Ask Prime Research about DEALMONEY-SECURITIES-PRIVATE-LIMITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
    • Charges
    • Contact Details
    • Products & Services
    • Balance Sheet
    • Profit & Loss
    • Fund Raising
    • Shareholders & Investors
    • Board Meetings
    • Auditors

    DEALMONEY SECURITIES PRIVATE LIMITED

    CIN: U67120MH2005PTC156678
    Purchase Report

    DEALMONEY SECURITIES PRIVATE LIMITED (CIN: U67120MH2005PTC156678) is a Private company incorporated on 11 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1425000000.00 and its paid up capital is Rs. 1189542290.00.

    DEALMONEY SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.DEALMONEY SECURITIES PRIVATE 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 DEALMONEY SECURITIES PRIVATE LIMITED are SATYAPRAKASH SATYANARAYAN PATHAK, MICHAEL NANSON D'SOUZA, SAMIR DIGAMBAR SAWANT, and PANDOO PRABHAKAR NAIG.

    DEALMONEY SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2005PTC156678 and its registration number is 156678. Users may contact DEALMONEY SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEALMONEY SECURITIES PRIVATE LIMITED is Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane (We st), , Thane, Maharashtra, India - 400604.

    Current status of DEALMONEY SECURITIES PRIVATE 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
    Want to see how this company compares within its industry or analyse broader market trends?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

    ZaubaCorp's company report for DEALMONEY 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 DEALMONEY SECURITIES

    Purchase full report of DEALMONEY 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 DEALMONEY 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 DEALMONEY SECURITIES
    DIN Director Name Designation Appointment Date
    00884844 SATYAPRAKASH SATYANARAYAN PATHAK Director 2012-09-18
    01690296 MICHAEL NANSON D'SOUZA Director 2019-11-01
    06561745 SAMIR DIGAMBAR SAWANT Director 2020-12-31
    00158221 PANDOO PRABHAKAR NAIG Director 2018-10-30
    Past Directors & Key Managerial Personnel of DEALMONEY SECURITIES
    DIN Director Name Designation Appointment Date Cessation
    00483970 ASHOK DEVAKINANDAN BANSAL Additional Director - 2011-08-12
    00483970 ASHOK DEVAKINANDAN BANSAL Director - 2012-02-17
    00884844 SATYAPRAKASH SATYANARAYAN PATHAK Additional Director - 2012-09-18
    01690296 MICHAEL NANSON D'SOUZA Additional Director - 2019-11-01
    02104220 SHANTANU YESHWANT NALAVADI Additional Director - 2009-09-30
    02104220 SHANTANU YESHWANT NALAVADI Director - 2015-06-04
    08012530 PRASAD KAMBALE Additional Director - 2018-10-30
    08012530 PRASAD KAMBALE Director - 2019-09-18
    00007382 SUDIP BANDYOPADHYAY Additional Director - 2011-03-10
    00007382 SUDIP BANDYOPADHYAY Managing Director - 2015-08-28
    01096119 RAJNISH KUMAR PANDEY Additional Director - 2016-09-30
    01096119 RAJNISH KUMAR PANDEY Director - 2020-02-27
    01639807 NIKHIL HIRALAL DAXINI Additional Director - 2019-11-01
    01639807 NIKHIL HIRALAL DAXINI Director - 2020-02-27
    02879448 BIPINCHANDRA SHIVNARAYAN KABRA Additional Director - 2011-08-12
    02879448 BIPINCHANDRA SHIVNARAYAN KABRA Director - 2012-08-28
    06376546 SUDEEP KUMAR SUKHENDU MOITRA Additional Director - 2017-06-30
    06561745 SAMIR DIGAMBAR SAWANT Additional Director - 2020-12-31
    07420817 MEENALI JAIN Company Secretary - 2016-01-30
    00029961 SUBRATA KUMAR ATINDRA MITRA Additional Director - 2009-09-30
    00029961 SUBRATA KUMAR ATINDRA MITRA Director - 2015-08-28
    05208869 ATULKUMAR PATEL Additional Director - 2012-09-18
    05208869 ATULKUMAR PATEL Director - 2015-08-28
    08711646 SANKET DNYANESHWAR KORDE Additional Director - 2020-12-31
    08711646 SANKET DNYANESHWAR KORDE Director - 2020-12-31
    00019650 PETER RICHARD KLIMT Director - 2009-07-22
    00022685 SEEMA MAHESH PHADNIS Company Secretary - 2011-06-13
    00115107 DISHANT YOGESHCHANDRA SAGWARIA Additional Director - 2016-09-30
    00115107 DISHANT YOGESHCHANDRA SAGWARIA Director - 2019-08-27
    01662849 ANAND DORAIRAJ Additional Director - 2009-09-30
    01662849 ANAND DORAIRAJ Director - 2016-05-25
    03187443 ABHIJIT DEY Additional Director - 2019-11-01
    03187443 ABHIJIT DEY Director - 2021-02-12
    07053560 SUPRATIM CHATTERJEE Additional Director - 2015-08-28
    07259641 PRASHANT BANSAL Additional Director - 2015-09-30
    07259641 PRASHANT BANSAL Director - 2017-11-30
    07370708 VIKRAM RATHOD Additional Director - 2018-10-30
    07370708 VIKRAM RATHOD Director - 2019-02-05
    00019098 ALOK SURESHCHANDRA VAJPEYI Director - 2009-07-02
    00027436 SESHADRI ADITYAPURAM BHARATHAN Director - 2009-07-02
    00158221 PANDOO PRABHAKAR NAIG Additional Director - 2018-10-30
    Other Directorships of ASHOK DEVAKINANDAN BANSAL
    Company Name CIN Designation Appointment Date Cessation
    BILPOWER LIMITED L51420MH1989PLC053772 Additional Director - 2007-07-26
    INLAND PRINTERS LIMITED L99999MH1978PLC020739 Additional Director - 2013-09-30
    INLAND PRINTERS LIMITED L99999MH1978PLC020739 Director - 2023-02-21
    VIGNESHWARA EXPORTS LIMITED U51900MH1986PLC039425 Director - 2007-07-31
    PROFITPLUS STOCKTRADE PRIVATE LIMITED U67100MH2010PTC202965 Director - 2023-02-17
    PROGRESSIVE PORTFOLIO MANAGERS PRIVATE L IMITED U67120MH1992PTC065446 Director - 2008-07-18
    SMEATON DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226060 Director - 2012-04-23
    AKS CAPITAL MARKET SERVICES PRIVATE LIMITED U72100MH2004PTC146682 Director - 2011-01-01
    PROFESSIONAL KNOWLEDGE MANAGEMENT SOLUTIONS PRIVATE LIMITED U80903MH2005PTC153781 Director - 2007-11-01
    Other Directorships of SATYAPRAKASH SATYANARAYAN PATHAK
    Company Name CIN Designation Appointment Date Cessation
    FLOMIC GLOBAL LOGISTICS LIMITED L51900MH1981PLC024340 Director - 2015-02-10
    FLOMIC GLOBAL LOGISTICS LIMITED L51900MH1981PLC024340 Whole-time director 2015-02-10 Ongoing
    FOURWINDS FINANCE LIMITED U51900MH1994PLC076609 Director - 2015-02-07
    K K FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166978 Managing Director 2007-01-12 Ongoing
    PURPLE INDIA HOLDINGS LIMITED U65993MH2012PLC229356 Additional Director - 2014-09-30
    PURPLE INDIA HOLDINGS LIMITED U65993MH2012PLC229356 Director - 2016-05-01
    PURPLE FINANCE LIMITED U67120MH1993PLC075037 Director - 2024-02-29
    ABHIDEV CONSULTANCY SERVICES PRIVATE LIMITED U67190MH2007PTC172021 Managing Director - 2016-03-30
    TECHADEPT SOLUTIONS PRIVATE LIMITED U72900MH2014PTC254585 Director 2014-03-19 Ongoing
    Other Directorships of MICHAEL NANSON D'SOUZA
    Company Name CIN Designation Appointment Date Cessation
    DEALMONEY COMMODITIES PRIVATE LIMITED U65923MH2010PTC258198 Additional Director - 2011-08-12
    DEALMONEY COMMODITIES PRIVATE LIMITED U65923MH2010PTC258198 Director - 2021-11-30
    DEALMONEY FINANCIAL SERVICES PRIVATE LIMITED U67100MH2019PTC327417 Additional Director - 2020-12-30
    DEALMONEY FINANCIAL SERVICES PRIVATE LIMITED U67100MH2019PTC327417 Director - 2021-11-30
    DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED U67110MH2011PTC216038 Additional Director - 2018-09-28
    DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED U67110MH2011PTC216038 Director - 2021-11-26
    SARSAN SECURITIES P LTD U67120MH1994PTC079226 Additional Director - 2015-09-30
    SARSAN SECURITIES P LTD U67120MH1994PTC079226 Director - 2021-11-30
    DEALMONEY REAL ESTATE PRIVATE LIMITED U70109MH2018PTC316699 Director - 2021-11-26
    ARTHA BROKING SERVICES LIMITED U70200KA2007PLC083577 Additional Director - 2008-08-22
    ARTHA BROKING SERVICES LIMITED U70200KA2007PLC083577 Director - 2013-08-07
    SUTRA SOFTWARE SERVICES PRIVATE LIMITED U72900MH2022PTC391704 Director 2022-10-07 Ongoing
    HOMZNOW REALTY ADVISORS LIMITED U74999KA2007PLC086986 Additional Director - 2008-08-22
    HOMZNOW REALTY ADVISORS LIMITED U74999KA2007PLC086986 Director - 2013-08-07
    Other Directorships of SHANTANU YESHWANT NALAVADI
    Company Name CIN Designation Appointment Date Cessation
    Additional Director - 2012-09-29
    Director - 2015-03-18
    THE BOMBAY SHUTTER MULTIMEDIA LLP AAJ-9783 Designated Partner 2017-07-12 Ongoing
    PANACEA BIOTEC LIMITED L33117PB1984PLC022350 Nominee Director - 2022-03-10
    ORTEL COMMUNICATIONS LIMITED L74899DL1995PLC069353 Additional Director - 2008-09-30
    ORTEL COMMUNICATIONS LIMITED L74899DL1995PLC069353 Director - 2015-03-20
    ARCHEAN SALT HOLDINGS PRIVATE LIMITED U14220TN2014PTC096884 Nominee Director - 2019-12-20
    MOSHE'S FINE FOODS PRIVATE LIMITED U15412MH2009PTC189787 Director - 2015-03-16
    GMS EDIBLE OILS PRIVATE LIMITED U15490KA2012PTC070772 Director - 2015-03-10
    PRIMACY INDUSTRIES PRIVATE LIMITED U24242KA2004PTC034633 Additional Director - 2021-11-30
    PRIMACY INDUSTRIES PRIVATE LIMITED U24242KA2004PTC034633 Director - 2022-12-12
    PANACEA BIOTEC PHARMA LIMITED U24299DL2019PLC347566 Nominee Director - 2020-12-10
    VASUDEV ADIGAS FASTFOOD PRIVATE LIMITED U55101KA2007PTC044097 Additional Director - 2012-09-29
    VASUDEV ADIGAS FASTFOOD PRIVATE LIMITED U55101KA2007PTC044097 Director - 2015-05-11
    DEALMONEY COMMODITIES PRIVATE LIMITED U65923MH2010PTC258198 Director - 2015-03-21
    DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Additional Director - 2009-09-30
    DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Director - 2015-03-13
    INDIA RESURGENCE ARC PRIVATE LIMITED U67190MH2016PTC272471 Additional Director - 2017-09-18
    INDIA RESURGENCE ARC PRIVATE LIMITED U67190MH2016PTC272471 Director - 2024-02-15
    DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Additional Director - 2009-09-30
    DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Director - 2011-07-11
    9X MEDIA PRIVATE LIMITED U74300MH2006PTC163657 Director - 2015-03-16
    IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Director 2022-11-10 Ongoing
    IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Nominee Director - 2022-11-10
    PAUL ENTERTAINMENTS PRIVATE LIMITED U92190CH2010PTC032556 Additional Director - 2012-09-29
    PAUL ENTERTAINMENTS PRIVATE LIMITED U92190CH2010PTC032556 Director - 2015-03-16
    NEW SILK ROUTE ADVISORS PRIVATE LIMITED U93090MH2007PTC167523 Additional Director - 2015-03-10
    DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Additional Director - 2010-09-27
    DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Director - 2011-03-22
    Other Directorships of PRASAD KAMBALE
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SUDIP BANDYOPADHYAY
    Company Name CIN Designation Appointment Date Cessation
    UNICORN INDIA VENTURES SERVICES LLP AAJ-6017 Designated Partner - 2019-09-05
    GORDON ADVISORS LLP AAO-2286 Designated Partner 2019-02-07 Ongoing
    VST INDUSTRIES LIMITED L29150TG1930PLC000576 Additional Director - 2019-08-28
    VST INDUSTRIES LIMITED L29150TG1930PLC000576 Director 2019-08-28 Ongoing
    INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2021-07-30
    INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director 2021-07-30 Ongoing
    AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2010-09-20
    AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2023-05-12 Ongoing
    AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2023-03-11
    COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Additional Director - 2013-09-30
    COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Director - 2013-11-15
    OMAXE LIMITED L74899HR1989PLC051918 Additional Director - 2016-09-29
    OMAXE LIMITED L74899HR1989PLC051918 Director - 2019-07-15
    WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2011-09-23
    WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2021-02-24
    WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director appointed in casual vacancy - 2009-09-02
    ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Additional Director - 2015-07-31
    ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Director - 2017-01-01
    RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2009-10-14
    AFFORDABLE INDIA HOUSING FINANCE LIMITED U65100DL2016PLC306866 Director - 2017-12-23
    ELARA FINANCE (INDIA) PRIVATE LIMITED U65191MH2011PTC213471 Additional Director - 2012-07-23
    ELARA FINANCE (INDIA) PRIVATE LIMITED U65191MH2011PTC213471 Director - 2017-02-23
    INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2016-09-30
    INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2016-09-30 Ongoing
    SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2009-07-29
    RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2008-10-01
    RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Whole-time director - 2009-10-14
    RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2009-08-05
    CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Director - 2011-05-30
    CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Managing Director - 2011-01-01
    RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2009-07-29
    S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Director - 2014-07-10
    INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2021-08-28
    INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director 2021-08-28 Ongoing
    LADDER HOLDINGS PRIVATE LIMITED U67100KA2013PTC072702 Director 2013-12-24 Ongoing
    DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED U67110MH2011PTC216038 Director - 2013-11-20
    SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2022-08-17
    INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Additional Director - 2017-05-30
    INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director 2017-05-30 Ongoing
    JAGDAMBA CONTRACTORS AND BUILDERS LIMITED U70109DL2006PLC149799 Additional Director - 2017-09-26
    JAGDAMBA CONTRACTORS AND BUILDERS LIMITED U70109DL2006PLC149799 Director - 2018-12-27
    DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Additional Director - 2019-07-03
    DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Director - 2019-11-09
    INDITRADE TECHNOLOGIES LIMITED U72100MH2018PLC307208 Director - 2021-04-23
    INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2015-03-12
    INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director 2023-05-03 Ongoing
    INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director - 2023-03-11
    INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Additional Director - 2021-07-29
    INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Director 2021-07-29 Ongoing
    SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2015-03-12
    SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director 2023-05-07 Ongoing
    SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director - 2023-03-11
    DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Additional Director - 2015-09-30
    DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Director - 2017-08-24
    NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2013-06-29
    NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2015-08-27
    NATIONAL AGRICULTURE PRODUCE MARKETING COMPANY OF INDIA LIMITED U74900GJ2008PLC055435 Director - 2009-12-07
    TOTALSTART ENTREPRENEURSHIP ECOSYSTEM DEVELOPERS U74900WB2014NPL199951 Director 2014-02-03 Ongoing
    RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2009-03-23
    RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Director - 2009-07-29
    RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Director - 2009-07-29
    EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2017-09-20
    EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2017-10-04
    RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2009-07-29
    NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED U75131GJ2001PLC040281 Director appointed in casual vacancy - 2009-09-04
    INDITRADE COMMUNITY FOUNDATION U85320KL2018NPL052582 Director - 2021-08-04
    SIFE INDIA U91990MH2005NPL150579 Additional Director - 2007-09-28
    SIFE INDIA U91990MH2005NPL150579 Director - 2011-09-08
    SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2010-04-13
    DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Additional Director - 2015-09-03
    Other Directorships of RAJNISH KUMAR PANDEY
    Company Name CIN Designation Appointment Date Cessation
    JALAN TRANSOLUTIONS (INDIA) LIMITED L63090DL2003PLC119773 Director - 2018-09-21
    FAMILY CARE HOSPITALS LIMITED L93000MH1994PLC080842 Additional Director - 2013-09-27
    FAMILY CARE HOSPITALS LIMITED L93000MH1994PLC080842 Director - 2023-08-11
    GOODYIELD FARMING LIMITED U01100MH2005PLC156052 Additional Director - 2015-09-30
    GOODYIELD FARMING LIMITED U01100MH2005PLC156052 Director - 2017-03-30
    GOOD YIELD FERTILISERS AND PESTICIDES PRIVATE LIMITED U15112MH2005PTC156357 Additional Director - 2015-09-30
    GOOD YIELD FERTILISERS AND PESTICIDES PRIVATE LIMITED U15112MH2005PTC156357 Director 2015-09-30 Ongoing
    ONELIFE ECOPOWER & ENGINEERING LIMITED U40101MH2010PLC209142 Additional Director - 2016-09-29
    ONELIFE ECOPOWER & ENGINEERING LIMITED U40101MH2010PLC209142 Director 2016-09-29 Ongoing
    ONELIFE GAS ENERGY & INFRASTRUCTURE LIMITED U40102MH2010PLC208489 Additional Director - 2015-09-30
    ONELIFE GAS ENERGY & INFRASTRUCTURE LIMITED U40102MH2010PLC208489 Director 2015-09-30 Ongoing
    M.NAHAR & SUBBAYYA PROPERTIES PRIVATE LIMITED U45200MH2007PTC174277 Additional Director - 2009-02-25
    DEALMONEY COMMODITIES PRIVATE LIMITED U65923MH2010PTC258198 Additional Director - 2016-09-30
    DEALMONEY COMMODITIES PRIVATE LIMITED U65923MH2010PTC258198 Director - 2020-02-27
    PURPLE INDIA HOLDINGS LIMITED U65993MH2012PLC229356 Additional Director - 2015-09-30
    PURPLE INDIA HOLDINGS LIMITED U65993MH2012PLC229356 Director - 2017-09-11
    SARSAN SECURITIES P LTD U67120MH1994PTC079226 Additional Director - 2020-12-11
    SARSAN SECURITIES P LTD U67120MH1994PTC079226 Director - 2023-07-15
    DOCTORS DENTAL SERVICES LIMITED U85191MH2011PLC221910 Additional Director - 2012-09-29
    DOCTORS DENTAL SERVICES LIMITED U85191MH2011PLC221910 Director - 2023-07-15
    Other Directorships of NIKHIL HIRALAL DAXINI
    Company Name CIN Designation Appointment Date Cessation
    ANGEL ONE LIMITED L67120MH1996PLC101709 Director - 2007-09-28
    TRADEBULLS CAPITAL LIMITED U65910GJ1994PLC023395 Additional Director 2020-09-24 Ongoing
    TRADEBULLS CAPITAL LIMITED U65910GJ1994PLC023395 Additional Director - 2020-06-26
    TRADEBULLS CAPITAL LIMITED U65910GJ1994PLC023395 Director - 2022-04-25
    DARTSTOCK BROKING PRIVATE LIMITED U65990MH2007PTC172838 Additional Director - 2008-09-30
    DARTSTOCK BROKING PRIVATE LIMITED U65990MH2007PTC172838 Director - 2017-02-02
    ANGEL FINCAP PRIVATE LIMITED U67120MH1996PTC245680 Additional Director - 2013-09-25
    ANGEL FINCAP PRIVATE LIMITED U67120MH1996PTC245680 Director - 2015-03-23
    ANGEL INSURANCE BROKERS AND ADVISORS PRIVATE LIMITED U74140MH2007PTC172619 Additional Director - 2008-09-30
    ANGEL INSURANCE BROKERS AND ADVISORS PRIVATE LIMITED U74140MH2007PTC172619 Director - 2015-03-23
    Other Directorships of BIPINCHANDRA SHIVNARAYAN KABRA
    Company Name CIN Designation Appointment Date Cessation
    AKS CAPITAL MARKET SERVICES LLP AAN-1999 Designated Partner 2018-08-27 Ongoing
    CANOPY FINANCE LIMITED L65910MH1981PLC380399 Additional Director - 2021-09-30
    CANOPY FINANCE LIMITED L65910MH1981PLC380399 Director - 2022-05-13
    CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2017-07-17
    CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 CFO(KMP) - 2018-07-31
    CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Whole-time director - 2018-07-31
    EUNOIA FINANCIAL SERVICES PRIVATE LIMITED U67110MH2018PTC312278 Additional Director - 2018-10-24
    EUNOIA FINANCIAL SERVICES PRIVATE LIMITED U67110MH2018PTC312278 Managing Director 2018-10-24 Ongoing
    AKS CAPITAL MARKET SERVICES PRIVATE LIMITED U72100MH2004PTC146682 Director - 2018-08-26
    AKS CAPITAL MARKET SERVICES PRIVATE LIMITED U72100MH2004PTC146682 Managing Director - 2013-06-14
    KATALYST SOFTWARE SERVICES LIMITED U72200PN2015PLC153600 Nominee Director - 2022-06-20
    RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 CFO(KMP) - 2017-05-15
    RELIGARE FINVEST LIMITED U74999DL1995PLC064132 CFO(KMP) - 2017-05-15
    CAMPUS STUDENTS COMMUNITIES PRIVATE LIMITED U74999KA2016PTC094959 Nominee Director - 2021-02-08
    STRESS CREDIT RESOLUTION PRIVATE LIMITED U74999MH2019PTC322440 Additional Director - 2020-11-21
    STRESS CREDIT RESOLUTION PRIVATE LIMITED U74999MH2019PTC322440 Director 2020-11-21 Ongoing
    Other Directorships of SUDEEP KUMAR SUKHENDU MOITRA
    Company Name CIN Designation Appointment Date Cessation
    RTG FUTURE COMMODITIES PRIVATE LIMITED U51900MH1995PTC093060 Additional Director - 2012-09-30
    RTG FUTURE COMMODITIES PRIVATE LIMITED U51900MH1995PTC093060 Director - 2017-05-09
    MK CHANDAN BROKING LIMITED U67120MH2008PLC181579 Additional Director - 2012-09-30
    MK CHANDAN BROKING LIMITED U67120MH2008PLC181579 Director - 2017-08-18
    Other Directorships of SAMIR DIGAMBAR SAWANT
    Company Name CIN Designation Appointment Date Cessation
    APPLANGE PRIVATE LIMITED U52100MH2022PTC377093 Director 2022-02-18 Ongoing
    DEALMONEY COMMODITIES PRIVATE LIMITED U65923MH2010PTC258198 Additional Director - 2020-12-11
    DEALMONEY COMMODITIES PRIVATE LIMITED U65923MH2010PTC258198 Director - 2021-11-30
    DEALMONEY DISTRIBUTION AND E-MARKETING PRIVATE LIMITED U67100MH2018PTC316700 Additional Director - 2019-09-30
    DEALMONEY DISTRIBUTION AND E-MARKETING PRIVATE LIMITED U67100MH2018PTC316700 Director - 2023-11-15
    ACE AND KING CONSULTANTS PRIVATE LIMITED U74999MH2013PTC247442 Director 2013-08-23 Ongoing
    Other Directorships of MEENALI JAIN
    Company Name CIN Designation Appointment Date Cessation
    DIGITAL INFRA SERVICES LLP AAF-6296 Designated Partner 2016-02-04 Ongoing
    JUPITER INFOMEDIA LIMITED L22200MH2005PLC152387 Company Secretary - 2015-10-30
    Other Directorships of SUBRATA KUMAR ATINDRA MITRA
    Company Name CIN Designation Appointment Date Cessation
    QSK ADVISORY LLP AAJ-8413 Designated Partner 2017-06-30 Ongoing
    ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Whole-time director - 2007-07-31
    ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2020-07-21
    ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director - 2023-07-20
    WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Additional Director - 2014-08-13
    WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Director - 2015-08-11
    USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Additional Director - 2010-08-06
    USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Director - 2017-02-08
    IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2021-09-30
    IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director 2021-09-30 Ongoing
    IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2022-01-06
    IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director 2024-01-11 Ongoing
    IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2021-11-10
    MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2018-05-19
    CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2019-09-12
    CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 2019-09-12 Ongoing
    ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2007-07-31
    AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2021-07-20
    AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2021-07-20 Ongoing
    SKP SECURITIES LTD. L74140WB1990PLC049032 Additional Director - 2008-07-26
    SKP SECURITIES LTD. L74140WB1990PLC049032 Director - 2015-05-26
    TECPRO SYSTEMS LIMITED L74899DL1990PLC041985 Additional Director - 2010-09-18
    TECPRO SYSTEMS LIMITED L74899DL1990PLC041985 Director - 2012-05-07
    SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Additional Director - 2014-09-23
    SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Director - 2016-12-31
    SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Nominee Director - 2014-09-27
    CHEMINOVA INDIA LIMITED U24100MH1986PLC038627 Additional Director - 2016-06-17
    CHEMINOVA INDIA LIMITED U24100MH1986PLC038627 Director - 2021-03-07
    SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Additional Director - 2008-09-27
    SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Director - 2009-02-26
    AMR INDIA LIMITED U45201TG2001PLC036617 Nominee Director - 2013-12-23
    USHA BRECO LIMITED U45203UP1969PLC180661 Additional Director - 2014-10-30
    USHA BRECO LIMITED U45203UP1969PLC180661 Director - 2017-09-19
    MK COMMODITY BROKERS LIMITED U51100MH2003PLC142001 Additional Director - 2008-04-14
    SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director - 2012-04-15
    ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director - 2007-07-31
    REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Additional Director - 2009-07-10
    REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Director - 2014-03-06
    PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Additional Director - 2022-07-29
    PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Director 2022-01-28 Ongoing
    BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Director - 2010-02-04
    CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2020-07-31
    CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2022-01-25
    INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2020-09-11
    INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2020-09-11 Ongoing
    ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2020-08-25
    ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2020-08-25 Ongoing
    ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director - 2007-07-31
    BIRLA SECURITIES LIMITED U65990MH1994PLC078597 Director - 2007-07-31
    MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Additional Director - 2008-04-14
    L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2020-07-27
    ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2020-05-08
    ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director 2020-05-08 Ongoing
    MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Additional Director - 2008-08-21
    MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2014-06-03
    CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2021-07-19
    CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director 2021-07-19 Ongoing
    AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Additional Director - 2008-09-29
    AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Director - 2013-03-28
    AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Additional Director - 2010-09-29
    AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Director - 2013-09-13
    LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Additional Director - 2010-07-19
    LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director - 2019-11-27
    BGFL CORPORATE FINANCE PRIVATE LIMITED U67190MH1996PTC099628 Director - 2007-07-31
    MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Additional Director - 2008-08-21
    MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Director 2008-08-21 Ongoing
    MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Additional Director - 2008-04-14
    AGILE CAPITAL & MANAGEMENT ADVISORS PRIVATE LIMITED U67190MH2008PTC177863 Director - 2011-03-29
    CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED U70101KA2007PTC042078 Additional Director - 2008-09-12
    CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED U70101KA2007PTC042078 Director - 2010-09-29
    DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Additional Director - 2020-07-30
    DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Director - 2020-08-04
    HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2013-10-11
    ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director - 2007-08-30
    QSK ADVISORY PRIVATE LIMITED U74140MH2006PTC161276 Managing Director - 2008-01-01
    QSK ADVISORY PRIVATE LIMITED U74140MH2006PTC161276 Whole-time director - 2017-06-29
    NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Additional Director - 2016-07-29
    NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Director - 2017-07-03
    INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2011-09-28
    DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Additional Director - 2010-08-06
    ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2007-07-31
    ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Whole-time director - 2007-01-17
    Other Directorships of ATULKUMAR PATEL
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SANKET DNYANESHWAR KORDE
    Company Name CIN Designation Appointment Date Cessation
    DEALMONEY COMMODITIES PRIVATE LIMITED U65923MH2010PTC258198 Additional Director - 2020-12-11
    DEALMONEY COMMODITIES PRIVATE LIMITED U65923MH2010PTC258198 Director - 2020-12-31
    BLUE OASIS HOMES PRIVATE LIMITED U70200MH2023PTC397223 Director 2023-01-09 Ongoing
    Other Directorships of PETER RICHARD KLIMT
    Company Name CIN Designation Appointment Date Cessation
    DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Director - 2008-10-01
    DAWNAY DAY INDIA LAND PRIVATE LIMITED U70102MH2006PTC161427 Additional Director - 2007-09-28
    DAWNAY DAY INDIA LAND PRIVATE LIMITED U70102MH2006PTC161427 Director 2007-09-28 Ongoing
    Other Directorships of SEEMA MAHESH PHADNIS
    Company Name CIN Designation Appointment Date Cessation
    KNOWLEDGE ENHANCE PRIVATE LIMITED U65100MH2014PTC253724 Company Secretary - 2019-09-10
    DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Company Secretary - 2013-08-07
    DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Additional Director - 2016-01-04
    DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Whole-time director 2016-01-04 Ongoing
    Other Directorships of DISHANT YOGESHCHANDRA SAGWARIA
    Company Name CIN Designation Appointment Date Cessation
    PURPLE INDIA HOLDINGS LIMITED U65993MH2012PLC229356 Additional Director - 2015-09-30
    PURPLE INDIA HOLDINGS LIMITED U65993MH2012PLC229356 Director - 2017-09-11
    DEALMONEY DISTRIBUTION AND E-MARKETING PRIVATE LIMITED U67100MH2018PTC316700 Director - 2019-08-27
    DEALMONEY FINANCIAL SERVICES PRIVATE LIMITED U67100MH2019PTC327417 Director - 2019-08-27
    ACML CAPITAL MARKETS LIMITED U67120GJ2000PLC037431 Director - 2007-02-12
    DEALMONEY REAL ESTATE PRIVATE LIMITED U70109MH2018PTC316699 Director - 2019-08-27
    BIZEX ADVISORS PRIVATE LIMITED U74140GJ2010PTC061463 Director 2010-07-06 Ongoing
    DEALMONEY INSURANCE BROKING PRIVATE LIMITED U74992MH2017PTC298178 Additional Director - 2018-09-28
    DEALMONEY INSURANCE BROKING PRIVATE LIMITED U74992MH2017PTC298178 Director - 2017-09-15
    Other Directorships of ANAND DORAIRAJ
    Company Name CIN Designation Appointment Date Cessation
    SGM CAPITAL ADVISORS LLP AAS-4267 Designated Partner 2020-05-12 Ongoing
    PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2015-03-05
    MOSHE'S FINE FOODS PRIVATE LIMITED U15412MH2009PTC189787 Director - 2017-07-22
    GMS EDIBLE OILS PRIVATE LIMITED U15490KA2012PTC070772 Director - 2017-11-26
    VASUDEV ADIGAS FASTFOOD PRIVATE LIMITED U55101KA2007PTC044097 Director - 2017-10-03
    DEALMONEY COMMODITIES PRIVATE LIMITED U65923MH2010PTC258198 Director - 2016-05-25
    DECIMAL POINT ANALYTICS PRIVATE LIMITED U67120MH2005PTC157773 Additional Director - 2010-03-25
    DECIMAL POINT ANALYTICS PRIVATE LIMITED U67120MH2005PTC157773 Director - 2010-09-17
    DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Director - 2015-02-02
    DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Director - 2011-07-11
    NEW SILK ROUTE TOWERS PRIVATE LIMITED U72900MH2007PTC167883 Director 2007-05-03 Ongoing
    CAMPHOR TREE INDIA PRIVATE LIMITED U72900MH2022PTC391468 Director - 2024-03-07
    NEW SILK ROUTE ADVISORS PRIVATE LIMITED U93090MH2007PTC167523 Additional Director - 2016-09-27
    NEW SILK ROUTE ADVISORS PRIVATE LIMITED U93090MH2007PTC167523 Director - 2017-11-26
    DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Additional Director - 2015-09-29
    DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Director - 2015-11-23
    DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Nominee Director - 2017-12-01
    Other Directorships of ABHIJIT DEY
    Company Name CIN Designation Appointment Date Cessation
    SAMBHAVNA MARKETING SERVICES PRIVATE LIM ITED U51900WB2008PTC130662 Director 2010-09-23 Ongoing
    DOORWAYS FOOD INDIA PRIVATE LIMITED U55101MH2022PTC379696 Director - 2022-08-16
    DEALMONEY DISTRIBUTION AND E-MARKETING PRIVATE LIMITED U67100MH2018PTC316700 Additional Director - 2019-09-30
    DEALMONEY DISTRIBUTION AND E-MARKETING PRIVATE LIMITED U67100MH2018PTC316700 Director - 2021-02-12
    DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED U67110MH2011PTC216038 Additional Director - 2019-09-30
    DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED U67110MH2011PTC216038 Director - 2021-02-12
    DEALMONEY INSURANCE BROKING PRIVATE LIMITED U74992MH2017PTC298178 Additional Director - 2019-09-20
    DEALMONEY INSURANCE BROKING PRIVATE LIMITED U74992MH2017PTC298178 Director - 2020-03-13
    Other Directorships of SUPRATIM CHATTERJEE
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of PRASHANT BANSAL
    Company Name CIN Designation Appointment Date Cessation
    DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED U67110MH2011PTC216038 Additional Director - 2015-09-24
    DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED U67110MH2011PTC216038 Director - 2015-11-03
    Other Directorships of VIKRAM RATHOD
    Company Name CIN Designation Appointment Date Cessation
    DRIVAY TOURS AND TRAVELS PRIVATE LIMITED U63090MH2015PTC271491 Director 2015-12-30 Ongoing
    DEALMONEY DISTRIBUTION AND E-MARKETING PRIVATE LIMITED U67100MH2018PTC316700 Director - 2019-02-05
    DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED U67110MH2011PTC216038 Director - 2019-02-05
    DEALMONEY INSURANCE BROKING PRIVATE LIMITED U74992MH2017PTC298178 Additional Director - 2018-09-28
    DEALMONEY INSURANCE BROKING PRIVATE LIMITED U74992MH2017PTC298178 Director - 2019-02-05
    PRIMEDSERV TECH PRIVATE LIMITED U85110MH2018PTC318566 Director 2018-12-19 Ongoing
    DERISQ SERVICES PRIVATE LIMITED U85195MH2019PTC331735 Director 2019-10-16 Ongoing
    Other Directorships of ALOK SURESHCHANDRA VAJPEYI
    Company Name CIN Designation Appointment Date Cessation
    AVENDUS CAPITAL PUBLIC MARKETS ALTERNATE STRATEGIES LLP AAI-3806 Partner 2017-01-25 Ongoing
    SULA VINEYARDS LIMITED L15549MH2003PLC139352 Additional Director - 2020-12-16
    SULA VINEYARDS LIMITED L15549MH2003PLC139352 Director 2021-12-27 Ongoing
    SULA VINEYARDS LIMITED L15549MH2003PLC139352 Director - 2021-12-26
    CONSCIOUS FOOD PRIVATE LIMITED U01116MH2001PTC132595 Additional Director - 2021-11-30
    CONSCIOUS FOOD PRIVATE LIMITED U01116MH2001PTC132595 Director 2021-11-30 Ongoing
    ORLANDA REALTY PRIVATE LIMITED U45201MH2006PTC165690 Additional Director - 2008-09-12
    ORLANDA REALTY PRIVATE LIMITED U45201MH2006PTC165690 Nominee Director - 2009-04-02
    AUGUSTUS AVANI LAND DEVELOPERS PRIVATE LIMITED U45201MH2007PTC170551 Additional Director - 2008-09-24
    AUGUSTUS AVANI LAND DEVELOPERS PRIVATE LIMITED U45201MH2007PTC170551 Nominee Director - 2009-04-02
    DUET INDIA HOTELS (AHMEDABAD) PRIVATE LIMITED U55101HR2006PTC046359 Additional Director - 2007-09-29
    DUET INDIA HOTELS (AHMEDABAD) PRIVATE LIMITED U55101HR2006PTC046359 Director - 2009-02-18
    DUET INDIA HOTELS (JAIPUR) PRIVATE LIMITED U55101HR2006PTC046764 Director - 2009-02-18
    DUET INDIA HOTELS (PUNE) PRIVATE LIMITED U55101HR2006PTC046766 Director - 2009-02-18
    TEN HOTELS PRIVATE LIMITED U55101HR2006PTC082667 Director - 2009-02-18
    DAWNAY DAY HOTELS CHENNAI PRIVATE LIMITED U55101MH2006PTC163198 Director 2006-07-20 Ongoing
    DAWNAY DAY HOTELS CALCUTTA PRIVATE LIMITED U55101MH2006PTC163199 Director 2006-07-20 Ongoing
    ARYSS KNOWLEDGE PRIVATE LIMITED U55101MH2006PTC163201 Director - 2009-02-16
    DAWNAY DAY HOTEL BANGALORE PRIVATE LIMITED U55101MH2006PTC163203 Director 2006-07-21 Ongoing
    DAWNAY DAY HOTELS DELHI PRIVATE LIMITED U55101MH2006PTC163381 Director 2006-07-28 Ongoing
    S4G ADVISORS PRIVATE LIMITED U55101MH2006PTC164073 Director - 2009-01-22
    DAWNAY DAY HOTELS LUCKNOW PRIVATE LIMITED U55101MH2006PTC164093 Director 2006-08-26 Ongoing
    DAWNAY DAY HOTELS AGRA PRIVATE LIMITED U55101MH2006PTC164094 Director 2006-08-26 Ongoing
    DAWNAY DAY HOTELS AMRITSAR PRIVATE LIMITED U55101MH2006PTC164162 Director 2006-08-29 Ongoing
    DAWNAY DAY HOTELS HYDERABAD PRIVATE LIMITED U55101MH2006PTC164163 Director 2006-08-29 Ongoing
    DAWNAY DAY HOTELS BHUBHANESHWAR PRIVATE LIMITED U55101MH2006PTC164170 Director 2006-08-29 Ongoing
    INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2018-09-21
    INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2021-07-08
    DECIMAL POINT ANALYTICS PRIVATE LIMITED U67120MH2005PTC157773 Director - 2009-09-29
    DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Managing Director - 2009-03-31
    DAWNAY DAY INDIA LAND PRIVATE LIMITED U70102MH2006PTC161427 Director 2006-04-27 Ongoing
    AV ADVISORY PRIVATE LIMITED U74900MH2007PTC167957 Director 2007-02-19 Ongoing
    INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Additional Director - 2021-09-24
    INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Director 2021-09-24 Ongoing
    DIGITAL GOLD INDIA PRIVATE LIMITED U74999MH2017PTC293205 Additional Director - 2018-09-11
    DIGITAL GOLD INDIA PRIVATE LIMITED U74999MH2017PTC293205 Director - 2022-05-16
    DAWNAY DAY AV TRUSTEE COMPANY PRIVATE LIMITED U93091MH2007PTC166890 Additional Director 2008-12-31 Ongoing
    DAWNAY DAY AV TRUSTEE COMPANY PRIVATE LIMITED U93091MH2007PTC166890 Director - 2007-08-16
    Other Directorships of SESHADRI ADITYAPURAM BHARATHAN
    Company Name CIN Designation Appointment Date Cessation
    VIVID FINANCE AND HOLDINGS PRIVATE LIMITED U65990MH1988PTC045875 Additional Director 2012-01-12 Ongoing
    APAAR FINANCE AND INVESTMENT LTD U65993DL1987PLC029972 Additional Director 2010-10-08 Ongoing
    KSEMA FINCON LIMITED U65999MH2010PLC200273 Director 2010-02-19 Ongoing
    KSEMA FINSECURE CONSULTANTS LIMITED U67100MH2010PLC199408 Director 2010-01-28 Ongoing
    AKG INFIN PRIVATE LIMITED U67120MH1995PTC305313 Director - 2011-01-04
    ENRICH FIN AND SECURITIES LIMITED U74899DL1995PLC069323 Additional Director 2010-11-26 Ongoing
    FINSTEIN GLOBAL WEB SERVICES PRIVATE LIMITED U74900MH2015PTC270947 Director 2015-12-13 Ongoing
    Other Directorships of PANDOO PRABHAKAR NAIG
    Company Name CIN Designation Appointment Date Cessation
    USHER AGRO LIMITED L01100MH1996PLC100380 Additional Director - 2007-12-15
    USHER AGRO LIMITED L01100MH1996PLC100380 Director - 2009-11-30
    ONELIFE CAPITAL ADVISORS LIMITED L74140MH2007PLC173660 Additional Director - 2009-09-30
    ONELIFE CAPITAL ADVISORS LIMITED L74140MH2007PLC173660 CFO(KMP) - 2022-06-23
    ONELIFE CAPITAL ADVISORS LIMITED L74140MH2007PLC173660 Director 2024-06-14 Ongoing
    ONELIFE CAPITAL ADVISORS LIMITED L74140MH2007PLC173660 Director - 2009-04-11
    ONELIFE CAPITAL ADVISORS LIMITED L74140MH2007PLC173660 Managing Director - 2022-07-06
    FAMILY CARE HOSPITALS LIMITED L93000MH1994PLC080842 Additional Director - 2020-12-29
    FAMILY CARE HOSPITALS LIMITED L93000MH1994PLC080842 Director - 2021-04-26
    FAMILY CARE HOSPITALS LIMITED L93000MH1994PLC080842 Managing Director 2021-04-26 Ongoing
    GOODYIELD FARMING LIMITED U01100MH2005PLC156052 Additional Director - 2013-09-30
    GOODYIELD FARMING LIMITED U01100MH2005PLC156052 Director 2013-09-30 Ongoing
    GOODYIELD FARMING LIMITED U01100MH2005PLC156052 Director - 2009-04-11
    ONELIFE AGRIFOODS LIMITED U01403MH2010PLC210374 Director 2010-11-29 Ongoing
    GOOD YIELD FERTILISERS AND PESTICIDES PRIVATE LIMITED U15112MH2005PTC156357 Additional Director - 2007-09-29
    GOOD YIELD FERTILISERS AND PESTICIDES PRIVATE LIMITED U15112MH2005PTC156357 Director 2013-09-30 Ongoing
    GOOD YIELD FERTILISERS AND PESTICIDES PRIVATE LIMITED U15112MH2005PTC156357 Director - 2009-04-11
    USHER OILS AND FOODS LIMITED U15400MH2008PLC179155 Director - 2009-09-30
    VAAMAN PESTICIDES PRIVATE LIMITED U24233MH2011PTC222230 Director - 2013-07-08
    TRANSFORM ENGINEERING PRIVATE LIMITED U28299MH2005PTC156905 Additional Director - 2007-09-29
    TRANSFORM ENGINEERING PRIVATE LIMITED U28299MH2005PTC156905 Director - 2009-04-11
    ONELIFE ECOPOWER & ENGINEERING LIMITED U40101MH2010PLC209142 Director - 2016-03-30
    USHER ECO POWER LIMITED U40102MH2007PLC172552 Additional Director - 2008-06-27
    USHER ECO POWER LIMITED U40102MH2007PLC172552 Director - 2009-06-30
    ONELIFE GAS ENERGY & INFRASTRUCTURE LIMITED U40102MH2010PLC208489 Additional Director - 2013-09-30
    ONELIFE GAS ENERGY & INFRASTRUCTURE LIMITED U40102MH2010PLC208489 Director - 2012-08-10
    ONELIFE GAS ENERGY & INFRASTRUCTURE LIMITED U40102MH2010PLC208489 Managing Director 2019-05-29 Ongoing
    MINT STREET ESTATES PRIVATE LIMITED U45200MH2007PTC172695 Additional Director - 2013-07-08
    MINT STREET ESTATES PRIVATE LIMITED U45200MH2007PTC172695 Director - 2009-04-11
    EYELID INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207397 Additional Director - 2013-09-30
    EYELID INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207397 Director 2013-09-30 Ongoing
    LEADLINE SOFTWARE AND TRADING PRIVATE LIMITED U51909MH2004PTC145171 Additional Director - 2013-09-30
    LEADLINE SOFTWARE AND TRADING PRIVATE LIMITED U51909MH2004PTC145171 Director 2013-09-30 Ongoing
    LEADLINE SOFTWARE AND TRADING PRIVATE LIMITED U51909MH2004PTC145171 Director - 2009-04-11
    GG LOGISTICS PRIVATE LIMITED U60232MH2009PTC193995 Additional Director - 2013-07-08
    GIG LOGISTICS PRIVATE LIMITED U60232MH2009PTC193996 Additional Director - 2013-07-08
    USHER INFRA LOGIC LIMITED U63000MH2008PLC179148 Director - 2009-09-30
    KHEVANA SEDCURITIES AND FINSTOCK LTD U65910GJ1995PLC025274 Additional Director - 2013-09-28
    KHEVANA SEDCURITIES AND FINSTOCK LTD U65910GJ1995PLC025274 Director - 2013-12-26
    DEALMONEY COMMODITIES PRIVATE LIMITED U65923MH2010PTC258198 Additional Director - 2020-12-11
    DEALMONEY COMMODITIES PRIVATE LIMITED U65923MH2010PTC258198 Director 2020-12-11 Ongoing
    PURPLE INDIA HOLDINGS LIMITED U65993MH2012PLC229356 Additional Director - 2017-09-25
    PURPLE INDIA HOLDINGS LIMITED U65993MH2012PLC229356 Director 2017-09-25 Ongoing
    DEALMONEY FINANCIAL SERVICES PRIVATE LIMITED U67100MH2019PTC327417 Director 2019-07-01 Ongoing
    DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED U67110MH2011PTC216038 Additional Director 2021-11-26 Ongoing
    SARSAN SECURITIES P LTD U67120MH1994PTC079226 Additional Director 2024-02-13 Ongoing
    OODNAP SECURITIES (INDIA) LIMITED U67120MH2004PLC145050 Additional Director - 2013-07-08
    OODNAP SECURITIES (INDIA) LIMITED U67120MH2004PLC145050 Director - 2009-04-11
    PEARL FINANCIAL ADVISORS PRIVATE LIMITED U67190MH2004PTC144646 Additional Director - 2013-09-30
    PEARL FINANCIAL ADVISORS PRIVATE LIMITED U67190MH2004PTC144646 Director 2013-09-30 Ongoing
    USHER CAPITALS LIMITED U67190MH2008PLC181733 Director - 2009-09-30
    MARVEL REALTORS AND DEVELOPERS LIMITED U70102PN2006PLC128506 Director - 2009-07-29
    DEALMONEY REAL ESTATE PRIVATE LIMITED U70109MH2018PTC316699 Additional Director - 2019-09-30
    DEALMONEY REAL ESTATE PRIVATE LIMITED U70109MH2018PTC316699 Director 2019-09-30 Ongoing
    STELLAR SCANDENT PRIVATE LIMITED U74110MH2009PTC192868 Additional Director - 2013-07-08
    CONEBEAM SCANS PRIVATE LIMITED U74110MH2009PTC192929 Additional Director - 2013-07-08
    PRAN FERTILISERS & PESTICIDES PRIVATE LIMITED U74900MH2010PTC208973 Additional Director - 2019-09-30
    PRAN FERTILISERS & PESTICIDES PRIVATE LIMITED U74900MH2010PTC208973 Director 2019-09-30 Ongoing
    DP ENGINEERING & CONSULTING PRIVATE LIMITED U74900MH2010PTC209353 Additional Director - 2011-09-30
    DP ENGINEERING & CONSULTING PRIVATE LIMITED U74900MH2010PTC209353 Director - 2013-07-08
    DEALMONEY INSURANCE BROKING PRIVATE LIMITED U74992MH2017PTC298178 Additional Director - 2018-09-28
    DEALMONEY INSURANCE BROKING PRIVATE LIMITED U74992MH2017PTC298178 Director 2018-09-28 Ongoing
    DOCTORS DENTAL SERVICES LIMITED U85191MH2011PLC221910 Additional Director 2024-02-28 Ongoing
    DOCTORS DENTAL SERVICES LIMITED U85191MH2011PLC221910 Director - 2012-07-13

    CIN Company Name Company Address
    U65923MH2010PTC258198 DEALMONEY COMMODITIES PRIVATE LIMITED Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane (We st), , Thane, Maharashtra, India - 400604
    U67110MH2011PTC216038 DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane (We st), , Thane, Maharashtra, India - 400604
    U67120MH1994PTC079226 SARSAN SECURITIES P LTD Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane (We st), , Thane, Maharashtra, India - 400604
    L66110MH1995PLC086040 CONTINENTAL CONTROLS LIMITED PLOT NO A 356/357,ROAD NO- 26, WAGLE INDUSTRIAL ESTATE, MIDC,,Thane,Thane,Maharashtra,400604-India
    U67100MH2018PTC316700 DEALMONEY DISTRIBUTION AND E-MARKETING PRIVATE LIMITED Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC,Thane West , THANE, Maharashtra, India - 400604
    U67100MH2019PTC327417 DEALMONEY FINANCIAL SERVICES PRIVATE LIMITED Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC,Thane West , THANE, Maharashtra, India - 400604
    U70109MH2018PTC316699 DEALMONEY REAL ESTATE PRIVATE LIMITED Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC,Thane West , THANE, Maharashtra, India - 400604
    U74900MH2013PTC239488 SDG LABS PRIVATE LIMITED PLOT NO. A-27, ROAD NO. 10, MIDC, WAGLE INDUSTRIAL ESTATE, THANE (WE ST) , THANE, Maharashtra, India - 400604
    U72100MH2013PTC245470 NEXTGEN TECH INITIATIVES PRIVATE LIMITED G-1, PLOT A-27, ROAD NO. 10, MIDC, WAGLE INDUSTRIAL ESTATE, THANE (WE,ST),THANE,Thane,Maharashtra,400604-India
    L74140MH2007PLC173660 ONELIFE CAPITAL ADVISORS LIMITED Plot No. A 356, Road No. 26, Wagle Industrial Estate, MIDC, Thane (W) - 400604 , Thane, Maharashtra, India - 400604
    U85100MH2008PTC181568 MAXINO WELLNESS PRIVATE LIMITED PLOT NO 708, EXCELLENCIA, LODHA SUPREMUS, ROAD NO 22, MIDC, WAGLE ESTATE, THANE WE ST 400604 , THANE, Maharashtra, India - 400604
    U51909MH2012FTC437460 FLUX PUMPS INDIA PRIVATE LIMITED Unit No. 202, 2nd Floor, Laaman Industrial Park,Plot No. C-9, Road No. 12 & 15, Wagle Estate, MIDC, Thane (W),Thane,Thane,Maharashtra,400604-India
    U22191MH2022PTC379152 HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
    U16211MH2023PTC409923 HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
    U72300MH2012PTC227633 QUOINX TECHNOLOGIES PRIVATE LIMITED UNIT NO. 401 & 402, OPAL SQUARE, PLOT NO. C-1, MIDC, WAGLE INDUSTRIAL ESTATE, ROAD NO. 1, THANE , Thane, Maharashtra, India - 400604
    U23922MH2020PTC341722 HELLA INFRA MARKET CERAMICS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
    U46632MH2016PTC283737 HELLA INFRA MARKET PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
    U46632MH2016PLC283737 HELLA INFRA MARKET LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
    U46632MH2019PTC332175 HELLA INFRA MARKET RETAIL PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
    U51909MH2021PTC357441 HELLA CHEMICAL MARKET PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z, Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
    U74992MH2017PTC298178 DEALMONEY INSURANCE BROKING PRIVATE LIMITED PLOT NO. A356/357 ROAD NO. 26 WAGLE INDUSTRIAL ESTATE, MIDC, THANE WES T , MUMBAI, Maharashtra, India - 400604
    AAJ-4824 ALPINE DIAGNOSTIC CENTRE LLP Plot No. A 232 1st Floor Road No. 21MIDC Area Wagle Estate Thane West Thane Thane, Maharashtra, India - 400604
    U85100MH2010PTC204137 BASIL LIFECARE PRIVATE LIMITED Dosti Pinnacle, 503, Plot No. E-7, Road No. 22, Wagle Industrial Estate, MIDC, Thane (We st), , Mumbai, Maharashtra, India - 400604
    U99999MH1971PTC015318 BOMBAY APPARELS PRIVATE LIMITED PLOT NO. A-356/357, ROAD NO.26, WAGLE INDUSTRIAL ESTATE, , THANE, Maharashtra, India - 400604
    U72900MH2020PTC339422 TELIDYNE TECHNOLOGIES INDIA PRIVATE LIMITED Ducon House, Plot No. A/4, Road No. 1, MIDC, Wagle Industrial Estate, Thane - 400604 , Thane, Maharashtra, India - 400604
    L93000MH1994PLC080842 FAMILY CARE HOSPITALS LIMITED A-357,Road No.26,Wagle Industrial Estate, MIDC,Thane (west) , Thane, Maharashtra, India - 400604
    U82990MH2023PTC413203 NEO ENLEASE PRIVATE LIMITED Unit No. 604, 6th Floor, Plot No A-296,Road No16 Z, Wagle Industrial Estate, Thane west,Thane,Thane,Maharashtra,400604-India
    U93030MH2012PTC228402 REPRO NETWORX PRIVATE LIMITED Office No.106,1st Floor,Amfotech Park,Plot No.A/16 Road No.B/8,MIDC,Wagle Industrial Estate ,Thane (W) , Mumbai, Maharashtra, India - 400604
    U74999MH2022PTC383280 CGNDT SERVICES INDIA PRIVATE LIMITED Gala No C-1 Wing, Om Sai Industrial Co. Op.Soc.Ltd.,,Plot No. B-51, Road No. 30, Wagle Indl. Estate, Thane (W),Thane,Thane,Maharashtra,400604-India
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

    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
    Download Audited Financials
    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.

    Purchase our hand crafted financial report for $ 9.99