• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      HDFC SECURITIES LIMITED

      CIN: U67120MH2000PLC152193
      Purchase Report

      HDFC SECURITIES LIMITED (CIN: U67120MH2000PLC152193) is a Public company incorporated on 17 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 178782020.00.

      HDFC SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 13 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HDFC SECURITIES 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 HDFC SECURITIES LIMITED are NEERAJ SWAROOP, BHAVESH C ZAVERI, TARUN BALRAM, DHIRAJ RELLI, MALAY YOGENDRA PATEL, ASHISH KAMALKISHORE RATHI, SAMIR VIJAY BHATIA, AMLA ASHIM SAMANTA, and ARVIND VOHRA.

      HDFC SECURITIES LIMITED's Corporate Identification Number (CIN) is U67120MH2000PLC152193 and its registration number is 152193. Users may contact HDFC SECURITIES LIMITED on its Email address - [email protected]. Registered address of HDFC SECURITIES LIMITED is ITHINKTECHNOCAMPUS,BLD-B,ALPHA,OFFICEFLOOR8,OPP.CROMPTONGREAVES,KANJURMA RG (E) , MUMBAI, Maharashtra, India - 400042.

      Current status of HDFC SECURITIES 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for HDFC SECURITIES 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 HDFC SECURITIES

      Purchase full report of HDFC SECURITIES

      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 HDFC SECURITIES 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 HDFC SECURITIES
      DIN Director Name Designation Appointment Date
      00061170 NEERAJ SWAROOP Director 2022-07-15
      01550468 BHAVESH C ZAVERI Nominee Director 2024-06-07
      02445298 TARUN BALRAM Director 2022-07-15
      07151265 DHIRAJ RELLI Managing Director 2015-05-01
      06876386 MALAY YOGENDRA PATEL Director 2020-07-15
      07731968 ASHISH KAMALKISHORE RATHI Whole-time director 2017-06-21
      01769655 SAMIR VIJAY BHATIA Director 2020-07-15
      00758883 AMLA ASHIM SAMANTA Director 2015-06-12
      08016740 ARVIND VOHRA Nominee Director 2023-03-25
      Past Directors & Key Managerial Personnel of HDFC SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      00002516 JAGDISH CAPOOR Additional Director - 2014-06-20
      00002516 JAGDISH CAPOOR Director - 2022-01-13
      00061170 NEERAJ SWAROOP Additional Director - 2022-07-15
      00129768 KANAIYALAL NARAINDAS ATMARAMANI Director - 2007-08-10
      00137105 SUNIL MANUBHAI SHAH Managing Director - 2008-01-16
      00581469 ABHAY AIMA Director - 2021-07-15
      01550468 BHAVESH C ZAVERI Additional Director - 2019-04-24
      02445298 TARUN BALRAM Additional Director - 2022-07-15
      00136969 BHARAT DHIRAJLAL SHAH Director - 2022-02-28
      00137039 VINOD GURUDATTA YENNEMADI Director - 2007-09-10
      00169114 LATIKA AHUJA Director - 2013-10-11
      00208401 ANISH CHAMPAKLAL SHAH Whole-time director - 2009-03-16
      00211906 RAM NARAYANAN COLATHUR Director - 2008-05-02
      01761455 ASEEM DHRU Additional Director - 2015-06-12
      01761455 ASEEM DHRU Director - 2017-12-26
      01761455 ASEEM DHRU Managing Director - 2015-05-01
      06876386 MALAY YOGENDRA PATEL Additional Director - 2020-07-15
      07731968 ASHISH KAMALKISHORE RATHI Additional Director - 2017-04-01
      07731968 ASHISH KAMALKISHORE RATHI Director - 2017-06-21
      07731968 ASHISH KAMALKISHORE RATHI Whole-time director - 2017-06-20
      01769655 SAMIR VIJAY BHATIA Additional Director - 2020-07-15
      01866169 SANTOSH GURUDAS HALDANKAR Company Secretary - 2017-02-09
      01866169 SANTOSH GURUDAS HALDANKAR Whole-time director - 2017-04-01
      00001466 SHOBHASINGH RAJARAMSINGH THAKUR Additional Director - 2014-06-20
      00001466 SHOBHASINGH RAJARAMSINGH THAKUR Director - 2019-04-24
      00758883 AMLA ASHIM SAMANTA Additional Director - 2015-06-12
      08100891 KUNAL SURESH SANGHAVI CFO - 2023-12-09
      Other Directorships of JAGDISH CAPOOR
      Company Name CIN Designation Appointment Date Cessation
      GHCL LIMITED L24100GJ1983PLC006513 Director - 2009-04-22
      ENTEGRA LIMITED L31101MH1995PLC085471 Additional Director - 2011-09-15
      ENTEGRA LIMITED L31101MH1995PLC085471 Director - 2016-12-28
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Additional Director - 2011-08-18
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director - 2021-10-18
      HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2010-07-06
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2012-07-24
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2022-05-23
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2018-06-14
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2023-06-05
      VIKAS ECOTECH LIMITED L65999DL1984PLC019465 Additional Director - 2011-09-28
      VIKAS ECOTECH LIMITED L65999DL1984PLC019465 Director - 2017-05-29
      BSE LIMITED L67120MH2005PLC155188 Director - 2010-03-02
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2015-03-12
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2019-01-02
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2014-07-01
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2013-09-27
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2020-02-14
      WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Additional Director - 2022-07-05
      WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Director 2022-07-05 Ongoing
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Additional Director - 2015-09-17
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2018-10-30
      LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2022-03-31
      QUANTUM TRUSTEE COMPANY PRIVATE LIMITED U67190MH2005PTC156119 Director - 2019-11-26
      LICHFL TRUSTEE COMPANY PRIVATE LIMITED U67190MH2008PTC179718 Director 2010-08-11 Ongoing
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2018-04-23
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director - 2019-01-02
      FINTECH PRODUCTS AND SOLUTIONS (INDIA) PRIVATE LIMITED U72900TG2016PTC109756 Director 2020-01-16 Ongoing
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2018-04-23
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director - 2018-05-19
      ALANKIT ASSIGNMENTS LIMITED U74210DL1991PLC042569 Additional Director - 2011-09-12
      ALANKIT ASSIGNMENTS LIMITED U74210DL1991PLC042569 Director - 2012-08-07
      ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED U74999MH1997PTC107143 Additional Director - 2012-06-15
      ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED U74999MH1997PTC107143 Director 2012-06-15 Ongoing
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Additional Director - 2023-09-14
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director 2023-03-06 Ongoing
      FINSEC AA SOLUTIONS PRIVATE LIMITED U74999TG2016PTC113115 Director 2020-01-16 Ongoing
      Other Directorships of NEERAJ SWAROOP
      Company Name CIN Designation Appointment Date Cessation
      SINGAPORE EXCHANGE LIMITED (SGX) F04675 Authorised Representative - 2018-06-30
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2022-09-21
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Nominee Director 2022-08-04 Ongoing
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Additional Director - 2012-05-28
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2014-06-05
      STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Additional Director - 2008-09-05
      STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Director - 2012-03-20
      STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Director - 2012-02-08
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2021-05-31
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2020-10-10
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2019-09-26
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Director 2019-09-26 Ongoing
      SBFC FINANCE LIMITED U67190MH2008PLC178270 Additional Director - 2018-09-29
      SBFC FINANCE LIMITED U67190MH2008PLC178270 Director 2018-09-29 Ongoing
      STANDARD CHARTERED GLOBAL BUSINESS SERVICES PRIVATE LIMITED U67190TN2000PTC049177 Additional Director - 2010-09-27
      STANDARD CHARTERED GLOBAL BUSINESS SERVICES PRIVATE LIMITED U67190TN2000PTC049177 Director - 2014-03-24
      Other Directorships of KANAIYALAL NARAINDAS ATMARAMANI
      Company Name CIN Designation Appointment Date Cessation
      FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Director - 2019-01-01
      ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED U67190MH2010PLC210582 Director - 2018-12-01
      IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Additional Director - 2008-06-30
      IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Director - 2018-12-01
      Other Directorships of SUNIL MANUBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      MPS LIMITED L22122TN1970PLC005795 Additional Director - 2019-07-24
      MPS LIMITED L22122TN1970PLC005795 Director - 2019-07-31
      BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Additional Director - 2009-09-25
      BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Director - 2013-04-30
      EVERGREEN RESEARCH AND ASSETS MANAGEMENT PRIVATE LIMITED U65990MH1991PTC063019 Director 1991-08-21 Ongoing
      HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2019-07-27
      HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director - 2024-03-20
      Other Directorships of ABHAY AIMA
      Company Name CIN Designation Appointment Date Cessation
      COCOGREEN FOODS LLP AAE-7186 Partner - 2020-03-31
      BLUECHIP CORPORATE INVESTMENT CENTRE PRIVATE LIMITED U65990MH1996PTC096899 Additional Director - 2007-12-29
      BLUECHIP CORPORATE INVESTMENT CENTRE PRIVATE LIMITED U65990MH1996PTC096899 Director - 2020-10-31
      RAAB INVESTMENT PRIVATE LIMITED U65990MH2000PTC126971 Director - 2024-04-27
      Other Directorships of BHAVESH C ZAVERI
      Company Name CIN Designation Appointment Date Cessation
      HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2020-04-18
      HDFC BANK LIMITED L65920MH1994PLC080618 Whole-time director 2023-07-07 Ongoing
      HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Additional Director - 2024-05-29
      HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Nominee Director 2024-02-02 Ongoing
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2010-06-28
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2019-11-29
      HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Additional Director - 2024-07-02
      HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Nominee Director 2024-01-29 Ongoing
      HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Additional Director - 2016-06-28
      HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Director - 2019-11-28
      GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Additional Director - 2017-09-22
      GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Director - 2019-11-28
      GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Nominee Director - 2017-07-25
      SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Director - 2019-11-28
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2009-11-26
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director - 2011-08-22
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2018-03-20
      ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED U74999MH1997PTC107143 Additional Director 2012-12-20 Ongoing
      Other Directorships of TARUN BALRAM
      Company Name CIN Designation Appointment Date Cessation
      DCB BANK LIMITED L99999MH1995PLC089008 Additional Director - 2022-03-22
      DCB BANK LIMITED L99999MH1995PLC089008 Director 2022-01-24 Ongoing
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Alternate Director - 2008-12-04
      Other Directorships of DHIRAJ RELLI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHARAT DHIRAJLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      ORCHID PHARMA LIMITED L24222TN1992PLC022994 Additional Director - 2011-07-29
      ORCHID PHARMA LIMITED L24222TN1992PLC022994 Director - 2012-11-15
      STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Additional Director - 2014-09-09
      STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Director - 2024-06-14
      3M INDIA LIMITED L31300KA1987PLC013543 Additional Director - 2015-08-04
      3M INDIA LIMITED L31300KA1987PLC013543 Director 2020-03-27 Ongoing
      3M INDIA LIMITED L31300KA1987PLC013543 Director - 2020-03-26
      EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Additional Director - 2015-07-31
      EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Director 2015-07-31 Ongoing
      MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Additional Director - 2017-07-25
      MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2021-07-31
      HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Additional Director - 2010-09-28
      HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Director - 2012-09-26
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2014-08-08
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2018-06-14
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2023-04-12
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2015-03-12
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2018-05-14
      DIGIKREDIT FINANCE PRIVATE LIMITED U65100MH2013PTC250061 Director - 2021-09-07
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Additional Director - 2010-06-15
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2013-01-23
      HDFC ERGO HEALTH INSURANCE LIMITED U66030MH2006PLC331263 Director 2017-09-27 Ongoing
      SALISBURY INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077918 Director 2009-03-12 Ongoing
      HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2024-03-20
      HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director 2024-05-17 Ongoing
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2013-07-22
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2018-04-06
      HILL PROPERTIES LIMITED U70100MH1950PLC008224 Director - 2015-08-24
      HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Additional Director - 2017-04-24
      HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2016-10-17
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2015-03-12
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director - 2017-09-11
      ONESOURCE SPECIALTY PHARMA LIMITED U74140KA2007PLC043095 Additional Director 2024-08-24 Ongoing
      FAERING CAPITAL TRUSTEE COMPANY PRIVATE LIMITED U74900MH2010PTC199601 Director - 2017-07-18
      CAMS INSURANCE REPOSITORY SERVICES LIMITED U74900TN2011PLC080610 Director - 2011-07-07
      ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED U74999MH1997PTC107143 Director 1997-04-07 Ongoing
      VANITA VISHRAM U80300MH1928GAP001375 Director - 2017-09-11
      TATA PLAY LIMITED U92120MH2001PLC130365 Additional Director - 2016-09-26
      TATA PLAY LIMITED U92120MH2001PLC130365 Director - 2022-02-19
      MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Additional Director - 2020-07-24
      MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Director - 2021-07-11
      Other Directorships of VINOD GURUDATTA YENNEMADI
      Company Name CIN Designation Appointment Date Cessation
      SHIVAKRTIH REALTORS LLP AAC-8054 Designated Partner - 2019-07-20
      FDC LIMITED L24239MH1940PLC003176 Additional Director - 2012-08-17
      FDC LIMITED L24239MH1940PLC003176 Director - 2019-04-01
      HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Director - 2011-12-23
      ORACLE (OFSS) ASP PRIVATE LIMITED U72900MH2001PTC131264 Director - 2008-07-08
      SOFTCELL TECHNOLOGIES PRIVATE LIMITED U74210MH1995PTC087330 Director - 2009-01-05
      ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED U74999MH1997PTC107143 Director - 2010-09-30
      Other Directorships of LATIKA AHUJA
      Company Name CIN Designation Appointment Date Cessation
      ORKLA INDIA PRIVATE LIMITED U15136KA1996PTC021007 Director - 2007-04-03
      GO4TRAVEL COM (INDIA) PRIVATE LIMITED U63040MH2000PTC124782 Director 2000-06-01 Ongoing
      MICROLAND LIMITED U85110KA1989PLC014450 Nominee Director - 2009-08-18
      Other Directorships of ANISH CHAMPAKLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      RAMPRASTHA GREENS PRIVATE LIMITED U01118HR2006PTC064524 Nominee Director - 2021-02-25
      RED PARKS PRIVATE LIMITED U45200HR2006PTC082461 Nominee Director - 2018-07-24
      RAMPRASTHA BUILDWELL PRIVATE LIMITED. U45200HR2007PTC064452 Nominee Director - 2021-02-25
      MARVEL LUXURY REALTORS PRIVATE LIMITED U45200PN2012PTC143219 Nominee Director - 2018-03-01
      RAMPRASTHA PROMOTERS PRIVATE LIMITED U45201HR2006PTC064517 Nominee Director - 2021-02-25
      PHARANDE PROMOTERS & BUILDERS PRIVATE LIMITED U45201PN2016PTC164464 Nominee Director - 2018-08-10
      SKYLARK ARCADIA PRIVATE LIMITED U45203KA2012PTC064610 Nominee Director - 2021-03-24
      SPR CONSTRUCTION PRIVATE LIMITED U45206TN2009PTC073437 Nominee Director - 2021-02-25
      ARENA SUPERSTRUCTURES PRIVATE LIMITED U70100DL2012PTC237604 Nominee Director - 2017-03-21
      GRAY WALL DEVELOPERS PRIVATE LIMITED U70100UP2016PTC082732 Nominee Director - 2017-08-01
      PIYUSH IT SOLUTIONS PRIVATE LIMITED U70102DL2011PTC221242 Nominee Director - 2021-03-25
      ALLURE DEVELOPERS PRIVATE LIMITED U70102DL2013PTC248234 Nominee Director - 2017-08-01
      GEOPRENEUR REALTY PRIVATE LIMITED U70102MH2012PTC237102 Nominee Director 2017-05-08 Ongoing
      PHOENIX IT CITY PRIVATE LIMITED U70102TG2008PTC061391 Nominee Director - 2021-02-25
      BRICK TOWN DEVELOPERS PRIVATE LIMITED U70102UP2016PTC077226 Nominee Director - 2017-05-09
      WISH LAND BUILDZONE PRIVATE LIMITED U70102UP2016PTC077229 Nominee Director - 2017-08-01
      GRAY BRICK DEVELOPERS PRIVATE LIMITED U70102UP2016PTC077231 Nominee Director - 2017-08-01
      WONDROUS BUILDMART PRIVATE LIMITED U70102UP2016PTC077236 Nominee Director - 2017-08-01
      STRONGBIZ PROPBUILD PRIVATE LIMITED U70102UP2016PTC077239 Nominee Director - 2017-08-01
      BRICK RISE DEVELOPERS PRIVATE LIMITED U70102UP2016PTC077246 Nominee Director - 2017-08-01
      ELATE REALTORS PRIVATE LIMITED U70109DL2013PTC248235 Nominee Director - 2017-06-29
      RAMPRASTHA INFRATECH PRIVATE LIMITED U70109HR2006PTC064334 Nominee Director - 2021-02-25
      S.A. TOWNSHIPS PRIVATE LIMITED U70109HR2006PTC064516 Nominee Director - 2021-02-25
      S.A. PROPCON PRIVATE LIMITED U70109HR2006PTC064522 Nominee Director - 2021-02-25
      RAMPRASTHA BUILDCON PRIVATE LIMITED U70109HR2006PTC064523 Nominee Director - 2021-02-25
      RAMPRASTHA SARE LANDHOLDING COMPANY ONE PRIVATE LIMITED U70109HR2006PTC064527 Nominee Director - 2021-02-25
      APG HABITAT PRIVATE LIMITED U70109KA2016PTC093453 Nominee Director - 2020-09-05
      ASSETZ WHITEFIELD HOMES PRIVATE LIMITED U70109TN2012PTC173978 Nominee Director - 2019-05-31
      WIZTOWN PLANNERS PRIVATE LIMITED U70109UP2016PTC082739 Nominee Director - 2017-06-29
      BUILD WALL BUILDERS PRIVATE LIMITED U70109UP2016PTC082777 Nominee Director - 2017-06-29
      ESCARPMENT BUILDCRAFT PRIVATE LIMITED U70109UP2016PTC082877 Nominee Director - 2017-06-29
      SUPERTECH ORB PROJECT PRIVATE LIMITED U70109UP2016PTC087138 Nominee Director - 2021-02-25
      CGS INTERNATIONAL SECURITIES INDIA PRIVATE LIMITED U70200MH2012PTC237343 Additional Director - 2019-09-30
      CGS INTERNATIONAL SECURITIES INDIA PRIVATE LIMITED U70200MH2012PTC237343 Director - 2020-04-08
      LAND KART BUILDERS PRIVATE LIMITED U70200UP2016PTC082780 Nominee Director - 2017-07-03
      MANJEERA RETAIL HOLDINGS PRIVATE LIMITED U72200TG2000PTC033700 Nominee Director - 2021-02-25
      RAMPRASTHA INFRASTRUCTURE PRIVATE LIMITED U74899HR2006PTC064526 Nominee Director - 2021-02-25
      ASHISH BUILDERS PRIVATE LIMITED U99999MH1979PTC021659 Nominee Director 2017-05-08 Ongoing
      Other Directorships of RAM NARAYANAN COLATHUR
      Company Name CIN Designation Appointment Date Cessation
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Nominee Director - 2018-10-23
      FINANCIAL SOFTWARE AND SYSTEMS PRIVATE LIMITED U52599TN1991PTC020361 Additional Director - 2015-07-16
      FINANCIAL SOFTWARE AND SYSTEMS PRIVATE LIMITED U52599TN1991PTC020361 Director - 2019-02-24
      SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Additional Director - 2022-11-24
      SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Director 2022-09-07 Ongoing
      SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Additional Director - 2018-09-04
      SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director 2018-09-04 Ongoing
      HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Director - 2008-04-12
      ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Additional Director - 2017-06-02
      ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director 2021-07-23 Ongoing
      ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director - 2021-07-22
      NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2015-07-27
      NSEIT LIMITED U72200MH1999PLC122456 Director - 2020-03-29
      PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH2008PTC404503 Additional Director - 2020-07-03
      PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH2008PTC404503 Director 2023-12-18 Ongoing
      PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH2008PTC404503 Director - 2023-09-01
      VAYANA INDIA PRIVATE LIMITED U72300TN1996PTC036150 Director - 2008-07-04
      ORACLE (OFSS) ASP PRIVATE LIMITED U72900MH2001PTC131264 Director - 2008-12-04
      FYNDNA TECHCORP PRIVATE LIMITED U72900MH2021PTC355434 Managing Director 2021-02-18 Ongoing
      RURALSHORES BUSINESS SERVICES PRIVATE LIMITED U74120KA2008PTC046330 Director - 2015-07-17
      SOFTCELL TECHNOLOGIES PRIVATE LIMITED U74210MH1995PTC087330 Director - 2008-03-31
      CUSTOMMERCE SERVICE EXCELLENCE FOUNDATION U91900TN2010NPL078034 Director - 2013-03-07
      Other Directorships of ASEEM DHRU
      Company Name CIN Designation Appointment Date Cessation
      PETRIDISH VENTURES LLP ABA-1668 Designated Partner - 2023-12-27
      ROSSARI BIOTECH LIMITED L24100MH2009PLC194818 Additional Director - 2019-11-19
      ROSSARI BIOTECH LIMITED L24100MH2009PLC194818 Director 2019-11-19 Ongoing
      SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Additional Director - 2023-11-01
      SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Director 2023-11-21 Ongoing
      SBFC HOME FINANCE PRIVATE LIMITED U65992MH2022PTC394642 Director 2022-12-06 Ongoing
      HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Director - 2011-06-10
      SBFC FINANCE LIMITED U67190MH2008PLC178270 Additional Director - 2017-09-28
      SBFC FINANCE LIMITED U67190MH2008PLC178270 Director - 2018-09-29
      SBFC FINANCE LIMITED U67190MH2008PLC178270 Managing Director 2018-09-29 Ongoing
      SBFC FINANCE LIMITED U67190MH2008PLC178270 Managing Director - 2018-09-28
      Other Directorships of MALAY YOGENDRA PATEL
      Company Name CIN Designation Appointment Date Cessation
      HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2015-07-21
      HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2023-03-30
      EEWA ENGINEERING COMPANY PRIVATE LIMITED U29199GJ2002PTC040733 Additional Director - 2014-09-30
      EEWA ENGINEERING COMPANY PRIVATE LIMITED U29199GJ2002PTC040733 Director 2014-09-30 Ongoing
      Other Directorships of ASHISH KAMALKISHORE RATHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAMIR VIJAY BHATIA
      Company Name CIN Designation Appointment Date Cessation
      DIGIKREDIT FINANCE PRIVATE LIMITED U65100MH2013PTC250061 Director - 2014-09-01
      DIGIKREDIT FINANCE PRIVATE LIMITED U65100MH2013PTC250061 Managing Director 2019-08-30 Ongoing
      DIGIKREDIT FINANCE PRIVATE LIMITED U65100MH2013PTC250061 Managing Director - 2019-08-29
      VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Additional Director - 2015-12-11
      VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Director - 2020-02-18
      HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Additional Director - 2016-03-22
      HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Director - 2018-02-27
      BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED U72200PN2007FTC132479 Additional Director - 2008-07-08
      BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED U72200PN2007FTC132479 Director - 2009-05-06
      EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Additional Director - 2009-12-17
      EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Director - 2010-09-24
      EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Managing Director - 2012-02-27
      BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED U93090MH1937FTC291521 Additional Director - 2007-08-25
      BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED U93090MH1937FTC291521 Director - 2009-05-19
      Other Directorships of SANTOSH GURUDAS HALDANKAR
      Company Name CIN Designation Appointment Date Cessation
      HDFC BANK LIMITED L65920MH1994PLC080618 Company Secretary - 2024-07-20
      Other Directorships of SHOBHASINGH RAJARAMSINGH THAKUR
      Company Name CIN Designation Appointment Date Cessation
      NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2011-08-18
      SUMMIT SECURITIES LIMITED L28900MH1945PLC004421 Director - 2009-03-30
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director - 2017-11-06
      KAMAT HOTELS (INDIA) LTD L55101MH1986PLC039307 Additional Director - 2017-09-22
      KAMAT HOTELS (INDIA) LTD L55101MH1986PLC039307 Director - 2019-05-27
      RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Additional Director - 2011-06-20
      RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Director - 2019-06-13
      KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Additional Director - 2008-08-29
      KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Director - 2013-02-12
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2010-08-16
      SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Director 1995-11-29 Ongoing
      QUANTUM INFORMATION SERVICES PRIVATE LIMITED U65990MH1989PTC054667 Director - 2019-04-23
      QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Director - 2019-04-23
      DSP TRUSTEE PRIVATE LIMITED U65991MH1996PTC100444 Director - 2018-04-23
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2009-07-24
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2013-07-08
      KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED U66030MH2000PLC128503 Director - 2013-02-04
      MAHYCO GROW FINANCE PRIVATE LIMITED U67120MH1990PTC055473 Additional Director - 2011-08-23
      MAHYCO GROW FINANCE PRIVATE LIMITED U67120MH1990PTC055473 Director - 2019-04-23
      URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED U67190MH2005PLC158049 Director - 2019-05-20
      IGP GROWTH INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC211353 Director 2010-12-25 Ongoing
      ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED U74999MH1997PTC107143 Additional Director - 2012-06-15
      ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED U74999MH1997PTC107143 Director - 2013-02-13
      EQUITYMASTER RESEARCH PRIVATE LIMITED U74999MH2007PTC175407 Additional Director - 2016-09-26
      EQUITYMASTER RESEARCH PRIVATE LIMITED U74999MH2007PTC175407 Alternate Director - 2016-06-24
      EQUITYMASTER RESEARCH PRIVATE LIMITED U74999MH2007PTC175407 Director - 2019-04-23
      COMMON SENSE LIVING PRIVATE LIMITED U74999MH2014PTC255264 Additional Director - 2016-09-08
      COMMON SENSE LIVING PRIVATE LIMITED U74999MH2014PTC255264 Director - 2019-04-23
      CDSL VENTURES LIMITED U93090MH2006PLC164885 Nominee Director - 2010-08-17
      Other Directorships of AMLA ASHIM SAMANTA
      Company Name CIN Designation Appointment Date Cessation
      INNOVPRO PHARMA SOLUTIONS LLP AAU-8597 Designated Partner 2020-11-27 Ongoing
      SAGAR TOURIST RESORTS LIMITED L55101HP1987PLC007312 Additional Director - 2016-02-12
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Additional Director - 2015-08-06
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director - 2019-04-01
      ASHISH RANG UDYOG PRIVATE LIMITED U24110MH1990PTC057183 Director - 2020-02-19
      SAMANTA ORGANICS PRIVATE LIMITED U24239MH1990PTC055594 Director - 2020-02-19
      NAUTILUS TRADING AND LEASING PRIVATE LIMITED U51900MH2006PTC160749 Additional Director - 2016-04-25
      HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Additional Director - 2019-06-21
      HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Director 2019-06-21 Ongoing
      HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Director - 2024-04-30
      SYNERMED BIOLOGICALS PRIVATE LIMITED U74999MH2015PTC261243 Director 2015-01-22 Ongoing
      SAVD TECHNOLOGIES PRIVATE LIMITED U74999MH2022PTC376261 Director - 2022-08-18
      SHAKTI CINE STUDIOS PRIVATE LIMITED U92100MH1972PTC016055 Additional Director - 2019-09-30
      SHAKTI CINE STUDIOS PRIVATE LIMITED U92100MH1972PTC016055 Director 2019-09-30 Ongoing
      SAMANTA MOVIES PRIVATE LIMITED U92100MH1981PTC024850 Additional Director - 2017-09-30
      SAMANTA MOVIES PRIVATE LIMITED U92100MH1981PTC024850 Director 2017-09-30 Ongoing
      Other Directorships of ARVIND VOHRA
      Company Name CIN Designation Appointment Date Cessation
      YOU BROADBAND INDIA LIMITED U51909MH2000PLC139321 Additional Director - 2018-09-07
      YOU SYSTEM INTEGRATION PRIVATE LIMITED U74900MH2008PTC186615 Additional Director - 2018-09-07
      Other Directorships of KUNAL SURESH SANGHAVI
      Company Name CIN Designation Appointment Date Cessation
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 CFO(KMP) - 2020-04-13
      MSE FINTECH LIMITED U72100MH2012PLC227604 Additional Director - 2018-09-26
      MSE FINTECH LIMITED U72100MH2012PLC227604 Director - 2020-04-14

      CIN Company Name Company Address
      U72200MH2000PTC129743 EQUANT INDIA PRIVATE LIMITED Office Level 8, Wing Beta, I-Think, Techno Campus Opp. Crompton Greaves Compound, Kanjurma rg (E) , Mumbai, Maharashtra, India - 400042
      U51909MH1996PTC099871 OMKARESHWAR FISCAL AND TRADING PRIVATE L IMITED B-1/12 SHRI NAVYUVAK CO-OP HSGSOC LTD OPP STATION RD BHANDUP[E] , MUMBAI, Maharashtra, India - 400042
      U67120MH1996PTC099870 AMAN FISCAL PRIVATE LIMITED B-1/12 SHRI NAVYUVAK CO-OP HSGSOC LTD OPP STATION RD BHANDUP [E] , MUMBAI, Maharashtra, India - 400042
      U55204MH2010PTC201676 MEENA CATERING SERVICES PRIVATE LIMITED 2/B/303, N.G. ROYAL PARK, OPP. NITCO TILES, STN. ROAD , KANJURMARG (E). , MUMBAI, Maharashtra, India - 400042
      AAC-0099 VIRAJ CREATIONS LLP J. M. BHOIR HOUSE, M. D. KENI MARG, OPP. R. B. I. COLONY, BHANDUP VILLAGE, BHANDUP-(E) MUMBAI, Maharashtra, India - 400042
      AAC-1795 ARCHIT AGRO AND ADVENTURES TOURISM LLP 1B/703, N.G. Royal Park Co. Op. Hsg Soc Opp Nitco Tiles, Kanjur Marg (E) MUMBAI, Maharashtra, India - 400042
      U20210MH2025PTC446178 ENTOTECH SOLUTIONS PRIVATE LIMITED Office no: 4, Shreenath B,Jaydeep Nagar, opp Nahur,Mumbai,Mumbai,Maharashtra,400042-India
      U47521MH2023PTC405464 LARIOS CERAMICA PRIVATE LIMITED Gala No 2,Opp Cresent Ind,Estate 1285, Kanjurmarg E,Mumbai,Mumbai,Maharashtra,400042-India
      U24304MH2020PTC349147 KCURE PHARMA PRIVATE LIMITED 14/B-25,KHAN CHAWL, PREM SAMBANDH COLONY BHANDUP(E), GREATER MUMBAI (M CORP.), , MUMBAI, Maharashtra, India - 400042
      U73200MH2023PTC410460 KIKA CONSULTANTS PRIVATE LIMITED FLAT NO 003, B WING, CHAITANYA BUILDING, GREATER BOMBAY SALT DEPARTMENT CHSL,TROLLEY LINE ROAD, OPP TO NACIN, BHANDUP EAST,Mumbai,Mumbai,Maharashtra,400042-India
      U63090MH2005PTC150553 PCC MARINE AGENCY PRIVATE LIMITED 603 B-WINGSHREENATH RESIDENCY CHSLTD JAYDEEP NAGAR BHANDUP (E) , MUMBAI, Maharashtra, India - 400042
      U72200MH2003PTC139323 NT INFOTECH PRIVATE LIMITED B-46 JAY YESHWANT CO OPHOUSING SOCIETY BHANDUP(E) , MUMBAI, Maharashtra, India - 400042
      U90001MH2012PTC226559 SHRUSTI ECO BUSINESS PRIVATE LIMITED B/10,SAHYADRI NIWAS NEHRU NAGAR, KANJUR MARG(E) , MUMBAI, Maharashtra, India - 400042
      U28113MH2008PTC185752 SAI SANKET ENTERPRISES PRIVATE LIMITED 401/402, BHAGWATI APARTMENT, OPP. NAHUR RAILWAY STATION,NAHUR(E). , Mumbai, Maharashtra, India - 400042
      U31909MH2002PTC137009 UNIPRO INSTRUMENTS INDIA PRIVATE LIMITED B-WING G-01 SWASTIK APTNR SHIVAI VIDYAMANDIR BHANDUP (E) , MUMBAI, Maharashtra, India - 400042
      U22130MH2013PTC249906 PEPPER MINT STUDIOS PRIVATE LIMITED 1B/802 NG Royal Park, Opp. Nitco Marbles, Kanjurmarg (East) , Mumbai, Maharashtra, India - 400042
      U93090MH2020PTC340126 FAMS DESIGN SOLUTION PRIVATE LIMITED B-504, Arogya Sadan, Opp. Rachana Apts, Juvekar Marg, Bhandup (East) , Mumbai, Maharashtra, India - 400042
      U93093MH2011PTC212389 QUALITY GOVERNANCE CONSULTING PRIVATE LIMITED B22, OM SHIV CO.OP.HSG. SOCIETY DATARCOLONY, BHANDUP (E) , MUMBAI, Maharashtra, India - 400042
      U74999MH2015PTC270092 STARTUPKETCHUP SOLUTIONS PRIVATE LIMITED C-704, G. E. Garden, L. B. S. Marg, Kanjur Marg (West) , Mumbai, Maharashtra, India - 400042
      AAH-1636 AP WORKSHOP & TRAINING LLP A 402, Bld. 1, Plot C2, N. G. Royal Park Kanjur Marg (E) Mumbai, Maharashtra, India - 400042
      AAN-5729 MIRROR SIGHT TRADING LLP I THINK TECHNO CAMPUS, ALPHA BLDG, GR. FLOOR B-WING, KANJUR STATION ROAD, KANJURMARGEAST MUMBAI, Maharashtra, India - 400042
      U72900MH2021PTC372206 ETERNSPIRE TECHNOLOGIES PRIVATE LIMITED B 201, Plot C2, Bldg No 1, NG Royal Park, Kanjur (E) , Mumbai, Maharashtra, India - 400042
      U74120MH2011PTC223929 RENER INFRA & ENERGY PRIVATE LIMITED 103, 2B Wing, Hema Park Housing Society V. S. Road, Bhandup (E) , Mumbai, Maharashtra, India - 400042
      U74999MH2016PTC281955 EMEDIWORLD LIFESCIENCE PRIVATE LIMITED 1B 1002 N G ROYAL PARK OPP NITCO MARBLE STATION RD BHANDUP , MUMBAI, Maharashtra, India - 400042
      AAC-6332 K2W Consulting And Learning Enterprise LLP A/6, INDRALOK, NAVYUAK D.A.V CHS, OPP. D.A.V. COLLEGE, BHANDUP(E) MUMBAI, Maharashtra, India - 400042
      U74210MH2004PTC148694 ZEECO INDIA PRIVATE LIMITED 11th Floor,1102-1104, Lodha Supremus, Near Kanjurmarg Railway Station,Kanjurma rg (East) , Mumbai, Maharashtra, India - 400042
      U74999MH2016PTC280622 SYSOTECH ENGINEERS AND MANUFACTURERS PRIVATE LIMITED 1003/1004 ,Lodha Supremus III, I Think Techno Campus,Off- JVLR Kanjurma rg (East) , Mumbai, Maharashtra, India - 400042
      U52324MH2010PTC207018 MIRROR SIGHT TRADING PRIVATE LIMITED GROUND FLOOR, ALPHA BLDG, B-WING,I-THINK TECHNO CAMPUS, KANJUR STATION ROAD, KANJURMARG EAST , MUMBAI, Maharashtra, India - 400042
      U51909MH2020PTC344162 CON4ORE INNOVATION PRIVATE LIMITED 8, Wing B, Shree Konark, Jai Deep Nagar Koparkar Marg, Nr Nahur St Bhandup E , Mumbai, Maharashtra, India - 400042
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100164056 2018-02-02 2021-10-21 - 15,000,000,000.00 HDFC BANK LIMITED
      100334779 2020-03-12 - - 2,000,000,000.00 INDUSIND BANK LTD.
      100350661 2020-06-30 - - 2,000,000,000.00 INDUSIND BANK LTD.
      100507898 2021-11-15 - - 5,000,000,000.00 State Bank of India
      100791766 2023-09-18 - - 2,000,000,000.00 IDBI Bank Limited

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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