• 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

INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED

CIN: U67190MH2008PLC181062

INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED (CIN: U67190MH2008PLC181062) is a Public company incorporated on 11 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000000.00 and its paid up capital is Rs. 2300000000.00.

INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIA SME ASSET RECONSTRUCTION COMPANY 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 INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED are SHYAM SUNDAR BARIK, SANKARAN GOMATHI ANANTHAKRISHNAN, DILIP KUMAR JAIN, RACHNA DIKSHIT, AMITABH MISRA, SANDEEP DINANATH WELLING, PRAKASH KUMAR, DINESH KUMAR NAMDEO, ANUP SANKAR BHATTACHARYA, and HARI SHANKER SHARMA.

INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED's Corporate Identification Number (CIN) is U67190MH2008PLC181062 and its registration number is 181062. Users may contact INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED on its Email address - [email protected]. Registered address of INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED is Arena House, 2nd Floor, Gate No.3, Plot No.103 Road No.12, Marol, M.I.D.C., Andheri (East), Mumbai , Mumbai, Maharashtra, India - 400093.

Current status of INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for INDIA SME ASSET RECONSTRUCTION COMPANY 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 INDIA SME ASSET RECONSTRUCTION COMPANY 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 INDIA SME ASSET RECONSTRUCTION COMPANY
DIN Director Name Designation Appointment Date
08184820 SHYAM SUNDAR BARIK Director 2018-09-28
10347692 SANKARAN GOMATHI ANANTHAKRISHNAN Nominee Director 2024-02-22
06822012 DILIP KUMAR JAIN Nominee Director 2023-04-05
08759332 RACHNA DIKSHIT Director 2020-09-30
10370703 AMITABH MISRA Managing Director 2024-02-16
00072457 SANDEEP DINANATH WELLING Director 2023-07-28
06758416 PRAKASH KUMAR Nominee Director 2024-05-13
07738940 DINESH KUMAR NAMDEO Nominee Director 2023-04-26
02719232 ANUP SANKAR BHATTACHARYA Director 2018-09-28
07123442 HARI SHANKER SHARMA Director 2023-07-22
Past Directors & Key Managerial Personnel of INDIA SME ASSET RECONSTRUCTION COMPANY
DIN Director Name Designation Appointment Date Cessation
01262266 CHANDRASEKARAN VAIDYANATHASWAMY Director - 2008-05-10
01400076 MANOJ MITTAL Nominee Director - 2021-01-21
05112571 RANJEET CHORDIA SINGH Additional Director - 2012-09-20
05112571 RANJEET CHORDIA SINGH Director - 2016-09-26
06741352 SANJAY KUMAR Nominee Director - 2019-01-25
06890772 GOLAK BIHARI PANDA Nominee Director - 2019-05-20
07361689 BINOD KUMAR Nominee Director - 2022-11-18
00136657 RAJENDER MOHAN MALLA Director - 2010-08-23
00140403 SIVAPRAKASAM KALATHI Additional Director - 2009-09-09
00140403 SIVAPRAKASAM KALATHI Director - 2011-08-24
02242880 RAJIV KUMAR DANGI Additional Director - 2013-09-30
02242880 RAJIV KUMAR DANGI Director - 2016-09-26
02328881 SATYA PRAKASH AGARWAL Nominee Director - 2009-07-15
07685657 SIVASUBRAMANIAN RAMANN Nominee Director - 2023-03-28
08184820 SHYAM SUNDAR BARIK Additional Director - 2018-09-28
00030971 NINAD BHALCHANDRA KARPE Additional Director - 2009-09-09
00030971 NINAD BHALCHANDRA KARPE Director - 2014-09-23
00419921 NAVIN KUMAR MAINI Nominee Director - 2015-03-05
01833475 RAJENDRA MOHANLAL GANATRA Additional Director - 2013-03-21
01833475 RAJENDRA MOHANLAL GANATRA Managing Director - 2016-03-09
06407040 GOPALAKRISHNA GURRAPPA . Additional Director - 2017-05-03
07195330 VANDANA VARUN KACHOLIA Company Secretary - 2019-08-31
09732178 SUNIL SADASHIV MIRASHI Additional Director - 2022-12-02
09732178 SUNIL SADASHIV MIRASHI CEO - 2023-12-01
09732178 SUNIL SADASHIV MIRASHI Manager - 2013-03-21
09732178 SUNIL SADASHIV MIRASHI Managing Director - 2023-12-01
02196839 BHAMA KRISHNAMURTHY Additional Director - 2015-09-23
02196839 BHAMA KRISHNAMURTHY Director - 2019-10-22
06887517 MUSTAFA MOHAMMAD Nominee Director - 2020-08-27
08450201 VIRENDRA KUMAR KHANDELWAL Nominee Director - 2022-12-05
08595325 RISHI DWIVEDI CEO(KMP) - 2021-08-17
08759332 RACHNA DIKSHIT Additional Director - 2020-09-30
08759332 RACHNA DIKSHIT Director - 2024-10-14
10370703 AMITABH MISRA Additional Director - 2023-12-06
00025350 ASHOK KUMAR GOEL Additional Director - 2009-09-09
00025350 ASHOK KUMAR GOEL Director - 2012-09-20
00072457 SANDEEP DINANATH WELLING Additional Director - 2023-09-28
02464197 GAUTAM CHATTERJEE Additional Director - 2016-09-26
02464197 GAUTAM CHATTERJEE Director - 2017-02-14
07205781 SRIRENGARAJAN SRIDHARAN Nominee Director - 2016-01-08
08912491 RAJNEESH KARNATAK Nominee Director - 2021-10-21
00016712 RADHIKA MADHUKAR DUDHAT Additional Director - 2012-09-20
00016712 RADHIKA MADHUKAR DUDHAT Director - 2016-09-26
00026457 PRADIP ROY Additional Director - 2009-09-09
00026457 PRADIP ROY Director - 2011-08-24
00062641 SUSHIL MUHNOT Nominee Director - 2013-11-08
00286853 RAKESH REWARI Director - 2011-09-29
06955210 ASVIN NAGINDAS KAPASHI Nominee Director - 2015-03-13
00334394 VENKATARAO SATYA VASANTHA RAO Nominee Director - 2023-06-02
00546638 RUDRAN PUTHUKULANGARA Director - 2008-05-10
00546638 RUDRAN PUTHUKULANGARA Managing Director - 2012-09-20
00603676 PAVAN KUMAR GUPTA Nominee Director - 2009-10-01
02689926 VIVEK HARI THATTE Nominee Director - 2010-11-03
02719232 ANUP SANKAR BHATTACHARYA Additional Director - 2018-09-28
03328951 JAYARAMAN RAMESH Nominee Director - 2013-11-18
06764026 GAURI SHANKAR Additional Director - 2016-09-26
06764026 GAURI SHANKAR Director - 2019-09-23
08298764 MANJIT SINGH KOCHAR Nominee Director - 2021-03-26
00041619 SUBHENDU MOITRA Additional Director - 2018-07-25
00041619 SUBHENDU MOITRA Director - 2018-09-28
00041619 SUBHENDU MOITRA Managing Director - 2020-07-14
02298555 SURESH KOLARKAR Additional Director - 2009-09-09
02298555 SURESH KOLARKAR Director - 2014-12-02
03020254 GOVINDASAMY SAMPATHKUMAR CFO(KMP) - 2015-05-31
07123442 HARI SHANKER SHARMA Additional Director - 2023-09-28
00131424 SANJEEV RAJENDRA PANDIT Additional Director - 2012-09-20
00131424 SANJEEV RAJENDRA PANDIT Director - 2014-09-22
01185381 SHIVAJI KSHATRAPATI Nominee Director - 2016-12-06
Other Directorships of CHANDRASEKARAN VAIDYANATHASWAMY
Other Directorships of MANOJ MITTAL
Company Name CIN Designation Appointment Date Cessation
IFCI LIMITED L74899DL1993GOI053677 Director - 2021-06-12
IFCI LIMITED L74899DL1993GOI053677 Managing Director 2021-06-12 Ongoing
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Nominee Director 2021-06-15 Ongoing
LEISURE HOTELS LIMITMD U55102UP1989PLC010412 Nominee Director - 2016-01-27
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Nominee Director - 2021-01-21
ASMITHA MICROFIN LIMITED U65923TG2001PLC036283 Nominee Director - 2012-06-27
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Additional Director - 2020-06-26
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Nominee Director 2021-06-15 Ongoing
RAJASTHAN TRUSTEE COMPANY PRIVATE LIMITED U65999RJ2002PTC017379 Nominee Director - 2006-12-22
RAJASTHAN ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65999RJ2002PTC017380 Nominee Director - 2006-12-22
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2021-09-24
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director 2021-09-24 Ongoing
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2017-08-03
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2021-01-22
RECEIVABLES EXCHANGE OF INDIA LIMITED U67190MH2016PLC273522 Nominee Director - 2020-06-26
S V CREDITLINE LIMITED U71290DL1996PLC081376 Nominee Director - 2016-02-17
INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Nominee Director 2017-03-06 Ongoing
ONLINE PSB LOANS LIMITED U74140GJ2015PLC082744 Nominee Director - 2019-07-03
NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION U74899DL1992NPL047146 Nominee Director - 2016-08-10
IFCI FACTORS LIMITED U74899DL1995GOI074649 Nominee Director - 2023-12-20
Other Directorships of RANJEET CHORDIA SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Additional Director - 2021-08-04
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director - 2021-12-16
PNB METLIFE INDIA INSURANCE COMPANY LIMI TED U66010KA2001PLC028883 Additional Director - 2021-09-06
PNB METLIFE INDIA INSURANCE COMPANY LIMI TED U66010KA2001PLC028883 Nominee Director - 2022-11-30
NAVYUG FIN-SEC PRIVATE LIMITED U67120DL1996PTC081291 Additional Director 2024-04-16 Ongoing
Other Directorships of GOLAK BIHARI PANDA
Company Name CIN Designation Appointment Date Cessation
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Managing Director - 2015-11-27
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Nominee Director - 2014-06-26
ASSOCIATION OF INVESTMENT BANKERS OF INDIA U91100MH1993NPL074024 Nominee Director - 2015-11-26
Other Directorships of BINOD KUMAR
Company Name CIN Designation Appointment Date Cessation
BAJAJ HINDUSTHAN SUGAR LIMITED L15420UP1931PLC065243 Nominee Director - 2017-05-11
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2022-04-08
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Nominee Director - 2022-10-21
UTTAM SUGAR MILLS LIMITED L99999UR1993PLC032518 Nominee Director - 2017-02-10
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Nominee Director 2023-03-31 Ongoing
PNB METLIFE INDIA INSURANCE COMPANY LIMI TED U66010KA2001PLC028883 Additional Director - 2023-09-13
PNB METLIFE INDIA INSURANCE COMPANY LIMI TED U66010KA2001PLC028883 Nominee Director 2023-06-07 Ongoing
Other Directorships of RAJENDER MOHAN MALLA
Company Name CIN Designation Appointment Date Cessation
AAHAANA ASSOCIATES LLP ACE-0941 Designated Partner 2023-11-24 Ongoing
VGRM ASSOCIATES LLP ACE-1826 Designated Partner 2023-11-30 Ongoing
VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Additional Director - 2019-09-30
VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Director - 2020-09-27
FILATEX INDIA LIMITED L17119DN1990PLC000091 Additional Director - 2022-09-27
FILATEX INDIA LIMITED L17119DN1990PLC000091 Director 2022-07-27 Ongoing
INDOSOLAR LIMITED L18101DL2005PLC134879 Additional Director - 2024-03-20
IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Additional Director - 2019-03-13
IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Director 2019-03-13 Ongoing
KAJARIA CERAMICS LIMITED L26924HR1985PLC056150 Additional Director 2024-05-01 Ongoing
IDBI BANK LIMITED L65190MH2004GOI148838 Managing Director - 2013-05-31
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2007-06-28
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2007-06-16
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Managing Director - 2015-05-15
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Additional Director - 2016-07-21
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director 2016-07-21 Ongoing
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2019-07-29
NCC LIMITED L72200TG1990PLC011146 Additional Director 2024-07-16 Ongoing
WAAREE TECHNOLOGIES LIMITED L74110MH2013PLC244911 Additional Director - 2019-09-10
WAAREE TECHNOLOGIES LIMITED L74110MH2013PLC244911 Director 2019-09-10 Ongoing
IFCI LIMITED L74899DL1993GOI053677 Whole-time director - 2007-07-10
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director - 2007-07-05
METRO TYRES LIMITED U25112DL1974PLC246378 Additional Director - 2015-09-30
METRO TYRES LIMITED U25112DL1974PLC246378 Director - 2024-06-10
WAAREE ENERGIES LIMITED U29248MH1990PLC059463 Additional Director - 2019-09-21
WAAREE ENERGIES LIMITED U29248MH1990PLC059463 Director 2019-09-21 Ongoing
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Additional Director - 2021-11-30
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Director 2021-07-13 Ongoing
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Additional Director - 2021-11-30
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Director 2021-07-26 Ongoing
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Additional Director - 2023-12-22
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Director 2023-10-31 Ongoing
NEXTGEN TELESOLUTIONS PRIVATE LIMITED U64204DL2009PTC189456 Additional Director - 2019-09-30
NEXTGEN TELESOLUTIONS PRIVATE LIMITED U64204DL2009PTC189456 Director 2019-09-30 Ongoing
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2011-07-15
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2013-05-31
SHARE MICROFIN LIMITED U65910TG1999PLC031548 Additional Director - 2023-09-22
SHARE MICROFIN LIMITED U65910TG1999PLC031548 Director 2023-05-31 Ongoing
SRIFIN CREDIT PRIVATE LIMITED U65920TG2022PTC168114 Additional Director 2023-11-18 Ongoing
MORGAN ARC PRIVATE LIMITED U65922DL2016PTC292513 Director - 2023-02-28
IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Director - 2018-04-25
TYGER CAPITAL PRIVATE LIMITED U65990GJ2016PTC093692 Additional Director - 2018-09-28
TYGER CAPITAL PRIVATE LIMITED U65990GJ2016PTC093692 Director 2018-09-28 Ongoing
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2011-09-07
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2013-05-31
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Nominee Director - 2010-07-08
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Additional Director - 2012-09-28
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2013-06-01
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2007-06-26
IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Additional Director 2010-07-12 Ongoing
CENTILLION FINANCE PRIVATE LIMITED U65999DL2016PTC308551 Director 2016-11-24 Ongoing
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2011-08-18
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2013-05-31
IDBI GILTS LIMITED U67120MH2006GOI166186 Additional Director - 2010-09-28
IDBI GILTS LIMITED U67120MH2006GOI166186 Director 2010-09-28 Ongoing
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Nominee Director - 2010-07-08
QUARTTZ REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U70102DL2007PTC170506 Additional Director - 2016-08-17
AASMA REAL ESTATE PROPERTIES PRIVATE LIMITED U70109DL2007PTC170542 Additional Director - 2016-08-17
IDBI INTECH LIMITED U72200MH2000GOI124665 Additional Director - 2011-09-05
IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2013-06-01
M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director - 2013-06-01
INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Nominee Director - 2010-08-09
PFS CAPITAL ADVISORS LIMITED U74140DL2014PLC269622 Director 2014-07-30 Ongoing
NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION U74899DL1992NPL047146 Director - 2011-01-31
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2007-09-28
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2010-07-08
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Nominee Director - 2017-10-17
Other Directorships of SIVAPRAKASAM KALATHI
Company Name CIN Designation Appointment Date Cessation
CARE RATINGS LIMITED L67190MH1993PLC071691 Managing Director - 2008-06-30
SREI MUTUAL FUND TRUST PRIVATE LIMITED U65990WB2009PTC139790 Additional Director - 2012-07-05
SREI MUTUAL FUND TRUST PRIVATE LIMITED U65990WB2009PTC139790 Director - 2021-08-07
APITCO LIMITED U72200TG1976SGC002067 Nominee Director - 2012-10-01
NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Director - 2015-09-14
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director - 2016-08-05
Other Directorships of RAJIV KUMAR DANGI
Company Name CIN Designation Appointment Date Cessation
BPL-FTA ENERGIES PRIVATE LIMITED U40106TN2007PTC062247 Director - 2008-10-17
ENSTIN LABS PRIVATE LIMITED U72900KA2017PTC103677 Additional Director - 2022-09-30
ENSTIN LABS PRIVATE LIMITED U72900KA2017PTC103677 Director 2022-06-14 Ongoing
SANYO BPL PRIVATE LIMITED U74140KA2004PTC034016 Director - 2009-05-19
Other Directorships of SATYA PRAKASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
KVA POWER EQUIPMENTS LLP AAB-0807 Designated Partner 2012-08-23 Ongoing
Other Directorships of SIVASUBRAMANIAN RAMANN
Other Directorships of SHYAM SUNDAR BARIK
Company Name CIN Designation Appointment Date Cessation
SBM BANK (INDIA) LIMITED U65999MH2017FLC293229 Additional Director - 2019-02-26
SBM BANK (INDIA) LIMITED U65999MH2017FLC293229 Director 2019-02-26 Ongoing
Other Directorships of SANKARAN GOMATHI ANANTHAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NINAD BHALCHANDRA KARPE
Company Name CIN Designation Appointment Date Cessation
APTECH HUNGAMA DIGITAL LEARNING LLP AAB-1270 Designated Partner 2012-09-20 Ongoing
SAVITA OIL TECHNOLOGIES LIMITED L24100MH1961PLC012066 Director - 2019-03-31
IDBI BANK LIMITED L65190MH2004GOI148838 Additional Director - 2012-09-06
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2018-05-11
APTECH LIMITED L72900MH2000PLC123841 Additional Director - 2017-07-31
APTECH LIMITED L72900MH2000PLC123841 Director - 2022-04-12
APTECH LIMITED L72900MH2000PLC123841 Managing Director - 2016-11-02
APTECH LIMITED L72900MH2000PLC123841 Whole-time director - 2009-04-01
SIENNA SYSTEMS RESOURCES PRIVATE LIMITED U29253MH2010PTC204370 Additional Director - 2017-09-28
SIENNA SYSTEMS RESOURCES PRIVATE LIMITED U29253MH2010PTC204370 Director - 2020-12-15
SK RESTAURANTS PRIVATE LIMITED U55101MH2010PTC209517 Additional Director - 2017-09-22
SK RESTAURANTS PRIVATE LIMITED U55101MH2010PTC209517 Director - 2019-12-27
BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED U65991MH2003PTC142972 Director - 2019-11-29
EDC LIMITED U65993GA1975SGC000214 Director - 2019-07-17
NSE ACADEMY LIMITED U67190MH2016PLC274239 Additional Director - 2018-07-24
NSE ACADEMY LIMITED U67190MH2016PLC274239 Director - 2021-07-27
SCREENROOT TECHNOLOGIES LIMITED U72200GA2008PLC005755 Director - 2018-03-19
CLOVER INFOTECH PRIVATE LIMITED U72200PN2000PTC014922 Director - 2023-02-03
CENDURA SOFTWARE PRIVATE LIMITED U72200TG2002PTC039861 Director - 2010-02-03
CA (INDIA) TECHNOLOGIES PRIVATE LIMITED U72900KA1998PTC137825 Director - 2009-01-29
C&S SYSTEM TECHNOLOGIES PRIVATE LIMITED U72900MH2001PTC130785 Director - 2008-09-25
FRANCHISING ASSOCIATION OF INDIA U74999MH2000NPL127870 Director - 2018-01-01
U.S. - INDIA INVESTORS FORUM U91100MH2012NPL232991 Director - 2013-11-18
MAYA ENTERTAINMENT LIMITED U92100MH1989PLC051768 Additional Director - 2010-09-30
MAYA ENTERTAINMENT LIMITED U92100MH1989PLC051768 Director 2010-09-30 Ongoing
Other Directorships of NAVIN KUMAR MAINI
Company Name CIN Designation Appointment Date Cessation
CAPITAL SMALL FINANCE BANK LIMITED L65110PB1999PLC022634 Additional Director - 2019-09-27
CAPITAL SMALL FINANCE BANK LIMITED L65110PB1999PLC022634 Director 2019-09-27 Ongoing
UGRO CAPITAL LIMITED L67120MH1993PLC070739 Director - 2022-02-08
WB ASSET MANAGEMENT.COM LIMITED U45201WB2000PLC092268 Nominee Director - 2012-02-22
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Additional Director - 2016-09-30
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Director - 2018-02-07
NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Additional Director - 2015-06-30
AYE FINANCE PRIVATE LIMITED U65921DL1993PTC283660 Director - 2023-09-02
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Additional Director - 2011-06-21
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Director - 2013-12-12
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Nominee Director - 2015-02-27
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Additional Director - 2021-07-20
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Director - 2022-09-30
KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Additional Director - 2016-07-29
KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Director - 2017-11-14
NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2022-06-16
NSE CLEARING LIMITED U67120MH1995PLC092283 Nominee Director - 2016-05-25
SUBHLAKSHMI FINANCE PRIVATE LIMITED U67120PB1996PTC017604 Additional Director - 2023-07-31
SUBHLAKSHMI FINANCE PRIVATE LIMITED U67120PB1996PTC017604 Director 2022-12-19 Ongoing
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2011-06-21
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2013-12-12
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Nominee Director - 2015-02-27
INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Nominee Director - 2015-02-27
NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION U74899DL1992NPL047146 Nominee Director - 2014-09-22
BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Nominee Director - 2010-09-02
ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Director - 2011-03-31
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2011-09-29
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2012-06-15
Other Directorships of RAJENDRA MOHANLAL GANATRA
Company Name CIN Designation Appointment Date Cessation
JPT SECURITIES LIMITED L67120MH1994PLC204636 Additional Director - 2010-09-29
JPT SECURITIES LIMITED L67120MH1994PLC204636 Director - 2013-04-01
NIMBARK FASHIONS LIMITED U17110MH1997PLC107706 Director 2019-06-20 Ongoing
CORPORATE ISPAT ALLOYS LIMITED U27110WB1988PLC163594 Director - 2011-09-30
CORPORATE ISPAT ALLOYS LIMITED U27110WB1988PLC163594 Whole-time director - 2007-09-09
VARAHI INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC195999 Additional Director - 2010-09-30
VARAHI INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC195999 Director - 2012-07-16
ABHIJEET CEMENT LIMITED U52110WB1996PLC082373 Additional Director - 2008-09-30
ABHIJEET CEMENT LIMITED U52110WB1996PLC082373 Director - 2011-09-30
ABHIJEET FERROTECH LIMITED U52322WB1996PLC076509 Director - 2011-09-30
PROFISE FINANCIAL PRIVATE LIMITED U65900MH1995PTC091036 Director - 2012-11-23
PITTIE HOUSING FINANCE LIMITED U65999MH2022PLC390373 Director 2024-02-07 Ongoing
ADVAIT FISCAL CONSULTANCY SERVICES PRIVATE LIMITED U67190MH2011PTC222832 Director 2011-10-10 Ongoing
LEVATIO RESTRUCTURING AND TURNAROUND PRIVATE LIMITED U74110TG2004PTC044058 Additional Director - 2018-09-29
LEVATIO RESTRUCTURING AND TURNAROUND PRIVATE LIMITED U74110TG2004PTC044058 Director - 2018-10-08
LEVATIO RESTRUCTURING AND TURNAROUND PRIVATE LIMITED U74110TG2004PTC044058 Whole-time director - 2022-10-14
GUJARAT VALUE FINCOM SERVICES PRIVATE LIMITED U74120GJ2008PTC054704 Additional Director - 2010-08-30
GUJARAT VALUE FINCOM SERVICES PRIVATE LIMITED U74120GJ2008PTC054704 Director 2010-08-30 Ongoing
CHATURVEDI CONSULTANCY SERVICES PVT LTD U74140MH1982PTC027416 Director - 2013-03-01
JPT SHARE SERVICES PRIVATE LIMITED U74992MH2010PTC207481 Director - 2013-04-01
CHARTERED VALUERS ASSOCIATION OF INDIA U74999JK2016NPL009693 Director - 2018-11-15
PVAI VALUATION PROFESSIONAL ORGANISATION U91990MH2018NPL307572 Additional Director - 2019-09-30
PVAI VALUATION PROFESSIONAL ORGANISATION U91990MH2018NPL307572 Director - 2021-09-30
Other Directorships of GOPALAKRISHNA GURRAPPA .
Company Name CIN Designation Appointment Date Cessation
WEST END FUND MANAGERS LLP AAM-2547 Designated Partner - 2019-06-13
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2018-05-14
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2022-10-11
KRAZYBEE SERVICES PRIVATE LIMITED U65100KA2016PTC086990 Director 2020-12-28 Ongoing
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Additional Director - 2019-06-03
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director 2019-06-03 Ongoing
WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Additional Director - 2017-07-05
WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Director - 2021-11-15
IKF FINANCE LIMITED U65992AP1991PLC012736 Additional Director - 2023-02-13
IKF FINANCE LIMITED U65992AP1991PLC012736 Director - 2023-08-11
ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED U66000MH2009PLC191935 Additional Director - 2021-06-24
ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED U66000MH2009PLC191935 Director 2021-06-24 Ongoing
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Director 2020-07-10 Ongoing
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Director - 2020-07-09
HEYMETA I-TECH PRIVATE LIMITED U72100MH2019PTC333182 Director - 2020-12-17
ECGC LIMITED U74999MH1957GOI010918 Director - 2014-04-21
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2023-02-27
RISK AND COMPLIANCE PROFESSIONALS ASSOCIATION U80302MH2019NPL327294 Director 2019-06-26 Ongoing
Other Directorships of VANDANA VARUN KACHOLIA
Company Name CIN Designation Appointment Date Cessation
SW INVESTMENTS LIMITED L65990MH1980PLC023333 Additional Director - 2015-09-29
SW INVESTMENTS LIMITED L65990MH1980PLC023333 Company Secretary - 2015-08-14
SW INVESTMENTS LIMITED L65990MH1980PLC023333 Director - 2015-11-09
Other Directorships of SUNIL SADASHIV MIRASHI
Company Name CIN Designation Appointment Date Cessation
BKC ADVISORS PRIVATE LIMITED U72900MH2001PTC132284 Additional Director 2024-02-09 Ongoing
Other Directorships of BHAMA KRISHNAMURTHY
Company Name CIN Designation Appointment Date Cessation
THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Additional Director - 2020-08-07
THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Director 2020-08-07 Ongoing
METALYST FORGINGS LIMITED L28910MH1977PLC019569 Additional Director - 2015-12-29
METALYST FORGINGS LIMITED L28910MH1977PLC019569 Director - 2016-01-14
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2022-01-12
RELIANCE INDUSTRIAL INFRASTRUCTURE LIMITED L60300MH1988PLC049019 Additional Director - 2015-09-09
RELIANCE INDUSTRIAL INFRASTRUCTURE LIMITED L60300MH1988PLC049019 Director - 2023-03-25
MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Additional Director - 2023-06-13
MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Director 2018-05-15 Ongoing
MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Director - 2023-05-14
CSB BANK LIMITED L65191KL1920PLC000175 Additional Director - 2018-09-29
CSB BANK LIMITED L65191KL1920PLC000175 Director 2018-09-29 Ongoing
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Additional Director - 2020-09-21
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director - 2024-07-04
PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Additional Director - 2018-09-29
PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Director - 2020-03-03
FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Additional Director - 2016-09-16
FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Director 2016-09-16 Ongoing
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Additional Director - 2020-07-30
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director 2020-07-30 Ongoing
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2024-07-30
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Nominee Director - 2015-11-23
LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Additional Director - 2015-05-19
JUST DIAL LIMITED L74140MH1993PLC150054 Additional Director - 2024-06-26
JUST DIAL LIMITED L74140MH1993PLC150054 Director 2024-04-28 Ongoing
TCL INTERMEDIATES PRIVATE LIMITED U24290TN2021PTC148609 Additional Director - 2023-09-19
TCL INTERMEDIATES PRIVATE LIMITED U24290TN2021PTC148609 Director - 2023-09-29
RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Additional Director - 2015-09-28
RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Director - 2016-01-14
ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2015-05-27
ASHV FINANCE LIMITED U65910MH1998PLC333546 Director - 2019-12-31
REVENT METALCAST LIMITED U65921HR1983PLC033789 Additional Director - 2015-12-31
REVENT METALCAST LIMITED U65921HR1983PLC033789 Director - 2016-01-14
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2021-08-18
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2023-09-08
JIO PAYMENT SOLUTIONS LIMITED U65923MH2007PLC173923 Additional Director - 2015-09-29
JIO PAYMENT SOLUTIONS LIMITED U65923MH2007PLC173923 Director - 2020-03-30
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2013-08-23
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2015-08-24
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2017-09-28
KOGTA FINANCIAL (INDIA) LTD U67120RJ1996PLC011406 Additional Director - 2019-02-18
KOGTA FINANCIAL (INDIA) LTD U67120RJ1996PLC011406 Director - 2019-08-06
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2015-06-29
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2017-10-24
KOLTE-PATIL INTEGRATED TOWNSHIPS LIMITED U70102PN2005PLC140660 Additional Director - 2015-09-15
KOLTE-PATIL INTEGRATED TOWNSHIPS LIMITED U70102PN2005PLC140660 Director - 2018-12-15
SANJEET ADVISORS PRIVATE LIMITED U70200PN1981PTC226620 Additional Director - 2017-08-17
SANJEET ADVISORS PRIVATE LIMITED U70200PN1981PTC226620 Director - 2019-05-09
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Nominee Director - 2012-08-16
RELIANCE CORPORATE IT PARK LIMITED U74140GJ2001PLC107554 Additional Director - 2024-02-15
RELIANCE CORPORATE IT PARK LIMITED U74140GJ2001PLC107554 Director 2024-02-09 Ongoing
TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED U93090TN1949SGC001458 Nominee Director - 2014-09-17
E-EIGHTEEN.COM LIMITED U99999MH2000PLC274703 Additional Director - 2021-09-27
E-EIGHTEEN.COM LIMITED U99999MH2000PLC274703 Director 2021-09-27 Ongoing
Other Directorships of DILIP KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2022-12-22
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Nominee Director 2022-11-04 Ongoing
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Additional Director - 2018-08-13
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director - 2019-05-02
SWAWS CREDIT CORPORATION INDIA PRIVATE LIMITED U67120TG1995PTC022603 Nominee Director 2014-02-06 Ongoing
SWAWS CREDIT CORPORATION INDIA PRIVATE LIMITED U67120TG1995PTC022603 Nominee Director - 2019-07-25
Other Directorships of MUSTAFA MOHAMMAD
Other Directorships of VIRENDRA KUMAR KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
CHARTERED FINANCE MANAGEMENT PRIVATE LIMITED U99999MH1999PTC122702 CEO - 2024-04-05
Other Directorships of RISHI DWIVEDI
Company Name CIN Designation Appointment Date Cessation
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 CFO(KMP) - 2022-10-20
ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Additional Director - 2020-02-28
Other Directorships of RACHNA DIKSHIT
Other Directorships of AMITABH MISRA
Company Name CIN Designation Appointment Date Cessation
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 CFO(KMP) - 2022-05-12
Other Directorships of ASHOK KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
VYOMAN ENTERPRISES LLP AAQ-6828 Designated Partner 2019-09-27 Ongoing
SB BUILD WELL LLP AAR-7178 Designated Partner 2020-01-24 Ongoing
BIHARIJI BUILDWELL LLP AAU-6978 Designated Partner 2020-11-13 Ongoing
PLAYSHIFU-TERRA LLP ACB-2491 Partner 2024-08-06 Ongoing
HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Additional Director - 2018-08-20
HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Director 2018-08-20 Ongoing
NILKAMAL LIMITED L25209DN1985PLC000162 Additional Director - 2023-12-13
NILKAMAL LIMITED L25209DN1985PLC000162 Director 2023-11-22 Ongoing
RAM RATNA WIRES LIMITED L31300MH1992PLC067802 Additional Director - 2024-09-02
RAM RATNA WIRES LIMITED L31300MH1992PLC067802 Director 2024-08-30 Ongoing
DISH TV INDIA LIMITED L51909MH1988PLC287553 Director - 2007-01-06
EPL LIMITED L74950MH1982PLC028947 Managing Director - 2019-08-22
VYOMAN INDIA PRIVATE LIMITED U01100MH2013PTC250524 Additional Director - 2018-09-28
VYOMAN INDIA PRIVATE LIMITED U01100MH2013PTC250524 Director - 2019-09-30
VYOMAN INDIA PRIVATE LIMITED U01100MH2013PTC250524 Managing Director 2019-09-30 Ongoing
VYOMAN INDIA PRIVATE LIMITED U01100MH2013PTC250524 Managing Director - 2024-09-30
HI-TECH MINES AND MINERALS PRIVATE LIMITED U14200MH2008PTC181960 Director 2011-07-29 Ongoing
INDIAN FLEXIBLE PACKAGING AND FOLDING CARTON MANUFACTURERS ASSOCIATION U21010MH1965GAP013226 Director - 2009-09-30
BERICAP INDIA PRIVATE LIMITED U25202PN2001PTC140929 Director - 2007-08-31
ORGANIZATION OF PLASTICS PROCESSORS OF INDIA U25209MH1984NPL032701 Director - 2019-08-02
SOLID CONTAINERS LIMITED U28100MH1964PLC013064 Director 1983-11-29 Ongoing
SB BUILD WELL PRIVATE LIMITED U45201DL2003PTC123256 Beneficial Owner - 2020-01-23
BIHARIJI BUILDWELL PRIVATE LIMITED U45201DL2005PTC140691 Beneficial Owner - 2020-11-12
VYOMAN TOURISM PRIVATE LIMITED U45207MH2007PTC173440 Director 2008-07-28 Ongoing
VYOMAN INFRAVEST PRIVATE LIMITED U45400MH2011PTC221988 Director - 2013-05-20
AKSHUNNA TRADING PRIVATE LIMITED U51909MH1996PTC222017 Director 1996-01-05 Ongoing
SAMRUT TRADING PRIVATE LIMITED U51909MH2018PTC305447 Director 2018-02-23 Ongoing
VYOMAN ORGANIK PRIVATE LIMITED U51909MH2021PTC356605 Director - 2022-05-10
ITX TRADING AND FINANCIAL SERVICES PRIVATE LIMITED U64202MH2006PTC160807 Director 2006-03-29 Ongoing
VEENA INVESTMENTS PRIVATE LIMITED U65990MH1972PTC016137 Director - 2011-09-06
HERMITAGE INVESTMENT AND TRADING COMPANY PVT LTD U65990MH1984PTC033092 Additional Director - 2014-09-30
HERMITAGE INVESTMENT AND TRADING COMPANY PVT LTD U65990MH1984PTC033092 Director 2014-09-30 Ongoing
VAIBBHAV ASHOK GOEL FOUNDATION U65990MH2010NPL206213 Director 2019-09-30 Ongoing
VAIBBHAV ASHOK GOEL FOUNDATION U65990MH2010NPL206213 Director - 2016-03-17
VD FINSERVE PRIVATE LIMITED U67120MH2018PTC312806 Additional Director - 2021-02-16
VYOMAN LEISURE AND INFRAVEST INDIA PRIVATE LIMITED U67190MH2008PTC187374 Director 2008-10-08 Ongoing
RAGHOTHAM PROPERTIES PRIVATE LIMITED U70100MH1987PTC042701 Additional Director - 2009-09-29
RAGHOTHAM PROPERTIES PRIVATE LIMITED U70100MH1987PTC042701 Director - 2009-10-01
SUNFLOWER SOLAR SYSTEMS PRIVATE LIMITED U70100MH1997PTC195870 Director 1998-09-20 Ongoing
AGRANI INFRASTRUCTURE WORKS PRIVATE LIMITED U70101DL2000PTC108804 Director - 2013-05-08
BLUE ASHVA INNOLABS PRIVATE LIMITED U73100MH2021PTC361291 Director 2021-05-31 Ongoing
JAYNEER INFRAPOWER & MULTIVENTURES PRIVATE LIMITED U74110MH1986PTC039204 Director - 2011-09-06
ADAXIAL CONSULTANCY SERVICES PRIVATE LIMITED U74110MH2014PTC254009 Additional Director - 2018-03-28
ADAXIAL CONSULTANCY SERVICES PRIVATE LIMITED U74110MH2014PTC254009 Director 2018-03-28 Ongoing
ADHIKAAR FOUNDATION U74120MH2007NPL168278 Director - 2011-09-06
SSA FINSERV PRIVATE LIMITED U74120MH2011PTC215610 Nominee Director 2021-03-22 Ongoing
VYOMAN MANAGEMENT SERVICES PRIVATE LIMITED U74120MH2012PTC232546 Director 2012-06-25 Ongoing
R.K.J. WOODS PLANTATION PRIVATE LIMITED U74899DL1994PTC060785 Additional Director - 2008-09-23
R.K.J. WOODS PLANTATION PRIVATE LIMITED U74899DL1994PTC060785 Director 2008-09-23 Ongoing
SEASWAN FINANCIAL SERVICES PRIVATE LIMITED U74900MH2009PTC189945 Director - 2014-11-05
ITZCASH PAYMENT SOLUTIONS LIMITED U74900MH2014PLC255105 Director - 2017-11-30
VYOMAN INFRAPROJECTS PRIVATE LIMITED U74900MH2015PTC268014 Director 2015-09-02 Ongoing
DHRUVA SPACE PRIVATE LIMITED U74900TG2012PTC150151 Nominee Director 2022-04-12 Ongoing
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Director - 2011-07-01
EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Director - 2019-03-31
FAIRPLAY PROPERTIES PRIVATE LIMITED U74999MH2008PTC179307 Additional Director - 2021-11-30
FAIRPLAY PROPERTIES PRIVATE LIMITED U74999MH2008PTC179307 Director 2021-11-30 Ongoing
ESSELWORLD TOURISM INFRA PRIVATE LIMITED U74999MH2018PTC309480 Director - 2022-05-31
FDCM GOREWADA ZOO LIMITED U74999MH2018SGC317060 Nominee Director - 2020-12-10
AGARWAL GLOBAL FOUNDATION U85191MH2011NPL216938 Additional Director - 2018-09-15
AGARWAL GLOBAL FOUNDATION U85191MH2011NPL216938 Director 2018-09-15 Ongoing
MY GREENSOCIETE FOUNDATION U85300MH2021NPL356697 Director 2021-03-10 Ongoing
INDIAN ASSOCIATION OF AMUSEMENT PARKS AND INDUSTRIES U91120MH1999GAP117936 Director 1999-01-30 Ongoing
E-CITY DIGITAL CINEMAS PRIVATE LIMITED U92112MH2001PTC130457 Director - 2009-03-24
ASIAN SATELLITE BROADCAST PRIVATE LIMITED U92130MH1996PTC100488 Director - 2011-09-06
Other Directorships of SANDEEP DINANATH WELLING
Company Name CIN Designation Appointment Date Cessation
KIRTANE & PANDIT LLP AAD-6418 Designated Partner 2015-03-27 Ongoing
KIRTANE & PANDIT LLP AAD-6418 Partner - 2022-10-12
KPAD INSOLVENCY RESOLUTION PROFESSIONALS LLP AAL-1008 Partner 2017-11-10 Ongoing
AMSPHERE COMPUTERS PRIVATE LIMITED U72900MH2009PTC195682 Director 2009-09-10 Ongoing
KP CLIMATE CONSULTING PRIVATE LIMITED U74909MH2023PTC407779 Director 2023-07-31 Ongoing
SIA ACOUSTICS PRIVATE LIMITED U74990MH2010PTC210001 Director - 2011-08-26
HRIDAY HYDROGEN REVOLUTION FORUM U88900MH2024NPL428507 Director 2024-07-09 Ongoing
GEMOLOGICAL SCIENCE INTERNATIONAL PRIVATE LIMITED U93090MH2007PTC166649 Director - 2012-10-01
Other Directorships of GAUTAM CHATTERJEE
Other Directorships of PRAKASH KUMAR
Company Name CIN Designation Appointment Date Cessation
UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Additional Director - 2019-07-05
SAHAYOG MICROFINANCE LIMITED U45201MH1995PLC226932 Nominee Director - 2015-12-18
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Director - 2015-05-05
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Nominee Director 2023-12-22 Ongoing
SHARE MICROFIN LIMITED U65910TG1999PLC031548 Nominee Director - 2016-09-28
CASHPOR MICRO CREDIT U65910UP2002NPL027113 Nominee Director - 2019-01-15
SONATA FINANCE PRIVATE LIMITED U65921UP1995PTC035286 Nominee Director - 2019-05-30
ASMITHA MICROFIN LIMITED U65923TG2001PLC036283 Nominee Director - 2018-05-21
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Additional Director 2023-12-20 Ongoing
ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Additional Director - 2020-11-02
ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Nominee Director - 2022-09-28
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Nominee Director 2023-12-22 Ongoing
AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Nominee Director - 2019-05-15
SIDBI SWAVALAMBAN FOUNDATION U85300DL2021NPL390421 Additional Director 2024-02-07 Ongoing
Other Directorships of SRIRENGARAJAN SRIDHARAN
Company Name CIN Designation Appointment Date Cessation
TAMILNAD MERCANTILE BANK LIMITED L65110TN1921PLC001908 Additional Director - 2024-04-03
TAMILNAD MERCANTILE BANK LIMITED L65110TN1921PLC001908 Director 2024-03-13 Ongoing
Other Directorships of DINESH KUMAR NAMDEO
Company Name CIN Designation Appointment Date Cessation
THE NAINITAL BANK LIMITED U65923UR1922PLC000234 Additional Director - 2019-07-02
Other Directorships of RAJNEESH KARNATAK
Company Name CIN Designation Appointment Date Cessation
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2021-06-22
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Nominee Director - 2021-10-21
UBI SERVICES LIMITED U67190MH1999GOI122710 Additional Director - 2022-11-21
UBI SERVICES LIMITED U67190MH1999GOI122710 Director - 2023-04-29
Other Directorships of RADHIKA MADHUKAR DUDHAT
Company Name CIN Designation Appointment Date Cessation
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director - 2020-08-13
PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Additional Director - 2015-06-26
PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Director 2015-06-26 Ongoing
JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Director 2005-12-29 Ongoing
INDIACO VENTURES LIMITED L51909PN1983PLC129492 Director - 2008-09-23
GEODESIC LIMITED L65990MH1982PLC027751 Additional Director - 2013-02-11
GEODESIC LIMITED L65990MH1982PLC027751 Director - 2013-02-11
JAGSON PAL PHARMACEUTICALS LIMITED. L74899DL1978PLC009181 Director 2022-06-29 Ongoing
EPL LIMITED L74950MH1982PLC028947 Director - 2019-06-25
TIPS INDUSTRIES LIMITED L92120MH1996PLC099359 Director - 2022-05-30
EPSILON ADVANCED MATERIALS PRIVATE LIMITED U24110MH2014PTC258718 Additional Director 2024-05-15 Ongoing
BAJEL PROJECTS LIMITED U31900MH2022PLC375133 Additional Director - 2023-08-29
BAJEL PROJECTS LIMITED U31900MH2022PLC375133 Director 2023-09-29 Ongoing
SETHI FUNDS MANAGEMENT PRIVATE LIMITED U67190MH2001PTC184331 Director - 2018-01-31
TIPS FILMS LIMITED U74940MH2009PTC193028 Additional Director - 2022-12-27
TIPS FILMS LIMITED U74940MH2009PTC193028 Director 2022-05-02 Ongoing
Other Directorships of PRADIP ROY
Company Name CIN Designation Appointment Date Cessation
PCBL LIMITED L23109WB1960PLC024602 Additional Director - 2011-07-29
PCBL LIMITED L23109WB1960PLC024602 Director 2011-07-29 Ongoing
PRECISION WIRES INDIA LIMITED L31300MH1989PLC054356 Additional Director - 2012-08-09
PRECISION WIRES INDIA LIMITED L31300MH1989PLC054356 Director 2012-08-09 Ongoing
CESC LTD L31901WB1978PLC031411 Nominee Director - 2009-02-16
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Additional Director - 2013-08-06
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director - 2018-08-05
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Nominee Director - 2008-04-28
JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Nominee Director - 2008-09-08
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Nominee Director - 2010-11-01
NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Additional Director - 2012-08-22
NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director - 2022-02-08
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Nominee Director - 2009-02-16
GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Additional Director - 2014-07-28
GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Director - 2018-09-04
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Additional Director - 2014-07-01
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Director - 2021-07-13
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Additional Director - 2018-09-29
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Director - 2021-07-23
IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Director - 2018-11-02
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2012-08-03
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Director - 2012-11-20
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Additional Director - 2014-12-15
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director - 2018-05-28
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2008-11-20
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director appointed in casual vacancy - 2008-08-13
GVK INDUSTRIES LIMITED U74999TG1992PLC014388 Additional Director - 2012-08-01
GVK INDUSTRIES LIMITED U74999TG1992PLC014388 Director - 2018-09-04
Other Directorships of SUSHIL MUHNOT
Other Directorships of RAKESH REWARI
Company Name CIN Designation Appointment Date Cessation
IAN CONSULTANCY LLP AAF-4049 Partner 2017-04-20 Ongoing
IAN BETA LLP ABB-4803 Partner 2024-01-29 Ongoing
MAS FINANCIAL SERVICES LIMITED L65910GJ1995PLC026064 Nominee Director - 2017-02-27
THE WOODENSTREET FURNITURES PRIVATE LIMITED U36100RJ2015PTC047992 Nominee Director - 2023-09-16
ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2014-09-29
ASHV FINANCE LIMITED U65910MH1998PLC333546 Director 2014-09-29 Ongoing
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Additional Director - 2016-01-15
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Director 2016-01-15 Ongoing
INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Additional Director - 2017-08-31
INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Director - 2024-08-08
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Director - 2010-08-13
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Nominee Director - 2011-09-20
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2010-08-13
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Nominee Director - 2011-09-20
COMMUNITI CONNECT PRIVATE LIMITED U72501DL2016FTC308056 Director 2016-11-09 Ongoing
WHATSAPP APPLICATION SERVICES PRIVATE LIMITED U72900TG2017FTC120337 Director 2017-10-31 Ongoing
THE NATIONAL SMALL INDUSTRIES CORPORATION LIMITED U74140DL1955GOI002481 Director - 2017-02-21
INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Nominee Director - 2009-12-23
KITCO LIMITED U74140KL1972GOI002425 Nominee Director - 2018-08-06
KITCO LIMITED U74140KL1972GOI002425 Whole-time director - 2017-07-29
NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION U74899DL1992NPL047146 Director - 2011-05-13
CHAKR INNOVATION PRIVATE LIMITED U74999DL2016PTC302071 Nominee Director - 2020-08-16
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2010-09-29
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2011-09-19
AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Additional Director - 2021-06-15
AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Director 2021-06-15 Ongoing
Other Directorships of ASVIN NAGINDAS KAPASHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VENKATARAO SATYA VASANTHA RAO
Company Name CIN Designation Appointment Date Cessation
SURYA LAKSHMI COTTON MILLS LTD L17120TG1962PLC000923 Nominee Director - 2013-02-07
JAMNA AUTO INDUSTRIES LIMITED L35911HR1965PLC004485 Nominee Director - 2009-09-04
GMR POWER CORPORATION LIMITED U40105MH1995PLC318311 Director - 2008-01-21
JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED U45203MP2007PTC019661 Nominee Director - 2014-12-31
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Nominee Director - 2018-08-17
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Nominee Director - 2023-06-02
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Additional Director - 2020-08-26
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Director - 2023-11-23
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Nominee Director - 2020-06-05
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2020-08-26
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2023-11-23
RECEIVABLES EXCHANGE OF INDIA LIMITED U67190MH2016PLC273522 Nominee Director - 2021-08-09
APITCO LIMITED U72200TG1976SGC002067 Nominee Director - 2018-07-07
HIMACHAL CONSULTANCY ORGANISATION LTD U74140HP1977PLC003721 Nominee Director - 2014-10-24
MPCON LIMITED U74140MP1979GOI001502 Nominee Director - 2017-10-12
RAJASTHAN CONSULTANCY ORGANISATION LTD U74140RJ1978PLC001779 Nominee Director - 2013-08-19
HARDICON LIMITED U74899DL1985PLC204749 Nominee Director - 2017-03-28
SIDBI SWAVALAMBAN FOUNDATION U85300DL2021NPL390421 Additional Director - 2022-12-31
SIDBI SWAVALAMBAN FOUNDATION U85300DL2021NPL390421 Director - 2023-06-02
Other Directorships of RUDRAN PUTHUKULANGARA
Company Name CIN Designation Appointment Date Cessation
MUTHOOTTU MINI FINANCIERS LIMITED U65910KL1998PLC012154 Additional Director - 2020-09-26
TATTVA FINCORP LIMITED U65921TZ1996PLC007015 Director - 2020-09-01
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2012-04-24
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Managing Director - 2015-04-23
J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2015PTC264081 CEO(KMP) - 2018-02-28
Other Directorships of PAVAN KUMAR GUPTA
Other Directorships of VIVEK HARI THATTE
Company Name CIN Designation Appointment Date Cessation
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2012-08-29
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2014-08-04
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2011-06-28
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2014-07-31
Other Directorships of ANUP SANKAR BHATTACHARYA
Other Directorships of JAYARAMAN RAMESH
Company Name CIN Designation Appointment Date Cessation
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Additional Director - 2012-07-16
Other Directorships of GAURI SHANKAR
Company Name CIN Designation Appointment Date Cessation
AMIR CHAND JAGDISH KUMAR (EXPORTS) LIMITED L15312DL2003PLC121979 Additional Director - 2024-07-30
AMIR CHAND JAGDISH KUMAR (EXPORTS) LIMITED L15312DL2003PLC121979 Director 2024-08-12 Ongoing
AKSH OPTIFIBRE LIMITED L24305RJ1986PLC016132 Additional Director - 2017-12-26
AKSH OPTIFIBRE LIMITED L24305RJ1986PLC016132 Director - 2019-08-09
PNC INFRATECH LIMITED L45201DL1999PLC195937 Additional Director - 2018-09-29
PNC INFRATECH LIMITED L45201DL1999PLC195937 Director 2018-09-29 Ongoing
OPTIEMUS INFRACOM LIMITED L46524DL1993PLC054086 Director 2024-04-20 Ongoing
PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Additional Director - 2017-09-26
PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Director - 2025-07-21
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2015-08-26
USHA FINANCIAL SERVICES LIMITED L74899DL1995PLC068604 Director - 2024-03-28
PNB GILTS LIMITED L74899DL1996PLC077120 Additional Director - 2015-09-19
PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2015-09-21
MOHIT MINERALS LIMITED U14292DL2004PLC127951 Additional Director - 2023-09-29
MOHIT MINERALS LIMITED U14292DL2004PLC127951 Director - 2025-01-09
TRONTEK ELECTRONICS LIMITED U27101DL2006PLC154820 Additional Director - 2024-12-25
TRONTEK ELECTRONICS LIMITED U27101DL2006PLC154820 Director 2025-01-29 Ongoing
SHIVALAYA CONSTRUCTION LIMITED U45201DL1997PLC091051 Director 2025-09-04 Ongoing
ATRI CAPITAL PRIVATE LIMITED U64910RJ2024PTC097171 Director - 2025-01-17
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director - 2015-08-28
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director appointed in casual vacancy - 2015-08-17
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2024-09-23
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director 2023-10-27 Ongoing
UNIVERSAL FINGROWTH PRIVATE LIMITED U65993RJ2015PTC048146 Additional Director - 2021-09-20
UNIVERSAL FINGROWTH PRIVATE LIMITED U65993RJ2015PTC048146 Director 2021-09-20 Ongoing
UNIVERSAL FINGROWTH PRIVATE LIMITED U65993RJ2015PTC048146 Director - 2021-07-01
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2016-03-31
CMYK PRINTECH LIMITED U74899DL1997PLC087473 Nominee Director - 2019-08-26
INDIA POST PAYMENTS BANK LIMITED U74999DL2016GOI304561 Additional Director - 2017-10-27
INDIA POST PAYMENTS BANK LIMITED U74999DL2016GOI304561 Director - 2020-10-16
FAMILY HOME FINANCE PRIVATE LIMITED U74999MH2017PTC296737 Additional Director - 2018-09-19
FAMILY HOME FINANCE PRIVATE LIMITED U74999MH2017PTC296737 Director - 2019-11-06
SPAARK BRESSON WTE PRIVATE LIMITED U93000HR2015PTC056440 Additional Director - 2025-02-09
SPAARK BRESSON WTE PRIVATE LIMITED U93000HR2015PTC056440 Director 2025-02-03 Ongoing
Other Directorships of MANJIT SINGH KOCHAR
Company Name CIN Designation Appointment Date Cessation
SEL MANUFACTURING COMPANY LIMITED L51909PB2000PLC023679 Additional Director 2024-07-01 Ongoing
Other Directorships of SUBHENDU MOITRA
Company Name CIN Designation Appointment Date Cessation
IIFCL PROJECTS LIMITED U74999DL2012GOI231473 Nominee Director - 2022-09-14
COEUS ADVISORS PRIVATE LIMITED U74999MH2022PTC381879 Additional Director - 2023-08-27
COEUS ADVISORS PRIVATE LIMITED U74999MH2022PTC381879 Director 2022-09-22 Ongoing
Other Directorships of SURESH KOLARKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOVINDASAMY SAMPATHKUMAR
Company Name CIN Designation Appointment Date Cessation
Nominee Director - 2019-02-14
FUTURE FINANCIAL SERVICESS PRIVATE LIMITED U65910KA1996PTC077857 Nominee Director 2015-09-24 Ongoing
UTKARSH SMALL FINANCE BANK LIMITED U65992UP2016PLC082804 Nominee Director - 2021-09-28
APITCO LIMITED U72200TG1976SGC002067 Nominee Director - 2018-05-07
CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Nominee Director - 2019-02-14
MPCON LIMITED U74140MP1979GOI001502 Nominee Director - 2012-10-12
Other Directorships of HARI SHANKER SHARMA
Company Name CIN Designation Appointment Date Cessation
CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Director 2022-06-25 Ongoing
TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2022-10-18
SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Director 2021-12-14 Ongoing
WEBEXTENSIONS PRIVATE LIMITED U72900MH2021PTC371792 Director 2021-11-18 Ongoing
SREI MUTUAL FUND ASSET MANAGEMENT PRIVATE LIMITED U74110WB2009PTC139801 Director 2022-06-25 Ongoing
Other Directorships of SANJEEV RAJENDRA PANDIT
Company Name CIN Designation Appointment Date Cessation
CNK & ASSOCIATES LLP AAC-2654 Partner 2018-01-01 Ongoing
SAVITA OIL TECHNOLOGIES LIMITED L24100MH1961PLC012066 Director - 2019-03-31
BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED U65991MH2003PTC142971 Additional Director - 2015-08-18
BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED U65991MH2003PTC142971 Director 2015-08-18 Ongoing
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2010-08-02
Other Directorships of SHIVAJI KSHATRAPATI
Company Name CIN Designation Appointment Date Cessation
MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Additional Director - 2012-08-08
MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Director - 2013-03-19
MOIL LIMITED L99999MH1962GOI012398 Director - 2013-03-19
CHINCHOLI TEXTILES PARK LIMITED U17120MH2005PLC153789 Nominee Director - 2007-03-20
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Additional Director - 2010-09-30
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2012-06-19
ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Nominee Director - 2010-09-09
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2012-12-31
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director appointed in casual vacancy - 2010-09-29
KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Additional Director - 2010-07-05
KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Director - 2012-06-25
NAGPUR MASS TRANSPORT COMPANY PRIVATE LIMITED U60231MH2008PTC183538 Additional Director - 2010-09-29
NAGPUR MASS TRANSPORT COMPANY PRIVATE LIMITED U60231MH2008PTC183538 Director - 2013-03-23
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Additional Director - 2016-09-30
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Nominee Director - 2016-12-07
NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Additional Director - 2015-09-21
NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Director - 2016-12-07
SICOM LIMITED U65990MH1966PLC013459 Nominee Director - 2012-12-27
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Nominee Director - 2016-12-07
MAHARASHTRA VIKRIKAR ROKHE PRADHIKARAN LIMITED U67190MH1996SGC099632 Nominee Director - 2007-10-22
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Nominee Director - 2016-12-07
INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Nominee Director - 2016-12-06
NATIONAL INSTITUTE FOR SMART GOVERNMENT U85320TG2002NPL039032 Director - 2021-04-26

CIN Company Name Company 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

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