• 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
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      • Board Meetings
      • Auditors

      MADHURIMA INTERNATIONAL PRIVATE LIMITED

      CIN: U67120MH2007PTC174455
      Purchase Report

      MADHURIMA INTERNATIONAL PRIVATE LIMITED (CIN: U67120MH2007PTC174455) is a Private company incorporated on 25 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 460000000.00 and its paid up capital is Rs. 342416950.00.

      MADHURIMA INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MADHURIMA INTERNATIONAL 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 MADHURIMA INTERNATIONAL PRIVATE LIMITED are NEKZAD ROHINTON DHUNJIBHOY, NARAYANAN VENKITRAMAN, RAJARAM MOHAN PRABHU, BHARAT RADHESHYAM KHATOR, NISHA BHARAT SHAH, and PADMINI SEKHSARIA.

      MADHURIMA INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2007PTC174455 and its registration number is 174455. Users may contact MADHURIMA INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MADHURIMA INTERNATIONAL PRIVATE LIMITED is 102, Maker Chamber III Nariman Point , Mumbai, Maharashtra, India - 400021.

      Current status of MADHURIMA INTERNATIONAL PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for MADHURIMA INTERNATIONAL 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 MADHURIMA INTERNATIONAL

      Purchase full report of MADHURIMA INTERNATIONAL

      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 MADHURIMA INTERNATIONAL 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 MADHURIMA INTERNATIONAL
      DIN Director Name Designation Appointment Date
      01971378 NEKZAD ROHINTON DHUNJIBHOY Director 2021-11-30
      06423668 NARAYANAN VENKITRAMAN Director 2022-01-31
      08189327 RAJARAM MOHAN PRABHU Managing Director 2022-02-01
      09571824 BHARAT RADHESHYAM KHATOR Director 2022-08-09
      10049176 NISHA BHARAT SHAH Director 2023-03-14
      00046486 PADMINI SEKHSARIA Director 2020-01-29
      Past Directors & Key Managerial Personnel of MADHURIMA INTERNATIONAL
      DIN Director Name Designation Appointment Date Cessation
      02647080 MOHIT VERMA Additional Director - 2011-07-19
      02647080 MOHIT VERMA Director - 2024-02-05
      07804046 OJAS ANILBHAI PAREKH Additional Director - 2021-11-30
      07804046 OJAS ANILBHAI PAREKH CFO(KMP) - 2022-02-07
      07804046 OJAS ANILBHAI PAREKH Director - 2022-04-09
      00444742 RAM PRAKASH KHATOD Additional Director - 2015-09-30
      00444742 RAM PRAKASH KHATOD Director - 2021-07-20
      00701484 BANKATLAL HAZARIMAL GAGGAR Additional Director - 2016-06-27
      00701484 BANKATLAL HAZARIMAL GAGGAR Director - 2023-08-01
      01971378 NEKZAD ROHINTON DHUNJIBHOY Additional Director - 2021-11-30
      02015760 PRADEEP PASARI Director - 2012-03-09
      06423668 NARAYANAN VENKITRAMAN Director - 2024-02-29
      06423668 NARAYANAN VENKITRAMAN Managing Director - 2022-01-31
      09571824 BHARAT RADHESHYAM KHATOR Additional Director - 2022-09-30
      00258316 SANJAY KOTHARI Director - 2008-12-29
      10049176 NISHA BHARAT SHAH Additional Director - 2023-09-28
      00046486 PADMINI SEKHSARIA Managing Director - 2020-01-29
      00616358 SANDEEP SINHA Additional Director - 2011-07-19
      00616358 SANDEEP SINHA Director - 2016-01-14
      00031773 JANARDAN NAGARMAL SEKHSARIA Director - 2008-12-29
      02072866 SRINIVAS BHASKER RAO Additional Director - 2009-09-30
      02072866 SRINIVAS BHASKER RAO Director - 2014-09-05
      Other Directorships of MOHIT VERMA
      Company Name CIN Designation Appointment Date Cessation
      PLUME PROPERTIES & ASSETS LLP AAY-3118 Designated Partner - 2024-02-14
      Phlox Properties & Assets LLP ACA-2200 Designated Partner - 2023-07-04
      CAPITAL SMALL FINANCE BANK LIMITED L65110PB1999PLC022634 Additional Director - 2019-09-27
      CAPITAL SMALL FINANCE BANK LIMITED L65110PB1999PLC022634 Nominee Director - 2021-09-16
      MADHAV HOLDINGS LIMITED U45200MH2008PLC183654 Additional Director - 2012-09-27
      MADHAV HOLDINGS LIMITED U45200MH2008PLC183654 Director 2012-09-27 Ongoing
      SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Additional Director - 2021-10-18
      SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Director - 2024-03-01
      RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Nominee Director - 2024-02-22
      JADE INVESTMENTS PRIVATE LIMITED U65923MH1993PTC072496 Additional Director - 2021-09-30
      JADE INVESTMENTS PRIVATE LIMITED U65923MH1993PTC072496 Director - 2024-03-01
      SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 Additional Director - 2016-06-03
      SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 CEO - 2024-04-01
      SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 Managing Director - 2024-04-01
      INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Additional Director - 2022-09-30
      INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Director - 2024-03-01
      NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Additional Director - 2011-09-13
      NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Director - 2024-02-05
      BRIJRAJ HOLDINGS PRIVATE LIMITED U65993MH2007PTC173589 Additional Director - 2011-09-13
      BRIJRAJ HOLDINGS PRIVATE LIMITED U65993MH2007PTC173589 Director 2011-09-13 Ongoing
      JAIPUR STOCK SECURITIES LIMITED U67110RJ1983PLC002861 Director - 2011-08-24
      GOPI VALLABH HOLDINGS PRIVATE LIMITED U67120MH2007PTC174411 Additional Director - 2011-09-13
      GOPI VALLABH HOLDINGS PRIVATE LIMITED U67120MH2007PTC174411 Director 2011-09-13 Ongoing
      DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Additional Director - 2011-09-30
      DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Director 2011-09-30 Ongoing
      MADHAV REALTY HOLDINGS PRIVATE LIMITED U70102MH2007PTC171537 Additional Director - 2011-09-13
      MADHAV REALTY HOLDINGS PRIVATE LIMITED U70102MH2007PTC171537 Director 2011-09-13 Ongoing
      NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Additional Director - 2023-07-30
      NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Director - 2024-01-29
      PALLAV MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC310494 Additional Director - 2022-09-30
      PALLAV MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC310494 Director - 2024-03-01
      ARRINA EDUCATION SERVICES PRIVATE LIMITED U80301MH2012PTC225975 Additional Director - 2019-09-30
      ARRINA EDUCATION SERVICES PRIVATE LIMITED U80301MH2012PTC225975 Director - 2022-04-26
      KNOWLEDGE & TALENT HUB PRIVATE LIMITED U80904MH2007PTC174410 Additional Director - 2011-09-29
      KNOWLEDGE & TALENT HUB PRIVATE LIMITED U80904MH2007PTC174410 Director 2011-09-29 Ongoing
      Other Directorships of OJAS ANILBHAI PAREKH
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-31
      PI VENTURES LLP AAF-4136 Designated Partner - 2022-01-31
      TRAPU CANS PVT LTD U51900MH1974PTC017288 Additional Director - 2019-09-30
      TRAPU CANS PVT LTD U51900MH1974PTC017288 Director - 2022-08-09
      TRAPU INVESTMENTS PVT LTD U65990MH1983PTC030199 Additional Director - 2018-09-26
      TRAPU INVESTMENTS PVT LTD U65990MH1983PTC030199 Director - 2022-08-09
      BLOSSOM AUXILIARY SERVICES PRIVATE LIMITED CN U65990MH1993PTC073533 Additional Director - 2018-09-26
      BLOSSOM AUXILIARY SERVICES PRIVATE LIMITED CN U65990MH1993PTC073533 Director - 2022-04-09
      NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Additional Director - 2019-09-30
      NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Director - 2022-08-09
      FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Additional Director - 2018-09-27
      FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Director - 2022-08-09
      DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Additional Director - 2019-09-30
      DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Director - 2022-08-09
      NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Director - 2022-04-09
      AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Additional Director - 2020-12-09
      AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Director - 2022-10-01
      Other Directorships of RAM PRAKASH KHATOD
      Company Name CIN Designation Appointment Date Cessation
      CHAVIASHU COTTEX LLP ACA-5941 Designated Partner 2023-04-16 Ongoing
      HCP PLASTENE BULKPACK LIMITED L25200GJ1984PLC050560 Director - 2010-01-25
      RADHAGIRDHAR HOLDINGS PRIVATE LIMITED U45200MH1984PTC033678 Additional Director - 2018-09-26
      RADHAGIRDHAR HOLDINGS PRIVATE LIMITED U45200MH1984PTC033678 Director - 2021-07-20
      MADHAV HOLDINGS LIMITED U45200MH2008PLC183654 Additional Director 2014-09-11 Ongoing
      SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Additional Director - 2018-09-26
      SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Director - 2021-07-20
      FAMY FINVEST PRIVATE LIMITED U65100GJ2019PTC108277 Additional Director - 2022-09-29
      FAMY FINVEST PRIVATE LIMITED U65100GJ2019PTC108277 Director - 2022-10-05
      HIMGIRI FINLEASE PRIVATE LIMITED U65921MH1995PTC086304 Director - 2011-12-19
      JADE INVESTMENTS PRIVATE LIMITED U65923MH1993PTC072496 Additional Director - 2018-09-26
      JADE INVESTMENTS PRIVATE LIMITED U65923MH1993PTC072496 Director - 2021-07-20
      SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 CFO(KMP) - 2021-08-16
      GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Additional Director - 2018-09-26
      GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Director - 2021-07-20
      INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Additional Director - 2016-02-22
      INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Director - 2021-07-20
      BLOSSOM AUXILIARY SERVICES PRIVATE LIMITED CN U65990MH1993PTC073533 Additional Director - 2017-09-28
      BLOSSOM AUXILIARY SERVICES PRIVATE LIMITED CN U65990MH1993PTC073533 Director - 2021-07-20
      ONE TIME LEAFIN PRIVATE LIMITED U65990MH1994PTC080404 Director - 2011-12-19
      NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Additional Director - 2015-12-29
      NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Director - 2021-07-20
      BRIJRAJ HOLDINGS PRIVATE LIMITED U65993MH2007PTC173589 Additional Director 2014-09-05 Ongoing
      VIJAYBHAN INVESTMENTS AND CONSULTANCY PRIVATE LIMITED U67120KL1995PTC088270 Director - 2011-12-19
      NARESH SECURITIES PRIVATE LIMITED U67120MH1995PTC089129 Director - 2012-09-10
      PANTHEON SECURITIES PRIVATE LIMITED U67120MH1995PTC091993 Director - 2011-12-19
      GOPI VALLABH HOLDINGS PRIVATE LIMITED U67120MH2007PTC174411 Additional Director 2014-09-05 Ongoing
      DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Additional Director - 2015-09-30
      DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Director - 2021-07-20
      RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Additional Director - 2016-09-29
      RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Director - 2021-07-20
      WHITE KNIGHT REAL ESTATE PRIVATE LIMITED U70100MH2004PTC149867 Additional Director - 2017-09-28
      WHITE KNIGHT REAL ESTATE PRIVATE LIMITED U70100MH2004PTC149867 Director - 2021-07-20
      DIVINE PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1984PTC034892 Director - 2021-07-20
      MADHAV REALTY HOLDINGS PRIVATE LIMITED U70102MH2007PTC171537 Additional Director 2014-09-11 Ongoing
      GUARDIAN NUTRITION AND HEALTHCARE PRIVATE LIMITED U74999MH2016PTC282420 Additional Director - 2022-09-21
      PALLAV MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC310494 Director - 2021-07-20
      KNOWLEDGE & TALENT HUB PRIVATE LIMITED U80904MH2007PTC174410 Additional Director 2014-09-11 Ongoing
      Other Directorships of BANKATLAL HAZARIMAL GAGGAR
      Company Name CIN Designation Appointment Date Cessation
      PALLAV PROPERTIES & ASSETS LLP AAF-2225 Designated Partner 2015-11-26 Ongoing
      PI VENTURES LLP AAF-4136 Designated Partner - 2016-12-29
      NSFO VENTURES LLP AAL-6007 Designated Partner - 2021-07-19
      PLUME PROPERTIES & ASSETS LLP AAY-3118 Designated Partner - 2023-07-31
      HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Company Secretary - 2015-04-25
      HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director - 2013-07-16
      HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Whole-time director - 2015-07-01
      ASTHA PULSE AND FOODS INDIA LIMITED U15314MP1988PLC004304 Director - 2010-02-23
      SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Additional Director - 2016-09-30
      SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Director 2016-09-30 Ongoing
      TRAPU CANS PVT LTD U51900MH1974PTC017288 Additional Director - 2016-09-28
      TRAPU CANS PVT LTD U51900MH1974PTC017288 Director - 2023-11-23
      MERCK PERFORMANCE MATERIALS PRIVATE LIMITED U51900MH1987PTC043235 Director - 2011-10-31
      JADE INVESTMENTS PRIVATE LIMITED U65923MH1993PTC072496 Additional Director - 2021-09-30
      JADE INVESTMENTS PRIVATE LIMITED U65923MH1993PTC072496 Director 2021-07-20 Ongoing
      GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Additional Director - 2016-09-28
      GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Director 2016-09-28 Ongoing
      TRAPU INVESTMENTS PVT LTD U65990MH1983PTC030199 Additional Director - 2016-09-27
      TRAPU INVESTMENTS PVT LTD U65990MH1983PTC030199 Director 2016-09-27 Ongoing
      INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Additional Director - 2016-02-22
      INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Director - 2023-08-01
      SANCHIT SOFTWARE & SOLUTIONS PRIVATE LIMITED U65990MH1994PTC079729 Director 1994-07-20 Ongoing
      FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Additional Director - 2016-09-30
      FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Director - 2023-09-27
      RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Whole-time director 2016-03-10 Ongoing
      WHITE KNIGHT REAL ESTATE PRIVATE LIMITED U70100MH2004PTC149867 Additional Director - 2020-09-30
      WHITE KNIGHT REAL ESTATE PRIVATE LIMITED U70100MH2004PTC149867 Director - 2023-08-01
      DIVINE PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1984PTC034892 Additional Director - 2018-02-14
      DIVINE PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1984PTC034892 Director - 2023-08-01
      GOPI VALLABH SOLUTIONS PRIVATE LIMITED U72900WB2000PTC091231 Additional Director - 2022-08-25
      KEY PROFILES (INDIA) PRIVATE LIMITED U74910MH2003PTC141280 Additional Director - 2022-09-30
      KEY PROFILES (INDIA) PRIVATE LIMITED U74910MH2003PTC141280 Director - 2023-08-01
      NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Director - 2021-02-22
      PALLAV MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC310494 Director 2018-06-08 Ongoing
      AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Additional Director - 2016-09-29
      AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Director 2016-09-29 Ongoing
      Other Directorships of NEKZAD ROHINTON DHUNJIBHOY
      Company Name CIN Designation Appointment Date Cessation
      VODAFONE INDIA LIMITED U32200MH1992PLC119108 Alternate Director - 2009-01-21
      RADHAGIRDHAR HOLDINGS PRIVATE LIMITED U45200MH1984PTC033678 Additional Director - 2022-09-30
      RADHAGIRDHAR HOLDINGS PRIVATE LIMITED U45200MH1984PTC033678 Director 2021-07-20 Ongoing
      TRAPU CANS PVT LTD U51900MH1974PTC017288 Additional Director - 2021-09-13
      TRAPU CANS PVT LTD U51900MH1974PTC017288 Director 2021-09-13 Ongoing
      SKYCAB TOURISM PRIVATE LIMITED U62200MH2009PTC197420 Director - 2014-11-28
      TRAPU INVESTMENTS PVT LTD U65990MH1983PTC030199 Additional Director - 2021-09-30
      TRAPU INVESTMENTS PVT LTD U65990MH1983PTC030199 Director 2021-09-30 Ongoing
      BLOSSOM AUXILIARY SERVICES PRIVATE LIMITED CN U65990MH1993PTC073533 Additional Director - 2021-09-13
      BLOSSOM AUXILIARY SERVICES PRIVATE LIMITED CN U65990MH1993PTC073533 Director 2021-09-13 Ongoing
      NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Additional Director - 2021-09-13
      NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Director 2021-09-13 Ongoing
      FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Additional Director - 2021-10-13
      FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Director 2021-10-13 Ongoing
      DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Additional Director - 2021-09-13
      DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Director 2021-09-13 Ongoing
      EXPERT CORPORATION INDIA PRIVATE LIMITED U67200MH1996PTC103388 Additional Director - 2007-06-01
      EXPERT CORPORATION INDIA PRIVATE LIMITED U67200MH1996PTC103388 Director 2007-06-01 Ongoing
      RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Additional Director - 2021-11-30
      RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Director 2021-11-30 Ongoing
      GOPI VALLABH SOLUTIONS PRIVATE LIMITED U72900WB2000PTC091231 Additional Director - 2022-08-25
      KEY PROFILES (INDIA) PRIVATE LIMITED U74910MH2003PTC141280 Additional Director - 2022-09-30
      KEY PROFILES (INDIA) PRIVATE LIMITED U74910MH2003PTC141280 Director 2022-05-12 Ongoing
      NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Additional Director - 2021-07-19
      NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Director 2021-07-19 Ongoing
      Other Directorships of PRADEEP PASARI
      Company Name CIN Designation Appointment Date Cessation
      PENINSULA LAND LIMITED L17120MH1871PLC000005 Company Secretary - 2012-10-31
      HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Company Secretary - 2006-12-11
      NOIDA HARDWARE PRIVATE LIMITED U28994DL1998PTC093445 Director - 2012-03-10
      CHOCOLATE HOSPITALITY PRIVATE LIMITED U55101DL2015PTC281118 Additional Director - 2019-09-26
      CHOCOLATE HOSPITALITY PRIVATE LIMITED U55101DL2015PTC281118 Director 2019-09-26 Ongoing
      SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 Additional Director - 2012-03-09
      NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Additional Director - 2009-09-16
      NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Director - 2012-03-09
      BRIJRAJ HOLDINGS PRIVATE LIMITED U65993MH2007PTC173589 Director - 2012-03-09
      GOPI VALLABH HOLDINGS PRIVATE LIMITED U67120MH2007PTC174411 Additional Director - 2012-03-09
      DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Additional Director - 2009-09-30
      DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Director - 2012-03-09
      MADHAV REALTY HOLDINGS PRIVATE LIMITED U70102MH2007PTC171537 Additional Director - 2012-03-09
      CHOCOLATE PROPERTIES PRIVATE LIMITED U70109DL2013PTC248632 Additional Director - 2019-09-26
      CHOCOLATE PROPERTIES PRIVATE LIMITED U70109DL2013PTC248632 Director 2019-09-26 Ongoing
      CHOCOLATE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC282526 Additional Director - 2019-09-26
      CHOCOLATE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC282526 Director 2019-09-26 Ongoing
      PM INFOSOFT PRIVATE LIMITED U72900DL2007PTC168442 Additional Director - 2021-10-30
      PM INFOSOFT PRIVATE LIMITED U72900DL2007PTC168442 Director 2021-09-06 Ongoing
      AMFT PRIVATE LIMITED U74999DL2018PTC338893 Additional Director - 2023-09-29
      AMFT PRIVATE LIMITED U74999DL2018PTC338893 Director 2023-05-26 Ongoing
      KNOWLEDGE & TALENT HUB PRIVATE LIMITED U80904MH2007PTC174410 Additional Director - 2012-03-09
      Other Directorships of NARAYANAN VENKITRAMAN
      Company Name CIN Designation Appointment Date Cessation
      KATHAROS TECH LLP AAD-6573 Designated Partner 2015-03-28 Ongoing
      PI VENTURES LLP AAF-4136 Designated Partner 2022-02-01 Ongoing
      PI VENTURES LLP AAF-4136 Designated Partner - 2023-10-20
      NSFO VENTURES LLP AAL-6007 Designated Partner 2022-04-01 Ongoing
      NSFO VENTURES LLP AAL-6007 Designated Partner - 2023-10-20
      SCARLET VENTURES LLP ACD-9033 Designated Partner 2023-11-10 Ongoing
      NSFO FIF IFSC LLP ACF-6954 Designated Partner 2024-02-26 Ongoing
      ARBOREAL BIOINNOVATIONS PRIVATE LIMITED U01110DL2018PTC334366 Nominee Director 2018-08-10 Ongoing
      GREEN AGREVOLUTION PRIVATE LIMITED U01122BR2012PTC018117 Nominee Director - 2022-10-03
      HONESTLY ITALIAN PRIVATE LIMITED U15130MH2021PTC367139 Nominee Director 2024-07-03 Ongoing
      TRAPU CANS PVT LTD U51900MH1974PTC017288 Additional Director - 2019-09-30
      TRAPU CANS PVT LTD U51900MH1974PTC017288 Director 2019-09-30 Ongoing
      SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 Additional Director - 2023-06-30
      TRAPU INVESTMENTS PVT LTD U65990MH1983PTC030199 Additional Director - 2022-09-15
      TRAPU INVESTMENTS PVT LTD U65990MH1983PTC030199 Director 2022-01-10 Ongoing
      FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Additional Director - 2018-09-27
      FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Director 2018-09-27 Ongoing
      LIIP ADVISORY PRIVATE LIMITED U67190MH2008PTC185685 Additional Director - 2013-09-27
      LIIP ADVISORY PRIVATE LIMITED U67190MH2008PTC185685 Director - 2015-01-30
      GOPI VALLABH SOLUTIONS PRIVATE LIMITED U72900WB2000PTC091231 Additional Director - 2022-08-25
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Nominee Director 2018-06-01 Ongoing
      Other Directorships of RAJARAM MOHAN PRABHU
      Company Name CIN Designation Appointment Date Cessation
      SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Additional Director 2024-02-23 Ongoing
      HC TRADING (INDIA) PRIVATE LIMITED U51909TG2018FTC126543 Director - 2020-05-31
      JADE INVESTMENTS PRIVATE LIMITED U65923MH1993PTC072496 Additional Director 2024-02-23 Ongoing
      NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Additional Director 2024-02-20 Ongoing
      NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Additional Director 2024-02-20 Ongoing
      Other Directorships of BHARAT RADHESHYAM KHATOR
      Company Name CIN Designation Appointment Date Cessation
      TRAPU CANS PVT LTD U51900MH1974PTC017288 Additional Director - 2023-09-28
      TRAPU CANS PVT LTD U51900MH1974PTC017288 Director 2022-08-09 Ongoing
      TRAPU INVESTMENTS PVT LTD U65990MH1983PTC030199 Additional Director - 2023-08-21
      TRAPU INVESTMENTS PVT LTD U65990MH1983PTC030199 Director 2022-08-09 Ongoing
      BLOSSOM AUXILIARY SERVICES PRIVATE LIMITED CN U65990MH1993PTC073533 Additional Director - 2022-09-15
      BLOSSOM AUXILIARY SERVICES PRIVATE LIMITED CN U65990MH1993PTC073533 Director 2022-04-13 Ongoing
      NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Additional Director - 2022-08-19
      NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Director 2022-06-22 Ongoing
      FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Additional Director - 2022-09-30
      FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Director 2022-08-09 Ongoing
      DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Additional Director - 2022-07-07
      DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Director 2022-07-07 Ongoing
      NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Additional Director - 2022-08-19
      NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Director 2022-04-13 Ongoing
      AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Additional Director - 2022-09-30
      AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Director 2022-09-23 Ongoing
      Other Directorships of SANJAY KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-19
      SIXTH SENSE VENTURES ADVISORS LLP AAB-6967 Partner - 2019-05-02
      SINGHI ADVISORS & FINANCIAL SERVICES LLP AAE-1256 Partner 2018-04-06 Ongoing
      GOAN VILLAS LLP AAK-8635 Partner 2024-02-01 Ongoing
      WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Additional Director - 2010-07-31
      WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Director - 2015-02-25
      INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Additional Director - 2020-09-26
      INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Director - 2021-06-10
      CLEAN SCIENCE AND TECHNOLOGY LIMITED L24114PN2003PLC018532 Additional Director - 2010-09-29
      CLEAN SCIENCE AND TECHNOLOGY LIMITED L24114PN2003PLC018532 Director 2010-09-29 Ongoing
      BIRLA PRECISION TECHNOLOGIES LIMITED L29220MH1986PLC041214 Additional Director - 2022-05-05
      BIRLA PRECISION TECHNOLOGIES LIMITED L29220MH1986PLC041214 Director 2022-05-05 Ongoing
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2010-08-28
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director - 2007-04-13
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Additional Director - 2014-07-10
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2011-07-13
      RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Additional Director - 2022-07-14
      RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Director 2022-07-14 Ongoing
      BSE E-AGRICULTURAL MARKETS LIMITED U01400MH2020PLC350979 Nominee Director 2022-02-23 Ongoing
      RAPID ESTATES PRIVATE LIMITED U27202MH1986PTC346833 Additional Director - 2016-09-26
      RAPID ESTATES PRIVATE LIMITED U27202MH1986PTC346833 Director 2016-09-26 Ongoing
      J L MORISON (INDIA) LIMITED U51109WB1934PLC088167 Additional Director - 2012-09-13
      J L MORISON (INDIA) LIMITED U51109WB1934PLC088167 Director - 2024-03-31
      KAIZEN ADVISORY SERVICES PRIVATE LIMITED U51900MH2006PTC159140 Director - 2007-05-07
      PUNDRIKAKSH TRADING PRIVATE LIMITED U51909MH2005PTC155915 Director 2005-09-06 Ongoing
      ANANTROOP FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC155970 Director 2005-09-09 Ongoing
      SAKSHINE TRADING PRIVATE LIMITED U51909MH2005PTC156476 Director 2005-09-30 Ongoing
      AKSHRAY TRADING PRIVATE LIMITED U51909MH2005PTC156571 Director 2005-10-06 Ongoing
      BRIJKISHOR TRADING PRIVATE LIMITED U51990MH2006PTC158991 Director - 2009-09-28
      SHETH AND SONS FINANCE LIMITED U65920MH1995PLC087172 Additional Director - 2015-06-09
      SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 Additional Director - 2008-12-29
      GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Director - 2007-07-16
      NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Director - 2008-12-29
      BRIJRAJ HOLDINGS PRIVATE LIMITED U65993MH2007PTC173589 Director - 2008-12-29
      CHARTERED FINANCE & LEASING LTD. U65999MH1994PLC416802 Director 2004-10-08 Ongoing
      SECURITIES HOLDINGS (INDIA) PVT LTD U67120MH1992PTC069475 Additional Director - 2016-09-30
      SECURITIES HOLDINGS (INDIA) PVT LTD U67120MH1992PTC069475 Director 2016-09-30 Ongoing
      SOUND CAPITAL MARKETS LIMITED U67120MH1995PLC089509 Director - 2016-02-09
      DWARKADHISH TRADING PRIVATE LIMITED U67120MH2006PTC158972 Director - 2015-03-13
      GOPI VALLABH HOLDINGS PRIVATE LIMITED U67120MH2007PTC174411 Director - 2008-12-29
      ITI CREDIT LIMITED U67190MH2007PLC175180 Director - 2012-02-09
      DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Director - 2008-12-29
      PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2007PTC172555 Additional Director - 2011-09-30
      PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2007PTC172555 Director - 2016-02-09
      GOLDEN QUADRILATERAL FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2010PTC207790 Director 2010-09-17 Ongoing
      WESTEND PROPMART PRIVATE LIMITED U70101MH2012PTC346834 Additional Director - 2016-09-29
      WESTEND PROPMART PRIVATE LIMITED U70101MH2012PTC346834 Director 2016-09-29 Ongoing
      MADHAV REALTY HOLDINGS PRIVATE LIMITED U70102MH2007PTC171537 Director - 2008-12-29
      DBH BUILDCON PRIVATE LIMITED U70102MH2008PTC390893 Additional Director - 2022-09-26
      DBH BUILDCON PRIVATE LIMITED U70102MH2008PTC390893 Director 2022-05-09 Ongoing
      SYSTEM INTERNATIONAL PRIVATE LIMITED U72200MH1989PTC055436 Director 2005-03-30 Ongoing
      ITI SECURITIES BROKING LIMITED U74120MH1994PLC077946 Director - 2013-05-10
      TATHASTU CONSULTING PRIVATE LIMITED U74120MH2013PTC250145 Director 2024-04-03 Ongoing
      UNITEDLEX INDIA PRIVATE LIMITED U74140HR2006PTC100713 Alternate Director - 2007-12-19
      RADHA MADHAV ADVISORY SERVICES LIMITED U74140MH2006PLC164912 Director - 2006-10-26
      RADHA MADHAV ADVISORY SERVICES LIMITED U74140MH2006PLC164912 Whole-time director 2006-10-26 Ongoing
      SANATAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC177769 Director 2014-09-30 Ongoing
      SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Additional Director - 2010-08-19
      SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Director - 2011-11-21
      KARTAVYA FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2011PTC221786 Director - 2016-02-09
      PARTHASARATHI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2013PTC241289 Director - 2016-02-09
      TATHASTU FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2013PTC241371 Director - 2022-01-31
      JAICHANDI INVESTMENT SERVICES PRIVATE LIMITED U74999MH2013PTC244575 Additional Director - 2016-09-30
      JAICHANDI INVESTMENT SERVICES PRIVATE LIMITED U74999MH2013PTC244575 Director 2016-09-30 Ongoing
      KNOWLEDGE & TALENT HUB PRIVATE LIMITED U80904MH2007PTC174410 Director - 2008-12-29
      MK CENTER OF ENTERPRENEURSHIP FOUNDATION U80904MH2019NPL329220 Additional Director - 2020-12-30
      MK CENTER OF ENTERPRENEURSHIP FOUNDATION U80904MH2019NPL329220 Director 2020-12-30 Ongoing
      HOSMAC INDIA PRIVATE LIMITED U85101MH1996PTC100446 Director - 2012-03-16
      Other Directorships of NISHA BHARAT SHAH
      Company Name CIN Designation Appointment Date Cessation
      PLUME PROPERTIES & ASSETS LLP AAY-3118 Designated Partner 2024-02-15 Ongoing
      Phlox Properties & Assets LLP ACA-2200 Designated Partner 2023-07-04 Ongoing
      SCARLET VENTURES LLP ACD-9033 Designated Partner 2023-11-10 Ongoing
      NSFO FIF IFSC LLP ACF-6954 Designated Partner 2024-02-26 Ongoing
      TRAPU CANS PVT LTD U51900MH1974PTC017288 Additional Director - 2023-09-28
      TRAPU CANS PVT LTD U51900MH1974PTC017288 Director 2023-03-14 Ongoing
      SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 Additional Director 2023-07-25 Ongoing
      GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Additional Director - 2023-09-26
      GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Director 2023-03-15 Ongoing
      INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Additional Director 2024-02-23 Ongoing
      NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Additional Director - 2023-09-07
      NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Director 2023-03-14 Ongoing
      FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Additional Director - 2023-09-28
      FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Director 2023-03-16 Ongoing
      RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Whole-time director - 2023-04-01
      WHITE KNIGHT REAL ESTATE PRIVATE LIMITED U70100MH2004PTC149867 Additional Director - 2023-09-28
      WHITE KNIGHT REAL ESTATE PRIVATE LIMITED U70100MH2004PTC149867 Director - 2024-07-10
      DIVINE PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1984PTC034892 Additional Director - 2023-09-28
      DIVINE PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1984PTC034892 Director 2023-08-14 Ongoing
      KEY PROFILES (INDIA) PRIVATE LIMITED U74910MH2003PTC141280 Additional Director - 2023-09-28
      KEY PROFILES (INDIA) PRIVATE LIMITED U74910MH2003PTC141280 Director 2023-08-18 Ongoing
      NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Additional Director - 2023-07-30
      NSFO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC308535 Director 2023-03-14 Ongoing
      PALLAV MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC310494 Additional Director 2024-02-23 Ongoing
      Other Directorships of PADMINI SEKHSARIA
      Company Name CIN Designation Appointment Date Cessation
      PI VENTURES LLP AAF-4136 Designated Partner 2015-12-31 Ongoing
      NSFO VENTURES LLP AAL-6007 Designated Partner 2018-01-03 Ongoing
      VEDANTA LIMITED L13209MH1965PLC291394 Additional Director - 2021-08-10
      VEDANTA LIMITED L13209MH1965PLC291394 Director 2021-08-10 Ongoing
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Nominee Director - 2021-07-15
      EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director 2019-02-26 Ongoing
      WHITE KNIGHT CONSTRUCTIONS (INDIA) PRIVATE LIMITED U45201MH2002PTC135123 Additional Director - 2008-08-29
      WHITE KNIGHT CONSTRUCTIONS (INDIA) PRIVATE LIMITED U45201MH2002PTC135123 Director - 2018-09-19
      TRAPU CANS PVT LTD U51900MH1974PTC017288 Director 2000-08-23 Ongoing
      GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Additional Director - 2018-09-26
      GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Director 2018-09-26 Ongoing
      GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Director - 2007-07-16
      TRAPU INVESTMENTS PVT LTD U65990MH1983PTC030199 Director 1999-06-15 Ongoing
      ICAN INVESTMENTS LIMITED U67120MH1991PLC064184 Director - 2007-07-16
      EVEREST FINVEST (INDIA) PRIVATE LIMITED U67120MH1992PTC067143 Director 2006-10-18 Ongoing
      FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Director 1999-06-28 Ongoing
      RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Additional Director - 2017-09-28
      RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Director 2017-09-28 Ongoing
      AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Director - 2016-03-29
      AGA KHAN HEALTH SERVICES INDIA U85110MH1986NPL039147 Director - 2022-07-14
      SALAAM BOMBAY FOUNDATION U85300MH2002NPL136390 Director 2002-07-02 Ongoing
      EVEREST FOUNDATION U85300MH2021NPL368090 Director 2021-09-24 Ongoing
      HEALIS SEKHSARIA INSTITUTE FOR PUBLIC HEALTH U91120MH2005NPL152926 Director - 2007-11-30
      AMBUJA FOUNDATION U91990MH1993NPL264710 Director 2008-08-06 Ongoing
      NAROTAM SEKHSARIA FOUNDATION U91990MH2002NPL137708 Director 2002-10-28 Ongoing
      Other Directorships of SANDEEP SINHA
      Company Name CIN Designation Appointment Date Cessation
      GIG ADVISORY SERVICES LLP AAO-1562 Designated Partner - 2022-09-30
      GPX SECURITIES PRIVATE LIMITED U64990DL2023PTC423460 Director 2023-12-05 Ongoing
      ALTFIRST MANAGEMENT SECURITIES PRIVATE LIMITED U65990DL2022PTC406780 Additional Director - 2023-09-29
      ALTFIRST MANAGEMENT SECURITIES PRIVATE LIMITED U65990DL2022PTC406780 Director 2023-05-31 Ongoing
      OISTER CAPITAL SERVICES PRIVATE LIMITED U66190DL2023PTC413655 Director 2023-05-05 Ongoing
      GOPI VALLABH HOLDINGS PRIVATE LIMITED U67120MH2007PTC174411 Additional Director - 2012-01-06
      OISTER GLOBAL INVESTMENT PLATFORM PRIVATE LIMITED U67190DL2023PTC409270 Director 2023-01-03 Ongoing
      NEXTGEN ESOLUTIONS PRIVATE LIMITED U72200DL2005PTC133349 Additional Director - 2008-09-30
      NEXTGEN ESOLUTIONS PRIVATE LIMITED U72200DL2005PTC133349 Director - 2009-04-24
      GOPI VALLABH SOLUTIONS PRIVATE LIMITED U72900WB2000PTC091231 Director - 2022-03-18
      GOPI VALLABH SOLUTIONS PRIVATE LIMITED U72900WB2000PTC091231 Nominee Director - 2016-09-23
      UNITEDLEX INDIA PRIVATE LIMITED U74140HR2006PTC100713 Additional Director - 2008-09-15
      UNITEDLEX INDIA PRIVATE LIMITED U74140HR2006PTC100713 Director - 2013-07-24
      ISPRAVA VESTA PRIVATE LIMITED U74900MH1992PTC065539 Nominee Director - 2012-02-23
      TALENTEDGE EDUCATION VENTURES PRIVATE LIMITED U74900MH2015PTC262490 Additional Director - 2017-09-29
      TALENTEDGE EDUCATION VENTURES PRIVATE LIMITED U74900MH2015PTC262490 Director - 2022-04-26
      PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED U74910HR2006PTC074078 Director - 2017-03-30
      PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED U74910HR2006PTC074078 Nominee Director - 2011-09-21
      LUMIS LABS INVESTMENT MANAGER PRIVATE LIMITED U74994DL2020PTC367689 Director - 2023-12-15
      LUMIS CONSULTING PARTNERS INDIA PRIVATE LIMITED U74996DL2006PTC153944 Director - 2006-09-16
      LUMIS CONSULTING PARTNERS INDIA PRIVATE LIMITED U74996DL2006PTC153944 Whole-time director 2006-09-16 Ongoing
      APPLIED LIFE PRIVATE LIMITED U74999DL2013PTC255575 Additional Director - 2016-08-09
      APPLIED LIFE PRIVATE LIMITED U74999DL2013PTC255575 Director - 2020-02-10
      SPECTRAVERSE SERVICES PRIVATE LIMITED U74999HR2019PTC078029 Director 2019-01-21 Ongoing
      AWIGN ENTERPRISES PRIVATE LIMITED U74999KA2016PTC164508 Nominee Director - 2024-04-25
      ARRINA EDUCATION SERVICES PRIVATE LIMITED U80301MH2012PTC225975 Additional Director - 2012-02-19
      ARRINA EDUCATION SERVICES PRIVATE LIMITED U80301MH2012PTC225975 Director - 2022-04-26
      GREYCAMPUS EDUTECH PRIVATE LIMITED U80901TG2008PTC058705 Director - 2022-04-20
      HOSMAC INDIA PRIVATE LIMITED U85101MH1996PTC100446 Director - 2013-02-14
      AGARSHA SENIOR CARE PRIVATE LIMITED U85300HR2019FTC080294 Director - 2023-07-15
      AGARSHA INVESTMENT MANAGER PRIVATE LIMITED U93000DL2018PTC336597 Additional Director - 2019-11-26
      AGARSHA INVESTMENT MANAGER PRIVATE LIMITED U93000DL2018PTC336597 Director 2019-11-26 Ongoing
      Other Directorships of JANARDAN NAGARMAL SEKHSARIA
      Company Name CIN Designation Appointment Date Cessation
      SHREE AMBUJA POLYMERS PVT LTD U25200MH1985PTC038038 Director 1985-11-11 Ongoing
      UDHAV HOLDINGS PRIVATE LIMITED U45200MH1984PTC033689 Director 1984-08-07 Ongoing
      MADHAV HOLDINGS LIMITED U45200MH2008PLC183654 Director - 2014-09-30
      SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Director 1980-06-02 Ongoing
      BASANTLAL BANARSILAL PRIVATE LIMITED U51490MH1995PTC087116 Director 1995-04-03 Ongoing
      GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Director - 2018-01-24
      INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Director - 2018-01-24
      BLOSSOM AUXILIARY SERVICES PRIVATE LIMITED CN U65990MH1993PTC073533 Director - 2017-11-15
      NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Director - 2008-12-29
      BRIJRAJ HOLDINGS PRIVATE LIMITED U65993MH2007PTC173589 Director - 2008-12-29
      ICAN INVESTMENTS LIMITED U67120MH1991PLC064184 Director 2006-08-28 Ongoing
      FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Director - 2018-01-24
      GOPI VALLABH HOLDINGS PRIVATE LIMITED U67120MH2007PTC174411 Director - 2008-12-29
      DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Director - 2008-12-29
      RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Director 1990-03-15 Ongoing
      WHITE KNIGHT REAL ESTATE PRIVATE LIMITED U70100MH2004PTC149867 Director - 2010-11-23
      DIVINE PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1984PTC034892 Director - 2018-01-24
      MADHAV REALTY HOLDINGS PRIVATE LIMITED U70102MH2007PTC171537 Director - 2008-12-29
      RADHA MADHAV ADVISORY SERVICES LIMITED U74140MH2006PLC164912 Director 2006-09-25 Ongoing
      KNOWLEDGE & TALENT HUB PRIVATE LIMITED U80904MH2007PTC174410 Director - 2008-12-29
      Other Directorships of SRINIVAS BHASKER RAO
      Company Name CIN Designation Appointment Date Cessation
      NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Additional Director - 2009-09-16
      NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Director - 2014-09-05
      BRIJRAJ HOLDINGS PRIVATE LIMITED U65993MH2007PTC173589 Additional Director - 2014-09-05
      GOPI VALLABH HOLDINGS PRIVATE LIMITED U67120MH2007PTC174411 Additional Director - 2014-09-05
      DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Additional Director - 2009-09-30
      DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Director - 2014-09-11
      MADHAV REALTY HOLDINGS PRIVATE LIMITED U70102MH2007PTC171537 Additional Director - 2014-09-11
      RBL FINSERVE LIMITED U74110MH2007PLC175181 Nominee Director - 2016-03-30
      KNOWLEDGE & TALENT HUB PRIVATE LIMITED U80904MH2007PTC174410 Additional Director - 2011-09-29
      KNOWLEDGE & TALENT HUB PRIVATE LIMITED U80904MH2007PTC174410 Director - 2014-09-11

      CIN Company Name Company Address
      U65990MH1983PTC030199 TRAPU INVESTMENTS PVT LTD 102, Maker Chamber III Nariman Point , Mumbai, Maharashtra, India - 400021
      U91990MH1993NPL264710 AMBUJA FOUNDATION 102, MAKER CHAMBERS III, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India
      U01100MH2022PTC387889 MORRISETT AGRO FORESTRY VENTURES PRIVATE LIMITED 127 MAKER CHAMBER III, JAMNALAL BAJAN MA NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
      U01409MH2022PTC387445 MORRISETT AGRO PLANTATIONS PRIVATE LIMITED 127 MAKER CHAMBER III, JAMNALAL BAJAJ MA NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
      U20131MH2023PTC401388 RIBOTL SOLUTIONS PRIVATE LIMITED 102, Floor - 10, Plot - 220, Maker Chamber VI,Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      ACF-7746 AJINKYA CONSTRUCTION LLP 102, Floor - 10, Plot - 220, Maker Chamber VI,,Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
      AAA-1087 GRANDBUILD REALTY LLP 115, MAKER CHAMBER III NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAL-6007 NSFO VENTURES LLP 102, Maker Chambers III Nariman Point Mumbai, Maharashtra, India - 400021
      U27200MH1993PLC071450 NICOMET INDUSTRIES LIMITED 155, MAKER CHAMBER III, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      F02042 PETROM S A 117 MAKER CHAMBER III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U13209MH2007PTC175355 VIRAT MINING PRIVATE LIMITED 82 MAKER CHAMBER III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAA-3348 RESURGERE COAL INDIA LLP 156, MAKER CHAMBER - III, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      U40101MH2008PTC183023 B L A RENEWABLE ENERGY PRIVATE LIMITED 84, MAKER CHAMBER III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45200MH2008PLC178952 AWAS REALTORS LIMITED 82, MAKER CHAMBER III, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U45200MH2008PTC179235 MUNDRA REALTORS PRIVATE LIMITED 82, MAKER CHAMBER III, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U45202MH2008PTC179348 JAI MAA AMBE REALTORS PRIVATE LIMITED 82, MAKER CHAMBER III, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U45201MH2006PTC165780 SHREENATHJI REALTY DEVELOPERS PVT. LIMIT ED 82 MAKER CHAMBER III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45400MH2007PTC169183 MANTRA LAND DEVELOPERS PRIVATE LIMITED 82 MAKER CHAMBER III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45400MH2007PTC169193 OCEAN REALTY VENTURES PRIVATE LIMITED 82 MAKER CHAMBER III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U40102MH2007PTC172840 SHANTANU ENERGY PRIVATE LIMITED 154 MAKER CHAMBER III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51900MH1974PTC017288 TRAPU CANS PVT LTD 102, Maker Chambers III Nariman Point , Mumbai, Maharashtra, India - 400021
      U70102MH2006PTC162755 BEC MINERALS PRIVATE LIMITED 31 MAKER CHAMBER III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70102MH2007PTC166686 PARADISE AGRI PROPERTIES PRIVATE LIMITED 82 MAKER CHAMBER III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65993MH2007PTC173588 NILYAM HOLDINGS PRIVATE LIMITED 102, Maker Chambers III Nariman Point, , Mumbai, Maharashtra, India - 400021
      U67190MH2007PTC171659 DCA HOLDINGS PRIVATE LIMITED 102, Maker Chambers III Nariman Point, , Mumbai, Maharashtra, India - 400021
      U70109MH2007PTC166789 KRISH AGRI REALTORS PRIVATE LIMITED 82 MAKER CHAMBER III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70109MH2007PTC166790 ARIES AGRI PROPERTIES PRIVATE LIMITED 82 MAKER CHAMBER III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70100MH2005PTC155884 ACE REAL ESTATE PRIVATE LIMITED 82-MAKER CHAMBER III NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70100MH2006PTC159095 SHADOW BOX REALTY PRIVATE LIMITED 82-Maker Chamber III Nariman Point , Mumbai, Maharashtra, India - 400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100139292 2017-11-13 2023-08-04 - 900,000,000.00 Axis Bank Limited
      100534286 2022-01-13 - 2022-10-11 10,000,000.00 Axis Bank Limited
      100554787 2022-01-25 - - 150,000,000.00 CITI BANK N.A.
      100877843 2024-02-20 - - 200,000,000.00 ICICI BANK LIMITED

      • 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
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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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