• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      WADHAWAN GLOBAL CAPITAL LIMITED

      CIN: U67110MH2010PLC204063
      Purchase Report

      WADHAWAN GLOBAL CAPITAL LIMITED (CIN: U67110MH2010PLC204063) is a Public company incorporated on 11 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000000.00 and its paid up capital is Rs. 5923120.00.

      WADHAWAN GLOBAL CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.WADHAWAN GLOBAL CAPITAL 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 WADHAWAN GLOBAL CAPITAL LIMITED are DEEPALI PANT JOSHI, KAPIL WADHAWAN, and DHEERAJ RAJESHKUMAR WADHAWAN.

      WADHAWAN GLOBAL CAPITAL LIMITED's Corporate Identification Number (CIN) is U67110MH2010PLC204063 and its registration number is 204063. Users may contact WADHAWAN GLOBAL CAPITAL LIMITED on its Email address - [email protected]. Registered address of WADHAWAN GLOBAL CAPITAL LIMITED is Ground Floor, Madhava Building, Near Family Court, Bandra - Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051.

      Current status of WADHAWAN GLOBAL CAPITAL LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for WADHAWAN GLOBAL CAPITAL 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 WADHAWAN GLOBAL CAPITAL

      Purchase full report of WADHAWAN GLOBAL CAPITAL

      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 WADHAWAN GLOBAL CAPITAL 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 WADHAWAN GLOBAL CAPITAL
      DIN Director Name Designation Appointment Date
      07139051 DEEPALI PANT JOSHI Director 2018-09-28
      00028528 KAPIL WADHAWAN Managing Director 2017-11-13
      00096026 DHEERAJ RAJESHKUMAR WADHAWAN Director 2010-06-11
      Past Directors & Key Managerial Personnel of WADHAWAN GLOBAL CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      07139051 DEEPALI PANT JOSHI Additional Director - 2018-09-28
      07139051 DEEPALI PANT JOSHI Director - 2019-12-06
      00028528 KAPIL WADHAWAN Director - 2017-11-13
      00230388 GURU PRASAD KOHLI Additional Director - 2017-11-13
      03450056 SAMIR SARAN Additional Director - 2017-12-29
      03450056 SAMIR SARAN Director - 2019-10-22
      05242960 VIJAYALAKSHMI IYER Additional Director - 2017-12-29
      05242960 VIJAYALAKSHMI IYER Director - 2018-06-05
      Other Directorships of DEEPALI PANT JOSHI
      Company Name CIN Designation Appointment Date Cessation
      COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Additional Director - 2023-03-21
      COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Director 2023-03-21 Ongoing
      AUROBINDO PHARMA LTD L24239TG1986PLC015190 Additional Director - 2024-03-25
      AUROBINDO PHARMA LTD L24239TG1986PLC015190 Director 2024-03-04 Ongoing
      TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Additional Director - 2023-10-19
      TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Director 2023-10-09 Ongoing
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2021-08-07
      BHARATIYA RESERVE BANK NOTE MUDRAN PRIVATE LIMITED U22213KA1995PTC017100 Nominee Director - 2018-01-17
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Additional Director - 2021-09-25
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director 2021-09-25 Ongoing
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director - 2021-10-04
      KAN AND MORE PRIVATE LIMITED U51909HR2022PTC103411 Director 2022-05-06 Ongoing
      PAHAL FINANCIAL SERVICES PRIVATE LIMITED U65910GJ1994PTC082668 Director - 2024-08-01
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2019-09-28
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2019-11-20
      TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Additional Director 2024-09-05 Ongoing
      AMBADI ENTERPRISES LIMITED U65991TN1941PLC001437 Additional Director - 2021-09-06
      AMBADI ENTERPRISES LIMITED U65991TN1941PLC001437 Director 2021-09-06 Ongoing
      AMBADI ENTERPRISES LIMITED U65991TN1941PLC001437 Director - 2023-03-13
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2021-11-15
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2022-11-09
      SATYA MICROCAPITAL LIMITED U74899DL1995PLC068688 Additional Director - 2021-11-09
      SATYA MICROCAPITAL LIMITED U74899DL1995PLC068688 Director 2021-11-09 Ongoing
      NABFINS LIMITED U85110KA1997PLC021862 Additional Director - 2021-09-28
      NABFINS LIMITED U85110KA1997PLC021862 Director - 2024-01-18
      Other Directorships of KAPIL WADHAWAN
      Company Name CIN Designation Appointment Date Cessation
      JVPD ONE BUILDER LLP AAC-9963 Designated Partner 2017-02-14 Ongoing
      KYTA DEVELOPERS LLP AAI-7047 Designated Partner 2017-03-01 Ongoing
      AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Director - 2019-06-10
      HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2009-07-24
      HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Nominee Director - 2014-11-28
      WADHAWAN GREEN ENERGY (ANDHRA PRADESH) PRIVATE LIMITED U40101MH2010PTC205408 Director - 2014-07-04
      SOLGENEX SOLAR PRIVATE LIMITED U40101MH2010PTC205409 Director - 2013-01-22
      EVERGY SOLAR PRIVATE LIMITED U40101MH2010PTC205475 Director - 2013-01-22
      SOLARSITY SOLAR PRIVATE LIMITED U40103MH2010PTC205417 Director - 2013-01-22
      SOLTRINE SOLAR (RAJASTHAN) PRIVATE LIMITED U40103MH2010PTC205418 Director - 2013-01-22
      WADHAWAN GREEN ENERGY (RAJASTHAN) PRIVATE LIMITED U40108MH2010PTC205431 Director - 2013-01-22
      WADHAWAN GREEN ENERGY (GUJARAT) PRIVATE LIMITED U40200MH2010PTC205536 Director - 2013-01-22
      WADHAWAN GREEN ENERGY (MAHARASHTRA) PRIVATE LIMITED U40300MH2010PTC205416 Director - 2013-01-22
      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Additional Director - 2010-09-30
      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Director - 2011-07-25
      DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Director - 2013-01-22
      ABHIRUP PROPERTIES PRIVATE LIMITED U45200MH2008PTC181106 Additional Director - 2011-07-25
      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Additional Director - 2010-09-30
      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Director - 2011-07-20
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Additional Director - 2010-09-30
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director - 2011-07-25
      DISH HOSPITALITY PRIVATE LIMITED U45201MH2001PTC133300 Director - 2014-11-14
      DAVINIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC161851 Director - 2014-05-21
      AVICHAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC178721 Additional Director - 2011-07-25
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Additional Director - 2008-12-24
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Director - 2013-01-22
      YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Additional Director - 2008-12-24
      YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Director - 2013-01-22
      BELIEF REALTORS PRIVATE LIMITED U45400MH2008PTC184243 Additional Director - 2011-07-25
      ASSURE REALTORS PRIVATE LIMITED U45400MH2008PTC184813 Additional Director - 2011-07-25
      ARCANE REALTORS PRIVATE LIMITED U45400MH2008PTC187419 Additional Director - 2013-01-22
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Additional Director - 2010-09-25
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Director - 2011-07-25
      LIMONIUM REALTORS PRIVATE LIMITED U45400MH2013PTC249474 Additional Director - 2014-07-04
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Additional Director - 2015-03-16
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Director - 2013-03-30
      WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Director - 2013-03-30
      ARTAGNAN MERCHTRADE PRIVATE LIMITED U52100MH2010PTC205155 Director - 2013-01-22
      SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Additional Director - 2010-09-30
      SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Director - 2014-05-21
      WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Director - 2014-11-14
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Additional Director - 2008-09-29
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Director - 2013-01-22
      VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Additional Director - 2008-09-29
      VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Director - 2013-03-30
      WADHAWAN GLOBAL HOTELS AND RESORTS PRIVATE LIMITED U55101MH2006PTC166530 Director - 2015-03-16
      CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Additional Director - 2008-09-30
      CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Director - 2013-03-30
      CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Additional Director - 2009-07-30
      CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Director - 2013-03-30
      BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Additional Director - 2010-09-30
      BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Director - 2013-03-30
      LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Additional Director - 2011-09-30
      LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Director - 2013-03-30
      SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Additional Director - 2011-09-30
      SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Director - 2013-03-30
      SANGAM SPECIALITY FOODS PRIVATE LIMITED U55101MH2013PTC240690 Director - 2014-05-21
      CANARY HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179042 Additional Director - 2008-08-04
      QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Additional Director - 2009-09-30
      QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Director - 2013-01-22
      CORAL INN PRIVATE LIMITED U55204MH2008PTC179565 Additional Director - 2008-08-04
      VALIDUS WEALTH PRIVATE LIMITED U65100MH2016PTC282934 Director - 2019-05-27
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Managing Director - 2019-11-20
      AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Director 2010-05-03 Ongoing
      WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Additional Director - 2009-09-30
      WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Director - 2014-05-21
      ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED U65990MH2005PTC153219 Additional Director - 2011-09-30
      ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED U65990MH2005PTC153219 Director - 2018-09-19
      DHFL VENTURES TRUSTEE COMPANY PRIVATE LIMITED U65991MH2005PTC153886 Director - 2017-05-25
      DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director - 2020-11-11
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2013-12-18
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director - 2020-01-31
      NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Director - 2020-02-06
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2013-07-08
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Director - 2019-07-31
      FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Additional Director - 2011-06-29
      FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Director - 2013-01-31
      WGC MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2015PTC260631 Additional Director 2019-10-17 Ongoing
      WGC MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2015PTC260631 Director - 2018-03-15
      DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Director - 2020-09-28
      DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Whole-time director - 2017-10-16
      DHFL PROPERTY SERVICES LIMITED U70100MH1997PLC105190 Director - 2014-10-31
      JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Director - 2011-07-25
      ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Additional Director - 2008-12-24
      ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Director - 2013-01-22
      RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Director - 2011-07-25
      RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Director - 2013-01-22
      CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Additional Director - 2011-07-25
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Additional Director - 2010-09-30
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director - 2011-07-25
      RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Director - 2011-07-25
      WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Director - 2013-01-22
      ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Additional Director - 2010-09-30
      ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Director - 2011-07-25
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director - 2007-04-02
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Additional Director - 2010-09-30
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Director - 2011-07-25
      GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Additional Director - 2010-09-30
      GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Director - 2011-07-25
      WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Director - 2011-07-25
      GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Additional Director - 2008-09-30
      GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Director - 2013-03-30
      SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Additional Director - 2010-09-30
      SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Director - 2011-07-25
      WADHAWAN TECHSPACES PRIVATE LIMITED U72300MH2014PTC253268 Director - 2017-05-05
      KYTA PRODUCTIONS PRIVATE LIMITED U72300MH2015PTC270876 Director - 2019-06-07
      RKW INFORMATION TECHNOLOGY LIMITED U72900MH2008PLC178717 Director - 2010-03-30
      DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Director - 2011-07-25
      DHFL SALES AND SERVICES LIMITED U74120MH2010PLC209388 Director - 2014-11-04
      INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Additional Director - 2009-09-30
      INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Director - 2014-05-21
      FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Additional Director - 2011-03-28
      FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Managing Director 2011-03-28 Ongoing
      PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED U74900MH2008FTC187029 Additional Director - 2016-08-18
      PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED U74900MH2008FTC187029 Director - 2019-07-31
      SPRIGHTLINE GREEN ENERGY PRIVATE LIMITED U74900MH2010PTC202700 Director - 2013-01-22
      WADHAWAN SOLAR PRIVATE LIMITED U74900MH2010PTC202983 Director - 2013-01-22
      DHFL HOLDINGS PRIVATE LIMITED U74900MH2011PTC211770 Director 2011-01-03 Ongoing
      WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Additional Director - 2015-03-16
      WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Director - 2013-01-22
      BELARK COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205138 Director - 2013-01-22
      RKW COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205154 Director - 2013-01-22
      FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Director - 2014-11-05
      WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Director - 2015-03-16
      ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Additional Director - 2017-06-05
      ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Director - 2018-03-15
      WGC ADVISORY SERVICES PRIVATE LIMITED U74999MH2016PTC282613 Director - 2018-03-15
      DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director - 2020-01-31
      WGC CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2017PTC292759 Additional Director 2019-10-09 Ongoing
      WGC CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2017PTC292759 Director - 2018-03-15
      VALIDUS WEALTH ADVISORS PRIVATE LIMITED U74999MH2018PTC305036 Director - 2018-03-15
      ROCHESTER WADHAWAN FOUNDATION FOR LEARNING U80301MH2010NPL199471 Director - 2017-05-05
      R K WADHAWAN INSTITUTE FOR UNIVERSAL LEARNING PRIVATE LIMITED U80302MH2006PTC166121 Director - 2017-05-05
      DHFL CHANGING LIVES FOUNDATION U85320MH2017NPL302380 Director - 2020-11-11
      KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Director - 2013-01-22
      ACE GAMING & ENTERTAINMENT PRIVATE LIMITED U92412MH2008PTC187099 Director - 2013-01-22
      WADHAWAN FOOTBALL PRIVATE LIMITED U92412MH2009PTC193248 Additional Director - 2009-07-30
      WADHAWAN SPORTS HOLDINGS PRIVATE LIMITED U92412MH2009PTC193251 Additional Director - 2009-07-30
      WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Additional Director - 2015-03-16
      RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Director - 2011-07-25
      SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Additional Director - 2008-09-30
      SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Director - 2013-03-30
      Other Directorships of DHEERAJ RAJESHKUMAR WADHAWAN
      Company Name CIN Designation Appointment Date Cessation
      BANDRA RECLAMATION ONE BUILDER LLP AAC-9721 Designated Partner 2014-11-25 Ongoing
      JVPD IRLA ONE BUILDER LLP AAC-9722 Designated Partner 2014-11-25 Ongoing
      NIRVANA ONE BUILDER LLP AAC-9849 Designated Partner 2014-11-28 Ongoing
      JVPD ONE BUILDER LLP AAC-9963 Designated Partner 2014-12-01 Ongoing
      KYTA DEVELOPERS LLP AAI-7047 Designated Partner 2017-03-01 Ongoing
      HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2009-07-24
      HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Nominee Director - 2014-11-28
      WADHAWAN GREEN ENERGY (ANDHRA PRADESH) PRIVATE LIMITED U40101MH2010PTC205408 Director - 2014-11-14
      SOLGENEX SOLAR PRIVATE LIMITED U40101MH2010PTC205409 Director - 2014-11-14
      EVERGY SOLAR PRIVATE LIMITED U40101MH2010PTC205475 Director - 2014-11-14
      SOLARSITY SOLAR PRIVATE LIMITED U40103MH2010PTC205417 Director - 2014-11-14
      SOLTRINE SOLAR (RAJASTHAN) PRIVATE LIMITED U40103MH2010PTC205418 Director - 2014-11-14
      WADHAWAN GREEN ENERGY (RAJASTHAN) PRIVATE LIMITED U40108MH2010PTC205431 Director - 2014-11-14
      WADHAWAN GREEN ENERGY (GUJARAT) PRIVATE LIMITED U40200MH2010PTC205536 Director - 2014-11-14
      WADHAWAN GREEN ENERGY (MAHARASHTRA) PRIVATE LIMITED U40300MH2010PTC205416 Director - 2014-11-14
      BLUE STAR REALTORS LIMITED U45200MH1990PLC055968 Director - 2008-06-10
      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Additional Director - 2010-09-30
      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Director - 2013-10-23
      PRITHVI REALTORS & HOTELS PRIVATE LIMITED U45200MH1995PTC093172 Director - 2008-06-10
      DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Director - 2014-11-14
      ABHIRUP PROPERTIES PRIVATE LIMITED U45200MH2008PTC181106 Additional Director - 2011-09-30
      ABHIRUP PROPERTIES PRIVATE LIMITED U45200MH2008PTC181106 Director - 2014-11-14
      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Additional Director - 2010-09-30
      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Director - 2013-10-23
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Additional Director - 2010-09-30
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director - 2014-11-14
      DISH HOSPITALITY PRIVATE LIMITED U45201MH2001PTC133300 Director - 2014-11-14
      DAVINIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC161851 Director - 2014-11-14
      AVICHAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC178721 Additional Director - 2011-09-30
      AVICHAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC178721 Director - 2014-11-14
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Additional Director - 2008-12-24
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Director - 2014-11-14
      YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Additional Director - 2008-12-24
      YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Director - 2014-11-14
      BELIEF REALTORS PRIVATE LIMITED U45400MH2008PTC184243 Additional Director - 2011-09-30
      BELIEF REALTORS PRIVATE LIMITED U45400MH2008PTC184243 Director - 2014-11-14
      ASSURE REALTORS PRIVATE LIMITED U45400MH2008PTC184813 Additional Director - 2011-09-30
      ASSURE REALTORS PRIVATE LIMITED U45400MH2008PTC184813 Director - 2014-11-14
      ARCANE REALTORS PRIVATE LIMITED U45400MH2008PTC187419 Additional Director - 2011-09-30
      ARCANE REALTORS PRIVATE LIMITED U45400MH2008PTC187419 Director - 2014-11-14
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Additional Director - 2010-09-25
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Director - 2013-10-23
      LIMONIUM REALTORS PRIVATE LIMITED U45400MH2013PTC249474 Additional Director - 2014-11-14
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Additional Director - 2018-03-27
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Director - 2015-03-16
      WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Director - 2014-11-14
      ARTAGNAN MERCHTRADE PRIVATE LIMITED U52100MH2010PTC205155 Director - 2014-11-14
      SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Additional Director - 2011-09-30
      SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Director - 2014-11-14
      WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Director - 2014-11-14
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Additional Director - 2008-09-29
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Director - 2014-11-14
      VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Additional Director - 2008-09-29
      VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Director - 2014-11-14
      WADHAWAN GLOBAL HOTELS AND RESORTS PRIVATE LIMITED U55101MH2006PTC166530 Director - 2015-03-16
      CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Additional Director - 2008-09-30
      CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Director - 2014-03-12
      CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Additional Director - 2009-09-30
      CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Director - 2014-03-12
      BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Additional Director - 2010-09-30
      BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Director - 2014-03-12
      LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Additional Director - 2010-09-30
      LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Director - 2014-03-12
      SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Additional Director - 2010-09-30
      SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Director - 2014-03-12
      SANGAM SPECIALITY FOODS PRIVATE LIMITED U55101MH2013PTC240690 Director - 2014-11-14
      CANARY HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179042 Director - 2008-08-04
      QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Additional Director - 2009-09-30
      QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Director - 2014-11-14
      CORAL INN PRIVATE LIMITED U55204MH2008PTC179565 Additional Director - 2008-08-04
      KYTA HOSPITALITY PRIVATE LIMITED U55209MH2016PTC283255 Director 2016-07-05 Ongoing
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2008-07-28
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2019-11-20
      WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Director - 2014-11-14
      DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Additional Director - 2019-09-27
      DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director - 2020-09-28
      FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Additional Director - 2013-09-25
      FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Director - 2014-11-04
      HOME LOAN ADVISORS PRIVATE LIMITED U67190MH2009PTC196808 Additional Director 2020-01-31 Ongoing
      WGC MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2015PTC260631 Director 2015-01-05 Ongoing
      DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Director - 2020-11-11
      DINSHAW TRAPINEX BUILDERS PVT LTD U70100MH1982PTC026670 Director - 2008-06-10
      JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Additional Director - 2010-09-30
      JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Director - 2013-10-23
      ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Additional Director - 2008-12-24
      ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Director - 2014-11-14
      RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Director - 2013-10-23
      RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Director - 2010-04-01
      RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Whole-time director 2010-04-01 Ongoing
      CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Additional Director - 2011-09-30
      CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Director - 2014-03-01
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Additional Director - 2010-09-30
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director - 2013-10-23
      RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Director - 2013-10-23
      WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Director - 2018-03-21
      ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Additional Director - 2010-09-30
      ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Director - 2013-10-23
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Additional Director - 2011-09-30
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director - 2017-02-07
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Additional Director - 2010-09-30
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Director - 2011-07-25
      GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Additional Director - 2010-09-30
      GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Director - 2012-10-01
      WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Director - 2013-10-23
      GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Additional Director - 2008-09-30
      GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Director - 2014-03-12
      SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Additional Director - 2010-09-30
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      INTERACTIVE MULTIMEDIA TECHNOLOGIES PRIVATE LIMITED U72900MH1998PTC115639 Director - 2008-09-26
      RKW INFORMATION TECHNOLOGY LIMITED U72900MH2008PLC178717 Director - 2010-03-30
      DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Director - 2013-10-23
      DHFL SALES AND SERVICES LIMITED U74120MH2010PLC209388 Director - 2014-11-04
      NEON MUSIC PRIVATE LIMITED U74120MH2015PTC270792 Director - 2018-03-23
      INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Director - 2014-11-14
      DHEERAJ CONSULTANCY PRIVATE LIMITED U74300MH1998PTC114405 Director - 2008-06-10
      SPRIGHTLINE GREEN ENERGY PRIVATE LIMITED U74900MH2010PTC202700 Director - 2014-11-14
      WADHAWAN SOLAR PRIVATE LIMITED U74900MH2010PTC202983 Director - 2014-11-14
      DHFL HOLDINGS PRIVATE LIMITED U74900MH2011PTC211770 Director 2011-01-03 Ongoing
      WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Director - 2015-03-16
      BELARK COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205138 Director - 2014-11-14
      RKW COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205154 Director - 2014-11-14
      FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Additional Director - 2009-09-29
      FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Director - 2014-11-05
      WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Additional Director - 2008-12-24
      WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Director - 2015-03-16
      WGC ADVISORY SERVICES PRIVATE LIMITED U74999MH2016PTC282613 Director 2016-06-20 Ongoing
      DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Additional Director - 2020-02-04
      WGC CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2017PTC292759 Additional Director 2020-01-21 Ongoing
      ROCHESTER WADHAWAN FOUNDATION FOR LEARNING U80301MH2010NPL199471 Additional Director - 2015-09-30
      ROCHESTER WADHAWAN FOUNDATION FOR LEARNING U80301MH2010NPL199471 Director 2015-09-30 Ongoing
      R K WADHAWAN INSTITUTE FOR UNIVERSAL LEARNING PRIVATE LIMITED U80302MH2006PTC166121 Director 2006-12-12 Ongoing
      KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Director - 2014-11-14
      ACE GAMING & ENTERTAINMENT PRIVATE LIMITED U92412MH2008PTC187099 Director - 2014-11-14
      WADHAWAN FOOTBALL PRIVATE LIMITED U92412MH2009PTC193248 Additional Director - 2010-09-30
      WADHAWAN FOOTBALL PRIVATE LIMITED U92412MH2009PTC193248 Director - 2014-03-12
      WADHAWAN SPORTS HOLDINGS PRIVATE LIMITED U92412MH2009PTC193251 Additional Director - 2010-09-30
      WADHAWAN SPORTS HOLDINGS PRIVATE LIMITED U92412MH2009PTC193251 Director - 2014-03-12
      WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Additional Director - 2014-09-30
      WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Director 2014-09-30 Ongoing
      WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Director - 2014-03-12
      RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Director - 2013-10-23
      SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Additional Director - 2008-09-30
      SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Director - 2014-03-12
      Other Directorships of GURU PRASAD KOHLI
      Company Name CIN Designation Appointment Date Cessation
      AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Additional Director - 2009-07-18
      AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Director - 2019-06-10
      ZUARI FOREX LIMITED L67120GA1988PLC000833 Director - 2007-10-26
      USHER ECO POWER LIMITED U40102MH2007PLC172552 Additional Director - 2009-06-30
      USHER ECO POWER LIMITED U40102MH2007PLC172552 Director - 2009-11-03
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2019-03-29
      AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Additional Director - 2015-07-31
      AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Director 2015-07-31 Ongoing
      NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Additional Director - 2017-06-27
      NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Director - 2020-06-15
      DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Additional Director - 2017-09-29
      DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Director - 2019-03-29
      AGRANI EDUCATION CONSULTANTS PRIVATE LIMITED U74100MH2005PTC157022 Director - 2009-11-10
      FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Director - 2018-03-30
      DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director - 2018-07-26
      Other Directorships of SAMIR SARAN
      Company Name CIN Designation Appointment Date Cessation
      WADHAWAN TECHSPACES PRIVATE LIMITED U72300MH2014PTC253268 Additional Director - 2016-09-30
      WADHAWAN TECHSPACES PRIVATE LIMITED U72300MH2014PTC253268 Director - 2019-03-26
      GTRADE CARBON EX RATING SERVICES PRIVATE LIMITED U74900DL2011PTC220318 Director 2011-06-03 Ongoing
      Other Directorships of VIJAYALAKSHMI IYER
      Company Name CIN Designation Appointment Date Cessation
      GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Additional Director - 2023-04-14
      GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Director 2023-05-07 Ongoing
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2019-08-01
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2024-01-30
      ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Additional Director - 2018-09-28
      ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Director - 2018-06-04
      ADITYA BIRLA CAPITAL LIMITED L64920GJ2007PLC058890 Additional Director - 2017-07-19
      ADITYA BIRLA CAPITAL LIMITED L64920GJ2007PLC058890 Director 2017-07-19 Ongoing
      JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Director - 2019-03-27
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Additional Director - 2019-12-23
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director 2019-12-23 Ongoing
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2024-12-16
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2020-12-18
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2022-09-23
      THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Director - 2015-05-31
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2017-09-29
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2019-08-27
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2018-09-20
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2023-01-05
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2022-12-14
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director 2022-09-24 Ongoing
      CG SEMI PRIVATE LIMITED U26107MH2024PTC420964 Additional Director 2025-05-16 Ongoing
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2020-05-12
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director 2020-05-12 Ongoing
      STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2013-09-26
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2015-06-01
      BOI MERCHANT BANKERS LIMITED U65190MH2014GOI258997 Director - 2015-05-30
      BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Nominee Director - 2015-05-30
      HERITAGE FINLEASE LIMITED U65910TG1996PLC023310 Additional Director - 2020-12-23
      NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Additional Director - 2018-07-25
      NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director - 2019-02-11
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2012-09-12
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Nominee Director - 2012-12-07
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2017-09-29
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director - 2018-03-12
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Additional Director - 2017-11-27
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director - 2018-11-16
      BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Director appointed in casual vacancy - 2015-07-28
      EPIC CONCESIONES 3 PRIVATE LIMITED U65993TN2001PTC046691 Additional Director - 2019-03-25
      EPIC CONCESIONES 3 PRIVATE LIMITED U65993TN2001PTC046691 Director - 2024-04-10
      ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Additional Director - 2019-08-07
      ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Director - 2020-05-05
      WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Additional Director - 2018-06-11
      WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Director - 2019-06-04
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2015-06-01
      AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Additional Director - 2020-07-10
      AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Director 2020-07-10 Ongoing
      GAWAR INVESTMENT MANAGER PRIVATE LIMITED U66190HR2023PTC114480 Additional Director - 2024-12-05
      GAWAR INVESTMENT MANAGER PRIVATE LIMITED U66190HR2023PTC114480 Director 2024-03-13 Ongoing
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2013-08-07
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2015-06-01
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2019-09-26
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Director 2019-09-26 Ongoing
      ICICI SECURITIES LIMITED U67120MH1995PLC086241 Additional Director - 2017-12-04
      ICICI SECURITIES LIMITED U67120MH1995PLC086241 Director 2017-12-04 Ongoing
      SRT ASCENDANCY SOLUTIONS PRIVATE LIMITED U74999TN2017PTC115721 Additional Director - 2017-08-18
      BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Additional Director - 2017-11-01
      BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Director - 2025-04-03
      BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Whole-time director - 2022-10-05
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2015-06-26

      CIN Company Name Company Address
      U67190MH2009PTC196808 HOME LOAN ADVISORS PRIVATE LIMITED Ground Floor, Madhava Building, Near Family Court, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U67190MH2015PTC260631 WGC MANAGEMENT SERVICES PRIVATE LIMITED Ground Floor, Madhava Building, Near Family Court, Bandra - Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U74999MH2016PTC282613 WGC ADVISORY SERVICES PRIVATE LIMITED Ground Floor, Madhava Building, Near Family Court, Bandra - Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U74999MH2017PTC292759 WGC CONSULTANCY SERVICES PRIVATE LIMITED Ground Floor, Madhava Building, Near Family Court, Bandra - Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      AAR-0415 MEGADELTA CAPITAL INVESTMENT ADVISOR LLP 606 to 610, Madhava Building, Bandra Kurla Complex Behind Family Court, Bandra (East), Mumbai, Maharashtra, India - 400051
      AAR-2678 MEGADELTA CAPITAL ASSET ADVISOR LLP 606 to 610, Madhava Building, Bandra Kurla Complex Behind Family Court, Bandra (East) Mumbai, Maharashtra, India - 400051
      AAX-2602 ANANTA INFRASTRUCTURE LLP C4 Madhava Bldg, Block E, Ground Floor, Unit B, Bandra Kurla Comp, Near Arma Court, Bandra East Mumbai, Maharashtra, India - 400051
      U74900MH2011PTC214648 EYELAND PHARMACEUTICALS PRIVATE LIMITED 202, MADHAVA BUILDING OLD BANDRA KURLA COMPLEX NEXT TO FAMILY COURT , BANDRA EAST, Maharashtra, India - 400051
      U72900MH2023PTC396841 PKF ALGOSMIC PRIVATE LIMITED No. 406, Madhava Building, 4th floor, Bandra Kurla Complex, Bandra East, Mumbai - 400051 , Mumbai, Maharashtra, India - 400051
      AAI-1051 MEGADELTA CAPITAL ASSET MANAGERS LLP 606-610, Madhava Building, Bandra Kurla Complex, Behind Family Court, Bandra (East), Mumbai, Maharashtra, India - 400051
      AAQ-2985 MEGADELTA CAPITAL MANAGER SERVICES LLP 606 to 610, Madhava building, Bandra Kurla Complex Behind Family Court, Bandra (East), Mumbai, Maharashtra, India - 400051
      U74300MH2019PTC328561 WHITE MINT MARKETING PRIVATE LIMITED UNIT 306 MADHAVA 3RD FLOOR C 4 BANDRA KURLA COMPLEX NEAR FAMILY COURT , Bandra, Maharashtra, India - 400051
      U72300MH2013PTC246513 VIASYS DIGITAL NETWORKS PRIVATE LIMITED 308, BALARAMA, NEAR FAMILY COURT, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U74140MH2010PTC200912 SHRI SIDDHIVINAYAK INFRATECH CONSULTANTS PRIVATE LIMITED 308, BALARAMA, NEAR FAMILY COURT, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      AAN-8594 PANTOMATH PI SQUARE ASSET MANAGEMENT LLP 406-408, KESHAVA PREMISES, NEAR FAMILY COURT BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051
      U74140MH2008PTC188847 IMAGINATION DESIGN AND COMMUNICATIONS INDIA PRIVATE LIMITED 406, FOURTH FLOOR, MADHAVA BUILDING, BANDRA KURLA COMPLEX, BANDRA - EAST , MUMBAI, Maharashtra, India - 400051
      U74999MH2016PTC284685 CIRCLE WEALTH ADVISORS PRIVATE LIMITED 701/702 Madhava Building, Adjacent to Family Court Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051
      U74999MH2015PTC264866 SYNERGY IMPERIA BEVERAGES PRIVATE LIMITED B-12A Balarama Bldg. Basement, Near Family Court Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
      U74140MH2005PTC154024 WESTERN UNION SERVICES INDIA PRIVATE LIMITED Ground Floor,Unit No.G-101, 'A' Wing, Fortune 2000 Building, Bandra Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400051
      U85310MH2017PTC441191 REVABA INFERTILITY CLINICS PRIVATE LIMITED 7A, 9th Floor, Pinnacle Corporate Park, Building No. 19 (A Wing), G-Block, Bandra Kurla Complex,,Bandra East, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400051-India
      U74999MH2020FTC345609 PSA CARGO SOLUTIONS INDIA PRIVATE LIMITED Unit No 7B, 7th Floor, Platina Building, Plot No C-59, G Block, Bandra Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051
      U62099MH2024PTC419888 SICADA TRADING INDIA PRIVATE LIMITED Enam Building, Plot C-20, G Block,Near MCA, Bandra Kurla Complex, Bandra East,Bandra,Mumbai,Maharashtra,400051-India
      U92110MH1985PLC035269 A N GLOBAL LIMITED 701, 7th Floor, Trade Centre, Opp MTNL Building Bandra kurla Complex, Bandra-East Mumbai -400051, , Mumbai, Maharashtra, India - 400051
      U35100MH2024PTC469745 SERENTICA RENEWABLES INDIA 14 PRIVATE LIMITED 6th Floor, the metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U40106MH2020PTC469112 KHIDRAT RENEWABLE ENERGY PRIVATE LIMITED 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U40106MH2022PTC469113 SOURYA MANTHAN RENEWABLE ENERGY PRIVATE LIMITED 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U93000MH2014PTC416797 NOVA FERTILITY EAST PRIVATE LIMITED Unit No. 7A, 9th Floor, Pinnacle Corporate Park,,Building No. 19(A Wing), G-Block, Bandra Kurla Complex, Bandra East,Bandra,Mumbai,Maharashtra,400051-India
      U65929MH2022FTC384602 RMB CAPITAL INDIA PRIVATE LIMITED 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10299481 2011-07-08 - 2011-10-17 5,180,000,000.00 IL & FS TRUST COMPANY LIMITED
      10314785 2011-10-17 - 2012-01-25 3,750,000,000.00 IL & FS TRUST COMPANY LIMITED
      10335961 2012-01-20 - 2012-06-01 3,250,000,000.00 IL & FS TRUST COMPANY LIMITED
      10359923 2012-04-18 - 2013-01-16 3,350,000,000.00 IL & FS TRUST COMPANY LIMITED
      100040500 2016-06-30 - 2019-07-31 2,250,000,000.00 AXIS TRUSTEE SERVICES LIMITED
      100094160 2017-03-30 - - 19,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

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      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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