• 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

      QUANT FINVEST PRIVATE LIMITED

      CIN: U67190MH2009PTC190826
      Purchase Report

      QUANT FINVEST PRIVATE LIMITED (CIN: U67190MH2009PTC190826) is a Private company incorporated on 09 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 1100000.00.

      QUANT FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.QUANT FINVEST PRIVATE 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 QUANT FINVEST PRIVATE LIMITED are NISCHAL TANDON, and UMESH BHOJA PUJARI.

      QUANT FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2009PTC190826 and its registration number is 190826. Users may contact QUANT FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of QUANT FINVEST PRIVATE LIMITED is 6th Floor, Sea Breeze Building, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025.

      Current status of QUANT FINVEST PRIVATE LIMITED is - Under CIRP.

      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 QUANT FINVEST 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 QUANT FINVEST

      Purchase full report of QUANT FINVEST

      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 QUANT FINVEST 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 QUANT FINVEST
      DIN Director Name Designation Appointment Date
      08674006 NISCHAL TANDON Director 2020-01-22
      09627686 UMESH BHOJA PUJARI Director 2022-06-01
      Past Directors & Key Managerial Personnel of QUANT FINVEST
      DIN Director Name Designation Appointment Date Cessation
      01950688 ANURAG MEHROTRA Director - 2012-05-29
      02025916 SANDEEP TANDON Additional Director - 2012-09-28
      02025916 SANDEEP TANDON Director - 2015-03-19
      02829665 VINOD MANOHAR PUNJABI Additional Director - 2013-09-05
      02829665 VINOD MANOHAR PUNJABI Director - 2014-03-26
      05341461 ANURAG SETH Additional Director - 2015-09-30
      05341461 ANURAG SETH Director - 2018-10-11
      07085739 SUMEET ARORA Additional Director - 2015-09-30
      07085739 SUMEET ARORA Director - 2020-02-06
      08254897 AVINASH KESHAV MORE Additional Director - 2019-09-28
      08254897 AVINASH KESHAV MORE Director - 2020-12-27
      08254944 NIKUNJ PRAKASH PHERWANI Additional Director - 2019-09-28
      08254944 NIKUNJ PRAKASH PHERWANI Director - 2020-12-18
      02369809 SUDIP PURKAYASTHA Director - 2009-06-23
      03360778 ACHUTHAN KOTHANDATH Additional Director - 2012-09-28
      03360778 ACHUTHAN KOTHANDATH Director - 2013-03-13
      05282842 ARUN SHIVARAMAN KUMAR Additional Director - 2015-09-30
      05282842 ARUN SHIVARAMAN KUMAR Director - 2018-03-21
      09627686 UMESH BHOJA PUJARI Additional Director - 2022-09-30
      02237244 SAGAR DIWAKAR PARAB Director - 2009-06-23
      07717872 KAUSTUBH UDYA SAMANT Director - 2022-06-14
      06699558 TARUN AMUL KOSHI Additional Director - 2018-09-27
      06699558 TARUN AMUL KOSHI Director - 2018-10-11
      00037744 ADITYA SHAILESH PATKAR Additional Director - 2013-09-05
      00037744 ADITYA SHAILESH PATKAR Director - 2015-03-19
      01460456 ASOKAN ARUMUGAM Additional Director - 2012-09-28
      01460456 ASOKAN ARUMUGAM Director - 2013-03-13
      01936291 KETAN RAVINDRA JANTRE Director - 2012-08-03
      02313613 PRASHANT MOHANRAJ Director - 2009-10-05
      05296643 ASHUTOSH OJHA Additional Director - 2013-09-05
      05296643 ASHUTOSH OJHA Director - 2014-11-12
      06706117 ANUJ KIRTI SHAH Additional Director - 2018-09-27
      06706117 ANUJ KIRTI SHAH Director - 2021-04-23
      07085723 RAMAN KAILASH GROVER Additional Director - 2015-09-30
      07085723 RAMAN KAILASH GROVER Director - 2020-02-06
      Other Directorships of ANURAG MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      PIE DAY VENTURES LLP AAQ-6644 Designated Partner 2019-09-26 Ongoing
      WOODBOX FURNISHING SOLUTIONS PRIVATE LIMITED U36101MH2015PTC262828 Director 2015-03-19 Ongoing
      CONVENIENCE RESTAURANTS PRIVATE LIMITED U55109MH2017PTC297694 Director 2017-07-21 Ongoing
      CHARCOALEATS FOODTECH PRIVATE LIMITED U55204MH2015PTC263882 Director 2015-04-28 Ongoing
      COVERFOX INSURANCE BROKING PRIVATE LIMITED U66000MH2013PTC243810 Additional Director - 2014-09-30
      COVERFOX INSURANCE BROKING PRIVATE LIMITED U66000MH2013PTC243810 Director 2014-09-30 Ongoing
      QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Director - 2012-05-29
      ALIEN TRAVELS PRIVATE LIMITED U74999MH2015PTC266830 Director 2015-07-25 Ongoing
      WISEWORKS TECHNOLOGY PRIVATE LIMITED U80904MH2015PTC267895 Additional Director - 2017-09-29
      WISEWORKS TECHNOLOGY PRIVATE LIMITED U80904MH2015PTC267895 Director 2017-09-29 Ongoing
      Other Directorships of SANDEEP TANDON
      Company Name CIN Designation Appointment Date Cessation
      QUANT CAPITAL SECURITIES PRIVATE LIMITED U15100MH2013PTC324849 Additional Director - 2021-11-25
      QUANT CAPITAL SECURITIES PRIVATE LIMITED U15100MH2013PTC324849 Director 2021-11-25 Ongoing
      QUANT CAPITAL SECURITIES PRIVATE LIMITED U15100MH2013PTC324849 Director - 2013-09-25
      AHURA VENTURES PRIVATE LIMITED U30007MH2007PTC172586 Director 2008-04-01 Ongoing
      AHURA VENTURES PRIVATE LIMITED U30007MH2007PTC172586 Director - 2012-05-03
      QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Additional Director - 2019-09-30
      QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director 2019-09-30 Ongoing
      QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2018-04-27
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director - 2009-10-05
      ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Additional Director - 2012-09-29
      ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Director - 2014-03-29
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director - 2014-07-25
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2011-05-20
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Additional Director - 2008-09-30
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director 2008-09-30 Ongoing
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director - 2018-01-19
      MAATRA HOLDINGS PRIVATE LIMITED U67120MH2008PTC187514 Director 2008-10-14 Ongoing
      MAATRA HOLDINGS PRIVATE LIMITED U67120MH2008PTC187514 Director - 2012-05-03
      QCAP SECURITIES PRIVATE LIMITED U67120MH2013PTC302022 Additional Director - 2021-03-31
      QCAP SECURITIES PRIVATE LIMITED U67120MH2013PTC302022 Director - 2013-09-25
      QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Additional Director - 2012-09-29
      QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Director - 2014-10-29
      QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Additional Director - 2017-08-14
      QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Director - 2019-12-03
      ARIEL TRADING PRIVATE LIMITED U72200MH2008PTC178783 Additional Director - 2010-03-09
      MADHURAM SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2008PTC178784 Additional Director 2008-11-24 Ongoing
      MADHURAM SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2008PTC178784 Additional Director - 2012-05-03
      QUANT CAPITAL HOLDINGS PRIVATE LIMITED U74120MH2013PTC247360 Additional Director - 2015-09-22
      QUANT CAPITAL HOLDINGS PRIVATE LIMITED U74120MH2013PTC247360 Director - 2014-02-20
      QUANT MONEY MANAGERS LIMITED U74899MH1995PLC324387 Additional Director - 2020-09-18
      QUANT MONEY MANAGERS LIMITED U74899MH1995PLC324387 Director 2020-04-29 Ongoing
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Additional Director - 2012-09-29
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Director - 2014-03-29
      QUANT PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2012PTC236763 Director - 2015-02-10
      QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Additional Director - 2012-09-29
      QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Director - 2015-05-11
      QUANT EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2013PTC247842 Director - 2015-08-03
      Other Directorships of VINOD MANOHAR PUNJABI
      Company Name CIN Designation Appointment Date Cessation
      QUANT CAPITAL SECURITIES PRIVATE LIMITED U15100MH2013PTC324849 Director - 2013-09-25
      NOMURA FIXED INCOME SECURITIES LIMITED U65910MH2007PLC168237 Additional Director - 2010-06-14
      NOMURA FIXED INCOME SECURITIES LIMITED U65910MH2007PLC168237 Director - 2012-09-14
      ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Additional Director - 2013-09-05
      ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Director - 2014-03-26
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director - 2013-09-05
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2014-03-26
      QCAP SECURITIES PRIVATE LIMITED U67120MH2013PTC302022 Director - 2013-09-25
      QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Additional Director - 2013-09-05
      QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Director - 2014-03-26
      CLEAR INFO-ANALYTICS PRIVATE LIMITED U72900MH2004PTC164375 Additional Director - 2015-09-30
      CLEAR INFO-ANALYTICS PRIVATE LIMITED U72900MH2004PTC164375 Director 2015-09-30 Ongoing
      HAITONG SECURITIES INDIA PRIVATE LIMITED U74140MH2011FTC224070 Additional Director - 2015-10-07
      HAITONG SECURITIES INDIA PRIVATE LIMITED U74140MH2011FTC224070 Director 2015-10-07 Ongoing
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Additional Director - 2013-09-05
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Director - 2014-03-26
      QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Additional Director - 2013-09-05
      QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Director - 2014-03-26
      Other Directorships of ANURAG SETH
      Company Name CIN Designation Appointment Date Cessation
      QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Additional Director - 2017-09-29
      QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2019-09-11
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Additional Director - 2012-09-29
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director 2012-09-29 Ongoing
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director - 2017-10-24
      AEVITAS CAPITAL PRIVATE LIMITED U67190MH2020PTC336649 Director 2020-01-27 Ongoing
      QUANT PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2012PTC236763 Additional Director - 2014-09-25
      QUANT PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2012PTC236763 Director - 2018-10-24
      Other Directorships of SUMEET ARORA
      Company Name CIN Designation Appointment Date Cessation
      AEVITAS CAPITAL PRIVATE LIMITED U67190MH2020PTC336649 Director 2020-01-27 Ongoing
      QUANT MONEY MANAGERS LIMITED U74899MH1995PLC324387 Whole-time director - 2018-04-28
      QUANT PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2012PTC236763 Additional Director - 2015-09-30
      QUANT PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2012PTC236763 Director - 2019-09-11
      Other Directorships of AVINASH KESHAV MORE
      Company Name CIN Designation Appointment Date Cessation
      QUANT CAPITAL SECURITIES PRIVATE LIMITED U15100MH2013PTC324849 Additional Director - 2019-09-23
      QUANT CAPITAL SECURITIES PRIVATE LIMITED U15100MH2013PTC324849 Director - 2020-12-27
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Additional Director - 2019-09-27
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Director - 2020-12-27
      QUANT EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2013PTC247842 Additional Director - 2019-09-27
      QUANT EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2013PTC247842 Director - 2020-12-27
      Other Directorships of NIKUNJ PRAKASH PHERWANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NISCHAL TANDON
      Company Name CIN Designation Appointment Date Cessation
      QUANT CAPITAL SECURITIES PRIVATE LIMITED U15100MH2013PTC324849 Additional Director - 2020-12-20
      QUANT CAPITAL SECURITIES PRIVATE LIMITED U15100MH2013PTC324849 Director 2020-12-20 Ongoing
      QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Additional Director - 2023-10-28
      QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director 2022-11-02 Ongoing
      ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Additional Director - 2021-11-22
      ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Director 2021-11-22 Ongoing
      QCAP SECURITIES PRIVATE LIMITED U67120MH2013PTC302022 Additional Director - 2021-11-30
      QCAP SECURITIES PRIVATE LIMITED U67120MH2013PTC302022 Director 2021-11-30 Ongoing
      QUANT CAPITAL HOLDINGS PRIVATE LIMITED U74120MH2013PTC247360 Additional Director - 2021-11-30
      QUANT CAPITAL HOLDINGS PRIVATE LIMITED U74120MH2013PTC247360 Director 2021-11-30 Ongoing
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Additional Director - 2020-12-21
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Director 2020-12-21 Ongoing
      QUANT PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2012PTC236763 Additional Director - 2021-11-24
      QUANT PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2012PTC236763 Director 2021-11-24 Ongoing
      QUANT EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2013PTC247842 Additional Director - 2021-11-26
      QUANT EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2013PTC247842 Director 2021-11-26 Ongoing
      Other Directorships of SUDIP PURKAYASTHA
      Company Name CIN Designation Appointment Date Cessation
      QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Director - 2009-06-23
      QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Director - 2009-06-23
      SPA COMERT PRIVATE LIMITED U85100MH2008PTC188312 Director 2009-07-21 Ongoing
      SPA COMERT PRIVATE LIMITED U85100MH2008PTC188312 Director - 2009-05-25
      Other Directorships of ACHUTHAN KOTHANDATH
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE UNICORN ENTERPRISES PRIVATE LIMITED U24110MH1981PTC025793 Additional Director - 2011-09-28
      RELIANCE UNICORN ENTERPRISES PRIVATE LIMITED U24110MH1981PTC025793 Director - 2013-08-29
      FLUKE TECHNOLOGIES PRIVATE LIMITED U31909MH1999PTC118717 Director - 2016-06-28
      NOBEL BIOCARE INDIA PRIVATE LIMITED U51397MH2004FTC150267 Additional Director - 2016-09-30
      NOBEL BIOCARE INDIA PRIVATE LIMITED U51397MH2004FTC150267 Director - 2019-01-16
      INNOVATIVE INSURANCE SERVICES LIMITED U65990MH1994PLC082859 Additional Director - 2011-09-29
      INNOVATIVE INSURANCE SERVICES LIMITED U65990MH1994PLC082859 Director - 2014-09-04
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Additional Director - 2012-09-29
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director - 2013-03-13
      RELIANCE INFRASTRUCTURE FINANCE PRIVATE LIMITED U72900MH2000PTC125367 Additional Director - 2011-09-29
      RELIANCE INFRASTRUCTURE FINANCE PRIVATE LIMITED U72900MH2000PTC125367 Director 2011-09-29 Ongoing
      RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director - 2013-03-08
      RELIANCE ENTERTAINMENT NETWORKS PRIVATE LIMITED U74110MH1993PTC218677 Additional Director - 2011-09-29
      RELIANCE ENTERTAINMENT NETWORKS PRIVATE LIMITED U74110MH1993PTC218677 Director - 2013-08-29
      RELIANCE NET LIMITED U74210MH1999PLC120378 Additional Director - 2012-09-29
      RELIANCE NET LIMITED U74210MH1999PLC120378 Director - 2013-08-29
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Additional Director - 2012-09-29
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Director - 2013-03-13
      RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Additional Director - 2011-09-29
      RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Director - 2013-08-29
      QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Additional Director - 2012-09-29
      QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Director - 2013-03-13
      Other Directorships of ARUN SHIVARAMAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Additional Director - 2022-07-07
      RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2023-10-31
      RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director - 2021-11-30
      RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2023-11-23
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Additional Director - 2019-09-11
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director - 2023-10-31
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2023-08-30
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2023-10-31
      ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Additional Director - 2014-09-25
      ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Director - 2018-03-21
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director - 2019-09-11
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2016-03-30
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Whole-time director - 2018-01-22
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Additional Director - 2022-07-08
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director - 2023-10-31
      RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director - 2023-08-30
      RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Director - 2023-10-31
      QUANT CAPITAL HOLDINGS PRIVATE LIMITED U74120MH2013PTC247360 Additional Director - 2014-02-27
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Additional Director - 2014-09-25
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Director - 2018-03-21
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2020-12-30
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2023-11-23
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2023-08-30
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2023-10-31
      QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Additional Director - 2019-09-11
      QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Director - 2023-10-31
      QUANT EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2013PTC247842 Director - 2018-03-21
      Other Directorships of UMESH BHOJA PUJARI
      Company Name CIN Designation Appointment Date Cessation
      QUANT EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2013PTC247842 Additional Director - 2022-09-28
      QUANT EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2013PTC247842 Director 2022-06-01 Ongoing
      Other Directorships of SAGAR DIWAKAR PARAB
      Company Name CIN Designation Appointment Date Cessation
      MINAL INDUSTRIES LIMITED L32201MH1988PLC216905 Company Secretary - 2012-05-01
      INDO AMINES LIMITED L99999MH1992PLC070022 Company Secretary - 2016-02-15
      DAVID CRAWFORD TRADING PRIVATE LIMITED U15400MH2009PTC195818 Director - 2011-03-15
      HIRSCHVOGEL COMPONENTS INDIA PRIVATE LIMITED U28112PN2009FTC134406 Company Secretary - 2017-04-30
      POLYCAB CABLES PRIVATE LIMITED U31300MH1996PTC099083 Company Secretary - 2010-10-04
      PARAG TELESERVICES PRIVATE LIMITED U32109MH2008PTC184877 Director - 2017-02-17
      QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Director - 2009-06-23
      QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Director - 2009-06-23
      KOWA INDIA PRIVATE LIMITED U74990MH2009FTC195993 Company Secretary - 2019-10-01
      Other Directorships of KAUSTUBH UDYA SAMANT
      Company Name CIN Designation Appointment Date Cessation
      QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Additional Director - 2017-09-29
      QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2022-11-02
      QCAP SECURITIES PRIVATE LIMITED U67120MH2013PTC302022 Additional Director - 2018-09-30
      QCAP SECURITIES PRIVATE LIMITED U67120MH2013PTC302022 Director - 2022-06-03
      QUANT MONEY MANAGERS LIMITED U74899MH1995PLC324387 Additional Director - 2018-09-26
      QUANT MONEY MANAGERS LIMITED U74899MH1995PLC324387 Director - 2020-08-21
      QUANT PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2012PTC236763 Additional Director - 2019-09-27
      QUANT PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2012PTC236763 Director - 2022-06-03
      Other Directorships of TARUN AMUL KOSHI
      Company Name CIN Designation Appointment Date Cessation
      QUANT CAPITAL SECURITIES PRIVATE LIMITED U15100MH2013PTC324849 Additional Director - 2019-09-23
      QUANT CAPITAL SECURITIES PRIVATE LIMITED U15100MH2013PTC324849 Director - 2022-05-16
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Additional Director - 2014-09-25
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director 2014-09-25 Ongoing
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director - 2018-01-23
      ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Additional Director - 2014-09-25
      ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Director - 2022-06-14
      QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Additional Director 2017-03-06 Ongoing
      QUANT CAPITAL HOLDINGS PRIVATE LIMITED U74120MH2013PTC247360 Additional Director - 2015-09-30
      QUANT CAPITAL HOLDINGS PRIVATE LIMITED U74120MH2013PTC247360 Director - 2022-06-14
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Additional Director - 2014-09-25
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Director - 2022-06-07
      QUANT EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2013PTC247842 Additional Director - 2015-09-30
      QUANT EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2013PTC247842 Director - 2022-06-01
      Other Directorships of ADITYA SHAILESH PATKAR
      Company Name CIN Designation Appointment Date Cessation
      GREYBLUE BUSINESS ADVISORS LLP AAV-4617 Designated Partner 2021-01-14 Ongoing
      GLOBAL GOURMET PRIVATE LIMITED U48112GJ2006PTC048112 Director 2018-01-24 Ongoing
      QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Additional Director - 2013-09-05
      QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2017-03-20
      ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Additional Director - 2013-09-05
      ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Director - 2014-06-05
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director - 2013-09-30
      SARANG ADVISORY SERVICES PRIVATE LIMITED U70200MH2004PTC144450 Director 2004-02-11 Ongoing
      SVP FINANCIAL CONSULTANTS PRIVATE LIMITED U74120MH1994PTC082370 Director - 2010-09-21
      SVP FINANCIAL CONSULTANTS PRIVATE LIMITED U74120MH1994PTC082370 Whole-time director 2010-09-21 Ongoing
      SVP FINANCIAL CONSULTANTS PRIVATE LIMITED U74120MH1994PTC082370 Whole-time director - 2010-09-20
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Additional Director - 2013-09-05
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Director - 2014-06-05
      QUANT PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2012PTC236763 Additional Director - 2014-05-08
      QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Additional Director - 2013-09-05
      QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Director 2013-09-05 Ongoing
      QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Director - 2018-01-25
      Other Directorships of ASOKAN ARUMUGAM
      Company Name CIN Designation Appointment Date Cessation
      ABK RESOLUTION LLP AAM-8519 Designated Partner 2018-06-22 Ongoing
      SADHANA RESOLUTIONS LLP AAP-0833 Designated Partner 2019-04-26 Ongoing
      SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Additional Director - 2023-09-26
      SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Director 2023-04-15 Ongoing
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 CEO(KMP) - 2018-04-30
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Nominee Director - 2014-08-01
      QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Additional Director - 2012-09-29
      QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2013-03-13
      MINERVA CREDIT CAPITAL PRIVATE LIMITED U65990MH2019PTC327517 Director - 2022-04-02
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director - 2012-09-29
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2013-03-13
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2013-09-30
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Additional Director - 2012-09-28
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director - 2014-07-02
      QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Additional Director - 2012-09-29
      QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Director - 2013-03-13
      QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Additional Director - 2012-09-29
      QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Director - 2013-03-13
      FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Director - 2011-04-10
      SANJEEVANI ARC PRIVATE LIMITED U74120MH2010PTC208472 Director - 2013-01-01
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Additional Director - 2012-09-29
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Director - 2013-03-13
      RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Additional Director - 2012-09-21
      RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Director - 2014-05-30
      INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2007-09-27
      INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director - 2009-10-21
      RELIANCE VENTURE ASSET MANAGEMENT PRIVATE LIMITED U74999MH2006PTC165086 Additional Director - 2012-08-27
      RELIANCE VENTURE ASSET MANAGEMENT PRIVATE LIMITED U74999MH2006PTC165086 Director - 2014-05-30
      QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Additional Director - 2012-09-29
      QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Director - 2013-03-13
      PEPPER INDIA ADVISORS PRIVATE LIMITED U74999MH2020PTC343514 Director - 2022-08-05
      PEPPER ADVANTAGE INDIA PRIVATE LIMITED U82910MH2019FTC332055 CEO(KMP) - 2022-06-30
      PEPPER ADVANTAGE INDIA PRIVATE LIMITED U82910MH2019FTC332055 Director 2019-10-23 Ongoing
      PEPPER ADVANTAGE INDIA PRIVATE LIMITED U82910MH2019FTC332055 Director - 2022-08-31
      Other Directorships of KETAN RAVINDRA JANTRE
      Company Name CIN Designation Appointment Date Cessation
      QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2012-05-02
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Additional Director - 2007-12-08
      ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Director - 2012-08-03
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director - 2007-12-20
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Additional Director - 2007-12-08
      QUANT TRANSACTIONAL SERVICES PRIVATE LIMITED U67190MH2007PTC176244 Additional Director - 2008-09-30
      QUANT TRANSACTIONAL SERVICES PRIVATE LIMITED U67190MH2007PTC176244 Director - 2012-02-21
      FINCLUSION SOLUTIONS PRIVATE LIMITED U67190MH2007PTC176442 Additional Director - 2009-10-28
      QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Director - 2011-04-28
      QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Director - 2011-04-28
      YAIR PROPERTIES PRIVATE LIMITED U70102MH2009PTC191364 Director - 2013-04-10
      FINCLUSION SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC176245 Additional Director - 2008-09-30
      FINCLUSION SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC176245 Director - 2014-12-26
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Director - 2012-08-03
      Other Directorships of PRASHANT MOHANRAJ
      Company Name CIN Designation Appointment Date Cessation
      ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P AAB-6428 Designated Partner 2018-01-31 Ongoing
      EBONY ADVISORS LLP AAE-1824 Designated Partner 2017-02-02 Ongoing
      THIRD ALPHA LLP AAK-5949 Designated Partner - 2019-01-25
      ALPHA ALTERNATIVES FUND ADVISORS LLP AAL-2353 Designated Partner - 2023-11-15
      HELIUM SERVICES LLP AAO-4419 Designated Partner - 2023-11-02
      QUANT TRANSACTIONAL SERVICES PRIVATE LIMITED U67190MH2007PTC176244 Additional Director - 2013-09-30
      QUANT TRANSACTIONAL SERVICES PRIVATE LIMITED U67190MH2007PTC176244 Director - 2017-12-11
      QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Director - 2012-11-01
      QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Director - 2012-11-01
      FINCLUSION DIGITAL PRIVATE LIMITED U74900MH2011PTC217164 Director - 2018-01-30
      BOMBAY QUANT INVESTMENTS SERVICES PRIVATE LIMITED U74900MH2014PTC258757 Director - 2020-01-06
      CORADIUS TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC301175 Director 2019-09-30 Ongoing
      Other Directorships of ASHUTOSH OJHA
      Company Name CIN Designation Appointment Date Cessation
      QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Additional Director - 2013-09-05
      QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2014-11-12
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Additional Director - 2013-09-05
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director - 2014-11-12
      QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Additional Director - 2013-09-05
      QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Director - 2014-11-12
      QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Additional Director - 2013-09-05
      QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Director - 2014-11-12
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Additional Director - 2013-09-05
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Director - 2014-11-12
      QUANT PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2012PTC236763 Additional Director - 2014-09-25
      QUANT PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2012PTC236763 Director - 2014-11-12
      Other Directorships of ANUJ KIRTI SHAH
      Company Name CIN Designation Appointment Date Cessation
      ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Additional Director - 2014-09-25
      ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Director - 2021-04-23
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director - 2018-01-22
      QCAP SECURITIES PRIVATE LIMITED U67120MH2013PTC302022 Additional Director - 2015-09-30
      QCAP SECURITIES PRIVATE LIMITED U67120MH2013PTC302022 Director - 2021-05-14
      QUANT CAPITAL HOLDINGS PRIVATE LIMITED U74120MH2013PTC247360 Additional Director - 2014-09-25
      QUANT CAPITAL HOLDINGS PRIVATE LIMITED U74120MH2013PTC247360 Director - 2021-04-23
      QUANT CAPITAL HOLDINGS PRIVATE LIMITED U74120MH2013PTC247360 Whole-time director - 2019-08-19
      Other Directorships of RAMAN KAILASH GROVER
      Company Name CIN Designation Appointment Date Cessation
      AEVITAS CAPITAL PRIVATE LIMITED U67190MH2020PTC336649 Director 2020-01-27 Ongoing
      QUANT PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2012PTC236763 Additional Director - 2015-09-30
      QUANT PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2012PTC236763 Director - 2018-10-24

      CIN Company Name Company Address
      U15100MH2013PTC324849 QUANT CAPITAL SECURITIES PRIVATE LIMITED 6th Floor, Sea Breeze building, Appasaheb Marathe Marg, Prabhadevi,Mumbai,Mumbai City,Maharashtra,400025-India
      U65990MH1981PTC291040 QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED 6th Floor, Sea Breeze Building, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
      U67190MH2009PTC291658 QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED 6th Floor, Sea Breeze Building, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
      U67100MH2011PTC291659 ETRE VOUS INVESTMENTS PRIVATE LIMITED 6th Floor, Sea Breeze Building, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
      U67120MH2013PTC302022 QCAP SECURITIES PRIVATE LIMITED 6th Floor, Sea Breeze Building, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
      U74900MH2012PTC236763 QUANT PORTFOLIO MANAGERS PRIVATE LIMITED 6th Floor, Sea Breeze Building, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
      U74900MH2011PTC286827 QOPPA TRADING PRIVATE LIMITED 6th Floor, Sea Breeze Building, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
      U74120MH2013PTC247360 QUANT CAPITAL HOLDINGS PRIVATE LIMITED 6th Floor, Sea Breeze Building, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
      U74999MH2013PTC247842 QUANT EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED 6th Floor, Sea Breeze Building, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
      U74899MH1995PLC324387 QUANT MONEY MANAGERS LIMITED 6th Floor, Sea Breeze buiding, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
      U74899MH1995PLC324388 QUANT CAPITAL TRUSTEE LIMITED 6th Floor, Sea Breeze buiding, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
      U72900MH2019PTC324416 BIZUNBOUND ANALYTICS PRIVATE LIMITED A-44,Floor-4,Plot 926,A,Mamta Building, Appasaheb Marathe Marg,NR Marathe Udyog , BHAVAN PRABHADEVI -MUMBAI, Maharashtra, India - 400025
      AAR-3371 ZOISTS CONSULTANCY LLP UNIT NO-501, 5TH FLOOR, SEE BREEZE BUILDING, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
      ABB-0747 FLORINTREE WALKER LLP B1 6TH FLOOR, CNERGY,,APPASAHEB MARATHE MARG, PRABHADEVI,Mumbai,Mumbai,Maharashtra,India-400025
      ABB-0096 FLORINTREE HEALTHCARE LLP B1, 6th Floor, Cnergy,,Appasaheb Marathe Marg, Prabhadevi,,Mumbai,Mumbai,Maharashtra,India-400025
      AAJ-2554 FABMOHUR ADVISORS LLP B1, 6TH FLOOR, CNERGY APPASAHEB MARATHE MARG, PRABHADEVI, MUMBAI, Maharashtra, India - 400025
      AAW-9770 PROTECT ADVISORS LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
      AAX-4054 FLORINTREE INNOVATION LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
      AAX-4217 FLORINTREE FINTECH LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
      AAX-4218 FLORINTREE INFRA LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
      AAZ-0748 FLORINTREE VENTURES LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
      AAZ-0921 FLORINTREE ENTERPRISE LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
      AAZ-1031 FLORINTREE SOLUTIONS LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
      AAZ-1362 FLORINTREE STRATEGIES LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
      AAZ-4238 FLORINTREE CONSUMER LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
      AAZ-4654 FLORINTREE SPORTS ADVISORY LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
      AAK-2367 FLORINTREE CONSULTANTS LLP B1, 6th Floor, Cnergy Appasaheb Marathe Marg, Prabhadevi Mumbai, Maharashtra, India - 400025
      AAK-9074 TREMIS CONSULTANCY LLP B1, 6TH FLOOR, CNERGY APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
      AAM-1785 FOLLIS ADVISORY LLP B1, 6th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi Mumbai, Maharashtra, India - 400025
      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

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