• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED

      CIN: U67110MH2011PTC216038 As on: 2026-07-13
      Purchase Report

      DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED (CIN: U67110MH2011PTC216038) is a Private company incorporated on 11 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 24000000.00.

      DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE 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 DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED are PANDOO PRABHAKAR NAIG, and PRABHAKARA NAIG.

      DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110MH2011PTC216038 and its registration number is 216038. Users may contact DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED is Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane (We st), , Thane, Maharashtra, India - 400604.

      Current status of DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE 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 DEALMONEY DISTRIBUTION AND ADVISORY SERVICES 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 DEALMONEY DISTRIBUTION AND ADVISORY SERVICES

      Purchase full report of DEALMONEY DISTRIBUTION AND ADVISORY SERVICES

      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 DEALMONEY DISTRIBUTION AND ADVISORY SERVICES 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 DEALMONEY DISTRIBUTION AND ADVISORY SERVICES
      DIN Director Name Designation Appointment Date
      00158221 PANDOO PRABHAKAR NAIG Additional Director 2021-11-26
      00716975 PRABHAKARA NAIG Additional Director 2024-06-14
      Past Directors & Key Managerial Personnel of DEALMONEY DISTRIBUTION AND ADVISORY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00007382 SUDIP BANDYOPADHYAY Director - 2013-11-20
      01690296 MICHAEL NANSON D'SOUZA Additional Director - 2018-09-28
      01690296 MICHAEL NANSON D'SOUZA Director - 2021-11-26
      03187443 ABHIJIT DEY Additional Director - 2019-09-30
      03187443 ABHIJIT DEY Director - 2021-02-12
      06367046 VIKAS PANDEY Additional Director - 2019-09-30
      06367046 VIKAS PANDEY Director - 2024-03-07
      06763675 SANJAY SHIVANNA NAYAK Additional Director - 2014-09-30
      06763675 SANJAY SHIVANNA NAYAK Director - 2017-12-19
      07259641 PRASHANT BANSAL Additional Director - 2015-09-24
      07259641 PRASHANT BANSAL Director - 2015-11-03
      00007454 JHUMA GUHA Director - 2014-01-15
      06739367 ANIRUDH ABHAY KUMAR JAIN Additional Director - 2014-09-30
      06739367 ANIRUDH ABHAY KUMAR JAIN Director - 2015-09-23
      06788961 AMOL SHIVAJI AUTADE Additional Director - 2021-09-30
      06788961 AMOL SHIVAJI AUTADE Director - 2022-07-13
      07332490 MUNMUN JAGANNATH HALDER Additional Director - 2016-09-30
      07332490 MUNMUN JAGANNATH HALDER Director - 2016-09-30
      07370708 VIKRAM RATHOD Director - 2019-02-05
      Other Directorships of SUDIP BANDYOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      UNICORN INDIA VENTURES SERVICES LLP AAJ-6017 Designated Partner - 2019-09-05
      GORDON ADVISORS LLP AAO-2286 Designated Partner 2019-02-07 Ongoing
      VST INDUSTRIES LIMITED L29150TG1930PLC000576 Additional Director - 2019-08-28
      VST INDUSTRIES LIMITED L29150TG1930PLC000576 Director 2019-08-28 Ongoing
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2021-07-30
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director 2021-07-30 Ongoing
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2010-09-20
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2023-05-12 Ongoing
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2023-03-11
      COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Additional Director - 2013-09-30
      COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Director - 2013-11-15
      OMAXE LIMITED L74899HR1989PLC051918 Additional Director - 2016-09-29
      OMAXE LIMITED L74899HR1989PLC051918 Director - 2019-07-15
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2011-09-23
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2021-02-24
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director appointed in casual vacancy - 2009-09-02
      ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Additional Director - 2015-07-31
      ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Director - 2017-01-01
      RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2009-10-14
      AFFORDABLE INDIA HOUSING FINANCE LIMITED U65100DL2016PLC306866 Director - 2017-12-23
      ELARA FINANCE (INDIA) PRIVATE LIMITED U65191MH2011PTC213471 Additional Director - 2012-07-23
      ELARA FINANCE (INDIA) PRIVATE LIMITED U65191MH2011PTC213471 Director - 2017-02-23
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2016-09-30
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2016-09-30 Ongoing
      SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2009-07-29
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2008-10-01
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Whole-time director - 2009-10-14
      RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2009-08-05
      CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Director - 2011-05-30
      CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Managing Director - 2011-01-01
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2009-07-29
      S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Director - 2014-07-10
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2021-08-28
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director 2021-08-28 Ongoing
      LADDER HOLDINGS PRIVATE LIMITED U67100KA2013PTC072702 Director 2013-12-24 Ongoing
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2011-03-10
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Managing Director - 2015-08-28
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2022-08-17
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Additional Director - 2017-05-30
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director 2017-05-30 Ongoing
      JAGDAMBA CONTRACTORS AND BUILDERS LIMITED U70109DL2006PLC149799 Additional Director - 2017-09-26
      JAGDAMBA CONTRACTORS AND BUILDERS LIMITED U70109DL2006PLC149799 Director - 2018-12-27
      DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Additional Director - 2019-07-03
      DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Director - 2019-11-09
      INDITRADE TECHNOLOGIES LIMITED U72100MH2018PLC307208 Director - 2021-04-23
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2015-03-12
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director 2023-05-03 Ongoing
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director - 2023-03-11
      INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Additional Director - 2021-07-29
      INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Director 2021-07-29 Ongoing
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2015-03-12
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director 2023-05-07 Ongoing
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director - 2023-03-11
      DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Additional Director - 2015-09-30
      DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Director - 2017-08-24
      NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2013-06-29
      NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2015-08-27
      NATIONAL AGRICULTURE PRODUCE MARKETING COMPANY OF INDIA LIMITED U74900GJ2008PLC055435 Director - 2009-12-07
      TOTALSTART ENTREPRENEURSHIP ECOSYSTEM DEVELOPERS U74900WB2014NPL199951 Director 2014-02-03 Ongoing
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2009-03-23
      RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Director - 2009-07-29
      RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Director - 2009-07-29
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2017-09-20
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2017-10-04
      RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2009-07-29
      NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED U75131GJ2001PLC040281 Director appointed in casual vacancy - 2009-09-04
      INDITRADE COMMUNITY FOUNDATION U85320KL2018NPL052582 Director - 2021-08-04
      SIFE INDIA U91990MH2005NPL150579 Additional Director - 2007-09-28
      SIFE INDIA U91990MH2005NPL150579 Director - 2011-09-08
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2010-04-13
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Additional Director - 2015-09-03
      Other Directorships of PANDOO PRABHAKAR NAIG
      Company Name CIN Designation Appointment Date Cessation
      USHER AGRO LIMITED L01100MH1996PLC100380 Additional Director - 2007-12-15
      USHER AGRO LIMITED L01100MH1996PLC100380 Director - 2009-11-30
      ONELIFE CAPITAL ADVISORS LIMITED L74140MH2007PLC173660 Additional Director - 2009-09-30
      ONELIFE CAPITAL ADVISORS LIMITED L74140MH2007PLC173660 CFO(KMP) - 2022-06-23
      ONELIFE CAPITAL ADVISORS LIMITED L74140MH2007PLC173660 Director 2024-06-14 Ongoing
      ONELIFE CAPITAL ADVISORS LIMITED L74140MH2007PLC173660 Director - 2009-04-11
      ONELIFE CAPITAL ADVISORS LIMITED L74140MH2007PLC173660 Managing Director - 2022-07-06
      FAMILY CARE HOSPITALS LIMITED L93000MH1994PLC080842 Additional Director - 2020-12-29
      FAMILY CARE HOSPITALS LIMITED L93000MH1994PLC080842 Director - 2021-04-26
      FAMILY CARE HOSPITALS LIMITED L93000MH1994PLC080842 Managing Director 2021-04-26 Ongoing
      GOODYIELD FARMING LIMITED U01100MH2005PLC156052 Additional Director - 2013-09-30
      GOODYIELD FARMING LIMITED U01100MH2005PLC156052 Director 2013-09-30 Ongoing
      GOODYIELD FARMING LIMITED U01100MH2005PLC156052 Director - 2009-04-11
      ONELIFE AGRIFOODS LIMITED U01403MH2010PLC210374 Director 2010-11-29 Ongoing
      GOOD YIELD FERTILISERS AND PESTICIDES PRIVATE LIMITED U15112MH2005PTC156357 Additional Director - 2007-09-29
      GOOD YIELD FERTILISERS AND PESTICIDES PRIVATE LIMITED U15112MH2005PTC156357 Director 2013-09-30 Ongoing
      GOOD YIELD FERTILISERS AND PESTICIDES PRIVATE LIMITED U15112MH2005PTC156357 Director - 2009-04-11
      USHER OILS AND FOODS LIMITED U15400MH2008PLC179155 Director - 2009-09-30
      VAAMAN PESTICIDES PRIVATE LIMITED U24233MH2011PTC222230 Director - 2013-07-08
      TRANSFORM ENGINEERING PRIVATE LIMITED U28299MH2005PTC156905 Additional Director - 2007-09-29
      TRANSFORM ENGINEERING PRIVATE LIMITED U28299MH2005PTC156905 Director - 2009-04-11
      ONELIFE ECOPOWER & ENGINEERING LIMITED U40101MH2010PLC209142 Director - 2016-03-30
      USHER ECO POWER LIMITED U40102MH2007PLC172552 Additional Director - 2008-06-27
      USHER ECO POWER LIMITED U40102MH2007PLC172552 Director - 2009-06-30
      ONELIFE GAS ENERGY & INFRASTRUCTURE LIMITED U40102MH2010PLC208489 Additional Director - 2013-09-30
      ONELIFE GAS ENERGY & INFRASTRUCTURE LIMITED U40102MH2010PLC208489 Director - 2012-08-10
      ONELIFE GAS ENERGY & INFRASTRUCTURE LIMITED U40102MH2010PLC208489 Managing Director 2019-05-29 Ongoing
      MINT STREET ESTATES PRIVATE LIMITED U45200MH2007PTC172695 Additional Director - 2013-07-08
      MINT STREET ESTATES PRIVATE LIMITED U45200MH2007PTC172695 Director - 2009-04-11
      EYELID INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207397 Additional Director - 2013-09-30
      EYELID INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207397 Director 2013-09-30 Ongoing
      LEADLINE SOFTWARE AND TRADING PRIVATE LIMITED U51909MH2004PTC145171 Additional Director - 2013-09-30
      LEADLINE SOFTWARE AND TRADING PRIVATE LIMITED U51909MH2004PTC145171 Director 2013-09-30 Ongoing
      LEADLINE SOFTWARE AND TRADING PRIVATE LIMITED U51909MH2004PTC145171 Director - 2009-04-11
      GG LOGISTICS PRIVATE LIMITED U60232MH2009PTC193995 Additional Director - 2013-07-08
      GIG LOGISTICS PRIVATE LIMITED U60232MH2009PTC193996 Additional Director - 2013-07-08
      USHER INFRA LOGIC LIMITED U63000MH2008PLC179148 Director - 2009-09-30
      KHEVANA SEDCURITIES AND FINSTOCK LTD U65910GJ1995PLC025274 Additional Director - 2013-09-28
      KHEVANA SEDCURITIES AND FINSTOCK LTD U65910GJ1995PLC025274 Director - 2013-12-26
      DEALMONEY COMMODITIES PRIVATE LIMITED U65923MH2010PTC258198 Additional Director - 2020-12-11
      DEALMONEY COMMODITIES PRIVATE LIMITED U65923MH2010PTC258198 Director 2020-12-11 Ongoing
      PURPLE INDIA HOLDINGS LIMITED U65993MH2012PLC229356 Additional Director - 2017-09-25
      PURPLE INDIA HOLDINGS LIMITED U65993MH2012PLC229356 Director 2017-09-25 Ongoing
      DEALMONEY FINANCIAL SERVICES PRIVATE LIMITED U67100MH2019PTC327417 Director 2019-07-01 Ongoing
      SARSAN SECURITIES P LTD U67120MH1994PTC079226 Additional Director 2024-02-13 Ongoing
      OODNAP SECURITIES (INDIA) LIMITED U67120MH2004PLC145050 Additional Director - 2013-07-08
      OODNAP SECURITIES (INDIA) LIMITED U67120MH2004PLC145050 Director - 2009-04-11
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2018-10-30
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Director 2018-10-30 Ongoing
      PEARL FINANCIAL ADVISORS PRIVATE LIMITED U67190MH2004PTC144646 Additional Director - 2013-09-30
      PEARL FINANCIAL ADVISORS PRIVATE LIMITED U67190MH2004PTC144646 Director 2013-09-30 Ongoing
      USHER CAPITALS LIMITED U67190MH2008PLC181733 Director - 2009-09-30
      MARVEL REALTORS AND DEVELOPERS LIMITED U70102PN2006PLC128506 Director - 2009-07-29
      DEALMONEY REAL ESTATE PRIVATE LIMITED U70109MH2018PTC316699 Additional Director - 2019-09-30
      DEALMONEY REAL ESTATE PRIVATE LIMITED U70109MH2018PTC316699 Director 2019-09-30 Ongoing
      STELLAR SCANDENT PRIVATE LIMITED U74110MH2009PTC192868 Additional Director - 2013-07-08
      CONEBEAM SCANS PRIVATE LIMITED U74110MH2009PTC192929 Additional Director - 2013-07-08
      PRAN FERTILISERS & PESTICIDES PRIVATE LIMITED U74900MH2010PTC208973 Additional Director - 2019-09-30
      PRAN FERTILISERS & PESTICIDES PRIVATE LIMITED U74900MH2010PTC208973 Director 2019-09-30 Ongoing
      DP ENGINEERING & CONSULTING PRIVATE LIMITED U74900MH2010PTC209353 Additional Director - 2011-09-30
      DP ENGINEERING & CONSULTING PRIVATE LIMITED U74900MH2010PTC209353 Director - 2013-07-08
      DEALMONEY INSURANCE BROKING PRIVATE LIMITED U74992MH2017PTC298178 Additional Director - 2018-09-28
      DEALMONEY INSURANCE BROKING PRIVATE LIMITED U74992MH2017PTC298178 Director 2018-09-28 Ongoing
      DOCTORS DENTAL SERVICES LIMITED U85191MH2011PLC221910 Additional Director 2024-02-28 Ongoing
      DOCTORS DENTAL SERVICES LIMITED U85191MH2011PLC221910 Director - 2012-07-13
      Other Directorships of PRABHAKARA NAIG
      Company Name CIN Designation Appointment Date Cessation
      ONELIFE CAPITAL ADVISORS LIMITED L74140MH2007PLC173660 Director - 2010-12-02
      ONELIFE CAPITAL ADVISORS LIMITED L74140MH2007PLC173660 Whole-time director 2010-12-02 Ongoing
      GOODYIELD FARMING LIMITED U01100MH2005PLC156052 Director - 2012-08-10
      ONELIFE AGRIFOODS LIMITED U01403MH2010PLC210374 Director 2010-11-29 Ongoing
      VAAMAN PESTICIDES PRIVATE LIMITED U24233MH2011PTC222230 Director - 2013-07-08
      ONELIFE ECOPOWER & ENGINEERING LIMITED U40101MH2010PLC209142 Director - 2016-03-30
      ONELIFE GAS ENERGY & INFRASTRUCTURE LIMITED U40102MH2010PLC208489 Additional Director - 2013-09-30
      ONELIFE GAS ENERGY & INFRASTRUCTURE LIMITED U40102MH2010PLC208489 Director 2013-09-30 Ongoing
      ONELIFE GAS ENERGY & INFRASTRUCTURE LIMITED U40102MH2010PLC208489 Director - 2012-08-10
      MINT STREET ESTATES PRIVATE LIMITED U45200MH2007PTC172695 Additional Director - 2013-07-08
      EYELID INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207397 Additional Director - 2016-09-29
      EYELID INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207397 Director 2016-09-29 Ongoing
      LEADLINE SOFTWARE AND TRADING PRIVATE LIMITED U51909MH2004PTC145171 Director 2004-04-21 Ongoing
      GG LOGISTICS PRIVATE LIMITED U60232MH2009PTC193995 Director - 2013-07-08
      GIG LOGISTICS PRIVATE LIMITED U60232MH2009PTC193996 Director - 2013-07-08
      KHEVANA SEDCURITIES AND FINSTOCK LTD U65910GJ1995PLC025274 Additional Director - 2013-09-28
      KHEVANA SEDCURITIES AND FINSTOCK LTD U65910GJ1995PLC025274 Director - 2012-04-02
      PURPLE INDIA HOLDINGS LIMITED U65993MH2012PLC229356 Additional Director - 2017-09-25
      PURPLE INDIA HOLDINGS LIMITED U65993MH2012PLC229356 Director 2017-09-25 Ongoing
      DEALMONEY FINANCIAL SERVICES PRIVATE LIMITED U67100MH2019PTC327417 Additional Director 2024-05-14 Ongoing
      OODNAP SECURITIES (INDIA) LIMITED U67120MH2004PLC145050 Additional Director - 2019-09-30
      OODNAP SECURITIES (INDIA) LIMITED U67120MH2004PLC145050 Director 2019-09-30 Ongoing
      OODNAP SECURITIES (INDIA) LIMITED U67120MH2004PLC145050 Director - 2013-07-08
      PEARL FINANCIAL ADVISORS PRIVATE LIMITED U67190MH2004PTC144646 Additional Director - 2013-09-30
      PEARL FINANCIAL ADVISORS PRIVATE LIMITED U67190MH2004PTC144646 Director 2013-09-30 Ongoing
      STELLAR SCANDENT PRIVATE LIMITED U74110MH2009PTC192868 Additional Director - 2013-07-08
      CONEBEAM SCANS PRIVATE LIMITED U74110MH2009PTC192929 Additional Director - 2013-07-08
      PRAN FERTILISERS & PESTICIDES PRIVATE LIMITED U74900MH2010PTC208973 Additional Director - 2019-09-30
      PRAN FERTILISERS & PESTICIDES PRIVATE LIMITED U74900MH2010PTC208973 Director 2019-09-30 Ongoing
      PRAN FERTILISERS & PESTICIDES PRIVATE LIMITED U74900MH2010PTC208973 Director - 2013-07-08
      DP ENGINEERING & CONSULTING PRIVATE LIMITED U74900MH2010PTC209353 Additional Director - 2013-07-08
      Other Directorships of MICHAEL NANSON D'SOUZA
      Company Name CIN Designation Appointment Date Cessation
      DEALMONEY COMMODITIES PRIVATE LIMITED U65923MH2010PTC258198 Additional Director - 2011-08-12
      DEALMONEY COMMODITIES PRIVATE LIMITED U65923MH2010PTC258198 Director - 2021-11-30
      DEALMONEY FINANCIAL SERVICES PRIVATE LIMITED U67100MH2019PTC327417 Additional Director - 2020-12-30
      DEALMONEY FINANCIAL SERVICES PRIVATE LIMITED U67100MH2019PTC327417 Director - 2021-11-30
      SARSAN SECURITIES P LTD U67120MH1994PTC079226 Additional Director - 2015-09-30
      SARSAN SECURITIES P LTD U67120MH1994PTC079226 Director - 2021-11-30
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2019-11-01
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Director 2019-11-01 Ongoing
      DEALMONEY REAL ESTATE PRIVATE LIMITED U70109MH2018PTC316699 Director - 2021-11-26
      ARTHA BROKING SERVICES LIMITED U70200KA2007PLC083577 Additional Director - 2008-08-22
      ARTHA BROKING SERVICES LIMITED U70200KA2007PLC083577 Director - 2013-08-07
      SUTRA SOFTWARE SERVICES PRIVATE LIMITED U72900MH2022PTC391704 Director 2022-10-07 Ongoing
      HOMZNOW REALTY ADVISORS LIMITED U74999KA2007PLC086986 Additional Director - 2008-08-22
      HOMZNOW REALTY ADVISORS LIMITED U74999KA2007PLC086986 Director - 2013-08-07
      Other Directorships of ABHIJIT DEY
      Company Name CIN Designation Appointment Date Cessation
      SAMBHAVNA MARKETING SERVICES PRIVATE LIM ITED U51900WB2008PTC130662 Director 2010-09-23 Ongoing
      DOORWAYS FOOD INDIA PRIVATE LIMITED U55101MH2022PTC379696 Director - 2022-08-16
      DEALMONEY DISTRIBUTION AND E-MARKETING PRIVATE LIMITED U67100MH2018PTC316700 Additional Director - 2019-09-30
      DEALMONEY DISTRIBUTION AND E-MARKETING PRIVATE LIMITED U67100MH2018PTC316700 Director - 2021-02-12
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2019-11-01
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Director - 2021-02-12
      DEALMONEY INSURANCE BROKING PRIVATE LIMITED U74992MH2017PTC298178 Additional Director - 2019-09-20
      DEALMONEY INSURANCE BROKING PRIVATE LIMITED U74992MH2017PTC298178 Director - 2020-03-13
      Other Directorships of VIKAS PANDEY
      Company Name CIN Designation Appointment Date Cessation
      APAC STOCK BROKERAGE OPERATIONS PRIVATE LIMITED U62099MH2018PTC314284 Additional Director 2024-05-08 Ongoing
      DEALMONEY DISTRIBUTION AND E-MARKETING PRIVATE LIMITED U67100MH2018PTC316700 Additional Director - 2019-09-30
      DEALMONEY DISTRIBUTION AND E-MARKETING PRIVATE LIMITED U67100MH2018PTC316700 Director - 2024-03-07
      SARSAN SECURITIES P LTD U67120MH1994PTC079226 Additional Director - 2018-09-28
      SARSAN SECURITIES P LTD U67120MH1994PTC079226 Director - 2023-10-27
      DEALMONEY INSURANCE BROKING PRIVATE LIMITED U74992MH2017PTC298178 Additional Director - 2019-09-20
      DEALMONEY INSURANCE BROKING PRIVATE LIMITED U74992MH2017PTC298178 Director 2019-09-20 Ongoing
      SNYDER TECHNOLOGIES INDIA LIMITED U74995MH2016PLC283919 Director - 2017-11-06
      AVP HITECH PRIVATE LIMITED U74999UP2018PTC100766 Director 2018-02-06 Ongoing
      Other Directorships of SANJAY SHIVANNA NAYAK
      Company Name CIN Designation Appointment Date Cessation
      DEALMONEY COMMODITIES PRIVATE LIMITED U65923MH2010PTC258198 Additional Director - 2015-09-30
      DEALMONEY COMMODITIES PRIVATE LIMITED U65923MH2010PTC258198 Director - 2017-12-19
      SARSAN SECURITIES P LTD U67120MH1994PTC079226 Additional Director - 2015-09-30
      SARSAN SECURITIES P LTD U67120MH1994PTC079226 Director - 2017-12-19
      Other Directorships of PRASHANT BANSAL
      Company Name CIN Designation Appointment Date Cessation
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2015-09-30
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Director - 2017-11-30
      Other Directorships of JHUMA GUHA
      Company Name CIN Designation Appointment Date Cessation
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2016-08-30
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director 2016-08-30 Ongoing
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2022-08-30
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2022-08-05 Ongoing
      RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2009-10-14
      EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Director - 2009-07-29
      RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2009-09-22
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2017-09-29
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2017-09-29 Ongoing
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Company Secretary - 2009-09-30
      RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2009-07-29
      GROWON CAPITAL PRIVATE LIMITED U65990MH2022PTC387262 Director - 2023-02-21
      CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Director - 2010-06-01
      CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Whole-time director - 2011-01-28
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2009-07-29
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2021-08-28
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director - 2023-11-03
      LADDER HOLDINGS PRIVATE LIMITED U67100KA2013PTC072702 Director 2013-12-24 Ongoing
      SARSAN SECURITIES P LTD U67120MH1994PTC079226 Additional Director - 2012-09-24
      SARSAN SECURITIES P LTD U67120MH1994PTC079226 Director - 2015-08-12
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Additional Director - 2018-05-28
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director 2018-05-28 Ongoing
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director - 2016-05-26
      INDITRADE TECHNOLOGIES LIMITED U72100MH2018PLC307208 Director 2018-03-27 Ongoing
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2023-03-30
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director 2023-05-03 Ongoing
      JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Additional Director - 2015-06-24
      JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Director 2015-06-24 Ongoing
      JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Director - 2022-03-01
      INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Additional Director - 2021-08-28
      INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Director 2021-08-28 Ongoing
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2022-08-08
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director 2022-08-05 Ongoing
      TECH PHYGITAL PRIVATE LIMITED U74140MH2016PTC274148 Director - 2016-10-03
      DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Additional Director - 2015-09-30
      DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Director - 2017-06-28
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2009-03-23
      RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Director - 2009-07-29
      RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Director - 2009-07-29
      RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2009-07-29
      INDITRADE COMMUNITY FOUNDATION U85320KL2018NPL052582 Director 2018-03-21 Ongoing
      Other Directorships of ANIRUDH ABHAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      CENTRUM INSURANCE BROKERS LIMITED U66000MH2016PLC273496 Director 2020-09-01 Ongoing
      CENTRUM INSURANCE BROKERS LIMITED U66000MH2016PLC273496 Director - 2017-08-29
      CENTRUM INSURANCE BROKERS LIMITED U66000MH2016PLC273496 Whole-time director - 2020-09-01
      Other Directorships of AMOL SHIVAJI AUTADE
      Company Name CIN Designation Appointment Date Cessation
      ONELIFE CAPITAL ADVISORS LIMITED L74140MH2007PLC173660 Additional Director - 2014-09-29
      ONELIFE CAPITAL ADVISORS LIMITED L74140MH2007PLC173660 Director - 2022-07-13
      GOODYIELD FARMING LIMITED U01100MH2005PLC156052 Additional Director - 2014-09-30
      GOODYIELD FARMING LIMITED U01100MH2005PLC156052 Director 2014-09-30 Ongoing
      GOOD YIELD FERTILISERS AND PESTICIDES PRIVATE LIMITED U15112MH2005PTC156357 Additional Director - 2014-09-30
      GOOD YIELD FERTILISERS AND PESTICIDES PRIVATE LIMITED U15112MH2005PTC156357 Director 2014-09-30 Ongoing
      ONELIFE ECOPOWER & ENGINEERING LIMITED U40101MH2010PLC209142 Additional Director - 2016-09-29
      ONELIFE ECOPOWER & ENGINEERING LIMITED U40101MH2010PLC209142 Director 2016-09-29 Ongoing
      ONELIFE GAS ENERGY & INFRASTRUCTURE LIMITED U40102MH2010PLC208489 Additional Director - 2014-09-30
      ONELIFE GAS ENERGY & INFRASTRUCTURE LIMITED U40102MH2010PLC208489 Director 2014-09-30 Ongoing
      EYELID INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207397 Additional Director - 2016-09-29
      EYELID INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207397 Director - 2022-07-13
      DEALMONEY COMMODITIES PRIVATE LIMITED U65923MH2010PTC258198 Additional Director - 2020-12-11
      DEALMONEY COMMODITIES PRIVATE LIMITED U65923MH2010PTC258198 Director - 2022-07-13
      Other Directorships of MUNMUN JAGANNATH HALDER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIKRAM RATHOD
      Company Name CIN Designation Appointment Date Cessation
      DRIVAY TOURS AND TRAVELS PRIVATE LIMITED U63090MH2015PTC271491 Director 2015-12-30 Ongoing
      DEALMONEY DISTRIBUTION AND E-MARKETING PRIVATE LIMITED U67100MH2018PTC316700 Director - 2019-02-05
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2018-10-30
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Director - 2019-02-05
      DEALMONEY INSURANCE BROKING PRIVATE LIMITED U74992MH2017PTC298178 Additional Director - 2018-09-28
      DEALMONEY INSURANCE BROKING PRIVATE LIMITED U74992MH2017PTC298178 Director - 2019-02-05
      PRIMEDSERV TECH PRIVATE LIMITED U85110MH2018PTC318566 Director 2018-12-19 Ongoing
      DERISQ SERVICES PRIVATE LIMITED U85195MH2019PTC331735 Director 2019-10-16 Ongoing

      CIN Company Name Company Address
      U65923MH2010PTC258198 DEALMONEY COMMODITIES PRIVATE LIMITED Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane (We st), , Thane, Maharashtra, India - 400604
      U67120MH1994PTC079226 SARSAN SECURITIES P LTD Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane (We st), , Thane, Maharashtra, India - 400604
      U67120MH2005PTC156678 DEALMONEY SECURITIES PRIVATE LIMITED Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane (We st), , Thane, Maharashtra, India - 400604
      L66110MH1995PLC086040 CONTINENTAL CONTROLS LIMITED PLOT NO A 356/357,ROAD NO- 26, WAGLE INDUSTRIAL ESTATE, MIDC,,Thane,Thane,Maharashtra,400604-India
      U67100MH2018PTC316700 DEALMONEY DISTRIBUTION AND E-MARKETING PRIVATE LIMITED Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC,Thane West , THANE, Maharashtra, India - 400604
      U67100MH2019PTC327417 DEALMONEY FINANCIAL SERVICES PRIVATE LIMITED Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC,Thane West , THANE, Maharashtra, India - 400604
      U70109MH2018PTC316699 DEALMONEY REAL ESTATE PRIVATE LIMITED Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC,Thane West , THANE, Maharashtra, India - 400604
      U74900MH2013PTC239488 SDG LABS PRIVATE LIMITED PLOT NO. A-27, ROAD NO. 10, MIDC, WAGLE INDUSTRIAL ESTATE, THANE (WE ST) , THANE, Maharashtra, India - 400604
      U72100MH2013PTC245470 NEXTGEN TECH INITIATIVES PRIVATE LIMITED G-1, PLOT A-27, ROAD NO. 10, MIDC, WAGLE INDUSTRIAL ESTATE, THANE (WE,ST),THANE,Thane,Maharashtra,400604-India
      L74140MH2007PLC173660 ONELIFE CAPITAL ADVISORS LIMITED Plot No. A 356, Road No. 26, Wagle Industrial Estate, MIDC, Thane (W) - 400604 , Thane, Maharashtra, India - 400604
      U85100MH2008PTC181568 MAXINO WELLNESS PRIVATE LIMITED PLOT NO 708, EXCELLENCIA, LODHA SUPREMUS, ROAD NO 22, MIDC, WAGLE ESTATE, THANE WE ST 400604 , THANE, Maharashtra, India - 400604
      U51909MH2012FTC437460 FLUX PUMPS INDIA PRIVATE LIMITED Unit No. 202, 2nd Floor, Laaman Industrial Park,Plot No. C-9, Road No. 12 & 15, Wagle Estate, MIDC, Thane (W),Thane,Thane,Maharashtra,400604-India
      U22191MH2022PTC379152 HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
      U16211MH2023PTC409923 HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
      U72300MH2012PTC227633 QUOINX TECHNOLOGIES PRIVATE LIMITED UNIT NO. 401 & 402, OPAL SQUARE, PLOT NO. C-1, MIDC, WAGLE INDUSTRIAL ESTATE, ROAD NO. 1, THANE , Thane, Maharashtra, India - 400604
      U23922MH2020PTC341722 HELLA INFRA MARKET CERAMICS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
      U46632MH2016PTC283737 HELLA INFRA MARKET PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
      U46632MH2016PLC283737 HELLA INFRA MARKET LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
      U46632MH2019PTC332175 HELLA INFRA MARKET RETAIL PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
      U51909MH2021PTC357441 HELLA CHEMICAL MARKET PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z, Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
      U74992MH2017PTC298178 DEALMONEY INSURANCE BROKING PRIVATE LIMITED PLOT NO. A356/357 ROAD NO. 26 WAGLE INDUSTRIAL ESTATE, MIDC, THANE WES T , MUMBAI, Maharashtra, India - 400604
      AAJ-4824 ALPINE DIAGNOSTIC CENTRE LLP Plot No. A 232 1st Floor Road No. 21MIDC Area Wagle Estate Thane West Thane Thane, Maharashtra, India - 400604
      U85100MH2010PTC204137 BASIL LIFECARE PRIVATE LIMITED Dosti Pinnacle, 503, Plot No. E-7, Road No. 22, Wagle Industrial Estate, MIDC, Thane (We st), , Mumbai, Maharashtra, India - 400604
      U99999MH1971PTC015318 BOMBAY APPARELS PRIVATE LIMITED PLOT NO. A-356/357, ROAD NO.26, WAGLE INDUSTRIAL ESTATE, , THANE, Maharashtra, India - 400604
      U72900MH2020PTC339422 TELIDYNE TECHNOLOGIES INDIA PRIVATE LIMITED Ducon House, Plot No. A/4, Road No. 1, MIDC, Wagle Industrial Estate, Thane - 400604 , Thane, Maharashtra, India - 400604
      L93000MH1994PLC080842 FAMILY CARE HOSPITALS LIMITED A-357,Road No.26,Wagle Industrial Estate, MIDC,Thane (west) , Thane, Maharashtra, India - 400604
      U82990MH2023PTC413203 NEO ENLEASE PRIVATE LIMITED Unit No. 604, 6th Floor, Plot No A-296,Road No16 Z, Wagle Industrial Estate, Thane west,Thane,Thane,Maharashtra,400604-India
      U93030MH2012PTC228402 REPRO NETWORX PRIVATE LIMITED Office No.106,1st Floor,Amfotech Park,Plot No.A/16 Road No.B/8,MIDC,Wagle Industrial Estate ,Thane (W) , Mumbai, Maharashtra, India - 400604
      U74999MH2022PTC383280 CGNDT SERVICES INDIA PRIVATE LIMITED Gala No C-1 Wing, Om Sai Industrial Co. Op.Soc.Ltd.,,Plot No. B-51, Road No. 30, Wagle Indl. Estate, Thane (W),Thane,Thane,Maharashtra,400604-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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

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

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

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

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      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

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