• Company Information
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      • Complaints
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      KEYMEN LOANS DISTRIBUTION LIMITED

      CIN: U70200MH2004PLC143794
      Purchase Report

      KEYMEN LOANS DISTRIBUTION LIMITED (CIN: U70200MH2004PLC143794) is a Public company incorporated on 01 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4000000000.00 and its paid up capital is Rs. 2503150540.00.

      KEYMEN LOANS DISTRIBUTION LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KEYMEN LOANS DISTRIBUTION LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

      Directors of KEYMEN LOANS DISTRIBUTION LIMITED are AMIT SONI, SIDDARTH GUPTA, ARNAV GOYAL, VINAYAK SHARMA, and RASHMITA GOYAL.

      KEYMEN LOANS DISTRIBUTION LIMITED's Corporate Identification Number (CIN) is U70200MH2004PLC143794 and its registration number is 143794. Users may contact KEYMEN LOANS DISTRIBUTION LIMITED on its Email address - [email protected]. Registered address of KEYMEN LOANS DISTRIBUTION LIMITED is 110, Floor-1, Plot-79,Himalaya House, Ramabai Ambedkar Marg Crawford Market, Fort, , Mumbai, Maharashtra, India - 400001.

      Current status of KEYMEN LOANS DISTRIBUTION 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for KEYMEN LOANS DISTRIBUTION 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 KEYMEN LOANS DISTRIBUTION

      Purchase full report of KEYMEN LOANS DISTRIBUTION

      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 KEYMEN LOANS DISTRIBUTION 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 KEYMEN LOANS DISTRIBUTION
      DIN Director Name Designation Appointment Date
      06780882 AMIT SONI Director 2023-12-29
      00660312 SIDDARTH GUPTA Managing Director 2023-03-28
      10083430 ARNAV GOYAL Director 2023-03-28
      08206996 VINAYAK SHARMA Director 2023-12-29
      09415651 RASHMITA GOYAL Director 2023-10-10
      Past Directors & Key Managerial Personnel of KEYMEN LOANS DISTRIBUTION
      DIN Director Name Designation Appointment Date Cessation
      00001823 BHUPENDRANATH BHARGAVA Additional Director - 2022-04-20
      00001823 BHUPENDRANATH BHARGAVA Director - 2022-04-20
      01760248 MONTIE MANOHARLAL THANKI Additional Director - 2022-04-20
      01760248 MONTIE MANOHARLAL THANKI Director - 2022-04-20
      02402409 DINESH KUMAR GOVIL Additional Director - 2022-04-20
      02402409 DINESH KUMAR GOVIL Director - 2022-04-20
      05285118 SHOBHIT AGARWAL CFO - 2023-06-07
      05285118 SHOBHIT AGARWAL Director - 2023-03-22
      07477748 RAHUL SINGH Company Secretary - 2022-04-20
      00241575 AJJAY AGARWAL Director - 2022-04-20
      00241575 AJJAY AGARWAL Managing Director - 2022-04-20
      00245167 BARKHA AGARWAL Additional Director - 2022-04-20
      00245167 BARKHA AGARWAL Director - 2022-04-21
      00245167 BARKHA AGARWAL Managing Director - 2022-04-20
      00245167 BARKHA AGARWAL Whole-time director - 2022-04-20
      00660312 SIDDARTH GUPTA Additional Director - 2023-08-31
      01186248 THOTHALA NARAYANASAMY MANOHARAN Additional Director - 2022-04-20
      01485773 KANWALJEET SINGH TALWAR Additional Director - 2022-04-20
      01485773 KANWALJEET SINGH TALWAR Director - 2022-04-20
      10083430 ARNAV GOYAL Additional Director - 2023-09-28
      01368760 MANOJ KUMAR PANT Additional Director - 2022-04-20
      01368760 MANOJ KUMAR PANT Whole-time director - 2022-04-20
      01992728 MOTILAL AGRAWAL Additional Director - 2022-04-21
      01992728 MOTILAL AGRAWAL Director - 2022-04-20
      02805852 SUPRIYA AGRAWAL Director - 2023-03-22
      07467483 MEGHA SHARMA Company Secretary - 2022-04-20
      09415651 RASHMITA GOYAL Additional Director - 2023-09-28
      00020021 SUBHASH CHANDRA BHARGAVA Additional Director - 2022-04-20
      00020021 SUBHASH CHANDRA BHARGAVA Director - 2022-04-20
      02809548 RAMESH CHANDRA AGRAWAL Director - 2022-08-25
      02809548 RAMESH CHANDRA AGRAWAL Managing Director - 2023-03-22
      03095950 MAHESH HARJIBHAI PIPALIYA Additional Director - 2022-04-20
      03095950 MAHESH HARJIBHAI PIPALIYA Whole-time director - 2022-04-20
      03189314 JITENDRA JAIN CFO(KMP) - 2022-04-20
      06782156 DILIP BASOLE Additional Director - 2022-04-20
      06782156 DILIP BASOLE Director - 2022-04-20
      08779623 SHRADDHA TRIPATHI Company Secretary - 2022-04-20
      Other Directorships of BHUPENDRANATH BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      RAYMOND LIMITED L17117MH1925PLC001208 Director - 2009-06-10
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director - 2019-08-23
      SUMITOMO CHEMICAL INDIA LIMITED L24110MH2000PLC124224 Director 2019-08-27 Ongoing
      THE SUPREME INDUSTRIES LIMITED L35920MH1942PLC003554 Director - 2021-09-16
      LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Additional Director - 2009-09-30
      LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Director - 2012-05-24
      CRISIL LIMITED L67120MH1987PLC042363 Director - 2014-01-13
      L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2017-08-31
      ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Director - 2012-06-14
      EXCEL CROP CARE LTD L74999MH1964PLC012878 Director 2003-10-29 Ongoing
      JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Director - 2022-08-31
      GBTL LIMITED U17120MH2007PLC173993 Director - 2017-07-10
      ABREL SOLAR POWER LIMITED U40106MH2021PLC366642 Additional Director - 2022-08-02
      ABREL SOLAR POWER LIMITED U40106MH2021PLC366642 Director - 2024-05-06
      ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED U40108MH2018PLC309087 Additional Director - 2019-08-20
      ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED U40108MH2018PLC309087 Director - 2024-04-07
      ADITYA BIRLA RENEWABLES SPV 1 LIMITED U40300MH2017PLC296313 Additional Director - 2019-08-12
      ADITYA BIRLA RENEWABLES SPV 1 LIMITED U40300MH2017PLC296313 Director - 2024-04-07
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Director - 2010-03-23
      L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Additional Director - 2007-10-10
      L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director - 2016-11-01
      IREVNA RESEARCH SERVICES LIMITED U72200TN2003PLC051323 Director 2005-12-21 Ongoing
      SI GROUP - INDIA PRIVATE LIMITED U99999MH1963PTC012674 Director - 2009-12-04
      Other Directorships of MONTIE MANOHARLAL THANKI
      Company Name CIN Designation Appointment Date Cessation
      PLANET WORLDWIDE PRIVATE LIMITED U51900MH2007PTC175924 Director 2007-11-15 Ongoing
      TIP & TOE NAIL ART PRIVATE LIMITED U93030MH2012PTC235709 Director - 2013-06-17
      Other Directorships of DINESH KUMAR GOVIL
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL SURFACES LIMITED L14100RJ1991PLC073860 Additional Director - 2022-03-24
      GLOBAL SURFACES LIMITED L14100RJ1991PLC073860 Director 2022-03-24 Ongoing
      GRAVITA INDIA LIMITED L29308RJ1992PLC006870 Additional Director - 2009-09-11
      GRAVITA INDIA LIMITED L29308RJ1992PLC006870 Director 2019-08-01 Ongoing
      GRAVITA INDIA LIMITED L29308RJ1992PLC006870 Director - 2019-07-31
      GRAVITA INFOTECH LIMITED U51109RJ2001PLC016924 Additional Director - 2010-08-30
      GRAVITA INFOTECH LIMITED U51109RJ2001PLC016924 Director 2020-04-01 Ongoing
      GRAVITA INFOTECH LIMITED U51109RJ2001PLC016924 Director - 2020-03-31
      PRIMEWAY TRADING AND INDUSTRIES PRIVATE LIMITED U51900MH1996PTC100141 Additional Director - 2018-09-24
      PRIMEWAY TRADING AND INDUSTRIES PRIVATE LIMITED U51900MH1996PTC100141 Director - 2021-02-08
      AMRG FINANCE PRIVATE LIMITED U64990HR2023PTC117555 Director 2023-12-28 Ongoing
      VIVA HOME FINANCE LIMITED U65923MH2011PLC224883 Director 2012-05-30 Ongoing
      ATLANTIC MEDSERVE PRIVATE LIMITED U67200RJ2002PTC017865 Director - 2017-03-29
      ONE SHOW ADVERTISING PRIVATE LIMITED U74110RJ2016PTC055534 Additional Director - 2017-12-28
      ONE SHOW ADVERTISING PRIVATE LIMITED U74110RJ2016PTC055534 Director - 2020-09-30
      MAXX MOBLINK PRIVATE LIMITED U74990MH2008PTC188380 Additional Director - 2010-07-28
      MAXX MOBLINK PRIVATE LIMITED U74990MH2008PTC188380 Director - 2012-08-01
      VIPUL IMPEX & INFRABUILD LIMITED U74999MH1978PLC020328 Additional Director 2008-11-01 Ongoing
      SAWAN CONSULTING PRIVATE LIMITED U74999RJ2017PTC059033 Director 2017-09-11 Ongoing
      RELIANCE ADA GROUP TRUSTEES PRIVATE LIMITED U93090MH2006PTC165589 Additional Director - 2012-09-08
      RELIANCE ADA GROUP TRUSTEES PRIVATE LIMITED U93090MH2006PTC165589 Director - 2018-10-25
      Other Directorships of SHOBHIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      M. K. DESIGNS PRIVATE LIMITED U18204DL2007PTC164251 Director - 2017-08-22
      SIAJI E-MARKTECH PRIVATE LIMITED U19100DL2019PTC344634 Director - 2022-11-07
      SUMA TRADEX PRIVATE LIMITED U21099DL2019PTC349224 Additional Director 2024-06-21 Ongoing
      TUSHTI ICPURE INTERNATIONAL PRIVATE LIMITED U29304DL2020PTC371447 Director 2020-10-13 Ongoing
      TUSHTI GLOBAL LIMITED U51100DL2020PLC372858 Director 2020-11-06 Ongoing
      LOTUS INTERTRADE PRIVATE LIMITED U51900DL2009PTC195186 Additional Director - 2017-09-01
      ASR INFRAPROJECTS PRIVATE LIMITED U70100DL2005PTC142348 Additional Director - 2016-01-08
      PSK REAL ESTATE PRIVATE LIMITED U70100DL2010PTC207451 Director - 2017-08-22
      TUSHTI INTERNATIONAL PRIVATE LIMITED U74110DL2016PTC307624 Director 2020-08-01 Ongoing
      TUSHTI INTERNATIONAL PRIVATE LIMITED U74110DL2016PTC307624 Director - 2020-08-01
      TUSHTI INTERNATIONAL PRIVATE LIMITED U74110DL2016PTC307624 Managing Director - 2023-03-21
      EURIND RESOURCES PRIVATE LIMITED U74900DL2012PTC238955 Additional Director - 2016-11-02
      Other Directorships of AMIT SONI
      Company Name CIN Designation Appointment Date Cessation
      PRABHAT SECURITIES LIMITED L22022UP1982PLC005759 Additional Director - 2015-09-26
      PRABHAT SECURITIES LIMITED L22022UP1982PLC005759 Director 2015-09-26 Ongoing
      SHREE MAYA CONSULTANTS PRIVATE LIMITED U74140RJ2005PTC021741 Director 2013-12-31 Ongoing
      MAYA GLOBAL SERVICES PRIVATE LIMITED U74140RJ2012PTC040515 Director - 2014-03-31
      Other Directorships of RAHUL SINGH
      Company Name CIN Designation Appointment Date Cessation
      REFNOL RESINS AND CHEMICALS LIMITED L24200MH1980PLC023507 Additional Director - 2020-09-29
      REFNOL RESINS AND CHEMICALS LIMITED L24200MH1980PLC023507 Director 2020-09-29 Ongoing
      GUJARAT FOILS LIMITED L28999GJ1992PLC018570 Company Secretary - 2019-09-03
      INDOKEM LIMITED L31300MH1964PLC013088 Additional Director - 2020-09-29
      INDOKEM LIMITED L31300MH1964PLC013088 Director 2020-09-29 Ongoing
      LUMAX AUTO TECHNOLOGIES LIMITED L31909DL1981PLC349793 Company Secretary - 2008-01-30
      PYXIS FINVEST LIMITED L65990MH2005PLC157586 Additional Director - 2020-09-30
      PYXIS FINVEST LIMITED L65990MH2005PLC157586 Director - 2023-12-03
      LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Company Secretary - 2014-08-22
      MAYFAIR HOUSING PRIVATE LIMITED U70100MH1986PTC041829 Company Secretary - 2012-01-20
      Other Directorships of AJJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAXX CELLULAR LLP AAD-6671 Designated Partner 2020-09-01 Ongoing
      SKYWALK ELECTRONICS LLP AAK-3973 Designated Partner 2020-08-04 Ongoing
      GLOBALSPACE TECHNOLOGIES LIMITED L64201MH2010PLC211219 Additional Director - 2011-09-24
      GLOBALSPACE TECHNOLOGIES LIMITED L64201MH2010PLC211219 Director - 2011-10-01
      JSK MOBITRONICS PRIVATE LIMITED U32103MH2009PTC191399 Director 2009-04-01 Ongoing
      CELLCOM COMMUNICATIONS PRIVATE LIMITED U32103MH2009PTC191400 Director 2009-04-01 Ongoing
      INFINITE PINNACLE PRIVATE LIMITED U51101MH2005PTC156132 Director 2006-12-01 Ongoing
      BSAS MOBITECH PRIVATE LIMITED U51501DL2017PTC326917 Additional Director - 2020-12-29
      BSAS MOBITECH PRIVATE LIMITED U51501DL2017PTC326917 Director 2020-12-29 Ongoing
      RB MOBITECH PRIVATE LIMITED U51900DL2017PTC326252 Additional Director - 2020-12-29
      RB MOBITECH PRIVATE LIMITED U51900DL2017PTC326252 Director 2020-12-29 Ongoing
      AUTUM IMPEX PRIVATE LIMITED U51900MH2008PTC188505 Director 2008-11-29 Ongoing
      MAHUL INFOTECH PRIVATE LIMITED U51909DL2017PTC326058 Additional Director - 2020-12-29
      MAHUL INFOTECH PRIVATE LIMITED U51909DL2017PTC326058 Director 2020-12-29 Ongoing
      VLA ELECTRONICS PRIVATE LIMITED U51909DL2017PTC326084 Additional Director - 2020-12-29
      VLA ELECTRONICS PRIVATE LIMITED U51909DL2017PTC326084 Director 2020-12-29 Ongoing
      BIMS ELECTRICALS PRIVATE LIMITED U51909DL2017PTC326124 Additional Director - 2020-12-29
      BIMS ELECTRICALS PRIVATE LIMITED U51909DL2017PTC326124 Director 2020-12-29 Ongoing
      VN MOBITECH PRIVATE LIMITED U51909DL2017PTC326280 Additional Director - 2020-12-29
      VN MOBITECH PRIVATE LIMITED U51909DL2017PTC326280 Director 2020-12-29 Ongoing
      BSSR MOBITECH PRIVATE LIMITED U51909UP2017PTC099573 Additional Director - 2020-12-29
      BSSR MOBITECH PRIVATE LIMITED U51909UP2017PTC099573 Director 2020-12-29 Ongoing
      RHS TECHNOLOGIES PRIVATE LIMITED U51909UP2017PTC099714 Additional Director - 2020-12-29
      RHS TECHNOLOGIES PRIVATE LIMITED U51909UP2017PTC099714 Director 2020-12-29 Ongoing
      MAXX RETAIL PRIVATE LIMITED U52100MH2008PTC187753 Director 2008-10-24 Ongoing
      MAX MEDIA TECHNOLOGIES PRIVATE LIMITED U52392MH2006PTC159683 Additional Director - 2017-09-30
      MAX MEDIA TECHNOLOGIES PRIVATE LIMITED U52392MH2006PTC159683 Director 2017-09-30 Ongoing
      MAX MEDIA TECHNOLOGIES PRIVATE LIMITED U52392MH2006PTC159683 Director - 2013-11-09
      MAXX DIGITAL CARE PRIVATE LIMITED U64200MH2008PTC187765 Additional Director - 2009-09-23
      MAXX DIGITAL CARE PRIVATE LIMITED U64200MH2008PTC187765 Director - 2016-06-16
      KRETEKA INVESTMENTS PRIVATE LIMITED U67120MH2008PTC182939 Director 2008-05-31 Ongoing
      SUPERIOR COMPUTRONICS PRIVATE LIMITED U72300DL2007PTC166999 Additional Director - 2010-09-04
      SUPERIOR COMPUTRONICS PRIVATE LIMITED U72300DL2007PTC166999 Director - 2012-02-06
      EXXOMTECH PRIVATE LIMITED U74110UR2010PTC007413 Additional Director - 2020-12-30
      EXXOMTECH PRIVATE LIMITED U74110UR2010PTC007413 Director 2020-12-30 Ongoing
      EXXOMTECH PRIVATE LIMITED U74110UR2010PTC007413 Director - 2016-06-16
      BALAJI MOBITECH PRIVATE LIMITED U74140DL2007PTC162575 Director - 2007-09-27
      MAXX MOBLINK PRIVATE LIMITED U74990MH2008PTC188380 Director - 2009-09-01
      MAXX MOBLINK PRIVATE LIMITED U74990MH2008PTC188380 Managing Director 2014-08-31 Ongoing
      MAXX MOBLINK PRIVATE LIMITED U74990MH2008PTC188380 Managing Director - 2014-08-30
      EPIC DIGITAL PRIVATE LIMITED U74999DL2016PTC305906 Additional Director - 2020-12-29
      EPIC DIGITAL PRIVATE LIMITED U74999DL2016PTC305906 Director 2020-12-29 Ongoing
      DRAGON STAR PRIVATE LIMITED U74999DL2016PTC306268 Additional Director - 2020-12-26
      DRAGON STAR PRIVATE LIMITED U74999DL2016PTC306268 Director 2020-12-26 Ongoing
      SIP INFOTECH LIMITED U80302MH2000PLC142286 Director - 2014-06-21
      Other Directorships of BARKHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAXX CELLULAR LLP AAD-6671 Designated Partner 2020-09-01 Ongoing
      JSK MOBITRONICS PRIVATE LIMITED U32103MH2009PTC191399 Director 2009-04-01 Ongoing
      CELLCOM COMMUNICATIONS PRIVATE LIMITED U32103MH2009PTC191400 Director 2009-04-01 Ongoing
      INFINITE PINNACLE PRIVATE LIMITED U51101MH2005PTC156132 Additional Director - 2014-09-25
      INFINITE PINNACLE PRIVATE LIMITED U51101MH2005PTC156132 Director - 2012-02-06
      INFINITE PINNACLE PRIVATE LIMITED U51101MH2005PTC156132 Whole-time director 2014-10-06 Ongoing
      BSAS MOBITECH PRIVATE LIMITED U51501DL2017PTC326917 Additional Director 2024-02-21 Ongoing
      AUTUM IMPEX PRIVATE LIMITED U51900MH2008PTC188505 Additional Director - 2009-09-23
      AUTUM IMPEX PRIVATE LIMITED U51900MH2008PTC188505 Director 2009-09-23 Ongoing
      MAHUL INFOTECH PRIVATE LIMITED U51909DL2017PTC326058 Additional Director 2024-02-22 Ongoing
      VLA ELECTRONICS PRIVATE LIMITED U51909DL2017PTC326084 Additional Director 2024-02-21 Ongoing
      BSSR MOBITECH PRIVATE LIMITED U51909UP2017PTC099573 Additional Director 2024-02-21 Ongoing
      RHS TECHNOLOGIES PRIVATE LIMITED U51909UP2017PTC099714 Additional Director 2024-02-21 Ongoing
      MAXX RETAIL PRIVATE LIMITED U52100MH2008PTC187753 Additional Director - 2014-09-25
      MAXX RETAIL PRIVATE LIMITED U52100MH2008PTC187753 Director 2014-09-25 Ongoing
      MAXX RETAIL PRIVATE LIMITED U52100MH2008PTC187753 Director - 2012-02-06
      MAX MEDIA TECHNOLOGIES PRIVATE LIMITED U52392MH2006PTC159683 Additional Director - 2013-09-30
      MAX MEDIA TECHNOLOGIES PRIVATE LIMITED U52392MH2006PTC159683 Director 2018-09-29 Ongoing
      MAX MEDIA TECHNOLOGIES PRIVATE LIMITED U52392MH2006PTC159683 Director - 2013-11-09
      MAXX DIGITAL CARE PRIVATE LIMITED U64200MH2008PTC187765 Additional Director - 2014-09-25
      MAXX DIGITAL CARE PRIVATE LIMITED U64200MH2008PTC187765 Director - 2012-02-06
      KRETEKA INVESTMENTS PRIVATE LIMITED U67120MH2008PTC182939 Director 2008-05-31 Ongoing
      SUPERIOR COMPUTRONICS PRIVATE LIMITED U72300DL2007PTC166999 Additional Director - 2010-09-04
      SUPERIOR COMPUTRONICS PRIVATE LIMITED U72300DL2007PTC166999 Director - 2012-02-06
      EXXOMTECH PRIVATE LIMITED U74110UR2010PTC007413 Additional Director 2024-02-21 Ongoing
      EXXOMTECH PRIVATE LIMITED U74110UR2010PTC007413 Director - 2016-06-16
      MAXX MOBLINK PRIVATE LIMITED U74990MH2008PTC188380 Additional Director - 2014-09-25
      MAXX MOBLINK PRIVATE LIMITED U74990MH2008PTC188380 Director 2014-09-25 Ongoing
      MAXX MOBLINK PRIVATE LIMITED U74990MH2008PTC188380 Director - 2010-07-01
      MAXX MOBLINK PRIVATE LIMITED U74990MH2008PTC188380 Whole-time director - 2012-01-31
      EPIC DIGITAL PRIVATE LIMITED U74999DL2016PTC305906 Additional Director 2024-02-29 Ongoing
      DRAGON STAR PRIVATE LIMITED U74999DL2016PTC306268 Additional Director 2024-02-22 Ongoing
      SIP INFOTECH LIMITED U80302MH2000PLC142286 Director - 2014-06-21
      Other Directorships of SIDDARTH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ACCUMEN LAMINATORS LLP AAC-5146 Designated Partner 2014-07-28 Ongoing
      ANWESHA AGRI FARMING LLP AAP-5412 Designated Partner 2019-06-07 Ongoing
      ARUSHH URBAN BUSINESS LLP AAP-6571 Designated Partner 2019-06-18 Ongoing
      FUTUREBRIGHT VENTURES LLP ABC-9771 Designated Partner 2022-11-10 Ongoing
      GOODSTARTS LANDS LLP ABZ-4162 Designated Partner 2022-12-12 Ongoing
      SHIVKRIPA TOWNS LLP ABZ-4814 Designated Partner 2022-12-16 Ongoing
      SHIVKRIPA TOWERS LLP ABZ-4888 Designated Partner 2022-12-16 Ongoing
      BRIGHTSTART TOWNS LLP ABZ-4890 Designated Partner 2022-12-16 Ongoing
      BRIGHTSTART TOWERS LLP ABZ-4975 Designated Partner 2022-12-17 Ongoing
      SULABH AGRO PRIVATE LIMITED U01403UP2011PTC048032 Director 2012-12-12 Ongoing
      KEYMEN INDUSTRIES PRIVATE LIMITED U21000DL2021PTC377896 Director 2021-03-04 Ongoing
      KEYMEN LAMINATORS PRIVATE LIMITED U25202UP1999PTC024963 Director 1999-12-13 Ongoing
      OMKRIPA INFRALAND PRIVATE LIMITED U45201DL2019PTC387597 Director - 2022-03-27
      VISION ADVANCED CONSTRUCTION LIMITED U45400DL2014PLC402546 Additional Director - 2020-12-31
      VISION ADVANCED CONSTRUCTION LIMITED U45400DL2014PLC402546 Director - 2022-03-28
      BAPL INFRABUILD PRIVATE LIMITED U45400DL2018PTC394498 Additional Director 2024-04-30 Ongoing
      BAPL INFRABUILD PRIVATE LIMITED U45400DL2018PTC394498 Director - 2022-03-26
      TUSHTI INTERNATIONAL PRIVATE LIMITED U74110DL2016PTC307624 Additional Director - 2024-05-01
      SAGAR NET MART PRIVATE LIMITED U74900UP2009PTC036912 Additional Director - 2010-09-02
      SAGAR NET MART PRIVATE LIMITED U74900UP2009PTC036912 Director 2010-09-02 Ongoing
      Other Directorships of THOTHALA NARAYANASAMY MANOHARAN
      Company Name CIN Designation Appointment Date Cessation
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2013-09-26
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2019-08-01 Ongoing
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2019-07-31
      IDBI BANK LIMITED L65190MH2004GOI148838 Additional Director - 2022-05-05
      IDBI BANK LIMITED L65190MH2004GOI148838 Director 2022-05-05 Ongoing
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Additional Director - 2017-08-04
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director 2021-11-11 Ongoing
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2021-11-10
      SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Additional Director - 2012-09-07
      SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Director 2012-09-07 Ongoing
      SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Director - 2012-07-16
      NCC LIMITED L72200TG1990PLC011146 Additional Director - 2013-09-27
      NCC LIMITED L72200TG1990PLC011146 Director - 2015-08-14
      VTL ELECTRONICS LIMITED U32300WB2007PLC120972 Additional Director - 2009-06-24
      VTL ELECTRONICS LIMITED U32300WB2007PLC120972 Director - 2012-06-12
      SAHARA INDIA FINANCIAL CORPORATION LIMITED U67120UP1987PLC008909 Additional Director - 2008-08-30
      SAHARA INDIA FINANCIAL CORPORATION LIMITED U67120UP1987PLC008909 Director - 2011-11-02
      MCA FINANCIAL AND CAPITAL ADVISORS PRIVATE LIMITED U67190TN2010PTC078125 Director - 2016-02-17
      TECH MAHINDRA BPO LIMITED U72900MH2002PLC254736 Nominee Director - 2012-02-28
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2007-03-19
      MCA CONSULTING SERVICES PRIVATE LIMITED U74999KA2011PTC060565 Director - 2015-09-25
      NANI PALKHIVALA ARBITRATION CENTRE U91120TN2005NPL057561 Director - 2016-02-17
      MCA MANAGEMENT CONSULTANTS PRIVATE LIMITED U93000TN2008PTC068286 Director - 2016-02-04
      Other Directorships of KANWALJEET SINGH TALWAR
      Company Name CIN Designation Appointment Date Cessation
      JOT MARKETING INDIA PVT LTD U00000DL1996PTC078825 Additional Director 2008-09-01 Ongoing
      KINETIC FOOD PRIVATE LIMITED U15410DL2010PTC201068 Director - 2012-04-06
      FRIWO IMPEX INDIA PRIVATE LIMITED U52334DL1999PTC100221 Director 1999-06-14 Ongoing
      MAXX MOBLINK PRIVATE LIMITED U74990MH2008PTC188380 Additional Director - 2013-09-30
      MAXX MOBLINK PRIVATE LIMITED U74990MH2008PTC188380 Director - 2014-01-08
      Other Directorships of ARNAV GOYAL
      Company Name CIN Designation Appointment Date Cessation
      TUSHTI INTERNATIONAL PRIVATE LIMITED U74110DL2016PTC307624 Additional Director - 2024-05-01
      Other Directorships of MANOJ KUMAR PANT
      Company Name CIN Designation Appointment Date Cessation
      TOUCHWOOD CREATIVE ENGINEERING PRIVATE LIMITED U01409PN2019PTC187744 Director 2019-11-14 Ongoing
      TOUCHWOOD ENGINEERING AND PROJECTS PRIVATE LIMITED U25199PN2013PTC148584 Director - 2013-09-30
      TOUCHWOOD ENGINEERING AND PROJECTS PRIVATE LIMITED U25199PN2013PTC148584 Managing Director 2013-09-30 Ongoing
      DONGWOO ELECTRONICS PRIVATE LIMITED U31200PN2007PTC129938 Whole-time director 2007-04-11 Ongoing
      NEXTEK CONSULTANTS PRIVATE LIMITED U37100PN2016PTC157912 Director 2016-01-11 Ongoing
      CELLTECH INDIA PRIVATE LIMITED U64202PN2007PTC130556 Director - 2008-08-18
      MAXX MOBLINK PRIVATE LIMITED U74990MH2008PTC188380 Additional Director - 2013-04-02
      MAXX MOBLINK PRIVATE LIMITED U74990MH2008PTC188380 Whole-time director - 2013-07-24
      TOUCHWOOD INNOVATION PRIVATE LIMITED U74999PN2017PTC167930 Director 2017-01-12 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      INFINITE PINNACLE PRIVATE LIMITED U51101MH2005PTC156132 Additional Director - 2012-09-01
      INFINITE PINNACLE PRIVATE LIMITED U51101MH2005PTC156132 Director - 2014-06-25
      MAXX RETAIL PRIVATE LIMITED U52100MH2008PTC187753 Additional Director - 2012-09-05
      MAXX RETAIL PRIVATE LIMITED U52100MH2008PTC187753 Director - 2014-06-25
      MAXX DIGITAL CARE PRIVATE LIMITED U64200MH2008PTC187765 Additional Director - 2012-09-29
      MAXX DIGITAL CARE PRIVATE LIMITED U64200MH2008PTC187765 Director - 2014-06-25
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      Company Name CIN Designation Appointment Date Cessation
      SIAJI E-MARKTECH PRIVATE LIMITED U19100DL2019PTC344634 Director - 2023-03-24
      PALM BROADCASTING PRIVATE LIMITED U22212DL2010PTC202216 Director - 2013-03-01
      TUSHTI ICPURE INTERNATIONAL PRIVATE LIMITED U29304DL2020PTC371447 Additional Director - 2023-09-29
      TUSHTI ICPURE INTERNATIONAL PRIVATE LIMITED U29304DL2020PTC371447 Director 2023-10-03 Ongoing
      TUSHTI ICPURE INTERNATIONAL PRIVATE LIMITED U29304DL2020PTC371447 Director - 2023-04-05
      JSR INFRAMART PRIVATE LIMITED U45201DL2012PTC233289 Director - 2021-03-29
      TUSHTI GLOBAL LIMITED U51100DL2020PLC372858 Director 2020-11-06 Ongoing
      LOTUS INTERTRADE PRIVATE LIMITED U51900DL2009PTC195186 Director - 2015-05-25
      MADHAV EXIM PRIVATE LIMITED U51909DL2007PTC167092 Director - 2017-01-09
      ROYAL PORTFOLIO MANAGEMENT LIMITED U65991DL2008PLC179729 Director - 2016-12-26
      PIGEON INFORMATION TECHNOLOGY PRIVATE LIMITED U72900TG2010PTC126669 Additional Director - 2015-07-23
      TUSHTI INTERNATIONAL PRIVATE LIMITED U74110DL2016PTC307624 Additional Director 2024-05-01 Ongoing
      TUSHTI INTERNATIONAL PRIVATE LIMITED U74110DL2016PTC307624 Director - 2020-11-30
      TUSHTI INTERNATIONAL PRIVATE LIMITED U74110DL2016PTC307624 Whole-time director - 2023-03-22
      Other Directorships of MEGHA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BROADBAND PACENET (INDIA) PRIVATE LIMITED U72900MH2000PTC125900 Company Secretary - 2014-04-28
      WAITOVER SOLUTIONS PRIVATE LIMITED U74140MH2019PTC320592 Director - 2020-05-28
      PCA SIGNAGES INDIA PRIVATE LIMITED U74999MH2004PTC145391 Company Secretary - 2010-02-05
      TVF MOTION PICTURES PRIVATE LIMITED U74999MH2022PTC380129 Additional Director - 2023-08-16
      TVF MOTION PICTURES PRIVATE LIMITED U74999MH2022PTC380129 Director 2023-07-31 Ongoing
      TVF MOTION PICTURES PRIVATE LIMITED U74999MH2022PTC380129 Director - 2023-07-13
      Other Directorships of VINAYAK SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RANCHER DEVELOPERS LLP ABC-8029 Designated Partner 2024-04-18 Ongoing
      WOLLMINE INDIA PRIVATE LIMITED U74999RJ1993PTC081432 Additional Director 2018-08-25 Ongoing
      Other Directorships of RASHMITA GOYAL
      Company Name CIN Designation Appointment Date Cessation
      RASHMITA GOYAL (OPC) PRIVATE LIMITED U74999UP2021OPC156043 Director 2021-11-26 Ongoing
      Other Directorships of SUBHASH CHANDRA BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      E-LAND APPAREL LIMITED L17110KA1997PLC120558 Director - 2011-11-09
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2010-07-03
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2014-07-26
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Additional Director - 2011-09-28
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Director 2011-09-28 Ongoing
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Nominee Director - 2011-05-30
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2010-07-10
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2010-10-22
      JAIPRAKASH ENTERPRISES LIMITED L24121UP1978PLC008027 Director 2007-08-30 Ongoing
      JAIPRAKASH ENTERPRISES LIMITED L24121UP1978PLC008027 Director appointed in casual vacancy - 2007-08-30
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Additional Director - 2010-09-24
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2015-03-31
      SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Additional Director - 2012-07-31
      SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Director - 2014-07-31
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2012-11-05
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2014-07-31
      COX & KINGS LIMITED L63040MH1939PLC011352 Additional Director - 2008-09-29
      COX & KINGS LIMITED L63040MH1939PLC011352 Director - 2019-07-23
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Additional Director - 2013-09-07
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2018-12-31
      UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Director - 2010-01-14
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Additional Director - 2017-07-19
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Director 2017-07-19 Ongoing
      DCM SHRIRAM LIMITED L74899DL1989PLC034923 Nominee Director - 2011-01-03
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director - 2016-03-29
      A K CAPITAL SERVICES LIMITED L74899MH1993PLC274881 Additional Director - 2007-09-29
      A K CAPITAL SERVICES LIMITED L74899MH1993PLC274881 Director - 2024-03-31
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2010-07-10
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2010-10-22
      NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Director - 2020-03-31
      JAYPEE CEMENT LIMITED U26941UP2004PLC029175 Director 2005-12-29 Ongoing
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2018-07-20
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2021-01-08
      JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director 2006-08-18 Ongoing
      ADITYA BIRLA RENEWABLES ENERGY LIMITED U40100MH2020PLC339362 Additional Director - 2021-08-09
      ADITYA BIRLA RENEWABLES ENERGY LIMITED U40100MH2020PLC339362 Director 2021-08-09 Ongoing
      PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Additional Director - 2021-09-15
      PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Director 2021-09-15 Ongoing
      ADITYA BIRLA RENEWABLES SOLAR LIMITED U40106MH2020PLC339323 Additional Director - 2022-08-12
      ADITYA BIRLA RENEWABLES SOLAR LIMITED U40106MH2020PLC339323 Director 2021-08-12 Ongoing
      ABREL CENTURY ENERGY LIMITED U40106MH2022PLC378261 Additional Director - 2023-08-07
      ABREL CENTURY ENERGY LIMITED U40106MH2022PLC378261 Director 2023-05-30 Ongoing
      ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED U40108MH2018PLC309087 Additional Director - 2021-08-11
      ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED U40108MH2018PLC309087 Director 2021-08-11 Ongoing
      ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Additional Director - 2018-09-17
      ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Director - 2023-04-24
      GK INDUSTRIAL PARK PRIVATE LIMITED U45200TN2007PTC065754 Director - 2016-03-30
      A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Additional Director - 2013-06-28
      A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Director - 2014-05-23
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director 2020-03-31 Ongoing
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director - 2020-03-30
      WELLWORTH FINVEST (INDIA) PRIVATE LIMITED U65923MH2012PTC239090 Additional Director - 2013-09-30
      WELLWORTH FINVEST (INDIA) PRIVATE LIMITED U65923MH2012PTC239090 Director - 2014-05-30
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Additional Director - 2019-07-22
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director 2019-07-22 Ongoing
      ANTIQUE FINANCE PRIVATE LIMITED U65990MH2005PTC156892 Additional Director - 2009-09-30
      ANTIQUE FINANCE PRIVATE LIMITED U65990MH2005PTC156892 Director - 2014-03-24
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director - 2007-08-06
      ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED U66000MH2015PLC260801 Additional Director - 2016-07-27
      ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED U66000MH2015PLC260801 Director 2016-07-27 Ongoing
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2009-06-08
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director - 2010-01-14
      CFM ASSET RECONSTRUCTION PRIVATE LIMITED U67100GJ2015PTC083994 Director - 2022-12-22
      HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED U67100MH2001PLC133074 Director - 2008-09-29
      OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Nominee Director 2005-08-26 Ongoing
      OTCEI SECURITIES LIMITED U67120MH1999PLC122774 Additional Director - 2013-09-27
      OTCEI SECURITIES LIMITED U67120MH1999PLC122774 Director - 2015-03-24
      ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2007-09-02
      DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Additional Director - 2011-05-24
      DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Director - 2012-11-07
      FINMAN ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC186258 Director - 2009-02-02
      ESCORTS CONSTRUCTION EQUIPMENT LIMITED U74899HR1994PLC040956 Additional Director - 2009-07-21
      ESCORTS CONSTRUCTION EQUIPMENT LIMITED U74899HR1994PLC040956 Director 2009-07-21 Ongoing
      VIPUL IMPEX & INFRABUILD LIMITED U74999MH1978PLC020328 Additional Director - 2009-06-02
      STRUGENCE TRUSTEE PRIVATE LIMITED U74999MH2016PTC284300 Director - 2018-10-15
      HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED U80903MH2003PLC142601 Director - 2008-09-29
      ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Additional Director - 2015-08-21
      ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Director - 2020-03-05
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Additional Director - 2012-09-20
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director - 2015-03-30
      Other Directorships of RAMESH CHANDRA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      OMANSH ENTERPRISES LIMITED L01100DL1974PLC241646 Additional Director - 2012-05-09
      TUSHTI GLOBAL LIMITED U51100DL2020PLC372858 Director 2020-11-06 Ongoing
      LOTUS INTERTRADE PRIVATE LIMITED U51900DL2009PTC195186 Director - 2015-05-25
      MADHAV EXIM PRIVATE LIMITED U51909DL2007PTC167092 Director - 2017-01-09
      FAST COURIER AND CARGO LIMITED U64120DL2004PLC125710 Director 2024-01-12 Ongoing
      ROYAL PORTFOLIO MANAGEMENT LIMITED U65991DL2008PLC179729 Director - 2016-12-26
      TUSHTI INTERNATIONAL PRIVATE LIMITED U74110DL2016PTC307624 Additional Director - 2020-12-31
      TUSHTI INTERNATIONAL PRIVATE LIMITED U74110DL2016PTC307624 Director - 2023-03-22
      Other Directorships of MAHESH HARJIBHAI PIPALIYA
      Company Name CIN Designation Appointment Date Cessation
      DIADEM TRAVEL & CONSULTANCY LLP AAA-5968 Designated Partner 2011-08-18 Ongoing
      MAX MEDIA TECHNOLOGIES PRIVATE LIMITED U52392MH2006PTC159683 Additional Director - 2011-09-27
      MAX MEDIA TECHNOLOGIES PRIVATE LIMITED U52392MH2006PTC159683 Director - 2013-07-12
      PIBOBO TECHNOLOGIES PRIVATE LIMITED U62013MH2023PTC415902 Director 2023-12-22 Ongoing
      NEWERA IT INNOVATIONS PRIVATE LIMITED U72300MH2013PTC249973 Director - 2014-12-06
      MAXX MOBLINK PRIVATE LIMITED U74990MH2008PTC188380 Additional Director - 2012-09-29
      MAXX MOBLINK PRIVATE LIMITED U74990MH2008PTC188380 Director - 2012-10-03
      CELL MEDIA CONTENTS PRIVATE LIMITED U74999MH2010PTC208487 Director - 2014-10-06
      Other Directorships of JITENDRA JAIN
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT FOILS LIMITED L28999GJ1992PLC018570 CFO(KMP) - 2019-09-03
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 CFO(KMP) - 2016-04-25
      Other Directorships of DILIP BASOLE
      Company Name CIN Designation Appointment Date Cessation
      VEEPOWER TECHNOSERVICES PRIVATE LIMITED U72200JH2021PTC016144 Director 2021-03-08 Ongoing
      VIVIDS TECHNOLOGICAL SERVICES PRIVATE LIMITED U72200PN2018PTC176835 Director 2018-05-25 Ongoing
      RUDRANEE INFOTECH PRIVATE LIMITED U72300MH1999PTC118400 Additional Director 2016-04-14 Ongoing
      MAXX MOBLINK PRIVATE LIMITED U74990MH2008PTC188380 Additional Director - 2014-09-25
      MAXX MOBLINK PRIVATE LIMITED U74990MH2008PTC188380 Director - 2015-06-30
      Other Directorships of SHRADDHA TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA VENTURES LIMITED L45400MH1981PLC025151 Additional Director - 2022-09-05
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Additional Director - 2021-11-30
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Director 2021-11-30 Ongoing
      MAXX MOBLINK PRIVATE LIMITED U74990MH2008PTC188380 Company Secretary - 2016-06-17

      CIN Company Name Company Address
      U46201MH2004PLC143794 KEYMEN TRADELINK LIMITED 110, Floor-1, Plot-79,Himalaya House, Ramabai Ambedkar Marg,Crawford Market, Fort,,Mumbai,Mumbai,Maharashtra,400001-India
      U24233MH2014OPC258480 WESTBEE HOME CARE PRIVATE LIMITED (OPC) 121,FLOOR-1, PLOT-79, HIMALAYA HOUSE RAMABAI AMBEDKAR MARG, CRAWFORD MARKET, FORT , MUMBAI, Maharashtra, India - 400001
      L46497MH1991PLC064323 RELIC TECHNOLOGIES LIMITED 6, Floor-Grd, Plot-79, Himalaya House,,Ramabai Ambedkar Marg, Crawford Market, Fort,,Mumbai,Mumbai,Maharashtra,400001-India
      U46909MH1984PTC031979 HIRALAXMI MULTITRADE PRIVATE LIMITED 6, Ground Floor, Plot-79, Himalaya House, Ramabai Ambedkar Marg, Crawford Market,,Fort,,Mumbai,Mumbai City,Maharashtra,400001-India
      AAZ-6877 TRAINKEY COMMUNICATIONS LLP 215 FLOOR 2 PLOT 79 HIMALAYA HOUSE RAMABAI AMBEDKAR MARG CRAWFORD MARKET FORT MUMBAI, Maharashtra, India - 400001
      AAY-3186 TRANQUILITY STEELS LLP 215 FLOOR 2 PLOT 79 HIMALAYA HOUSE RAMABAI AMBEDKAR MARG CRAWFORD MARKET FORT MUMBAI, Maharashtra, India - 400001
      U51900MH1993PTC075264 ENAI TRADING AND INVESTMENT PRIVATE LIMITED 6, Ground Floor, Plot-79, Himalaya House, Ramabai Ambedkar Marg, Crawford Market, Fort, , Mumbai, Maharashtra, India - 400001
      U46909MH1993PTC075264 ENAI TRADING AND INVESTMENT PRIVATE LIMITED 6, Ground Floor, Plot-79, Himalaya House, Ramabai Ambedkar Marg, Crawford Market, Fort, , Mumbai, Maharashtra, India - 400001
      U74120MH2015PTC270987 BOZOBAKA LABS PRIVATE LIMITED 203, Floor-2, Plot -79, Himalaya House, Ramabai Ambedkar Marg, Crawford Market, Fort , Mumbai, Maharashtra, India - 400001
      U85100MH2013PLC241035 LYKA GENERICS LIMITED 6, Floor-GRD, Plot-79, Himalaya House, Ramabai Ambedkar Marg, Crawford Market, Fort , Mumbai, Maharashtra, India - 400001
      AAJ-9071 BOMBAY COLLEGE LLP 115, FLOOR - 1, PLOT - 79, HIMALAYA HOUSE, RAMABAI AMBEDKAR MARG, CROWFORD MARKET,FORT MUMBAI, Maharashtra, India - 400001
      AAW-3815 AFFINITY STAR MERCHANDISE LLP 220,FLOOR 2,PLOT 79, HIMALAYA HOUSE, RAMABAI AMBEDKAR MARG,CRAWFORD MARKET FORT, Maharashtra, India - 400001
      U45200MH1986PTC040825 BEAUTY LIFESTYLES AND HOMES PRIVATE LIMITED 1ST FLOOR, C-1, PLOT CS 1492, GREENSTONE HERITAGE, RAMABAI AMBEDKAR MARG, CRAWFORD MARKET, FORT, , MUMBAI, Maharashtra, India - 400001
      U70100MH1986PTC040836 SUNRISE LIFESTYLES AND HOMES PRIVATE LIMITED 1ST FLOOR, C-1, PLOT CS 1492, GREENSTONE HERITAGE, RAMABAI AMBEDKAR MARG, CRAWFORD MARKET, FORT, , MUMBAI, Maharashtra, India - 400001
      U45309MH2017PTC298582 VRT GLOBAL INFRA BUILDTECH PRIVATE LIMITED 113, Floor-1, Plot No.79, Himalaya House Ramabai Ambedkar Mark, Fort,Mumbai,Mumbai City,Maharashtra,400001-India
      AAN-9338 ZOSHAB INTERNATIONAL POWER TOOLS LLP Office No. 09A, 2nd Floor, C Wing, Green Stone Heritage Building, Opp. Haj House, Ramabai Ambedkar Marg Crawford Market Mumbai, Maharashtra, India - 400001
      U31909MH1997PTC110068 IDEAL INTERNATIONAL POWER TOOLS PRIVATE LIMITED Office No. 09, 2nd Floor, ‘C’ Wing, Green Stone Heritage Building, Opp. Haj House, , Ramabai Ambedkar Marg Crawford Market, Maharashtra, India - 400001
      ABZ-1539 APLITE DEVELOPERS LLP C-8, FLOOR GRD, PLOT-CS NO 1492 , C, GREEN STONE HERITAGE,,RAMABAI AMBEDKAR MARG, CRWFORD MARKET, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      AAY-9565 JARIQ INTERNATIONAL LLP 18, Floor 1st, Manish Market, Ramabai, Ambedkar Marg, Fort, Mumbai, Maharashtra, India - 400001
      U65990MH1991PTC063232 YUGANT FINANCE AND TRADING PRIVATE LIMITED Unit No. 414, 4th Floor, Himalaya House, 79 Mata Ramabai Ambedkar Road, Fort , Mumbai, Maharashtra, India - 400001
      U67120MH1992PTC066825 SHIBIR INVESTMENT AND FINANCE PRIVATE LIMITED Unit No. 414, 4th Floor, Himalaya House, 79 Mata Ramabai Ambedkar Road, Fort , Mumbai, Maharashtra, India - 400001
      ABB-7866 APLITE REALTY LLP C-8, FLOOR GRD, PLOT-CS NO 1492, C, GREEN STONE HERITAGERAMABAI AMBEDKAR MARG, CRAWFORD MARKET, FORT Mumbai, Maharashtra, India - 400001
      ABB-7623 APLITE VENTURE LLP C-8, FLOOR GRD, PLOT-CS NO 1492 , C, GREEN STONE HERITAGERAMABAI AMBEDKAR MARG, CRAWFORD MARKET, FORT Mumbai, Maharashtra, India - 400001
      U15130MH2020PTC339588 DEENAJI FRESH FOODS PRIVATE LIMITED C-901, FLOOR 9TH, PLOT CS NO. 1492, C, GREEN STONE HERITAGE, RAMABAI AMBEDKAR MARG, CRAWFORD MARKET, , MUMBAI, Maharashtra, India - 400001
      U74999MH2017FTC295237 F2I NUTRITION AND HEALTH PRIVATE LIMITED 79 A, Floor-2 , Plot -39, Medows House, Mudhana Shetty Marg, Off Nagindas Master , Lane, Fort, Mumbai  400001, Maharashtra, India - 400001
      U85191MH2015NPL271465 BILLAWA CHAMBER OF COMMERCE & INDUSTRY FLOOR 1,PLOT 22, MUNSHAW HOUSE RUSTOM SIDHWA MARG,HANDLOOM HOUSE,FORT MUMBAI , MUMBAI, Maharashtra, India - 400001
      U69100MH2023PTC402811 DHOLE AND SHINDE ADVOCATES PRIVATE LIMITED 13,FLOOR-GRD,PLOT-79,,HIMALAYA HOUSE,RAMABAI,Mumbai,Mumbai,Maharashtra,400001-India
      ACH-5459 SOLIDASH INNNOVATIONS LLP 3-B, Floor-Ground, Manish Market,Ramabai Ambedkar Marg, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U35105MH2023PTC401921 VASUPUJYA ENERGY PRIVATE LIMITED Floor-1st, Plot-103, Blackie House,,Walchand Hirachand Marg, Fort,Mumbai,Mumbai,Maharashtra,400001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10067207 2007-08-24 - 2008-05-12 120,000,000.00 THE SHAMRAO VITHAL CO-OP. BANK LTD.
      10067223 2007-08-24 - 2008-05-12 112,500,000.00 THE SHAMRAO VITHAL CO-OP. BANK LTD.
      10073598 2006-08-18 - 2008-05-12 125,000,000.00 THE SHAMRAO VITHAL CO-OP. BANK LIMITED
      10101446 2008-04-22 2014-03-19 2022-10-10 935,200,000.00 Edelweiss Asset Reconstruction Company Limited
      10157700 2009-05-02 - 2022-07-07 150,000,000.00 UNION BANK OF INDIA
      10157723 2009-05-02 - 2022-07-07 187,500,000.00 UNION BANK OF INDIA
      10192023 2009-11-16 - 2022-07-07 300,000,000.00 UNION BANK OF INDIA (LEAD BANK)
      10204262 2010-01-15 - 2022-11-03 270,000,000.00 BANK OF INDIA
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      10208689 2010-03-12 - 2022-07-07 50,000,000.00 UNION BANK OF INDIA
      10322310 2011-11-17 2014-03-19 2022-10-10 4,072,800,000.00 Edelweiss Asset Reconstruction Company Limited
      10361116 2012-05-26 2014-03-19 2022-10-10 100,000,000.00 Edelweiss Asset Reconstruction Company Limited
      10504728 2014-06-04 - 2022-08-16 140,000,000.00 IFCI Factors Limited
      80005408 2006-02-23 2006-08-18 2008-05-12 125,000,000.00 THE SHAMRAO VITHAL CO-OP. BANK LTD.
      80053519 2006-02-23 - 2009-05-06 45,000,000.00 The Shamrao Vithal Co-Op. Bank Ltd.

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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: 2024-07-07

      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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