• 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

      INDIAIDEAS COM LIMITED

      CIN: U72300MH2000PLC125441 As on: 2026-07-13
      Purchase Report

      INDIAIDEAS COM LIMITED (CIN: U72300MH2000PLC125441) is a Public company incorporated on 29 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 115000000.00 and its paid up capital is Rs. 49993870.00.

      INDIAIDEAS COM LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIAIDEAS COM LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..

      Directors of INDIAIDEAS COM LIMITED are BALASUBRAMANYAM SRIRAM, DHIRAJ PODDAR, MOHIT NARESH BHANDARI, SANDEEP ACHYUT NAIK, MANJU AGARWAL, RAJAN JITENDRA MEHRA, SUMANT MANDAL, AJAY KAUSHAL, and SRINIVASU NAGESVAR MALLAPRAGADA.

      INDIAIDEAS COM LIMITED's Corporate Identification Number (CIN) is U72300MH2000PLC125441 and its registration number is 125441. Users may contact INDIAIDEAS COM LIMITED on its Email address - [email protected]. Registered address of INDIAIDEAS COM LIMITED is 10th FLOOR, SUPREME CHAMBERS, 17/18 Shah Industrial Estate, Off Veera Desai road, Andheri west , Mumbai, Maharashtra, India - 400053.

      Current status of INDIAIDEAS COM 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 INDIAIDEAS COM 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 INDIAIDEAS COM

      Purchase full report of INDIAIDEAS COM

      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 INDIAIDEAS COM 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 INDIAIDEAS COM
      DIN Director Name Designation Appointment Date
      02993708 BALASUBRAMANYAM SRIRAM Director 2021-03-31
      01946905 DHIRAJ PODDAR Nominee Director 2012-04-23
      02528942 MOHIT NARESH BHANDARI Nominee Director 2016-12-14
      02057989 SANDEEP ACHYUT NAIK Nominee Director 2017-06-05
      06921105 MANJU AGARWAL Director 2019-09-27
      00504892 RAJAN JITENDRA MEHRA Nominee Director 2011-03-29
      01298049 SUMANT MANDAL Nominee Director 2006-06-29
      01605394 AJAY KAUSHAL Whole-time director 2009-10-01
      01692982 SRINIVASU NAGESVAR MALLAPRAGADA Whole-time director 2009-10-01
      Past Directors & Key Managerial Personnel of INDIAIDEAS COM
      DIN Director Name Designation Appointment Date Cessation
      02993708 BALASUBRAMANYAM SRIRAM Additional Director - 2021-09-29
      00374673 AGNIHOTRA DAKSHINA MURTY CHAVALI Nominee Director - 2012-03-22
      01764813 LEO PURI Additional Director - 2019-09-27
      01764813 LEO PURI Director - 2020-10-31
      02761747 VENKATESH PADMANABHAN Company Secretary - 2009-09-10
      02982164 AVINASH RAMACHANDRA KULKARNI Nominee Director - 2013-02-27
      07341455 KUMAR SHARADINDU Nominee Director - 2016-02-01
      00108263 SAJIT KUMAR Nominee Director - 2012-03-29
      01512304 RAHUL M KHANNA Nominee Director - 2011-03-29
      03583671 RAJIV SHRIPAD ABHYANKAR Nominee Director - 2012-09-13
      05111144 AMIT SONI Nominee Director - 2017-03-03
      06738095 SIVAKUMAR GOPALA PILLAI Nominee Director - 2015-11-30
      06921105 MANJU AGARWAL Additional Director - 2019-09-27
      00987969 MOHAN HARSHEY Nominee Director - 2008-03-31
      02406571 KUPPLE DEV LAMBA Nominee Director - 2009-06-26
      06679472 PRIYA DARSHAN SINGH Nominee Director - 2014-08-13
      06931804 VENKATESWARLU KAKKERA Nominee Director - 2016-03-21
      02414203 SANJAY WASANTRAO TANKSALE Nominee Director - 2009-06-26
      02641467 VENUGOPALA BOMMAREDDY REDDY Nominee Director - 2014-08-13
      Other Directorships of BALASUBRAMANYAM SRIRAM
      Company Name CIN Designation Appointment Date Cessation
      TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Additional Director - 2023-03-08
      TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Director 2023-05-07 Ongoing
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2012-01-10
      TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Additional Director - 2022-03-25
      TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Director 2022-03-25 Ongoing
      ICICI BANK LIMITED L65190GJ1994PLC021012 Additional Director - 2019-08-09
      ICICI BANK LIMITED L65190GJ1994PLC021012 Director 2019-08-09 Ongoing
      IDBI BANK LIMITED L65190MH2004GOI148838 CEO(KMP) - 2018-09-30
      IDBI BANK LIMITED L65190MH2004GOI148838 Managing Director - 2018-09-30
      NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Additional Director - 2021-04-17
      NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Director 2021-04-17 Ongoing
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2016-01-21
      UNITECH LIMITED L74899DL1971PLC009720 Nominee Director - 2022-06-13
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2016-03-16
      GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Nominee Director - 2011-12-17
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2010-09-09
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2011-03-25
      HOME CREDIT INDIA FINANCE PRIVATE LIMITED U65910DL1997PTC422426 Additional Director - 2025-02-03
      HOME CREDIT INDIA FINANCE PRIVATE LIMITED U65910DL1997PTC422426 Director 2025-02-24 Ongoing
      SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2018-06-30
      TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Additional Director - 2020-07-27
      TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Director 2020-07-27 Ongoing
      NATIONAL HIGHWAYS INFRA INVESTMENT MANAGERS PRIVATE LIMITED U65929DL2020GOI366835 Additional Director - 2021-12-22
      NATIONAL HIGHWAYS INFRA INVESTMENT MANAGERS PRIVATE LIMITED U65929DL2020GOI366835 Director - 2023-03-31
      SBI FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2018-06-30
      PROTEVISTA BUSINESS ADVISORS LIMITED U65991MH2004PLC149330 Alternate Director - 2012-03-09
      SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2016-01-21
      SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2016-03-15
      SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Additional Director - 2015-09-11
      SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Nominee Director - 2016-01-20
      SBI FOUNDATION U85100MH2015NPL266051 Director - 2016-02-20
      DREAMPLUG TECHNOLOGIES PRIVATE LIMITED U93090MH2018PTC308253 Director 2023-07-14 Ongoing
      Other Directorships of AGNIHOTRA DAKSHINA MURTY CHAVALI
      Company Name CIN Designation Appointment Date Cessation
      POKARNA LIMITED L14102TG1991PLC013299 Additional Director - 2024-06-22
      POKARNA LIMITED L14102TG1991PLC013299 Director 2024-04-23 Ongoing
      NATCO PHARMA LIMITED L24230TG1981PLC003201 Director 2024-04-23 Ongoing
      KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Director 2016-03-28 Ongoing
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2012-01-07
      POKARNA ENGINEERED STONE LIMITED U17219TG2001PLC036015 Additional Director - 2024-06-23
      POKARNA ENGINEERED STONE LIMITED U17219TG2001PLC036015 Director 2024-04-23 Ongoing
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2011-12-28
      MUNZ FINTECH PRIVATE LIMITED U65990TG2021PTC149761 Additional Director - 2021-09-11
      CAPSAVE FINANCE PRIVATE LIMITED U67120MH1992PTC068062 Additional Director - 2022-02-28
      CAPSAVE FINANCE PRIVATE LIMITED U67120MH1992PTC068062 Director 2022-02-28 Ongoing
      INDIAN IMMUNOLOGICALS LIMITED U72200TG1999PLC032666 Additional Director - 2015-09-02
      INDIAN IMMUNOLOGICALS LIMITED U72200TG1999PLC032666 Director 2015-09-02 Ongoing
      CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Nominee Director - 2011-12-28
      BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED U74120MH2011PTC225365 Director - 2011-12-28
      Other Directorships of LEO PURI
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Additional Director - 2019-06-29
      HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director 2019-06-29 Ongoing
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2008-09-16
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2011-06-17
      UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Managing Director - 2018-08-13
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2012-07-19
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2012-07-19
      INFOSYS LIMITED L85110KA1981PLC013115 Additional Director - 2013-06-15
      INFOSYS LIMITED L85110KA1981PLC013115 Director - 2013-08-14
      DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Additional Director - 2019-07-30
      DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Director 2019-07-30 Ongoing
      BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2012-09-28
      BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2013-08-14
      UTI ALTERNATIVES PRIVATE LIMITED U65900MH2011PTC217430 Director - 2018-08-13
      NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Additional Director - 2019-09-27
      NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Director - 2020-10-31
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Additional Director - 2016-11-15
      UTI VENTURE FUNDS MANAGEMENT COMPANY PRIVATE LIMITED. U65991MH2001PTC350211 Nominee Director - 2018-03-31
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director - 2011-11-21
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2014-07-21
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director - 2018-08-13
      J. P. MORGAN SERVICES INDIA PRIVATE LIMITED U72900MH2000PTC124073 Additional Director - 2022-08-25
      J. P. MORGAN SERVICES INDIA PRIVATE LIMITED U72900MH2000PTC124073 Director - 2023-11-03
      ASCENT CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140KA2008PTC047396 Nominee Director - 2016-08-11
      WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Managing Director - 2011-03-31
      LAQSHYA AIRPORT MEDIA PRIVATE LIMITED U74140MH2004PTC148144 Nominee Director - 2011-07-06
      ERGOFORM CONSULTING PRIVATE LIMITED U74140MH2007PTC176824 Nominee Director - 2010-03-31
      LAQSHYA MEDIA LIMITED U74300MH1997PLC105548 Nominee Director - 2011-07-06
      LAQSHYA DIGITAL MEDIA PRIVATE LIMITED U74300MH2006PTC166404 Nominee Director - 2011-07-06
      LAQSHYA HYDERABAD AIRPORT MEDIA PRIVATE LIMITED U74300MH2007PTC176612 Nominee Director - 2011-07-06
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2012-05-16
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2011-11-21
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2022-04-25
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director 2022-04-25 Ongoing
      Other Directorships of DHIRAJ PODDAR
      Company Name CIN Designation Appointment Date Cessation
      TEGA INDUSTRIES LIMITED L25199WB1976PLC030532 Director - 2021-11-10
      ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Alternate Director - 2008-05-08
      PRUDENT CORPORATE ADVISORY SERVICES LIMITED L91120GJ2003PLC042458 Director - 2018-07-13
      PRUDENT CORPORATE ADVISORY SERVICES LIMITED L91120GJ2003PLC042458 Nominee Director - 2024-09-30
      OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Additional Director - 2021-01-07
      OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Nominee Director 2021-01-07 Ongoing
      IDEAL CURES PRIVATE LIMITED U24239MH1988PTC048150 Director - 2021-10-13
      FIREPRO SYSTEMS PRIVATE LIMITED U28999KA2001PTC029937 Alternate Director - 2010-07-15
      POWERICA LIMITED U31100MH1984PLC032825 Alternate Director - 2010-07-15
      SYNOKEM PHARMACEUTICALS LIMITED U34239DL1983PLC016353 Additional Director - 2023-01-18
      SYNOKEM PHARMACEUTICALS LIMITED U34239DL1983PLC016353 Nominee Director 2024-08-01 Ongoing
      SYNOKEM PHARMACEUTICALS LIMITED U34239DL1983PLC016353 Nominee Director - 2023-06-15
      FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Nominee Director 2021-09-27 Ongoing
      E-ZEST SOLUTIONS LIMITED U72100PN2000PLC144013 Additional Director - 2021-03-31
      E-ZEST SOLUTIONS LIMITED U72100PN2000PLC144013 Director 2021-03-31 Ongoing
      ZIFO TECHNOLOGIES PRIVATE LIMITED. U72200TN2008PTC066180 Nominee Director 2022-05-04 Ongoing
      FRACTAL ANALYTICS LIMITED U72400MH2000PLC125369 Additional Director - 2015-08-13
      FRACTAL ANALYTICS LIMITED U72400MH2000PLC125369 Alternate Director - 2013-09-25
      FRACTAL ANALYTICS LIMITED U72400MH2000PLC125369 Director - 2019-02-15
      ATRIA CONVERGENCE TECHNOLOGIES LIMITED U72900KA2000PLC027290 Nominee Director 2016-05-06 Ongoing
      E-ZEST DIGITAL SOLUTIONS PRIVATE LIMITED U72900MH2021PTC353624 Additional Director - 2022-09-05
      LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED U74140MH2006PTC162836 Additional Director - 2018-09-28
      LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED U74140MH2006PTC162836 Director 2018-09-28 Ongoing
      FINCARE BUSINESS SERVICES LIMITED U74900GJ2014PLC132578 Nominee Director - 2021-09-15
      TA ASSOCIATES ADVISORY PRIVATE LIMITED U74900MH2008PTC188893 Additional Director - 2014-06-23
      TA ASSOCIATES ADVISORY PRIVATE LIMITED U74900MH2008PTC188893 Whole-time director - 2021-01-31
      ITQ TECHNOLOGIES PRIVATE LIMITED U74999DL2005PTC132134 Alternate Director - 2008-12-10
      INDIRA IVF HOSPITAL LIMITED U85110MH2015PLC406059 Additional Director - 2019-09-29
      INDIRA IVF HOSPITAL LIMITED U85110MH2015PLC406059 Nominee Director - 2023-11-09
      Other Directorships of MOHIT NARESH BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      PB FINTECH LIMITED L51909HR2008PLC037998 Nominee Director - 2021-06-18
      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director - 2012-12-05
      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director appointed in casual vacancy - 2011-08-03
      STAR AGRIWAREHOUSING AND COLLATERAL MANA GEMENT LIMITED U51219MH2006PLC305651 Nominee Director - 2020-03-28
      TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED U67190MH2000PTC154942 Additional Director - 2022-09-27
      TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED U67190MH2000PTC154942 Director 2022-03-09 Ongoing
      OPEN FINANCIAL TECHNOLOGIES PRIVATE LIMITED U67200KA2017PTC166507 Nominee Director 2022-04-04 Ongoing
      MAKESENSE TECHNOLOGIES LIMITED U74999HR2010PLC092002 Nominee Director 2016-01-27 Ongoing
      Other Directorships of VENKATESH PADMANABHAN
      Company Name CIN Designation Appointment Date Cessation
      FINGRID BUSINESS SOLUTIONS PRIVATE LIMITED U65929TN2009PTC073003 Director - 2015-09-30
      QUASAR CONSULTANCY PRIVATE LTD U74140TN1992PTC022649 Additional Director - 2010-09-30
      QUASAR CONSULTANCY PRIVATE LTD U74140TN1992PTC022649 Director - 2015-09-21
      Other Directorships of AVINASH RAMACHANDRA KULKARNI
      Company Name CIN Designation Appointment Date Cessation
      PANACEA BIOTEC PHARMA LIMITED U24299DL2019PLC347566 Nominee Director - 2020-12-10
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Nominee Director 2024-03-22 Ongoing
      SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Director - 2015-07-30
      FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Additional Director - 2010-09-23
      FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Director - 2013-03-31
      INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Managing Director 2023-11-25 Ongoing
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Nominee Director 2024-03-22 Ongoing
      SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Additional Director - 2015-08-13
      SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Director - 2017-12-20
      THRISSUR EXPRESSWAY LIMITED U74900TG2009PLC063297 Nominee Director - 2022-06-28
      ASSOCIATION OF INVESTMENT BANKERS OF INDIA U91100MH1993NPL074024 Nominee Director - 2013-09-30
      Other Directorships of KUMAR SHARADINDU
      Company Name CIN Designation Appointment Date Cessation
      ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED U66000MH2015PLC260801 Additional Director - 2021-06-25
      ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED U66000MH2015PLC260801 Director 2021-06-25 Ongoing
      SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Managing Director - 2019-07-31
      KOGTA FINANCIAL (INDIA) LTD U67120RJ1996PLC011406 Additional Director - 2019-09-16
      KOGTA FINANCIAL (INDIA) LTD U67120RJ1996PLC011406 Director 2019-09-16 Ongoing
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Additional Director - 2020-09-09
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director 2020-09-09 Ongoing
      OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED U93090MH2010PTC209368 Additional Director - 2016-07-14
      OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED U93090MH2010PTC209368 Director - 2017-02-14
      SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED U93093MH2009PTC196222 Additional Director - 2016-07-28
      SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED U93093MH2009PTC196222 Director - 2016-12-29
      ADITYA BIRLA INSURANCE BROKERS LIMITED U99999GJ2001PLC062239 Additional Director 2024-05-21 Ongoing
      Other Directorships of SAJIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      STOVE KRAFT LIMITED L29301KA1999PLC025387 Nominee Director - 2012-06-07
      COMPULINK SYSTEMS LIMITED L72900MH1996PLC096866 Nominee Director 2007-06-25 Ongoing
      WESTERN INDIA CASHEW COMPANY PRIVATE LIMITED U01119TZ2000PTC009341 Nominee Director - 2021-03-31
      PRINTLAND DIGITAL (INDIA) PRIVATE LIMITED U22200DL2012PTC233592 Additional Director - 2015-09-28
      PRINTLAND DIGITAL (INDIA) PRIVATE LIMITED U22200DL2012PTC233592 Nominee Director - 2023-03-31
      BONZAI DIGITAL PRIVATE LIMITED U22219PN2011PTC140206 Nominee Director - 2024-03-26
      CENTAUR PHARMACEUTICALS PRIVATE LIMITED U24230MH1980PTC023291 Nominee Director - 2014-04-03
      GIBRALTAR AIRSPRINGS PRIVATE LIMITED U29130WB1993PTC060487 Nominee Director 2021-12-14 Ongoing
      HHV CENTER FOR ADVANCED PHOTOVOLTAIC TECHNOLOGIES PRIVATE LIMITED U29190KA2012PTC067387 Additional Director - 2014-06-12
      KRAFT POWERCON INDIA LIMITED U29299PN1998PLC114575 Nominee Director 2021-12-16 Ongoing
      HHV SOLAR TECHNOLOGIES LIMITED U31902TN2007PLC102951 Nominee Director - 2009-10-28
      MEGAA MODA PRIVATE LIMITED U51101WB2009PTC133139 Nominee Director 2021-12-14 Ongoing
      DSM FRESH FOODS LIMITED U52203DL2015PLC280514 Nominee Director - 2024-05-07
      SYNERGISTIC FINANCIAL NETWORKS PRIVATE LIMITED U67190MH2008PTC180007 Nominee Director - 2022-04-12
      AUTOCAL SOLUTIONS PRIVATE LIMITED U72200MH2008PTC178116 Nominee Director 2021-12-31 Ongoing
      ALGONOMY SOFTWARE PRIVATE LIMITED U72300KA2003PTC033038 Nominee Director - 2007-07-04
      MITHI SOFTWARE TECHNOLOGIES PRIVATE LIIMITED U72300PN1993PTC072002 Nominee Director - 2010-01-13
      COVALENSE DIGITAL SOLUTIONS PRIVATE LIMITED U72900KA2018PTC170059 Nominee Director - 2023-04-17
      AVEVA SOFTWARE PRIVATE LIMITED U72900MH2000PTC371989 Nominee Director - 2010-04-20
      EISODUS NETWORKS PRIVATE LIMITED U72900MH2002PTC138297 Director - 2008-08-02
      ISMART BUSINESS SOLUTIONS PRIVATE LIMITED U72900MH2004PTC146578 Nominee Director - 2011-09-26
      KMG INFOTECH PRIVATE LIMITED U74110DL1999PTC291383 Nominee Director - 2017-08-21
      BASIL COMMUNICATIONS PRIVATE LIMITED U74140KA2004PTC034965 Nominee Director - 2018-10-31
      MAXIMUS INFOWARE (INDIA) PRIVATE LIMITED U74140MH2007PTC172653 Nominee Director 2015-08-19 Ongoing
      WINFOWARE TECHNOLOGIES LIMITED U85110KA1998PLC024110 Nominee Director - 2010-03-29
      Other Directorships of RAHUL M KHANNA
      Company Name CIN Designation Appointment Date Cessation
      TRIFECTA CAPITAL ADVISORS LLP AAD-0803 Designated Partner 2014-12-19 Ongoing
      TRIFECTA CAPITAL VDF MANAGEMENT LLP AAD-2100 Designated Partner 2015-01-16 Ongoing
      TRIFECTA CAPITAL FINANCIAL SOLUTIONS LLP AAP-7895 Designated Partner 2019-07-01 Ongoing
      NAAPTOL ONLINE SHOPPING PRIVATE LIMITED U52190MH2008PTC179371 Nominee Director - 2015-03-24
      ELBEE EXPRESS PRIVATE LIMITED U64120MH2003PTC143115 Director - 2009-11-13
      GAMES2WIN INDIA PRIVATE LIMITED U72200MH2006PTC160596 Nominee Director - 2011-04-13
      CLEARSTONE VENTURE ADVISORS PRIVATE LIMITED U74140DL2006PTC267088 Director - 2011-02-23
      CANAAN ADVISORS PRIVATE LIMITED U74140HR2006FTC038339 Whole-time director - 2014-10-13
      LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED U74140MH2006PTC162836 Nominee Director - 2015-09-07
      Other Directorships of SANDEEP ACHYUT NAIK
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Additional Director - 2018-09-27
      KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Director - 2021-08-05
      KFIN TECHNOLOGIES LIMITED L72400TG2017PLC117649 Nominee Director - 2023-07-25
      360 ONE WAM LIMITED L74140MH2008PLC177884 Nominee Director - 2022-11-23
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Additional Director - 2010-07-26
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Alternate Director - 2009-05-05
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Nominee Director - 2012-11-09
      HOUSE OF ANITA DONGRE PRIVATE LIMITED U17116MH1995PTC086449 Additional Director - 2013-11-12
      HOUSE OF ANITA DONGRE PRIVATE LIMITED U17116MH1995PTC086449 Director - 2021-06-23
      APAX PARTNERS INDIA ADVISERS PRIVATE LIMITED U65993MH2006PTC165142 Additional Director - 2010-08-11
      APAX PARTNERS INDIA ADVISERS PRIVATE LIMITED U65993MH2006PTC165142 Whole-time director - 2012-11-26
      CITIUSTECH HEALTHCARE TECHNOLOGY PRIVATE LIMITED U72100MH2005PTC153862 Additional Director - 2016-08-09
      CITIUSTECH HEALTHCARE TECHNOLOGY PRIVATE LIMITED U72100MH2005PTC153862 Alternate Director - 2016-05-02
      CITIUSTECH HEALTHCARE TECHNOLOGY PRIVATE LIMITED U72100MH2005PTC153862 Nominee Director - 2019-09-25
      RUBICON RESEARCH LIMITED U73100MH1999PLC119744 Additional Director - 2019-04-04
      RUBICON RESEARCH LIMITED U73100MH1999PLC119744 Director - 2025-01-03
      GENERAL ATLANTIC PRIVATE LIMITED U74210MH2002PTC137746 Additional Director - 2013-09-27
      GENERAL ATLANTIC PRIVATE LIMITED U74210MH2002PTC137746 Director - 2017-03-31
      GENERAL ATLANTIC PRIVATE LIMITED U74210MH2002PTC137746 Whole-time director - 2020-12-01
      SOCIAL LENS CONSULTING PRIVATE LIMITED U74900MH2016PTC274850 Additional Director 2023-12-28 Ongoing
      TOOLBOX INDIA FOUNDATION U93030MH2011NPL212930 Additional Director - 2012-09-20
      TOOLBOX INDIA FOUNDATION U93030MH2011NPL212930 Director - 2014-02-06
      Other Directorships of RAJIV SHRIPAD ABHYANKAR
      Company Name CIN Designation Appointment Date Cessation
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2014-06-26
      SUBHADRA LOCAL AREA BANK LIMITED U65191PN2001PLC016042 Additional Director - 2017-09-28
      SUBHADRA LOCAL AREA BANK LIMITED U65191PN2001PLC016042 Director - 2018-11-14
      THE NAINITAL BANK LIMITED U65923UR1922PLC000234 Director - 2012-10-31
      BOBCARD LIMITED U65990MH1994GOI081616 Additional Director - 2011-09-30
      BOBCARD LIMITED U65990MH1994GOI081616 Director - 2012-09-06
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director appointed in casual vacancy - 2015-08-05
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Nominee Director - 2015-08-11
      BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED U74120MH2011PTC225365 Director appointed in casual vacancy - 2012-08-29
      Other Directorships of AMIT SONI
      Company Name CIN Designation Appointment Date Cessation
      HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Additional Director - 2020-09-25
      HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Nominee Director 2020-09-25 Ongoing
      SAJJAN INDIA LIMITED U51900MH1983PLC030874 Additional Director - 2024-08-21
      SAJJAN INDIA LIMITED U51900MH1983PLC030874 Director 2023-12-06 Ongoing
      UNITEDLEX BPO PRIVATE LIMITED U72300HR2006PTC097239 Additional Director - 2019-11-15
      UNITEDLEX BPO PRIVATE LIMITED U72300HR2006PTC097239 Director - 2020-06-01
      UNITEDLEX INDIA PRIVATE LIMITED U74140HR2006PTC100713 Additional Director - 2019-11-15
      UNITEDLEX INDIA PRIVATE LIMITED U74140HR2006PTC100713 Director - 2020-06-01
      GENERAL ATLANTIC PRIVATE LIMITED U74210MH2002PTC137746 Additional Director - 2012-09-28
      GENERAL ATLANTIC PRIVATE LIMITED U74210MH2002PTC137746 Director - 2017-02-28
      CVC ADVISERS (INDIA) PRIVATE LIMITED U74999MH2017PTC295053 Director - 2017-06-01
      CVC ADVISERS (INDIA) PRIVATE LIMITED U74999MH2017PTC295053 Whole-time director 2017-06-01 Ongoing
      STRAND LIFE SCIENCES PRIVATE LIMITED U85199KA2000PTC027913 Nominee Director - 2021-09-03
      IRELIA SPORTS INDIA PRIVATE LIMITED U92410MH2021PTC371086 Director 2022-11-24 Ongoing
      Other Directorships of SIVAKUMAR GOPALA PILLAI
      Company Name CIN Designation Appointment Date Cessation
      OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED U93090MH2010PTC209368 Additional Director - 2014-07-24
      OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED U93090MH2010PTC209368 Director - 2015-12-07
      SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED U93093MH2009PTC196222 Director - 2015-12-01
      SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED U93093MH2009PTC196222 Nominee Director - 2014-06-06
      Other Directorships of MANJU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GULF OIL LUBRICANTS INDIA LIMITED L23203MH2008PLC267060 Additional Director - 2020-09-18
      GULF OIL LUBRICANTS INDIA LIMITED L23203MH2008PLC267060 Director 2020-09-18 Ongoing
      POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Additional Director - 2023-02-28
      POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Director 2023-04-04 Ongoing
      CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Additional Director - 2022-03-15
      CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Director - 2024-03-01
      GLENMARK LIFE SCIENCES LIMITED L74900PN2011PLC139963 Additional Director - 2021-03-08
      GLENMARK LIFE SCIENCES LIMITED L74900PN2011PLC139963 Director 2021-03-08 Ongoing
      SWITCH MOBILITY AUTOMOTIVE LIMITED U34300TN2020PLC140385 Additional Director - 2022-08-26
      SWITCH MOBILITY AUTOMOTIVE LIMITED U34300TN2020PLC140385 Director 2022-04-04 Ongoing
      INSPIRA ENTERPRISE INDIA LIMITED U40109MH2008PLC187215 Additional Director - 2021-06-29
      INSPIRA ENTERPRISE INDIA LIMITED U40109MH2008PLC187215 Director - 2023-03-25
      HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Additional Director - 2023-07-13
      HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Director 2023-04-11 Ongoing
      IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Director - 2023-03-24
      SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Additional Director - 2015-08-28
      SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director - 2018-01-01
      HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Additional Director - 2018-07-26
      HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Director 2018-07-26 Ongoing
      PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Additional Director - 2021-09-24
      PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Director - 2024-02-01
      JIO PAYMENTS BANK LIMITED U65999MH2016PLC287584 Nominee Director - 2020-01-01
      VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Additional Director - 2019-05-30
      VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Director 2019-05-30 Ongoing
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2016-08-31
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2017-12-31
      ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Additional Director - 2019-09-18
      ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Director - 2021-02-15
      Other Directorships of RAJAN JITENDRA MEHRA
      Company Name CIN Designation Appointment Date Cessation
      NIRVANA INVESTMENT ADVISORS LLP AAI-4777 Designated Partner 2017-02-06 Ongoing
      CARTRADE TECH LIMITED L74900MH2000PLC126237 Additional Director - 2009-09-30
      CARTRADE TECH LIMITED L74900MH2000PLC126237 Director - 2021-04-26
      PRODIGY INVESTMENTS PRIVATE LIMITED U64200MH1999PTC118467 Director - 2014-02-01
      NIRVANA VENTURE ADVISORS PRIVATE LIMITED U65923MH2011PTC215474 Additional Director - 2012-09-12
      NIRVANA VENTURE ADVISORS PRIVATE LIMITED U65923MH2011PTC215474 Director 2012-09-12 Ongoing
      SOLVY TECH SOLUTIONS PRIVATE LIMITED U72200DL2010PTC211814 Additional Director - 2013-09-30
      SOLVY TECH SOLUTIONS PRIVATE LIMITED U72200DL2010PTC211814 Director - 2017-03-29
      SOLVY TECH SOLUTIONS PRIVATE LIMITED U72200DL2010PTC211814 Nominee Director - 2020-01-13
      REMEDINET TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC039530 Additional Director - 2013-05-21
      REMEDINET TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC039530 Nominee Director - 2024-09-04
      GAMES2WIN INDIA PRIVATE LIMITED U72200MH2006PTC160596 Nominee Director - 2024-08-16
      SHIPROCKET LIMITED U72900DL2011PLC225614 Additional Director - 2014-10-21
      SHIPROCKET LIMITED U72900DL2011PLC225614 Director - 2017-06-06
      SHIPROCKET LIMITED U72900DL2011PLC225614 Nominee Director - 2024-12-23
      CLEARSTONE VENTURE ADVISORS PRIVATE LIMITED U74140DL2006PTC267088 Additional Director - 2011-09-05
      CLEARSTONE VENTURE ADVISORS PRIVATE LIMITED U74140DL2006PTC267088 Director 2011-09-05 Ongoing
      CHECKMATE MARKETING CONSULTANCY PRIVATE LIMITED U74999MH1999PTC118468 Director - 2014-03-20
      NEXT LEAP CAREER SOLUTIONS PRIVATE LIMITED U74999PN2010PTC151116 Director - 2012-10-31
      NEXT LEAP CAREER SOLUTIONS PRIVATE LIMITED U74999PN2010PTC151116 Nominee Director - 2015-10-20
      TRANSERV LIMITED U93090MH2010PLC211328 Nominee Director - 2019-03-19
      Other Directorships of MOHAN HARSHEY
      Company Name CIN Designation Appointment Date Cessation
      AMRITA THERAPEUTICS LIMITED U24239GJ2008PLC053030 Additional Director - 2011-09-27
      AMRITA THERAPEUTICS LIMITED U24239GJ2008PLC053030 Director - 2013-09-25
      VORTEX ENGINEERING PRIVATE LIMITED U29262TN2001PTC046779 Nominee Director - 2018-01-17
      SEA6 ENERGY PRIVATE LIMITED U40102KA2010PTC081073 Director - 2018-07-17
      SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Additional Director - 2023-09-21
      SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Director 2023-02-17 Ongoing
      SBI VENTURES LIMITED U67190MH2005PLC157240 Director - 2022-09-27
      ALEF MOBITECH SOLUTIONS PRIVATE LIMITED U72900MH2014FTC330339 Additional Director - 2015-11-30
      ALEF MOBITECH SOLUTIONS PRIVATE LIMITED U72900MH2014FTC330339 Director - 2018-06-04
      VAULTIZE TECHNOLOGIES PRIVATE LIMITED U72900PN2009PTC133883 Additional Director - 2013-09-17
      VAULTIZE TECHNOLOGIES PRIVATE LIMITED U72900PN2009PTC133883 Director - 2017-12-19
      MITRA BIOTECH PRIVATE LIMITED U73100KA2009PTC051875 Nominee Director - 2016-12-19
      PLUSS ADVANCED TECHNOLOGIES LIMITED U74899TN1993PLC161495 Director - 2016-08-29
      Other Directorships of SUMANT MANDAL
      Company Name CIN Designation Appointment Date Cessation
      CARTRADE TECH LIMITED L74900MH2000PLC126237 Nominee Director - 2021-04-26
      DIGIBEE MICROSYSTEMS LIMITED U72200KA2004PLC047834 Director - 2009-02-19
      DIGIBEE MICROSYSTEMS LIMITED U72200KA2004PLC047834 Nominee Director - 2007-09-19
      GAMES2WIN INDIA PRIVATE LIMITED U72200MH2006PTC160596 Nominee Director - 2023-03-23
      UNIPHORE SOFTWARE SYSTEMS PRIVATE LIMITED U72200TN2008PTC067459 Additional Director - 2019-09-30
      UNIPHORE SOFTWARE SYSTEMS PRIVATE LIMITED U72200TN2008PTC067459 Director - 2020-12-01
      Other Directorships of KUPPLE DEV LAMBA
      Company Name CIN Designation Appointment Date Cessation
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2009-06-10
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2009-06-02
      SATYADEVI INSTITUTE FOR FINANCIAL LEARNING PRIVATE LIMITED U80900MH2020PTC415520 Director 2020-11-25 Ongoing
      Other Directorships of PRIYA DARSHAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      BOBCARD LIMITED U65990MH1994GOI081616 Additional Director - 2013-09-21
      BOBCARD LIMITED U65990MH1994GOI081616 Director - 2014-05-24
      Other Directorships of VENKATESWARLU KAKKERA
      Company Name CIN Designation Appointment Date Cessation
      GAYATRI PROJECTS LIMITED L99999TG1989PLC057289 Nominee Director - 2018-02-07
      THE NAINITAL BANK LIMITED U65923UR1922PLC000234 Director appointed in casual vacancy - 2019-09-01
      BOBCARD LIMITED U65990MH1994GOI081616 Additional Director - 2014-09-26
      BOBCARD LIMITED U65990MH1994GOI081616 Director - 2016-03-30
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2022-10-01
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Nominee Director - 2019-09-01
      SREI MUTUAL FUND ASSET MANAGEMENT PRIVATE LIMITED U74110WB2009PTC139801 Director 2021-12-20 Ongoing
      ONLINE PSB LOANS LIMITED U74140GJ2015PLC082744 Nominee Director - 2019-08-27
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2016-05-03
      BARODA GLOBAL SHARED SERVICES LIMITED U74999MH2017GOI292430 Nominee Director - 2019-09-01
      BARODASUN TECHNOLOGIES LIMITED U74999MH2017GOI296962 Nominee Director - 2019-09-01
      Other Directorships of AJAY KAUSHAL
      Company Name CIN Designation Appointment Date Cessation
      HATIO INNOVATIONS PRIVATE LIMITED U72900KL2017PTC084328 Director - 2017-03-20
      HATIO INNOVATIONS PRIVATE LIMITED U72900KL2017PTC084328 Nominee Director - 2023-05-31
      LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED U74140MH2006PTC162836 Additional Director - 2015-10-12
      LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED U74140MH2006PTC162836 Nominee Director 2015-10-12 Ongoing
      Other Directorships of SRINIVASU NAGESVAR MALLAPRAGADA
      Company Name CIN Designation Appointment Date Cessation
      HATIO INNOVATIONS PRIVATE LIMITED U72900KL2017PTC084328 Director - 2017-03-20
      HATIO INNOVATIONS PRIVATE LIMITED U72900KL2017PTC084328 Nominee Director - 2023-05-31
      LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED U74140MH2006PTC162836 Additional Director - 2015-10-12
      LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED U74140MH2006PTC162836 Nominee Director 2015-10-12 Ongoing
      Other Directorships of SANJAY WASANTRAO TANKSALE
      Company Name CIN Designation Appointment Date Cessation
      PRATIBHA SYNTEX LIMITED U17111MH1982PLC118017 Nominee Director - 2022-12-04
      MAYFAIR HOTELS & RESORTS LIMITED U55101OR1995PLC004224 Nominee Director - 2009-07-20
      PROTEVISTA BUSINESS ADVISORS LIMITED U65991MH2004PLC149330 Alternate Director - 2009-06-29
      PROTEVISTA BUSINESS ADVISORS LIMITED U65991MH2004PLC149330 Nominee Director - 2008-09-11
      IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Additional Director - 2020-10-27
      IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Director 2020-10-27 Ongoing
      Other Directorships of VENUGOPALA BOMMAREDDY REDDY
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Additional Director - 2014-11-28
      GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Nominee Director - 2015-09-03
      CAPITAL REGION URBAN TRANSPORT U60210OR2010NPL011624 Director - 2019-01-23
      COASTAL LOCAL AREA BANK LIMITED U65993AP1999PLC031684 Additional Director - 2019-01-25
      COASTAL LOCAL AREA BANK LIMITED U65993AP1999PLC031684 Managing Director 2019-08-03 Ongoing
      COASTAL LOCAL AREA BANK LIMITED U65993AP1999PLC031684 Managing Director - 2019-08-02
      FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA U67120MH1998GAP114753 Director appointed in casual vacancy - 2015-10-07
      FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA U67190MH1988NPL047993 Nominee Director - 2015-01-01
      SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Additional Director - 2015-07-03
      OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2010PTC209452 Additional Director - 2015-07-10
      CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Nominee Director - 2015-08-05

      CIN Company Name Company Address
      U72300MH2011FTC219446 ASUS INDIA PRIVATE LIMITED 402,Supreme Chambers,17/18,Shah Industrial Estate, Veera Desai Road, Andheri (West) , Mumbai, Maharashtra, India - 400053
      U35111MH2001PTC133762 MMS MARITIME (INDIA) PRIVATE LIMITED Unit No. 101, Supreme Chambers, 17/18 Shah Industrial Estate, Veera Desai Road, Andheri (West) , Mumbai, Maharashtra, India - 400053
      ACL-7569 ARTCLOCK PRODUCTIONS LLP UNIT-601/A SUPREME CHAMBERS CONDOMINIUM 17/18,,SHAH INDL ESTATE VEERA DESAI ROAD, ANDHERI (WEST), MUMBAI-400053,Mumbai,Mumbai,Maharashtra,India-400053
      U61100MH2014PTC256508 SUNTECH CREW MANAGEMENT PRIVATE LIMITED Unit-601/A, Supreme Chambers Condominium, 6th Flr 17/18, Shah Industrial Estate Veera Desa i Road , Andheri West Mumbai, Maharashtra, India - 400053
      AAQ-3948 GREEN LAWNS CORPORATE ADVISORS LLP 202 Supreme Chambers 17/18, Shah Industrial Estate Veera Desai Marg, Andheri West MUMBAI, Maharashtra, India - 400053
      U72900MH2006FTC164522 ASUS TECHNOLOGY PRIVATE LIMITED 401,Supreme Chambers,17/18 Shah Industrial Estate Veera Desai Road,Andheri (W) , Mumbai, Maharashtra, India - 400053
      U74999MH2020PTC349112 MODULAR MOBILE FACILITY PRIVATE LIMITED 702 Supreme Chambers, 17/18 Veera Desai Road, Shah Industrial Estate, Andheri(W) , Mumbai, Maharashtra, India - 400053
      U22300MH2018PTC311182 DHARMATIC ENTERTAINMENT PRIVATE LIMITED 202,Supreme Chambers, Off.Veera Desai Rd 17/18,Shah Industrial Estate, Andheri(W) , MUMBAI, Maharashtra, India - 400053
      U85300MH2021NPL356301 YASH JOHAR FOUNDATION SUPREME CHAMBERS,202,OFF VEERA DESAI RD, 17/18, SHAH INDUSTRIAL ESTATE, ANDHERI W , MUMBAI, Maharashtra, India - 400053
      U92100MH1976PTC018964 DHARMA PRODUCTIONS PRIVATE LIMITED SUPREME CHAMBERS, 201, 2ND FLOOR, OFF VEERA DESAI ROAD,17/18 SHAH INDUSTRI AL ESTATE, , ANDHERI, Maharashtra, India - 400053
      U92120MH1971PTC015085 YASHWAN PRODUCTIONS PRIVATE LIMITED SUPREME CHAMBERS, 201, 2ND FLOOR, OFF VEERA DESAI ROAD,17/18 SHAH INDUSTRI AL ESTATE, , ANDHERI, Maharashtra, India - 400053
      U52292MH2023PTC415090 CELESTIAL MARINE PRIVATE LIMITED Office No F-504, 5th Floor, Remi Bizcourt, Plot No. 9,Andheri West, Shah Industrial Estate, Off Veera Desai Road, Ambivali, Mumbai,Mumbai,Mumbai,Maharashtra,400053-India
      U92490MH2020PTC338215 AAN HOLDING PRIVATE LIMITED EMPIRE HOUSE, 1ST FLOOR, 10 SHAH INDUSTRIAL ESTATE, VEERA D ESAI ROAD, ANDHERI (W),, , India, 400053, , MUMBAI VEERA DESAI ROAD, ANDHERI (W), MUMBA 400053I , Mumbai, Maharashtra, India - 400053
      ABC-8573 FULL FOCUS ENTERTAINMENT LLP OFFICE NO.807, 8TH FLOOR, REMI COMMERCIO, SHAH INDUSTRIAL ESTATE,OFF VEERA DESAI ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053
      U24239MH1971PTC015425 ARISTO PHARMACEUTICALS PRIVATE LIMITED Gala No.2,Ground Floor,23-A Shah Industrial Estate Off Veera Desai Road, Andheri(West), Mum bai 400053 , MUMBAI, Maharashtra, India - 400053
      ACK-3988 CELLMET INTERNATIONAL LLP OFFICE NO. 2309 23RD FLOOR, PARINEE-I, PLOT NO 7/A SHAH INDUSTRIAL ESTATE,OFF VEERA DESAI ROAD, BEHIND YASH RAJ STUDIO, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053
      U70102MH2011PTC224633 BHARAT UNIVERSAL PRIVATE LIMITED 502 SUPREME CHAMBER OFF VEERA DESAI ROAD NEAR SHAH INDUSTRIAL ESTATE, ANDHERI WEST , Mumbai, Maharashtra, India - 400053
      U85200MH2020NPL336805 AMBA SHANTI FOUNDATION 502 SUPREME CHAMBER OFF VEERA DESAI ROAD NR SHAH INDUSTRIAL ESTATE, ANDHERI WEST , Mumbai, Maharashtra, India - 400053
      U24110MH1980PTC266205 ARISTO LABORATORIES PRIVATE LIMITED Gala No.1, 2nd Floor, 23/A, Shah Industrial Estate Off: Veera Desai Road, Andheri West, Mum bai , Mumbai, Maharashtra, India - 400053
      AAH-0976 RAJWADA SILK MILLS LIMITED LIABILITY PAR TNERSHIP 301-305, Plot No.13, Agarwal Golden Chambers A-13Veera Desai Industrial Estate Andheri (West), Off Link Road, Mumbai 400053, Maharashtra Mumbai, Maharashtra, India - 400053
      AAL-2227 BORN SOUTH MEDIA LLP Office No. 402, 4th Floor, Dilpak Chambers Veera Industrial Estate, Off new Link Road Andheri West Mumbai, Maharashtra, India - 400053
      U28920MH1956PTC009800 U D PATEL AND COMPANY PRIVATE LIMITED 18, Andheri Industrial Estate, Off Veera Desai Road, Andheri (West), , Mumbai, Maharashtra, India - 400053
      U32109MH1987PTC044460 RADIX ELECTROSYSTEMS PVT LTD B18, 2ND FLOOR, GHANSHYAM INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, , ANDHERI WEST, Maharashtra, India - 400053
      U51909MH2007PTC222299 JEALOUS VINCOM PRIVATE LIMITED OFFICE NO 137, 1ST FLOOR,ANDHERI INDUSTRIAL ESTATE OFF VEERA DESAI ROAD, ANDHERI – WEST , MUMBAI, Maharashtra, India - 400053
      ACM-9230 KA LIFESTYLE VENTURES LLP 5, SHAH INDUSTRIAL ESTATE, OFF. VEERA DESAI ROAD, ANDHERI (WEST),Mumbai,Mumbai,Maharashtra,India-400053
      ACI-1487 BRAIN FOG AGENCY LLP Unit No. 205, Parinee-I, Shah Industrial Estate,,Off-Veera Desai Road, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400053
      U10790MH2011PTC219113 VIHI INTERNATIONAL PRIVATE LIMITED D-701, Remibizcourt, Plot No. 9, Off Veera Desai Road,,Shah Industrial Estate, Andheri West,,Mumbai,Mumbai,Maharashtra,400053-India
      ACF-7369 URBAN STRUCTURES INDIA LLP 502 SUPREME CHAMBERS OFF VEERA DESAI ROAD,WEST OF LINK RD AND NR SHAH IND ESTATE,Mumbai,Mumbai,Maharashtra,India-400053
      ACM-7799 BAROT BUILDCON LLP 502 SUPREME CHAMBERS OFF VEERA DESAI ROAD,WEST OF LINK RD AND NR SHAH IND ESTATE,Mumbai,Mumbai,Maharashtra,India-400053
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10566300 2015-03-26 - 2015-12-15 1,200,000,000.00 Citicorp Finance (India) 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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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