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BARODA ASSET MANAGEMENT INDIA LIMITED

CIN: U65991MH1992PLC069414 As on: 2026-07-13

BARODA ASSET MANAGEMENT INDIA LIMITED (CIN: U65991MH1992PLC069414) is a Public company incorporated on 05 Nov 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 949440640.00.

BARODA ASSET MANAGEMENT INDIA LIMITED's Annual General Meeting (AGM) was last held on 22 Jul 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.BARODA ASSET MANAGEMENT INDIA LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of BARODA ASSET MANAGEMENT INDIA LIMITED are VIKRAMADITYA SINGH KHICHI, NAGESH GANESH ALAI, SETHURAM NEELAKANTAN IYER, and . PURSHOTAM.

BARODA ASSET MANAGEMENT INDIA LIMITED's Corporate Identification Number (CIN) is U65991MH1992PLC069414 and its registration number is 69414. Users may contact BARODA ASSET MANAGEMENT INDIA LIMITED on its Email address - [email protected]. Registered address of BARODA ASSET MANAGEMENT INDIA LIMITED is 501, TITANIUM, 5TH FLOOR WESTERN EXPRESS HIGHWAY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063.

Current status of BARODA ASSET MANAGEMENT INDIA LIMITED is - Amalgamated.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for BARODA ASSET MANAGEMENT INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BARODA ASSET MANAGEMENT INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BARODA ASSET MANAGEMENT INDIA
DIN Director Name Designation Appointment Date
08317894 VIKRAMADITYA SINGH KHICHI Director 2019-08-28
01290616 NAGESH GANESH ALAI Director 2020-09-25
05253455 SETHURAM NEELAKANTAN IYER Director 2019-08-28
08504005 . PURSHOTAM Additional Director 2021-09-24
Past Directors & Key Managerial Personnel of BARODA ASSET MANAGEMENT INDIA
DIN Director Name Designation Appointment Date Cessation
06400354 SANDRO ALFREDO PIERRI Director - 2015-01-31
06400354 SANDRO ALFREDO PIERRI Director appointed in casual vacancy - 2013-08-28
07073613 OLIVER CHRISTIAN BILAL Director appointed in casual vacancy - 2015-01-19
07073613 OLIVER CHRISTIAN BILAL Whole-time director - 2015-04-17
07217384 SANJAYKUMAR GROVER Nominee Director - 2019-04-01
00017639 GIANPRAKASH DHARAMPRAKASH GUPTA Additional Director - 2008-09-23
00017639 GIANPRAKASH DHARAMPRAKASH GUPTA Director - 2011-09-27
01213201 JAIDEEP BHATTACHARYA Managing Director - 2014-07-24
01434516 RAJEEV RAMESH THAKKAR . Manager - 2012-07-17
05260315 JACK WEI CHIEH LIN Director - 2017-10-30
05260315 JACK WEI CHIEH LIN Director appointed in casual vacancy - 2013-07-08
00531006 SIDDHARTHA BHATTACHARYA Director - 2010-01-31
00531006 SIDDHARTHA BHATTACHARYA Managing Director - 2006-09-23
00979731 SUBHASH SHEORATAN MUNDRA Additional Director - 2007-09-08
00979731 SUBHASH SHEORATAN MUNDRA Director - 2008-01-17
00979731 SUBHASH SHEORATAN MUNDRA Director appointed in casual vacancy - 2014-07-30
01804955 DEVADAS MALLYA MANGALORE Additional Director - 2009-09-23
01804955 DEVADAS MALLYA MANGALORE Director - 2012-12-01
03497999 RAJAN KRISHNAN . Additional Director - 2011-09-27
03497999 RAJAN KRISHNAN . Manager - 2011-05-18
03497999 RAJAN KRISHNAN . Managing Director - 2012-04-04
07252388 DIPESH NARENDRAKUMAR JHURMARVALA Director appointed in casual vacancy - 2016-08-01
08317894 VIKRAMADITYA SINGH KHICHI Additional Director - 2019-08-28
00108866 SHARADCHANDRA DAMODAR ABHYANKAR Director - 2007-10-10
00292098 ANIL DEODATTA PARULKAR Director - 2007-06-08
00742391 ASIT PAL Additional Director - 2014-09-03
00742391 ASIT PAL Director - 2015-08-31
01290616 NAGESH GANESH ALAI Additional Director - 2020-09-25
02101808 BANAVAR ANANTHARAMAIAH PRABHAKAR Additional Director - 2008-09-23
02101808 BANAVAR ANANTHARAMAIAH PRABHAKAR Director - 2008-10-23
05253455 SETHURAM NEELAKANTAN IYER Additional Director - 2019-08-28
00005619 ANIL KHANDELWAL Additional Director - 2008-09-23
00005619 ANIL KHANDELWAL Director - 2011-03-31
00134847 BHAGWATIPRASAD MANGAL Additional Director - 2008-06-27
00445753 ROHIT ARORA Additional Director - 2008-09-23
00445753 ROHIT ARORA Director - 2017-05-03
00461206 SHIV DAYAL Additional Director - 2008-09-23
00461206 SHIV DAYAL Director - 2019-11-30
02237356 SUBIR KUMAR DAS Director - 2013-12-01
02237356 SUBIR KUMAR DAS Director appointed in casual vacancy - 2013-12-01
02600353 NARAYANASWAMY RAMANI Additional Director - 2011-09-27
02600353 NARAYANASWAMY RAMANI Director - 2012-05-01
03634145 RASHMI PANDIT Company Secretary - 2013-04-30
00064643 PRADIP NAVIN KHANDWALLA Additional Director - 2008-09-23
00064643 PRADIP NAVIN KHANDWALLA Director - 2011-09-27
00016768 MAHESH PRASAD MEHROTRA Additional Director - 2012-09-24
00016768 MAHESH PRASAD MEHROTRA Director - 2021-07-22
00603676 PAVAN KUMAR GUPTA Additional Director - 2012-09-24
00603676 PAVAN KUMAR GUPTA Director - 2013-08-28
02205628 ANTHONY LINCOLN HEREDIA Additional Director - 2015-10-16
02205628 ANTHONY LINCOLN HEREDIA CEO(KMP) - 2021-08-03
02205628 ANTHONY LINCOLN HEREDIA Director - 2016-02-24
02205628 ANTHONY LINCOLN HEREDIA Whole-time director - 2021-08-03
03554733 MAYANK KULINCHANDRA MEHTA Nominee Director - 2018-09-30
00375025 BHAGIRAT BABUBHAI MERCHANT Director - 2007-10-10
01599161 RANJAN DHAWAN Additional Director - 2015-09-03
01599161 RANJAN DHAWAN Director - 2015-10-01
01599161 RANJAN DHAWAN Director appointed in casual vacancy - 2015-04-29
02018124 DHANPAL ARVIND JHAVERI Additional Director - 2014-09-03
02018124 DHANPAL ARVIND JHAVERI Director - 2019-03-29
03583671 RAJIV SHRIPAD ABHYANKAR Nominee Director - 2015-08-11
07170440 RAJNEESH SHARMA Additional Director - 2020-09-25
07170440 RAJNEESH SHARMA Director - 2021-08-01
Other Directorships of SANDRO ALFREDO PIERRI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of OLIVER CHRISTIAN BILAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAYKUMAR GROVER
Other Directorships of GIANPRAKASH DHARAMPRAKASH GUPTA
Company Name CIN Designation Appointment Date Cessation
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Additional Director - 2008-09-22
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Director - 2015-01-30
ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Director - 2015-11-09
SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Director - 2008-03-25
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2007-12-12
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2016-01-21
HINDUSTAN AERONAUTICS LIMITED L35301KA1963GOI001622 Director - 2009-02-22
WINSOME DIAMONDS AND JEWELLERY LIMITED L36910GJ1985PLC015915 Director - 2012-05-07
NTPC LIMITED L40101DL1975GOI007966 Director - 2009-01-29
PTC INDIA LIMITED L40105DL1999PLC099328 Director - 2010-09-23
MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Additional Director - 2009-09-21
MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Director - 2011-12-24
SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2014-07-31
JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Additional Director - 2008-07-19
POWER FINANCE CORPORATION LIMITED L65910DL1986GOI024862 Director - 2009-06-28
EMKAY GLOBAL FINANCIAL SERVICES LIMITED L67120MH1995PLC084899 Director - 2018-11-02
SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Director 2008-10-23 Ongoing
DIGHI PORT LIMITED U35110MH2000PLC127953 Additional Director - 2010-09-30
DIGHI PORT LIMITED U35110MH2000PLC127953 Director - 2014-12-16
MADHYA PRADESH POWER GENERATING COMPANY LIMITED U40109MP2001SGC014882 Director - 2007-08-08
LODHA ELEVATION BUILDCON PRIVATE LIMITED U45200MH2007PTC168707 Additional Director - 2010-09-23
LODHA ELEVATION BUILDCON PRIVATE LIMITED U45200MH2007PTC168707 Director - 2011-12-24
TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Additional Director - 2012-09-28
TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Director 2012-09-28 Ongoing
MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2012-09-28
MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2016-03-11
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2012-12-31
EMKAY INVESTMENT MANAGERS LIMITED U67190MH2010PLC203819 Additional Director - 2012-08-08
EMKAY INVESTMENT MANAGERS LIMITED U67190MH2010PLC203819 Director - 2018-11-02
INTERSOFT CONSULTING AND SOFTWARE SERVICES PRIVATE LIMITED U72100MH1997PTC111227 Alternate Director - 2020-06-23
AVAM TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC175831 Director - 2014-03-20
ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Additional Director - 2009-09-14
ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Director - 2014-06-07
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2014-08-20
Other Directorships of JAIDEEP BHATTACHARYA
Other Directorships of RAJEEV RAMESH THAKKAR .
Other Directorships of JACK WEI CHIEH LIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIDDHARTHA BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2009-12-17
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2010-01-31
INCEPTUM ADVISORS PRIVATE LIMITED U74999MH2014PTC260360 Additional Director - 2021-11-30
INCEPTUM ADVISORS PRIVATE LIMITED U74999MH2014PTC260360 Director 2021-11-30 Ongoing
Other Directorships of SUBHASH SHEORATAN MUNDRA
Company Name CIN Designation Appointment Date Cessation
MKVENTURES CAPITAL LIMITED L17100MH1991PLC059848 Additional Director - 2022-05-14
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2020-06-22
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director 2020-06-22 Ongoing
PTC INDIA LIMITED L40105DL1999PLC099328 Additional Director - 2020-09-22
PTC INDIA LIMITED L40105DL1999PLC099328 Director - 2022-12-05
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2018-09-19
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director 2021-08-18 Ongoing
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2020-08-11
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2008-01-25
BSE LIMITED L67120MH2005PLC155188 Director - 2024-01-16
MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Nominee Director - 2007-09-24
BHARATIYA RESERVE BANK NOTE MUDRAN PRIVATE LIMITED U22213KA1995PTC017100 Nominee Director - 2014-11-27
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Additional Director - 2019-03-29
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Director 2021-03-30 Ongoing
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Director - 2021-03-29
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Additional Director - 2018-07-30
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director - 2023-03-31
AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Additional Director - 2019-07-16
AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Director 2019-07-16 Ongoing
BOBCARD LIMITED U65990MH1994GOI081616 Additional Director - 2013-09-21
BOBCARD LIMITED U65990MH1994GOI081616 Nominee Director - 2014-07-30
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2008-01-01
DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Additional Director - 2023-07-25
DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Director 2023-04-13 Ongoing
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2013-01-21
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director appointed in casual vacancy - 2011-09-26
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2013-09-19
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2014-07-30
YASHRAJ BIOTECHNOLOGY LIMITED U73100MH1999PLC119769 Additional Director - 2021-09-04
YASHRAJ BIOTECHNOLOGY LIMITED U73100MH1999PLC119769 Director 2021-09-04 Ongoing
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director - 2011-08-22
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2013-01-25
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2019-09-30
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2022-03-11
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2014-11-28
Other Directorships of DEVADAS MALLYA MANGALORE
Company Name CIN Designation Appointment Date Cessation
NILKAMAL LIMITED L25209DN1985PLC000162 Additional Director - 2014-05-29
COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Additional Director - 2015-05-08
COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Director - 2018-11-25
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Director - 2018-11-25
EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2014-08-09
EMAMI LIMITED L63993WB1983PLC036030 Director - 2018-11-25
THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Director - 2012-12-01
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2014-09-26
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2018-04-05
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2014-05-26
NIRPL VENTURES PRIVATE LIMITED U45201KA2007PTC042660 Additional Director - 2014-09-22
NIRPL VENTURES PRIVATE LIMITED U45201KA2007PTC042660 Director - 2016-11-11
NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Additional Director - 2014-09-23
NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Director - 2017-02-08
MARATHALLI VENTURES PRIVATE LIMITED U45201KA2007PTC044561 Director - 2017-02-08
SEVEN ISLANDS SHIPPING LIMITED U61100MH2002PLC135732 Additional Director - 2015-01-10
SEVEN ISLANDS SHIPPING LIMITED U61100MH2002PLC135732 Director - 2018-11-25
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Additional Director - 2013-06-14
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Director - 2018-05-28
AFC INDIA LIMITED U65990MH1968GOI013983 Additional Director - 2009-09-26
AFC INDIA LIMITED U65990MH1968GOI013983 Director - 2013-03-28
BOBCARD LIMITED U65990MH1994GOI081616 Director - 2012-12-01
DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Additional Director - 2015-08-29
DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Director - 2017-03-31
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2009-12-17
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2012-12-01
CFM ASSET RECONSTRUCTION PRIVATE LIMITED U67100GJ2015PTC083994 Additional Director - 2017-05-31
CFM ASSET RECONSTRUCTION PRIVATE LIMITED U67100GJ2015PTC083994 Director - 2018-11-25
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2017-08-21
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2018-11-25
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Additional Director - 2016-12-01
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director - 2018-11-25
IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Additional Director - 2015-08-31
IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Director - 2017-03-31
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2017-09-14
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2018-11-25
ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Additional Director - 2018-09-27
ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Director - 2018-11-25
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2013-02-22
Other Directorships of RAJAN KRISHNAN .
Company Name CIN Designation Appointment Date Cessation
ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director appointed in casual vacancy - 2012-04-11
MUTHOOT TRUSTEE PRIVATE LIMITED U67100MH2019PTC320254 Director - 2021-02-05
ZYFIN CAPITAL PRIVATE LIMITED U74120MH2010PTC207609 Additional Director - 2018-09-28
ZYFIN CAPITAL PRIVATE LIMITED U74120MH2010PTC207609 Director 2018-09-28 Ongoing
SHRIYAM FINANCIAL PLANNERS AND EDUCATION PRIVATE LIMITED U74999MH2003PTC141896 Managing Director - 2018-09-04
RETYRSMART ADVISORY & SUPPORT SERVICES (INDIA) PRIVATE LIMITED U74999MH2016PTC280369 Director 2016-04-29 Ongoing
Other Directorships of DIPESH NARENDRAKUMAR JHURMARVALA
Company Name CIN Designation Appointment Date Cessation
ONLINE PSB ACCOUNT AGGREGATOR PRIVATE LIMITED U74999GJ2020PTC113504 Director 2020-04-28 Ongoing
Other Directorships of VIKRAMADITYA SINGH KHICHI
Company Name CIN Designation Appointment Date Cessation
GUJARAT STATE FINANCIAL SERVICES LTD U65910GJ1992SGC018602 Additional Director 2024-02-03 Ongoing
BOBCARD LIMITED U65990MH1994GOI081616 Nominee Director - 2022-07-31
BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED U65991MH2003PTC142972 Additional Director - 2022-07-28
BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED U65991MH2003PTC142972 Director - 2022-08-01
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Nominee Director - 2022-07-31
Other Directorships of SHARADCHANDRA DAMODAR ABHYANKAR
Company Name CIN Designation Appointment Date Cessation
KHAITAN & CO LLP AAA-0866 Partner - 2019-04-01
ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Additional Director - 2008-07-11
ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Director - 2024-03-31
DREAMFOLKS SERVICES LIMITED L51909DL2008PLC177181 Additional Director - 2021-12-01
DREAMFOLKS SERVICES LIMITED L51909DL2008PLC177181 Director 2021-12-01 Ongoing
ABM KNOWLEDGEWARE LIMITED L67190MH1993PLC113638 Additional Director - 2011-08-25
ABM KNOWLEDGEWARE LIMITED L67190MH1993PLC113638 Director 2011-08-25 Ongoing
ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2023-11-30
ATUL LIMITED L99999GJ1975PLC002859 Director 2023-12-15 Ongoing
VISEN INDUSTRIES LIMITED U24100MH1985PLC037350 Director - 2013-08-02
CENTAUR PHARMACEUTICALS PRIVATE LIMITED U24230MH1980PTC023291 Director 2016-08-11 Ongoing
SHREE DHOOTAPAPESHWAR LIMITED U24239MH1948PLC006626 Director - 2017-02-28
ASHOKA CONCESSIONS LIMITED U45201MH2011PLC215760 Additional Director - 2015-09-29
ASHOKA CONCESSIONS LIMITED U45201MH2011PLC215760 Director - 2020-07-06
ASHOKA MUDHOL NIPANI ROADS LIMITED U45203DL2014PLC265735 Nominee Director - 2023-10-27
ASHOKA BAGEWADI SAUNDATTI ROAD LIMITED U45203DL2015PLC285944 Nominee Director - 2020-11-18
IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Additional Director - 2015-07-28
IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Director - 2017-04-19
WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Additional Director - 2021-11-01
WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Director 2021-11-01 Ongoing
INSTASAFE TECHNOLOGIES PRIVATE LIMITED U72200KA2012PTC066848 Director 2022-04-01 Ongoing
ACCESS MATRIX TECHNOLOGIES PRIVATE LIMITED U72200TN2004PTC135654 Alternate Director - 2015-09-30
OPTIMUM BUSINESS SOLUTIONS LIMITED U72900MH2001GAP133190 Director 2001-08-29 Ongoing
FUTURE 7-INDIA CONVENIENCE LIMITED U74120MH2015PLC267752 Director - 2019-01-07
ASSOCIATED VAT RECOVERY CONSULTANTS PRIVATE LIMITED U74140DL2004PTC125077 Additional Director - 2008-09-30
ASSOCIATED VAT RECOVERY CONSULTANTS PRIVATE LIMITED U74140DL2004PTC125077 Director - 2010-03-15
STT GLOBAL DATA CENTRES INDIA PRIVATE LIMITED U74999MH2007PTC176737 Director - 2009-11-27
FINE ART BOURSE INDIA PRIVATE LIMITED U74999MH2015PTC264155 Director - 2015-06-02
VATIT CONSULTANTS PRIVATE LIMITED U93090MH2008PTC188053 Additional Director - 2009-06-11
VATIT CONSULTANTS PRIVATE LIMITED U93090MH2008PTC188053 Director - 2016-04-21
Other Directorships of ANIL DEODATTA PARULKAR
Company Name CIN Designation Appointment Date Cessation
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2007-06-13
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2007-06-08
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2008-02-24
Other Directorships of ASIT PAL
Company Name CIN Designation Appointment Date Cessation
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Additional Director - 2012-09-27
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director - 2019-04-01
BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Additional Director - 2015-04-25
BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Director - 2018-08-13
COTTSTOWN FASHIONS LIMITED U18101MH2004PLC144653 Additional Director - 2012-09-29
COTTSTOWN FASHIONS LIMITED U18101MH2004PLC144653 Director - 2013-11-07
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Additional Director - 2015-08-20
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Director - 2019-02-27
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Additional Director - 2015-08-20
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Director - 2019-02-27
IL&FS RAIL LIMITED U63040HR2008PLC039089 Additional Director - 2015-08-20
IL&FS RAIL LIMITED U63040HR2008PLC039089 Director - 2019-02-27
VIVA HOME FINANCE LIMITED U65923MH2011PLC224883 Director - 2012-11-15
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Additional Director - 2018-07-09
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Director - 2021-03-27
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Nominee Director - 2008-10-15
UBI SERVICES LIMITED U67190MH1999GOI122710 Additional Director - 2009-09-09
UBI SERVICES LIMITED U67190MH1999GOI122710 Nominee Director - 2010-11-30
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2023-03-02
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director 2023-02-24 Ongoing
BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Additional Director - 2016-07-20
BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Director - 2021-06-28
SABARMATI CAPITAL TWO LIMITED U70102MH2011PLC222809 Additional Director - 2015-09-25
SABARMATI CAPITAL TWO LIMITED U70102MH2011PLC222809 Director - 2019-01-04
SABARMATI CAPITAL ONE LIMITED U70102MH2011PLC222987 Additional Director - 2015-09-25
SABARMATI CAPITAL ONE LIMITED U70102MH2011PLC222987 Director - 2019-01-04
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Additional Director - 2015-09-25
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Director - 2019-03-07
SAC TRUSTEESHIP PRIVATE LIMITED U74999MH2022PTC376435 Director - 2022-08-28
RELIANCE ADA GROUP TRUSTEES PRIVATE LIMITED U93090MH2006PTC165589 Additional Director - 2012-09-08
RELIANCE ADA GROUP TRUSTEES PRIVATE LIMITED U93090MH2006PTC165589 Director - 2012-11-15
Other Directorships of NAGESH GANESH ALAI
Company Name CIN Designation Appointment Date Cessation
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Additional Director - 2016-09-29
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2021-09-25
MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED U65990MH1993FTC074460 Additional Director - 2009-08-03
MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED U65990MH1993FTC074460 Director - 2014-09-12
BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED U65991MH2003PTC142972 Additional Director - 2022-07-28
BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED U65991MH2003PTC142972 Director 2022-03-14 Ongoing
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2016-09-29
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director 2016-09-29 Ongoing
SPAANNS GLOBAL VENTURES PRIVATE LIMITED U67120MH2000PTC129891 Director 2000-12-06 Ongoing
WILD DREAMS PROPERTIES PRIVATE LIMITED U70100MH2005PTC157594 Additional Director - 2016-09-30
WILD DREAMS PROPERTIES PRIVATE LIMITED U70100MH2005PTC157594 Director 2016-09-30 Ongoing
FCBINTERFACE COMMUNICATIONS PRIVATE LIMITED U74300HR1985PTC043225 Additional Director - 2008-06-26
FCBINTERFACE COMMUNICATIONS PRIVATE LIMITED U74300HR1985PTC043225 Director - 2016-07-01
FCBULKA ADVERTISING PRIVATE LIMITED U74300MH1970PTC014617 Additional Director - 2008-06-27
FCBULKA ADVERTISING PRIVATE LIMITED U74300MH1970PTC014617 Company Secretary - 2007-07-06
FCBULKA ADVERTISING PRIVATE LIMITED U74300MH1970PTC014617 Director - 2016-07-01
AVANANTA INNOVATIONS PRIVATE LIMITED U74999MH2016PTC281297 Director 2018-06-06 Ongoing
SIWS SCHOOL ALUMNI ASSOCIATION U85300MH2018NPL304286 Additional Director - 2019-09-30
SIWS SCHOOL ALUMNI ASSOCIATION U85300MH2018NPL304286 Director 2019-09-30 Ongoing
Other Directorships of BANAVAR ANANTHARAMAIAH PRABHAKAR
Company Name CIN Designation Appointment Date Cessation
UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director 2021-09-27 Ongoing
UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director - 2021-09-26
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2008-11-04
L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2018-08-28
L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2022-07-11
THE KARNATAKA BANK LIMITED L85110KA1924PLC001128 Additional Director - 2015-07-16
THE KARNATAKA BANK LIMITED L85110KA1924PLC001128 Director - 2019-09-06
JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Director - 2017-03-09
INFOMERICS VALUATION AND RATING PRIVATE LIMITED U32202DL1986PTC024575 Additional Director - 2022-09-29
INFOMERICS VALUATION AND RATING PRIVATE LIMITED U32202DL1986PTC024575 Director 2022-05-10 Ongoing
ARHATECH MACHINERY PRIVATE LIMITED U33114KA2022PTC163177 Director 2022-06-29 Ongoing
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2015-03-23
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2018-05-30
L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Additional Director - 2015-09-29
L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Director - 2015-10-01
L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2016-06-15
L&T FINANCE LIMITED U65910WB1993FLC060810 Director - 2018-05-30
FINAGG CAPITAL PRIVATE LIMITED U65990DL2021PTC386626 Additional Director - 2023-09-27
FINAGG CAPITAL PRIVATE LIMITED U65990DL2021PTC386626 Director 2022-10-03 Ongoing
CONATUS FINSERVE PRIVATE LIMITED U65990KA2018PTC111400 Additional Director - 2021-08-21
CONATUS FINSERVE PRIVATE LIMITED U65990KA2018PTC111400 Director 2021-08-21 Ongoing
BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Director - 2012-01-11
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2008-10-17
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2008-05-30
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2018-02-11
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2009-09-30
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2012-02-27
ASREC (INDIA) LIMITED U67100MH2003GOI143291 Additional Director - 2019-09-23
ASREC (INDIA) LIMITED U67100MH2003GOI143291 Director 2019-09-23 Ongoing
ASREC (INDIA) LIMITED U67100MH2003GOI143291 Director - 2019-08-31
ASREC (INDIA) LIMITED U67100MH2003GOI143291 Nominee Director - 2012-02-25
TECHCHEFS SOFTWARE PRIVATE LIMITED U72200TN2015PTC149408 Director - 2015-02-24
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Additional Director - 2017-09-27
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director - 2023-05-07
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2013-11-29
IOV REGISTERED VALUERS FOUNDATION U93090DL2017NPL327392 Director - 2018-02-22
Other Directorships of SETHURAM NEELAKANTAN IYER
Company Name CIN Designation Appointment Date Cessation
UNICREDIT S.P.A F04823 Authorised Representative - 2017-06-30
BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED U65991MH2003PTC142972 Additional Director - 2022-07-28
BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED U65991MH2003PTC142972 Director 2022-03-14 Ongoing
DAIWA PORTFOLIO ADVISORY (INDIA) PRIVATE LIMITED U74900MH2007PTC170516 Director - 2013-07-01
Other Directorships of ANIL KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
SAGE GOVERNANCE ADVISORY LLP AAC-5094 Partner - 2015-12-04
ANUGYAN CONSULTING LLP ACB-7090 Designated Partner 2023-06-23 Ongoing
RASHI PERIPHERALS LIMITED L30007MH1989PLC051039 Additional Director 2024-06-25 Ongoing
GAIL (INDIA) LIMITED L40200DL1984GOI018976 Additional Director - 2012-09-05
GAIL (INDIA) LIMITED L40200DL1984GOI018976 Director - 2015-02-28
TRANSCORP INTERNATIONAL LIMITED L51909DL1994PLC235697 Additional Director - 2010-07-21
TRANSCORP INTERNATIONAL LIMITED L51909DL1994PLC235697 Director - 2012-04-25
THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Director - 2007-06-12
SKIL INFRASTRUCTURE LIMITED U29110MH1990PLC055506 Additional Director - 2011-05-16
SKIL INFRASTRUCTURE LIMITED U29110MH1990PLC055506 Director - 2012-11-27
DIGHI PORT LIMITED U35110MH2000PLC127953 Additional Director - 2010-09-30
DIGHI PORT LIMITED U35110MH2000PLC127953 Director - 2015-09-20
HNI OFFICE INDIA LIMITED U36101MH2000PLC129024 Additional Director - 2009-06-30
HNI OFFICE INDIA LIMITED U36101MH2000PLC129024 Director - 2012-08-13
SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director - 2011-11-30
BOBCARD LIMITED U65990MH1994GOI081616 Director - 2008-03-31
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2014-06-30
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2018-10-27
ANUGYAN CONSULTING PRIVATE LIMITED U74900MH2010PTC209552 Director 2010-10-28 Ongoing
ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Additional Director - 2015-04-10
GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Additional Director - 2009-09-22
GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Director - 2013-03-17
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2008-05-26
GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Director 2012-02-10 Ongoing
Other Directorships of BHAGWATIPRASAD MANGAL
Other Directorships of ROHIT ARORA
Other Directorships of SHIV DAYAL
Company Name CIN Designation Appointment Date Cessation
BRANDS & BEYOND LLP AAH-6311 Designated Partner 2016-10-19 Ongoing
F1F9 ( INDIA ) PRIVATE LIMITED U72900DL2005PTC138389 Director 2005-07-07 Ongoing
LANGHAM CAPITAL INDIA PRIVATE LIMITED U74140DL2008PTC178733 Director 2008-05-29 Ongoing
Other Directorships of SUBIR KUMAR DAS
Company Name CIN Designation Appointment Date Cessation
DISHMAN PHARMACEUTICALS AND CHEMICALS LIMITED L24230GJ1983PLC006329 Additional Director - 2015-09-29
DISHMAN PHARMACEUTICALS AND CHEMICALS LIMITED L24230GJ1983PLC006329 Director 2015-09-29 Ongoing
HCP PLASTENE BULKPACK LIMITED L25200GJ1984PLC050560 Additional Director - 2021-09-27
HCP PLASTENE BULKPACK LIMITED L25200GJ1984PLC050560 Director - 2021-12-21
TRANSFORMERS AND RECTIFIERS (INDIA) LIMITED L33121GJ1994PLC022460 Additional Director - 2019-09-18
TRANSFORMERS AND RECTIFIERS (INDIA) LIMITED L33121GJ1994PLC022460 Director 2019-09-18 Ongoing
MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Nominee Director - 2009-09-22
DISHMAN CARBOGEN AMCIS LIMITED L74900GJ2007PLC051338 Director 2017-03-17 Ongoing
TROIKAA PHARMACEUTICALS LIMITED U24100GJ1994PLC022162 Additional Director - 2020-10-15
TROIKAA PHARMACEUTICALS LIMITED U24100GJ1994PLC022162 Director 2020-10-15 Ongoing
TROIKAA PHARMACHEM PRIVATE LIMITED U24299GJ2021PTC127098 Director 2021-11-08 Ongoing
CASTINGS DYNAMICS LIMITED U40100MH1994PLC080707 Additional Director - 2015-09-30
CASTINGS DYNAMICS LIMITED U40100MH1994PLC080707 Director - 2015-10-18
M & B ENGINEERING LIMITED U45200GJ1981PLC004437 Director 2024-04-10 Ongoing
THE NAINITAL BANK LIMITED U65923UR1922PLC000234 Director - 2013-04-12
IRM ENTERPRISES PRIVATE LIMITED U74110GJ2009PTC058116 Additional Director - 2020-09-29
IRM ENTERPRISES PRIVATE LIMITED U74110GJ2009PTC058116 Director 2020-09-29 Ongoing
IRM PRIVATE LIMITED U74120GJ1994PTC023239 Additional Director - 2019-09-28
IRM PRIVATE LIMITED U74120GJ1994PTC023239 Director - 2020-01-20
SME MAVENS PRIVATE LIMITED U85100GJ2015PTC081763 Additional Director - 2016-09-30
SME MAVENS PRIVATE LIMITED U85100GJ2015PTC081763 Director 2016-09-30 Ongoing
GUJARAT INDUSTRIAL AND TECHNICAL CONSULTANCY ORGANISATION LIMITED U91990GJ1978PLC003258 Nominee Director - 2010-09-29
Other Directorships of NARAYANASWAMY RAMANI
Company Name CIN Designation Appointment Date Cessation
SHRINIWAS ENGINEERING AUTO COMPONENTS PRIVATE LIMITED U34300PN2005PTC021693 Nominee Director - 2017-01-31
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Nominee Director - 2012-05-08
Other Directorships of RASHMI PANDIT
Company Name CIN Designation Appointment Date Cessation
LINEA MODA PRIVATE LIMITED U17291MH2015PTC265387 Director 2015-06-10 Ongoing
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Company Secretary - 2009-01-30
LINEA HOLIDAYS PRIVATE LIMITED U74120MH2012PTC227571 Director 2012-03-02 Ongoing
Other Directorships of PRADIP NAVIN KHANDWALLA
Other Directorships of . PURSHOTAM
Company Name CIN Designation Appointment Date Cessation
FINPHOENIX SERVICES LLP ACD-0102 Designated Partner 2023-09-14 Ongoing
BOBCARD LIMITED U65990MH1994GOI081616 Additional Director - 2020-11-18
BOBCARD LIMITED U65990MH1994GOI081616 Director - 2023-03-31
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Additional Director - 2019-09-27
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director - 2023-04-01
Other Directorships of MAHESH PRASAD MEHROTRA
Company Name CIN Designation Appointment Date Cessation
GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2014-08-14
GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director - 2017-05-30
SUPERIOR INDUSTRIAL ENTERPRISES LIMITED L15142DL1991PLC046469 Director - 2015-02-25
DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Director - 2024-04-05
KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Additional Director - 2010-07-10
KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director - 2012-07-16
ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2010-07-03
ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2012-07-23
ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2010-07-10
ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2012-07-16
EMPEE SUGARS AND CHEMICALS LIMITED L24110AP1988PLC009291 Director - 2015-05-27
DELTON CABLES LIMITED L31300DL1964PLC004255 Additional Director - 2007-09-28
DELTON CABLES LIMITED L31300DL1964PLC004255 Director - 2022-06-14
SEAMEC LIMITED L63032MH1986PLC154910 Additional Director - 2017-08-11
SEAMEC LIMITED L63032MH1986PLC154910 Director - 2019-03-12
V L S FINANCE LIMITED L65910DL1986PLC023129 Director - 2017-09-25
V L S FINANCE LIMITED L65910DL1986PLC023129 Director appointed in casual vacancy - 2007-09-28
V L S FINANCE LIMITED L65910DL1986PLC023129 Whole-time director - 2017-09-24
K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2010-07-10
K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2012-07-16
SOUTH ASIAN ENTERPRISES LIMITED L91990UP1990PLC011753 Additional Director - 2007-09-24
SOUTH ASIAN ENTERPRISES LIMITED L91990UP1990PLC011753 Director - 2014-09-08
JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2010-07-17
JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2012-07-23
INDIA SECURITIES LIMITED L99999TN1984PLC075902 Director 1997-09-25 Ongoing
INDRA MINI SUGAR PLANT PRIVATE LIMITED U01115UP1973PTC003760 Director - 2015-07-04
MOONROCK HOSPITALITY PRIVATE LIMITED U01403DL2008PTC173224 Director - 2024-04-05
EMPEE DISTILLERIES LIMITED U15511TN1983PLC010313 Director - 2015-05-27
KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2010-07-10
KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2012-02-17
VLS COMMODITIES PRIVATE LIMITED U25112UP1973PTC003812 Director - 2024-04-05
JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Additional Director - 2012-09-27
JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Director - 2020-03-09
PRAGATI MOULDERS LTD U29120DL1983PLC016937 Additional Director - 2020-09-26
PRAGATI MOULDERS LTD U29120DL1983PLC016937 Director - 2021-12-24
IGL INDUSTRIES LIMITED U29253MH2011PLC216318 Additional Director - 2013-09-30
IGL INDUSTRIES LIMITED U29253MH2011PLC216318 Director - 2014-02-12
ZYLOG SYSTEMS LIMITED U30006TN1995PLC031651 Additional Director - 2013-06-24
BAY DATACOM SOLUTIONS PRIVATE LIMITED U32100TG1998PTC028943 Additional Director - 2008-08-01
BAY DATACOM SOLUTIONS PRIVATE LIMITED U32100TG1998PTC028943 Director - 2009-12-02
MAXIM INFRACON PRIVATE LIMITED U45200DL2007PTC157257 Director - 2024-04-05
RACHNASAI INFRATECH PRIVATE LIMITED U45200TG2006PTC051520 Director - 2015-07-03
MDL ENERGY PRIVATE LIMITED U45203DL2000PTC108494 Additional Director - 2008-09-29
MDL ENERGY PRIVATE LIMITED U45203DL2000PTC108494 Director - 2008-10-20
LINO PENSIONE PRIVATE LIMITED U55101DL2012PTC235008 Director - 2015-02-24
BIG WONG HOSPITALITY PRIVATE LIMITED U55101HR2014PTC054080 Director - 2024-04-05
VLS REAL ESTATE LIMITED U64990DL2021PLC376479 Director - 2024-04-05
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Additional Director - 2011-04-09
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2016-11-19
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Director - 2019-12-24
COGENT CORPORATE PATHFINDERS PRIVATE LIMITED U67120DL1997PTC085121 Director - 2007-12-08
VLS CAPITAL LIMITED U67190DL1985PLC022302 Additional Director - 2015-09-29
VLS CAPITAL LIMITED U67190DL1985PLC022302 Director - 2011-12-28
M.S.M. ENERGY LIMITED U72200TG2000PLC033475 Additional Director - 2008-08-29
M.S.M. ENERGY LIMITED U72200TG2000PLC033475 Director - 2009-04-24
NATIONAL CAPITAL REGION ELECTRONICS PRIVATE LIMITED U74899DL1994PTC062498 Director - 2010-03-15
TSM POLYMERS PRIVATE LIMITED U74899DL1995PTC066162 Director - 2010-03-15
VINU PROMOTERS PRIVATE LIMITED U74899DL2001PTC109246 Director - 2024-04-05
RISKPRO INDIA VENTURES PRIVATE LIMITED U74900MH2011PTC266846 Director - 2014-03-10
KHANDELWAL LABORATORIES PRIVATE LIMITED U74999MH1945PTC004554 Additional Director - 2007-09-29
KHANDELWAL LABORATORIES PRIVATE LIMITED U74999MH1945PTC004554 Director - 2010-08-02
WORLD RESORTS LIMITED U85110KA1995PLC017694 Additional Director - 2010-08-02
Other Directorships of PAVAN KUMAR GUPTA
Other Directorships of ANTHONY LINCOLN HEREDIA
Other Directorships of MAYANK KULINCHANDRA MEHTA
Company Name CIN Designation Appointment Date Cessation
BODAL CHEMICALS LIMITED L24110GJ1986PLC009003 Additional Director - 2021-09-24
BODAL CHEMICALS LIMITED L24110GJ1986PLC009003 Director 2021-09-24 Ongoing
UNION TRUSTEE COMPANY PRIVATE LIMITED U65923MH2009PTC198198 Additional Director - 2013-06-28
UNION TRUSTEE COMPANY PRIVATE LIMITED U65923MH2009PTC198198 Nominee Director - 2016-02-02
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Nominee Director - 2018-09-30
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Additional Director - 2017-09-22
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director - 2018-09-30
WESTERN CAPITAL ADVISORS PRIVATE LIMITED U65999MH2018PTC401032 Additional Director - 2020-11-06
WESTERN CAPITAL ADVISORS PRIVATE LIMITED U65999MH2018PTC401032 Director - 2020-12-07
SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Additional Director - 2022-06-27
SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Director 2021-12-14 Ongoing
KITCO LIMITED U74140KL1972GOI002425 Nominee Director - 2012-09-28
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2017-09-20
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2018-09-25
Other Directorships of BHAGIRAT BABUBHAI MERCHANT
Other Directorships of RANJAN DHAWAN
Other Directorships of DHANPAL ARVIND JHAVERI
Company Name CIN Designation Appointment Date Cessation
MAIA ESTATES LLP AAE-1382 Partner 2017-05-25 Ongoing
MANGALAM STAFFING SERVICES LLP AAF-9711 Designated Partner 2016-03-17 Ongoing
AXIA INFOSERVE LLP AAI-1282 Designated Partner - 2017-11-10
AIXA PLUS INSURANCE BROKING LLP AAI-1559 Designated Partner 2017-01-02 Ongoing
HEALTHFIRST CENTRE LLP ACP-8630 Designated Partner 2025-07-15 Ongoing
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2023-07-16
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director 2023-06-24 Ongoing
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Whole-time director - 2010-04-06
INTERARCH BUILDING SOLUTIONS LIMITED L45201DL1983PLC017029 Nominee Director - 2024-09-12
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2010-02-19
RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2014-02-27
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2025-08-28
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2008-12-29
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2015-01-28
SIKKIM URJA LIMITED U31200DL2005PLC133875 Alternate Director - 2011-04-13
SIKKIM URJA LIMITED U31200DL2005PLC133875 Nominee Director - 2021-07-03
JSW MG MOTOR INDIA PRIVATE LIMITED U34100HR2017FTC072429 Additional Director - 2024-04-16
JSW MG MOTOR INDIA PRIVATE LIMITED U34100HR2017FTC072429 Director 2024-04-25 Ongoing
EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Alternate Director - 2011-06-10
EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Nominee Director - 2015-02-26
INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Additional Director - 2011-06-14
INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Alternate Director - 2011-04-28
INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Director - 2014-04-29
INDUS HYDRO POWER (INDIA) PRIVATE LIMITED U40108DL2010PTC278785 Director - 2015-01-15
SIKKIM POWER TRANSMISSION LIMITED U40109DL2006PLC151871 Nominee Director - 2015-08-12
REGEN POWERTECH PRIVATE LIMITED U40109TN2006PTC085606 Nominee Director - 2017-12-30
COBALT POWER PRIVATE LIMITED U40300TG2008PTC058520 Alternate Director - 2012-07-05
PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Additional Director - 2010-09-29
PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Director - 2019-04-25
B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Director appointed in casual vacancy - 2013-09-18
AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Additional Director - 2010-09-30
AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Director - 2017-07-12
AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Additional Director - 2014-09-25
AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Director 2014-09-25 Ongoing
FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Additional Director - 2009-07-30
FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Director 2009-07-30 Ongoing
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2008-07-22
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2010-05-03
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Director - 2020-04-01
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Managing Director 2022-04-01 Ongoing
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Whole-time director - 2022-04-01
KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Additional Director - 2016-06-01
KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2023-03-27
INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Additional Director - 2014-08-16
INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Director - 2025-01-22
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2009-08-03
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2010-05-03
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Additional Director - 2011-09-06
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Director - 2011-06-10
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Managing Director - 2022-07-01
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Whole-time director - 2022-04-01
EVEROCK REALTY PRIVATE LIMITED U70100MH2013PTC243824 Director 2013-05-30 Ongoing
EVEROCK REAL ESTATE PRIVATE LIMITED U70102MH2013PTC243281 Director - 2025-05-23
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Additional Director - 2011-12-19
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Director - 2018-02-16
TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Additional Director - 2017-09-29
TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Director - 2020-05-18
MANGALAM STAFFING SERVICES PRIVATE LIMITED U74900MH2009PTC192339 Additional Director - 2010-09-30
MANGALAM STAFFING SERVICES PRIVATE LIMITED U74900MH2009PTC192339 Director 2010-09-30 Ongoing
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Additional Director - 2016-06-02
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director - 2023-03-27
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 2018-06-27 Ongoing
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Additional Director - 2008-09-24
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2010-04-23
AVASARA LEADERSHIP INSTITUTE U80301PN2011NPL167117 Additional Director - 2015-09-30
AVASARA LEADERSHIP INSTITUTE U80301PN2011NPL167117 Director 2015-09-30 Ongoing
GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Nominee Director - 2015-11-27
SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Additional Director - 2016-06-02
SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Director - 2023-03-27
Other Directorships of RAJIV SHRIPAD ABHYANKAR
Company Name CIN Designation Appointment Date Cessation
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2014-06-26
SUBHADRA LOCAL AREA BANK LIMITED U65191PN2001PLC016042 Additional Director - 2017-09-28
SUBHADRA LOCAL AREA BANK LIMITED U65191PN2001PLC016042 Director - 2018-11-14
THE NAINITAL BANK LIMITED U65923UR1922PLC000234 Director - 2012-10-31
BOBCARD LIMITED U65990MH1994GOI081616 Additional Director - 2011-09-30
BOBCARD LIMITED U65990MH1994GOI081616 Director - 2012-09-06
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director appointed in casual vacancy - 2015-08-05
INDIAIDEAS COM LIMITED U72300MH2000PLC125441 Nominee Director - 2012-09-13
BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED U74120MH2011PTC225365 Director appointed in casual vacancy - 2012-08-29
Other Directorships of RAJNEESH SHARMA
Company Name CIN Designation Appointment Date Cessation
BOBCARD LIMITED U65990MH1994GOI081616 Additional Director - 2016-09-30
BOBCARD LIMITED U65990MH1994GOI081616 Director - 2020-11-11
CENTRAL REGISTRY OF SECURITISATION ASSET RECONSTRUCTION AND SECURITY INTEREST OF INDIA U67100DL2011NPL215270 Nominee Director - 2021-07-14
CANBANK COMPUTER SERVICES LIMITED U85110KA1994PLC016174 Additional Director - 2015-08-06
CANBANK COMPUTER SERVICES LIMITED U85110KA1994PLC016174 Director - 2016-08-23

CIN Company Name Company Address
U62099MH2024PTC435272 JUZZT ENTERPRISES PRIVATE LIMITED We work India Management PVT LTD, 10th Floor NESCO Tower 4, C Wing Western Express Highway,Goregaon(E) NESCO IT PARK Mumbai 400063,Goregaon East,Mumbai,Maharashtra,400063-India
U72300MH1999PTC118930 BRITISH LEARNING AND ACCESSORIES PRIVATE LIMITED 502, 5th Floor, Raheja Titanium, Western Express Highway, Geetanjali Colony, Goregaon, Mumbai , Goregaon East, Maharashtra, India - 400063
U51909MH2002PTC135523 TENDER HEARTS DESIGNER SHOPPEE PRIVATE LIMITED 501 5TH FLOOR ACME INDLPARK WESTERN EXPRESS HIGHWAY GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
U55100MH2002PLC137015 MENNEN AVIATION & HOSPITALITY LIMITED (C/N) 501 5TH FL ACME IND PARKKRISHANA METAL COMP WESTERN EXPRESS HIGHWAY GOREGAON (E) , MUMBAI, Maharashtra, India - 400063
U52109MH2023PTC398544 INFINITY CONFIDENCE LPG PRIVATE LIMITED C501/502, 5th FLOOR, LOTUS CORPORATE PARK,OFF WESTERN EXPRESS HIGHWAY, LAXMI NAGAR,Goregaon East,Mumbai,Maharashtra,400063-India
ACM-6490 SAHAM TRADING LLP 10th FlOOR NESCO TOWER 4, C WING WESTERN EXPRESS HIGHWAY,Goregaon (E) NESCO I.T. PARK,Goregaon East,Mumbai,Maharashtra,India-400063
U74999MH2018PTC313929 DAS ONCOCARE PRIVATE LIMITED 1ST FLOOR, COMMERZ II, CTS NO 95 4 B 3 & 4 590 OBEROI GARDEN CITY, OFF WESTERN EXPRESS HIGHWAY, , Goregaon E Mumbai, Maharashtra, India - 400063
U85499MH2024PTC424138 DIVITIAEANALYTICS PRIVATE LIMITED 1-0ne Raheja Titanium 1 at coworking center situated at at 5th Floor, Raheja Titanium, Western Urban Rd,,Geetanjali Railway Colony, Ram Nagar, Goregaon, Mumbai, Maharashtra 400063,Goregaon East,Mumbai,Maharashtra,400063-India
U66190MH1987PTC044314 GIRISH SYNTHETICS PVT LTD Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E),,Mumbai,Mumbai City,Maharashtra,400063-India
U62013MH2024PTC433820 DHITECH AI TECHNOLOGY PRIVATE LIMITED 10th Floor NESCO Tower 4, C Wing,Western Express Highway Goregaon (E) NESCO I.T. Park Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India
U73200MH2025PTC446233 TFN INTERNATIONAL PRIVATE LIMITED WEWORK, NESCO IT PARK, 10TH FLOOR BUILDING 4,,NESCO IT PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (E), MUMBAI,Goregaon East,Mumbai,Maharashtra,400063-India
U18101MH2004PTC422235 DEVIKA APPARELS PRIVATE LIMITED A-501 & 502, Lotus Corporate Park, Jay Coach Lane Off Western Express Highway, Goregaon (East), Mumbai City, MUMBAI, Maharashtra, India, 400063 , Goregaon East, Maharashtra, India - 400063
U14101MH2025PTC440056 PARECREW CORPORATION PRIVATE LIMITED Shop No. 86, B-Wing, Second Floor, Express Zone Mall,Western Express Highway, Opposite Oberoi Mall, Goregaon (East) Mumbai 400063,Goregaon East,Mumbai,Maharashtra,400063-India
U15549MH2011PTC212685 FLAVOURSOME FOODS AND BEVERAGES PRIVATE LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
U17100MH1987PLC043579 ANAND RATHI ADVISORS LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
U17100MH1992PTC069398 METRO WOVEN SACKS PRIVATE LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
U17110MH1987PTC042963 NETWORK SYNTHETICS PVT LTD Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
U17120MH1988PTC049354 DAMAN GANGA TEXTILES PRIVATE LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
U51900MH1992PTC064677 RUKMANI AGENCIES PRIVATE LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
U51900MH1992PTC064948 RUKMANI MERCANTILE PRIVATE LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
U65999MH2009PLC192316 ANAND RATHI WEALTH ADVISORS LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
U65990MH1991PTC064108 AQUA PROOF WALL PLAST PRIVATE LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
U65990MH1991PTC064109 ANAND RATHI CAPITAL ADVISORS PRIVATE LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
U65990MH1994PTC081632 JAIPUR SECURITIES PRIVATE LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
U65990MH1995PTC095532 ANAND RATHI MARKETING SERVICES PRIVATE LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
U66190MH2009PTC190352 FREEDOM WEALTH SOLUTIONS PRIVATE LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway,Goregaon(E). , Mumbai, Maharashtra, India - 400063
U67100MH1988PTC049742 FSEC TRADERS AND ADVISORS PRIVATE LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
U70100MH2012PTC235221 ARG COMMERCE PRIVATE LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063
U67120MH1991PLC064107 ANAND RATHI COMMODITIES LIMITED Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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