• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      DAILY GONG FINANCIAL SERVICES LIMITED

      CIN: U67100MH2000PLC123707 As on: 2026-07-13
      Purchase Report

      DAILY GONG FINANCIAL SERVICES LIMITED (CIN: U67100MH2000PLC123707) is a Public company incorporated on 18 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 85364410.00.

      DAILY GONG FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 28 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DAILY GONG FINANCIAL SERVICES LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

      Directors of DAILY GONG FINANCIAL SERVICES LIMITED are GNANAVEL SENDHIVEL ., THOMAS MATHEW, CHANDRAMOHAN GANESAN PERUMALAGARAN GANESAN, RAMESH MULTANCHAND JOSHI, . SWAMINATHAN, and RAGHAVAN MUKKUR SRINIVASAN.

      DAILY GONG FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U67100MH2000PLC123707 and its registration number is 123707. Users may contact DAILY GONG FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of DAILY GONG FINANCIAL SERVICES LIMITED is INTER NATIONAL INFO-TECH PARK TOWER NO 7 FIFTH FLOOR SECTOR-30 VASHI , NAVI MUMBAI, Maharashtra, India - 400703.

      Current status of DAILY GONG FINANCIAL SERVICES 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 DAILY GONG FINANCIAL SERVICES 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 DAILY GONG FINANCIAL SERVICES

      Purchase full report of DAILY GONG FINANCIAL SERVICES

      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 DAILY GONG FINANCIAL SERVICES 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 DAILY GONG FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      06958214 GNANAVEL SENDHIVEL . Director 2021-08-25
      01223146 THOMAS MATHEW Director 2021-08-25
      06975353 CHANDRAMOHAN GANESAN PERUMALAGARAN GANESAN Director 2022-04-23
      00002683 RAMESH MULTANCHAND JOSHI Additional Director 2006-11-03
      08204910 . SWAMINATHAN Director 2021-08-25
      05236790 RAGHAVAN MUKKUR SRINIVASAN Director 2021-08-25
      Past Directors & Key Managerial Personnel of DAILY GONG FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      01849369 PETER MARKOSE Director - 2020-11-18
      06958214 GNANAVEL SENDHIVEL . Additional Director - 2021-08-25
      08960288 KRISHNAN SUNDARAM Additional Director - 2021-08-25
      08960288 KRISHNAN SUNDARAM Director - 2022-11-22
      05352861 MINU MATHEW Director - 2016-08-01
      00046977 NARASIMHAM VENKATA PILLUTLA Additional Director - 2007-06-28
      00597532 ROHIT KUMAR MANGLA Whole-time director - 2009-07-13
      00605093 ASHISH MAHENDRA PARIKH Director - 2014-08-18
      01663186 VIVEKANANDA PATTANAYAK Additional Director - 2007-06-28
      01663186 VIVEKANANDA PATTANAYAK Director - 2009-09-04
      00080802 RAJEEB RANJAN KUMAR Director - 2016-09-26
      01223146 THOMAS MATHEW Additional Director - 2021-08-25
      02225255 ASHOK ANOPCHAND LUNIA Director - 2020-11-18
      06975353 CHANDRAMOHAN GANESAN PERUMALAGARAN GANESAN Additional Director - 2022-04-23
      00002683 RAMESH MULTANCHAND JOSHI Director - 2008-10-21
      00040464 SHANKAR VENKATANARAYANAN Director - 2015-01-19
      00068992 MANUBHAI KALIDAS PAREKH Additional Director - 2009-09-04
      00068992 MANUBHAI KALIDAS PAREKH Director - 2021-08-25
      00068992 MANUBHAI KALIDAS PAREKH Nominee Director - 2022-01-16
      06750460 UDAI KUMAR Nominee Director - 2014-12-20
      07131977 SWEEDIN SHASHIKANT SATAV Additional Director - 2015-04-23
      07131977 SWEEDIN SHASHIKANT SATAV Whole-time director - 2016-01-28
      08204910 . SWAMINATHAN Additional Director - 2021-08-25
      00045937 SADANANDAM RAMARAO Additional Director - 2007-06-28
      00045937 SADANANDAM RAMARAO Director - 2008-10-21
      00801946 GEORGE JOSEPH Additional Director - 2009-09-04
      00801946 GEORGE JOSEPH Director - 2016-08-10
      01608768 GOVIND SIDDA CHAVAN Additional Director - 2008-03-05
      01858183 COIMBATORE ANNIAH VENKATESAN Director - 2012-09-04
      02961895 SIVARAMAN KEARLACHERRY MUNDAYANKOTTIL Whole-time director - 2019-01-21
      06680951 SHRICHAND PAREEK Director - 2021-08-25
      07592154 MANISHA THAKUR HARSHAD Company Secretary - 2010-12-07
      00040997 RAMALINGAM MEENAKSHISUNDARAM Director - 2006-11-30
      02050364 SANJAY VASANTLAL SAKARIYA Director - 2021-08-25
      02348456 CYRIAC THOMAS Additional Director - 2009-09-04
      02348456 CYRIAC THOMAS Director - 2012-09-04
      05236790 RAGHAVAN MUKKUR SRINIVASAN Additional Director - 2021-08-25
      Other Directorships of PETER MARKOSE
      Company Name CIN Designation Appointment Date Cessation
      KITH N KIN INVESTMENTS AND FINANCE PVT L TD U65993KL1992PTC006599 Director 1992-07-08 Ongoing
      COCHIN STOCK BROKERS LIMITED U67120KL1999PLC013552 Additional Director - 2014-09-30
      COCHIN STOCK BROKERS LIMITED U67120KL1999PLC013552 Director 2015-09-28 Ongoing
      INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Additional Director - 2015-12-22
      INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Director - 2022-05-16
      Other Directorships of GNANAVEL SENDHIVEL .
      Company Name CIN Designation Appointment Date Cessation
      THE NAINITAL BANK LIMITED U65923UR1922PLC000234 Director - 2016-06-01
      MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Additional Director - 2019-12-30
      MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Director 2019-12-30 Ongoing
      INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Additional Director - 2021-08-25
      INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Director 2021-08-25 Ongoing
      TN APEX SKILL DEVELOPMENT CENTRE FOR BANKING FINANCIAL SERVICES & INSURANCE U80300TN2022NPL150223 Nominee Director 2022-03-21 Ongoing
      MADRAS ENTERPRISES PRIVATE LIMITED U80900TN2019PTC128286 Additional Director - 2020-12-31
      MADRAS ENTERPRISES PRIVATE LIMITED U80900TN2019PTC128286 Director - 2022-08-03
      Other Directorships of KRISHNAN SUNDARAM
      Company Name CIN Designation Appointment Date Cessation
      ESSENTIA BUSINESS PRIVATE LIMITED U74900TN2013PTC092604 Additional Director - 2020-12-05
      INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Director - 2022-10-29
      Other Directorships of MINU MATHEW
      Company Name CIN Designation Appointment Date Cessation
      VADAKKEKALAM PLANTATIONS LTD U01119KL1944PLC001305 Director 2014-04-29 Ongoing
      ACTIMA SECURITIES PRIVATE LIMITED U67120KL2001PTC014483 Director - 2017-01-17
      INFORMATION SECURITY AUDIT AND ASSURANCE PRIVATE LIMITED U74140KL2012PTC030367 Director - 2019-04-17
      Other Directorships of NARASIMHAM VENKATA PILLUTLA
      Company Name CIN Designation Appointment Date Cessation
      CARE RATINGS LIMITED L67190MH1993PLC071691 Director - 2010-02-09
      VEDAVAAG SYSTEMS LIMITED L72200TG1998PLC029240 Director - 2009-11-01
      RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Additional Director - 2008-09-30
      RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Director - 2011-05-26
      EVERBLOOMING AGRITECH PRIVATE LIMITED U01403KA2011PTC057314 Director - 2012-08-01
      SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Director - 2012-08-01
      ECI ENGINEERING AND CONSTRUCTION COMPANY LTD U45200TG1994PLC016827 Additional Director - 2011-09-30
      ECI ENGINEERING AND CONSTRUCTION COMPANY LTD U45200TG1994PLC016827 Director - 2012-08-01
      ASHOKA DEVELOPERS & BUILDERS LIMITED U45200TG2002PLC039004 Director - 2011-09-26
      AMANKY INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC215384 Director - 2012-08-01
      SWARNA TOLLWAY PRIVATE LIMITED U45203MH2001PTC427884 Director - 2012-08-01
      SUNDAR TAJMAHAL HOTELS PRIVATE LIMITED U55101TG1999PTC032738 Nominee Director - 2011-10-28
      NARSI MANAGEMENT CONSULTANTS PRIVATE LIMITED U67190TG2011PTC074745 Director - 2012-08-01
      VOYANTS SOLUTIONS PRIVATE LIMITED U74140HR2004PTC046918 Director - 2012-08-01
      ADR ADVISORY SERVICES PRIVATE LIMITED U74140KA2010PTC053655 Director - 2012-08-01
      INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Director - 2007-07-28
      LBW CONSULTING PRIVATE LIMITED U74999TG2007PTC054200 Additional Director - 2012-08-01
      APPU HOTELS LIMITED U92490TN1983PLC009942 Nominee Director - 2010-08-20
      Other Directorships of ROHIT KUMAR MANGLA
      Company Name CIN Designation Appointment Date Cessation
      GAINWELL ASSET AND WEALTH ADVISORS LLP AAE-2691 Designated Partner 2015-06-26 Ongoing
      Other Directorships of ASHISH MAHENDRA PARIKH
      Company Name CIN Designation Appointment Date Cessation
      NEST NAGPUR LLP AAN-0759 Designated Partner 2018-08-01 Ongoing
      PARIKH SENIOR LIVING AND CARE LLP AAN-6521 Designated Partner 2018-12-06 Ongoing
      SAHYADRI AGRO VENTURES PVT LTD U24110MH1984PTC034731 Director 1991-12-09 Ongoing
      PARE INNOVATIONS PRIVATE LIMITED U36998MH2020PTC338924 Additional Director - 2021-10-07
      FRICTIONFREE SOLUTIONS PRIVATE LIMITED U72200MH2015PTC269096 Additional Director - 2020-12-31
      FRICTIONFREE SOLUTIONS PRIVATE LIMITED U72200MH2015PTC269096 Director 2020-12-31 Ongoing
      PFS FINANCIAL SERVICES PRIVATE LIMITED U74140MH2007PTC168827 Director 2007-03-15 Ongoing
      INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Additional Director - 2015-02-13
      PARIKH SECRETARIAL SUPPORT SERVICES PRIVATE LIMITED U74999MH2014PTC257910 Director 2014-09-09 Ongoing
      Other Directorships of VIVEKANANDA PATTANAYAK
      Company Name CIN Designation Appointment Date Cessation
      NAYAAGARH SUGAR COMPLEX LIMITED U15421OR2004PLC007710 Director - 2013-12-10
      INDUSTRIAL PROMOTION AND INVESTMENT CORPORATION OF ODISHA LIMITED U65993OR1973SGC000585 Nominee Director - 2012-06-27
      ODISHA CAPITAL MARKET & ENTERPRISES LIMITED U74110OR1989PLC002240 Director - 2012-11-12
      HITACHI MGRM NET LIMITED U74899HR1998PLC101561 Additional Director - 2009-09-30
      HITACHI MGRM NET LIMITED U74899HR1998PLC101561 Director - 2012-03-27
      Other Directorships of RAJEEB RANJAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MSEA SECURITIES LIMITED U67110BR2000PLC009322 Nominee Director 2016-07-08 Ongoing
      MSEA ENTERPRISES LIMITED U68200BR1985PLC002208 Director 2017-09-25 Ongoing
      MSEA ENTERPRISES LIMITED U68200BR1985PLC002208 Director - 2017-09-24
      GAURI GREEN HOMES PRIVATE LIMITED U70101GA2005PTC004088 Director - 2009-05-30
      SARJU PRASAD SINHA CONSTRUCTIONS PRIVATE LIMITED U74210BR2007PTC012999 Director 2007-05-08 Ongoing
      INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Director - 2021-08-31
      Other Directorships of THOMAS MATHEW
      Company Name CIN Designation Appointment Date Cessation
      BHUBANESWAR SHARES AND SECURITIES LIMITED U67120OR2000PLC006234 Director - 2021-11-11
      ODISHA CAPITAL MARKET & ENTERPRISES LIMITED U74110OR1989PLC002240 Additional Director - 2015-09-26
      ODISHA CAPITAL MARKET & ENTERPRISES LIMITED U74110OR1989PLC002240 Director - 2019-08-02
      ODISHA CAPITAL MARKET & ENTERPRISES LIMITED U74110OR1989PLC002240 Managing Director 2019-08-02 Ongoing
      Other Directorships of ASHOK ANOPCHAND LUNIA
      Company Name CIN Designation Appointment Date Cessation
      HIRAN ORGOCHEM LIMITED L51900MH1983PLC029596 Additional Director - 2007-09-29
      HIRAN ORGOCHEM LIMITED L51900MH1983PLC029596 Director - 2014-03-29
      COIMBATORE ENTERPRISES AND HOLDINGS LIMITED U65999TZ1991GAP003327 Director - 2021-12-29
      A C SECURITIES AND SERVICES PRIVATE LIMITED U67120TZ1995PTC005962 Managing Director 2019-09-30 Ongoing
      A C SECURITIES AND SERVICES PRIVATE LIMITED U67120TZ1995PTC005962 Managing Director - 2019-09-29
      CSX SECURITIES LIMITED U67120TZ2000GAP009255 Additional Director - 2008-11-03
      CSX SECURITIES LIMITED U67120TZ2000GAP009255 Director 2008-11-03 Ongoing
      INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Additional Director - 2015-12-22
      INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Director - 2020-12-06
      Other Directorships of CHANDRAMOHAN GANESAN PERUMALAGARAN GANESAN
      Company Name CIN Designation Appointment Date Cessation
      GULF ASHLEY MOTOR LIMITED U34102TN2004PLC052489 Additional Director - 2015-08-05
      KARS99 PRIVATE LIMITED U50103TN2021PTC141527 Additional Director 2022-04-08 Ongoing
      MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Additional Director - 2021-08-28
      MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Director 2021-08-28 Ongoing
      TALENT TIDAL BUSINESS SERVICES PRIVATE LIMITED U70200TN2023PTC160826 Director 2023-09-13 Ongoing
      INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Additional Director - 2022-05-16
      INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Director 2022-05-16 Ongoing
      MOBISMART CARD TECHNOLOGY PRIVATE LIMITED U74999TN2016PTC111593 Director - 2017-03-27
      Other Directorships of RAMESH MULTANCHAND JOSHI
      Company Name CIN Designation Appointment Date Cessation
      AVON CORPORATION LIMITED L29196MH1999PLC118640 Director - 2014-04-10
      EXCEL REALTY N INFRA LIMITED L45400MH2003PLC138568 Director - 2019-03-05
      VAKRANGEE LIMITED L65990MH1990PLC056669 Director 2020-01-24 Ongoing
      VAKRANGEE LIMITED L65990MH1990PLC056669 Director - 2020-01-23
      VAKRANGEE TECHNOLOGIES LIMITED U30000MH2005PLC156864 Additional Director - 2007-09-07
      VAKRANGEE TECHNOLOGIES LIMITED U30000MH2005PLC156864 Director - 2019-04-22
      IND FUND MANAGEMENT LTD U65991MH1994GOI076248 Director 2007-03-31 Ongoing
      SAHARA ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65991MH1995PTC155207 Additional Director - 2008-09-25
      SAHARA ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65991MH1995PTC155207 Director - 2019-10-03
      Other Directorships of SHANKAR VENKATANARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      MAXIMUS INFOWARE (INDIA) PRIVATE LIMITED U74140MH2007PTC172653 Director - 2007-08-01
      MAXIMUS INFOWARE (INDIA) PRIVATE LIMITED U74140MH2007PTC172653 Managing Director 2007-08-01 Ongoing
      SOFTCONNECT SOLUTIONS (INDIA) PRIVATE LI MITED U74900MH2010PTC202393 Director 2010-04-26 Ongoing
      INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Managing Director - 2007-06-16
      Other Directorships of MANUBHAI KALIDAS PAREKH
      Company Name CIN Designation Appointment Date Cessation
      INDIAN BRIGHT STEEL CO LIMITED L29100MH1960PLC011794 Additional Director - 2011-09-19
      INDIAN BRIGHT STEEL CO LIMITED L29100MH1960PLC011794 Director - 2022-01-16
      COMMANDER WATERTECH PRIVATE LIMITED U24134MH1971PTC015206 Director - 2022-01-16
      PAKONA ENGINEERS (INDIA)PVT LTD U29290MH1986PTC040834 Director - 2022-01-16
      AURUM VENTURES PRIVATE LIMITED U72900MH2002PTC134941 Additional Director - 2011-09-30
      AURUM VENTURES PRIVATE LIMITED U72900MH2002PTC134941 Director - 2022-01-16
      Other Directorships of UDAI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Managing Director - 2019-01-21
      MSE FINTECH LIMITED U72100MH2012PLC227604 Additional Director - 2016-09-30
      MSE FINTECH LIMITED U72100MH2012PLC227604 Director - 2019-01-21
      INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Managing Director - 2014-12-20
      Other Directorships of SWEEDIN SHASHIKANT SATAV
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . SWAMINATHAN
      Company Name CIN Designation Appointment Date Cessation
      TICKETGOOSE.COM INDIA PRIVATE LIMITED U72200TN2007PTC086763 Additional Director - 2018-09-29
      TICKETGOOSE.COM INDIA PRIVATE LIMITED U72200TN2007PTC086763 Director - 2019-01-19
      INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Director 2020-12-07 Ongoing
      Other Directorships of SADANANDAM RAMARAO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GEORGE JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      AMERICAN ENGINEERING PRIVATE LIMITED U33130KL2004PTC017629 Director 2004-12-06 Ongoing
      HOPE MICROCREDIT FINANCE (INDIA) PRIVATE LIMITED U65992KL1992PTC006751 Additional Director - 2011-02-25
      ICTS INTERFACE SYSTEMS PRIVATE LIMITED U72900KA2007PTC041466 Additional Director - 2010-03-31
      PIL TECHNOLOGIES PRIVATE LIMITED U72900KL2022PTC075814 Director 2022-05-25 Ongoing
      ARDL INDIA LAB PRIVATE LIMITED U74140KL2004PTC017369 Director 2004-09-02 Ongoing
      RHO CONSULTING PRIVATE LIMITED U74140KL2007PTC021291 Director - 2013-02-27
      SVJS KNOWLEDGE LAB PRIVATE LIMITED U80300KL2009PTC024977 Additional Director - 2010-12-23
      SVJS KNOWLEDGE LAB PRIVATE LIMITED U80300KL2009PTC024977 Director - 2019-02-14
      Other Directorships of GOVIND SIDDA CHAVAN
      Company Name CIN Designation Appointment Date Cessation
      DJS STOCK AND SHARES LIMITED L67120TZ1994PLC005030 Additional Director - 2018-09-29
      DJS STOCK AND SHARES LIMITED L67120TZ1994PLC005030 Director - 2023-03-17
      MONEYHOUSE COMMODITY PRIVATE LIMITED U67120MP2010PTC025022 Additional Director - 2015-02-27
      Other Directorships of COIMBATORE ANNIAH VENKATESAN
      Company Name CIN Designation Appointment Date Cessation
      COIMBATORE ENTERPRISES AND HOLDINGS LIMITED U65999TZ1991GAP003327 Nominee Director - 2013-04-05
      PRISTINE BENCH ACCOUNTING SERVICES PRIVATE LIMITED U74999TZ2019PTC032261 Director - 2022-09-09
      Other Directorships of SIVARAMAN KEARLACHERRY MUNDAYANKOTTIL
      Company Name CIN Designation Appointment Date Cessation
      BGSE FINANCIALS LIMITED U67120KA1999PLC025860 Director 2019-02-01 Ongoing
      BGSE PROPERTIES AND SECURITIES LIMITED U70102KA1937PLC001292 Director 2019-05-02 Ongoing
      Other Directorships of SHRICHAND PAREEK
      Company Name CIN Designation Appointment Date Cessation
      GUWAHATI REAL ESTATE LIMITED U45309AS2005PLC007979 Director 2013-09-21 Ongoing
      INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Director - 2022-05-16
      Other Directorships of MANISHA THAKUR HARSHAD
      Company Name CIN Designation Appointment Date Cessation
      PENNWALT AGRITECH LIMITED U25206MH1997PLC112176 Company Secretary - 2007-12-01
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Company Secretary - 2022-02-11
      UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Company Secretary - 2013-11-29
      INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Company Secretary - 2015-08-13
      Other Directorships of RAMALINGAM MEENAKSHISUNDARAM
      Company Name CIN Designation Appointment Date Cessation
      SME EXCHANGE OF INDIA LIMITED U74900MH2010PLC207641 Additional Director 2014-09-30 Ongoing
      MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED U74999MH2008PLC185349 Additional Director - 2015-09-28
      MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED U74999MH2008PLC185349 Director - 2017-06-30
      Other Directorships of SANJAY VASANTLAL SAKARIYA
      Company Name CIN Designation Appointment Date Cessation
      ESSESS ROAD SAFETY SOLUTIONS PRIVATE LIMITED U29100KA2008PTC046574 Director - 2017-03-10
      WILDCRAFT INDIA LIMITED U52392KA1998PLC023673 Director - 2008-09-29
      PORWAL SHARES AND STOCKS PRIVATE LIMITED U67120KA2002PTC030782 Director 2002-07-18 Ongoing
      BANGALORE COMMODITIES LIMITED U67190KA2012PLC063112 Additional Director - 2022-09-12
      BANGALORE COMMODITIES LIMITED U67190KA2012PLC063112 Director 2022-06-30 Ongoing
      BGSE PROPERTIES AND SECURITIES LIMITED U70102KA1937PLC001292 Additional Director - 2015-09-19
      BGSE PROPERTIES AND SECURITIES LIMITED U70102KA1937PLC001292 Director - 2022-08-22
      INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Director - 2020-12-07
      Other Directorships of CYRIAC THOMAS
      Company Name CIN Designation Appointment Date Cessation
      L EXPERTIANS ASSOCIATES LLP AAG-6761 Designated Partner - 2024-03-20
      GREENTHEORY ECOPRODUCTS PRIVATE LIMITED U20229KA2016PTC093182 Director 2016-05-10 Ongoing
      INFOLEX METAMORF BUSINESS SOLUTIONS PRIVATE LIMITED U72200KA2012PTC066228 Additional Director 2013-03-04 Ongoing
      Other Directorships of RAGHAVAN MUKKUR SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Additional Director - 2018-04-27
      IDBI BANK LIMITED L65190MH2004GOI148838 Managing Director - 2015-06-30
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2014-06-27
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2015-06-30
      IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2013-08-06
      IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2015-06-30
      IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Additional Director - 2013-09-26
      IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Nominee Director - 2015-07-01
      AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2014-09-25
      AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2015-06-30
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2013-07-05
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director appointed in casual vacancy - 2012-09-04
      ASREC (INDIA) LIMITED U67100MH2003GOI143291 Nominee Director - 2013-07-23
      MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Additional Director - 2018-12-24
      MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Director 2021-03-10 Ongoing
      MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Director - 2021-03-09
      MSE FINANCIAL SERVICES LIMITED U67110TN2000PLC056075 Director 2018-12-24 Ongoing
      MSE FINANCIAL SERVICES LIMITED U67110TN2000PLC056075 Director - 2018-12-23
      ANA ARC PRIVATE LIMITED U67190KA2017PTC099319 Additional Director - 2017-09-26
      ANA ARC PRIVATE LIMITED U67190KA2017PTC099319 Director - 2018-02-23
      IDBI INTECH LIMITED U72200MH2000GOI124665 Additional Director - 2013-08-30
      IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2015-06-30
      INDIAN FINANCIAL TECHNOLOGY AND ALLIED SERVICES U74900TG2015NPL097485 Director - 2019-03-14
      INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Additional Director - 2021-08-25
      INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Director 2021-08-25 Ongoing

      CIN Company Name Company Address
      U72900MH2013PTC239959 MOA CREATIVE PRIVATE LIMITED 702, 7th FLOOR, REAL TECH PARK PLOT NO. 39/2, SECTOR- 30A VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U47212MH2023PTC412062 FIDAR IMEX PRIVATE LIMITED Office no. 712, Floor no. 7th floor, vashi Infotech Park,sector 30A, vashi Navi mumbai,,Thane,Thane,Maharashtra,400703-India
      U51909MH2017PTC298324 SNITI EXIM PRIVATE LIMITED Office No.514, 5th Floor, Real Tech Park, Plot No.58, Sector-30A, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U72300MH2011PTC211958 IZNA SYSTEMS PRIVATE LIMITED Plot No. 16, 707 7th Floor Vashi Infotech Park, Near Raghuleela Mall, Sector 30A, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U72900MH2008PTC186805 VIHAAN IT PARK PRIVATE LIMITED Office No. 1107, 11th Floor, Real Tech Park, Plot No. 39/2, Sector 30A, Vashi, , Navi Mumbai, Maharashtra, India - 400703
      AAC-6548 SQUARE FOOT REAL ESTATE LLP ENKAY CASTLE REAL TECH PARK,PLOT NO.39/2,5TH FLOOR NEAR VASHI RAILWAY STATION,SECTOR 30-A VASHI NAVI MUMBAI, Maharashtra, India - 400703
      U72300MH2015PTC269328 NUSUMMIT TECHNOLOGIES PRIVATE LIMITED OFFICE NO.708,709,710,711 & 712 SEVENTH FLOOR REAL TECH PARK, PLOT NO.39/2, SECTOR 30A , VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
      U74900MH2014PTC254053 WALNY TECHNOLOGIES PRIVATE LIMITED OFICE NO 615, B WING SIXTH FLOOR BSEL TECH PARK PL NO 39/5&5A SECTOR 30A OPP VASHI RAILW AY STATION , NAVI MUMBAI, Maharashtra, India - 400703
      U45400MH2013PTC239765 VENUS SUBLIMES PRIVATE LIMITED Office No. 604 & 605, 6th Floor, Real Tech Park, Sector - 30A, Vashi, , Navi Mumbai, Maharashtra, India - 400703
      U74999MH2015PTC260934 Y K ADVISORS PRIVATE LIMITED F-216,INTERNATIONAL INFOTECH PARK,TOWER NO 7, SECTOR 30,ABOVE VASHI RAILWAY STATION,VA SHI. , NAVI MUMBAI, Maharashtra, India - 400703
      U45100MH2015PTC271340 LOCAEL ENGINEERING & PROJECTS PRIVATE LIMITED B-203, 2nd Floor, Tower No. 2,International InfoTech Park, Vashi Railway Station, Va shi , Navi Mumbai, Maharashtra, India - 400703
      U74300MH2007PTC174334 TRIDANT ADVERTISING AND TRADE LINK PRIVATE LIMITED E201, 2ND FLOOR, TOWER NO.3, INTERNATIONAL INFOTECH PARK VASHI RLY STATION COMPLEX, SECTOR 30 , NAVI MUMBAI, Maharashtra, India - 400703
      U72200MH1999PTC219240 CSI SOFTWARE PRIVATE LIMITED C Wing,614,6th Floor,BSEL Tech Park,Plot No 39/5 39/5A,Sector 30A,Vashi , Navi Mumbai, Maharashtra, India - 400703
      U74140MH2007PTC167811 BATES PROJECT MANAGEMENT & CONSULTING PRIVATE LIMITED B Wing, 605, 6th Floor, BSEL Tech Park Plot no:39/5 and 39/5A, Sector-30A,Vashi , Navi mumbai, Maharashtra, India - 400703
      U61200MH2014PTC259246 OPTIMUM FREIGHT SOLUTIONS PRIVATE LIMITED Office No 1107, Floor No 11th, Real Tech Park, Plot No 39/2, Sector-30A, Vashi Navi Mumbai , Thane, Maharashtra, India - 400703
      U67100MH2017PTC291647 CLUSTER TOURS & TRAVELS PRIVATE LIMITED OFFICE NO. 1112, REAL TECH PARK PLOT NO. 39/2, SECTOR-30A, VASHI IT PARK , NAVI MUMBAI, Maharashtra, India - 400703
      U70100MH2019OPC319595 LANDFINA (OPC) PRIVATE LIMITED OFFICE NO:-314,C WING,BSEL TECH PARK,PLOT NO:-39/5 39/5A, SECTOR-30, OPP VASHI RAILWAY STAT ION,VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U24100MH2012PTC236895 INDINEX PRIVATE LIMITED Unit No. F-1, First Floor, Fantasia Business Park Plot No. 47, Sector No 30A, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U93030MH2014PTC252078 NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED 7th floor, No.707/708, Cyber One, Plot No 4 & 6, Sector No. 30A, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U51900MH1997PTC108745 EVEREST MEDICAL TECHNOLOGIES PRIVATE LIMITED Office No 504,5th Floor G Square Business Park, Plot No 25 & 26,Sector No 30,Vashi , NAVI MUMBAI, Maharashtra, India - 400703
      AAF-1623 MYCOURSESEAT BOOKING SERVICES INDIA LLP S-109, SECOND FLOOR, HAWARE FANTASIA PARK PLOT NO 47, SECTOR 30A, VASHI NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703
      U62099MH2024PTC426963 ALLENDESK TECHNOLOGIES INDIA PRIVATE LIMITED H-212, Tower No. 4, 2nd Floor, International Infotech Park,,Vashi Railway Station Commercial Complex (VRSCCL), Sector 30, Vashi,Navi Mumbai,,Thane,Thane,Maharashtra,400703-India
      U74999MH2013PTC245557 MINERVA PHARMATRADE PRIVATE LIMITED Plot No. 39/2, Office No. 1402, 14th Floor, Real Tech Park Premises Co-op Society Ltd. Sector 30A, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400703
      U63030MH2020PTC341068 INTEGRATED CARGO MOVERS PRIVATE LIMITED OFFICE NO.1109, 11TH FLOOR, REAL TECH PARK PLOT NO.30/2, SECTOR-30A VASHI , MUMBAI, Maharashtra, India - 400703
      AAH-2970 DEV AASTHA BUILDCON LLP 180118TH FLOOR G SQUARE BUSINESS PARK PLOT NO 25 & 26 SECTOR 30 VASHI NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2017PTC296668 TELENETWORKS TECHNOLOGIES PRIVATE LIMITED Office No. 211, Second Floor, Vashi Infotech Park Plot Number -16, Sector-30A, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U52100MH2014PTC253778 LA HOMES BUILDERS & INFRA DEVELOPERS PRIVATE LIMITED Unit No-183,2nd Floor, Haware Fantasia Park, Plot No-47, Sector -30A,VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U51900MH2000PTC123519 AKKADIAN TRADING AND MARKETING PRIVATE LIMITED BSEL TECH PARK, B-WING, 10TH FLOOR, SECTOR 30A, OPP VASHI RAILWAY STATION, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
      U72300MH2000PTC126586 GUNBOW INFOTECH AND DATACOM PRIVATE LIMITED BSEL TECH PARK, B-WING, 10TH FLOOR, SECTOR 30A, OPP VASHI RAILWAY STATION, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
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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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      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

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

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