• 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

      DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED

      CIN: U74110MH2008PLC178353 As on: 2026-07-13
      Purchase Report

      DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED (CIN: U74110MH2008PLC178353) is a Public company incorporated on 29 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.

      DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED are SHALINI SAJWAN, ADITYA KUMAR NANHEYLAL GARG, and HETANSHI DILIP SONAWANE.

      DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED's Corporate Identification Number (CIN) is U74110MH2008PLC178353 and its registration number is 178353. Users may contact DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED on its Email address - [email protected]. Registered address of DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED is Premises No B-7 Upper Basement, Swami Darshan Soc. Shiv Mandir Road, Ambernath (East) , Thane, Maharashtra, India - 421501.

      Current status of DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED is - Strike Off.

      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 DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES
      DIN Director Name Designation Appointment Date
      07058027 SHALINI SAJWAN Additional Director 2016-03-05
      07055940 ADITYA KUMAR NANHEYLAL GARG Additional Director 2016-03-05
      07479099 HETANSHI DILIP SONAWANE Director 2016-08-01
      Past Directors & Key Managerial Personnel of DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES
      DIN Director Name Designation Appointment Date Cessation
      01935293 NITIN VIJAY ADARKAR Additional Director - 2012-09-29
      01935293 NITIN VIJAY ADARKAR Director - 2013-01-15
      01962386 BISHWAJIT BIJONENDU CHAKRAVARTY Additional Director - 2009-07-25
      01962386 BISHWAJIT BIJONENDU CHAKRAVARTY Director - 2013-01-15
      02740131 NIJAY NARAYANAN NAIR Additional Director - 2012-06-25
      00613576 NAVNIT CHOUDHARY Additional Director - 2013-09-30
      00613576 NAVNIT CHOUDHARY Director - 2016-08-01
      05177270 NAVIN KUMAR VISHWANATH SARAF Additional Director - 2012-09-29
      05177270 NAVIN KUMAR VISHWANATH SARAF Director - 2014-11-27
      06670062 BINU JACOB Additional Director - 2014-09-30
      06670062 BINU JACOB Director - 2016-03-05
      06670064 MAHESH GAJANAN MHATRE Director - 2016-03-05
      00226355 AJAY SHANKARLAL MITTAL Director - 2012-02-28
      00226802 SANDESH RAVINDRA CHONKAR Director - 2012-02-28
      01248466 SHIVKUMAR VENKATESWARAN Director - 2009-01-05
      01906875 HASMUKH DAHYALAL DAFTARY Additional Director - 2013-09-30
      01906875 HASMUKH DAHYALAL DAFTARY Director - 2013-12-16
      Other Directorships of NITIN VIJAY ADARKAR
      Company Name CIN Designation Appointment Date Cessation
      MEGA FIN (INDIA) LIMITED L65990MH1982PLC027165 Additional Director - 2012-09-25
      MEGA FIN (INDIA) LIMITED L65990MH1982PLC027165 Director - 2013-01-15
      ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Additional Director - 2012-09-29
      ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Director - 2013-01-15
      FORTUNE MULTISOLUTIONS PRIVATE LIMITED U63010MH2008PTC183823 Additional Director - 2012-09-29
      FORTUNE MULTISOLUTIONS PRIVATE LIMITED U63010MH2008PTC183823 Director - 2013-01-15
      ARSHIYA DOMESTIC DISTRIPARK LIMITED U63011MH2007PLC176601 Additional Director - 2012-09-17
      ARSHIYA DOMESTIC DISTRIPARK LIMITED U63011MH2007PLC176601 Director 2012-09-17 Ongoing
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Additional Director - 2010-09-06
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2011-03-31
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Additional Director - 2012-09-17
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Director - 2013-01-15
      ARSHIYA FTWZ LIMITED U63023MH2007PLC176547 Additional Director - 2012-09-17
      ARSHIYA FTWZ LIMITED U63023MH2007PLC176547 Director - 2012-12-05
      ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Additional Director - 2012-09-29
      ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Director - 2013-01-15
      ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Additional Director - 2012-09-29
      ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Director - 2013-01-15
      ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Additional Director - 2012-09-17
      ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Director - 2013-01-25
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Additional Director - 2012-09-17
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Director - 2013-01-15
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Additional Director - 2012-09-29
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Director - 2013-01-15
      CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Additional Director - 2010-09-29
      CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Director - 2013-01-15
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Additional Director - 2011-09-28
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Director - 2013-01-15
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Additional Director - 2013-01-15
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Additional Director - 2012-09-29
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director - 2013-01-15
      MEGAVISA MARKETING AND SOLUTIONS LIMITED U99999MH1987PLC044943 Director 2010-09-29 Ongoing
      Other Directorships of BISHWAJIT BIJONENDU CHAKRAVARTY
      Company Name CIN Designation Appointment Date Cessation
      ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Director - 2013-01-15
      FORTUNE MULTISOLUTIONS PRIVATE LIMITED U63010MH2008PTC183823 Director - 2013-01-15
      ARSHIYA DOMESTIC DISTRIPARK LIMITED U63011MH2007PLC176601 Additional Director - 2010-08-04
      ARSHIYA DOMESTIC DISTRIPARK LIMITED U63011MH2007PLC176601 Director - 2010-08-13
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2013-01-15
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Additional Director - 2009-07-29
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Director - 2013-03-18
      ARSHIYA FTWZ LIMITED U63023MH2007PLC176547 Additional Director - 2010-07-31
      ARSHIYA FTWZ LIMITED U63023MH2007PLC176547 Director 2010-07-31 Ongoing
      ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Director - 2013-01-15
      ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Director - 2013-01-15
      MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Additional Director - 2009-09-25
      MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Director - 2013-01-15
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Additional Director - 2009-04-23
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Director - 2013-03-18
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Director - 2013-01-15
      CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Additional Director - 2009-09-25
      CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Director - 2013-03-14
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Additional Director - 2009-09-30
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Director - 2013-01-15
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Additional Director - 2012-09-17
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Director - 2013-01-15
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director - 2013-01-15
      MEGAVISA MARKETING AND SOLUTIONS LIMITED U99999MH1987PLC044943 Additional Director - 2009-09-23
      MEGAVISA MARKETING AND SOLUTIONS LIMITED U99999MH1987PLC044943 Director 2009-09-23 Ongoing
      Other Directorships of NIJAY NARAYANAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      YORKE COMMUNICATIONS PRIVATE LIMITED U22110KA2008PTC048574 Additional Director - 2021-11-25
      YORKE COMMUNICATIONS PRIVATE LIMITED U22110KA2008PTC048574 Director 2021-11-25 Ongoing
      FORTUNE MULTISOLUTIONS PRIVATE LIMITED U63010MH2008PTC183823 Additional Director - 2010-09-06
      FORTUNE MULTISOLUTIONS PRIVATE LIMITED U63010MH2008PTC183823 Director - 2012-06-25
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Additional Director - 2012-07-11
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Director - 2011-09-28
      ARSHIYA FTWZ LIMITED U63023MH2007PLC176547 Additional Director - 2010-07-31
      ARSHIYA FTWZ LIMITED U63023MH2007PLC176547 Director - 2012-06-28
      ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Additional Director - 2012-07-04
      PRANA PR PRIVATE LIMITED U75110MH2007PTC177018 Additional Director - 2017-09-20
      PRANA PR PRIVATE LIMITED U75110MH2007PTC177018 Director 2017-09-20 Ongoing
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Additional Director - 2010-08-20
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director - 2012-06-25
      ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Additional Director - 2012-07-04
      Other Directorships of SHALINI SAJWAN
      Company Name CIN Designation Appointment Date Cessation
      YUGSHAKTI TRUSTEE AND EXECUTOR COMPANY PVT. LTD. U56999MH1989PTC053212 Director 2008-04-01 Ongoing
      DIVYASHAKTI VENTURE FUND PRIVATE LIMITED U65990MH2019PTC323268 Director - 2024-01-22
      DIVYASHAKTI INNOVATIVE TRUSTEES PRIVATE LIMITED U67190MH2005PTC151203 Director 2005-02-10 Ongoing
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Additional Director 2016-03-05 Ongoing
      DIVYASHAKTI PROJECTS AND SERVICES PRIVATE LIMITED U74140MH2005PTC150790 Director 2005-02-10 Ongoing
      DIVYASHAKTI VENTURE PARTNERS PRIVATE LIMITED U74999MH2015PTC268488 Director 2015-09-16 Ongoing
      YUGSHAKTI GLOBAL SME SERVICES PRIVATE LIMITED U74999MH2019PTC329127 Director - 2023-11-12
      Other Directorships of NAVNIT CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      RAIN FRUITS AND MORE PRIVATE LIMITED U15130MH2005PTC156326 Director - 2008-01-31
      ARSHIYA DISTRIBUTION HUB PRIVATE LIMITED U45203MH2021PTC363169 Director 2021-07-02 Ongoing
      ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Additional Director - 2014-09-09
      ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Director 2017-02-08 Ongoing
      ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Additional Director - 2014-09-09
      ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Director 2014-09-09 Ongoing
      ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Additional Director - 2013-09-30
      ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Director - 2014-07-30
      FORTUNE MULTISOLUTIONS PRIVATE LIMITED U63010MH2008PTC183823 Additional Director - 2013-09-30
      FORTUNE MULTISOLUTIONS PRIVATE LIMITED U63010MH2008PTC183823 Director - 2015-07-06
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Additional Director - 2013-08-06
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2019-02-04
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Additional Director - 2013-08-06
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Director - 2018-07-03
      ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Additional Director - 2013-09-30
      ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Director - 2017-08-09
      ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Additional Director - 2013-09-30
      ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Director - 2014-02-05
      ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Additional Director - 2013-08-06
      ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Director 2013-08-06 Ongoing
      MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Additional Director - 2013-09-30
      MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Director - 2014-08-27
      VITTORIA FINANCIAL CONSULTANCY PRIVATE LIMITED U66190MH2023PTC400610 Director 2023-04-12 Ongoing
      NORDICA REALTY PRIVATE LIMITED U70101MH2011PTC211725 Additional Director - 2013-09-30
      NORDICA REALTY PRIVATE LIMITED U70101MH2011PTC211725 Director - 2014-08-27
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Additional Director - 2013-08-06
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Director - 2019-02-04
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Additional Director - 2013-09-30
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Director - 2014-08-27
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Additional Director - 2017-09-25
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Director 2017-09-25 Ongoing
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Director - 2015-08-01
      CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Additional Director - 2013-09-30
      CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Director - 2014-08-27
      AMD BUSINESS SUPPORT SERVICES PRIVATE LIMITED U74999MH2009PTC197253 Additional Director - 2014-09-30
      AMD BUSINESS SUPPORT SERVICES PRIVATE LIMITED U74999MH2009PTC197253 Director - 2018-10-29
      LAXMIPATI BALAJI SUPPLY CHAIN MANAGEMENT LIMITED U74999MH2018PLC309033 Director - 2019-02-04
      ARSHIYA 3PL SERVICES PRIVATE LIMITED U74999MH2018PTC313041 Additional Director - 2021-09-25
      ARSHIYA 3PL SERVICES PRIVATE LIMITED U74999MH2018PTC313041 Director 2021-09-25 Ongoing
      ARSHIYA 3PL SERVICES PRIVATE LIMITED U74999MH2018PTC313041 Director - 2019-02-04
      ANOMALOUS INFRA PRIVATE LIMITED U74999MH2018PTC315777 Director - 2022-05-02
      ARSHIYA NORTHERN PROJECTS PRIVATE LIMITED U74999MH2018PTC316334 Director 2018-10-25 Ongoing
      UNRIVALLED INFRASTRUCTURE PRIVATE LIMITED U74999MH2019PTC319124 Director 2019-01-07 Ongoing
      ARSHIYA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U74999MH2019PTC319247 Director 2019-01-09 Ongoing
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Additional Director - 2013-09-30
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Director - 2014-08-27
      ARSHIYA FOUNDATION U91100MH2012NPL233995 Director - 2022-09-30
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Additional Director - 2013-08-06
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Director 2013-08-06 Ongoing
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Additional Director - 2013-09-30
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director 2017-06-28 Ongoing
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director - 2014-08-27
      ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Additional Director - 2014-09-09
      ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Director - 2018-02-03
      FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Additional Director - 2013-09-30
      FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Director - 2014-08-27
      Other Directorships of NAVIN KUMAR VISHWANATH SARAF
      Company Name CIN Designation Appointment Date Cessation
      ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Additional Director - 2014-09-09
      ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Director - 2015-10-01
      ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Additional Director - 2012-09-29
      ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Director - 2014-02-28
      FORTUNE MULTISOLUTIONS PRIVATE LIMITED U63010MH2008PTC183823 Additional Director - 2012-09-29
      FORTUNE MULTISOLUTIONS PRIVATE LIMITED U63010MH2008PTC183823 Director - 2014-01-20
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Additional Director - 2014-11-27
      ARSHIYA FTWZ LIMITED U63023MH2007PLC176547 Additional Director 2012-12-05 Ongoing
      ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Additional Director - 2012-09-29
      ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Director - 2014-03-11
      ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Additional Director - 2012-09-29
      ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Director - 2014-01-07
      ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Additional Director - 2014-09-09
      ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Director - 2015-12-27
      NORDICA REALTY PRIVATE LIMITED U70101MH2011PTC211725 Additional Director - 2013-09-30
      NORDICA REALTY PRIVATE LIMITED U70101MH2011PTC211725 Director - 2014-08-27
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Additional Director - 2014-11-27
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Additional Director - 2012-09-29
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Director - 2014-08-27
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Additional Director - 2014-11-27
      CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Additional Director - 2013-09-30
      CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Director - 2014-08-27
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Additional Director - 2013-09-30
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Director - 2014-08-27
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Additional Director - 2012-09-29
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director - 2013-08-30
      ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Additional Director - 2012-09-17
      ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Director - 2014-11-27
      FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Additional Director - 2013-09-30
      FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Director - 2014-08-27
      Other Directorships of BINU JACOB
      Company Name CIN Designation Appointment Date Cessation
      MEGA FIN (INDIA) LIMITED L65990MH1982PLC027165 Additional Director - 2016-09-01
      MEGA FIN (INDIA) LIMITED L65990MH1982PLC027165 Director - 2017-07-26
      ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Additional Director - 2014-02-28
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Additional Director - 2015-07-09
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2017-03-21
      ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Additional Director - 2014-03-11
      ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Additional Director - 2014-01-07
      ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Director - 2017-07-24
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Additional Director - 2015-07-09
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Director - 2017-07-24
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Additional Director - 2014-09-30
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Director - 2016-03-05
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Additional Director - 2015-09-30
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Director - 2017-07-24
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Additional Director - 2013-09-30
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director - 2017-06-28
      ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Director - 2016-10-12
      Other Directorships of MAHESH GAJANAN MHATRE
      Company Name CIN Designation Appointment Date Cessation
      GLOBUS REALINFRA PRIVATE LIMITED U45200DL2008PTC174758 Additional Director - 2017-09-29
      GLOBUS REALINFRA PRIVATE LIMITED U45200DL2008PTC174758 Director - 2018-07-10
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2017-08-01
      MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Additional Director - 2014-09-30
      MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Director - 2023-07-10
      BOHEA PROPERTIES PRIVATE LIMITED U70101MH1993PTC071277 Additional Director - 2017-09-28
      BOHEA PROPERTIES PRIVATE LIMITED U70101MH1993PTC071277 Director - 2018-07-09
      NORDICA REALTY PRIVATE LIMITED U70101MH2011PTC211725 Additional Director - 2014-09-30
      NORDICA REALTY PRIVATE LIMITED U70101MH2011PTC211725 Director - 2023-07-10
      RUDRADEV PROPERTIES PRIVATE LIMITED U70102MH2009PTC197362 Additional Director - 2013-09-30
      RUDRADEV PROPERTIES PRIVATE LIMITED U70102MH2009PTC197362 Director - 2023-07-10
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Additional Director 2023-10-06 Ongoing
      WELLDONE SOFTWARE CONSULTANCY PRIVATE LIMITED U72900MH2009PTC197769 Additional Director - 2013-09-30
      WELLDONE SOFTWARE CONSULTANCY PRIVATE LIMITED U72900MH2009PTC197769 Director - 2023-07-10
      ARSHIYA DATA CENTRE PRIVATE LIMITED U72900MH2019PTC320780 Additional Director 2023-09-28 Ongoing
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Additional Director - 2014-09-30
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Director - 2016-03-05
      AMAR HYDRO WATER PRIVATE LIMITED U74110MH2009PTC197482 Additional Director - 2013-09-30
      AMAR HYDRO WATER PRIVATE LIMITED U74110MH2009PTC197482 Director - 2016-09-23
      CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Additional Director - 2014-09-30
      CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Director - 2023-07-10
      AMD BUSINESS SUPPORT SERVICES PRIVATE LIMITED U74999MH2009PTC197253 Additional Director - 2023-09-29
      AMD BUSINESS SUPPORT SERVICES PRIVATE LIMITED U74999MH2009PTC197253 Director 2023-08-02 Ongoing
      LAXMIPATI BALAJI SUPPLY CHAIN MANAGEMENT LIMITED U74999MH2018PLC309033 Additional Director - 2023-09-29
      LAXMIPATI BALAJI SUPPLY CHAIN MANAGEMENT LIMITED U74999MH2018PLC309033 Director 2023-08-16 Ongoing
      ARSHIYA 3PL SERVICES PRIVATE LIMITED U74999MH2018PTC313041 Additional Director 2023-10-06 Ongoing
      ARSHIYA NORTHERN PROJECTS PRIVATE LIMITED U74999MH2018PTC316334 Additional Director 2023-10-06 Ongoing
      UNRIVALLED INFRASTRUCTURE PRIVATE LIMITED U74999MH2019PTC319124 Director 2023-07-18 Ongoing
      ARSHIYA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U74999MH2019PTC319247 Additional Director - 2023-09-27
      ARSHIYA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U74999MH2019PTC319247 Director 2023-07-05 Ongoing
      ARSHIYA PANVEL FTWZ SERVICES PRIVATE LIMITED U74999MH2019PTC322030 Additional Director - 2023-09-27
      ARSHIYA PANVEL FTWZ SERVICES PRIVATE LIMITED U74999MH2019PTC322030 Director 2023-10-06 Ongoing
      ARSHIYA PANVEL FTWZ SERVICES PRIVATE LIMITED U74999MH2019PTC322030 Director - 2023-09-28
      ARSHIYA PANVEL LOGISTICS SERVICES PRIVATE LIMITED U74999MH2019PTC322399 Additional Director 2023-10-06 Ongoing
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Additional Director - 2014-09-30
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Director 2014-09-30 Ongoing
      ARSHIYA FOUNDATION U91100MH2012NPL233995 Additional Director - 2017-09-29
      ARSHIYA FOUNDATION U91100MH2012NPL233995 Director 2017-09-29 Ongoing
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Additional Director - 2013-09-30
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director - 2017-06-28
      FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Director - 2023-07-10
      Other Directorships of ADITYA KUMAR NANHEYLAL GARG
      Company Name CIN Designation Appointment Date Cessation
      YUGSHAKTI TRUSTEE AND EXECUTOR COMPANY PVT. LTD. U56999MH1989PTC053212 Director 1989-08-28 Ongoing
      PARAMSHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES PRIVATE LIMITED U65929MH2020PTC348619 Director 2020-10-24 Ongoing
      DIVYASHAKTI VENTURE FUND PRIVATE LIMITED U65990MH2019PTC323268 Director - 2023-01-09
      DIVYASHAKTI MULTILATERAL INVESTMENT GUARANTEE PRIVATE LIMITED U65990MH2020PTC339476 Director 2020-04-20 Ongoing
      PARAMSHAKTI VENTURE FINANCIAL SERVICES PRIVATE LIMITED U65999MH2020PTC348917 Director 2020-10-28 Ongoing
      YUGSHAKTI GLOBAL CONFIANCE FUNDING PRIVATE LIMITED U67100MH2019PTC333487 Director 2019-11-22 Ongoing
      DIVYASHAKTI INNOVATIVE TRUSTEES PRIVATE LIMITED U67190MH2005PTC151203 Director 2005-02-10 Ongoing
      DIVYASHAKTI GLOBAL CONFINANCE PRIVATE LIMITED U67190MH2019PTC333121 Director 2019-11-16 Ongoing
      DIVYASHAKTI GLOBAL BANQUE FUNDING PRIVATE LIMITED U67190MH2019PTC333389 Director 2019-11-21 Ongoing
      PARAMSHAKTI MULTILATERAL FINANCIAL EXECUTORS PRIVATE LIMITED U67190MH2021PTC353596 Director 2021-01-15 Ongoing
      PARAMSHAKTI MULTILATERAL MONETARY SERVICES PRIVATE LIMITED U67190MH2021PTC353837 Director 2021-01-20 Ongoing
      DIVYASHAKTI MULTILATERAL ECONOMIC DEVELOPMENT CATALYSTS PRIVATE LIMITED U67190MH2021PTC353947 Director 2021-01-22 Ongoing
      MAHAVIDYA TURNAROUND CAPITAL PRIVATE LIMITED U67200MH2019PTC335258 Director 2019-12-31 Ongoing
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Additional Director 2016-03-05 Ongoing
      YUGSHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES PRIVATE LIMITED U74110MH2009PTC196353 Additional Director 2016-07-26 Ongoing
      DIVYASHAKTI PROJECTS AND SERVICES PRIVATE LIMITED U74140MH2005PTC150790 Director 2005-01-24 Ongoing
      MAHAMAYA TURNAROUND ADVISORS PRIVATE LIMITED U74140MH2020PTC335399 Director 2020-01-02 Ongoing
      DIVYASHAKTI VENTURE PARTNERS PRIVATE LIMITED U74999MH2015PTC268488 Director 2015-09-16 Ongoing
      YUGSHAKTI GLOBAL SME SERVICES PRIVATE LIMITED U74999MH2019PTC329127 Director - 2023-01-09
      AKHANDGAYATRI GLOBAL FEDERATION U85300MH2019NPL330280 Director 2019-09-06 Ongoing
      Other Directorships of HETANSHI DILIP SONAWANE
      Company Name CIN Designation Appointment Date Cessation
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Additional Director 2016-08-01 Ongoing
      YUGSHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES PRIVATE LIMITED U74110MH2009PTC196353 Additional Director 2016-07-26 Ongoing
      Other Directorships of AJAY SHANKARLAL MITTAL
      Company Name CIN Designation Appointment Date Cessation
      MEGA FIN (INDIA) LIMITED L65990MH1982PLC027165 Director 1991-12-12 Ongoing
      ARSHIYA LIMITED L93000MH1981PLC024747 Director - 2009-04-19
      ARSHIYA LIMITED L93000MH1981PLC024747 Managing Director 2011-10-01 Ongoing
      ARSHIYA LIMITED L93000MH1981PLC024747 Managing Director - 2006-04-18
      SUNWELL FARMS PRIVATE LIMITED U01110MH1990PTC057629 Director - 2007-10-10
      MEGA SAFE DEPOSIT VAULTS PRIVATE LIMITED U28993MH1990PTC059009 Director 1991-02-19 Ongoing
      MEGA MEDITEX LIMITED U33110MH1988PLC050057 Director 1988-12-15 Ongoing
      ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Additional Director - 2018-09-17
      ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Director 2018-09-17 Ongoing
      ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Director - 2017-03-31
      ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Director 2008-05-30 Ongoing
      ARSHIYA DOMESTIC DISTRIPARK LIMITED U63011MH2007PLC176601 Director - 2010-02-11
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Additional Director - 2014-09-09
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Director - 2017-03-24
      ARSHIYA FTWZ LIMITED U63023MH2007PLC176547 Director - 2010-02-11
      ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Director 2010-03-05 Ongoing
      MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Director - 2022-09-30
      NINE RIVERS CAPITAL HOLDINGS PRIVATE LIMITED U65993MH2007PTC175592 Additional Director - 2011-05-18
      RUDRADEV PROPERTIES PRIVATE LIMITED U70102MH2009PTC197362 Director - 2015-12-15
      ROCKHILL PROPERTIES PRIVATE LIMITED U70102MH2010PTC198559 Director - 2013-10-15
      WELLDONE SOFTWARE CONSULTANCY PRIVATE LIMITED U72900MH2009PTC197769 Additional Director - 2010-09-30
      WELLDONE SOFTWARE CONSULTANCY PRIVATE LIMITED U72900MH2009PTC197769 Director - 2013-10-15
      ARSHIYA DATA CENTRE PRIVATE LIMITED U72900MH2019PTC320780 Director 2019-02-07 Ongoing
      AMAR HYDRO WATER PRIVATE LIMITED U74110MH2009PTC197482 Additional Director - 2010-09-30
      AMAR HYDRO WATER PRIVATE LIMITED U74110MH2009PTC197482 Director - 2016-09-23
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Additional Director - 2020-09-24
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Director 2020-09-24 Ongoing
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Director - 2017-07-24
      AMD BUSINESS SUPPORT SERVICES PRIVATE LIMITED U74999MH2009PTC197253 Director - 2011-05-24
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Director - 2022-09-30
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Additional Director - 2018-09-17
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Director 2018-09-17 Ongoing
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Director - 2009-10-28
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Managing Director - 2017-03-31
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Additional Director - 2020-09-24
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director 2020-09-24 Ongoing
      ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Director - 2016-10-12
      FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Director - 2009-04-01
      MEGAVISA MARKETING AND SOLUTIONS LIMITED U99999MH1987PLC044943 Managing Director - 2009-10-27
      Other Directorships of SANDESH RAVINDRA CHONKAR
      Company Name CIN Designation Appointment Date Cessation
      ARSHIYA LIMITED L93000MH1981PLC024747 Additional Director - 2009-10-28
      ARSHIYA LIMITED L93000MH1981PLC024747 Whole-time director - 2013-08-21
      MEGA SAFE DEPOSIT VAULTS PRIVATE LIMITED U28993MH1990PTC059009 Director 2005-08-22 Ongoing
      SUBHUTI ESTATES PRIVATE LIMITED U45202MH2008PTC188256 Additional Director - 2015-08-25
      SUBHUTI ESTATES PRIVATE LIMITED U45202MH2008PTC188256 Director 2015-08-25 Ongoing
      ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Director - 2013-08-21
      ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Managing Director - 2013-08-21
      ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Additional Director - 2011-09-15
      ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Director - 2009-10-22
      ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Director - 2009-10-22
      FORTUNE MULTISOLUTIONS PRIVATE LIMITED U63010MH2008PTC183823 Director - 2012-02-28
      ARSHIYA DOMESTIC DISTRIPARK LIMITED U63011MH2007PLC176601 Director - 2009-10-22
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2013-08-21
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Managing Director - 2011-09-23
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Additional Director - 2013-08-06
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Director - 2013-08-21
      ARSHIYA FTWZ LIMITED U63023MH2007PLC176547 Director 2007-12-07 Ongoing
      ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Director - 2009-10-22
      ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Director - 2009-10-22
      ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Director - 2013-08-21
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Additional Director - 2013-08-06
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Director - 2013-08-21
      WELLDONE SOFTWARE CONSULTANCY PRIVATE LIMITED U72900MH2009PTC197769 Director - 2010-02-11
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Director - 2009-10-22
      AMAR HYDRO WATER PRIVATE LIMITED U74110MH2009PTC197482 Director - 2010-05-14
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Director - 2013-08-21
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Additional Director - 2013-08-06
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Director - 2013-08-21
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director - 2012-02-28
      ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Director - 2013-08-21
      FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Director - 2010-05-31
      Other Directorships of SHIVKUMAR VENKATESWARAN
      Company Name CIN Designation Appointment Date Cessation
      ARSHIYA LIMITED L93000MH1981PLC024747 Additional Director - 2009-10-28
      ARSHIYA LIMITED L93000MH1981PLC024747 Company Secretary - 2008-05-02
      ARSHIYA LIMITED L93000MH1981PLC024747 Whole-time director - 2012-05-14
      ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Director - 2012-05-14
      ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Director - 2012-05-25
      ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Managing Director - 2012-05-25
      ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Director - 2012-02-28
      FORTUNE MULTISOLUTIONS PRIVATE LIMITED U63010MH2008PTC183823 Director - 2009-10-22
      ARSHIYA DOMESTIC DISTRIPARK LIMITED U63011MH2007PLC176601 Director - 2012-05-14
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2009-10-22
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Additional Director - 2012-01-02
      ARSHIYA FTWZ LIMITED U63023MH2007PLC176547 Director - 2009-10-22
      ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Director - 2012-02-28
      ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Director - 2012-02-28
      ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Director - 2012-05-14
      MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Director - 2009-04-21
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Director - 2008-12-12
      WELLDONE SOFTWARE CONSULTANCY PRIVATE LIMITED U72900MH2009PTC197769 Director - 2010-05-14
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Director - 2012-02-28
      AMAR HYDRO WATER PRIVATE LIMITED U74110MH2009PTC197482 Director - 2010-02-11
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Director - 2013-07-15
      AMD BUSINESS SUPPORT SERVICES PRIVATE LIMITED U74999MH2009PTC197253 Additional Director - 2011-08-23
      AMD BUSINESS SUPPORT SERVICES PRIVATE LIMITED U74999MH2009PTC197253 Director - 2020-04-15
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Director - 2008-06-02
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Director - 2012-05-14
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director - 2009-10-22
      ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Director - 2012-05-14
      FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Director - 2010-05-31
      MEGAVISA MARKETING AND SOLUTIONS LIMITED U99999MH1987PLC044943 Director - 2009-04-01
      Other Directorships of HASMUKH DAHYALAL DAFTARY
      Company Name CIN Designation Appointment Date Cessation
      ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Additional Director - 2013-09-30
      ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Director - 2013-12-16
      FORTUNE MULTISOLUTIONS PRIVATE LIMITED U63010MH2008PTC183823 Additional Director - 2013-09-30
      FORTUNE MULTISOLUTIONS PRIVATE LIMITED U63010MH2008PTC183823 Director - 2014-01-20
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Additional Director - 2013-08-06
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2013-12-16
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Additional Director - 2013-08-06
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Director - 2013-12-16
      ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Additional Director - 2013-09-30
      ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Director - 2013-12-16
      ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Additional Director - 2013-09-30
      ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Director - 2013-12-16
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Additional Director - 2013-08-06
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Director - 2013-12-16
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Additional Director - 2013-09-30
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Director - 2013-12-16
      PIPAVAV TECHNICAL SERVICES PRIVATE LIMITED U74900MH2008PTC177196 Director - 2010-08-01
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Additional Director - 2013-08-06
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Director - 2013-12-16
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Additional Director - 2013-09-30
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director - 2013-12-16

      CIN Company Name Company Address
      U74110MH2008PLC183826 YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED Premises No B-7 Upper Basement, Swami Darshan Soc. Shiv Mandir Road, Ambernath (East) , Thane, Maharashtra, India - 421501
      U74110MH2009PTC196353 YUGSHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES PRIVATE LIMITED Premises No B-7 Upper Basement, Swami Darshan Soc. Shiv Mandir Road, Ambernath (East) , Thane, Maharashtra, India - 421501
      U65999MH2020PTC335707 ARGONAUT TRADE AND FINANCIALS PRIVATE LIMITED B-7 UPPER BASEMENT,SWAMI DARSHAN SOCIETY SHIV MANDIR ROAD, AMBERNATH EAST , THANE, Maharashtra, India - 421501
      U65990MH2019PTC323268 DIVYASHAKTI VENTURE FUND PRIVATE LIMITED B-7 Upper Basement,Swami Darshan Society Shiv Mandir Road, Ambernath East , THANE, Maharashtra, India - 421501
      U74999MH2020PTC335634 DIVYASHAKTI INDUSTRIES PRIVATE LIMITED B-7 UPPER BASEMENT,SWAMI DARSHAN SOCIETY SHIV MANDIR ROAD, AMBERNATH EAST , THANE, Maharashtra, India - 421501
      U74999MH2020PTC336301 YUGSHAKTI INFRAFIN ADVISORS PRIVATE LIMITED B-7 UPPER BASEMENT,SWAMI DARSHAN SOCIETY SHIV MANDIR ROAD, AMBERNATH EAST , THANE, Maharashtra, India - 421501
      U65999MH2020PTC348917 PARAMSHAKTI VENTURE FINANCIAL SERVICES PRIVATE LIMITED B-7/A, Upper Basement, Swami Darshan Society, Shiv Mandir Road Ambernath East , Thane, Maharashtra, India - 421501
      U65929MH2020PTC348619 PARAMSHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES PRIVATE LIMITED B-7/A Upper Basement, Swami Darshan Society, Shiv Mandir Road Ambernath East , Thane, Maharashtra, India - 421501
      U67190MH2021PTC353596 PARAMSHAKTI MULTILATERAL FINANCIAL EXECUTORS PRIVATE LIMITED B-7/A, Upper Basement, Swami Darshan Society, Shiv Mandir Road Ambernath East , Thane, Maharashtra, India - 421501
      U67190MH2021PTC353837 PARAMSHAKTI MULTILATERAL MONETARY SERVICES PRIVATE LIMITED B-7/A, Upper Basement, Swami Darshan Society, Shiv Mandir Road Ambernath East , Thane, Maharashtra, India - 421501
      U67190MH2021PTC353947 DIVYASHAKTI MULTILATERAL ECONOMIC DEVELOPMENT CATALYSTS PRIVATE LIMITED B-7/A, Upper Basement, Swami Darshan Society, Shiv Mandir Road Ambernath East , Thane, Maharashtra, India - 421501
      U67200MH2019PTC335258 MAHAVIDYA TURNAROUND CAPITAL PRIVATE LIMITED B-7 Upper Basement,Swami Darshan Society Shiv Mandir Road,Ambernath East , THANE MUMBAI, Maharashtra, India - 421501
      U74140MH2020PTC335399 MAHAMAYA TURNAROUND ADVISORS PRIVATE LIMITED B-7 Upper Basement,Swami Darshan Society Shiv Mandir Road,Ambernath East , THANE MUMBAI, Maharashtra, India - 421501
      U65990MH2020PTC339476 DIVYASHAKTI MULTILATERAL INVESTMENT GUARANTEE PRIVATE LIMITED B-7 Upper Basement, Swami Darshan Society, Shiv Mandir Road, Ambernath East Thane , Mumbai, Maharashtra, India - 421501
      U74999MH2015PTC268488 DIVYASHAKTI VENTURE PARTNERS PRIVATE LIMITED B - 7, SWAMI DARSHAN CO-OPERATIVE SOCIETY, UPPER BASEMENT, SHIV MANDIR ROAD, AMBERN ATH - EAST , AMBERNATH, Maharashtra, India - 421501
      U67190MH2019PTC333121 DIVYASHAKTI GLOBAL CONFINANCE PRIVATE LIMITED B-7 Upper Basement,Swami Darshan Society Shiv Mandir Road Ambarnath , THANE, Maharashtra, India - 421501
      U67190MH2019PTC333389 DIVYASHAKTI GLOBAL BANQUE FUNDING PRIVATE LIMITED B-7 Upper Basement,Swami Darshan Society Shiv Mandir Road Ambarnath , THANE, Maharashtra, India - 421501
      U67100MH2019PTC333487 YUGSHAKTI GLOBAL CONFIANCE FUNDING PRIVATE LIMITED B-7 Upper Basement,Swami Darshan Society Shiv Mandir Road Ambarnath , THANE, Maharashtra, India - 421501
      U85300MH2019NPL330280 AKHANDGAYATRI GLOBAL FEDERATION B-7 Upper Basement,Swami Darshan Society Shiv Mandir Road, Ambarnath , THANE, Maharashtra, India - 421501
      U74999MH2019PTC329127 YUGSHAKTI GLOBAL SME SERVICES PRIVATE LIMITED B-7 Upper Basement,Swami Darshan Society Shiv Mandir Road Ambarnath , THANE, Maharashtra, India - 421501
      U74999MH2020PTC340781 KWI MARKETING PRIVATE LIMITED HOUSE NO.1064/7,OLD AMBERNATH GOAN, SHIV MANDIR ROAD, NEAR DATTA MANDIR AMBERNATH , THANE, Maharashtra, India - 421501
      U46909MH2013PTC249357 PATEL MARITIME (INDIA) PRIVATE LIMITED Shop No 10,Sawant Arcade Shiv Mandir Road, Ambernath East, Ambernath, Thane,Ambarnath,Thane,Maharashtra,421501-India
      AAM-4433 TM EYE INDIA LLP B 101 Meghdoot Apartment, Shiv Mandir Road, Ambernath East. THANE, Maharashtra, India - 421501
      U72900MH2020PTC343957 BHOSLE TECHSOL PRIVATE LIMITED B/002, PARIJAT CHS, SHIV MANDIR ROAD, AMBERNATH EAST , THANE, Maharashtra, India - 421501
      U65929MH2021PLN358838 KUBER KETKI NIDHI LIMITED SHOP NO.2, NAVARE ARCADE BASEMENT SHIV MANDIR ROAD, AMBERNATH(E) , THANE, Maharashtra, India - 421501
      U24100MH2019PTC322484 METALIS LIFESCIENCES PRIVATE LIMITED 704 D3 7TH FLOOR ROYAL PARK BUILDING B CABIN ROAD NEAR NAVRE NAGAR , AMBERNATH EAST THANE, Maharashtra, India - 421501
      U45202MH2020PTC339411 SAANVI INFRA BUILDCON PRIVATE LIMITED FLAT NO 202 OMKARPRABHA APARTMENT, PLOT NO 20,B-CABIN ROAD NEW MUNICIPAL MARKET WIMCO SOCIETY, AMBE RNATH EAST , AMBERNATH, THANE, Maharashtra, India - 421501
      U67100MH2020PTC343875 ASSURE UP PRIVATE LIMITED FLAT NO 702, BUILDING NO 4, OLYMPIA-II SHIV MANDIR ROAD, PALE, Ambernath East , AMBERNATH, Maharashtra, India - 421501
      U24100MH2009PTC189689 PARMANAND POLYTEC PRIVATE LIMITED C-2, SHIV BASAV NAGAR, SHIV MANDIR ROAD, AMBERNATH (EAST), , THANE, Maharashtra, India - 421501
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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

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