• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      ITI HOUSING FINANCE LIMITED

      CIN: U65993MH2005PLC158168
      Purchase Report

      ITI HOUSING FINANCE LIMITED (CIN: U65993MH2005PLC158168) is a Public company incorporated on 20 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13262490.00.

      ITI HOUSING FINANCE LIMITED's Annual General Meeting (AGM) was last held on 14 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ITI HOUSING FINANCE 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 ITI HOUSING FINANCE LIMITED are MUKESH NAVINCHANDRA UNADKAT, RAMESH MADANLAL JAIN, SUDHIR VRUNDAVANDAS VALIA, PARAS BHASKARRAI MEHTA, and SHRADHA JASH PANCHAMIA.

      ITI HOUSING FINANCE LIMITED's Corporate Identification Number (CIN) is U65993MH2005PLC158168 and its registration number is 158168. Users may contact ITI HOUSING FINANCE LIMITED on its Email address - [email protected]. Registered address of ITI HOUSING FINANCE LIMITED is ITI House 36, Dr. R. K. Shirodkar Road, , Parel, Maharashtra, India - 400012.

      Current status of ITI HOUSING FINANCE LIMITED is - Active.

      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 ITI HOUSING FINANCE 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ITI HOUSING FINANCE

      Purchase full report of ITI HOUSING FINANCE

      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 ITI HOUSING FINANCE 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 ITI HOUSING FINANCE
      DIN Director Name Designation Appointment Date
      01340845 MUKESH NAVINCHANDRA UNADKAT Director 2021-12-22
      06563311 RAMESH MADANLAL JAIN Additional Director 2023-09-02
      00005561 SUDHIR VRUNDAVANDAS VALIA Director 2014-09-22
      00007639 PARAS BHASKARRAI MEHTA Director 2021-09-30
      06723897 SHRADHA JASH PANCHAMIA Director 2016-09-13
      Past Directors & Key Managerial Personnel of ITI HOUSING FINANCE
      DIN Director Name Designation Appointment Date Cessation
      07314133 RAHUL VIJAYKUMAR PAREKH Additional Director - 2017-09-29
      07314133 RAHUL VIJAYKUMAR PAREKH Director - 2021-01-31
      00309783 YOGESH BABULAL PAREKH Director - 2011-02-19
      01340845 MUKESH NAVINCHANDRA UNADKAT Additional Director - 2022-09-30
      01564270 TEJAS RAMNIKLAL PAREKH Additional Director - 2012-12-20
      08168921 MAHENDRA DIGAMBAR MAHAJAN Director - 2021-12-20
      00005561 SUDHIR VRUNDAVANDAS VALIA Additional Director - 2014-09-22
      00964694 PRANAV KISHORE MEHTA Additional Director - 2016-09-13
      00964694 PRANAV KISHORE MEHTA Director - 2017-01-23
      07319547 HARSHAL PANKAJ BHUTA Additional Director - 2022-09-30
      07319547 HARSHAL PANKAJ BHUTA Director - 2023-08-04
      07570075 HERSH SANJIV SHAH Additional Director - 2017-09-29
      07570075 HERSH SANJIV SHAH Director - 2019-11-23
      00007639 PARAS BHASKARRAI MEHTA Additional Director - 2021-09-30
      00007639 PARAS BHASKARRAI MEHTA Director - 2020-07-31
      00032094 RAKSHA SUDHIR VALIA Director - 2007-09-15
      06723897 SHRADHA JASH PANCHAMIA Additional Director - 2016-09-13
      00203235 PARESH MOHANLAL PAREKH Additional Director - 2013-09-30
      00203235 PARESH MOHANLAL PAREKH Director - 2014-06-11
      02086753 CHETAN BHOGILAL MEHTA Additional Director - 2014-09-22
      02086753 CHETAN BHOGILAL MEHTA Director - 2016-07-04
      03443629 BHUSHAN PRAKASHBHAI MEHTA Additional Director - 2011-09-30
      03443629 BHUSHAN PRAKASHBHAI MEHTA Director - 2014-06-11
      Other Directorships of RAHUL VIJAYKUMAR PAREKH
      Company Name CIN Designation Appointment Date Cessation
      PRIZMA INDUSTRIAL PARKS LLP AAC-6454 Designated Partner 2023-06-08 Ongoing
      TOPLINK ADVISORS LLP AAH-6923 Designated Partner - 2023-10-03
      AGROCRACY LLP AAQ-1301 Designated Partner 2019-08-01 Ongoing
      UBIQUE ADVISORY LLP AAU-1871 Designated Partner 2020-10-10 Ongoing
      PRIZMA DEVELOPERS LLP AAU-5108 Designated Partner 2020-11-02 Ongoing
      INDICANN VENTURES LLP AAW-2316 Designated Partner 2021-03-09 Ongoing
      JOVII REALTY PRIVATE LIMITED U41000MH2024PTC425303 Director 2024-05-16 Ongoing
      VIJESH DEVCON PRIVATE LIMITED U41001MH2023PTC413696 Director 2023-11-10 Ongoing
      CORPORATE N LEISURE DESTINATION TOUR PRIVATE LIMITED U63090MH2010PTC202813 Additional Director 2022-12-13 Ongoing
      WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Additional Director - 2016-09-30
      WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Director - 2021-01-31
      ITI FINANCE LIMITED U65923MH2012PLC235450 Additional Director - 2016-08-06
      ITI FINANCE LIMITED U65923MH2012PLC235450 Director - 2020-12-31
      RUGHANI AND PAREKH CAPITAL PRIVATE LIMITED U65990MH2017PTC292652 Director 2017-03-20 Ongoing
      STARLINE REAL ESTATE PRIVATE LIMITED U70102MH2012PTC231844 Additional Director - 2018-09-29
      STARLINE REAL ESTATE PRIVATE LIMITED U70102MH2012PTC231844 Director - 2019-06-17
      EASEVENTS PRIVATE LIMITED U74999GJ2016PTC094335 Director - 2023-05-29
      RETIZI TRADING AND ADVISORS PRIVATE LIMITED U74999MH2019PTC325029 Director 2019-05-07 Ongoing
      Other Directorships of YOGESH BABULAL PAREKH
      Company Name CIN Designation Appointment Date Cessation
      THIRDWAVE MULTITRADE LLP AAA-0678 Partner - 2014-06-24
      REAL GOLD DEVELOPERS LLP AAA-1575 Partner 2012-10-31 Ongoing
      SILVERSPOT TRADING LLP AAA-5235 Partner - 2013-10-30
      VIJAY SURAKSHA REALTY LLP AAB-7607 Partner 2017-04-01 Ongoing
      FIRSTWAVE DEVELOPERS LLP AAF-4478 Designated Partner - 2016-03-03
      TRUMPCARD ADVISORS AND FINVEST LLP AAH-6275 Partner 2017-03-31 Ongoing
      GEMS POWER GENERATION LLP AAI-0159 Designated Partner 2016-12-15 Ongoing
      WARMTH WINDPOWER LLP AAI-0160 Designated Partner 2016-12-15 Ongoing
      COMPOSITE POWER GENERATION LLP AAI-0162 Designated Partner 2016-12-15 Ongoing
      VINTAGE POWER GENERATION LLP AAI-0164 Designated Partner 2016-12-15 Ongoing
      VENTO POWER GENERATION LLP AAI-0267 Designated Partner 2016-12-16 Ongoing
      VENTANA POWER GENERATION LLP AAI-3212 Designated Partner 2017-01-19 Ongoing
      CONCEPTUAL ADVISORY SERVICES LLP AAL-7462 Partner - 2019-11-25
      TOPGROW AGRO AND INFRASTRUCTURE PRIVATE LIMITED U01403MH2007PTC176541 Director - 2008-09-18
      MARCHON TEXTILE INDUSTRIES PRIVATE LIMITED U17110MH1973PTC016378 Director - 2011-02-21
      MID-CITY HOUSING PRIVATE LIMITED U18101MH2005PTC157682 Director - 2011-02-21
      SHRAVAN DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137874 Additional Director - 2008-09-12
      SHRAVAN DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137874 Director - 2011-02-21
      SURAKSHA DEVELOPERS LIMITED U45200MH2003PLC143350 Director - 2011-02-21
      KHYATI REALTORS PRIVATE LIMITED U45200MH2003PTC143332 Additional Director - 2014-03-09
      JAANKIE AND SADGURU DEVELOPERS LIMITED U45200MH2004PLC147705 Director - 2011-01-31
      PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Additional Director - 2016-09-27
      PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Director 2016-09-27 Ongoing
      MAN-MAYA DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153325 Additional Director - 2015-03-25
      MAN-MAYA DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153325 Director 2015-03-25 Ongoing
      MAN-MAYA DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153325 Director - 2011-02-21
      JOIST DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159778 Director - 2011-01-31
      LONGEVITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159901 Director - 2011-01-03
      OMNIPRESENT CONSTRUCTIONS PRIVATE LIMITED U45200MH2006PTC160187 Director - 2010-09-16
      SILVERSTREET DEVELOPERS LIMITED U45200MH2007PLC167387 Director - 2011-02-19
      SOFTSTREET DEVELOPERS LIMITED U45200MH2007PLC167413 Additional Director - 2013-09-30
      SOFTSTREET DEVELOPERS LIMITED U45200MH2007PLC167413 Director 2013-09-30 Ongoing
      SOFTSTREET DEVELOPERS LIMITED U45200MH2007PLC167413 Director - 2011-02-21
      REALSTREET DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167388 Director - 2011-01-31
      POWER CONSTRUCTIONS PRIVATE LIMITED U45201MH2008PTC178957 Additional Director - 2013-09-30
      POWER CONSTRUCTIONS PRIVATE LIMITED U45201MH2008PTC178957 Director 2013-09-30 Ongoing
      POWER CONSTRUCTIONS PRIVATE LIMITED U45201MH2008PTC178957 Director - 2011-02-19
      MAITRI BUILDCON PRIVATE LIMITED U45202MH2008PTC178953 Director - 2010-09-16
      P&P BUILDERS AND DEVELOPERS PRIVATE LIMITED U45202MH2008PTC188975 Additional Director - 2011-02-21
      AGRIMONY AGRO & INFRASTRUCTURE PRIVATE LIMITED U45205MH2008PTC177833 Additional Director - 2013-03-11
      SUPERWAVE DEVELOPERS LIMITED U45400MH2007PLC171101 Director - 2011-01-31
      REALDEAL DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171102 Director - 2011-01-03
      REALSOFT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171103 Director - 2011-01-03
      SOFTWAVE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171104 Director - 2011-01-03
      SILVERSOFT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171340 Director - 2011-01-31
      NEOSTONE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC176555 Additional Director - 2014-09-26
      NEOSTONE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC176555 Director 2014-09-26 Ongoing
      NEOSTONE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC176555 Director - 2011-02-19
      TOPSOIL DEVELOPERS PRIVATE LIMITED U45400MH2007PTC176556 Director - 2011-02-19
      ROLESOFT TRADING COMPANY PRIVATE LIMITED U51100MH2005PTC158625 Director - 2011-01-31
      MEDIAMAN TRADING COMPANY PRIVATE LIMITED U51101MH2006PTC158562 Director - 2011-02-19
      WINSTAR MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC158563 Director - 2011-02-21
      REALSTONE MULTITRADE PRIVATE LIMITED U51900GJ2006PTC133238 Director - 2011-02-19
      FASTSTONE MERCANTILE COMPANY PRIVATE LIMITED U51900GJ2006PTC133844 Director - 2011-02-19
      SOLARES THERAPEUTIC PRIVATE LIMITED U51900MH1994PTC080825 Director - 2011-02-21
      THIRDWAVE MULTITRADE LIMITED U51900MH2006PLC158898 Director 2006-01-21 Ongoing
      GOLDSTREET MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158924 Director - 2011-02-19
      WATERGATE MULTITRADE PRIVATE LIMITED U51900MH2006PTC158926 Director - 2011-02-21
      SOFTDEAL PHARMACEUTICAL PRIVATE LIMITED U51900MH2006PTC159237 Director - 2011-02-19
      GIRAFFE DEVELOPERS PRIVATE LIMITED U51900MH2006PTC159247 Additional Director - 2007-08-19
      GIRAFFE DEVELOPERS PRIVATE LIMITED U51900MH2006PTC159247 Director - 2007-06-26
      CINELINE EXPORTS PRIVATE LIMITED U51900MH2006PTC161522 Director - 2011-02-22
      FINETRADE EXPORTS LIMITED U51909MH2005PLC150414 Director - 2011-01-31
      TOPGOLD EXPORTS PRIVATE LIMITED U51909MH2005PTC150412 Director - 2011-02-21
      TOPSHOP EXPORTS PRIVATE LIMITED U51909MH2006PTC158556 Director 2006-01-06 Ongoing
      NEOPOWER TRADING COMPANY PRIVATE LIMITED U52190MH2006PTC158632 Director - 2011-02-22
      WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Director - 2011-02-19
      FLAMBOYAWER FINANCE PRIVATE LIMITED U65110MH1989PTC053110 Director - 2011-02-21
      SHANGHVI FINANCE PRIVATE LIMITED U65910MH1989PTC053111 Director - 2011-02-21
      VISION FINSTOCK LIMITED U65910MH1997PLC234241 Additional Director - 2011-02-21
      ALC INDIA PRIVATE LIMITED U65910MH1999PTC123299 Additional Director - 2011-02-22
      OPPORTUNE INVESTMENTS PRIVATE LIMITED U65910MH2006PTC163316 Director - 2011-01-31
      NISHA CAPITAL SERVICE LIMITED U65990MH1996PLC099574 Additional Director - 2010-09-16
      BHUTA SECURITIES LIMITED U67120MH1994PLC075934 Additional Director - 2011-02-19
      BHUTA SECURITIES LIMITED U67120MH1994PLC075934 Director 2020-12-30 Ongoing
      EKLAVYA SECURITIES LIMITED U67120MH1995PLC086479 Additional Director - 2011-01-31
      MINAXI FISCAL SERVICES PRIVATE LIMITED U67120MH1996PTC099627 Additional Director - 2009-09-01
      APNAINSURANCE SERVICES INDIA PRIVATE LIMITED U67200MH2002PTC135934 Additional Director - 2011-02-21
      APNA LIFESECURE AGENCY PRIVATE LIMITED U67200MH2003PTC142405 Additional Director - 2011-02-21
      SMD STRATEGIC REAL ESTATE LIMITED U68200MH1982PLC027307 Director 2020-12-30 Ongoing
      SEJRAJ FINANCIAL SERVICES LIMITED U69120MH1995PLC090219 Additional Director - 2010-09-16
      FIRSTWAVE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219290 Director 2011-06-30 Ongoing
      WINWAVE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219644 Director 2011-07-11 Ongoing
      ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Director - 2009-03-17
      CANNON REALTY PRIVATE LIMITED U70101MH2010PTC206342 Director - 2011-02-05
      NEOSOFT DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176542 Director - 2011-02-19
      NEOSTAR DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176543 Director - 2011-01-31
      NEOSTREET DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176544 Additional Director - 2013-09-27
      NEOSTREET DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176544 Director - 2014-11-13
      STARLINK REALTY PRIVATE LIMITED U70102MH2008PTC179503 Director - 2011-01-31
      WINWIN PROPERTY PRIVATE LIMITED U70102MH2008PTC179891 Director - 2011-02-19
      WARMTH REALTY PRIVATE LIMITED U70102MH2009PTC191564 Additional Director - 2013-09-30
      WARMTH REALTY PRIVATE LIMITED U70102MH2009PTC191564 Director 2013-09-30 Ongoing
      WARMTH REALTY PRIVATE LIMITED U70102MH2009PTC191564 Director - 2011-01-31
      DFRNT REALTY PRIVATE LIMITED U70102MH2009PTC191589 Additional Director - 2013-09-27
      DFRNT REALTY PRIVATE LIMITED U70102MH2009PTC191589 Director 2013-09-27 Ongoing
      DFRNT REALTY PRIVATE LIMITED U70102MH2009PTC191589 Director - 2011-02-19
      SUPERCIVIL REALTY PRIVATE LIMITED U70102MH2009PTC191590 Director - 2009-07-16
      SUPERSHINE CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC191592 Director - 2009-07-16
      SUPERSOIL CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC191598 Additional Director - 2013-09-30
      SUPERSOIL CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC191598 Director 2013-09-30 Ongoing
      SUPERSOIL CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC191598 Director - 2011-02-21
      KEEN PROPERTY PRIVATE LIMITED U70102MH2009PTC194734 Additional Director - 2013-09-28
      KEEN PROPERTY PRIVATE LIMITED U70102MH2009PTC194734 Director 2013-09-28 Ongoing
      KEEN PROPERTY PRIVATE LIMITED U70102MH2009PTC194734 Director - 2011-02-19
      LIME PROPERTY PRIVATE LIMITED U70102MH2009PTC194735 Director - 2010-08-20
      PROUD PROPERTY PRIVATE LIMITED U70102MH2009PTC194736 Director - 2011-02-21
      BLACKSKY PROPERTY PRIVATE LIMITED U70102MH2009PTC195039 Director - 2010-09-16
      PANORAMIC CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC198120 Additional Director - 2013-09-27
      PANORAMIC CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC198120 Director 2013-09-27 Ongoing
      PANORAMIC CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC198120 Director - 2011-02-19
      DISTINCT CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC198270 Additional Director - 2013-09-30
      DISTINCT CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC198270 Director - 2019-10-01
      LAVISH DEVELOPERS PRIVATE LIMITED U70102MH2010PTC198271 Additional Director - 2013-09-30
      LAVISH DEVELOPERS PRIVATE LIMITED U70102MH2010PTC198271 Director 2013-09-30 Ongoing
      LAVISH DEVELOPERS PRIVATE LIMITED U70102MH2010PTC198271 Director - 2011-02-19
      LUXURIANT REALTY PRIVATE LIMITED U70102MH2010PTC198272 Director - 2011-02-19
      ICONIC DEVELOPERS PRIVATE LIMITED U70102MH2010PTC198606 Additional Director - 2013-09-28
      ICONIC DEVELOPERS PRIVATE LIMITED U70102MH2010PTC198606 Director 2013-09-28 Ongoing
      ICONIC DEVELOPERS PRIVATE LIMITED U70102MH2010PTC198606 Director - 2011-02-19
      GOLDENSTREET CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC202201 Additional Director - 2013-09-28
      GOLDENSTREET CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC202201 Director 2013-09-28 Ongoing
      GOLDENSTREET CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC202201 Director - 2011-01-31
      GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC202236 Additional Director - 2013-09-28
      GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC202236 Director - 2014-12-26
      SILVERWAVE REALTY PRIVATE LIMITED U70102MH2010PTC202276 Additional Director - 2013-09-30
      SILVERWAVE REALTY PRIVATE LIMITED U70102MH2010PTC202276 Director 2013-09-30 Ongoing
      SILVERWAVE REALTY PRIVATE LIMITED U70102MH2010PTC202276 Director - 2011-01-31
      EXCELLENCIA DEVELOPERS PRIVATE LIMITED U70102MH2010PTC206641 Director - 2011-02-05
      EXIMIUS CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC206879 Director - 2011-02-19
      CIVILSHINE PROPERTY PRIVATE LIMITED U70102MH2011PTC219321 Director - 2014-12-26
      WINDEAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC219839 Director 2011-07-15 Ongoing
      GOODWIN PROPERTIES PRIVATE LIMITED U70103MH2008PTC178970 Additional Director - 2013-09-28
      GOODWIN PROPERTIES PRIVATE LIMITED U70103MH2008PTC178970 Director - 2014-12-26
      SILVERDEAL DEVELOPERS PRIVATE LIMITED U70109MH2010PTC202244 Additional Director - 2013-09-30
      SILVERDEAL DEVELOPERS PRIVATE LIMITED U70109MH2010PTC202244 Director - 2014-12-26
      SUPERSHOT REALTY PRIVATE LIMITED U70109MH2010PTC202317 Additional Director - 2013-09-30
      SUPERSHOT REALTY PRIVATE LIMITED U70109MH2010PTC202317 Director 2013-09-30 Ongoing
      SUPERSHOT REALTY PRIVATE LIMITED U70109MH2010PTC202317 Director - 2011-01-31
      ESSENZA BUILDERS PRIVATE LIMITED U70109MH2010PTC207504 Director - 2011-02-05
      SILVERSOIL BUILDERS PRIVATE LIMITED U70109MH2011PTC219642 Director 2011-07-11 Ongoing
      COGNIZANT PROPERTIES PRIVATE LIMITED U70109MH2019PTC322736 Director - 2019-07-17
      JB TECHNOLOGIES PRIVATE LIMITED U72100MH2004PTC146626 Director - 2011-02-19
      SUPERSTREET EXPORTS PRIVATE LIMITED U74130MH2006PTC158567 Director - 2011-01-31
      CAPETOWN EXPORTS PRIVATE LIMITED U74140MH2006PTC159267 Director - 2010-04-28
      DSS OUT SOURCING SOLUTIONS PRIVATE LIMITED U74999MH2003PTC141452 Director - 2010-03-16
      Other Directorships of MUKESH NAVINCHANDRA UNADKAT
      Company Name CIN Designation Appointment Date Cessation
      IEF FLEET LLP AAW-4434 Designated Partner 2021-03-23 Ongoing
      WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Additional Director - 2019-09-23
      WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Director 2019-09-23 Ongoing
      ITI FINANCE LIMITED U65923MH2012PLC235450 Additional Director - 2015-08-12
      ITI FINANCE LIMITED U65923MH2012PLC235450 Director 2015-08-12 Ongoing
      ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Additional Director - 2016-08-06
      ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Director 2016-08-06 Ongoing
      ARUNODAY ESTATES PVT LTD U70100MH1987PTC042529 Director 2004-03-29 Ongoing
      FORTUNE MANAGEMENT ADVISORS LIMITED U74110MH2012PLC234979 Additional Director - 2016-08-30
      ITI SECURITIES BROKING LIMITED U74120MH1994PLC077946 Additional Director - 2016-08-06
      ITI SECURITIES BROKING LIMITED U74120MH1994PLC077946 Director 2016-08-06 Ongoing
      Other Directorships of TEJAS RAMNIKLAL PAREKH
      Company Name CIN Designation Appointment Date Cessation
      REAL GOLD DEVELOPERS LLP AAA-1575 Partner - 2015-11-27
      NEOSTAR DEVELOPERS LLP AAA-5656 Designated Partner - 2013-10-22
      NEOSTAR DEVELOPERS LLP AAA-5656 Partner - 2013-10-22
      TOPGROW AGRO AND INFRASTRUCTURE PRIVATE LIMITED U01403MH2007PTC176541 Director - 2008-09-18
      MARCHON TEXTILE INDUSTRIES PRIVATE LIMITED U17110MH1973PTC016378 Director - 2012-12-20
      BLACKCOIL PRIVATE LIMITED U24297MH2021PTC357863 Director 2021-03-25 Ongoing
      BLIX CYCLES AND E-VEHICLES PRIVATE LIMITED U34201MH2020PTC340352 Additional Director - 2022-04-15
      VIJESH AUTOMOBILES PRIVATE LIMITED U34300MH2018PTC309485 Director 2018-05-16 Ongoing
      JOVII REALTY PRIVATE LIMITED U41000MH2024PTC425303 Director 2024-05-16 Ongoing
      VIJESH DEVCON PRIVATE LIMITED U41001MH2023PTC413696 Director 2023-11-10 Ongoing
      SURAKSHA DEVELOPERS LIMITED U45200MH2003PLC143350 Additional Director - 2011-05-16
      JAANKIE AND SADGURU DEVELOPERS LIMITED U45200MH2004PLC147705 Director - 2011-05-16
      PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Additional Director - 2011-10-10
      MAN-MAYA DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153325 Additional Director - 2012-12-20
      LONGEVITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159901 Additional Director - 2012-12-20
      OMNIPRESENT CONSTRUCTIONS PRIVATE LIMITED U45200MH2006PTC160187 Additional Director - 2014-02-15
      OMNIPRESENT CONSTRUCTIONS PRIVATE LIMITED U45200MH2006PTC160187 Director - 2012-12-20
      OMNISCIENT CONSTRUCTIONS PRIVATE LIMITED U45200MH2006PTC161956 Director - 2007-11-01
      SOFTSTREET DEVELOPERS LIMITED U45200MH2007PLC167413 Additional Director - 2012-12-20
      REALSTREET DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167388 Additional Director - 2012-12-20
      POWER CONSTRUCTIONS PRIVATE LIMITED U45201MH2008PTC178957 Director - 2012-12-20
      MAITRI BUILDCON PRIVATE LIMITED U45202MH2008PTC178953 Director - 2012-12-20
      AGRIMONY AGRO & INFRASTRUCTURE PRIVATE LIMITED U45205MH2008PTC177833 Additional Director - 2012-12-20
      SUPERWAVE DEVELOPERS LIMITED U45400MH2007PLC171101 Additional Director - 2011-06-06
      SOFTWAVE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171104 Additional Director - 2012-12-20
      SILVERSOFT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171340 Additional Director - 2012-12-20
      NEOSTONE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC176555 Director - 2012-12-20
      TOPSOIL DEVELOPERS PRIVATE LIMITED U45400MH2007PTC176556 Director - 2012-12-20
      ROLESOFT TRADING COMPANY PRIVATE LIMITED U51100MH2005PTC158625 Additional Director - 2012-12-20
      GOLDSTREET MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158924 Additional Director - 2011-06-30
      FINETRADE EXPORTS LIMITED U51909MH2005PLC150414 Director - 2011-05-16
      TOPGOLD EXPORTS PRIVATE LIMITED U51909MH2005PTC150412 Director - 2012-12-20
      CORPORATE N LEISURE DESTINATION TOUR PRIVATE LIMITED U63090MH2010PTC202813 Additional Director 2022-12-13 Ongoing
      WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Director - 2012-12-20
      VISION FINSTOCK LIMITED U65910MH1997PLC234241 Additional Director - 2010-09-16
      NISHA CAPITAL SERVICE LIMITED U65990MH1996PLC099574 Additional Director - 2011-06-06
      BHUTA SECURITIES LIMITED U67120MH1994PLC075934 Additional Director - 2020-12-30
      BHUTA SECURITIES LIMITED U67120MH1994PLC075934 Director 2020-12-30 Ongoing
      EKLAVYA SECURITIES LIMITED U67120MH1995PLC086479 Additional Director - 2011-05-16
      MINAXI FISCAL SERVICES PRIVATE LIMITED U67120MH1996PTC099627 Additional Director - 2012-12-20
      SEJRAJ FINANCIAL SERVICES LIMITED U69120MH1995PLC090219 Additional Director - 2011-06-06
      FIRSTWAVE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219290 Director - 2012-12-20
      WINWAVE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219644 Director - 2012-12-20
      CANNON REALTY PRIVATE LIMITED U70101MH2010PTC206342 Director - 2011-02-05
      RENOWN DEVELOPERS LIMITED U70102MH2005PLC154950 Additional Director - 2011-06-06
      NEOSOFT DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176542 Director - 2012-12-20
      NEOSTAR DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176543 Director 2007-12-07 Ongoing
      NEOSTREET DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176544 Director - 2012-12-20
      STARLINK REALTY PRIVATE LIMITED U70102MH2008PTC179503 Additional Director - 2020-12-26
      STARLINK REALTY PRIVATE LIMITED U70102MH2008PTC179503 Director 2020-12-26 Ongoing
      STARLINK REALTY PRIVATE LIMITED U70102MH2008PTC179503 Director - 2012-12-20
      WINWIN PROPERTY PRIVATE LIMITED U70102MH2008PTC179891 Director - 2011-05-02
      WARMTH REALTY PRIVATE LIMITED U70102MH2009PTC191564 Director - 2012-12-20
      DFRNT REALTY PRIVATE LIMITED U70102MH2009PTC191589 Director - 2012-12-20
      SUPERCIVIL REALTY PRIVATE LIMITED U70102MH2009PTC191590 Director - 2012-12-20
      SUPERSHINE CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC191592 Director - 2012-12-20
      SUPERSOIL CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC191598 Director - 2012-12-20
      KEEN PROPERTY PRIVATE LIMITED U70102MH2009PTC194734 Director - 2012-12-20
      LIME PROPERTY PRIVATE LIMITED U70102MH2009PTC194735 Director - 2012-12-20
      PROUD PROPERTY PRIVATE LIMITED U70102MH2009PTC194736 Director - 2012-12-20
      BLACKSKY PROPERTY PRIVATE LIMITED U70102MH2009PTC195039 Director - 2012-12-20
      PANORAMIC CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC198120 Director - 2012-12-20
      DISTINCT CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC198270 Director - 2012-12-20
      LAVISH DEVELOPERS PRIVATE LIMITED U70102MH2010PTC198271 Director - 2012-12-20
      LUXURIANT REALTY PRIVATE LIMITED U70102MH2010PTC198272 Director - 2012-12-20
      ICONIC DEVELOPERS PRIVATE LIMITED U70102MH2010PTC198606 Director - 2012-12-20
      GOLDENSTREET CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC202201 Director - 2010-08-09
      GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC202236 Director - 2010-08-20
      SILVERWAVE REALTY PRIVATE LIMITED U70102MH2010PTC202276 Director - 2010-09-16
      EXCELLENCIA DEVELOPERS PRIVATE LIMITED U70102MH2010PTC206641 Director - 2011-02-05
      EXIMIUS CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC206879 Director - 2012-03-22
      CIVILSHINE PROPERTY PRIVATE LIMITED U70102MH2011PTC219321 Director - 2012-12-20
      WINDEAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC219839 Director - 2012-12-20
      GOODWIN PROPERTIES PRIVATE LIMITED U70103MH2008PTC178970 Director - 2012-12-20
      SILVERDEAL DEVELOPERS PRIVATE LIMITED U70109MH2010PTC202244 Director - 2010-08-09
      SUPERSHOT REALTY PRIVATE LIMITED U70109MH2010PTC202317 Director - 2010-08-09
      ESSENZA BUILDERS PRIVATE LIMITED U70109MH2010PTC207504 Director - 2011-02-05
      SILVERSOIL BUILDERS PRIVATE LIMITED U70109MH2011PTC219642 Director - 2012-12-20
      JB TECHNOLOGIES PRIVATE LIMITED U72100MH2004PTC146626 Director - 2011-11-03
      MULTILINK INFOTECH PRIVATE LIMITED U72200MH2000PTC125022 Director - 2012-12-20
      SUPERSTREET EXPORTS PRIVATE LIMITED U74130MH2006PTC158567 Additional Director - 2012-12-20
      DSS OUT SOURCING SOLUTIONS PRIVATE LIMITED U74999MH2003PTC141452 Director - 2010-03-16
      Other Directorships of RAMESH MADANLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      MIDGAPE APPARELS PRIVATE LIMITED U17291MH2007PTC168163 Additional Director - 2017-09-28
      MIDGAPE APPARELS PRIVATE LIMITED U17291MH2007PTC168163 Director 2017-09-28 Ongoing
      SURAKSHA REALTY LIMITED U45201MH2008PLC180675 Additional Director - 2020-12-30
      SURAKSHA REALTY LIMITED U45201MH2008PLC180675 Director 2020-12-30 Ongoing
      CMC MERCANTILE PRIVATE LIMITED U51101MH2010PTC210579 Additional Director 2021-11-09 Ongoing
      ITI FINANCE LIMITED U65923MH2012PLC235450 Additional Director - 2021-09-27
      ITI FINANCE LIMITED U65923MH2012PLC235450 Director 2021-09-27 Ongoing
      ELEVEN POINT TWO FOUNDATION U85300MH2020NPL338771 Additional Director - 2021-11-30
      ELEVEN POINT TWO FOUNDATION U85300MH2020NPL338771 Director 2021-11-30 Ongoing
      Other Directorships of MAHENDRA DIGAMBAR MAHAJAN
      Company Name CIN Designation Appointment Date Cessation
      ITI ALTERNATE FUNDS MANAGEMENT LIMITED U67100MH2018PLC311323 Director - 2018-09-01
      ITI ALTERNATE FUNDS MANAGEMENT LIMITED U67100MH2018PLC311323 Managing Director - 2022-02-05
      Other Directorships of SUDHIR VRUNDAVANDAS VALIA
      Company Name CIN Designation Appointment Date Cessation
      THIRDWAVE MULTITRADE LLP AAA-0678 Designated Partner 2010-02-02 Ongoing
      SURAKSHA BUILDWELL LLP AAA-1576 Designated Partner - 2018-12-10
      SURAKSHA BUILDWELL LLP AAA-1576 Partner - 2015-05-05
      SILVERSPOT TRADING LLP AAA-5235 Designated Partner - 2013-10-09
      SILVERSPOT TRADING LLP AAA-5235 Partner - 2013-10-09
      NEOSTAR DEVELOPERS LLP AAA-5656 Designated Partner 2013-10-22 Ongoing
      NEOSTAR DEVELOPERS LLP AAA-5656 Partner - 2013-10-21
      VIJAY SURAKSHA REALTY LLP AAB-7607 Designated Partner - 2014-04-02
      AUTUS INVESTMENT FUND AIF LLP AAB-8221 Designated Partner - 2019-01-08
      SEJRAJ FINANCIAL SERVICES LLP AAE-0506 Designated Partner - 2017-01-30
      SEJRAJ FINANCIAL SERVICES LLP AAE-0506 Partner 2017-01-31 Ongoing
      VISION FINSTOCK LLP AAE-0507 Partner 2015-05-28 Ongoing
      REALSOFT DEVELOPERS LLP AAF-4162 Designated Partner 2015-12-31 Ongoing
      FIRSTWAVE DEVELOPERS LLP AAF-4478 Designated Partner - 2016-08-25
      AEON MULTI DEALERS LLP AAG-2460 Partner - 2020-03-10
      INIZIO INVESTRADE LLP AAH-5781 Designated Partner 2016-10-07 Ongoing
      ARISING ADVISORS AND INVESTMENT LLP AAH-6138 Designated Partner - 2018-12-10
      TRUMPCARD ADVISORS AND FINVEST LLP AAH-6275 Partner - 2020-03-05
      TOPLINK ADVISORS LLP AAH-6923 Designated Partner 2016-10-25 Ongoing
      REBUS ADVISORS AND INVESTRADE LLP AAH-7345 Designated Partner 2016-11-03 Ongoing
      VINTAGE POWER GENERATION LLP AAI-0164 Partner 2017-03-31 Ongoing
      VENTO POWER GENERATION LLP AAI-0267 Designated Partner - 2020-12-15
      CONCEPTUAL ADVISORY SERVICES LLP AAL-7462 Designated Partner - 2018-02-08
      EXPEDIENT MULTITRADE LLP AAM-4318 Designated Partner 2018-04-16 Ongoing
      SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director 2019-05-29 Ongoing
      SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Whole-time director - 2019-05-29
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director 2024-06-11 Ongoing
      SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED L73100GJ2006PLC047837 CFO(KMP) - 2017-01-31
      SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED L73100GJ2006PLC047837 Director 2017-02-01 Ongoing
      SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED L73100GJ2006PLC047837 Director - 2014-07-31
      SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED L73100GJ2006PLC047837 Whole-time director - 2017-02-01
      KOPTA ESTATE PRIVATE LIMITED U01403MH2013PTC244872 Director - 2017-01-31
      EART INNOVATION PRIVATE LIMITED U13949MH2024PTC428052 Director 2024-06-30 Ongoing
      KARAD CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITED U24100MH1990PTC058944 Director - 2017-01-31
      SUN PETROCHEMICALS PRIVATE LIMITED U24219GJ1995PTC028519 Director 1999-03-11 Ongoing
      SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Additional Director - 2012-11-08
      SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Director 2012-11-08 Ongoing
      ADITYA THERMAL ENERGY PRIVATE LIMITED U40102MH2009PTC194161 Additional Director - 2015-09-30
      ADITYA THERMAL ENERGY PRIVATE LIMITED U40102MH2009PTC194161 Director 2015-09-30 Ongoing
      ADITYA THERMAL ENERGY PRIVATE LIMITED U40102MH2009PTC194161 Director - 2015-03-23
      ALFA INFRAPROP PRIVATE LIMITED U45200MH2008PTC211984 Director 2010-03-26 Ongoing
      SURAKSHA REALTY LIMITED U45201MH2008PLC180675 Director - 2013-07-01
      TELENOR (INDIA) COMMUNICATIONS PRIVATE LIMITED U64200DL2012PTC231991 Director - 2014-10-17
      NISHA CAPITAL SERVICE LIMITED U65990MH1996PLC099574 Director 2003-08-20 Ongoing
      ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2016PTC287077 Director 2016-10-24 Ongoing
      LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED U67120MH1993PTC072685 Director - 2015-11-10
      EKLAVYA SECURITIES LIMITED U67120MH1995PLC086479 Director 2003-09-29 Ongoing
      MINAXI FISCAL SERVICES PRIVATE LIMITED U67120MH1996PTC099627 Director 2003-08-20 Ongoing
      LAKSHDEEP INFRASTRUCTURE AND HOLDING PRIVATE LIMITED U68100DL2023PTC413027 Director 2023-04-24 Ongoing
      SEJRAJ FINANCIAL SERVICES LIMITED U69120MH1995PLC090219 Director 2003-08-20 Ongoing
      VENERATE PROPERTIES PRIVATE LIMITED U70100MH2018PTC307403 Additional Director - 2019-09-26
      VENERATE PROPERTIES PRIVATE LIMITED U70100MH2018PTC307403 Director 2019-09-26 Ongoing
      ITI MANAGEMENT ADVISORS LIMITED U74110MH2014PLC257899 Additional Director - 2017-09-06
      ITI MANAGEMENT ADVISORS LIMITED U74110MH2014PLC257899 Director 2017-09-06 Ongoing
      SUN PHARMA DRUGS PRIVATE LIMITED U74120MH2012PTC235214 Director 2012-08-31 Ongoing
      SURAKSHA ASSET RECONSTRUCTION LIMITED U74120MH2015PLC268857 Director 2015-10-01 Ongoing
      SUN PHARMA MEDICATION PRIVATE LIMITED U74900MH2012PTC235231 Director - 2013-07-01
      ADITYA CLEAN POWER VENTURES PRIVATE LIMITED U74999MH2015PTC261337 Director 2015-01-24 Ongoing
      SHANTILAL SHANGHVI FOUNDATION U91990MH2004NPL146501 Director 2004-05-24 Ongoing
      KRISHNA VRUNDAVAN PRATISHTHAN U91990MH2005NPL151114 Additional Director - 2012-09-29
      KRISHNA VRUNDAVAN PRATISHTHAN U91990MH2005NPL151114 Director 2012-09-29 Ongoing
      Other Directorships of PRANAV KISHORE MEHTA
      Company Name CIN Designation Appointment Date Cessation
      DIVIJA MEHTA LEASING AND TRADING PRIVATE LIMITED U63023MH2004PTC144307 Additional Director - 2019-09-30
      DIVIJA MEHTA LEASING AND TRADING PRIVATE LIMITED U63023MH2004PTC144307 Director 2019-09-30 Ongoing
      DPM LEASING AND TRADING PRIVATE LIMITED U63023MH2004PTC144314 Director 2004-01-30 Ongoing
      VASANTI FINVEST PVT LTD U67120MH1993PTC072580 Director 2003-03-07 Ongoing
      Other Directorships of HARSHAL PANKAJ BHUTA
      Company Name CIN Designation Appointment Date Cessation
      HARSHAL FINANCIAL SERVICES LLP AAK-1708 Partner 2017-07-29 Ongoing
      SURAKSHA REALTY LIMITED U45201MH2008PLC180675 Additional Director - 2016-09-30
      SURAKSHA REALTY LIMITED U45201MH2008PLC180675 Director - 2023-08-04
      FORTUNE MANAGEMENT ADVISORS LIMITED U74110MH2012PLC234979 Additional Director - 2017-09-06
      FORTUNE MANAGEMENT ADVISORS LIMITED U74110MH2012PLC234979 Director - 2021-12-21
      Other Directorships of HERSH SANJIV SHAH
      Company Name CIN Designation Appointment Date Cessation
      ITI GROWTH OPPORTUNITIES LLP AAL-0552 Designated Partner - 2019-11-22
      INSPIRE ADVISORS LLP AAN-0772 Designated Partner 2018-08-01 Ongoing
      PURUSHOTHAMA PERUMAL RENEWABLE ENERGY PRIVATE LIMITED U40101MH2016PTC308553 Additional Director - 2019-02-15
      PURUSHOTHAMA PERUMAL RENEWABLE ENERGY PRIVATE LIMITED U40101MH2016PTC308553 Director 2019-02-15 Ongoing
      WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Additional Director - 2018-09-24
      WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Director - 2019-12-16
      ITI FINANCE LIMITED U65923MH2012PLC235450 Additional Director - 2017-09-06
      ITI FINANCE LIMITED U65923MH2012PLC235450 Director - 2019-11-23
      ITI ALTERNATE FUNDS MANAGEMENT LIMITED U67100MH2018PLC311323 Director - 2020-01-20
      ITI CREDIT LIMITED U67190MH2007PLC175180 Manager - 2019-11-23
      SMD STRATEGIC REAL ESTATE LIMITED U68200MH1982PLC027307 Additional Director - 2019-09-27
      SMD STRATEGIC REAL ESTATE LIMITED U68200MH1982PLC027307 CFO - 2023-10-31
      SMD STRATEGIC REAL ESTATE LIMITED U68200MH1982PLC027307 Director - 2023-10-31
      FORTUNE MANAGEMENT ADVISORS LIMITED U74110MH2012PLC234979 Additional Director - 2016-08-06
      FORTUNE MANAGEMENT ADVISORS LIMITED U74110MH2012PLC234979 Director - 2019-11-23
      FORTUNE MANAGEMENT ADVISORS LIMITED U74110MH2012PLC234979 Managing Director - 2019-08-16
      GLECO INTERNATIONAL PRIVATE LIMITED U74140MH2019PTC333967 Director 2019-12-04 Ongoing
      Other Directorships of PARAS BHASKARRAI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      BALEWADI PROPERTIES LLP AAB-0089 Partner - 2015-07-01
      VISION FINSTOCK LLP AAE-0507 Partner 2015-05-28 Ongoing
      FIRSTWAVE DEVELOPERS LLP AAF-4478 Designated Partner - 2016-03-03
      JOIST DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159778 Additional Director - 2009-09-30
      JOIST DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159778 Director 2009-09-30 Ongoing
      OMNIPRESENT CONSTRUCTIONS PRIVATE LIMITED U45200MH2006PTC160187 Director - 2007-12-15
      OMNISCIENT CONSTRUCTIONS PRIVATE LIMITED U45200MH2006PTC161956 Director - 2007-11-01
      SUPERWAVE DEVELOPERS LIMITED U45400MH2007PLC171101 Additional Director - 2011-09-30
      SUPERWAVE DEVELOPERS LIMITED U45400MH2007PLC171101 Director 2011-09-30 Ongoing
      REALDEAL DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171102 Additional Director - 2019-07-01
      SOFTWAVE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171104 Additional Director - 2019-07-01
      SILVERSOFT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171340 Additional Director - 2012-12-20
      ROLESOFT TRADING COMPANY PRIVATE LIMITED U51100MH2005PTC158625 Additional Director - 2012-12-20
      FINETRADE EXPORTS LIMITED U51909MH2005PLC150414 Director - 2007-12-15
      TOPGOLD EXPORTS PRIVATE LIMITED U51909MH2005PTC150412 Director - 2007-12-15
      OPPORTUNE INVESTMENTS PRIVATE LIMITED U65910MH2006PTC163316 Additional Director - 2011-09-30
      OPPORTUNE INVESTMENTS PRIVATE LIMITED U65910MH2006PTC163316 Director 2011-09-30 Ongoing
      MEGHGANGA FINVEST PRIVATE LIMITED U65990MH1993PTC073476 Director - 2016-06-30
      FAMILY INVESTMENT PRIVATE LIMITED U67120MH1989PTC053569 Director 2005-08-25 Ongoing
      VIJESH INFRA PRIVATE LIMITED U70100MH2008PTC178910 Additional Director - 2015-03-20
      VIJESH INFRA PRIVATE LIMITED U70100MH2008PTC178910 Director - 2015-12-23
      FIRSTWAVE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219290 Additional Director - 2013-05-22
      NEOSOFT DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176542 Additional Director - 2013-09-27
      NEOSOFT DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176542 Director 2013-09-27 Ongoing
      KNM REALTORS PRIVATE LIMITED U70102MH2009PTC198238 Additional Director - 2015-09-25
      KNM REALTORS PRIVATE LIMITED U70102MH2009PTC198238 Director 2015-09-25 Ongoing
      WINDEAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC219839 Additional Director - 2013-09-27
      WINDEAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC219839 Director 2013-09-27 Ongoing
      SILVERSOIL BUILDERS PRIVATE LIMITED U70109MH2011PTC219642 Additional Director - 2013-09-30
      SILVERSOIL BUILDERS PRIVATE LIMITED U70109MH2011PTC219642 Director 2013-09-30 Ongoing
      IDHASOFT LIMITED U72200MH2006PLC166403 Additional Director - 2015-09-09
      FORTUNE MANAGEMENT ADVISORS LIMITED U74110MH2012PLC234979 Additional Director - 2014-09-22
      FORTUNE MANAGEMENT ADVISORS LIMITED U74110MH2012PLC234979 Director - 2016-07-18
      SUPERSTREET EXPORTS PRIVATE LIMITED U74130MH2006PTC158567 Additional Director - 2011-09-30
      SUPERSTREET EXPORTS PRIVATE LIMITED U74130MH2006PTC158567 Director 2011-09-30 Ongoing
      THE INVESTMENT TRUST OF INDIA LIMITED U74999TN2015PLC100911 Director 2015-06-12 Ongoing
      Other Directorships of RAKSHA SUDHIR VALIA
      Company Name CIN Designation Appointment Date Cessation
      THIRDWAVE MULTITRADE LLP AAA-0678 Designated Partner 2010-02-02 Ongoing
      THIRDWAVE MULTITRADE LLP AAA-0678 Partner - 2014-06-24
      SURAKSHA BUILDWELL LLP AAA-1576 Partner 2015-02-13 Ongoing
      SILVERSPOT TRADING LLP AAA-5235 Designated Partner - 2013-10-09
      NEOSTAR DEVELOPERS LLP AAA-5656 Partner 2013-10-24 Ongoing
      NEOSTAR DEVELOPERS LLP AAA-5656 Partner - 2022-04-30
      BALEWADI PROPERTIES LLP AAB-0089 Partner - 2014-08-22
      SEJRAJ FINANCIAL SERVICES LLP AAE-0506 Designated Partner 2017-01-31 Ongoing
      SEJRAJ FINANCIAL SERVICES LLP AAE-0506 Partner - 2017-01-30
      VISION FINSTOCK LLP AAE-0507 Partner 2015-05-28 Ongoing
      FIRSTWAVE DEVELOPERS LLP AAF-4478 Designated Partner - 2018-07-12
      FIRSTWAVE DEVELOPERS LLP AAF-4478 Partner 2018-07-12 Ongoing
      AEON MULTI DEALERS LLP AAG-2460 Partner 2020-03-11 Ongoing
      INIZIO INVESTRADE LLP AAH-5781 Designated Partner 2016-12-15 Ongoing
      ARISING ADVISORS AND INVESTMENT LLP AAH-6138 Designated Partner 2018-12-11 Ongoing
      TRUMPCARD ADVISORS AND FINVEST LLP AAH-6275 Designated Partner 2016-10-18 Ongoing
      TOPLINK ADVISORS LLP AAH-6923 Designated Partner 2024-03-23 Ongoing
      REBUS ADVISORS AND INVESTRADE LLP AAH-7345 Designated Partner 2016-11-03 Ongoing
      GEMS POWER GENERATION LLP AAI-0159 Designated Partner 2016-12-15 Ongoing
      WARMTH WINDPOWER LLP AAI-0160 Partner 2017-08-21 Ongoing
      COMPOSITE POWER GENERATION LLP AAI-0162 Partner 2017-03-31 Ongoing
      VINTAGE POWER GENERATION LLP AAI-0164 Partner 2017-03-31 Ongoing
      VENTO POWER GENERATION LLP AAI-0267 Partner 2017-03-31 Ongoing
      CONCEPTUAL ADVISORY SERVICES LLP AAL-7462 Designated Partner - 2018-02-08
      EXPEDIENT MULTITRADE LLP AAM-4318 Partner 2018-04-16 Ongoing
      EART INNOVATION PRIVATE LIMITED U13949MH2024PTC428052 Director 2024-06-30 Ongoing
      KARAD CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITED U24100MH1990PTC058944 Director 2003-05-01 Ongoing
      SURAKSHA DEVELOPERS LIMITED U45200MH2003PLC143350 Director 2003-12-02 Ongoing
      KHYATI REALTORS PRIVATE LIMITED U45200MH2003PTC143332 Additional Director - 2014-09-30
      KHYATI REALTORS PRIVATE LIMITED U45200MH2003PTC143332 Director 2006-09-30 Ongoing
      JAANKIE AND SADGURU DEVELOPERS LIMITED U45200MH2004PLC147705 Additional Director - 2011-09-30
      JAANKIE AND SADGURU DEVELOPERS LIMITED U45200MH2004PLC147705 Director 2011-09-30 Ongoing
      SHEJI BUILDERS LIMITED U45200MH2004PLC149644 Additional Director - 2008-09-30
      SHEJI BUILDERS LIMITED U45200MH2004PLC149644 Director 2008-09-30 Ongoing
      PRASH BUILDERS PRIVATE LIMITED U45200MH2004PTC149642 Additional Director - 2008-07-28
      PRISTINE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152142 Director - 2013-04-01
      MAN-MAYA DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153325 Director - 2011-01-03
      JOIST DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159778 Director 2006-02-16 Ongoing
      LONGEVITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159901 Director - 2011-01-03
      SILVERSTREET DEVELOPERS LIMITED U45200MH2007PLC167387 Director 2007-01-30 Ongoing
      SOFTSTREET DEVELOPERS LIMITED U45200MH2007PLC167413 Director - 2010-09-16
      REALSTREET DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167388 Director - 2010-09-16
      SUPERWAVE DEVELOPERS LIMITED U45400MH2007PLC171101 Director - 2010-09-16
      REALDEAL DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171102 Director - 2010-11-15
      REALSOFT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171103 Director - 2011-01-03
      SOFTWAVE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171104 Director - 2010-11-15
      SILVERSOFT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171340 Director - 2010-09-16
      ROLESOFT TRADING COMPANY PRIVATE LIMITED U51100MH2005PTC158625 Director - 2010-09-16
      MEDIAMAN TRADING COMPANY PRIVATE LIMITED U51101MH2006PTC158562 Director 2006-01-06 Ongoing
      WINSTAR MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC158563 Director 2006-01-06 Ongoing
      REALSTONE MULTITRADE PRIVATE LIMITED U51900GJ2006PTC133238 Director - 2012-11-23
      FASTSTONE MERCANTILE COMPANY PRIVATE LIMITED U51900GJ2006PTC133844 Director - 2012-11-23
      THIRDWAVE MULTITRADE LIMITED U51900MH2006PLC158898 Director 2006-01-21 Ongoing
      GOLDSTREET MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158924 Director - 2007-09-15
      WATERGATE MULTITRADE PRIVATE LIMITED U51900MH2006PTC158926 Director 2006-01-21 Ongoing
      SOFTDEAL PHARMACEUTICAL PRIVATE LIMITED U51900MH2006PTC159237 Director - 2012-11-23
      GIRAFFE DEVELOPERS PRIVATE LIMITED U51900MH2006PTC159247 Additional Director - 2007-08-19
      GIRAFFE DEVELOPERS PRIVATE LIMITED U51900MH2006PTC159247 Director - 2007-06-26
      FINETRADE EXPORTS LIMITED U51909MH2005PLC150414 Additional Director - 2011-09-30
      FINETRADE EXPORTS LIMITED U51909MH2005PLC150414 Director 2011-09-30 Ongoing
      TOPSHOP EXPORTS PRIVATE LIMITED U51909MH2006PTC158556 Director 2006-01-06 Ongoing
      NEOPOWER TRADING COMPANY PRIVATE LIMITED U52190MH2006PTC158632 Director 2006-01-04 Ongoing
      AMAL FINANCE PRIVATE LIMITED U65910GJ1996PTC030633 Director 2003-05-06 Ongoing
      OPPORTUNE INVESTMENTS PRIVATE LIMITED U65910MH2006PTC163316 Director - 2014-12-26
      NISHA CAPITAL SERVICE LIMITED U65990MH1996PLC099574 Director 2003-08-20 Ongoing
      KHYATI FINANCIAL SERVICES PVT LTD U65999MH1994PTC078239 Director 2006-09-30 Ongoing
      LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED U67120MH1993PTC072685 Director 1994-03-29 Ongoing
      EKLAVYA SECURITIES LIMITED U67120MH1995PLC086479 Additional Director - 2011-09-30
      EKLAVYA SECURITIES LIMITED U67120MH1995PLC086479 Director 2011-09-30 Ongoing
      EKLAVYA SECURITIES LIMITED U67120MH1995PLC086479 Director - 2010-09-16
      MINAXI FISCAL SERVICES PRIVATE LIMITED U67120MH1996PTC099627 Director - 2010-09-16
      SEJRAJ FINANCIAL SERVICES LIMITED U69120MH1995PLC090219 Director 2003-08-20 Ongoing
      RENOWN DEVELOPERS LIMITED U70102MH2005PLC154950 Director 2005-07-21 Ongoing
      GOLDENSTREET CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC202201 Additional Director - 2011-09-30
      GOLDENSTREET CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC202201 Director 2011-09-30 Ongoing
      GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC202236 Additional Director - 2011-09-30
      GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC202236 Director 2011-09-30 Ongoing
      SILVERWAVE REALTY PRIVATE LIMITED U70102MH2010PTC202276 Additional Director - 2011-09-27
      SILVERWAVE REALTY PRIVATE LIMITED U70102MH2010PTC202276 Director - 2014-12-26
      SILVERDEAL DEVELOPERS PRIVATE LIMITED U70109MH2010PTC202244 Additional Director - 2011-09-27
      SILVERDEAL DEVELOPERS PRIVATE LIMITED U70109MH2010PTC202244 Director 2011-09-27 Ongoing
      SUPERSHOT REALTY PRIVATE LIMITED U70109MH2010PTC202317 Additional Director - 2011-09-30
      SUPERSHOT REALTY PRIVATE LIMITED U70109MH2010PTC202317 Director - 2014-12-26
      JB TECHNOLOGIES PRIVATE LIMITED U72100MH2004PTC146626 Additional Director - 2012-09-29
      JB TECHNOLOGIES PRIVATE LIMITED U72100MH2004PTC146626 Director 2012-09-29 Ongoing
      SUPERSTREET EXPORTS PRIVATE LIMITED U74130MH2006PTC158567 Director - 2007-09-15
      CAPETOWN EXPORTS PRIVATE LIMITED U74140MH2006PTC159267 Director - 2007-09-01
      KRISHNA VRUNDAVAN PRATISHTHAN U91990MH2005NPL151114 Additional Director - 2012-09-29
      KRISHNA VRUNDAVAN PRATISHTHAN U91990MH2005NPL151114 Director 2012-09-29 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      THIRDWAVE MULTITRADE LLP AAA-0678 Partner 2010-02-02 Ongoing
      SURAKSHA BUILDWELL LLP AAA-1576 Partner 2018-12-11 Ongoing
      NEOSTAR DEVELOPERS LLP AAA-5656 Partner 2023-11-07 Ongoing
      NEOSTAR DEVELOPERS LLP AAA-5656 Partner - 2013-10-22
      SEJRAJ FINANCIAL SERVICES LLP AAE-0506 Partner 2015-05-28 Ongoing
      FIRSTWAVE DEVELOPERS LLP AAF-4478 Partner 2016-08-25 Ongoing
      AEON MULTI DEALERS LLP AAG-2460 Partner 2016-06-01 Ongoing
      REBUS ADVISORS AND INVESTRADE LLP AAH-7345 Partner 2016-11-03 Ongoing
      GEMS POWER GENERATION LLP AAI-0159 Partner 2017-08-21 Ongoing
      WARMTH WINDPOWER LLP AAI-0160 Partner 2017-08-21 Ongoing
      COMPOSITE POWER GENERATION LLP AAI-0162 Partner 2017-08-21 Ongoing
      VINTAGE POWER GENERATION LLP AAI-0164 Partner 2017-08-21 Ongoing
      VENTO POWER GENERATION LLP AAI-0267 Partner 2017-08-21 Ongoing
      VENTANA POWER GENERATION LLP AAI-3212 Partner 2017-08-21 Ongoing
      CONCEPTUAL ADVISORY SERVICES LLP AAL-7462 Partner - 2019-11-25
      EXPEDIENT MULTITRADE LLP AAM-4318 Partner 2018-04-16 Ongoing
      IMBIBER LLP AAM-5412 Designated Partner 2018-05-02 Ongoing
      DEBONAIR BUILDWELL LLP AAQ-9847 Partner 2019-11-07 Ongoing
      KARAD CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITED U24100MH1990PTC058944 Additional Director - 2017-09-28
      KARAD CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITED U24100MH1990PTC058944 Director 2017-09-28 Ongoing
      MEDIAMAN TRADING COMPANY PRIVATE LIMITED U51101MH2006PTC158562 Additional Director - 2014-09-26
      MEDIAMAN TRADING COMPANY PRIVATE LIMITED U51101MH2006PTC158562 Director 2014-09-26 Ongoing
      LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED U67120MH1993PTC072685 Additional Director - 2016-09-30
      LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED U67120MH1993PTC072685 Director 2016-09-30 Ongoing
      VENERATE PROPERTIES PRIVATE LIMITED U70100MH2018PTC307403 Director - 2018-04-26
      SURAKSHA LANDSCAPE PRIVATE LIMITED U70103MH2018PTC310537 Director 2018-06-08 Ongoing
      VIVID JOURNEYS PRIVATE LIMITED U70109MH2021PTC354689 Director 2021-02-06 Ongoing
      RAMPANT REALTY PRIVATE LIMITED U70200MH2018PTC309114 Director 2018-05-08 Ongoing
      PANCHAMIA FOUNDATION U85300MH2021NPL370164 Director 2021-10-25 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      THIRDWAVE MULTITRADE LLP AAA-0678 Designated Partner 2010-06-30 Ongoing
      REAL GOLD DEVELOPERS LLP AAA-1575 Designated Partner - 2015-11-26
      REAL GOLD DEVELOPERS LLP AAA-1575 Partner 2018-08-02 Ongoing
      REAL GOLD DEVELOPERS LLP AAA-1575 Partner - 2012-10-30
      SURAKSHA BUILDWELL LLP AAA-1576 Partner 2013-10-03 Ongoing
      DOSTI SEAVIEW REALTY LLP AAA-1738 Designated Partner 2010-07-06 Ongoing
      MGN PROPERTIES LLP AAA-2029 Designated Partner 2019-07-05 Ongoing
      MGN PROPERTIES LLP AAA-2029 Designated Partner - 2019-07-04
      NEOSTAR DEVELOPERS LLP AAA-5656 Partner 2015-05-28 Ongoing
      NEOSTAR DEVELOPERS LLP AAA-5656 Partner - 2013-10-22
      VIJAY SURAKSHA REALTY LLP AAB-7607 Designated Partner 2014-04-01 Ongoing
      AUTUS INVESTMENT FUND AIF LLP AAB-8221 Designated Partner 2019-01-09 Ongoing
      SEJRAJ FINANCIAL SERVICES LLP AAE-0506 Partner 2015-05-28 Ongoing
      VISION FINSTOCK LLP AAE-0507 Partner 2015-05-28 Ongoing
      GENERIC SOLAR POWER LLP AAE-7937 Designated Partner 2015-09-22 Ongoing
      EKNATH PROJECTS LLP AAE-9139 Partner 2016-06-09 Ongoing
      FIRSTWAVE DEVELOPERS LLP AAF-4478 Partner 2016-03-02 Ongoing
      MID-CITY HOUSING LLP AAF-8551 Designated Partner - 2021-12-05
      GALAXY MULTI-DEALERS LLP AAF-9011 Designated Partner 2016-03-10 Ongoing
      AEON MULTI DEALERS LLP AAG-2460 Designated Partner 2016-04-27 Ongoing
      EKNATH INFRACON LLP AAG-8403 Designated Partner 2018-11-05 Ongoing
      CAPTIVATE ADVISORS LLP AAH-6267 Designated Partner 2016-10-18 Ongoing
      TRUMPCARD ADVISORS AND FINVEST LLP AAH-6275 Designated Partner 2016-10-18 Ongoing
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      WARMTH WINDPOWER LLP AAI-0160 Partner 2017-08-21 Ongoing
      COMPOSITE POWER GENERATION LLP AAI-0162 Designated Partner 2016-12-15 Ongoing
      VINTAGE POWER GENERATION LLP AAI-0164 Designated Partner 2016-12-15 Ongoing
      VENTO POWER GENERATION LLP AAI-0267 Partner 2017-08-21 Ongoing
      VENTANA POWER GENERATION LLP AAI-3212 Partner 2017-08-21 Ongoing
      CONCEPTUAL ADVISORY SERVICES LLP AAL-7462 Designated Partner - 2019-11-25
      CONCEPTUAL ADVISORY SERVICES LLP AAL-7462 Partner 2020-09-10 Ongoing
      CONCEPTUAL ADVISORY SERVICES LLP AAL-7462 Partner - 2020-09-09
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      OMNIPRESENT CONSTRUCTIONS PRIVATE LIMITED U45200MH2006PTC160187 Director 2011-09-27 Ongoing
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      MAITRI BUILDCON PRIVATE LIMITED U45202MH2008PTC178953 Director 2011-09-27 Ongoing
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      SOFTWAVE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171104 Director - 2014-11-11
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      ROLESOFT TRADING COMPANY PRIVATE LIMITED U51100MH2005PTC158625 Director - 2014-11-11
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      WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Additional Director - 2013-09-30
      WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Director - 2014-11-11
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      MINAXI FISCAL SERVICES PRIVATE LIMITED U67120MH1996PTC099627 Additional Director - 2013-09-30
      MINAXI FISCAL SERVICES PRIVATE LIMITED U67120MH1996PTC099627 Director 2013-09-30 Ongoing
      VIJESH INFRA PRIVATE LIMITED U70100MH2008PTC178910 Additional Director - 2016-09-22
      VIJESH INFRA PRIVATE LIMITED U70100MH2008PTC178910 Director 2016-09-22 Ongoing
      VIJESH INFRA PRIVATE LIMITED U70100MH2008PTC178910 Director - 2014-11-11
      WINWAVE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219644 Additional Director - 2013-09-30
      WINWAVE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219644 Director - 2014-11-11
      NEOSTREET DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176544 Additional Director - 2015-03-24
      NEOSTREET DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176544 Director 2015-03-24 Ongoing
      SUPERCIVIL REALTY PRIVATE LIMITED U70102MH2009PTC191590 Additional Director - 2013-09-30
      SUPERCIVIL REALTY PRIVATE LIMITED U70102MH2009PTC191590 Director - 2014-11-11
      SUPERSHINE CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC191592 Additional Director - 2015-03-20
      SUPERSHINE CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC191592 Director 2015-03-20 Ongoing
      LIME PROPERTY PRIVATE LIMITED U70102MH2009PTC194735 Additional Director - 2010-09-30
      LIME PROPERTY PRIVATE LIMITED U70102MH2009PTC194735 Director 2010-09-30 Ongoing
      BLACKSKY PROPERTY PRIVATE LIMITED U70102MH2009PTC195039 Additional Director - 2011-09-30
      BLACKSKY PROPERTY PRIVATE LIMITED U70102MH2009PTC195039 Director 2011-09-30 Ongoing
      DISTINCT CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC198270 Additional Director - 2010-09-30
      DISTINCT CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC198270 Director 2010-09-30 Ongoing
      EXIMIUS CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC206879 Additional Director - 2012-09-27
      EXIMIUS CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC206879 Director 2012-09-27 Ongoing
      CGS DEVELOPERS PRIVATE LIMITED U70102MH2010PTC207191 Additional Director - 2014-09-25
      CGS DEVELOPERS PRIVATE LIMITED U70102MH2010PTC207191 Director 2014-09-25 Ongoing
      CIVILSHINE PROPERTY PRIVATE LIMITED U70102MH2011PTC219321 Additional Director - 2013-09-30
      CIVILSHINE PROPERTY PRIVATE LIMITED U70102MH2011PTC219321 Director 2013-09-30 Ongoing
      COGNIZANT PROPERTIES PRIVATE LIMITED U70109MH2019PTC322736 Additional Director 2019-04-01 Ongoing
      JB TECHNOLOGIES PRIVATE LIMITED U72100MH2004PTC146626 Additional Director - 2012-09-29
      JB TECHNOLOGIES PRIVATE LIMITED U72100MH2004PTC146626 Director 2012-09-29 Ongoing
      MULTILINK INFOTECH PRIVATE LIMITED U72200MH2000PTC125022 Additional Director - 2015-03-24
      MULTILINK INFOTECH PRIVATE LIMITED U72200MH2000PTC125022 Director 2015-03-24 Ongoing
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      GLOSS PAPER AND PAPER PRODUCTS LLP ACE-5232 Designated Partner 2023-12-26 Ongoing
      GLOSS PAPER AND PAPER PRODUCTS PRIVATE LIMITED U21000MH1992PTC069846 Director 2008-03-31 Ongoing
      S.J.A SHIPPING PRIVATE LIMITED U74999MH2016PTC285714 Additional Director - 2020-12-26
      S.J.A SHIPPING PRIVATE LIMITED U74999MH2016PTC285714 Director - 2021-01-05
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Additional Director - 2015-09-29
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Director - 2017-11-24
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      SILVERSPOT TRADING LLP AAA-5235 Designated Partner - 2013-10-30
      VIJAY SURAKSHA REALTY LLP AAB-7607 Designated Partner - 2014-04-02
      GENERIC SOLAR POWER LLP AAE-7937 Partner 2015-09-22 Ongoing
      TRUMPCARD ADVISORS AND FINVEST LLP AAH-6275 Partner 2017-03-31 Ongoing
      CONCEPTUAL ADVISORY SERVICES LLP AAL-7462 Designated Partner 2020-09-10 Ongoing
      CONCEPTUAL ADVISORY SERVICES LLP AAL-7462 Designated Partner - 2020-09-09
      KOPTA ESTATE PRIVATE LIMITED U01403MH2013PTC244872 Additional Director - 2017-09-26
      KOPTA ESTATE PRIVATE LIMITED U01403MH2013PTC244872 Director 2017-09-26 Ongoing
      ADITYA MEDISALES LIMITED U24230GJ1990PLC014535 Additional Director - 2012-09-29
      ADITYA MEDISALES LIMITED U24230GJ1990PLC014535 Director - 2015-08-01
      ADITYA MEDISALES LIMITED U24230GJ1990PLC014535 Whole-time director 2015-08-01 Ongoing
      SURAKSHA REALTY LIMITED U45201MH2008PLC180675 Additional Director - 2015-06-30
      POWER CONSTRUCTIONS PRIVATE LIMITED U45201MH2008PTC178957 Additional Director - 2011-09-30
      POWER CONSTRUCTIONS PRIVATE LIMITED U45201MH2008PTC178957 Director 2011-09-30 Ongoing
      SUPERWAVE DEVELOPERS LIMITED U45400MH2007PLC171101 Additional Director - 2015-09-29
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      NEOSTONE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC176555 Additional Director - 2011-09-30
      NEOSTONE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC176555 Director 2011-09-30 Ongoing
      TOPSOIL DEVELOPERS PRIVATE LIMITED U45400MH2007PTC176556 Additional Director - 2013-09-30
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      GOLDSTREET MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158924 Director 2015-03-25 Ongoing
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      KEEN PROPERTY PRIVATE LIMITED U70102MH2009PTC194734 Additional Director - 2011-09-30
      KEEN PROPERTY PRIVATE LIMITED U70102MH2009PTC194734 Director 2011-09-30 Ongoing
      NJM REALTORS PRIVATE LIMITED U70102MH2009PTC198104 Additional Director - 2015-09-28
      NJM REALTORS PRIVATE LIMITED U70102MH2009PTC198104 Director 2015-09-28 Ongoing
      LAVISH DEVELOPERS PRIVATE LIMITED U70102MH2010PTC198271 Additional Director - 2011-09-30
      LAVISH DEVELOPERS PRIVATE LIMITED U70102MH2010PTC198271 Director 2011-09-30 Ongoing
      ICONIC DEVELOPERS PRIVATE LIMITED U70102MH2010PTC198606 Additional Director - 2011-09-30
      ICONIC DEVELOPERS PRIVATE LIMITED U70102MH2010PTC198606 Director 2011-09-30 Ongoing
      JB TECHNOLOGIES PRIVATE LIMITED U72100MH2004PTC146626 Additional Director - 2011-11-03
      IDHASOFT LIMITED U72200MH2006PLC166403 Additional Director - 2015-09-09
      FORTUNE MANAGEMENT ADVISORS LIMITED U74110MH2012PLC234979 Additional Director - 2014-09-22
      FORTUNE MANAGEMENT ADVISORS LIMITED U74110MH2012PLC234979 Director - 2016-07-18
      FORTHRIGHT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1995PTC085249 Additional Director - 2015-03-25
      FORTHRIGHT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1995PTC085249 Director 2015-03-25 Ongoing
      THE INVESTMENT TRUST OF INDIA LIMITED U74999TN2015PLC100911 Director 2015-06-12 Ongoing

      CIN Company Name Company Address
      U65923MH1996PLC310611 ITI GOLD LOANS LIMITED ITI House 36, Dr. R. K. Shirodkar Road, , Parel, Maharashtra, India - 400012
      U67100MH2018PLC311323 ITI ALTERNATE FUNDS MANAGEMENT LIMITED ITI House 36, Dr. R. K. Shirodkar Road, , Parel, Maharashtra, India - 400012
      U65100MH2016PLC272304 ITI FINVEST LIMITED ITI House, 36, Dr R. K. Shirodkar Road, Parel , Mumbai, Maharashtra, India - 400012
      U67120MH1994PLC079444 ANTIQUE STOCK BROKING LIMITED ITI House 36, Dr. R. K. Shirodkar Road, Parel , Mumbai, Maharashtra, India - 400012
      AAH-6923 TOPLINK ADVISORS LLP ITI House,36, Dr R K Shirodkar Road, Mumbai, Maharashtra, India - 400012
      AAL-0552 ITI GROWTH OPPORTUNITIES LLP ITI House 36, Dr. R. K. Shirodkar Marg, Parel Mumbai, Maharashtra, India - 400012
      L65910MH1991PLC062067 THE INVESTMENT TRUST OF INDIA LIMITED ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012
      U65999MH2016PTC287077 ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012
      U65923MH2012PLC235450 ITI FINANCE LIMITED ITI House 36, Dr. R. K. Shirodkar Marg, Parel , Mumbai, Maharashtra, India - 400012
      U67190MH2005PLC158409 INTIME MULTI COMMODITY COMPANY LIMITED ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012
      U67190MH2007PLC175180 ITI CREDIT LIMITED ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012
      U67190MH2013PLC249239 DISTRESS ASSET SPECIALIST LIMITED ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012
      U64990MH2017PLC299180 ITI WEALTH MANAGEMENT LIMITED ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012
      U65100MH2009PLC194737 WIND CONSTRUCTION LIMITED ITI House 36, Dr. R. K. Shirodkar Marg, Parel , Mumbai, Maharashtra, India - 400012
      U67100MH2008PLC177677 ITI ASSET MANAGEMENT LIMITED ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012
      U67100MH2016PLC272339 ITI GILTS LIMITED ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012
      U74120MH1994PLC077946 ITI SECURITIES BROKING LIMITED ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012
      U74110MH2012PLC234979 FORTUNE MANAGEMENT ADVISORS LIMITED ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012
      U74110MH2021PTC366826 RV AUTOTRADE PRIVATE LIMITED ITI House, 36, Dr. R. K. Shirodkar Marg, Parel , Mumbai, Maharashtra, India - 400012
      U74140MH1999PLC122493 ITI CAPITAL LIMITED ITI House 36, Dr. R. K. Shirodkar Marg, Parel , Mumbai, Maharashtra, India - 400012
      U74120MH2015PLC268857 SURAKSHA ASSET RECONSTRUCTION LIMITED ITI House, 36 Dr. R.K. Shirodhkar Road Parel - East , Mumbai, Maharashtra, India - 400012
      U77293MH2023PLC407010 ITI JEWEL CHARTER LIMITED ITI House 36, Dr. R. K. Shirodkar Marg , Mumbai, Maharashtra, India - 400012
      U74100MH2004PTC150047 BMR BUSINESS SOLUTIONS PRIVATE LIMITED BMR HOUSE, 36B, R K SHIRODKAR MARG, PAREL , MUMBAI, Maharashtra, India - 400012
      U29307MH2018PTC307262 SPM UNIVERSAL PRIVATE LIMITED 5/C, Trust House, Dr. E. Borges Road, Opp. Dr. Shirodkar Highschool, Parel (E) , MUMBAI, Maharashtra, India - 400012
      U74999MH2016PTC281644 SHREE SWAMI SAMARTH HEALTHCARE (WEST) INDIA PRIVATE LIMITED 18/2 PAREL HOUSE, OPP K.E.M HOSPITAL, DR. E.BORGES ROAD, PAREL , MUMBAI, Maharashtra, India - 400012
      U74999MH2016PTC282444 SHREE SWAMI SAMARTH HEALTHCARE (CENTRAL) INDIA PRIVATE LIMITED 18/2 PAREL HOUSE, OPP K.E.M HOSPITAL, DR. E.BORGES ROAD, PAREL , MUMBAI, Maharashtra, India - 400012
      U74100MH2005PTC154917 INTEGRATED KNOWLEDGE & INFORMATION MANAGEMENT PRIVATE LIMITED 7A TRUST HOUSE, 7TH FLOOR, DR. E BORGES ROAD 35, HOSPITAL AVENUE, OPP. SHIRODKAR SCHO OL , PAREL, Maharashtra, India - 400012
      U74999MH2020PTC411317 SWASTI VEDA PRIVATE LIMITED 4A, Floor-4, Trust House, 35 Hospital Avenue, Dr. E. Borges Road, Opp Shirodkar High School, Parel, Mumbai 400012 , Mumbai, Maharashtra, India - 400012
      U72200MH2000PTC128824 INDIGO SYSTEMS AND TECHNOLOGY CONSULTING (INDIA) PRIVATE LIMITED 36, BIG APPLE, DR. SHIRODKAR ROAD, PAREL , MUMBAI, Maharashtra, India - 400012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100590097 2022-06-27 2023-10-30 - 480,000,000.00 SBICAP TRUSTEE COMPANY LIMITED

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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
      Download Audited Financials
      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
      Download Audited Financials
      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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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