• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      CONNECT INDIA E-COMMERCE SERVICES PRIVATE LIMITED

      CIN: U72200KA2014PTC182282 As on: 2024-07-07
      Purchase Report

      CONNECT INDIA E-COMMERCE SERVICES PRIVATE LIMITED (CIN: U72200KA2014PTC182282) is a Private company incorporated on 12 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 62250000.00 and its paid up capital is Rs. 61003160.00.

      CONNECT INDIA E-COMMERCE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CONNECT INDIA E-COMMERCE SERVICES PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

      Directors of CONNECT INDIA E-COMMERCE SERVICES PRIVATE LIMITED are SHASHVAT RAI, JOHN ARUNKUMAR DIAZ, NOSHIR DADY COLAH, and BHASKAR CHAUDHRY.

      CONNECT INDIA E-COMMERCE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KA2014PTC182282 and its registration number is 182282. Users may contact CONNECT INDIA E-COMMERCE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONNECT INDIA E-COMMERCE SERVICES PRIVATE LIMITED is Dreamland Venture 3rd Floor No 40 6th Sector12th MainNear BDA Complex , Bangalore South, Karnataka, India - 560102.

      Current status of CONNECT INDIA E-COMMERCE SERVICES 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 CONNECT INDIA E-COMMERCE SERVICES 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 CONNECT INDIA E-COMMERCE SERVICES

      Purchase full report of CONNECT INDIA E-COMMERCE SERVICES

      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 CONNECT INDIA E-COMMERCE SERVICES 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 CONNECT INDIA E-COMMERCE SERVICES
      DIN Director Name Designation Appointment Date
      08024265 SHASHVAT RAI Nominee Director 2023-10-16
      00493304 JOHN ARUNKUMAR DIAZ Nominee Director 2017-12-07
      02272595 NOSHIR DADY COLAH Nominee Director 2015-04-17
      07658217 BHASKAR CHAUDHRY Nominee Director 2023-04-13
      Past Directors & Key Managerial Personnel of CONNECT INDIA E-COMMERCE SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00038794 VIJAY MAHAJAN Director - 2018-06-19
      00317092 NAGARAJ VENKATA MYLANDLA Nominee Director - 2020-12-17
      01418560 LALAPET RAMAMURTHY SRIDHAR Director - 2020-08-25
      01418560 LALAPET RAMAMURTHY SRIDHAR Managing Director - 2020-03-31
      05239859 JANAVI ANKIT PAPRIWAL Nominee Director - 2022-09-28
      07939335 SRIVIDYA SHARAD MEHTA Nominee Director - 2017-11-23
      08736349 DISHA GANDHI Nominee Director - 2023-08-29
      00015734 DHANSUKH HARILAL PAREKH Nominee Director - 2022-12-17
      00606290 VINEET CHANDRA RAI Nominee Director - 2017-02-10
      02272595 NOSHIR DADY COLAH CEO - 2024-04-01
      03221624 CHIKKAMAVATHUR KALAPPA GOPALAKRISHNA Additional Director - 2021-12-30
      03221624 CHIKKAMAVATHUR KALAPPA GOPALAKRISHNA Director - 2023-12-29
      07011247 FANTRY MEIN JASWAL Additional Director - 2015-04-28
      07011247 FANTRY MEIN JASWAL Director - 2017-01-02
      Other Directorships of VIJAY MAHAJAN
      Company Name CIN Designation Appointment Date Cessation
      RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2018-08-03
      RBL BANK LIMITED L65191PN1943PLC007308 Director - 2022-09-21
      BASIX KRISHI SAMRUDDHI LIMITED U01119TG2010PLC068108 Director - 2016-09-20
      CASHPOR FINANCIAL SERVICES PRIVATE LIMITED U65920UP2003PTC027489 Director - 2009-10-20
      SARVODAYA NANO FINANCE LIMITED U65923TN2003PLC050614 Additional Director - 2017-08-03
      SARVODAYA NANO FINANCE LIMITED U65923TN2003PLC050614 Director - 2015-03-30
      WEATHER RISK MANAGEMENT SERVICES PRIVATE LIMITED U67200RJ2004PTC019775 Director - 2009-04-29
      CASHGRO DIGITAL PLATFORM PRIVATE LIMITED U72900DL2006PTC151698 Additional Director - 2017-09-12
      CASHGRO DIGITAL PLATFORM PRIVATE LIMITED U72900DL2006PTC151698 Director - 2018-03-30
      VAYAM RENEWABLE LIMITED U72900DL2012PLC234376 Director - 2016-08-27
      BHAGIRATH RESURGENCE PRIVATE LIMITED U74140DL2014PTC271902 Director - 2017-10-01
      BHAGIRATH RESURGENCE PRIVATE LIMITED U74140DL2014PTC271902 Whole-time director - 2018-03-30
      CTRAN CONSULTING PRIVATE LIMITED U74140HR2007PTC114808 Director - 2016-07-21
      INTERVENTION (INDIA) PRIVATE LIMITED U74140KA1992PTC012929 Director - 2013-10-15
      ALPHA MICRO FINANCE CONSULTANTS PRIVATE LIMITED U74140TN2009PTC072117 Director - 2014-09-22
      BHARTIYA SAMRUDDHI INVESTMENTS AND CONSULTING SERVICES LIMITED U74899DL1996PLC078267 Director - 2007-04-01
      BHARTIYA SAMRUDDHI INVESTMENTS AND CONSULTING SERVICES LIMITED U74899DL1996PLC078267 Managing Director - 2016-09-30
      BHARTIYA SAMRUDDHI INVESTMENTS AND CONSULTING SERVICES LIMITED U74899DL1996PLC078267 Whole-time director - 2008-04-01
      BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Director - 2012-08-03
      BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Managing Director - 2009-10-01
      SHAMIL MILK PRODUCTS LIMITED U74900DL2013PLC248415 Director - 2014-06-17
      SECURENOW TECHSERVICES PRIVATE LIMITED U74900HR2015PTC057519 Director - 2018-06-13
      INVEST INDIA MICRO PENSION SERVICES PRIVATE LIMITED U74996UP2006PTC087479 Director - 2013-04-26
      SUB-K IMPACT SOLUTIONS LIMITED U74999TG2010PLC069785 Director - 2016-09-16
      INSTILLMOTION CONSULTING PRIVATE LIMITED U74999TG2012PTC081344 Director - 2018-06-14
      BINTIX WASTE RESEARCH PRIVATE LIMITED U74999TG2018PTC124944 Director - 2018-06-13
      BASIX ACADEMY FOR BUILDING LIFELONG EMPLOYABILITY LIMITED U80302DL2009PLC196861 Director - 2016-08-27
      SWASTH INDIA SERVICES PRIVATE LIMITED U85190MH2008PTC185858 Director - 2018-01-31
      INDIAN GRAMEEN SERVICES U85320DL1987NPL027141 Director - 2008-04-01
      INDIAN GRAMEEN SERVICES U85320DL1987NPL027141 Managing Director - 2008-07-19
      BASIX MUNICIPAL WASTE VENTURES LIMITED U90000DL2012PLC234831 Director - 2014-03-28
      WASTE VENTURES INDIA PRIVATE LIMITED U90002DL2011FTC214241 Additional Director - 2017-09-19
      WASTE VENTURES INDIA PRIVATE LIMITED U90002DL2011FTC214241 Director - 2018-06-14
      INDE LIVELIHOOD FOUNDATION U93000DL2010NPL211663 Additional Director - 2017-09-12
      INDE LIVELIHOOD FOUNDATION U93000DL2010NPL211663 Director - 2018-03-30
      DSC FOUNDATION U93000DL2012NPL233643 Director - 2018-06-16
      BASIX CONSULTING AND TECHNOLOGY SERVICES LIMITED U93000TG2010PLC069614 Director - 2016-09-17
      NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Additional Director - 2008-12-18
      Other Directorships of NAGARAJ VENKATA MYLANDLA
      Company Name CIN Designation Appointment Date Cessation
      FINANCIAL SOFTWARE AND SYSTEMS PRIVATE LIMITED U52599TN1991PTC020361 Director 1991-02-20 Ongoing
      FINANCIAL SOFTWARE AND SYSTEMS PRIVATE LIMITED U52599TN1991PTC020361 Managing Director - 2024-03-31
      FSS GRAMEENPAY PRIVATE LIMITED U65900TN2018PTC125591 Director 2018-10-31 Ongoing
      SWITCH SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED U72200TN2007PTC064210 Director 2007-07-10 Ongoing
      FSS INDIA PRIVATE LIMITED U72200TN2008PTC068382 Director 2008-06-27 Ongoing
      FSS TECHNOLOGIES PRIVATE LIMITED U72900TN2007PTC080726 Director 2007-03-13 Ongoing
      FSS CASHTECH PRIVATE LIMITED U72900TN2021PTC144936 Director 2021-07-21 Ongoing
      CONFEDERATION OF ATM INDUSTRY U91100MH2013NPL244942 Director - 2017-09-28
      Other Directorships of LALAPET RAMAMURTHY SRIDHAR
      Company Name CIN Designation Appointment Date Cessation
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Managing Director - 2011-09-26
      NEUECO PACKSOLUTIONS PRIVATE LIMITED U21014TN2007PTC063877 Director - 2012-06-02
      NAGPUR SICAL GUPTA ROAD TERMINAL LIMITED U45202MH2007PLC169997 Additional Director - 2008-09-30
      NAGPUR SICAL GUPTA ROAD TERMINAL LIMITED U45202MH2007PLC169997 Director - 2011-11-30
      SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Additional Director - 2010-09-30
      SICAL MULTIMODAL AND RAIL TRANSPORT LIMITED U60232TN2007PLC063378 Director - 2011-11-24
      NAGPUR SICAL GUPTA LOGISTICS LIMITED U63011MH2006PLC164369 Director - 2011-11-30
      SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Director - 2011-11-24
      SICAL DISTRIPARKS LIMITED U63023TN1995PLC032121 Whole-time director - 2011-11-24
      WHEELOCITY FRESH PRIVATE LIMITED U63030TN2022PTC150592 Director 2022-03-16 Ongoing
      MOL TOYOFUJI AUTOMOTIVE LOGISTICS (INDIA) PRIVATE LIMITED U63032TN2009PTC073542 Director - 2011-07-23
      THINKROOT TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC080116 Additional Director - 2016-09-19
      THINKROOT TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC080116 Director - 2017-04-17
      SICAL CONNECT LIMITED U74900TN2009PLC071762 Director - 2011-11-24
      MILESTONE SUPPLY CHAIN AND LOGISTICS CONSULTANTS PRIVATE LIMITED U74900TN2013PTC090016 Director 2013-03-13 Ongoing
      MILE ACADEMY PRIVATE LIMITED U80300TN2011PTC080517 Director 2011-05-07 Ongoing
      Other Directorships of JANAVI ANKIT PAPRIWAL
      Company Name CIN Designation Appointment Date Cessation
      INI FARMS PRIVATE LIMITED U01407MH2009PTC196036 Nominee Director - 2022-09-09
      MILK MANTRA DAIRY PRIVATE LIMITED U15202OR2009PTC027213 Nominee Director - 2022-09-09
      TATA CONSUMER SOULFULL PRIVATE LIMITED U15490WB2011PTC265934 Nominee Director - 2021-02-17
      INDUSTRIAL RUBBER PRODUCTS PRIVATE LIMITED U25199MH1961PTC012178 Director - 2017-04-15
      Other Directorships of SRIVIDYA SHARAD MEHTA
      Company Name CIN Designation Appointment Date Cessation
      HEALTH SECURE HOSPITAL CARE & SOLUTIONS PRIVATE LIMITED U85110KA2004PTC035114 Nominee Director - 2017-11-23
      Other Directorships of SHASHVAT RAI
      Company Name CIN Designation Appointment Date Cessation
      ENVENT DIGITAL TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC278540 Director - 2019-09-04
      ERGOS BUSINESS SOLUTIONS PRIVATE LIMITED U74900KA2012PTC063357 Nominee Director 2024-06-28 Ongoing
      GAJJU TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC301676 Additional Director - 2022-08-30
      GAJJU TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC301676 Nominee Director 2022-05-04 Ongoing
      Other Directorships of DISHA GANDHI
      Company Name CIN Designation Appointment Date Cessation
      CAMIONS LOGISTICS SOLUTIONS PRIVATE LIMITED U74999HR2015PTC082722 Nominee Director - 2023-08-29
      BUTTERFLY EDUFIELDS PRIVATE LIMITED U80300TG2007PTC056707 Nominee Director - 2022-07-11
      NEPRA RESOURCE MANAGEMENT PRIVATE LIMITED U90001GJ2006PTC049227 Nominee Director - 2021-11-15
      Other Directorships of DHANSUKH HARILAL PAREKH
      Company Name CIN Designation Appointment Date Cessation
      STANDARD INDUSTRIES LIMITED L17110MH1892PLC000089 Additional Director - 2011-08-02
      STANDARD INDUSTRIES LIMITED L17110MH1892PLC000089 Whole-time director 2011-08-02 Ongoing
      STANROSE MAFATLAL INVESTMENTS AND FINANCE LIMITED L65910GJ1980PLC003731 Additional Director - 2021-08-05
      STANROSE MAFATLAL INVESTMENTS AND FINANCE LIMITED L65910GJ1980PLC003731 Director 2021-08-05 Ongoing
      STAN PLAZA LIMITED U24100MH1996PLC098394 Director 1998-12-31 Ongoing
      STANDARD SALT WORKS LTD U24110GJ1979PLC003315 Additional Director - 2012-08-09
      STANDARD SALT WORKS LTD U24110GJ1979PLC003315 Director - 2022-05-27
      DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Additional Director - 2015-09-30
      DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Director 2015-09-30 Ongoing
      UMIYA REAL ESTATE PRIVATE LIMITED U70101TN2007PTC064792 Additional Director - 2009-09-17
      UMIYA REAL ESTATE PRIVATE LIMITED U70101TN2007PTC064792 Director 2009-09-17 Ongoing
      UMIYA BALAJI REAL ESTATE PRIVATE LIMITED U70102GJ2008PTC140232 Additional Director - 2015-09-28
      UMIYA BALAJI REAL ESTATE PRIVATE LIMITED U70102GJ2008PTC140232 Director 2015-09-28 Ongoing
      Other Directorships of JOHN ARUNKUMAR DIAZ
      Company Name CIN Designation Appointment Date Cessation
      SYNERGY NEXGEN PRODUCTS LLP AAA-7945 Designated Partner 2012-02-10 Ongoing
      EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Nominee Director - 2009-04-22
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2015-06-29
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director - 2016-09-04
      SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Additional Director - 2020-07-27
      SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Director 2020-07-27 Ongoing
      SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Nominee Director - 2016-07-12
      INI FARMS PRIVATE LIMITED U01407MH2009PTC196036 Additional Director - 2011-09-19
      INI FARMS PRIVATE LIMITED U01407MH2009PTC196036 Director - 2021-06-17
      VORTEX ENGINEERING PRIVATE LIMITED U29262TN2001PTC046779 Director - 2023-07-14
      COLLATERAL MEDICAL PRIVATE LIMITED U33100MH2010PTC201959 Additional Director - 2017-09-30
      COLLATERAL MEDICAL PRIVATE LIMITED U33100MH2010PTC201959 Director 2017-09-30 Ongoing
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2018-04-25
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Managing Director - 2018-12-05
      PATERSON SECURITIES PRIVATE LIMITED U65993TN1982PTC009656 Additional Director - 2017-08-18
      PATERSON SECURITIES PRIVATE LIMITED U65993TN1982PTC009656 Director - 2018-02-23
      OLD BRIDGE MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2022PTC395188 Additional Director - 2023-09-07
      OLD BRIDGE MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2022PTC395188 Director 2023-07-04 Ongoing
      ALTUM CREDO HOME FINANCE PRIVATE LIMITED U65999PN2016PTC166384 Nominee Director - 2020-03-12
      SYNERGY RELATIONSHIP MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2001PTC132950 Director 2004-09-30 Ongoing
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2024-02-12
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director 2024-01-30 Ongoing
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Additional Director - 2011-05-19
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Director 2015-09-28 Ongoing
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Director - 2013-06-03
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Nominee Director - 2015-09-28
      AAVISHKAAR VENTURE TRUSTEES PRIVATE LIMITED U74900MH2007PTC173381 Director 2007-08-23 Ongoing
      TRIBETECH PRIVATE LIMITED U74999MH2016PTC282026 Additional Director - 2017-09-22
      TRIBETECH PRIVATE LIMITED U74999MH2016PTC282026 Director - 2023-04-30
      CRAFTSBRIDGE INDIA PRIVATE LIMITED U74999PN2000PTC019883 Additional Director - 2011-12-06
      JEEVANTI HEALTHCARE PRIVATE LIMITED U85100MH2011PTC215949 Director 2018-03-27 Ongoing
      JEEVANTI HEALTHCARE PRIVATE LIMITED U85100MH2011PTC215949 Director - 2011-05-30
      JEEVANTI HEALTHCARE PRIVATE LIMITED U85100MH2011PTC215949 Whole-time director - 2018-03-27
      SYNERGY HEALTH AND MEDICAL PRIVATE LIMITED U85100MH2015PTC264735 Director 2015-05-21 Ongoing
      HEALTH SECURE HOSPITAL CARE & SOLUTIONS PRIVATE LIMITED U85110KA2004PTC035114 Nominee Director - 2023-03-31
      LYNX HEALTHPLUS SERVICES PRIVATE LIMITED U85110MH2004PTC145676 Director 2018-03-30 Ongoing
      LYNX HEALTHPLUS SERVICES PRIVATE LIMITED U85110MH2004PTC145676 Whole-time director - 2018-03-30
      AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Director - 2023-12-29
      EQUITAS DHANYAKOSHA INDIA U93000TN2009NPL071633 Additional Director - 2009-08-12
      Other Directorships of VINEET CHANDRA RAI
      Company Name CIN Designation Appointment Date Cessation
      AAVISHKAAR CAPITAL ADVISORS LLP AAH-2905 Designated Partner 2016-09-01 Ongoing
      INI FARMS PRIVATE LIMITED U01407MH2009PTC196036 Additional Director - 2011-06-21
      MILK MANTRA DAIRY PRIVATE LIMITED U15202OR2009PTC027213 Nominee Director - 2014-06-26
      DESERT ARTISANS HANDICRAFTS BHUJ LIMITED U17299GJ2007PLC050120 Additional Director - 2008-07-02
      DESERT ARTISANS HANDICRAFTS BHUJ LIMITED U17299GJ2007PLC050120 Director - 2009-12-16
      SARA PLAST PRIVATE LIMITED U25209PN2006PTC022093 Nominee Director - 2011-08-29
      VORTEX ENGINEERING PRIVATE LIMITED U29262TN2001PTC046779 Director - 2008-02-19
      ULINK AGRITECH PRIVATE LIMITED U51900PN2008PTC157070 Nominee Director 2019-07-18 Ongoing
      ULINK AGRITECH PRIVATE LIMITED U51900PN2008PTC157070 Nominee Director - 2015-06-09
      RANGSUTRA CRAFTS INDIA LIMITED U52511RJ2006PLC026497 Additional Director - 2008-07-07
      RANGSUTRA CRAFTS INDIA LIMITED U52511RJ2006PLC026497 Director - 2009-11-20
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Additional Director - 2010-07-01
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Director - 2011-05-16
      VENTUREAST SOCIAL INVESTMENT TRUSTEE PRIVATE LIMITED U65900MH2007PTC176862 Director - 2016-08-23
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2013-09-26
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Director 2013-09-26 Ongoing
      SHARE MICROFIN LIMITED U65910TG1999PLC031548 Director - 2013-07-04
      SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED U65922MH2009PTC331333 Additional Director - 2014-08-04
      SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED U65922MH2009PTC331333 Director - 2016-08-09
      VENTUREAST MICRO-EQUITY MANAGERS PRIVATE LIMITED U67100MH2007PTC175350 Nominee Director - 2016-08-23
      AAVISHKAAR CARBON PLATFORM PRIVATE LIMITED U70200MH2024PTC431110 Nominee Director 2024-08-24 Ongoing
      ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED U72300MH2011PTC222535 Nominee Director - 2021-04-01
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Nominee Director - 2009-02-27
      TIDE TECHNOCRATS PRIVATE LIMITED U74140KA1995PTC016921 Director - 2011-06-30
      AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Director 2006-03-17 Ongoing
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2014-07-25
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director - 2021-02-10
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Nominee Director 2021-02-10 Ongoing
      DESERT ARTISANS HANDICRAFTS PRIVATE LIMITED U74899DL1991PTC043272 Nominee Director - 2009-06-17
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Director - 2012-04-27
      AAVISHKAAR VENTURE TRUSTEES PRIVATE LIMITED U74900MH2007PTC173381 Director 2007-08-23 Ongoing
      INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Additional Director - 2021-08-20
      INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Director 2021-08-20 Ongoing
      WATERLIFE INDIA PRIVATE LIMITED U74900TG2008PTC060439 Nominee Director - 2011-10-04
      DERAWALA ARTISANS PRIVATE LIMITED U74994RJ2007PTC023598 Additional Director - 2008-07-19
      DERAWALA ARTISANS PRIVATE LIMITED U74994RJ2007PTC023598 Director - 2009-11-21
      INTELLECTUAL CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74999MH2002PTC305953 Director 2002-03-05 Ongoing
      TRIBETECH PRIVATE LIMITED U74999MH2016PTC282026 Additional Director - 2017-09-22
      TRIBETECH PRIVATE LIMITED U74999MH2016PTC282026 Director - 2023-04-30
      AAVISHKAAR ADVISORS PRIVATE LIMITED U74999MH2021PTC353136 Director 2021-01-07 Ongoing
      CRAFTSBRIDGE INDIA PRIVATE LIMITED U74999PN2000PTC019883 Additional Director - 2011-12-06
      HEALTH SECURE HOSPITAL CARE & SOLUTIONS PRIVATE LIMITED U85110KA2004PTC035114 Director - 2017-09-07
      AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Additional Director - 2021-06-15
      AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Director 2021-06-15 Ongoing
      INNOVATION AND ENTREPRENEURSHIP FEDERATION OF CCS NIAM U88900RJ2023NPL091289 Additional Director 2024-02-15 Ongoing
      VILLGRO INNOVATIONS FOUNDATION U91990TN2001NPL047075 Director - 2015-10-18
      Other Directorships of NOSHIR DADY COLAH
      Company Name CIN Designation Appointment Date Cessation
      ENERGY PLANTATION PROJECTS INDIA LIMITED U01111TN2005PLC057889 Nominee Director - 2024-03-28
      MILK MANTRA DAIRY PRIVATE LIMITED U15202OR2009PTC027213 Nominee Director - 2019-06-28
      MANDALA APPARELS PRIVATE LIMITED U18109PY2009PTC002290 Nominee Director - 2017-12-26
      SARA PLAST PRIVATE LIMITED U25209PN2006PTC022093 Nominee Director - 2020-03-30
      VORTEX ENGINEERING PRIVATE LIMITED U29262TN2001PTC046779 Nominee Director - 2015-03-10
      JAYPORE E-COMMERCE PRIVATE LIMITED U51900MH2012PTC422224 Nominee Director - 2019-07-02
      ULINK AGRITECH PRIVATE LIMITED U51900PN2008PTC157070 Nominee Director - 2019-07-18
      CASPIA DESIGNS PRIVATE LIMITED U65990MH1979PTC021006 Director 2002-02-01 Ongoing
      ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED U72300MH2011PTC222535 Nominee Director - 2017-09-19
      SYSTRAMA CONSULTANTS PRIVATE LIMITED U74900MH1994PTC083387 Additional Director - 1995-09-30
      SYSTRAMA CONSULTANTS PRIVATE LIMITED U74900MH1994PTC083387 Director 1995-09-30 Ongoing
      WATERLIFE INDIA PRIVATE LIMITED U74900TG2008PTC060439 Nominee Director - 2014-03-12
      VANA VIDYUT PRIVATE LIMITED U74999TN2012PTC083884 Nominee Director - 2024-03-28
      BUTTERFLY EDUFIELDS PRIVATE LIMITED U80300TG2007PTC056707 Nominee Director - 2014-03-12
      HEALTH SECURE HOSPITAL CARE & SOLUTIONS PRIVATE LIMITED U85110KA2004PTC035114 Director - 2016-01-19
      HEALTH SECURE HOSPITAL CARE & SOLUTIONS PRIVATE LIMITED U85110KA2004PTC035114 Nominee Director - 2020-09-18
      Other Directorships of CHIKKAMAVATHUR KALAPPA GOPALAKRISHNA
      Company Name CIN Designation Appointment Date Cessation
      WATERLIFE INDIA PRIVATE LIMITED U74900TG2008PTC060439 Director - 2012-02-07
      Other Directorships of FANTRY MEIN JASWAL
      Company Name CIN Designation Appointment Date Cessation
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2020-09-25
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2022-08-22
      BASIX ACADEMY FOR BUILDING LIFELONG EMPLOYABILITY LIMITED U80302DL2009PLC196861 Director 2015-09-08 Ongoing
      BASIX ACADEMY FOR BUILDING LIFELONG EMPLOYABILITY LIMITED U80302DL2009PLC196861 Director - 2015-09-07
      Other Directorships of BHASKAR CHAUDHRY
      Company Name CIN Designation Appointment Date Cessation
      HIRANYA GROWTH PARTNERS LLP AAI-4855 Designated Partner 2017-02-07 Ongoing

      CIN Company Name Company Address
      U01100KA2020PTC132251 FAARMS GLOBAL TECH VENTURE PRIVATE LIMITED Dreamland Venture, Floor - 2nd,No .40, 6th Sector, 12th Main,Near BDA Complex, HSR Layout, Bangalore , Bangalore, Karnataka, India - 560102
      U64990KA2020PTC133136 EFAARMS SOLUTION PRIVATE LIMITED Dreamland Venture, Floor - 2nd,No .40, 6th Sector, 12th Main,Near BDA Complex, HSR Layout, Bangalore , Bangalore, Karnataka, India - 560102
      U62099KA2023PTC178659 KOMMUNIFI WEB PLATFORM PRIVATE LIMITED Office No. 54, 3rd Floor, 13th Main, 17th Cross, Sector 6,Behind BDA Complex,,HSR Layout,Bangalore South,Bangalore,Bangalore South,Bangalore,Karnataka,560102-India
      U74999KA2022FTC168539 TPS THAYER (INDIA) PRIVATE LIMITED No. 51/2, 2nd Floor, 12 Main, 6th Sector, HSR Layout, Opposite to BDA Complex, , Bangalore South, Karnataka, India - 560102
      AAZ-0274 GOHARA ESTATES AND PROPERTIES LLP No.87, 3rd floor, 14th Maim, 17th Cross4th Sector, HSR Layout, Opp BDA Complex Bangalore South, Karnataka, India - 560102
      U46909KA2021PTC152139 BIZCOVERY PRIVATE LIMITED Krishna Complex, 3rd floor, BDA Site No. 2339, 1st Sector, HSR Layout, 27th Main Road, 17th Cross Road , Bangalore South, Karnataka, India - 560102
      U46909KA2021PTC154679 AGRIZY VENTURES PRIVATE LIMITED Krishna Complex, 3rd floor, BDA Site No. 2339, 1st Sector, HSR Layout, 27th Main Road, 17th Cross Road, , Bangalore South, Karnataka, India - 560102
      ACF-3804 DOMINUS VENTURES LLP Office No. 54, 3rd Floor, 13th Main, 17th Cross, Sector 6,Behind BDA Complex, HSR Layout,Bangalore South,Bangalore,Karnataka,India-560102
      ACI-2159 TURBOSTART ADVISORS LLP Office No. 54, 3rd Floor, 13th Main, 17th Cross, Sector 6,Behind BDA Complex, HSR Layout,Bangalore South,Bangalore,Karnataka,India-560102
      ACI-4585 TURBOSTART BRIDGE LLP Office No. 54, 3rd Floor, 13th Main, 17th Cross, Sector 6,Behind BDA Complex, HSR Layout,Bangalore South,Bangalore,Karnataka,India-560102
      ACH-2815 NOBLE FALCON VENTURES LLP Office No. 54, 3rd Floor, 13th Main, 17th Cross, Sector 6,Behind BDA Complex, HSR Layout,Bangalore South,Bangalore,Karnataka,India-560102
      ACD-1111 TURBOSTART ACCELERATOR III LLP Office No. 54, 3rd Floor, 13th Main, 17th Cross, Sector 6,Behind BDA Complex, HSR Layout,Bangalore South,Bangalore,Karnataka,India-560102
      ACC-8488 SYNERGIA ADVISORS LLP Office No. 54, 3rd Floor, 13th Main, 17th Cross, Sector 6,Behind BDA Complex, HSR Layout,Bangalore South,Bangalore,Karnataka,India-560102
      ACJ-6922 MYSTIC TIDE ADVISORS LLP Office No. 54, 3rd Floor, 13th Main, 17th Cross, Sector 6,Behind BDA Complex, HSR Layout,Bangalore South,Bangalore,Karnataka,India-560102
      U62099KA2023PTC174340 KERNEL EDTECH PRIVATE LIMITED Office No. 54, 3rd Floor, 13th Main, 17th Cross, Sector 6,Behind BDA Complex, HSR Layout,Bangalore South,Bangalore,Karnataka,560102-India
      U62099KA2023PTC182217 OPTIMILE LOGISTICS PRIVATE LIMITED Office No. 54, 3rd Floor, 13th Main, 17th Cross,Sector-6, Behind BDA Complex, HSR Layout,Bangalore South,Bangalore,Karnataka,560102-India
      U62090KA2024FTC183175 SYCAMORE INFORMATICS INDIA PRIVATE LIMITED No. 54, 6th Sector, behind BDA Complex,HSR Layout, Bangalore South,Bangalore South,Bangalore,Karnataka,560102-India
      U72200KA2015PTC078750 CIPHERCUP TECHNOLOGIES PRIVATE LIMITED NO.40 ,GROUND FLOOR, 12H MAIN, 6TH SECTOR, NEAR BDA COMPLEX,HSR LAYOUT , BANGALORE, Karnataka, India - 560102
      U74900KA2011PTC060451 EBLITZ CREATIONS (INDIA) PRIVATE LIMITED Ground Floor & First Floor, No L-64, 3rd Main, 6th Sector, , Bangalore South, Karnataka, India - 560102
      U52399KA2020PTC139343 VARAHOME PRIVATE LIMITED No 92, 3rd Floor, 11th Main Road 6th Sector , Bangalore South, Karnataka, India - 560102
      U72900KA2019FTC126958 SITEMINDER (INDIA) PRIVATE LIMITED NO. 92, 3RD FLOOR, 11TH MAIN ROAD 6TH SECTOR , Bangalore South, Karnataka, India - 560102
      U74999KA2018PTC113512 CFO ANGLE AI SOLUTIONS PRIVATE LIMITED NO. 92, 3RD FLOOR, 11TH MAIN ROAD 6TH SECTOR , Bangalore South, Karnataka, India - 560102
      U74900KA2016PTC086314 PXWE INDIA PRIVATE LIMITED No. 92, 3rd Floor, 11th Main Road 6th Sector , Bangalore South, Karnataka, India - 560102
      U72900KA2015PTC079034 BIZVIZ TECHNOLOGIES PRIVATE LIMITED NO. 1570, SV ARCADE, 3RD & 4TH FLOOR, 27TH MAIN ROAD, BDA LAYOUT, HSR LAYOUT, SECTOR 2, , Bangalore South, Karnataka, India - 560102
      U70100KA2012PTC062284 HERITAGE HOMES INFRA PRIVATE LIMITED No.23, RI Keerthi Complex, 3rd Floor,14th Main, 15th Cross,Opp BDA Complex, HSR Layout 4 th Sector , Bangalore, Karnataka, India - 560102
      ACV-1992 KHEA ESTATE VENTURES LLP No.8 G Floor BDA Complex,Sector 6 HSR Layout,Bangalore South,Bangalore,Karnataka,India-560102
      U68100KA2026PTC214620 LUMIODESK WORKSPACES PRIVATE LIMITED 3rd Floor, No. 40, 14th Main,Sector 7, HSR Layout,Bangalore South,Bangalore,Karnataka,560102-India
      U27509KA2023PTC181743 TECHNOEDGE HOME APPLIANCES PRIVATE LIMITED 3rd floor,BDA plot No.1821/A,24th Main, 2nd sector,Bangalore South,Bangalore,Karnataka,560102-India
      U71100KA2026PTC215520 AVLANDART PRIVATE LIMITED 3rd Floor- Unit 2 ,No 127,10th Main , 6th sector,Bangalore South,Bangalore,Karnataka,560102-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100411856 2021-01-08 - 2023-04-19 30,000,000.00 Axis Bank Limited
      100725122 2023-05-07 2024-06-05 - 20,000,000.00 Axis Bank Limited

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      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
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      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

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