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  • Complaints
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EBIXCASH WORLD MONEY LIMITED

CIN: U67190MH1999PLC119009

EBIXCASH WORLD MONEY LIMITED (CIN: U67190MH1999PLC119009) is a Public company incorporated on 19 Mar 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 123600000.00 and its paid up capital is Rs. 51100000.00.

EBIXCASH WORLD MONEY LIMITED's Annual General Meeting (AGM) was last held on 12 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EBIXCASH WORLD MONEY 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 EBIXCASH WORLD MONEY LIMITED are SATYA BUSHAN KOTRU, DEEPAK BHAN, TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD, and SHEETAL SINGH.

EBIXCASH WORLD MONEY LIMITED's Corporate Identification Number (CIN) is U67190MH1999PLC119009 and its registration number is 119009. Users may contact EBIXCASH WORLD MONEY LIMITED on its Email address - [email protected]. Registered address of EBIXCASH WORLD MONEY LIMITED is 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) , Mumbai, Maharashtra, India - 400098.

Current status of EBIXCASH WORLD MONEY 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 EBIXCASH WORLD MONEY 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

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Purchase full report of EBIXCASH WORLD MONEY

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 EBIXCASH WORLD MONEY 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 EBIXCASH WORLD MONEY
DIN Director Name Designation Appointment Date
01729176 SATYA BUSHAN KOTRU Director 2019-05-07
08458485 DEEPAK BHAN Director 2019-08-21
03413982 TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD Managing Director 2013-12-28
09471846 SHEETAL SINGH Director 2022-02-02
Past Directors & Key Managerial Personnel of EBIXCASH WORLD MONEY
DIN Director Name Designation Appointment Date Cessation
01699047 RAJNISH BAHL Additional Director - 2011-12-30
01699047 RAJNISH BAHL Director - 2016-10-13
02110770 VENKATESH SRINIVASAN Additional Director - 2008-11-24
00005076 RAJESH VIRENDRAKUMAR NANAVATY Additional Director - 2013-12-28
00005076 RAJESH VIRENDRAKUMAR NANAVATY Director - 2018-06-01
00025075 KIZNAGAR VENKATESAN KRISHNAMURTHY Director - 2013-01-16
00163992 TIRUTHURAI POONDI MADHAVAN RAMAMURTI Director - 2016-10-13
00233322 SUBHASH GUNDAPPA KUTTE Additional Director - 2018-06-01
01482473 JYOTI KACHROO Additional Director - 2019-08-21
01482473 JYOTI KACHROO Director - 2022-09-27
01974515 SOUNDARA KUMAR Additional Director - 2015-10-29
01974515 SOUNDARA KUMAR Director - 2018-06-01
00260319 ASHUTOSH ARVIND LAVAKARE Additional Director - 2008-12-29
00260319 ASHUTOSH ARVIND LAVAKARE Director - 2010-06-30
00871062 STEVEN ANGELO PINTO Additional Director - 2016-09-29
01729176 SATYA BUSHAN KOTRU Additional Director - 2019-05-07
03144007 ARCHANA ALOK GOYAL Additional Director - 2015-10-29
03144007 ARCHANA ALOK GOYAL Company Secretary - 2018-06-01
08458485 DEEPAK BHAN Additional Director - 2019-08-21
08720001 LAUREN PATON Additional Director - 2020-12-26
08720001 LAUREN PATON Director - 2021-07-09
00011916 CHANDIR GOBIND GIDWANI Director - 2008-05-06
00016883 GOPAL KRISHAN SHARMA Director - 2008-12-15
00017814 SHAILENDRA APTE KISHOR Additional Director - 2017-08-29
00017814 SHAILENDRA APTE KISHOR Director - 2018-10-31
00210831 GOPALAKRISHNAN NARAYANAN Managing Director - 2010-12-31
01715073 RAMCHANDRA KASARGOD KAMATH Additional Director - 2016-09-29
02103940 VIJAY KUMAR CHOPRA Additional Director - 2008-12-29
02103940 VIJAY KUMAR CHOPRA Director - 2011-05-03
03413982 TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD Additional Director - 2013-11-01
03413982 TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD Director - 2013-12-28
03413982 TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD Managing Director - 2013-12-27
03511116 VIKAS VERMA Additional Director - 2019-05-07
03511116 VIKAS VERMA Director - 2021-12-01
00163815 ADIL NOSHIR MITHAIWALA Director - 2008-05-06
10511304 DEEPTI ANIRUDDHA JOSHI Company Secretary - 2009-12-31
00019087 SHRIDHAR NARAYAN Additional Director - 2008-12-29
00019087 SHRIDHAR NARAYAN Director - 2010-12-31
00040094 KRISHAN KANT RATHI Additional Director - 2010-12-31
00040094 KRISHAN KANT RATHI Director - 2011-03-29
00727233 PARAG GUNVANTRAI SHAH Additional Director - 2015-09-01
09471846 SHEETAL SINGH Additional Director - 2022-08-23
01117418 VIVEK VIG Additional Director - 2016-09-29
01381524 BHARAT BAKHSHI Nominee Director - 2018-06-01
02467868 RAJAN CHANDRAKANT BHAT Additional Director - 2008-12-29
02467868 RAJAN CHANDRAKANT BHAT Managing Director - 2009-07-17
07056917 KUMUD RANJAN MOHANTY Additional Director - 2015-08-29
07056917 KUMUD RANJAN MOHANTY CFO(KMP) - 2018-05-19
07056917 KUMUD RANJAN MOHANTY Managing Director - 2018-07-15
00005835 ASHOKKUMAR NARAYAN SHINKAR Additional Director - 2011-03-29
00012338 ANUJ CHIRANJILAL JOSHI Director - 2008-05-06
00015551 ANAND KAMALNAYAN PANDIT Director - 2008-05-06
00164298 MAHESH RAGHAVAN MENON Director - 2008-05-06
Other Directorships of RAJNISH BAHL
Company Name CIN Designation Appointment Date Cessation
MNISH SQUARE LLP AAZ-6626 Designated Partner 2021-11-29 Ongoing
PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Additional Director - 2023-09-29
PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Director 2023-09-25 Ongoing
ALT-ALPHA P2P PRIVATE LIMITED U62099MH2024PTC420933 Director 2024-03-08 Ongoing
CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Additional Director - 2011-12-30
CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Director - 2016-03-31
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2010-12-30
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2016-10-05
HSBC FINANCIAL HOLDINGS (INDIA) PRIVATE LIMITED U65993MH2005PTC154900 Additional Director - 2007-09-27
HSBC FINANCIAL HOLDINGS (INDIA) PRIVATE LIMITED U65993MH2005PTC154900 Director - 2010-07-23
CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Additional Director - 2011-12-29
CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director - 2016-09-08
CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Whole-time director - 2014-12-08
ALT-ALPHA BROKING PRIVATE LIMITED U66120MH2024PTC420267 Director - 2024-07-03
ALT-ALPHA FINANCIAL TECHNOLOGIES PRIVATE LIMITED U66190MH2024PTC416488 Director 2024-01-01 Ongoing
ALMONTROZ AIF SERVICES PRIVATE LIMITED U66309MH2024PTC418674 Director 2024-02-06 Ongoing
CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2017-08-30
CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director - 2021-01-28
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Additional Director - 2010-07-19
CALIBEHR ONE STOP SOLUTIONS PRIVATE LIMITED U72900MH2019PTC328616 Additional Director - 2021-11-10
CALIBEHR ONE STOP SOLUTIONS PRIVATE LIMITED U72900MH2019PTC328616 Director - 2024-05-15
CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Director - 2014-12-08
CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Managing Director - 2021-02-08
CENTRUM INVESTMENT ADVISORS LIMITED U74999MH2015PLC268712 Director - 2021-02-02
Other Directorships of VENKATESH SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2015-04-06
RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Director - 2015-07-28
MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Director - 2015-06-30
AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Additional Director - 2014-09-25
AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Director - 2016-08-22
FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director - 2008-07-24
FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Director - 2010-05-03
POINTER8 TECHNOLOGIES PRIVATE LIMITED U62099MH2003PTC142119 Additional Director - 2010-09-30
POINTER8 TECHNOLOGIES PRIVATE LIMITED U62099MH2003PTC142119 Director 2010-09-30 Ongoing
POINTER8 TECHNOLOGIES PRIVATE LIMITED U62099MH2003PTC142119 Director - 2023-09-29
SBS TRANSPOLE LOGISTICS PRIVATE LIMITED U63013DL2004PTC128680 Nominee Director - 2014-07-25
HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Nominee Director - 2018-01-29
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Additional Director - 2019-02-21
KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2016-05-04
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2008-11-24
ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Additional Director - 2010-07-24
ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Director - 2020-08-27
POINTER8 CONSUMER INSIGHTS PRIVATE LIMITED U74120MH2012PTC230323 Director 2012-04-27 Ongoing
POINTER8 CONSUMER INSIGHTS PRIVATE LIMITED U74120MH2012PTC230323 Director - 2023-09-29
DAYFORCE INDIA PRIVATE LIMITED U74900KA2014FTC077632 Director - 2016-09-20
APARAJITHA CORPORATE SERVICES PRIVATE LIMITED U74910TN2000PTC046218 Nominee Director - 2019-11-21
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Additional Director - 2014-09-29
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director - 2016-05-04
HLF SERVICES LIMITED U82990TN2010PLC076750 Additional Director - 2014-09-30
HLF SERVICES LIMITED U82990TN2010PLC076750 Nominee Director - 2019-12-01
HARRY'S INDIA PRIVATE LIMITED U93000MH2013FTC240135 Director - 2015-06-23
SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Additional Director - 2014-09-29
SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Director - 2016-05-04
Other Directorships of RAJESH VIRENDRAKUMAR NANAVATY
Other Directorships of KIZNAGAR VENKATESAN KRISHNAMURTHY
Company Name CIN Designation Appointment Date Cessation
THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Director - 2013-01-16
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2007-08-17
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director - 2013-01-16
JSW STEEL LIMITED L27102MH1994PLC152925 Nominee Director - 2006-12-11
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2011-09-09
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2013-01-16
RBL BANK LIMITED L65191PN1943PLC007308 Director - 2007-06-19
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2013-01-16
BIRLASOFT LIMITED L72200PN1990PLC059594 Additional Director - 2008-08-29
BIRLASOFT LIMITED L72200PN1990PLC059594 Director - 2010-01-18
EPL LIMITED L74950MH1982PLC028947 Director - 2013-01-16
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2010-09-24
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2013-01-16
V V F LIMITED U15140MH1939PLC002994 Additional Director - 2008-09-26
V V F LIMITED U15140MH1939PLC002994 Director - 2011-11-26
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2012-11-14
LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Additional Director - 2011-09-30
LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Director - 2011-12-23
CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Director - 2009-03-24
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2010-07-26
SUNDARAM TRUSTEE COMPANY LIMITED U65999TN2003PLC052058 Director - 2010-10-26
BALAN PROPERTY HOLDINGS PRIVATE LIMITED U70102TG2000PTC034653 Director - 2012-05-21
LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Additional Director - 2011-08-30
LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Director - 2011-12-23
PACKAGING INDIA PRIVATE LIMITED U74950TN1989PTC046718 Director - 2013-01-16
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2008-09-27
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2013-01-16
Other Directorships of TIRUTHURAI POONDI MADHAVAN RAMAMURTI
Other Directorships of SUBHASH GUNDAPPA KUTTE
Company Name CIN Designation Appointment Date Cessation
SYNERGY GREEN INDUSTRIES LIMITED L27100PN2010PLC137493 Additional Director - 2019-09-18
SYNERGY GREEN INDUSTRIES LIMITED L27100PN2010PLC137493 Director 2019-09-18 Ongoing
MENON PISTONS LIMITED L34300MH1977PLC019823 Additional Director - 2022-08-09
MENON PISTONS LIMITED L34300MH1977PLC019823 Director 2019-07-27 Ongoing
MENON PISTONS LIMITED L34300MH1977PLC019823 Director - 2022-05-09
RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2010-08-25
RBL BANK LIMITED L65191PN1943PLC007308 Director - 2014-06-29
RBL BANK LIMITED L65191PN1943PLC007308 Managing Director - 2010-06-30
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2015-09-21
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 2015-09-21 Ongoing
GHATGE PATIL INDUSTRIES LIMITED U31103PN1960PLC011738 Director - 2023-03-15
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2017-08-29
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director 2022-08-09 Ongoing
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2017-12-14
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Additional Director - 2022-03-28
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director 2022-03-28 Ongoing
CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Additional Director - 2015-10-26
CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director 2015-10-26 Ongoing
CENTRUM MICROCREDIT LIMITED U67100MH2016PLC285378 Additional Director - 2021-08-18
CENTRUM MICROCREDIT LIMITED U67100MH2016PLC285378 Director - 2022-08-09
CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2017-08-30
CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director - 2021-06-30
CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Additional Director - 2015-10-29
CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Director 2015-10-29 Ongoing
Other Directorships of JYOTI KACHROO
Other Directorships of SOUNDARA KUMAR
Company Name CIN Designation Appointment Date Cessation
RAJAPALAYAM MILLS LIMITED L17111TN1936PLC002298 Additional Director - 2016-08-10
RAJAPALAYAM MILLS LIMITED L17111TN1936PLC002298 Director 2016-08-10 Ongoing
TAMILNADU NEWSPRINT & PAPERS LIMITED L22121TN1979PLC007799 Additional Director - 2017-09-19
TAMILNADU NEWSPRINT & PAPERS LIMITED L22121TN1979PLC007799 Director - 2020-06-29
ORCHID PHARMA LIMITED L24222TN1992PLC022994 Nominee Director - 2018-09-10
SHANTHI GEARS LIMITED L29130TZ1972PLC000649 Additional Director - 2015-07-30
SHANTHI GEARS LIMITED L29130TZ1972PLC000649 Director 2015-07-30 Ongoing
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Additional Director - 2020-07-29
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2024-08-03
RAMCO SYSTEMS LIMITED L72300TN1997PLC037550 Additional Director - 2015-08-06
RAMCO SYSTEMS LIMITED L72300TN1997PLC037550 Director 2015-08-06 Ongoing
COASTAL ENERGEN PRIVATE LIMITED U40102TN2006PTC060009 Nominee Director - 2018-09-10
SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED U65190MH1991PTC060503 Nominee Director 2009-04-28 Ongoing
SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED U65190MH1993PLC074381 Additional Director - 2008-06-07
SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED U65190MH1993PLC074381 Director - 2008-11-15
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Nominee Director - 2016-08-31
SUNDARAM TRUSTEE COMPANY LIMITED U65999TN2003PLC052058 Additional Director - 2016-07-05
SUNDARAM TRUSTEE COMPANY LIMITED U65999TN2003PLC052058 Director 2016-07-05 Ongoing
CENTRAL REGISTRY OF SECURITISATION ASSET RECONSTRUCTION AND SECURITY INTEREST OF INDIA U67100DL2011NPL215270 Director - 2012-09-04
CENTRAL REGISTRY OF SECURITISATION ASSET RECONSTRUCTION AND SECURITY INTEREST OF INDIA U67100DL2011NPL215270 Nominee Director - 2013-06-28
SUNDARAM FUND SERVICES LIMITED U67120TN2008PLC068388 Additional Director - 2015-03-30
SUNDARAM FUND SERVICES LIMITED U67120TN2008PLC068388 Director - 2020-03-30
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2015-09-14
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2016-11-03
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2015-06-18
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2016-11-03
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2008-10-27
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2008-10-27
Other Directorships of ASHUTOSH ARVIND LAVAKARE
Company Name CIN Designation Appointment Date Cessation
AXIA INFOSERVE LLP AAI-1282 Designated Partner - 2020-03-26
LAVAKARE CONSULTING LLP ABA-9623 Designated Partner 2022-05-06 Ongoing
RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2015-04-06
RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Director - 2017-01-25
NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Additional Director - 2008-09-29
NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Director - 2010-03-31
INDOSPACE PARK CHAKAN 1D PRIVATE LIMITED U45200MH2007PTC229881 Additional Director - 2010-09-16
INDOSPACE PARK CHAKAN 1D PRIVATE LIMITED U45200MH2007PTC229881 Director - 2011-02-04
INDOSPACE PARK CHAKAN 1C PRIVATE LIMITED U45200MH2007PTC229882 Additional Director - 2010-09-16
INDOSPACE PARK CHAKAN 1C PRIVATE LIMITED U45200MH2007PTC229882 Director - 2011-02-04
INDOSPACE PARK CHAKAN 1B PRIVATE LIMITED U45200MH2007PTC229884 Additional Director - 2010-09-16
INDOSPACE PARK CHAKAN 1B PRIVATE LIMITED U45200MH2007PTC229884 Director - 2011-02-04
INDOSPACE PARK CHAKAN 1A PRIVATE LIMITED U45209MH2006PTC229883 Additional Director - 2010-09-16
INDOSPACE PARK CHAKAN 1A PRIVATE LIMITED U45209MH2006PTC229883 Director - 2011-02-04
ESSAY COMMERCIAL RESOURCES PRIVATE LIMITED U51101MH2010PTC207463 Director 2010-09-06 Ongoing
AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Additional Director - 2017-09-29
AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Director - 2019-12-02
MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Additional Director - 2013-09-10
MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Director - 2014-03-06
FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Director - 2008-07-24
SEVEN RETAIL PRIVATE LIMITED U52600HR2012PTC094921 Director - 2012-08-31
CULINARY BRANDS PRIVATE LIMITED U55100DL2017FTC326137 Additional Director - 2022-09-29
CULINARY BRANDS PRIVATE LIMITED U55100DL2017FTC326137 Director - 2023-04-27
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Additional Director - 2019-12-02
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Director - 2018-05-16
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2010-05-03
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Additional Director - 2008-07-31
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director - 2009-12-24
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Additional Director - 2010-01-01
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Director - 2010-09-30
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Whole-time director - 2022-03-31
SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156886 Additional Director - 2010-08-31
SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156886 Director - 2010-10-01
INDOSPACE INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC196494 Additional Director - 2010-08-31
INDOSPACE INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC196494 Director - 2011-02-04
INDOSPACE SKCL INDUSTRIAL PARK ORAGADAM PRIVATE LIMITED U70102MH2009PTC196495 Additional Director - 2010-08-31
INDOSPACE SKCL INDUSTRIAL PARK ORAGADAM PRIVATE LIMITED U70102MH2009PTC196495 Director - 2011-02-04
KSHITIJ MALL MANAGEMENT PRIVATE LIMITED U70109MH2006PTC161373 Additional Director - 2010-08-31
KSHITIJ MALL MANAGEMENT PRIVATE LIMITED U70109MH2006PTC161373 Director - 2010-10-01
DESTINATION INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2007PTC166936 Additional Director - 2010-08-31
DESTINATION INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2007PTC166936 Director - 2011-02-04
INDOSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74210MH2010PTC207654 Additional Director - 2011-09-30
INDOSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74210MH2010PTC207654 Director - 2013-11-08
INDOSPACE FWS INDUSTRIAL PARK PRIVATE LIMITED U74900MH2009PTC323041 Additional Director - 2010-09-16
INDOSPACE FWS INDUSTRIAL PARK PRIVATE LIMITED U74900MH2009PTC323041 Director - 2011-02-04
INDOSPACE SKCL INDUSTRIAL PARK PRIVATE LIMITED U74999MH2009PTC325529 Additional Director - 2010-08-27
INDOSPACE SKCL INDUSTRIAL PARK PRIVATE LIMITED U74999MH2009PTC325529 Director - 2011-02-04
APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Additional Director - 2012-08-31
APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Director - 2014-01-10
Other Directorships of STEVEN ANGELO PINTO
Company Name CIN Designation Appointment Date Cessation
AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Additional Director - 2010-08-07
AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Director - 2020-11-29
REDINGTON LIMITED L52599TN1961PLC028758 Director - 2011-10-28
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Additional Director - 2014-04-11
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Director - 2022-04-04
CATHOLIC GYMKHANA LIMITED U45200MH1954NPL009260 Additional Director - 2018-09-28
CATHOLIC GYMKHANA LIMITED U45200MH1954NPL009260 Director 2018-09-28 Ongoing
WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Additional Director - 2017-07-25
WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Director - 2022-02-09
CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Additional Director - 2017-09-30
CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Director 2017-09-30 Ongoing
CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Additional Director - 2021-08-04
CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director 2021-08-04 Ongoing
CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director - 2023-02-24
CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Whole-time director - 2023-10-31
EASYACCESS FINANCIAL SERVICES LIMITED U65999TN2005PLC069447 Additional Director - 2012-05-25
EASYACCESS FINANCIAL SERVICES LIMITED U65999TN2005PLC069447 Director - 2015-11-21
CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED U74130MH2005PTC216732 Additional Director - 2014-04-29
CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED U74130MH2005PTC216732 Nominee Director - 2015-12-03
ACORN FUND CONSULTANTS PRIVATE LIMITED U74999KA2015PTC185398 Additional Director - 2023-09-20
ACORN FUND CONSULTANTS PRIVATE LIMITED U74999KA2015PTC185398 Director 2023-05-19 Ongoing
CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Additional Director - 2015-10-29
CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Director 2015-10-29 Ongoing
Other Directorships of SATYA BUSHAN KOTRU
Company Name CIN Designation Appointment Date Cessation
DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Additional Director - 2019-09-27
DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Director 2019-09-27 Ongoing
RX HEALTHCARE MAGIC PRIVATE LIMITED U25517UP2008PTC073442 Additional Director - 2015-08-14
RX HEALTHCARE MAGIC PRIVATE LIMITED U25517UP2008PTC073442 Director 2015-08-14 Ongoing
EBIXCASH MOBILITY SOFTWARE INDIA LIMITED U30000MH1995PLC091944 Whole-time director 2020-06-30 Ongoing
ROUTIER OPERATIONS CONSULTING PRIVATE LIMITED U60300UP2018PTC133728 Additional Director - 2019-04-22
ROUTIER OPERATIONS CONSULTING PRIVATE LIMITED U60300UP2018PTC133728 Director - 2021-12-01
EBIX TRAVEL & HOLIDAYS LIMITED U63040DL1948PLC402251 Additional Director - 2018-09-29
EBIX TRAVEL & HOLIDAYS LIMITED U63040DL1948PLC402251 Director - 2021-12-01
EBIX TOURS AND TRAVELS PRIVATE LIMITED U63040DL1991PTC393341 Additional Director - 2019-05-10
EBIX TOURS AND TRAVELS PRIVATE LIMITED U63040DL1991PTC393341 Director - 2021-12-01
LEISURE CORP PRIVATE LIMITED U63040DL2001PTC393891 Additional Director - 2019-07-01
LEISURE CORP PRIVATE LIMITED U63040DL2001PTC393891 Director - 2021-12-01
EBIX TRAVELS PRIVATE LIMITED U63040DL2007PTC392725 Additional Director - 2020-12-31
EBIX TRAVELS PRIVATE LIMITED U63040DL2007PTC392725 Director - 2021-12-01
EBIX CABS PRIVATE LIMITED U63090UP2015PTC070904 Additional Director - 2019-05-01
EBIX CABS PRIVATE LIMITED U63090UP2015PTC070904 Director - 2021-12-01
KRISH AND RAM FOREX PRIVATE LIMITED U67120KA2003PTC031589 Additional Director - 2019-05-14
KRISH AND RAM FOREX PRIVATE LIMITED U67120KA2003PTC031589 Director - 2019-10-21
EBIXCASH FINANCIAL TECHNOLOGIES PRIVATE LIMITED U72200DL1999PTC391893 Additional Director - 2019-09-30
EBIXCASH FINANCIAL TECHNOLOGIES PRIVATE LIMITED U72200DL1999PTC391893 Director 2019-09-30 Ongoing
EBIX SOFTWARE ASIA SEZ PRIVATE LIMITED U72200DL2008PTC183455 Director 2008-09-18 Ongoing
ZILLIOUS SOLUTIONS PRIVATE LIMITED U72200UP2008PTC134580 Additional Director - 2019-04-25
ZILLIOUS SOLUTIONS PRIVATE LIMITED U72200UP2008PTC134580 Director 2019-04-25 Ongoing
EBIX VAYAM TECHNOLOGIES PRIVATE LIMITED U72300UP2016PTC077148 Director - 2016-03-21
EBIXCASH GLOBAL SERVICES PRIVATE LIMITED U72400UP1989PTC194222 Additional Director - 2020-11-27
EBIXCASH GLOBAL SERVICES PRIVATE LIMITED U72400UP1989PTC194222 Director 2020-11-27 Ongoing
EBIXCASH LIMITED U72900DL2002PLC392081 Director - 2022-01-27
EBIX TECHNOLOGIES PRIVATE LIMITED U72900DL2014PTC392060 Additional Director - 2018-09-24
EBIX TECHNOLOGIES PRIVATE LIMITED U72900DL2014PTC392060 Director 2018-09-24 Ongoing
BSE EBIX INSURETECH PRIVATE LIMITED U72900MH2018PTC307446 Director 2018-04-03 Ongoing
EBIX CORPORATE SERVICES PRIVATE LIMITED U72900UP2011PTC073828 Nominee Director - 2019-05-23
EBIX BUS TECHNOLOGIES PRIVATE LIMITED U72900UP2018PTC105265 Director - 2021-12-01
EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Additional Director - 2017-07-10
EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Director 2017-07-10 Ongoing
BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Additional Director - 2019-08-21
BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Director - 2019-10-21
EBIX EDUCOMP LEARNING PRIVATE LIMITED U74999UP2016PTC084877 Director - 2016-07-18
EBIX SMARTCLASS EDUCATIONAL SERVICES PRIVATE LIMITED U80903UP2014PTC134107 Additional Director - 2018-09-29
EBIX SMARTCLASS EDUCATIONAL SERVICES PRIVATE LIMITED U80903UP2014PTC134107 Director 2018-09-29 Ongoing
UNIFIED HEALTH SOLUTION PRIVATE LIMITED U85110UP2011PTC073493 Additional Director - 2015-08-14
UNIFIED HEALTH SOLUTION PRIVATE LIMITED U85110UP2011PTC073493 Director 2015-08-14 Ongoing
MERCURY HIMALAYAN EXPLORATIONS LTD. U92419WB1995PLC074734 Additional Director - 2018-09-27
MERCURY HIMALAYAN EXPLORATIONS LTD. U92419WB1995PLC074734 Director - 2020-09-08
Other Directorships of ARCHANA ALOK GOYAL
Other Directorships of DEEPAK BHAN
Company Name CIN Designation Appointment Date Cessation
DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Additional Director - 2019-09-27
DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Director 2019-09-27 Ongoing
EBIX MONEY EXPRESS PRIVATE LIMITED U65100MH2013PTC246789 Additional Director - 2022-11-25
EBIX MONEY EXPRESS PRIVATE LIMITED U65100MH2013PTC246789 Director 2022-09-12 Ongoing
EBIX VAYAM TECHNOLOGIES PRIVATE LIMITED U72300UP2016PTC077148 Additional Director - 2022-12-05
EBIX VAYAM TECHNOLOGIES PRIVATE LIMITED U72300UP2016PTC077148 Director 2022-09-12 Ongoing
EBIXCASH GLOBAL SERVICES PRIVATE LIMITED U72400UP1989PTC194222 Additional Director - 2022-12-05
EBIXCASH GLOBAL SERVICES PRIVATE LIMITED U72400UP1989PTC194222 Director 2022-09-12 Ongoing
EARNEST TACTICAL SOLUTIONS PRIVATE LIMITED U74999HR2020PTC085942 Additional Director 2024-04-22 Ongoing
VARISIS ADVANCED ENGINEERING PRIVATE LIMITED U75100KA2003PTC032373 Additional Director - 2022-09-21
Other Directorships of LAUREN PATON
Company Name CIN Designation Appointment Date Cessation
DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Additional Director - 2020-09-28
DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Director - 2021-07-09
Other Directorships of CHANDIR GOBIND GIDWANI
Company Name CIN Designation Appointment Date Cessation
P&M AND HI TECH INFRASTRUCTURES LLP AAA-1424 Partner - 2023-04-01
BG ADVISORY SERVICES LLP AAH-7516 Designated Partner 2018-01-02 Ongoing
BG ADVISORY SERVICES LLP AAH-7516 Designated Partner - 2017-03-25
WIZARD GREENS BUILDTECH LLP AAM-2874 Partner 2018-03-23 Ongoing
JBCG Ventures LLP ABZ-8090 Designated Partner 2023-01-12 Ongoing
BLUE LOTUS ASSET MANAGEMENT LLP ACI-1348 Designated Partner 2024-07-02 Ongoing
ADF FOODS LIMITED L15400GJ1990PLC014265 Additional Director - 2020-08-05
ADF FOODS LIMITED L15400GJ1990PLC014265 Director 2020-08-05 Ongoing
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 1996-09-07 Ongoing
RAP MEDIA LIMITED L65990MH1994PLC084098 Director - 2023-10-03
PRIME FOCUS LIMITED L92100MH1997PLC108981 Additional Director - 2007-09-28
PRIME FOCUS LIMITED L92100MH1997PLC108981 Director - 2011-08-12
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Additional Director - 2014-02-19
NANIKRAMI AGRO PRIVATE LIMITED U01110MH1997PTC109810 Director 1997-08-01 Ongoing
MAURYA SUGAR PRIVATE LIMITED U15421MH2007PTC169032 Director 2007-03-22 Ongoing
SKYLINE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169059 Director - 2010-10-01
PJP INFRA PRIVATE LIMITED U45400MH2004PTC150299 Director - 2014-07-08
OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Additional Director - 2008-09-25
OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Director - 2017-11-28
JOIE DE VIVRE RESTAURANT PRIVATE LIMITED U55101MH2007PTC171452 Additional Director - 2009-09-29
JOIE DE VIVRE RESTAURANT PRIVATE LIMITED U55101MH2007PTC171452 Director - 2013-10-16
MOVING KITCHEN PRIVATE LIMITED U55101MH2008PTC178393 Additional Director - 2012-09-29
MOVING KITCHEN PRIVATE LIMITED U55101MH2008PTC178393 Director 2012-09-29 Ongoing
VIJAYATEJ HOSPITALITY PRIVATE LIMITED U55101MH2008PTC184296 Director - 2010-10-01
SUSSEGADO BAR & KITCHEN PRIVATE LIMITED U55201MH2007PTC168603 Additional Director - 2009-09-29
SUSSEGADO BAR & KITCHEN PRIVATE LIMITED U55201MH2007PTC168603 Director - 2018-03-28
SOUL FRY BAR & KITCHEN PRIVATE LIMITED U55201MH2009PTC189554 Additional Director - 2012-09-29
SOUL FRY BAR & KITCHEN PRIVATE LIMITED U55201MH2009PTC189554 Director - 2018-03-28
OLIVE CAFES SOUTH PRIVATE LIMITED U55209MH2009PTC189541 Additional Director - 2012-09-29
OLIVE CAFES SOUTH PRIVATE LIMITED U55209MH2009PTC189541 Director 2012-09-29 Ongoing
CASBY GLOBAL AIR PRIVATE LIMITED U60300MH1991PTC062022 Director 2002-03-21 Ongoing
OCEAN EXPRESS PRIVATE LIMITED U61100MH1996PTC102891 Director 1999-08-25 Ongoing
CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Additional Director - 2010-09-30
CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Director 2010-09-30 Ongoing
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Additional Director - 2023-12-14
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director 2023-11-11 Ongoing
SONCHAJYO INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1997PTC108868 Director 1997-07-31 Ongoing
CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Additional Director - 2020-12-31
CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Director 2020-12-31 Ongoing
CENTRUM CAPITAL ADVISORS LIMITED U67190MH2019PLC324588 Director - 2023-09-13
MODULUS ALTERNATIVES INVESTMENT MANAGERS LIMITED U67200MH2019PLC319950 Director 2019-01-21 Ongoing
AD-LABS FILMS LIMITED U68100MH2007PLC175163 Director - 2011-12-31
NANIKRAMI ESTATES PRIVATE LIMITED U70102MH2007PTC171827 Director - 2009-06-15
GURUDAYA ESTATES PRIVATE LIMITED U70200MH2019PTC326774 Director 2019-06-14 Ongoing
BEGONIA VENTURES PRIVATE LIMITED U74110MH2014PTC255343 Additional Director - 2019-09-30
BEGONIA VENTURES PRIVATE LIMITED U74110MH2014PTC255343 Director 2019-09-30 Ongoing
JBCG ADVISORY SERVICES PRIVATE LIMITED U74110MH2016PTC287730 Director 2016-11-17 Ongoing
OASIS COUNSEL & ADVISORY PRIVATE LIMITED U74140MH2008PTC185859 Director - 2013-07-10
INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC198879 Additional Director - 2011-09-30
INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC198879 Director - 2014-04-04
PJP ESTATES PRIVATE LIMITED U74900MH2008PTC183158 Director - 2010-10-01
BUSINESS MATCH SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC066170 Additional Director - 2019-09-30
BUSINESS MATCH SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC066170 Director 2019-09-30 Ongoing
BUSINESS MATCH SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC066170 Director - 2016-12-14
EXPRESSIT LOGISTICS WORLDWIDE LIMITED U74999MH2002PLC135720 Nominee Director - 2009-01-14
CALCULUS TRAVEL VENTURES PRIVATE LIMITED U74999MH2018PTC311107 Additional Director - 2019-03-14
CASBY LOGISTICS PRIVATE LIMITED U79326MH1998PTC117398 Director - 2015-06-15
P & M INFRASTRUCTURES LIMTED U85195MH1981PLC025562 Director 2008-07-15 Ongoing
P & M INFRASTRUCTURES LIMTED U85195MH1981PLC025562 Director - 2008-06-01
PB LIFESTYLE LIMITED U92412MH2012PLC229369 Director - 2016-12-12
ROYALE THRILL VENTURES PRIVATE LIMITED U92412TG2013PTC085825 Additional Director 2013-04-02 Ongoing
ROYALE THRILL VENTURES PRIVATE LIMITED U92412TG2013PTC085825 Additional Director - 2015-03-31
CENTRUM FISCAL PRIVATE LIMITED U99999MH1987PTC042289 Director 1997-07-30 Ongoing
Other Directorships of GOPAL KRISHAN SHARMA
Other Directorships of SHAILENDRA APTE KISHOR
Company Name CIN Designation Appointment Date Cessation
IPAL FUND MANAGERS LLP AAF-7537 Designated Partner 2016-02-22 Ongoing
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 CFO(KMP) - 2018-08-13
PYXIS FINVEST LIMITED L65990MH2005PLC157586 Additional Director - 2015-09-18
PYXIS FINVEST LIMITED L65990MH2005PLC157586 Director 2015-09-02 Ongoing
RAVIDAS SAFETY SHOES PRIVATE LIMITED U19100MH1997PTC109007 Director - 2016-10-01
BLISS CITY HOME PRIVATE LIMITED U45200KA2008PTC153447 Additional Director - 2009-09-30
BLISS CITY HOME PRIVATE LIMITED U45200KA2008PTC153447 Director - 2019-01-21
CENTRUM INFRASTRUCTURE AND REALTY LIMITED U45201MH2006PLC166127 Director - 2024-05-25
SPORTZ VENTURES PRIVATE LIMITED U47912MH2023PTC414306 Director 2023-11-23 Ongoing
AGRATA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184900 Additional Director - 2016-05-19
AGRATA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184900 Director 2016-05-19 Ongoing
RINITA IMPEX PRIVATE LIMITED U51900MH1996PTC095769 Director - 2008-02-18
GEOMETRIC MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151600 Director 2005-03-21 Ongoing
BREAKFAST APP PRIVATE LIMITED U55209MH2020PTC337728 Director 2020-02-14 Ongoing
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2015-12-21
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2023-02-09
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Whole-time director - 2018-05-16
CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director - 2018-07-25
CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Additional Director - 2019-09-11
CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Director - 2020-03-20
CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director - 2012-04-01
CENTRUM INSURANCE BROKERS LIMITED U66000MH2016PLC273496 Director - 2022-11-24
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2007-09-08
CENTRUM MICROCREDIT LIMITED U67100MH2016PLC285378 Additional Director - 2017-08-29
CENTRUM MICROCREDIT LIMITED U67100MH2016PLC285378 Director - 2021-01-05
CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2022-08-10
CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director - 2022-12-27
SHREE SRINIVAS REALTORS PRIVATE LIMITED U70100MH1995PTC094538 Additional Director - 2016-09-22
SHREE SRINIVAS REALTORS PRIVATE LIMITED U70100MH1995PTC094538 Director 2016-09-22 Ongoing
SHAAN AGRO AND REALTY INDIA PRIVATE LIMITED U70100MH2008PTC177698 Additional Director - 2009-06-30
SHAAN AGRO AND REALTY INDIA PRIVATE LIMITED U70100MH2008PTC177698 Director 2009-06-30 Ongoing
SOFTCHIP TECHNOLOGIES LIMITED U72200MH2001PLC130886 Director 2007-06-15 Ongoing
TOP CLASS CAPITAL MARKETS PRIVATE LIMITED U74900MH2006PTC166238 Director - 2015-10-07
CODOTTE ADVISORY LIMITED U74999DL2015PLC383520 Director - 2019-07-23
ACORN FUND CONSULTANTS PRIVATE LIMITED U74999KA2015PTC185398 Director - 2023-02-09
SWAPNAJYOTI TRADING PRIVATE LIMITED U74999MH2007PTC168860 Director - 2008-09-29
SHIVSHAKTI INFRASTRUCTURE ADVISORY LIMITED U74999MH2014PLC260328 Director - 2019-03-15
BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Director - 2018-06-29
Other Directorships of GOPALAKRISHNAN NARAYANAN
Other Directorships of RAMCHANDRA KASARGOD KAMATH
Company Name CIN Designation Appointment Date Cessation
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2014-10-27
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Additional Director - 2016-07-14
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Nominee Director 2016-07-14 Ongoing
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2017-08-24
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2018-06-14
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Nominee Director 2018-06-14 Ongoing
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2016-09-30
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 2016-09-30 Ongoing
PNB GILTS LIMITED L74899DL1996PLC077120 Additional Director - 2010-07-31
PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2014-10-29
MANIPAL TECHNOLOGIES LIMITED U22219KA2000PLC026222 Additional Director - 2017-09-30
MANIPAL TECHNOLOGIES LIMITED U22219KA2000PLC026222 Director - 2024-03-08
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Additional Director - 2010-07-31
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director - 2014-10-27
NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Additional Director - 2014-12-23
CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Additional Director - 2016-09-29
CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director - 2017-05-24
CONATUS FINSERVE PRIVATE LIMITED U65990KA2018PTC111400 Additional Director - 2019-11-23
CONATUS FINSERVE PRIVATE LIMITED U65990KA2018PTC111400 Director 2019-11-23 Ongoing
BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Nominee Director - 2008-08-08
THE ORIENTAL INSURANCE COMPANY LIMITED U66010DL1947GOI007158 Nominee Director - 2012-12-22
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2013-09-12
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2014-10-31
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director - 2008-08-20
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Nominee Director - 2010-03-26
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Nominee Director - 2008-08-02
ASREC (INDIA) LIMITED U67100MH2003GOI143291 Nominee Director - 2008-09-30
ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2009-10-27
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Nominee Director - 2014-10-30
ASHIMARA HOUSING PRIVATE LIMITED U70200DL2016PTC300960 Director 2019-05-29 Ongoing
MCT CARDS & TECHNOLOGY LIMITED U72900KA2008PLC045316 Additional Director - 2024-05-13
MCT CARDS & TECHNOLOGY LIMITED U72900KA2008PLC045316 Director 2024-06-04 Ongoing
ECGC LIMITED U74999MH1957GOI010918 Director - 2014-10-27
BQ PADMAVATHY FINANCE ACADEMY PRIVATE LIMITED U74999MH2013PTC241792 Additional Director - 2016-06-16
BQ PADMAVATHY FINANCE ACADEMY PRIVATE LIMITED U74999MH2013PTC241792 Director - 2020-09-09
CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Additional Director - 2016-09-30
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2014-11-28
NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED U93030MH2014PTC252078 Additional Director - 2017-01-02
NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED U93030MH2014PTC252078 Director 2017-01-02 Ongoing
Other Directorships of VIJAY KUMAR CHOPRA
Company Name CIN Designation Appointment Date Cessation
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Additional Director - 2008-09-22
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Director - 2010-08-11
GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Director - 2022-08-10
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2009-08-25
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2020-04-01
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Additional Director - 2008-11-10
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2021-03-05
RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Additional Director - 2011-06-20
RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Director - 2014-09-29
SPANCO LIMITED L65990MH1984PLC032422 Additional Director - 2012-09-25
SPANCO LIMITED L65990MH1984PLC032422 Director - 2012-10-12
IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2019-09-30
IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2024-05-20
RASANDIK ENGINEERING INDUSTRIES INDIA LIMITED L74210HR1984PLC032293 Additional Director - 2008-09-12
RASANDIK ENGINEERING INDUSTRIES INDIA LIMITED L74210HR1984PLC032293 Director - 2009-08-27
SHEELA FOAM LIMITED L74899MH1971PLC427835 Additional Director - 2017-07-20
SHEELA FOAM LIMITED L74899MH1971PLC427835 Director - 2022-06-06
BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Additional Director - 2013-09-23
BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Director - 2014-06-19
ROLTA INDIA LIMITED L74999MH1989PLC052384 Additional Director - 2008-11-24
ROLTA INDIA LIMITED L74999MH1989PLC052384 Director - 2016-06-11
JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2008-08-09
JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2010-03-13
AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Additional Director - 2008-09-29
AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Director - 2011-02-28
SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Additional Director - 2008-09-27
SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Director - 2009-02-26
SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2008-08-06
FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Additional Director - 2013-03-21
FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Nominee Director 2013-03-21 Ongoing
FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director 2010-05-03 Ongoing
PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Additional Director - 2008-08-28
PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Director - 2008-12-08
ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Additional Director - 2009-06-18
ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Director - 2010-04-21
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2008-07-28
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2019-03-11
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Additional Director - 2020-09-18
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director 2020-09-18 Ongoing
RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Additional Director - 2014-06-25
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2011-12-30
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director - 2014-03-12
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2009-08-03
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2011-08-06
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Additional Director - 2008-09-30
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director 2008-09-30 Ongoing
DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director - 2019-03-11
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2017-08-05
RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Additional Director - 2010-05-17
RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Director - 2016-04-28
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2013-06-28
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director 2013-06-28 Ongoing
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2009-07-08
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2014-03-20
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2009-09-24
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2018-11-30
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Additional Director - 2009-09-25
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director 2009-09-25 Ongoing
DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Additional Director - 2017-03-16
BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Additional Director - 2013-06-15
BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Director - 2015-06-13
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Additional Director - 2017-07-21
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2021-07-15
FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Additional Director - 2011-06-29
FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Director 2011-06-29 Ongoing
AEGON MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74999MH2008PTC178871 Director - 2008-11-24
DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director - 2018-07-26
CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2010-05-08
CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2011-02-23
Other Directorships of TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD
Company Name CIN Designation Appointment Date Cessation
DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Additional Director - 2019-04-16
DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Director - 2022-02-23
DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Whole-time director - 2022-01-04
ROUTIER OPERATIONS CONSULTING PRIVATE LIMITED U60300UP2018PTC133728 Additional Director - 2019-04-22
ROUTIER OPERATIONS CONSULTING PRIVATE LIMITED U60300UP2018PTC133728 Director 2019-04-22 Ongoing
EBIX CABS PRIVATE LIMITED U63090UP2015PTC070904 Additional Director - 2019-05-01
EBIX CABS PRIVATE LIMITED U63090UP2015PTC070904 Director 2019-05-01 Ongoing
EBIX MONEY EXPRESS PRIVATE LIMITED U65100MH2013PTC246789 Additional Director - 2019-09-30
EBIX MONEY EXPRESS PRIVATE LIMITED U65100MH2013PTC246789 Director 2019-09-30 Ongoing
EBIX CAPITAL EXCHANGE PRIVATE LIMITED U65990UP2017PTC095621 Additional Director - 2019-09-28
EBIX CAPITAL EXCHANGE PRIVATE LIMITED U65990UP2017PTC095621 Director 2019-09-28 Ongoing
KRISH AND RAM FOREX PRIVATE LIMITED U67120KA2003PTC031589 Director 2019-04-15 Ongoing
KRISH AND RAM FOREX PRIVATE LIMITED U67120KA2003PTC031589 Whole-time director - 2019-04-15
EBIXCASH LIMITED U72900DL2002PLC392081 Additional Director - 2022-02-03
EBIXCASH LIMITED U72900DL2002PLC392081 Whole-time director 2022-02-03 Ongoing
EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Additional Director - 2019-12-30
EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Director 2019-12-30 Ongoing
CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Director - 2016-09-30
BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Director 2019-04-15 Ongoing
BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Director - 2018-03-16
BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Managing Director - 2019-04-15
ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS U91110MH1997NPL112538 Director 2011-01-25 Ongoing
Other Directorships of VIKAS VERMA
Company Name CIN Designation Appointment Date Cessation
DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Additional Director - 2019-09-27
DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Director 2019-09-27 Ongoing
DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Nodal Officer - 2021-03-05
EBIXCASH MOBILITY SOFTWARE INDIA LIMITED U30000MH1995PLC091944 CFO(KMP) - 2021-11-30
ROUTIER OPERATIONS CONSULTING PRIVATE LIMITED U60300UP2018PTC133728 Additional Director - 2019-04-22
ROUTIER OPERATIONS CONSULTING PRIVATE LIMITED U60300UP2018PTC133728 Director - 2021-12-01
EBIX TRAVEL & HOLIDAYS LIMITED U63040DL1948PLC402251 Additional Director - 2018-09-29
EBIX TRAVEL & HOLIDAYS LIMITED U63040DL1948PLC402251 Director - 2021-12-01
EBIX TOURS AND TRAVELS PRIVATE LIMITED U63040DL1991PTC393341 Additional Director - 2019-05-10
EBIX TOURS AND TRAVELS PRIVATE LIMITED U63040DL1991PTC393341 Director - 2021-12-01
LEISURE CORP PRIVATE LIMITED U63040DL2001PTC393891 Additional Director - 2018-09-29
LEISURE CORP PRIVATE LIMITED U63040DL2001PTC393891 Director 2018-09-29 Ongoing
EBIX TRAVELS PRIVATE LIMITED U63040DL2007PTC392725 Additional Director - 2018-01-31
EBIX TRAVELS PRIVATE LIMITED U63040DL2007PTC392725 Director - 2021-12-01
EBIX CABS PRIVATE LIMITED U63090UP2015PTC070904 Additional Director - 2019-05-01
EBIX CABS PRIVATE LIMITED U63090UP2015PTC070904 Director - 2021-12-01
KRISH AND RAM FOREX PRIVATE LIMITED U67120KA2003PTC031589 Additional Director - 2019-05-14
KRISH AND RAM FOREX PRIVATE LIMITED U67120KA2003PTC031589 Director - 2019-10-21
EBIXCASH FINANCIAL TECHNOLOGIES PRIVATE LIMITED U72200DL1999PTC391893 Additional Director - 2019-09-30
EBIXCASH FINANCIAL TECHNOLOGIES PRIVATE LIMITED U72200DL1999PTC391893 Director 2019-09-30 Ongoing
EBIX SOFTWARE ASIA SEZ PRIVATE LIMITED U72200DL2008PTC183455 Director 2011-01-18 Ongoing
TRIMAX DATACENTER SERVICES LIMITED U72200MH2008PLC184708 CFO(KMP) - 2021-11-30
ZILLIOUS SOLUTIONS PRIVATE LIMITED U72200UP2008PTC134580 Additional Director - 2019-04-25
ZILLIOUS SOLUTIONS PRIVATE LIMITED U72200UP2008PTC134580 Director 2019-04-25 Ongoing
EBIX VAYAM TECHNOLOGIES PRIVATE LIMITED U72300UP2016PTC077148 Director - 2016-03-21
EBIXCASH GLOBAL SERVICES PRIVATE LIMITED U72400UP1989PTC194222 Additional Director - 2020-11-27
EBIXCASH GLOBAL SERVICES PRIVATE LIMITED U72400UP1989PTC194222 Director 2020-11-27 Ongoing
EBIXCASH LIMITED U72900DL2002PLC392081 Director 2011-01-18 Ongoing
EBIX TECHNOLOGIES PRIVATE LIMITED U72900DL2014PTC392060 Additional Director - 2018-09-24
EBIX TECHNOLOGIES PRIVATE LIMITED U72900DL2014PTC392060 Director 2018-09-24 Ongoing
BSE EBIX INSURETECH PRIVATE LIMITED U72900MH2018PTC307446 Director 2018-04-03 Ongoing
EBIX CORPORATE SERVICES PRIVATE LIMITED U72900UP2011PTC073828 Nominee Director - 2019-04-11
EBIX BUS TECHNOLOGIES PRIVATE LIMITED U72900UP2018PTC105265 Director - 2021-12-01
ITZCASH PAYMENT SOLUTIONS LIMITED U74900MH2014PLC255105 Additional Director - 2017-08-17
ITZCASH PAYMENT SOLUTIONS LIMITED U74900MH2014PLC255105 Director - 2018-01-01
EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2018-09-29
EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2021-12-01
EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Additional Director - 2017-07-10
EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Director - 2021-12-01
BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Additional Director - 2019-08-21
BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Director - 2019-10-21
EBIX SMARTCLASS EDUCATIONAL SERVICES PRIVATE LIMITED U80903UP2014PTC134107 Additional Director - 2018-09-29
EBIX SMARTCLASS EDUCATIONAL SERVICES PRIVATE LIMITED U80903UP2014PTC134107 Director - 2021-12-01
EBIXCITY PRIVATE LIMITED U85100UP2021PTC152040 Director 2021-09-12 Ongoing
MERCURY HIMALAYAN EXPLORATIONS LTD. U92419WB1995PLC074734 Additional Director - 2018-09-27
MERCURY HIMALAYAN EXPLORATIONS LTD. U92419WB1995PLC074734 Director - 2020-09-08
Other Directorships of ADIL NOSHIR MITHAIWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPTI ANIRUDDHA JOSHI
Company Name CIN Designation Appointment Date Cessation
KALYANI VENTURES LIMITED U49231CT2019PLC015308 Additional Director - 2025-12-25
KALYANI VENTURES LIMITED U49231CT2019PLC015308 Director 2026-01-09 Ongoing
AXIS CAPITAL LIMITED U64990MH2005PLC157853 Company Secretary - 2011-12-14
Other Directorships of SHRIDHAR NARAYAN
Company Name CIN Designation Appointment Date Cessation
GENISYS RENEWABLE POWER LLP AAP-0002 Designated Partner 2019-04-23 Ongoing
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-02-20
FLORENCE FARMS PRIVATE LIMITED U01110MH2005PTC157447 Additional Director - 2015-08-31
FLORENCE FARMS PRIVATE LIMITED U01110MH2005PTC157447 Director - 2016-06-08
PALATUA FARMS PRIVATE LIMITED U01403MH2007PTC176654 Additional Director - 2015-08-25
PALATUA FARMS PRIVATE LIMITED U01403MH2007PTC176654 Director - 2015-10-26
VERPLACA FARMS PRIVATE LIMITED U01403MH2007PTC176656 Additional Director - 2015-08-31
VERPLACA FARMS PRIVATE LIMITED U01403MH2007PTC176656 Director - 2015-10-26
SHREENATH LIFESTYLE PRIVATE LIMITED U17214MH2013PTC242332 Director 2020-04-30 Ongoing
TAIYOU SOLAR PRIVATE LIMITED U35105MH2023PTC415548 Director 2023-12-15 Ongoing
ELECTRICUS CLEAN ENERGY PRIVATE LIMITED U35105MH2024PTC423462 Director 2024-04-12 Ongoing
GENISYS RENEWABLE POWER PRIVATE LIMITED U35105MH2024PTC429910 Director 2024-08-01 Ongoing
HE TERMINALS PRIVATE LIMITED U40100MH2010PTC201652 Additional Director - 2015-09-19
HE TERMINALS PRIVATE LIMITED U40100MH2010PTC201652 Director - 2017-09-07
HE MARKETING PRIVATE LIMITED U40100MH2010PTC205588 Additional Director - 2015-09-19
HE MARKETING PRIVATE LIMITED U40100MH2010PTC205588 Director - 2017-09-06
KOVAI ENERGY SOLUTIONS PRIVATE LIMITED U40106MH2016PTC340315 Additional Director - 2019-10-31
KOVAI ENERGY SOLUTIONS PRIVATE LIMITED U40106MH2016PTC340315 Director - 2024-03-28
RANGA ZONE ENERGY PRIVATE LIMITED U40108MH2016PTC340314 Additional Director - 2019-10-31
RANGA ZONE ENERGY PRIVATE LIMITED U40108MH2016PTC340314 Director - 2024-03-28
NUI SERVICES PRIVATE LIMITED U40300MH2010PTC201653 Additional Director - 2015-09-19
NUI SERVICES PRIVATE LIMITED U40300MH2010PTC201653 Director - 2017-09-26
SRIPERUMBUDUR INDUSTRIAL AND LOGISTICS PRIVATE LIMITED U41001MH2023PTC407881 Director 2023-08-01 Ongoing
TALEGAON INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2009PTC196008 Additional Director - 2017-09-29
TALEGAON INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2009PTC196008 Director 2017-09-29 Ongoing
GREENBASE INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2010PTC201012 Additional Director - 2019-09-26
GREENBASE INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2010PTC201012 Director - 2017-09-26
B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Additional Director - 2007-07-26
B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Director - 2010-04-20
JUTURNA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC172098 Additional Director - 2019-09-26
JUTURNA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC172098 Director 2019-09-26 Ongoing
LYRA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163884 Additional Director - 2015-08-31
LYRA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163884 Director - 2018-08-21
CELSIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163892 Additional Director - 2015-08-31
CELSIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163892 Director - 2018-08-21
RHODES CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163959 Additional Director - 2015-09-08
RHODES CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163959 Director - 2020-02-27
POMONA DEVELOPERS PRIVATE LIMITED U45201MH2007PTC173485 Additional Director - 2015-09-03
POMONA DEVELOPERS PRIVATE LIMITED U45201MH2007PTC173485 Director - 2022-07-08
ORAGADAM INDUSTRIAL AND LOGISTICS PRIVATE LIMITED U45201MH2021PTC363273 Director 2021-07-05 Ongoing
VADAKKUPATTU INDUSTRIAL PARKS PRIVATE LIMITED U45309MH2019PTC327321 Director 2019-06-27 Ongoing
BHIWANDI INDUSTRIAL &LOGISTICS PARKS PRIVATE LIMITED U45309MH2019PTC332769 Director 2019-11-08 Ongoing
KCP-2 INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U45309MH2022PTC388101 Director 2022-08-03 Ongoing
VOLUMNUS DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175671 Additional Director - 2015-08-03
VOLUMNUS DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175671 Director 2015-08-03 Ongoing
PORUS DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175892 Additional Director - 2015-08-26
PORUS DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175892 Director - 2023-01-09
HIRANANDANI UNIVERSAL PRIVATE LIMITED U45400MH2008PTC177289 Additional Director - 2015-09-07
HIRANANDANI UNIVERSAL PRIVATE LIMITED U45400MH2008PTC177289 Director - 2016-06-08
MELRONIA HOSPITALITY PRIVATE LIMITED U45400MH2016PTC274221 Director 2016-03-11 Ongoing
BANAMAKANAHALLI INDUSTRIAL AND LOGISTICS PRIVATE LIMITED U45400MH2022PTC388158 Director 2022-08-04 Ongoing
GB INDUSTRIAL PARKS CHENNAI PRIVATE LIMITED U45500MH2018PTC312072 Director - 2020-02-27
VKP-2 INDUSTRIAL PARKS PRIVATE LIMITED U45500MH2019PTC326891 Director 2019-06-18 Ongoing
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2010-11-05
FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Director - 2010-11-05
FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Additional Director - 2009-07-30
FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Director 2009-07-30 Ongoing
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2008-07-21
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Whole-time director - 2010-11-02
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2010-11-05
ENES FINANCE PRIVATE LIMITED U65990MH2019PTC320523 Director 2019-02-01 Ongoing
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2008-10-03
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2010-12-31
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2007-09-06
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2010-11-05
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Additional Director - 2010-07-15
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director - 2010-11-05
FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2010-11-05
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Director - 2009-10-21
VRIHIS PROPERTIES PRIVATE LIMITED U70100MH2016PTC274219 Director - 2018-01-06
FESTUS PROPERTIES PRIVATE LIMITED U70100MH2016PTC280926 Director - 2019-09-20
PAVOR DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176653 Additional Director - 2015-09-01
PAVOR DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176653 Director - 2021-09-30
STIMULA DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176655 Additional Director - 2015-08-03
STIMULA DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176655 Director - 2023-11-28
KSHITIJ PROPERTY SOLUTIONS PRIVATE LIMITED U70109MH2006PTC161374 Additional Director - 2007-08-24
KSHITIJ PROPERTY SOLUTIONS PRIVATE LIMITED U70109MH2006PTC161374 Nominee Director - 2010-11-05
TRATA E SYSTEMS PRIVATE LIMITED U72300MH2013PTC244669 Additional Director - 2017-09-30
TRATA E SYSTEMS PRIVATE LIMITED U72300MH2013PTC244669 Director - 2022-07-08
TARDID TECHNOLOGIES PRIVATE LIMITED U72900KA2016PTC093173 Additional Director - 2018-09-29
TARDID TECHNOLOGIES PRIVATE LIMITED U72900KA2016PTC093173 Director 2018-09-29 Ongoing
DCCF LABS PRIVATE LIMITED U72900MH2022PTC387672 Director 2022-07-27 Ongoing
PEGASUS FININVEST ADVISORY PRIVATE LIMITED U74140MH2008PTC233042 Additional Director - 2012-09-28
PEGASUS FININVEST ADVISORY PRIVATE LIMITED U74140MH2008PTC233042 Director - 2018-03-30
PEGASUS FININVEST ADVISORY PRIVATE LIMITED U74140MH2008PTC233042 Managing Director 2018-03-30 Ongoing
THRIVENI ACADEMY FOUNDATION & DEVELOPMENT CENTRE U80904MH2017NPL294415 Additional Director - 2020-12-24
THRIVENI ACADEMY FOUNDATION & DEVELOPMENT CENTRE U80904MH2017NPL294415 Director 2020-12-24 Ongoing
FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Director - 2010-11-05
Other Directorships of KRISHAN KANT RATHI
Company Name CIN Designation Appointment Date Cessation
RATHI ADVISORY PARTNERS LLP AAD-4958 Designated Partner 2015-03-05 Ongoing
INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Designated Partner 2015-09-10 Ongoing
FIRST BRIDGE FINANCIAL ADVISORS LLP AAE-6864 Designated Partner - 2016-07-05
FIRST BRIDGE FINCAP SERVICES LLP AAE-9439 Designated Partner 2019-09-30 Ongoing
FIRST BRIDGE FINCAP SERVICES LLP AAE-9439 Designated Partner - 2017-04-10
FIRST BRIDGE FINCAP SERVICES LLP AAE-9439 Partner - 2019-09-29
LUMOS ALTERNATES LLP AAZ-3487 Partner - 2024-01-11
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2010-08-09
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2007-09-27
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Manager - 2010-08-10
IMP POWERS LIMITED L31300DN1961PLC000232 Nominee Director - 2010-04-29
DIXON TECHNOLOGIES (INDIA) LIMITED L32101UP1993PLC066581 Additional Director - 2008-08-29
DIXON TECHNOLOGIES (INDIA) LIMITED L32101UP1993PLC066581 Director - 2011-08-24
AUTOLINE INDUSTRIES LIMITED L34300PN1996PLC104510 Nominee Director - 2020-07-30
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2008-09-23
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director - 2023-03-29
RATNABHUMI DEVELOPERS LIMITED L45200GJ2006PLC048776 Director - 2009-03-18
FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Additional Director - 2011-09-28
FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director - 2014-11-13
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-02-20
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2022-09-29
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Whole-time director - 2014-02-05
FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 Director - 2008-06-01
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Director - 2019-08-28
CAPITAL FOODS LIMITED U15134MH1995PLC085541 Additional Director 2012-01-06 Ongoing
TEA POST LIMITED U15491GJ2015PLC085010 Additional Director - 2016-11-15
TEA POST LIMITED U15491GJ2015PLC085010 Director - 2018-06-26
TURTLE LIMITED U17219WB1992PLC056339 Additional Director - 2011-08-29
TURTLE LIMITED U17219WB1992PLC056339 Director - 2014-10-28
LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Additional Director - 2010-09-30
LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Director - 2012-09-29
CLARKS FOOTWEAR PRIVATE LIMITED U19200MH2010PTC335449 Director - 2014-10-28
TREO ENGINEERING PRIVATE LIMITED U29190PN2009PTC134901 Additional Director - 2016-09-12
TREO ENGINEERING PRIVATE LIMITED U29190PN2009PTC134901 Director - 2019-06-07
SHENDRA ADVISORY SERVICES PRIVATE LIMITED U45200MH2005PTC157267 Director - 2021-10-21
GUPTA INFRASTRUCTURE ( INDIA ) PRIVATE LIMITED U45200WB2005PTC284839 Additional Director - 2007-09-28
GUPTA INFRASTRUCTURE ( INDIA ) PRIVATE LIMITED U45200WB2005PTC284839 Director - 2008-11-14
SILVEX CONSTRUCTIONS PRIVATE LIMITED U45309MH2009PTC195801 Additional Director - 2010-07-30
SILVEX CONSTRUCTIONS PRIVATE LIMITED U45309MH2009PTC195801 Director - 2011-03-31
CAPITAL FOODS PRIVATE LIMITED U51219MH2003PTC142121 Additional Director - 2013-07-15
AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Director - 2014-10-27
ZUPPA GEO NAVIGATION TECHNOLOGIES PRIVATE LIMITED U51420TN2005PTC057286 Director 2024-01-05 Ongoing
FUTUREBAZAAR INDIA LIMITED U51900MH2006PLC159197 Director - 2008-02-05
EXPRESS RETAIL SERVICES PRIVATE LIMITED U51909MH2004PTC309581 Additional Director - 2013-09-04
EXPRESS RETAIL SERVICES PRIVATE LIMITED U51909MH2004PTC309581 Director - 2014-06-23
FOOT- MART RETAIL INDIA LIMITED U51909MH2005PLC157355 Director - 2008-01-31
SPRINT ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC151869 Director - 2021-10-21
EDMON TRADING PRIVATE LIMITED U51909MH2006PTC164092 Director - 2008-03-10
CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 Director - 2008-01-31
FUTURE AXIOM TELECOM LIMITED U52110MH2006PLC159581 Director - 2008-05-15
AADHAAR RETAILING LIMITED U52110MH2006PLC160440 Additional Director - 2010-08-10
AADHAAR RETAILING LIMITED U52110MH2006PLC160440 Director - 2015-06-04
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2010-07-15
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2010-10-01
HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Director - 2008-01-28
FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director 2010-05-03 Ongoing
MAHAVEER FINANCE INDIA LIMITED U65191TN1981PLC008555 Additional Director - 2025-02-23
MAHAVEER FINANCE INDIA LIMITED U65191TN1981PLC008555 Nominee Director 2024-09-03 Ongoing
FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Director - 2008-01-31
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2010-07-15
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2013-03-01
GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2021-10-21
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2010-12-31
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2011-05-18
GENERALI CENTRAL INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2021-10-21
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2007-09-06
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2008-03-27
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director - 2008-03-25
FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2008-03-28
FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Additional Director - 2015-07-01
FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Managing Director 2015-07-01 Ongoing
INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Additional Director - 2008-11-10
INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Director - 2010-03-10
ZUPPA OEG GEN5 TECHNOLOGIES PRIVATE LIMITED U72200TN2022PTC150306 Additional Director - 2023-09-29
ZUPPA OEG GEN5 TECHNOLOGIES PRIVATE LIMITED U72200TN2022PTC150306 Director 2022-11-28 Ongoing
MY BOX TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC179167 Additional Director - 2009-09-29
MY BOX TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC179167 Director - 2010-03-24
INNEFU LABS LIMITED U73100DL2010PLC208052 Additional Director - 2017-04-07
INNEFU LABS LIMITED U73100DL2010PLC208052 Director - 2022-09-28
BIBA FASHION LIMITED U74110HR2002PLC083029 Additional Director - 2011-05-20
FUTURE MEDIA (INDIA) LIMITED U74300MH2006PLC160375 Director - 2008-03-31
OMEGA DESIGNS PRIVATE LIMITED U74899DL1994PTC059516 Additional Director - 2016-09-06
OMEGA DESIGNS PRIVATE LIMITED U74899DL1994PTC059516 Nominee Director - 2018-02-15
INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 Additional Director - 2013-06-01
LEAP INDIA LIMITED U74900MH2013PLC245166 Additional Director - 2019-09-26
LEAP INDIA LIMITED U74900MH2013PLC245166 Director - 2019-11-08
CLR FACILITY SERVICES PRIVATE LIMITED U74910PN2008PTC168139 Additional Director - 2018-01-19
CLR FACILITY SERVICES PRIVATE LIMITED U74910PN2008PTC168139 Director - 2020-08-05
CELIO RETAIL PRIVATE LIMITED U74994MH2008PTC181891 Additional Director - 2011-06-09
CELIO RETAIL PRIVATE LIMITED U74994MH2008PTC181891 Director - 2016-06-10
BAGZONE LIFESTYLES PRIVATE LIMITED U74994MH2008PTC188558 Director 2023-11-24 Ongoing
IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Director - 2008-01-31
FUTURE BRANDS LIMITED U74999MH2006PLC165722 Director - 2007-07-14
FUTURE KNOWLEDGE SERVICES LIMITED U74999MH2007PLC167122 Director - 2008-01-31
WORK STORE PRIVATE LIMITED U74999MH2007PTC166866 Additional Director - 2008-08-16
WORK STORE PRIVATE LIMITED U74999MH2007PTC166866 Director - 2008-08-16
INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Director - 2022-11-25
FIRST BRIDGE INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2021PTC362144 Additional Director - 2023-09-26
FIRST BRIDGE INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2021PTC362144 Director 2023-05-16 Ongoing
INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Additional Director - 2012-09-05
INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Director - 2014-07-05
OJB HERBALS PRIVATE LIMITED U85192WB2009PTC138045 Additional Director - 2024-09-29
OJB HERBALS PRIVATE LIMITED U85192WB2009PTC138045 Director 2024-04-19 Ongoing
INDRA K K RATHI FOUNDATION U88900MH2026NPL464772 Director 2026-01-05 Ongoing
AIRPORT RETAIL PRIVATE LIMITED U93090MH2006PTC165612 Director - 2008-05-16
HOLII ACCESSORIES LIMITED U93090MH2007PLC168048 Additional Director - 2010-09-20
HOLII ACCESSORIES LIMITED U93090MH2007PLC168048 Director - 2011-11-16
FUTURE CAPITAL INVESTMENT PRIVATE LIMITED U99999MH2006PTC159513 Director - 2008-01-31
Other Directorships of PARAG GUNVANTRAI SHAH
Company Name CIN Designation Appointment Date Cessation
PYXIS FINVEST LIMITED L65990MH2005PLC157586 Director - 2020-09-27
FALPAR CHEMICALS PRIVATE LIMITED U24110MH1993PTC074728 Additional Director 2015-04-15 Ongoing
FALPAR CHEMICALS PRIVATE LIMITED U24110MH1993PTC074728 Additional Director - 2016-09-30
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2016-09-29
Other Directorships of SHEETAL SINGH
Company Name CIN Designation Appointment Date Cessation
DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Additional Director - 2022-05-03
DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Director 2022-02-11 Ongoing
BE PHARMACEUTICALS PRIVATE LIMITED U24100TG2011PTC148362 Company Secretary - 2015-05-20
KONGSBERG MARITIME CM INDIA PRIVATE LIMITED U28920MH1991PTC326104 Company Secretary - 2018-09-03
NIPMAN FASTENER INDUSTRIES PRIVATE LIMITED U30001DL1997PTC084853 Company Secretary - 2013-08-09
EBIX MONEY EXPRESS PRIVATE LIMITED U65100MH2013PTC246789 Company Secretary - 2019-04-30
OVINGTON FINANCE PRIVATE LIMITED U65923DL2013PTC261042 Company Secretary - 2019-11-16
JAGRITI REALTORS PRIVATE LIMITED U70109DL2006PTC154330 Company Secretary - 2014-04-01
EBIXCASH LIMITED U72900DL2002PLC392081 Additional Director 2024-03-07 Ongoing
EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Additional Director - 2022-08-17
EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Director 2022-02-12 Ongoing
Other Directorships of VIVEK VIG
Company Name CIN Designation Appointment Date Cessation
SVAKARMA ADVISORY LLP AAC-9700 Designated Partner 2014-11-25 Ongoing
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2015-03-05
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Additional Director - 2016-07-14
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Nominee Director 2016-07-14 Ongoing
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2016-09-30
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2017-05-29
CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Additional Director - 2016-09-29
CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director 2016-09-29 Ongoing
RESPO FINANCIAL CAPITAL PRIVATE LIMITED U65990MH2021PTC373655 Additional Director - 2022-09-29
RESPO FINANCIAL CAPITAL PRIVATE LIMITED U65990MH2021PTC373655 Director 2021-12-28 Ongoing
CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Additional Director - 2016-09-08
SVAKARMA FINANCE PRIVATE LIMITED U65999MH2017PTC302033 Director - 2018-07-23
SVAKARMA FINANCE PRIVATE LIMITED U65999MH2017PTC302033 Whole-time director 2018-07-23 Ongoing
WEB 18 SECURITIES PRIVATE LIMITED U67120MH2006PTC165638 Additional Director - 2007-09-28
WEB 18 SECURITIES PRIVATE LIMITED U67120MH2006PTC165638 Director - 2007-11-24
DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Additional Director - 2009-03-19
DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Director - 2009-09-30
DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Whole-time director - 2015-03-31
DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Additional Director - 2009-01-01
DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Director - 2009-09-30
DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Managing Director - 2015-04-20
KAIROLEAF ANALYTIC PRIVATE LIMITED U72200MH2005PTC156835 Director - 2008-11-30
SVAKARMA SOCIAL FOUNDATION U74120MH2015NPL266510 Director 2015-07-10 Ongoing
INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA) U74899DL2001NPL109345 Additional Director - 2012-09-25
INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA) U74899DL2001NPL109345 Director 2012-09-25 Ongoing
TEAMRED MANAGEMENT SOLUTIONS PRIVATE LIMITED U74995MH2022PTC385405 Director 2022-06-25 Ongoing
CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Additional Director - 2016-09-30
VSV ADVISORY SERVICES PRIVATE LIMITED U74999MH2014PTC259656 Director 2014-11-24 Ongoing
DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Additional Director - 2010-09-27
DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Director - 2015-05-05
Other Directorships of BHARAT BAKHSHI
Company Name CIN Designation Appointment Date Cessation
ERNST & YOUNG LLP AAB-4343 Partner - 2022-03-31
JB CERESTRA INVESTMENT MANAGEMENT LLP AAM-5567 Partner - 2019-06-03
JUPITER WAGONS LIMITED L28100MP1979PLC049375 Additional Director - 2007-09-29
JUPITER WAGONS LIMITED L28100MP1979PLC049375 Nominee Director - 2011-08-10
INVENTIA HEALTHCARE LIMITED U24239MH1985PLC037597 Nominee Director - 2018-06-08
SARAVANA GLOBAL ENERGY LIMITED U31300TN2003PLC051135 Additional Director - 2008-02-20
SARAVANA GLOBAL ENERGY LIMITED U31300TN2003PLC051135 Nominee Director - 2017-07-14
BAJAJ MOTORS LIMITED U34103HR1986PLC024875 Additional Director - 2007-09-22
BAJAJ MOTORS LIMITED U34103HR1986PLC024875 Director - 2013-09-06
BAJAJ MOTORS LIMITED U34103HR1986PLC024875 Nominee Director - 2017-05-29
JACOB BALLAS INDIA PRIVATE LIMITED U67100DL1995PTC073510 Alternate Director - 2014-06-28
STARDRIVE BUSDUCTS PRIVATE LIMITED U72900TN1979PTC007991 Additional Director - 2010-05-07
THRRILL PARK LIMITED U92190MH2007PLC175250 Additional Director - 2015-09-30
THRRILL PARK LIMITED U92190MH2007PLC175250 Director - 2018-06-08
Other Directorships of RAJAN CHANDRAKANT BHAT
Company Name CIN Designation Appointment Date Cessation
CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Additional Director - 2009-07-17
TC FOREX SERVICES LIMITED U65921MH2006PLC238745 Additional Director - 2010-08-25
TC FOREX SERVICES LIMITED U65921MH2006PLC238745 Whole-time director - 2012-12-31
NECTAR LOYALTY MANAGEMENT INDIA LIMITED U74120MH2011PLC221894 Additional Director - 2012-12-31
NECTAR LOYALTY MANAGEMENT INDIA LIMITED U74120MH2011PLC221894 Director - 2013-02-12
GOLDRATT CONSULTING INDIA PRIVATE LIMITED U74999TN2012FTC085872 Additional Director - 2017-09-30
GOLDRATT CONSULTING INDIA PRIVATE LIMITED U74999TN2012FTC085872 Director 2017-09-30 Ongoing
Other Directorships of KUMUD RANJAN MOHANTY
Company Name CIN Designation Appointment Date Cessation
PYXIS FINVEST LIMITED L65990MH2005PLC157586 Additional Director - 2015-08-05
PYXIS FINVEST LIMITED L65990MH2005PLC157586 Managing Director 2015-08-05 Ongoing
CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Additional Director 2023-10-07 Ongoing
UNITY SHARED SERVICES PRIVATE LIMITED U70200DL2023PTC428365 Director - 2023-06-13
BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Additional Director - 2017-08-29
BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Director - 2018-06-29
Other Directorships of ASHOKKUMAR NARAYAN SHINKAR
Company Name CIN Designation Appointment Date Cessation
ASENKA HOMES LLP AAC-3979 Designated Partner 2014-06-24 Ongoing
STRUGENCE CAPITAL ADVISORS LLP AAC-3980 Designated Partner 2014-06-24 Ongoing
STRUGENCE PHARMA AND HEALTHCARE INVESTME NT ADVISORS LLP AAC-3981 Designated Partner 2014-06-24 Ongoing
STRUGENCE PHARMA AND HEALTHCARE INVESTME NT ADVISORS LLP AAC-3981 Partner - 2019-11-28
STRUGENCE INVESTMENT ADVISORS LLP AAC-3983 Designated Partner 2014-06-24 Ongoing
STRUGENCE SUSTAINABLE VENTURES LLP AAC-4452 Designated Partner 2014-07-09 Ongoing
SUPERB ASENKA HOUSING LLP AAO-4255 Designated Partner 2019-03-01 Ongoing
SAMUDITA KISAN VIKAS AGROTECH LLP AAS-1036 Designated Partner 2020-03-02 Ongoing
WANBURY LIMITED L51900MH1988PLC048455 Director - 2012-05-28
WANBURY LIMITED L51900MH1988PLC048455 Whole-time director - 2010-12-31
DOCTORS ORGANIC CHEMICALS LIMITED. U24230AP1986PLC006446 Director 2005-05-04 Ongoing
BEOND PHARMA LIMITED U24230MH2005PLC151476 Director - 2007-10-01
BRAVO HEALTHCARE LIMITED U24239MH2000PLC127301 Director - 2009-06-25
LIVEWELL SYSTEMS PRIVATE LIMITED U41000MH2017PTC293275 Director 2017-03-31 Ongoing
METALLICA ENTERPRISE PRIVATE LIMITED U51420MH2004PTC147451 Director - 2009-06-25
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2011-08-05
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2012-07-10
FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director 2010-11-02 Ongoing
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Whole-time director - 2013-03-01
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Additional Director - 2011-08-05
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2013-05-23
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2011-08-05
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2013-05-23
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2011-08-05
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2013-05-23
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Additional Director - 2011-08-05
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director 2011-08-05 Ongoing
FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Additional Director - 2011-08-05
FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director 2011-08-05 Ongoing
ALMA FINANCE & CAPITAL PRIVATE LIMITED U67190MH2012PTC230411 Additional Director 2022-05-20 Ongoing
ASENKA REALTY PRIVATE LIMITED U70102MH2012PTC233016 Additional Director - 2014-03-29
ASENKA REALTY PRIVATE LIMITED U70102MH2012PTC233016 Director - 2014-09-30
ASENKA REALTY PRIVATE LIMITED U70102MH2012PTC233016 Managing Director 2014-09-30 Ongoing
ASENKA REALTY PRIVATE LIMITED U70102MH2012PTC233016 Managing Director - 2014-09-29
KSHITIJ PROPERTY SOLUTIONS PRIVATE LIMITED U70109MH2006PTC161374 Additional Director - 2011-08-05
KSHITIJ PROPERTY SOLUTIONS PRIVATE LIMITED U70109MH2006PTC161374 Director - 2012-01-18
STRUGENCE BUSINESS PLATFORMS PRIVATE LIMITED U72300MH2012PTC233054 Additional Director - 2016-09-30
STRUGENCE BUSINESS PLATFORMS PRIVATE LIMITED U72300MH2012PTC233054 Director 2016-09-30 Ongoing
ASENKA EMER LOGISTICS PRIVATE LIMITED U74110MH2007PTC173068 Additional Director 2020-07-03 Ongoing
ASENKA EMER LOGISTICS PRIVATE LIMITED U74110MH2007PTC173068 Director - 2009-06-24
STRUGENCE HOLDINGS PRIVATE LIMITED U74120MH2014PTC255755 Director 2014-06-30 Ongoing
STRUGENCE ASSET RECONSTRUCTION PRIVATE LIMITED U74900MH2015PTC268394 Director - 2018-09-16
STRUGENCE TRUSTEE PRIVATE LIMITED U74999MH2016PTC284300 Additional Director 2021-10-22 Ongoing
ASENKA EMER ASSET MANAGERS PRIVATE LIMITED U74999MH2017PTC292728 Director 2017-03-20 Ongoing
FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Additional Director - 2011-10-31
STRUGENCE BENEVOLENT FOUNDATION U85310MH2016NPL283754 Director 2016-07-18 Ongoing
SOM AJAIB CHARITABLE FOUNDATION U85320MH2017NPL295780 Director 2017-06-05 Ongoing
Other Directorships of ANUJ CHIRANJILAL JOSHI
Other Directorships of ANAND KAMALNAYAN PANDIT
Company Name CIN Designation Appointment Date Cessation
NEOTERIC REAL ESTATE LLP AAA-6716 Designated Partner 2023-04-10 Ongoing
RPAP PROJECTS AND DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAC-0453 Designated Partner 2014-01-30 Ongoing
ANAM PROJECTS LIMITED LIABILITY PARTNERSHIP AAD-2927 Designated Partner 2024-03-26 Ongoing
ANAM PROJECTS LIMITED LIABILITY PARTNERSHIP AAD-2927 Designated Partner - 2021-11-25
BOMBAY MASTI FILMS LIMITED LIABILITY PARTNERSHIP AAG-1143 Designated Partner 2016-04-01 Ongoing
COLLEGE PICTURES LIMITED LIABILITY PARTNERSHIP AAH-1699 Designated Partner 2024-03-26 Ongoing
ANAND PANDIT MOTION PICTURES LIMITED LIABILITY PARTNERSHIP AAN-7757 Partner 2018-12-14 Ongoing
LOTUS SUNNY SIDE UP ENTERTAINMENT LIMITED LIABILITY PARTNERSHIP AAO-6920 Partner 2019-03-29 Ongoing
LOTUS TELENETWORK LIMITED LIABILITY PARTNERSHIP AAP-6589 Partner 2019-06-18 Ongoing
SHIVSHRUSHTI PROJECTS LIMITED LIABILITY PARTNERSHIP AAQ-4303 Designated Partner 2024-03-19 Ongoing
AISH MOTION PICTURES LLP ACE-2972 Designated Partner 2024-03-26 Ongoing
SRI ADHIKARI BROTHERS TELEVISION NETWORK LIMITED L32200MH1994PLC083853 Director - 2008-10-08
HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED L74899DL1970GOI005276 Director - 2017-02-10
BROADCAST INITIATIVES LIMITED CN L92130MH2004PLC144371 Director - 2008-06-24
WESTWIND REALTORS PRIVATE LIMITED U45200MH1993PTC074852 Director - 2008-10-08
RIDDHI PROJECTS PRIVATE LIMITED U45202GJ2007PTC059511 Director - 2013-02-08
AKP HOLDINGS PRIVATE LIMITED U68200MH2015PTC262020 Director 2015-02-17 Ongoing
KAMAL VALUE REALTY (INDIA) PRIVATE LIMITED U70100GJ2005PTC046964 Additional Director 2024-04-03 Ongoing
KAMAL VALUE REALTY (INDIA) PRIVATE LIMITED U70100GJ2005PTC046964 Director - 2013-06-29
SRI LOTUS REAL ESTATE CREATORS (INDIA) PRIVATE LIMITED U70100MH2000PTC125084 Director 2000-03-21 Ongoing
SRI LOTUS DEVELOPERS AND REALTY HOLDINGS PRIVATE LIMITED U70100MH2005PTC154074 Director - 2014-09-12
SEA WHISPER SERVICE APARTMENT PRIVATE LIMITED U70100MH2005PTC155226 Director - 2008-03-26
AAKASH VALUE REALTY PRIVATE LIMITED U70101MH2006PTC161879 Director - 2007-09-10
URMILA VALUE REALTY PRIVATE LIMITED U70101MH2007PTC189709 Director - 2013-06-29
COXCOMB REAL ESTATE PRIVATE LIMITED U70102MH2007PTC175124 Director - 2010-10-14
VEER SAVARKAR PROJECTS PRIVATE LIMITED U70102MH2013PTC247076 Director - 2014-06-12
ROSEMARY PROJECTS PRIVATE LIMITED U70102MH2013PTC247816 Director - 2017-05-15
PURNA PROJECTS PRIVATE LIMITED U70102MH2014PTC257762 Additional Director 2024-04-03 Ongoing
KUNIKA PROJECTS PRIVATE LIMITED U70102MH2014PTC260491 Director 2014-12-30 Ongoing
SHIVSHRUSHTI REAL ESTATE PRIVATE LIMITED U70109GJ2018PTC104294 Director 2018-09-20 Ongoing
ROCKSTAR REAL ESTATE PRIVATE LIMITED U70109MH2007PTC230226 Director - 2009-09-24
AISHWARYA PROPERTY & ESTATES PRIVATE LIMITED U70109MH2022PTC374261 Director 2022-01-03 Ongoing
RPAP PROPERTIES PRIVATE LIMITED U70109MH2022PTC374265 Director - 2023-11-18
ASHKA PROPERTIES PRIVATE LIMITED U70109MH2022PTC374267 Director 2022-01-03 Ongoing
RUDRATEJ PROPERTIES PRIVATE LIMITED U70109MH2022PTC374604 Director 2022-01-07 Ongoing
VALUEMART REAL ESTATE PRIVATE LIMITED U70109MH2022PTC376817 Director - 2023-02-06
TRUE VRITIKA PROJECTS PRIVATE LIMITED U70200GJ2017PTC098738 Director 2017-08-17 Ongoing
CREDENCE REALTY PRIVATE LIMITED U70200MH2007PTC170712 Director - 2014-01-13
PARVAIL INFOCOMM PRIVATE LIMITED U72200MH2006PTC161400 Director - 2007-04-11
YUREKA BEAUTY PRIVATE LIMITED U74110MH2007PTC175142 Director - 2013-05-20
SANGUINE MANAGEMENT SERVICES PRIVATE LIMITED U74140GJ2007PTC049929 Director - 2018-07-21
MI MARATHI MEDIA LIMITED U92100MH2004PLC145070 Director - 2008-06-24
LOTUS MOTION PICTURES PRIVATE LIMITED U92110MH2004PTC144901 Director - 2013-03-19
VALUEMART FILMS PRIVATE LIMITED U92120DL2008PTC434574 Director - 2013-03-19
JAWED HABIB HAIR AND BEAUTY LIMITED U93020MH2006PLC160931 Director - 2008-01-31
Other Directorships of MAHESH RAGHAVAN MENON
Company Name CIN Designation Appointment Date Cessation
SRM ENERGY LIMITED L17100DL1985PLC303047 Director - 2006-09-28
UTIQUE ENTERPRISES LIMITED L52100MH1985PLC037767 Director 2004-03-19 Ongoing
UTIQUE ENTERPRISES LIMITED L52100MH1985PLC037767 Director - 2023-09-26
TRYGGHET FINANCIAL SERVICES PVT LTD U67190MH1994PTC076097 Director - 2010-07-03
APPLE ASSET MANAGEMENT LIMITED U74110MH1993PLC074321 Director 2006-04-15 Ongoing

CIN Company Name Company Address
L65990MH1985PLC037697 DELPHI WORLD MONEY LIMITED 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E), , Mumbai, Maharashtra, India - 400098
U74999MH2016PLC273638 BUYFOREX INDIA LIMITED 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U65990MH2011PTC215027 INTERACTIVE FINANCIAL & TRADING SERVICES PRIVATE LIMITED 5TH FLOOR, MANEK PLAZA, KALINA CST ROAD, KOLEKALYAN, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098
U65100MH2013PTC246789 EBIX MONEY EXPRESS PRIVATE LIMITED 7th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U74900MH2014PLC255105 ITZCASH PAYMENT SOLUTIONS LIMITED 2nd Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U74992MH2006PTC162868 EBIX PAYTECH PRIVATE LIMITED 7TH FLOOR, MANEK PLAZA, KALINA CST ROAD, KOLEKALYAN, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098
U74999MH2006PTC160835 EBIX PAYMENT SERVICES PRIVATE LIMITED 2nd Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U91110MH1997NPL112538 ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS 8th Floor Manek Plaza, CST Road, Kolekalyan, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
U99999MH2000PTC125928 INTERACTIVE TRADEX INDIA PRIVATE LIMITED 5TH FLOOR, MANEK PLAZA, KALINA CST ROAD, KOLEKALYAN, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098
U72900MH2018PTC307446 EBIX INSURETECH PRIVATE LIMITED 7th Floor, Manek Plaza Kalina, CST Road, Kolekalyan Santacruz ( East) , Mumbai, Maharashtra, India - 400098
U65990MH2019PLC327312 REDBRICK HOLDINGS LIMITED 802, 8TH FLOOR, GRANDE PALLADIUM, 175 CST ROAD, KALINA, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098
U72900MH2019PLC327372 REDBRICK IT SUPPORT LIMITED 802, 8TH FLOOR, GRANDE PALLADIUM, 175 CST ROAD, KALINA, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098
U74999MH2014PTC253853 METAL BOX PROPERTY PRIVATE LIMITED 802B, 8th Floor, Grande Palladium, Metro Estate, 175, CST Road, Kalina, Santacruz (E), , Mumbai, Maharashtra, India - 400098
U72900MH2018FTC317984 TEAMVIEWER INDIA PRIVATE LIMITED Grande Palladium, 8th Floor, Unit No. 802A 175 CST Road, Metro Estate Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U51900MH1990PTC057730 BARON TRADING PRIVATE LIMITED CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098
U65990MH1994PTC079120 ANIYA INVESTMENT P LTD CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098
U70100MH1987PTC043265 APURVA DEVELOPERS PVT LTD CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098
U70100MH1994PTC083863 REVON PROPERTIES PRIVATE LIMITED CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098
U67120MH1994PTC079033 SANCHIT SECURITIES PRIVATE LIMITED CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098
U67120MH1997PTC111181 M K INFIN PRIVATE LIMITED CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098
U45203MH2018PTC469074 ALIGARH HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House, Off CST Road,Kalina, Santacruz (E), Mumbai - 400098,Mumbai,Mumbai,Maharashtra,400098-India
U45500MH2017PTC468822 CHITRADURGA HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House, Off CST Road,Kalina, Santacruz (E), Mumbai - 400098,Mumbai,Mumbai,Maharashtra,400098-India
U66190MH2019PTC333596 SUPERMATRIX FINANCIAL SERVICES PRIVATE LIMITED 401 MANEK PLAZA,OPP CENTRAL PLAZA, CST ROAD, KALINA,SANTACRUZ (EAST),MUMBAI,Mumbai City,Maharashtra,400098-India
U62013MH2024PTC424482 CONCINNITY MEDIA TECHNOLOGIES PRIVATE LIMITED 91 Springboard, 4th, 5th & 6th Floor, Vinay Bhavya Complex,159A,CST Road, Kalina, Santacruz (E) Mumbai,Mumbai,Mumbai,Maharashtra,400098-India
U01100MH2019PTC333596 COTYLEDON GREENS PRIVATE LIMITED 401 MANEK PLAZA,OPP CENTRAL PLAZA, CST ROAD, KALINA,SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098
U65999MH2010PTC204232 ACEPRO ADVISORS PRIVATE LIMITED 401, 4TH FLOOR, MANEK PLAZA, 167, VIDYANAGARI MARG KALINA, SANTACRUZ (E), MUMBAI , MUMBAI, Maharashtra, India - 400098
U67190MH2017PTC302367 ACEPRO FINANCE PRIVATE LIMITED 401, 4TH FLOOR, MANEK PLAZA,167 VIDYANAGARI MARG, KALINA, SANTACRUZ (E), MUMBAI , MUMBAI, Maharashtra, India - 400098
U52100MH2012PTC234720 REDEFINING RETAIL PRIVATE LIMITED Raheja Centre Point, 2nd Floor, 294 CST Road, Nr Mumbai University, Kalina, Santacruz (E), , Mumbai, Maharashtra, India - 400098
U70100MH1991PTC064234 UNIVERSAL CABLETEL AND DATACOM PRIVATE LIMITED 805/806, Windsor, 8th Floor, Off CST Road, Kalina, Santacruz (East), Mumbai -400 09 8 , Mumbai, Maharashtra, India - 400098

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10066724 2007-08-01 2007-10-24 2012-07-31 105,000,000.00 Axis Bank Limited
10110933 2008-04-30 2018-02-21 2023-03-16 405,000,000.00 HDFC BANK LIMITED
10131276 2008-10-14 2015-03-20 2022-03-07 451,000,000.00 AXIS BANK LTD.
10540595 2014-12-30 2016-03-30 2021-02-26 350,000,000.00 KOTAK MAHINDRA BANK LIMITED
10557540 2015-02-27 - 2017-03-22 65,000,000.00 CITY UNION BANK LIMITED
80024955 2006-01-04 2007-02-23 2008-06-18 160,000,000.00 Standard Chartered Bank
90151535 2001-06-19 2004-03-12 2006-01-16 32,500,000.00 RATNAKAR BANK LTD
100146013 2017-12-27 - 2019-02-15 250,000,000.00 RBL BANK LIMITED
100174757 2018-03-15 - 2023-06-07 60,000,000.00 HDFC BANK LIMITED
100224828 2018-11-28 2019-04-22 2022-03-14 100,000,000.00 YES BANK LIMITED
100249620 2019-03-12 - 2022-02-04 250,000,000.00 YES BANK LIMITED
100297702 2019-09-24 2023-09-28 - 160,000,000.00 ICICI BANK LIMITED
100592987 2022-06-23 - 2024-04-08 50,000,000.00 THE FEDERAL BANK LTD
100833334 2023-12-27 - - 318,621,000.00 ICICI BANK LIMITED
100924928 2024-05-03 - - 9,047,619.00 THE FEDERAL BANK LTD

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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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