• Company Information
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      • Complaints
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      • Profit & Loss
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      CAPITAL FIRST SECURITIES LIMITED

      CIN: U66010MH2007PLC169687 As on: 2026-07-13
      Purchase Report

      CAPITAL FIRST SECURITIES LIMITED (CIN: U66010MH2007PLC169687) is a Public company incorporated on 05 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 673556000.00.

      CAPITAL FIRST SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 04 Jul 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.CAPITAL FIRST SECURITIES LIMITED's NIC code is 6601 (which is part of its CIN). As per the NIC code, it is inolved in Life insurance [This class includes life insurance (including reinsurance) and other long-term insurance, with or without a substantial saving element, including the collection and investment of funds].

      Directors of CAPITAL FIRST SECURITIES LIMITED are KAILASAM RAGHURAMAN, GOURAV MARDIA, and ANAND JAYPRAKASH RAI.

      CAPITAL FIRST SECURITIES LIMITED's Corporate Identification Number (CIN) is U66010MH2007PLC169687 and its registration number is 169687. Users may contact CAPITAL FIRST SECURITIES LIMITED on its Email address - [email protected]. Registered address of CAPITAL FIRST SECURITIES LIMITED is Technopolis Knowledge Park, A-Wing, 4th Floor 401-407, Mahakali Caves Road, Chakala, A ndheri(E), , Mumbai, Maharashtra, India - 400093.

      Current status of CAPITAL FIRST SECURITIES 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 CAPITAL FIRST 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.

      Purchase Report

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

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

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

      Purchase full report of CAPITAL FIRST SECURITIES

      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 CAPITAL FIRST 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 CAPITAL FIRST SECURITIES
      DIN Director Name Designation Appointment Date
      00320507 KAILASAM RAGHURAMAN Director 2015-07-16
      06527313 GOURAV MARDIA Director 2015-07-16
      07019167 ANAND JAYPRAKASH RAI Managing Director 2017-01-27
      Past Directors & Key Managerial Personnel of CAPITAL FIRST SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      02695385 KUNTIBAILU RAGHUNATH KAMATH Additional Director - 2008-12-30
      02695385 KUNTIBAILU RAGHUNATH KAMATH Whole-time director - 2011-07-05
      07099874 TUSHAR PANDURANG KAMATH Company Secretary - 2013-07-31
      08494337 RAHUL DAS REGE Additional Director - 2008-10-03
      08494337 RAHUL DAS REGE Whole-time director - 2008-12-30
      00320507 KAILASAM RAGHURAMAN Additional Director - 2015-07-16
      01738973 APUL NAYYAR Additional Director - 2011-08-05
      01738973 APUL NAYYAR Director - 2014-03-15
      02110770 VENKATESH SRINIVASAN Additional Director - 2008-11-24
      00005076 RAJESH VIRENDRAKUMAR NANAVATY Additional Director - 2008-10-03
      00005076 RAJESH VIRENDRAKUMAR NANAVATY Director - 2011-05-18
      00082596 VAIDYANATHAN VEMBU Additional Director - 2011-08-05
      00082596 VAIDYANATHAN VEMBU Director - 2013-12-30
      00088697 DEVESH KUMAR . Director appointed in casual vacancy - 2008-06-14
      00644761 ANIL KAUL Additional Director - 2009-12-31
      00644761 ANIL KAUL Director - 2010-03-31
      01311153 GIRISH DEV Additional Director - 2011-08-05
      01311153 GIRISH DEV Director - 2011-11-05
      01311153 GIRISH DEV Whole-time director - 2014-07-10
      06527313 GOURAV MARDIA Additional Director - 2015-07-16
      06577796 PANKAJ SUMERMAL SANKLECHA Additional Director - 2013-08-21
      06577796 PANKAJ SUMERMAL SANKLECHA Director - 2014-11-17
      06875496 CHIRAG PRAVIN CHHEDA Additional Director - 2015-07-16
      06875496 CHIRAG PRAVIN CHHEDA Director - 2015-07-30
      00005835 ASHOKKUMAR NARAYAN SHINKAR Additional Director - 2011-08-05
      00005835 ASHOKKUMAR NARAYAN SHINKAR Director - 2013-05-23
      00017814 SHAILENDRA APTE KISHOR Director - 2007-09-08
      00019087 SHRIDHAR NARAYAN Additional Director - 2008-10-03
      00019087 SHRIDHAR NARAYAN Director - 2010-12-31
      00040094 KRISHAN KANT RATHI Additional Director - 2010-12-31
      00040094 KRISHAN KANT RATHI Director - 2011-05-18
      00169087 SRIRAM VENKATASUBRAMANIAN Additional Director - 2009-12-31
      00169087 SRIRAM VENKATASUBRAMANIAN Whole-time director - 2011-07-05
      02192073 KANWAR VIVEK Additional Director - 2011-08-05
      02192073 KANWAR VIVEK Director - 2015-03-25
      02192073 KANWAR VIVEK Manager - 2014-01-23
      07019167 ANAND JAYPRAKASH RAI Additional Director - 2015-07-16
      07019167 ANAND JAYPRAKASH RAI Director - 2017-01-27
      00013871 AJAY RAMAKANT SHARMA Director - 2008-06-14
      00163992 TIRUTHURAI POONDI MADHAVAN RAMAMURTI Additional Director - 2008-06-14
      Other Directorships of KUNTIBAILU RAGHUNATH KAMATH
      Company Name CIN Designation Appointment Date Cessation
      INDIAN BULLION SPOT EXCHANGE LIMITED U13204MH2008PLC179737 Additional Director - 2012-09-28
      INDIAN BULLION SPOT EXCHANGE LIMITED U13204MH2008PLC179737 Director - 2013-07-05
      E-TECH INNOVATIVE SERVICES PRIVATE LIMITED U51100RJ2020PTC068022 Director 2020-01-30 Ongoing
      UNIVERSAL WAREHOUSING CORPORATION PRIVATE LIMITED U52100MH2012PTC238835 Director - 2013-07-05
      CITRON LOGISTICS PRIVATE LIMITED U63090MH2019PTC320355 Director 2019-01-29 Ongoing
      UNIVERSAL CLEARING CORPORATION LIMITED U67190MH2011PLC216851 Director - 2013-07-05
      UNIVERSAL SPOT EXCHANGE PRIVATE LIMITED U67190MH2011PTC213102 Director - 2013-07-05
      SB ONLINE SOLUTIONS PRIVATE LIMITED U72200TG2012PTC079478 Director - 2016-08-28
      KALYX BUSINESS ADVISORY SERVICES PRIVATE LIMITED U74140GJ2001PTC109781 Director - 2017-08-16
      INDIAN BULLION & COMMODITY EXCHANGE PRIVATE LIMITED U74900MH2009PTC190736 Additional Director - 2012-09-29
      INDIAN BULLION & COMMODITY EXCHANGE PRIVATE LIMITED U74900MH2009PTC190736 Director - 2013-07-05
      UNIVERSAL KNOWLEDGE MANAGEMENT PRIVATE LIMITED U80100MH2012PTC234935 Director - 2013-07-05
      Other Directorships of TUSHAR PANDURANG KAMATH
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director - 2015-05-04
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2015-09-28
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Company Secretary - 2017-04-30
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2017-04-30
      SHAREKHAN LIMITED U99999MH1995PLC087498 Company Secretary - 2011-06-30
      Other Directorships of RAHUL DAS REGE
      Company Name CIN Designation Appointment Date Cessation
      MEDICANN INDIA PRIVATE LIMITED U36999MH2019PTC327278 Director - 2023-02-18
      FINLEARN EDUTECH PRIVATE LIMITED U80302MH2019PTC334626 Director 2019-12-18 Ongoing
      Other Directorships of KAILASAM RAGHURAMAN
      Company Name CIN Designation Appointment Date Cessation
      RAMA PHOSPHATES LIMITED L24110MH1984PLC033917 Additional Director - 2013-09-27
      RAMA PHOSPHATES LIMITED L24110MH1984PLC033917 Director 2013-09-27 Ongoing
      RAMA PHOSPHATES LIMITED L24110MH1984PLC033917 Nominee Director - 2010-12-20
      NACL INDUSTRIES LIMITED L24219TG1986PLC016607 Additional Director - 2010-07-30
      NACL INDUSTRIES LIMITED L24219TG1986PLC016607 Director - 2019-08-09
      ORIENTAL CARBON & CHEMICALS LTD L24297GJ1978PLC133845 Additional Director - 2009-07-24
      ORIENTAL CARBON & CHEMICALS LTD L24297GJ1978PLC133845 Director - 2024-07-29
      INDIA FOILS LTD L27203WB1960PLC024870 Nominee Director 2009-03-31 Ongoing
      BIRLA CABLE LIMITED L31300MP1992PLC007190 Director - 2024-03-31
      BIRLA CABLE LIMITED L31300MP1992PLC007190 Director appointed in casual vacancy - 2012-06-29
      NELCO LIMITED L32200MH1940PLC003164 Additional Director - 2014-01-22
      NELCO LIMITED L32200MH1940PLC003164 Director - 2020-01-27
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2008-09-30
      LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Additional Director - 2011-09-24
      LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Director - 2016-08-11
      IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2009-09-18
      IFCI LIMITED L74899DL1993GOI053677 Director - 2012-08-07
      PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2008-09-30
      SUVIDHA PARKLIFT LIMITED U24111DL1996PLC081132 Additional Director - 2014-03-18
      GREENKO BUDHIL HYDRO POWER PRIVATE LIMITED U40109TG2002PTC038683 Additional Director - 2011-09-30
      GREENKO BUDHIL HYDRO POWER PRIVATE LIMITED U40109TG2002PTC038683 Director - 2014-06-25
      CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Additional Director - 2015-07-16
      CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2018-10-29
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2008-10-29
      CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Additional Director - 2012-09-21
      CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Director - 2019-09-27
      LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Additional Director - 2011-09-03
      LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Director - 2016-05-25
      CANBANK FACTORS LIMITED U85110KA1991PLC011960 Director - 2016-08-24
      EXHIBITIONS INDIA PRIVATE LIMITED U92199DL1998PTC093065 Additional Director - 2013-02-15
      Other Directorships of APUL NAYYAR
      Company Name CIN Designation Appointment Date Cessation
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2016-04-04
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Whole-time director 2016-04-04 Ongoing
      RMBS DEVELOPMENT COMPANY LIMITED U64990MH2024PLC420487 Nominee Director 2024-03-02 Ongoing
      HERO HOUSING FINANCE LIMITED U65192DL2016PLC301481 Additional Director - 2020-09-15
      HERO HOUSING FINANCE LIMITED U65192DL2016PLC301481 Whole-time director 2020-09-15 Ongoing
      CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Director 2010-12-23 Ongoing
      CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Additional Director - 2011-08-05
      CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2014-03-15
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Manager - 2010-10-22
      MONEYLINE CREDIT LIMITED U67120MH1984PLC033646 Additional Director - 2010-07-29
      MONEYLINE CREDIT LIMITED U67120MH1984PLC033646 Director - 2010-10-22
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2010-01-20
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Whole-time director - 2010-10-23
      INDIA INFOLINE MARKETING SERVICES LIMITE D U67190MH2007PLC174706 Director - 2010-09-24
      Other Directorships of VENKATESH SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2015-04-06
      RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Director - 2015-07-28
      MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Director - 2015-06-30
      AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Additional Director - 2014-09-25
      AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Director - 2016-08-22
      FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director - 2008-07-24
      FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Director - 2010-05-03
      POINTER8 TECHNOLOGIES PRIVATE LIMITED U62099MH2003PTC142119 Additional Director - 2010-09-30
      POINTER8 TECHNOLOGIES PRIVATE LIMITED U62099MH2003PTC142119 Director 2010-09-30 Ongoing
      POINTER8 TECHNOLOGIES PRIVATE LIMITED U62099MH2003PTC142119 Director - 2023-09-29
      SBS TRANSPOLE LOGISTICS PRIVATE LIMITED U63013DL2004PTC128680 Nominee Director - 2014-07-25
      HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Nominee Director - 2018-01-29
      EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Additional Director - 2019-02-21
      KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2016-05-04
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2008-11-24
      ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Additional Director - 2010-07-24
      ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Director - 2020-08-27
      POINTER8 CONSUMER INSIGHTS PRIVATE LIMITED U74120MH2012PTC230323 Director 2012-04-27 Ongoing
      POINTER8 CONSUMER INSIGHTS PRIVATE LIMITED U74120MH2012PTC230323 Director - 2023-09-29
      DAYFORCE INDIA PRIVATE LIMITED U74900KA2014FTC077632 Director - 2016-09-20
      APARAJITHA CORPORATE SERVICES PRIVATE LIMITED U74910TN2000PTC046218 Nominee Director - 2019-11-21
      NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Additional Director - 2014-09-29
      NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director - 2016-05-04
      HLF SERVICES LIMITED U82990TN2010PLC076750 Additional Director - 2014-09-30
      HLF SERVICES LIMITED U82990TN2010PLC076750 Nominee Director - 2019-12-01
      HARRY'S INDIA PRIVATE LIMITED U93000MH2013FTC240135 Director - 2015-06-23
      SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Additional Director - 2014-09-29
      SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Director - 2016-05-04
      Other Directorships of RAJESH VIRENDRAKUMAR NANAVATY
      Company Name CIN Designation Appointment Date Cessation
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2011-12-30
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2021-08-03
      GALIAKOTWALA INVESTMENT SERVICES PRIVATE LIMITED U65910MH1990PTC058983 Director - 2009-09-30
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2017-08-29
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2017-10-12
      CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Additional Director - 2016-09-30
      CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director - 2021-08-03
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2011-12-30
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director - 2021-08-03
      V K NANAVATY SHARE AND STOCK BROKERS PRIVATE LIMITED U67120MH1997PTC111565 Director - 2021-08-03
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2013-12-28
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2018-06-01
      Other Directorships of VAIDYANATHAN VEMBU
      Company Name CIN Designation Appointment Date Cessation
      JV AND ASSOCIATES LLP AAA-6035 Designated Partner - 2018-03-31
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Managing Director 2015-08-10 Ongoing
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2018-12-19
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Managing Director 2018-12-19 Ongoing
      ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Managing Director - 2010-07-31
      ICICI SECURITIES LIMITED L67120MH1995PLC086241 Additional Director - 2008-06-09
      ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Nominee Director - 2009-05-01
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2011-08-05
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2012-07-10
      FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director 2010-10-01 Ongoing
      CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Director 2010-12-23 Ongoing
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2009-05-01
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2011-08-05
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2013-03-01
      ICICI INVESTMENT MANAGEMENT COMPANY LIMITED U65990MH2000PLC124773 Nominee Director - 2009-05-01
      CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Additional Director - 2011-08-05
      CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2013-12-05
      ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED U66000MH2009PLC191935 Additional Director - 2010-07-31
      NIMBI JODHA TRADING & FINVEST PRIVATE LIMITED U74999MH2011PTC222911 Director - 2012-03-29
      Other Directorships of DEVESH KUMAR .
      Company Name CIN Designation Appointment Date Cessation
      EIP FINANCIAL SERVICES LLP ABZ-6377 Designated Partner 2022-12-28 Ongoing
      EIP MANAGEMENT SERVICES LLP ABZ-6957 Designated Partner 2023-01-02 Ongoing
      ICICI SECURITIES LIMITED L67120MH1995PLC086241 Director - 2007-01-17
      CGS-CIMB SECURITIES (INDIA) PRIVATE LIMITED U65923MH2012PTC237343 Director - 2018-06-19
      CGS-CIMB SECURITIES (INDIA) PRIVATE LIMITED U65923MH2012PTC237343 Managing Director - 2020-08-17
      RBS EQUITIES (INDIA) PRIVATE LIMITED U67120MH1993PTC073120 Managing Director - 2012-08-07
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Managing Director - 2010-03-12
      FINSPOT TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900KA2020PTC135118 Director 2020-06-22 Ongoing
      ASIALINK ADVISORS INDIA PRIVATE LIMITED U74110MH2012PTC232821 Additional Director - 2013-12-27
      ASIALINK ADVISORS INDIA PRIVATE LIMITED U74110MH2012PTC232821 Director - 2019-01-16
      EIP HOLDINGS PRIVATE LIMITED U74140MH2007PTC170871 Director 2007-05-16 Ongoing
      DEAN VENTURES PRIVATE LIMITED U74999MH2016PTC272191 Director 2020-06-23 Ongoing
      DEAN VENTURES PRIVATE LIMITED U74999MH2016PTC272191 Director - 2016-04-11
      INCRED RESEARCH SERVICES PRIVATE LIMITED U74999MH2016PTC287535 Director - 2017-03-15
      Other Directorships of ANIL KAUL
      Company Name CIN Designation Appointment Date Cessation
      VUZMAL ADVISORS LLP ACE-1162 Designated Partner 2023-11-28 Ongoing
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director 2024-06-07 Ongoing
      SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Additional Director - 2024-03-05
      SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Director 2024-01-25 Ongoing
      ICICI SECURITIES LIMITED L67120MH1995PLC086241 Additional Director - 2007-08-16
      COMM TRADE SERVICES LIMITED U51100MH2003PLC143347 Director - 2008-05-30
      LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Additional Director - 2023-09-14
      LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director 2023-09-12 Ongoing
      CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Additional Director - 2010-05-03
      HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC291060 Additional Director - 2023-09-28
      HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC291060 Director 2023-08-25 Ongoing
      TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Additional Director - 2019-03-27
      TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Managing Director - 2023-07-18
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Nominee Director - 2011-10-03
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Additional Director - 2024-06-09
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director 2023-11-03 Ongoing
      IQWAT FOUNDATION U85300HR2020NPL091713 Additional Director 2024-06-07 Ongoing
      Other Directorships of GIRISH DEV
      Company Name CIN Designation Appointment Date Cessation
      MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Whole-time director - 2010-12-12
      PROMORE VENTURES PRIVATE LIMITED U51109GJ2006PTC048641 Director - 2022-12-01
      GEOFIN COMTRADE LIMITED U51909KL2008PLC031863 Additional Director - 2014-08-18
      GEOFIN COMTRADE LIMITED U51909KL2008PLC031863 Director - 2016-11-30
      GEOFIN COMTRADE LIMITED U51909KL2008PLC031863 Managing Director - 2014-09-29
      MONARCH NETWORTH FINSERVE PRIVATE LIMITED U65900MH1996PTC100919 Additional Director - 2008-09-20
      MONARCH NETWORTH FINSERVE PRIVATE LIMITED U65900MH1996PTC100919 Director - 2011-02-10
      NETWORTH FINANCIAL SERVICES LIMITED U65990MH2004PLC147970 Additional Director - 2008-09-20
      NETWORTH FINANCIAL SERVICES LIMITED U65990MH2004PLC147970 Director - 2011-02-10
      CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Additional Director - 2011-08-05
      CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2014-07-10
      NETWORTH INSURANCE BROKING PRIVATE LIMITED U66030MH2008PTC184334 Director - 2011-02-10
      PROMORE FINTECH PRIVATE LIMITED U67120GJ2006PTC048603 Director - 2024-01-16
      GEOFIN CAPITAL SERVICES LIMITED U67120KL2015PLC038304 Director - 2016-11-30
      MONARCH NETWORTH COMTRADE LIMITED U67120MH2000PLC128451 Additional Director - 2008-09-20
      MONARCH NETWORTH COMTRADE LIMITED U67120MH2000PLC128451 Director - 2011-02-10
      NETWORTH WEALTH SOLUTIONS LIMITED U67120MH2008PLC179566 Director - 2011-02-10
      NETWORTH SOFTTECH LIMITED U72200MH2007PLC172069 Director - 2011-02-10
      Other Directorships of GOURAV MARDIA
      Company Name CIN Designation Appointment Date Cessation
      FINVISOR CAPITAL ADVISORY SERVICES LLP AAT-7234 Designated Partner 2020-09-08 Ongoing
      ETERNITE FINVEST PRIVATE LIMITED U65929MH2018PTC310446 Director 2018-06-07 Ongoing
      ETERNITE FINVEST PRIVATE LIMITED U65929MH2018PTC310446 Director - 2021-03-09
      CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Additional Director - 2015-07-16
      CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2018-10-29
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 CFO(KMP) - 2020-03-03
      GYAATA CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2013PTC244240 Director - 2016-09-21
      Other Directorships of PANKAJ SUMERMAL SANKLECHA
      Company Name CIN Designation Appointment Date Cessation
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 CFO(KMP) - 2019-12-27
      CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Additional Director - 2013-08-21
      CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 CFO(KMP) - 2015-05-12
      CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Director - 2015-05-12
      CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Additional Director - 2013-08-21
      CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2014-11-17
      CAPITAL FIRST INVESTMENT ADVISORY LIMITE D U67190MH2004PLC150329 Additional Director - 2013-08-21
      CAPITAL FIRST INVESTMENT ADVISORY LIMITE D U67190MH2004PLC150329 Director - 2014-11-17
      Other Directorships of CHIRAG PRAVIN CHHEDA
      Company Name CIN Designation Appointment Date Cessation
      CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Additional Director - 2015-07-16
      CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2015-07-30
      Other Directorships of ASHOKKUMAR NARAYAN SHINKAR
      Company Name CIN Designation Appointment Date Cessation
      ASENKA HOMES LLP AAC-3979 Designated Partner 2014-06-24 Ongoing
      STRUGENCE CAPITAL ADVISORS LLP AAC-3980 Designated Partner 2014-06-24 Ongoing
      STRUGENCE PHARMA AND HEALTHCARE INVESTME NT ADVISORS LLP AAC-3981 Designated Partner 2014-06-24 Ongoing
      STRUGENCE PHARMA AND HEALTHCARE INVESTME NT ADVISORS LLP AAC-3981 Partner - 2019-11-28
      STRUGENCE INVESTMENT ADVISORS LLP AAC-3983 Designated Partner 2014-06-24 Ongoing
      STRUGENCE SUSTAINABLE VENTURES LLP AAC-4452 Designated Partner 2014-07-09 Ongoing
      SUPERB ASENKA HOUSING LLP AAO-4255 Designated Partner 2019-03-01 Ongoing
      SAMUDITA KISAN VIKAS AGROTECH LLP AAS-1036 Designated Partner 2020-03-02 Ongoing
      WANBURY LIMITED L51900MH1988PLC048455 Director - 2012-05-28
      WANBURY LIMITED L51900MH1988PLC048455 Whole-time director - 2010-12-31
      DOCTORS ORGANIC CHEMICALS LIMITED. U24230AP1986PLC006446 Director 2005-05-04 Ongoing
      BEOND PHARMA LIMITED U24230MH2005PLC151476 Director - 2007-10-01
      BRAVO HEALTHCARE LIMITED U24239MH2000PLC127301 Director - 2009-06-25
      LIVEWELL SYSTEMS PRIVATE LIMITED U41000MH2017PTC293275 Director 2017-03-31 Ongoing
      METALLICA ENTERPRISE PRIVATE LIMITED U51420MH2004PTC147451 Director - 2009-06-25
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2011-08-05
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2012-07-10
      FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director 2010-11-02 Ongoing
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Whole-time director - 2013-03-01
      CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Additional Director - 2011-08-05
      CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2013-05-23
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2011-03-29
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2011-08-05
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2013-05-23
      FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Additional Director - 2011-08-05
      FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director 2011-08-05 Ongoing
      FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Additional Director - 2011-08-05
      FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director 2011-08-05 Ongoing
      ALMA FINANCE & CAPITAL PRIVATE LIMITED U67190MH2012PTC230411 Additional Director 2022-05-20 Ongoing
      ASENKA REALTY PRIVATE LIMITED U70102MH2012PTC233016 Additional Director - 2014-03-29
      ASENKA REALTY PRIVATE LIMITED U70102MH2012PTC233016 Director - 2014-09-30
      ASENKA REALTY PRIVATE LIMITED U70102MH2012PTC233016 Managing Director 2014-09-30 Ongoing
      ASENKA REALTY PRIVATE LIMITED U70102MH2012PTC233016 Managing Director - 2014-09-29
      KSHITIJ PROPERTY SOLUTIONS PRIVATE LIMITED U70109MH2006PTC161374 Additional Director - 2011-08-05
      KSHITIJ PROPERTY SOLUTIONS PRIVATE LIMITED U70109MH2006PTC161374 Director - 2012-01-18
      STRUGENCE BUSINESS PLATFORMS PRIVATE LIMITED U72300MH2012PTC233054 Additional Director - 2016-09-30
      STRUGENCE BUSINESS PLATFORMS PRIVATE LIMITED U72300MH2012PTC233054 Director 2016-09-30 Ongoing
      ASENKA EMER LOGISTICS PRIVATE LIMITED U74110MH2007PTC173068 Additional Director 2020-07-03 Ongoing
      ASENKA EMER LOGISTICS PRIVATE LIMITED U74110MH2007PTC173068 Director - 2009-06-24
      STRUGENCE HOLDINGS PRIVATE LIMITED U74120MH2014PTC255755 Director 2014-06-30 Ongoing
      STRUGENCE ASSET RECONSTRUCTION PRIVATE LIMITED U74900MH2015PTC268394 Director - 2018-09-16
      STRUGENCE TRUSTEE PRIVATE LIMITED U74999MH2016PTC284300 Additional Director 2021-10-22 Ongoing
      ASENKA EMER ASSET MANAGERS PRIVATE LIMITED U74999MH2017PTC292728 Director 2017-03-20 Ongoing
      FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Additional Director - 2011-10-31
      STRUGENCE BENEVOLENT FOUNDATION U85310MH2016NPL283754 Director 2016-07-18 Ongoing
      SOM AJAIB CHARITABLE FOUNDATION U85320MH2017NPL295780 Director 2017-06-05 Ongoing
      Other Directorships of SHAILENDRA APTE KISHOR
      Company Name CIN Designation Appointment Date Cessation
      IPAL FUND MANAGERS LLP AAF-7537 Designated Partner 2016-02-22 Ongoing
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 CFO(KMP) - 2018-08-13
      PYXIS FINVEST LIMITED L65990MH2005PLC157586 Additional Director - 2015-09-18
      PYXIS FINVEST LIMITED L65990MH2005PLC157586 Director 2015-09-02 Ongoing
      RAVIDAS SAFETY SHOES PRIVATE LIMITED U19100MH1997PTC109007 Director - 2016-10-01
      BLISS CITY HOME PRIVATE LIMITED U45200KA2008PTC153447 Additional Director - 2009-09-30
      BLISS CITY HOME PRIVATE LIMITED U45200KA2008PTC153447 Director - 2019-01-21
      CENTRUM INFRASTRUCTURE AND REALTY LIMITED U45201MH2006PLC166127 Director - 2024-05-25
      SPORTZ VENTURES PRIVATE LIMITED U47912MH2023PTC414306 Director 2023-11-23 Ongoing
      AGRATA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184900 Additional Director - 2016-05-19
      AGRATA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184900 Director 2016-05-19 Ongoing
      RINITA IMPEX PRIVATE LIMITED U51900MH1996PTC095769 Director - 2008-02-18
      GEOMETRIC MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151600 Director 2005-03-21 Ongoing
      BREAKFAST APP PRIVATE LIMITED U55209MH2020PTC337728 Director 2020-02-14 Ongoing
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2015-12-21
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2023-02-09
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Whole-time director - 2018-05-16
      CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director - 2018-07-25
      CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Additional Director - 2019-09-11
      CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Director - 2020-03-20
      CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director - 2012-04-01
      CENTRUM INSURANCE BROKERS LIMITED U66000MH2016PLC273496 Director - 2022-11-24
      CENTRUM MICROCREDIT LIMITED U67100MH2016PLC285378 Additional Director - 2017-08-29
      CENTRUM MICROCREDIT LIMITED U67100MH2016PLC285378 Director - 2021-01-05
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2022-08-10
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director - 2022-12-27
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2017-08-29
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2018-10-31
      SHREE SRINIVAS REALTORS PRIVATE LIMITED U70100MH1995PTC094538 Additional Director - 2016-09-22
      SHREE SRINIVAS REALTORS PRIVATE LIMITED U70100MH1995PTC094538 Director 2016-09-22 Ongoing
      SHAAN AGRO AND REALTY INDIA PRIVATE LIMITED U70100MH2008PTC177698 Additional Director - 2009-06-30
      SHAAN AGRO AND REALTY INDIA PRIVATE LIMITED U70100MH2008PTC177698 Director 2009-06-30 Ongoing
      SOFTCHIP TECHNOLOGIES LIMITED U72200MH2001PLC130886 Director 2007-06-15 Ongoing
      TOP CLASS CAPITAL MARKETS PRIVATE LIMITED U74900MH2006PTC166238 Director - 2015-10-07
      CODOTTE ADVISORY LIMITED U74999DL2015PLC383520 Director - 2019-07-23
      ACORN FUND CONSULTANTS PRIVATE LIMITED U74999KA2015PTC185398 Director - 2023-02-09
      SWAPNAJYOTI TRADING PRIVATE LIMITED U74999MH2007PTC168860 Director - 2008-09-29
      SHIVSHAKTI INFRASTRUCTURE ADVISORY LIMITED U74999MH2014PLC260328 Director - 2019-03-15
      BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Director - 2018-06-29
      Other Directorships of SHRIDHAR NARAYAN
      Company Name CIN Designation Appointment Date Cessation
      GENISYS RENEWABLE POWER LLP AAP-0002 Designated Partner 2019-04-23 Ongoing
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-02-20
      FLORENCE FARMS PRIVATE LIMITED U01110MH2005PTC157447 Additional Director - 2015-08-31
      FLORENCE FARMS PRIVATE LIMITED U01110MH2005PTC157447 Director - 2016-06-08
      PALATUA FARMS PRIVATE LIMITED U01403MH2007PTC176654 Additional Director - 2015-08-25
      PALATUA FARMS PRIVATE LIMITED U01403MH2007PTC176654 Director - 2015-10-26
      VERPLACA FARMS PRIVATE LIMITED U01403MH2007PTC176656 Additional Director - 2015-08-31
      VERPLACA FARMS PRIVATE LIMITED U01403MH2007PTC176656 Director - 2015-10-26
      SHREENATH LIFESTYLE PRIVATE LIMITED U17214MH2013PTC242332 Director 2020-04-30 Ongoing
      TAIYOU SOLAR PRIVATE LIMITED U35105MH2023PTC415548 Director 2023-12-15 Ongoing
      ELECTRICUS CLEAN ENERGY PRIVATE LIMITED U35105MH2024PTC423462 Director 2024-04-12 Ongoing
      GENISYS RENEWABLE POWER PRIVATE LIMITED U35105MH2024PTC429910 Director 2024-08-01 Ongoing
      HE TERMINALS PRIVATE LIMITED U40100MH2010PTC201652 Additional Director - 2015-09-19
      HE TERMINALS PRIVATE LIMITED U40100MH2010PTC201652 Director - 2017-09-07
      HE MARKETING PRIVATE LIMITED U40100MH2010PTC205588 Additional Director - 2015-09-19
      HE MARKETING PRIVATE LIMITED U40100MH2010PTC205588 Director - 2017-09-06
      KOVAI ENERGY SOLUTIONS PRIVATE LIMITED U40106MH2016PTC340315 Additional Director - 2019-10-31
      KOVAI ENERGY SOLUTIONS PRIVATE LIMITED U40106MH2016PTC340315 Director - 2024-03-28
      RANGA ZONE ENERGY PRIVATE LIMITED U40108MH2016PTC340314 Additional Director - 2019-10-31
      RANGA ZONE ENERGY PRIVATE LIMITED U40108MH2016PTC340314 Director - 2024-03-28
      NUI SERVICES PRIVATE LIMITED U40300MH2010PTC201653 Additional Director - 2015-09-19
      NUI SERVICES PRIVATE LIMITED U40300MH2010PTC201653 Director - 2017-09-26
      SRIPERUMBUDUR INDUSTRIAL AND LOGISTICS PRIVATE LIMITED U41001MH2023PTC407881 Director 2023-08-01 Ongoing
      TALEGAON INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2009PTC196008 Additional Director - 2017-09-29
      TALEGAON INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2009PTC196008 Director 2017-09-29 Ongoing
      GREENBASE INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2010PTC201012 Additional Director - 2019-09-26
      GREENBASE INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2010PTC201012 Director - 2017-09-26
      B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Additional Director - 2007-07-26
      B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Director - 2010-04-20
      JUTURNA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC172098 Additional Director - 2019-09-26
      JUTURNA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC172098 Director 2019-09-26 Ongoing
      LYRA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163884 Additional Director - 2015-08-31
      LYRA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163884 Director - 2018-08-21
      CELSIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163892 Additional Director - 2015-08-31
      CELSIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163892 Director - 2018-08-21
      RHODES CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163959 Additional Director - 2015-09-08
      RHODES CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163959 Director - 2020-02-27
      POMONA DEVELOPERS PRIVATE LIMITED U45201MH2007PTC173485 Additional Director - 2015-09-03
      POMONA DEVELOPERS PRIVATE LIMITED U45201MH2007PTC173485 Director - 2022-07-08
      ORAGADAM INDUSTRIAL AND LOGISTICS PRIVATE LIMITED U45201MH2021PTC363273 Director 2021-07-05 Ongoing
      VADAKKUPATTU INDUSTRIAL PARKS PRIVATE LIMITED U45309MH2019PTC327321 Director 2019-06-27 Ongoing
      BHIWANDI INDUSTRIAL &LOGISTICS PARKS PRIVATE LIMITED U45309MH2019PTC332769 Director 2019-11-08 Ongoing
      KCP-2 INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U45309MH2022PTC388101 Director 2022-08-03 Ongoing
      VOLUMNUS DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175671 Additional Director - 2015-08-03
      VOLUMNUS DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175671 Director 2015-08-03 Ongoing
      PORUS DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175892 Additional Director - 2015-08-26
      PORUS DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175892 Director - 2023-01-09
      HIRANANDANI UNIVERSAL PRIVATE LIMITED U45400MH2008PTC177289 Additional Director - 2015-09-07
      HIRANANDANI UNIVERSAL PRIVATE LIMITED U45400MH2008PTC177289 Director - 2016-06-08
      MELRONIA HOSPITALITY PRIVATE LIMITED U45400MH2016PTC274221 Director 2016-03-11 Ongoing
      BANAMAKANAHALLI INDUSTRIAL AND LOGISTICS PRIVATE LIMITED U45400MH2022PTC388158 Director 2022-08-04 Ongoing
      GB INDUSTRIAL PARKS CHENNAI PRIVATE LIMITED U45500MH2018PTC312072 Director - 2020-02-27
      VKP-2 INDUSTRIAL PARKS PRIVATE LIMITED U45500MH2019PTC326891 Director 2019-06-18 Ongoing
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2010-11-05
      FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Director - 2010-11-05
      FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Additional Director - 2009-07-30
      FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Director 2009-07-30 Ongoing
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2008-07-21
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Whole-time director - 2010-11-02
      CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2010-11-05
      ENES FINANCE PRIVATE LIMITED U65990MH2019PTC320523 Director 2019-02-01 Ongoing
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2008-12-29
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2010-12-31
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2007-09-06
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2010-11-05
      FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Additional Director - 2010-07-15
      FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director - 2010-11-05
      FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2010-11-05
      EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Director - 2009-10-21
      VRIHIS PROPERTIES PRIVATE LIMITED U70100MH2016PTC274219 Director - 2018-01-06
      FESTUS PROPERTIES PRIVATE LIMITED U70100MH2016PTC280926 Director - 2019-09-20
      PAVOR DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176653 Additional Director - 2015-09-01
      PAVOR DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176653 Director - 2021-09-30
      STIMULA DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176655 Additional Director - 2015-08-03
      STIMULA DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176655 Director - 2023-11-28
      KSHITIJ PROPERTY SOLUTIONS PRIVATE LIMITED U70109MH2006PTC161374 Additional Director - 2007-08-24
      KSHITIJ PROPERTY SOLUTIONS PRIVATE LIMITED U70109MH2006PTC161374 Nominee Director - 2010-11-05
      TRATA E SYSTEMS PRIVATE LIMITED U72300MH2013PTC244669 Additional Director - 2017-09-30
      TRATA E SYSTEMS PRIVATE LIMITED U72300MH2013PTC244669 Director - 2022-07-08
      TARDID TECHNOLOGIES PRIVATE LIMITED U72900KA2016PTC093173 Additional Director - 2018-09-29
      TARDID TECHNOLOGIES PRIVATE LIMITED U72900KA2016PTC093173 Director 2018-09-29 Ongoing
      DCCF LABS PRIVATE LIMITED U72900MH2022PTC387672 Director 2022-07-27 Ongoing
      PEGASUS FININVEST ADVISORY PRIVATE LIMITED U74140MH2008PTC233042 Additional Director - 2012-09-28
      PEGASUS FININVEST ADVISORY PRIVATE LIMITED U74140MH2008PTC233042 Director - 2018-03-30
      PEGASUS FININVEST ADVISORY PRIVATE LIMITED U74140MH2008PTC233042 Managing Director 2018-03-30 Ongoing
      THRIVENI ACADEMY FOUNDATION & DEVELOPMENT CENTRE U80904MH2017NPL294415 Additional Director - 2020-12-24
      THRIVENI ACADEMY FOUNDATION & DEVELOPMENT CENTRE U80904MH2017NPL294415 Director 2020-12-24 Ongoing
      FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Director - 2010-11-05
      Other Directorships of KRISHAN KANT RATHI
      Company Name CIN Designation Appointment Date Cessation
      RATHI ADVISORY PARTNERS LLP AAD-4958 Designated Partner 2015-03-05 Ongoing
      INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Designated Partner 2015-09-10 Ongoing
      FIRST BRIDGE FINANCIAL ADVISORS LLP AAE-6864 Designated Partner - 2016-07-05
      FIRST BRIDGE FINCAP SERVICES LLP AAE-9439 Designated Partner 2019-09-30 Ongoing
      FIRST BRIDGE FINCAP SERVICES LLP AAE-9439 Designated Partner - 2017-04-10
      FIRST BRIDGE FINCAP SERVICES LLP AAE-9439 Partner - 2019-09-29
      LUMOS ALTERNATES LLP AAZ-3487 Partner - 2024-01-11
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2010-08-09
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2007-09-27
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Manager - 2010-08-10
      IMP POWERS LIMITED L31300DN1961PLC000232 Nominee Director - 2010-04-29
      DIXON TECHNOLOGIES (INDIA) LIMITED L32101UP1993PLC066581 Additional Director - 2008-08-29
      DIXON TECHNOLOGIES (INDIA) LIMITED L32101UP1993PLC066581 Director - 2011-08-24
      AUTOLINE INDUSTRIES LIMITED L34300PN1996PLC104510 Nominee Director - 2020-07-30
      AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2008-09-23
      AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director - 2023-03-29
      RATNABHUMI DEVELOPERS LIMITED L45200GJ2006PLC048776 Director - 2009-03-18
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Additional Director - 2011-09-28
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director - 2014-11-13
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-02-20
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2022-09-29
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Whole-time director - 2014-02-05
      FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 Director - 2008-06-01
      AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Director - 2019-08-28
      CAPITAL FOODS LIMITED U15134MH1995PLC085541 Additional Director 2012-01-06 Ongoing
      TEA POST LIMITED U15491GJ2015PLC085010 Additional Director - 2016-11-15
      TEA POST LIMITED U15491GJ2015PLC085010 Director - 2018-06-26
      TURTLE LIMITED U17219WB1992PLC056339 Additional Director - 2011-08-29
      TURTLE LIMITED U17219WB1992PLC056339 Director - 2014-10-28
      LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Additional Director - 2010-09-30
      LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Director - 2012-09-29
      CLARKS FOOTWEAR PRIVATE LIMITED U19200MH2010PTC335449 Director - 2014-10-28
      TREO ENGINEERING PRIVATE LIMITED U29190PN2009PTC134901 Additional Director - 2016-09-12
      TREO ENGINEERING PRIVATE LIMITED U29190PN2009PTC134901 Director - 2019-06-07
      SHENDRA ADVISORY SERVICES PRIVATE LIMITED U45200MH2005PTC157267 Director - 2021-10-21
      GUPTA INFRASTRUCTURE ( INDIA ) PRIVATE LIMITED U45200WB2005PTC284839 Additional Director - 2007-09-28
      GUPTA INFRASTRUCTURE ( INDIA ) PRIVATE LIMITED U45200WB2005PTC284839 Director - 2008-11-14
      SILVEX CONSTRUCTIONS PRIVATE LIMITED U45309MH2009PTC195801 Additional Director - 2010-07-30
      SILVEX CONSTRUCTIONS PRIVATE LIMITED U45309MH2009PTC195801 Director - 2011-03-31
      CAPITAL FOODS PRIVATE LIMITED U51219MH2003PTC142121 Additional Director - 2013-07-15
      AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Director - 2014-10-27
      ZUPPA GEO NAVIGATION TECHNOLOGIES PRIVATE LIMITED U51420TN2005PTC057286 Director 2024-01-05 Ongoing
      FUTUREBAZAAR INDIA LIMITED U51900MH2006PLC159197 Director - 2008-02-05
      EXPRESS RETAIL SERVICES PRIVATE LIMITED U51909MH2004PTC309581 Additional Director - 2013-09-04
      EXPRESS RETAIL SERVICES PRIVATE LIMITED U51909MH2004PTC309581 Director - 2014-06-23
      FOOT- MART RETAIL INDIA LIMITED U51909MH2005PLC157355 Director - 2008-01-31
      SPRINT ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC151869 Director - 2021-10-21
      EDMON TRADING PRIVATE LIMITED U51909MH2006PTC164092 Director - 2008-03-10
      CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 Director - 2008-01-31
      FUTURE AXIOM TELECOM LIMITED U52110MH2006PLC159581 Director - 2008-05-15
      AADHAAR RETAILING LIMITED U52110MH2006PLC160440 Additional Director - 2010-08-10
      AADHAAR RETAILING LIMITED U52110MH2006PLC160440 Director - 2015-06-04
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2010-07-15
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2010-10-01
      HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Director - 2008-01-28
      FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director 2010-05-03 Ongoing
      MAHAVEER FINANCE INDIA LIMITED U65191TN1981PLC008555 Additional Director - 2025-02-23
      MAHAVEER FINANCE INDIA LIMITED U65191TN1981PLC008555 Nominee Director 2024-09-03 Ongoing
      FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Director - 2008-01-31
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2010-07-15
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2013-03-01
      GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2021-10-21
      GENERALI CENTRAL INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2021-10-21
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2010-12-31
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2011-03-29
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2007-09-06
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2008-03-27
      FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director - 2008-03-25
      FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2008-03-28
      FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Additional Director - 2015-07-01
      FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Managing Director 2015-07-01 Ongoing
      INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Additional Director - 2008-11-10
      INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Director - 2010-03-10
      ZUPPA OEG GEN5 TECHNOLOGIES PRIVATE LIMITED U72200TN2022PTC150306 Additional Director - 2023-09-29
      ZUPPA OEG GEN5 TECHNOLOGIES PRIVATE LIMITED U72200TN2022PTC150306 Director 2022-11-28 Ongoing
      MY BOX TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC179167 Additional Director - 2009-09-29
      MY BOX TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC179167 Director - 2010-03-24
      INNEFU LABS LIMITED U73100DL2010PLC208052 Additional Director - 2017-04-07
      INNEFU LABS LIMITED U73100DL2010PLC208052 Director - 2022-09-28
      BIBA FASHION LIMITED U74110HR2002PLC083029 Additional Director - 2011-05-20
      FUTURE MEDIA (INDIA) LIMITED U74300MH2006PLC160375 Director - 2008-03-31
      OMEGA DESIGNS PRIVATE LIMITED U74899DL1994PTC059516 Additional Director - 2016-09-06
      OMEGA DESIGNS PRIVATE LIMITED U74899DL1994PTC059516 Nominee Director - 2018-02-15
      INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 Additional Director - 2013-06-01
      LEAP INDIA LIMITED U74900MH2013PLC245166 Additional Director - 2019-09-26
      LEAP INDIA LIMITED U74900MH2013PLC245166 Director - 2019-11-08
      CLR FACILITY SERVICES PRIVATE LIMITED U74910PN2008PTC168139 Additional Director - 2018-01-19
      CLR FACILITY SERVICES PRIVATE LIMITED U74910PN2008PTC168139 Director - 2020-08-05
      CELIO RETAIL PRIVATE LIMITED U74994MH2008PTC181891 Additional Director - 2011-06-09
      CELIO RETAIL PRIVATE LIMITED U74994MH2008PTC181891 Director - 2016-06-10
      BAGZONE LIFESTYLES PRIVATE LIMITED U74994MH2008PTC188558 Director 2023-11-24 Ongoing
      IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Director - 2008-01-31
      FUTURE BRANDS LIMITED U74999MH2006PLC165722 Director - 2007-07-14
      FUTURE KNOWLEDGE SERVICES LIMITED U74999MH2007PLC167122 Director - 2008-01-31
      WORK STORE PRIVATE LIMITED U74999MH2007PTC166866 Additional Director - 2008-08-16
      WORK STORE PRIVATE LIMITED U74999MH2007PTC166866 Director - 2008-08-16
      INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Director - 2022-11-25
      FIRST BRIDGE INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2021PTC362144 Additional Director - 2023-09-26
      FIRST BRIDGE INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2021PTC362144 Director 2023-05-16 Ongoing
      INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Additional Director - 2012-09-05
      INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Director - 2014-07-05
      OJB HERBALS PRIVATE LIMITED U85192WB2009PTC138045 Additional Director - 2024-09-29
      OJB HERBALS PRIVATE LIMITED U85192WB2009PTC138045 Director 2024-04-19 Ongoing
      INDRA K K RATHI FOUNDATION U88900MH2026NPL464772 Director 2026-01-05 Ongoing
      AIRPORT RETAIL PRIVATE LIMITED U93090MH2006PTC165612 Director - 2008-05-16
      HOLII ACCESSORIES LIMITED U93090MH2007PLC168048 Additional Director - 2010-09-20
      HOLII ACCESSORIES LIMITED U93090MH2007PLC168048 Director - 2011-11-16
      FUTURE CAPITAL INVESTMENT PRIVATE LIMITED U99999MH2006PTC159513 Director - 2008-01-31
      Other Directorships of SRIRAM VENKATASUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 CFO - 2024-06-01
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director 2024-06-21 Ongoing
      CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director - 2017-02-13
      UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director - 2021-11-01
      CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Additional Director - 2019-09-11
      CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Director - 2020-03-20
      CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Additional Director - 2023-08-10
      CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director 2023-04-14 Ongoing
      CENTRUM INSURANCE BROKERS LIMITED U66000MH2016PLC273496 Director 2016-02-25 Ongoing
      CENTRUM FINVERSE LIMITED U66120MH2023PLC411440 Director 2023-10-03 Ongoing
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Whole-time director - 2018-04-05
      K-RIGHT MANAGEMENT SOLUTIONS PRIVATE LIMITED U67190MH2003PTC141290 Additional Director - 2023-09-13
      K-RIGHT MANAGEMENT SOLUTIONS PRIVATE LIMITED U67190MH2003PTC141290 Director 2023-08-08 Ongoing
      CENTRUM CAPITAL ADVISORS LIMITED U67190MH2019PLC324588 Additional Director - 2022-08-10
      CENTRUM CAPITAL ADVISORS LIMITED U67190MH2019PLC324588 Director 2021-08-25 Ongoing
      ACORN FUND CONSULTANTS PRIVATE LIMITED U74999KA2015PTC185398 Additional Director - 2021-08-20
      ACORN FUND CONSULTANTS PRIVATE LIMITED U74999KA2015PTC185398 Director - 2023-02-09
      Other Directorships of KANWAR VIVEK
      Company Name CIN Designation Appointment Date Cessation
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Additional Director - 2009-07-15
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Director - 2010-01-04
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Managing Director - 2010-10-15
      ADITYA BIRLA COMMODITIES BROKING LIMITED U51501GJ2003PLC065196 Additional Director - 2009-07-15
      ADITYA BIRLA COMMODITIES BROKING LIMITED U51501GJ2003PLC065196 Director - 2010-10-15
      CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Additional Director - 2011-08-05
      CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2015-03-25
      CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Manager - 2014-01-23
      WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED U65990MH2017PLC294178 CEO(KMP) - 2021-09-01
      ADITYA BIRLA MONEY INSURANCE ADVISORY SERVICES LIMITED U67200GJ2001PLC062240 Additional Director - 2009-07-20
      ADITYA BIRLA MONEY INSURANCE ADVISORY SERVICES LIMITED U67200GJ2001PLC062240 Director - 2010-10-15
      FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA U91110MH2009NPL193505 Director - 2016-09-28
      Other Directorships of ANAND JAYPRAKASH RAI
      Company Name CIN Designation Appointment Date Cessation
      CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Additional Director - 2015-07-16
      CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 CFO(KMP) - 2018-10-30
      CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Company Secretary - 2018-10-30
      CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2017-01-27
      CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Managing Director - 2018-10-30
      CAPITAL FIRST INVESTMENT ADVISORY LIMITE D U67190MH2004PLC150329 Additional Director - 2015-07-16
      CAPITAL FIRST INVESTMENT ADVISORY LIMITE D U67190MH2004PLC150329 Director 2015-07-16 Ongoing
      Other Directorships of AJAY RAMAKANT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CENTRUM ADVISORY SERVICES LLP AAD-5686 Designated Partner 2015-03-18 Ongoing
      DREAM ESTATES AFFORDABLE REALTY LLP AAP-2666 Designated Partner - 2020-04-01
      BLISS CITY HOME PRIVATE LIMITED U45200KA2008PTC153447 Additional Director - 2009-09-30
      BLISS CITY HOME PRIVATE LIMITED U45200KA2008PTC153447 Director - 2019-01-21
      RINITA IMPEX PRIVATE LIMITED U51900MH1996PTC095769 Director - 2008-02-18
      GEOMETRIC MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151600 Director 2005-03-21 Ongoing
      SHAAN AGRO AND REALTY INDIA PRIVATE LIMITED U70100MH2008PTC177698 Additional Director - 2009-06-30
      SHAAN AGRO AND REALTY INDIA PRIVATE LIMITED U70100MH2008PTC177698 Director 2009-06-30 Ongoing
      ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U70101MH2007PTC176913 Additional Director - 2010-12-30
      ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U70101MH2007PTC176913 Director - 2011-06-25
      INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC198879 Director - 2014-04-04
      INDIA ALPHA ALTERNATIVE ASSETS MANAGEMENT PRIVATE LIMITED U74200MH2010PTC198948 Director - 2011-07-22
      TOP CLASS CAPITAL MARKETS PRIVATE LIMITED U74900MH2006PTC166238 Director 2006-12-15 Ongoing
      CENTRUM COMMODITIES BROKING PRIVATE LIMITED U74900MH2007PTC169887 Director - 2014-03-30
      SWAPNAJYOTI TRADING PRIVATE LIMITED U74999MH2007PTC168860 Director - 2008-09-29
      CENTRUM FISCAL PRIVATE LIMITED U99999MH1987PTC042289 Director 2007-06-20 Ongoing
      Other Directorships of TIRUTHURAI POONDI MADHAVAN RAMAMURTI
      Company Name CIN Designation Appointment Date Cessation
      ULTRAMARINE & PIGMENTS LIMITED L24224MH1960PLC011856 Additional Director - 2013-07-08
      ULTRAMARINE & PIGMENTS LIMITED L24224MH1960PLC011856 Director - 2019-07-29
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Managing Director - 2008-09-01
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Whole-time director - 2012-11-01
      INDO SHELL MOULD LIMITED U27310TZ1995PLC006101 Director - 2010-06-10
      NEXTFIRST ENGINEERING TECHNOLOGIES PRIVATE LIMITED U31103KA2004PTC034459 Additional Director - 2008-09-30
      NEXTFIRST ENGINEERING TECHNOLOGIES PRIVATE LIMITED U31103KA2004PTC034459 Director - 2011-03-08
      CENTRUM INFRASTRUCTURE AND REALTY LIMITED U45201MH2006PLC166127 Director - 2013-02-22
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2009-12-30
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2012-10-30
      CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Director - 2013-02-14
      CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director - 2012-04-01
      INDRA INVESTMENTS ADVISORY PRIVATE LIMITED U67120TN2008PTC134958 Additional Director - 2016-09-30
      INDRA INVESTMENTS ADVISORY PRIVATE LIMITED U67120TN2008PTC134958 Director 2016-09-30 Ongoing
      INDRA INVESTMENTS ADVISORY PRIVATE LIMITED U67120TN2008PTC134958 Director - 2011-04-15
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2016-10-13
      ARRECA INVESTMENT PRIVATE LIMITED U67190TZ2010PTC020508 Director - 2011-09-12

      CIN Company Name Company Address
      U80904MH2013PTC243853 ZAYA LEARNING LABS PRIVATE LIMITED 5th FLOOR,5B, TECHNOPOLIS KNOWLEDGE PARK,MAHAKALI CAVES ROAD, NEAR UDYOG BHAVAN,CHAKALA, A NDHERI (E) , MUMBAI, Maharashtra, India - 400093
      U21009MH2023PTC399425 PROTECTOL HEALTHCARE PRIVATE LIMITED 5C Fifth Floor, Wing A & B, Technopolis Knowledge Park,Mahakali Caves Road, Chakala MIDC, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U72200MH2003PTC425990 DIACRITECH TECHNOLOGIES PRIVATE LIMITED 5th Floor, 5A, Technopolis Knowledge Park, Mahakali Caves Road, NR Udyog Bhavan, Chakala, Andheri(E) , Mumbai, Maharashtra, India - 400093
      AAW-8489 CHERFA LLP 5th Floor 5C Wing A&B Technopolis Knowledge Park Mahakali Caves Road Near Udyog Bhavan Chakala Andheri East Mumbai, Maharashtra, India - 400093
      U93000MH2013PTC241025 KUSHAL KARIGAR ACADEMY PRIVATE LIMITED 11/A, Technopolis Knowledge Park, Mahakali Caves Road, Chakala, Andheri (E ) , Mumbai, Maharashtra, India - 400093
      AAX-6620 MAHAVIRAAY REALTORS LLP 5th Floor,5 A, Technopolis Knowledge Park,Mahakali Caves Road, Near Udyog Bhavan Chakala Andheri East Mumbai, Maharashtra, India - 400093
      U64200MH2008PTC294954 PI COMMUNICATIONS PRIVATE LIMITED Quest Coworks Pvt. Ltd. Technopolis Knowledge Park 5 Flr Mahakali Caves Rd, MIDC, Chakala A ndheri (E) , Mumbai, Maharashtra, India - 400093
      U63000MH2014PTC252965 PREMIER PEOPLE LOGISTIC SOLUTIONS PRIVATE LIMITED Quest Coworks Pvt Ltd, 5th Floor, Technopolis Know ledge Park, Mahakali Caves Road, MIDC, A ndheri (E) , Mumbai, Maharashtra, India - 400093
      U01611MH2023FTC398195 HAYGROVE INDIA PRIVATE LIMITED 5TH FLR 5C, WING A & B, TECHNOPOLIS KNOWLEDGE PARK MAHAKALI CAVES ROAD, NR UDYOG BHAVAN CHAKALA, ANDHERI , Mumbai, Maharashtra, India - 400093
      U62099MH2015PLC322053 LUMINAD.AI LIMITED 5th floor, 5B,Technopolis Knowledge Park, Mahakali Caves Road,,Near Udyog Bhavan, Chakala, Andheri (E), Mumbai-400093,Mumbai,Mumbai,Maharashtra,400093-India
      AAY-7383 SPECIALITAS CONSULTANTS LLP A 701, SPARSH BLDG. A WING,CTS NO 23B E VILLAGE MULGAON CHAKALA A MAHAKALI CAVES ROAD, ANDHERI E MUMBAI, Maharashtra, India - 400093
      U74999MH2021PTC371977 LOGICMATES CONSULTING PRIVATE LIMITED 5th Floor, 5C, Wing A and B, Technopolis Knowledge Park, Mahakali Caves Road , Mumbai, Maharashtra, India - 400093
      AAV-0354 STAFFING GLOBAL NETWORK LLP 5th Flr, 5C, Wing A&B, Technopolis Knowledge Park, Mahakali Caves Road, Chakala, Andheri East Mumbai, Maharashtra, India - 400093
      U24100MH2000PTC123471 SIENA CHEMICAL PRIVATE LIMITED 5th Floor, 5B, Technopolis Knowledge Park, Mahakali Caves Road, Nr Udyog Bhavan Chakala, Andheri (E), Mumbai , Mumbai, Maharashtra, India - 400093
      U47912MH2022PTC377731 WEB21CB ECOM RETAIL PRIVATE LIMITED 5th Floor, 5B, Technopolis knowledge Park,Mahakali Caves Road,Nr.Udyog Bhavan Chakala, Andh,eri (E),Mumbai,Mumbai City,Maharashtra,400093-India
      F02998 MAYNE PHARMA (INDIA) PTY LIMITED 11-A, Ground Floor, Technopolis Knowledge Park Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093
      U01403MH2010PTC203644 OSBORNE FARMS PRIVATE LIMITED 11/A, TECHNOPOLIS KNOWLEDGE PARK,GROUND FLOOR, MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U40101MH2010PTC203757 DEVON ENERGY VENTURES PRIVATE LIMITED 11/A, TECHNOPOLIS KNOWLEDGE PARK,GROUND FLOOR, MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U40101MH2010PTC203836 HIRCO ENERGY VENTURES PRIVATE LIMITED 11/A, TECHNOPOLIS KNOWLEDGE PARK,GROUND FLOOR, MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U45207MH2009PTC197949 ANANDA COMMSHOP PRIVATE LIMITED 11/A, TECHNOPOLIS KNOWLEDGE PARK, GROUND FLOOR, MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U45207MH2010PTC198278 ANANDA COMMSPACE PRIVATE LIMITED 11/A, TECHNOPOLIS KNOWLEDGE PARK, GROUND FLOOR, MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U40108MH2010PTC203761 WILTON POWER PRIVATE LIMITED 11/A, TECHNOPOLIS KNOWLEDGE PARK,GROUND FLOOR, MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U40108MH2010PTC203830 WINDERMERE ENERGY VENTURES PRIVATE LIMIT ED 11/A, TECHNOPOLIS KNOWLEDGE PARK,GROUND FLOOR, MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U40109MH2010PTC203915 BELCHAMP ENERGY VENTURES PRIVATE LIMITED 11/A, TECHNOPOLIS KNOWLEDGE PARK,GROUND FLOOR, MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U40102MH2010PTC203742 PALACE GARDENS ENERGY AND POWER PRIVATE LIMITED 11/A, TECHNOPOLIS KNOWLEDGE PARK,GROUND FLOOR, MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U40102MH2010PTC203828 HIGHDALE POWER PRIVATE LIMITED 11/A, TECHNOPOLIS KNOWLEDGE PARK,GROUND FLOOR, MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U40103MH2010PTC203855 HAMPTON POWER PRIVATE LIMITED 11/A, TECHNOPOLIS KNOWLEDGE PARK,GROUND FLOOR, MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U40103MH2010PTC204120 WINDSOR POWER PRIVATE LIMITED 11/A, TECHNOPOLIS KNOWLEDGE PARK,GROUND FLOOR, MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U40104MH2010PTC203643 BELVOIN POWER PRIVATE LIMITED 11/A, TECHNOPOLIS KNOWLEDGE PARK,GROUND FLOOR, MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

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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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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