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  • Outstanding Payments (MSME)
  • Complaints
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EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

CIN: U67100MH2007PLC174759

EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED (CIN: U67100MH2007PLC174759) is a Public company incorporated on 05 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000000.00 and its paid up capital is Rs. 2579897370.00.

EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED's Annual General Meeting (AGM) was last held on 17 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EDELWEISS ASSET RECONSTRUCTION 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 ASSET RECONSTRUCTION COMPANY LIMITED are MOHAN VASANT TANKSALE, SHIVA KUMAR, RASHESH CHANDRAKANT SHAH, VIDYA SHAH, VENKATCHALAM ARAKONI RAMASWAMY, and MANISH SANGHI.

EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED's Corporate Identification Number (CIN) is U67100MH2007PLC174759 and its registration number is 174759. Users may contact EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED on its Email address - [email protected]. Registered address of EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED is Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098.

Current status of EDELWEISS ASSET RECONSTRUCTION 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 ASSET RECONSTRUCTION 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.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EDELWEISS ASSET RECONSTRUCTION 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 ASSET RECONSTRUCTION COMPANY
DIN Director Name Designation Appointment Date
02971181 MOHAN VASANT TANKSALE Director 2021-06-25
06590343 SHIVA KUMAR Director 2022-07-22
00008322 RASHESH CHANDRAKANT SHAH Director 2021-06-25
00274831 VIDYA SHAH Director 2015-08-10
00008509 VENKATCHALAM ARAKONI RAMASWAMY Director 2017-05-24
00088527 MANISH SANGHI Director 2021-06-25
Past Directors & Key Managerial Personnel of EDELWEISS ASSET RECONSTRUCTION COMPANY
DIN Director Name Designation Appointment Date Cessation
00424524 VIKAS BALIA Additional Director - 2013-08-07
00424524 VIKAS BALIA Director - 2021-06-25
00441131 ANITA MARANGOLY GEORGE Additional Director - 2017-05-24
00441131 ANITA MARANGOLY GEORGE Nominee Director - 2019-05-13
02971181 MOHAN VASANT TANKSALE Additional Director - 2021-06-25
06590343 SHIVA KUMAR Additional Director - 2022-10-11
08584229 MEHUL MANSUKHLAL GANDHI CFO(KMP) - 2017-02-07
08638716 DAVE BROCHET Nominee Director - 2021-03-18
00008322 RASHESH CHANDRAKANT SHAH Additional Director - 2021-06-25
00008322 RASHESH CHANDRAKANT SHAH Director - 2018-03-26
00075909 SIBY ANTONY Additional Director - 2009-07-27
00075909 SIBY ANTONY Director - 2010-04-01
00075909 SIBY ANTONY Managing Director - 2018-06-01
00075909 SIBY ANTONY Whole-time director - 2020-09-16
00812946 ASHOK KASARAGOD KINI Additional Director - 2012-08-17
00812946 ASHOK KASARAGOD KINI Director - 2020-09-30
01017041 SUDESHKUMAR GANPATRAI GULATI Additional Director - 2012-08-17
01017041 SUDESHKUMAR GANPATRAI GULATI Director - 2020-09-30
02589143 ABHISHEK NIRMAL BAXI CFO(KMP) - 2018-12-29
06670573 MADHU LUNAWAT CFO(KMP) - 2014-12-10
00274831 VIDYA SHAH Additional Director - 2015-08-10
00279767 TARUVAI SUBBAYYA KRISHNAMURTHY Additional Director - 2009-07-27
00279767 TARUVAI SUBBAYYA KRISHNAMURTHY Director - 2017-05-24
00521080 PARAS KUHAD Additional Director - 2009-07-27
00521080 PARAS KUHAD Director - 2012-09-10
00008509 VENKATCHALAM ARAKONI RAMASWAMY Additional Director - 2017-05-24
00008509 VENKATCHALAM ARAKONI RAMASWAMY Director - 2008-08-13
00012523 NARESH LAKSHMAN SINGH KOTHARI Director - 2008-08-13
00051804 VENKATARAMAN JANAKIRAMAN Director - 2017-05-24
00088527 MANISH SANGHI Additional Director - 2021-06-25
00309302 SUSHIL KUMAR ROONGTA Additional Director - 2021-05-24
00499442 PUDUGRAMAM NARAYANASWAMY VENKATACHALAM Additional Director - 2018-06-01
00499442 PUDUGRAMAM NARAYANASWAMY VENKATACHALAM Director - 2024-02-04
01095588 SANTHANAM KRISHNAMURTHY Director - 2011-09-13
02601323 DIPAKKUMAR KIRITKUMAR SHAH Company Secretary - 2015-08-10
00122506 RAJ KUMAR BANSAL Additional Director - 2019-08-27
00122506 RAJ KUMAR BANSAL Managing Director - 2024-05-25
Other Directorships of VIKAS BALIA
Other Directorships of ANITA MARANGOLY GEORGE
Company Name CIN Designation Appointment Date Cessation
Edhina Capital Advisors LLP ABB-3242 Designated Partner 2022-06-08 Ongoing
Edhina Sustainable LLP ABB-3248 Designated Partner 2022-06-08 Ongoing
PROSPERETE GROWTH ADVISORS LLP ACD-7070 Designated Partner 2023-10-31 Ongoing
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2022-05-05
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director 2022-05-05 Ongoing
TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Additional Director - 2017-02-06
TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Director - 2021-09-09
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2019-05-13
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director - 2020-07-13
MAHINDRA INFRASTRUCTURE DEVELOPERS LIMITED U45201MH2001PLC131942 Nominee Director - 2009-03-02
ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2020-10-15
ECL FINANCE LIMITED U65990MH2005PLC154854 Nominee Director - 2023-08-10
CDPQ INDIA PRIVATE LIMITED U67190DL2016FTC290408 Additional Director - 2017-11-13
CDPQ INDIA PRIVATE LIMITED U67190DL2016FTC290408 Director - 2022-04-22
CDPQ INDIA PRIVATE LIMITED U67190DL2016FTC290408 Managing Director - 2017-07-29
BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Nominee Director - 2010-12-10
THE INDO-CANADIAN BUSINESS CHAMBER U74999DL1994NPL062131 Director 2018-09-14 Ongoing
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2022-08-30
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director 2022-07-12 Ongoing
Other Directorships of MOHAN VASANT TANKSALE
Company Name CIN Designation Appointment Date Cessation
RAJA BAHADUR INTERNATIONAL LIMITED L17120MH1926PLC001273 Additional Director - 2017-09-15
RAJA BAHADUR INTERNATIONAL LIMITED L17120MH1926PLC001273 Director 2022-08-11 Ongoing
RAJA BAHADUR INTERNATIONAL LIMITED L17120MH1926PLC001273 Director - 2022-08-10
INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Director 2020-12-21 Ongoing
LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Additional Director - 2018-09-22
LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Director 2018-09-22 Ongoing
ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Additional Director - 2018-09-29
ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Director 2018-09-29 Ongoing
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Additional Director - 2011-06-29
CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Additional Director - 2019-06-04
CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director 2019-06-04 Ongoing
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2011-09-15
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Nominee Director - 2013-08-01
INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED U65923MH2009PTC197957 Nominee Director - 2011-07-30
WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED U65990MH2017PLC294178 Additional Director - 2018-06-11
WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED U65990MH2017PLC294178 Director - 2021-11-01
GREEN BRIDGE HOUSING FINANCE PRIVATE LIMITED U65999MH2017PTC301478 Additional Director - 2018-09-28
GREEN BRIDGE HOUSING FINANCE PRIVATE LIMITED U65999MH2017PTC301478 Director - 2019-03-28
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2022-09-28
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director 2022-07-25 Ongoing
CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Director - 2013-08-01
FORT FINANCE LIMITED U67120MH1995PLC088259 Additional Director - 2017-09-29
FORT FINANCE LIMITED U67120MH1995PLC088259 Director 2020-02-03 Ongoing
FORT FINANCE LIMITED U67120MH1995PLC088259 Director - 2020-02-02
EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Additional Director - 2022-09-30
EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Director 2022-07-06 Ongoing
LACHHMIDHAR KANSHIRAM FINSERV PRIVATE LIMITED U67200MH2018PTC306353 Director 2018-10-30 Ongoing
ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Additional Director - 2020-09-30
ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Director 2020-09-30 Ongoing
SIS PROSEGUR HOLDINGS PRIVATE LIMITED U74910BR2014PTC022583 Additional Director - 2017-09-25
SIS PROSEGUR HOLDINGS PRIVATE LIMITED U74910BR2014PTC022583 Director - 2018-11-01
EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Additional Director - 2017-05-23
REACH AJCON TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC251917 Additional Director - 2020-09-30
REACH AJCON TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC251917 Director - 2022-02-28
GREEN BRIDGE CAPITAL ADVISORY PRIVATE LIMITED U74999MH2015PTC269866 Additional Director - 2017-08-03
GREEN BRIDGE CAPITAL ADVISORY PRIVATE LIMITED U74999MH2015PTC269866 Director 2017-08-03 Ongoing
NEARBY TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC280037 Additional Director - 2021-09-30
NEARBY TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC280037 Director 2021-09-30 Ongoing
RUBIX DATA SCIENCES PRIVATE LIMITED U74999MH2017PTC301282 Director - 2025-03-12
RUBIX DATA SCIENCES PRIVATE LIMITED U74999MH2017PTC301282 Nominee Director - 2023-03-31
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Additional Director - 2015-09-25
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Director - 2017-01-04
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2016-10-28
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2015-08-24
NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED U93030MH2014PTC252078 Additional Director - 2017-01-02
NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED U93030MH2014PTC252078 Director 2017-01-02 Ongoing
Other Directorships of SHIVA KUMAR
Company Name CIN Designation Appointment Date Cessation
DRONACHARYA BUSINESSMINDS LLP AAM-8424 Designated Partner 2018-06-20 Ongoing
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2022-09-02
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director 2022-08-04 Ongoing
ZR RENEWABLE ENERGY PRIVATE LIMITED U40101TG2011PTC072685 Director - 2017-03-15
NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Additional Director - 2014-08-01
NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director - 2017-02-08
ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2022-09-16
ECL FINANCE LIMITED U65990MH2005PLC154854 Director 2022-07-28 Ongoing
INTEGRO FINSERV PRIVATE LIMITED U65990MH2019PTC331085 Additional Director - 2021-09-07
INTEGRO FINSERV PRIVATE LIMITED U65990MH2019PTC331085 Director - 2022-04-08
UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Additional Director - 2019-08-23
UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Director 2019-08-23 Ongoing
TITANIUM FORTUNE FINANCIAL SERVICES PRIVATE LIMITED U65999DL2020FTC372123 Additional Director - 2021-09-08
TITANIUM FORTUNE FINANCIAL SERVICES PRIVATE LIMITED U65999DL2020FTC372123 Director - 2022-09-01
VISHUV INVEST PRIVATE LIMITED U65999DL2022PTC405965 Additional Director - 2023-12-29
VISHUV INVEST PRIVATE LIMITED U65999DL2022PTC405965 Director 2023-03-01 Ongoing
EDELWEISS REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Additional Director - 2022-09-29
EDELWEISS REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Director 2022-04-01 Ongoing
SRPL ROADS PRIVATE LIMITED U74999MH2018PTC307603 Additional Director - 2019-09-11
SRPL ROADS PRIVATE LIMITED U74999MH2018PTC307603 Director - 2022-03-15
SEKURA ENERGY PRIVATE LIMITED U74999MH2018PTC307666 Additional Director - 2019-09-11
SEKURA ENERGY PRIVATE LIMITED U74999MH2018PTC307666 Director - 2022-03-15
Other Directorships of MEHUL MANSUKHLAL GANDHI
Company Name CIN Designation Appointment Date Cessation
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Additional Director - 2020-09-10
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 CFO(KMP) - 2019-10-22
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Whole-time director 2020-09-10 Ongoing
Other Directorships of DAVE BROCHET
Company Name CIN Designation Appointment Date Cessation
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 TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Additional Director - 2009-07-16
EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Director - 2013-02-28
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 SIBY ANTONY
Other Directorships of ASHOK KASARAGOD KINI
Company Name CIN Designation Appointment Date Cessation
VEDANTA LIMITED L13209MH1965PLC291394 Director - 2013-08-28
VEDANTA LIMITED L13209MH1965PLC291394 Director appointed in casual vacancy - 2011-07-21
GULF OIL LUBRICANTS INDIA LIMITED L23203MH2008PLC267060 Additional Director - 2014-06-04
GULF OIL LUBRICANTS INDIA LIMITED L23203MH2008PLC267060 Director - 2020-12-12
GOCL CORPORATION LIMITED L24292TG1961PLC000876 Additional Director - 2007-09-28
GOCL CORPORATION LIMITED L24292TG1961PLC000876 Director - 2020-12-12
INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2008-09-22
INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2014-06-26
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2019-07-25
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director 2019-07-25 Ongoing
NIHILENT ANALYTICS LIMITED U30009PN1992PLC176286 Additional Director - 2017-09-21
NIHILENT ANALYTICS LIMITED U30009PN1992PLC176286 Director 2017-09-21 Ongoing
ETL SECURE SPACE LIMITED U45205TN2009PLC073359 Additional Director - 2010-09-03
ETL SECURE SPACE LIMITED U45205TN2009PLC073359 Director - 2012-09-27
FINO FINANCE PRIVATE LIMITED U65921MH1994PTC216496 Additional Director - 2020-09-30
FINO FINANCE PRIVATE LIMITED U65921MH1994PTC216496 Director 2020-09-30 Ongoing
FINO FINANCE PRIVATE LIMITED U65921MH1994PTC216496 Director - 2020-07-30
UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Director - 2018-08-18
EDELGIVE FOUNDATION U65999MH2008NPL182809 Additional Director - 2019-01-23
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2022-09-28
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director - 2024-06-30
FINO TRUSTEESHIP SERVICES LIMITED U67190MH2009PLC192391 Additional Director - 2010-11-11
FINO TRUSTEESHIP SERVICES LIMITED U67190MH2009PLC192391 Director - 2015-07-31
FINO PAYTECH LIMITED U72900MH2006PLC162656 Additional Director - 2020-09-30
FINO PAYTECH LIMITED U72900MH2006PLC162656 Director 2020-09-30 Ongoing
FINO PAYTECH LIMITED U72900MH2006PLC162656 Director - 2020-07-30
NIHILENT LIMITED U72900PN2000PLC014934 Additional Director - 2016-08-30
NIHILENT LIMITED U72900PN2000PLC014934 Director 2016-08-30 Ongoing
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Additional Director - 2013-08-27
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2016-06-06
Other Directorships of SUDESHKUMAR GANPATRAI GULATI
Company Name CIN Designation Appointment Date Cessation
VARDHMAN ACRYLICS LIMITED L51491PB1990PLC019212 Director - 2008-08-01
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2012-09-28
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2014-10-17
Other Directorships of ABHISHEK NIRMAL BAXI
Other Directorships of MADHU LUNAWAT
Company Name CIN Designation Appointment Date Cessation
PANTOMATH ADVISORS LLP AAB-8231 Designated Partner 2013-10-17 Ongoing
PANTOMATH FUND MANAGERS LLP AAF-8925 Designated Partner 2017-04-12 Ongoing
PANTOMATH SABRIMALA INVESTMENT MANAGERS LLP AAI-6003 Partner 2017-05-18 Ongoing
VALUEWISE INVESTOR RELATIONS LLP AAM-2230 Designated Partner - 2019-03-19
ASIT C MEHTA FINANCIAL SERVICES LIMITED L65900MH1984PLC091326 Additional Director - 2023-03-21
ASIT C MEHTA FINANCIAL SERVICES LIMITED L65900MH1984PLC091326 Director 2022-12-19 Ongoing
VEETOV MOTORS PRIVATE LIMITED U34100MH2022PTC386870 Director 2022-07-15 Ongoing
SILVER CONSUMER ELECTRICALS LIMITED U46539GJ2021PLC122633 Nominee Director - 2023-07-12
PANTOMATH CAPITAL ADVISORS PRIVATE LIMITED U64990MH2013PTC248061 Additional Director - 2014-09-30
PANTOMATH CAPITAL ADVISORS PRIVATE LIMITED U64990MH2013PTC248061 Whole-time director - 2023-10-16
PANTOMATH FUND MANAGERS PRIVATE LIMITED U64990MH2019PTC331760 Director 2019-10-16 Ongoing
PANTOMATH START-UP FUND MANAGEMENT PRIVATE LIMITED U64990MH2022PTC383491 Director 2022-05-26 Ongoing
PANTOMATH FINANCE PRIVATE LIMITED U65999MH2017PTC294139 Director 2017-04-21 Ongoing
MF GINI ADVISORS PRIVATE LIMITED U66190MH2024PTC434908 Director 2024-11-14 Ongoing
WEALTH COMPANY PRIVATE LIMITED U66300MH2024PTC419198 Director 2024-02-14 Ongoing
PANTOMATH GLOBAL FINANCIAL SERVICES (IFSC) PRIVATE LIMITED U67100GJ2022PTC135474 Director 2022-09-14 Ongoing
WEALTH COMPANY ASSET MANAGEMENT PRIVATE LIMITED U67100MH2018PTC314901 Director - 2022-04-01
WEALTH COMPANY ASSET MANAGEMENT PRIVATE LIMITED U67100MH2018PTC314901 Whole-time director 2022-04-01 Ongoing
FUNDBEZZIE PRIVATE LIMITED U67120MH2022PTC381103 Director 2022-04-22 Ongoing
CLIQTRADE STOCK BROKERS PRIVATE LIMITED U67120MH2022PTC383418 Director 2022-05-25 Ongoing
WEALTH COMPANY ASSET MANAGEMENT HOLDINGS PRIVATE LIMITED U67200MH2018PTC314896 Director - 2025-02-28
WEALTH COMPANY ASSET MANAGEMENT HOLDINGS PRIVATE LIMITED U67200MH2018PTC314896 Managing Director 2018-09-27 Ongoing
PENTAGON STOCK BROKERS PRIVATE LIMITED U74110MH2014PTC254979 Additional Director - 2021-03-13
PENTAGON STOCK BROKERS PRIVATE LIMITED U74110MH2014PTC254979 Director - 2018-03-26
PANTOMATH INVESTOR AWARENESS AND CSR FOUNDATION U74999MH2014NPL255731 Director 2014-06-27 Ongoing
EXPRESSWAY ADDA PRIVATE LIMITED U74999MH2018PTC317849 Director 2018-12-05 Ongoing
CORPGINI INNOVATIONS PRIVATE LIMITED U74999MH2019PTC331437 Director 2019-10-09 Ongoing
Other Directorships of VIDYA 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 2013-05-21 Ongoing
OAK INVESTMENT ADVISER LLP AAD-5589 Designated Partner 2015-03-17 Ongoing
LILIUM PROPERTIES LLP AAH-2431 Designated Partner 2016-08-29 Ongoing
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Additional Director - 2022-09-30
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Director 2022-07-25 Ongoing
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2021-03-26
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2015-08-20
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Nominee Director - 2023-02-08
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2015-07-21
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director 2015-07-21 Ongoing
MABELLA TRUSTEE SERVICES PRIVATE LIMITED U65910MH2006PTC162818 Additional Director - 2017-09-29
MABELLA TRUSTEE SERVICES PRIVATE LIMITED U65910MH2006PTC162818 Director 2017-09-29 Ongoing
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Additional Director - 2021-09-02
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Director - 2021-09-01
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Whole-time director 2021-09-02 Ongoing
EDELWEISS HOLDINGS LIMITED U65923MH2015PLC270791 Director - 2017-01-03
ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2015-09-25
ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2022-07-31
EDELGIVE FOUNDATION U65999MH2008NPL182809 Director 2008-05-29 Ongoing
JAN SAHAS FOUNDATION U74900DL2014NPL270700 Additional Director - 2020-12-31
JAN SAHAS FOUNDATION U74900DL2014NPL270700 Director 2020-10-28 Ongoing
OAK INVESTMENT ADVISER PRIVATE LIMITED U74992MH2006PTC162878 Director 2006-06-27 Ongoing
FOUNDATION FOR REINVENTING GOVERNANCE U80901DL2018NPL341515 Additional Director - 2020-09-25
FOUNDATION FOR REINVENTING GOVERNANCE U80901DL2018NPL341515 Director 2020-09-25 Ongoing
RASHESH & VIDYA SHAH FAMILY FOUNDATION U80902MH2018NPL315585 Director 2018-10-10 Ongoing
KIMYO LEARNING PRIVATE LIMITED U80904MH2017PTC299477 Additional Director - 2020-12-27
KIMYO LEARNING PRIVATE LIMITED U80904MH2017PTC299477 Director 2020-12-27 Ongoing
WOMEN ON WINGS FOUNDATION U85300DL2014NPL266901 Additional Director - 2017-09-29
WOMEN ON WINGS FOUNDATION U85300DL2014NPL266901 Director - 2018-07-27
FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Additional Director - 2021-09-29
FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Director 2021-09-29 Ongoing
TOOLBOX INDIA FOUNDATION U93030MH2011NPL212930 Additional Director - 2014-07-14
TOOLBOX INDIA FOUNDATION U93030MH2011NPL212930 Director - 2023-04-17
COMMON PURPOSE INDIA U93090KA2008NPL045150 Director - 2020-06-26
Other Directorships of TARUVAI SUBBAYYA KRISHNAMURTHY
Company Name CIN Designation Appointment Date Cessation
REPCO HOME FINANCE LIMITED L65922TN2000PLC044655 Additional Director - 2012-06-14
REPCO HOME FINANCE LIMITED L65922TN2000PLC044655 Director - 2022-09-10
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Additional Director - 2016-05-31
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2019-03-29
NUE LIFE HEALTHCARE PRODUCTS PRIVATE LIMITED U15202TN2012PTC085858 Additional Director - 2013-05-13
R.R.INDUSTRIES LIMITED U19119TN1993PLC024932 Additional Director - 2008-10-29
RRB ENERGY LIMITED U29299DL1987PLC029949 Additional Director - 2008-09-29
RRB ENERGY LIMITED U29299DL1987PLC029949 Director - 2016-12-20
DSP TRUSTEE PRIVATE LIMITED U65991MH1996PTC100444 Director 2006-09-29 Ongoing
THE HINDU EDUCATIONAL ORGANISATION U65991TN1907NPL000853 Director - 2024-07-31
SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Director - 2023-02-09
CIS ASSETS DATA E-SERVICES LIMITED U67110TN2019PLC133349 Director - 2020-12-31
IDHASOFT LIMITED U72200MH2006PLC166403 Additional Director - 2008-08-28
IDHASOFT LIMITED U72200MH2006PLC166403 Director - 2011-06-23
SBL PRIVATE LIMITED U72990UR1979PTC000971 Additional Director - 2015-08-07
SBL PRIVATE LIMITED U72990UR1979PTC000971 Director - 2022-05-01
COUNTRYWIDE COMMODITY REPOSITORY LIMITED U74999MH2017PLC292113 Nominee Director - 2019-04-18
PURPLE INFOTECH LIMITED U74999TN1996PLC037132 Director - 2009-06-01
CDSL VENTURES LIMITED U93090MH2006PLC164885 Additional Director - 2016-05-31
CDSL VENTURES LIMITED U93090MH2006PLC164885 Nominee Director - 2019-04-18
Other Directorships of PARAS KUHAD
Company Name CIN Designation Appointment Date Cessation
SKETCH HOMES PRIVATE LIMITED U70101RJ2003PTC018273 Additional Director - 2015-09-30
SKETCH HOMES PRIVATE LIMITED U70101RJ2003PTC018273 Director - 2017-08-18
DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Additional Director - 2010-06-10
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 TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Director - 2007-10-30
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 NARESH LAKSHMAN SINGH KOTHARI
Company Name CIN Designation Appointment Date Cessation
- 2022-12-31
ALPHA ALTERNATIVE INVESTMENT ADVISORS LLP AAB-6428 Designated Partner 2018-01-31 Ongoing
ALPHA ALTERNATIVE INVESTMENT ADVISORS LLP AAB-6428 Designated Partner - 2014-07-25
ALPHA ALTERNATIVE INVESTMENT ADVISORS LLP AAB-6428 Partner - 2018-01-30
THIRD WIND ADVISORS LLP AAB-6757 Designated Partner 2013-07-27 Ongoing
NCUBE VENTURES LLP AAB-8730 Designated Partner - 2018-04-01
THIRD WAVE ADVISORS LLP AAB-8842 Designated Partner - 2015-03-30
COMALPHA ADVISORS LLP AAB-8911 Designated Partner - 2014-09-16
EBONY ADVISORS LLP AAE-1824 Designated Partner 2018-05-04 Ongoing
SILVERLEAF OAK ADVISORS LLP AAE-2135 Designated Partner - 2018-01-30
GEOMETRIC PROPERTIES LLP AAE-3686 Designated Partner 2017-03-16 Ongoing
THIRD ALPHA LLP AAK-5949 Designated Partner - 2019-01-25
ALPHA ALTERNATIVES FUND ADVISORS LLP AAL-2353 Designated Partner 2017-11-23 Ongoing
ALPHA ALTERNATIVES FINSERVE SOLUTIONS LLP AAL-2355 Designated Partner 2017-11-23 Ongoing
THIRD EDGE ADVISORS LLP AAL-5679 Designated Partner 2018-01-01 Ongoing
HELIUM SERVICES LLP AAO-4419 Designated Partner - 2023-11-02
HELIUM SERVICES LLP AAO-4419 Partner - 2024-07-11
PURPLE ORCHID HOTEL LLP AAQ-1830 Designated Partner 2019-08-06 Ongoing
PINKSTONE VENTURES LLP AAQ-9046 Designated Partner - 2020-11-01
PURPLE CLOVER TREE LLP AAW-4294 Partner - 2023-01-04
ADF FOODS LIMITED L15400GJ1990PLC014265 Additional Director - 2017-08-23
ADF FOODS LIMITED L15400GJ1990PLC014265 Director - 2020-12-21
BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2019-09-26
BLACK BOX LIMITED L32200MH1986PLC040652 Director 2019-09-26 Ongoing
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2013-06-11
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Whole-time director - 2010-08-01
B L KASHYAP AND SONS LIMITED L74899DL1989PLC036148 Additional Director - 2015-09-29
B L KASHYAP AND SONS LIMITED L74899DL1989PLC036148 Director - 2023-12-18
BHAGWATI PRODUCTS LIMITED U15412DL2002PLC258355 Director - 2019-08-16
LICHEN METALS PRIVATE LIMITED U27205MH2008PTC180299 Director - 2011-02-24
ALPHA ALTERNATIVES VENTURES PRIVATE LIMITED U46909MH2023PTC408816 Director 2023-08-18 Ongoing
NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Director - 2013-06-24
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director - 2008-02-21
ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Additional Director - 2019-09-30
ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Director 2019-09-30 Ongoing
ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Director - 2022-09-28
ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Director 2013-12-09 Ongoing
EDELWEISS CAPITAL MARKETS LIMITED U65999TG2010PLC113135 Director - 2013-05-02
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Director - 2010-05-20
SOUL SPACE PROJECTS LIMITED U70101DL2005PLC142986 Additional Director - 2015-09-28
SOUL SPACE PROJECTS LIMITED U70101DL2005PLC142986 Director - 2023-12-20
ALPHA ALTERNATIVES FUND-INFRA ADVISORS PRIVATE LIMITED U70200MH2024PTC418826 Director 2024-02-08 Ongoing
RENT ALPHA PRIVATE LIMITED U71210MH2013PTC250247 Director - 2014-02-17
ALLIUM CORPORATE SERVICES PRIVATE LIMITED U82199MH2008PTC180229 Director - 2008-04-07
Other Directorships of VENKATARAMAN JANAKIRAMAN
Other Directorships of MANISH SANGHI
Company Name CIN Designation Appointment Date Cessation
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Managing Director - 2020-09-01
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Whole-time director - 2010-10-01
WONDER CEMENT LIMITED U26943RJ2005PLC021205 Director - 2021-10-18
WONDER CEMENT LIMITED U26943RJ2005PLC021205 Managing Director - 2022-08-31
EVEREST BUILDING SOLUTIONS LIMITED U45201MH2007PLC171720 Director - 2020-09-01
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2019-09-30
Other Directorships of SUSHIL KUMAR ROONGTA
Company Name CIN Designation Appointment Date Cessation
JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2019-08-23
JK PAPER LIMITED L21010GJ1960PLC018099 Director 2019-08-23 Ongoing
JK PAPER LIMITED L21010GJ1960PLC018099 Director - 2024-08-22
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Additional Director - 2011-09-22
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Director - 2014-01-09
JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Additional Director - 2011-08-23
JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Director - 2020-11-06
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Additional Director - 2017-08-29
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director 2017-08-29 Ongoing
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Additional Director - 2021-02-06
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director 2021-02-06 Ongoing
ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2011-04-13
ACC LIMITED L26940GJ1936PLC149771 Director - 2022-09-16
SHREE CEMENT LIMITED L26943RJ1979PLC001935 Additional Director - 2024-08-05
SHREE CEMENT LIMITED L26943RJ1979PLC001935 Director 2024-05-23 Ongoing
JSW STEEL LIMITED L27102MH1994PLC152925 Additional Director - 2025-01-15
JSW STEEL LIMITED L27102MH1994PLC152925 Director 2024-11-21 Ongoing
STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Managing Director - 2010-05-31
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Additional Director - 2021-09-27
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Director 2021-09-27 Ongoing
ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2023-03-09
ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2025-11-10
SPML INFRA LIMITED L40106WB1981PLC276372 Additional Director - 2016-09-30
SPML INFRA LIMITED L40106WB1981PLC276372 Director - 2019-01-18
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED L52100UP2008PLC035862 Additional Director - 2014-09-01
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED L52100UP2008PLC035862 Director - 2020-11-06
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Additional Director - 2011-09-23
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2013-10-29
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2011-06-17
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2011-06-20
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Additional Director - 2022-04-07
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director - 2024-09-29
CL EDUCATE LIMITED L74899DL1996PLC425162 Additional Director - 2018-08-07
CL EDUCATE LIMITED L74899DL1996PLC425162 Director - 2019-07-26
NLC INDIA LIMITED L93090TN1956GOI003507 Additional Director - 2011-09-12
NLC INDIA LIMITED L93090TN1956GOI003507 Director - 2013-09-30
JINDAL POWER LIMITED U04010CT1995PLC008985 Additional Director - 2011-06-21
INTERNATIONAL COAL VENTURES PRIVATE LIMITED U10100DL2009PTC190448 Director - 2010-05-31
HERO STEELS LIMITED U28999DL2010PLC205966 Additional Director - 2016-02-14
HERO STEELS LIMITED U28999DL2010PLC205966 Director - 2026-01-12
MALCO ENERGY LIMITED U31300MH2001PLC428719 Additional Director - 2011-06-02
BAXY LIMITED U34100DL2015PLC279347 Additional Director - 2024-09-29
BAXY LIMITED U34100DL2015PLC279347 Director 2024-08-30 Ongoing
TALWANDI SABO POWER LIMITED U40101MH2007PLC433557 Additional Director - 2012-07-14
TALWANDI SABO POWER LIMITED U40101MH2007PLC433557 Director - 2021-03-06
GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Additional Director - 2017-09-26
GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director - 2023-05-01
STERLITE ENERGY LIMITED U67190TN1995PLC069644 Additional Director - 2012-07-14
STERLITE ENERGY LIMITED U67190TN1995PLC069644 Director 2012-07-14 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2014-12-20
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2020-10-07
BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Additional Director - 2012-06-19
BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Director 2012-06-19 Ongoing
BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Director - 2022-07-13
VEDANTA MEDICAL RESEARCH FOUNDATION U85190CT2008NPL020624 Additional Director - 2012-12-20
VEDANTA MEDICAL RESEARCH FOUNDATION U85190CT2008NPL020624 Director - 2015-12-30
SUSHASVI FOUNDATION U88900HR2025NPL130845 Director 2025-04-17 Ongoing
SYENERGY ENVIRONICS LIMITED U91990HR2007PLC116345 Additional Director - 2018-01-12
Other Directorships of PUDUGRAMAM NARAYANASWAMY VENKATACHALAM
Company Name CIN Designation Appointment Date Cessation
SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Additional Director - 2011-07-13
SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Director - 2024-04-01
UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Director - 2018-08-16
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2007-09-12
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director - 2022-09-02
KHAZANA JEWELLERY PRIVATE LIMITED U36999TN1992PTC022434 Director - 2017-01-17
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2013-07-24
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director - 2018-02-03
NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director - 2021-06-17
SUNDARAM HOME FINANCE LIMITED U65922TN1999PLC042759 Additional Director - 2015-07-15
SUNDARAM HOME FINANCE LIMITED U65922TN1999PLC042759 Director - 2022-03-21
ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2008-07-11
ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2022-09-16
UTI VENTURE FUNDS MANAGEMENT COMPANY PRIVATE LIMITED. U65991MH2001PTC350211 Nominee Director - 2013-07-08
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2015-07-20
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director - 2022-09-28
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2012-09-05
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director - 2018-08-16
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2009-07-20
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2021-03-16
LASER SOFT INFOSYSTEMS LIMITED U72200TN2000PLC044182 Director - 2011-04-26
LASER SOFT INFOSYSTEMS LIMITED U72200TN2000PLC044182 Whole-time director - 2011-01-19
INDIGO TX SOFTWARE PRIVATE LIMITED U72200TN2004PTC054445 Director - 2011-05-07
Other Directorships of SANTHANAM KRISHNAMURTHY
Company Name CIN Designation Appointment Date Cessation
KOUTONS RETAIL INDIA LIMITED L17299DL1994PLC062984 Director - 2011-01-28
SANVIJ IMPEX PRIVATE LIMITED U51909DL2005PTC132532 Director 2005-01-31 Ongoing
Other Directorships of DIPAKKUMAR KIRITKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
EDELWEISS MULTI STRATEGY FUND ADVISORS LLP AAA-9030 Designated Partner - 2018-12-01
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Company Secretary - 2013-02-12
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Manager - 2013-02-12
EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Company Secretary - 2021-02-28
Other Directorships of RAJ KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
QUADRANT TELEVENTURES LIMITED L00000MH1946PLC197474 Nominee Director - 2009-09-29
HFCL LIMITED L64200HP1987PLC007466 Nominee Director - 2012-02-28
IDBI BANK LIMITED L65190MH2004GOI148838 CFO(KMP) - 2016-08-16
JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Nominee Director - 2014-08-26
EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Nominee Director - 2014-11-07
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2013-08-13
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Nominee Director - 2011-07-15
STOCKHOLDING SERVICES LIMITED U65990MH1995GOI085602 Additional Director - 2007-08-31
STOCKHOLDING SERVICES LIMITED U65990MH1995GOI085602 Director - 2007-09-08
IDBI MF TRUSTEE COMPANY LIMITED U65991MH2010PLC199326 Director - 2010-03-24
IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Additional Director - 2010-06-26
IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Director 2010-06-26 Ongoing
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Nominee Director - 2017-03-10
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2010-06-30
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2015-05-28
FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA U67120MH1998GAP114753 Nominee Director - 2017-05-08
IDBI GILTS LIMITED U67120MH2006GOI166186 Additional Director - 2010-09-28
IDBI GILTS LIMITED U67120MH2006GOI166186 Director 2010-09-28 Ongoing
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2007-09-08
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Whole-time director - 2007-09-08
INVESTOR SERVICES OF INDIA LTD U72556MH1993PLC072556 Additional Director - 2011-09-05
INVESTOR SERVICES OF INDIA LTD U72556MH1993PLC072556 Director 2011-09-05 Ongoing
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2013-08-13
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director appointed in casual vacancy - 2009-08-20
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director - 2013-08-13
MADHYA PRADESH STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U74140MP1965SGC001008 Nominee Director - 2009-11-12
UNIVERSAL COMMODITY EXCHANGE LIMITED U74900MH2008PLC179396 Nominee Director - 2013-07-22

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
U67100MH2007PLC173779 EDELWEISS TRUSTEESHIP 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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10489408 2014-03-26 - 2019-03-26 500,000,000.00 THE FEDERAL BANK LTD
10513136 2014-06-28 - 2019-08-01 500,000,000.00 Bank of Maharashtra
100029966 2016-05-13 2016-05-19 2020-05-13 300,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100051229 2016-08-12 - - 10,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100060294 2016-06-29 - - 800,000,000.00 IDBI Bank Limited
100061086 2016-09-22 - 2019-01-31 5,000,000,000.00 EDEL COMMODITIES LIMITED
100061481 2016-09-22 - 2019-01-31 7,000,000,000.00 EDELWEISS COMMODITIES SERVICES LIMITED
100123111 2017-06-06 2023-07-07 - 10,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100123112 2017-06-05 2022-11-03 - 10,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100141333 2017-12-07 - - 5,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100212379 2018-08-24 - 2020-09-17 1,000,000,000.00 HDFC BANK LIMITED
100223663 2018-11-22 - 2019-12-03 4,800,000,000.00 ECAP EQUITIES LIMITED
100227279 2018-12-04 - 2019-12-03 4,500,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100271654 2019-05-10 - - 10,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100305713 2019-11-27 2022-03-04 2023-06-08 12,500,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100310074 2019-12-16 - - 250,000,000.00 DHANLAXMI BANK LIMITED
100452899 2021-06-25 - 2023-10-17 1,000,000,000.00 INDUSIND BANK LTD.
100506755 2021-11-11 - - 500,000,000.00 DHANLAXMI BANK LIMITED
100544061 2022-01-22 - 2024-04-10 475,000,000.00 AU SMALL FINANCE BANK LIMITED
100585987 2022-06-16 - - 700,000,000.00 Kookmin Bank
100708902 2023-03-23 - - 300,000,000.00 DHANLAXMI BANK LIMITED
100735005 2023-05-24 2023-10-19 - 12,790,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100935195 2024-05-14 - - 210,000,000.00 KOTAK MAHINDRA BANK LIMITED

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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