• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
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QUANT SECURITIES PRIVATE LIMITED.

CIN: U65993MH2007PTC290204

QUANT SECURITIES PRIVATE LIMITED. (CIN: U65993MH2007PTC290204) is a Private company incorporated on 04 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15380000.00.

QUANT SECURITIES PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.QUANT SECURITIES PRIVATE 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 QUANT SECURITIES PRIVATE LIMITED. are SHUBAM KAILASH GUPTAA, ANURAG SETH, SANJAY PHANINDRA SINGH, TARUN AMUL KOSHI, and SANJAY SHARMA.

QUANT SECURITIES PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U65993MH2007PTC290204 and its registration number is 290204. Users may contact QUANT SECURITIES PRIVATE LIMITED. on its Email address - [email protected]. Registered address of QUANT SECURITIES PRIVATE LIMITED. is 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063.

Current status of QUANT SECURITIES PRIVATE 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 QUANT SECURITIES . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if QUANT SECURITIES . 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 QUANT SECURITIES .
DIN Director Name Designation Appointment Date
00943689 SHUBAM KAILASH GUPTAA Additional Director 2023-11-28
05341461 ANURAG SETH Director 2012-09-29
06699552 SANJAY PHANINDRA SINGH Director 2016-08-17
06699558 TARUN AMUL KOSHI Director 2014-09-25
09592199 SANJAY SHARMA Director 2022-07-07
Past Directors & Key Managerial Personnel of QUANT SECURITIES .
DIN Director Name Designation Appointment Date Cessation
01936291 KETAN RAVINDRA JANTRE Additional Director - 2007-12-08
02025916 SANDEEP TANDON Director - 2009-10-05
02805156 KIRIT NANJI GOGRI Director - 2016-03-15
05282842 ARUN SHIVARAMAN KUMAR Additional Director - 2019-09-11
05282842 ARUN SHIVARAMAN KUMAR Director - 2023-10-31
05296643 ASHUTOSH OJHA Additional Director - 2013-09-05
05296643 ASHUTOSH OJHA Director - 2014-11-12
05341461 ANURAG SETH Additional Director - 2012-09-29
05341461 ANURAG SETH Director - 2017-10-24
02559107 BERNARD BASSALIALRAJU GORREMUCHU Director - 2014-07-30
06699552 SANJAY PHANINDRA SINGH Additional Director - 2016-08-17
06699552 SANJAY PHANINDRA SINGH Director - 2018-01-23
08339891 HARSHIT RATHI Additional Director - 2019-04-18
00008443 AMIT BAPNA Additional Director - 2012-09-29
00008443 AMIT BAPNA Director - 2013-03-13
00174980 HEMANT SUNDARDAS TOPRANI Director - 2008-02-01
02029689 VISHAL RANA Director - 2008-08-29
02253377 HARIHARAN RAMCHANDRAN SUNDARESAN Director - 2008-08-29
03360778 ACHUTHAN KOTHANDATH Additional Director - 2012-09-29
03360778 ACHUTHAN KOTHANDATH Director - 2013-03-13
08088544 RAJIB GANGOPADHYAY Director - 2021-11-25
08088689 AMIT AGRAWAL Additional Director - 2018-04-24
08088689 AMIT AGRAWAL Director - 2022-04-15
01261655 ASHA HEMANT TOPRANI Director - 2007-12-05
01539577 ADIL FARAMROZ PATRAWALA Director - 2009-10-05
02308054 KAWALJIT SINGH CHOUDHARY Director - 2010-06-21
06699558 TARUN AMUL KOSHI Additional Director - 2014-09-25
06699558 TARUN AMUL KOSHI Director - 2018-01-23
09592199 SANJAY SHARMA Additional Director - 2022-07-07
Other Directorships of SHUBAM KAILASH GUPTAA
Company Name CIN Designation Appointment Date Cessation
BILLIONS QLUB LLP AAJ-4937 Designated Partner 2017-05-24 Ongoing
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Additional Director 2023-11-28 Ongoing
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director 2023-12-05 Ongoing
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director 2023-12-13 Ongoing
QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director 2023-11-26 Ongoing
QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Additional Director 2023-11-26 Ongoing
RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director 2023-11-28 Ongoing
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director 2023-12-05 Ongoing
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director 2023-11-28 Ongoing
QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Additional Director 2023-11-28 Ongoing
STEADY TRADE AND SERVICES PRIVATE LIMITED U99999MH1990PTC054877 Director - 2007-10-12
Other Directorships of KETAN RAVINDRA JANTRE
Other Directorships of SANDEEP TANDON
Company Name CIN Designation Appointment Date Cessation
QUANT CAPITAL SECURITIES PRIVATE LIMITED U15100MH2013PTC324849 Additional Director - 2021-11-25
QUANT CAPITAL SECURITIES PRIVATE LIMITED U15100MH2013PTC324849 Director 2021-11-25 Ongoing
QUANT CAPITAL SECURITIES PRIVATE LIMITED U15100MH2013PTC324849 Director - 2013-09-25
AHURA VENTURES PRIVATE LIMITED U30007MH2007PTC172586 Director 2008-04-01 Ongoing
AHURA VENTURES PRIVATE LIMITED U30007MH2007PTC172586 Director - 2012-05-03
QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Additional Director - 2019-09-30
QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director 2019-09-30 Ongoing
QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2018-04-27
ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Additional Director - 2012-09-29
ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Director - 2014-03-29
QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director - 2014-07-25
QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2011-05-20
QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Additional Director - 2008-09-30
QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director 2008-09-30 Ongoing
QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director - 2018-01-19
MAATRA HOLDINGS PRIVATE LIMITED U67120MH2008PTC187514 Director 2008-10-14 Ongoing
MAATRA HOLDINGS PRIVATE LIMITED U67120MH2008PTC187514 Director - 2012-05-03
QCAP SECURITIES PRIVATE LIMITED U67120MH2013PTC302022 Additional Director - 2021-03-31
QCAP SECURITIES PRIVATE LIMITED U67120MH2013PTC302022 Director - 2013-09-25
QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Additional Director - 2012-09-28
QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Director - 2015-03-19
QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Additional Director - 2012-09-29
QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Director - 2014-10-29
QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Additional Director - 2017-08-14
QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Director - 2019-12-03
ARIEL TRADING PRIVATE LIMITED U72200MH2008PTC178783 Additional Director - 2010-03-09
MADHURAM SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2008PTC178784 Additional Director 2008-11-24 Ongoing
MADHURAM SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2008PTC178784 Additional Director - 2012-05-03
QUANT CAPITAL HOLDINGS PRIVATE LIMITED U74120MH2013PTC247360 Additional Director - 2015-09-22
QUANT CAPITAL HOLDINGS PRIVATE LIMITED U74120MH2013PTC247360 Director - 2014-02-20
QUANT MONEY MANAGERS LIMITED U74899MH1995PLC324387 Additional Director - 2020-09-18
QUANT MONEY MANAGERS LIMITED U74899MH1995PLC324387 Director 2020-04-29 Ongoing
QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Additional Director - 2012-09-29
QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Director - 2014-03-29
QUANT PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2012PTC236763 Director - 2015-02-10
QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Additional Director - 2012-09-29
QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Director - 2015-05-11
QUANT EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2013PTC247842 Director - 2015-08-03
Other Directorships of KIRIT NANJI GOGRI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUN SHIVARAMAN KUMAR
Company Name CIN Designation Appointment Date Cessation
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Additional Director - 2022-07-07
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2023-10-31
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director - 2021-11-30
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2023-11-23
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2023-08-30
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2023-10-31
ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Additional Director - 2014-09-25
ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Director - 2018-03-21
QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director - 2019-09-11
QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2016-03-30
QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Whole-time director - 2018-01-22
QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Additional Director - 2022-07-08
QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director - 2023-10-31
QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Additional Director - 2015-09-30
QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Director - 2018-03-21
RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director - 2023-08-30
RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Director - 2023-10-31
QUANT CAPITAL HOLDINGS PRIVATE LIMITED U74120MH2013PTC247360 Additional Director - 2014-02-27
QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Additional Director - 2014-09-25
QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Director - 2018-03-21
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2020-12-30
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2023-11-23
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2023-08-30
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2023-10-31
QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Additional Director - 2019-09-11
QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Director - 2023-10-31
QUANT EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2013PTC247842 Director - 2018-03-21
Other Directorships of ASHUTOSH OJHA
Other Directorships of ANURAG SETH
Other Directorships of BERNARD BASSALIALRAJU GORREMUCHU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY PHANINDRA SINGH
Other Directorships of HARSHIT RATHI
Company Name CIN Designation Appointment Date Cessation
QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Additional Director - 2019-04-18
Other Directorships of AMIT BAPNA
Company Name CIN Designation Appointment Date Cessation
SULA VINEYARDS LIMITED L15549MH2003PLC139352 Additional Director - 2014-09-24
SULA VINEYARDS LIMITED L15549MH2003PLC139352 Nominee Director - 2018-03-29
YATRA ONLINE LIMITED L63040MH2005PLC158404 Additional Director - 2013-09-30
YATRA ONLINE LIMITED L63040MH2005PLC158404 Nominee Director - 2017-12-12
RELIANCE CAPITAL LTD L65910MH1986PLC165645 CFO(KMP) - 2019-12-10
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Additional Director - 2017-07-24
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 CFO(KMP) - 2018-08-07
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2020-06-23
PRIME FOCUS LIMITED L92100MH1997PLC108981 Additional Director - 2015-12-24
PRIME FOCUS LIMITED L92100MH1997PLC108981 Director - 2018-05-30
GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Additional Director - 2013-09-30
GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Director - 2016-05-30
GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Nominee Director - 2020-08-10
INDIAN AGRI SERVICES PRIVATE LIMITED U01403DL2011PTC218307 Additional Director - 2013-07-22
INDIAN AGRI SERVICES PRIVATE LIMITED U01403DL2011PTC218307 Director - 2017-03-18
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2021-09-27
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2022-11-19
VALLEE DE VIN PRIVATE LIMITED U15520MH2006PTC162423 Director 2012-09-28 Ongoing
HAZIRA LNG PRIVATE LIMITED U23200MH2022PTC389308 Director 2022-08-25 Ongoing
AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Additional Director - 2021-12-24
AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Director - 2022-11-19
ULTRA GAS TRADING LIMITED U40106MH2022PLC380322 Additional Director 2024-01-03 Ongoing
WEST COAST LNG PRIVATE LIMITED U40107GJ2022PTC137804 Director - 2024-02-01
ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Additional Director 2024-01-02 Ongoing
GREEN PORTS INFRASTRUCTURE PRIVATE LIMITED U45209GJ2021PTC123263 Additional Director - 2023-09-29
GREEN PORTS INFRASTRUCTURE PRIVATE LIMITED U45209GJ2021PTC123263 Director 2023-06-26 Ongoing
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2018-01-17
EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Additional Director - 2010-09-08
EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Director - 2011-03-30
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2021-12-24
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director - 2022-11-19
SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Additional Director - 2021-09-27
SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Director 2021-09-27 Ongoing
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2021-09-27
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2022-11-17
AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Additional Director - 2021-09-27
AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Director - 2024-02-27
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Additional Director - 2021-09-27
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director 2021-09-27 Ongoing
UNLIMIT IOT PRIVATE LIMITED U64204MH2016PTC287979 Director - 2020-08-14
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director - 2010-09-08
RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2015-03-25
SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Additional Director - 2010-09-08
SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2012-03-06
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2016-09-29
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2020-08-10
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2015-03-27
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2010-06-29
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2018-01-17
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2011-09-30
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director - 2015-06-30
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Additional Director - 2011-07-25
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2019-09-03
RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Director - 2009-05-11
QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Nominee Director - 2020-06-29
QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Nominee Director - 2020-07-21
RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Additional Director - 2009-07-14
RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Director 2009-07-14 Ongoing
PRIME FOCUS TECHNOLOGIES LIMITED U72200MH2008PLC179850 Additional Director - 2017-09-27
PRIME FOCUS TECHNOLOGIES LIMITED U72200MH2008PLC179850 Director - 2018-05-30
SQUARE YARDS TECHNOLOGY PRIVATE LIMITED U72300DL2014PTC401381 Additional Director - 2017-01-31
SQUARE YARDS TECHNOLOGY PRIVATE LIMITED U72300DL2014PTC401381 Director - 2018-05-08
SQUARE YARDS TECHNOLOGY PRIVATE LIMITED U72300DL2014PTC401381 Nominee Director - 2020-08-31
RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Additional Director - 2009-09-30
RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Director - 2015-06-30
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2009-09-29
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2011-03-30
RELIANCE BUSINESS BROADCAST NEWS HOLDINGS PRIVATE LIMITED U74940MH2009PTC191120 Additional Director - 2011-09-30
RELIANCE BUSINESS BROADCAST NEWS HOLDINGS PRIVATE LIMITED U74940MH2009PTC191120 Director - 2018-12-27
RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Additional Director - 2015-03-25
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Additional Director - 2009-06-05
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2015-03-25
NIPPON LIFE INDIA AIF TRUSTEE PRIVATE LIMITED U74999MH2006PTC164793 Additional Director - 2013-08-30
NIPPON LIFE INDIA AIF TRUSTEE PRIVATE LIMITED U74999MH2006PTC164793 Director - 2019-09-27
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2012-05-14
RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2017-04-19
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2022-09-29
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2022-09-29
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Whole-time director 2020-10-09 Ongoing
PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Additional Director - 2016-09-30
PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Director - 2020-08-10
Other Directorships of HEMANT SUNDARDAS TOPRANI
Company Name CIN Designation Appointment Date Cessation
NETLINK CONREAL LLP AAA-3084 Designated Partner 2015-05-26 Ongoing
TIYARA POWER PRIVATE LIMITED U11100MH2010PTC198817 Director - 2010-07-01
ATOS TRADING PRIVATE LIMITED U11100MH2010PTC198818 Director - 2010-07-01
LEELA LACE SOFTWARE SOLUTIONS PRIVATE LIMITED U17120MH1980PTC153759 Company Secretary - 2007-10-11
AHURA VENTURES PRIVATE LIMITED U30007MH2007PTC172586 Director - 2007-07-26
CABLE CORPORATION OF INDIA LIMITED U31300MH1957PLC010964 Company Secretary - 2009-06-30
NAVKETAN TELECOM PRIVATE LIMITED U32204MH2007PTC168974 Director - 2007-04-04
PETRON PROJECTS PRIVATE LIMITED U45202MH2008PTC182688 Director - 2008-05-31
MAESTRO VENTURES PRIVATE LIMITED U51109MH2010PTC198842 Director - 2011-01-31
SOLARIS TRADING PRIVATE LIMITED U51900MH2008PTC182623 Director - 2008-05-31
NETLINK TRADING PRIVATE LIMITED U51909MH2009PTC198101 Director - 2010-02-15
NECTAR MERCANTILE PRIVATE LIMITED U51909MH2010PTC198469 Director - 2010-02-15
FORTRESS TELECOM SERVICES PRIVATE LIMITE D U64202MH2007PTC172373 Director - 2007-07-17
NORTHSTAR TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC172376 Director - 2007-07-17
KAY DEE CORPORATE ADVISORS PRIVATE LIMITED U65100MH2010PTC198819 Director - 2011-12-31
QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2008-02-01
QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director - 2008-04-07
QUANT TRANSACTIONAL SERVICES PRIVATE LIMITED U67190MH2007PTC176244 Director - 2008-02-10
FINCLUSION SOLUTIONS PRIVATE LIMITED U67190MH2007PTC176442 Director - 2008-02-01
ATTOLLO FINANCE MANAGEMENT PRIVATE LIMIT ED U72200MH2007PTC168972 Director - 2007-04-04
AACHMAN SOFT-TECH PRIVATE LIMITED U72200MH2007PTC168976 Director - 2007-04-04
PETRON CONTRACTORS PRIVATE LIMITED U72200MH2007PTC175962 Director - 2007-11-19
KENT IT SOLUTIONS PRIVATE LIMITED U72200MH2007PTC175995 Director - 2007-11-21
ELDER TECHNOLOGIES PRIVATE LIMITED U72200MH2007PTC175996 Director - 2007-11-21
NORFOLK IT SOLUTIONS PRIVATE LIMITED U72200MH2007PTC175997 Director - 2007-11-21
NORFOLK SOFTWARE SOLUTIONS PRIVATE LIMIT ED U72200MH2007PTC176000 Director - 2007-11-21
NORFOLK SOFT-TECH PRIVATE LIMITED U72200MH2007PTC176109 Director - 2007-11-28
KENT INFOTECH PRIVATE LIMITED U72200MH2007PTC176155 Director - 2007-11-28
ARIEL TRADING PRIVATE LIMITED U72200MH2008PTC178783 Director - 2009-02-10
FORTRESS SOFTWARE SOLUTIONS PRIVATE LIMI TED U72501MH2007PTC174878 Director - 2007-11-10
NORTHSTAR SOFT-TECH PRIVATE LIMITED U72900MH2007PTC172576 Director - 2007-07-26
FORTRESS INFOTECH PRIVATE LIMITED U72900MH2007PTC174827 Director - 2007-11-10
NORTHSTAR SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC174864 Director - 2007-11-10
ELDER INFOTECH PRIVATE LIMITED U72900MH2007PTC175960 Director - 2007-11-19
ELDER IT SOLUTIONS PRIVATE LIMITED U72900MH2007PTC175961 Director - 2007-11-19
ELDER SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC175994 Director - 2007-11-21
NORFOLK TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC176001 Director - 2007-11-21
MADHURAM SOFT-TECH PRIVATE LIMITED U72900MH2007PTC176167 Director - 2007-11-28
FINCLUSION SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC176245 Director - 2008-02-01
MADHURAM SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2008PTC178784 Director - 2009-02-10
SOLARIS INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC182573 Director - 2008-05-31
SOLARIS SOFTWARE PRIVATE LIMITED U72900MH2008PTC182595 Director - 2008-05-31
MAESTRO IT SOLUTIONS PRIVATE LIMITED U72900MH2009PTC198008 Director - 2010-02-15
SOLARIS CONSULTANTS PRIVATE LIMITED U74140MH2008PTC182571 Director - 2008-05-31
DIGNUS MEDITAINMENT VENTURES PRIVATE LIM ITED U74900MH2007PTC172372 Director - 2007-07-17
SEASWAN FINANCIAL SERVICES PRIVATE LIMITED U74900MH2009PTC189945 Additional Director - 2015-02-12
CONNECT MEDIA VENTURES PRIVATE LIMITED U74900MH2009PTC198009 Director - 2011-08-01
KRS COMMUNICATIONS PRIVATE LIMITED U74900MH2013PTC240170 Additional Director - 2015-02-12
Other Directorships of VISHAL RANA
Company Name CIN Designation Appointment Date Cessation
EPIRUS CONSULTANCY LLP AAG-5435 Designated Partner - 2021-06-14
EPIRUS CONSULTANCY LLP AAG-5435 Partner 2021-06-15 Ongoing
5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Additional Director - 2014-04-01
5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Director - 2015-12-22
5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Whole-time director - 2014-07-29
TANNA BUILDERS PRIVATE LIMITED U45200MH1980PTC022166 Additional Director - 2014-11-22
TANNA BUILDERS PRIVATE LIMITED U45200MH1980PTC022166 Director - 2015-09-26
360 ONE PORTFOLIO MANAGERS LIMITED U74120MH2011PLC219930 Additional Director - 2013-07-22
360 ONE PORTFOLIO MANAGERS LIMITED U74120MH2011PLC219930 Director - 2014-03-05
Other Directorships of HARIHARAN RAMCHANDRAN SUNDARESAN
Company Name CIN Designation Appointment Date Cessation
CALCULUS ENHANCER LLP AAA-5296 Designated Partner 2011-06-22 Ongoing
CALCULUS PROTECTOR LLP AAA-5297 Designated Partner 2011-06-22 Ongoing
Other Directorships of ACHUTHAN KOTHANDATH
Company Name CIN Designation Appointment Date Cessation
RELIANCE UNICORN ENTERPRISES PRIVATE LIMITED U24110MH1981PTC025793 Additional Director - 2011-09-28
RELIANCE UNICORN ENTERPRISES PRIVATE LIMITED U24110MH1981PTC025793 Director - 2013-08-29
FLUKE TECHNOLOGIES PRIVATE LIMITED U31909MH1999PTC118717 Director - 2016-06-28
NOBEL BIOCARE INDIA PRIVATE LIMITED U51397MH2004FTC150267 Additional Director - 2016-09-30
NOBEL BIOCARE INDIA PRIVATE LIMITED U51397MH2004FTC150267 Director - 2019-01-16
INNOVATIVE INSURANCE SERVICES LIMITED U65990MH1994PLC082859 Additional Director - 2011-09-29
INNOVATIVE INSURANCE SERVICES LIMITED U65990MH1994PLC082859 Director - 2014-09-04
QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Additional Director - 2012-09-28
QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Director - 2013-03-13
RELIANCE INFRASTRUCTURE FINANCE PRIVATE LIMITED U72900MH2000PTC125367 Additional Director - 2011-09-29
RELIANCE INFRASTRUCTURE FINANCE PRIVATE LIMITED U72900MH2000PTC125367 Director 2011-09-29 Ongoing
RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director - 2013-03-08
RELIANCE ENTERTAINMENT NETWORKS PRIVATE LIMITED U74110MH1993PTC218677 Additional Director - 2011-09-29
RELIANCE ENTERTAINMENT NETWORKS PRIVATE LIMITED U74110MH1993PTC218677 Director - 2013-08-29
RELIANCE NET LIMITED U74210MH1999PLC120378 Additional Director - 2012-09-29
RELIANCE NET LIMITED U74210MH1999PLC120378 Director - 2013-08-29
QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Additional Director - 2012-09-29
QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Director - 2013-03-13
RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Additional Director - 2011-09-29
RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Director - 2013-08-29
QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Additional Director - 2012-09-29
QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Director - 2013-03-13
Other Directorships of RAJIB GANGOPADHYAY
Other Directorships of AMIT AGRAWAL
Other Directorships of ASHA HEMANT TOPRANI
Company Name CIN Designation Appointment Date Cessation
ROYAL TOUCH MULTITRADE PRIVATE LIMITED U01407MH2010PTC207182 Director - 2011-12-17
SUNNY PROGRESS MULTITRADE PRIVATE LIMITE D U01407MH2010PTC207219 Director - 2011-12-17
LIZA MULTITRADE PRIVATE LIMITED U01407MH2010PTC207389 Director - 2011-12-17
TIYARA POWER PRIVATE LIMITED U11100MH2010PTC198817 Director - 2010-07-01
ATOS TRADING PRIVATE LIMITED U11100MH2010PTC198818 Director - 2010-07-01
AHURA VENTURES PRIVATE LIMITED U30007MH2007PTC172586 Director - 2007-07-26
NAVKETAN TELECOM PRIVATE LIMITED U32204MH2007PTC168974 Director - 2007-04-04
PETRON PROJECTS PRIVATE LIMITED U45202MH2008PTC182688 Director - 2008-05-31
FABIENNE DEVELOPERS PRIVATE LIMITED U45202MH2011PTC214768 Director - 2012-02-29
MAESTRO VENTURES PRIVATE LIMITED U51109MH2010PTC198842 Director - 2011-01-03
GIGANTIC WEEKS TRADING PRIVATE LIMITED U51109MH2011PTC213854 Additional Director - 2012-02-29
SOLARIS TRADING PRIVATE LIMITED U51900MH2008PTC182623 Director - 2008-05-31
NETLINK TRADING PRIVATE LIMITED U51909MH2009PTC198101 Director - 2010-02-15
NECTAR MERCANTILE PRIVATE LIMITED U51909MH2010PTC198469 Director - 2010-02-15
FORTRESS TELECOM SERVICES PRIVATE LIMITE D U64202MH2007PTC172373 Director - 2007-07-17
NORTHSTAR TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC172376 Director - 2007-07-17
KAY DEE CORPORATE ADVISORS PRIVATE LIMITED U65100MH2010PTC198819 Director - 2011-02-02
QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2007-12-05
QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director - 2007-12-05
QUANT TRANSACTIONAL SERVICES PRIVATE LIMITED U67190MH2007PTC176244 Director - 2007-12-01
FINCLUSION SOLUTIONS PRIVATE LIMITED U67190MH2007PTC176442 Director - 2007-12-05
NORFOLK BUSINESS PRIVATE LIMITED U70100GJ2014PTC133735 Director - 2014-03-24
ATTOLLO FINANCE MANAGEMENT PRIVATE LIMIT ED U72200MH2007PTC168972 Director - 2007-04-04
AACHMAN SOFT-TECH PRIVATE LIMITED U72200MH2007PTC168976 Director - 2007-04-04
PETRON CONTRACTORS PRIVATE LIMITED U72200MH2007PTC175962 Director - 2007-11-19
KENT IT SOLUTIONS PRIVATE LIMITED U72200MH2007PTC175995 Director - 2007-11-21
ELDER TECHNOLOGIES PRIVATE LIMITED U72200MH2007PTC175996 Director - 2007-11-21
NORFOLK IT SOLUTIONS PRIVATE LIMITED U72200MH2007PTC175997 Director - 2007-11-21
NORFOLK SOFTWARE SOLUTIONS PRIVATE LIMIT ED U72200MH2007PTC176000 Director - 2007-11-21
NORFOLK SOFT-TECH PRIVATE LIMITED U72200MH2007PTC176109 Director - 2007-11-28
KENT INFOTECH PRIVATE LIMITED U72200MH2007PTC176155 Director - 2007-11-28
ARIEL TRADING PRIVATE LIMITED U72200MH2008PTC178783 Director - 2009-02-10
FORTRESS SOFTWARE SOLUTIONS PRIVATE LIMI TED U72501MH2007PTC174878 Director - 2007-11-10
NORTHSTAR SOFT-TECH PRIVATE LIMITED U72900MH2007PTC172576 Director - 2007-07-26
FORTRESS INFOTECH PRIVATE LIMITED U72900MH2007PTC174827 Director - 2007-11-10
NORTHSTAR SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC174864 Director - 2007-11-10
ELDER INFOTECH PRIVATE LIMITED U72900MH2007PTC175960 Director - 2007-11-19
ELDER IT SOLUTIONS PRIVATE LIMITED U72900MH2007PTC175961 Director - 2007-11-19
ELDER SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC175994 Director - 2007-11-21
NORFOLK TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC176001 Director - 2007-11-21
MADHURAM SOFT-TECH PRIVATE LIMITED U72900MH2007PTC176167 Director - 2007-11-28
FINCLUSION SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC176245 Director - 2007-12-01
MADHURAM SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2008PTC178784 Director - 2009-02-10
SOLARIS INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC182573 Director - 2008-05-31
SOLARIS SOFTWARE PRIVATE LIMITED U72900MH2008PTC182595 Director - 2008-05-31
MAESTRO IT SOLUTIONS PRIVATE LIMITED U72900MH2009PTC198008 Director - 2010-02-15
NORFOLK MEDIA SOLUTIONS PRIVATE LIMITED U74110MH2014PTC252909 Director - 2015-04-16
ELDER BUILDERS PRIVATE LIMITED U74120MH2014PTC252859 Director - 2014-11-29
FORTRESS BUILDERS PRIVATE LIMITED U74120MH2014PTC252903 Director - 2015-02-02
FORTRESS MERCANTILE PRIVATE LIMITED U74120MH2014PTC252907 Director - 2014-12-20
NORFOLK MERCANTILE PRIVATE LIMITED U74120MH2014PTC252923 Director - 2015-01-09
FORTRESS HOLDINGS PRIVATE LIMITED U74120MH2014PTC254284 Director - 2014-04-16
SOLARIS CONSULTANTS PRIVATE LIMITED U74140MH2008PTC182571 Director - 2008-05-31
DIGNUS MEDITAINMENT VENTURES PRIVATE LIM ITED U74900MH2007PTC172372 Director - 2007-07-17
SEASWAN FINANCIAL SERVICES PRIVATE LIMITED U74900MH2009PTC189945 Additional Director - 2015-02-12
CONNECT MEDIA VENTURES PRIVATE LIMITED U74900MH2009PTC198009 Director - 2011-08-01
KRS COMMUNICATIONS PRIVATE LIMITED U74900MH2013PTC240170 Additional Director - 2015-02-12
FORTRESS BUSINESS PRIVATE LIMITED U74999MH2014PTC254321 Director - 2014-07-16
NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254592 Director - 2014-07-16
Other Directorships of ADIL FARAMROZ PATRAWALA
Company Name CIN Designation Appointment Date Cessation
AHURA VENTURES PRIVATE LIMITED U30007MH2007PTC172586 Additional Director 2007-11-28 Ongoing
EDELWEISS BUSINESS SERVICES LIMITED U65990MH2005PLC154276 Additional Director - 2007-09-12
EDELWEISS BUSINESS SERVICES LIMITED U65990MH2005PLC154276 Director - 2007-11-27
QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2011-05-20
QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director - 2013-06-15
MAATRA HOLDINGS PRIVATE LIMITED U67120MH2008PTC187514 Director 2008-10-14 Ongoing
QUANT TRANSACTIONAL SERVICES PRIVATE LIMITED U67190MH2007PTC176244 Additional Director - 2023-09-27
QUANT TRANSACTIONAL SERVICES PRIVATE LIMITED U67190MH2007PTC176244 Director 2022-12-01 Ongoing
QUANT TRANSACTIONAL SERVICES PRIVATE LIMITED U67190MH2007PTC176244 Director - 2018-10-31
FINCLUSION SOLUTIONS PRIVATE LIMITED U67190MH2007PTC176442 Director 2019-07-29 Ongoing
FINCLUSION SOLUTIONS PRIVATE LIMITED U67190MH2007PTC176442 Director - 2018-10-31
YAIR PROPERTIES PRIVATE LIMITED U70102MH2009PTC191364 Director 2009-04-01 Ongoing
ARIEL TRADING PRIVATE LIMITED U72200MH2008PTC178783 Additional Director - 2010-03-09
FINCLUSION ENLIFE IOT SOLUTIONS PRIVATE LIMITED U72200MH2017PTC291624 Additional Director - 2023-09-27
FINCLUSION ENLIFE IOT SOLUTIONS PRIVATE LIMITED U72200MH2017PTC291624 Director 2019-08-07 Ongoing
FINCLUSION ENLIFE IOT SOLUTIONS PRIVATE LIMITED U72200MH2017PTC291624 Director - 2018-10-31
FINCLUSION SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC176245 Additional Director - 2023-09-27
FINCLUSION SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC176245 Director 2022-12-01 Ongoing
FINCLUSION SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC176245 Director - 2018-10-31
MADHURAM SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2008PTC178784 Additional Director 2008-11-24 Ongoing
FINCLUSION SERVICES PRIVATE LIMITED U72900MH2016PTC273573 Additional Director - 2018-10-31
FINCLUSION SERVICES PRIVATE LIMITED U72900MH2016PTC273573 Director 2019-07-29 Ongoing
FINCLUSION DIGITAL PRIVATE LIMITED U74900MH2011PTC217164 Additional Director - 2023-09-27
FINCLUSION DIGITAL PRIVATE LIMITED U74900MH2011PTC217164 Director 2022-12-01 Ongoing
FINCLUSION DIGITAL PRIVATE LIMITED U74900MH2011PTC217164 Director - 2018-10-31
QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Director - 2012-07-05
CORADIUS TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC301175 Additional Director - 2023-09-27
CORADIUS TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC301175 Director 2019-08-08 Ongoing
Other Directorships of KAWALJIT SINGH CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
AMC COMMODITIES LLP AAC-6006 Designated Partner 2014-08-18 Ongoing
QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2009-10-06
ALGO-MATRIIX CAPITAL PRIVATE LIMITED U67190MH2012PTC230874 Director - 2023-09-01
Other Directorships of TARUN AMUL KOSHI
Other Directorships of SANJAY SHARMA

CIN Company Name Company Address
U51100MH2005PLC154611 RELIANCE COMMODITIES LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
U65999MH2009PLC189285 RELIANCE WEALTH MANAGEMENT LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
U67110MH2007PTC291657 QUANT BROKING PRIVATE LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
U67120MH2007PTC176440 QUANT CAPITAL PRIVATE LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
U74999MH2006PTC165070 RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
U74999MH2011PTC289416 QUANT INVESTMENT SERVICES PRIVATE LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
U65990MH2005PLC154052 INDUSIND SECURITIES LIMITED 11th Floor, R-Tech IT Park, Nirlon Compond, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
U65910MH1986PLC165645 RELIANCE CAPITAL LTD 11th Floor, R-Tech IT Park, Nirlon Compound,Off Western Express Highway,Goregaon East,Mumbai,Maharashtra,400063-India
U65990MH2005PLC155675 RELIANCE FINANCIAL LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063
U72900MH2000PTC128384 RELIANCE MONEY SERVICES PRIVATE LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (East), , Goregaon East, Maharashtra, India - 400063
U67100MH2020PTC350162 COSMEA ADVISORY SERVICES PRIVATE LIMITED 11thFloor,R-Tech IT Park,Nirlon Compound Off W-E Highway,Goregaon East , Mumbai, Maharashtra, India - 400063
U74999MH2002PLC138032 RELIANCE MONEY EXPRESS LIMITED 11th Floor, R-Tech IT Park, Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063
F04166 EPICOR SOFTWARE CYPRUS LIMITED R-Tech Park, Goregaon(E), 13th Floor, Building 2, Off Western Express Highway , Mumbai, Maharashtra, India - 400063
U74120MH2016FTC272063 ACCUWEATHER INDIA PRIVATE LIMITED Level 13, R-Tech Park Building, Nirlon Compound Off Western Express Highway,Goregaon- Ea st , Mumbai, Maharashtra, India - 400063
U72900MH2010FTC205617 WEBVISIBLE (WVI) TECHNOLOGY AND OPERATIONS PRIVATE LIMITED B7, 1ST FLOOR, NIRLON KNOWLEDGE PARK, OFF. WESTERN EXPRESS HIGHWAY, GOREGAON E AST , MUMBAI, Maharashtra, India - 400063
U72900MH2004PTC144725 NTT GLOBAL NETWORKS PRIVATE LIMITED 11th Flr, Bldg No.B-4 & B-5, Nirlon Knowledge Park Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
U73200MH2025PTC446233 TFN INTERNATIONAL PRIVATE LIMITED WEWORK, NESCO IT PARK, 10TH FLOOR BUILDING 4,,NESCO IT PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (E), MUMBAI,Goregaon East,Mumbai,Maharashtra,400063-India
U72200MH2004PTC149844 DIEBOLD SOFTWARE SERVICES PRIVATE LIMITE D 17th Floor, Bldg 2, R-Tech Park, Nirlon Compound, Pahadi Goregaon, Off. W.E.H; Goregaon Ea st, , Mumbai, Maharashtra, India - 400063
U62099MH2024PTC435272 JUZZT ENTERPRISES PRIVATE LIMITED We work India Management PVT LTD, 10th Floor NESCO Tower 4, C Wing Western Express Highway,Goregaon(E) NESCO IT PARK Mumbai 400063,Goregaon East,Mumbai,Maharashtra,400063-India
U21001MH2024PTC427828 REVANTA HEALTH CARE PRIVATE LIMITED NESCO IT Park, 10th Floor Building 4, Nesco IT Park,Western Express Highway, Goregaon (East) Mumbai, Maharashtra 400063,Goregaon East,Mumbai,Maharashtra,400063-India
U70200MH2023PTC404718 FINABITS CONSULTANCY PRIVATE LIMITED VO-893, WEWORK NESCO IT PARK, 10th FLOOR BUILDING 4, NESCO IT PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST), MUMBAI, MAHARASHTRA 400063,Goregaon East,Mumbai,Maharashtra,400063-India
U93090MH1937FTC291521 BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED Nirlon Knowledge Park, Level 9, Block B-6, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
U26100MH1980PTC023237 HALDYN POLYMERS PRIVATE LIMITED 1201, B-Wing, 12th Floor, Lotus Corporate Park Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
U72900MH2008PTC180485 GRAYMATRIX SOLUTIONS PRIVATE LIMITED G-1001/1002,10th FLOOR,Lotus Corporate Park, Off. Western Express Highway, Goregaon E ast, , Mumbai, Maharashtra, India - 400063
U99999MH1964PLC012913 HALDYN CORPORATION LIMITED 1201, B-Wing, 12th Floor, Lotus Corporate Park Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
U60100MH1992PTC069336 LALCHAND PHULCHAND AND SONS ENTERPRISES PRIVATE LIMITED Unit 201, 2nd Floor, D Wing, Lotus Corporate Park, Off Western Express Highway, Goregaon (E ast), , Mumbai, Maharashtra, India - 400063
U51909MH2004PTC148237 BLR SUPPLY CHAIN PRIVATE LIMITED Unit 201, 2nd Floor, D Wing, Lotus Corporate Park, Off Western Express Highway, Goregaon (E ast), , Mumbai, Maharashtra, India - 400063
U63010MH1989PLC052533 BLR LOGISTIKS (I) LIMITED Unit-202, 2nd Floor, D-Wing, Lotus Corporate Park, Off Western Express Highway, Goregaon (E ast), , Mumbai, Maharashtra, India - 400063
U66190MH2000PTC125701 TINY EPIC SOLUTIONS PRIVATE LIMITED HD-280 WeWork NESCO IT Park, 10th Floor Building 4,,Nesco IT Park, Western Express Highway, Goregaon (East) Mumbai, Maharashtra,Goregaon East,Mumbai,Maharashtra,400063-India

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

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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