• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      • Auditors

      EDELWEISS TRUSTEESHIP COMPANY LIMITED

      CIN: U67100MH2007PLC173779 As on: 2026-07-13
      Purchase Report

      EDELWEISS TRUSTEESHIP COMPANY LIMITED (CIN: U67100MH2007PLC173779) is a Public company incorporated on 03 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1000000.00.

      EDELWEISS TRUSTEESHIP COMPANY LIMITED's Annual General Meeting (AGM) was last held on 27 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EDELWEISS TRUSTEESHIP COMPANY 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 EDELWEISS TRUSTEESHIP COMPANY LIMITED are BHAVESH RASIKLAL VORA, NIKHIL JOHARI, KRISHNAMURTHY RAMASWAMY, KOVILAKATH VENUGOPAL, and KEDAR JAGDISH DESAI.

      EDELWEISS TRUSTEESHIP COMPANY LIMITED's Corporate Identification Number (CIN) is U67100MH2007PLC173779 and its registration number is 173779. Users may contact EDELWEISS TRUSTEESHIP COMPANY LIMITED on its Email address - [email protected]. Registered address of EDELWEISS TRUSTEESHIP COMPANY LIMITED is Edelweiss House,Off C.S.T Road, Kalina , Mumbai, Maharashtra, India - 400098.

      Current status of EDELWEISS TRUSTEESHIP COMPANY 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 EDELWEISS TRUSTEESHIP COMPANY 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 EDELWEISS TRUSTEESHIP COMPANY

      Purchase full report of EDELWEISS TRUSTEESHIP COMPANY

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EDELWEISS TRUSTEESHIP COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of EDELWEISS TRUSTEESHIP COMPANY
      DIN Director Name Designation Appointment Date
      00267604 BHAVESH RASIKLAL VORA Director 2022-10-01
      01960539 NIKHIL JOHARI Director 2023-06-27
      02267123 KRISHNAMURTHY RAMASWAMY Director 2021-07-29
      05151613 KOVILAKATH VENUGOPAL Director 2021-07-29
      00322581 KEDAR JAGDISH DESAI Director 2020-12-31
      Past Directors & Key Managerial Personnel of EDELWEISS TRUSTEESHIP COMPANY
      DIN Director Name Designation Appointment Date Cessation
      02076379 MUTHUSWAMY NAGANATHAN . Additional Director - 2011-06-09
      02076379 MUTHUSWAMY NAGANATHAN . Director - 2021-01-01
      00010324 ANURAG MADAN Additional Director - 2008-06-06
      00010324 ANURAG MADAN Director - 2009-04-06
      00267604 BHAVESH RASIKLAL VORA Additional Director - 2023-07-26
      00267604 BHAVESH RASIKLAL VORA Director - 2024-05-05
      01644681 RUBI ARYA Additional Director - 2020-12-31
      01644681 RUBI ARYA Director - 2022-01-08
      01960539 NIKHIL JOHARI Additional Director - 2023-07-26
      02267123 KRISHNAMURTHY RAMASWAMY Additional Director - 2021-07-29
      05151613 KOVILAKATH VENUGOPAL Additional Director - 2021-07-29
      00005164 SUNIL NAWAL PHATARPHEKAR Additional Director - 2008-06-06
      00005164 SUNIL NAWAL PHATARPHEKAR Director - 2019-11-08
      00008322 RASHESH CHANDRAKANT SHAH Additional Director - 2009-07-16
      00008322 RASHESH CHANDRAKANT SHAH Director - 2013-02-28
      00009438 HIMANSHU NALIN KAJI Additional Director - 2013-07-10
      00009438 HIMANSHU NALIN KAJI Director - 2021-07-24
      07917801 KAMALA KANTHARAJ Additional Director - 2021-07-29
      07917801 KAMALA KANTHARAJ Director - 2023-01-17
      08396730 MANJULA SATISH MATHUR Additional Director - 2019-07-24
      08396730 MANJULA SATISH MATHUR Director - 2020-11-03
      00008509 VENKATCHALAM ARAKONI RAMASWAMY Director - 2007-10-30
      00032049 SANTHANAKRISHNAN SANKARAN Additional Director - 2008-06-06
      00032049 SANTHANAKRISHNAN SANKARAN Director - 2012-11-06
      00322581 KEDAR JAGDISH DESAI Additional Director - 2020-12-31
      00480795 KUNDAPUR VASUDEV HEGDE . Additional Director - 2008-06-06
      00480795 KUNDAPUR VASUDEV HEGDE . Director - 2019-07-23
      Other Directorships of MUTHUSWAMY NAGANATHAN .
      Company Name CIN Designation Appointment Date Cessation
      CITY UNION BANK LIMITED L65110TN1904PLC001287 Director - 2010-09-03
      Other Directorships of ANURAG MADAN
      Company Name CIN Designation Appointment Date Cessation
      NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director - 2016-02-04
      ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2010-04-05
      EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Additional Director - 2009-07-16
      EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Director - 2020-08-25
      EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Whole-time director - 2014-11-01
      EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Director - 2010-03-25
      EDELWEISS MULTI STRATEGY FUNDS MANAGEMENT PRIVATE LIMITED U67120MH2009PTC194273 Additional Director - 2015-09-30
      EDELWEISS MULTI STRATEGY FUNDS MANAGEMENT PRIVATE LIMITED U67120MH2009PTC194273 Director 2015-09-30 Ongoing
      EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Director - 2020-08-25
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2008-02-01
      EDELWEISS FUND ADVISORS PRIVATE LIMITED U70200MH2005PTC155545 Director - 2010-04-13
      GALLAGHER INSURANCE BROKERS PRIVATE LIMITED U72200MH2000PTC124096 Additional Director - 2011-09-06
      GALLAGHER INSURANCE BROKERS PRIVATE LIMITED U72200MH2000PTC124096 Director - 2020-08-25
      Other Directorships of BHAVESH RASIKLAL VORA
      Company Name CIN Designation Appointment Date Cessation
      B Y & ASSOCIATES LIMITED LIABILITY PARTN ERSHIP AAD-4194 Designated Partner 2015-02-21 Ongoing
      AARTI PHARMALABS LIMITED L24100GJ2019PLC110964 Additional Director - 2023-02-23
      AARTI PHARMALABS LIMITED L24100GJ2019PLC110964 Director 2022-10-17 Ongoing
      AARTI INDUSTRIES LTD L24110GJ1984PLC007301 Additional Director - 2009-10-12
      AARTI INDUSTRIES LTD L24110GJ1984PLC007301 Director 2009-10-12 Ongoing
      SABERO ORGANICS GUJARAT LIMITED L24110GJ1991PLC020753 Additional Director - 2014-07-18
      SABERO ORGANICS GUJARAT LIMITED L24110GJ1991PLC020753 Director 2014-07-18 Ongoing
      AARTI DRUGS LIMITED L37060MH1984PLC055433 Director - 2022-03-31
      PINNACLE LIFE SCIENCE PRIVATE LIMITED U24232HP2003PTC030912 Additional Director - 2016-08-27
      PINNACLE LIFE SCIENCE PRIVATE LIMITED U24232HP2003PTC030912 Director - 2022-03-31
      BASILSTONE CONSULTING PRIVATE LIMITED U74999MH2020PTC348910 Director 2020-10-28 Ongoing
      Other Directorships of RUBI ARYA
      Company Name CIN Designation Appointment Date Cessation
      MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Additional Director - 2016-09-28
      MILESTONE FINVEST LIMITED U29119MH1996PLC216808 Director - 2022-03-15
      ACCORD FLOWER VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172828 Director - 2022-03-15
      MILESTONE LOTUS VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172829 Director - 2023-11-16
      SMART BULLION OPPORTUNITIES LIMITED U51398MH2010PLC200437 Additional Director 2018-09-05 Ongoing
      ROYAL BULLION TRADE PRIVATE LIMITED U51398MH2010PTC204111 Additional Director - 2013-09-26
      ROYAL BULLION TRADE PRIVATE LIMITED U51398MH2010PTC204111 Director 2013-09-26 Ongoing
      FAMOUS BULLION HOUSE PRIVATE LIMITED U51398MH2010PTC204515 Additional Director - 2013-09-26
      FAMOUS BULLION HOUSE PRIVATE LIMITED U51398MH2010PTC204515 Director 2013-09-26 Ongoing
      MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Additional Director - 2019-09-30
      MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Director - 2021-02-02
      MILESTONE REIT ADVISORS PRIVATE LIMITED U65999MH2016PTC285962 Director 2016-09-16 Ongoing
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director - 2015-04-01
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director appointed in casual vacancy - 2013-08-24
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Whole-time director 2015-04-01 Ongoing
      MILESTONE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC174656 Director 2007-10-03 Ongoing
      MILESTONE FINCAP SERVICES PRIVATE LIMITED U70100MH2005PTC157443 Director 2005-11-21 Ongoing
      ILMS MEGA CITY PRIVATE LIMITED U70100MH2010PTC202342 Additional Director - 2019-09-30
      ILMS MEGA CITY PRIVATE LIMITED U70100MH2010PTC202342 Director 2019-09-30 Ongoing
      ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Additional Director - 2019-09-30
      ILMS HOMEPARK PRIVATE LIMITED U70102MH2009PTC194014 Director - 2022-03-15
      ILMS REALTORS PRIVATE LIMITED U70102MH2009PTC194520 Additional Director - 2019-09-30
      ILMS REALTORS PRIVATE LIMITED U70102MH2009PTC194520 Director - 2022-03-15
      ILMS CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC201943 Additional Director - 2011-10-11
      ILMS CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC201943 Director - 2022-03-15
      ILMS ERECTOR PRIVATE LIMITED U70102MH2010PTC202145 Additional Director - 2011-10-01
      ILMS ERECTOR PRIVATE LIMITED U70102MH2010PTC202145 Director - 2022-03-15
      LONAVALA PREMISES PRIVATE LIMITED U70102MH2010PTC202160 Additional Director - 2011-10-01
      LONAVALA PREMISES PRIVATE LIMITED U70102MH2010PTC202160 Director - 2023-11-16
      ILMS SUPER COMPLEX PRIVATE LIMITED U70102MH2011PTC218047 Additional Director - 2013-09-10
      ILMS SUPER COMPLEX PRIVATE LIMITED U70102MH2011PTC218047 Director - 2017-07-25
      EPARK PLACES PRIVATE LIMITED U70109MH2017PTC297240 Additional Director - 2019-09-30
      EPARK PLACES PRIVATE LIMITED U70109MH2017PTC297240 Director - 2022-03-15
      ACUITY PREMISES PRIVATE LIMITED U70109MH2017PTC299917 Additional Director - 2019-09-30
      ACUITY PREMISES PRIVATE LIMITED U70109MH2017PTC299917 Director - 2021-11-18
      ACUITY ERECTOR PRIVATE LIMITED U70200MH2017PTC299881 Additional Director - 2019-09-30
      ACUITY ERECTOR PRIVATE LIMITED U70200MH2017PTC299881 Director - 2021-02-02
      INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Additional Director - 2011-09-30
      INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Director - 2017-08-10
      IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Additional Director - 2011-09-29
      IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director 2011-09-29 Ongoing
      MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Additional Director - 2013-08-23
      MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Director - 2020-11-07
      MILESTONE PLANNERS PRIVATE LIMITED U93000MH2010PTC201980 Additional Director - 2013-09-26
      MILESTONE PLANNERS PRIVATE LIMITED U93000MH2010PTC201980 Director 2013-09-26 Ongoing
      MILESTONE MONEY ADVISORS PRIVATE LIMITED U93000MH2010PTC202259 Additional Director - 2013-09-26
      MILESTONE MONEY ADVISORS PRIVATE LIMITED U93000MH2010PTC202259 Director 2013-09-26 Ongoing
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2012-09-07
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2013-03-21
      MILESTONE STRATEGY CONSULTANTS PRIVATE LIMITED U93090MH2009PTC193971 Additional Director - 2011-09-30
      MILESTONE STRATEGY CONSULTANTS PRIVATE LIMITED U93090MH2009PTC193971 Director 2011-09-30 Ongoing
      MILESTONE CAPFIN SOLUTION PRIVATE LIMITED U93090MH2010PTC202141 Additional Director - 2013-09-26
      MILESTONE CAPFIN SOLUTION PRIVATE LIMITED U93090MH2010PTC202141 Director 2013-09-26 Ongoing
      Other Directorships of NIKHIL JOHARI
      Company Name CIN Designation Appointment Date Cessation
      LICHEN METALS PRIVATE LIMITED U27205MH2008PTC180299 Additional Director - 2020-12-24
      LICHEN METALS PRIVATE LIMITED U27205MH2008PTC180299 Director 2020-12-24 Ongoing
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2021-01-29
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director 2021-01-29 Ongoing
      NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Additional Director - 2022-08-31
      NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Director - 2023-05-08
      EC COMMODITY LIMITED U51109TG2008PLC065146 Director - 2017-06-05
      EDEL COMMODITIES LIMITED U51900AP2008PLC065549 Director - 2009-05-12
      EDELWEISS AGRI VALUE CHAIN LIMITED U63090MH2014PLC256473 Director - 2016-01-19
      EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Additional Director - 2008-07-10
      EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Director - 2009-03-24
      EDELWEISS MULTI STRATEGY FUNDS MANAGEMENT PRIVATE LIMITED U67120MH2009PTC194273 Additional Director - 2014-09-30
      EDELWEISS MULTI STRATEGY FUNDS MANAGEMENT PRIVATE LIMITED U67120MH2009PTC194273 Director 2014-09-30 Ongoing
      EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Additional Director - 2015-09-30
      EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Director - 2019-12-23
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2023-09-29
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director 2023-06-29 Ongoing
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2009-03-24
      SERENITY BUSINESS PARK LIMITED U74120MH2014PLC259073 Director 2014-11-03 Ongoing
      ECAP EQUITIES LIMITED U74900MH2008PLC287466 Director - 2010-09-20
      ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Additional Director - 2009-06-27
      ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Director - 2012-12-19
      RKK SOCIAL INITIATIVES FOUNDATION U85500MH2023NPL415213 Director 2023-12-11 Ongoing
      Other Directorships of KRISHNAMURTHY RAMASWAMY
      Company Name CIN Designation Appointment Date Cessation
      IMO COMMUNICATIONS PRIVATE LIMITED U72400KA1997PTC022655 Director - 2016-02-05
      GVK INDUSTRIES LIMITED U74999TG1992PLC014388 Nominee Director - 2013-06-29
      SURANA POWER LIMITED U74999TN2008PLC066902 Nominee Director - 2016-10-13
      Other Directorships of KOVILAKATH VENUGOPAL
      Company Name CIN Designation Appointment Date Cessation
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2012-06-08
      GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Alternate Director - 2013-11-27
      GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Nominee Director - 2012-06-27
      PROTEVISTA BUSINESS ADVISORS LIMITED U65991MH2004PLC149330 Alternate Director - 2012-03-16
      EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Additional Director - 2014-06-20
      Other Directorships of SUNIL NAWAL PHATARPHEKAR
      Company Name CIN Designation Appointment Date Cessation
      PREMIUM TRANSMISSION PRIVATE LIMITED U01119PN1983PTC133199 Director - 2015-08-01
      REDIFF. COM INDIA LIMITED U22100MH1996PLC096077 Director - 2016-01-01
      EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Additional Director - 2022-06-17
      EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Director 2022-06-17 Ongoing
      NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Additional Director - 2020-07-30
      NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director 2020-07-30 Ongoing
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Additional Director - 2020-09-11
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Director 2020-09-11 Ongoing
      EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Additional Director - 2020-12-15
      EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Director 2020-12-15 Ongoing
      EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Additional Director - 2021-09-29
      EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Director 2021-09-29 Ongoing
      QUINTROL TECHNOLOGIES PRIVATE LIMITED U72200MH2000PTC128207 Director 2001-05-21 Ongoing
      AJIT BALAKRISHNAN FOUNDATION U74120MH2007NPL168353 Director 2007-03-05 Ongoing
      REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED U74300MH1987PTC044227 Director - 2021-04-30
      EVEREST BRAND SOLUTIONS PRIVATE LIMITED U74300MH1996PTC098864 Director - 2021-04-30
      MAHIM DIRECT PRIVATE LIMITED U74300MH1998PTC115834 Director - 2021-04-30
      REDIFFUSION HEALTHCARE COMMUNICATION PRIVATE LIMITED U74300MH2002PTC137235 Director - 2009-03-19
      AJIT BALAKRISHNAN ESTATES AND SECURITIES PRIVATE LIMITED U74999MH1979PTC021182 Director 2002-04-24 Ongoing
      Other Directorships of RASHESH CHANDRAKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      SPIRE INVESTMENT ADVISORS LLP AAA-4015 Designated Partner 2011-03-17 Ongoing
      MABELLA INVESTMENT ADVISER LLP AAB-5382 Designated Partner 2022-04-01 Ongoing
      OAK INVESTMENT ADVISER LLP AAD-5589 Designated Partner 2015-03-17 Ongoing
      LILIUM PROPERTIES LLP AAH-2431 Designated Partner 2016-08-29 Ongoing
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2021-03-26
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2010-03-22
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Nominee Director - 2023-03-17
      EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Managing Director 1995-11-21 Ongoing
      REDIFF. COM INDIA LIMITED U22100MH1996PLC096077 Director - 2015-01-28
      INTERNATIONAL PRINT-O-PAC LIMITED U22219DL1981PLC012808 Additional Director - 2007-09-12
      INTERNATIONAL PRINT-O-PAC LIMITED U22219DL1981PLC012808 Director - 2010-01-21
      MABELLA TRUSTEE SERVICES PRIVATE LIMITED U65910MH2006PTC162818 Additional Director - 2017-09-29
      MABELLA TRUSTEE SERVICES PRIVATE LIMITED U65910MH2006PTC162818 Director 2017-09-29 Ongoing
      MABELLA TRUSTEE SERVICES PRIVATE LIMITED U65910MH2006PTC162818 Director - 2015-12-15
      ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2013-08-01
      ECL FINANCE LIMITED U65990MH2005PLC154854 Director 2021-08-01 Ongoing
      ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2013-09-02
      ECL FINANCE LIMITED U65990MH2005PLC154854 Managing Director - 2021-08-01
      EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Director - 2009-03-06
      ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Additional Director - 2022-09-28
      ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director 2022-07-18 Ongoing
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director 2009-11-25 Ongoing
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2021-06-25
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director 2021-06-25 Ongoing
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director - 2018-03-26
      GALLAGHER INSURANCE BROKERS PRIVATE LIMITED U72200MH2000PTC124096 Director - 2009-12-17
      ICLEO COM LIMITED U72900MH1999PLC121825 Director 1999-09-20 Ongoing
      RASHESH & VIDYA SHAH FAMILY FOUNDATION U80902MH2018NPL315585 Director 2018-10-10 Ongoing
      FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2019-12-27
      Other Directorships of HIMANSHU NALIN KAJI
      Company Name CIN Designation Appointment Date Cessation
      HNK CONSULTING LLP AAD-1861 Designated Partner 2015-01-13 Ongoing
      KAJI AND MAULIK SECURITIES LLP AAH-3575 Designated Partner 2016-09-08 Ongoing
      EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2012-07-26
      EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Whole-time director - 2023-09-26
      EDEL INVESTMENTS LIMITED U65923MH2009PLC420691 Director - 2010-02-11
      EDELWEISS HOLDINGS LIMITED U65923MH2015PLC270791 Director - 2017-01-03
      ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2013-08-01
      ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2013-09-02
      ECL FINANCE LIMITED U65990MH2005PLC154854 Whole-time director - 2013-09-01
      ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director - 2017-08-29
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2014-07-18
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director - 2018-07-31
      KAJI AND MAULIK SECURITIES PRIVATE LIMITED U67120MH1997PTC111586 Director 1997-10-27 Ongoing
      HNK CONSULTING PRIVATE LIMITED U74999MH2007PTC168413 Director 2007-03-07 Ongoing
      Other Directorships of KAMALA KANTHARAJ
      Company Name CIN Designation Appointment Date Cessation
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director 2023-09-14 Ongoing
      NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Additional Director - 2022-08-31
      NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Director - 2022-11-14
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2022-07-21
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Nominee Director - 2022-11-25
      BSE INVESTMENTS LIMITED U65990MH2014PLC253680 Additional Director - 2023-07-31
      BSE INVESTMENTS LIMITED U65990MH2014PLC253680 Director 2023-07-13 Ongoing
      ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Additional Director - 2018-06-29
      ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director - 2022-11-04
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2018-07-24
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Nominee Director - 2022-07-18
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2021-08-13
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2022-10-19
      INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director 2023-09-15 Ongoing
      EAAA INDIA ALTERNATIVES LIMITED U67190MH2008PLC182205 Additional Director - 2021-09-29
      EAAA INDIA ALTERNATIVES LIMITED U67190MH2008PLC182205 Director - 2023-01-17
      NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Additional Director - 2022-07-08
      NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Director - 2022-10-17
      BSE EBIX INSURETECH PRIVATE LIMITED U72900MH2018PTC307446 Additional Director - 2024-04-19
      ASIA INDEX PRIVATE LIMITED U74900MH2013PTC247709 Additional Director - 2024-06-03
      ASIA INDEX PRIVATE LIMITED U74900MH2013PTC247709 Director 2023-10-13 Ongoing
      Other Directorships of MANJULA SATISH MATHUR
      Company Name CIN Designation Appointment Date Cessation
      TREE HOUSE RESORTS LLP AAE-6137 Designated Partner 2021-04-12 Ongoing
      Other Directorships of VENKATCHALAM ARAKONI RAMASWAMY
      Company Name CIN Designation Appointment Date Cessation
      KENAI ADVISORS LLP AAI-6263 Designated Partner 2017-02-21 Ongoing
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2021-03-26
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2010-03-22
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Nominee Director - 2023-03-17
      PRIME URBAN DEVELOPMENT INDIA LIMITED L70200TZ1936PLC000001 Director - 2018-09-19
      EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Whole-time director 1996-02-20 Ongoing
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2013-07-24
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director - 2013-07-24
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Whole-time director - 2013-10-29
      MABELLA TRUSTEE SERVICES PRIVATE LIMITED U65910MH2006PTC162818 Director - 2014-04-08
      EDELWEISS HOLDINGS LIMITED U65923MH2015PLC270791 Director - 2017-01-03
      ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2019-09-25
      ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2023-11-02
      EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Additional Director - 2022-07-26
      EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Director 2022-01-16 Ongoing
      EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Director - 2007-10-30
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director - 2018-07-31
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2017-05-24
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director 2017-05-24 Ongoing
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director - 2008-08-13
      EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Additional Director - 2021-03-26
      EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Nominee Director 2021-03-26 Ongoing
      EVEREST SECURITIES & FINANCE LIMITED U67110MH2010PLC202149 Director - 2012-01-09
      EDELWEISS REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Additional Director - 2022-09-29
      EDELWEISS REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Director 2021-11-23 Ongoing
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2013-11-01
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2021-07-07
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Whole-time director - 2014-09-09
      EAAA INDIA ALTERNATIVES LIMITED U67190MH2008PLC182205 Additional Director 2024-02-19 Ongoing
      EAAA INDIA ALTERNATIVES LIMITED U67190MH2008PLC182205 Director - 2015-01-12
      EXACTUS CORPORATION PRIVATE LIMITED U72200MH1992PTC066379 Additional Director - 2007-09-28
      EXACTUS CORPORATION PRIVATE LIMITED U72200MH1992PTC066379 Director - 2011-06-07
      GALLAGHER INSURANCE BROKERS PRIVATE LIMITED U72200MH2000PTC124096 Director - 2011-02-07
      ICLEO COM LIMITED U72900MH1999PLC121825 Director 1999-12-24 Ongoing
      EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Director - 2013-11-07
      Other Directorships of SANTHANAKRISHNAN SANKARAN
      Company Name CIN Designation Appointment Date Cessation
      SRIDHAR & SANTHANAM LLP AAB-6551 Designated Partner 2013-07-19 Ongoing
      PKF SRIDHAR & SANTHANAM LLP AAB-6552 Designated Partner 2013-07-19 Ongoing
      THREE D BUSINESS MANAGEMENT LLP AAG-8909 Designated Partner - 2020-03-09
      TATA COFFEE LIMITED L01131KA1943PLC000833 Additional Director - 2009-07-24
      TATA COFFEE LIMITED L01131KA1943PLC000833 Director - 2019-07-21
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2013-07-15
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2021-10-12
      CSB BANK LIMITED L65191KL1920PLC000175 Director - 2017-01-16
      CSB BANK LIMITED L65191KL1920PLC000175 Director appointed in casual vacancy - 2011-09-29
      THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2002-01-07
      FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Additional Director - 2010-09-13
      FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director - 2010-12-30
      3I INFOTECH LIMITED L67120MH1993PLC074411 Director - 2009-07-28
      CALIFORNIA SOFTWARE COMPANY LIMITED L72300TN1992PLC022135 Director - 2011-11-14
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2011-09-06
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2018-03-31
      SANDS CHEMBUR PROPERTIES PRIVATE LIMITED U45309TN2007PTC064696 Director 2007-09-11 Ongoing
      PKF PROSERV PRIVATE LIMITED U63119TN2000PTC046342 Additional Director - 2022-09-30
      PKF PROSERV PRIVATE LIMITED U63119TN2000PTC046342 Director 2022-02-19 Ongoing
      PKF PROSERV PRIVATE LIMITED U63119TN2000PTC046342 Director - 2019-08-03
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Additional Director - 2015-06-26
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director 2015-06-26 Ongoing
      IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2017-09-28
      IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2019-08-17
      AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2017-08-04
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2018-09-21
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director - 2021-03-25
      SANDS BKC PROPERTIES PRIVATE LIMITED U70109TN2007PTC064693 Director 2007-09-11 Ongoing
      SDG SOFTWARE TECHNOLOGIES LIMITED U72200TG1998PLC030267 Director - 2007-07-20
      PKF CONSULTING PRIVATE LIMITED U74140TN2007PTC065433 Director - 2009-03-26
      TMI E2E ACADEMY PRIVATE LIMITED U80221TG2011PTC072305 Director - 2014-10-11
      EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2013-09-12
      EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2012-03-28
      VENKATESWARA CHARITABLE FOUNDATION U85100TN2022NPL152104 Director 2022-05-11 Ongoing
      SRI CHANDRASEKHARA FOUNDATION OF VEDIC STUDIES U88900TN2023NPL163123 Director 2023-08-24 Ongoing
      Other Directorships of KEDAR JAGDISH DESAI
      Company Name CIN Designation Appointment Date Cessation
      ADVANCED ENZYME TECHNOLOGIES LIMITED L24200MH1989PLC051018 Additional Director - 2011-08-18
      ADVANCED ENZYME TECHNOLOGIES LIMITED L24200MH1989PLC051018 Director - 2024-03-31
      AUTOTECH-SIRMAX INDIA PRIVATE LIMITED U24134MH2004PTC148778 Additional Director - 2015-09-21
      AUTOTECH-SIRMAX INDIA PRIVATE LIMITED U24134MH2004PTC148778 Director 2015-09-21 Ongoing
      CHOWGULE INDUSTRIES PRIVATE LIMITED U51109GA1963PTC000010 Additional Director - 2013-09-30
      CHOWGULE INDUSTRIES PRIVATE LIMITED U51109GA1963PTC000010 Director - 2021-07-09
      ANGRE PORT PRIVATE LIMITED U63032PN2003PTC237765 Additional Director - 2019-09-30
      ANGRE PORT PRIVATE LIMITED U63032PN2003PTC237765 Director - 2021-07-09
      INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2008-12-04
      JC BIOTECH PRIVATE LIMITED U65993TG1991PTC013624 Additional Director - 2017-08-28
      JC BIOTECH PRIVATE LIMITED U65993TG1991PTC013624 Director 2017-08-28 Ongoing
      AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Additional Director - 2010-04-26
      AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Director - 2019-06-26
      AXIS PENSION FUND MANAGEMENT LIMITED U66020MH2022PLC382789 Additional Director - 2023-02-08
      AXIS PENSION FUND MANAGEMENT LIMITED U66020MH2022PLC382789 Director 2022-06-06 Ongoing
      FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Additional Director - 2011-09-26
      FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Director - 2019-03-31
      TIPCO INDUSTRIES PRIVATE LIMITED U74999GJ1952PTC030480 Additional Director - 2019-09-28
      TIPCO INDUSTRIES PRIVATE LIMITED U74999GJ1952PTC030480 Director 2019-09-28 Ongoing
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2013-04-01
      SSUINNOVATION FOUNDATION U93090OR2018NPL028967 Director 2023-09-03 Ongoing
      Other Directorships of KUNDAPUR VASUDEV HEGDE .
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      F04960 FINANCIAL AGENCY INC. C/O Edelweiss Tokio Life Insurance Company Limited Edelweiss House, Off C.S.T. Road Kalina , Mumbai, Maharashtra, India - 400098
      U65923MH2009PLC420691 EDEL INVESTMENTS LIMITED 5TH FLOOR, EDELWEISS HOUSE,,OFF. C.S.T. ROAD, KALINA,Mumbai,Mumbai,Maharashtra,400098-India
      AAA-4015 SPIRE INVESTMENT ADVISORS LLP Edelweiss House, Off. C.S.T. Road, Kalina Mumbai, Maharashtra, India - 400098
      AAA-9030 EDELWEISS MULTI STRATEGY FUND ADVISORS LLP Edelweiss House, Off. C.S.T. Road,Kalina Mumbai, Maharashtra, India - 400098
      AAB-0681 EDELWEISS RESOLUTION ADVISORS LLP Edelweiss House, Off. C.S.T. Road,Kalina Mumbai, Maharashtra, India - 400098
      AAD-5589 OAK INVESTMENT ADVISER LLP Edelweiss House, Off. C.S.T Road, Kalina, Mumbai, Maharashtra, India - 400098
      L99999MH1995PLC094641 EDELWEISS FINANCIAL SERVICES LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U65999MH2008NPL182809 EDELGIVE FOUNDATION Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U65990MH2009PTC344641 EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED Edelweiss House, Off. C.S.T. Road Kalina , Mumbai, Maharashtra, India - 400098
      U65923MH2015PLC270791 EDELWEISS HOLDINGS LIMITED Edelweiss House, Off. C.S.T Road, Kalina , Mumbai, Maharashtra, India - 400098
      U65991MH2007PLC173409 EDELWEISS ASSET MANAGEMENT LIMITED Edelweiss House,off C.S.T Road, Kalina , Mumbai, Maharashtra, India - 400098
      U65910MH2006PTC162818 MABELLA TRUSTEE SERVICES PRIVATE LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U67190MH2008PLC182205 EAAA INDIA ALTERNATIVES LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U67100MH2007PLC174759 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U65920MH1989PLC053909 EDEL FINANCE COMPANY LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U67120MH2009PTC194273 EDELWEISS MULTI STRATEGY FUNDS MANAGEMENT PRIVATE LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U74992MH2006PTC162878 OAK INVESTMENT ADVISER PRIVATE LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U74120MH2014PLC259073 SERENITY BUSINESS PARK LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U74999MH2014PLC259023 BURLINGTON BUSINESS SOLUTIONS LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U74999MH2014PLC259027 ETERNITY BUSINESS CENTRE LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U74999MH2014PLC259032 OLIVE BUSINESS CENTRE LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U74999MH2014PLC259034 AURIS CORPORATE CENTRE LIMITED Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U67120MH2008PLC422229 EDELCAP SECURITIES LIMITED 5th Floor, Edelweiss House, Off. C.S.T. Road, Kalina, , Mumbai, Maharashtra, India - 400098
      U74999MH2010PTC202637 ADA ANNEX ADVISORY SERVICES PRIVATE LIMITED J. P. Morgan Towers, Off C.S.T Road Kalina, Santacruz (East) Mumbai 400098 , Mumbai, Maharashtra, India - 400098
      F00147 JP MORGAN CHASE BANK N.A. J.P. Morgan Tower, Off. C.S.T. Road, Kalina, Santacruz - Ea,Mumbai,Mumbai City,Maharashtra,India-400098
      U45200MH2006PTC161111 RAHEJA LIFE STYLES PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road, Near Mumbai University, Off Bandra Kurla Complex, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U70102MH2006PTC161234 RAHEJA METROPLEX PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road, Off Bandra Kurla Complex, Near Mumbai University, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U65910MH1993PLC192085 CENTRUM FINANCIAL SERVICES LIMITED Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U61100MH1996PTC101640 ALLCARGO MOVERS (BOMBAY) PRIVATE LIMITED 5TH FLOOR, AVASHYA HOUSE C S T ROAD, KALINA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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