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ACML CAPITAL MARKETS LIMITED

CIN: U67120GJ2000PLC037431 As on: 2026-07-13

ACML CAPITAL MARKETS LIMITED (CIN: U67120GJ2000PLC037431) is a Public company incorporated on 25 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 73700500.00.

ACML CAPITAL MARKETS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACML CAPITAL MARKETS LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of ACML CAPITAL MARKETS LIMITED are PRIYANK SHRIRAJBHAI JHAVERI, VIPUL RAMANBHAI PATEL, and RAMESHCHANDRA NATVARLAL CHOKSHI.

ACML CAPITAL MARKETS LIMITED's Corporate Identification Number (CIN) is U67120GJ2000PLC037431 and its registration number is 37431. Users may contact ACML CAPITAL MARKETS LIMITED on its Email address - [email protected]. Registered address of ACML CAPITAL MARKETS LIMITED is KAMDHENU COMPLEX OPP. SAHAJANAND COLLEGE NR PANJARAPOLE , AHMEDABAD, Gujarat, India - 380015.

Current status of ACML CAPITAL MARKETS 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 ACML CAPITAL MARKETS 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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ACML CAPITAL MARKETS 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 ACML CAPITAL MARKETS
DIN Director Name Designation Appointment Date
02626740 PRIYANK SHRIRAJBHAI JHAVERI Director 2017-09-29
02286599 VIPUL RAMANBHAI PATEL Nominee Director 2008-06-12
06693082 RAMESHCHANDRA NATVARLAL CHOKSHI Director 2022-06-29
Past Directors & Key Managerial Personnel of ACML CAPITAL MARKETS
DIN Director Name Designation Appointment Date Cessation
00115107 DISHANT YOGESHCHANDRA SAGWARIA Director - 2007-02-12
00115330 APURVA SHAH Director - 2016-09-29
00310898 VINOD KUMAR SHARMA Nominee Director - 2016-05-06
01442419 DEVANGKUMAR CHAMPAKLAL SHETH Director - 2022-09-30
00158692 NILESH SOMCHANDBHAI KOTAK Director - 2017-08-24
01811400 BHADREN DHIRUBHAI DARJI Company Secretary - 2018-01-30
01811400 BHADREN DHIRUBHAI DARJI Director - 2008-12-31
01260934 PIYUSHCHANDRA RAMCHANDRA VYAS Nominee Director - 2009-12-22
01560586 HITESH JAYENDRAKUMAR PATEL Director - 2019-09-30
02683832 VINOD KRISHNALAL MEHTA Nominee Director - 2017-08-18
02918995 DILIP KUMAR DAGA Nominee Director - 2017-06-23
00114758 KRISHNAKUMAR CHHAGANLAL MISHRA Nominee Director - 2013-10-08
00489976 MAHESH KHEMCHAND ASWANI Director - 2008-09-26
00994613 SHILPESH MAHESHBHAI SHAH Director - 2010-06-28
01926734 SAMIR PRAKASHKUMAR SHAH Director - 2012-02-22
02685385 SHAILESH GANDHI Nominee Director - 2017-04-01
00129881 V VENKATESWARA RAO Nominee Director - 2007-01-25
00133588 KEYOOR MADHUSUDAN BAKSHI Nominee Director - 2010-01-18
00270428 ARUMUGAM MANICKAVELU Director - 2011-03-03
00270428 ARUMUGAM MANICKAVELU Whole-time director - 2011-03-03
00290778 VICKY JHAVERI Director - 2010-09-30
01129967 JIGNESH RAMESHCHANDRA SHAH Director - 2010-09-30
01224382 RAJENDRA AMBALAL SHAH Additional Director - 2012-09-06
01224382 RAJENDRA AMBALAL SHAH Director - 2007-08-10
00085042 DHRUV KISHORSINH MUKADAM Director - 2022-06-29
00436992 AMITKUMAR GOPALDAS SHAH Director - 2015-09-29
00460507 HITESHBHAI SHAH ROOPCHAND Director - 2017-09-29
00518220 DILIP PRATAPBHAI KANKARIA Director - 2012-09-06
02287038 ASHISH ARVINDBHAI CHOKSHI Director - 2016-09-29
02685365 SARLA ACHUTHAN Nominee Director - 2017-04-01
00070894 MAHESH CHAND GUPTA Nominee Director - 2008-12-26
00077735 PRANAV ASHWINBHAI SHETH Director - 2011-12-29
00228152 MANOJ GIRISHBHAI THAKKAR Director - 2008-09-26
00358696 SUNIL . PATEL Director - 2008-09-26
00416514 SNEHAL ISHVERBHAI PATEL Additional Director - 2008-09-26
00416514 SNEHAL ISHVERBHAI PATEL Director - 2010-06-28
01825715 HASAMUKH HIRALAL KHETANI Additional Director - 2008-09-26
01825715 HASAMUKH HIRALAL KHETANI Director - 2010-09-30
00114382 PRAJIT KANSARA Nominee Director - 2007-09-13
06693082 RAMESHCHANDRA NATVARLAL CHOKSHI Additional Director - 2022-09-30
Other Directorships of DISHANT YOGESHCHANDRA SAGWARIA
Other Directorships of APURVA SHAH
Company Name CIN Designation Appointment Date Cessation
ASEL FINANCIAL SERVICES LIMITED U67110GJ2005PLC045636 Director - 2009-09-09
RAMANLAL GULABCHAND SHARE BROKERS PRIVATE LIMITED U67120GJ2012PTC068816 Director 2012-02-01 Ongoing
ASE CAPITAL MARKET DEVELOPMENT BOARD U72300GJ2000NPL037393 Additional Director - 2009-09-30
ASE CAPITAL MARKET DEVELOPMENT BOARD U72300GJ2000NPL037393 Director - 2009-09-30
Other Directorships of VINOD KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Company Secretary - 2008-11-01
GUJ INFO PETRO LIMITED U72900GJ2001PLC039162 Director - 2013-07-15
GUJRAT SCIENCE AT ACTION LIMITED U73100GJ2001PLC040037 Nominee Director 2004-09-29 Ongoing
Other Directorships of DEVANGKUMAR CHAMPAKLAL SHETH
Company Name CIN Designation Appointment Date Cessation
BHANU STOCKBROKING PRIVATE LIMITED U67110GJ2004PTC043870 Director 2004-03-26 Ongoing
ASEL FINANCIAL SERVICES LIMITED U67110GJ2005PLC045636 Additional Director - 2023-09-28
ASEL FINANCIAL SERVICES LIMITED U67110GJ2005PLC045636 Director 2022-09-30 Ongoing
MANIRATNA FOREX PRIVATE LIMITED U67190GJ2005PTC046458 Director - 2014-01-06
Other Directorships of PRIYANK SHRIRAJBHAI JHAVERI
Company Name CIN Designation Appointment Date Cessation
PAARSHVNAATH INFRABUILD ESTATE LLP ABA-0736 Designated Partner - 2024-03-30
GCCL INFRASTRUCTURE AND PROJECTS LIMITED L45400GJ1994PLC023416 Director 2020-08-01 Ongoing
GUJRAT CREDIT CORPORATION LIMITED L72900GJ1993PLC020564 Director 2020-08-01 Ongoing
REFORM CLUB (GUJARAT) LIMITED U05004GJ2006GAP049346 Additional Director - 2021-09-30
REFORM CLUB (GUJARAT) LIMITED U05004GJ2006GAP049346 Director 2021-09-30 Ongoing
DMCC OIL TERMINALS (NAVLAKHI) LIMITED U23200GJ1997PLC076934 Director 2019-11-19 Ongoing
SERVASHANTI PROPERTIES PRIVATE LIMITED U23942GJ2004PTC044202 Director 2022-11-03 Ongoing
SHREE BHAGWATI BUILDINFRA PRIVATE LIMITED U24100GJ2008PTC052664 Director 2022-03-10 Ongoing
BHUSATVA ENTERPRISE LIMITED U24110GJ1985PLC008003 Additional Director - 2020-12-31
BHUSATVA ENTERPRISE LIMITED U24110GJ1985PLC008003 Director 2020-12-31 Ongoing
SUPERDRAWN WIRE INDUSTRIES PRIVATE LIMITED U28112GJ2011PTC066943 Director 2023-10-20 Ongoing
SHIVA MALL AND HOTEL PRIVATE LIMITED U45201GJ2007PTC051862 Additional Director - 2020-12-28
SHIVA MALL AND HOTEL PRIVATE LIMITED U45201GJ2007PTC051862 Director 2020-12-28 Ongoing
JVO SATVA HOSPITALITY LIMITED U55101GJ2010PLC061058 Additional Director - 2020-12-24
JVO SATVA HOSPITALITY LIMITED U55101GJ2010PLC061058 Director 2020-12-24 Ongoing
GCCL HOUSING FINANCE LIMITED U65922GJ1994PLC023415 Director 2021-11-30 Ongoing
GCCL SECURITIES LIMITED U67120GJ1994PLC023402 Additional Director - 2017-09-15
GCCL SECURITIES LIMITED U67120GJ1994PLC023402 Director 2017-09-15 Ongoing
SAMRUDDHI PROPERTIES PRIVATE LIMITED U67190GJ2004PTC044602 Director 2019-04-15 Ongoing
Other Directorships of NILESH SOMCHANDBHAI KOTAK
Company Name CIN Designation Appointment Date Cessation
DHANVARSHA FINCAP PRIVATE LIMITED U65910GJ1996PTC030172 Director 2014-08-28 Ongoing
DHANVARSHA FINCAP PRIVATE LIMITED U65910GJ1996PTC030172 Managing Director - 2014-08-28
Other Directorships of BHADREN DHIRUBHAI DARJI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIPUL RAMANBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
IPSIMUS FINANCIAL ADVISORS PRIVATE LIMITED U67190GJ2018PTC102732 Director 2018-06-07 Ongoing
ASE CAPITAL MARKET DEVELOPMENT BOARD U72300GJ2000NPL037393 Company Secretary - 2022-09-05
Other Directorships of PIYUSHCHANDRA RAMCHANDRA VYAS
Company Name CIN Designation Appointment Date Cessation
GOKUL REFOILS AND SOLVENT LIMITED L15142GJ1992PLC018745 Director - 2021-09-20
GOKUL AGRO RESOURCES LIMITED L15142GJ2014PLC080010 Additional Director - 2015-09-08
GOKUL AGRO RESOURCES LIMITED L15142GJ2014PLC080010 Director - 2016-06-09
GSL NOVA PETROCHEMICALS LIMITED L70101GJ1993PLC020927 Additional Director - 2011-09-30
GSL NOVA PETROCHEMICALS LIMITED L70101GJ1993PLC020927 Director - 2012-06-20
GOKUL AGRI INTERNATIONAL LIMITED U15143GJ2014PLC079574 Additional Director - 2015-09-19
GOKUL AGRI INTERNATIONAL LIMITED U15143GJ2014PLC079574 Director - 2021-09-20
Other Directorships of HITESH JAYENDRAKUMAR PATEL
Company Name CIN Designation Appointment Date Cessation
HIT-KET STOCK BROKING PRIVATE LIMITED U67120GJ2007PTC051149 Director - 2022-04-16
Other Directorships of VINOD KRISHNALAL MEHTA
Company Name CIN Designation Appointment Date Cessation
KCM ADVISORY PRIVATE LIMITED U74999GJ2017PTC095677 Director 2017-02-08 Ongoing
Other Directorships of DILIP KUMAR DAGA
Company Name CIN Designation Appointment Date Cessation
ARFIN INDIA LIMITED L65990GJ1992PLC017460 Additional Director - 2015-09-27
ARFIN INDIA LIMITED L65990GJ1992PLC017460 Director - 2017-06-23
RARE ASSET RECONSTRUCTION LIMITED U74900GJ2015PLC084515 Additional Director - 2023-09-29
RARE ASSET RECONSTRUCTION LIMITED U74900GJ2015PLC084515 Director 2023-05-11 Ongoing
Other Directorships of KRISHNAKUMAR CHHAGANLAL MISHRA
Company Name CIN Designation Appointment Date Cessation
ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Additional Director - 2015-08-10
ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Director - 2017-10-07
KUTCHH POWER GENERATION LIMITED U40100GJ2009PLC057562 Additional Director - 2015-08-08
KUTCHH POWER GENERATION LIMITED U40100GJ2009PLC057562 Director - 2017-10-08
MAHARASHTRA EASTERN GRID POWER TRANSMISSION COMPANY LIMITED U40100GJ2010PLC059593 Additional Director - 2015-05-30
MAHARASHTRA EASTERN GRID POWER TRANSMISSION COMPANY LIMITED U40100GJ2010PLC059593 Director - 2015-06-04
KAMUTHI RENEWABLE ENERGY LIMITED U40100GJ2015PLC083451 Additional Director - 2017-08-02
KAMUTHI RENEWABLE ENERGY LIMITED U40100GJ2015PLC083451 Director - 2017-10-09
WIND FIVE RENERGY LIMITED U40100GJ2017PLC096973 Additional Director - 2020-03-16
ADANI TRANSMISSION BIKANER SIKAR LIMITED U40101RJ2015PLC057349 Additional Director - 2019-08-03
ADANI TRANSMISSION BIKANER SIKAR LIMITED U40101RJ2015PLC057349 Director - 2021-04-30
RAIGARH ENERGY GENERATION LIMITED U40102GJ1995PLC114182 Additional Director - 2018-07-13
RAIGARH ENERGY GENERATION LIMITED U40102GJ1995PLC114182 Director - 2019-07-20
ADANI GREEN ENERGY (UP) LIMITED U40106GJ2015PLC083925 Additional Director - 2019-08-02
ADANI GREEN ENERGY (UP) LIMITED U40106GJ2015PLC083925 Director - 2021-01-16
WARDHA SOLAR (MAHARASHTRA) PRIVATE LIMITED U40106GJ2016PTC086499 Additional Director - 2019-08-02
WARDHA SOLAR (MAHARASHTRA) PRIVATE LIMITED U40106GJ2016PTC086499 Director - 2021-01-16
WIND ONE RENERGY LIMITED U40106GJ2017PLC097088 Additional Director - 2019-09-28
WIND ONE RENERGY LIMITED U40106GJ2017PLC097088 Director - 2021-01-16
WIND THREE RENERGY LIMITED U40200GJ2017PLC096956 Additional Director - 2019-09-28
WIND THREE RENERGY LIMITED U40200GJ2017PLC096956 Director - 2021-01-16
ADANI POWER (MUNDRA) LIMITED U40300GJ2015PLC082295 Additional Director - 2017-08-04
ADANI POWER (MUNDRA) LIMITED U40300GJ2015PLC082295 Director - 2017-12-28
RAMNAD RENEWABLE ENERGY LIMITED U40300GJ2015PLC083427 Additional Director - 2017-08-02
RAMNAD RENEWABLE ENERGY LIMITED U40300GJ2015PLC083427 Director - 2017-10-09
KODANGAL SOLAR PARKS PRIVATE LIMITED U40300GJ2015PTC130211 Additional Director - 2020-06-24
KODANGAL SOLAR PARKS PRIVATE LIMITED U40300GJ2015PTC130211 Director - 2021-01-16
PMC PROJECTS (INDIA) PRIVATE LIMITED U45202GJ2005PTC045974 Additional Director - 2016-01-18
HAZIRA INFRASTRUCTURE LIMITED U45203GJ2010PLC061029 Additional Director - 2015-08-07
HAZIRA INFRASTRUCTURE LIMITED U45203GJ2010PLC061029 Director - 2017-10-07
MPSEZ UTILITIES LIMITED U45209GJ2007PLC051323 Additional Director - 2015-08-07
MPSEZ UTILITIES LIMITED U45209GJ2007PLC051323 Director - 2017-10-07
ADANI TRACKS MANAGEMENT SERVICES LIMITED U60200GJ2010PLC115649 Additional Director - 2015-08-10
ADANI TRACKS MANAGEMENT SERVICES LIMITED U60200GJ2010PLC115649 Director - 2016-09-12
ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Additional Director - 2019-09-30
ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Director - 2021-01-16
ADANI AGRI LOGISTICS LIMITED U63090GJ2005PLC045356 Additional Director - 2015-08-06
ADANI AGRI LOGISTICS LIMITED U63090GJ2005PLC045356 Director - 2017-05-23
ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Additional Director - 2017-08-05
ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Director - 2017-10-07
KARNAVATI AVIATION PRIVATE LIMITED U63090GJ2007PTC051309 Additional Director - 2015-08-07
KARNAVATI AVIATION PRIVATE LIMITED U63090GJ2007PTC051309 Director - 2017-10-07
ASEL FINANCIAL SERVICES LIMITED U67110GJ2005PLC045636 Company Secretary - 2013-10-07
ASEL FINANCIAL SERVICES LIMITED U67110GJ2005PLC045636 Director - 2007-10-08
ASEL FINANCIAL SERVICES LIMITED U67110GJ2005PLC045636 Managing Director - 2013-10-07
PARAMPUJYA SOLAR ENERGY PRIVATE LIMITED U70101GJ2015PTC083632 Additional Director - 2019-08-02
PARAMPUJYA SOLAR ENERGY PRIVATE LIMITED U70101GJ2015PTC083632 Director - 2021-01-16
PRAYATNA DEVELOPERS PRIVATE LIMITED U70101GJ2015PTC083634 Additional Director - 2019-08-02
PRAYATNA DEVELOPERS PRIVATE LIMITED U70101GJ2015PTC083634 Director - 2021-01-16
ASE CAPITAL MARKET DEVELOPMENT BOARD U72300GJ2000NPL037393 Director - 2013-10-07
MUNDRA SOLAR TECHNOPARK PRIVATE LIMITED U74120GJ2015PTC082522 Additional Director - 2019-08-05
MUNDRA SOLAR TECHNOPARK PRIVATE LIMITED U74120GJ2015PTC082522 Director - 2021-01-16
ACCURATE SECURITIES AND REGISTRY PRIVATE LIMITED U74900GJ2013PTC077829 Additional Director - 2015-03-13
KRISHNAPATNAM OILS & FATS PRIVATE LIMITED U74999GJ2008PTC066006 Additional Director - 2015-08-08
KRISHNAPATNAM OILS & FATS PRIVATE LIMITED U74999GJ2008PTC066006 Director 2015-08-08 Ongoing
Other Directorships of MAHESH KHEMCHAND ASWANI
Company Name CIN Designation Appointment Date Cessation
HARDIK MULTI-COM BROKING PRIVATE LIMITED U51909GJ2004PTC044462 Additional Director 2018-03-14 Ongoing
HARDIK FIN TRADE PRIVATE LIMITED U65910GJ1996PTC030983 Director 1996-10-23 Ongoing
Other Directorships of SHILPESH MAHESHBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
ANISH STOCK BROKING PRIVATE LIMITED U65910GJ1999PTC036972 Director 1999-12-07 Ongoing
Other Directorships of SAMIR PRAKASHKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
GEERA TRADING LLP AAQ-0326 Partner 2019-07-24 Ongoing
ESS ESS INTERMEDIARIES PRIVATE LIMITED U67110GJ1999PTC036543 Director 1999-09-08 Ongoing
Other Directorships of SHAILESH GANDHI
Company Name CIN Designation Appointment Date Cessation
GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED L14100GJ1963SGC001206 Additional Director - 2016-09-29
GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED L14100GJ1963SGC001206 Director 2016-09-29 Ongoing
PASCHIM GUJARAT VIJ COMPANY LIMITED U40102GJ2003SGC042908 Additional Director - 2018-12-27
PASCHIM GUJARAT VIJ COMPANY LIMITED U40102GJ2003SGC042908 Director - 2020-11-16
Other Directorships of V VENKATESWARA RAO
Company Name CIN Designation Appointment Date Cessation
RAMKY TOWERS LIMITED U45209TG2007PLC054907 Additional Director - 2008-09-30
RAMKY TOWERS LIMITED U45209TG2007PLC054907 Director - 2009-02-13
Other Directorships of KEYOOR MADHUSUDAN BAKSHI
Company Name CIN Designation Appointment Date Cessation
ASCENT HITECH LLP AAI-6392 Designated Partner - 2022-10-18
ARDENT VENTURES LLP AAI-9404 Designated Partner 2021-04-26 Ongoing
ARDENT VENTURES LLP AAI-9404 Designated Partner - 2021-04-25
ARDENT VENTURES LLP AAI-9404 Partner - 2018-04-02
GOKUL AGRO RESOURCES LIMITED L15142GJ2014PLC080010 Additional Director - 2016-09-16
GOKUL AGRO RESOURCES LIMITED L15142GJ2014PLC080010 Director 2016-09-16 Ongoing
TTL ENTERPRISES LIMITED L17119GJ1988PLC096379 Additional Director - 2019-09-03
TTL ENTERPRISES LIMITED L17119GJ1988PLC096379 Director - 2022-08-18
PRAVEG LIMITED L24231GJ1995PLC024809 Additional Director - 2021-07-23
PRAVEG LIMITED L24231GJ1995PLC024809 Director 2021-07-23 Ongoing
KIRI INDUSTRIES LIMITED L24231GJ1998PLC034094 Additional Director - 2010-09-30
KIRI INDUSTRIES LIMITED L24231GJ1998PLC034094 Director 2010-09-30 Ongoing
KIRI INDUSTRIES LIMITED L24231GJ1998PLC034094 Director - 2008-11-17
INNOVATIVE TYRES & TUBES LIMITED L25112GJ1995PLC086579 Director - 2023-08-09
LESHA INDUSTRIES LIMITED L27100GJ1992PLC018607 Additional Director - 2010-09-30
LESHA INDUSTRIES LIMITED L27100GJ1992PLC018607 Director - 2015-03-30
GANDHINAGAR ENTERPRISE LIMITED L51502GJ1983PLC006278 Additional Director - 2015-08-10
INFIBEAM AVENUES LIMITED L64203GJ2010PLC061366 Additional Director - 2014-09-30
INFIBEAM AVENUES LIMITED L64203GJ2010PLC061366 Director 2019-08-25 Ongoing
INFIBEAM AVENUES LIMITED L64203GJ2010PLC061366 Director - 2019-08-24
JHAVERI CREDITS AND CAPITAL LIMITED L65910GJ1993PLC020371 Additional Director - 2023-12-16
JHAVERI CREDITS AND CAPITAL LIMITED L65910GJ1993PLC020371 Director 2023-10-07 Ongoing
SAANVI ADVISORS LIMITED L74140GJ1981PLC084205 Additional Director - 2014-09-30
SAANVI ADVISORS LIMITED L74140GJ1981PLC084205 Director 2014-09-30 Ongoing
LILADHARI AGRIND PRIVATE LIMITED U15549RJ2020PTC071409 Director 2020-10-08 Ongoing
CEMSEAL (RAIPUR) PRIVATE LIMITED U20297GJ2023PTC145512 Director 2023-10-16 Ongoing
CEMSEAL INDUSTRIES LIMITED U24303GJ2019PLC110804 Director 2019-11-15 Ongoing
CEMSEAL INFRAAID PRIVATE LIMITED U24304GJ2017PTC099510 Director 2017-10-17 Ongoing
TUDOR INDIA PRIVATE LIMITED U31109GJ1986PTC038908 Director - 2013-12-19
RUCHA ENTERPRISES LIMITED U36990GJ2008PLC097912 Additional Director - 2011-09-29
RUCHA ENTERPRISES LIMITED U36990GJ2008PLC097912 Director 2018-04-02 Ongoing
RUCHA ENTERPRISES LIMITED U36990GJ2008PLC097912 Director - 2013-02-28
NAKODA GREEN POWER LIMITED U40107GJ2011PLC084678 Additional Director - 2012-06-30
NAKODA GREEN POWER LIMITED U40107GJ2011PLC084678 Director - 2012-11-23
ODISHA FINLEASE PRIVATE LIMITED U65910DL1993PTC236170 Director - 2010-05-07
QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2018-01-24
QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Additional Director - 2015-08-28
QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director 2015-08-28 Ongoing
QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director - 2018-01-24
KANHA ASSOCIATES PRIVATE LIMITED U74140GJ2006PTC048564 Director - 2015-11-04
MJP ASSOCIATES PRIVATE LIMITED U74140GJ2007PTC051474 Additional Director - 2008-12-30
MJP ASSOCIATES PRIVATE LIMITED U74140GJ2007PTC051474 Director - 2017-10-08
ARETHA ADVISORS PRIVATE LIMITED U74900MH2009PTC195414 Director - 2018-05-10
ARDENT AVENUES LIMITED U74999GJ2018PLC103991 Director 2018-09-07 Ongoing
LEGALJINI CORPORATE SERVICES PRIVATE LIMITED U74999MH2011PTC219296 Additional Director - 2012-09-28
LEGALJINI CORPORATE SERVICES PRIVATE LIMITED U74999MH2011PTC219296 Director - 2014-06-23
KONCEPT INFOTENMENT PRIVATE LIMITED U92120MH2008PTC177233 Director - 2012-11-23
ESUPPORT OUTSOURCING SERVICES PRIVATE LIMITED U93000MH2007PTC174324 Additional Director - 2012-07-20
Other Directorships of ARUMUGAM MANICKAVELU
Company Name CIN Designation Appointment Date Cessation
OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Manager - 2008-12-23
OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Managing Director - 2008-12-23
OTCEI SECURITIES LIMITED U67120MH1999PLC122774 Director - 2008-12-23
Other Directorships of VICKY JHAVERI
Other Directorships of JIGNESH RAMESHCHANDRA SHAH
Company Name CIN Designation Appointment Date Cessation
NEPTUNE SECURITIES PVT LTD U35117GJ1995PTC026701 Director 1998-04-24 Ongoing
AMBUJA FOREX PRIVATE LIMITED U67923GJ1994PTC021600 Director - 2023-06-29
Other Directorships of RAJENDRA AMBALAL SHAH
Company Name CIN Designation Appointment Date Cessation
AUAVA PROPERTIES LLP AAO-6052 Designated Partner 2019-03-22 Ongoing
AUAVA PROPERTIES PRIVATE LIMITED (TR CO ) U45202GJ2003PTC043297 Additional Director - 2015-09-29
AUAVA PROPERTIES PRIVATE LIMITED (TR CO ) U45202GJ2003PTC043297 Director - 2019-03-21
FIDELITY BROKERAGE PRIVATE LIMITED U67120GJ2000PTC037448 Whole-time director 2001-03-14 Ongoing
FIDELITY COMMODITIES PRIVATE LIMITED U67190GJ2011PTC066077 Director 2011-06-28 Ongoing
Other Directorships of DHRUV KISHORSINH MUKADAM
Company Name CIN Designation Appointment Date Cessation
ASEL FINANCIAL SERVICES LIMITED U67110GJ2005PLC045636 Director - 2022-09-30
EDELWEISS STOCK BROKING LIMITED U67120GJ1994PLC022633 Whole-time director - 2009-09-19
ASE CAPITAL MARKET DEVELOPMENT BOARD U72300GJ2000NPL037393 Director - 2015-10-10
Other Directorships of AMITKUMAR GOPALDAS SHAH
Company Name CIN Designation Appointment Date Cessation
AG FINSTOCK PRIVATE LIMITED U67120GJ2001PTC039225 Director - 2011-08-01
AG FINSTOCK PRIVATE LIMITED U67120GJ2001PTC039225 Managing Director 2011-08-01 Ongoing
Other Directorships of HITESHBHAI SHAH ROOPCHAND
Company Name CIN Designation Appointment Date Cessation
NISHI SECURITIES PRIVATE LIMITED U65993GJ1995PTC025154 Additional Director - 2009-09-30
NISHI SECURITIES PRIVATE LIMITED U65993GJ1995PTC025154 Whole-time director 2009-09-30 Ongoing
CREATIVE STOCK BROKING SERVICES PRIVATE LIMITED U67120GJ1996PTC030698 Director - 2010-03-22
Other Directorships of DILIP PRATAPBHAI KANKARIA
Company Name CIN Designation Appointment Date Cessation
MAYABHAI STOCK BROKERS PRIVATE LIMITED U67120GJ1999PTC035577 Director 2006-07-20 Ongoing
Other Directorships of ASHISH ARVINDBHAI CHOKSHI
Company Name CIN Designation Appointment Date Cessation
BOTCEPTION EDUTECH LLP AAY-1121 Designated Partner 2022-09-26 Ongoing
SOCIAL TRAVEL NETWORKS PRIVATE LIMITED U63040GJ2011PTC063645 Director 2011-01-12 Ongoing
ARVIND C. CHOKSHI STOCK BROKING PRIVATE LIMITED U67120GJ2008PTC055704 Director 2008-12-17 Ongoing
Other Directorships of SARLA ACHUTHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHESH CHAND GUPTA
Company Name CIN Designation Appointment Date Cessation
GUJARAT ENTREPRENEURSHIP AND VENTURE PROMOTION FOUNDATION U80211GJ2010NPL063226 Director - 2011-04-06
GUJARAT FOUNDATION FOR ENTREPRENEURIAL EXCELLENCE U80903GJ2011NPL066999 Additional Director - 2021-09-30
GUJARAT FOUNDATION FOR ENTREPRENEURIAL EXCELLENCE U80903GJ2011NPL066999 Director 2021-09-30 Ongoing
Other Directorships of PRANAV ASHWINBHAI SHETH
Company Name CIN Designation Appointment Date Cessation
SHREE VISHVAMURTE TRADINVEST PRIVATE LIMITED U65910GJ1983PTC005882 Additional Director - 2011-09-30
SHREE VISHVAMURTE TRADINVEST PRIVATE LIMITED U65910GJ1983PTC005882 Director - 2012-01-07
PARKLIGHT SECURITIES PRIVATE LIMITED U67120GJ1995PTC025033 Additional Director - 2009-09-30
PARKLIGHT SECURITIES PRIVATE LIMITED U67120GJ1995PTC025033 Director 2009-09-30 Ongoing
VOLGA INTERNATIONAL PRIVATE LIMITED U67120GJ1996PTC030539 Director - 2015-03-09
Other Directorships of MANOJ GIRISHBHAI THAKKAR
Company Name CIN Designation Appointment Date Cessation
LABHESH FINSTOCK PRIVATE LIMITED U67120GJ1999PTC036965 Director 1999-12-06 Ongoing
Other Directorships of SUNIL . PATEL
Company Name CIN Designation Appointment Date Cessation
HILONI STOCK BROKING PRIVATE LIMITED U65910GJ1999PTC037062 Director - 2010-08-21
HILONI STOCK BROKING PRIVATE LIMITED U65910GJ1999PTC037062 Whole-time director 2010-08-21 Ongoing
ASEL FINANCIAL SERVICES LIMITED U67110GJ2005PLC045636 Director - 2012-09-20
ASEL FINANCIAL SERVICES LIMITED U67110GJ2005PLC045636 Director appointed in casual vacancy - 2011-09-30
ASE CAPITAL MARKET DEVELOPMENT BOARD U72300GJ2000NPL037393 Additional Director - 2010-09-30
ASE CAPITAL MARKET DEVELOPMENT BOARD U72300GJ2000NPL037393 Director - 2012-09-20
Other Directorships of SNEHAL ISHVERBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
HILONI STOCK BROKING PRIVATE LIMITED U65910GJ1999PTC037062 Director - 2010-08-21
SNEH STOCK BROKING PRIVATE LIMITED U67120GJ2001PTC039698 Director 2001-06-21 Ongoing
Other Directorships of HASAMUKH HIRALAL KHETANI
Company Name CIN Designation Appointment Date Cessation
DIVINE COMMODITY AND DERIVATIVES PRIVATE LIMITED U51101GJ2004PTC044562 Director - 2015-02-24
BONAFIDE STOCK AND CAPITAL PVT LTD U67120GJ1993PTC019312 Director - 2015-02-24
Other Directorships of PRAJIT KANSARA
Company Name CIN Designation Appointment Date Cessation
CHASE INFOTECH LIMITED U30009GJ1998PLC034793 Director 2000-08-30 Ongoing
Other Directorships of RAMESHCHANDRA NATVARLAL CHOKSHI
Company Name CIN Designation Appointment Date Cessation
ASEL FINANCIAL SERVICES LIMITED U67110GJ2005PLC045636 Additional Director - 2018-09-28
ASEL FINANCIAL SERVICES LIMITED U67110GJ2005PLC045636 Director 2018-09-28 Ongoing
ASEL FINANCIAL SERVICES LIMITED U67110GJ2005PLC045636 Nominee Director - 2018-06-26
ASE CAPITAL MARKET DEVELOPMENT BOARD U72300GJ2000NPL037393 Additional Director - 2014-09-29
ASE CAPITAL MARKET DEVELOPMENT BOARD U72300GJ2000NPL037393 Director 2014-09-29 Ongoing

CIN Company Name Company Address
AAJ-9635 SNF LEISURES LLP 45 LL,KAMDHENU COMPLEX,NR. PANJARAPOLE CROSS ROADS OPP. SAHAJANAND COLLEGE, PANJARAPOLE, AMBAWADI, AHMEDABAD, Gujarat, India - 380015
U72300GJ2000NPL037393 ASE CAPITAL MARKET DEVELOPMENT BOARD KAMDHENU COMPLEX OPP. SAHAJANAND COLLEGE NR PANJARAPOLE , AHMEDABAD, Gujarat, India - 380015
U99999GJ1993PLC019062 ARIHANT CORPORATE SERVICES LIMITED A-98 Kamdhenu Complex, Opp. Sahajanand College, Panjarapole, Ambawadi, , Ahmedabad, Gujarat, India - 380015
U29308GJ2013PTC076541 DRUPE ELECTRONICS & INSTRUMENTS PRIVATE LIMITED B/47, KAMDHENU COMPLEX, OPP SAHAJANAND COLLEGE PANJARAPOLE CHAR RASTA , AHMEDABAD, Gujarat, India - 380015
U65910GJ1995PTC026312 PRIME STOCK HOLDING AND CUSTODIAN PVT LTD 48, Basement, Kamdhenu Complex, Opp: Sahajanand College, Nr. Panjara Pol e,Ambavadi , Ahmedabad, Gujarat, India - 380015
U67120GJ2001PTC039225 AG FINSTOCK PRIVATE LIMITED B/48, GROUND FLOOR, KAMDHENU COMPLEX, OPP. SAHAJANAND COLLEGE, NR. PANJARA POL E,AMBAWADI , AHMEDABAD, Gujarat, India - 380015
U25209GJ1996PLC030798 VISHESH BUILDCON LIMITED 60, KAMDHENU COMPLEX, OPP. SAHAJANAND COLLEGE, AMBAVADI , AHMEDABAD, Gujarat, India - 380015
U62099GJ2024PTC148850 OPTIZEN SERVICES PRIVATE LIMITED A/48 KAMDHENU COMPLEX,OPP. SAHAJANAND COLLEGE,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U65910GJ1994PLC021271 SHUBHRA IMPEX LIMITED 69, KAMDHENU COMPLEX OPP SAHAJANAND COLLEGE, AMBAWADI , AHMEDABAD, Gujarat, India - 380015
U65993GJ1995PTC025154 NISHI SECURITIES PRIVATE LIMITED 232, KAMDHENU COMPLEX, NR. SAHAJANAND COLLEGE, AMBAWADI , AHMEDABAD, Gujarat, India - 380015
U67120GJ2009PTC058285 SARAL BROKING PRIVATE LIMITED 142, Kamdhenu Complex, Opp. Sahajanand College, Panjrapole , Ahmedabad, Gujarat, India - 380015
U67120GJ2009PTC055815 NAVPAD STOCKS GUIDE PRIVATE LIMITED C-73, KAMDHENU COMPLEX, OPP. SAHAJANAND COLLEGE, AMBAVADI , AHMEDABAD, Gujarat, India - 380015
U67120GJ2009PTC057849 NARESH R CHOKSHI STOCK BROKING PRIVATE LIMITED A-4 KAMDHENU COMPLEX OPP SAHAJANAND COLLEGE AMBAWADI , AHMEDABAD, Gujarat, India - 380015
AAK-1663 SHREEJI PRIMETECHNO LLP 104, KAMDHENU, COMM COMPLEX,OPP. SAHJANAND COLLEGE NR. POLYTECHNIK, AMBAWADI, AHMEDABAD, Gujarat, India - 380015
AAT-8264 OWLLITES LLP F120, KAMDHENU COMPLEX, OPP. SAHAJANAND COLLEGE PANJARA POLE, AMBAWADI AHMEDABAD, Gujarat, India - 380015
U67120GJ2007PTC051149 HIT-KET STOCK BROKING PRIVATE LIMITED D - 224, Kamdhenu Complex, Opp. Sahajanand College, Ambawadi, , Ahmedabad, Gujarat, India - 380015
U45203GJ2009PTC058037 BIG VISION CONSULTANTS PRIVATE LIMITED B-120,KAMDHENU COMPLEX, OPP.SAHJANAND COLLEGE,PANJARAPOLE, AMBAW ADI, , AHMEDABAD, Gujarat, India - 380015
U70200GJ2012PTC072931 VIMSAR DEVELOPERS PRIVATE LIMITED C-74,KAMDHENU COMPLEX,OPP.SAHJANAND COLLEGE, NR, POLYTECHNIC,AMBAVADI, , AHMEDABAD, Gujarat, India - 380015
U67120GJ1994PTC022553 KRISHNA STOCKEQUITY PVT LTD B-ZONE, CABIN NO.121, KAMDHENU COMPLEX, OPP. SAHAJANAND COLLEGE , AHMEDABAD, Gujarat, India - 380015
U67120GJ1999PTC036965 LABHESH FINSTOCK PRIVATE LIMITED B/138, 1ST FLOOR, KAMDHENU COMPLEX OPP SAHAJANAND COLLEGE, PANJARAPOL , AHMEDABAD, Gujarat, India - 380015
AAP-5387 INKPRESSON LLP 1 N B C C HOUSE, OPP. KAMDHENU COMPLEX, SAHAJANAND COLLEGE ROAD, AMBAWADI, AHMEDABAD, Gujarat, India - 380015
U72200GJ1999PLC037007 AHMEDABADCITY COM INDIA LIMITED 7,8, BASEMENT, KAMDHENU COMPLEX OPP. SHAHJANAND COLLEGE , NR. POLYTECHNI C , AHMEDABAD, Gujarat, India - 380015
U65910GJ1995PTC027651 KESHAV FINCAP PRIVATE LIMITED 1N B C C House, Opp. Kamdhenu Complex Sahajanand College Road, Ambawadi , Ahmedabad, Gujarat, India - 380015
U74140GJ2012PTC072156 RAC SHARE BROKING PRIVATE LIMITED OFFICE NO. 201, C-ZONE, KAMDHENU COMPLEX OPP. SAHAJANAND COLLEGE, PANJARA POLE, A MBAWADI , AHMEDABAD, Gujarat, India - 380015
U67120GJ2004PTC044618 ISHITA CONSULTANCY PRIVATE LIMITED 179,C Zone,Kamdhenu Complex,Opp Sahajanand College Panjrapole , Ahmedabad, Gujarat, India - 380015
U67120GJ1998PTC034134 VRUDEV FINSTOCK PRIVATE LIMITED 116 B WING KAMDHENU COMPLEX OPP SAHAJANAND COLLEGE AMBAWADI , AHMEDABAD ANAND, Gujarat, India - 380015
U17119GJ1995PTC025756 AQUAFIL POLYMERS COMPANY PRIVATE LIMITED (RONAK REGRIG.) 202 , 203 SHYAMAL COMPLEX nr. KAMDHENU COMPLEX, OPP: POLYTECNIC , AHMEDABAD, Gujarat, India - 380015
U92190GJ2022PTC132209 RX EVENTS PRIVATE LIMITED 401, SHYAMAK COMPLEX, OPP. SAHAJANAND COLLEGE, AMBAWADI,,AHMEDABAD,Ahmedabad,Gujarat,380015-India
AAZ-9723 EXCELLON INFRABUILD LLP F/116, KAMDHENU COMPLEX,OPP SAHJANAND COLLEGE, AMBAWADI, GUJARAT AHMEDABAD, Gujarat, India - 380015

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

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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