• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      INDIA INFOLINE FINANCE LIMITED

      CIN: U67120MH2004PLC147365
      Purchase Report

      INDIA INFOLINE FINANCE LIMITED (CIN: U67120MH2004PLC147365) is a Public company incorporated on 07 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 8950000000.00 and its paid up capital is Rs. 2809565370.00.

      INDIA INFOLINE FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.INDIA INFOLINE FINANCE 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 INDIA INFOLINE FINANCE LIMITED are NAGARAJAN SRINIVASAN, VIJAY KUMAR CHOPRA, GEETA MATHUR, SUMIT BALI, VENKATARAMAN RAJAMANI, NILESH SHIVJI VIKAMSEY, and NIRMAL BHANWARLAL JAIN.

      INDIA INFOLINE FINANCE LIMITED's Corporate Identification Number (CIN) is U67120MH2004PLC147365 and its registration number is 147365. Users may contact INDIA INFOLINE FINANCE LIMITED on its Email address - [email protected]. Registered address of INDIA INFOLINE FINANCE LIMITED is 802, 8th Floor, Hubtown Solaris, N. S. Phadke Marg, Vijay Nagar, Andheri East, , Mumbai, Maharashtra, India - 400069.

      Current status of INDIA INFOLINE FINANCE LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for INDIA INFOLINE FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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

      Purchase full report of INDIA INFOLINE FINANCE

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INDIA INFOLINE FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of INDIA INFOLINE FINANCE
      DIN Director Name Designation Appointment Date
      01480303 NAGARAJAN SRINIVASAN Director 2016-09-26
      02103940 VIJAY KUMAR CHOPRA Director 2013-06-28
      02139552 GEETA MATHUR Director 2016-07-28
      02896088 SUMIT BALI Whole-time director 2018-07-31
      00011919 VENKATARAMAN RAJAMANI Director 2019-05-14
      00031213 NILESH SHIVJI VIKAMSEY Director 2017-07-22
      00010535 NIRMAL BHANWARLAL JAIN Whole-time director 2014-04-01
      Past Directors & Key Managerial Personnel of INDIA INFOLINE FINANCE
      DIN Director Name Designation Appointment Date Cessation
      01480303 NAGARAJAN SRINIVASAN Nominee Director - 2016-09-26
      02599310 SHUBHALAKSHMI AAMOD PANSE Director - 2018-10-31
      07363354 MANISH MISHRA Company Secretary - 2014-09-12
      01738973 APUL NAYYAR Director - 2010-01-20
      01738973 APUL NAYYAR Whole-time director - 2010-10-23
      02103940 VIJAY KUMAR CHOPRA Additional Director - 2013-06-28
      07372404 DILIP NARENDRA VAIDYA Company Secretary - 2013-04-23
      00011933 MUKESH KUMAR SINGH Additional Director - 2012-11-01
      00011933 MUKESH KUMAR SINGH Director - 2010-06-28
      00011933 MUKESH KUMAR SINGH Whole-time director - 2015-03-25
      00012070 MOHAN RADHAKRISHNAN Director - 2008-01-30
      00012070 MOHAN RADHAKRISHNAN Whole-time director - 2008-01-30
      00026383 ARUN KUMAR PURWAR Additional Director - 2010-07-30
      00026383 ARUN KUMAR PURWAR Director - 2012-06-27
      00066015 MAHESH NARAYAN SINGH Additional Director - 2010-07-30
      00066015 MAHESH NARAYAN SINGH Director - 2015-03-03
      02139552 GEETA MATHUR Additional Director - 2016-07-28
      02896088 SUMIT BALI Additional Director - 2018-06-25
      02896088 SUMIT BALI Director - 2018-07-31
      02896088 SUMIT BALI Whole-time director - 2018-07-30
      03518633 PRATIMA RAM Whole-time director - 2013-03-31
      06932632 RAJASHREE NAMBIAR Additional Director - 2015-07-29
      06932632 RAJASHREE NAMBIAR CEO(KMP) - 2018-01-31
      06932632 RAJASHREE NAMBIAR Director - 2018-01-28
      00011919 VENKATARAMAN RAJAMANI Director - 2016-09-26
      00011919 VENKATARAMAN RAJAMANI Whole-time director - 2019-05-14
      00031213 NILESH SHIVJI VIKAMSEY Additional Director - 2017-07-22
      00031213 NILESH SHIVJI VIKAMSEY Director - 2015-06-17
      03559112 AMIT NARASINHA MEHENDALE CFO(KMP) - 2015-07-31
      05102910 SUNIL KAUL Additional Director - 2013-06-28
      05102910 SUNIL KAUL Director - 2016-01-20
      08079501 PRABODH AGRAWAL CFO(KMP) - 2020-02-01
      08079501 PRABODH AGRAWAL Nodal Officer - 2020-01-31
      08820015 MILIND RAMESH GANDHI CFO(KMP) - 2017-08-11
      00010535 NIRMAL BHANWARLAL JAIN Director - 2014-04-01
      Other Directorships of NAGARAJAN SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Nominee Director - 2016-04-21
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2017-06-23
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director - 2020-11-17
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2019-09-30
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2021-06-15
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Nominee Director - 2012-11-22
      ORTEL COMMUNICATIONS LIMITED L74899DL1995PLC069353 Director - 2008-04-20
      RAINBOW CHILDREN'S MEDICARE LIMITED L85110TG1998PLC029914 Nominee Director - 2021-12-09
      NITREX CHEMICALS INDIA LIMITED U00000GJ2001PLC146496 Additional Director - 2011-05-16
      APPU NUTRITIONS PRIVATE LIMITED U01541KA1985PTC006784 Director - 2009-11-24
      TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Additional Director - 2012-09-28
      TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Director - 2013-02-22
      AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Additional Director - 2019-09-06
      AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Director - 2019-03-27
      AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Nominee Director 2019-09-06 Ongoing
      TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45200MH2005PTC154628 Additional Director - 2021-03-10
      TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45200MH2005PTC154628 Director - 2025-01-22
      KETTY RETAIL VENTURES PRIVATE LIMITED U52599KA2006PTC040316 Director - 2009-11-24
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Nominee Director - 2017-04-25
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Director - 2009-11-24
      ACTIS ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U65999MH2004PTC147345 Director 2004-07-06 Ongoing
      SIRIUS FINANCIAL SERVICES PRIVATE LIMITED U67190MH2005PTC157235 Director - 2008-08-18
      CDC INDIA INVESTMENTS PRIVATE LIMITED U67200MH2018FTC313829 Director 2018-09-10 Ongoing
      PRISTINE LOGISTICS & INFRAPROJECTS LIMITED U70102DL2008PLC178106 Additional Director - 2015-01-28
      PRISTINE LOGISTICS & INFRAPROJECTS LIMITED U70102DL2008PLC178106 Director - 2017-01-30
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Nominee Director - 2012-11-22
      BRITISH INTERNATIONAL INVESTMENT INDIA ADVISERS PRIVATE LIMITED U74120MH2013PTC247418 Director 2013-08-23 Ongoing
      BRITISH INTERNATIONAL INVESTMENT INDIA ADVISERS PRIVATE LIMITED U74120MH2013PTC247418 Director - 2022-09-25
      BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED U74999DL2007PTC159674 Nominee Director - 2021-03-09
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Additional Director - 2009-12-30
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Director - 2012-11-08
      NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Director - 2009-11-24
      Other Directorships of SHUBHALAKSHMI AAMOD PANSE
      Company Name CIN Designation Appointment Date Cessation
      SUDARSHAN CHEMICAL INDUSTRIES LIMITED L24119PN1951PLC008409 Additional Director - 2020-08-14
      SUDARSHAN CHEMICAL INDUSTRIES LIMITED L24119PN1951PLC008409 Director 2020-08-14 Ongoing
      SUDARSHAN CHEMICAL INDUSTRIES LIMITED L24119PN1951PLC008409 Director - 2020-08-13
      KSK ENERGY VENTURES LIMITED L45204TG2001PLC057199 Additional Director - 2015-08-26
      KSK ENERGY VENTURES LIMITED L45204TG2001PLC057199 Director - 2016-05-30
      CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2017-09-25
      CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2019-11-20
      THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2014-07-17
      THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2020-07-17
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2017-08-02
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2021-01-05
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2015-05-11
      IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2017-09-06
      IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2019-04-30
      LTIMINDTREE LIMITED L72900MH1996PLC104693 Additional Director - 2017-05-15
      KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Additional Director - 2019-08-28
      KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Director - 2021-06-17
      CAN FIN HOMES LIMITED L85110KA1987PLC008699 Additional Director - 2020-08-26
      CAN FIN HOMES LIMITED L85110KA1987PLC008699 Director 2020-08-26 Ongoing
      ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2015-08-04
      ATUL LIMITED L99999GJ1975PLC002859 Director 2020-03-27 Ongoing
      ATUL LIMITED L99999GJ1975PLC002859 Director - 2020-03-26
      NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Nominee Director - 2013-05-10
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Additional Director - 2015-07-03
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Director - 2017-10-04
      IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Additional Director - 2015-03-10
      IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2018-09-20
      EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Additional Director - 2015-09-28
      EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Director - 2018-09-22
      UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Additional Director - 2013-09-26
      UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Nominee Director - 2014-04-02
      CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Additional Director - 2015-07-28
      CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director - 2019-11-20
      ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2014-02-01
      THE MAHARASHTRA EXECUTOR AND TRUSTEE COMPANY PRIVATE LIMITED U74999MH1946PTC004874 Nominee Director - 2009-09-25
      CATALYST ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2016PTC284827 Additional Director - 2017-09-26
      CATALYST ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2016PTC284827 Director - 2018-09-20
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2014-04-25
      Other Directorships of MANISH MISHRA
      Company Name CIN Designation Appointment Date Cessation
      MACQUARIE CAPITAL SECURITIES (INDIA) PRIVATE LIMITED U65920MH1995PTC090696 Company Secretary - 2011-05-02
      MACQUARIE FINANCE (INDIA) PRIVATE LIMITED U65999MH2009PTC190863 Company Secretary - 2011-08-10
      SS VENTURE SERVICES PRIVATE LIMITED U67190MH2007PTC169536 Additional Director - 2015-12-15
      MILESTONE RIVER VENTURE ADVISORY PRIVATE LIMITED U67190MH2013FTC240386 Additional Director - 2016-08-16
      MILESTONE RIVER VENTURE ADVISORY PRIVATE LIMITED U67190MH2013FTC240386 Director 2016-08-16 Ongoing
      Other Directorships of APUL NAYYAR
      Company Name CIN Designation Appointment Date Cessation
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2016-04-04
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Whole-time director 2016-04-04 Ongoing
      RMBS DEVELOPMENT COMPANY LIMITED U64990MH2024PLC420487 Nominee Director 2024-03-02 Ongoing
      HERO HOUSING FINANCE LIMITED U65192DL2016PLC301481 Additional Director - 2020-09-15
      HERO HOUSING FINANCE LIMITED U65192DL2016PLC301481 Whole-time director 2020-09-15 Ongoing
      CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Director 2010-12-23 Ongoing
      CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Additional Director - 2011-08-05
      CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2014-03-15
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Manager - 2010-10-22
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2011-08-05
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2014-03-15
      MONEYLINE CREDIT LIMITED U67120MH1984PLC033646 Additional Director - 2010-07-29
      MONEYLINE CREDIT LIMITED U67120MH1984PLC033646 Director - 2010-10-22
      INDIA INFOLINE MARKETING SERVICES LIMITE D U67190MH2007PLC174706 Director - 2010-09-24
      Other Directorships of VIJAY KUMAR CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Additional Director - 2008-09-22
      LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Director - 2010-08-11
      GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Director - 2022-08-10
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2009-08-25
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2020-04-01
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Additional Director - 2008-11-10
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2021-03-05
      RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Additional Director - 2011-06-20
      RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Director - 2014-09-29
      SPANCO LIMITED L65990MH1984PLC032422 Additional Director - 2012-09-25
      SPANCO LIMITED L65990MH1984PLC032422 Director - 2012-10-12
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2019-09-30
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2024-05-20
      RASANDIK ENGINEERING INDUSTRIES INDIA LIMITED L74210HR1984PLC032293 Additional Director - 2008-09-12
      RASANDIK ENGINEERING INDUSTRIES INDIA LIMITED L74210HR1984PLC032293 Director - 2009-08-27
      SHEELA FOAM LIMITED L74899MH1971PLC427835 Additional Director - 2017-07-20
      SHEELA FOAM LIMITED L74899MH1971PLC427835 Director - 2022-06-06
      BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Additional Director - 2013-09-23
      BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Director - 2014-06-19
      ROLTA INDIA LIMITED L74999MH1989PLC052384 Additional Director - 2008-11-24
      ROLTA INDIA LIMITED L74999MH1989PLC052384 Director - 2016-06-11
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2008-08-09
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2010-03-13
      AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Additional Director - 2008-09-29
      AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Director - 2011-02-28
      SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Additional Director - 2008-09-27
      SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Director - 2009-02-26
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2008-08-06
      FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Additional Director - 2013-03-21
      FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Nominee Director 2013-03-21 Ongoing
      FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director 2010-05-03 Ongoing
      PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Additional Director - 2008-08-28
      PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Director - 2008-12-08
      ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Additional Director - 2009-06-18
      ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Director - 2010-04-21
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2008-07-28
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2019-03-11
      NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Additional Director - 2020-09-18
      NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director 2020-09-18 Ongoing
      RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Additional Director - 2014-06-25
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2011-12-30
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director - 2014-03-12
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2009-08-03
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2011-08-06
      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Additional Director - 2008-09-30
      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director 2008-09-30 Ongoing
      DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director - 2019-03-11
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2017-08-05
      RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Additional Director - 2010-05-17
      RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Director - 2016-04-28
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2008-12-29
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2011-05-03
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2009-07-08
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2014-03-20
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2009-09-24
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2018-11-30
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Additional Director - 2009-09-25
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director 2009-09-25 Ongoing
      DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Additional Director - 2017-03-16
      BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Additional Director - 2013-06-15
      BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Director - 2015-06-13
      IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Additional Director - 2017-07-21
      IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2021-07-15
      FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Additional Director - 2011-06-29
      FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Director 2011-06-29 Ongoing
      AEGON MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74999MH2008PTC178871 Director - 2008-11-24
      DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director - 2018-07-26
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2010-05-08
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2011-02-23
      Other Directorships of DILIP NARENDRA VAIDYA
      Company Name CIN Designation Appointment Date Cessation
      HATHWAY BHAWANI CABLETEL AND DATACOM LIMITED L65910MH1984PLC034514 Company Secretary - 2016-02-11
      HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Company Secretary - 2020-01-31
      VISUAL CHANNEL SERVICES PRIVATE LIMITED U64200MH1999PTC122554 Additional Director - 2016-02-09
      HATHWAY MEDIA VISION LIMITED U64204MH1995PLC086909 Additional Director - 2016-02-09
      Other Directorships of MUKESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      RENONE CONSULTANCY LLP AAZ-8715 Partner 2024-07-09 Ongoing
      360 ONE WAM LIMITED L74140MH2008PLC177884 Director - 2015-03-18
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2014-05-07
      CITIUS ADVENTUREN PRIVATE LIMITED U63090MH2016PTC274575 Director - 2018-09-27
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director - 2015-03-25
      LIVLONG INSURANCE BROKERS LIMITED U66010MH2005PLC154486 Director - 2015-07-01
      INDIA INFOLINE SECURITIES PRIVATE LIMITED U67120MH2000PTC125133 Whole-time director 2002-07-25 Ongoing
      INDIA INFOLINE MARKETING SERVICES LIMITED U67190MH2007PLC174706 Director - 2010-07-14
      INDIA INFOLINE MARKETING SERVICES LIMITED U67190MH2007PLC174706 Managing Director - 2010-07-14
      IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Additional Director - 2008-03-27
      IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Managing Director - 2015-03-26
      DAVOS FINSERVICES PRIVATE LIMITED U74900MH2016PTC274066 Director 2016-03-08 Ongoing
      NLVD ASSURANCE (OPC) PRIVATE LIMITED U74999DL2016OPC309693 Director - 2019-02-22
      IIFL (THANE) PRIVATE LIMITED U74999MH1963PTC012737 Additional Director - 2010-07-29
      IIFL (THANE) PRIVATE LIMITED U74999MH1963PTC012737 Director 2010-07-29 Ongoing
      IIFL MANAGEMENT SERVICES LIMITED U93000MH2000PLC129816 Additional Director - 2015-10-01
      Other Directorships of MOHAN RADHAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Director - 2018-01-11
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2014-04-01
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Whole-time director - 2021-01-02
      XLRB INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC179208 Director - 2013-08-24
      360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Additional Director - 2011-07-27
      360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Director - 2017-08-24
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Additional Director - 2009-07-17
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director - 2016-07-18
      MONEYLINE CREDIT LIMITED U67120MH1984PLC033646 Additional Director - 2008-07-31
      MONEYLINE CREDIT LIMITED U67120MH1984PLC033646 Director 2008-07-31 Ongoing
      MONEYLINE CREDIT LIMITED U67120MH1984PLC033646 Director - 2008-01-10
      IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Additional Director - 2017-07-21
      IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2020-02-07
      LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED U74110MH2014PLC260200 Director - 2020-09-04
      360 ONE PORTFOLIO MANAGERS LIMITED U74120MH2011PLC219930 Director - 2019-05-06
      360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Additional Director - 2015-07-27
      360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Director 2015-07-27 Ongoing
      360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED U74990MH2010PLC211334 Director - 2019-01-28
      IIFL (THANE) PRIVATE LIMITED U74999MH1963PTC012737 Additional Director - 2010-07-29
      IIFL (THANE) PRIVATE LIMITED U74999MH1963PTC012737 Director 2010-07-29 Ongoing
      Other Directorships of ARUN KUMAR PURWAR
      Company Name CIN Designation Appointment Date Cessation
      ALKEM LABORATORIES LIMITED L00305MH1973PLC174201 Additional Director - 2015-07-13
      ALKEM LABORATORIES LIMITED L00305MH1973PLC174201 Director 2015-07-13 Ongoing
      VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Director - 2015-05-09
      APOLLO TYRES LIMITED. L25111KL1972PLC002449 Additional Director - 2008-07-18
      APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2018-08-01
      JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director - 2021-07-30
      JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director appointed in casual vacancy - 2008-09-26
      C & C CONSTRUCTIONS LIMITED L45201DL1996PLC080401 Director - 2015-01-23
      RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Additional Director - 2008-09-30
      RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Director - 2019-09-15
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2008-07-07
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Director 2024-04-19 Ongoing
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2024-03-31
      ENGINEERS INDIA LIMITED L74899DL1965GOI004352 Additional Director - 2008-09-19
      ENGINEERS INDIA LIMITED L74899DL1965GOI004352 Director - 2013-01-30
      BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Additional Director - 2015-08-31
      BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Director 2015-08-31 Ongoing
      JINDAL POWER LIMITED U04010CT1995PLC008985 Additional Director - 2010-06-18
      JINDAL POWER LIMITED U04010CT1995PLC008985 Director - 2017-01-17
      VARDHMAN CHEMTECH LIMITED U24117CH1996PLC018656 Additional Director - 2012-09-28
      VARDHMAN CHEMTECH LIMITED U24117CH1996PLC018656 Director - 2014-07-28
      JINDAL PANTHER CEMENT PRIVATE LIMITED U26990DL2021PTC383997 Additional Director - 2023-09-28
      JINDAL PANTHER CEMENT PRIVATE LIMITED U26990DL2021PTC383997 Director 2022-10-28 Ongoing
      IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Additional Director - 2008-06-19
      IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Director 2015-09-23 Ongoing
      IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Director - 2015-09-22
      ALKEM MEDTECH PRIVATE LIMITED U32509MH2024PTC422195 Director 2024-03-27 Ongoing
      ENERGY INFRATECH PRIVATE LIMITED U40101DL2004PTC148280 Additional Director - 2007-09-29
      ENERGY INFRATECH PRIVATE LIMITED U40101DL2004PTC148280 Director 2007-09-29 Ongoing
      ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Additional Director - 2011-05-04
      ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Director - 2021-05-15
      ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Nominee Director - 2019-02-21
      BAJAJ ENERGY LIMITED U40102UP2008PLC046764 Additional Director - 2018-09-28
      BAJAJ ENERGY LIMITED U40102UP2008PLC046764 Director - 2018-12-15
      SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047322 Additional Director - 2016-01-20
      SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047322 Director - 2019-01-02
      TADAS WIND ENERGY PRIVATE LIMITED U40300TG2011PTC160223 Additional Director - 2018-09-14
      TADAS WIND ENERGY PRIVATE LIMITED U40300TG2011PTC160223 Director - 2019-10-15
      DECCAN INFRASTRUCTURE AND LAND HOLDINGS LIMITED U45200TG2006PLC051999 Additional Director - 2007-09-24
      DECCAN INFRASTRUCTURE AND LAND HOLDINGS LIMITED U45200TG2006PLC051999 Director - 2010-08-30
      PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Additional Director - 2012-07-20
      PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director - 2014-05-16
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Additional Director - 2019-09-27
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director - 2024-03-31
      PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Director - 2008-04-04
      MIZUHO SECURITIES INDIA PRIVATE LIMITED U67190MH2010FTC203412 Additional Director - 2011-03-30
      MIZUHO SECURITIES INDIA PRIVATE LIMITED U67190MH2010FTC203412 Director 2011-03-30 Ongoing
      EROUTE TECHNOLOGIES PRIVATE LIMITED U72900UP2018PTC109634 Additional Director - 2019-07-10
      EROUTE TECHNOLOGIES PRIVATE LIMITED U72900UP2018PTC109634 Director 2019-07-10 Ongoing
      DR. RAMESH CARDIAC AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U73100AP1995PTC020491 Additional Director - 2013-04-09
      DR. RAMESH CARDIAC AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U73100AP1995PTC020491 Director - 2015-02-17
      CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Additional Director - 2008-09-11
      CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Director - 2010-11-02
      INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Director - 2016-11-17
      BARODA MEDICARE PRIVATE LIMITED U85110GJ2007PTC051728 Nominee Director - 2014-12-30
      SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Nominee Director - 2015-01-23
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Additional Director - 2012-07-20
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director - 2014-05-16
      Other Directorships of MAHESH NARAYAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2022-03-31
      INVENT ARC PRIVATE LIMITED U67190MH2005PTC155404 Director - 2021-12-22
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director 2013-06-03 Ongoing
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2011-10-25
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Whole-time director - 2013-06-03
      Other Directorships of GEETA MATHUR
      Company Name CIN Designation Appointment Date Cessation
      HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Additional Director - 2021-09-29
      HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Director 2021-09-29 Ongoing
      RSWM LIMITED L17115RJ1960PLC008216 Additional Director - 2015-09-25
      RSWM LIMITED L17115RJ1960PLC008216 Director - 2017-11-09
      MARAL OVERSEAS LIMITED L17124MP1989PLC008255 Additional Director - 2015-07-29
      BHILWARA TECHNICAL TEXTILES LIMITED L18101RJ2007PLC025502 Additional Director - 2015-01-01
      JTEKT INDIA LIMITED L29113DL1984PLC018415 Additional Director - 2018-08-10
      JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2021-06-09
      MOTHERSON SUMI WIRING INDIA LIMITED L29306MH2020PLC341326 Additional Director - 2022-04-22
      MOTHERSON SUMI WIRING INDIA LIMITED L29306MH2020PLC341326 Director - 2024-03-31
      SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED L31900GJ2011PLC064420 Additional Director - 2019-09-09
      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Additional Director - 2014-08-25
      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Director - 2022-01-28
      VARDHMAN ACRYLICS LIMITED L51491PB1990PLC019212 Additional Director - 2014-09-25
      VARDHMAN ACRYLICS LIMITED L51491PB1990PLC019212 Director - 2017-09-22
      ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 Additional Director - 2020-09-28
      ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 Director 2020-09-28 Ongoing
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2015-07-29
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Director 2015-07-29 Ongoing
      360 ONE WAM LIMITED L74140MH2008PLC177884 Additional Director - 2015-07-27
      360 ONE WAM LIMITED L74140MH2008PLC177884 Director 2015-07-27 Ongoing
      INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Additional Director - 2019-08-13
      INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Director 2019-08-13 Ongoing
      NIIT LIMITED L74899HR1981PLC107123 Additional Director - 2014-07-07
      NIIT LIMITED L74899HR1981PLC107123 Director - 2024-04-01
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Additional Director - 2015-07-29
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2019-05-08
      NOVOPOR ADVANCED SCIENCE PRIVATE LIMITED U24230TG1996PTC025914 Additional Director 2024-04-22 Ongoing
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Additional Director - 2015-09-08
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Director - 2019-02-06
      GUFFAW PROPBUILD PRIVATE LIMITED U45200DL2007PTC157871 Director - 2008-09-02
      GARLAND ESTATE PRIVATE LIMITED U45201DL2005PTC137476 Director - 2008-09-02
      CONSUMMATE PROPERTIES PRIVATE LIMITED U45201DL2006PTC147518 Director - 2008-09-02
      CROCK BUILDWELL PRIVATE LIMITED U45201DL2006PTC147672 Director - 2008-09-02
      DUMDUM BUILDERS PRIVATE LIMITED U45201DL2006PTC147699 Director - 2008-09-02
      DUCAT BUILDERS PRIVATE LIMITED U45201DL2006PTC147700 Director - 2008-09-02
      CROCUS BUILDERS PRIVATE LIMITED U45201DL2006PTC147703 Director - 2008-09-02
      CREVICE PROPERTIES PRIVATE LIMITED U45201DL2006PTC147712 Director - 2008-09-02
      CONTEXT ESTATES PRIVATE LIMITED U45201DL2006PTC147835 Director - 2008-09-02
      360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Additional Director 2024-07-05 Ongoing
      360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Additional Director - 2023-08-08
      360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Director - 2023-09-25
      ZONEX ESTATES PRIVATE LIMITED U45202DL2001PTC113392 Director - 2008-09-02
      SARA STAR SHIPPING & LOGISTICS LIMITED U63090DL2008PLC179603 Additional Director - 2010-03-03
      UMMEED HOUSING FINANCE PRIVATE LIMITED U64990HR2016PTC057984 Additional Director - 2019-08-05
      UMMEED HOUSING FINANCE PRIVATE LIMITED U64990HR2016PTC057984 Director 2019-08-05 Ongoing
      HERO HOUSING FINANCE LIMITED U65192DL2016PLC301481 Additional Director - 2023-06-27
      HERO HOUSING FINANCE LIMITED U65192DL2016PLC301481 Director 2023-06-26 Ongoing
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2020-12-18
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director 2020-12-18 Ongoing
      DIME REALTORS PRIVATE LIMITED U70101CH2006PTC030643 Director - 2008-09-02
      CHHAVI BUILDTECH PRIVATE LIMITED U70104HR2006PTC101110 Director - 2008-09-02
      DIVIT ESTATES PRIVATE LIMITED U70109DL2006PTC150764 Director - 2008-09-02
      GROG PROPBUILD PRIVATE LIMITED U70200DL2007PTC158052 Director - 2008-09-02
      IPE GLOBAL CENTRE FOR KNOWLEDGE AND DEVELOPMENT U73100DL2013NPL253561 Additional Director - 2019-09-30
      IPE GLOBAL CENTRE FOR KNOWLEDGE AND DEVELOPMENT U73100DL2013NPL253561 Director 2019-09-30 Ongoing
      ANANT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC206222 Additional Director - 2017-09-30
      ANANT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC206222 Director - 2019-02-06
      STAR GLOBAL RESOURCES LIMITED U74899DL1992PLC047918 Additional Director - 2012-05-18
      STAR GLOBAL RESOURCES LIMITED U74899DL1992PLC047918 Director - 2012-05-18
      SENTISS PHARMA PRIVATE LIMITED U74899DL1994PTC056894 Additional Director - 2017-09-29
      SENTISS PHARMA PRIVATE LIMITED U74899DL1994PTC056894 Director 2017-09-29 Ongoing
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Additional Director - 2024-06-09
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director - 2024-06-18
      ECLAT PROPBUILD PRIVATE LIMITED U74999DL2007PTC159933 Director - 2008-09-02
      RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Additional Director - 2020-09-28
      RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Director - 2021-06-07
      TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Additional Director - 2015-09-21
      TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Director - 2021-06-22
      J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Additional Director - 2018-07-31
      J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Director - 2020-09-07
      Other Directorships of SUMIT BALI
      Company Name CIN Designation Appointment Date Cessation
      IIFL FINANCE LIMITED L67100MH1995PLC093797 CEO(KMP) - 2020-06-30
      IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Additional Director - 2019-09-23
      IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Director - 2020-06-24
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Additional Director - 2019-03-22
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director - 2020-06-23
      KOTAK MAHINDRA PRIME LIMITED U67200MH1996PLC097730 Additional Director - 2012-05-30
      KOTAK MAHINDRA PRIME LIMITED U67200MH1996PLC097730 Director - 2015-03-30
      KOTAK MAHINDRA PRIME LIMITED U67200MH1996PLC097730 Manager - 2011-05-31
      EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Additional Director - 2010-09-24
      EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Director - 2014-04-07
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2022-09-22
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director 2021-12-15 Ongoing
      CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Additional Director - 2021-11-30
      CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Director - 2022-02-17
      AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Additional Director - 2024-06-23
      AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Director - 2024-08-16
      A.TREDS LIMITED U74999MH2016PLC281452 Additional Director 2024-03-01 Ongoing
      Other Directorships of PRATIMA RAM
      Company Name CIN Designation Appointment Date Cessation
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2015-07-13
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2021-06-30
      SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Nominee Director - 2019-10-31
      DECCAN GOLD MINES LIMITED L51900MH1984PLC034662 Additional Director - 2015-12-30
      DECCAN GOLD MINES LIMITED L51900MH1984PLC034662 Director - 2020-03-29
      NANDAN DENIM LIMITED L51909GJ1994PLC022719 Additional Director - 2015-09-29
      NANDAN DENIM LIMITED L51909GJ1994PLC022719 Director - 2020-08-20
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director 2022-09-23 Ongoing
      MINDA CORPORATION LIMITED L74899DL1985PLC020401 Additional Director - 2017-08-21
      MINDA CORPORATION LIMITED L74899DL1985PLC020401 Director 2017-08-21 Ongoing
      CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 Additional Director - 2019-08-02
      CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 Director - 2024-01-23
      SE FORGE LIMITED U27310GJ2006PLC048563 Nominee Director - 2015-09-27
      FUJI ELECTRIC INDIA PRIVATE LIMITED U31900TN1985PTC011866 Additional Director - 2016-09-26
      FUJI ELECTRIC INDIA PRIVATE LIMITED U31900TN1985PTC011866 Director - 2019-08-30
      CURA HEALTHCARE PRIVATE LIMITED U51397TN2001PTC047385 Additional Director - 2014-09-29
      CURA HEALTHCARE PRIVATE LIMITED U51397TN2001PTC047385 Director - 2019-01-18
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2019-08-09
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director 2019-08-09 Ongoing
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Manager - 2013-03-31
      SUBEX ACCOUNT AGGREGATOR SERVICES PRIVATE LIMITED U67110KA2022PTC161029 Additional Director - 2022-09-27
      SUBEX ACCOUNT AGGREGATOR SERVICES PRIVATE LIMITED U67110KA2022PTC161029 Director - 2024-12-10
      MONEYLINE CREDIT LIMITED U67120MH1984PLC033646 Additional Director 2011-07-01 Ongoing
      CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED U67190MH2009PTC427833 Director - 2019-11-30
      AVAALI SOLUTIONS PRIVATE LIMITED U72900KA2012PTC064953 Director 2019-05-14 Ongoing
      NAVI TECHNOLOGIES LIMITED U72900KA2018PLC119297 Director - 2019-11-30
      BENEFITSKLUB TECHNOLOGIES PRIVATE LIMITED U72900KA2021PTC155655 Director - 2024-11-23
      MINDA INSTRUMENTS LIMITED U74899DL1995PLC066645 Additional Director - 2022-03-24
      MINDA INSTRUMENTS LIMITED U74899DL1995PLC066645 Director 2022-03-24 Ongoing
      GPS RENEWABLES PRIVATE LIMITED U74900KA2012PTC064932 Director 2016-09-30 Ongoing
      Other Directorships of RAJASHREE NAMBIAR
      Company Name CIN Designation Appointment Date Cessation
      HUMBLEROCK HOSPITALITY LLP AAF-8102 Designated Partner 2016-02-28 Ongoing
      J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Additional Director - 2021-09-30
      J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Director - 2023-06-28
      SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Additional Director - 2018-02-12
      SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 CEO(KMP) - 2021-02-11
      SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Managing Director - 2021-01-15
      SMFG INDIA HOME FINANCE COMPANY LIMITED U65922TN2010PLC076972 Additional Director - 2019-07-12
      SMFG INDIA HOME FINANCE COMPANY LIMITED U65922TN2010PLC076972 Director - 2021-01-15
      ECOFY FINANCE PRIVATE LIMITED U65990MH2022PTC378560 Additional Director - 2023-05-12
      ECOFY FINANCE PRIVATE LIMITED U65990MH2022PTC378560 Managing Director 2023-06-07 Ongoing
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Additional Director - 2015-07-27
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director - 2018-01-31
      IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Additional Director - 2015-07-28
      IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2018-01-31
      AUTOVERT TECHNOLOGIES PRIVATE LIMITED U74999KA2017PTC102090 Additional Director - 2023-07-02
      AUTOVERT TECHNOLOGIES PRIVATE LIMITED U74999KA2017PTC102090 Director 2022-11-18 Ongoing
      Other Directorships of VENKATARAMAN RAJAMANI
      Company Name CIN Designation Appointment Date Cessation
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2011-05-07
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Managing Director 2011-05-07 Ongoing
      5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Director - 2010-11-02
      360 ONE WAM LIMITED L74140MH2008PLC177884 Director - 2024-07-11
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Additional Director - 2019-05-15
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director 2019-05-17 Ongoing
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2014-04-01
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Managing Director - 2019-05-16
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Whole-time director - 2016-09-20
      XLRB INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC179208 Director - 2013-04-23
      IIFL COMMODITIES LIMITED U51100TN2004PLC077573 Director - 2018-03-28
      ORPHEUS TRADING PRIVATE LIMITED U51909MH2004PTC146488 Director 2020-08-14 Ongoing
      IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Additional Director - 2017-07-11
      IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Director 2024-02-28 Ongoing
      IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Director - 2019-09-16
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director 2006-12-26 Ongoing
      LIVLONG INSURANCE BROKERS LIMITED U66010MH2005PLC154486 Director - 2017-11-24
      INDIA INFOLINE SECURITIES PRIVATE LIMITED U67120MH2000PTC125133 Director 2000-03-22 Ongoing
      ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2015-03-25
      INDIA INFOLINE MARKETING SERVICES LIMITED U67190MH2007PLC174706 Director - 2010-07-14
      IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2017-05-04
      LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED U74110MH2014PLC260200 Director - 2017-07-31
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Additional Director - 2020-09-09
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director - 2022-06-01
      360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Additional Director - 2014-08-25
      360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Director - 2009-08-25
      IIFL MANAGEMENT SERVICES LIMITED U93000MH2000PLC129816 Additional Director - 2019-09-26
      IIFL MANAGEMENT SERVICES LIMITED U93000MH2000PLC129816 Director - 2015-03-26
      Other Directorships of NILESH SHIVJI VIKAMSEY
      Company Name CIN Designation Appointment Date Cessation
      KKC & ASSOCIATES LLP AAP-2267 Partner 2019-05-08 Ongoing
      NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Additional Director - 2013-08-06
      NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director - 2023-02-01
      THEJO ENGINEERING LIMITED L27209TN1986PLC012833 Additional Director - 2023-06-30
      THEJO ENGINEERING LIMITED L27209TN1986PLC012833 Director 2023-04-06 Ongoing
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2022-09-20
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director 2022-06-30 Ongoing
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2021-09-22
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director 2021-09-22 Ongoing
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2016-09-02
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director 2016-09-02 Ongoing
      THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2011-09-03
      THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2019-06-24
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2021-06-22
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director 2021-06-22 Ongoing
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2021-04-21
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2019-09-27
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director - 2020-11-05
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2024-03-31
      360 ONE WAM LIMITED L74140MH2008PLC177884 Additional Director - 2013-07-22
      360 ONE WAM LIMITED L74140MH2008PLC177884 Director 2013-07-22 Ongoing
      RODIUM REALTY LIMITED L85110MH1993PLC206012 Director - 2014-08-06
      RODIUM REALTY LIMITED L85110MH1993PLC206012 Director appointed in casual vacancy - 2011-09-28
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Additional Director - 2014-07-29
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2015-06-17
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2012-07-14
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director - 2020-09-06
      HLB OFFICES AND SERVICES PRIVATE LIMITED U27100MH1997PTC109679 Beneficial Owner - 2021-05-18
      HLB OFFICES AND SERVICES PRIVATE LIMITED U27100MH1997PTC109679 Director - 2018-06-08
      TRUNIL PROPERTIES PRIVATE LIMITED U45200MH2008PTC182131 Director - 2018-06-08
      BARKAT PROPERTIES PRIVATE LIMITED U45200MH2008PTC182133 Director - 2018-06-08
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2021-07-26
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Director 2021-07-26 Ongoing
      SOTC TRAVEL LIMITED U63040MH2001PLC131691 Additional Director - 2018-05-24
      SOTC TRAVEL LIMITED U63040MH2001PLC131691 Director 2018-05-24 Ongoing
      SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Additional Director - 2016-07-18
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      NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director 2021-08-27 Ongoing
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      ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Director - 2019-06-29
      EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2016-09-23
      EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2018-02-12
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      Company Name CIN Designation Appointment Date Cessation
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      SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Nominee Director 2017-12-15 Ongoing
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      IIFL SECURITIES LIMITED L99999MH1996PLC132983 CFO(KMP) - 2017-10-30
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      EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Nominee Director - 2022-09-30
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      RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Company Secretary - 2009-06-24
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      IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2015-04-23
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Managing Director 2015-04-23 Ongoing
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      IIFL FINANCE LIMITED L67100MH1995PLC093797 Whole-time director - 2022-04-01
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      XLRB INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC179208 Director - 2013-04-23
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      SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED U45400MH2011PTC221951 Director - 2018-03-16
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      LIVLONG INSURANCE BROKERS LIMITED U66010MH2005PLC154486 Director - 2015-03-30
      INDIA INFOLINE SECURITIES PRIVATE LIMITED U67120MH2000PTC125133 Director 2000-03-22 Ongoing
      INDIA INFOLINE MARKETING SERVICES LIMITED U67190MH2007PLC174706 Director - 2010-07-14
      IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2014-03-10
      IIFL OPEN FINTECH PRIVATE LIMITED U72900MH2022PTC382767 Additional Director - 2023-06-29
      IIFL OPEN FINTECH PRIVATE LIMITED U72900MH2022PTC382767 Director - 2024-01-15
      LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED U74110MH2014PLC260200 Director - 2016-06-14
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      MNJ CONSULTANTS PRIVATE LIMITED U74993MH2018PTC304658 Director 2018-01-24 Ongoing
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Additional Director - 2018-09-19
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2018-09-19 Ongoing
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      CIN Company Name Company Address
      U72900MH2019PTC322245 DWELLZE TECHNOLOGIES PRIVATE LIMITED 135, 1ST FLOOR, HUBTOWN SOLARIS N.S.PHADKE MARG , ANDHERI EAST-MUMBAI, Maharashtra, India - 400069
      U16009MH2018PTC309847 CIGZ SPAZIO INTERNATIONAL PRIVATE LIMITED OFF NO-1006 10TH FLOOR HUBTOWN SOLARIS N.S PHADKE MARG SAIWADI TELLI GALLI , ANDHERI EAST, MUMBAI, Maharashtra, India - 400069
      U36999MH2018PTC310250 JK TOTALERG PRODUCTS PRIVATE LIMITED OFF NO-1006 10TH FLOOR HUBTOWN SOLARIS N.S PHADKE MARG SAIWADI TELLI GALLI , ANDHERI EAST, MUMBAI, Maharashtra, India - 400069
      U81100MH2024FTC429430 IHRONE GLOBAL PRIVATE LIMITED 212, 2nd Floor, Hubtown, Solaris,,N S Phadke Marg, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400069-India
      AAR-1606 TESSERA INDIA LLP UNIT NO. 804, 8TH FLOOR, HUBTOWN SOLARIS, N.S.PHADKE MARG, NR. EAST WEST FLYOVER,ANDHERI(E) MUMBAI, Maharashtra, India - 400069
      AAR-1647 ARTE DI LUSSO LLP UNIT NO. 804, 8TH FLOOR, HUBTOWN SOLARIS, N.S.PHADKE MARG, NR. EAST WEST FLYOVER,ANDHERI(E) MUMBAI, Maharashtra, India - 400069
      U74999MH2015PTC261414 CAPWAY SOLUTIONS PRIVATE LIMITED Unit no 102,1 st Floor,Hubtown Solaris, N S Phadke Marg Near East West Flyover Andheri East , Mumbai, Maharashtra, India - 400069
      U14102MH1996PTC102965 MAGUS CONSULTING PVT LTD Unit No.1019, 10th Floor Hubtown Solaris Building N.S Phadke Marg , Near East West Flyover Andheri (East) , Mumbai, Maharashtra, India - 400069
      U63090MH1996PTC100585 SHUKAL LOGISTICS PRIVATE LIMITED Unit No.1019, 10th Floor Hubtown Solaris Building N.S Phadke Marg , Near East West Flyover Andheri (East) , Mumbai, Maharashtra, India - 400069
      U63090MH2012PTC234534 RENAISSANCE LOGI-SPACES PRIVATE LIMITED Unit No.1019, 10th Floor Hubtown Solaris Building N.S Phadke Marg , Near East West Flyover Andheri (East) , Mumbai, Maharashtra, India - 400069
      U67120MH1995PTC094113 RENAISSANCE MICRO INFRASTRUCTURE & REALTY PRIVATE LIMITED Unit No.1019, 10th Floor Hubtown Solaris Building , N.S Phadke Marg , Near East West Flyover Andheri (East), , Mumbai, Maharashtra, India - 400069
      ACG-2281 ADHUNIK FINSERVE ADVISORY LLP Office No. 1046, 10th Floor, Solaris One Hubtown,N S Phadke Marg, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069
      ACH-4571 CIGZ SPAZIO INTERNATIONAL LLP OFF NO-1006 10TH FLOOR HUBTOWN SOLARIS,N.S. PHADKE MARG, SAIWADI, TELLI GALLI,ANDHERI EAST, MUMBAI,Mumbai City,Maharashtra,India-400069
      U25209MH2022PTC374508 SARVODAYA INDUSTRIES PACKAGING PRIVATE LIMITED 1206, 12th Floor, Hubtown Solaris, N. S. Phadke Marg, Andheri East , Mumbai, Maharashtra, India - 400069
      U24230MH1997PTC106963 GIPLA HEALTHCARE PRIVATE LIMITED 1021 Hubtown Solaris, 10th Floor N.S. Phadke Marg, Andheri East , Mumbai, Maharashtra, India - 400069
      AAI-2890 MESH BAZAR LLP 702-M, 7th FLOOR, HUBTOWN SOLARIS, N. S. PHADKE MARG, ANDHERI EAST, MUMBAI, Maharashtra, India - 400069
      AAK-3862 POLIMERO TRADING LLP 1057/1058, 10th Floor, Hubtown Solaris N. S. Phadke Marg, Andheri (East) Mumbai, Maharashtra, India - 400069
      U31909MH2020PTC340309 NEOPERKS MARKETING SOLUTIONS PRIVATE LIMITED 1204, 12th Floor, Hubtown Solaris, N S Phadke Marg, Andheri East, , Mumbai, Maharashtra, India - 400069
      U40108MH2006PTC165672 SOLARSYS NON-CONVENTIONAL ENERGY PRIVATE LIMITED 406, 4th Floor, Hubtown Solaris, N. S. Phadke Marg, Andheri (East), , Mumbai, Maharashtra, India - 400069
      U40109MH2017PTC302345 AVAADA CLEAN SUSTAINABLE ENERGY PRIVATE LIMITED 406, 4th Floor, Hubtown Solaris, N. S. Phadke Marg, Andheri (East), , Mumbai, Maharashtra, India - 400069
      U40300MH2017PTC302182 AVAADA GREEN SUSTAINABLE ENERGY PRIVATE LIMITED 406, 4th Floor,Hubtown Solaris, N S Phadke Marg, Andheri (east) , Mumbai, Maharashtra, India - 400069
      U40300MH2013PTC248435 CLEAN SUSTAINABLE ENERGY PRIVATE LIMITED 406, 4th Floor, Hubtown Solaris, N. S. Phadke Marg, Andheri (East), , Mumbai, Maharashtra, India - 400069
      U40300MH2018PTC316514 LACHURA SOLAR PRIVATE LIMITED 406, 4th Floor, Hubtown Solaris, N. S. Phadke Marg, Andheri (East), , Mumbai, Maharashtra, India - 400069
      U40300MH2018PTC316530 MATATILA ENERGY PRIVATE LIMITED 406, 4th Floor, Hubtown Solaris, N. S. Phadke Marg, Andheri (East), , Mumbai, Maharashtra, India - 400069
      U40300MH2018PTC316571 ROHILIK ENERGY PRIVATE LIMITED 406, 4th Floor, Hubtown Solaris, N. S. Phadke Marg, Andheri (East), , Mumbai, Maharashtra, India - 400069
      U40105MH2018PTC316507 GOBINDSAGAR ENERGY PRIVATE LIMITED 406, 4th Floor, Hubtown Solaris, N. S. Phadke Marg, Andheri (East), , Mumbai, Maharashtra, India - 400069
      U40106MH2010PTC206891 VIRAJ SOLAR MAHARASHTRA PRIVATE LIMITED 406, 4th Floor, Hubtown Solaris, N. S. Phadke Marg, Andheri (East), , Mumbai, Maharashtra, India - 400069
      U40106MH2017PTC302746 AVAADA SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED 406, 4th Floor,Hubtown Solaris, N S Phadke Marg, Andheri (east) , Mumbai, Maharashtra, India - 400069
      U40106MH2017PTC303169 AVAADA SOLAR PROJECT PRIVATE LIMITED 406, 4th Floor,Hubtown Solaris, N S Phadke Marg, Andheri (east) , Mumbai, Maharashtra, India - 400069
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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

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

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