• 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

      BLEND FINANCIAL SERVICES LIMITED

      CIN: U67190MH1997PLC112262
      Purchase Report

      BLEND FINANCIAL SERVICES LIMITED (CIN: U67190MH1997PLC112262) is a Public company incorporated on 04 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 180000000.00 and its paid up capital is Rs. 125955910.00.

      BLEND FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BLEND FINANCIAL SERVICES LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of BLEND FINANCIAL SERVICES LIMITED are VAIBHAVI MAHENDRAKUMAR THAKKAR, KAILASH CHANDRA BHAGWANDAS GUPTA, RAVI KAILASHCHANDRA GUPTA, PREMAKUMAR GOVINDAN KUTTY MENON KANJILIL, and SIMI MATHEW.

      BLEND FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U67190MH1997PLC112262 and its registration number is 112262. Users may contact BLEND FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of BLEND FINANCIAL SERVICES LIMITED is 404, 4TH FLOOR, C- WING, PRAMUKH PLAZA, CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099.

      Current status of BLEND FINANCIAL SERVICES 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 BLEND FINANCIAL SERVICES 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 BLEND FINANCIAL SERVICES

      Purchase full report of BLEND FINANCIAL SERVICES

      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 BLEND FINANCIAL SERVICES 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 BLEND FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      00145527 VAIBHAVI MAHENDRAKUMAR THAKKAR Whole-time director 2008-04-01
      00145676 KAILASH CHANDRA BHAGWANDAS GUPTA Whole-time director 2008-04-01
      00145625 RAVI KAILASHCHANDRA GUPTA Managing Director 2008-09-30
      02270819 PREMAKUMAR GOVINDAN KUTTY MENON KANJILIL Director 2018-09-29
      02792614 SIMI MATHEW Director 2019-09-30
      Past Directors & Key Managerial Personnel of BLEND FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00129854 RAMAKANT MADHAV NAYAK Additional Director - 2010-09-08
      00129854 RAMAKANT MADHAV NAYAK Director - 2011-08-19
      00145527 VAIBHAVI MAHENDRAKUMAR THAKKAR Additional Director - 2007-09-29
      00145527 VAIBHAVI MAHENDRAKUMAR THAKKAR Director - 2008-04-01
      00145676 KAILASH CHANDRA BHAGWANDAS GUPTA Director - 2008-04-01
      02976088 TITY THOMAS PLACHERI Additional Director - 2016-09-30
      02976088 TITY THOMAS PLACHERI Director - 2017-11-01
      03214477 GAGAN HIRALAL GUPTA Director - 2010-05-25
      00001162 PANCHAPIKESA SUBRAMANIA SAMINATHAN Additional Director - 2008-09-30
      00001162 PANCHAPIKESA SUBRAMANIA SAMINATHAN Director - 2009-10-01
      00014413 ANIL AGRAWAL Additional Director - 2010-09-08
      00014413 ANIL AGRAWAL Director - 2018-04-11
      00019443 ATUL MANUBHAI DESAI Additional Director - 2008-09-30
      00019443 ATUL MANUBHAI DESAI Director - 2008-11-11
      00136805 ASHOK PURUSHOTTAM PRADHAN Additional Director - 2010-09-08
      00136805 ASHOK PURUSHOTTAM PRADHAN Director - 2015-03-29
      00145625 RAVI KAILASHCHANDRA GUPTA Managing Director - 2008-04-01
      00145625 RAVI KAILASHCHANDRA GUPTA Whole-time director - 2008-09-30
      02270819 PREMAKUMAR GOVINDAN KUTTY MENON KANJILIL Additional Director - 2018-09-29
      02485330 PRADEEP KUMAR CHOUDHARY Director - 2010-01-04
      02792614 SIMI MATHEW Additional Director - 2019-09-30
      00078459 SANKARAKRISHNAN RAMALINGAM Additional Director - 2007-09-29
      00078459 SANKARAKRISHNAN RAMALINGAM Director - 2008-06-16
      Other Directorships of RAMAKANT MADHAV NAYAK
      Company Name CIN Designation Appointment Date Cessation
      ASHAPURA INTIMATES FASHION LIMITED L17299MH2006PLC163133 Additional Director - 2013-10-23
      ASHAPURA INTIMATES FASHION LIMITED L17299MH2006PLC163133 Director - 2018-10-15
      SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Additional Director - 2011-09-30
      SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Director 2021-07-28 Ongoing
      SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Director - 2021-07-27
      KOBO BIOTECH LIMITED L24110TG1993PLC016112 Additional Director - 2010-09-25
      KOBO BIOTECH LIMITED L24110TG1993PLC016112 Director - 2011-01-22
      NITIN FIRE PROTECTION INDUSTRIES LIMITED L29193MH1995PLC092323 Additional Director - 2010-09-21
      NITIN FIRE PROTECTION INDUSTRIES LIMITED L29193MH1995PLC092323 Director - 2016-11-23
      SUNTECK REALTY LIMITED L32100MH1981PLC025346 Additional Director - 2010-09-27
      SUNTECK REALTY LIMITED L32100MH1981PLC025346 Director - 2021-09-30
      PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Additional Director - 2019-03-26
      PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Director - 2021-02-11
      LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Whole-time director - 2007-06-20
      INTELLVISIONS SOFTWARE LIMITED L72200MH1995PLC176087 Additional Director - 2011-09-27
      INTELLVISIONS SOFTWARE LIMITED L72200MH1995PLC176087 Director - 2013-12-07
      AVASARA FINANCE LIMITED L74899MH1994PLC216417 Additional Director - 2011-09-30
      AVASARA FINANCE LIMITED L74899MH1994PLC216417 Director - 2013-12-06
      ARCH PHARMALABS LIMITED U24231MH1993PLC150891 Additional Director - 2011-09-30
      ARCH PHARMALABS LIMITED U24231MH1993PLC150891 Director - 2013-04-01
      NINE RIVERS CAPITAL HOLDINGS PRIVATE LIMITED U65993MH2007PTC175592 Additional Director - 2011-05-23
      PLEXUS CAPITAL VENTURES PRIVATE LIMITED U67190MH2005PTC153874 Director - 2014-07-23
      SUN CAPITAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2006PTC159258 Director - 2018-12-31
      SKYSTAR BUILDCON PRIVATE LIMITED U70102MH2010PTC198509 Additional Director - 2020-09-29
      SKYSTAR BUILDCON PRIVATE LIMITED U70102MH2010PTC198509 Director - 2021-09-30
      VIPRAM SERVICES PRIVATE LIMITED U74110MH2012PTC232792 Director 2012-07-02 Ongoing
      MAX FLEX & IMAGING SYSTEMS LIMITED U92112MH2002PLC137690 Director - 2014-01-01
      Other Directorships of VAIBHAVI MAHENDRAKUMAR THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      BLUE CREED LLP ABB-3579 Designated Partner 2022-06-14 Ongoing
      INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED U65923MH2009PTC197957 Director - 2010-02-13
      RVG TRADING AND FINANCIAL SERVICES PRIVATE LIMITED U67190MH2005PTC153360 Director - 2009-08-05
      PROWESS INSURANCE BROKERS PRIVATE LIMITED U67200MH2006PTC166565 Additional Director - 2008-09-29
      PROWESS INSURANCE BROKERS PRIVATE LIMITED U67200MH2006PTC166565 Director - 2018-07-20
      Other Directorships of KAILASH CHANDRA BHAGWANDAS GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KK & RP VENTURES LLP ABA-1555 Designated Partner 2022-01-07 Ongoing
      NIRMAAN MICROFINANCE PRIVATE LIMITED U65100MH2010PTC204378 Director 2010-06-17 Ongoing
      RVG TRADING AND FINANCIAL SERVICES PRIVATE LIMITED U67190MH2005PTC153360 Director - 2009-08-05
      BLEND CAPITAL HOLDING PRIVATE LIMITED U67190MH2008PTC180135 Director 2008-03-14 Ongoing
      PROWESS INSURANCE BROKERS PRIVATE LIMITED U67200MH2006PTC166565 Director 2006-12-28 Ongoing
      TAB CONSORTIUM PRIVATE LIMITED U72900MH2016PTC282466 Director - 2018-04-06
      AMBUJA CONSULTANCY SERVICES PRIVATE LIMITED U74110WB1990PTC050291 Director 2004-09-30 Ongoing
      Other Directorships of TITY THOMAS PLACHERI
      Company Name CIN Designation Appointment Date Cessation
      EDIFICE HOUSING PRIVATE LIMITED U45400MH2010PTC201575 Director 2010-04-01 Ongoing
      SPARION INTERNATIONAL PRIVATE LIMITED U74120MH2013PTC248444 Director - 2016-01-21
      SPARION VENTURES PRIVATE LIMITED U74900MH2013PTC246194 Director - 2013-09-13
      AVADASH TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC252183 Director - 2015-05-08
      Other Directorships of GAGAN HIRALAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GUPTA INVESTMENTS FINANCIAL SERVICES PRIVATE LIMITED U65990MH2021PTC357758 Director 2021-03-24 Ongoing
      Other Directorships of PANCHAPIKESA SUBRAMANIA SAMINATHAN
      Company Name CIN Designation Appointment Date Cessation
      PYRAMID SAIMIRA THEATRE LIMITED L32301TN1997PLC038469 Managing Director 2004-08-02 Ongoing
      BHARAT DIGITALS LIMITED U32106TN2005PLC055924 Director 2005-04-08 Ongoing
      SAIDEVA ENTERTAINMENT PRIVATE LIMITED U32303TN2008PTC069766 Director 2008-11-05 Ongoing
      SAIMIRA REALTY PRIVATE LIMITED U45209TN2007PTC065216 Director 2007-10-29 Ongoing
      PYRAMID SAIMIRA CONTENT FUND MANAGEMENT PRIVATE LIMITED U65100TN2007PTC065068 Director 2007-10-16 Ongoing
      DIMPLES CINE ADVERTISING PRIVATE LIMITED U65990MH1992PTC067899 Additional Director - 2008-09-29
      DIMPLES CINE ADVERTISING PRIVATE LIMITED U65990MH1992PTC067899 Director 2008-09-29 Ongoing
      BLEND SAIMIRA FINANCIAL SERVICES PRIVATE LIMITED. U65999TN2008PTC067961 Director 2008-05-29 Ongoing
      SAIMIRA ACCESS TECHNOLOGIES LIMITED U72900TN2000PLC045836 Director 2007-04-30 Ongoing
      SAIMIRA ACCESS TECHNOLOGIES LIMITED U72900TN2000PLC045836 Director - 2006-06-16
      PYRAMID SAIMIRA PRODUCTION SERVICES LIMITED U74940TN2007PLC063702 Managing Director 2007-05-29 Ongoing
      SAIMIRA HOLDINGS AND SERVICES PRIVATE LIMITED U74999TN2007PTC065054 Director 2007-10-12 Ongoing
      SAIMIRA PREMIER THEATRES PRIVATE LIMITED U92100TN2008PTC066331 Director 2008-02-06 Ongoing
      REGENT SAIMIRA ENTERTAINMENT LIMITED U92100TZ2007PLC014072 Director 2010-12-21 Ongoing
      REGENT SAIMIRA ENTERTAINMENT LIMITED U92100TZ2007PLC014072 Director - 2009-10-20
      SAIMIRA ENTERTAINMENT PRIVATE LIMITED U92140TN2008PTC069791 Director 2008-11-07 Ongoing
      PYRAMID SAIMIRA CONTENT DISTRIBUTION PRIVATE LIMITED U92490TN2008PTC067816 Director 2008-05-21 Ongoing
      Other Directorships of ANIL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      COMFORT COMMOTRADE LIMITED L51311MH2007PLC175688 Director - 2012-04-24
      COMFORT COMMOTRADE LIMITED L51311MH2007PLC175688 Whole-time director - 2019-06-29
      LUHARUKA MEDIA & INFRA LIMITED L65100MH1987PLC044094 Additional Director - 2015-09-19
      LUHARUKA MEDIA & INFRA LIMITED L65100MH1987PLC044094 Director - 2015-09-19
      LUHARUKA MEDIA & INFRA LIMITED L65100MH1987PLC044094 Whole-time director - 2016-06-27
      COMFORT FINCAP LIMITED L65923WB1982PLC035441 Additional Director - 2011-09-30
      COMFORT FINCAP LIMITED L65923WB1982PLC035441 Director - 2019-06-29
      COMFORT INTECH LIMITED L74110DD1994PLC001678 Director - 2008-04-16
      COMFORT INTECH LIMITED L74110DD1994PLC001678 Managing Director - 2019-06-29
      COMFORT MINES & MINERALS PRIVATE LIMITED U10100CT2011PTC022741 Director 2011-11-02 Ongoing
      LUHARUKA COMMOTRADE PRIVATE LIMITED U51109MH2010PTC204611 Director - 2021-05-20
      LUHARUKA DEALERS PRIVATE LIMITED U51109MH2010PTC210772 Director 2010-12-08 Ongoing
      LUHARUKA EXPORTS PRIVATE LIMITED U51900MH1993PTC070308 Director - 2021-05-20
      LUHARUKA SALES & SERVICES PRIVATE LIMITED U51909MH2010PTC205252 Director - 2021-05-20
      LUHARUKA TRADELINK PRIVATE LIMITED U51909MH2011PTC218760 Director 2011-06-16 Ongoing
      EVER COMFORT TRAVELS INDIA LIMITED U63040MH1993PLC070310 Director - 2007-06-05
      LEMONADE SHARE & SECURITIES PRIVATE LIMITED U67100MH2010PTC205455 Additional Director - 2012-09-29
      LEMONADE SHARE & SECURITIES PRIVATE LIMITED U67100MH2010PTC205455 Director 2012-09-29 Ongoing
      COMFORT SECURITIES LIMITED U67120MH2002PLC136562 Director - 2022-11-11
      LUHARUKA INVESTMENT AND CONSULTANTS PRIVATE LIMITED U67190MH1989PTC053454 Director - 2021-05-20
      SHREE BOMBAY COTTON MILLS ESTATE PRIVATE LIMITED U70101MH1956PTC009781 Additional Director - 2012-09-28
      SHREE BOMBAY COTTON MILLS ESTATE PRIVATE LIMITED U70101MH1956PTC009781 Director - 2018-03-15
      COMFORT CAPITAL PRIVATE LIMITED U74999MH1993PTC070309 Director - 2014-02-01
      LIQUORS INDIA LTD U99999TG1975PLC001837 Additional Director - 2012-09-29
      LIQUORS INDIA LTD U99999TG1975PLC001837 Director 2012-09-29 Ongoing
      Other Directorships of ATUL MANUBHAI DESAI
      Company Name CIN Designation Appointment Date Cessation
      WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Additional Director - 2019-07-26
      WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Director - 2019-05-28
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Additional Director - 2015-08-31
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director - 2019-10-01
      AKAR AUTO INDUSTRIES LIMITED L29220MH1989PLC052305 Director - 2014-05-30
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Additional Director - 2012-09-28
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director - 2014-10-01
      WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Additional Director - 2010-09-28
      WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Director 2010-09-28 Ongoing
      WELSPUN ENTERPRISES LIMITED L51101GJ2012PLC072578 Additional Director - 2014-09-30
      WELSPUN ENTERPRISES LIMITED L51101GJ2012PLC072578 Director 2014-09-30 Ongoing
      WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Additional Director - 2012-09-18
      WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Director - 2024-03-31
      TCFC FINANCE LIMITED L65990MH1990PLC057923 Director - 2024-03-31
      JSW HOLDINGS LIMITED L67120MH2001PLC217751 Director - 2024-03-31
      AYM SYNTEX LIMITED L99999DN1983PLC000045 Director - 2024-05-28
      AUCHTEL PRODUCTS LIMITED U24100MH1965PLC013303 Director - 2019-02-07
      AUCHTEL PRODUCTS LIMITED U24100MH1965PLC013303 Director appointed in casual vacancy - 2012-09-28
      WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Additional Director - 2012-09-29
      WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Director - 2014-05-19
      WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Additional Director - 2022-09-12
      WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Director 2022-07-21 Ongoing
      WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Additional Director - 2014-09-30
      WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Director 2014-09-30 Ongoing
      WELSPUN INFRA DEVELOPERS LIMITED U70102GJ2008PLC081434 Director 2015-03-31 Ongoing
      WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Additional Director - 2012-12-31
      WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Director - 2024-03-31
      BRANEE BUSINESS S & A PRIVATE LIMITED U74999MH2000PTC126580 Director - 2013-10-16
      Other Directorships of ASHOK PURUSHOTTAM PRADHAN
      Company Name CIN Designation Appointment Date Cessation
      INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Director - 2009-03-30
      INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Whole-time director - 2009-01-05
      THE INDIAN EXPRESS PRIVATE LIMITED U22120MH2003PTC142983 Director - 2009-01-05
      THE INDIAN EXPRESS PRIVATE LIMITED U22120MH2003PTC142983 Whole-time director - 2009-05-23
      SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Director - 2019-08-25
      CABAL INSURANCE BROKING SERVICES PRIVATE LIMITED U67200MH2004PTC145829 Director - 2015-07-22
      MAJORTREND CAPITAL PRIVATE LIMITED U74900MH2007PTC171070 Director - 2013-07-26
      NEWSCHOOL VENTURES LIMITED U80903MH2008PLC268285 Director - 2009-03-30
      RAMNATH GOENKA MEMORIAL FOUNDATION U91990MH2005NPL152660 Director - 2009-03-30
      INDIAN EXPRESS HOLDINGS AND ENTERPRISES PRIVATE LIMITED U99999MH1970PTC113628 Director - 2009-03-30
      Other Directorships of RAVI KAILASHCHANDRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KK & RP VENTURES LLP ABA-1555 Designated Partner 2022-01-07 Ongoing
      NIRMAAN MICROFINANCE PRIVATE LIMITED U65100MH2010PTC204378 Director 2010-06-17 Ongoing
      INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED U65923MH2009PTC197957 Director - 2012-04-28
      BLEND CAPITAL HOLDING PRIVATE LIMITED U67190MH2008PTC180135 Director 2008-03-14 Ongoing
      PROWESS INSURANCE BROKERS PRIVATE LIMITED U67200MH2006PTC166565 Director - 2018-07-20
      AMBUJA CONSULTANCY SERVICES PRIVATE LIMITED U74110WB1990PTC050291 Managing Director 2004-09-30 Ongoing
      INTERNATIONAL ELECTRON DEVICES LIMITED U74899DL1978PLC008869 Director - 2007-12-19
      Other Directorships of PREMAKUMAR GOVINDAN KUTTY MENON KANJILIL
      Company Name CIN Designation Appointment Date Cessation
      RAVI KUMAR DISTILLERIES LIMITED L51909PY1993PLC008493 Company Secretary - 2012-04-01
      TRANSWARRANTY FINANCE LIMITED L65920MH1994PLC080220 Company Secretary - 2009-06-01
      VERTEX SECURITIES LIMITED L67120KL1993PLC007349 Director - 2010-05-19
      TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Company Secretary - 2011-02-28
      YARDSTICK ADVISORY AND FINANCIAL SERVICES PRIVATE LIMITED U74999MH2020PTC347378 Director 2020-10-07 Ongoing
      BEEHIVE AYURVED AND HERBALS PRIVATE LIMITED U85300KL2021PTC068769 Director 2021-04-28 Ongoing
      Other Directorships of PRADEEP KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      UD CORP SOLUTIONS LLP AAB-2225 Designated Partner 2012-11-22 Ongoing
      STOCKSTACK LOGISTIC SOLUTIONS PRIVATE LIMITED U63021MH2020PTC350030 Director 2020-11-12 Ongoing
      NOBLE EXPRESS SERVICES PRIVATE LIMITED U64100MH2009PTC195454 Director 2009-09-02 Ongoing
      SUKUSAMA SHARES & SECURITIES PRIVATE LIMITED U67100MH2009PTC195668 Director - 2013-11-01
      SVG EXPRESS SERVICES PRIVATE LIMITED U80100MH2009PTC196351 Director - 2013-08-16
      Other Directorships of SIMI MATHEW
      Company Name CIN Designation Appointment Date Cessation
      ENOCH CONSULTANTS LLP AAA-0438 Designated Partner 2009-12-02 Ongoing
      HUSHAI CONSULTANTS LLP AAA-7566 Designated Partner 2012-01-10 Ongoing
      STARWALK COMMERCIALS PRIVATE LIMITED U74110MH2016PTC280905 Director - 2016-06-18
      SPARION INTERNATIONAL PRIVATE LIMITED U74120MH2013PTC248444 Director - 2016-01-21
      SPARION VENTURES PRIVATE LIMITED U74900MH2013PTC246194 Director - 2013-09-18
      CIP GLOBAL MULTITRADE PRIVATE LIMITED U74999MH2015PTC264853 Director - 2015-09-28
      STARWALK VENTURES PRIVATE LIMITED U74999MH2016PTC282858 Director - 2016-07-21
      ROLMER VENTURES PRIVATE LIMITED U74999MH2016PTC283660 Director - 2016-08-01
      ROLMER ENTERPRISES PRIVATE LIMITED U74999MH2016PTC284861 Director - 2017-03-08
      Other Directorships of SANKARAKRISHNAN RAMALINGAM
      Company Name CIN Designation Appointment Date Cessation
      SAKTHIVEL PM SERVICES LLP AAS-3856 Designated Partner - 2021-12-26
      DCX SYSTEMS LIMITED L31908KA2011PLC061686 Additional Director - 2020-11-04
      DCX SYSTEMS LIMITED L31908KA2011PLC061686 Director - 2023-08-31
      DCX SYSTEMS LIMITED L31908KA2011PLC061686 Nominee Director - 2021-02-24
      DCX SYSTEMS LIMITED L31908KA2011PLC061686 Whole-time director - 2022-12-26
      INFO-DRIVE SOFTWARE LIMITED L36999TN1988PLC015475 Director - 2007-02-13
      SAPPHIRE MEDIA & INFRASTRUCTURE LIMITED L93090TN1997PLC039630 Director - 2008-10-01
      SMART FUNCTIONAL FOODS PRIVATE LIMITED U15410MH2007PTC172640 Director - 2013-12-18
      TOLINS TYRES LIMITED U25119KL2003PLC016289 Director - 2023-09-04
      TOLINS TYRES LIMITED U25119KL2003PLC016289 Whole-time director 2023-10-09 Ongoing
      BLEND SAIMIRA FINANCIAL SERVICES PRIVATE LIMITED. U65999TN2008PTC067961 Director - 2008-06-16
      SAFFRON CAPITAL ADVISORS PRIVATE LIMITED U67120MH2007PTC166711 Additional Director - 2009-09-25
      SAFFRON CAPITAL ADVISORS PRIVATE LIMITED U67120MH2007PTC166711 Director - 2013-12-27
      NEW BERRY CAPITALS PRIVATE LIMITED U67190MH2007PTC174445 Additional Director - 2011-09-28
      NEW BERRY CAPITALS PRIVATE LIMITED U67190MH2007PTC174445 Director - 2013-08-12
      SAFFRON FINANCIAL ADVISORY & CONSULTANCY SERVICES PRIVATE LIMITED U67190MH2010PTC207633 Director - 2017-03-07
      ASTER CAPITAL ADVISORY SERVICES PRIVATE LIMITED U67190TN2008PTC068686 Director 2008-07-28 Ongoing
      JAYAPUSHPAM INVESTMENTS AND TRADING PRIVATE LIMITED U70100MH1997PTC109749 Director - 2009-08-03
      ADVENT COMPUTER SYSTEMS PRIVATE LIMITED U72200TN1995PTC010065 Director 1996-10-10 Ongoing
      IMPETUS ARTHASUTRA PRIVATE LIMITED U74110MH1994PTC083384 Director - 2007-10-13
      VEN CONSULTING INDIA PRIVATE LIMITED U74140KA2010PTC053967 Director - 2024-06-20
      METHODHUB SOFTWARE PRIVATE LIMITED U74900KA2016PTC085743 Additional Director - 2021-12-26

      CIN Company Name Company Address
      AAJ-2338 WATERGATE GLOBAL TALKIES LLP Office No. 304/A,C-Wing, Pramukh Plaza,3rd Floor Cardinal Gracious Road, Chakala, Andheri East Mumbai, Maharashtra, India - 400099
      U63090MH1997PTC107821 RYAL LOGISTICS PRIVATE LIMITED Pramukh Plaza, C Wing, 2nd Floor, Opp P & G plaza, Cardinal Gracias Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099
      U74140MH1997PTC110116 KHETAN EXIM PRIVATE LIMITED C-604, 6th Floor, Pramukh Plaza, Cardinal Gracious Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400099
      U34100MH2021PLC356081 VAJRAM ELECTRIC MOBILITY LIMITED A Wing, 2nd Floor, Pramukh Plaza Cardinal Gracious Road, Chakala, Andheri East, , Mumbai Suburban, Maharashtra, India - 400099
      U63030MH2019PTC323371 R2D FREIGHT PRIVATE LIMITED C/706, Pramukh Plaza, Cardinal Gracious Road, Opp. Holy Family Church, Chakala, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400099
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      ACJ-3657 TULSIDAS KHIMJI MULTITRADE LLP PRAMUKH PLAZA PREMISES CO-OPERATIVE SOCIETY LTD 304A,C WING,CARDINAL GRACIOUS ROAD,,ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099
      U15200MH1988PTC048098 RUPRAJ AGRO INDUSTRIES PRIVATE LIMITED PRAMUKH PLAZA 304 C WING CARDINAL GRACIOUS ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
      U72900MH2011PTC219408 SAMPARK TECHNOLOGY AND SERVICES PRIVATE LIMITED C-705, Pramukh Plaza, Cardinal Gracious Road, Chakala, Andheri east , MUMBAI, Maharashtra, India - 400099
      U74999MH2023FTC396723 INNOVUS PROCUREMENT & TECHNICAL SERVICES PRIVATE LIMITED C-606, Pramukh Plaza, Cardinal Gracious Road, Chakala, Andheri East, , Mumbai, Maharashtra, India - 400099
      AAE-5155 ROSEFIELD DAA INTERNATIONAL CONSULTANCY LLP B-201, 2nd Floor, Pramukh Plaza, Chakala, Cardinal Gracious Road, Andheri East Mumbai, Maharashtra, India - 400099
      U63010MH1995PTC092263 T. K. CENTENARY CARGO SERVICES PRIVATE LIMITED 304/B C Wing Pramukh Plaza Cardinal Gracious Road Chakala Andheri E ast , Mumbai, Maharashtra, India - 400099
      U74994MH2019PTC319809 ROSEFIELD ENERGY TECH PRIVATE LIMITED B-201, 2nd Floor, Pramukh Plaza, Chakala, Cardinal Gracious Road, Andheri East , Mumbai, Maharashtra, India - 400099
      U92490MH2020PTC346237 PPSOUND LIGHTS PRODUCTIONS PRIVATE LIMITED UNT 204,C-WING, PRAMUKH PLAZA, CARDINAL GRACIOUS ROAD CHAKALA OPP P&G, ANDHERI E , Mumbai, Maharashtra, India - 400099
      U74999MH2018PTC308401 SCORELINE ENTERPRISES PRIVATE LIMITED B-303, Pramukh Plaza,Cardinal Gracious Road, Opp Chakala Weight Bridge , ANDHERI EAST ,MUMBAI, Maharashtra, India - 400099
      U47721MH2024PTC430196 WELLMOUNT PHARMA PRIVATE LIMITED A 503 A WING 5TH FLOOR SHUBHAM CENTRE 1,CARDINAL GRACIOUS ROAD CHAKALA ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400099-India
      U47721MH2024PTC430239 REACHMAX PHARMA PRIVATE LIMITED A 503 A WING 5TH FLOOR SHUBHAM CENTRE 1,CARDINAL GRACIOUS ROAD CHAKALA ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400099-India
      U63040MH1986PTC041546 MAZDA TRAVELS PRIVATE LIMITED 302 Pramukh Plaza,3rd Floor, Cardinal Gracious Road Chakala,Andheri , Mumbai, Maharashtra, India - 400099
      U85493MH2005PTC152748 AIR GLOBE PRIVATE LIMITED C-205/206 PRAMUKH PLAZA CARDINAL GRACIAS ROAD CHAKALA ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
      U66030MH2001PTC133373 MANKAD AND ASSOCIATES INSURANCE BROKING PRIVATE LIMITED 301, PRAMUKH PLAZA, 3RD FLOOR, CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099
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      L63090MH2006PLC161114 JET FREIGHT LOGISTICS LIMITED C/706, Pramukh Plaza, Cardinal Gracious Road, Opp. Holy Family Church, Chakala, Andher i East , Mumbai, Maharashtra, India - 400099
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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