• 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

      TRANS-GLOBAL CREDIT & FINANCE LIMITED

      CIN: U67120MH2008PLC178725 As on: 2026-07-13
      Purchase Report

      TRANS-GLOBAL CREDIT & FINANCE LIMITED (CIN: U67120MH2008PLC178725) is a Public company incorporated on 09 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 500000.00.

      TRANS-GLOBAL CREDIT & FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TRANS-GLOBAL CREDIT & FINANCE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of TRANS-GLOBAL CREDIT & FINANCE LIMITED are SAMRAT TAPAN CHATTERJEE, SANTOSH RAJBALI SINGH, SANJAY RAJKUMAR DUA, and HAKIKUL IDAN SHAIKH.

      TRANS-GLOBAL CREDIT & FINANCE LIMITED's Corporate Identification Number (CIN) is U67120MH2008PLC178725 and its registration number is 178725. Users may contact TRANS-GLOBAL CREDIT & FINANCE LIMITED on its Email address - [email protected]. Registered address of TRANS-GLOBAL CREDIT & FINANCE LIMITED is 408,WING-C/4TH FLOOR,CRYSTAL PLAZAPREMISES CHS LTD NEW LINK ROAD,NR KAMAL PETROL PUMP,ANDHE RI (W) , MUMBAI, Maharashtra, India - 400053.

      Current status of TRANS-GLOBAL CREDIT & FINANCE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

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

      Purchase Report

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

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

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

      Purchase full report of TRANS-GLOBAL CREDIT & FINANCE

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

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

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

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

      Current Directors & Key Managerial Personnel of TRANS-GLOBAL CREDIT & FINANCE
      DIN Director Name Designation Appointment Date
      07559125 SAMRAT TAPAN CHATTERJEE Director 2019-09-30
      10628769 SANTOSH RAJBALI SINGH Additional Director 2024-05-15
      10537921 SANJAY RAJKUMAR DUA Director 2024-03-12
      10642482 HAKIKUL IDAN SHAIKH Additional Director 2024-05-30
      Past Directors & Key Managerial Personnel of TRANS-GLOBAL CREDIT & FINANCE
      DIN Director Name Designation Appointment Date Cessation
      07559125 SAMRAT TAPAN CHATTERJEE Additional Director - 2019-09-30
      00064867 HARIHARAN VAIDYALINGAM Director - 2011-12-20
      01268817 SHREEKANT YADAV JAVALGEKAR Director - 2013-09-03
      00107134 DEWANG SUNDERRAJ NERALLA Director - 2014-08-19
      07627906 KUNAL KUMAR PRAJAPATI Additional Director - 2019-09-30
      07627906 KUNAL KUMAR PRAJAPATI Director - 2024-05-13
      07883161 KARTIK BACHULAL KALE Additional Director - 2019-09-30
      07883161 KARTIK BACHULAL KALE Director - 2024-06-03
      10483951 MANDAR VIKAS NAIK Additional Director - 2024-05-23
      06873300 ANJU SONAWAT Additional Director - 2019-07-29
      06945219 VINITA SONAWAT Additional Director - 2019-07-29
      02166102 HARIRAJ SHANKARSINGH CHOUHAN Additional Director - 2013-09-24
      02166102 HARIRAJ SHANKARSINGH CHOUHAN Director - 2014-08-19
      03579332 DEVENDRA KUMAR AGRAWAL Nominee Director - 2014-08-19
      06873293 VIRENDRA SONAWAT Additional Director - 2019-07-29
      Other Directorships of SAMRAT TAPAN CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      SHRI BRAHMAGIRI RICE MILL PRIVATE LIMITED U15490MH2019PTC329415 Director 2019-08-19 Ongoing
      KDR ISPAT INDUSTRIES PRIVATE LIMITED U26950MH2011PTC218775 Director - 2018-12-27
      STARTTON INFRA DEVELOPERS PRIVATE LIMITED U40106MH2019PTC326657 Director 2019-06-12 Ongoing
      ASHWINI R CONSTRUCTIONS PRIVATE LIMITED U74120MH2015PTC261841 Director 2018-08-09 Ongoing
      JP&T TRADING PRIVATE LIMITED U74999MH2010PTC205895 Additional Director - 2018-01-23
      Other Directorships of SANTOSH RAJBALI SINGH
      Company Name CIN Designation Appointment Date Cessation
      SN NEWTONS LIMITED U74120MH2016PLC272433 Additional Director 2024-05-24 Ongoing
      UDYOG KIRAN LIMITED U74999MH2016PLC282698 Additional Director 2024-06-05 Ongoing
      Other Directorships of HARIHARAN VAIDYALINGAM
      Company Name CIN Designation Appointment Date Cessation
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2012-06-28
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2011-12-20
      NATIONAL SPOT EXCHANGE LIMITED U51100MH2005PLC153384 Director - 2011-12-20
      NATIONAL SPOT EXCHANGE LIMITED U51100MH2005PLC153384 Whole-time director - 2009-12-14
      SAFAL NATIONAL EXCHANGE OF INDIA LIMITED U51909DL2006PLC234695 Nominee Director - 2010-06-25
      63SATS GLOBAL CYBER TECHNOLOGIES NETWORKS LIMITED U62099MH2007PLC168354 Director - 2011-12-20
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2011-12-20
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2012-01-06
      PALAMAN ADVISORY SERVICES PRIVATE LIMITED U67120MH2007PTC169345 Director - 2007-06-30
      IBS FOREX LIMITED U67190MH2001PLC130813 Director - 2011-12-20
      CREDIT MARKET SERVICES LIMITED U67190MH2008PLC179480 Director - 2009-08-26
      FINANCIAL TECHNOLOGIES COMMUNICATIONS LIMITED U72300MH2007PLC168679 Director - 2011-12-20
      INDIAN BULLION MARKET ASSOCIATION LIMITED U74900MH2007PLC171717 Director - 2011-12-20
      TAKSHASHILA ACADEMIA OF ECONOMIC RESEARCH LIMITED U74900MH2008PLC183331 Director - 2011-12-20
      BOURSA INDIA LIMITED U74990MH2009PLC190379 Director - 2009-02-25
      FT KNOWLEDGE MANAGEMENT COMPANY LIMITED U80900MH2007PLC173924 Director - 2011-12-20
      Other Directorships of SHREEKANT YADAV JAVALGEKAR
      Company Name CIN Designation Appointment Date Cessation
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Additional Director - 2012-07-01
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Managing Director - 2013-10-22
      NATIONAL SPOT EXCHANGE LIMITED U51100MH2005PLC153384 Director - 2013-08-13
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2012-06-27
      FORTUNE SHARES AND SECURITIES PRIVATE LIMITED U65191MH2007PTC168626 Director - 2007-03-28
      APIAN FINANCE AND INVESTMENT LTD U65990MH1993PLC071004 Additional Director - 2010-09-28
      APIAN FINANCE AND INVESTMENT LTD U65990MH1993PLC071004 Director - 2013-09-03
      IBS FOREX LIMITED U67190MH2001PLC130813 Additional Director - 2012-08-22
      IBS FOREX LIMITED U67190MH2001PLC130813 Director - 2013-09-03
      IBS FOREX LIMITED U67190MH2001PLC130813 Nominee Director - 2012-06-27
      CREDIT MARKET SERVICES LIMITED U67190MH2008PLC179480 Additional Director - 2012-09-24
      CREDIT MARKET SERVICES LIMITED U67190MH2008PLC179480 Director - 2013-09-03
      CREDIT MARKET SERVICES LIMITED U67190MH2008PLC179480 Nominee Director - 2012-06-27
      FT PROJECTS LIMITED U70102MH2010PLC203336 Director - 2013-09-03
      FINANCIAL TECHNOLOGIES COMMUNICATIONS LIMITED U72300MH2007PLC168679 Nominee Director - 2012-06-27
      INDIAN BULLION MARKET ASSOCIATION LIMITED U74900MH2007PLC171717 Director - 2013-08-07
      TAKSHASHILA ACADEMIA OF ECONOMIC RESEARCH LIMITED U74900MH2008PLC183331 Director - 2013-09-03
      SME EXCHANGE OF INDIA LIMITED U74900MH2010PLC207641 Director - 2013-10-17
      BOURSA INDIA LIMITED U74990MH2009PLC190379 Director - 2013-09-03
      LAMBODHAR SHARES AND SECURITIES PRIVATE LIMITED U74999MH2007PTC168623 Director - 2007-03-28
      MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED U74999MH2008PLC185349 Additional Director - 2013-06-28
      MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED U74999MH2008PLC185349 Director - 2013-10-17
      GRAMEEN PRAGATI FOUNDATION U93000MH2008NPL185106 Director - 2013-09-03
      Other Directorships of SANJAY RAJKUMAR DUA
      Company Name CIN Designation Appointment Date Cessation
      NAKSH PRECIOUS METALS LIMITED L32111DL2003PLC119052 Additional Director 2024-06-11 Ongoing
      SONALIS CONSUMER PRODUCTS LIMITED U15490MH2022PLC378461 Additional Director 2024-05-25 Ongoing
      Other Directorships of DEWANG SUNDERRAJ NERALLA
      Company Name CIN Designation Appointment Date Cessation
      THINK SPARK ADVISORS LLP ACI-5339 Designated Partner 2024-07-23 Ongoing
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Whole-time director - 2014-11-20
      SHREYAHKETA SERVICES PRIVATE LIMITED U51109MH2008PTC184376 Additional Director - 2024-09-29
      SHREYAHKETA SERVICES PRIVATE LIMITED U51109MH2008PTC184376 Director 2023-12-11 Ongoing
      63SATS GLOBAL CYBER TECHNOLOGIES NETWORKS LIMITED U62099MH2007PLC168354 Director - 2019-10-24
      SHREEVAKPATI SHARES AND SECURITIES PRIVATE LIMITED U67120MH2007PTC169449 Additional Director - 2024-09-29
      SHREEVAKPATI SHARES AND SECURITIES PRIVATE LIMITED U67120MH2007PTC169449 Director 2023-12-11 Ongoing
      SHREEVAKPATI SHARES AND SECURITIES PRIVATE LIMITED U67120MH2007PTC169449 Director - 2022-03-31
      RISKRAFT CONSULTING LIMITED U67140MH2005PLC157634 Director - 2019-10-24
      IBS FOREX LIMITED U67190MH2001PLC130813 Additional Director - 2013-09-24
      IBS FOREX LIMITED U67190MH2001PLC130813 Director - 2013-09-30
      CREDIT MARKET SERVICES LIMITED U67190MH2008PLC179480 Additional Director - 2009-08-26
      CREDIT MARKET SERVICES LIMITED U67190MH2008PLC179480 Director - 2019-10-24
      HIWI FOREX TRANSACTION SERVICES PRIVATE LIMITED U67190MH2022PTC383136 Additional Director - 2024-09-18
      HIWI FOREX TRANSACTION SERVICES PRIVATE LIMITED U67190MH2022PTC383136 Director 2024-02-12 Ongoing
      FT PROJECTS LIMITED U70102MH2010PLC203336 Director - 2017-03-07
      ADYNA SOLUTIONS PRIVATE LIMITED U72100MH2013PTC246701 Additional Director - 2020-03-16
      ADYNA SOLUTIONS PRIVATE LIMITED U72100MH2013PTC246701 Director 2023-12-11 Ongoing
      FINANCIAL TECHNOLOGIES COMMUNICATIONS LIMITED U72300MH2007PLC168679 Director - 2019-11-11
      TICKER LIMITED U72900MH2005PLC151034 Director - 2019-10-22
      NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC156695 CEO - 2023-04-11
      NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC156695 Director - 2014-11-21
      NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC156695 Managing Director - 2015-08-31
      INDIAN BULLION MARKET ASSOCIATION LIMITED U74900MH2007PLC171717 Director - 2013-08-14
      TAKSHASHILA ACADEMIA OF ECONOMIC RESEARCH LIMITED U74900MH2008PLC183331 Additional Director - 2014-09-10
      TAKSHASHILA ACADEMIA OF ECONOMIC RESEARCH LIMITED U74900MH2008PLC183331 Director - 2014-12-24
      BOURSA INDIA LIMITED U74990MH2009PLC190379 Director - 2014-08-19
      GRAMEEN PRAGATI FOUNDATION U93000MH2008NPL185106 Additional Director - 2024-09-29
      GRAMEEN PRAGATI FOUNDATION U93000MH2008NPL185106 Director 2023-12-11 Ongoing
      GRAMEEN PRAGATI FOUNDATION U93000MH2008NPL185106 Director - 2020-03-16
      Other Directorships of KUNAL KUMAR PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      KDR ISPAT INDUSTRIES PRIVATE LIMITED U26950MH2011PTC218775 Director - 2019-12-10
      VANJARE UDYOG PRIVATE LIMITED U51909MH2018PTC315660 Director - 2021-11-20
      ADMA TECHNOLOGIES LIMITED U72900MH2019PLC330325 Director - 2022-08-17
      SN NEWTONS LIMITED U74120MH2016PLC272433 Director - 2024-05-13
      BOURSA INDIA LIMITED U74990MH2009PLC190379 Additional Director - 2022-04-15
      UDYOG KIRAN LIMITED U74999MH2016PLC282698 Director - 2020-12-14
      Other Directorships of KARTIK BACHULAL KALE
      Company Name CIN Designation Appointment Date Cessation
      LIFE ESSSENCE TRADING PRIVATE LIMITED U24290MH2022PTC377932 Director - 2024-06-03
      KDR ISPAT INDUSTRIES PRIVATE LIMITED U26950MH2011PTC218775 Director - 2020-01-10
      3D BULLION AND ANTIC PRIVATE LIMITED U36999MH2021PTC354018 Director 2021-01-23 Ongoing
      GUIDER SOLAR AND ELECTRICAL PRIVATE LIMITED U40106MH2022PTC382930 Director - 2022-06-20
      PRAUSH TRADING PRIVATE LIMITED U51100MH2018PTC311726 Director - 2022-04-26
      BURTON MERCANTILE PRIVATE LIMITED U51909MH2018PTC310520 Director - 2021-03-19
      JN CONSULTANTS PRIVATE LIMITED U72300MH2011PTC223709 Director - 2021-01-21
      BLUE ELITE TRADING PRIVATE LIMITED U72502MH2021PTC372497 Director 2021-11-30 Ongoing
      ADMA TECHNOLOGIES LIMITED U72900MH2019PLC330325 Director - 2022-12-31
      SN NEWTONS LIMITED U74120MH2016PLC272433 Director - 2021-01-22
      BOURSA INDIA LIMITED U74990MH2009PLC190379 Additional Director - 2019-09-30
      BOURSA INDIA LIMITED U74990MH2009PLC190379 Director - 2021-01-25
      JP&T TRADING PRIVATE LIMITED U74999MH2010PTC205895 Additional Director - 2018-03-05
      Other Directorships of MANDAR VIKAS NAIK
      Company Name CIN Designation Appointment Date Cessation
      GUIDER SOLAR AND ELECTRICAL PRIVATE LIMITED U40106MH2022PTC382930 Director 2024-07-05 Ongoing
      EGUNATH COMMTRADE PRIVATE LIMITED U51909GJ2018PTC105577 Director 2024-01-31 Ongoing
      GREEN SHARP TRADING (OPC) PRIVATE LIMITED U62099MH2024OPC427712 Nominee 2024-06-25 Ongoing
      SN NEWTONS LIMITED U74120MH2016PLC272433 Additional Director - 2024-05-23
      Other Directorships of HAKIKUL IDAN SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      SN NEWTONS LIMITED U74120MH2016PLC272433 Additional Director 2024-05-30 Ongoing
      UDYOG KIRAN LIMITED U74999MH2016PLC282698 Additional Director 2024-06-06 Ongoing
      Other Directorships of ANJU SONAWAT
      Company Name CIN Designation Appointment Date Cessation
      TAKSHASHILA ACADEMIA OF ECONOMIC RESEARCH LIMITED U74900MH2008PLC183331 Additional Director 2014-12-24 Ongoing
      BOURSA INDIA LIMITED U74990MH2009PLC190379 Additional Director - 2019-07-25
      Other Directorships of VINITA SONAWAT
      Company Name CIN Designation Appointment Date Cessation
      TAKSHASHILA ACADEMIA OF ECONOMIC RESEARCH LIMITED U74900MH2008PLC183331 Additional Director 2014-12-24 Ongoing
      BOURSA INDIA LIMITED U74990MH2009PLC190379 Additional Director - 2019-07-25
      Other Directorships of HARIRAJ SHANKARSINGH CHOUHAN
      Company Name CIN Designation Appointment Date Cessation
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Company Secretary - 2008-10-31
      63SATS GLOBAL CYBER TECHNOLOGIES NETWORKS LIMITED U62099MH2007PLC168354 Nominee Director 2011-07-01 Ongoing
      APIAN FINANCE AND INVESTMENT LTD U65990MH1993PLC071004 Additional Director - 2010-09-28
      APIAN FINANCE AND INVESTMENT LTD U65990MH1993PLC071004 Director 2010-09-28 Ongoing
      RISKRAFT CONSULTING LIMITED U67140MH2005PLC157634 Additional Director - 2013-09-24
      RISKRAFT CONSULTING LIMITED U67140MH2005PLC157634 Director 2013-09-24 Ongoing
      IBS FOREX LIMITED U67190MH2001PLC130813 Additional Director - 2015-09-02
      IBS FOREX LIMITED U67190MH2001PLC130813 Director - 2013-09-30
      CREDIT MARKET SERVICES LIMITED U67190MH2008PLC179480 Nominee Director 2009-08-25 Ongoing
      FINANCIAL TECHNOLOGIES COMMUNICATIONS LIMITED U72300MH2007PLC168679 Additional Director - 2012-08-22
      FINANCIAL TECHNOLOGIES COMMUNICATIONS LIMITED U72300MH2007PLC168679 Director 2012-08-22 Ongoing
      TICKER LIMITED U72900MH2005PLC151034 Additional Director - 2013-09-24
      TICKER LIMITED U72900MH2005PLC151034 Director - 2013-09-30
      NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC156695 Additional Director - 2013-09-24
      NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC156695 Director - 2013-11-21
      TAKSHASHILA ACADEMIA OF ECONOMIC RESEARCH LIMITED U74900MH2008PLC183331 Nominee Director - 2014-12-24
      BOURSA INDIA LIMITED U74990MH2009PLC190379 Additional Director - 2014-08-19
      FT KNOWLEDGE MANAGEMENT COMPANY LIMITED U80900MH2007PLC173924 Nominee Director 2013-09-17 Ongoing
      GRAMEEN PRAGATI FOUNDATION U93000MH2008NPL185106 Additional Director - 2013-09-23
      GRAMEEN PRAGATI FOUNDATION U93000MH2008NPL185106 Director - 2013-10-05
      Other Directorships of DEVENDRA KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2017-05-27
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Whole-time director 2017-05-27 Ongoing
      63SATS GLOBAL CYBER TECHNOLOGIES NETWORKS LIMITED U62099MH2007PLC168354 Nominee Director 2011-12-20 Ongoing
      APIAN FINANCE AND INVESTMENT LTD U65990MH1993PLC071004 Additional Director - 2013-09-23
      APIAN FINANCE AND INVESTMENT LTD U65990MH1993PLC071004 Director - 2017-02-28
      RISKRAFT CONSULTING LIMITED U67140MH2005PLC157634 Nominee Director 2011-07-01 Ongoing
      IBS FOREX LIMITED U67190MH2001PLC130813 Nominee Director 2011-11-15 Ongoing
      FINANCIAL TECHNOLOGIES COMMUNICATIONS LIMITED U72300MH2007PLC168679 Nominee Director 2011-07-01 Ongoing
      TICKER LIMITED U72900MH2005PLC151034 Nominee Director - 2013-09-30
      NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC156695 Nominee Director - 2013-09-30
      BOURSA INDIA LIMITED U74990MH2009PLC190379 Nominee Director - 2014-08-19
      FT KNOWLEDGE MANAGEMENT COMPANY LIMITED U80900MH2007PLC173924 Additional Director - 2014-09-09
      FT KNOWLEDGE MANAGEMENT COMPANY LIMITED U80900MH2007PLC173924 Director 2014-09-09 Ongoing
      FT KNOWLEDGE MANAGEMENT COMPANY LIMITED U80900MH2007PLC173924 Nominee Director - 2013-10-05
      GRAMEEN PRAGATI FOUNDATION U93000MH2008NPL185106 Additional Director - 2012-08-21
      GRAMEEN PRAGATI FOUNDATION U93000MH2008NPL185106 Director - 2018-07-07
      Other Directorships of VIRENDRA SONAWAT
      Company Name CIN Designation Appointment Date Cessation
      COASTAL ANDHRA POWER LIMITED U40102MH2006PLC188622 CFO(KMP) - 2019-10-22
      TAKSHASHILA ACADEMIA OF ECONOMIC RESEARCH LIMITED U74900MH2008PLC183331 Additional Director 2014-12-24 Ongoing
      BOURSA INDIA LIMITED U74990MH2009PLC190379 Additional Director - 2019-07-25

      CIN Company Name Company Address
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      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

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