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CAPITAL FIRST INVESTMENT ADVISORY LIMITE D

CIN: U67190MH2004PLC150329

CAPITAL FIRST INVESTMENT ADVISORY LIMITE D (CIN: U67190MH2004PLC150329) is a Public company incorporated on 31 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 60059030.00.

CAPITAL FIRST INVESTMENT ADVISORY LIMITE D's Annual General Meeting (AGM) was last held on 17 Jun 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.CAPITAL FIRST INVESTMENT ADVISORY LIMITE D'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 CAPITAL FIRST INVESTMENT ADVISORY LIMITE D are ANAND JAYPRAKASH RAI, PRASHANT SHANKAR SHETTY, and SACHIN AGRAWAL.

CAPITAL FIRST INVESTMENT ADVISORY LIMITE D's Corporate Identification Number (CIN) is U67190MH2004PLC150329 and its registration number is 150329. Users may contact CAPITAL FIRST INVESTMENT ADVISORY LIMITE D on its Email address - [email protected]. Registered address of CAPITAL FIRST INVESTMENT ADVISORY LIMITE D is India Bulls Finance Centre, Tower II, 15th Floor, Senapati Bapat Marg, Elphinstone ( West ). , MUMBAI, Maharashtra, India - 400013.

Current status of CAPITAL FIRST INVESTMENT ADVISORY LIMITE D is - Amalgamated.

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 CAPITAL FIRST INVESTMENT ADVISORY LIMITE D includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CAPITAL FIRST INVESTMENT ADVISORY LIMITE D 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 CAPITAL FIRST INVESTMENT ADVISORY LIMITE D
DIN Director Name Designation Appointment Date
07019167 ANAND JAYPRAKASH RAI Director 2015-07-16
03026333 PRASHANT SHANKAR SHETTY Director 2010-07-15
07043456 SACHIN AGRAWAL Director 2015-07-16
Past Directors & Key Managerial Personnel of CAPITAL FIRST INVESTMENT ADVISORY LIMITE D
DIN Director Name Designation Appointment Date Cessation
00019087 SHRIDHAR NARAYAN Additional Director - 2007-09-06
00019087 SHRIDHAR NARAYAN Director - 2010-11-05
00022633 PUNEET YADU DALMIA Director - 2007-12-06
00040094 KRISHAN KANT RATHI Additional Director - 2007-09-06
00040094 KRISHAN KANT RATHI Director - 2008-03-27
00260319 ASHUTOSH ARVIND LAVAKARE Additional Director - 2010-05-03
00270994 CHETAN VASANTLAL GANDHI Additional Director - 2010-07-15
00270994 CHETAN VASANTLAL GANDHI Director - 2013-04-30
00274934 SAVITHRI PAREKH Company Secretary - 2007-07-13
06552889 MANISH RATNAKAR CHITNIS Additional Director - 2013-08-21
06552889 MANISH RATNAKAR CHITNIS Director - 2014-12-15
00005835 ASHOKKUMAR NARAYAN SHINKAR Additional Director - 2011-08-05
00005835 ASHOKKUMAR NARAYAN SHINKAR Director - 2013-05-23
00089265 SHISHIR BAIJAL Managing Director - 2006-12-31
06577796 PANKAJ SUMERMAL SANKLECHA Additional Director - 2013-08-21
06577796 PANKAJ SUMERMAL SANKLECHA Director - 2014-11-17
07019167 ANAND JAYPRAKASH RAI Additional Director - 2015-07-16
00004234 AJAY CHANDRA Director - 2009-06-17
00009639 GAURAV DALMIA Director - 2007-12-08
00946138 GHYANENDRA NATH BAJPAI Additional Director - 2008-07-21
00946138 GHYANENDRA NATH BAJPAI Director - 2010-05-25
02018124 DHANPAL ARVIND JHAVERI Additional Director - 2009-08-03
02018124 DHANPAL ARVIND JHAVERI Director - 2010-05-03
03026333 PRASHANT SHANKAR SHETTY Additional Director - 2010-07-15
07043456 SACHIN AGRAWAL Additional Director - 2015-07-16
01164185 SAMEER SUSHIL SAIN Director - 2010-02-15
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
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2008-12-29
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2010-12-31
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 PUNEET YADU DALMIA
Company Name CIN Designation Appointment Date Cessation
- 2023-01-09
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2018-10-30
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Managing Director 2018-10-30 Ongoing
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Managing Director - 2013-11-01
SRF LIMITED L18101DL1970PLC005197 Additional Director - 2019-08-05
SRF LIMITED L18101DL1970PLC005197 Director 2019-08-05 Ongoing
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2022-05-05
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director 2021-10-07 Ongoing
OCL INDIA LIMITED L26942TN1949PLC117481 Additional Director - 2008-09-22
OCL INDIA LIMITED L26942TN1949PLC117481 Director - 2015-04-01
OCL INDIA LIMITED L26942TN1949PLC117481 Managing Director 2015-09-18 Ongoing
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Additional Director - 2011-08-26
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Director 2011-08-26 Ongoing
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2016-09-21
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2017-05-18
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Additional Director - 2008-09-25
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Director 2008-09-25 Ongoing
DALMIA ELECTRODYN TECHNOLOGIES PRIVATE LIMITED U29191TN1992PTC022512 Director - 2011-08-24
DALMIA BHARAT LOGISTICS PRIVATE LIMITED U60300DL2012PTC236924 Director - 2012-07-06
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Additional Director - 2012-06-20
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Additional Director - 2014-09-01
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director - 2020-07-31
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2023-12-07
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Managing Director 2023-09-19 Ongoing
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Managing Director - 2018-10-30
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2022-06-30
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director 2022-03-31 Ongoing
TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Additional Director - 2011-09-27
TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Director 2011-09-27 Ongoing
ANKITA PRATISTHAN LIMITED U65993CT1983PLC016039 Director - 2016-09-01
ZIPAHEAD.COM PRIVATE LIMITED U72900TN1999PTC113582 Director 1999-06-29 Ongoing
RAMA INVESTMENT CO PRIVATE LTD U74899CT1972PTC016043 Director - 2016-09-01
NETCARROTS COM PRIVATE LIMITED U74899DL2000PTC103127 Director - 2007-08-31
PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC113739 Director - 2012-04-28
RLJ FAMILY TRUSTEESHIP PRIVATE LIMITED U74999DL2017PTC310922 Additional Director - 2017-09-28
RLJ FAMILY TRUSTEESHIP PRIVATE LIMITED U74999DL2017PTC310922 Director 2017-09-28 Ongoing
SKLNJ FAMILY TRUSTEE PRIVATE LIMITED U74999DL2017PTC311013 Additional Director - 2018-09-28
SKLNJ FAMILY TRUSTEE PRIVATE LIMITED U74999DL2017PTC311013 Director 2018-09-28 Ongoing
RANDR TRUSTEE PRIVATE LIMITED U74999DL2017PTC311020 Director 2018-09-28 Ongoing
RANDR TRUSTEE PRIVATE LIMITED U74999DL2017PTC311020 Director - 2018-09-27
RRJ FAMILY TRUSTEE PRIVATE LIMITED U74999DL2017PTC311023 Additional Director - 2018-09-28
RRJ FAMILY TRUSTEE PRIVATE LIMITED U74999DL2017PTC311023 Director 2018-09-28 Ongoing
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Director 2014-01-29 Ongoing
FOUNDATION FOR PLURALISTIC RESEARCH AND EMPOWERMENT U85300DL2020NPL367005 Director 2020-07-28 Ongoing
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
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2010-12-31
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2011-03-29
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 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
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2008-12-29
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2010-06-30
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 CHETAN VASANTLAL GANDHI
Company Name CIN Designation Appointment Date Cessation
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Company Secretary - 2012-09-30
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Company Secretary - 2008-04-01
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Company Secretary - 2008-07-17
PORTESCAP INDIA PRIVATE LIMITED U31103MH1994PTC137603 Company Secretary - 2007-11-24
NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Additional Director - 2010-09-29
NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Director - 2014-07-09
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2010-07-15
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2012-07-10
NPV CORPORATE LAW SOLUTIONS PRIVATE LIMITED U65923MH2011PTC211962 Additional Director 2024-06-18 Ongoing
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Additional Director - 2010-07-15
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2011-06-24
BARCLAYS SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC161063 Company Secretary - 2009-03-19
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Additional Director - 2010-07-15
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director 2010-07-15 Ongoing
FUTURE CAPITAL INVESTMENT ADVISORS LIMIT ED U67190MH2005PLC157444 Additional Director - 2010-07-15
FUTURE CAPITAL INVESTMENT ADVISORS LIMIT ED U67190MH2005PLC157444 Director 2010-07-15 Ongoing
INTELIVISTO CONSULTING INDIA PRIVATE LIMITED U74140HR2011PTC042896 Additional Director - 2014-01-02
FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Additional Director - 2010-07-15
FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Director - 2011-10-31
Other Directorships of SAVITHRI PAREKH
Company Name CIN Designation Appointment Date Cessation
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Deputy Nodal Officer - 2021-10-29
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Company Secretary - 2018-10-10
SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Additional Director - 2023-09-26
SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Director 2023-08-24 Ongoing
RELIANCE NEW SOLAR ENERGY LIMITED U36900MH2021PLC361711 Additional Director - 2023-09-28
RELIANCE NEW SOLAR ENERGY LIMITED U36900MH2021PLC361711 Director - 2024-05-09
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2007-08-13
RAJLAXMI GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC102967 Director - 2007-11-08
FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Director - 2007-07-13
TIKONA DIGITAL HOLDINGS PRIVATE LIMITED U45400MH2007PTC171562 Director - 2007-07-13
BVM OVERSEAS LIMITED U51900GJ2015PLC084582 Additional Director - 2023-09-26
BVM OVERSEAS LIMITED U51900GJ2015PLC084582 Director 2023-08-24 Ongoing
RELIANCE INDUSTRIAL INVESTMENTS AND HOLDINGS LIMITED U65910GJ1986PLC106745 Additional Director - 2019-08-19
RELIANCE INDUSTRIAL INVESTMENTS AND HOLDINGS LIMITED U65910GJ1986PLC106745 Director - 2023-08-26
AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2007-07-13
ACME REALTY DEVELOPERS PRIVATE LIMITED U70109MH2007PTC166935 Director - 2007-07-13
PRECISION REALTY DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166932 Director - 2007-07-13
DESTINATION INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2007PTC166936 Director - 2007-07-13
RELIANCE CORPORATE IT PARK LIMITED U74140GJ2001PLC107554 Additional Director - 2019-09-30
RELIANCE CORPORATE IT PARK LIMITED U74140GJ2001PLC107554 Director 2019-09-30 Ongoing
ANIKA MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166931 Director - 2007-07-13
ANANT MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166939 Director - 2007-07-13
PANAH TRADERS & MERCHANTS PRIVATE LIMITED U74999MH2007PTC171494 Director - 2007-07-13
AKSI WHOLESALERS PRIVATE LIMITED U74999MH2007PTC171556 Director - 2007-07-13
BARKHA ENTERPRISES PRIVATE LIMITED U74999MH2007PTC171557 Director - 2007-07-13
RELIANCE CONTENT DISTRIBUTION LIMITED U74999MH2017PLC299342 Additional Director - 2019-09-30
RELIANCE CONTENT DISTRIBUTION LIMITED U74999MH2017PLC299342 Director 2019-09-30 Ongoing
VFS GLOBAL SERVICES PRIVATE LIMITED U75210MH2006FTC158812 Company Secretary - 2009-06-15
GUJARAT CHEMICAL PORT LIMITED U99999GJ1992PLC017798 Additional Director - 2024-08-11
GUJARAT CHEMICAL PORT LIMITED U99999GJ1992PLC017798 Director 2024-06-28 Ongoing
Other Directorships of MANISH RATNAKAR CHITNIS
Company Name CIN Designation Appointment Date Cessation
NICHE FINCAP ADVISORY SERVICES LLP AAD-0493 Designated Partner - 2016-06-21
NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Director 2012-03-07 Ongoing
COMMUNITY FINANCE PRIVATE LIMITED U51101WB2010PTC150545 CFO(KMP) - 2017-02-28
RATTANINDIA FINANCE PRIVATE LIMITED U65100DL1995PTC071198 CFO - 2024-04-09
RATTANINDIA INVESTMENT MANAGER PRIVATE LIMITED U65100DL2009PTC197243 Director 2024-05-07 Ongoing
RATTANINDIA HOME FINANCE PRIVATE LIMITED U65999DL2018PTC328336 Additional Director 2024-05-04 Ongoing
RFIN LOANS PRIVATE LIMITED U67100DL2018PTC337327 Additional Director - 2020-09-30
RFIN LOANS PRIVATE LIMITED U67100DL2018PTC337327 Director 2020-09-30 Ongoing
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
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2011-03-29
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 SHISHIR BAIJAL
Company Name CIN Designation Appointment Date Cessation
GALAXY CLOUD KITCHENS LIMITED L47110MH1981PLC024988 Director - 2013-05-14
PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2024-03-20
PVR INOX LIMITED L74899MH1995PLC387971 Director 2024-02-16 Ongoing
SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Director - 2012-11-10
NAVRATNA S G HIGHWAY PROPERTIES PRIVATE LIMITED U45200GJ2005PTC046351 Director - 2012-11-10
SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Director - 2012-07-31
AVRUTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156839 Director - 2011-01-31
ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director - 2012-11-22
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Director - 2012-11-10
MAVERICK PROPERTIES PRIVATE LIMITED U45201KA2006PTC041030 Director - 2012-11-10
UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Additional Director - 2012-11-10
RAJLAXMI GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC102967 Director - 2012-11-10
CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Director - 2012-11-10
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2012-11-22
SUYOG LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210320 Additional Director - 2011-09-05
SUYOG LOGISTICS PARK PRIVATE LIMITED U45400MH2010PTC210320 Director - 2012-11-10
TRITOMA FASHION LAB PRIVATE LIMITED U46695MH2007PTC172958 Director - 2009-03-30
STAR SHOPPING CENTRES PRIVATE LIMITED U51101MH2008PTC306883 Additional Director - 2009-09-30
STAR SHOPPING CENTRES PRIVATE LIMITED U51101MH2008PTC306883 Director - 2010-09-01
AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Director - 2010-02-19
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Director - 2012-01-30
KYAL TRADING PRIVATE LIMITED U52100MH2006PTC160387 Director - 2009-03-30
RAMPAL TRADING PRIVATE LIMITED U52100MH2006PTC162506 Director - 2009-03-30
PAVITRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160414 Director - 2009-03-30
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2010-05-03
PRASOON TRADERS PRIVATE LIMITED U52300MH2007PTC172952 Director - 2009-03-30
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2010-07-15
FUTURE HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172953 Director - 2009-03-30
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2012-11-22
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2009-12-24
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director - 2010-05-06
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2012-11-22
BLB MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155196 Director - 2012-11-09
ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156868 Director - 2012-11-10
BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156869 Director - 2010-09-01
SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156886 Director - 2012-11-10
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2012-11-10
AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2010-09-13
MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Director - 2012-11-10
SORANO REALTY PRIVATE LIMITED U70102MH2015PTC270941 Director - 2018-08-13
NIRVANA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160388 Director - 2009-03-30
SHIVAM MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160395 Director - 2009-03-30
KSHITIJ MALL MANAGEMENT PRIVATE LIMITED U70109MH2006PTC161373 Director - 2012-11-10
KSHITIJ PROPERTY SOLUTIONS PRIVATE LIMITED U70109MH2006PTC161374 Director - 2012-11-10
UJJAIN FUTURE BAZAAR PRIVATE LIMITED U70200MH2007PTC172957 Director - 2009-03-30
GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2009-03-25
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director - 2012-11-10
KNIGHT FRANK(INDIA) PRIVATE LIMITED U74140MH1995PTC093179 Managing Director 2012-10-22 Ongoing
INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 Director - 2009-03-30
DIVYA BUSINESS CONCEPTS PRIVATE LIMITED U74999MH2006PTC162507 Director - 2009-03-30
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Additional Director - 2008-07-28
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Director - 2012-11-10
KNIGHT FRANK PROPERTY SERVICES PRIVATE LIMITED U74999MH2013PTC248764 Additional Director - 2020-09-21
KNIGHT FRANK PROPERTY SERVICES PRIVATE LIMITED U74999MH2013PTC248764 Director 2020-09-21 Ongoing
FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Director - 2009-12-24
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2012-01-30
SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Additional Director - 2009-10-30
SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director - 2020-11-05
PINK SQUARE MAINTENANCE COMPANY U93000WB2011NPL161954 Director - 2012-11-10
Other Directorships of PANKAJ SUMERMAL SANKLECHA
Company Name CIN Designation Appointment Date Cessation
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 CFO(KMP) - 2019-12-27
CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Additional Director - 2013-08-21
CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 CFO(KMP) - 2015-05-12
CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Director - 2015-05-12
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Additional Director - 2013-08-21
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2014-11-17
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2013-08-21
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2014-11-17
Other Directorships of ANAND JAYPRAKASH RAI
Company Name CIN Designation Appointment Date Cessation
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Additional Director - 2015-07-16
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 CFO(KMP) - 2018-10-30
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Company Secretary - 2018-10-30
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2017-01-27
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Managing Director - 2018-10-30
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2015-07-16
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2017-01-27
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Managing Director 2017-01-27 Ongoing
Other Directorships of AJAY CHANDRA
Company Name CIN Designation Appointment Date Cessation
UNIVAL ESTATES INDIA LLP AAA-0369 Designated Partner 2009-11-13 Ongoing
UNITECH LIMITED L74899DL1971PLC009720 Managing Director - 2020-01-20
PREMIRA FASHIONS LIMITED U00000DL1993PLC054960 Director - 2013-05-01
UNITECH VALDEL VALMARK PRIVATE LIMITED U06599KA1999PTC025813 Director 2005-12-20 Ongoing
UNITECH MIRAJ PROJECTS PRIVATE LIMITED U13203DL2007PTC170024 Additional Director - 2018-09-17
UNITECH MIRAJ PROJECTS PRIVATE LIMITED U13203DL2007PTC170024 Director - 2020-09-25
UNITECH KONAR PROJECTS PRIVATE LIMITED U17291DL2007PTC170023 Additional Director - 2020-01-20
PCR CHEMICALS PRIVATE LIMITED U24110WB2008PTC121374 Director - 2010-06-18
UNITECH BUSINESS PARKS LIMITED U24296DL1982PLC014822 Director - 2008-03-04
UNITECH ENERGY VENTURES PRIVATE LIMITED U40300DL2005PTC143022 Director - 2012-10-01
UNITECH POWER VENTURES PRIVATE LIMITED U40300DL2005PTC143023 Director - 2012-10-01
COLOSSAL PROPERTIES PRIVATE LIMITED U45200DL2006PTC155282 Additional Director - 2013-09-30
COLOSSAL PROPERTIES PRIVATE LIMITED U45200DL2006PTC155282 Director 2013-09-30 Ongoing
SHRISHTI BUILDWELL PRIVATE LIMITED U45200DL2007PTC157353 Additional Director - 2020-09-25
SUBLIME DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157856 Additional Director - 2020-09-25
UNITECH LONG DISTANCE COMMUNICATION SERV ICES PRIVATE LIMITED U45200DL2007PTC172021 Additional Director - 2009-12-18
UNITECH LONG DISTANCE COMMUNICATION SERV ICES PRIVATE LIMITED U45200DL2007PTC172021 Director 2009-12-18 Ongoing
NACRE GARDENS HYDERABAD LIMITED U45200DL2008PLC175186 Additional Director - 2008-09-13
NACRE GARDENS HYDERABAD LIMITED U45200DL2008PLC175186 Director - 2012-10-17
SVI REALTORS PRIVATE LIMITED U45200MH2007PTC166786 Nominee Director - 2011-03-15
BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Director - 2013-09-02
UNITECH DEVELOPERS AND HOTELS PRIVATE LIMITED U45201DL2003PTC122614 Director - 2008-02-08
SHIVALIK VENTURES PRIVATE LIMITED U45202MH2008PTC180356 Nominee Director - 2018-03-29
ICON SPACES PRIVATE LIMITED U45202MH2008PTC187463 Nominee Director - 2010-09-07
UNITECH SHIVALIK REALITY LIMITED U45202MH2010PLC207553 Director - 2013-03-28
UNITECH WIRELESS (KOLKATA) PRIVATE LIMITED U45300DL2007PTC166531 Additional Director - 2009-03-20
UNITECH WIRELESS (KOLKATA) PRIVATE LIMITED U45300DL2007PTC166531 Director 2009-03-20 Ongoing
UNITECH INFRA LIMITED U45400DL2006PLC149530 Additional Director - 2020-09-28
UNITECH INFRA LIMITED U45400DL2006PLC149530 Director - 2012-09-29
UNITECH WIRELESS (DELHI) PRIVATE LIMITED U45400DL2007PTC166534 Additional Director - 2009-03-20
UNITECH WIRELESS (DELHI) PRIVATE LIMITED U45400DL2007PTC166534 Director 2009-03-20 Ongoing
UNITECH WIRELESS (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166896 Additional Director - 2009-03-20
UNITECH WIRELESS (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166896 Director 2009-03-20 Ongoing
UNITECH WIRELESS (TAMILNADU) PRIVATE LIMITED U45400DL2007PTC166910 Additional Director - 2009-03-20
UNITECH WIRELESS (TAMILNADU) PRIVATE LIMITED U45400DL2007PTC166910 Director - 2011-04-07
UNITECH WIRELESS (SOUTH) PRIVATE LIMITED U45400DL2007PTC167056 Additional Director - 2009-03-20
UNITECH WIRELESS (SOUTH) PRIVATE LIMITED U45400DL2007PTC167056 Director 2009-03-20 Ongoing
UNITECH WIRELESS (EAST) PRIVATE LIMITED U45400DL2007PTC167060 Additional Director - 2009-03-20
UNITECH WIRELESS (EAST) PRIVATE LIMITED U45400DL2007PTC167060 Director 2009-03-20 Ongoing
UNITECH WIRELESS (NORTH) PRIVATE LIMITED U45400DL2007PTC167483 Additional Director - 2009-03-20
UNITECH WIRELESS (NORTH) PRIVATE LIMITED U45400DL2007PTC167483 Director 2009-03-20 Ongoing
UNITECH WIRELESS (WEST) PRIVATE LIMITED U45400DL2007PTC167633 Additional Director - 2009-03-20
UNITECH WIRELESS (WEST) PRIVATE LIMITED U45400DL2007PTC167633 Director 2009-03-20 Ongoing
NEW KOLKATA UNIVERSAL DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC116365 Director - 2010-06-18
GIRNAR ASTHETICS EXPORTS PRIVATE LIMITED U51909DL1997PTC086751 Additional Director - 2013-09-30
GIRNAR ASTHETICS EXPORTS PRIVATE LIMITED U51909DL1997PTC086751 Director 2013-09-30 Ongoing
GLOBAL PERSPECTIVES LIMITED U51909HR1995PLC035610 Director - 2007-04-10
MHW HOSPITALITY LIMITED U55101HR2005PLC052431 Director - 2007-08-07
HAVELOCK INVESTMENTS LIMITED. U65999DL2006PLC153022 Additional Director - 2018-09-13
HAVELOCK INVESTMENTS LIMITED. U65999DL2006PLC153022 Director 2018-09-13 Ongoing
UNITECH VIZAG PROJECTS LIMITED U70100DL2008PLC174716 Additional Director - 2008-09-13
UNITECH VIZAG PROJECTS LIMITED U70100DL2008PLC174716 Director - 2012-10-17
BENGAL UNITECH UNIVERSAL SILIGURI PROJECTS LIMITED U70101DL2005PLC136113 Director - 2012-10-01
BENGAL UNITECH UNIVERSAL TOWNSCAPE LIMITED U70101DL2005PLC137338 Director - 2021-10-05
KOLKATA INTERNATIONAL CONVENTION CENTRE LIMITED U70101DL2005PLC137339 Director - 2017-08-04
HAVELOCK REALTORS LIMITED. U70101DL2006PLC148568 Additional Director - 2018-09-24
HAVELOCK REALTORS LIMITED. U70101DL2006PLC148568 Director 2018-09-24 Ongoing
NEW KOLKATA INTERNATIONAL DEVELOPMENT PVT LTD U70101WB2006PTC110649 Director - 2011-12-01
UNITECH INFRA DEVELOPERS LIMITED U70102HR2006PLC048461 Additional Director - 2020-09-22
UNITECH HI-TECH PROJECTS PRIVATE LIMITED U70109DL2006PTC153484 Director - 2009-03-30
UNITECH CYNARA PROJECTS PRIVATE LIMITED U70109HR2007PTC048220 Additional Director - 2020-09-22
INFOSPACE DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125961 Director - 2010-06-18
VALDEL SUNSHINE REALTY PRIVATE LIMITED U70200KA2010PTC079885 Director - 2013-09-28
NORTH TOWN ESTATES PRIVATE LIMITED U74120TN2008PTC123313 Additional Director - 2015-09-22
NORTH TOWN ESTATES PRIVATE LIMITED U74120TN2008PTC123313 Director - 2016-03-10
MAYFAIR CAPITAL PRIVATE LIMITED U74140DL1981PTC012659 Director - 2010-06-16
BENGAL UNIVERSAL CONSULTANTS PRIVATE LIMITED U74140DL2004PTC123875 Additional Director - 2007-09-27
BENGAL UNIVERSAL CONSULTANTS PRIVATE LIMITED U74140DL2004PTC123875 Director - 2010-09-01
AURAM ASSET MANAGEMENT PRIVATE LIMITED U74210DL2005PTC135213 Director - 2020-08-13
SUNGRACE PRODUCTS (INDIA) PRIVATE LIMITED U74899DL1982PTC014505 Director - 2017-06-30
FINCAP GLOBAL SECURITIES LIMITED U74899DL1995PLC070181 Director - 2021-02-03
UNITECH HOTELS PRIVATE LIMITED U74899DL1996PTC080899 Director - 2007-02-26
HAVELOCK PROPERTIES LIMITED U74899DL2005PLC141492 Director - 2007-08-16
LANDSCAPE BUILDERS LIMITED U74899DL2005PLC143813 Additional Director - 2018-09-24
LANDSCAPE BUILDERS LIMITED U74899DL2005PLC143813 Director - 2020-09-28
ARIHANT UNITECH REALTY PROJECTS LIMITED U74899TN2005PLC123508 Additional Director - 2006-09-30
ARIHANT UNITECH REALTY PROJECTS LIMITED U74899TN2005PLC123508 Director - 2015-01-09
IVORY CASA LIMITED U74992DL1996PLC076796 Director - 2013-04-25
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2014-05-26
ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Director - 2014-02-08
SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director - 2021-02-03
Other Directorships of GAURAV DALMIA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-27
TRUE NORTH MANAGERS LLP AAA-1685 Partner 2010-06-28 Ongoing
GTI CAPITAL ADVISORY SERVICES (INDIA) LLP AAA-5177 Designated Partner 2011-06-14 Ongoing
KAS ON SITE POWER SOLUTIONS LLP AAB-5170 Partner - 2016-08-30
DALMIA PRINCIPAL STRATEGIES LLP AAH-4165 Designated Partner 2016-09-16 Ongoing
POSHIKA ADVISORY SERVICES LLP AAL-0334 Partner - 2020-07-29
EIGHT45 SERVICES LLP AAM-4498 - 2023-05-24
DALMIA NISUS FINANCE INVESTMENT MANAGERS LLP AAN-4955 Designated Partner - 2018-11-29
CLOVER ADVISORY SERVICES LLP AAP-9648 Designated Partner 2019-07-17 Ongoing
BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Additional Director - 2010-06-25
BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Director - 2024-04-01
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Additional Director - 2008-03-25
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Managing Director 2008-09-22 Ongoing
OCL INDIA LIMITED L26942TN1949PLC117481 Additional Director - 2010-09-17
OCL INDIA LIMITED L26942TN1949PLC117481 Director 2015-04-01 Ongoing
OCL INDIA LIMITED L26942TN1949PLC117481 Managing Director - 2015-04-01
HARI MACHINES LIMITED. L29299OR1948PLC000713 Additional Director - 2010-09-18
HARI MACHINES LIMITED. L29299OR1948PLC000713 Director - 2015-04-29
SAMHI HOTELS LIMITED L55101DL2010PLC211816 Additional Director - 2011-09-12
SAMHI HOTELS LIMITED L55101DL2010PLC211816 Director - 2015-10-26
SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Additional Director - 2018-09-10
SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Director - 2018-12-11
SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Nominee Director - 2018-04-23
PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Additional Director - 2011-09-30
PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Director - 2015-08-12
BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Additional Director - 2014-03-10
BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Director - 2014-03-10
BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Nominee Director - 2014-03-20
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Additional Director - 2011-07-28
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Director - 2019-10-15
NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Director - 2015-04-01
KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Director - 2018-02-28
RQS MINING PRIVATE LIMITED U28991WB1948PTC191241 Director - 2012-07-17
HERO MOTORS LIMITED U29299PB1998PLC039602 Additional Director 2024-08-24 Ongoing
KHUSHHAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157597 Director - 2008-01-01
SAMRIDHI TOWNSHIPS PRIVATE LIMITED U45200DL2007PTC157640 Director - 2008-04-05
PLUS ONE REALTORS PRIVATE LIMITED U45200DL2007PTC157944 Director - 2014-12-10
LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Director - 2015-06-05
LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Managing Director 2015-06-05 Ongoing
ANSAL LANDMARK TOWNSHIPS PRIVATE LIMITED U45201DL2004PTC129188 Director - 2016-06-23
ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Additional Director - 2016-03-30
ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Director - 2015-04-01
TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Director - 2010-09-24
TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Nominee Director - 2022-02-07
ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Additional Director - 2008-09-29
ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Director - 2014-12-10
JAGANNATH ABASAN PRIVATE LIMITED U45400WB2009PTC133461 Director - 2016-06-23
GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Director - 2015-04-01
AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Director - 2018-03-30
RITESHWARI TRADING & INVESTMENTS PVT LTD U51909WB1989PTC047900 Director - 2016-03-18
PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Director - 2015-04-01
ACHINTYA TRADING PRIVATE LIMITED U52190WB2011PTC158234 Director - 2016-06-23
INFINITY TECHNOLOGY TRUSTEE PRIVATE LIMITED U65991MH1999PTC121901 Director - 2014-06-05
INFINITY TECHNOLOGY INVESTMENTS PRIVATE LIMITED U67120MH1999PTC209227 Director - 2014-06-05
T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Director - 2015-04-01
PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Director - 2010-03-22
TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Director - 2017-08-21
OJAS INTERIO PRIVATE LIMITED U70100DL1984PTC022836 Director - 2014-03-29
ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Additional Director - 2012-06-19
ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Director 2012-06-19 Ongoing
SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Director - 2012-09-18
GD SECURITIES PRIVATE LIMITED U70101DL2006PTC148590 Director - 2008-04-19
SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Additional Director - 2008-09-30
SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Director - 2014-12-10
KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Additional Director - 2009-09-25
KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Director - 2013-03-08
NEW LINE BUILDTECH PRIVATE LIMITED U70104DL2006PTC153985 Director - 2014-12-10
FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Additional Director - 2019-09-30
FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director 2019-09-30 Ongoing
FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director - 2006-12-19
LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152606 Director - 2014-12-10
NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Additional Director - 2013-09-16
NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Director - 2014-03-21
TREASURED DEVELOPERS PRIVATE LIMITED U70109DL2006PTC155053 Director - 2006-12-19
MANBHAWAN PROPERTIES PRIVATE LIMITED U70109DL2007PTC158031 Director - 2008-01-01
LANDMARK REALTECH PRIVATE LIMITED U70109DL2007PTC170699 Director - 2015-04-01
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2008-12-02
SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director - 2017-01-30
ARTECH STEEL INDUSTRIES PRIVATE LIMITED U74110DL2004PTC130887 Director - 2010-03-17
SKYLARK CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL1996PTC077998 Director - 2014-12-10
TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director 2007-06-21 Ongoing
CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142325 Director - 2016-06-23
FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Director - 2014-12-10
ARTECH INFOSYSTEMS PRIVATE LIMITED U74999DL1980PTC010770 Director - 2010-03-17
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2020-12-11
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2020-12-11 Ongoing
STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Additional Director - 2014-09-22
STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Director - 2015-04-01
Other Directorships of GHYANENDRA NATH BAJPAI
Company Name CIN Designation Appointment Date Cessation
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2012-09-25
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2014-09-30
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Additional Director - 2008-07-25
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Director - 2011-02-02
GB GLOBAL LIMITED L17120MH1984PLC033553 Director - 2016-06-25
SHRI LAKSHMI COTSYN LIMITED L17122UP1988PLC009985 Additional Director - 2013-02-28
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2008-08-14
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2012-09-28
USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2010-07-27
USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2019-04-01
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2023-06-02
DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Director - 2012-11-06
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2014-08-08
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2018-11-13
UFLEX LIMITED L74899DL1988PLC032166 Director 2023-05-04 Ongoing
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Additional Director - 2011-02-10
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director - 2018-11-15
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2008-12-26
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director - 2012-01-09
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2008-09-30
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2018-08-17
MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Additional Director - 2011-09-27
MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Director 2011-09-27 Ongoing
INFOMERICS VALUATION AND RATING PRIVATE LIMITED U32202DL1986PTC024575 Director - 2012-12-12
EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2007-09-24
EMAAR INDIA LIMITED U45201DL2005PLC133161 Director - 2012-04-24
SUSTVALUE INFO SERVICES PRIVATE LIMITED U62011MH2023FTC402937 Director 2023-05-14 Ongoing
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2011-08-08
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director - 2024-06-28
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2010-08-23
SAMCO TRUSTEE PRIVATE LIMITED U65999MH2019PTC333053 Additional Director - 2020-12-30
SAMCO TRUSTEE PRIVATE LIMITED U65999MH2019PTC333053 Director 2020-12-30 Ongoing
FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2022-03-29
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2022-05-05
FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Additional Director - 2008-07-31
FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2010-05-25
INVENT ARC PRIVATE LIMITED U67190MH2005PTC155404 Additional Director - 2008-09-24
INVENT ARC PRIVATE LIMITED U67190MH2005PTC155404 Director - 2021-12-23
FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Additional Director - 2015-09-29
FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Director 2015-09-29 Ongoing
DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Additional Director - 2023-07-06
DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Director 2023-04-20 Ongoing
EPITOME GLOBAL SERVICES PRIVATE LIMITED U72200MH2005PTC153209 Director - 2008-09-18
FEE ONLY ADVISORS PRIVATE LIMITED U72900MH2002PTC134544 Additional Director - 2008-07-24
FEE ONLY ADVISORS PRIVATE LIMITED U72900MH2002PTC134544 Director - 2012-09-28
GOVEVA PRIVATE LIMITED U74100MH2005PTC154587 Director 2005-07-07 Ongoing
SHRIRAM SKILL AND EDUCATION LIMITED U74899DL2000PLC103606 Additional Director - 2010-09-30
SHRIRAM SKILL AND EDUCATION LIMITED U74899DL2000PLC103606 Director - 2014-05-07
INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA) U74899DL2001NPL109345 Director - 2020-09-24
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2022-09-20
INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Additional Director - 2019-09-27
INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Director 2019-09-27 Ongoing
FOUNDATION OF THE BILLION PRESS U74999MH2016NPL282786 Additional Director 2024-07-20 Ongoing
PURPOSEFUL PRIVATE LIMITED U74999MH2021PTC362208 Director 2021-06-16 Ongoing
INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Additional Director - 2012-08-08
INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Director - 2015-03-02
Other Directorships of DHANPAL ARVIND JHAVERI
Company Name CIN Designation Appointment Date Cessation
MAIA ESTATES LLP AAE-1382 Partner 2017-05-25 Ongoing
MANGALAM STAFFING SERVICES LLP AAF-9711 Designated Partner 2016-03-17 Ongoing
AXIA INFOSERVE LLP AAI-1282 Designated Partner - 2017-11-10
AIXA PLUS INSURANCE BROKING LLP AAI-1559 Designated Partner 2017-01-02 Ongoing
HEALTHFIRST CENTRE LLP ACP-8630 Designated Partner 2025-07-15 Ongoing
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2023-07-16
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director 2023-06-24 Ongoing
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Whole-time director - 2010-04-06
INTERARCH BUILDING SOLUTIONS LIMITED L45201DL1983PLC017029 Nominee Director - 2024-09-12
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2010-02-19
RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2014-02-27
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2025-08-28
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2008-12-29
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2015-01-28
SIKKIM URJA LIMITED U31200DL2005PLC133875 Alternate Director - 2011-04-13
SIKKIM URJA LIMITED U31200DL2005PLC133875 Nominee Director - 2021-07-03
JSW MG MOTOR INDIA PRIVATE LIMITED U34100HR2017FTC072429 Additional Director - 2024-04-16
JSW MG MOTOR INDIA PRIVATE LIMITED U34100HR2017FTC072429 Director 2024-04-25 Ongoing
EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Alternate Director - 2011-06-10
EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Nominee Director - 2015-02-26
INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Additional Director - 2011-06-14
INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Alternate Director - 2011-04-28
INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Director - 2014-04-29
INDUS HYDRO POWER (INDIA) PRIVATE LIMITED U40108DL2010PTC278785 Director - 2015-01-15
SIKKIM POWER TRANSMISSION LIMITED U40109DL2006PLC151871 Nominee Director - 2015-08-12
REGEN POWERTECH PRIVATE LIMITED U40109TN2006PTC085606 Nominee Director - 2017-12-30
COBALT POWER PRIVATE LIMITED U40300TG2008PTC058520 Alternate Director - 2012-07-05
PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Additional Director - 2010-09-29
PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Director - 2019-04-25
B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Director appointed in casual vacancy - 2013-09-18
AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Additional Director - 2010-09-30
AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Director - 2017-07-12
AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Additional Director - 2014-09-25
AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Director 2014-09-25 Ongoing
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 Additional Director - 2008-07-22
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2010-05-03
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Director - 2020-04-01
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Managing Director 2022-04-01 Ongoing
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Whole-time director - 2022-04-01
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2014-09-03
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2019-03-29
KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Additional Director - 2016-06-01
KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2023-03-27
INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Additional Director - 2014-08-16
INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Director - 2025-01-22
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Additional Director - 2011-09-06
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Director - 2011-06-10
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Managing Director - 2022-07-01
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Whole-time director - 2022-04-01
EVEROCK REALTY PRIVATE LIMITED U70100MH2013PTC243824 Director 2013-05-30 Ongoing
EVEROCK REAL ESTATE PRIVATE LIMITED U70102MH2013PTC243281 Director - 2025-05-23
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Additional Director - 2011-12-19
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Director - 2018-02-16
TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Additional Director - 2017-09-29
TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Director - 2020-05-18
MANGALAM STAFFING SERVICES PRIVATE LIMITED U74900MH2009PTC192339 Additional Director - 2010-09-30
MANGALAM STAFFING SERVICES PRIVATE LIMITED U74900MH2009PTC192339 Director 2010-09-30 Ongoing
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Additional Director - 2016-06-02
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director - 2023-03-27
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 2018-06-27 Ongoing
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Additional Director - 2008-09-24
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2010-04-23
AVASARA LEADERSHIP INSTITUTE U80301PN2011NPL167117 Additional Director - 2015-09-30
AVASARA LEADERSHIP INSTITUTE U80301PN2011NPL167117 Director 2015-09-30 Ongoing
GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Nominee Director - 2015-11-27
SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Additional Director - 2016-06-02
SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Director - 2023-03-27
Other Directorships of PRASHANT SHANKAR SHETTY
Other Directorships of SACHIN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMEER SUSHIL SAIN
Company Name CIN Designation Appointment Date Cessation
SULA VINEYARDS LIMITED L15549MH2003PLC139352 Director - 2014-05-20
SULA VINEYARDS LIMITED L15549MH2003PLC139352 Nominee Director - 2007-09-06
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2010-08-10
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Managing Director - 2010-02-05
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2010-02-05
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2011-09-23
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2019-06-26
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2008-12-29
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2011-10-14
ESSAY COMMERCIAL RESOURCES PRIVATE LIMITED U51101MH2010PTC207463 Additional Director - 2014-09-30
ESSAY COMMERCIAL RESOURCES PRIVATE LIMITED U51101MH2010PTC207463 Director 2014-09-30 Ongoing
ESSAY COMMERCIAL RESOURCES PRIVATE LIMITED U51101MH2010PTC207463 Director - 2014-08-01
MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Additional Director - 2008-08-21
MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Director - 2014-03-06
FUTURE E-COMMERCE INFRASTRUCTURE LIMITED U52399MH2007PLC171178 Director - 2008-06-19
FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Director - 2007-09-24
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2010-02-15
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director - 2011-03-07
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director - 2007-09-27
FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2010-02-15
FUTURE MEDIA (INDIA) LIMITED U74300MH2006PLC160375 Director - 2008-06-19
VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Nominee Director - 2020-09-03
FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Director - 2007-09-24
GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Nominee Director - 2008-02-27
APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Director - 2014-01-10

CIN Company Name Company Address
U67190MH2005PLC155095 FCH SECURITIES & ADVISORS LIMITED India Bulls Finance Centre, Tower II, 15th Floor, Senapati Bapat Marg, Elphinstone ( West ). , MUMBAI, Maharashtra, India - 400013
U67190MH2005PLC157444 FUTURE CAPITAL INVESTMENT ADVISORS LIMIT ED India Bulls Finance Centre, Tower II, 15th Floor, Senapati Bapat Marg, Elphinstone ( West ). , MUMBAI, Maharashtra, India - 400013
AAA-7258 CLUB 55 - ACTIVE LIFESTYLE COMMUNITY LLP 10th Floor, Tower 2A, One India Bulls Centre,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
U55204MH2013PTC240745 SIN LOUNGE PRIVATE LIMITED 904, 9TH FLOOR,TOWER 1, ONE INDIA BULLS CENTRE, 841, SENAPATI BAPAT MARG, ELPHINSTONE RO AD (WEST) , MUMBAI, Maharashtra, India - 400013
U51909MH2009FTC215964 TUNGALOY INDIA PRIVATE LIMITED India Bulls Finance Centre, Unit -902 A, 9th Floor Tower 1, Senapati Bapat Marg, Elphinston e West, , Mumbai, Maharashtra, India - 400013
U74900MH2016FTC273882 PWW DISTRIBUTION INDIA PRIVATE LIMITED Unit -1104,11th Floor,Tower 2, IndiaBulls Finance Centre, Senapati Bapa t Marg, , Elphinstone Road West, Maharashtra, India - 400013
AAQ-3070 ELARA CREATIVE CONTENT LLP Indiabulls Finance Centre, Tower 3, 21st Floor Senapati Bapat Marg, Elphinstone Road West Mumbai, Maharashtra, India - 400013
F04245 EMIRATES NBD BANK (PJSC) 1104, 11th floor,Indiabulls Finance Centre Tower 2 Senapati Bapat Marg, Elphinstone (West), , Mumbai, Maharashtra, India - 400013
U67190MH2007PTC169536 SS VENTURE SERVICES PRIVATE LIMITED 1302,13th Floor, Tower-3, Indiabulls Finance Centre,Senapati Bapat Marg,Elphinstone R oad(West), , Mumbai, Maharashtra, India - 400013
AAB-4554 JC LEX ADVISORY LLP 902 TOWER 2, INDIA BULL FINANCE CENTRE, SENAPATI BAPAT MARG, ELPHINSTONE ROAD WEST MUMBAI, Maharashtra, India - 400013
AAB-5158 HAT BUSINESS CONSULTANCY SERVICES LLP 902 TOWER 2, INDIA BULL FINANCE CENTRE, SENAPATI BAPAT MARG, ELPHINSTONE ROAD WEST MUMBAI, Maharashtra, India - 400013
U67190MH2012FTC231419 MOELIS & COMPANY INDIA PRIVATE LIMITED 1501A 15TH FLOOR TOWER 1 ONE WORLD CENTRE SENAPATI BAPAT MARG ELPHINSTONE ROAD WEST , Mumbai, Maharashtra, India - 400013
U67120MH1991PTC448938 KHANDELWAL ODD-SAHRES PRIVATE LIMITED A-1404, 14th Floor, Naman Midtown, Next to Indiabulls Finance Centre,,Senapati Bapat Marg, Elphinstone Road (West),Mumbai,Mumbai,Maharashtra,400013-India
U63040MH1995PTC086747 GRIFFIN MARINE TRAVEL PRIVATE LIMITED 1502, Indiabulls Finance Centre, Tower 3, Senapati Bapat Marg, Elphinstone West. , Mumbai, Maharashtra, India - 400013
AAD-4371 CMA CGM INLAND SERVICES INDIA LLP 8th Floor, Tower 3, Indiabulls Finance Center, Senapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, India - 400013
U67190MH2008FTC179996 FRANKLIN TEMPLETON ALTERNATIVE INVESTMENTS (INDIA) PRIVATE LIMITED One International Centre, Tower 2, 13th Floor Senapati Bapat Marg, Elphinstone (West) , Mumbai, Maharashtra, India - 400013
U74900MH2014PTC252713 FRANKLIN TEMPLETON SERVICES (INDIA) PRIVATE LIMITED One International Centre, Tower 2, 13th Floor Senapati Bapat Marg, Elphinstone (West) , Mumbai, Maharashtra, India - 400013
U74999MH2002PTC134412 FRANKLIN TEMPLETON INTERNATIONAL SERVICES (INDIA )PRIVATE LIMITED One International Centre, Tower 2, 13th Floor Senapati Bapat Marg, Elphinstone (West) , Mumbai, Maharashtra, India - 400013
ACA-4909 TRIDA INNOVATIONS LLP 701-702, 7th floor, Tower 1, lndiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road Mumbai, Maharashtra, India - 400013
U22222MH2012PTC232006 PRI - MEDIA SERVICES PRIVATE LIMITED 11th Floor, Tower-3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
F04303 SUEK AG #1302,13th Floor,Tower 3,Indiabulls Finance Centre Senapati Bapat Marg, Elphinstone Road (W , Mumbai, Maharashtra, India - 400013
U45201MH2012PTC230590 TOPWORTH TOLLWAYS (HAZARIBAGH) PRIVATE LIMITED 16TH FLOOR, TOWER 3, INDIABULLS FINANCE CENTRE SENAPATI BAPAT MARG ELPHINSTONE ROAD (WE ST) , MUMBAI, Maharashtra, India - 400013
U65191MH2011PTC213471 ELARA FINANCE (INDIA) PRIVATE LIMITED Indiabulls Finance Centre, Tower 3, 21st Floor Senapati Bapat Marg, Elphinstone Road We st , Mumbai, Maharashtra, India - 400013
U74999MH2016PTC288800 TRIDA INNOVATIONS PRIVATE LIMITED 701-702, 7th floor, Tower 1, lndiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013
U92130MH2007PTC170952 MAURYA TV PRIVATE LIMITED 11th Floor, Tower-3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
L22100MH1981PLC024052 NEXT MEDIAWORKS LIMITED Unit 701 A, 7th Floor, Tower 2, Indiabulls Finance Centre, Senapati Bapat Marg,Elphinstone Road , Mumbai, Maharashtra, India - 400013
U32201MH1999PLC122233 NEXT RADIO LIMITED Unit 701 A, 7th Floor, Tower 2, Indiabulls Finance Centre, Senapati Bapat Marg,Elphinstone Road , Mumbai, Maharashtra, India - 400013
U45400MH2012PTC236717 CONJURE REALTY PRIVATE LIMITED 904, 9TH FLOOR, TOWER 1,ONE INDIABULLS CENTRE, 841,SENAPATI BAPAT MARG,ELPHINSTONE ROAD (WEST) , MUMBAI, Maharashtra, India - 400013
U62200MH2012PTC235981 EXOSPHERE AVIATION PRIVATE LIMITED 904, 9TH FLOOR, TOWER 1,ONE INDIABULLS CENTRE, 841,SENAPATI BAPAT MARG,ELPHINSTONE ROAD (WEST) , MUMBAI, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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