• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      CREDIT MARKET SERVICES LIMITED

      CIN: U67190MH2008PLC179480
      Purchase Report

      CREDIT MARKET SERVICES LIMITED (CIN: U67190MH2008PLC179480) is a Public company incorporated on 27 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 56499920.00.

      CREDIT MARKET SERVICES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.CREDIT MARKET 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 CREDIT MARKET SERVICES LIMITED are HARIRAJ SHANKARSINGH CHOUHAN, JATIN DOSHI, and RAMANATHAN PADMANABHAN ..

      CREDIT MARKET SERVICES LIMITED's Corporate Identification Number (CIN) is U67190MH2008PLC179480 and its registration number is 179480. Users may contact CREDIT MARKET SERVICES LIMITED on its Email address - [email protected]. Registered address of CREDIT MARKET SERVICES LIMITED is 1ST FLOOR, MALKANI CHAMBERS, OFF NEHRU ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400099.

      Current status of CREDIT MARKET SERVICES LIMITED is - Under Liquidation.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for CREDIT MARKET 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 CREDIT MARKET SERVICES

      Purchase full report of CREDIT MARKET 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 CREDIT MARKET 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 CREDIT MARKET SERVICES
      DIN Director Name Designation Appointment Date
      02166102 HARIRAJ SHANKARSINGH CHOUHAN Nominee Director 2009-08-25
      08589038 JATIN DOSHI Director 2020-09-29
      01268730 RAMANATHAN PADMANABHAN . Director 2012-09-24
      Past Directors & Key Managerial Personnel of CREDIT MARKET SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00047626 DANDAPANI RAVISHANKAR Director - 2009-09-29
      00064867 HARIHARAN VAIDYALINGAM Director - 2009-08-26
      00107134 DEWANG SUNDERRAJ NERALLA Additional Director - 2009-08-26
      00107134 DEWANG SUNDERRAJ NERALLA Director - 2019-10-24
      00917884 SHASHI RANJAN SINHA Additional Director - 2009-08-26
      08589038 JATIN DOSHI Additional Director - 2020-09-29
      00162297 GOPALAKRISHNAN SIVASUBRAMANIAN . Additional Director - 2009-08-26
      00288918 BALASUBRAMANIAN NAGARAJAN . Additional Director - 2009-08-26
      01268730 RAMANATHAN PADMANABHAN . Additional Director - 2012-09-24
      01268730 RAMANATHAN PADMANABHAN . Nominee Director - 2012-06-27
      01268817 SHREEKANT YADAV JAVALGEKAR Additional Director - 2012-09-24
      01268817 SHREEKANT YADAV JAVALGEKAR Director - 2013-09-03
      01268817 SHREEKANT YADAV JAVALGEKAR Nominee Director - 2012-06-27
      01365215 MURALIMOHAN RISHINARADAMANGALAM Additional Director - 2009-08-26
      01381915 PARAS KISHORBHAI AJMERA Additional Director - 2009-08-26
      Other Directorships of HARIRAJ SHANKARSINGH CHOUHAN
      Company Name CIN Designation Appointment Date Cessation
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Company Secretary - 2008-10-31
      63SATS GLOBAL CYBER TECHNOLOGIES NETWORKS LIMITED U62099MH2007PLC168354 Nominee Director 2011-07-01 Ongoing
      APIAN FINANCE AND INVESTMENT LTD U65990MH1993PLC071004 Additional Director - 2010-09-28
      APIAN FINANCE AND INVESTMENT LTD U65990MH1993PLC071004 Director 2010-09-28 Ongoing
      TRANS-GLOBAL CREDIT & FINANCE LIMITED U67120MH2008PLC178725 Additional Director - 2013-09-24
      TRANS-GLOBAL CREDIT & FINANCE LIMITED U67120MH2008PLC178725 Director - 2014-08-19
      RISKRAFT CONSULTING LIMITED U67140MH2005PLC157634 Additional Director - 2013-09-24
      RISKRAFT CONSULTING LIMITED U67140MH2005PLC157634 Director 2013-09-24 Ongoing
      IBS FOREX LIMITED U67190MH2001PLC130813 Additional Director - 2015-09-02
      IBS FOREX LIMITED U67190MH2001PLC130813 Director - 2013-09-30
      FINANCIAL TECHNOLOGIES COMMUNICATIONS LIMITED U72300MH2007PLC168679 Additional Director - 2012-08-22
      FINANCIAL TECHNOLOGIES COMMUNICATIONS LIMITED U72300MH2007PLC168679 Director 2012-08-22 Ongoing
      TICKER LIMITED U72900MH2005PLC151034 Additional Director - 2013-09-24
      TICKER LIMITED U72900MH2005PLC151034 Director - 2013-09-30
      NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC156695 Additional Director - 2013-09-24
      NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC156695 Director - 2013-11-21
      TAKSHASHILA ACADEMIA OF ECONOMIC RESEARCH LIMITED U74900MH2008PLC183331 Nominee Director - 2014-12-24
      BOURSA INDIA LIMITED U74990MH2009PLC190379 Additional Director - 2014-08-19
      FT KNOWLEDGE MANAGEMENT COMPANY LIMITED U80900MH2007PLC173924 Nominee Director 2013-09-17 Ongoing
      GRAMEEN PRAGATI FOUNDATION U93000MH2008NPL185106 Additional Director - 2013-09-23
      GRAMEEN PRAGATI FOUNDATION U93000MH2008NPL185106 Director - 2013-10-05
      Other Directorships of DANDAPANI RAVISHANKAR
      Company Name CIN Designation Appointment Date Cessation
      CRISIL PROPERTIES LIMITED U55100MH1989PLC052156 Director 2005-01-21 Ongoing
      SAIJA FINANCE PRIVATE LIMITED U65929DL1997PTC089892 Additional Director - 2010-09-08
      SAIJA FINANCE PRIVATE LIMITED U65929DL1997PTC089892 Director - 2019-03-10
      BRICKWORK RATINGS INDIA PRIVATE LIMITED U67190KA2007PTC043591 Director - 2020-08-18
      CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED U72100MH2000PLC128108 Additional Director - 2007-12-31
      B2K ANALYTICS PRIVATE LIMITED U74900KA2015PTC081521 Additional Director - 2015-11-07
      B2K ANALYTICS PRIVATE LIMITED U74900KA2015PTC081521 Director - 2020-01-20
      Other Directorships of HARIHARAN VAIDYALINGAM
      Company Name CIN Designation Appointment Date Cessation
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2012-06-28
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2011-12-20
      NATIONAL SPOT EXCHANGE LIMITED U51100MH2005PLC153384 Director - 2011-12-20
      NATIONAL SPOT EXCHANGE LIMITED U51100MH2005PLC153384 Whole-time director - 2009-12-14
      SAFAL NATIONAL EXCHANGE OF INDIA LIMITED U51909DL2006PLC234695 Nominee Director - 2010-06-25
      63SATS GLOBAL CYBER TECHNOLOGIES NETWORKS LIMITED U62099MH2007PLC168354 Director - 2011-12-20
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2011-12-20
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2012-01-06
      PALAMAN ADVISORY SERVICES PRIVATE LIMITED U67120MH2007PTC169345 Director - 2007-06-30
      TRANS-GLOBAL CREDIT & FINANCE LIMITED U67120MH2008PLC178725 Director - 2011-12-20
      IBS FOREX LIMITED U67190MH2001PLC130813 Director - 2011-12-20
      FINANCIAL TECHNOLOGIES COMMUNICATIONS LIMITED U72300MH2007PLC168679 Director - 2011-12-20
      INDIAN BULLION MARKET ASSOCIATION LIMITED U74900MH2007PLC171717 Director - 2011-12-20
      TAKSHASHILA ACADEMIA OF ECONOMIC RESEARCH LIMITED U74900MH2008PLC183331 Director - 2011-12-20
      BOURSA INDIA LIMITED U74990MH2009PLC190379 Director - 2009-02-25
      FT KNOWLEDGE MANAGEMENT COMPANY LIMITED U80900MH2007PLC173924 Director - 2011-12-20
      Other Directorships of DEWANG SUNDERRAJ NERALLA
      Company Name CIN Designation Appointment Date Cessation
      THINK SPARK ADVISORS LLP ACI-5339 Designated Partner 2024-07-23 Ongoing
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Whole-time director - 2014-11-20
      SHREYAHKETA SERVICES PRIVATE LIMITED U51109MH2008PTC184376 Additional Director - 2024-09-29
      SHREYAHKETA SERVICES PRIVATE LIMITED U51109MH2008PTC184376 Director 2023-12-11 Ongoing
      63SATS GLOBAL CYBER TECHNOLOGIES NETWORKS LIMITED U62099MH2007PLC168354 Director - 2019-10-24
      SHREEVAKPATI SHARES AND SECURITIES PRIVATE LIMITED U67120MH2007PTC169449 Additional Director - 2024-09-29
      SHREEVAKPATI SHARES AND SECURITIES PRIVATE LIMITED U67120MH2007PTC169449 Director 2023-12-11 Ongoing
      SHREEVAKPATI SHARES AND SECURITIES PRIVATE LIMITED U67120MH2007PTC169449 Director - 2022-03-31
      TRANS-GLOBAL CREDIT & FINANCE LIMITED U67120MH2008PLC178725 Director - 2014-08-19
      RISKRAFT CONSULTING LIMITED U67140MH2005PLC157634 Director - 2019-10-24
      IBS FOREX LIMITED U67190MH2001PLC130813 Additional Director - 2013-09-24
      IBS FOREX LIMITED U67190MH2001PLC130813 Director - 2013-09-30
      HIWI FOREX TRANSACTION SERVICES PRIVATE LIMITED U67190MH2022PTC383136 Additional Director - 2024-09-18
      HIWI FOREX TRANSACTION SERVICES PRIVATE LIMITED U67190MH2022PTC383136 Director 2024-02-12 Ongoing
      FT PROJECTS LIMITED U70102MH2010PLC203336 Director - 2017-03-07
      ADYNA SOLUTIONS PRIVATE LIMITED U72100MH2013PTC246701 Additional Director - 2020-03-16
      ADYNA SOLUTIONS PRIVATE LIMITED U72100MH2013PTC246701 Director 2023-12-11 Ongoing
      FINANCIAL TECHNOLOGIES COMMUNICATIONS LIMITED U72300MH2007PLC168679 Director - 2019-11-11
      TICKER LIMITED U72900MH2005PLC151034 Director - 2019-10-22
      NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC156695 CEO - 2023-04-11
      NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC156695 Director - 2014-11-21
      NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC156695 Managing Director - 2015-08-31
      INDIAN BULLION MARKET ASSOCIATION LIMITED U74900MH2007PLC171717 Director - 2013-08-14
      TAKSHASHILA ACADEMIA OF ECONOMIC RESEARCH LIMITED U74900MH2008PLC183331 Additional Director - 2014-09-10
      TAKSHASHILA ACADEMIA OF ECONOMIC RESEARCH LIMITED U74900MH2008PLC183331 Director - 2014-12-24
      BOURSA INDIA LIMITED U74990MH2009PLC190379 Director - 2014-08-19
      GRAMEEN PRAGATI FOUNDATION U93000MH2008NPL185106 Additional Director - 2024-09-29
      GRAMEEN PRAGATI FOUNDATION U93000MH2008NPL185106 Director 2023-12-11 Ongoing
      GRAMEEN PRAGATI FOUNDATION U93000MH2008NPL185106 Director - 2020-03-16
      Other Directorships of SHASHI RANJAN SINHA
      Company Name CIN Designation Appointment Date Cessation
      SAIJA FINANCE PRIVATE LIMITED U65929DL1997PTC089892 Director - 2008-09-29
      SAIJA FINANCE PRIVATE LIMITED U65929DL1997PTC089892 Managing Director - 2022-07-01
      UJASIRI CONSULTANTS PRIVATE LIMITED U74140DL2003PTC122126 Director 2018-03-24 Ongoing
      UJASIRI CONSULTANTS PRIVATE LIMITED U74140DL2003PTC122126 Director - 2014-06-24
      UJASIRI FOUNDATION U74999DL2006NPL147873 Additional Director - 2017-09-27
      UJASIRI FOUNDATION U74999DL2006NPL147873 Director 2017-09-27 Ongoing
      UJASIRI FOUNDATION U74999DL2006NPL147873 Director - 2014-06-24
      Other Directorships of JATIN DOSHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GOPALAKRISHNAN SIVASUBRAMANIAN .
      Company Name CIN Designation Appointment Date Cessation
      ARJUN FARM PRODUCTS (INDIA) PRIVATE LIMITED U15400TN2009PTC072131 Director 2009-06-30 Ongoing
      COLONIAL TRADING HOUSE PRIVATE LIMITED U15410TN2008PTC069033 Director 2008-08-27 Ongoing
      ARJUN PULP AND PAPER (INDIA) PRIVATE LIMITED U21020TN2007PTC064172 Director - 2015-10-26
      ARJUN CHEMICALS PRIVATE LIMITED U24119TN1989PTC018374 Director - 2018-06-14
      PLANETHR PEOPLESOURCE PRIVATE LIMITED U64202TN2005PTC056761 Director 2011-02-16 Ongoing
      IDCUBE IDENTIFICATION SYSTEMS PRIVATE LIMITED U74899DL2005PTC143835 Director 2011-04-11 Ongoing
      Other Directorships of BALASUBRAMANIAN NAGARAJAN .
      Company Name CIN Designation Appointment Date Cessation
      GOOD CHOICE FINANCIAL CONSULTANTS LLP AAC-3256 Designated Partner 2014-05-27 Ongoing
      R E TECHNO BUSINESS AND MANAGEMENT SERVICES INDIA LLP AAI-9918 Designated Partner 2017-03-29 Ongoing
      BEES' CAPITAL FINANCIAL ADVISORY LLP AAJ-5520 Designated Partner 2017-05-30 Ongoing
      BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Additional Director - 2012-09-25
      BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Director - 2014-05-20
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2013-08-27
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2007-07-05
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2007-07-21
      GTL LIMITED L40300MH1987PLC045657 Additional Director - 2011-10-19
      GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Additional Director - 2008-06-13
      GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Director 2008-06-13 Ongoing
      IFCI LIMITED L74899DL1993GOI053677 Director - 2007-09-15
      JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Director - 2009-09-24
      MARVEL ADVISORY SERVICES PRIVATE LIMITED U51506MH1998PTC113340 Additional Director - 2018-09-29
      MARVEL ADVISORY SERVICES PRIVATE LIMITED U51506MH1998PTC113340 Director 2018-09-29 Ongoing
      GLOBAL RURAL NETCO LIMITED U64200MH2009PLC192365 Additional Director - 2010-11-02
      GLOBAL RURAL NETCO LIMITED U64200MH2009PLC192365 Director - 2013-04-02
      BEES' CAPITAL ADVISORY PRIVATE LIMITED U65990MH1996PTC102944 Additional Director - 2008-09-29
      BEES' CAPITAL ADVISORY PRIVATE LIMITED U65990MH1996PTC102944 Director 2008-09-29 Ongoing
      VARAM CAPITAL PRIVATE LIMITED U65993TN1991PTC087497 Additional Director - 2013-06-22
      VARAM CAPITAL PRIVATE LIMITED U65993TN1991PTC087497 Director - 2019-04-01
      JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Additional Director - 2007-09-20
      JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Director - 2008-12-11
      JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Additional Director - 2009-08-10
      JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Director - 2017-01-19
      LAMBACH INSURANCE BROKERS PRIVATE LIMITED U66010MH2000PTC237879 Additional Director - 2012-09-29
      LAMBACH INSURANCE BROKERS PRIVATE LIMITED U66010MH2000PTC237879 Director - 2016-06-09
      INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2011-07-10
      BRICKWORK RATINGS INDIA PRIVATE LIMITED U67190KA2007PTC043591 Director 2007-12-31 Ongoing
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2008-07-07
      IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director - 2013-02-19
      MUKAMBIKA ESTATE PRIVATE LIMITED U70102TN2009PTC145156 Director - 2014-11-25
      NBS MANAGEMENT CONSULTANCY PRIVATE LIMITED U74110MH2019PTC326832 Director 2019-06-17 Ongoing
      R E TECHNO BUSINESS AND MANAGEMENT SERVICES INDIA PRIVATE LIMITED U74120MH2010PTC273715 Director - 2017-03-28
      REALTY ESTATE MANAGERS AND CONSULTANTS ( INDIA) PRIVATE LIMITED U74140MH2008PTC178898 Additional Director - 2009-09-30
      REALTY ESTATE MANAGERS AND CONSULTANTS ( INDIA) PRIVATE LIMITED U74140MH2008PTC178898 Director 2008-02-14 Ongoing
      CD GLOBAL BUSINESS SOLUTIONS PRIVATE LIMITED U74900TN2012PTC086866 Additional Director - 2014-01-17
      CD GLOBAL BUSINESS SOLUTIONS PRIVATE LIMITED U74900TN2012PTC086866 Director - 2015-07-08
      ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2007-09-27
      POORTI AGRI SERVICES PRIVATE LIMITED U74999MH2016PTC283215 Director 2016-07-04 Ongoing
      Other Directorships of RAMANATHAN PADMANABHAN .
      Company Name CIN Designation Appointment Date Cessation
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Company Secretary - 2008-07-31
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Company Secretary - 2014-02-07
      SAFAL NATIONAL EXCHANGE OF INDIA LIMITED U51909DL2006PLC234695 Additional Director - 2010-06-25
      SAFAL NATIONAL EXCHANGE OF INDIA LIMITED U51909DL2006PLC234695 Alternate Director - 2010-06-25
      SAFAL NATIONAL EXCHANGE OF INDIA LIMITED U51909DL2006PLC234695 Nominee Director - 2010-12-29
      IBS FOREX LIMITED U67190MH2001PLC130813 Company Secretary - 2021-02-18
      Other Directorships of SHREEKANT YADAV JAVALGEKAR
      Company Name CIN Designation Appointment Date Cessation
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Additional Director - 2012-07-01
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Managing Director - 2013-10-22
      NATIONAL SPOT EXCHANGE LIMITED U51100MH2005PLC153384 Director - 2013-08-13
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2012-06-27
      FORTUNE SHARES AND SECURITIES PRIVATE LIMITED U65191MH2007PTC168626 Director - 2007-03-28
      APIAN FINANCE AND INVESTMENT LTD U65990MH1993PLC071004 Additional Director - 2010-09-28
      APIAN FINANCE AND INVESTMENT LTD U65990MH1993PLC071004 Director - 2013-09-03
      TRANS-GLOBAL CREDIT & FINANCE LIMITED U67120MH2008PLC178725 Director - 2013-09-03
      IBS FOREX LIMITED U67190MH2001PLC130813 Additional Director - 2012-08-22
      IBS FOREX LIMITED U67190MH2001PLC130813 Director - 2013-09-03
      IBS FOREX LIMITED U67190MH2001PLC130813 Nominee Director - 2012-06-27
      FT PROJECTS LIMITED U70102MH2010PLC203336 Director - 2013-09-03
      FINANCIAL TECHNOLOGIES COMMUNICATIONS LIMITED U72300MH2007PLC168679 Nominee Director - 2012-06-27
      INDIAN BULLION MARKET ASSOCIATION LIMITED U74900MH2007PLC171717 Director - 2013-08-07
      TAKSHASHILA ACADEMIA OF ECONOMIC RESEARCH LIMITED U74900MH2008PLC183331 Director - 2013-09-03
      SME EXCHANGE OF INDIA LIMITED U74900MH2010PLC207641 Director - 2013-10-17
      BOURSA INDIA LIMITED U74990MH2009PLC190379 Director - 2013-09-03
      LAMBODHAR SHARES AND SECURITIES PRIVATE LIMITED U74999MH2007PTC168623 Director - 2007-03-28
      MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED U74999MH2008PLC185349 Additional Director - 2013-06-28
      MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED U74999MH2008PLC185349 Director - 2013-10-17
      GRAMEEN PRAGATI FOUNDATION U93000MH2008NPL185106 Director - 2013-09-03
      Other Directorships of MURALIMOHAN RISHINARADAMANGALAM
      Company Name CIN Designation Appointment Date Cessation
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2007-09-01
      COMMTRENDZ RISK MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2004PTC149364 Director - 2006-05-20
      QUASAR ADVISORY PRIVATE LIMITED U74140MH2006PTC164881 Director 2006-09-25 Ongoing
      HIDUSH FOUNDATION U74900MH2015NPL266272 Director 2015-07-03 Ongoing
      APNA SPORTS VENTURES PRIVATE LIMITED U92412MH2008PTC189043 Director - 2009-07-20
      Other Directorships of PARAS KISHORBHAI AJMERA
      Company Name CIN Designation Appointment Date Cessation
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2008-08-01
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2013-11-12
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2012-09-28
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2014-01-02
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2009-09-23
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2014-03-08
      VISHWAS SHARES AND SECURITIES PRIVATE LIMITED U67120MH2007PTC168605 Director - 2007-03-28
      MOONLIGHT SHARES AND SECURITIES PRIVATE LIMITED U67120MH2007PTC168631 Director - 2007-03-28
      FT PROJECTS LIMITED U70102MH2010PLC203336 Director - 2017-02-28
      TAKSHASHILA ACADEMIA OF ECONOMIC RESEARCH LIMITED U74900MH2008PLC183331 Director - 2012-04-17
      SME EXCHANGE OF INDIA LIMITED U74900MH2010PLC207641 Director - 2013-10-15
      BOURSA INDIA LIMITED U74990MH2009PLC190379 Additional Director - 2010-08-10
      BOURSA INDIA LIMITED U74990MH2009PLC190379 Director - 2013-10-15
      INDIGRAM SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U84200DL1992PTC280014 Director - 2009-09-23
      GRAMEEN PRAGATI FOUNDATION U93000MH2008NPL185106 Director - 2012-04-17

      CIN Company Name Company Address
      U65990MH1993PLC071004 APIAN FINANCE AND INVESTMENT LTD 1ST FLOOR, MALKANI CHAMBERS, OFF NEHRU ROAD,VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400099
      U70102MH2010PLC203336 FT PROJECTS LIMITED 1ST FLOOR, MALKANI CHAMBERS, OFF NEHRU ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400099
      U62099MH2007PLC168354 63SATS CYBERTECH LIMITED 1ST FLOOR, MALKANI CHAMBERS, OFF. NEHRU ROAD, VILE PARLE-EAST, , MUMBAI, Maharashtra, India - 400099
      U90009MH2013PTC239879 H2O LIVING PRIVATE LIMITED 2nd Floor , Malkani Chambers, off Nehru Road Near Santacurz Airport, Vile Parle East,Mumbai,Mumbai City,Maharashtra,400099-India
      U71110MH1994PTC082784 EXECUTIVE AIRWAYS PRIVATE LIMITED MALKANI CHAMBERS GROUND FLOOR OFF NEHRU ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400099
      U45100MH2013PTC239879 H2O LIVING PRIVATE LIMITED 2nd Floor , Malkani Chambers, off Nehru Road Near Santacurz Airport, Vile Parle East , Mumbai, Maharashtra, India - 400099
      U74999MH2010PTC210282 CHANNELS EXHIBITIONS INDIA PRIVATE LIMITED 2nd Floor, Malkani Chambers, Off Nehru Road Near Santacruz Airport, Vile Parle (East ) , MUMBAI, Maharashtra, India - 400099
      U67120MH1995PTC086360 MG GLOBAL PRIVATE LIMITED 4th Floor, Malkani Chambers Nehru Road, Vile Parle East , Vile Parle, Maharashtra, India - 400099
      U70101MH1995PTC086321 PARUL REALTORS PRIVATE LIMITED 3rd Floor, Malkani Chambers Nehru Road, Vile Parle East , Vile Parle, Maharashtra, India - 400099
      U74140MH2006PTC164307 PRIMETIME KAGISO PRIVATE LIMITED MALKANI CHAMBERS, OFF NEHRU ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400099
      U63013MH2006PTC164870 GOLDEN WINGS PRIVATE LIMITED MALKANI CHAMBERS, OFF NEHRU ROAD, NEAR DOMESTIC AIRPORT, VILE PARLE [EAST] , MUMBAI, Maharashtra, India - 400099
      U92110MH2005PTC155053 PRIME MARKET REACH PRIVATE LIMITED Malkani Chambers, 2nd Floor, Off Nehru Road Near Santacruz Airport, Vile Parle (E) , Mumbai, Maharashtra, India - 400099
      U51100MH2005PLC153384 NATIONAL SPOT EXCHANGE LIMITED Malkani Chambers Condominium, 1st Floor, Off. Nehru Road,Near Hotel Orchid, Ville Parle (E) , Mumbai, Maharashtra, India - 400099
      U70200MH2021PTC363382 TRILOGY DEVELOPERS PRIVATE LIMITED 3rd floor, Malkani chembers opp airlink hotel off nehru road vile parle east , Mumbai City, Maharashtra, India - 400099
      U74999MH2014PTC252774 NIKHIL THAMPI LABEL PRIVATE LIMITED M S EXECUTIVE AIRWAYS P.LTD,G 1-3 MALKANI CHAMBERS OFF NEHRU ROAD, NR DOMESTIC AIRPORT VILE PARLE EAST , MUMBAI, Maharashtra, India - 400099
      U41001MH2021PTC357418 SLPD PROJECTS PRIVATE LIMITED Malkani Chambers, Nehru Road,Vile Parle East, Opposite Air Link Road,Mumbai,Mumbai,Maharashtra,400099-India
      U67100MH2019PTC329349 FINCOLLECT SERVICES PRIVATE LIMITED 101 1st Floor, Enterprise Centre, Near Orchid Hotel Nehru Road, Vile Parle East Mumbai-400099 , Mumbai, Maharashtra, India - 400099
      U93000MH2012PTC237284 URJA MONEY PRIVATE LIMITED 101 1st Floor, Enterprise Centre, Near Orchid Hotel Nehru Road, Vile Parle East Mumbai-400099 , Mumbai, Maharashtra, India - 400099
      U52392MH2000PTC127755 CINE ONLINE (INDIA) PRIVATE LIMITED GROUND FLOOR MALKANI CHAMBERSOFF NEHRU ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400099
      AAJ-0493 JARS SAVORY LLP 304, 3rd Floor, Enterprise Centre, Opp Airlink Hotel, Off Nehru Road, VileParle East Mumbai, Maharashtra, India - 400099
      AAK-7876 JARS FLAVOURS LLP 304, 3rd Floor, Enterprise Centre, Opp Airlink Hotel, Off Nehru Road, VileParle East Mumbai, Maharashtra, India - 400099
      AAK-8497 SWEETTOOTH FLAVOURS LLP 304, 3rd Floor, Enterprise Centre, Opp Airlink Hotel, Off Nehru Road, VileParle East Mumbai, Maharashtra, India - 400099
      U55204MH2010PTC210884 COASTAL MALABAR HOSPITALITIES PRIVATE LIMITED 304, 3rd Floor, Enterprise Centre, Opp Airlink Hotel, Off Nehru Road, Vile Parle East , Mumbai, Maharashtra, India - 400099
      U74900MH2007PLC171717 INDIAN BULLION MARKET ASSOCIATION LIMITED Malkani Chambers Condominium,1st Floor, Off. Nehru Road,Near Hotel Orchid, Ville Parle (E) , Mumbai, Maharashtra, India - 400099
      L74140MH1992PLC067975 INDIAWORLD COMMUNICATIONS LIMITED THE ENTERPRISE CENTRE3 RD FLOOR NEHRU ROAD OFF WESTERN EXPRES , VILE PARLE MUMBAI, Maharashtra, India - 400099
      U55209MH2021PTC368120 MALKANI HOTELS PRIVATE LIMITED Off Nehru Road, Mumbai Airport, Vile Parle (East), , Mumbai, Maharashtra, India - 400099
      AAI-8786 PRAVIN MALKANI & ASSOCIATES LLP HOTEL TRANSIT, OFF NEHRU ROAD, MUMBAI AIRPORT, VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400099
      ABA-1649 WHISKWITHUS LLP C/o Hotel Transit, Off Nehru Road,Mumbai Airport, Vile Parle (East) Mumbai, Maharashtra, India - 400099
      U74940MH2010PTC208915 MARMALADE DIGITAL PRIVATE LIMITED MALKANI CHAMBERS, NEAR SANTACRUZ AIRPORT OFF NEHRU ROAD, VILE PARLE EAST MUMBAI MH 400099 IN
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99