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MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED

CIN: U67120MH2008PLC188186

MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED (CIN: U67120MH2008PLC188186) is a Public company incorporated on 14 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 706000000.00 and its paid up capital is Rs. 670291966.00.

MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED's Annual General Meeting (AGM) was last held on 28 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOTILAL OSWAL ASSET MANAGEMENT COMPANY 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 MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED are RAMASHANKAR KEDARNATH SANGHAI, PRATEEK DINESH AGRAWAL, RAAMDEO RAMGOPAL AGARAWAL, VIPUL KANTILAL CHOKSI, HIMANSHU VYAPAK, and SWANUBHUTI JAIN.

MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED's Corporate Identification Number (CIN) is U67120MH2008PLC188186 and its registration number is 188186. Users may contact MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED on its Email address - [email protected]. Registered address of MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED is MOTILAL OSWAL TOWER, 10TH FLOOR, RAHIMTULLAH SAYANI ROAD, OPP. PAREL ST DEPOT, PRABHA DEVI , MUMBAI, Maharashtra, India - 400025.

Current status of MOTILAL OSWAL ASSET MANAGEMENT COMPANY 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 MOTILAL OSWAL ASSET MANAGEMENT COMPANY 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.

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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 MOTILAL OSWAL ASSET MANAGEMENT COMPANY 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 MOTILAL OSWAL ASSET MANAGEMENT COMPANY
DIN Director Name Designation Appointment Date
07535266 RAMASHANKAR KEDARNATH SANGHAI Director 2022-08-05
10603345 PRATEEK DINESH AGRAWAL Managing Director 2024-05-22
00024533 RAAMDEO RAMGOPAL AGARAWAL Director 2008-11-14
00314736 VIPUL KANTILAL CHOKSI Director 2023-07-25
08451231 HIMANSHU VYAPAK Director 2020-09-28
09006117 SWANUBHUTI JAIN Director 2021-07-30
Past Directors & Key Managerial Personnel of MOTILAL OSWAL ASSET MANAGEMENT COMPANY
DIN Director Name Designation Appointment Date Cessation
00025125 ASHOK JAIN Additional Director - 2013-07-01
00025125 ASHOK JAIN Director - 2022-08-02
00042261 NITIN RAKESH Additional Director - 2009-10-07
00042261 NITIN RAKESH Managing Director - 2012-07-31
07535266 RAMASHANKAR KEDARNATH SANGHAI Additional Director - 2022-10-21
07669953 SAMEER VASUDEV KAMATH CFO - 2017-04-24
10603345 PRATEEK DINESH AGRAWAL Additional Director - 2024-04-26
00024503 MOTILAL GOPILAL OSWAL Director - 2009-04-08
00024561 NAVIN HARIPRASAD AGARWAL Additional Director - 2020-07-31
00024561 NAVIN HARIPRASAD AGARWAL CEO - 2024-04-25
00024561 NAVIN HARIPRASAD AGARWAL Director - 2020-09-28
00024561 NAVIN HARIPRASAD AGARWAL Managing Director - 2020-09-27
00048246 PANGAL JAYENDRA NAYAK Additional Director - 2010-04-01
00314736 VIPUL KANTILAL CHOKSI Additional Director - 2023-07-27
06705119 ASHISH PRADIP SOMAIYA Additional Director - 2018-11-01
06705119 ASHISH PRADIP SOMAIYA CEO(KMP) - 2020-07-30
06705119 ASHISH PRADIP SOMAIYA Managing Director - 2018-02-01
08451231 HIMANSHU VYAPAK Additional Director - 2020-09-28
09006117 SWANUBHUTI JAIN Additional Director - 2021-07-30
00577409 KANU HARKISONDAS DOSHI Additional Director - 2009-08-17
00577409 KANU HARKISONDAS DOSHI Director - 2019-01-14
02593219 ABHAYA PRASAD HOTA Additional Director - 2018-09-28
02593219 ABHAYA PRASAD HOTA Director - 2020-07-29
07072417 REKHA UTSAV SHAH Additional Director - 2018-09-28
07072417 REKHA UTSAV SHAH Director - 2020-10-01
09508061 YATIN DHIRAJLAL DOLIA CFO(KMP) - 2021-09-30
Other Directorships of ASHOK JAIN
Company Name CIN Designation Appointment Date Cessation
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2020-02-12
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director 2020-02-12 Ongoing
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director - 2019-08-01
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Whole-time director 2019-12-26 Ongoing
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Whole-time director - 2009-01-02
BOROSIL LIMITED L36100MH2010PLC292722 Additional Director - 2016-03-06
BOROSIL LIMITED L36100MH2010PLC292722 Director - 2020-02-12
BOROSIL LIMITED L36100MH2010PLC292722 Managing Director - 2018-02-28
ALL INDIA GLASS MFRS'. FEDERATION. U26100DL1970NPL005313 Director 2019-09-27 Ongoing
Other Directorships of NITIN RAKESH
Company Name CIN Designation Appointment Date Cessation
MPHASIS LIMITED L30007KA1992PLC025294 Additional Director - 2017-01-29
MPHASIS LIMITED L30007KA1992PLC025294 Director - 2017-07-26
MPHASIS LIMITED L30007KA1992PLC025294 Managing Director 2021-10-01 Ongoing
MPHASIS LIMITED L30007KA1992PLC025294 Whole-time director - 2017-07-25
SYNTEL INTERNATIONAL PRIVATE LIMITED U30007PN2004PTC129818 Additional Director - 2014-09-30
SYNTEL INTERNATIONAL PRIVATE LIMITED U30007PN2004PTC129818 Director - 2016-10-31
ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Additional Director - 2022-02-11
ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Nominee Director 2022-02-11 Ongoing
SYNTEL PRIVATE LIMITED U72200MH1992PTC066730 Additional Director - 2014-04-21
SYNTEL PRIVATE LIMITED U72200MH1992PTC066730 Director - 2015-01-01
SYNTEL PRIVATE LIMITED U72200MH1992PTC066730 Whole-time director - 2016-10-31
STATE-STREET SERVICES PRIVATE LIMITED U72200MH2004PTC144362 Additional Director - 2008-09-18
STATE-STREET SERVICES PRIVATE LIMITED U72200MH2004PTC144362 Alternate Director - 2007-11-05
STATE-STREET SERVICES PRIVATE LIMITED U72200MH2004PTC144362 Director - 2016-10-31
SYNTEL GLOBAL PRIVATE LIMITED U72900MH2004PTC144460 Additional Director - 2014-09-30
SYNTEL GLOBAL PRIVATE LIMITED U72900MH2004PTC144460 Director - 2016-10-31
SYNTEL SERVICES PRIVATE LIMITED U72900MH2005PTC153288 Additional Director - 2014-09-30
SYNTEL SERVICES PRIVATE LIMITED U72900MH2005PTC153288 Director - 2016-10-31
SYNTEL SOLUTIONS (INDIA) PRIVATE LIMITED U72900PN2010FTC137168 Additional Director - 2014-09-30
SYNTEL SOLUTIONS (INDIA) PRIVATE LIMITED U72900PN2010FTC137168 Director - 2016-10-31
ATOS SYNTEL PRAYAS FOUNDATION U85100MH2009NPL193774 Additional Director - 2014-09-30
ATOS SYNTEL PRAYAS FOUNDATION U85100MH2009NPL193774 Director - 2016-10-31
Other Directorships of RAMASHANKAR KEDARNATH SANGHAI
Company Name CIN Designation Appointment Date Cessation
RDV & CO. LLP AAH-3497 Designated Partner - 2017-04-01
Other Directorships of SAMEER VASUDEV KAMATH
Other Directorships of PRATEEK DINESH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
MOTILAL OSWAL CAPITAL LIMITED U65100MH2016PLC285990 Additional Director 2024-05-21 Ongoing
Other Directorships of MOTILAL GOPILAL OSWAL
Company Name CIN Designation Appointment Date Cessation
OSAG ENTERPRISES LLP AAA-4395 Designated Partner 2011-04-06 Ongoing
OSAG ENTERPRISES LLP AAA-4395 Partner - 2021-03-01
MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Managing Director 2005-05-18 Ongoing
NAGORI AGRO AND CATTLE FEEDS PRIVATE LIMITED U01200MH2000PTC128538 Director - 2007-01-08
TEXTILE EXPORT PRIVATE LIMITED U51900MH1939PTC003038 Director - 2007-01-08
MOTILAL OSWAL FINVEST LIMITED U65100MH2006PLC165469 Additional Director - 2020-08-31
MOTILAL OSWAL FINVEST LIMITED U65100MH2006PLC165469 Director - 2010-05-13
MOTILAL OSWAL FINVEST LIMITED U65100MH2006PLC165469 Whole-time director - 2022-07-28
MO ALTERNATE INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2007PTC170211 Additional Director - 2020-12-09
MO ALTERNATE INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2007PTC170211 Director 2020-12-09 Ongoing
MO ALTERNATE INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2007PTC170211 Director - 2017-03-31
MOTILAL OSWAL CAPITAL LIMITED U65100MH2016PLC285990 Director 2016-09-19 Ongoing
MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Director 2013-10-01 Ongoing
MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Director - 2022-09-14
MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Managing Director - 2023-07-31
MOTILAL OSWAL COMMODITIES BROKER PRIVATE LIMITED U65990MH1991PTC060928 Director - 2010-05-13
MOTILAL OSWAL WEALTH LIMITED U67110MH2002PLC135075 Additional Director - 2009-09-30
MOTILAL OSWAL WEALTH LIMITED U67110MH2002PLC135075 Director - 2014-11-21
MOPE INVESTMENT ADVISORS PRIVATE LIMITED U67110MH2006PTC161128 Director 2006-04-13 Ongoing
RISHABH SECURITIES PRIVATE LIMITED U67120MH1991PTC063388 Director - 2007-01-08
WINDWELL SECURITIES PRIVATE LIMITED U67120MH1995PTC084608 Director - 2007-01-08
PASSIONATE INVESTMENT MANAGEMENT PRIVATE LIMITED U67120MH1995PTC092014 Director 1995-08-22 Ongoing
MOTILAL OSWAL INVESTMENT ADVISORS LIMITED U67190MH2006PLC160583 Director 2006-03-20 Ongoing
MOTILAL OSWAL REAL ESTATE INVESTMENT ADVISORS II PRIVATE LIMITED U67190MH2014PTC253958 Director 2014-03-07 Ongoing
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Additional Director - 2010-12-11
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2018-10-04
MOTILAL OSWAL REAL ESTATE INVESTMENT ADVISORS PRIVATE LIMITED U74999MH2013PTC248200 Director 2013-09-13 Ongoing
JITO INCUBATION AND INNOVATION FOUNDATION U74999MH2017NPL296601 Director - 2017-07-03
MOTILAL OSWAL FOUNDATION U85100MH2011NPL219067 Director 2011-06-24 Ongoing
TATTVA EDUCATION FOUNDATION U85301MH2023NPL408502 Director 2023-08-11 Ongoing
MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Director - 2019-04-26
Other Directorships of RAAMDEO RAMGOPAL AGARAWAL
Company Name CIN Designation Appointment Date Cessation
OSAG ENTERPRISES LLP AAA-4395 Designated Partner 2011-04-06 Ongoing
MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Director 2019-10-14 Ongoing
MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Director - 2009-10-14
MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Managing Director - 2019-10-14
NAGORI AGRO AND CATTLE FEEDS PRIVATE LIMITED U01200MH2000PTC128538 Director - 2007-01-08
TEXTILE EXPORT PRIVATE LIMITED U51900MH1939PTC003038 Director - 2007-01-08
MOTILAL OSWAL FINVEST LIMITED U65100MH2006PLC165469 Director - 2010-05-13
MO ALTERNATE INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2007PTC170211 Additional Director - 2020-12-09
MO ALTERNATE INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2007PTC170211 Director 2020-12-09 Ongoing
MO ALTERNATE INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2007PTC170211 Director - 2017-03-31
MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Director 2013-10-01 Ongoing
MOTILAL OSWAL COMMODITIES BROKER PRIVATE LIMITED U65990MH1991PTC060928 Director - 2010-05-13
MOTILAL OSWAL SECURITIES LIMITED U65990MH1994PLC079418 Managing Director - 2010-09-30
MOTILAL OSWAL BROKING AND DISTRIBUTION LIMITED U65990MH2019PLC333563 Director 2019-11-25 Ongoing
TM INVESTMENT TECHNOLOGIES PRIVATE LIMITED U65990MH2020PTC342552 Director 2020-07-24 Ongoing
MOTILAL OSWAL WEALTH LIMITED U67110MH2002PLC135075 Additional Director - 2009-09-30
MOTILAL OSWAL WEALTH LIMITED U67110MH2002PLC135075 Director - 2014-11-21
MOPE INVESTMENT ADVISORS PRIVATE LIMITED U67110MH2006PTC161128 Director 2006-04-13 Ongoing
RISHABH SECURITIES PRIVATE LIMITED U67120MH1991PTC063388 Director - 2007-01-08
WINDWELL SECURITIES PRIVATE LIMITED U67120MH1995PTC084608 Director - 2007-01-08
PASSIONATE INVESTMENT MANAGEMENT PRIVATE LIMITED U67120MH1995PTC092014 Director 1995-08-22 Ongoing
MOTILAL OSWAL INVESTMENT ADVISORS LIMITED U67190MH2006PLC160583 Director 2006-03-20 Ongoing
MOTILAL OSWAL REAL ESTATE INVESTMENT ADVISORS PRIVATE LIMITED U74999MH2013PTC248200 Director 2013-09-13 Ongoing
MOTILAL OSWAL FOUNDATION U85100MH2011NPL219067 Director 2011-06-24 Ongoing
MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Director - 2009-04-08
Other Directorships of NAVIN HARIPRASAD AGARWAL
Company Name CIN Designation Appointment Date Cessation
NAVSHITAL CONSULTANTS LLP AAA-8516 Designated Partner 2012-03-27 Ongoing
INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2019-03-26 Ongoing
GRACIOUS ADVISORS LLP AAD-2948 Designated Partner 2015-02-02 Ongoing
OPULENY ADVISORS AND CONSULTANTS LLP AAD-2949 Designated Partner 2015-02-02 Ongoing
Maniramka Advisors and Consultants LLP ACA-6956 Designated Partner - 2023-08-18
MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Director - 2018-09-27
MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Managing Director 2020-07-31 Ongoing
MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Managing Director - 2020-07-31
MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Whole-time director - 2007-03-01
MOTILAL OSWAL FINVEST LIMITED U65100MH2006PLC165469 CFO(KMP) - 2020-07-25
MOTILAL OSWAL FINVEST LIMITED U65100MH2006PLC165469 Director - 2019-04-09
MOTILAL OSWAL FINVEST LIMITED U65100MH2006PLC165469 Whole-time director - 2020-07-25
MOTILAL OSWAL CAPITAL LIMITED U65100MH2016PLC285990 Director - 2024-04-25
MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Additional Director - 2018-07-25
MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Director - 2022-04-26
MOTILAL OSWAL BROKING AND DISTRIBUTION LIMITED U65990MH2019PLC333563 Additional Director - 2020-10-31
MOTILAL OSWAL BROKING AND DISTRIBUTION LIMITED U65990MH2019PLC333563 Director 2020-10-31 Ongoing
MO ALTERNATIVE IFSC PRIVATE LIMITED U67100GJ2021PTC127141 Director 2021-11-10 Ongoing
MOTILAL OSWAL INVESTMENT ADVISORS LIMITED U67190MH2006PLC160583 Additional Director - 2007-09-17
MOTILAL OSWAL INVESTMENT ADVISORS LIMITED U67190MH2006PLC160583 Director - 2020-07-31
MOTILAL OSWAL REAL ESTATE INVESTMENT ADVISORS II PRIVATE LIMITED U67190MH2014PTC253958 Additional Director - 2016-09-30
MOTILAL OSWAL REAL ESTATE INVESTMENT ADVISORS II PRIVATE LIMITED U67190MH2014PTC253958 Director 2016-09-30 Ongoing
MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Director - 2009-04-08
Other Directorships of PANGAL JAYENDRA NAYAK
Company Name CIN Designation Appointment Date Cessation
AXIS BANK LIMITED L65110GJ1993PLC020769 Managing Director - 2009-04-21
MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED U22990MH1998PTC115305 Additional Director - 2010-08-30
MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED U22990MH1998PTC115305 Director - 2013-05-29
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Additional Director - 2018-07-30
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Director - 2019-03-29
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Additional Director - 2008-04-15
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Director - 2009-03-12
Other Directorships of VIPUL KANTILAL CHOKSI
Company Name CIN Designation Appointment Date Cessation
S. G. & C. RESOLUTION PROFESSIONALS LLP AAN-7944 Designated Partner 2018-12-18 Ongoing
VH ADVISORY SERVICES P LIMITED U93000MH2008PTC185872 Director - 2015-03-02
Other Directorships of ASHISH PRADIP SOMAIYA
Other Directorships of HIMANSHU VYAPAK
Other Directorships of SWANUBHUTI JAIN
Company Name CIN Designation Appointment Date Cessation
ARIHANT CAPITAL MARKETS LIMITED L67120MP1992PLC007182 Additional Director - 2022-07-23
ARIHANT CAPITAL MARKETS LIMITED L67120MP1992PLC007182 Director 2022-04-25 Ongoing
MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Additional Director - 2021-08-09
MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Director 2021-08-09 Ongoing
ALLIED DIGITAL SERVICES LIMITED L72200MH1995PLC085488 Additional Director - 2021-09-13
ALLIED DIGITAL SERVICES LIMITED L72200MH1995PLC085488 Director 2021-09-13 Ongoing
LEARN2LIBERATE FOUNDATION U85300MH2022NPL380596 Director 2022-04-15 Ongoing
Other Directorships of KANU HARKISONDAS DOSHI
Company Name CIN Designation Appointment Date Cessation
NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Director - 2019-09-23
PEOPLES FINANCIAL SERVICES LIMITED U65910MH1988PLC046993 Director 2001-04-10 Ongoing
SAMCO ASSET MANAGEMENT PRIVATE LIMITED U65929MH2019PTC334121 Additional Director - 2020-12-30
SAMCO ASSET MANAGEMENT PRIVATE LIMITED U65929MH2019PTC334121 Director - 2024-05-31
EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Additional Director - 2008-06-06
EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Director - 2019-11-08
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director - 2009-09-17
ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Additional Director - 2020-09-29
ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director - 2023-05-19
AV FINANCIAL EXPERTS NETWORK PRIVATE LIMITED U67100MH2018PTC318889 Additional Director - 2020-12-30
AV FINANCIAL EXPERTS NETWORK PRIVATE LIMITED U67100MH2018PTC318889 Director - 2024-05-30
DALTON CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U67190MH2005FTC151876 Additional Director - 2014-09-30
DALTON CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U67190MH2005FTC151876 Director - 2017-03-31
EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Additional Director - 2021-09-29
EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Director 2021-09-29 Ongoing
NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Additional Director - 2022-07-08
NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Director - 2024-05-31
MATRIX ADVISORS (INDIA) PRIVATE LIMITED U72200MH2000PTC126784 Director 2000-05-26 Ongoing
GARTNER INDIA RESEARCH & ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC120535 Additional Director - 2015-09-30
GARTNER INDIA RESEARCH & ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC120535 Director - 2017-03-23
SAMCO VENTURES PRIVATE LIMITED U74999MH2015PTC262652 Additional Director - 2019-09-30
SAMCO VENTURES PRIVATE LIMITED U74999MH2015PTC262652 Director - 2024-06-01
Other Directorships of ABHAYA PRASAD HOTA
Company Name CIN Designation Appointment Date Cessation
THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2018-08-10
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director 2018-08-10 Ongoing
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Additional Director - 2020-09-18
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director 2020-09-18 Ongoing
DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2018-09-21
DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2019-09-16
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2018-07-09
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2019-11-01
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Additional Director - 2022-03-02
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Director - 2023-06-12
NSE CLEARING LIMITED U67120MH1995PLC092283 Director 2023-05-03 Ongoing
NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2023-05-31
IDBI INTECH LIMITED U72200MH2000GOI124665 Additional Director - 2018-09-25
IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2023-04-10
TRANSACTION ANALYSTS (INDIA) PRIVATE LIMITED U72200TG2004PTC043498 Additional Director - 2018-03-17
ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED U72300MH2011PTC222535 Director - 2018-02-21
CASHFREE PAYMENTS INDIA PRIVATE LIMITED U72900KA2015PTC082987 Director 2024-05-22 Ongoing
RESERVE BANK INNOVATION HUB U72900KA2021NPL178293 Additional Director - 2022-07-14
RESERVE BANK INNOVATION HUB U72900KA2021NPL178293 Director 2021-04-16 Ongoing
TAPITS TECHNOLOGIES PRIVATE LIMITED U72900MP2016PTC040639 Additional Director - 2019-09-13
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Manager - 2009-09-23
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Managing Director - 2015-08-22
SCOREME SOLUTIONS PRIVATE LIMITED U74999HR2017PTC067206 Additional Director - 2022-09-30
SCOREME SOLUTIONS PRIVATE LIMITED U74999HR2017PTC067206 Director 2022-03-14 Ongoing
FEDERAL OPERATIONS AND SERVICES LIMITED U74999KL2018PLC055298 Additional Director - 2022-09-14
FEDERAL OPERATIONS AND SERVICES LIMITED U74999KL2018PLC055298 Director - 2023-06-23
NEARBY TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC280037 Additional Director - 2021-09-30
NEARBY TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC280037 Director 2021-09-30 Ongoing
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Additional Director - 2015-08-24
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2017-08-10
Other Directorships of REKHA UTSAV SHAH
Company Name CIN Designation Appointment Date Cessation
MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Additional Director - 2018-09-27
MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Director - 2020-10-01
MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Additional Director - 2018-11-27
MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Director - 2020-10-01
MOTILAL OSWAL SECURITIES LIMITED U65990MH1994PLC079418 Additional Director - 2015-07-31
MOTILAL OSWAL SECURITIES LIMITED U65990MH1994PLC079418 Director 2015-07-31 Ongoing
ANALYZE N CONTROL PRIVATE LIMITED U74999MH2020PTC338382 Whole-time director 2020-02-28 Ongoing
Other Directorships of YATIN DHIRAJLAL DOLIA
Company Name CIN Designation Appointment Date Cessation
INSIGHTSEDGE CONSULTING LLP ABA-6730 Designated Partner 2022-02-16 Ongoing
MOTILAL OSWAL CAPITAL LIMITED U65100MH2016PLC285990 CFO(KMP) - 2021-09-30
EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Manager - 2009-04-30

CIN Company Name Company Address
U93090MH2008PLC188187 MOTILAL OSWAL TRUSTEE COMPANY LIMITED MOTILAL OSWAL TOWER, 10TH FLOOR, RAHIMTULLAH SAYANI ROAD, OPP. PAREL ST DEPOT, PRABHA DEVI , Mumbai, Maharashtra, India - 400025
U65990MH1991PTC060928 MOTILAL OSWAL COMMODITIES BROKER PRIVATE LIMITED Motilal Oswal Tower, 6th Floor, Rahimtullah Sayani Road, Opp Parel ST Depot, Prabhad evi, , Mumbai, Maharashtra, India - 400025
U45400MH2011PTC224181 RICHA HOUSING PROJECTS PRIVATE LIMITED 1st Floor, Parel S.T.Depot, Sayani Road Opp. Motilal Oswal Tower, Parel , Mumbai, Maharashtra, India - 400025
AAB-1518 MOKSH REALTY ADVISORS LLP Motilal Oswal Tower, Opp. Parel ST Depot Rahimtullah Sayani Road, Prabhadevi Mumbai, Maharashtra, India - 400025
AAH-7112 GANPATI REALINVEST LLP MOTILAL OSWAL TOWER, RAHIMTULLAH SAYANI ROAD OPP PAREL ST DEPOT, PRABHADEVI MUMBAI, Maharashtra, India - 400025
U65990MH2019PLC333563 MOMENTUM CAPEDGE LIMITED Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Parel ST Depot, Prabhadevi , MUMBAI, Maharashtra, India - 400025
U65990MH2020PTC342552 TM INVESTMENT TECHNOLOGIES PRIVATE LIMITED Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Parel ST Depot, Prabhadevi , Mumbai, Maharashtra, India - 400025
U85300MH2019NPL320295 SAHSARATHI COLLECTIVE FOUNDATION 12 FLOOR,MOTILAL OSWAL TOWER,RAHIMTULLAH SAYANI ROAD,OPP PAREL ST DEPO,PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U67110MH2002PLC135075 MOTILAL OSWAL WEALTH LIMITED Motilal Oswal Tower, 6th Floor, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadev i, , Mumbai, Maharashtra, India - 400025
U74999MH2020PTC347336 DOORSTEP CINEMAS PRIVATE LIMITED 1st Floor, ST Depot, Opp. Motilal Oswal Sayani Road, Parel , Mumbai, Maharashtra, India - 400025
U70102MH2009PTC196328 SUNZONE DEVELOPERS PRIVATE LIMITED M/S Richa Realtors PVT LTD, 1st Floor, ST Depot Opp Motilal Oswal Sayani Road Parel Mumb ai , Mumbai, Maharashtra, India - 400025
U64990MH2022PTC377130 MOTILAL OSWAL CUSTODIAL SERVICES PRIVATE LIMITED 12th Floor, Motilal Oswal Tower,,Rahimtullah Sayani Road, Opposite ST Depot,Mumbai,Mumbai,Maharashtra,400025-India
U65990MH1994PLC079418 MOTILAL OSWAL SECURITIES LIMITED Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadevi, Mum bai-400025 , Mumbai, Maharashtra, India - 400025
AAA-4395 OSAG ENTERPRISES LLP Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadevi Mumbai, Maharashtra, India - 400025
U01200MH2000PTC128538 NAGORI AGRO AND CATTLE FEEDS PRIVATE LIMITED Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot,Prabhadevi , Mumbai, Maharashtra, India - 400025
U51900MH1939PTC003038 TEXTILE EXPORT PRIVATE LIMITED Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadevi, , Mumbai, Maharashtra, India - 400025
U65929MH2011PTC219141 MOTILAL OSWAL SECURITIES INTERNATIONAL PRIVATE LIMITED Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadevi, , Mumbai, Maharashtra, India - 400025
U65100MH2006PLC165469 MOTILAL OSWAL FINVEST LIMITED Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadevi, , Mumbai, Maharashtra, India - 400025
U65100MH2007PTC170211 MO ALTERNATE INVESTMENT ADVISORS PRIVATE LIMITED Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadevi, , Mumbai, Maharashtra, India - 400025
U67120MH1991PTC063388 RISHABH SECURITIES PRIVATE LIMITED Motilal Oswal Tower, Rahimtullah Sayani Road, opposite Parel ST Depot, Prabhadevi , Mumbai, Maharashtra, India - 400025
U67120MH1995PTC084608 WINDWELL SECURITIES PRIVATE LIMITED Motilal Oswal Tower, Rahimtullah, Sayani Road, Opposite Parel ST Depot,Prabhadevi , Mumbai, Maharashtra, India - 400025
U67120MH1995PTC092014 PASSIONATE INVESTMENT MANAGEMENT PRIVATE LIMITED Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot,Prabhadevi , Mumbai, Maharashtra, India - 400025
U85100MH2011NPL219067 MOTILAL OSWAL FOUNDATION Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadevi, , Mumbai, Maharashtra, India - 400025
U22300MH2019PTC330060 BOUNDLESS MEDIA PRIVATE LIMITED Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, , PRABHADEVI, MUMBAI, Maharashtra, India - 400025
U65923MH2013PLC248741 MOTILAL OSWAL HOME FINANCE LIMITED Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadev i, , Mumbai, Maharashtra, India - 400025
U67190MH2014PTC253958 MOTILAL OSWAL REAL ESTATE INVESTMENT ADVISORS II PRIVATE LIMITED Motilal Oswal Tower, 12th Floor, Opposite Parel S T Depot, Rahimtullah Sayani Road, Prab hadevi , Mumbai, Maharashtra, India - 400025
U67110MH2006PTC161128 MOPE INVESTMENT ADVISORS PRIVATE LIMITED Motilal Oswal Tower, 12th Floor, Opposite Parel S T Depot, Rahimtullah Sayani Road, Prab hadevi , Mumbai, Maharashtra, India - 400025
U74999MH2013PTC248200 MOTILAL OSWAL REAL ESTATE INVESTMENT ADVISORS PRIVATE LIMITED Motilal Oswal Tower, 12th Floor, Opposite Parel S T Depot, Rahimtullah Sayani Road, Prab hadevi , Mumbai, Maharashtra, India - 400025
L67190MH2005PLC153397 MOTILAL OSWAL FINANCIAL SERVICES LIMITED Motilal Oswal Tower, Rahimtullah Sayani Opposite Parel ST Depot, Prabhadevi, Mum bai-400025 , Mumbai, Maharashtra, India - 400025

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100228610 2018-06-22 2018-09-26 - 1,400,000,000.00 KOTAK MAHINDRA BANK LIMITED
100517278 2021-12-10 - - 3,000,000,000.00 HDFC BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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