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

UNITED STOCK EXCHANGE OF INDIA LIMITED

CIN: U67110MH2008PLC187576

UNITED STOCK EXCHANGE OF INDIA LIMITED (CIN: U67110MH2008PLC187576) is a Public company incorporated on 15 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000000.00 and its paid up capital is Rs. 1545000000.00.

UNITED STOCK EXCHANGE OF INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.UNITED STOCK EXCHANGE OF INDIA LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].

Directors of UNITED STOCK EXCHANGE OF INDIA LIMITED are DIPAK CHATTERJEE, ATUL GHULATI, BALA CHANDRAN SRINIVASAN, and NEHAL NALEEN VORA.

UNITED STOCK EXCHANGE OF INDIA LIMITED's Corporate Identification Number (CIN) is U67110MH2008PLC187576 and its registration number is 187576. Users may contact UNITED STOCK EXCHANGE OF INDIA LIMITED on its Email address - [email protected]. Registered address of UNITED STOCK EXCHANGE OF INDIA LIMITED is OFFICE NO 3 TO 6, 7TH FLOOR 195, N.C.P.A MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

Current status of UNITED STOCK EXCHANGE OF INDIA LIMITED is - Amalgamated.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for UNITED STOCK EXCHANGE OF INDIA 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 UNITED STOCK EXCHANGE OF INDIA 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 UNITED STOCK EXCHANGE OF INDIA
DIN Director Name Designation Appointment Date
03048625 DIPAK CHATTERJEE Director 2010-09-17
00855731 ATUL GHULATI Director 2012-04-10
01962996 BALA CHANDRAN SRINIVASAN Director 2012-09-17
02769054 NEHAL NALEEN VORA Director 2012-05-15
Past Directors & Key Managerial Personnel of UNITED STOCK EXCHANGE OF INDIA
DIN Director Name Designation Appointment Date Cessation
00042147 PALATHUNKAL CHACKO JOHN Additional Director - 2012-09-17
00255575 VENUGOPALAN MANNIL Director - 2010-09-13
00308848 ARUN RAMANATHAN Additional Director - 2010-09-17
00308848 ARUN RAMANATHAN Director - 2012-02-07
01126295 SAURAV ARORA Director - 2010-10-30
01786981 SUBRAMANIAM THARMAPURAM NARAYANASAMI Director - 2009-08-01
01786981 SUBRAMANIAM THARMAPURAM NARAYANASAMI Managing Director - 2011-12-01
02647756 MADHUSUDAN VASUDEVAN KANNAN Director - 2012-05-10
00898469 ASHISHKUMAR MANILAL CHAUHAN Director - 2013-01-14
03048625 DIPAK CHATTERJEE Additional Director - 2010-09-17
06390729 SAURABH SARKAR Managing Director - 2014-01-31
01126243 GAURAV ARORA Director - 2012-09-17
00048406 KULDIP SINGH DHINGRA Director - 2014-11-15
00280010 HAYAGREEVA RAVIKUMAR PURANAM Director - 2010-02-16
07592154 MANISHA THAKUR HARSHAD Company Secretary - 2013-11-29
02878434 DHIRENDRA SWARUP Director - 2014-11-15
Other Directorships of PALATHUNKAL CHACKO JOHN
Company Name CIN Designation Appointment Date Cessation
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2013-04-30
HEDGE FINANCE LIMITED U65923KL2011PLC027672 Additional Director - 2019-09-26
HEDGE FINANCE LIMITED U65923KL2011PLC027672 Director 2019-09-26 Ongoing
Other Directorships of VENUGOPALAN MANNIL
Company Name CIN Designation Appointment Date Cessation
KDDL LIMITED L33302HP1981PLC008123 Additional Director - 2012-09-17
KDDL LIMITED L33302HP1981PLC008123 Director - 2015-04-30
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2012-09-26
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director - 2020-03-29
SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Additional Director - 2011-08-17
SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Director - 2020-04-22
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2010-07-31
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director - 2010-08-01
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Director - 2016-06-23
L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2011-06-30
L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2013-08-01
NEIGHBOURHOOD AGRI-BUSINESS SOLUTIONS PRIVATE LIMITED U01100KL2011PTC027524 Director - 2014-09-30
MSR HOTEL (BANGALORE) PRIVATE LIMITED U01409KA2004PTC033933 Additional Director - 2011-09-22
SHIVALIK AGRO POLY PRODUCTS LTD U15131HP1976PLC003703 Additional Director - 2014-08-30
SHIVALIK AGRO POLY PRODUCTS LTD U15131HP1976PLC003703 Director 2019-12-27 Ongoing
SHIVALIK AGRO POLY PRODUCTS LTD U15131HP1976PLC003703 Director - 2019-12-26
VISHWA INFRASTRUCTURES AND SERVICES PRIVATE LIMITED U45200TG2004PTC044833 Additional Director - 2011-09-12
VISHWA INFRASTRUCTURES AND SERVICES PRIVATE LIMITED U45200TG2004PTC044833 Director - 2014-09-30
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2011-12-15
INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED U60231MH1995PTC303238 Additional Director - 2012-09-29
INDOSPACE INDUSTRIAL PARK ORAGADAM WALAJABAD PRIVATE LIMITED U60231MH1995PTC303238 Director - 2016-12-30
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director - 2020-08-03
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2013-07-23
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2019-03-30
L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2014-11-03
L&T FINANCE LIMITED U65910WB1993FLC060810 Director - 2018-06-11
L & T FINANCE LIMITED U65990MH1994PLC083147 Additional Director - 2014-09-08
L & T FINANCE LIMITED U65990MH1994PLC083147 Director 2014-09-08 Ongoing
DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director - 2019-03-30
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2008-06-10
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2010-08-11
DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Additional Director - 2017-09-29
DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Director - 2018-07-26
MATHER PROJECTS PRIVATE LIMITED U70102MH2007PTC171711 Additional Director - 2013-03-11
SHRI KAILASH LOGISTICS (CHENNAI) LIMITED U70109TN2011PLC083385 Additional Director - 2017-09-30
SHRI KAILASH LOGISTICS (CHENNAI) LIMITED U70109TN2011PLC083385 Director 2017-09-30 Ongoing
WHITESTONE RESOURCES PRIVATE LIMITED U74110DL2011PTC227603 Additional Director - 2017-10-13
SHAOLIN TRUSTEESHIP PRIVATE LIMITED U74999HR2013PTC051432 Director 2019-09-27 Ongoing
SHAOLIN TRUSTEESHIP PRIVATE LIMITED U74999HR2013PTC051432 Director - 2019-09-26
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Additional Director - 2011-09-30
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Director - 2019-05-31
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2010-10-16
DSE ESTATES LIMITED U91120DL1947PLC001239 Director - 2013-08-21
Other Directorships of ARUN RAMANATHAN
Company Name CIN Designation Appointment Date Cessation
MODERN THREADS (INDIA) LIMITED L17115RJ1980PLC002075 Nominee Director - 2010-06-30
THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Additional Director - 2017-07-22
THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Director 2017-07-22 Ongoing
INDIA FOILS LTD L27203WB1960PLC024870 Nominee Director - 2010-04-30
JCT ELECTRONICS LTD. L32109PB1976PLC003680 Director - 2013-02-08
JENSON & NICHOLSON (INDIA) LTD L51597WB1922PLC004603 Nominee Director - 2011-05-18
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Additional Director - 2014-08-18
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2013-08-11
EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Additional Director - 2012-06-11
EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Director 2012-06-11 Ongoing
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2009-05-14
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2017-06-23
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director - 2024-04-25
IDFC LIMITED L65191TN1997PLC037415 Nominee Director - 2009-07-20
L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Additional Director - 2014-09-23
L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Director - 2018-07-20
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2013-09-13
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2016-08-05
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2011-08-30
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2014-06-20
ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Nominee Director - 2010-08-16
CETEX ENERGY GENERARTION COMPANY PRIVATE LIMITED U40101TN2006PTC059238 Director - 2011-04-05
L&T FINCORP LIMITED U65910MH1997PLC108179 Additional Director - 2015-09-22
L&T FINCORP LIMITED U65910MH1997PLC108179 Director 2015-09-22 Ongoing
EQUITAS MICRO FINANCE LIMITED U65993TN1994PLC028002 Additional Director - 2012-06-11
EQUITAS MICRO FINANCE LIMITED U65993TN1994PLC028002 Director 2012-06-11 Ongoing
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Additional Director - 2011-04-29
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director - 2014-11-20
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2009-06-23
ONGC VIDESH LIMITED U74899DL1965GOI004343 Additional Director - 2012-08-17
ONGC VIDESH LIMITED U74899DL1965GOI004343 Director - 2014-06-20
NATIONAL TEXTILE CORPN LIMITED U74899DL1968GOI004866 Director - 2014-11-20
TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED U93090TN1949SGC001458 Director - 2007-07-09
Other Directorships of SAURAV ARORA
Company Name CIN Designation Appointment Date Cessation
SPJ BUILDTECH LLP AAS-7107 Designated Partner - 2021-11-12
HORIZON LUMINOUS LIMITED U40100DL2016PLC308377 Additional Director - 2021-11-29
HORIZON LUMINOUS LIMITED U40100DL2016PLC308377 Director - 2022-05-10
HORIZON LUMINOUS LIMITED U40100DL2016PLC308377 Managing Director 2021-11-29 Ongoing
TODAY ENERGY (M.P.) PRIVATE LIMITED U40100MP2008PTC020828 Additional Director - 2019-09-28
TODAY ENERGY (M.P.) PRIVATE LIMITED U40100MP2008PTC020828 Director - 2019-12-11
HORIZON RENEWABLE POWER PRIVATE LIMITED U40106DL2016PTC304336 Additional Director - 2021-11-30
HORIZON RENEWABLE POWER PRIVATE LIMITED U40106DL2016PTC304336 Director 2021-11-30 Ongoing
HORIZON RENEWABLE POWER PRIVATE LIMITED U40106DL2016PTC304336 Director - 2019-03-29
HORIZON HOMES AND INFRASTRUCTURE PRIVATE LIMITED U43900DL2023PTC411927 Director 2023-04-04 Ongoing
FUTURZ NEXT SERVICES PRIVATE LIMITED U51109UP1999PTC042222 Director - 2010-10-25
MERIDIAN TRACKING PRIVATE LIMITED U52392GJ2008PTC055734 Director 2016-01-16 Ongoing
ARYAN FUTURES TRADING PRIVATE LIMITED U65100DL2007PTC395294 Director - 2015-03-21
GEN Y VENTURES PRIVATE LIMITED U65100DL2015PTC285681 Additional Director - 2021-11-04
GEN Y VENTURES PRIVATE LIMITED U65100DL2015PTC285681 Director - 2019-03-29
AEON CAPITAL MARKET PRIVATE LIMITED U65900DL2014PTC395293 Director - 2016-06-07
GEN Y COMMODITIES PRIVATE LIMITED U65923UP2010PTC042015 Additional Director - 2015-09-30
GEN Y COMMODITIES PRIVATE LIMITED U65923UP2010PTC042015 Director - 2017-04-01
INTERNATIONAL INSTITUTE OF FINANCIAL MARKETS LIMITED U67110DL2007PLC167792 Director - 2009-04-26
SMART CITY HOUSING FINANCE PRIVATE LIMITED U67190DL2015PTC283215 Director 2015-07-27 Ongoing
AQUATAUR HOMES & DEVELOPERS PRIVATE LIMITED U68100DL2023PTC411926 Director 2023-04-04 Ongoing
TRON BUILDTECH PRIVATE LIMITED U68100DL2023PTC413457 Director 2023-05-01 Ongoing
AURORAS GLOBAL HOMES PRIVATE LIMITED U68200DL2023PTC412635 Director 2023-04-18 Ongoing
ANANYA INFOWAY PRIVATE LIMITED U72900DL2000PTC105524 Additional Director - 2010-12-09
JAYPEE CAPITAL SERVICES LIMITED U74899DL1994PLC375130 Additional Director - 2012-09-19
JAYPEE CAPITAL SERVICES LIMITED U74899DL1994PLC375130 Director - 2010-12-09
JAYPEE CAPITAL SERVICES LIMITED U74899DL1994PLC375130 Managing Director - 2015-03-11
JAYPEE FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC066305 Director - 2014-10-25
SSCBS INNOVATION AND INCUBATION FOUNDATION. U74999DL2016NPL306887 Additional Director 2024-07-17 Ongoing
HARVARD ALUMNI ENTREPRENEURS INDIA FORUM U80904DL2019NPL346447 Additional Director 2024-04-17 Ongoing
Other Directorships of SUBRAMANIAM THARMAPURAM NARAYANASAMI
Company Name CIN Designation Appointment Date Cessation
INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director - 2020-02-29
MAHANAGAR TELEPHONE NIGAM LIMITED L32101DL1986GOI023501 Nominee Director - 2013-03-30
ITI LIMITED L32202KA1950GOI000640 Additional Director - 2010-09-30
ITI LIMITED L32202KA1950GOI000640 Director - 2013-03-08
THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Director - 2008-10-20
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Additional Director - 2010-08-16
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2016-04-08
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2009-06-01
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2014-12-24
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2015-05-25
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director - 2013-09-03
KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2011-07-09
KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2012-02-24
VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Additional Director - 2012-09-29
VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Director - 2015-03-28
AIRCEL LIMITED U32201MH1994PLC284030 Additional Director - 2017-07-26
AIRCEL LIMITED U32201MH1994PLC284030 Director - 2018-01-24
AMW MOTORS LIMITED U35204GJ2011PLC067190 Additional Director - 2013-09-20
AMW MOTORS LIMITED U35204GJ2011PLC067190 Director - 2014-08-05
EMPEE HOTELS LIMITED U55101TN2004PLC054528 Director - 2019-11-26
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director - 2020-03-02
BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Director - 2009-05-31
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Additional Director - 2010-04-23
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Director - 2019-04-01
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director - 2007-08-02
AIRCEL SMART MONEY LIMITED U67100MH2012PLC283932 Additional Director - 2017-07-26
AIRCEL SMART MONEY LIMITED U67100MH2012PLC283932 Director - 2018-01-24
EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Additional Director - 2009-11-21
EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Director - 2014-05-13
RAOS MANAGEMENT SERVICES PRIVATE LIMITED U74110TN1989PTC016806 Director 2012-03-05 Ongoing
SIDDHIVINAYAKA ADVISORY SERVICES PRIVATE LIMITED U74900TN2010PTC076873 Director 2010-08-05 Ongoing
AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Additional Director - 2017-07-26
AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Director - 2018-01-24
DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Additional Director - 2017-07-26
DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Director - 2018-01-24
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2011-09-09
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2016-12-23
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2009-07-09
Other Directorships of MADHUSUDAN VASUDEVAN KANNAN
Company Name CIN Designation Appointment Date Cessation
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2012-05-10
BSE LIMITED L67120MH2005PLC155188 Additional Director - 2009-05-11
BSE LIMITED L67120MH2005PLC155188 Director - 2009-08-07
BSE LIMITED L67120MH2005PLC155188 Managing Director - 2012-05-11
NATIONAL POWER EXCHANGE LIMITED U40100DL2008PLC185689 Additional Director - 2011-08-29
NATIONAL POWER EXCHANGE LIMITED U40100DL2008PLC185689 Director - 2012-05-04
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Additional Director - 2014-09-23
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2016-10-28
BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Director - 2012-09-28
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2015-08-13
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2016-10-28
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2016-05-23
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2016-10-28
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Additional Director - 2010-04-12
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director - 2012-05-10
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Additional Director - 2011-01-03
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2010-09-30
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2015-09-28
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director - 2016-10-28
CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Nominee Director - 2012-05-10
INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Nominee Director - 2012-05-10
BSE INSTITUTE LIMITED U80903MH2010PLC208335 Director - 2012-05-10
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Additional Director - 2015-08-10
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Director - 2016-10-28
Other Directorships of ASHISHKUMAR MANILAL CHAUHAN
Company Name CIN Designation Appointment Date Cessation
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2015-08-14
BSE LIMITED L67120MH2005PLC155188 Additional Director - 2012-11-02
BSE LIMITED L67120MH2005PLC155188 Managing Director - 2022-07-25
INDIAWIN SPORTS PRIVATE LIMITED U51109MH2007PTC176254 Additional Director - 2009-09-30
INDIAWIN SPORTS PRIVATE LIMITED U51109MH2007PTC176254 Director - 2009-10-17
BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Nominee Director - 2013-11-06
BSE INVESTMENTS LIMITED U65990MH2014PLC253680 Director - 2022-07-19
NSE ADMINISTRATION AND SUPERVISION LIMITED U66110MH2024PLC416919 Director - 2024-01-31
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2022-07-26
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Managing Director 2022-07-26 Ongoing
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Additional Director - 2009-12-17
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director - 2012-09-28
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Managing Director - 2010-04-12
INDIA INTERNATIONAL CLEARING CORPORATION (IFSC) LIMITED U67190GJ2016PLC093683 Additional Director - 2017-07-21
INDIA INTERNATIONAL CLEARING CORPORATION (IFSC) LIMITED U67190GJ2016PLC093683 Director - 2022-07-19
INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 Additional Director - 2017-07-21
INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 Director - 2022-07-19
MAHA ARC LIMITED U67190MH2022SGC391104 Additional Director - 2022-11-22
MAHA ARC LIMITED U67190MH2022SGC391104 Director 2022-11-18 Ongoing
BSE TECHNOLOGIES PRIVATE LIMITED U72200MH2005PTC152920 Additional Director - 2010-04-13
BSE TECHNOLOGIES PRIVATE LIMITED U72200MH2005PTC152920 Director - 2022-07-19
RELIANCE INFOSOLUTIONS PRIVATE LIMITED U72200MH2005PTC154456 Director - 2009-10-17
CONSOLE TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC168258 Director - 2009-03-27
ASIA INDEX PRIVATE LIMITED U74900MH2013PTC247709 Director - 2013-09-23
IIMCALCUTTA INNOVATION PARK U74900WB2014NPL203219 Additional Director - 2022-09-19
IIMCALCUTTA INNOVATION PARK U74900WB2014NPL203219 Director - 2024-02-24
INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Additional Director - 2012-06-25
INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Nominee Director - 2013-09-23
ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Additional Director - 2016-12-24
ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Director - 2022-06-14
BSE SAMMAAN CSR LIMITED U74999MH2015PLC268298 Additional Director - 2016-08-01
BSE SAMMAAN CSR LIMITED U74999MH2015PLC268298 Director 2016-08-01 Ongoing
IIM CALCUTTA ENDOWMENT MANAGEMENT FOUNDATION U80300WB2022NPL252865 Additional Director - 2023-09-26
IIM CALCUTTA ENDOWMENT MANAGEMENT FOUNDATION U80300WB2022NPL252865 Director 2023-10-04 Ongoing
KRISHNA AVANTI PRIVATE LIMITED U80902MH2020FTC351777 Director - 2021-12-08
BSE INSTITUTE LIMITED U80903MH2010PLC208335 Director - 2019-07-14
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Director - 2014-10-10
OPEN NETWORK FOR DIGITAL COMMERCE U85300DL2021NPL391850 Additional Director - 2022-12-21
OPEN NETWORK FOR DIGITAL COMMERCE U85300DL2021NPL391850 Nominee Director 2022-12-01 Ongoing
CDSL VENTURES LIMITED U93090MH2006PLC164885 Additional Director - 2013-06-10
CDSL VENTURES LIMITED U93090MH2006PLC164885 Director - 2013-09-25
Other Directorships of DIPAK CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
PTC INDIA LIMITED L40105DL1999PLC099328 Additional Director - 2011-09-28
PTC INDIA LIMITED L40105DL1999PLC099328 Director - 2017-04-15
BSE LIMITED L67120MH2005PLC155188 Director - 2012-01-25
MIDEAST INTEGRATED STEELS LIMITED L74899DL1992PLC050216 Additional Director - 2013-09-30
MIDEAST INTEGRATED STEELS LIMITED L74899DL1992PLC050216 Director - 2019-06-25
Other Directorships of SAURABH SARKAR
Company Name CIN Designation Appointment Date Cessation
ALTUS ALTERNATIVE INVESTMENT FUND LLP AAP-2360 Designated Partner 2019-05-08 Ongoing
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director appointed in casual vacancy - 2014-02-01
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Managing Director - 2015-10-10
MSE FINTECH LIMITED U72100MH2012PLC227604 Additional Director - 2014-09-30
MSE FINTECH LIMITED U72100MH2012PLC227604 Director - 2015-12-30
Other Directorships of ATUL GHULATI
Company Name CIN Designation Appointment Date Cessation
DREAMS MUSIC AND CD PRIVATE LIMITED U24294DL1996PTC079516 Director 2004-04-09 Ongoing
ATEX REALTORS PRIVATE LIMITED U45200DL2012PTC230083 Director 2012-01-17 Ongoing
CHESTNUT FARMS PRIVATE LIMITED U70101DL1991PTC259211 Additional Director - 2019-09-30
CHESTNUT FARMS PRIVATE LIMITED U70101DL1991PTC259211 Director 2019-09-30 Ongoing
DUX REAL ESTATE PRIVATE LIMITED U70103DL2018PTC333557 Additional Director - 2019-12-23
DUX REAL ESTATE PRIVATE LIMITED U70103DL2018PTC333557 Director - 2022-01-15
VCS INFOTECH PRIVATE LIMITED U72300DL2007PTC167062 Director 2007-09-10 Ongoing
ATEX OVERSEAS PVT LTD U74899DL1979PTC009732 Director 1979-07-09 Ongoing
ATEX EXPORTS PRIVATE LIMITED U74899DL1983PTC016112 Director 1983-07-18 Ongoing
MOHAN AIR AND SEA CARGO PRIVATE LIMITED U74899DL1984PTC018857 Director 1989-01-01 Ongoing
ANAND FARM PRIVATE LTD. U74899DL1985PTC020053 Director 1998-01-01 Ongoing
SONIA BUILDERS PRIVATE LTD U74899DL1985PTC022391 Director 1987-05-01 Ongoing
SIDELONG FARMS PRIVATE LIMITED U74899DL1988PTC034076 Director 1996-04-01 Ongoing
SPRINGTIDE FARMS PRIVATE LIMITED U74899DL1988PTC034078 Director 1996-04-01 Ongoing
KAVERI PROMOTERS AND DEVELOPERS PRIVATE LIMITED U74899DL1991PTC043577 Director 2002-11-18 Ongoing
GREAT INDIAN CLOTHING CO PVT LTD U74899DL1991PTC045178 Director 1991-07-31 Ongoing
WIDE FARMS PRIVATE LIMITED U74899DL1994PTC059233 Director 1996-04-01 Ongoing
PURPLE HAZE FASHIONS PRIVATE LIMITED U74899DL1995PTC068551 Director 1995-05-15 Ongoing
Other Directorships of GAURAV ARORA
Other Directorships of KULDIP SINGH DHINGRA
Company Name CIN Designation Appointment Date Cessation
SCORPIO RESEARCH AND CONSULTANTS LLP AAG-0562 Designated Partner 2016-03-29 Ongoing
KSD BUILDWELL LLP AAG-0567 Designated Partner 2016-03-29 Ongoing
OAKLEAF PROBUILT LLP AAI-8724 Designated Partner 2018-04-02 Ongoing
FLUME PROPBUILD LLP AAM-0849 Designated Partner 2018-02-23 Ongoing
SQUADE PROPBUILD LLP AAM-0851 Designated Partner 2018-02-23 Ongoing
BRITONA PROPERTIES LLP AAO-8993 Designated Partner 2019-04-15 Ongoing
MEETA PROPERTIES LLP AAQ-0043 Designated Partner 2019-07-19 Ongoing
KSD VISION REALTECH LLP AAV-5746 Designated Partner 2021-01-23 Ongoing
SANDIPACK LLP ABB-7539 Designated Partner - 2023-11-02
Zexmenia Estates LLP ACA-1634 Designated Partner - 2023-03-31
Rishkul Properties LLP ACA-5623 Designated Partner 2023-04-11 Ongoing
Burgeon Properties LLP ACA-5702 Designated Partner 2023-04-11 Ongoing
ZOYSIYA ESTATES LLP ACC-3804 Designated Partner 2023-08-04 Ongoing
COVESTONE REALTECH LLP ACC-3807 Designated Partner - 2023-09-26
MIRACOSTA PROPERTIES LLP ACE-3219 Designated Partner 2023-12-11 Ongoing
BLISSBAY ESTATES LLP ACE-3220 Designated Partner 2023-12-11 Ongoing
IRONOAK ESTATES LLP ACE-3223 Designated Partner 2023-12-11 Ongoing
AMRIT PLANTATIONS LLP ACE-5841 Designated Partner 2023-12-27 Ongoing
BERGER PAINTS INDIA LIMITED L51434WB1923PLC004793 Director 1991-07-17 Ongoing
RELAXO FOOTWEARS LIMITED L74899DL1984PLC019097 Additional Director - 2022-08-25
RELAXO FOOTWEARS LIMITED L74899DL1984PLC019097 Director 2022-07-26 Ongoing
BJN PAINTS INDIA LIMITED U24100WB2012PLC189385 Additional Director - 2013-07-31
BJN PAINTS INDIA LIMITED U24100WB2012PLC189385 Director 2013-07-31 Ongoing
SANDIPACK PRIVATE LIMITED U24110DL2019PTC356936 Director 2019-11-01 Ongoing
BERGER ROCK PAINTS PRIVATE LIMITED U24200WB2018PTC228092 Director 2018-09-25 Ongoing
U K PAINTS (INDIA) PRIVATE LIMITED U24222HR1979PTC098144 Director 2012-10-25 Ongoing
U K PAINTS (INDIA) PRIVATE LIMITED U24222HR1979PTC098144 Director - 2012-10-25
U K PAINTS (INDIA) PRIVATE LIMITED U24222HR1979PTC098144 Managing Director - 2024-04-30
MALIBU PARADISE NURSERY SCHOOL PRIVATE LIMITED U27310DL2008PTC183404 Director - 2011-01-12
GURKUL BUILDTECH PRIVATE LIMITED U45200DL2008PTC178127 Director - 2015-03-27
KSD BUILDWELL PRIVATE LIMITED U45200DL2008PTC178140 Director - 2015-03-27
MALIBU ESTATE DISPENSARY PRIVATE LIMITED U45300DL2008PTC183337 Director - 2010-05-07
FLUME PROPBUILD PRIVATE LIMITED U45400DL2007PTC165723 Additional Director - 2017-09-20
FLUME PROPBUILD PRIVATE LIMITED U45400DL2007PTC165723 Director - 2018-02-22
SQUADE PROPBUILD PRIVATE LIMITED U45400DL2007PTC165805 Additional Director - 2017-09-20
SQUADE PROPBUILD PRIVATE LIMITED U45400DL2007PTC165805 Director - 2015-03-27
FABLE PROPBUILD PRIVATE LIMITED U45400DL2007PTC165829 Director - 2015-03-27
LOBELIA BUILDWELL PRIVATE LIMITED U45400DL2007PTC168414 Director - 2015-03-27
PAGODA BUILDCON PRIVATE LIMITED U45400DL2007PTC168430 Director - 2015-03-27
BURGEON PROPERTIES PRIVATE LIMITED U45400DL2008PTC178130 Director 2008-05-14 Ongoing
MALIBU ESTATE CLUB PRIVATE LIMITED U45400DL2008PTC183369 Director 2008-09-17 Ongoing
CITLAND COMMERCIAL CREDITS LIMITED U65993DL1988PLC033155 Director 1991-02-19 Ongoing
KSD PROBUILT PRIVATE LIMITED U70101DL2009PTC188905 Director - 2015-03-28
BRITONA PROPERTIES PRIVATE LIMITED U70102DL2007PTC158531 Director - 2019-04-14
ARAMBOL PROPERTIES PRIVATE LIMITED U70109DL2007PTC158529 Director - 2017-01-10
RISHKUL PROPERTIES PRIVATE LIMITED U70200DL2009PTC190961 Director 2009-06-05 Ongoing
SEAWARD PACKAGING LIMITED U74140DL2007PLC167131 Director 2007-08-17 Ongoing
FLEX PROPERTIES PRIVATE LIMITED U74899DL1981PTC012828 Director 1995-05-09 Ongoing
RISHMA MEADOWS PVT LTD U74899DL1987PTC027494 Director - 2015-03-25
MEETA PLANTATION PVT LTD U74899DL1987PTC027495 Director - 2015-03-25
VINU FARMS PRIVATE LTD U74899DL1987PTC027578 Director - 2015-03-25
ANSHANA FORESTS PRIVATE LIMITED U74899DL1987PTC027582 Director - 2015-03-25
SURJIT PLANTATIONS PRIVATE LTD. U74899DL1987PTC027583 Director - 2015-03-25
ASHI FARMS PRIVATE LTD U74899DL1987PTC027584 Director - 2015-03-25
KANWAR GREEN LANDS PRIVATE LTD. U74899DL1987PTC027588 Additional Director - 2017-09-26
KANWAR GREEN LANDS PRIVATE LTD. U74899DL1987PTC027588 Director 2017-09-26 Ongoing
KANWAR GREEN LANDS PRIVATE LTD. U74899DL1987PTC027588 Director - 2015-03-25
SUNAINA EVERGREEN PRIVATE LIMITED U74899DL1987PTC027663 Additional Director - 2017-09-30
SUNAINA EVERGREEN PRIVATE LIMITED U74899DL1987PTC027663 Director 2017-09-30 Ongoing
SUNAINA EVERGREEN PRIVATE LIMITED U74899DL1987PTC027663 Director - 2015-03-25
RPL FORESTS PRIVATE LTD U74899DL1987PTC027730 Director - 2015-03-25
UKPI PLANTATIONS PRIVATE LTD U74899DL1987PTC027731 Director - 2015-03-25
HARMAN GREENFIELDS PRIVATE LTD U74899DL1987PTC027779 Director - 2015-03-25
AMRIT PLANTATIONS PRIVATE LIMITED U74899DL1987PTC027813 Director - 2015-03-25
VIGNETTE INVESTMENTS PRIVATE LIMITED U74899DL1988PTC030250 Director 1991-03-04 Ongoing
BIGG INVESTMENTS AND FINANCE PRIVATE LIMITED U74899DL1991PTC044957 Director 1991-10-14 Ongoing
MALIBU ESTATE PRIVATE LIMITED U74899DL1992PTC048517 Managing Director - 2019-05-18
MALIBU ESTATE PRIVATE LIMITED U74899DL1992PTC048517 Whole-time director - 2014-03-14
WAZIR PROPERTIES PVT LTD U74899DL1994PTC057196 Director - 2015-03-25
JOLLY PROPERTIES PRIVATE LIMITED U74899DL1994PTC057199 Director 2007-02-10 Ongoing
WAZIR ESTATES PRIVATE LIMITED U74899DL1994PTC057250 Director - 2015-03-25
WANG INVESTMENT & FINANCE PRIVATE LIMITED U74899DL1994PTC057313 Additional Director - 2017-09-30
WANG INVESTMENT & FINANCE PRIVATE LIMITED U74899DL1994PTC057313 Director 2017-09-30 Ongoing
SCORPIO RESEARCH AND CONSULTANTS PRIVATE LIMITED U74899DL1995PTC072853 Director 1999-11-18 Ongoing
BERGER BECKER COATINGS PRIVATE LIMITED U74899DL1996PTC082343 Director 1997-08-12 Ongoing
SHALIMAR TAR PRODUCTS LIMITED U74999WB2011PLC161532 Additional Director 2024-05-06 Ongoing
MALIBU SHINING STAR PRIMARY SCHOOL PRIVATE LIMITED U80100DL2008PTC183323 Director - 2015-03-26
MALIBU MOTHER'S TOUCH NURSERY SCHOOL PRIVATE LIMITED U80100DL2008PTC183324 Director - 2011-04-16
MALIBU WONDERLAND NURSERY SCHOOL PRIVATE LIMITED U80100DL2008PTC183325 Director - 2011-04-16
MALIBU LITTLE STAR PRIMARY SCHOOL PRIVATE LIMITED U80100DL2008PTC183334 Director - 2013-03-05
MALIBU MINERVA KIDS PRIMARY SCHOOL PRIVATE LIMITED U80100DL2008PTC183335 Director 2008-09-16 Ongoing
MALIBU KIDSTOP NURSERY SCHOOL PRIVATE LIMITED U80100HR2008PTC093999 Director - 2012-05-29
MALIBU FIRST STEPS NURSERY SCHOOL PRIVATE LIMITED U80101DL2008PTC183314 Director - 2011-10-08
MALIBU FLOWERING BIRDS PRIMARY SCHOOL PRIVATE LIMITED U80101DL2008PTC183315 Director - 2016-10-15
MALIBU KIDSCARE NURSERY SCHOOL PRIVATE LIMITED U80900DL2008PTC183332 Director - 2015-03-26
MALIBU HIGHER SECONDARY SCHOOL PRIVATE LIMITED U80900DL2008PTC183336 Director - 2015-03-26
MALIBU LITTLE ANGELS NURSERY SCHOOL PRIVATE LIMITED U80902DL2008PTC183434 Director - 2012-01-03
MALIBU CRECHE PRIVATE LIMITED U85310DL2008PTC183313 Director - 2015-03-26
Other Directorships of HAYAGREEVA RAVIKUMAR PURANAM
Company Name CIN Designation Appointment Date Cessation
BHARAT FORGE LTD L25209PN1961PLC012046 Additional Director - 2009-07-24
BHARAT FORGE LTD L25209PN1961PLC012046 Director - 2019-09-03
BHARAT FORGE LTD L25209PN1961PLC012046 Nominee Director - 2009-03-26
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2009-07-24
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2015-02-28
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Nominee Director - 2008-08-01
HUBTOWN LIMITED L45200MH1989PLC050688 Additional Director - 2013-04-18
HUBTOWN LIMITED L45200MH1989PLC050688 Director - 2011-03-11
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Additional Director - 2011-09-23
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director - 2017-06-25
I G PETROCHEMICALS LIMITED L51496GA1988PLC000915 Director - 2019-07-30
I G PETROCHEMICALS LIMITED L51496GA1988PLC000915 Director appointed in casual vacancy - 2014-07-26
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2011-09-03
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director - 2013-06-04
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2013-04-12
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2013-09-28
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Managing Director - 2014-01-24
UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Additional Director - 2019-08-05
UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Director - 2021-07-20
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Additional Director - 2006-09-25
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director 2006-09-25 Ongoing
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director - 2006-03-22
ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Additional Director - 2017-07-19
ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Director 2017-07-19 Ongoing
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Additional Director - 2014-09-19
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director - 2022-07-14
NAMU ECO ALTERNATIVES INDIA PRIVATE LIMITED U20219KA2013FTC070696 Director - 2017-09-28
TITAN ENERGY SYSTEMS LIMITED U31200TG1995PLC019206 Additional Director - 2009-09-30
TITAN ENERGY SYSTEMS LIMITED U31200TG1995PLC019206 Director - 2012-03-27
LTC COMMERCIAL CO PVT LTD U51109DL1992PTC290630 Additional Director - 2015-09-30
LTC COMMERCIAL CO PVT LTD U51109DL1992PTC290630 Director - 2017-07-23
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Managing Director - 2008-04-26
YOUNG FINANCIAL SERVICES INDIA PRIVATE LIMITED U65100MH2016PTC273761 Additional Director - 2017-12-02
YOUNG FINANCIAL SERVICES INDIA PRIVATE LIMITED U65100MH2016PTC273761 Director - 2018-11-09
NAMDEV FINVEST PRIVATE LIMITED U65921RJ1997PTC047090 Director 2021-09-28 Ongoing
SICOM INVESTMENTS & FINANCE LIMITED U65922MH1996PLC096684 Additional Director - 2012-08-01
SICOM INVESTMENTS & FINANCE LIMITED U65922MH1996PLC096684 Director - 2015-03-20
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Additional Director - 2014-08-28
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Director - 2017-07-21
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Nominee Director - 2019-12-31
MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Additional Director - 2022-06-24
MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Director - 2024-09-30
IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Additional Director - 2019-04-15
IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Director 2019-04-15 Ongoing
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Additional Director - 2013-07-26
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Director - 2017-07-21
SAHAYYA FINSERVE PRIVATE LIMITED U65999KA2020PTC132242 Director - 2022-06-22
SAHAYYA FINSERVE PRIVATE LIMITED U65999KA2020PTC132242 Whole-time director 2022-01-10 Ongoing
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director - 2016-11-23
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director appointed in casual vacancy - 2014-09-24
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2011-08-18
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2011-11-05
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2015-08-19
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director - 2021-07-17
PLEXUS CAPITAL VENTURES PRIVATE LIMITED U67190MH2005PTC153874 Director - 2014-01-24
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2008-12-22
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Director - 2009-10-15
NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Additional Director - 2017-07-26
NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Director - 2021-11-24
FINTECH PRODUCTS AND SOLUTIONS (INDIA) PRIVATE LIMITED U72900TG2016PTC109756 Director 2019-09-23 Ongoing
PRACHETAS ADVISORY SERVICES PRIVATE LIMITED U74110MH2010PTC199913 Additional Director - 2014-09-18
PRACHETAS ADVISORY SERVICES PRIVATE LIMITED U74110MH2010PTC199913 Director - 2017-09-27
KALYX BUSINESS ADVISORY SERVICES PRIVATE LIMITED U74140GJ2001PTC109781 Additional Director - 2014-09-12
KALYX BUSINESS ADVISORY SERVICES PRIVATE LIMITED U74140GJ2001PTC109781 Director - 2016-11-24
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2008-05-08
ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Additional Director - 2011-07-29
ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Director - 2021-01-21
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Additional Director - 2020-07-11
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Director 2020-07-11 Ongoing
NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH U74900MH2007NPL174229 Director - 2008-06-13
POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Director - 2008-05-07
SHASTA BIO-FUELS PRIVATE LIMIED U74900TG2008PTC059345 Additional Director - 2011-09-30
SHASTA BIO-FUELS PRIVATE LIMIED U74900TG2008PTC059345 Director - 2014-10-20
NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Additional Director - 2008-04-23
MOUNTAIN MANAGERS PRIVATE LIMITED U74999KA2017PTC108794 Additional Director - 2020-12-31
MOUNTAIN MANAGERS PRIVATE LIMITED U74999KA2017PTC108794 Director 2020-12-31 Ongoing
NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2007-01-18
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Managing Director - 2012-12-11
UTPL CORPORATE TRUSTEES PRIVATE LIMITED U74999MH2015PTC265627 Director 2015-06-16 Ongoing
FINSEC AA SOLUTIONS PRIVATE LIMITED U74999TG2016PTC113115 Director 2019-09-23 Ongoing
NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Director - 2008-06-07
Other Directorships of BALA CHANDRAN SRINIVASAN
Other Directorships of NEHAL NALEEN VORA
Company Name CIN Designation Appointment Date Cessation
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Additional Director - 2016-05-31
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2020-09-15
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Managing Director 2020-09-15 Ongoing
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Managing Director - 2020-09-14
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2019-09-23
NATIONAL POWER EXCHANGE LIMITED U40100DL2008PLC185689 Additional Director - 2012-09-27
NATIONAL POWER EXCHANGE LIMITED U40100DL2008PLC185689 Director 2012-09-27 Ongoing
BSE INVESTMENTS LIMITED U65990MH2014PLC253680 Director - 2019-09-19
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Additional Director - 2010-04-12
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director - 2019-09-19
INDIA INTERNATIONAL CLEARING CORPORATION (IFSC) LIMITED U67190GJ2016PLC093683 Director - 2019-09-19
INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 Director - 2019-09-19
CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Additional Director - 2020-01-09
ASIA INDEX PRIVATE LIMITED U74900MH2013PTC247709 Additional Director - 2014-08-19
ASIA INDEX PRIVATE LIMITED U74900MH2013PTC247709 Director - 2015-08-14
INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Nominee Director - 2016-01-21
BSE SAMMAAN CSR LIMITED U74999MH2015PLC268298 Director - 2019-09-19
CDSL COMMODITY REPOSITORY LIMITED U74999MH2017PLC292113 Additional Director - 2020-01-09
BSE INSTITUTE LIMITED U80903MH2010PLC208335 Additional Director - 2013-04-29
BSE INSTITUTE LIMITED U80903MH2010PLC208335 Director - 2015-08-14
AIC-NMIMS INCUBATION CENTRE U80904MH2017NPL303119 Additional Director - 2021-08-12
AIC-NMIMS INCUBATION CENTRE U80904MH2017NPL303119 Director - 2023-02-08
BSE CSR INTEGRATED FOUNDATION U85191MH2016NPL273997 Director - 2019-09-19
CDSL VENTURES LIMITED U93090MH2006PLC164885 Additional Director - 2020-01-09
Other Directorships of MANISHA THAKUR HARSHAD
Company Name CIN Designation Appointment Date Cessation
PENNWALT AGRITECH LIMITED U25206MH1997PLC112176 Company Secretary - 2007-12-01
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Company Secretary - 2022-02-11
DAILY GONG FINANCIAL SERVICES LIMITED U67100MH2000PLC123707 Company Secretary - 2010-12-07
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Company Secretary - 2015-08-13
Other Directorships of DHIRENDRA SWARUP

CIN Company Name Company Address
U74999MH2021PTC364646 MUMBAI INTERIOR SOLUTIONS PRIVATE LIMITED Office No 1307 Floor No 13TH Building Name ARCADIA BUILDING Block Sector MUMBAI 400021 Road N C P A MARG NARIMAN POINT City Girgaon District Mumbai , Mumbai, Maharashtra, India - 400021
U24230MH2005PTC153516 STANTECH PHARMACEUTICALS PRIVATE LIMITED Office No-3 To 6, 7th Floor Arcadia Building , 195 Ncpa Marg, Narima n Point , Mumbai, Maharashtra, India - 400021
U72300MH2012PTC232934 SAAR ACME CONSULTANCY PRIVATE LIMITED Office No-3 To 6, 7th Floor Arcadia Building , 195 Ncpa Marg, Narima n Point , Mumbai, Maharashtra, India - 400021
U72200MH2013PTC250054 SYDLER TECHNOLOGIES PRIVATE LIMITED Office No-3 To 6, 7th Floor Arcadia Building , 195 Ncpa Marg, Narima n Point , Mumbai, Maharashtra, India - 400021
AAD-8775 WEFLY INDOOR SKYDIVING LLP 1A/1B, Floor-Basemt, PLOT 195, Arcadia Building, Vinayak Kumar Shah Marg, N C P A, Nariman Point, Mumbai, Maharashtra, India - 400021
U45200MH2008PTC182532 ASHAPURA BUILDWELL PRIVATE LIMITED Office No 2, Fl 9, Plot -195, Arcadia Building, Vinayak Kumar Shah Marg, N C P A, Narima n Point, , MUMBAI, Maharashtra, India - 400021
U60230MH2021PTC360583 VAYU TRANSPORT SERVICES PRIVATE LIMITED 808, 8th FLOOR, ARCADIA, N.C.P.A. MARG, 195, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021
U70102MH2010PTC205366 PROVIDENTIAL PROPERTIES PRIVATE LIMITED 808, Arcadia, 8th Floor, 195, Nariman Point, N.C.P.A. Marg, , Mumbai, Maharashtra, India - 400021
AAF-4877 GEECEE HOLDINGS LLP 209-210 Arcadia Building, 2nd Floor N.C.P.A Marg,195, Nariman Point Mumbai, Maharashtra, India - 400021
AAN-5171 ARCADIA BUILDERS AND DEVELOPERS LLP 2, Floor-9, Plot-195, ARCADIA BUILDING, Vinayak Kumar Shah MARG, N.C.P.A. , NARIMAN POINT MUMBAI, Maharashtra, India - 400021
U45200MH2013PLC250111 SINIC ESTATES & AGRO LIMITED 1307,FLOOR 13TH PLOT 195, ARCADIA BUILDING, VINAYAK KUMAR SHAH MARG,N C P A NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U24100MH1991PTC060522 INDOSOL SYNTHOCHEM PRIVATE LIMITED 84- FLOOR-8, PLOT-195, ARCADIA BUILDING, VINAYAK KUMAR SHAH MARG, N C P A, NARIMA N POINT, , MUMBAI, Maharashtra, India - 400021
U24110MH1991PTC060523 INDOSOL ORGANICS PRIVATE LIMITED 84- FLOOR-8, PLOT-195, ARCADIA BUILDING, VINAYAK KUMAR SHAH MARG, N C P A, NARIMA N POINT, , MUMBAI, Maharashtra, India - 400021
U24230MH1988PLC047992 INDOSOL DRUGS LIMITED 84- FLOOR-8, PLOT-195, ARCADIA BUILDING, VINAYAK KUMAR SHAH MARG, N C P A, NARIMA N POINT, , MUMBAI, Maharashtra, India - 400021
U74120MH2013PTC240534 KOTECHA CLEARING AND FORWARDING PRIVATE LIMITED 808, Arcadia, N C P A Marg, 195, Nariman Point, , Mumbai, Maharashtra, India - 400021
U24110MH2008PTC186710 C J S SPECIALTY CHEMICALS PRIVATE LIMITED OFFICE NO. 31 A, 3RD FLOOR, BAJAJ BHAWAN, JAMNALAL BAJAJ MARG, 226, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U45201MH2007PTC172739 ANUSHREE PROPERTIES & DEVELOPERS PRIVATE LIMITED 1307, Floor-13th, Plot-195, Arcadia Building, Vinayak Kumar Shah Marg, N.C.P.A., Narim an Point, , Mumbai, Maharashtra, India - 400021
U20119MH2023PTC410759 IMKEMEX LIFE SCIENCE PRIVATE LIMITED 33-A, 3rd Floor, Plot No. 224, A Wing, Mittal Court,Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
U46909MH2023PTC400822 TRANSNET MULTITRADE PRIVATE LIMITED Office No. 610, 6TH Floor, Raheja Centre,Free press Journal Marg,,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
U59121MH2021PTC368283 ALPHANEON STUDIOZ PRIVATE LIMITED OFFICE NO.617, 6thFLOOR,DALAMAL TOWER, B WING,, FREE JOURNAL MARG, NARIMAN POINT, MUMBAI,Mumbai,Mumbai,Maharashtra,400021-India
AAB-4207 ENSO HEALTHCARE LLP Office No.701 to Office 705, 7TH Floor, Dalamal House, Nariman Point Mumbai, Maharashtra, India - 400021
U65100MH2012PTC234755 SMITH & THOMSON CAPITAL ADVISORY SERVICES PRIVATE LIMITED Office No. 305, 3rd Floor, Regent Chamber, Plot No.208, Jamnalal Bajaj Marg, Narima n Point, , MUMBAI, Maharashtra, India - 400021
AAD-6825 MAJA SOLUTIONS LLP OFFICE NO.54 A/B, 5TH FLOOR, JOLLY MAKER CHAMBERS NO.II, 225, VINAY K.SHAH MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
U52322MH2002PTC136692 ORNATE EXPORTS (MUMBAI) PRIVATE LIMITED office no 54A/B,5th floor Jolly Maker Chambers No II, 225, Vinay K Shah Marg, Nariman P oint , Mumbai, Maharashtra, India - 400021
U51311MH2000PTC124575 ELEGANZA FURNISHINGS PRIVATE LIMITED OFFICE NO-54 A/B, 5TH FLOOR , JOLLY MAKER CHAMBERS NO.II, 225, VINAY K. SHAH MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
ACG-3172 MEGEVE PROPERTIES LLP Office No.604, 6th Floor, Regent Chambers,,Jamnalal Bajaj Marg, 208 Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
U68100MH1986PTC040276 PALMAR INVESTMENT AND TRADING COMPANY PVT LTD Office No.604, 6th Floor, Regent Chambers,,208, Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India
AAB-6046 SHIRISH MODY ENTERPRISES LLP Office No 33, 3rd Floor, Maker Chamber VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
AAB-6047 BHARATI MODY VENTURES LLP Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021

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

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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