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    • Company Information
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    EDELWEISS FINVEST LIMITED

    CIN: U65993MH2006PLC164007 As on: 2026-07-13
    Purchase Report

    EDELWEISS FINVEST LIMITED (CIN: U65993MH2006PLC164007) is a Public company incorporated on 23 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 333258750.00.

    EDELWEISS FINVEST LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.EDELWEISS FINVEST 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 EDELWEISS FINVEST LIMITED are ASHISH KEHAIR, SUNIL NAWAL PHATARPHEKAR, BHARAT VIPINCHANDRA BAKSHI, and PUJA D'SOUZA.

    EDELWEISS FINVEST LIMITED's Corporate Identification Number (CIN) is U65993MH2006PLC164007 and its registration number is 164007. Users may contact EDELWEISS FINVEST LIMITED on its Email address - [email protected]. Registered address of EDELWEISS FINVEST LIMITED is Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West , Mumbai, Maharashtra, India - 400070.

    Current status of EDELWEISS FINVEST 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 EDELWEISS FINVEST 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

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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 EDELWEISS FINVEST 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 EDELWEISS FINVEST
    DIN Director Name Designation Appointment Date
    07789972 ASHISH KEHAIR Director 2018-07-24
    00005164 SUNIL NAWAL PHATARPHEKAR Director 2020-09-11
    07648220 BHARAT VIPINCHANDRA BAKSHI Director 2018-03-31
    05136515 PUJA D'SOUZA Director 2015-09-30
    Past Directors & Key Managerial Personnel of EDELWEISS FINVEST
    DIN Director Name Designation Appointment Date Cessation
    00003142 SANJAY NATHALAL SHAH Additional Director - 2015-03-31
    00003142 SANJAY NATHALAL SHAH Director - 2020-01-14
    00004010 VENKATESAN VENKATARAMANSINGANALLUR Director - 2012-06-07
    00041407 AVADH BEHARI TANDON Additional Director - 2013-06-28
    00041407 AVADH BEHARI TANDON Nominee Director - 2016-12-10
    00075909 SIBY ANTONY Additional Director - 2010-07-23
    00075909 SIBY ANTONY Director - 2011-05-16
    00198137 RAJEEV DEVI PRASAD MEHROTRA Additional Director - 2011-05-16
    00198137 RAJEEV DEVI PRASAD MEHROTRA Nominee Director - 2011-12-12
    01528135 TARANG MADANJIT MEHTA Company Secretary - 2014-08-31
    01528135 TARANG MADANJIT MEHTA Manager - 2015-02-05
    01590108 KUNNASAGARAN CHINNIAH Additional Director - 2019-09-25
    01590108 KUNNASAGARAN CHINNIAH Director - 2019-12-12
    00010337 DEEPAK MITTAL Director - 2010-01-20
    00016547 ASHISH PHIROZE PITHAWALA Additional Director - 2013-06-28
    00016547 ASHISH PHIROZE PITHAWALA Nominee Director - 2016-09-21
    00065941 VIKAS VIJAYKUMAR KHEMANI Director - 2011-03-28
    03210147 RAVINDRA ANKAM Additional Director - 2015-03-31
    03210147 RAVINDRA ANKAM Director - 2018-03-15
    03280892 KULBIR SINGH RANA Additional Director - 2017-07-20
    03280892 KULBIR SINGH RANA Director - 2018-10-25
    05158699 PARAG MANHARLAL KOTHARI Additional Director - 2012-08-24
    05158699 PARAG MANHARLAL KOTHARI Nominee Director - 2016-09-21
    07789972 ASHISH KEHAIR Additional Director - 2018-07-24
    00005164 SUNIL NAWAL PHATARPHEKAR Additional Director - 2020-09-11
    01056455 PAWAN KUMAR AGARWAL Nominee Director - 2013-03-01
    02800746 AMIT DHAWAN Additional Director - 2019-09-25
    02800746 AMIT DHAWAN Managing Director - 2020-11-15
    07648220 BHARAT VIPINCHANDRA BAKSHI Additional Director - 2018-03-31
    00195875 ATUL JAYESH AMBAVAT Additional Director - 2011-09-09
    00195875 ATUL JAYESH AMBAVAT Director - 2016-10-04
    00222705 SUNEEL VOHRA Nominee Director - 2016-12-10
    01828490 NILESH CHOUDHARY JUGALKISHORE Additional Director - 2011-05-16
    01828490 NILESH CHOUDHARY JUGALKISHORE Nominee Director - 2013-02-07
    05136515 PUJA D'SOUZA Additional Director - 2015-09-30
    05225191 SHRIKANT SUBBARAYAN Additional Director - 2019-08-12
    07599248 HARI RAM MISRA Director - 2018-05-23
    Other Directorships of SANJAY NATHALAL SHAH
    Company Name CIN Designation Appointment Date Cessation
    - 2022-07-27
    PARAMVIR DEVELOPERS LLP AAA-1078 Designated Partner - 2019-06-14
    K MORDANI CONSTRUCTIONS LLP AAA-4770 Designated Partner - 2019-06-14
    PARAMVIR REAL ESTATES LLP AAB-4721 Designated Partner - 2019-06-14
    B-RIGHT REALESTATE VENTURES LLP AAF-1447 Designated Partner 2019-11-27 Ongoing
    BRV LEASING ANDHERI LLP AAG-9775 Designated Partner 2018-09-07 Ongoing
    SOCRADAMUS ADVISORY PARTNERS LLP AAN-6449 Designated Partner 2021-02-09 Ongoing
    B-RIGHT NY ESQUARE LLP AAO-0438 Designated Partner 2019-01-16 Ongoing
    B-RIGHT REALTY LONAVALA LLP AAO-1715 Designated Partner 2019-01-30 Ongoing
    DARC REALTY LLP AAO-4361 Designated Partner 2019-03-05 Ongoing
    B-RIGHT HOUSECON LLP AAP-6143 Designated Partner 2019-06-13 Ongoing
    JALIYAN B-RIGHT DEVELOPERS LLP AAQ-8441 Designated Partner 2019-10-18 Ongoing
    B-RIGHT RMBD DEVELOPERS LLP AAS-9379 Designated Partner 2020-07-18 Ongoing
    BLOW SALES LLP AAU-0217 Designated Partner 2020-10-01 Ongoing
    BLOW SALES LLP AAU-0217 Partner - 2024-07-23
    CHEERFUL DEALTRADE LLP AAU-0840 Designated Partner 2020-10-06 Ongoing
    CHEERFUL DEALTRADE LLP AAU-0840 Partner - 2024-07-23
    SHREE JALIYAN REALTY VENTURE LLP ACG-0197 Designated Partner 2024-07-04 Ongoing
    B-RIGHT REALESTATE LIMITED L70100MH2007PLC282631 Director - 2023-07-19
    B-RIGHT REALESTATE LIMITED L70100MH2007PLC282631 Whole-time director 2021-11-30 Ongoing
    AYEKART AGRO PRIVATE LIMITED U01100MH2021PTC371786 Director - 2023-04-01
    BLOW SALES PRIVATE LIMITED U51101WB2010PTC145504 Additional Director - 2020-03-09
    CHEERFUL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145531 Additional Director - 2020-03-09
    EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Additional Director - 2015-03-31
    EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Director - 2017-05-08
    CONSULTSHAH FINANCIAL SERVICES PRIVATE LIMITED U65999MH2008PTC179898 Director - 2019-08-31
    EDELWEISS CAPITAL MARKETS LIMITED U65999TG2010PLC113135 Additional Director - 2015-03-30
    EDELWEISS CAPITAL MARKETS LIMITED U65999TG2010PLC113135 Director - 2017-12-07
    TRUVIEN FINTECH PRIVATE LIMITED U67100MH2022PTC390445 Director 2022-09-14 Ongoing
    EVEREST SECURITIES & FINANCE LIMITED U67110MH2010PLC202149 Additional Director - 2012-09-25
    EVEREST SECURITIES & FINANCE LIMITED U67110MH2010PLC202149 Director - 2020-01-14
    EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Additional Director - 2016-09-30
    EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Director - 2020-01-14
    PALSMITH ADVISORS PRIVATE LIMITED U67120MH2005PTC155990 Additional Director - 2023-09-29
    PALSMITH ADVISORS PRIVATE LIMITED U67120MH2005PTC155990 Director 2023-04-20 Ongoing
    PALSMITH ADVISORS PRIVATE LIMITED U67120MH2005PTC155990 Director - 2020-03-11
    REALXCHANGE REALTECH PRIVATE LIMITED U68100MH2023PTC403873 Director 2023-05-30 Ongoing
    B-RIGHT DNS REALTY PRIVATE LIMITED U68100MH2024PTC417469 Director 2024-01-17 Ongoing
    BRV REALTY PRIVATE LIMITED U68200MH2023PTC400047 Director 2023-04-03 Ongoing
    B-RIGHT TATHAASTU VENTURES PRIVATE LIMITED U68200MH2023PTC401748 Director 2023-04-26 Ongoing
    JALIYAN B-RIGHT DEVELOPERS PRIVATE LIMITED U68200MH2023PTC412257 Director 2023-10-16 Ongoing
    B-RIGHT RMBD REALTORS PRIVATE LIMITED U68200MH2024PTC417501 Director 2024-01-18 Ongoing
    BHAGYA CONSTRUCTIONS INDIA PRIVATE LIMITED U68200MH2024PTC418763 Director 2024-06-27 Ongoing
    B-RIGHT BAPA VENTURES PRIVATE LIMITED U68200MH2024PTC420865 Director 2024-03-07 Ongoing
    DVA B-RIGHT DEVELOPERS PRIVATE LIMITED U68200MH2024PTC427023 Director 2024-06-14 Ongoing
    B-RIGHT SSVARNA BOMBAY HIGHLINES REALTY PRIVATE LIMITED U68200MH2024PTC428826 Director 2024-07-16 Ongoing
    B-RIGHT BOMBAY HIGHLINES DEVELOPERS PRIVATE LIMITED U68200MH2024PTC429050 Director 2024-07-18 Ongoing
    FALCOM REALTY PRIVATE LIMITED U70102MH2015PTC261190 Director - 2020-01-14
    FAREWELL REAL ESTATES PRIVATE LIMITED U70200MH1994PTC081027 Additional Director 2024-04-26 Ongoing
    EDELWEISS FUND ADVISORS PRIVATE LIMITED U70200MH2005PTC155545 Additional Director - 2014-09-30
    EDELWEISS FUND ADVISORS PRIVATE LIMITED U70200MH2005PTC155545 Director 2014-09-30 Ongoing
    INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Additional Director - 2015-03-30
    INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Director - 2016-11-17
    EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Additional Director - 2015-03-31
    EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Director - 2017-10-31
    SKYLINE COUNSELLING PRIVATE LIMITED U74900MH2015PTC310252 Additional Director - 2021-11-30
    SKYLINE COUNSELLING PRIVATE LIMITED U74900MH2015PTC310252 Director 2021-11-30 Ongoing
    THEHOUUSE ENTERPRISE TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC280563 Director 2016-05-03 Ongoing
    POWERPAY TECH INDIA PRIVATE LIMITED U74999MH2016PTC285703 Director - 2016-11-11
    AYEKART FINTECH PRIVATE LIMITED U74999MH2020PTC352166 Director - 2023-04-01
    PAYRU FINTECH PRIVATE LIMITED U74999MH2020PTC352235 Director - 2024-07-02
    AYEKART FOUNDATION U85100MH2015NPL261495 Director 2021-04-01 Ongoing
    Other Directorships of VENKATESAN VENKATARAMANSINGANALLUR
    Company Name CIN Designation Appointment Date Cessation
    BEST & CROMPTON ENGG. LIMITED L29221TN1956PLC000204 Director - 2016-05-05
    LANCOR HOLDINGS LIMITED L65921TN1985PLC049092 Director - 2019-03-30
    YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2013-09-27
    YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2018-02-12
    INDIA SECURITIES LIMITED L99999TN1984PLC075902 Director 1991-09-28 Ongoing
    NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2014-12-24
    NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2015-03-31
    EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Additional Director - 2015-09-30
    EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Director 2015-09-30 Ongoing
    ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director - 2013-09-03
    ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2013-05-28
    MGM FORGINGS BHARAT PRIVATE LIMITED U27310KA2006PTC040237 Additional Director - 2009-07-29
    MGM FORGINGS BHARAT PRIVATE LIMITED U27310KA2006PTC040237 Director - 2011-04-21
    BEST & CROMPTON ENGINEERING PROJECTS LIMITED U28920TN1999PLC043385 Additional Director - 2010-09-30
    BEST & CROMPTON ENGINEERING PROJECTS LIMITED U28920TN1999PLC043385 Director - 2013-02-25
    NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Director - 2009-09-18
    BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2009-05-20
    ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2016-09-28
    ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2020-03-24
    AMW MOTORS LIMITED U35204GJ2011PLC067190 Additional Director - 2013-09-20
    AMW MOTORS LIMITED U35204GJ2011PLC067190 Director - 2014-10-01
    ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2009-05-20
    MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2016-11-25
    MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2020-03-24
    ESSAR POWER TAMILNADU LIMITED. U40106TN2007PLC062252 Director - 2009-05-20
    AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2011-08-06
    AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2014-10-04
    ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director - 2019-04-23
    ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Additional Director - 2013-03-30
    EDELWEISS TRUSTEE SERVICES LIMITED U65999MH2005PLC155191 Additional Director - 2007-09-12
    EDELWEISS TRUSTEE SERVICES LIMITED U65999MH2005PLC155191 Director - 2015-03-18
    CREDITALPHA ALTERNATIVE INVESTMENT ADVISORS PRIVATE LIMITED U67190DL2011PTC341249 Director - 2013-03-30
    ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Director - 2014-10-01
    AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Director - 2014-10-04
    ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director - 2012-12-18
    VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2009-09-18
    ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2010-08-11
    ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2016-09-28
    THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Additional Director - 2015-04-13
    THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director - 2017-10-24
    ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2009-07-31
    ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2011-07-05
    EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Director 2001-03-01 Ongoing
    ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2016-09-29
    ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2020-03-24
    Other Directorships of AVADH BEHARI TANDON
    Company Name CIN Designation Appointment Date Cessation
    AUTOMOTIVE & EQUIPMENT SALES PVT LTD U34300DL1991PTC191613 Director - 2019-03-26
    TELETEC FINSEC INDIA PRIVATE LIMITED U74899DL1996PTC077912 Director - 2018-07-31
    Other Directorships of SIBY ANTONY
    Company Name CIN Designation Appointment Date Cessation
    GTN INDUSTRIES LIMITED L18101TG1962PLC054323 Nominee Director - 2007-07-25
    IMP POWERS LIMITED L31300DN1961PLC000232 Additional Director - 2009-12-15
    IMP POWERS LIMITED L31300DN1961PLC000232 Director - 2019-05-07
    JSW ENERGY LIMITED L74999MH1994PLC077041 Nominee Director - 2008-07-31
    EDELWEISS BUSINESS SERVICES LIMITED U65990MH2005PLC154276 Additional Director - 2014-09-10
    EDELWEISS BUSINESS SERVICES LIMITED U65990MH2005PLC154276 Director - 2017-10-30
    ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Nominee Director - 2008-05-31
    EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2009-07-27
    EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director - 2010-04-01
    EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Managing Director - 2018-06-01
    EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Whole-time director - 2020-09-16
    HELICHRYSUM CONSULTANCY SERVICES PRIVATE LIMITED U67100MH2018PTC310782 Additional Director - 2021-11-29
    HELICHRYSUM CONSULTANCY SERVICES PRIVATE LIMITED U67100MH2018PTC310782 Director 2021-11-29 Ongoing
    STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2008-05-31
    STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Nominee Director - 2008-05-31
    Other Directorships of RAJEEV DEVI PRASAD MEHROTRA
    Company Name CIN Designation Appointment Date Cessation
    CA HOLDINGS LLP AAA-6258 Designated Partner 2011-09-14 Ongoing
    ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P AAB-6428 Designated Partner - 2014-07-24
    THIRD WIND ADVISORS LLP AAB-6757 Designated Partner - 2013-10-01
    THIRD WAVE ADVISORS LLP AAB-8842 Designated Partner - 2014-09-05
    ALPHA ASSET ADVISORS LLP AAK-0992 Designated Partner 2017-08-03 Ongoing
    ALPHA ASSET ADVISORS LLP AAK-0992 Designated Partner - 2017-08-03
    PRADEEP METALS LIMITED L99999MH1982PLC026191 Additional Director - 2012-09-06
    PRADEEP METALS LIMITED L99999MH1982PLC026191 Director - 2017-03-27
    VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2007-08-27
    VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2011-12-12
    EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2010-09-20
    SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2008-09-12
    SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2011-12-12
    PSA COUNSELLING SERVICES PRIVATE LIMITED U65100PN2016PTC166517 Additional Director - 2016-10-01
    PSA COUNSELLING SERVICES PRIVATE LIMITED U65100PN2016PTC166517 Director - 2017-08-31
    NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director - 2011-12-12
    ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Additional Director - 2013-03-30
    EDELWEISS BUSINESS SERVICES LIMITED U65990MH2005PLC154276 Director - 2009-04-02
    ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2011-12-12
    ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Director - 2014-07-25
    EDELWEISS TRUSTEE SERVICES LIMITED U65999MH2005PLC155191 Director - 2007-02-23
    EVEREST SECURITIES & FINANCE LIMITED U67110MH2010PLC202149 Director - 2011-12-12
    NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2010-02-01
    CREDITALPHA ALTERNATIVE INVESTMENT ADVISORS PRIVATE LIMITED U67190DL2011PTC341249 Director - 2013-03-30
    EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Additional Director - 2010-07-29
    EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Director - 2011-12-12
    SPIRE ADVISORS PRIVATE LIMITED U74100MH2004PTC145924 Additional Director - 2016-11-07
    PROJMAT INFRASTRUCTURE (INDIA) PRIVATE L IMITED U74140MH1998PTC115297 Director 1998-06-10 Ongoing
    NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Additional Director - 2017-09-04
    NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Director - 2019-08-01
    EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Director - 2010-09-08
    ECAP EQUITIES LIMITED U74900MH2008PLC287466 Additional Director - 2009-07-30
    ECAP EQUITIES LIMITED U74900MH2008PLC287466 Director - 2011-12-12
    ALPHA ALTERNATIVE ASSET ADVISORS PRIVATE LIMITED U74999MH2017PTC299332 Director - 2024-03-02
    Other Directorships of TARANG MADANJIT MEHTA
    Company Name CIN Designation Appointment Date Cessation
    STERLING POWERGENSYS LIMITED L29213MH1984PLC034343 Additional Director - 2024-08-02
    STERLING POWERGENSYS LIMITED L29213MH1984PLC034343 Director 2024-07-02 Ongoing
    EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Company Secretary - 2014-05-01
    EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Manager - 2014-05-01
    DARTSTOCK BROKING PRIVATE LIMITED U65990MH2007PTC172838 Director - 2008-04-23
    COMTRADE COMMODITIES SERVICES LIMITED U66990GJ1995PLC025267 Additional Director - 2012-09-21
    COMTRADE COMMODITIES SERVICES LIMITED U66990GJ1995PLC025267 Director - 2017-11-21
    EDELWEISS STOCK BROKING LIMITED U67120GJ1994PLC022633 Company Secretary - 2009-02-28
    ANGEL BROKING LIMITED U67120MH1997PLC111464 Company Secretary - 2008-04-04
    EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Manager - 2017-12-31
    ANGEL INSURANCE BROKERS AND ADVISORS PRIVATE LIMITED U74140MH2007PTC172619 Director - 2008-04-25
    RIKHAV SECURITIES LIMITED U99999MH1995PLC086635 Additional Director - 2023-09-27
    RIKHAV SECURITIES LIMITED U99999MH1995PLC086635 Director 2023-04-19 Ongoing
    Other Directorships of KUNNASAGARAN CHINNIAH
    Company Name CIN Designation Appointment Date Cessation
    NIRLON LIMITED L17120MH1958PLC011045 Nominee Director 2016-04-28 Ongoing
    NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2018-07-16
    NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2023-05-01
    EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2007-09-12
    EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director - 2013-09-30
    RTIL LIMITED U17114MH2000PLC126018 Additional Director - 2011-08-11
    RTIL LIMITED U17114MH2000PLC126018 Director - 2010-09-27
    MMK TOLL ROAD PRIVATE LIMITED U45200MH2002PTC135512 Additional Director - 2022-06-23
    MMK TOLL ROAD PRIVATE LIMITED U45200MH2002PTC135512 Director - 2024-06-15
    EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2015-09-28
    EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director - 2022-08-31
    MEERUT BUDAUN EXPRESSWAY LIMITED U45309MH2022PLC374506 Additional Director - 2023-08-06
    MEERUT BUDAUN EXPRESSWAY LIMITED U45309MH2022PLC374506 Director - 2024-06-15
    EDELWEISS AGRI VALUE CHAIN LIMITED U63090MH2014PLC256473 Additional Director - 2015-12-28
    EDELWEISS AGRI VALUE CHAIN LIMITED U63090MH2014PLC256473 Director 2015-12-28 Ongoing
    ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2019-09-25
    ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2023-05-19
    ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2009-09-04
    ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2013-05-31
    EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2019-07-23
    EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director - 2022-08-31
    NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2021-08-13
    NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2021-03-16
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    NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Additional Director - 2020-07-30
    NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director 2020-07-30 Ongoing
    EDEL INVESTMENTS LIMITED U65923MH2009PLC420691 Director - 2009-12-02
    ECL FINANCE LIMITED U65990MH2005PLC154854 CEO(KMP) - 2021-06-10
    ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2008-05-15
    ECL FINANCE LIMITED U65990MH2005PLC154854 Managing Director - 2021-06-10
    ECL FINANCE LIMITED U65990MH2005PLC154854 Whole-time director - 2021-09-23
    EDELGIVE FOUNDATION U65999MH2008NPL182809 Director 2008-05-29 Ongoing
    EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director - 2011-09-22
    EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Managing Director - 2018-05-25
    EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Nominee Director 2018-05-25 Ongoing
    EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Director - 2009-12-09
    EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Director - 2008-02-21
    BLUE RIVER CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U67190MH2005PTC153470 Director - 2010-06-29
    ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2008-02-01
    EDELWEISS FUND ADVISORS PRIVATE LIMITED U70200MH2005PTC155545 Director - 2011-07-07
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    MALNAD PROJECTS PRIVATE LIMITED U04520PN2005PTC205661 Director - 2013-12-04
    MALNAD PROJECTS PRIVATE LIMITED U04520PN2005PTC205661 Nominee Director - 2013-09-30
    MCCOY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC289296 Additional Director - 2007-06-20
    MCCOY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC289296 Director - 2009-05-27
    ATC INDIA TOWER CORPORATION PRIVATE LIMITED U55100MH2006PTC289297 Additional Director - 2007-09-20
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    TICS TELECOM TOWERS PRIVATE LIMITED U64203PB2005PTC028064 Additional Director - 2008-09-03
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    WALTON STREET INDIA FINANCE PRIVATE LIMITED U67120MH1995PTC197293 Additional Director - 2008-07-07
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    Q-INDIA SUPPORT SERVICES PRIVATE LIMITED U74110MH2005PTC156790 Director 2005-10-26 Ongoing
    LONG VIEW FINANCIAL SERVICES PRIVATE LIMITED U74899GJ1995PTC079522 Additional Director - 2008-07-07
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    CARNELIAN ASSET ADVISORS LLP AAM-2241 Designated Partner 2019-05-03 Ongoing
    CARNELIAN CAPITAL ADVISORS LLP AAN-6198 Designated Partner 2018-12-03 Ongoing
    CARNELIAN ASSET MANAGEMENT LLP AAO-4773 Designated Partner 2019-03-08 Ongoing
    THINKAI SOLUTIONS LLP AAR-3830 Designated Partner 2021-07-29 Ongoing
    METRO BRANDS LIMITED L19200MH1977PLC019449 Additional Director - 2019-08-23
    METRO BRANDS LIMITED L19200MH1977PLC019449 Director 2019-08-23 Ongoing
    NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 CEO(KMP) - 2018-10-15
    NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2013-04-29
    NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Whole-time director - 2015-03-30
    TIBBS FOODS PRIVATE LIMITED U15400MH2016PTC274013 Director 2018-10-12 Ongoing
    EDELWEISS TRADING & HOLDINGS LIMITED U51100TG2004PLC052387 Director - 2010-02-01
    CARNELIAN CAPITAL PRIVATE LIMITED U64910MH2023PTC414444 Director 2023-11-26 Ongoing
    NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2008-07-10
    NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director - 2010-02-01
    NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director - 2015-05-14
    EDELWEISS TRUSTEE SERVICES LIMITED U65999MH2005PLC155191 Director - 2007-02-23
    BSAS INFOTECH LIMITED U67120GJ2008PLC053529 Additional Director - 2011-09-26
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    COURSE5 INTELLIGENCE LIMITED U72200MH2000PLC303971 Additional Director - 2021-12-11
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    ZICOM SAAS PRIVATE LIMITED U74120MH2011PTC213916 Director 2022-03-03 Ongoing
    ZICOM SAAS PRIVATE LIMITED U74120MH2011PTC213916 Managing Director - 2022-09-08
    YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Additional Director - 2022-09-14
    YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director 2022-07-14 Ongoing
    CARNELIAN ASSET MANAGEMENT & ADVISORS PRIVATE LIMITED U74999MH2020PTC340468 Director 2020-06-09 Ongoing
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    RAB JURISTS LLP AAC-2663 Designated Partner 2014-04-22 Ongoing
    SMARTCRAFT TECHNOLOGIES (INDIA) LLP AAE-5157 Designated Partner 2015-08-05 Ongoing
    LEARN 2 LEARN DISCOVERY LLP AAR-4739 Designated Partner 2019-12-31 Ongoing
    KL HI-TECH SECURE PRINT LIMITED. U22210TG1986PLC006661 Alternate Director - 2017-09-01
    KL HI-TECH SECURE PRINT LIMITED. U22210TG1986PLC006661 Director 2017-09-01 Ongoing
    LRM ENGINEERING PRIVATE LIMITED U29130TG2015PTC097975 Director 2015-03-12 Ongoing
    EFSL TRADING LIMITED U51900TG2011PLC077654 Additional Director - 2016-09-27
    EFSL TRADING LIMITED U51900TG2011PLC077654 Director - 2017-12-12
    SATELLITE MULTICOMM PRIVATE LIMITED U51909MH2013PTC390898 Additional Director - 2019-09-30
    SATELLITE MULTICOMM PRIVATE LIMITED U51909MH2013PTC390898 Director - 2024-05-02
    KAYTRONICS EXIM PVT LTD U51909TG1993PTC015401 Additional Director 2024-07-20 Ongoing
    EDEL INVESTMENTS LIMITED U65923MH2009PLC420691 Additional Director - 2019-09-30
    EDEL INVESTMENTS LIMITED U65923MH2009PLC420691 Director - 2021-10-18
    EVEREST SECURITIES & FINANCE LIMITED U67110MH2010PLC202149 Additional Director - 2017-09-15
    EVEREST SECURITIES & FINANCE LIMITED U67110MH2010PLC202149 Director - 2020-09-21
    EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Additional Director - 2015-09-28
    EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Director - 2018-03-16
    ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2015-03-31
    ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2018-05-02
    LOGICMATTER (INDIA) PRIVATE LIMITED U72300TG2010PTC068515 Additional Director - 2011-08-04
    LOGICMATTER (INDIA) PRIVATE LIMITED U72300TG2010PTC068515 Director 2011-08-04 Ongoing
    GREEN BIRD IT SERVICES PRIVATE LIMITED U72300TG2013PTC085883 Director 2013-02-20 Ongoing
    CUBETECH NYOTAA PRIVATE LIMITED U72900TG2020PTC144590 Director 2020-10-07 Ongoing
    EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Additional Director - 2015-03-31
    EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Director - 2017-10-31
    MUDHOLE ENTERPRISES PRIVATE LIMITED U74900TG2013PTC090497 Additional Director 2014-06-20 Ongoing
    CORVUS HEALTH PRIVATE LIMITED U74999TG2017PTC121344 Additional Director 2020-01-01 Ongoing
    ETS EDUCATIONAL SERVICES (INDIA) PVT LTD U80212TG2006PTC049232 Additional Director - 2016-09-30
    ETS EDUCATIONAL SERVICES (INDIA) PVT LTD U80212TG2006PTC049232 Director - 2018-03-19
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    EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Director - 2017-05-09
    BURLINGTON BUSINESS SOLUTIONS LIMITED U74999MH2014PLC259023 Additional Director - 2016-09-29
    BURLINGTON BUSINESS SOLUTIONS LIMITED U74999MH2014PLC259023 Director 2016-09-29 Ongoing
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    FLFL LIFESTYLE BRANDS LIMITED U74999MH2017PLC292590 Additional Director - 2017-03-30
    FLFL LIFESTYLE BRANDS LIMITED U74999MH2017PLC292590 Nominee Director - 2018-08-06
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    SVASTHA CONSULTING LLP AAX-0284 Designated Partner 2021-05-15 Ongoing
    NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2021-10-23
    NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Managing Director 2021-10-23 Ongoing
    NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2021-03-26
    NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Nominee Director 2021-03-26 Ongoing
    EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Additional Director - 2017-08-03
    NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2021-11-01
    NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director 2022-01-22 Ongoing
    NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Whole-time director - 2022-01-22
    NUVAMA ASSET MANAGEMENT LIMITED U67190MH2019PLC343440 Director - 2020-08-31
    PICKRIGHT TECHNOLOGIES PRIVATE LIMITED U72200KA2019PTC126326 Additional Director - 2023-03-13
    PICKRIGHT TECHNOLOGIES PRIVATE LIMITED U72200KA2019PTC126326 Nominee Director 2023-05-07 Ongoing
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    PREMIUM TRANSMISSION PRIVATE LIMITED U01119PN1983PTC133199 Director - 2015-08-01
    REDIFF. COM INDIA LIMITED U22100MH1996PLC096077 Director - 2016-01-01
    EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Additional Director - 2022-06-17
    EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Director 2022-06-17 Ongoing
    NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Additional Director - 2020-07-30
    NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director 2020-07-30 Ongoing
    EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Additional Director - 2008-06-06
    EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Director - 2019-11-08
    EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Additional Director - 2020-12-15
    EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Director 2020-12-15 Ongoing
    EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Additional Director - 2021-09-29
    EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Director 2021-09-29 Ongoing
    QUINTROL TECHNOLOGIES PRIVATE LIMITED U72200MH2000PTC128207 Director 2001-05-21 Ongoing
    AJIT BALAKRISHNAN FOUNDATION U74120MH2007NPL168353 Director 2007-03-05 Ongoing
    REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED U74300MH1987PTC044227 Director - 2021-04-30
    EVEREST BRAND SOLUTIONS PRIVATE LIMITED U74300MH1996PTC098864 Director - 2021-04-30
    MAHIM DIRECT PRIVATE LIMITED U74300MH1998PTC115834 Director - 2021-04-30
    REDIFFUSION HEALTHCARE COMMUNICATION PRIVATE LIMITED U74300MH2002PTC137235 Director - 2009-03-19
    AJIT BALAKRISHNAN ESTATES AND SECURITIES PRIVATE LIMITED U74999MH1979PTC021182 Director 2002-04-24 Ongoing
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    PKA ENTERPRISE LLP AAD-3245 Designated Partner 2015-02-06 Ongoing
    GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Additional Director - 2012-05-19
    GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Director - 2021-06-24
    TRANSTECH WIND POWER PRIVATE LIMITED U40108DL2009PTC187732 Director 2009-02-18 Ongoing
    SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Director - 2016-04-01
    SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Director appointed in casual vacancy - 2010-09-30
    SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Whole-time director - 2021-06-24
    AMIT BUILDCON PRIVATE LIMITED U45200DL2006PTC156848 Additional Director - 2011-09-30
    AMIT BUILDCON PRIVATE LIMITED U45200DL2006PTC156848 Director - 2012-05-17
    GL ESTATES PRIVATE LIMITED U45201DL2004PTC125756 Additional Director - 2011-09-15
    GL ESTATES PRIVATE LIMITED U45201DL2004PTC125756 Director - 2012-03-19
    IMPACT INFRATECH PRIVATE LIMITED U45400DL2007PTC167387 Additional Director - 2011-09-30
    IMPACT INFRATECH PRIVATE LIMITED U45400DL2007PTC167387 Director - 2012-05-17
    ADYA DWELLINGS PRIVATE LIMTED U45400DL2007PTC168933 Additional Director - 2012-03-14
    MASTERWAY CONSULTANTS LIMITED U50200DL2011PLC215172 Director - 2012-12-03
    S H S INVESTMENT CONSULTANTS PRIVATE LIMITED U67190DL2005PTC142571 Additional Director - 2013-01-18
    DESPINA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187315 Director - 2012-03-19
    PANDORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187731 Director - 2013-12-03
    DIPTERA INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221386 Director - 2012-03-22
    FLUKE BUILDCON PRIVATE LIMITED U70100DL2011PTC221388 Director - 2012-03-13
    FARKLEBERRY INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221644 Director - 2012-03-13
    AMENITY INFRA DEVELOPERS PRIVATE LIMITED U70100DL2011PTC221685 Director - 2012-03-13
    VELOCITY BUILDCON PRIVATE LIMITED U70101DL2006PTC148997 Additional Director - 2012-03-13
    BLISSPOINT DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187313 Director - 2012-03-10
    CHANTI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187318 Director - 2012-03-14
    GRETA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187320 Director - 2012-03-09
    SANDANA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187321 Director - 2012-05-18
    MENORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187322 Director - 2012-03-12
    AMURO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187324 Director - 2012-03-13
    SCHEMA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC221389 Director - 2012-03-10
    SGA BUILDWELL PRIVATE LIMITED U70109DL2006PTC149398 Additional Director - 2012-03-21
    IMPRESSION INFRABUILD PROJECTS PRIVATE LIMITED U70109DL2007PTC163031 Additional Director - 2011-09-30
    IMPRESSION INFRABUILD PROJECTS PRIVATE LIMITED U70109DL2007PTC163031 Director - 2012-05-17
    ELINT INFRASTRUCTURES PRIVATE LIMITED U70109DL2011PTC221505 Director - 2012-03-09
    CEDAR REALTECH PRIVATE LIMITED U70109DL2011PTC221575 Director - 2012-03-13
    HORIZON INFRAESTATE PROJECTS PRIVATE LIMITED U70200DL2007PTC163016 Additional Director - 2011-09-30
    HORIZON INFRAESTATE PROJECTS PRIVATE LIMITED U70200DL2007PTC163016 Director - 2012-05-17
    CAPELLA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC187526 Director - 2012-03-14
    ALOE ESTATE PRIVATE LIMITED U70200DL2010PTC204985 Additional Director - 2012-03-20
    AARNA ESTATE PRIVATE LIMITED U70200DL2010PTC204986 Additional Director - 2012-03-23
    CONCEPT TECHNOSOFT VENTURES LIMITED U72900DL2008PLC182413 Additional Director - 2011-09-30
    CONCEPT TECHNOSOFT VENTURES LIMITED U72900DL2008PLC182413 Director - 2012-03-19
    AGGARWAL & AGGARWAL FINANCIAL MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2007PTC167001 Director - 2012-03-31
    AGGRESIVE EXPORTS INDUSTRIES PRIVATE LIMITED U74899DL1974PTC007284 Director - 2011-09-15
    GRAVEL & IMITATIVE TRADERS PRIVATE LIMITED U74900DL2011PTC221387 Director - 2012-03-24
    SISTEMA INTERNET SERVICES LIMITED U74999DL2000PLC105625 Director - 2009-11-10
    ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Additional Director - 2013-06-28
    ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Director - 2018-10-25
    MANAV CORPORATE SERVICES PRIVATE LIMITED U93000DL2009PTC194549 Director - 2011-07-25
    CUMULATIVE INVESTMENTS AND TRADING CO PV T LTD U99999DL1981PTC193623 Director 2008-07-12 Ongoing
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    AVANA VENTURE PARTNERS LLP ACH-3078 Designated Partner 2024-05-23 Ongoing
    DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Nominee Director - 2011-01-07
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    EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2022-08-19
    EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director 2022-05-27 Ongoing
    ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2018-08-03
    ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2022-05-25
    EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Additional Director 2023-11-30 Ongoing
    ECAP EQUITIES LIMITED U74900MH2008PLC287466 Additional Director - 2022-08-19
    ECAP EQUITIES LIMITED U74900MH2008PLC287466 Director 2022-05-26 Ongoing
    ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Additional Director - 2023-09-29
    ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Director 2023-04-07 Ongoing
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    AMBAVAT JAIN & ASSOCIATES LLP AAA-7120 Partner 2012-04-01 Ongoing
    VARUNA WATER RESOURCES PRIVATE LIMITED U41000MH2012PTC230296 Director 2012-04-26 Ongoing
    EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Additional Director - 2017-05-09
    EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Director 2017-05-09 Ongoing
    EVEREST SECURITIES & FINANCE LIMITED U67110MH2010PLC202149 Additional Director - 2012-09-25
    EVEREST SECURITIES & FINANCE LIMITED U67110MH2010PLC202149 Director - 2016-10-04
    SPIRE SECURITIES PRIVATE LIMITED U67190MH2008PTC182332 Director - 2014-02-10
    BOSON SYSTEMS PRIVATE LIMITED U72900MH2010FTC199309 Director - 2010-08-14
    EMPAYS TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC200841 Director - 2010-08-14
    SPIRE ADVISORS PRIVATE LIMITED U74100MH2004PTC145924 Director - 2013-06-21
    EKVIRA ADVISORS PRIVATE LIMITED U74120MH1993PTC074661 Director 2006-04-12 Ongoing
    PRAGUN CONSULTING PRIVATE LIMITED U74140MH2006PTC164529 Director - 2010-09-02
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    - 2022-08-25
    GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Additional Director - 2021-09-28
    GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Director 2021-09-28 Ongoing
    GLAD TIDINGS ENERGY PRIVATE LIMITED U29190RJ2019PTC065261 Director 2019-06-11 Ongoing
    TRANSTECH GREEN POWER PRIVATE LIMITED U40108DL2007PTC167022 Additional Director - 2011-09-28
    TRANSTECH GREEN POWER PRIVATE LIMITED U40108DL2007PTC167022 Director 2011-09-28 Ongoing
    TRANSTECH WIND POWER PRIVATE LIMITED U40108DL2009PTC187732 Additional Director - 2011-09-30
    TRANSTECH WIND POWER PRIVATE LIMITED U40108DL2009PTC187732 Director - 2015-03-28
    VISWESWARA INFRASTRUCTURE PRIVATE LIMITED U45200AP2007PTC054673 Additional Director - 2021-03-17
    AMIT BUILDCON PRIVATE LIMITED U45200DL2006PTC156848 Additional Director - 2011-09-30
    AMIT BUILDCON PRIVATE LIMITED U45200DL2006PTC156848 Director - 2012-03-14
    LOKANKARA REALTORS PRIVATE LIMITED U45400AP2008PTC059825 Director - 2014-06-02
    IMPACT INFRATECH PRIVATE LIMITED U45400DL2007PTC167387 Additional Director - 2011-09-30
    IMPACT INFRATECH PRIVATE LIMITED U45400DL2007PTC167387 Director - 2012-03-09
    ADYA DWELLINGS PRIVATE LIMTED U45400DL2007PTC168933 Additional Director - 2012-03-14
    RMS AUTOMATION SYSTEMS LIMITED U51220MH1994PLC079785 Additional Director - 2017-09-27
    RMS AUTOMATION SYSTEMS LIMITED U51220MH1994PLC079785 Director 2017-09-27 Ongoing
    PLANETCAST MEDIA SERVICES LIMITED U64200DL1996PLC078558 Additional Director - 2010-09-29
    PLANETCAST MEDIA SERVICES LIMITED U64200DL1996PLC078558 Director - 2019-03-28
    CLOUDCAST DIGITAL LIMITED U64200DL2006PLC155209 Additional Director - 2010-08-30
    CLOUDCAST DIGITAL LIMITED U64200DL2006PLC155209 Director - 2019-03-28
    TAURUS TELEPOWER PRIVATE LIMITED U64200DL2009PTC191425 Additional Director - 2011-09-29
    TAURUS TELEPOWER PRIVATE LIMITED U64200DL2009PTC191425 Director - 2015-03-25
    PLANETCAST TECHNOLOGIES LIMITED U64202DL2001PLC112437 Additional Director - 2010-09-29
    PLANETCAST TECHNOLOGIES LIMITED U64202DL2001PLC112437 Director - 2019-03-28
    PLANETCAST BROADCASTING SERVICES LIMITED U64204DL2016PLC303835 Director - 2019-03-28
    ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Additional Director - 2014-08-30
    ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Director - 2019-01-19
    S H S INVESTMENT CONSULTANTS PRIVATE LIMITED U67190DL2005PTC142571 Additional Director - 2011-09-30
    S H S INVESTMENT CONSULTANTS PRIVATE LIMITED U67190DL2005PTC142571 Director - 2012-03-12
    CREDITALPHA ALTERNATIVE INVESTMENT ADVISORS PRIVATE LIMITED U67190DL2011PTC341249 Additional Director - 2014-08-30
    CREDITALPHA ALTERNATIVE INVESTMENT ADVISORS PRIVATE LIMITED U67190DL2011PTC341249 Director 2014-08-30 Ongoing
    DESPINA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187315 Additional Director - 2011-09-30
    DESPINA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187315 Director - 2012-03-19
    PANDORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187731 Additional Director - 2011-05-02
    FARKLEBERRY INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221644 Director - 2012-03-13
    AMENITY INFRA DEVELOPERS PRIVATE LIMITED U70100DL2011PTC221685 Director - 2012-03-13
    ATTERITY INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221747 Director - 2012-03-09
    VELOCITY BUILDCON PRIVATE LIMITED U70101DL2006PTC148997 Additional Director - 2012-03-13
    BLISSPOINT DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187313 Additional Director - 2011-09-30
    BLISSPOINT DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187313 Director - 2012-03-10
    CHANTI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187318 Additional Director - 2011-09-30
    CHANTI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187318 Director - 2012-03-14
    GRETA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187320 Additional Director - 2011-09-30
    GRETA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187320 Director - 2012-03-09
    SANDANA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187321 Additional Director - 2011-09-30
    SANDANA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187321 Director - 2012-03-12
    MENORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187322 Additional Director - 2021-11-30
    MENORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187322 Director 2021-11-30 Ongoing
    MENORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187322 Director - 2012-03-12
    AMURO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187324 Additional Director - 2011-09-30
    AMURO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187324 Director - 2012-03-13
    SCHEMA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC221389 Director - 2012-03-10
    RAPPEL BUILDTECH PRIVATE LIMITED U70101DL2011PTC221570 Director - 2012-03-22
    TROVE INFRA DEVELOPERS PRIVATE LIMITED U70101DL2011PTC221717 Director - 2012-03-09
    SGA BUILDWELL PRIVATE LIMITED U70109DL2006PTC149398 Additional Director - 2012-03-21
    IMPRESSION INFRABUILD PROJECTS PRIVATE LIMITED U70109DL2007PTC163031 Additional Director - 2011-09-30
    IMPRESSION INFRABUILD PROJECTS PRIVATE LIMITED U70109DL2007PTC163031 Director - 2012-03-16
    CEDAR REALTECH PRIVATE LIMITED U70109DL2011PTC221575 Director - 2012-03-13
    PRIVET REALTY DEVELOPERS PRIVATE LIMITED U70109DL2011PTC222953 Director - 2015-03-27
    HORIZON INFRAESTATE PROJECTS PRIVATE LIMITED U70200DL2007PTC163016 Additional Director - 2011-09-30
    HORIZON INFRAESTATE PROJECTS PRIVATE LIMITED U70200DL2007PTC163016 Director - 2012-03-08
    CAPELLA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC187526 Additional Director - 2011-09-30
    CAPELLA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC187526 Director - 2012-03-14
    ALOE ESTATE PRIVATE LIMITED U70200DL2010PTC204985 Additional Director - 2012-03-20
    AARNA ESTATE PRIVATE LIMITED U70200DL2010PTC204986 Additional Director - 2012-03-23
    CONCEPT TECHNOSOFT VENTURES LIMITED U72900DL2008PLC182413 Additional Director - 2015-09-28
    CONCEPT TECHNOSOFT VENTURES LIMITED U72900DL2008PLC182413 Director 2015-09-28 Ongoing
    CONCEPT TECHNOSOFT VENTURES LIMITED U72900DL2008PLC182413 Director - 2012-03-19
    GLOBUS WAREHOUSING PRIVATE LIMITED U74110RJ2008PTC048529 Director 2020-06-24 Ongoing
    GLOBUS AGRI WAREHOUSING PRIVATE LIMITED U74140DL2011PTC212413 Additional Director - 2022-09-30
    GLOBUS AGRI WAREHOUSING PRIVATE LIMITED U74140DL2011PTC212413 Director 2020-06-24 Ongoing
    AGGRESIVE EXPORTS INDUSTRIES PRIVATE LIMITED U74899DL1974PTC007284 Additional Director - 2018-09-24
    AGGRESIVE EXPORTS INDUSTRIES PRIVATE LIMITED U74899DL1974PTC007284 Director 2018-09-24 Ongoing
    SHYAMOLI CONSULTANTS PRIVATE LIMITED U74900DL2007PTC164597 Director - 2012-12-28
    GLOBUS WAREHOUSING AND TRADING PRIVATE LIMITED U74994DL2011PTC214134 Director - 2021-03-24
    SISTEMA INTERNET SERVICES LIMITED U74999DL2000PLC105625 Director - 2009-11-10
    ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Additional Director - 2013-06-28
    ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Director - 2020-06-26
    MODE INDIA PRIVATE LIMITED U93000DL2013PTC254920 Director - 2019-07-17
    CUMULATIVE INVESTMENTS AND TRADING CO PV T LTD U99999DL1981PTC193623 Additional Director - 2011-09-29
    CUMULATIVE INVESTMENTS AND TRADING CO PV T LTD U99999DL1981PTC193623 Director 2011-09-29 Ongoing
    Other Directorships of NILESH CHOUDHARY JUGALKISHORE
    Company Name CIN Designation Appointment Date Cessation
    AIKYAM PARTNERS LLP ACD-1857 Designated Partner 2023-09-27 Ongoing
    PRANAVA CITY COMPLEX PRIVATE LIMITED U45200KA2008PTC093718 Additional Director - 2008-09-30
    PRANAVA CITY COMPLEX PRIVATE LIMITED U45200KA2008PTC093718 Director - 2010-03-10
    ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Additional Director - 2009-09-29
    ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Director - 2010-03-10
    COCHIN INDIAN LOGISTICS PRIVATE LIMITED U45400MH2008PTC187410 Additional Director - 2010-03-10
    MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Additional Director - 2009-09-26
    MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Director - 2010-03-11
    ELIOS FINANCIAL SERVICES PRIVATE LIMITED U65999MH2021PTC366417 Director - 2023-04-25
    AIKYAM CAPITAL PRIVATE LIMITED U67100MH2022PTC394087 Director 2022-11-24 Ongoing
    EVEREST SECURITIES & FINANCE LIMITED U67110MH2010PLC202149 Director - 2013-02-11
    WILSON INVESTMENT ADVISER PRIVATE LIMITED U74994MH2018PTC308784 Additional Director - 2020-10-29
    WILSON INVESTMENT ADVISER PRIVATE LIMITED U74994MH2018PTC308784 Director 2020-10-29 Ongoing
    WILSON INVESTMENT ADVISER PRIVATE LIMITED U74994MH2018PTC308784 Director - 2022-11-21
    WILSON FINANCIAL SERVICES PRIVATE LIMITED U74999MH2018PTC303975 Additional Director - 2020-10-29
    WILSON FINANCIAL SERVICES PRIVATE LIMITED U74999MH2018PTC303975 Director - 2021-08-06
    ELIOS INVESTMENT ADVISORS PRIVATE LIMITED U74999MH2021PTC366492 Director - 2023-04-13
    Other Directorships of PUJA D'SOUZA
    Company Name CIN Designation Appointment Date Cessation
    NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director - 2021-03-19
    EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Additional Director - 2017-09-15
    EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Director - 2021-03-19
    EVEREST SECURITIES & FINANCE LIMITED U67110MH2010PLC202149 Director - 2015-09-29
    EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Additional Director - 2012-09-24
    EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Director - 2018-03-16
    EFSL COMTRADE LIMITED U67190TG2011PLC077784 Additional Director - 2012-09-24
    EFSL COMTRADE LIMITED U67190TG2011PLC077784 Director - 2013-11-15
    Other Directorships of SHRIKANT SUBBARAYAN
    Company Name CIN Designation Appointment Date Cessation
    EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Additional Director - 2018-07-25
    EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Director - 2019-08-13
    EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Additional Director - 2018-07-20
    EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Director - 2019-08-12
    Other Directorships of HARI RAM MISRA
    Company Name CIN Designation Appointment Date Cessation
    ECAP EQUITIES LIMITED U74900MH2008PLC287466 Additional Director - 2017-07-20
    ECAP EQUITIES LIMITED U74900MH2008PLC287466 Director - 2024-01-19

    CIN Company Name Company Address
    U82199MH2008PTC180229 EDGE ADVISORY AND MANAGEMENT SERVICES PRIVATE LIMITED Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West,Mumbai,Mumbai City,Maharashtra,400070-India
    U65999MH2005PLC155191 EDELWEISS TRUSTEE SERVICES LIMITED Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West , Mumbai, Maharashtra, India - 400070
    U65990MH2005PLC154276 EDELWEISS BUSINESS SERVICES LIMITED Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West , Mumbai, Maharashtra, India - 400070
    U67110MH2010PLC202149 EVEREST SECURITIES & FINANCE LIMITED TOWER 3, WING B, KOHINOOR CITY MALL KOHINOOR CITY, KIROL ROAD, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070
    U74900MH2008PLC287466 ECAP EQUITIES LIMITED Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West , Mumbai, Maharashtra, India - 400070
    U70200MH2005PTC155545 EDELWEISS FUND ADVISORS PRIVATE LIMITED Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West , Mumbai, Maharashtra, India - 400070
    U65922MH2008PLC182906 NIDO HOME FINANCE LIMITED Tower 3, 5th Floor, Wing B, Kohinoor City Mall Kohinoor City, Kirol Road, Kurla (West) , Mumbai, Maharashtra, India - 400070
    U66000MH2016PLC273758 ZUNO GENERAL INSURANCE LIMITED 2nd Floor, Tower 3, Wing B,Kohinoor City Mall, Kohinoor City, Kirol Road, Kurla (West) , Mumbai, Maharashtra, India - 400070
    U67120MH1997PLC285490 EDELWEISS RETAIL FINANCE LIMITED Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla(W) , Mumbai, Maharashtra, India - 400070
    U65990MH2005PLC154854 ECL FINANCE LIMITED 5th Floor, Tower 3, Wing B, Kohinoor City Mall, Kohinoor City, Kirol Road, Kurla(W) , Mumbai, Maharashtra, India - 400070
    U70102MH2009PTC194344 QUALITY HEIGHTCON PRIVATE LIMITED 612, TOWER A-KOHINOOR CITY MALL,KOHINOOR CITY KIROL ROAD,OFF L.B.S. ROAD, KURLA WEST, , MUMBAI, Maharashtra, India - 400070
    U80902MH2022PTC375694 CAREERFLY PRIVATE LIMITED U NO G-21, A WING KOHINOOR CITY MALL KOHINOOR CITY, KIROL ROAD KURLA(WEST) OFF L.B.S. MARG , Mumbai, Maharashtra, India - 400070
    U66010MH2009PLC197336 EDELWEISS LIFE INSURANCE COMPANY LIMITED 6th Floor, Tower 3, Wing ‘B’, Kohinoor City, Kirol Road, Kurla (West) , Mumbai, Maharashtra, India - 400070
    U51909MH2006PTC164429 FIRESTAR DIAMOND INTERNATIONAL PRIVATE LIMITED UNIT NO.23, 3RD FLOOR, TOWER II, WING B, KOHINOOR CITY, KIROL ROAD, OFF LBS MARG, KURLA WE ST , MUMBAI, Maharashtra, India - 400070
    U66110MH2024PLC416919 NSE ADMINISTRATION AND SUPERVISION LIMITED 5TH FLOOR, KOHINOOR CITY, TOWER - 1, COMMERCIAL - II,KIROL ROAD, OFF L.B.S. MARG, KURLA WEST, MUMBAI 400070,Mumbai,Mumbai,Maharashtra,400070-India
    U51909MH2022PTC384244 RIO CORPORATE PRIVATE LIMITED 2ND FLOOR M/C NO 2 1 KOHINOOR CITY MALL KIROL ROAD KURLA WEST OFF LBS MARG,MUMBAI,Mumbai City,Maharashtra,400070-India
    U85499MH2013PTC246339 CVK INFRA REALTY PRIVATE LIMITED SH61, 1ST FLOOR, M/C NO. 1.4., KOHINOOR CITY MALL KIROL ROAD, KURLA (WEST), OFF LBS MARG,MUMBAI,Mumbai City,Maharashtra,400070-India
    U70200MH2024PTC429853 BHARAT VALLEY INCUBATOR AND ACCELERATOR PRIVATE LIMITED Unit No. 316 Wing A Kohinoor City,Kirol Road, Off. L.B.S. Road Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
    ACK-9983 SIRIUS MINDS MEDIA SOLUTIONS LLP 6TH FLOOR OFFICE BLOCK 6.1, KOHINOOR CITY M,KIROL ROAD KURLA (WEST) OFF LBS MARG,B-608, B TOWER,Mumbai,Mumbai,Maharashtra,India-400070
    U74999MH2022PTC386720 UNICO CONNECT PRIVATE LIMITED 511, A WING, KOHINOOR CITY COMMERCIAL I, KIROL ROAD, OFF L.B.S ROAD, KURLA WEST , Mumbai, Maharashtra, India - 400070
    U29253MH2011PTC222043 CMW CO2 TECHNOLOGIES PRIVATE LIMITED 608, B Wing, Kohinoor City Mall, 6th floor, Kirol Road, Off. L. B. S. Marg, Kurla (W est), , Mumbai, Maharashtra, India - 400070
    U72900MH1995PLC085728 SOFTWARE CONSULTANCY INTERNATIONAL LIMITED 303-304,3rd Flr, Kohinoor City,Commercial Complex I, B Wing, Kirol Road, Off L.B.S. Marg, Kurla (W) , Mumbai, Maharashtra, India - 400070
    U28920MH1978PTC020333 STERLING ENGINEERING CONSULTANCY SERVICES PRIVATE LIMITED U. NO. 26, 6TH FLOOR, KOHINOOR COMMERCIAL TOWER II KIROL ROAD OFF LBS MARG, BEHIND KOHINOOR CITY MALL , KURLA MUMBAI, Maharashtra, India - 400070
    U22210MH1988PTC046476 AL-QURAN PRINTERS PRIVATE LIMITED 606 6th Floor B Wing Kohinoor City Mall Premier Road Off LBS Marg Kurla (West) , Mumbai, Maharashtra, India - 400070
    AAB-4065 TIPCO INDUSTRIAL AND MARKETING SERVICES LLP 610, A - WING, KOHINOOR CITY MALL COMPLEX, KIROL ROAD, OFF L. B. S. MARG, KURLA (W), Mumbai, Maharashtra, India - 400070
    U55209MH2018OPC307713 JANGO STAR FOODWORKS (OPC) PRIVATE LIMITED A-609 A WING, KOHINOOR CITY COMMERCIAL KIROL ROAD, OFF L B S MARG, KURLA WEST , MUMBAI, Maharashtra, India - 400070
    AAU-5904 PANKHI RELIABLE DEVELOPERS LLP Unit No G 82, Ground Floor,Kohinoor city mall Kirol road, off L.B.S Marg, Kurla West, Mumbai, Maharashtra, India - 400070
    U51900MH1949PTC008169 TIPCO INDUSTRIAL AND MARKETING SERVICES PVT LTD 610, A - WING, KOHINOOR CITY MALL COMPLEX, KIROL ROAD, OFF L. B. S. MARG, KURLA (W), , MUMBAI, Maharashtra, India - 400070
    U63090MH1985PTC035196 OMEGA SHIPPING PVT LTD 610, A - WING, KOHINOOR CITY MALL COMPLEX, KIROL ROAD, OFF L. B. S. MARG, KURLA (W), , MUMBAI, Maharashtra, India - 400070
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10431346 2013-05-13 2014-07-11 2015-01-22 5,500,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
    10600175 2014-12-31 1970-01-01 1970-01-01 10,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
    10628560 2014-05-29 1970-01-01 1970-01-01 5,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
    100019883 2016-03-23 - 2019-07-15 90,000,000.00 RBL BANK LIMITED
    100050910 2016-08-25 1970-01-01 1970-01-01 15,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
    100112211 2017-06-29 1970-01-01 1970-01-01 500,000,000.00 THE CATHOLIC SYRIAN BANK LTD
    100130901 2017-10-05 1970-01-01 1970-01-01 20,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
    100401746 2020-11-11 - 2021-03-26 550,000,000.00 CATALYST TRUSTEESHIP 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.

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    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

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    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

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    Company Identifier Name Percentage of Shares Held

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    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

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    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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