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      • Complaints
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      EVEREST SECURITIES & FINANCE LIMITED

      CIN: U67110MH2010PLC202149
      Purchase Report

      EVEREST SECURITIES & FINANCE LIMITED (CIN: U67110MH2010PLC202149) is a Public company incorporated on 17 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 39000000.00 and its paid up capital is Rs. 500000.00.

      EVEREST SECURITIES & FINANCE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.EVEREST SECURITIES & FINANCE 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 EVEREST SECURITIES & FINANCE LIMITED are PUSHPENDRA KUMAR DODIA, SANTOSH BABAJI ADIVAREKAR, and DEEPAK PULIGADDA.

      EVEREST SECURITIES & FINANCE LIMITED's Corporate Identification Number (CIN) is U67110MH2010PLC202149 and its registration number is 202149. Users may contact EVEREST SECURITIES & FINANCE LIMITED on its Email address - [email protected]. Registered address of EVEREST SECURITIES & FINANCE LIMITED is TOWER 3, WING B, KOHINOOR CITY MALL KOHINOOR CITY, KIROL ROAD, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070.

      Current status of EVEREST SECURITIES & FINANCE 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 EVEREST SECURITIES & FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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

      Purchase full report of EVEREST SECURITIES & FINANCE

      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 EVEREST SECURITIES & FINANCE 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 EVEREST SECURITIES & FINANCE
      DIN Director Name Designation Appointment Date
      05212966 PUSHPENDRA KUMAR DODIA Additional Director 2020-09-15
      08533392 SANTOSH BABAJI ADIVAREKAR Whole-time director 2019-09-30
      06459046 DEEPAK PULIGADDA Additional Director 2020-09-15
      Past Directors & Key Managerial Personnel of EVEREST SECURITIES & FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00254303 SANJEEV RASTOGI Director - 2011-12-06
      03210147 RAVINDRA ANKAM Additional Director - 2017-09-15
      03210147 RAVINDRA ANKAM Director - 2020-09-21
      08533392 SANTOSH BABAJI ADIVAREKAR Additional Director - 2019-09-30
      02686137 PRALHAD RAGHUNATH SHINDE Additional Director - 2017-03-24
      06462857 RAJASHREE PRALHAD SHINDE Additional Director - 2019-09-30
      06462857 RAJASHREE PRALHAD SHINDE Director - 2020-09-21
      06462861 SONAL LODHA Additional Director - 2019-09-30
      06462861 SONAL LODHA Director - 2020-09-21
      00003142 SANJAY NATHALAL SHAH Additional Director - 2012-09-25
      00003142 SANJAY NATHALAL SHAH Director - 2020-01-14
      00198137 RAJEEV DEVI PRASAD MEHROTRA Director - 2011-12-12
      01714595 CHIRAYUSH AGRAWAL Additional Director - 2013-09-11
      01714595 CHIRAYUSH AGRAWAL Director - 2013-11-28
      01828490 NILESH CHOUDHARY JUGALKISHORE Director - 2013-02-11
      03101048 PRASHANT SHASHIKANT MODY Additional Director - 2014-09-11
      03101048 PRASHANT SHASHIKANT MODY Director - 2015-03-25
      06710019 RAVI PRAKASH JAIN Additional Director - 2014-06-06
      07116011 KETAN CHANDRAKANT SHAH Additional Director - 2017-09-15
      07116011 KETAN CHANDRAKANT SHAH Director - 2020-09-21
      05136515 PUJA D'SOUZA Director - 2015-09-29
      00008509 VENKATCHALAM ARAKONI RAMASWAMY Director - 2012-01-09
      00195875 ATUL JAYESH AMBAVAT Additional Director - 2012-09-25
      00195875 ATUL JAYESH AMBAVAT Director - 2016-10-04
      Other Directorships of SANJEEV RASTOGI
      Company Name CIN Designation Appointment Date Cessation
      SSM ADVISORY AND CONSULTANCY SERVICES LL P AAO-5356 Designated Partner 2019-03-14 Ongoing
      HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Additional Director - 2007-07-25
      HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Director - 2007-11-27
      ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Nominee Director - 2015-06-10
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2012-09-12
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Alternate Director - 2011-12-12
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2014-10-01
      SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2012-09-27
      SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2012-12-31
      SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Nominee Director - 2015-03-31
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Nominee Director - 2007-12-21
      PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Nominee Director - 2007-12-21
      EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Additional Director - 2010-07-29
      EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Director 2010-07-29 Ongoing
      GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Nominee Director - 2017-02-15
      ECAP EQUITIES LIMITED U74900MH2008PLC287466 Additional Director - 2015-09-28
      ECAP EQUITIES LIMITED U74900MH2008PLC287466 Director 2015-09-28 Ongoing
      Other Directorships of RAVINDRA ANKAM
      Company Name CIN Designation Appointment Date Cessation
      RAB JURISTS LLP AAC-2663 Designated Partner 2014-04-22 Ongoing
      SMARTCRAFT TECHNOLOGIES (INDIA) LLP AAE-5157 Designated Partner 2015-08-05 Ongoing
      LEARN 2 LEARN DISCOVERY LLP AAR-4739 Designated Partner 2019-12-31 Ongoing
      KL HI-TECH SECURE PRINT LIMITED. U22210TG1986PLC006661 Alternate Director - 2017-09-01
      KL HI-TECH SECURE PRINT LIMITED. U22210TG1986PLC006661 Director 2017-09-01 Ongoing
      LRM ENGINEERING PRIVATE LIMITED U29130TG2015PTC097975 Director 2015-03-12 Ongoing
      EFSL TRADING LIMITED U51900TG2011PLC077654 Additional Director - 2016-09-27
      EFSL TRADING LIMITED U51900TG2011PLC077654 Director - 2017-12-12
      SATELLITE MULTICOMM PRIVATE LIMITED U51909MH2013PTC390898 Additional Director - 2019-09-30
      SATELLITE MULTICOMM PRIVATE LIMITED U51909MH2013PTC390898 Director - 2024-05-02
      KAYTRONICS EXIM PVT LTD U51909TG1993PTC015401 Additional Director 2024-07-20 Ongoing
      EDEL INVESTMENTS LIMITED U65923MH2009PLC420691 Additional Director - 2019-09-30
      EDEL INVESTMENTS LIMITED U65923MH2009PLC420691 Director - 2021-10-18
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Additional Director - 2015-03-31
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Director - 2018-03-15
      EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Additional Director - 2015-09-28
      EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Director - 2018-03-16
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2015-03-31
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2018-05-02
      LOGICMATTER (INDIA) PRIVATE LIMITED U72300TG2010PTC068515 Additional Director - 2011-08-04
      LOGICMATTER (INDIA) PRIVATE LIMITED U72300TG2010PTC068515 Director 2011-08-04 Ongoing
      GREEN BIRD IT SERVICES PRIVATE LIMITED U72300TG2013PTC085883 Director 2013-02-20 Ongoing
      CUBETECH NYOTAA PRIVATE LIMITED U72900TG2020PTC144590 Director 2020-10-07 Ongoing
      EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Additional Director - 2015-03-31
      EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Director - 2017-10-31
      MUDHOLE ENTERPRISES PRIVATE LIMITED U74900TG2013PTC090497 Additional Director 2014-06-20 Ongoing
      CORVUS HEALTH PRIVATE LIMITED U74999TG2017PTC121344 Additional Director 2020-01-01 Ongoing
      ETS EDUCATIONAL SERVICES (INDIA) PVT LTD U80212TG2006PTC049232 Additional Director - 2016-09-30
      ETS EDUCATIONAL SERVICES (INDIA) PVT LTD U80212TG2006PTC049232 Director - 2018-03-19
      Other Directorships of PUSHPENDRA KUMAR DODIA
      Company Name CIN Designation Appointment Date Cessation
      SOVEREIGN METALS LIMITED U27109GJ2012PLC069162 Additional Director - 2014-08-13
      SOVEREIGN METALS LIMITED U27109GJ2012PLC069162 Director - 2017-10-12
      ECAP EQUITIES LIMITED U74900MH2008PLC287466 Additional Director - 2017-07-20
      ECAP EQUITIES LIMITED U74900MH2008PLC287466 Director - 2023-03-31
      Other Directorships of SANTOSH BABAJI ADIVAREKAR
      Company Name CIN Designation Appointment Date Cessation
      SATELLITE MULTICOMM PRIVATE LIMITED U51909MH2013PTC390898 Additional Director - 2019-09-30
      SATELLITE MULTICOMM PRIVATE LIMITED U51909MH2013PTC390898 Director 2021-06-01 Ongoing
      SATELLITE MULTICOMM PRIVATE LIMITED U51909MH2013PTC390898 Director - 2021-06-01
      SATELLITE MULTICOMM PRIVATE LIMITED U51909MH2013PTC390898 Whole-time director - 2024-04-30
      ISLAND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC390897 Additional Director - 2022-08-12
      ISLAND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC390897 Director 2022-05-10 Ongoing
      FALCOM REALTY PRIVATE LIMITED U70102MH2015PTC261190 Additional Director - 2020-12-30
      FALCOM REALTY PRIVATE LIMITED U70102MH2015PTC261190 Director 2020-12-30 Ongoing
      RIDGE REALTY PRIVATE LIMITED U70102MH2015PTC261212 Additional Director - 2019-09-30
      RIDGE REALTY PRIVATE LIMITED U70102MH2015PTC261212 Director 2019-09-30 Ongoing
      Other Directorships of PRALHAD RAGHUNATH SHINDE
      Company Name CIN Designation Appointment Date Cessation
      LICHEN METALS PRIVATE LIMITED U27205MH2008PTC180299 Additional Director - 2011-09-30
      LICHEN METALS PRIVATE LIMITED U27205MH2008PTC180299 Director - 2021-03-31
      EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Additional Director - 2010-07-29
      EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Director - 2012-03-19
      Other Directorships of DEEPAK PULIGADDA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-18
      ECAP EQUITIES LIMITED U74900MH2008PLC287466 Additional Director - 2019-03-15
      ECAP EQUITIES LIMITED U74900MH2008PLC287466 Whole-time director - 2022-05-26
      SSO INSIGHTS CONSULTING PRIVATE LIMITED U93000KA2013PTC067664 Director 2013-01-28 Ongoing
      Other Directorships of RAJASHREE PRALHAD SHINDE
      Company Name CIN Designation Appointment Date Cessation
      SATELLITE MULTICOMM PRIVATE LIMITED U51909MH2013PTC390898 Director - 2024-05-02
      RIDGE REALTY PRIVATE LIMITED U70102MH2015PTC261212 Director 2015-01-21 Ongoing
      Other Directorships of SONAL LODHA
      Company Name CIN Designation Appointment Date Cessation
      SATELLITE MULTICOMM PRIVATE LIMITED U51909MH2013PTC390898 Director - 2024-05-31
      RIDGE REALTY PRIVATE LIMITED U70102MH2015PTC261212 Director 2015-01-21 Ongoing
      Other Directorships of SANJAY NATHALAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-27
      PARAMVIR DEVELOPERS LLP AAA-1078 Designated Partner - 2019-06-14
      K MORDANI CONSTRUCTIONS LLP AAA-4770 Designated Partner - 2019-06-14
      PARAMVIR REAL ESTATES LLP AAB-4721 Designated Partner - 2019-06-14
      B-RIGHT REALESTATE VENTURES LLP AAF-1447 Designated Partner 2019-11-27 Ongoing
      BRV LEASING ANDHERI LLP AAG-9775 Designated Partner 2018-09-07 Ongoing
      SOCRADAMUS ADVISORY PARTNERS LLP AAN-6449 Designated Partner 2021-02-09 Ongoing
      B-RIGHT NY ESQUARE LLP AAO-0438 Designated Partner 2019-01-16 Ongoing
      B-RIGHT REALTY LONAVALA LLP AAO-1715 Designated Partner 2019-01-30 Ongoing
      DARC REALTY LLP AAO-4361 Designated Partner 2019-03-05 Ongoing
      B-RIGHT HOUSECON LLP AAP-6143 Designated Partner 2019-06-13 Ongoing
      JALIYAN B-RIGHT DEVELOPERS LLP AAQ-8441 Designated Partner 2019-10-18 Ongoing
      B-RIGHT RMBD DEVELOPERS LLP AAS-9379 Designated Partner 2020-07-18 Ongoing
      BLOW SALES LLP AAU-0217 Designated Partner 2020-10-01 Ongoing
      BLOW SALES LLP AAU-0217 Partner - 2024-07-23
      CHEERFUL DEALTRADE LLP AAU-0840 Designated Partner 2020-10-06 Ongoing
      CHEERFUL DEALTRADE LLP AAU-0840 Partner - 2024-07-23
      SHREE JALIYAN REALTY VENTURE LLP ACG-0197 Designated Partner 2024-07-04 Ongoing
      B-RIGHT REALESTATE LIMITED L70100MH2007PLC282631 Director - 2023-07-19
      B-RIGHT REALESTATE LIMITED L70100MH2007PLC282631 Whole-time director 2021-11-30 Ongoing
      AYEKART AGRO PRIVATE LIMITED U01100MH2021PTC371786 Director - 2023-04-01
      BLOW SALES PRIVATE LIMITED U51101WB2010PTC145504 Additional Director - 2020-03-09
      CHEERFUL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145531 Additional Director - 2020-03-09
      EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Additional Director - 2015-03-31
      EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Director - 2017-05-08
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Additional Director - 2015-03-31
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Director - 2020-01-14
      CONSULTSHAH FINANCIAL SERVICES PRIVATE LIMITED U65999MH2008PTC179898 Director - 2019-08-31
      EDELWEISS CAPITAL MARKETS LIMITED U65999TG2010PLC113135 Additional Director - 2015-03-30
      EDELWEISS CAPITAL MARKETS LIMITED U65999TG2010PLC113135 Director - 2017-12-07
      TRUVIEN FINTECH PRIVATE LIMITED U67100MH2022PTC390445 Director 2022-09-14 Ongoing
      EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Additional Director - 2016-09-30
      EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Director - 2020-01-14
      PALSMITH ADVISORS PRIVATE LIMITED U67120MH2005PTC155990 Additional Director - 2023-09-29
      PALSMITH ADVISORS PRIVATE LIMITED U67120MH2005PTC155990 Director 2023-04-20 Ongoing
      PALSMITH ADVISORS PRIVATE LIMITED U67120MH2005PTC155990 Director - 2020-03-11
      REALXCHANGE REALTECH PRIVATE LIMITED U68100MH2023PTC403873 Director 2023-05-30 Ongoing
      B-RIGHT DNS REALTY PRIVATE LIMITED U68100MH2024PTC417469 Director 2024-01-17 Ongoing
      BRV REALTY PRIVATE LIMITED U68200MH2023PTC400047 Director 2023-04-03 Ongoing
      B-RIGHT TATHAASTU VENTURES PRIVATE LIMITED U68200MH2023PTC401748 Director 2023-04-26 Ongoing
      JALIYAN B-RIGHT DEVELOPERS PRIVATE LIMITED U68200MH2023PTC412257 Director 2023-10-16 Ongoing
      B-RIGHT RMBD REALTORS PRIVATE LIMITED U68200MH2024PTC417501 Director 2024-01-18 Ongoing
      BHAGYA CONSTRUCTIONS INDIA PRIVATE LIMITED U68200MH2024PTC418763 Director 2024-06-27 Ongoing
      B-RIGHT BAPA VENTURES PRIVATE LIMITED U68200MH2024PTC420865 Director 2024-03-07 Ongoing
      DVA B-RIGHT DEVELOPERS PRIVATE LIMITED U68200MH2024PTC427023 Director 2024-06-14 Ongoing
      B-RIGHT SSVARNA BOMBAY HIGHLINES REALTY PRIVATE LIMITED U68200MH2024PTC428826 Director 2024-07-16 Ongoing
      B-RIGHT BOMBAY HIGHLINES DEVELOPERS PRIVATE LIMITED U68200MH2024PTC429050 Director 2024-07-18 Ongoing
      FALCOM REALTY PRIVATE LIMITED U70102MH2015PTC261190 Director - 2020-01-14
      FAREWELL REAL ESTATES PRIVATE LIMITED U70200MH1994PTC081027 Additional Director 2024-04-26 Ongoing
      EDELWEISS FUND ADVISORS PRIVATE LIMITED U70200MH2005PTC155545 Additional Director - 2014-09-30
      EDELWEISS FUND ADVISORS PRIVATE LIMITED U70200MH2005PTC155545 Director 2014-09-30 Ongoing
      INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Additional Director - 2015-03-30
      INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Director - 2016-11-17
      EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Additional Director - 2015-03-31
      EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Director - 2017-10-31
      SKYLINE COUNSELLING PRIVATE LIMITED U74900MH2015PTC310252 Additional Director - 2021-11-30
      SKYLINE COUNSELLING PRIVATE LIMITED U74900MH2015PTC310252 Director 2021-11-30 Ongoing
      THEHOUUSE ENTERPRISE TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC280563 Director 2016-05-03 Ongoing
      POWERPAY TECH INDIA PRIVATE LIMITED U74999MH2016PTC285703 Director - 2016-11-11
      AYEKART FINTECH PRIVATE LIMITED U74999MH2020PTC352166 Director - 2023-04-01
      PAYRU FINTECH PRIVATE LIMITED U74999MH2020PTC352235 Director - 2024-07-02
      AYEKART FOUNDATION U85100MH2015NPL261495 Director 2021-04-01 Ongoing
      Other Directorships of RAJEEV DEVI PRASAD MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      CA HOLDINGS LLP AAA-6258 Designated Partner 2011-09-14 Ongoing
      ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P AAB-6428 Designated Partner - 2014-07-24
      THIRD WIND ADVISORS LLP AAB-6757 Designated Partner - 2013-10-01
      THIRD WAVE ADVISORS LLP AAB-8842 Designated Partner - 2014-09-05
      ALPHA ASSET ADVISORS LLP AAK-0992 Designated Partner 2017-08-03 Ongoing
      ALPHA ASSET ADVISORS LLP AAK-0992 Designated Partner - 2017-08-03
      PRADEEP METALS LIMITED L99999MH1982PLC026191 Additional Director - 2012-09-06
      PRADEEP METALS LIMITED L99999MH1982PLC026191 Director - 2017-03-27
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2007-08-27
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2011-12-12
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2010-09-20
      SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2008-09-12
      SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2011-12-12
      PSA COUNSELLING SERVICES PRIVATE LIMITED U65100PN2016PTC166517 Additional Director - 2016-10-01
      PSA COUNSELLING SERVICES PRIVATE LIMITED U65100PN2016PTC166517 Director - 2017-08-31
      NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director - 2011-12-12
      ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Additional Director - 2013-03-30
      EDELWEISS BUSINESS SERVICES LIMITED U65990MH2005PLC154276 Director - 2009-04-02
      ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2011-12-12
      ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Director - 2014-07-25
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Additional Director - 2011-05-16
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Nominee Director - 2011-12-12
      EDELWEISS TRUSTEE SERVICES LIMITED U65999MH2005PLC155191 Director - 2007-02-23
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2010-02-01
      CREDITALPHA ALTERNATIVE INVESTMENT ADVISORS PRIVATE LIMITED U67190DL2011PTC341249 Director - 2013-03-30
      EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Additional Director - 2010-07-29
      EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Director - 2011-12-12
      SPIRE ADVISORS PRIVATE LIMITED U74100MH2004PTC145924 Additional Director - 2016-11-07
      PROJMAT INFRASTRUCTURE (INDIA) PRIVATE L IMITED U74140MH1998PTC115297 Director 1998-06-10 Ongoing
      NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Additional Director - 2017-09-04
      NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Director - 2019-08-01
      EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Director - 2010-09-08
      ECAP EQUITIES LIMITED U74900MH2008PLC287466 Additional Director - 2009-07-30
      ECAP EQUITIES LIMITED U74900MH2008PLC287466 Director - 2011-12-12
      ALPHA ALTERNATIVE ASSET ADVISORS PRIVATE LIMITED U74999MH2017PTC299332 Director - 2024-03-02
      Other Directorships of CHIRAYUSH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ARCADIA BUILD-TECH LIMITED U00500DL2005PLC140537 Additional Director - 2007-09-28
      ARCADIA BUILD-TECH LIMITED U00500DL2005PLC140537 Director - 2007-11-15
      DEORIA PROPERTIES LTD U45201DL2005PLC142337 Director - 2007-11-15
      UNITECH LANDBASE LIMITED U45201DL2006PLC144323 Additional Director - 2007-09-11
      UNITECH LANDBASE LIMITED U45201DL2006PLC144323 Director - 2007-11-15
      ARDENT BUILD-TECH LIMITED U45201HR2005PLC049688 Additional Director - 2007-09-28
      ARDENT BUILD-TECH LIMITED U45201HR2005PLC049688 Director - 2007-11-15
      UNITECH REAL ESTATE DEVELOPERS LIMITED U45201HR2005PLC052437 Additional Director - 2007-09-28
      UNITECH REAL ESTATE DEVELOPERS LIMITED U45201HR2005PLC052437 Director - 2007-11-15
      SPITI BUILDERS PRIVATE LIMITED U70109DL2006PTC152180 Additional Director - 2007-09-11
      SPITI BUILDERS PRIVATE LIMITED U70109DL2006PTC152180 Director - 2007-11-15
      SURU BUILDERS PRIVATE LIMITED U70109DL2006PTC152253 Additional Director - 2007-09-11
      SURU BUILDERS PRIVATE LIMITED U70109DL2006PTC152253 Director - 2007-11-15
      MAHOBA PROPERTIES PRIVATE LIMITED U70109DL2006PTC152268 Additional Director - 2007-11-15
      LANDSCAPE REALTY PRIVATE LIMITED U70109DL2006PTC152269 Additional Director - 2007-09-11
      LANDSCAPE REALTY PRIVATE LIMITED U70109DL2006PTC152269 Director - 2007-11-15
      EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Additional Director - 2013-08-07
      EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Director - 2023-08-29
      UNITECH PREMISES DEVELOPERS LIMITED U74899DL2005PLC143814 Additional Director - 2007-08-02
      UNITECH PREMISES DEVELOPERS LIMITED U74899DL2005PLC143814 Director - 2007-11-15
      Other Directorships of NILESH CHOUDHARY JUGALKISHORE
      Company Name CIN Designation Appointment Date Cessation
      AIKYAM PARTNERS LLP ACD-1857 Designated Partner 2023-09-27 Ongoing
      PRANAVA CITY COMPLEX PRIVATE LIMITED U45200KA2008PTC093718 Additional Director - 2008-09-30
      PRANAVA CITY COMPLEX PRIVATE LIMITED U45200KA2008PTC093718 Director - 2010-03-10
      ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Additional Director - 2009-09-29
      ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Director - 2010-03-10
      COCHIN INDIAN LOGISTICS PRIVATE LIMITED U45400MH2008PTC187410 Additional Director - 2010-03-10
      MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Additional Director - 2009-09-26
      MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Director - 2010-03-11
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Additional Director - 2011-05-16
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Nominee Director - 2013-02-07
      ELIOS FINANCIAL SERVICES PRIVATE LIMITED U65999MH2021PTC366417 Director - 2023-04-25
      AIKYAM CAPITAL PRIVATE LIMITED U67100MH2022PTC394087 Director 2022-11-24 Ongoing
      WILSON INVESTMENT ADVISER PRIVATE LIMITED U74994MH2018PTC308784 Additional Director - 2020-10-29
      WILSON INVESTMENT ADVISER PRIVATE LIMITED U74994MH2018PTC308784 Director 2020-10-29 Ongoing
      WILSON INVESTMENT ADVISER PRIVATE LIMITED U74994MH2018PTC308784 Director - 2022-11-21
      WILSON FINANCIAL SERVICES PRIVATE LIMITED U74999MH2018PTC303975 Additional Director - 2020-10-29
      WILSON FINANCIAL SERVICES PRIVATE LIMITED U74999MH2018PTC303975 Director - 2021-08-06
      ELIOS INVESTMENT ADVISORS PRIVATE LIMITED U74999MH2021PTC366492 Director - 2023-04-13
      Other Directorships of PRASHANT SHASHIKANT MODY
      Company Name CIN Designation Appointment Date Cessation
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2016-09-26
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director - 2020-10-01
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Whole-time director - 2024-05-06
      EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Additional Director - 2012-09-25
      EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Director 2012-09-25 Ongoing
      EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH2009PTC344641 Additional Director - 2020-12-24
      EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH2009PTC344641 Director - 2021-07-15
      NUVAMA ASSET MANAGEMENT LIMITED U67190MH2019PLC343440 Additional Director - 2021-03-26
      NUVAMA ASSET MANAGEMENT LIMITED U67190MH2019PLC343440 Nominee Director - 2024-01-10
      NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Director - 2021-02-15
      FALCOM REALTY PRIVATE LIMITED U70102MH2015PTC261190 Director 2015-01-21 Ongoing
      PICKRIGHT TECHNOLOGIES PRIVATE LIMITED U72200KA2019PTC126326 Additional Director - 2023-03-13
      PICKRIGHT TECHNOLOGIES PRIVATE LIMITED U72200KA2019PTC126326 Nominee Director - 2024-04-23
      INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Director - 2013-11-15
      EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Additional Director - 2020-10-30
      EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Director - 2023-08-29
      BURLINGTON BUSINESS SOLUTIONS LIMITED U74999MH2014PLC259023 Director 2014-10-31 Ongoing
      Other Directorships of RAVI PRAKASH JAIN
      Company Name CIN Designation Appointment Date Cessation
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 CFO - 2024-03-04
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 CFO - 2023-12-28
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 CFO - 2024-03-04
      Other Directorships of KETAN CHANDRAKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      EDEL COMMODITIES LIMITED U51900AP2008PLC065549 Additional Director - 2015-03-30
      EDEL COMMODITIES LIMITED U51900AP2008PLC065549 Director 2015-03-30 Ongoing
      EFSL TRADING LIMITED U51900TG2011PLC077654 Additional Director - 2016-09-27
      EFSL TRADING LIMITED U51900TG2011PLC077654 Director 2016-09-27 Ongoing
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2016-09-26
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director - 2017-12-07
      EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Additional Director - 2015-09-28
      EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Director - 2018-03-16
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2015-03-31
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2016-03-17
      RIDGE REALTY PRIVATE LIMITED U70102MH2015PTC261212 Additional Director - 2019-09-30
      RIDGE REALTY PRIVATE LIMITED U70102MH2015PTC261212 Director - 2021-12-15
      FLFL LIFESTYLE BRANDS LIMITED U74999MH2017PLC292590 Additional Director - 2017-03-30
      FLFL LIFESTYLE BRANDS LIMITED U74999MH2017PLC292590 Director - 2022-04-27
      Other Directorships of PUJA D'SOUZA
      Company Name CIN Designation Appointment Date Cessation
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director - 2021-03-19
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Additional Director - 2015-09-30
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Director 2015-09-30 Ongoing
      EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Additional Director - 2017-09-15
      EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Director - 2021-03-19
      EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Additional Director - 2012-09-24
      EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Director - 2018-03-16
      EFSL COMTRADE LIMITED U67190TG2011PLC077784 Additional Director - 2012-09-24
      EFSL COMTRADE LIMITED U67190TG2011PLC077784 Director - 2013-11-15
      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 ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2017-05-24
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director 2017-05-24 Ongoing
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director - 2008-08-13
      EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Additional Director - 2021-03-26
      EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Nominee Director 2021-03-26 Ongoing
      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 ATUL JAYESH AMBAVAT
      Company Name CIN Designation Appointment Date Cessation
      AMBAVAT JAIN & ASSOCIATES LLP AAA-7120 Partner 2012-04-01 Ongoing
      VARUNA WATER RESOURCES PRIVATE LIMITED U41000MH2012PTC230296 Director 2012-04-26 Ongoing
      EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Additional Director - 2017-05-09
      EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Director 2017-05-09 Ongoing
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Additional Director - 2011-09-09
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Director - 2016-10-04
      SPIRE SECURITIES PRIVATE LIMITED U67190MH2008PTC182332 Director - 2014-02-10
      BOSON SYSTEMS PRIVATE LIMITED U72900MH2010FTC199309 Director - 2010-08-14
      EMPAYS TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC200841 Director - 2010-08-14
      SPIRE ADVISORS PRIVATE LIMITED U74100MH2004PTC145924 Director - 2013-06-21
      EKVIRA ADVISORS PRIVATE LIMITED U74120MH1993PTC074661 Director 2006-04-12 Ongoing
      PRAGUN CONSULTING PRIVATE LIMITED U74140MH2006PTC164529 Director - 2010-09-02

      CIN Company Name Company Address
      U82199MH2008PTC180229 EDGE ADVISORY AND MANAGEMENT SERVICES PRIVATE LIMITED Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West,Mumbai,Mumbai City,Maharashtra,400070-India
      U65993MH2006PLC164007 EDELWEISS FINVEST LIMITED Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West , Mumbai, Maharashtra, India - 400070
      U65999MH2005PLC155191 EDELWEISS TRUSTEE SERVICES LIMITED Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West , Mumbai, Maharashtra, India - 400070
      U65990MH2005PLC154276 EDELWEISS BUSINESS SERVICES LIMITED Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West , Mumbai, Maharashtra, India - 400070
      U74900MH2008PLC287466 ECAP EQUITIES LIMITED Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West , Mumbai, Maharashtra, India - 400070
      U70200MH2005PTC155545 EDELWEISS FUND ADVISORS PRIVATE LIMITED Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West , Mumbai, Maharashtra, India - 400070
      U65922MH2008PLC182906 NIDO HOME FINANCE LIMITED Tower 3, 5th Floor, Wing B, Kohinoor City Mall Kohinoor City, Kirol Road, Kurla (West) , Mumbai, Maharashtra, India - 400070
      U66000MH2016PLC273758 ZUNO GENERAL INSURANCE LIMITED 2nd Floor, Tower 3, Wing B,Kohinoor City Mall, Kohinoor City, Kirol Road, Kurla (West) , Mumbai, Maharashtra, India - 400070
      U67120MH1997PLC285490 EDELWEISS RETAIL FINANCE LIMITED Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla(W) , Mumbai, Maharashtra, India - 400070
      U65990MH2005PLC154854 ECL FINANCE LIMITED 5th Floor, Tower 3, Wing B, Kohinoor City Mall, Kohinoor City, Kirol Road, Kurla(W) , Mumbai, Maharashtra, India - 400070
      U70102MH2009PTC194344 QUALITY HEIGHTCON PRIVATE LIMITED 612, TOWER A-KOHINOOR CITY MALL,KOHINOOR CITY KIROL ROAD,OFF L.B.S. ROAD, KURLA WEST, , MUMBAI, Maharashtra, India - 400070
      U80902MH2022PTC375694 CAREERFLY PRIVATE LIMITED U NO G-21, A WING KOHINOOR CITY MALL KOHINOOR CITY, KIROL ROAD KURLA(WEST) OFF L.B.S. MARG , Mumbai, Maharashtra, India - 400070
      U66010MH2009PLC197336 EDELWEISS LIFE INSURANCE COMPANY LIMITED 6th Floor, Tower 3, Wing ‘B’, Kohinoor City, Kirol Road, Kurla (West) , Mumbai, Maharashtra, India - 400070
      U51909MH2006PTC164429 FIRESTAR DIAMOND INTERNATIONAL PRIVATE LIMITED UNIT NO.23, 3RD FLOOR, TOWER II, WING B, KOHINOOR CITY, KIROL ROAD, OFF LBS MARG, KURLA WE ST , MUMBAI, Maharashtra, India - 400070
      U66110MH2024PLC416919 NSE ADMINISTRATION AND SUPERVISION LIMITED 5TH FLOOR, KOHINOOR CITY, TOWER - 1, COMMERCIAL - II,KIROL ROAD, OFF L.B.S. MARG, KURLA WEST, MUMBAI 400070,Mumbai,Mumbai,Maharashtra,400070-India
      U51909MH2022PTC384244 RIO CORPORATE PRIVATE LIMITED 2ND FLOOR M/C NO 2 1 KOHINOOR CITY MALL KIROL ROAD KURLA WEST OFF LBS MARG,MUMBAI,Mumbai City,Maharashtra,400070-India
      U85499MH2013PTC246339 CVK INFRA REALTY PRIVATE LIMITED SH61, 1ST FLOOR, M/C NO. 1.4., KOHINOOR CITY MALL KIROL ROAD, KURLA (WEST), OFF LBS MARG,MUMBAI,Mumbai City,Maharashtra,400070-India
      U70200MH2024PTC429853 BHARAT VALLEY INCUBATOR AND ACCELERATOR PRIVATE LIMITED Unit No. 316 Wing A Kohinoor City,Kirol Road, Off. L.B.S. Road Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
      ACK-9983 SIRIUS MINDS MEDIA SOLUTIONS LLP 6TH FLOOR OFFICE BLOCK 6.1, KOHINOOR CITY M,KIROL ROAD KURLA (WEST) OFF LBS MARG,B-608, B TOWER,Mumbai,Mumbai,Maharashtra,India-400070
      U74999MH2022PTC386720 UNICO CONNECT PRIVATE LIMITED 511, A WING, KOHINOOR CITY COMMERCIAL I, KIROL ROAD, OFF L.B.S ROAD, KURLA WEST , Mumbai, Maharashtra, India - 400070
      U29253MH2011PTC222043 CMW CO2 TECHNOLOGIES PRIVATE LIMITED 608, B Wing, Kohinoor City Mall, 6th floor, Kirol Road, Off. L. B. S. Marg, Kurla (W est), , Mumbai, Maharashtra, India - 400070
      U72900MH1995PLC085728 SOFTWARE CONSULTANCY INTERNATIONAL LIMITED 303-304,3rd Flr, Kohinoor City,Commercial Complex I, B Wing, Kirol Road, Off L.B.S. Marg, Kurla (W) , Mumbai, Maharashtra, India - 400070
      U28920MH1978PTC020333 STERLING ENGINEERING CONSULTANCY SERVICES PRIVATE LIMITED U. NO. 26, 6TH FLOOR, KOHINOOR COMMERCIAL TOWER II KIROL ROAD OFF LBS MARG, BEHIND KOHINOOR CITY MALL , KURLA MUMBAI, Maharashtra, India - 400070
      U22210MH1988PTC046476 AL-QURAN PRINTERS PRIVATE LIMITED 606 6th Floor B Wing Kohinoor City Mall Premier Road Off LBS Marg Kurla (West) , Mumbai, Maharashtra, India - 400070
      AAB-4065 TIPCO INDUSTRIAL AND MARKETING SERVICES LLP 610, A - WING, KOHINOOR CITY MALL COMPLEX, KIROL ROAD, OFF L. B. S. MARG, KURLA (W), Mumbai, Maharashtra, India - 400070
      U55209MH2018OPC307713 JANGO STAR FOODWORKS (OPC) PRIVATE LIMITED A-609 A WING, KOHINOOR CITY COMMERCIAL KIROL ROAD, OFF L B S MARG, KURLA WEST , MUMBAI, Maharashtra, India - 400070
      AAU-5904 PANKHI RELIABLE DEVELOPERS LLP Unit No G 82, Ground Floor,Kohinoor city mall Kirol road, off L.B.S Marg, Kurla West, Mumbai, Maharashtra, India - 400070
      U51900MH1949PTC008169 TIPCO INDUSTRIAL AND MARKETING SERVICES PVT LTD 610, A - WING, KOHINOOR CITY MALL COMPLEX, KIROL ROAD, OFF L. B. S. MARG, KURLA (W), , MUMBAI, Maharashtra, India - 400070
      U63090MH1985PTC035196 OMEGA SHIPPING PVT LTD 610, A - WING, KOHINOOR CITY MALL COMPLEX, KIROL ROAD, OFF L. B. S. MARG, KURLA (W), , MUMBAI, Maharashtra, India - 400070
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100178906 2018-03-24 - 2020-01-01 15,000,000,000.00 EDELWEISS CUSTODIAL SERVICES 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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