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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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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARATI DEFENCE AND INFRASTRUCTURE LIMITED | L61100MH1976PLC019092 | Additional Director | - | 2015-08-04 |
| BHARAT FINANCIAL INCLUSION LIMITED | L65999MH2003PLC250504 | Nominee Director | - | 2012-06-08 |
| SICOM INVESTMENTS & FINANCE LIMITED | U65922MH1996PLC096684 | Additional Director | - | 2016-02-08 |
| SICOM INVESTMENTS & FINANCE LIMITED | U65922MH1996PLC096684 | Director | - | 2018-08-16 |
| ESG RISK ASSESSMENTS & INSIGHTS LIMITED | U73200MH2020PLC350507 | Director | - | 2024-04-04 |
| INDIA SME TECHNOLOGY SERVICES LIMITED | U74140DL2005PLC142633 | Nominee Director | - | 2008-06-25 |
| SMERA RATINGS PRIVATE LIMITED | U74999MH2018PTC308660 | Additional Director | - | 2019-11-14 |
| SMERA RATINGS PRIVATE LIMITED | U74999MH2018PTC308660 | Director | - | 2024-04-04 |
Other Directorships of MANOJ MITTAL
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
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
Other Directorships of NAVIN KUMAR MAINI
Other Directorships of RAJENDRA MOHANLAL GANATRA
Other Directorships of GOPALAKRISHNA GURRAPPA .
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
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
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
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
Other Directorships of PRADIP ROY
Other Directorships of SUSHIL MUHNOT
Other Directorships of RAKESH REWARI
Other Directorships of ASVIN NAGINDAS KAPASHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VENKATARAO SATYA VASANTHA RAO
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDBANK MERCHANT BANKING SERVICES LIMITED | L65191TN1989PLC017883 | Additional Director | - | 2009-08-19 |
| INDBANK MERCHANT BANKING SERVICES LIMITED | L65191TN1989PLC017883 | Director | - | 2010-10-09 |
| TOURISM FINANCE CORPORATION OF INDIA LIMITED | L65910DL1989PLC034812 | Additional Director | - | 2015-09-21 |
| TOURISM FINANCE CORPORATION OF INDIA LIMITED | L65910DL1989PLC034812 | Director | - | 2016-01-05 |
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Director | - | 2010-09-24 |
| CAN FIN HOMES LIMITED | L85110KA1987PLC008699 | Additional Director | - | 2022-09-07 |
| CAN FIN HOMES LIMITED | L85110KA1987PLC008699 | Director | 2022-08-04 | Ongoing |
| IND FUND MANAGEMENT LTD | U65991MH1994GOI076248 | Director | - | 2010-09-24 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director | - | 2017-02-09 |
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
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
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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 |
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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 |
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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 |
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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 |
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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.