• 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
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COURSE5 INTELLIGENCE LIMITED

CIN: U72200MH2000PLC303971

COURSE5 INTELLIGENCE LIMITED (CIN: U72200MH2000PLC303971) is a Public company incorporated on 28 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 850000000.00 and its paid up capital is Rs. 609837300.00.

COURSE5 INTELLIGENCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COURSE5 INTELLIGENCE 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 COURSE5 INTELLIGENCE LIMITED are SHEILA MITTAL, VINATI SARAF MUTREJA, KUMAR KANTILAL MEHTA, KARTIK PARSHOTTAM BADIANI, PRANAV VIPINCHANDRA PARIKH, BIJAL TUSHAR AJINKYA, SIMON CHADWICK CHARLES, RAMESH BRAHMADUTT MITTAL, ASHWIN RAMESH MITTAL, and CHETAN NAIK.

COURSE5 INTELLIGENCE LIMITED's Corporate Identification Number (CIN) is U72200MH2000PLC303971 and its registration number is 303971. Users may contact COURSE5 INTELLIGENCE LIMITED on its Email address - [email protected]. Registered address of COURSE5 INTELLIGENCE LIMITED is Unit No. 201, 1st floor, Ceejay House, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018.

Current status of COURSE5 INTELLIGENCE 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 COURSE5 INTELLIGENCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if COURSE5 INTELLIGENCE 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 COURSE5 INTELLIGENCE
DIN Director Name Designation Appointment Date
00041856 SHEILA MITTAL Director 2021-12-11
00079184 VINATI SARAF MUTREJA Director 2021-12-11
02766915 KUMAR KANTILAL MEHTA Director 2023-09-14
10052197 KARTIK PARSHOTTAM BADIANI Director 2023-07-18
00025654 PRANAV VIPINCHANDRA PARIKH Nominee Director 2023-09-04
01976832 BIJAL TUSHAR AJINKYA Additional Director 2024-06-17
09411081 SIMON CHADWICK CHARLES Director 2021-12-11
00041701 RAMESH BRAHMADUTT MITTAL Director 2021-08-09
00041913 ASHWIN RAMESH MITTAL Managing Director 2021-12-09
09263971 CHETAN NAIK Nominee Director 2023-12-05
Past Directors & Key Managerial Personnel of COURSE5 INTELLIGENCE
DIN Director Name Designation Appointment Date Cessation
00041856 SHEILA MITTAL Additional Director - 2021-12-11
00233657 ANUPAM MITTAL Additional Director - 2021-09-08
00233657 ANUPAM MITTAL Director - 2023-01-17
01438358 MUKUL KAKAR Nominee Director - 2015-07-24
00076069 SURESH BRAHMADUTT MITTAL Nominee Director - 2011-07-27
00079184 VINATI SARAF MUTREJA Additional Director - 2021-12-11
02328394 KEDAR MANOHAR SOHONI Director - 2005-11-21
02328394 KEDAR MANOHAR SOHONI Managing Director - 2019-03-18
02328394 KEDAR MANOHAR SOHONI Whole-time director - 2015-11-30
02766915 KUMAR KANTILAL MEHTA Additional Director - 2023-09-29
02766915 KUMAR KANTILAL MEHTA Managing Director - 2021-12-09
02766915 KUMAR KANTILAL MEHTA Whole-time director - 2015-11-30
03584734 ASHISH RAZDAN Additional Director - 2011-09-30
03584734 ASHISH RAZDAN Director - 2012-07-23
10052197 KARTIK PARSHOTTAM BADIANI Additional Director - 2023-09-29
00026496 MANISH MAHENDRA CHOKSI Additional Director - 2012-09-25
00026496 MANISH MAHENDRA CHOKSI Director - 2014-03-31
02362022 PRAVEEN GUPTA Director - 2005-11-21
02362022 PRAVEEN GUPTA Managing Director - 2019-03-18
02362022 PRAVEEN GUPTA Whole-time director - 2015-11-30
05157829 CHINAR ARYA MITTAL Additional Director - 2016-09-29
05157829 CHINAR ARYA MITTAL Director - 2020-11-10
09411081 SIMON CHADWICK CHARLES Additional Director - 2021-12-11
00041701 RAMESH BRAHMADUTT MITTAL Director - 2019-03-01
00041701 RAMESH BRAHMADUTT MITTAL Managing Director - 2021-08-09
00041701 RAMESH BRAHMADUTT MITTAL Nominee Director - 2011-07-27
00041913 ASHWIN RAMESH MITTAL Director - 2019-03-18
00041913 ASHWIN RAMESH MITTAL Managing Director - 2019-03-08
00041913 ASHWIN RAMESH MITTAL Nominee Director - 2005-11-21
00041913 ASHWIN RAMESH MITTAL Whole-time director - 2015-11-30
00065941 VIKAS VIJAYKUMAR KHEMANI Additional Director - 2021-12-11
00065941 VIKAS VIJAYKUMAR KHEMANI Director - 2023-06-09
02362085 RUCHIKA GUPTA Director - 2005-11-21
02362085 RUCHIKA GUPTA Managing Director - 2019-03-18
02362085 RUCHIKA GUPTA Whole-time director - 2015-11-30
Other Directorships of SHEILA MITTAL
Company Name CIN Designation Appointment Date Cessation
T. D. MITTAL BUILDERS LLP AAA-1106 Partner 2010-05-25 Ongoing
M. G. MITTAL CONSTRUCTIONS LLP AAA-1122 Partner 2010-05-25 Ongoing
RIDDHYMIC TECHNOSERVE LLP AAI-1441 Partner 2020-11-11 Ongoing
MITTAL CERATILES PRIVATE LIMITED U26900MH1995PTC089941 Director 2002-03-11 Ongoing
BULL FINCH TRADING COMPANY PVT LTD U51900MH1991PTC063927 Additional Director - 2017-09-29
BULL FINCH TRADING COMPANY PVT LTD U51900MH1991PTC063927 Director 2017-09-29 Ongoing
PRAKRITI TRADING P LTD U51900MH1991PTC064233 Additional Director - 2018-09-27
PRAKRITI TRADING P LTD U51900MH1991PTC064233 Director 2018-09-27 Ongoing
PAPILLON TRADING PRIVATE LIMITED U51900MH1993PTC075242 Additional Director 2009-12-01 Ongoing
INDO EXPORTS AND PROJECT DEVELOPERS LIMITED U51900MH1994PLC079783 Additional Director - 2014-09-30
INDO EXPORTS AND PROJECT DEVELOPERS LIMITED U51900MH1994PLC079783 Director - 2017-12-27
COASTAL INVESTMENTS AND FINANCE PVT LTD U65990MH1982PTC027164 Director 2017-05-03 Ongoing
PROTIZ TECHNOLOGIES PRIVATE LIMITED U65990MH1993PTC072777 Director 2017-05-03 Ongoing
CAMBRIA INVESTMENTS & FINANCE PRIVATE LIMITED U67120MH1982PTC027422 Director 1999-08-27 Ongoing
MITTAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179242 Director 2008-02-21 Ongoing
RIDDHYMIC TECHNOLOGIES PRIVATE LIMITED U72200MH2000PTC125166 Director - 2011-07-27
ELEPHANT TRADING COMPANY PRIVATE LIMITED U74120MH2011PTC213587 Additional Director - 2012-08-14
ELEPHANT TRADING COMPANY PRIVATE LIMITED U74120MH2011PTC213587 Director 2012-08-14 Ongoing
RIDDHYMIC CONSULTANCY SERVICE PRIVATE LIMITED U74999MH2021PTC373152 Director 2021-12-13 Ongoing
INDITECH TECHNOLOGY SERVICES PRIVATE LIMITED U93000MH2011PTC213757 Additional Director - 2012-08-14
INDITECH TECHNOLOGY SERVICES PRIVATE LIMITED U93000MH2011PTC213757 Director - 2018-04-02
Other Directorships of ANUPAM MITTAL
Company Name CIN Designation Appointment Date Cessation
NEARFUTURE TECHSOFT LLP AAA-1314 Partner 2010-05-31 Ongoing
STONE ANGEL TECHNOLOGIES LLP AAA-4524 Partner 2011-06-01 Ongoing
YAMZEN CONSULTING LLP AAI-6544 Partner 2019-05-18 Ongoing
MAKAAN.COM PRIVATE LIMITED U70100HR2010PTC086147 Director - 2021-03-05
MAKAAN.COM PRIVATE LIMITED U70100HR2010PTC086147 Managing Director - 2015-02-04
LETSVENTURE TECHNOLOGIES PRIVATE LIMITED U72900KA2018PTC110746 Additional Director - 2019-12-09
LETSVENTURE TECHNOLOGIES PRIVATE LIMITED U72900KA2018PTC110746 Director 2019-12-09 Ongoing
PEOPLE INTERACTIVE (INDIA) PRIVATE LIMITED U72900MH2000PTC124485 Director 2019-11-30 Ongoing
PEOPLE INTERACTIVE (INDIA) PRIVATE LIMITED U72900MH2000PTC124485 Managing Director - 2019-11-30
MAUJ MOBILE PRIVATE LIMITED U72900MH2005PTC153248 Director 2021-01-01 Ongoing
MAUJ MOBILE PRIVATE LIMITED U72900MH2005PTC153248 Managing Director - 2021-01-01
INCIVUS TECHNOLOGIES PRIVATE LIMITED U72900MH2021PTC359410 Director - 2024-01-30
INTERACTIVE AVENUES DIGITAL MARKETING PRIVATE LIMITED U74120MH2011PTC223789 Director - 2023-04-29
INTERACTIVE AVENUES MARKETING SOLUTIONS PRIVATE LIMITED U74300MH2006PTC159169 Director - 2013-03-26
THEREFORE COUTURE PRIVATE LIMITED U74994MH2005PTC151446 Director 2005-02-21 Ongoing
THEREFORE COUTURE PRIVATE LIMITED U74994MH2005PTC151446 Director - 2016-02-09
STAYABODE VENTURES PRIVATE LIMITED U74999HR2016PTC116673 Director - 2022-07-28
MTC ECOM PRIVATE LIMITED U74999MH2011PTC224691 Nominee Director - 2019-08-27
VEBBLER TECHNOLOGIES PRIVATE LIMITED U74999MH2015PTC265117 Nominee Director - 2023-12-20
PEOPLE PICTURES PRIVATE LIMITED U92100MH2005PTC151445 Director 2005-02-21 Ongoing
PURPLE MEDIA COMPANY PRIVATE LIMITED U92100MH2005PTC152793 Director 2005-05-12 Ongoing
KOC ENTERTAINMENT PRIVATE LIMITED U93000MH2017PTC292621 Director 2021-04-15 Ongoing
Other Directorships of MUKUL KAKAR
Company Name CIN Designation Appointment Date Cessation
AARNINE INVESTMENT ADVISORY SERVICES LLP AAA-0322 Designated Partner 2009-10-28 Ongoing
RITEBANC KRISHI AGRITECH LIMITED LIABILITY PARTNERSHIP AAA-0329 Designated Partner 2009-10-29 Ongoing
RM FINANCIAL RESOURCES ADVISORY LIMITED LIABILITY PARTNERSHIP AAA-0330 Designated Partner 2009-10-29 Ongoing
AARNINE FINANCIAL MARKETS ADVISORY LLP AAA-1378 Designated Partner 2010-05-20 Ongoing
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Nominee Director - 2008-06-07
RB GLOBAL AGRI TRADING PRIVATE LIMITED U01403MH2012PTC237389 Director 2012-10-31 Ongoing
GOEL AGRIGREEN FIELDS PRIVATE LIMITED U15400MP2006PTC018959 Additional Director - 2013-09-30
GOEL AGRIGREEN FIELDS PRIVATE LIMITED U15400MP2006PTC018959 Director 2013-09-30 Ongoing
BIO ETHANOL AGRO INDUSTRIES LIMITED U23201AP2006PLC050274 Additional Director - 2017-09-30
BIO ETHANOL AGRO INDUSTRIES LIMITED U23201AP2006PLC050274 Director 2017-09-30 Ongoing
RITEBANC AGRI TECH SOLUTIONS PRIVATE LIMITED U29210MH2012PTC230063 Director 2012-04-23 Ongoing
RITEBANC GREEN AGRO SOLUTIONS PRIVATE LIMITED U29210MH2012PTC230219 Director 2012-04-25 Ongoing
RB SUSTAINABILITY ASSETS PRIVATE LIMITED U29253MH2012PTC237390 Director - 2013-03-30
INSET REMEDIES PRIVATE LIMITED U41000MH1993PTC075705 Director 2012-11-26 Ongoing
AUREUS INVESTMENT PRIVATE LIMITED U50404HR1982PTC082436 Nominee Director - 2008-03-18
GENESIS COLORS LIMITED U51311MH1998PLC335921 Director - 2007-10-17
JM FINANCIAL VENTURES LIMITED U67190MH1989PLC051252 Additional Director - 2008-06-30
JM FINANCIAL VENTURES LIMITED U67190MH1989PLC051252 Director - 2009-09-01
KINGSIZE PROPERTIES PRIVATE LIMITED U70102MH2008PTC178320 Additional Director - 2013-04-05
KINGSIZE PROPERTIES PRIVATE LIMITED U70102MH2008PTC178320 Director 2013-06-01 Ongoing
RIDDHYMIC TECHNOLOGIES PRIVATE LIMITED U72200MH2000PTC125166 Additional Director - 2012-07-12
RIDDHYMIC TECHNOLOGIES PRIVATE LIMITED U72200MH2000PTC125166 Director - 2015-07-17
RITEBANC KRISHI HOLDINGS PRIVATE LIMITED U74120MH2012PTC235288 Director 2012-09-04 Ongoing
GYRFALCON ENTERPRISES PRIVATE LIMITED U74999MH2008PTC187219 Nominee Director - 2015-07-24
BORDERLESS ACCESS PANELS PRIVATE LIMITED U74999MH2008PTC187222 Nominee Director - 2015-07-24
BLUEOCEAN MARKET INTELLIGENCE SERVICES PRIVATE LIMITED U93093MH2010PTC304618 Nominee Director - 2015-07-24
Other Directorships of SURESH BRAHMADUTT MITTAL
Company Name CIN Designation Appointment Date Cessation
ADITDEV BUILDERS LLP AAA-0790 Partner 2013-02-15 Ongoing
T. D. MITTAL BUILDERS LLP AAA-1106 Partner 2010-05-25 Ongoing
M. G. MITTAL CONSTRUCTIONS LLP AAA-1122 Partner 2010-05-25 Ongoing
VEDAANG BUILDERS LLP AAA-1219 Partner 2010-10-25 Ongoing
PUSHPA PROJECTS LLP AAA-3914 Partner 2011-04-11 Ongoing
MITTAL UNIVERSAL CONSTRUCTIONS LLP AAA-6351 Partner 2012-05-15 Ongoing
M.U. LANDSCAPES LLP AAA-6471 Designated Partner 2011-10-04 Ongoing
MITTAL BEAUTY LLP AAA-6765 Partner 2015-03-25 Ongoing
BUSYBEE REALTORS LLP AAB-3414 Designated Partner - 2017-03-15
MITTAL UNIVERSAL BUILTECH LLP AAB-6946 Designated Partner 2013-08-06 Ongoing
CHRISTCHURCH HOSPITALITY LLP AAD-4638 Designated Partner 2015-03-02 Ongoing
MITTAL UNIVERSAL PROJECTS LLP AAE-6736 Partner 2015-09-01 Ongoing
MITTAL FINQUEST LLP AAO-2093 Designated Partner 2024-03-27 Ongoing
ORGANIC TRADERS LLP AAT-1321 Designated Partner 2020-07-29 Ongoing
MITTAL CERATILES PRIVATE LIMITED U26900MH1995PTC089941 Director 2006-04-01 Ongoing
KAMLA CERAMIC TILES LIMITED U26910MH1989PLC052421 Director - 2002-10-10
VISHWADEEP INVESTMENTS AND FINANCE PVT LTD U43299MH1982PTC027107 Director - 2015-03-02
SEAWELL HOLDINGS PVT LTD U43299MH1984PTC034196 Director - 2015-03-10
BENJO ESTATES PRIVATE LIMITED U43299MH1987PTC042712 Director - 2015-03-10
SAGARKANYA INVESTMENTS AND FINANCE PRIVATE LIMITED U43309MH1987PTC042713 Director - 2015-03-10
ANNAPURNA CONSTRUCTION PRIVATE LIMITED U45200MH1979PTC021227 Director - 2009-05-11
KAVERI CONSTRUCTION PVT LTD U45200MH1981PTC025030 Director - 2009-05-11
ESKAYS CONSTRUCTIONS PVT LTD U45200MH1985PTC038269 Additional Director - 2009-09-30
ESKAYS CONSTRUCTIONS PVT LTD U45200MH1985PTC038269 Director 2009-09-30 Ongoing
ESKAYS CONSTRUCTIONS PVT LTD U45200MH1985PTC038269 Director - 2008-12-01
BRAHMA DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056388 Additional Director - 2016-09-30
BRAHMA DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056388 Director 2016-09-30 Ongoing
BRAHMA DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056388 Director - 2008-11-14
MITTAL M. G. REAL ESTATE PRIVATE LIMITED U45201MH2007PTC172070 Additional Director - 2015-03-02
MITTAL M. G. REAL ESTATE PRIVATE LIMITED U45201MH2007PTC172070 Director 2017-09-28 Ongoing
GANESH VENTURES PRIVATE LIMITED U45400MH2010PTC201659 Director - 2015-03-02
AGANI EXPORTS PRIVATE LIMITED U51310MH1991PTC061615 Director 2006-07-25 Ongoing
BULL FINCH TRADING COMPANY PVT LTD U51900MH1991PTC063927 Director - 2015-03-03
PRAKRITI TRADING P LTD U51900MH1991PTC064233 Director 2005-12-01 Ongoing
ANANYA TRADING PRIVATE LIMITED U51900MH1991PTC064236 Director 1994-06-20 Ongoing
PAPILLON TRADING PRIVATE LIMITED U51900MH1993PTC075242 Director 2001-11-24 Ongoing
ORGANIC TRADERS PRIVATE LIMITED U51909MH2009PTC193883 Director - 2020-07-28
MAKE WAVES SEA RESORT PRIVATE LIMITED U55101MH1981PTC024809 Director 1987-06-26 Ongoing
NEW LINK OVERSEAS FINANCE LIMITED U65191TN1991PLC020173 Director - 2020-02-05
MEGA HOUSING & FINANCE PRIVATE LIMITED U65922MH1992PTC066233 Additional Director - 2015-03-03
SUSMIT INVESTMENTS AND FINANCE PVT LTD U65990MH1982PTC027108 Director - 2015-03-06
COASTAL INVESTMENTS AND FINANCE PVT LTD U65990MH1982PTC027164 Director 1997-11-01 Ongoing
PROTIZ TECHNOLOGIES PRIVATE LIMITED U65990MH1993PTC072777 Director - 2015-03-03
AGANI INVESTMENT PRIVATE LIMITED U67120MH1980PTC022657 Director 1985-09-09 Ongoing
CAMBRIA INVESTMENTS & FINANCE PRIVATE LIMITED U67120MH1982PTC027422 Director - 2015-03-03
BIDHATA INVESTMENT AND FINANCE PRIVATE LIMITED U67120MH1984PTC034264 Additional Director 2019-08-08 Ongoing
BIDHATA INVESTMENT AND FINANCE PRIVATE LIMITED U67120MH1984PTC034264 Director - 2015-03-10
CLICK INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1986PTC041109 Additional Director - 2013-09-28
CLICK INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1986PTC041109 Director - 2015-03-02
GOLD SEAL HOLDINGS PVT LTD U67120MH1987PTC042714 Additional Director - 2016-09-29
GOLD SEAL HOLDINGS PVT LTD U67120MH1987PTC042714 Director 2016-09-29 Ongoing
GOLD SEAL HOLDINGS PVT LTD U67120MH1987PTC042714 Director - 2008-12-01
VISHWABHARATI HOLDINGS PRIVATE LIMITED U67120MH1987PTC042726 Director 2021-09-23 Ongoing
VISHWABHARATI HOLDINGS PRIVATE LIMITED U67120MH1987PTC042726 Director - 2015-03-06
MITTAL SECURITIES PRIVATE LIMITED U67120MH1994PTC079069 Director 1994-06-20 Ongoing
MITTAL SECURITIES PRIVATE LIMITED U67120MH1994PTC079069 Director - 2019-12-10
RAMESHWAR ESTATES DEVELOPERS PRIVATE LIMITED U70100MH1982PTC027326 Director - 2015-06-30
CHINAR LAND DEVELOPERS PVT LTD U70100MH1982PTC027384 Director - 2015-03-30
AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Director - 2023-12-28
WARDEN CONSTRUCTION AND FINANCE LIMITED U70100MH1985PLC036365 Director - 2017-03-23
ESKAYS LAND DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161721 Additional Director - 2009-09-30
ESKAYS LAND DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161721 Director - 2021-10-01
RIDDHYMIC TECHNOLOGIES PRIVATE LIMITED U72200MH2000PTC125166 Director - 2011-07-27
RUBY AGENCIES (DELHI) PRIVATE LIMITED U74899DL1982PTC013001 Director 1988-05-23 Ongoing
SECURITIES INDUSTRY ASSOCIATION OF INDIA U74990MH2002GAP137795 Director - 2010-09-15
GYRFALCON ENTERPRISES PRIVATE LIMITED U74999MH2008PTC187219 Director - 2011-07-27
BORDERLESS ACCESS PANELS PRIVATE LIMITED U74999MH2008PTC187222 Director - 2011-07-27
MITTAL BEAUTY PRIVATE LIMITED U93000MH2007PTC170490 Director 2007-05-01 Ongoing
SEALINK CONSTRUCTION CO.PVT.LTD. U99999MH1992PTC064972 Additional Director - 2009-09-30
SEALINK CONSTRUCTION CO.PVT.LTD. U99999MH1992PTC064972 Director - 2008-12-01
Other Directorships of VINATI SARAF MUTREJA
Company Name CIN Designation Appointment Date Cessation
VINATI ORGANICS LIMITED L24116MH1989PLC052224 Managing Director 2018-10-27 Ongoing
VINATI ORGANICS LIMITED L24116MH1989PLC052224 Whole-time director - 2018-10-27
SHILPA PHARMA PRIVATE LIMITED U17100MH1987PTC044580 Director 2006-04-14 Ongoing
MITHALI CHEMICALS PRIVATE LIMITED U17110MH1987PTC044584 Director 2006-04-14 Ongoing
VIRAL ALKALIS LIMITED U24100MH1994PLC081124 Director 2006-04-14 Ongoing
VIRAL CHEMICALS PRIVATE LIMITED U24100MH1997PTC112616 Director 2006-04-14 Ongoing
VEERAL ADDITIVES PRIVATE LIMITED U24100MH2007PTC174331 Director 2017-11-15 Ongoing
SUCHIR CHEMICALS PRIVATE LIMITED U24110MH1998PTC114423 Director 2006-04-14 Ongoing
MANAN PHARMA PRIVATE LIMITED U24229MH2001PTC133819 Director 2006-04-14 Ongoing
VIRAL PHARMA PRIVATE LIMITED U24230MH1997PTC107818 Director 2006-04-14 Ongoing
NISHIT PHARMA CHEM PRIVATE LIMITED U24230MH2002PTC135250 Director 2006-04-14 Ongoing
KAVITA ORGANICS PRIVATE LIMITED U24230MH2002PTC135653 Director 2006-04-14 Ongoing
VEERAL ORGANICS PRIVATE LIMITED U24303MH2020PTC347215 Director 2020-10-05 Ongoing
VEERAL SPECIALTY CHEMICALS PRIVATE LIMITED U24304MH2017PTC294718 Director 2017-05-05 Ongoing
VEERAL SPECIALTY CHEMICALS PRIVATE LIMITED U24304MH2017PTC294718 Whole-time director - 2017-05-05
EVOLUTE TRADING PRIVATE LIMITED U51109GJ2015PTC126354 Director 2015-12-31 Ongoing
PLUSPOINT SECURITIES PRIVATE LIMITED U65191MH2009PTC194882 Director 2009-08-12 Ongoing
SUCHIR INVESTMENT AND FINANCE PRIVATE LI MITED U65990MH1991PTC061348 Director 2006-04-14 Ongoing
ALPHAMINE CAPITAL PRIVATE LIMITED U65990MH2021PTC359607 Director 2021-04-28 Ongoing
ALPHAGREP FINVEST PRIVATE LIMITED U66190GJ2023PTC143486 Director 2023-08-01 Ongoing
ILLUMINATI TRADING PRIVATE LIMITED U74999GJ2012PTC126357 Director 2012-02-10 Ongoing
VINATI WAX INDUSTRIES PRIVATE LIMITED U74999MH1988PTC047632 Director 2006-04-14 Ongoing
Other Directorships of KEDAR MANOHAR SOHONI
Other Directorships of KUMAR KANTILAL MEHTA
Other Directorships of ASHISH RAZDAN
Company Name CIN Designation Appointment Date Cessation
KHAITAN & CO LLP AAA-0866 Partner - 2019-04-01
INDUSTRIAL AND FINANCIAL SYSTEMS INDIA L LP AAO-2621 Designated Partner - 2019-04-10
TCPL PACKAGING LIMITED L22210MH1987PLC044505 Additional Director - 2024-04-24
TCPL PACKAGING LIMITED L22210MH1987PLC044505 Director 2024-04-17 Ongoing
CENTURY ENKA LIMITED L24304PN1965PLC139075 Additional Director - 2023-12-25
CENTURY ENKA LIMITED L24304PN1965PLC139075 Director 2023-12-21 Ongoing
ABREL SOLAR POWER LIMITED U40106MH2021PLC366642 Additional Director 2024-07-10 Ongoing
ABREL (MP) RENEWABLES LIMITED U40106MH2022PLC384701 Additional Director 2024-05-11 Ongoing
RIDDHYMIC TECHNOLOGIES PRIVATE LIMITED U72200MH2000PTC125166 Additional Director - 2012-07-12
RIDDHYMIC TECHNOLOGIES PRIVATE LIMITED U72200MH2000PTC125166 Director - 2012-07-23
HILLSIDE ADVISORY SERVICES PRIVATE LIMITED U74140DL2014PTC274050 Director 2014-12-12 Ongoing
HILLVIEW ADVISORY SERVICES PRIVATE LIMITED U74999DL2014PTC274055 Director 2014-12-12 Ongoing
NEOSYM INDUSTRY LIMITED U74999MH1932PLC001910 Additional Director 2024-04-12 Ongoing
GYRFALCON ENTERPRISES PRIVATE LIMITED U74999MH2008PTC187219 Additional Director - 2011-09-30
GYRFALCON ENTERPRISES PRIVATE LIMITED U74999MH2008PTC187219 Director - 2012-07-23
BORDERLESS ACCESS PANELS PRIVATE LIMITED U74999MH2008PTC187222 Additional Director - 2011-09-30
BORDERLESS ACCESS PANELS PRIVATE LIMITED U74999MH2008PTC187222 Director - 2012-07-23
Other Directorships of KARTIK PARSHOTTAM BADIANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRANAV VIPINCHANDRA PARIKH
Company Name CIN Designation Appointment Date Cessation
TORQUE HOLDINGS LLP AAA-1618 Designated Partner 2010-09-17 Ongoing
HEETAL M. PATEL & ASSOCIATES LLP AAA-2035 Designated Partner 2012-07-03 Ongoing
HEETAL M. PATEL & ASSOCIATES LLP AAA-2035 Partner - 2012-07-02
TORQUE CONSULTANCY LLP AAA-4981 Designated Partner - 2018-03-06
PRIMERO HEATERS AND CONTROLS LLP AAH-4883 Designated Partner - 2019-03-27
HAUTE ISLANDS LLP AAI-4287 Partner - 2021-02-15
FOUNTAINHEAD VENTURES LLP AAK-7900 Designated Partner 2017-10-09 Ongoing
SAUBER NATURLICH LLP AAQ-7118 Partner 2021-03-30 Ongoing
ASHNA ADVISORS LLP AAX-2412 Designated Partner 2021-06-02 Ongoing
SSV ADVISORY SERVICES LLP ACC-8374 Designated Partner 2024-02-10 Ongoing
SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Additional Director - 2018-12-18
SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Nominee Director - 2021-08-05
CALYPSO FOODS PRIVATE LIMITED U01122KA2002PTC030638 Director 2007-02-14 Ongoing
CALYPSO FOODS PRIVATE LIMITED U01122KA2002PTC030638 Director - 2012-12-31
MALNAD PROJECTS PRIVATE LIMITED U04520PN2005PTC205661 Additional Director - 2007-09-29
MALNAD PROJECTS PRIVATE LIMITED U04520PN2005PTC205661 Director - 2012-10-08
BELTEK CANADIAN BEVERAGES PRIVATE LIMITED U15500DL2013PTC260311 Nominee Director - 2022-03-31
BARON LUXURY AND LIFESTYLES PRIVATE LIMITED U35100MH2011PTC215631 Additional Director - 2013-09-30
BARON LUXURY AND LIFESTYLES PRIVATE LIMITED U35100MH2011PTC215631 Director - 2022-03-31
BARON AVIATION AND ALLIED SERVICES PRIVATE LIMITED U35122MH2012PTC226051 Additional Director - 2018-09-28
BARON AVIATION AND ALLIED SERVICES PRIVATE LIMITED U35122MH2012PTC226051 Director - 2022-03-31
GENTRUST CONSUMER DURABLES PRIVATE LIMITED U36912MH2014PTC256289 Director 2014-07-22 Ongoing
MCCOY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC289296 Additional Director - 2007-06-20
MCCOY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC289296 Director - 2009-05-27
ECO-BUILD SUSTAINABLE PRODUCTS PRIVATE LIMITED U45205KA2011PTC060424 Additional Director - 2013-01-23
ECO-BUILD SUSTAINABLE PRODUCTS PRIVATE LIMITED U45205KA2011PTC060424 Director 2013-01-23 Ongoing
OZONE OVERSEAS PRIVATE LIMITED U51101DL1999PTC102039 Nominee Director 2023-06-08 Ongoing
ROCKDUDE IMPEX PRIVATE LIMITED U51109MH2009PTC191849 Director - 2022-03-31
ATC INDIA TOWER CORPORATION PRIVATE LIMITED U55100MH2006PTC289297 Additional Director - 2007-09-20
ATC INDIA TOWER CORPORATION PRIVATE LIMITED U55100MH2006PTC289297 Director - 2009-05-27
FINE DINE RESTAURENTS PRIVATE LIMITED U55101GJ2007PTC051599 Director - 2007-09-06
TICS TELECOM TOWERS PRIVATE LIMITED U64203PB2005PTC028064 Additional Director - 2008-09-03
TICS TELECOM TOWERS PRIVATE LIMITED U64203PB2005PTC028064 Director - 2009-05-27
RENAISSANCE FINANCIAL ANALYTICS PRIVATE LIMITED U67100MH2007PTC172621 Director - 2013-02-11
WALTON STREET INDIA FINANCE PRIVATE LIMITED U67120MH1995PTC197293 Additional Director - 2011-07-14
WALTON STREET INDIA FINANCE PRIVATE LIMITED U67120MH1995PTC197293 Director - 2012-10-01
REAL-T PRIVATE LIMITED U70109MH2007PTC172681 Additional Director - 2019-09-30
REAL-T PRIVATE LIMITED U70109MH2007PTC172681 Director 2019-09-30 Ongoing
REAL-T PRIVATE LIMITED U70109MH2007PTC172681 Director - 2015-09-02
PRIMEMOVER MOBILITY TECHNOLOGIES PRIVATE LIMITED U72200HR2015PTC055601 Nominee Director - 2022-03-31
BRIDGEI2I ANALYTICS SOLUTIONS PRIVATE LIMITED U72900KA2011PTC058644 Additional Director - 2016-05-20
BRIDGEI2I ANALYTICS SOLUTIONS PRIVATE LIMITED U72900KA2011PTC058644 Director - 2021-11-18
Q-INDIA SUPPORT SERVICES PRIVATE LIMITED U74110MH2005PTC156790 Managing Director - 2013-01-01
ALTERNATIVE INVESTMENT MARKET ADVISORS PRIVATE LIMITED U74120TG2014PTC122370 Director - 2017-04-05
SHAKTI BHOG FOODS LIMITED U74899DL1992PLC051124 Additional Director - 2007-09-29
SHAKTI BHOG FOODS LIMITED U74899DL1992PLC051124 Nominee Director - 2012-12-31
LONG VIEW FINANCIAL SERVICES PRIVATE LIMITED U74899GJ1995PTC079522 Additional Director - 2008-07-07
LONG VIEW FINANCIAL SERVICES PRIVATE LIMITED U74899GJ1995PTC079522 Director - 2012-02-01
OZONE SECUTECH PRIVATE LIMITED U74900DL2015PTC284658 Nominee Director 2023-06-10 Ongoing
MAPOLINE TRAVELS SOLUTIONS PRIVATE LIMITED U74999GA2008PTC005902 Director 2015-04-20 Ongoing
MAPOLINE TRAVELS SOLUTIONS PRIVATE LIMITED U74999GA2008PTC005902 Director - 2017-06-14
FOUNTAINHEAD VENTURES PRIVATE LIMITED U74999MH2014PTC254639 Director - 2017-10-08
SPHEGO APPLIANCES PRIVATE LIMITED U74999MH2018PTC313974 Director 2018-09-17 Ongoing
Other Directorships of MANISH MAHENDRA CHOKSI
Company Name CIN Designation Appointment Date Cessation
ASPIRARE ANALYTICS LLP AAL-7632 Partner 2018-01-18 Ongoing
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director 2020-08-05 Ongoing
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director appointed in casual vacancy - 2020-08-05
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Additional Director - 2022-09-08
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director 2022-07-29 Ongoing
NRB INDUSTRIAL BEARINGS LIMITED L29253MH2011PLC213963 Additional Director - 2015-07-07
NRB INDUSTRIAL BEARINGS LIMITED L29253MH2011PLC213963 Director - 2020-07-06
VEDANT FASHIONS LIMITED L51311WB2002PLC094677 Additional Director - 2021-09-07
VEDANT FASHIONS LIMITED L51311WB2002PLC094677 Director 2021-09-07 Ongoing
BIRLASOFT LIMITED L72200PN1990PLC059594 Additional Director - 2024-03-20
BIRLASOFT LIMITED L72200PN1990PLC059594 Director 2024-02-07 Ongoing
RICINASH RENEWABLE MATERIALS PRIVATE LIMITED U15140MH1997PTC105499 Director 1997-01-29 Ongoing
RENO CHEMICALS PHARMACEUTICALS AND COSMETICS PRIVATE LIMITED U24110MH1972PTC015839 Additional Director - 2018-06-18
RENO CHEMICALS PHARMACEUTICALS AND COSMETICS PRIVATE LIMITED U24110MH1972PTC015839 Director - 2019-05-06
ASIAN PAINTS PPG PRIVATE LIMITED U24110MH2011PTC220557 Additional Director - 2012-08-01
ASIAN PAINTS PPG PRIVATE LIMITED U24110MH2011PTC220557 Director - 2013-10-14
ASIAN PAINTS PPG PRIVATE LIMITED U24110MH2011PTC220557 Nominee Director - 2022-07-15
PPG ASIAN PAINTS PRIVATE LIMITED U24200MH1997PTC105961 Director - 2017-07-17
PPG ASIAN PAINTS PRIVATE LIMITED U24200MH1997PTC105961 Nominee Director - 2022-07-15
ASIAN PAINTS INDUSTRIAL COATINGS LIMITED U24220MH2001PLC133523 Additional Director - 2016-06-16
ASIAN PAINTS INDUSTRIAL COATINGS LIMITED U24220MH2001PLC133523 Director - 2020-04-24
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Additional Director - 2019-09-18
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Director 2019-09-18 Ongoing
SLEEK INTERNATIONAL PRIVATE LIMITED U31300MH1993PTC070859 Additional Director - 2013-08-08
SLEEK INTERNATIONAL PRIVATE LIMITED U31300MH1993PTC070859 Director - 2019-01-15
TECHNICAL INSTRUMENTS MANUFACTURERS (IND IA) LIMITED U33125MH1955PLC009700 Director 2001-02-12 Ongoing
HINDUSTAN PENCILS PRIVATE LIMITED U36991MH1955PTC009500 Additional Director - 2023-04-17
HINDUSTAN PENCILS PRIVATE LIMITED U36991MH1955PTC009500 Director 2023-05-12 Ongoing
MAXBHUMI DEVELOPERS LIMITED U45400MH2007PLC175925 Additional Director - 2008-02-22
MAXBHUMI DEVELOPERS LIMITED U45400MH2007PLC175925 Director - 2019-05-06
ELF TRADING AND CHEMICAL MANUFACTURING PRIVATE LIMITED U51900MH1982PTC026174 Additional Director - 2012-07-27
ELF TRADING AND CHEMICAL MANUFACTURING PRIVATE LIMITED U51900MH1982PTC026174 Director 2012-07-27 Ongoing
JATAYU INVESTMENTS LIMITED U65990MH1986PLC039188 Director 1998-06-30 Ongoing
SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Director - 2009-03-30
SATYADHARMA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021879 Director 1993-03-17 Ongoing
ASHIMARA HOUSING PRIVATE LIMITED U70200DL2016PTC300960 Additional Director - 2021-07-31
ASHIMARA HOUSING PRIVATE LIMITED U70200DL2016PTC300960 Director 2021-07-31 Ongoing
GERMINAIT SOLUTIONS PRIVATE LIMITED U72300MH2007PTC168184 Additional Director - 2010-09-30
GERMINAIT SOLUTIONS PRIVATE LIMITED U72300MH2007PTC168184 Director 2010-09-30 Ongoing
UNOTECH SOFTWARE PRIVATE LIMITED U72300MH2011PTC219529 Additional Director - 2020-09-21
UNOTECH SOFTWARE PRIVATE LIMITED U72300MH2011PTC219529 Director 2020-09-21 Ongoing
KATHREFTIS AI PRIVATE LIMITED U72900MH2022PTC396221 Additional Director - 2023-09-28
KATHREFTIS AI PRIVATE LIMITED U72900MH2022PTC396221 Director 2023-08-04 Ongoing
GYRFALCON ENTERPRISES PRIVATE LIMITED U74999MH2008PTC187219 Additional Director - 2012-09-25
GYRFALCON ENTERPRISES PRIVATE LIMITED U74999MH2008PTC187219 Director - 2014-03-31
BORDERLESS ACCESS PANELS PRIVATE LIMITED U74999MH2008PTC187222 Additional Director - 2012-09-25
BORDERLESS ACCESS PANELS PRIVATE LIMITED U74999MH2008PTC187222 Director - 2014-03-31
BLUEOCEAN MARKET INTELLIGENCE SERVICES PRIVATE LIMITED U93093MH2010PTC304618 Additional Director - 2012-09-25
BLUEOCEAN MARKET INTELLIGENCE SERVICES PRIVATE LIMITED U93093MH2010PTC304618 Director - 2014-03-31
Other Directorships of BIJAL TUSHAR AJINKYA
Other Directorships of PRAVEEN GUPTA
Other Directorships of CHINAR ARYA MITTAL
Company Name CIN Designation Appointment Date Cessation
RIDDHYMIC TECHNOSERVE LLP AAI-1441 Designated Partner - 2020-11-10
MITTAL CERATILES PRIVATE LIMITED U26900MH1995PTC089941 Director - 2021-10-26
BULL FINCH TRADING COMPANY PVT LTD U51900MH1991PTC063927 Director - 2021-10-26
PAPILLON TRADING PRIVATE LIMITED U51900MH1993PTC075242 Director - 2021-10-26
VAIDIC RESOURCES PRIVATE LIMITED U65990DN2006PTC000189 CEO - 2023-10-20
VAIDIC RESOURCES PRIVATE LIMITED U65990DN2006PTC000189 CFO - 2023-10-20
COASTAL INVESTMENTS AND FINANCE PVT LTD U65990MH1982PTC027164 Director - 2021-10-26
PROTIZ TECHNOLOGIES PRIVATE LIMITED U65990MH1993PTC072777 Director - 2021-10-26
CAMBRIA INVESTMENTS & FINANCE PRIVATE LIMITED U67120MH1982PTC027422 Director - 2021-10-26
RIDDHYMIC TECHNOLOGIES PRIVATE LIMITED U72200MH2000PTC125166 Additional Director - 2014-09-30
RIDDHYMIC TECHNOLOGIES PRIVATE LIMITED U72200MH2000PTC125166 Director - 2020-11-10
ELEPHANT INFORMATION TECHNOLOGY PRIVATE LIMITED U72300MH2012PTC227989 Director - 2020-11-10
BORDERLESS ACCESS PRIVATE LIMITED U74110KA2017PTC144517 Additional Director - 2018-09-30
BORDERLESS ACCESS PRIVATE LIMITED U74110KA2017PTC144517 Director - 2019-03-18
GYRFALCON ENTERPRISES PRIVATE LIMITED U74999MH2008PTC187219 Additional Director - 2016-09-30
GYRFALCON ENTERPRISES PRIVATE LIMITED U74999MH2008PTC187219 Director - 2019-03-28
BORDERLESS ACCESS PANELS PRIVATE LIMITED U74999MH2008PTC187222 Additional Director - 2016-09-30
BORDERLESS ACCESS PANELS PRIVATE LIMITED U74999MH2008PTC187222 Director 2016-09-30 Ongoing
BLUEOCEAN MARKET INTELLIGENCE SERVICES PRIVATE LIMITED U93093MH2010PTC304618 Additional Director - 2016-09-29
BLUEOCEAN MARKET INTELLIGENCE SERVICES PRIVATE LIMITED U93093MH2010PTC304618 Director 2016-09-29 Ongoing
Other Directorships of SIMON CHADWICK CHARLES
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH BRAHMADUTT MITTAL
Company Name CIN Designation Appointment Date Cessation
T. D. MITTAL BUILDERS LLP AAA-1106 Partner 2010-05-25 Ongoing
M. G. MITTAL CONSTRUCTIONS LLP AAA-1122 Partner 2010-05-25 Ongoing
RIDDHYMIC TECHNOSERVE LLP AAI-1441 Designated Partner 2020-11-11 Ongoing
MITTAL CERATILES PRIVATE LIMITED U26900MH1995PTC089941 Director 1995-06-26 Ongoing
PLANE IRONS (INDIA) PRIVATE LIMITED U27320MH1962PTC012392 Director 1982-12-08 Ongoing
BENJO ESTATES PRIVATE LIMITED U43299MH1987PTC042712 Director 1987-02-26 Ongoing
SAGARKANYA INVESTMENTS AND FINANCE PRIVATE LIMITED U43309MH1987PTC042713 Director 1987-02-26 Ongoing
BRAHMA DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056388 Additional Director - 2017-09-28
BRAHMA DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056388 Director - 2024-01-17
AGANI EXPORTS PRIVATE LIMITED U51310MH1991PTC061615 Director - 2024-01-16
BULL FINCH TRADING COMPANY PVT LTD U51900MH1991PTC063927 Director - 2017-05-03
PAPILLON TRADING PRIVATE LIMITED U51900MH1993PTC075242 Director 2001-11-24 Ongoing
INDO EXPORTS AND PROJECT DEVELOPERS LIMITED U51900MH1994PLC079783 Director 1997-06-10 Ongoing
RITEDEAL EXPORTS PRIVATE LIMITED U51909MH2005PTC154964 Director 2019-03-20 Ongoing
COASTAL INVESTMENTS AND FINANCE PVT LTD U65990MH1982PTC027164 Director - 2017-05-03
PROTIZ TECHNOLOGIES PRIVATE LIMITED U65990MH1993PTC072777 Director - 2017-05-03
CAMBRIA INVESTMENTS & FINANCE PRIVATE LIMITED U67120MH1982PTC027422 Director 1997-11-01 Ongoing
BIDHATA INVESTMENT AND FINANCE PRIVATE LIMITED U67120MH1984PTC034264 Additional Director - 2018-09-29
BIDHATA INVESTMENT AND FINANCE PRIVATE LIMITED U67120MH1984PTC034264 Director 2018-09-29 Ongoing
GOLD SEAL HOLDINGS PVT LTD U67120MH1987PTC042714 Director 1987-02-26 Ongoing
MITTAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179242 Director - 2017-03-04
ESKAYS LAND DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161721 Additional Director - 2018-09-29
ESKAYS LAND DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161721 Director 2018-09-29 Ongoing
RIDDHYMIC TECHNOLOGIES PRIVATE LIMITED U72200MH2000PTC125166 Additional Director - 2020-12-31
RIDDHYMIC TECHNOLOGIES PRIVATE LIMITED U72200MH2000PTC125166 Director 2020-12-31 Ongoing
RIDDHYMIC TECHNOLOGIES PRIVATE LIMITED U72200MH2000PTC125166 Director - 2011-07-27
ELEPHANT INFORMATION TECHNOLOGY PRIVATE LIMITED U72300MH2012PTC227989 Additional Director - 2020-12-31
ELEPHANT INFORMATION TECHNOLOGY PRIVATE LIMITED U72300MH2012PTC227989 Director 2020-12-31 Ongoing
BORDERLESS ACCESS PRIVATE LIMITED U74110KA2017PTC144517 Additional Director - 2018-09-30
BORDERLESS ACCESS PRIVATE LIMITED U74110KA2017PTC144517 Director - 2019-03-18
ELEPHANT TRADING COMPANY PRIVATE LIMITED U74120MH2011PTC213587 Director 2011-02-15 Ongoing
ANALYTIC EDGE PRIVATE LIMITED U74900KA2012PTC062971 Director 2024-08-23 Ongoing
GYRFALCON ENTERPRISES PRIVATE LIMITED U74999MH2008PTC187219 Director - 2011-07-27
GYRFALCON ENTERPRISES PRIVATE LIMITED U74999MH2008PTC187219 Managing Director - 2019-03-28
BORDERLESS ACCESS PANELS PRIVATE LIMITED U74999MH2008PTC187222 Director 2014-06-30 Ongoing
BORDERLESS ACCESS PANELS PRIVATE LIMITED U74999MH2008PTC187222 Director - 2011-07-27
RIDDHYMIC CONSULTANCY SERVICE PRIVATE LIMITED U74999MH2021PTC373152 Director 2021-12-13 Ongoing
ASHWIN MITTAL FOUNDATION U85300MH2021NPL368768 Director 2021-10-04 Ongoing
INDITECH TECHNOLOGY SERVICES PRIVATE LIMITED U93000MH2011PTC213757 Director - 2021-08-17
BLUEOCEAN MARKET INTELLIGENCE SERVICES PRIVATE LIMITED U93093MH2010PTC304618 Director 2014-06-30 Ongoing
SEALINK CONSTRUCTION CO.PVT.LTD. U99999MH1992PTC064972 Additional Director - 2015-09-30
SEALINK CONSTRUCTION CO.PVT.LTD. U99999MH1992PTC064972 Director 2015-09-30 Ongoing
Other Directorships of ASHWIN RAMESH MITTAL
Company Name CIN Designation Appointment Date Cessation
RIDDHYMIC TECHNOSERVE LLP AAI-1441 Designated Partner 2016-12-30 Ongoing
INDITECH TECHNOLOGY SOLUTIONS LLP AAS-4665 Designated Partner - 2021-08-10
MITTAL CERATILES PRIVATE LIMITED U26900MH1995PTC089941 Director - 2019-03-08
ESKAYS CONSTRUCTIONS PVT LTD U45200MH1985PTC038269 Additional Director - 2018-09-29
ESKAYS CONSTRUCTIONS PVT LTD U45200MH1985PTC038269 Director 2018-09-29 Ongoing
AGANI EXPORTS PRIVATE LIMITED U51310MH1991PTC061615 Director - 2023-09-14
BULL FINCH TRADING COMPANY PVT LTD U51900MH1991PTC063927 Director 1998-11-18 Ongoing
PAPILLON TRADING PRIVATE LIMITED U51900MH1993PTC075242 Director 2001-11-24 Ongoing
INDO EXPORTS AND PROJECT DEVELOPERS LIMITED U51900MH1994PLC079783 Additional Director - 2014-09-30
INDO EXPORTS AND PROJECT DEVELOPERS LIMITED U51900MH1994PLC079783 Director - 2024-01-16
COASTAL INVESTMENTS AND FINANCE PVT LTD U65990MH1982PTC027164 Director 1999-05-03 Ongoing
PROTIZ TECHNOLOGIES PRIVATE LIMITED U65990MH1993PTC072777 Director 2002-04-24 Ongoing
CAMBRIA INVESTMENTS & FINANCE PRIVATE LIMITED U67120MH1982PTC027422 Director 1999-02-16 Ongoing
RIDDHYMIC TECHNOLOGIES PRIVATE LIMITED U72200MH2000PTC125166 Director 2001-03-15 Ongoing
WAREGEN SOLUTIONS PRIVATE LIMITED U72200TN2019PTC132693 Additional Director - 2021-08-24
ELEPHANT INFORMATION TECHNOLOGY PRIVATE LIMITED U72300MH2012PTC227989 Director 2012-03-12 Ongoing
TEXTUAL ANALYTICS SOLUTIONS PRIVATE LIMITED U72900KA2004PTC033421 Director - 2016-08-27
INCIVUS TECHNOLOGIES PRIVATE LIMITED U72900MH2021PTC359410 Director 2021-04-22 Ongoing
BORDERLESS ACCESS PRIVATE LIMITED U74110KA2017PTC144517 Additional Director - 2018-09-30
BORDERLESS ACCESS PRIVATE LIMITED U74110KA2017PTC144517 Director - 2019-03-18
ELEPHANT TRADING COMPANY PRIVATE LIMITED U74120MH2011PTC213587 Director 2011-02-15 Ongoing
TALENTBRIDGE TECHNOLOGIES PRIVATE LIMITED U74140KA2008PTC047593 Additional Director - 2014-09-30
TALENTBRIDGE TECHNOLOGIES PRIVATE LIMITED U74140KA2008PTC047593 Director 2014-09-30 Ongoing
GYRFALCON ENTERPRISES PRIVATE LIMITED U74999MH2008PTC187219 Director - 2015-11-30
GYRFALCON ENTERPRISES PRIVATE LIMITED U74999MH2008PTC187219 Managing Director - 2017-02-18
BORDERLESS ACCESS PANELS PRIVATE LIMITED U74999MH2008PTC187222 Director 2017-07-18 Ongoing
BORDERLESS ACCESS PANELS PRIVATE LIMITED U74999MH2008PTC187222 Director - 2017-02-18
BORDERLESS ACCESS PANELS PRIVATE LIMITED U74999MH2008PTC187222 Managing Director - 2017-07-18
RIDDHYMIC CONSULTANCY SERVICE PRIVATE LIMITED U74999MH2021PTC373152 Additional Director - 2023-09-29
RIDDHYMIC CONSULTANCY SERVICE PRIVATE LIMITED U74999MH2021PTC373152 Director 2024-01-22 Ongoing
ASHWIN MITTAL FOUNDATION U85300MH2021NPL368768 Director 2021-10-04 Ongoing
INDITECH TECHNOLOGY SERVICES PRIVATE LIMITED U93000MH2011PTC213757 Director - 2021-08-17
BLUEOCEAN MARKET INTELLIGENCE SERVICES PRIVATE LIMITED U93093MH2010PTC304618 Director 2010-11-15 Ongoing
Other Directorships of VIKAS VIJAYKUMAR KHEMANI
Company Name CIN Designation Appointment Date Cessation
CARNELIAN ASSET ADVISORS LLP AAM-2241 Designated Partner 2019-05-03 Ongoing
CARNELIAN CAPITAL ADVISORS LLP AAN-6198 Designated Partner 2018-12-03 Ongoing
CARNELIAN ASSET MANAGEMENT LLP AAO-4773 Designated Partner 2019-03-08 Ongoing
THINKAI SOLUTIONS LLP AAR-3830 Designated Partner 2021-07-29 Ongoing
METRO BRANDS LIMITED L19200MH1977PLC019449 Additional Director - 2019-08-23
METRO BRANDS LIMITED L19200MH1977PLC019449 Director 2019-08-23 Ongoing
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 CEO(KMP) - 2018-10-15
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2013-04-29
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Whole-time director - 2015-03-30
TIBBS FOODS PRIVATE LIMITED U15400MH2016PTC274013 Director 2018-10-12 Ongoing
EDELWEISS TRADING & HOLDINGS LIMITED U51100TG2004PLC052387 Director - 2010-02-01
CARNELIAN CAPITAL PRIVATE LIMITED U64910MH2023PTC414444 Director 2023-11-26 Ongoing
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2008-07-10
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director - 2010-02-01
NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director - 2015-05-14
EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Director - 2011-03-28
EDELWEISS TRUSTEE SERVICES LIMITED U65999MH2005PLC155191 Director - 2007-02-23
BSAS INFOTECH LIMITED U67120GJ2008PLC053529 Additional Director - 2011-09-26
BSAS INFOTECH LIMITED U67120GJ2008PLC053529 Director 2011-09-26 Ongoing
ZICOM SAAS PRIVATE LIMITED U74120MH2011PTC213916 Director 2022-03-03 Ongoing
ZICOM SAAS PRIVATE LIMITED U74120MH2011PTC213916 Managing Director - 2022-09-08
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Additional Director - 2022-09-14
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director 2022-07-14 Ongoing
CARNELIAN ASSET MANAGEMENT & ADVISORS PRIVATE LIMITED U74999MH2020PTC340468 Director 2020-06-09 Ongoing
Other Directorships of RUCHIKA GUPTA
Other Directorships of CHETAN NAIK
Company Name CIN Designation Appointment Date Cessation
VAHDAM TEAS PRIVATE LIMITED U15122DL2014PTC274727 Nominee Director 2021-09-09 Ongoing
RN CHIDAKASHI TECHNOLOGIES PRIVATE LIMITED U72900MH2015PTC261095 Nominee Director 2022-11-08 Ongoing
LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Additional Director - 2021-09-07
LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Director - 2023-09-14
HOMEVISTA DECOR AND FURNISHINGS PRIVATE LIMITED U74999KA2014PTC074222 Nominee Director 2021-10-01 Ongoing

CIN Company Name Company Address
U62200MH2006PTC162557 AVICORE AVIATION PRIVATE LIMITED OFFICE UNIT NO. 308, 3RD FLOOR, CEEJAY HOUSE, SHIVSAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
U63011MH2006PTC163690 AVICORE CARGO PRIVATE LIMITED OFFICE UNIT NO. 308, 3RD FLOOR, CEEJAY HOUSE, SHIVSAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
AAO-6766 ATV VENTURES LLP Plot No.268, 201, 2nd Floor, F Block, Ceejay House Dr. Annie Besant Road, Nr. Shivsagar Estate, Worli Mumbai, Maharashtra, India - 400018
U92410MH2021PTC371086 IRELIA SPORTS INDIA PRIVATE LIMITED Office No 703, 7th Floor, Ceejay House, F Plot Shivsagar Estate Dr. Annie Besant Road, Worli, Mumbai , Mumbai, Maharashtra, India - 400018
AAD-0556 FAERING CAPITAL ADVISORS LLP Office No. 1004, 10th Floor, Ceejay House PlotF,Shivsagar Estate,Dr.Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018
U74999MH2018FTC360834 SVF INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED Unit No. 1401, Level 14, Ceejay House, Plot F, Shivsagar Estate, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
U74900MH2010PTC199601 FAERING CAPITAL TRUSTEE COMPANY PRIVATE LIMITED Office No.1004,10th Floor, Ceejay House,Plot F Shivsagar Estate, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
U74140MH2010PTC198983 FAERING CAPITAL PRIVATE LIMITED OfficeNo.1004,10th Floor, Ceejay House,Plot F Shivsagar Estate, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
U70200MH2011PTC255253 GRS REALTY PRIVATE LIMITED CEEJAY HOUSE, UNIT NO. 1, BASEMENT 1, F BLOCK, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD , WORLI. , MUMBAI, Maharashtra, India - 400018
ACW-6428 ACCENTUATE DEVELOPERS LLP 17TH FLOOR, AVIGHNA HOUSE, PLOT NO 82, DR. ANNIE BESANT ROAD, NEAR WORLI NAKA,,WORLI,,MUMBAI,Mumbai City,Maharashtra,India-400018
AAC-7485 NISUS FINANCE & INVESTMENT MANAGERS LLP UNIT NO. 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI, MUMBAI -400018 Mumbai, Maharashtra, India - 400018
U55101MH2002PTC281143 WILD INDIA CAMPS PRIVATE LIMITED Delta House, 2nd Floor, Plot No.12, Hornby Vellard Estate Dr. Annie Besant Road, next to Copper Chimney, Worli, Mumbai - 400018 , Mumbai, Maharashtra, India - 400018
U70102MH2008PTC180194 CORNICHE LAND PRIVATE LIMITED Delta House, 2nd Floor, Plot No.12, Hornby Vellard Estate Dr. Annie Besant road, next to Copper Chimney, Worli, Mumbai - 400018 , Mumbai, Maharashtra, India - 400018
L65923MH2013PLC247317 NISUS FINANCE SERVICES CO LIMITED UNIT NO 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI MUMBAI,Mumbai,Mumbai,Maharashtra,400018-India
U93000MH2009PTC197498 YOBOHO NEW MEDIA PRIVATE LIMITED GROUND FLOOR & MEZZANINE FLOOR,CRYSTAL HOUSE PLOT NO. 79,DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018
U45201MH2006PTC163734 ACCENTUATE DEVELOPERS PVT LTD 17TH FLOOR, AVIGHNA HOUSE, PLOT NO 82, DR. ANNIE BESANT ROAD, NEAR WORLI NAKA, WORLI, , MUMBAI, Maharashtra, India - 400018
U51900MH1996PTC103813 YASHEKA IMPEX PRIVATE LIMITED 17TH FLOOR, AVIGHNA HOUSE, PLOT NO 82, DR. ANNIE BESANT ROAD, NEAR WORLI NAKA, WORLI, , MUMBAI, Maharashtra, India - 400018
U65960MH1996PTC102059 REMARKABLE FISCAL COMPANY PRIVATE LIMITED 17TH FLOOR, AVIGHNA HOUSE, PLOT NO 82, DR. ANNIE BESANT ROAD, NEAR WORLI NAKA, WORLI, , MUMBAI, Maharashtra, India - 400018
U70100MH1999PTC123159 AKTA REAL ESTATE PRIVATE LIMITED 17TH FLOOR, AVIGHNA HOUSE, PLOT NO 82, DR. ANNIE BESANT ROAD, NEAR WORLI NAKA, WORLI, , MUMBAI, Maharashtra, India - 400018
ACE-9890 MPI SPONSORS LLP 603, Floor 6, F block Ceejay House Dr Annie Besant Road, Worli,Mumbai,Mumbai,Maharashtra,India-400018
U67120MH1988PTC048853 A.BULCHANDANI HOLDINGS PRIVATE LIMITED ATUR HOUSE 1ST FLOOR87 DR ANNIE BESANT ROAD WORLI MUMBAI , MUMBAI, Maharashtra, India - 400018
ACE-7132 MPI MANAGER AIF IV LLP 603,FLOOR-6, F BLOCK, CEEJAY HOUSE, DR. ANNIE BESANT ROAD, WORLI,MUMBAI,Mumbai City,Maharashtra,India-400018
ACJ-5653 DELTAZEN47 SPONSORS LLP 6th Floor, F Block, 601-602, Ceejay House,Dr. Annie Besant Road, Worli,Mumbai,Mumbai,Maharashtra,India-400018
ACK-3932 D-ZEN47 AIF INVESTMENTS MANAGEMENT LLP 6th Floor, F Block, 601-602, Ceejay House,Dr. Annie Besant Road, Worli,Mumbai,Mumbai,Maharashtra,India-400018
U74140MH2022PTC382503 MPI MANAGER AIF IV PRIVATE LIMITED 603,FLOOR-6, F BLOCK, CEEJAY HOUSE, DR. ANNIE BESANT ROAD, WORLI,MUMBAI,Mumbai City,Maharashtra,400018-India
U74999MH2022PTC382474 MPI SPONSORS PRIVATE LIMITED 603, Floor 6, F block Ceejay House Dr Annie Besant Road, Worli,MUMBAI,Mumbai City,Maharashtra,400018-India
ACJ-7410 NISUS FINANCE PROJECTS LLP UNIT NO. 502-A, FLOOR 5, A-WING, POONAM CHAMBERS,,DR. ANNIE BESANT ROAD, WORLI,,Mumbai,Mumbai,Maharashtra,India-400018
AAZ-4348 NISUS BCD ADVISORS LLP UNIT NO. 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai, Maharashtra, India - 400018
U65923MH2013PTC247317 NISUS FINANCE SERVICES CO PRIVATE LIMITED UNIT NO 502-A, FLOOR-5, A-WING, POONAM CHAMBERS DR. ANNIE BESANT ROAD, WORLI MUMBAI , Mumbai, Maharashtra, India - 400018

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10300220 2011-07-29 2022-09-01 - 235,000,000.00 CITI BANK N.A.
10402173 2013-01-11 - 2022-04-04 82,000,000.00 ICICI BANK LIMITED
100662714 2022-12-20 - - 150,000,000.00 ICICI BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

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
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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

As on: 2026-07-13

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