• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      KARVY FINANCIAL SERVICES LIMITED

      CIN: U67190MH2001PLC227379
      Purchase Report

      KARVY FINANCIAL SERVICES LIMITED (CIN: U67190MH2001PLC227379) is a Public company incorporated on 18 Oct 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2050000000.00 and its paid up capital is Rs. 782500000.00.

      KARVY FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KARVY FINANCIAL SERVICES LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of KARVY FINANCIAL SERVICES LIMITED are MAHESH VIJAYAGOPAL, JYOTHI PRASAD, and BHAGWAN DAS NARANG.

      KARVY FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U67190MH2001PLC227379 and its registration number is 227379. Users may contact KARVY FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of KARVY FINANCIAL SERVICES LIMITED is 301, GUJRALS HOUSE, 167, CST ROAD, OPP IDBI BANK, KOLIVERY AREA VILLAGE, MMRDA, KALINA, SA NTACRUZ(E) , MUMBAI, Maharashtra, India - 400098.

      Current status of KARVY FINANCIAL SERVICES LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

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

      Purchase Report

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

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

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KARVY FINANCIAL SERVICES

      Purchase full report of KARVY FINANCIAL SERVICES

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

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

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

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

      Current Directors & Key Managerial Personnel of KARVY FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      00800219 MAHESH VIJAYAGOPAL Director 2009-08-10
      06947488 JYOTHI PRASAD Director 2020-08-08
      00826573 BHAGWAN DAS NARANG Director 2020-08-08
      Past Directors & Key Managerial Personnel of KARVY FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00028579 GOPALA KRISHNAMACHARYULU GOMATHAM Director - 2009-07-17
      00800219 MAHESH VIJAYAGOPAL Additional Director - 2009-08-10
      06947488 JYOTHI PRASAD Additional Director - 2020-08-08
      06947488 JYOTHI PRASAD Director - 2020-06-29
      00038052 BHAGWAN DASS NARANG Additional Director - 2013-04-29
      02887484 SANJEEV SEHRAWAT Additional Director - 2013-04-29
      02887484 SANJEEV SEHRAWAT Director - 2015-05-27
      05248652 AMIT SAXENA Additional Director - 2012-05-30
      05248652 AMIT SAXENA Managing Director - 2016-07-13
      05248652 AMIT SAXENA Whole-time director - 2015-12-30
      07899850 SABYASACHI RATH Additional Director - 2020-07-01
      07899850 SABYASACHI RATH CEO(KMP) - 2022-07-31
      07899850 SABYASACHI RATH Director - 2022-04-18
      07899850 SABYASACHI RATH Whole-time director - 2022-04-18
      00012265 YUGANDHAR MEKA Director - 2020-08-08
      00021606 SIVA RAMAKRISHNA MULPURI Director - 2014-09-16
      00148721 KRISHNA HARI GADDAM Additional Director - 2016-08-11
      00148721 KRISHNA HARI GADDAM Director - 2019-12-12
      03644315 ABHINANDAN GUPTA CFO - 2023-11-30
      03644315 ABHINANDAN GUPTA Company Secretary - 2022-01-29
      00057441 AMITABH JITENDRA CHATURVEDI Additional Director - 2020-08-08
      00057441 AMITABH JITENDRA CHATURVEDI Director - 2021-12-20
      00826573 BHAGWAN DAS NARANG Additional Director - 2020-08-08
      00826573 BHAGWAN DAS NARANG Director - 2017-06-06
      02589143 ABHISHEK NIRMAL BAXI CFO(KMP) - 2016-07-14
      06982011 AMRISH HASMUKHLAL SHAH CFO(KMP) - 2020-01-31
      07189252 YOGESH GAAT Additional Director - 2016-12-26
      07189252 YOGESH GAAT Managing Director - 2020-04-01
      10301175 SUNIL MADHAV SAMDANI CFO(KMP) - 2015-03-10
      Other Directorships of GOPALA KRISHNAMACHARYULU GOMATHAM
      Company Name CIN Designation Appointment Date Cessation
      PUTHUMANA CONSULTANTS LLP AAZ-7063 Designated Partner 2021-12-01 Ongoing
      VINA INFOMEDIARIES PRIVATE LIMITED U72200MH2000PTC127586 Director 2005-05-01 Ongoing
      PUTHUMANA CONSULTANTS PRIVATE LIMITED U74110TG2011PTC137014 Director - 2021-11-30
      Other Directorships of MAHESH VIJAYAGOPAL
      Company Name CIN Designation Appointment Date Cessation
      METEOR INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U45203TG2007PTC055604 Director - 2008-09-25
      KARVY REALTY & SERVICES LIMITED U45400TG2008PLC059067 Director - 2015-03-02
      EFIN SERVICES (INDIA) PRIVATE LIMITED U65900TG2009PTC062829 Director 2009-02-20 Ongoing
      KARVY FOREX & CURRENCIES PRIVATE LIMITED U65910TG2008PTC120871 Additional Director - 2011-08-17
      KARVY FOREX & CURRENCIES PRIVATE LIMITED U65910TG2008PTC120871 Director - 2018-04-09
      KARVY CAPITAL LIMITED U65990MH1981PLC025980 Additional Director - 2011-12-20
      KARVY CAPITAL LIMITED U65990MH1981PLC025980 Director - 2018-04-09
      KARVY GLOBAL SERVICES LIMITED U65993TG2000PLC035437 Director - 2018-04-09
      KARVY HOLDINGS LIMITED U65993TG2011PLC077813 Director - 2015-02-09
      KARVY BROKING (IFSC) LIMITED U65999GJ2017PLC095665 Director 2017-02-07 Ongoing
      KARVY REALTY (INDIA) LIMITED U66010TG2003PLC041681 Director - 2015-03-31
      KCPL CONSULTANCY SERVICES PRIVATE LIMITED U67100TG2007PTC056688 Director - 2017-07-24
      KARVY DATA MANAGEMENT SERVICES LIMITED U72300TG2008PLC058738 CEO(KMP) - 2020-05-01
      KARVY DATA MANAGEMENT SERVICES LIMITED U72300TG2008PLC058738 Director 2011-10-01 Ongoing
      KARVY DATA MANAGEMENT SERVICES LIMITED U72300TG2008PLC058738 Director - 2011-10-01
      KARVY DATA MANAGEMENT SERVICES LIMITED U72300TG2008PLC058738 Managing Director - 2023-12-30
      KARVY INSURANCE REPOSITORY LIMITED U72900TG2011PLC077244 Additional Director - 2012-02-01
      KARVY INSURANCE REPOSITORY LIMITED U72900TG2011PLC077244 Director 2012-02-01 Ongoing
      KARVY NEXT LIMITED U72900TG2017PLC119880 Director 2017-10-04 Ongoing
      KARVY INSIGHTS LIMITED U73200TG2015PLC097698 Director 2015-02-19 Ongoing
      BUOYANT CONSULTANTS PVT LTD U74140TG1982PTC003636 Director - 2017-04-28
      OLYMPUS ENTERTAINMENTS PRIVATE LIMITED U74300TG2007PTC056837 Director - 2010-09-13
      GREENKO SOLAR POWER (MEDAK) LIMITED U74900TG2015PLC097413 Director - 2017-11-01
      KARVY ANALYTICS LIMITED U74900TG2015PLC097851 Director - 2019-01-25
      SRISAIRAM PROJECTS LIMITED U74999TG2004PLC043292 Nominee Director - 2013-01-18
      SHORAPUR SOLAR POWER LIMITED U74999TG2016PLC109774 Additional Director - 2023-09-29
      SHORAPUR SOLAR POWER LIMITED U74999TG2016PLC109774 Director 2023-03-09 Ongoing
      KARVY RENEWABLE ENERGY PROJECTS LIMITED U74999TG2016PLC110676 Additional Director - 2023-09-29
      KARVY RENEWABLE ENERGY PROJECTS LIMITED U74999TG2016PLC110676 Director 2023-11-16 Ongoing
      KARVY DIGIKONNECT LIMITED U84200DL1992PLC219215 Additional Director - 2017-09-29
      KARVY DIGIKONNECT LIMITED U84200DL1992PLC219215 Director 2017-09-29 Ongoing
      KARVY INNOTECH LIMITED U93000DL2012PLC242938 Additional Director - 2018-06-22
      KARVY INNOTECH LIMITED U93000DL2012PLC242938 Director 2018-08-08 Ongoing
      KARVY INNOTECH LIMITED U93000DL2012PLC242938 Director - 2023-12-31
      KARVY INNOTECH LIMITED U93000DL2012PLC242938 Managing Director - 2018-08-08
      Other Directorships of JYOTHI PRASAD
      Company Name CIN Designation Appointment Date Cessation
      GRANULES INDIA LIMITED L24110TG1991PLC012471 Additional Director - 2019-08-29
      GRANULES INDIA LIMITED L24110TG1991PLC012471 Director - 2021-10-06
      SHIVAM AUTOTECH LIMITED L34300HR2005PLC081531 Additional Director - 2020-09-30
      SHIVAM AUTOTECH LIMITED L34300HR2005PLC081531 Director - 2023-04-28
      KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Director - 2021-01-08
      K.P.R.AGROCHEM LIMITED U24129AP2007PLC052216 Additional Director - 2015-08-14
      K.P.R.AGROCHEM LIMITED U24129AP2007PLC052216 Director - 2017-03-08
      KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Additional Director 2020-06-30 Ongoing
      KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Additional Director - 2020-06-29
      KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Director - 2020-06-29
      Other Directorships of BHAGWAN DASS NARANG
      Company Name CIN Designation Appointment Date Cessation
      AKAR AUTO INDUSTRIES LIMITED L29220MH1989PLC052305 Additional Director - 2013-09-27
      AKAR AUTO INDUSTRIES LIMITED L29220MH1989PLC052305 Director - 2013-11-04
      LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Additional Director - 2010-09-29
      LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Director - 2015-02-26
      SEMAC CONSULTANTS LIMITED L42900TZ1977PLC000780 Director - 2014-10-27
      SEMAC CONSULTANTS LIMITED L42900TZ1977PLC000780 Director appointed in casual vacancy - 2014-09-29
      VA TECH WABAG LIMITED L45205TN1995PLC030231 Additional Director - 2007-09-28
      DISH TV INDIA LIMITED L51909MH1988PLC287553 Additional Director - 2007-02-02
      AMAR UJALA LIMITED U22121DL2001PLC159705 Director - 2012-09-28
      IST STEEL AND POWER LIMITED U27102DL2005PLC139741 Director - 2011-04-01
      SLR METALIKS LIMITED U27106DL2005PLC142596 Additional Director - 2015-09-28
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Additional Director - 2007-09-27
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2013-09-26
      FAIRDEAL SUPPLIES LIMITED U51909WB1987PLC097552 Additional Director - 2011-04-01
      DELSTOX STOCKS AND SHARES LIMITED U67110DL1996PLC079973 Nominee Director - 2013-01-11
      MULTIPLES EQUITY FUND TRUSTEE PRIVATE LIMITED U74900MH2009PTC193065 Additional Director - 2010-08-31
      SEMAC CONSULTANTS PRIVATE LIMITED U85110TZ1987PTC017564 Additional Director - 2011-08-27
      MAYAR HEALTH RESORTS LIMITED U85199DL2003PLC120173 Additional Director - 2012-09-29
      MAYAR HEALTH RESORTS LIMITED U85199DL2003PLC120173 Director - 2014-03-25
      ARVIND TECHNO ENGINEERS PRIVATE LIMITED U99999DL1978PTC008855 Additional Director - 2011-09-21
      ARVIND TECHNO ENGINEERS PRIVATE LIMITED U99999DL1978PTC008855 Director - 2017-04-01
      Other Directorships of SANJEEV SEHRAWAT
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Additional Director - 2014-12-30
      KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Director - 2018-06-20
      BHARAT BIOTECH INTERNATIONAL LIMITED U24230TG1996PLC023232 Nominee Director - 2017-01-19
      CATASYNTH SPECIALITY CHEMICALS PRIVATE LIMITED U24233MH2016PTC271699 Nominee Director - 2019-08-30
      ANTHEA AROMATICS PVT LTD U24240MH1985PTC038118 Nominee Director - 2019-08-30
      RUBAMIN PRIVATE LIMITED U24299GJ1987PTC009942 Nominee Director - 2012-11-29
      CLININVEST HOLDINGS PRIVATE LIMITED U24299KA2006PTC040565 Additional Director - 2011-09-30
      CLININVEST HOLDINGS PRIVATE LIMITED U24299KA2006PTC040565 Nominee Director 2011-09-30 Ongoing
      UDUPI COCHIN SHIPYARD LIMITED U27209TN1984GOI010994 Director - 2014-08-11
      UDUPI COCHIN SHIPYARD LIMITED U27209TN1984GOI010994 Nominee Director - 2014-08-11
      MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED U29130MH2004PTC168150 Alternate Director - 2013-07-25
      VIJAY NIRMAN COMPANY PRIVATE LIMITED U45200AP2005PTC047097 Nominee Director - 2018-02-26
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Managing Director - 2010-04-08
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Nominee Director - 2009-12-07
      WONDER HOME FINANCE LIMITED U65999RJ2017PLC059619 Director 2020-06-09 Ongoing
      SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Additional Director - 2017-01-23
      SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Director - 2019-08-28
      Other Directorships of AMIT SAXENA
      Company Name CIN Designation Appointment Date Cessation
      UTX TRAVELS PRIVATE LIMITED U65120KA2018PTC109508 Director - 2019-07-26
      STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Managing Director - 2017-10-23
      KARVY HOLDINGS LIMITED U65993TG2011PLC077813 Director - 2016-02-18
      ONEKOSH FINANCIAL SERVICES PRIVATE LIMITED U65999MH2019PTC329015 Director - 2019-09-21
      ONEKOSH FINANCIAL SERVICES PRIVATE LIMITED U65999MH2019PTC329015 Managing Director 2019-09-21 Ongoing
      FAIR VINIMAY SERVICES PRIVATE LIMITED U74999MH2015PTC266575 Additional Director - 2021-11-30
      FAIR VINIMAY SERVICES PRIVATE LIMITED U74999MH2015PTC266575 Director 2021-11-30 Ongoing
      GROWKOSH SERVICES PRIVATE LIMITED U82990MH2021PTC355295 Director 2021-02-16 Ongoing
      UNIMONI FINANCIAL SERVICES LIMITED U85110KA1995PLC018175 Additional Director - 2017-11-19
      UNIMONI FINANCIAL SERVICES LIMITED U85110KA1995PLC018175 Director - 2019-07-26
      UNIMONI FINANCIAL SERVICES LIMITED U85110KA1995PLC018175 Managing Director - 2019-07-26
      EKOSH FINANCIAL SERVICES PRIVATE LIMITED U93000MH2019PTC333883 Director - 2020-01-27
      EKOSH FINANCIAL SERVICES PRIVATE LIMITED U93000MH2019PTC333883 Managing Director 2019-12-03 Ongoing
      Other Directorships of SABYASACHI RATH
      Company Name CIN Designation Appointment Date Cessation
      ESSEL FINANCE BUSINESS LOANS LIMITED U65990MH1996PLC097941 Additional Director - 2018-01-11
      ESSEL FINANCE BUSINESS LOANS LIMITED U65990MH1996PLC097941 CEO(KMP) - 2020-02-21
      ESSEL FINANCE BUSINESS LOANS LIMITED U65990MH1996PLC097941 Director - 2018-01-16
      ESSEL FINANCE BUSINESS LOANS LIMITED U65990MH1996PLC097941 Whole-time director - 2020-02-21
      ESSEL ADVISORS LIMITED U74110MH2015PLC268812 CEO(KMP) - 2018-01-16
      ESSEL ADVISORS LIMITED U74110MH2015PLC268812 Director - 2019-07-26
      ESSEL ADVISORS LIMITED U74110MH2015PLC268812 Whole-time director - 2018-01-16
      Other Directorships of YUGANDHAR MEKA
      Company Name CIN Designation Appointment Date Cessation
      POKARNA LIMITED L14102TG1991PLC013299 Additional Director - 2019-06-28
      POKARNA LIMITED L14102TG1991PLC013299 Director - 2019-04-01
      SURYALATA SPINNING MILLS LIMITED L18100TG1983PLC003962 Additional Director - 2024-08-01
      SURYALATA SPINNING MILLS LIMITED L18100TG1983PLC003962 Director 2024-08-05 Ongoing
      ALUFLUORIDE LTD L24110AP1984PLC005096 Additional Director - 2019-09-30
      ALUFLUORIDE LTD L24110AP1984PLC005096 Director 2019-09-30 Ongoing
      LOKESH MACHINES LTD L29219TG1983PLC004319 Director 2024-10-26 Ongoing
      SANKHYA INFOTECH LIMITED L72200TG1997PLC045396 Director - 2008-10-30
      RAINBOW CHILDREN'S MEDICARE LIMITED L85110TG1998PLC029914 Director - 2021-09-16
      POKARNA ENGINEERED STONE LIMITED U17219TG2001PLC036015 Additional Director - 2011-09-12
      POKARNA ENGINEERED STONE LIMITED U17219TG2001PLC036015 Director - 2024-03-31
      KARVY COMTRADE LIMITED U51909TG2003PLC042096 Director - 2015-12-22
      GLOBAL HOSPITAL (NORTH) LIMITED U55101DL2005PLC135739 Director - 2013-03-28
      ICOMM TELE LIMITED U64203TG1989PLC009561 Director - 2009-06-15
      KARVY GLOBAL SERVICES LIMITED U65993TG2000PLC035437 Director - 2015-12-22
      KARVY HOLDINGS LIMITED U65993TG2011PLC077813 Director - 2013-03-28
      KARVY INVESTMENT ADVISORY SERVICES LIMITED U67110TG2003PLC041680 Director - 2015-12-22
      KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Director 1995-03-30 Ongoing
      KARVY INVESTOR SERVICES LIMITED U67120TG1997PLC026253 Director - 2015-12-22
      KARVY COMPUTERSHARE PRIVATE LIMITED U72400TG2003PTC041636 Managing Director 2004-01-29 Ongoing
      NOVA CONSULTANTS LIMITED U74140MH1980PLC023592 Director - 2015-12-22
      KARVY CONSULTANTS LIMITED U74140TG1981PLC003122 Managing Director - 2020-07-01
      EESAVYASA TECHNOLOGIES PRIVATE LIMITED U74200TG2005PTC045802 Additional Director - 2014-06-17
      GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Director - 2013-03-26
      Other Directorships of SIVA RAMAKRISHNA MULPURI
      Company Name CIN Designation Appointment Date Cessation
      ANDHRA CEMENTS LIMITED L26942AP1936PLC002379 Director - 2010-11-17
      HBL ENGINEERING LIMITED L40109TG1986PLC006745 Director - 2010-05-29
      MOTORCITY ENTERPRISES PRIVATE LIMITED U23200MH1996PTC096730 Additional Director - 2013-09-30
      MOTORCITY ENTERPRISES PRIVATE LIMITED U23200MH1996PTC096730 Director - 2017-10-01
      EAST INDIA PETROLEUM PRIVATE LIMITED U23209AP1994PTC017623 Director - 2018-12-31
      AVD ENGINEERING PRIVATE LIMITED U29242TG2010PTC070585 Director - 2013-02-18
      ATHENA CHHATTISGARH POWER LIMITED U31908TG2007PLC058993 Additional Director - 2008-06-27
      ATHENA CHHATTISGARH POWER LIMITED U31908TG2007PLC058993 Director - 2008-12-28
      HIMSHAKTI PROJECTS PRIVATE LIMITED U40100HP2005PTC028666 Nominee Director - 2018-03-30
      COUNTRYWIDE POWER TRANSMISSION LIMITED U40101DL2005PLC141611 Additional Director - 2006-12-15
      COUNTRYWIDE POWER TRANSMISSION LIMITED U40101DL2005PLC141611 Director - 2015-03-25
      SAINJ HYDRO POWER PRIVATE LIMITED U40101HP2001PTC024547 Additional Director - 2009-09-30
      SAINJ HYDRO POWER PRIVATE LIMITED U40101HP2001PTC024547 Director - 2020-06-05
      MUTHE POWER PRIVATE LIMITED U40101HP2007PTC030686 Additional Director - 2007-09-21
      MUTHE POWER PRIVATE LIMITED U40101HP2007PTC030686 Director - 2020-06-05
      AMBARI POWER PROJECTS PRIVATE LIMITED U40102TG2013PTC090594 Director - 2014-10-27
      ATHENA DEMWE POWER LIMITED U40105DL2007PLC166628 Additional Director - 2008-09-25
      ATHENA DEMWE POWER LIMITED U40105DL2007PLC166628 Director - 2013-06-28
      ATHENA DEMWE POWER LIMITED U40105DL2007PLC166628 Nominee Director 2013-06-28 Ongoing
      EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Director - 2014-12-30
      ATHENA INFRAPROJECTS PRIVATE LIMITED U40108DL2003PTC120409 Additional Director - 2010-09-30
      ATHENA INFRAPROJECTS PRIVATE LIMITED U40108DL2003PTC120409 Director - 2020-02-03
      ATHENA KYNSHI POWER PRIVATE LIMITED U40109DL2008PTC173228 Additional Director - 2008-09-25
      ATHENA KYNSHI POWER PRIVATE LIMITED U40109DL2008PTC173228 Director - 2009-03-14
      ATHENA EMRA POWER PRIVATE LIMITED U40109DL2008PTC174203 Additional Director - 2008-09-25
      ATHENA EMRA POWER PRIVATE LIMITED U40109DL2008PTC174203 Director - 2009-03-14
      APPL POWER PRIVATE LIMITED U40300DL2009PTC188690 Additional Director - 2012-09-26
      APPL POWER PRIVATE LIMITED U40300DL2009PTC188690 Director - 2021-04-16
      AMUNRA PROPERTIES PRIVATE LIMITED U45200DL2008PTC174526 Director - 2009-03-23
      AMUNRA INFRATECH PRIVATE LIMITED U45200DL2008PTC176264 Additional Director - 2010-09-28
      AMUNRA INFRATECH PRIVATE LIMITED U45200DL2008PTC176264 Director - 2011-11-09
      BISWAS BUILDCON PRIVATE LIMITED U45201DL2005PTC141799 Director - 2009-03-27
      HIGHTEC PROPCON PRIVATE LIMITED U45201DL2005PTC142310 Director - 2007-02-28
      BACKBONE PROPERTIES PVT LTD U45201DL2005PTC143358 Additional Director - 2007-09-29
      BACKBONE PROPERTIES PVT LTD U45201DL2005PTC143358 Director - 2008-09-05
      BRUMA PROPERTIES PRIVATE LIMITED U45201DL2006PTC144633 Additional Director - 2007-09-29
      BRUMA PROPERTIES PRIVATE LIMITED U45201DL2006PTC144633 Director - 2009-02-24
      AUGUTUS INFRA PROJECTS PRIVATE LIMITED U45209TG2013PTC091038 Director - 2014-10-27
      KARVY INFRASTRUCTURE RESOURCES PRIVATE LIMITED U45400TG2009PTC062776 Director 2009-12-09 Ongoing
      KARVY COMTRADE LIMITED U51909TG2003PLC042096 Director 2003-11-20 Ongoing
      KARVY GLOBAL SERVICES LIMITED U65993TG2000PLC035437 Director 2004-12-31 Ongoing
      KARVY HOLDINGS LIMITED U65993TG2011PLC077813 Director - 2013-03-26
      KARVY INVESTMENT ADVISORY SERVICES LIMITED U67110TG2003PLC041680 Director 2004-11-30 Ongoing
      KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Whole-time director - 2014-09-24
      KARVY INVESTOR SERVICES LIMITED U67120TG1997PLC026253 Director 2000-01-12 Ongoing
      CHIRON INFRATECH PRIVATE LIMITED U70100DL2009PTC212387 Additional Director - 2010-12-23
      CHIRON INFRATECH PRIVATE LIMITED U70100DL2009PTC212387 Director 2010-12-23 Ongoing
      CKAR SYSTEMS PRIVATE LIMITED U72200MH2003PTC189959 Director 2004-09-25 Ongoing
      CBAY INFOTECH VENTURES PRIVATE LIMITED U72200TG2006PTC077463 Additional Director - 2010-09-30
      CBAY INFOTECH VENTURES PRIVATE LIMITED U72200TG2006PTC077463 Director 2010-09-30 Ongoing
      KARVY COMPUTERSHARE PRIVATE LIMITED U72400TG2003PTC041636 Director - 2015-03-09
      AQUITY SOLUTIONS INDIA PRIVATE LIMITED U72900MH1999PTC120346 Additional Director - 2012-09-28
      AQUITY SOLUTIONS INDIA PRIVATE LIMITED U72900MH1999PTC120346 Director - 2010-06-29
      ATHENA PROJECTS PRIVATE LIMITED U74140DL2004PTC128120 Director - 2021-04-16
      KARVY CONSULTANTS LIMITED U74140TG1981PLC003122 Director 1981-11-23 Ongoing
      ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Additional Director - 2008-06-23
      ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Director - 2024-01-04
      CONCORD REALTOR PVT LTD U74899DL2005PTC142308 Additional Director - 2007-02-15
      CONCORD REALTOR PVT LTD U74899DL2005PTC142308 Director - 2009-03-26
      ECO PROPCON PRIVATE LIMITED U74899DL2005PTC143357 Director - 2009-03-25
      ATHENA SECURITY SOLUTIONS INDIA PRIVATE LIMITED U74920TG2009PTC065653 Director - 2012-06-06
      SATLUJ INFRAPROJECTS PRIVATE LIMITED U74999DL2012PTC236651 Director - 2015-03-25
      KOLAB MANAGEMENT SERVICES PRIVATE LIMITED U93000DL2010PTC205341 Additional Director - 2012-09-26
      KOLAB MANAGEMENT SERVICES PRIVATE LIMITED U93000DL2010PTC205341 Director - 2015-03-25
      Other Directorships of KRISHNA HARI GADDAM
      Company Name CIN Designation Appointment Date Cessation
      KARVY REALTY & SERVICES LIMITED U45400TG2008PLC059067 Additional Director - 2015-09-30
      KARVY REALTY & SERVICES LIMITED U45400TG2008PLC059067 Director - 2018-04-23
      KARVY CAPITAL LIMITED U65990MH1981PLC025980 Additional Director - 2013-05-15
      KARVY CAPITAL LIMITED U65990MH1981PLC025980 Director - 2019-12-12
      SURANJ CONSULTANCY SERVICES PVT LTD U65993TG1993PTC015291 Director - 2012-07-13
      KARVY HOLDINGS LIMITED U65993TG2011PLC077813 Director - 2019-12-12
      ZENITH INSURANCE SERVICES PRIVATE LIMITED U66010TG2003PTC040697 Director - 2012-09-25
      CHAMPION INSURANCE SERVICES PRIVATE LIMITED U66010TG2003PTC040743 Director - 2012-09-25
      ULTIMATE INSURANCE SERVICES PRIVATE LIMITED U66010TG2003PTC040744 Director - 2012-09-25
      VITALINK WEALTH ADVISORY SERVICES PRIVATE LIMITED U67100TG2001PTC036745 Director - 2012-06-27
      CLASSIC WEALTH MANAGEMENT SERVICES PRIVATE LIMITED U67190KA2001PTC074487 Director - 2012-06-06
      FIRST MERCANTILE WEALTH MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2001PTC243896 Director - 2012-08-23
      NOVA WEALTH MANAGEMENT SERVICES PRIVATE LIMITED U67190UP2001PTC064355 Director - 2012-08-23
      KARVY RENEWABLE ENERGY PROJECTS LIMITED U74999TG2016PLC110676 Additional Director - 2017-09-30
      KARVY RENEWABLE ENERGY PROJECTS LIMITED U74999TG2016PLC110676 Director - 2019-12-12
      GRINIBHRIT SOLAR POWER PRIVATE LIMITED U74999TG2016PTC110612 Additional Director - 2017-11-15
      GRINIBHRIT SOLAR POWER PRIVATE LIMITED U74999TG2016PTC110612 Director - 2019-07-30
      ACHINTYA SOLAR POWER PRIVATE LIMITED U74999TG2016PTC110644 Additional Director - 2017-11-15
      ACHINTYA SOLAR POWER PRIVATE LIMITED U74999TG2016PTC110644 Director - 2019-07-30
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      Company Name CIN Designation Appointment Date Cessation
      ESSEL FINANCE BUSINESS LOANS LIMITED U65990MH1996PLC097941 CFO(KMP) - 2020-01-20
      TRAVELEX INDIA PRIVATE LIMITED U67190MH2002PTC137759 Additional Director - 2011-09-15
      TRAVELEX INDIA PRIVATE LIMITED U67190MH2002PTC137759 Company Secretary - 2014-02-06
      TRAVELEX INDIA PRIVATE LIMITED U67190MH2002PTC137759 Whole-time director - 2014-02-06
      Other Directorships of AMITABH JITENDRA CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      ESSEL FINANCE MANAGEMENT LLP AAB-2967 Partner - 2019-06-04
      DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Director - 2008-10-13
      DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Managing Director - 2012-02-06
      NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Director - 2008-04-24
      LKP FINANCE LIMITED L65990MH1984PLC032831 Nominee Director - 2019-10-22
      PURPLE FINANCE LIMITED L67120MH1993PLC075037 Additional Director - 2022-03-24
      PURPLE FINANCE LIMITED L67120MH1993PLC075037 Director 2022-03-24 Ongoing
      ASSOTECH LIMITED U45201DL1996PLC078063 Nominee Director 2015-10-21 Ongoing
      RELIANCE INFOINVESTMENTS LIMITED U51900MH1999PLC121491 Director 2005-09-05 Ongoing
      NAVI AMC LIMITED U65990KA2009PLC165296 Additional Director - 2017-09-22
      NAVI AMC LIMITED U65990KA2009PLC165296 Director - 2021-02-11
      KARVY CAPITAL LIMITED U65990MH1981PLC025980 Additional Director - 2020-08-28
      KARVY CAPITAL LIMITED U65990MH1981PLC025980 Director - 2022-03-02
      ESSEL FINANCE BUSINESS LOANS LIMITED U65990MH1996PLC097941 Director - 2019-12-20
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2007-08-23
      PURPLE INDIA HOLDINGS LIMITED U65993MH2012PLC229356 Additional Director - 2013-12-31
      RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2008-04-23
      CENTCART INSURANCE BROKING SERVICES PRIVATE LIMITED U66010TG2011PTC072817 Additional Director - 2018-08-29
      CENTCART INSURANCE BROKING SERVICES PRIVATE LIMITED U66010TG2011PTC072817 Director - 2019-08-20
      RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Additional Director - 2007-07-02
      RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Director - 2008-03-31
      KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 CEO(KMP) - 2021-01-14
      KARVY INVESTOR SERVICES LIMITED U67120TG1997PLC026253 Additional Director - 2020-12-26
      KARVY INVESTOR SERVICES LIMITED U67120TG1997PLC026253 Director 2020-12-26 Ongoing
      KARVY INVESTOR SERVICES LIMITED U67120TG1997PLC026253 Director - 2021-12-17
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      ESSEL FINANCE WEALTH ZONE PRIVATE LIMITED U67190TN2008PTC066315 Beneficial Owner - 2021-11-25
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      ESSEL FINANCE CAPSTAR ADVISORY LIMITED U74110MH2008PLC183873 Beneficial Owner - 2021-12-08
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      SUPREME CONSULTING AND ADVISORY SERVICES LIMITED U74110TN1995PLC031910 Additional Director - 2015-09-29
      SUPREME CONSULTING AND ADVISORY SERVICES LIMITED U74110TN1995PLC031910 Director - 2019-06-21
      DAKSHIN MERCANTILE PRIVATE LIMITED U74120MH2013PTC245822 Additional Director - 2018-09-28
      DAKSHIN MERCANTILE PRIVATE LIMITED U74120MH2013PTC245822 Director - 2019-11-12
      ESSEL FINANCE PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2013PTC244379 Additional Director - 2014-08-30
      ESSEL FINANCE PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2013PTC244379 Beneficial Owner - 2021-12-22
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      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2008-03-31
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2009-09-10
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      Company Name CIN Designation Appointment Date Cessation
      AKAR AUTO INDUSTRIES LIMITED L29220MH1989PLC052305 Additional Director - 2013-09-27
      AKAR AUTO INDUSTRIES LIMITED L29220MH1989PLC052305 Director - 2013-11-04
      SHIVAM AUTOTECH LIMITED L34300HR2005PLC081531 Director - 2017-06-06
      LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Additional Director - 2010-09-29
      LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Director - 2015-02-26
      SEMAC CONSULTANTS LIMITED L42900TZ1977PLC000780 Director - 2014-10-27
      SEMAC CONSULTANTS LIMITED L42900TZ1977PLC000780 Director appointed in casual vacancy - 2014-09-29
      VA TECH WABAG LIMITED L45205TN1995PLC030231 Additional Director - 2007-09-28
      VA TECH WABAG LIMITED L45205TN1995PLC030231 Director - 2020-09-23
      DISH TV INDIA LIMITED L51909MH1988PLC287553 Additional Director - 2007-02-02
      DISH TV INDIA LIMITED L51909MH1988PLC287553 Director - 2022-09-26
      AMAR UJALA LIMITED U22121DL2001PLC159705 Director - 2012-09-28
      IST STEEL AND POWER LIMITED U27102DL2005PLC139741 Director - 2011-04-01
      SLR METALIKS LIMITED U27106DL2005PLC142596 Additional Director - 2015-09-28
      SLR METALIKS LIMITED U27106DL2005PLC142596 Director - 2017-06-06
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Additional Director - 2007-09-27
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2013-09-26
      JUBILEE HILLS LANDMARK PROJECTS PRIVATE LIMITED U45201TG2006PTC098108 Director - 2018-01-24
      FAIRDEAL SUPPLIES LIMITED U51909WB1987PLC097552 Additional Director - 2011-04-01
      OVINGTON FINANCE PRIVATE LIMITED U65923DL2013PTC261042 Director 2017-06-07 Ongoing
      OVINGTON FINANCE PRIVATE LIMITED U65923DL2013PTC261042 Director - 2017-06-06
      DELSTOX STOCKS AND SHARES LIMITED U67110DL1996PLC079973 Nominee Director - 2013-01-11
      SHRI VENIMADHAV PORTFOLIO PRIVATE LIMITED U67120DL2005PTC143089 Director 2005-11-29 Ongoing
      KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Additional Director 2020-06-30 Ongoing
      KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Director - 2020-06-29
      HERO CORPORATE SERVICE PRIVATE LIMITED U74899DL1995PTC065253 Additional Director - 2019-09-24
      HERO CORPORATE SERVICE PRIVATE LIMITED U74899DL1995PTC065253 Director 2019-09-24 Ongoing
      MULTIPLES EQUITY FUND TRUSTEE PRIVATE LIMITED U74900MH2009PTC193065 Additional Director - 2010-08-31
      MULTIPLES EQUITY FUND TRUSTEE PRIVATE LIMITED U74900MH2009PTC193065 Director - 2017-06-06
      SEMAC CONSULTANTS PRIVATE LIMITED U85110TZ1987PTC017564 Additional Director - 2011-08-27
      SEMAC CONSULTANTS PRIVATE LIMITED U85110TZ1987PTC017564 Director - 2018-03-22
      MAYAR HEALTH RESORTS LIMITED U85199DL2003PLC120173 Additional Director - 2012-09-29
      MAYAR HEALTH RESORTS LIMITED U85199DL2003PLC120173 Director - 2014-03-25
      OVINGTON ASSET MANAGEMENT PRIVATE LIMITED U93000DL2009PTC192422 Director - 2012-03-05
      ARVIND TECHNO ENGINEERS PRIVATE LIMITED U99999DL1978PTC008855 Additional Director - 2011-09-21
      ARVIND TECHNO ENGINEERS PRIVATE LIMITED U99999DL1978PTC008855 Director - 2017-04-01
      Other Directorships of ABHISHEK NIRMAL BAXI
      Company Name CIN Designation Appointment Date Cessation
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 CFO - 2024-06-01
      DECAGON INVESTMENTS PRIVATE LIMITED U65993MH1996PTC102162 Additional Director - 2009-09-24
      DECAGON INVESTMENTS PRIVATE LIMITED U65993MH1996PTC102162 Director - 2010-12-16
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 CFO(KMP) - 2018-12-29
      UBS SECURITIES INDIA PRIVATE LIMITED U67120MH1996PTC097299 Additional Director - 2010-09-27
      UBS SECURITIES INDIA PRIVATE LIMITED U67120MH1996PTC097299 Director - 2010-12-15
      UBS (INDIA) PRIVATE LIMITED U74900MH1996PTC102161 Additional Director - 2010-09-29
      UBS (INDIA) PRIVATE LIMITED U74900MH1996PTC102161 Director - 2011-01-24
      Other Directorships of AMRISH HASMUKHLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-23
      RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 CFO(KMP) - 2016-12-06
      RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 CFO(KMP) - 2018-03-06
      QUARA AI TECH PRIVATE LIMITED U72900MH2020PTC341119 Additional Director - 2021-11-16
      QUARA AI TECH PRIVATE LIMITED U72900MH2020PTC341119 Director 2021-11-16 Ongoing
      Other Directorships of YOGESH GAAT
      Company Name CIN Designation Appointment Date Cessation
      STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2015-05-19
      STCI FINANCE LIMITED U51900MH1994PLC078303 CEO(KMP) - 2016-12-24
      STCI FINANCE LIMITED U51900MH1994PLC078303 Managing Director - 2016-12-24
      STCI COMMODITIES LIMITED U67120MH2004PLC148711 Additional Director - 2015-09-22
      STCI COMMODITIES LIMITED U67120MH2004PLC148711 Director - 2016-12-24
      Other Directorships of SUNIL MADHAV SAMDANI
      Company Name CIN Designation Appointment Date Cessation
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2024-01-13
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Whole-time director 2023-11-01 Ongoing
      BANDHAN BANK LIMITED L67190WB2014PLC204622 CFO - 2023-10-19
      BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 CFO(KMP) - 2018-03-15

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      U74995MH2018FTC330118 EVERLEDGER SYSTEMS PRIVATE LIMITED 1st Floor, Kagalwala House, Plot No. 175, Behind Metro House, CST Road, Kalina, Sa ntacruz(E) , Mumbai, Maharashtra, India - 400098
      U93030MH2012PTC229574 ORGANIC INFORMATION SERVICES PRIVATE LIMITED 1st & 2nd Flr, Kagalwala House, Plot No. 175 Behind Metro House, CST Road, Kalina, Sa ntacruz-E , Mumbai, Maharashtra, India - 400098
      U64990MH2023PLC400710 JSW ONE FINANCE LIMITED 6th Floor, Grande Palladium, CST Road, Kolivery Village, MMRDA Area, Kalina, Santacruz (East),Mumbai,Mumbai,Maharashtra,400098-India
      U27320MH2018PLC374653 PIOMBINO STEEL LIMITED 6th Floor, Grande Palladium, 175, CST Road, Kolivery Village MMRDA Area Kalina, Sant acruz East , Mumbai, Maharashtra, India - 400098
      U70109MH2017PTC297238 EPARK PROPERTY PRIVATE LIMITED 1ST & 2ND FLOOR, KAGALWALA HOUSE, PLOT 175 BEHIND METRO HOUSE,CST RD,KALINA, BKC,SA NTACRUZ E , MUMBAI, Maharashtra, India - 400098
      U70109MH2017PTC297243 EPARK STRUCTURE PRIVATE LIMITED 1ST & 2ND FLOOR, KAGALWALA HOUSE, PLOT 175 BEHIND METRO HOUSE,CST RD,KALINA, BKC,SA NTACRUZ E , MUMBAI, Maharashtra, India - 400098
      U70109MH2017PTC299734 ACUITY APARTMENTS PRIVATE LIMITED 1ST & 2ND FLOOR, KAGALWALA HOUSE, PLOT 175 BEHIND METRO HOUSE,CST RD,KALINA, BKC,SA NTACRUZ E , MUMBAI, Maharashtra, India - 400098
      U70109MH2017PTC299913 ACUITY REALTORS PRIVATE LIMITED 1ST & 2ND FLOOR, KAGALWALA HOUSE, PLOT 175 BEHIND METRO HOUSE,CST RD,KALINA, BKC,SA NTACRUZ E , MUMBAI, Maharashtra, India - 400098
      U70200MH2016PTC287404 MOF PROJECTS PRIVATE LIMITED 1ST & 2ND FLOOR, KAGALWALA HOUSE, PLOT 175 BEHIND METRO HOUSE,CST RD,KALINA, BKC,SA NTACRUZ E , MUMBAI, Maharashtra, India - 400098
      U70200MH2017PTC297248 EPARK ERECTOR PRIVATE LIMITED 1ST & 2ND FLOOR, KAGALWALA HOUSE, PLOT 175 BEHIND METRO HOUSE,CST RD,KALINA, BKC,SA NTACRUZ E , MUMBAI, Maharashtra, India - 400098
      U70200MH2017PTC300743 ACUITY PLANNERS PRIVATE LIMITED 1ST & 2ND FLOOR, KAGALWALA HOUSE, PLOT 175 BEHIND METRO HOUSE,CST RD,KALINA, BKC,SA NTACRUZ E , MUMBAI, Maharashtra, India - 400098
      U74999MH2008PTC186632 MMASTER ERECTORS PRIVATE LIMITED 1ST & 2ND FLOOR, KAGALWALA HOUSE, PLOT 175 BEHIND METRO HOUSE,CST RD,KALINA, BKC,SA NTACRUZ E , MUMBAI, Maharashtra, India - 400098
      ACK-2865 AQUALYTICS LLP Behind Mercedes Showroom, Kalina Kagalwala House C, Block East Wing,,Metro E state, 175 CST, Road, Mumbai 400098, Maharashtra,Mumbai,Mumbai,Maharashtra,India-400098
      AAK-0283 KEYBOND INDUSTRIES LLP 17, SUPER HOUSE, AMAR IND. ESTATE, OPP. FEDERAL BANK, C.S.T ROAD, KALINA, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400098
      U32400MH2024PTC432483 BLUENCORE GAMES PRIVATE LIMITED FLAT NO E/102 GOLDEN SQUARE, CO-OP HOUSING SOCIETY OPP CST ROAD,,KALINA, SANTACRUZ (E), MUMBAI,Mumbai,Mumbai,Maharashtra,400098-India
      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
      U74999MH2011PLC218842 ACEX LOGISTICS LIMITED 201 A wing, Avashya House , CST Road, Kalina Santacruz (E), Mumbai ,400098 , MUMBAI, Maharashtra, India - 400098
      U51909MH2017PTC294457 ELEXE FASHION AND LIFESTYLE INDIA PRIVATE LIMITED Behind Mercedes Showroom Kalina Kagalwala House House C Block East Wing Metro E state 17 5 CST Road , Mumbai, Maharashtra, India - 400098
      U74900MH2009PTC193895 VINNING CORPORATE SERVICES PRIVATE LIMITED ROOM NO 1, HOUSE NO 24, KOLIVERY VILLAGE, KALINA SANTACRUZ (E), NEXT TO MILITARY C SANTAC RUZ (E) , MUMBAI, Maharashtra, India - 400098
      U72900MH2019PTC329379 QUENEXT WORLD TECHNOLOGY PRIVATE LIMITED 91 Springboard, 1st &2nd Floor, Kagalwala House, Behind Metro House, CST Road,Kalina, San tacruz (E) , MUMBAI, Maharashtra, India - 400098
      U74999MH2018PTC304228 LERT MARINE PRIVATE LIMITED 2nd floor kagalwala House , Plot No .175, Behind Metro House , CST Road Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U29253MH2015FTC263372 AOKI LABORATORY INDIA PRIVATE LIMITED 1 & 2 Floor,Kagalwala House,Plot No175,Behind Metro House CST Road,Kalina,BKC,Sanatacr uz(E) , Mumbai, Maharashtra, India - 400098
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      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
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            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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