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      • Complaints
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      FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED

      CIN: U67190MH2010PTC209837
      Purchase Report

      FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED (CIN: U67190MH2010PTC209837) is a Private company incorporated on 04 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.

      FIRST BRIDGE FUND MANAGERS 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.FIRST BRIDGE FUND MANAGERS 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 FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED are KRISHAN KANT RATHI, GHYANENDRA NATH BAJPAI, RAMESH CHANDAK, and PUNEET TIBREWALA.

      FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2010PTC209837 and its registration number is 209837. Users may contact FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED is 1106, 11th Floor, One Lodha Place Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013.

      Current status of FIRST BRIDGE FUND MANAGERS PRIVATE 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 FIRST BRIDGE FUND MANAGERS 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.

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      Purchase full report of FIRST BRIDGE FUND MANAGERS

      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 FIRST BRIDGE FUND MANAGERS 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 FIRST BRIDGE FUND MANAGERS
      DIN Director Name Designation Appointment Date
      00040094 KRISHAN KANT RATHI Managing Director 2015-07-01
      00946138 GHYANENDRA NATH BAJPAI Director 2015-09-29
      00026581 RAMESH CHANDAK Director 2015-09-29
      08015082 PUNEET TIBREWALA Director 2023-07-28
      Past Directors & Key Managerial Personnel of FIRST BRIDGE FUND MANAGERS
      DIN Director Name Designation Appointment Date Cessation
      00008410 HEMANT TARACHAND PANPALIA Director - 2015-07-22
      00040094 KRISHAN KANT RATHI Additional Director - 2015-07-01
      00946138 GHYANENDRA NATH BAJPAI Additional Director - 2015-09-29
      01051948 ANIL BAFNA Director - 2014-03-26
      01460456 ASOKAN ARUMUGAM Director - 2011-04-10
      01853751 RAMESH KUMAR ARAVAMUTHAN Additional Director - 2011-09-30
      01853751 RAMESH KUMAR ARAVAMUTHAN Director - 2014-03-22
      02936227 GIRISH JAGATPAL BHAGAT Director - 2015-07-22
      06714285 SANDEEP RAJENDRAKUMAR JAIN Director - 2015-07-22
      00009660 RAJESH NUWAL Director - 2020-02-28
      00026581 RAMESH CHANDAK Additional Director - 2015-09-29
      08015082 PUNEET TIBREWALA Additional Director - 2023-09-26
      Other Directorships of HEMANT TARACHAND PANPALIA
      Company Name CIN Designation Appointment Date Cessation
      INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Partner - 2015-09-10
      ANAND PROJECTS LIMITED L40109UP1936PLC048200 Director - 2011-03-22
      INDIANIVESH LIMITED L99500MH1931PLC001493 Additional Director - 2008-09-30
      INDIANIVESH LIMITED L99500MH1931PLC001493 Director - 2020-04-01
      BAJAJ ECO - TEC PRODUCTS LIMITED U01110MH2006PLC161344 Director - 2007-02-12
      PHENIL SUGARS LIMITED U15420DL2003PLC159392 Director - 2009-07-20
      OJAS INDUSTRIES PRIVATE LIMITED U15420DL2003PTC159393 Director - 2012-02-23
      LAMBODAR STOCKS PRIVATE LIMITED U15420DL2003PTC254998 Director - 2011-08-26
      PARASHAR SUGARS PRIVATE LIMITED U15420DL2003PTC272713 Director - 2012-02-20
      JIVITESH SUGARS PRIVATE LIMITED U15420DL2003PTC272738 Director - 2012-02-20
      BHAUMIK SUGARS PRIVATE LIMITED U15420MH2003PTC140425 Director - 2008-02-22
      KIRTI SUGARS PRIVATE LIMITED U15420MH2003PTC143526 Director 2003-12-12 Ongoing
      DHARMIK SUGARS PRIVATE LIMITED U15420MH2003PTC143533 Director - 2008-02-22
      SWAROOP SUGARS PRIVATE LIMITED U15420MH2003PTC143540 Director 2003-12-12 Ongoing
      SHUBAN SUGARS PRIVATE LIMITED U15420MH2003PTC143551 Director 2003-12-15 Ongoing
      RITVIK SUGARS PRIVATE LIMITED U15420MH2003PTC143552 Director 2003-12-15 Ongoing
      BHP PAPER AND BOARDS PRIVATE LIMITED U21012MH2006PTC161193 Director - 2012-02-13
      BHAUMIK REAL ESTATES PRIVATE LIMITED U45200MH2006PTC161346 Additional Director - 2020-12-31
      BHAUMIK REAL ESTATES PRIVATE LIMITED U45200MH2006PTC161346 Director 2020-12-31 Ongoing
      BHAUMIK REAL ESTATES PRIVATE LIMITED U45200MH2006PTC161346 Director - 2012-05-14
      BLU EMERALD REAL ESTATES PRIVATE LIMITED U51100MH1997PTC184902 Additional Director - 2023-09-29
      BLU EMERALD REAL ESTATES PRIVATE LIMITED U51100MH1997PTC184902 Director 2023-04-20 Ongoing
      BLU EMERALD REAL ESTATES PRIVATE LIMITED U51100MH1997PTC184902 Director - 2021-09-06
      INDIANIVESH COMMODITIES PRIVATE LIMITED U51900MH2000PTC126273 Director - 2014-03-26
      AXON CORPORATE SERVICES INDIA PRIVATE LIMITED U55109MH2008PTC184016 Additional Director - 2023-09-27
      AXON CORPORATE SERVICES INDIA PRIVATE LIMITED U55109MH2008PTC184016 Director 2023-08-17 Ongoing
      INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2010PTC208470 Director 2011-03-01 Ongoing
      GLOBESECURE INSURANCE BROKERS PRIVATE LIMITED U67200MH2003PTC138850 Director 2003-01-27 Ongoing
      CASANOSTRA ESTATES PRIVATE LIMITED U70100PN1983PTC134638 Director 2005-10-05 Ongoing
      BAJAJ EBIZ PRIVATE LIMITED U72100DL2000PTC273539 Director - 2023-01-05
      ESUGARINDIA LIMITED U72900DL2000PLC278084 Director 2000-10-17 Ongoing
      TRUCSR FOUNDATION U85300MH2022NPL375329 Director 2022-01-21 Ongoing
      Other Directorships of KRISHAN KANT RATHI
      Company Name CIN Designation Appointment Date Cessation
      RATHI ADVISORY PARTNERS LLP AAD-4958 Designated Partner 2015-03-05 Ongoing
      INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Designated Partner 2015-09-10 Ongoing
      FIRST BRIDGE FINANCIAL ADVISORS LLP AAE-6864 Designated Partner - 2016-07-05
      FIRST BRIDGE FINCAP SERVICES LLP AAE-9439 Designated Partner 2019-09-30 Ongoing
      FIRST BRIDGE FINCAP SERVICES LLP AAE-9439 Designated Partner - 2017-04-10
      FIRST BRIDGE FINCAP SERVICES LLP AAE-9439 Partner - 2019-09-29
      LUMOS ALTERNATES LLP AAZ-3487 Partner - 2024-01-11
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2010-08-09
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2007-09-27
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Manager - 2010-08-10
      IMP POWERS LIMITED L31300DN1961PLC000232 Nominee Director - 2010-04-29
      DIXON TECHNOLOGIES (INDIA) LIMITED L32101UP1993PLC066581 Additional Director - 2008-08-29
      DIXON TECHNOLOGIES (INDIA) LIMITED L32101UP1993PLC066581 Director - 2011-08-24
      AUTOLINE INDUSTRIES LIMITED L34300PN1996PLC104510 Nominee Director - 2020-07-30
      AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2008-09-23
      AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director - 2023-03-29
      RATNABHUMI DEVELOPERS LIMITED L45200GJ2006PLC048776 Director - 2009-03-18
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Additional Director - 2011-09-28
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director - 2014-11-13
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-02-20
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2022-09-29
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Whole-time director - 2014-02-05
      FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 Director - 2008-06-01
      AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Director - 2019-08-28
      CAPITAL FOODS LIMITED U15134MH1995PLC085541 Additional Director 2012-01-06 Ongoing
      TEA POST LIMITED U15491GJ2015PLC085010 Additional Director - 2016-11-15
      TEA POST LIMITED U15491GJ2015PLC085010 Director - 2018-06-26
      TURTLE LIMITED U17219WB1992PLC056339 Additional Director - 2011-08-29
      TURTLE LIMITED U17219WB1992PLC056339 Director - 2014-10-28
      LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Additional Director - 2010-09-30
      LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Director - 2012-09-29
      CLARKS FOOTWEAR PRIVATE LIMITED U19200MH2010PTC335449 Director - 2014-10-28
      TREO ENGINEERING PRIVATE LIMITED U29190PN2009PTC134901 Additional Director - 2016-09-12
      TREO ENGINEERING PRIVATE LIMITED U29190PN2009PTC134901 Director - 2019-06-07
      SHENDRA ADVISORY SERVICES PRIVATE LIMITED U45200MH2005PTC157267 Director - 2021-10-21
      GUPTA INFRASTRUCTURE ( INDIA ) PRIVATE LIMITED U45200WB2005PTC284839 Additional Director - 2007-09-28
      GUPTA INFRASTRUCTURE ( INDIA ) PRIVATE LIMITED U45200WB2005PTC284839 Director - 2008-11-14
      SILVEX CONSTRUCTIONS PRIVATE LIMITED U45309MH2009PTC195801 Additional Director - 2010-07-30
      SILVEX CONSTRUCTIONS PRIVATE LIMITED U45309MH2009PTC195801 Director - 2011-03-31
      CAPITAL FOODS PRIVATE LIMITED U51219MH2003PTC142121 Additional Director - 2013-07-15
      AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Director - 2014-10-27
      ZUPPA GEO NAVIGATION TECHNOLOGIES PRIVATE LIMITED U51420TN2005PTC057286 Director 2024-01-05 Ongoing
      FUTUREBAZAAR INDIA LIMITED U51900MH2006PLC159197 Director - 2008-02-05
      EXPRESS RETAIL SERVICES PRIVATE LIMITED U51909MH2004PTC309581 Additional Director - 2013-09-04
      EXPRESS RETAIL SERVICES PRIVATE LIMITED U51909MH2004PTC309581 Director - 2014-06-23
      FOOT- MART RETAIL INDIA LIMITED U51909MH2005PLC157355 Director - 2008-01-31
      SPRINT ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC151869 Director - 2021-10-21
      EDMON TRADING PRIVATE LIMITED U51909MH2006PTC164092 Director - 2008-03-10
      CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 Director - 2008-01-31
      FUTURE AXIOM TELECOM LIMITED U52110MH2006PLC159581 Director - 2008-05-15
      AADHAAR RETAILING LIMITED U52110MH2006PLC160440 Additional Director - 2010-08-10
      AADHAAR RETAILING LIMITED U52110MH2006PLC160440 Director - 2015-06-04
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2010-07-15
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2010-10-01
      HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Director - 2008-01-28
      FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director 2010-05-03 Ongoing
      MAHAVEER FINANCE INDIA LIMITED U65191TN1981PLC008555 Additional Director - 2025-02-23
      MAHAVEER FINANCE INDIA LIMITED U65191TN1981PLC008555 Nominee Director 2024-09-03 Ongoing
      FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Director - 2008-01-31
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2010-07-15
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2013-03-01
      GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2021-10-21
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2010-12-31
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2011-05-18
      GENERALI CENTRAL INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2021-10-21
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2010-12-31
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2011-03-29
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2007-09-06
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2008-03-27
      FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director - 2008-03-25
      FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2008-03-28
      INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Additional Director - 2008-11-10
      INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Director - 2010-03-10
      ZUPPA OEG GEN5 TECHNOLOGIES PRIVATE LIMITED U72200TN2022PTC150306 Additional Director - 2023-09-29
      ZUPPA OEG GEN5 TECHNOLOGIES PRIVATE LIMITED U72200TN2022PTC150306 Director 2022-11-28 Ongoing
      MY BOX TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC179167 Additional Director - 2009-09-29
      MY BOX TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC179167 Director - 2010-03-24
      INNEFU LABS LIMITED U73100DL2010PLC208052 Additional Director - 2017-04-07
      INNEFU LABS LIMITED U73100DL2010PLC208052 Director - 2022-09-28
      BIBA FASHION LIMITED U74110HR2002PLC083029 Additional Director - 2011-05-20
      FUTURE MEDIA (INDIA) LIMITED U74300MH2006PLC160375 Director - 2008-03-31
      OMEGA DESIGNS PRIVATE LIMITED U74899DL1994PTC059516 Additional Director - 2016-09-06
      OMEGA DESIGNS PRIVATE LIMITED U74899DL1994PTC059516 Nominee Director - 2018-02-15
      INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 Additional Director - 2013-06-01
      LEAP INDIA LIMITED U74900MH2013PLC245166 Additional Director - 2019-09-26
      LEAP INDIA LIMITED U74900MH2013PLC245166 Director - 2019-11-08
      CLR FACILITY SERVICES PRIVATE LIMITED U74910PN2008PTC168139 Additional Director - 2018-01-19
      CLR FACILITY SERVICES PRIVATE LIMITED U74910PN2008PTC168139 Director - 2020-08-05
      CELIO RETAIL PRIVATE LIMITED U74994MH2008PTC181891 Additional Director - 2011-06-09
      CELIO RETAIL PRIVATE LIMITED U74994MH2008PTC181891 Director - 2016-06-10
      BAGZONE LIFESTYLES PRIVATE LIMITED U74994MH2008PTC188558 Director 2023-11-24 Ongoing
      IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Director - 2008-01-31
      FUTURE BRANDS LIMITED U74999MH2006PLC165722 Director - 2007-07-14
      FUTURE KNOWLEDGE SERVICES LIMITED U74999MH2007PLC167122 Director - 2008-01-31
      WORK STORE PRIVATE LIMITED U74999MH2007PTC166866 Additional Director - 2008-08-16
      WORK STORE PRIVATE LIMITED U74999MH2007PTC166866 Director - 2008-08-16
      INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Director - 2022-11-25
      FIRST BRIDGE INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2021PTC362144 Additional Director - 2023-09-26
      FIRST BRIDGE INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2021PTC362144 Director 2023-05-16 Ongoing
      INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Additional Director - 2012-09-05
      INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Director - 2014-07-05
      OJB HERBALS PRIVATE LIMITED U85192WB2009PTC138045 Additional Director - 2024-09-29
      OJB HERBALS PRIVATE LIMITED U85192WB2009PTC138045 Director 2024-04-19 Ongoing
      INDRA K K RATHI FOUNDATION U88900MH2026NPL464772 Director 2026-01-05 Ongoing
      AIRPORT RETAIL PRIVATE LIMITED U93090MH2006PTC165612 Director - 2008-05-16
      HOLII ACCESSORIES LIMITED U93090MH2007PLC168048 Additional Director - 2010-09-20
      HOLII ACCESSORIES LIMITED U93090MH2007PLC168048 Director - 2011-11-16
      FUTURE CAPITAL INVESTMENT PRIVATE LIMITED U99999MH2006PTC159513 Director - 2008-01-31
      Other Directorships of GHYANENDRA NATH BAJPAI
      Company Name CIN Designation Appointment Date Cessation
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2012-09-25
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2014-09-30
      DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Additional Director - 2008-07-25
      DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Director - 2011-02-02
      GB GLOBAL LIMITED L17120MH1984PLC033553 Director - 2016-06-25
      SHRI LAKSHMI COTSYN LIMITED L17122UP1988PLC009985 Additional Director - 2013-02-28
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2008-08-14
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2012-09-28
      USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2010-07-27
      USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2019-04-01
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2023-06-02
      DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Director - 2012-11-06
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2014-08-08
      INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2018-11-13
      UFLEX LIMITED L74899DL1988PLC032166 Director 2023-05-04 Ongoing
      WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Additional Director - 2011-02-10
      WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director - 2018-11-15
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2008-12-26
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director - 2012-01-09
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2008-09-30
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2018-08-17
      MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Additional Director - 2011-09-27
      MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Director 2011-09-27 Ongoing
      INFOMERICS VALUATION AND RATING PRIVATE LIMITED U32202DL1986PTC024575 Director - 2012-12-12
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2007-09-24
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Director - 2012-04-24
      SUSTVALUE INFO SERVICES PRIVATE LIMITED U62011MH2023FTC402937 Director 2023-05-14 Ongoing
      DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2011-08-08
      DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director - 2024-06-28
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2010-08-23
      SAMCO TRUSTEE PRIVATE LIMITED U65999MH2019PTC333053 Additional Director - 2020-12-30
      SAMCO TRUSTEE PRIVATE LIMITED U65999MH2019PTC333053 Director 2020-12-30 Ongoing
      FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2022-03-29
      FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2022-05-05
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2008-07-21
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2010-05-25
      FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Additional Director - 2008-07-31
      FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2010-05-25
      INVENT ARC PRIVATE LIMITED U67190MH2005PTC155404 Additional Director - 2008-09-24
      INVENT ARC PRIVATE LIMITED U67190MH2005PTC155404 Director - 2021-12-23
      DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Additional Director - 2023-07-06
      DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Director 2023-04-20 Ongoing
      EPITOME GLOBAL SERVICES PRIVATE LIMITED U72200MH2005PTC153209 Director - 2008-09-18
      FEE ONLY ADVISORS PRIVATE LIMITED U72900MH2002PTC134544 Additional Director - 2008-07-24
      FEE ONLY ADVISORS PRIVATE LIMITED U72900MH2002PTC134544 Director - 2012-09-28
      GOVEVA PRIVATE LIMITED U74100MH2005PTC154587 Director 2005-07-07 Ongoing
      SHRIRAM SKILL AND EDUCATION LIMITED U74899DL2000PLC103606 Additional Director - 2010-09-30
      SHRIRAM SKILL AND EDUCATION LIMITED U74899DL2000PLC103606 Director - 2014-05-07
      INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA) U74899DL2001NPL109345 Director - 2020-09-24
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2022-09-20
      INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Additional Director - 2019-09-27
      INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Director 2019-09-27 Ongoing
      FOUNDATION OF THE BILLION PRESS U74999MH2016NPL282786 Additional Director 2024-07-20 Ongoing
      PURPOSEFUL PRIVATE LIMITED U74999MH2021PTC362208 Director 2021-06-16 Ongoing
      INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Additional Director - 2012-08-08
      INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Director - 2015-03-02
      Other Directorships of ANIL BAFNA
      Company Name CIN Designation Appointment Date Cessation
      INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Additional Director - 2012-09-29
      INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Director - 2014-03-11
      IFL PROMOTERS LIMITED L65910DL1992PLC049014 Director - 2008-01-18
      INDIANIVESH LIMITED L99500MH1931PLC001493 Additional Director - 2007-09-17
      INDIANIVESH LIMITED L99500MH1931PLC001493 Director - 2014-03-11
      RAJASTHAN STATE INDUSTRIAL DEVELOPMENT AND INVESTMENT CORPORATION LTD U13100RJ1969SGC001263 Director - 2019-01-24
      RESURGENT ESTATES PRIVATE LIMITED U45201RJ2003PTC018290 Additional Director - 2008-06-30
      VISU HOSPITALITY & RESIDENCY PRIVATE LIMITED U55101AP2006PTC116880 Additional Director - 2013-09-18
      VISU HOSPITALITY & RESIDENCY PRIVATE LIMITED U55101AP2006PTC116880 Director - 2013-11-11
      AGER HOTELS INDIA PRIVATE LIMITED U55204DL2007PTC161301 Additional Director - 2013-09-18
      AGER HOTELS INDIA PRIVATE LIMITED U55204DL2007PTC161301 Director - 2013-09-20
      UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Additional Director - 2018-09-24
      UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Director 2018-09-24 Ongoing
      SIDHESWAR BUILDMART PRIVATE LIMITED U65923RJ2004PTC019917 Additional Director 2008-07-04 Ongoing
      INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2010PTC208470 Director - 2014-03-26
      REVERIA BUILDCON PRIVATE LIMITED U70101RJ2006PTC021942 Director - 2013-04-01
      REAL WORTH BUILDERS PRIVATE LIMITED U70101RJ2010PTC030644 Additional Director - 2011-09-30
      REAL WORTH BUILDERS PRIVATE LIMITED U70101RJ2010PTC030644 Director - 2013-09-09
      SANJEEVANI ARC PRIVATE LIMITED U74120MH2010PTC208472 Director - 2014-03-26
      INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Director - 2008-03-31
      ARTHA SRI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC035483 Director - 2013-11-16
      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 FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Additional Director - 2012-09-28
      QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Director - 2013-03-13
      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
      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 RAMESH KUMAR ARAVAMUTHAN
      Company Name CIN Designation Appointment Date Cessation
      SURYACHAKRA POWER CORPORATION LIMITED L40103TG1995PLC019554 Additional Director - 2010-09-30
      SURYACHAKRA POWER CORPORATION LIMITED L40103TG1995PLC019554 Director - 2014-03-07
      DFL INFRASTRUCTURE FINANCE LIMITED L65921TN1986PLC013626 Additional Director - 2008-08-01
      VME PRECAST PRIVATE LIMITED U45200TN2008PTC067826 Nominee Director - 2015-08-14
      SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED U65922MH2009PTC331333 Director - 2015-05-20
      SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED U65922MH2009PTC331333 Managing Director - 2018-01-20
      UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Additional Director - 2014-08-25
      UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Director - 2022-06-16
      LARAKSHA IMPACT FINANCE ENTERPRISE PRIVATE LIMITED U65999TN2019PTC128655 Managing Director 2019-04-10 Ongoing
      ASIA PRAGATI CAPFIN PRIVATE LIMITED U67120DL1995PTC375578 Additional Director - 2008-02-18
      ASIA PRAGATI CAPFIN PRIVATE LIMITED U67120DL1995PTC375578 Managing Director - 2015-06-24
      Other Directorships of GIRISH JAGATPAL BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Partner - 2015-09-10
      MohanGirish Advisory and Consultancy Services LLP AAQ-7047 Designated Partner 2019-10-01 Ongoing
      ARGO TRACTORS INDIA LLP AAZ-6922 Partner 2021-11-30 Ongoing
      PRIMO CHEMICALS LIMITED L24119CH1975PLC003607 Additional Director - 2021-08-18
      INDIANIVESH LIMITED L99500MH1931PLC001493 Additional Director - 2010-12-31
      INDIANIVESH LIMITED L99500MH1931PLC001493 Director - 2011-05-30
      DKOIN COATINGS PRIVATE LIMITED U20221MH2024FTC422976 Director 2024-04-05 Ongoing
      TECHROTO FUEL AND UREA PLASTIC TANKS PRIVATE LIMITED U24100MH2020FTC338980 Director 2020-03-18 Ongoing
      STEFANONI AND STEFANONI MACHINERY PRIVATE LIMITED U25119MH2024FTC423841 Director 2024-04-22 Ongoing
      DREAM PLAST INDIA PRIVATE LIMITED U25200PN2009PTC135105 Additional Director - 2019-09-27
      DREAM PLAST INDIA PRIVATE LIMITED U25200PN2009PTC135105 Director 2019-09-27 Ongoing
      GASER METACOAT PRIVATE LIMITED U27209PN2020FTC193325 Director 2020-08-25 Ongoing
      ASO HYDRAULIC&PNEUMATIC INDIA PRIVATE LIMITED U27310MH2022FTC381808 Director 2022-04-29 Ongoing
      K-ADRIATICA INDIA AGRINUTRITION PRIVATE LIMITED U28211MH2023FTC411730 Director 2023-10-09 Ongoing
      CIB IN HEAVY MACHINED STEEL STRUCTURES PRIVATE LIMITED U28910MH2016FTC271654 Director - 2018-09-01
      EKO AIR FILTRATION INDIA PRIVATE LIMITED U29305MH2018FTC313375 Director - 2020-01-22
      MATEC ASIA FILTRATION SYSTEMS PRIVATE LIMITED U29309MH2020FTC350880 Director - 2022-01-01
      F.I.M.I. FABBRICA IMPIANTI MACCHINE INDUSTRIALI INDIA PRIVATE LIMITED U29309MH2022FTC383973 Additional Director - 2023-09-28
      F.I.M.I. FABBRICA IMPIANTI MACCHINE INDUSTRIALI INDIA PRIVATE LIMITED U29309MH2022FTC383973 Director 2022-11-18 Ongoing
      SIDERIDRAULIC INDIA PRIVATE LIMITED U31908MH2014FTC253133 Director 2014-02-12 Ongoing
      ML SPRINGS INDIA PRIVATE LIMITED U31909GJ2020FTC116424 Additional Director - 2021-09-17
      ML SPRINGS INDIA PRIVATE LIMITED U31909GJ2020FTC116424 Director - 2022-12-20
      SALERI INDIA PRIVATE LIMITED U34300PN2020PTC207166 Additional Director - 2021-10-25
      SALERI INDIA PRIVATE LIMITED U34300PN2020PTC207166 Director 2021-10-25 Ongoing
      AMER NSM INDIA PRIVATE LIMITED U35122PN2013PTC147179 Additional Director - 2018-09-27
      AMER NSM INDIA PRIVATE LIMITED U35122PN2013PTC147179 Director 2018-09-27 Ongoing
      INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2010PTC208470 Director 2010-09-30 Ongoing
      INDIANIVESH CORPORATE FINANCE PRIVATE LIMITED U67190MH2016PTC287247 Director - 2017-06-01
      INDIANIVESH CORPORATE FINANCE PRIVATE LIMITED U67190MH2016PTC287247 Managing Director - 2019-04-01
      ATHAMUS VENTURE MANAGEMENT PRIVATE LIMITED U70102KA2011PTC060268 Additional Director - 2013-03-04
      ATHAMUS VENTURE MANAGEMENT PRIVATE LIMITED U70102KA2011PTC060268 Director - 2017-09-08
      SME GLOBAL BUSINESS AND TECHNOLOGY FORUM U73200DL2017NPL319718 Director 2017-06-24 Ongoing
      BHAGAT BENEDETTI & COMPANY PRIVATE LIMITED U74120MH2012FTC237424 Director - 2022-07-15
      INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Director - 2019-10-15
      FILTREC BHARAT MANUFACTURING PRIVATE LIMITED U74900KA2014FTC075422 Director - 2018-10-09
      VALSIR PLUMBING TECHNOLOGIES INDIA PRIVATE LIMITED U74900MH2015FTC261370 Director - 2016-09-22
      INDIANIVESH INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2013PTC240603 Additional Director - 2015-09-28
      INDIANIVESH INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2013PTC240603 Director - 2019-10-15
      CONVECO BIOGAS TECHNOLOGIES INDIA PRIVATE LIMITED U74999MH2017FTC294068 Director - 2019-09-30
      BEMORE PLANTS INSTALLATION & MAINTENANCE INDIA PRIVATE LIMITED U74999MH2017FTC294456 Director - 2018-05-11
      CUSTOM ENGINEERING PRIVATE LIMITED U74999PN2019FTC181507 Additional Director 2023-09-20 Ongoing
      COFLE TAYLOR INDIA CONTROL CABLES & SYSTEMS PRIVATE LIMITED U74999TN2018FTC125510 Director 2018-10-29 Ongoing
      Other Directorships of SANDEEP RAJENDRAKUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      INDIANIVESH LIMITED L99500MH1931PLC001493 Additional Director - 2014-09-30
      INDIANIVESH LIMITED L99500MH1931PLC001493 Director - 2015-09-03
      INDIANIVESH INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2013PTC240603 Additional Director - 2015-09-01
      INDIANIVESH INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2013PTC240603 Director - 2018-04-26
      INDIANIVESH INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2013PTC240603 Managing Director - 2020-11-20
      Other Directorships of RAJESH NUWAL
      Company Name CIN Designation Appointment Date Cessation
      KL ENTERPRISES LLP AAA-5012 Designated Partner - 2016-03-31
      INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Designated Partner 2016-03-31 Ongoing
      INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Designated Partner - 2015-09-10
      INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Partner - 2015-09-10
      ARTHA SRI INVESTMENT CONSULTANTS LLP AAE-7728 Partner 2021-08-25 Ongoing
      BALASHRI COMMERCIAL LIMITED L15321MH1958PLC281327 Additional Director - 2014-09-29
      BALASHRI COMMERCIAL LIMITED L15321MH1958PLC281327 Director 2023-09-21 Ongoing
      LUMINAIRE TECHNOLOGIES LIMITED L17120MH1985PLC036919 Additional Director - 2007-09-17
      LUMINAIRE TECHNOLOGIES LIMITED L17120MH1985PLC036919 Director - 2011-06-30
      INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Additional Director - 2012-09-29
      INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 CFO - 2023-08-28
      INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Director 2012-09-29 Ongoing
      INDIANIVESH LIMITED L99500MH1931PLC001493 Director - 2007-06-29
      INDIANIVESH LIMITED L99500MH1931PLC001493 Managing Director 2007-06-29 Ongoing
      DILSUKH PROPERTIES PRIVATE LIMITED U45200MH1997PTC109121 Director 2021-12-31 Ongoing
      DILSUKH PROPERTIES PRIVATE LIMITED U45200MH1997PTC109121 Director - 2007-03-01
      SPG MULTI TRADE PRIVATE LIMITED U45200MH2006PTC160006 Director - 2007-03-01
      ALMOND REAL ESTATES PRIVATE LIMITED U45400MH2008PTC184364 Director 2008-07-07 Ongoing
      EBONY SHELTERS PRIVATE LIMITED U45400MH2008PTC184365 Director 2020-11-19 Ongoing
      EBONY SHELTERS PRIVATE LIMITED U45400MH2008PTC184365 Director - 2017-06-03
      JEWEL SHELTERS PRIVATE LIMITED U45400MH2008PTC184366 Director 2008-07-07 Ongoing
      GARNET SHELTERS PRIVATE LIMITED U45400MH2008PTC184368 Director - 2023-09-04
      KRISHNADEEP MARKETING SERVICES PRIVATE LIMITED U51109MH2006PTC161296 Director 2020-11-19 Ongoing
      KRISHNADEEP MARKETING SERVICES PRIVATE LIMITED U51109MH2006PTC161296 Director - 2017-06-03
      INDIANIVESH COMMODITIES PRIVATE LIMITED U51900MH2000PTC126273 Director - 2014-03-26
      INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Director 2013-09-02 Ongoing
      M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Nominee Director - 2020-03-23
      SNEH SHARES & SECURITIES PRIVATE LIMITED U67120MH1993PTC070886 Director 2005-07-14 Ongoing
      INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Additional Director - 2020-12-30
      INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Director 2020-12-30 Ongoing
      INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2010PTC208470 Director 2010-09-30 Ongoing
      INDIANIVESH CORPORATE FINANCE PRIVATE LIMITED U67190MH2016PTC287247 Director 2016-10-29 Ongoing
      GLOBESECURE INSURANCE BROKERS PRIVATE LIMITED U67200MH2003PTC138850 Director - 2020-02-28
      SANSAAR HOUSING FINANCE LIMITED U67200MH2016PLC284040 Director - 2023-07-01
      CASANOSTRA ESTATES PRIVATE LIMITED U70100PN1983PTC134638 Director 2005-10-05 Ongoing
      SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED U74110MH1980PTC192516 Additional Director - 2023-08-24
      SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED U74110MH1980PTC192516 Director 2023-08-19 Ongoing
      SANJEEVANI ARC PRIVATE LIMITED U74120MH2010PTC208472 Director 2010-09-30 Ongoing
      INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Additional Director - 2020-12-30
      INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Director 2020-12-30 Ongoing
      INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Director - 2018-12-15
      SIDDHI MULTI-TRADE PRIVATE LIMITED U74140MH2006PTC161341 Director - 2013-08-08
      INDIANIVESH INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2013PTC240603 Director 2013-02-19 Ongoing
      INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Director - 2020-02-28
      GOODDEAL PROPERTIES PRIVATE LIMITED U99999MH2003PTC138703 Director - 2023-08-01
      Other Directorships of RAMESH CHANDAK
      Company Name CIN Designation Appointment Date Cessation
      PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Additional Director - 2016-09-29
      PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Director - 2022-08-12
      PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Nominee Director - 2016-06-24
      PRINCE PIPES AND FITTINGS LIMITED L26932GA1987PLC006287 Additional Director - 2018-08-20
      PRINCE PIPES AND FITTINGS LIMITED L26932GA1987PLC006287 Director - 2023-09-15
      TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Additional Director - 2023-09-12
      TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Director 2023-06-26 Ongoing
      SUMMIT SECURITIES LIMITED L28900MH1945PLC004421 Director - 2009-03-30
      R R KABEL LIMITED L28997MH1995PLC085294 Director 2023-05-18 Ongoing
      RAM RATNA WIRES LIMITED L31300MH1992PLC067802 Additional Director - 2019-09-11
      RAM RATNA WIRES LIMITED L31300MH1992PLC067802 Director 2019-09-11 Ongoing
      USHDEV INTERNATIONAL LIMITED L40102MH1994PLC078468 Additional Director - 2015-09-19
      USHDEV INTERNATIONAL LIMITED L40102MH1994PLC078468 Director - 2016-07-18
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director - 2019-05-07
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Managing Director - 2015-04-02
      SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Director 2019-09-27 Ongoing
      SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Director - 2019-09-26
      ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Additional Director - 2018-09-29
      ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Director 2018-09-29 Ongoing
      KEC POWER INDIA PRIVATE LIMITED U40102MH2008PTC179720 Director - 2009-08-03
      GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Additional Director - 2015-09-22
      GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Director - 2016-08-31
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director - 2015-04-15
      PRISM TELECOM PRIVATE LIMITED U64200MH2008PTC184541 Director - 2009-07-14
      GPCL CONSULTING SERVICES LIMITED U74130MH1996PLC102719 Additional Director - 2011-06-20
      GPCL CONSULTING SERVICES LIMITED U74130MH1996PLC102719 Director - 2019-11-15
      RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director - 2018-06-28
      INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION U99999MH1970GAP014629 Director - 2013-09-27
      Other Directorships of PUNEET TIBREWALA
      Company Name CIN Designation Appointment Date Cessation
      TEA POST LIMITED U15491GJ2015PLC085010 Additional Director - 2018-09-29
      TEA POST LIMITED U15491GJ2015PLC085010 Director 2025-03-08 Ongoing
      TEA POST LIMITED U15491GJ2015PLC085010 Director - 2023-09-19
      TEA POST LIMITED U15491GJ2015PLC085010 Nominee Director - 2024-12-06
      TEA POST LIMITED U15491GJ2015PLC085010 Whole-time director - 2025-04-03
      OMEGA DESIGNS PRIVATE LIMITED U74899DL1994PTC059516 Additional Director - 2018-09-29
      OMEGA DESIGNS PRIVATE LIMITED U74899DL1994PTC059516 Director - 2024-12-18
      CLR FACILITY SERVICES PRIVATE LIMITED U74910PN2008PTC168139 Additional Director - 2020-12-30
      CLR FACILITY SERVICES PRIVATE LIMITED U74910PN2008PTC168139 Director 2020-12-30 Ongoing
      FIRST BRIDGE INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2021PTC362144 Director 2021-06-15 Ongoing
      NEA LIFE PRIVATE LIMITED U74999PN2019PTC188542 Director 2023-06-12 Ongoing

      CIN Company Name Company Address
      U74999MH2021PTC362144 FIRST BRIDGE INVESTMENT MANAGERS PRIVATE LIMITED Unit No.1106 11th Floor, One Lodha Place Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      F02440 UNID GLOBAL CORPORATION 11TH FLOOR, 1115B, LODHA CODE NAME, NO. 1 ONE LODHA PLACE SENAPATI BAPAT, MARG LOWER PAREL, MUMBAI , Mumbai, Maharashtra, India - 400013
      AAN-7830 FAIR DEAL EQUIRESEARCH AND REALTORS LLP 11th Floor, 1115C, Lodha Codename No 1, Senapati Bapat Marg,One Lodha Place, Upper Worli, Lower Parel, Mumbai Mumbai, Maharashtra, India - 400013
      U51900MH2000PTC124825 SHRADHA TRADELINKS PRIVATE LIMITED 11th Floor, 1115C, Lodha Codename No 1, Senapati Bapat Marg, One Lodha Place, Upper Worli, Lower Parel, Mumbai , Mumbai, Maharashtra, India - 400013
      U62099MH2019PTC330611 KODO TECHNOLOGIES PRIVATE LIMITED 1108, 11th Floor, One Lodha Place,,Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      U67110MH2007PTC176884 EIGHT FINANCE PRIVATE LIMITED 1108, 11th Floor, One Lodha Place, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      ACM-1879 MEHTA CONSULTSPHERE LLP 14th Floor, 1406, Lodha Codename No 1,One Lodha Place, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
      U47413MH2023PTC413593 DISCLOSURE 360 SOLUTIONS PRIVATE LIMITED 12th floor, 1208, Lodha Codename No 1, One Lodha Place, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      U66190MH2023PTC409440 COHERON BROKERS PRIVATE LIMITED 16th Floor. 1609, Lodha Codename No 1,One Lodha Place, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      ABB-4328 ZIGMA DECOR LLP 15th Floor, 1515B, Lodha Codename No 1, One Lodha,Place, Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013
      U67110MH2022PTC379494 ARKA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED 2504, 2505, 2506, 25th Floor, One Lodha Place,Lodha World Towers, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      ACI-5022 CANVAS OUTDOORS LLP 10th Floor, 1007, Lodha Codename No. 1,,Senapati Bapat Marg, One Lodha Place, Upper Worli, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
      U63030MH2022PTC380585 AI SHIPPING LINES PRIVATE LIMITED 18th floor, 1803, Lodha Codename no 1 One Lodha Place,Senapati Bapat Marg, Upper Worli, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      ACI-9092 HORNBILL CAPITAL SERVICES LLP 10TH FLOOR, 1015D, LODHA CODENAME NO 1, SENAPATI BAPAT MARG,,ONE LODHA PLACE,UPPER WORLI, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
      ACL-3749 GUJARAT ECO RESORTS AND HOTELS LLP Unit 1817, 18th Floor, Lodha Codename No. 1, One Lodha Place,Senapati Bapat Marg, Upper Worli, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
      U45203MH2022PTC384451 WATER FACTORY (TADKESHWAR) PRIVATE LIMITED Unit 1817, 18th Floor, Lodha Codename No. 1,,One Lodha Place, Senapati Bapat Marg, Upper Worli, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      U66190MH2023PTC406065 ARNYA REALESTATES FUND ADVISORS PRIVATE LIMITED 1704 / 1705, 17th Floor, Lodha Codename No 1,,One Lodha Place, Senapati Bapat Marg, Upper Worli, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      AAO-1956 AMBIBUZZ TECHNOLOGIES LLP Office No 1410/1411, 14th Floor, Lodha Codename No. 1, One Lodha Place,Senapati Bapat Marg, Opp. Lodha Supremus, Lower Parel, Mumbai, Maharashtra, India - 400013
      L47733MH1982PLC437771 VEGA JEWELLERS LIMITED One Lodha Place, 14th Floor Unit 1403 Senapati Bapat Marg,,Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
      U64990MH2020PTC340323 COHERON WEALTH PRIVATE LIMITED 16th Floor. 1609, Lodha Codename No 1 One Lodha Place, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U65993MH2018PLC308329 ARKA FINCAP LIMITED 2504, 2505, 2506, 25th Floor, One Lodha Place Lodha World Towers, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U65993MH2021PTC363806 ARKA FINANCIAL HOLDINGS PRIVATE LIMITED 2504, 2505, 2506, 25th Floor, One Lodha Place Lodha World Towers, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U29119MH2019PTC333958 SUEBEL SEALS INTERNATIONAL PRIVATE LIMITED 1707, 17th Floor, Lodha Codename No.1, One Lodha Place Upper Worli, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      F04403 LANDESBANK BADEN - WURTTEMBERG 19th Floor, 1917, Lodha Codename No. 1 One Lodha Place, Senapati Bapat Marg, Upper Worli. Lower Parel , Mumbai, Maharashtra, India - 400013
      U70102MH2005PTC151330 MEGA SUPER REAL ESTATE DEVELOPERS (INDIA) PRIVATE LIMITED 18th Floor, 1818, Lodha codename no.1 One Lodha Place, Senapati Bapat Marg, Upper Worli, Lower Parel , Mumbai, Maharashtra, India - 400013
      U70102MH2011PTC218019 CRT REAL ESTATE DEVELOPERS PRIVATE LIMITED 18th Floor, 1818, Lodha codename no.1, One Lodha Place, Senapati Bapat Marg, Upper Worli, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U74990MH2010PTC206395 CANVAS OUTDOORS PRIVATE LIMITED 10th Floor, 1007, Lodha Codename No. 1, Senapati Bapat Marg, One Lodha Place, Upper Worli, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74999MH2016PTC283728 VERITY GLOBAL SOLUTIONS PRIVATE LIMITED 10th Floor, 1007, Lodha Codename No 1, Senapati Bapat Marg, One Lodha Place, Upper Worli, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U15500MH2013PTC244486 AMBIKA GLOBAL FOODS AND BEVERAGES PRIVATE LIMITED Office No 1410, 1411, 14th Floor, Lodha Codename No. 1 One Lodha Place, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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

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