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    • Company Information
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    ELECTRONICA FINANCE LIMITED

    CIN: U74110PN1990PLC057017
    Purchase Report

    ELECTRONICA FINANCE LIMITED (CIN: U74110PN1990PLC057017) is a Public company incorporated on 26 Jun 1990. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 725000000.00 and its paid up capital is Rs. 553888170.00.

    ELECTRONICA FINANCE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ELECTRONICA FINANCE 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 ELECTRONICA FINANCE LIMITED are SHILPA SHRIKANT POPHALE, SANDHYA VASUDEVAN, STEWART MICHAEL LANGDON, SMITA MILIND SANDHANE, ANURAG AGRAWAL, SUJIT SHARAD NATEKAR, MOHAN VASANT TANKSALE, and AMEYA GURUNATH BIJOOR.

    ELECTRONICA FINANCE LIMITED's Corporate Identification Number (CIN) is U74110PN1990PLC057017 and its registration number is 57017. Users may contact ELECTRONICA FINANCE LIMITED on its Email address - [email protected]. Registered address of ELECTRONICA FINANCE LIMITED is 101/1, Erandawane 'Audumbar’, Dr. Ketkar Road, , Pune, Maharashtra, India - 411004.

    Current status of ELECTRONICA FINANCE LIMITED is - Active.

    Basic Information

    • CIN
    • Name
    • Listed on Stock Exchange
    • Company Status
    • ROC
    • Registration Number
    • Company Category
    • Company Sub Category
    • Class of Company
    • Date of Incorporation
    • Age of Company
    • Activity
    • Number of Members

    Annual Compliance Status

    • Date of Last Annual General Meeting
    • Date of Last Filed Balance Sheet

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
    • Total Assets
    • Revenue
    • Profit
    • Salaries & Other Employee Benefit Expenses
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    Previous Names

    Previous CINs

    ZaubaCorp's company report for ELECTRONICA FINANCE 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 ELECTRONICA FINANCE

    Purchase full report of ELECTRONICA FINANCE

    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 ELECTRONICA FINANCE 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 ELECTRONICA FINANCE
    DIN Director Name Designation Appointment Date
    00182457 SHILPA SHRIKANT POPHALE Managing Director 2006-06-01
    00372405 SANDHYA VASUDEVAN Director 2022-12-06
    05116100 STEWART MICHAEL LANGDON Director 2024-07-01
    07637529 SMITA MILIND SANDHANE Director 2022-04-28
    02385780 ANURAG AGRAWAL Director 2024-06-20
    00182517 SUJIT SHARAD NATEKAR Director 2020-09-30
    02971181 MOHAN VASANT TANKSALE Director 2020-09-30
    08905242 AMEYA GURUNATH BIJOOR Nominee Director 2020-11-11
    Past Directors & Key Managerial Personnel of ELECTRONICA FINANCE
    DIN Director Name Designation Appointment Date Cessation
    00372405 SANDHYA VASUDEVAN Additional Director - 2023-09-24
    05273533 VENKATESWARA RAO THALLAPAKA Additional Director - 2013-08-19
    05273533 VENKATESWARA RAO THALLAPAKA Director - 2020-08-27
    06639150 ABHIJEET SHARAD RANADE Additional Director - 2014-07-28
    06639150 ABHIJEET SHARAD RANADE Director - 2015-11-24
    10586682 VIVEKANAND RAMACHANDRAN CFO - 2024-02-02
    00265383 RANJIT ROHIDAS MORE Additional Director - 2008-08-11
    00265383 RANJIT ROHIDAS MORE Director - 2012-07-03
    00393859 SHRIKANT RAGHUNATH POPHALE Additional Director - 2012-08-24
    00393859 SHRIKANT RAGHUNATH POPHALE Director - 2019-11-01
    00393859 SHRIKANT RAGHUNATH POPHALE Whole-time director - 2010-11-30
    00966359 RAHUL RAMKUMAR RATHI Additional Director - 2009-07-25
    00966359 RAHUL RAMKUMAR RATHI Director - 2016-08-17
    02004856 SHIVRAM HARI APTE Additional Director - 2008-08-11
    02004856 SHIVRAM HARI APTE Director - 2009-06-19
    05116100 STEWART MICHAEL LANGDON Additional Director - 2024-06-30
    06629884 VIJAY BHASKAR PEDAMALLU Additional Director - 2017-03-18
    07637529 SMITA MILIND SANDHANE Additional Director - 2022-09-30
    00180568 PRAKASH KRISHNA RATNAPARKHI Director - 2008-12-20
    00180669 RAVINDRA KRISHNA RATNAPARKHI Director - 2008-12-20
    00334854 MILIND NAGNATH LIMAYE Additional Director - 2017-09-27
    00334854 MILIND NAGNATH LIMAYE Director - 2022-03-26
    01764793 MUGDHA RAHUL KASKHEDIKER Additional Director - 2017-09-27
    01764793 MUGDHA RAHUL KASKHEDIKER Whole-time director - 2019-07-08
    02110770 VENKATESH SRINIVASAN Additional Director - 2010-07-24
    02110770 VENKATESH SRINIVASAN Director - 2020-08-27
    02385780 ANURAG AGRAWAL Additional Director - 2024-06-30
    02629790 PRIYA ADWAIT DHARMADHIKARI Additional Director - 2009-07-25
    02629790 PRIYA ADWAIT DHARMADHIKARI Director - 2016-10-26
    10074555 SUDEEP BHATIA CFO(KMP) - 2019-06-07
    00057966 SHRIRAM NARAYAN GOGATE Additional Director - 2012-08-24
    00057966 SHRIRAM NARAYAN GOGATE Director - 2017-04-03
    00182517 SUJIT SHARAD NATEKAR Additional Director - 2020-09-30
    00182517 SUJIT SHARAD NATEKAR Director - 2022-11-18
    02241339 VENKATESAN SRIDAR Additional Director - 2018-09-29
    02241339 VENKATESAN SRIDAR Director - 2019-07-22
    02971181 MOHAN VASANT TANKSALE Additional Director - 2020-09-30
    Other Directorships of SHILPA SHRIKANT POPHALE
    Company Name CIN Designation Appointment Date Cessation
    ELECTRONICA TOUGH CARB LIMITED U27107MH2007PLC199080 Additional Director - 2008-10-21
    ELECTRONICA TOUGH CARB LIMITED U27107MH2007PLC199080 Director - 2008-11-28
    INSPECS METROLOGY (INDIA) PRIVATE LIMITED U29196PN2003PTC018501 Director - 2008-07-14
    ELECTRONICA HITECH ENGINEERING PRIVATE LIMITED U29199PN2007PTC130038 Additional Director - 2018-03-06
    ELECTRONICA HITECH ENGINEERING PRIVATE LIMITED U29199PN2007PTC130038 Director - 2018-03-06
    ELECTRONICA HITECH ENGINEERING PRIVATE LIMITED U29199PN2007PTC130038 Managing Director - 2008-04-01
    ELECTRONICA HITECH MACHINE TOOLS PRIVATE LIMITED U29210PN2011PTC139073 Additional Director - 2019-09-30
    ELECTRONICA HITECH MACHINE TOOLS PRIVATE LIMITED U29210PN2011PTC139073 Director 2019-09-30 Ongoing
    ELECTRONICA INDUSTRIES LIMITED U29299PN2007PLC130906 Additional Director - 2012-09-29
    ELECTRONICA INDUSTRIES LIMITED U29299PN2007PLC130906 Director 2012-09-29 Ongoing
    MUGDHA INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH1990PTC057022 Additional Director - 2021-11-29
    MUGDHA INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH1990PTC057022 Director 2021-11-29 Ongoing
    Other Directorships of SANDHYA VASUDEVAN
    Company Name CIN Designation Appointment Date Cessation
    PRABODH SUDHAKARA LLP AAZ-5111 Designated Partner 2021-11-17 Ongoing
    DEUTSCHE BANK A.G. F01125 Authorised Representative - 2018-10-31
    HIMATSINGKA SEIDE LIMITED L17112KA1985PLC006647 Additional Director - 2023-02-23
    HIMATSINGKA SEIDE LIMITED L17112KA1985PLC006647 Director 2022-11-14 Ongoing
    TTK PRESTIGE LIMITED L85110TZ1955PLC015049 Director 2023-05-18 Ongoing
    GREAVES ELECTRIC MOBILITY LIMITED U51900TN2008PLC151470 Additional Director - 2024-11-17
    GREAVES ELECTRIC MOBILITY LIMITED U51900TN2008PLC151470 Director 2024-11-11 Ongoing
    UC INCLUSIVE CREDIT PRIVATE LIMITED U65929KA2016PTC094208 Additional Director - 2023-10-19
    UC INCLUSIVE CREDIT PRIVATE LIMITED U65929KA2016PTC094208 Director 2023-10-17 Ongoing
    DEUTSCHE EQUITIES INDIA PRIVATE LIMITED U65990MH2002PTC137431 Additional Director - 2014-09-23
    DEUTSCHE EQUITIES INDIA PRIVATE LIMITED U65990MH2002PTC137431 Director - 2015-07-23
    DEUTSCHE TRUSTEE SERVICES (INDIA) PRIVATE LIMITED U65991MH2001PTC131170 Additional Director - 2014-08-19
    DEUTSCHE TRUSTEE SERVICES (INDIA) PRIVATE LIMITED U65991MH2001PTC131170 Director - 2021-09-10
    DEUTSCHE INDIA HOLDINGS PRIVATE LIMITED U67120MH2004PTC146800 Additional Director - 2014-08-27
    DEUTSCHE INDIA HOLDINGS PRIVATE LIMITED U67120MH2004PTC146800 Director - 2018-10-04
    THOMSON REUTERS SOUTH ASIA PRIVATE LIMITED U72200KA2007PTC042184 Director - 2008-09-16
    ASCORB TECHNOLOGIES PRIVATE LIMITED U72900KA2016PTC180143 Nominee Director 2023-05-16 Ongoing
    DEUTSCHE INDIA PRIVATE LIMITED U72900MH2005PTC158278 Additional Director - 2011-08-18
    DEUTSCHE INDIA PRIVATE LIMITED U72900MH2005PTC158278 Director - 2016-08-11
    SWISS RE GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U74140KA2000PTC027640 Director - 2020-12-16
    DEUTSCHE CIB CENTRE PRIVATE LIMITED U74140MH2006PTC162548 Additional Director - 2014-09-18
    DEUTSCHE CIB CENTRE PRIVATE LIMITED U74140MH2006PTC162548 Director - 2016-04-25
    THOMSON REUTERS INDIA SERVICES PRIVATE LIMITED U85110KA1994PTC016390 Managing Director - 2010-06-10
    Other Directorships of VENKATESWARA RAO THALLAPAKA
    Company Name CIN Designation Appointment Date Cessation
    KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Additional Director - 2015-09-25
    KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Director - 2017-07-01
    NATCO PHARMA LIMITED L24230TG1981PLC003201 Additional Director - 2014-09-27
    NATCO PHARMA LIMITED L24230TG1981PLC003201 Director 2014-09-27 Ongoing
    NATCO PHARMA LIMITED L24230TG1981PLC003201 Nominee Director - 2014-08-14
    CUPID LIMITED L25193MH1993PLC070846 Additional Director - 2024-01-16
    CUPID LIMITED L25193MH1993PLC070846 Director 2023-11-04 Ongoing
    LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2014-08-19
    LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2018-07-31
    LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Additional Director - 2016-09-28
    LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Director 2016-09-28 Ongoing
    CAN FIN HOMES LIMITED L85110KA1987PLC008699 Additional Director - 2014-07-30
    CAN FIN HOMES LIMITED L85110KA1987PLC008699 Director - 2018-07-18
    SANVIRA INDUSTRIES LIMITED U24110TG2008PLC058852 Additional Director - 2017-09-29
    SANVIRA INDUSTRIES LIMITED U24110TG2008PLC058852 Director - 2022-08-14
    INDUS MEDICARE PRIVATE LIMITED U25209TG1995PTC022254 Nominee Director - 2014-12-01
    STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2019-09-21
    STCI FINANCE LIMITED U51900MH1994PLC078303 Director appointed in casual vacancy - 2015-09-23
    FIDAS TECH PRIVATE LIMITED U64100DL2015PTC283056 Director - 2021-03-25
    LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Additional Director - 2020-09-30
    LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Director 2020-09-30 Ongoing
    MUNZ FINTECH PRIVATE LIMITED U65990TG2021PTC149761 Director 2021-03-18 Ongoing
    PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2020-07-03
    PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Nominee Director - 2023-12-15
    STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2019-09-04
    STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director 2019-09-04 Ongoing
    BGSE FINANCIALS LIMITED U67120KA1999PLC025860 Additional Director - 2019-08-24
    BGSE FINANCIALS LIMITED U67120KA1999PLC025860 Director 2019-08-24 Ongoing
    BGSE FINANCIALS LIMITED U67120KA1999PLC025860 Nominee Director - 2016-03-18
    WEST END INVESTMENT AND FINANCE CONSULTANCY PVT LTD U67120MH1985PTC037793 Additional Director - 2023-09-27
    WEST END INVESTMENT AND FINANCE CONSULTANCY PVT LTD U67120MH1985PTC037793 Director 2023-03-28 Ongoing
    CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Additional Director - 2020-09-04
    CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Director - 2023-01-03
    EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Additional Director - 2022-08-29
    EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Director 2017-08-07 Ongoing
    EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Director - 2022-08-06
    MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED U93000PN2018PLC180330 Additional Director - 2022-09-20
    MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED U93000PN2018PLC180330 Director 2021-12-06 Ongoing
    Other Directorships of ABHIJEET SHARAD RANADE
    Company Name CIN Designation Appointment Date Cessation
    KPMG INDIA SERVICES LLP AAA-1964 Partner 2019-07-01 Ongoing
    VALCON MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900TN2010PTC074371 Additional Director - 2015-09-30
    VALCON MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900TN2010PTC074371 Director - 2015-11-06
    Other Directorships of VIVEKANAND RAMACHANDRAN
    Company Name CIN Designation Appointment Date Cessation
    HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC291060 CFO(KMP) - 2022-08-30
    RUPEEK CAPITAL PRIVATE LIMITED U74999KA2017PTC100571 Director 2024-05-19 Ongoing
    Other Directorships of RANJIT ROHIDAS MORE
    Company Name CIN Designation Appointment Date Cessation
    PARAMOUNT AGRO DEVELOPMENT CORPORATION PRIVATE LIMITED U01400PN2008PTC132872 Director 2008-10-01 Ongoing
    POONA CONSTRUCTION MACHINERY & PRODUCTS PRIVATE LIMITED U26922PN2002PTC016999 Director - 2016-03-01
    WHITE STEEL ENGINEERING SOLUTIONS PRIVATE LIMITED U29100PN2010PTC136977 Director - 2016-04-05
    SKY ELEVATORS PRIVATE LIMITED U29150PN2007PTC130508 Director - 2016-05-25
    UNIVERSAL AXIS LIFTING SOLUTIONS PRIVATE LIMITED U29150PN2015PTC156360 Director - 2021-01-01
    UNIVERSAL CONSTRUCTION MACHINERY AND EQUIPMENT LIMITED U29248PN2005PLC021271 Managing Director 2018-01-01 Ongoing
    UNIVERSAL CONSTRUCTION MACHINERY AND EQUIPMENT LIMITED U29248PN2005PLC021271 Managing Director - 2017-12-31
    UNIVERSAL CONSTRUCTION MACHINERY AND EQUIPMENT LIMITED U29248PN2005PLC021271 Whole-time director - 2013-01-01
    UNIVERSAL INTERNATIONAL BUSINESS PRIVATE LIMITED U29253PN2015PTC156399 Director - 2021-04-20
    UNIVERSAL HEAVY CONSTRUCTION MACHINERY PRIVATE LIMITED U29256PN2016PTC165972 Director 2016-08-12 Ongoing
    SUNLECTRA AUTO PRIVATE LIMITED U35990PN2018PTC178874 Director 2018-09-20 Ongoing
    UNIVERSAL CIVIL INFRACON PRIVATE LIMITED U45203PN2007PTC130447 Director 2007-07-16 Ongoing
    UNIVERSAL CONSTORE PRIVATE LIMITED U52399PN2012PTC142790 Director - 2021-06-24
    MORE UNIVERSAL FIN-VEST PRIVATE LIMITED U65910PN2010PTC135306 Director 2010-01-12 Ongoing
    U AND D SQUARE SOLUTIONS PRIVATE LIMITED U72900PN2005PTC020948 Director - 2013-12-12
    UNIVERSAL TECHNOLOGY BUSINESS INCUBATOR U74999PN2016NPL166794 Director 2016-10-14 Ongoing
    Other Directorships of SHRIKANT RAGHUNATH POPHALE
    Company Name CIN Designation Appointment Date Cessation
    DHARMADHIKARI SERVICES PRIVATE LIMITED U24100PN2019PTC183211 Director - 2021-04-28
    DHARMADHIKARI ENTERPRISES PRIVATE LIMITED U24290PN2019PTC183576 Director - 2021-04-28
    ELECTRONICA PLASTIC MACHINES LIMITED U25200PN2007PLC131189 Additional Director - 2009-11-02
    ELECTRONICA TOUGH CARB LIMITED U27107MH2007PLC199080 Director - 2011-06-01
    ELECTRONICA HITECH MACHINE TOOLS PRIVATE LIMITED U29210PN2011PTC139073 Director - 2016-12-01
    ELECTRONICA INDUSTRIES LIMITED U29299PN2007PLC130906 Additional Director - 2012-09-29
    ELECTRONICA INDUSTRIES LIMITED U29299PN2007PLC130906 Director - 2009-07-01
    KASKHEDIKER ENTERPRISES PRIVATE LIMITED U29308PN2019PTC183198 Director - 2021-04-28
    ELECTRONICA MECHATRONIC SYSTEMS (INDIA) PRIVATE LIMITED U31403MH1986PTC040814 Director - 2007-12-24
    ELECTRONICA EXPORTS PVT LTD U31909MH1981PTC024618 Director 1981-06-15 Ongoing
    MUGDHA INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH1990PTC057022 Director - 2021-01-21
    EMS TECHNOLOGIES PRIVATE LIMITED U72200PN1998PTC012922 Director - 2008-12-31
    ELEKTRA DATA SYSTEMS PVT LTD U72300MH1983PTC029434 Director - 2010-11-17
    KASKHEDIKER SERVICES PRIVATE LIMITED U74110PN2019PTC183424 Director - 2021-04-28
    ELECTRONICA MACHINE TOOLS LIMITED U74999MH1975PLC018397 Director - 2009-04-20
    Other Directorships of RAHUL RAMKUMAR RATHI
    Company Name CIN Designation Appointment Date Cessation
    CEPHALOPOD TEKNIK-II LLP ABA-0493 Partner 2023-10-17 Ongoing
    ENTILOPE WORKS LLP ACG-5232 Designated Partner 2024-10-29 Ongoing
    TANMAN VENTURES LLP ACI-5617 Designated Partner 2024-07-25 Ongoing
    TRATHI VENTURES LLP ACM-2646 Designated Partner 2025-02-23 Ongoing
    PLASTIBLENDS INDIA LIMITED L25200MH1991PLC059943 Additional Director - 2018-08-10
    PLASTIBLENDS INDIA LIMITED L25200MH1991PLC059943 Director 2018-08-10 Ongoing
    ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2017-07-21
    ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director - 2023-07-20
    INDIACO VENTURES LIMITED L51909PN1983PLC129492 Additional Director - 2009-09-29
    INDIACO VENTURES LIMITED L51909PN1983PLC129492 Director - 2010-09-22
    SWATI PROFILES PVT LTD U40106MH1986PTC040792 Additional Director - 2024-09-29
    SWATI PROFILES PVT LTD U40106MH1986PTC040792 Director 2024-01-25 Ongoing
    SUYASH HOTELS PVT LTD U55101MH1979PTC022044 Additional Director - 2023-09-29
    SUYASH HOTELS PVT LTD U55101MH1979PTC022044 Director 2022-12-01 Ongoing
    RATHI TECHSERVICES PRIVATE LIMITED U70101MH1981PTC024141 Director 2002-06-25 Ongoing
    PURNARTHA INVESTMENT ADVISERS PRIVATE LIMITED U72200PN2011PTC138994 Director 2011-03-28 Ongoing
    CSRL- STRUCTWEL LAB (PUNE) PRIVATE LIMITED U73100PN2004PTC019875 Additional Director - 2024-09-29
    CSRL- STRUCTWEL LAB (PUNE) PRIVATE LIMITED U73100PN2004PTC019875 Director 2024-03-22 Ongoing
    CAPITAL METRICS AND RISK SOLUTIONS PRIVATE LIMITED U74140PN2005PTC021722 Director 2005-12-22 Ongoing
    GHARPAN FOUNDATION U88100PN2024NPL228409 Director 2024-02-21 Ongoing
    Other Directorships of SHIVRAM HARI APTE
    Company Name CIN Designation Appointment Date Cessation
    ASPECTRATIO PRIVATE LIMITED U93090PN2020PTC189836 Director 2020-02-13 Ongoing
    Other Directorships of STEWART MICHAEL LANGDON
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of VIJAY BHASKAR PEDAMALLU
    Company Name CIN Designation Appointment Date Cessation
    SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2018-05-04
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2018-05-04
    GMR AERO TECHNIC LIMITED U35122TG2010PLC070489 Additional Director - 2016-09-28
    GMR AERO TECHNIC LIMITED U35122TG2010PLC070489 Director - 2017-09-18
    KAKINADA SEZ LIMITED U45200TG2003PLC041961 Additional Director - 2016-08-30
    KAKINADA SEZ LIMITED U45200TG2003PLC041961 Director - 2017-09-27
    GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Additional Director - 2016-09-28
    GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Director - 2016-09-27
    GMR HOSPITALITY AND RETAIL LIMITED U52100TG2008PLC060866 Additional Director - 2016-09-28
    GMR HOSPITALITY AND RETAIL LIMITED U52100TG2008PLC060866 Director - 2017-09-18
    GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Director - 2018-05-04
    360 ONE PRIME LIMITED U65990MH1994PLC080646 Additional Director - 2017-07-21
    360 ONE PRIME LIMITED U65990MH1994PLC080646 Director - 2018-05-04
    AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Additional Director - 2017-07-20
    AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Director - 2018-05-04
    PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Additional Director - 2017-06-02
    PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Director - 2018-05-04
    ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Additional Director - 2016-07-23
    ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director - 2018-05-04
    RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2018-05-04
    360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED U74990MH2010PLC211334 Additional Director - 2017-03-18
    NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Additional Director - 2015-07-20
    NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2015-03-31
    Other Directorships of SMITA MILIND SANDHANE
    Company Name CIN Designation Appointment Date Cessation
    ANV CAPITAL PRIVATE LIMITED U64199MH2024PTC422387 Additional Director 2024-06-13 Ongoing
    NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2017-09-20
    NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2018-10-03
    INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2022-03-31
    INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2018-07-21
    Other Directorships of PRAKASH KRISHNA RATNAPARKHI
    Company Name CIN Designation Appointment Date Cessation
    SOFTIND SOLUTIONS LLP AAD-0875 Designated Partner 2014-12-22 Ongoing
    ELECTRONICA PLASTIC MACHINES LIMITED U25200PN2007PLC131189 Director - 2009-04-01
    ELECTRONICA PLASTIC MACHINES LIMITED U25200PN2007PLC131189 Managing Director - 2014-05-30
    ELECTRONICA PLASTIC MACHINES LIMITED U25200PN2007PLC131189 Whole-time director - 2016-09-30
    ELECTRONICA TOUGH CARB LIMITED U27107MH2007PLC199080 Additional Director - 2011-06-01
    INSPECS METROLOGY (INDIA) PRIVATE LIMITED U29196PN2003PTC018501 Additional Director - 2012-08-25
    INSPECS METROLOGY (INDIA) PRIVATE LIMITED U29196PN2003PTC018501 Director - 2022-04-20
    ELECTRONICA INDUSTRIES LIMITED U29299PN2007PLC130906 Additional Director - 2008-12-20
    ELECTRONICA INDUSTRIES LIMITED U29299PN2007PLC130906 Director - 2009-07-01
    ELECTRONICA MECHATRONIC SYSTEMS (INDIA) PRIVATE LIMITED U31403MH1986PTC040814 Managing Director - 2014-06-28
    ELECTRONICA MECHATRONIC SYSTEMS (INDIA) PRIVATE LIMITED U31403MH1986PTC040814 Whole-time director - 2016-09-28
    ELECTRONICA EXPORTS PVT LTD U31909MH1981PTC024618 Director - 2010-12-10
    EMST MARKETING PRIVATE LIMITED U51909PN2007PTC130696 Director - 2017-01-30
    SHIRISH HOLDING AND FINANCE PRIVATE LIMITED U65993MH1990PTC057020 Director 1990-06-26 Ongoing
    EMS TECHNOLOGIES PRIVATE LIMITED U72200PN1998PTC012922 Director - 2009-04-01
    ASSURANCE SYSTEMS PRIVATE LIMITED U72200PN2002PTC016755 Additional Director - 2012-06-30
    ELEKTRA DATA SYSTEMS PVT LTD U72300MH1983PTC029434 Director - 2022-04-20
    P E TECHNOLOGIES PRIVATE LIMITED U72900PN2010PTC137065 Director 2010-08-06 Ongoing
    FINSMART ACCOUNTING PRIVATE LIMITED U74120PN2007PTC129476 Director - 2021-07-02
    LABOTEK (INDIA) PRIVATE LIMITED U74900PN2011PTC141690 Director 2011-12-19 Ongoing
    ELECTRONICA MACHINE TOOLS LIMITED U74999MH1975PLC018397 Director - 2011-08-29
    Other Directorships of RAVINDRA KRISHNA RATNAPARKHI
    Company Name CIN Designation Appointment Date Cessation
    ELECTRONICA PLASTIC MACHINES LIMITED U25200PN2007PLC131189 Additional Director - 2009-12-31
    ELECTRONICA PLASTIC MACHINES LIMITED U25200PN2007PLC131189 Director - 2011-08-29
    ELECTRONICA TOUGH CARB LIMITED U27107MH2007PLC199080 Additional Director - 2009-12-31
    ELECTRONICA TOUGH CARB LIMITED U27107MH2007PLC199080 Director - 2011-06-01
    ELECTRONICA INDUSTRIES LIMITED U29299PN2007PLC130906 Additional Director - 2008-12-20
    ELECTRONICA INDUSTRIES LIMITED U29299PN2007PLC130906 Director - 2009-08-10
    MASSIVE ENGINEERING PRIVATE LIMITED U29305MH1986PTC040807 Additional Director - 2014-09-30
    MASSIVE ENGINEERING PRIVATE LIMITED U29305MH1986PTC040807 Director 2014-09-30 Ongoing
    ELECTRONICA MECHATRONIC SYSTEMS (INDIA) PRIVATE LIMITED U31403MH1986PTC040814 Director - 2011-08-29
    ELECTRONICA EXPORTS PVT LTD U31909MH1981PTC024618 Managing Director - 2010-10-31
    SHIRAR INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH1990PTC057044 Director - 2018-05-19
    EMS TECHNOLOGIES PRIVATE LIMITED U72200PN1998PTC012922 Director - 2011-10-18
    ELEKTRA DATA SYSTEMS PVT LTD U72300MH1983PTC029434 Director - 2011-08-29
    FINSMART ACCOUNTING PRIVATE LIMITED U74120PN2007PTC129476 Director - 2011-09-16
    ELECTRONICA MACHINE TOOLS LIMITED U74999MH1975PLC018397 Managing Director - 2013-09-03
    Other Directorships of MILIND NAGNATH LIMAYE
    Company Name CIN Designation Appointment Date Cessation
    NOMIN AGRI-BIO PRIVATE LIMITED U11190MH1995PTC091212 Director 1995-07-31 Ongoing
    CHEMSAI ORGANICS PRIVATE LIMITED U24100PN2008PTC190818 Additional Director 2023-10-26 Ongoing
    CEVA POLCHEM PRIVATE LIMITED U24231PN2002PTC016825 Whole-time director 2002-03-20 Ongoing
    WHEYBIOTICS (INDIA) PRIVATE LIMITED U24295MH2001PTC133141 Director 2001-08-23 Ongoing
    UNNAYAN MARKETING AND CONSULTANCY PRIVATE LIMITED U74900PN2008PTC132456 Director 2008-07-19 Ongoing
    Other Directorships of MUGDHA RAHUL KASKHEDIKER
    Company Name CIN Designation Appointment Date Cessation
    ELECTRONICA HITECH ENGINEERING PRIVATE LIMITED U29199PN2007PTC130038 Additional Director - 2018-09-29
    ELECTRONICA HITECH ENGINEERING PRIVATE LIMITED U29199PN2007PTC130038 Director 2018-09-29 Ongoing
    ELECTRONICA HITECH ENGINEERING PRIVATE LIMITED U29199PN2007PTC130038 Director - 2010-03-31
    ELECTRONICA HITECH MACHINE TOOLS PRIVATE LIMITED U29210PN2011PTC139073 Director 2011-04-01 Ongoing
    ELECTRONICA INDUSTRIES LIMITED U29299PN2007PLC130906 Additional Director - 2009-12-31
    ELECTRONICA INDUSTRIES LIMITED U29299PN2007PLC130906 Director - 2012-06-30
    KASKHEDIKER ENTERPRISES PRIVATE LIMITED U29308PN2019PTC183198 Director 2019-03-30 Ongoing
    KASKHEDIKER SERVICES PRIVATE LIMITED U74110PN2019PTC183424 Director 2019-04-10 Ongoing
    Other Directorships of VENKATESH SRINIVASAN
    Company Name CIN Designation Appointment Date Cessation
    RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2015-04-06
    RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Director - 2015-07-28
    MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Director - 2015-06-30
    AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Additional Director - 2014-09-25
    AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Director - 2016-08-22
    FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director - 2008-07-24
    FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Director - 2010-05-03
    POINTER8 TECHNOLOGIES PRIVATE LIMITED U62099MH2003PTC142119 Additional Director - 2010-09-30
    POINTER8 TECHNOLOGIES PRIVATE LIMITED U62099MH2003PTC142119 Director 2010-09-30 Ongoing
    POINTER8 TECHNOLOGIES PRIVATE LIMITED U62099MH2003PTC142119 Director - 2023-09-29
    SBS TRANSPOLE LOGISTICS PRIVATE LIMITED U63013DL2004PTC128680 Nominee Director - 2014-07-25
    HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Nominee Director - 2018-01-29
    EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Additional Director - 2019-02-21
    KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2016-05-04
    CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2008-11-24
    EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2008-11-24
    POINTER8 CONSUMER INSIGHTS PRIVATE LIMITED U74120MH2012PTC230323 Director 2012-04-27 Ongoing
    POINTER8 CONSUMER INSIGHTS PRIVATE LIMITED U74120MH2012PTC230323 Director - 2023-09-29
    DAYFORCE INDIA PRIVATE LIMITED U74900KA2014FTC077632 Director - 2016-09-20
    APARAJITHA CORPORATE SERVICES PRIVATE LIMITED U74910TN2000PTC046218 Nominee Director - 2019-11-21
    NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Additional Director - 2014-09-29
    NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director - 2016-05-04
    HLF SERVICES LIMITED U82990TN2010PLC076750 Additional Director - 2014-09-30
    HLF SERVICES LIMITED U82990TN2010PLC076750 Nominee Director - 2019-12-01
    HARRY'S INDIA PRIVATE LIMITED U93000MH2013FTC240135 Director - 2015-06-23
    SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Additional Director - 2014-09-29
    SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Director - 2016-05-04
    Other Directorships of ANURAG AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    AAVISHKAAR CAPITAL ADVISORS LLP AAH-2905 Designated Partner - 2021-07-30
    ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2013-09-26
    ASHV FINANCE LIMITED U65910MH1998PLC333546 Director 2013-09-26 Ongoing
    ALTUM CREDO HOME FINANCE PRIVATE LIMITED U65999PN2016PTC166384 Nominee Director 2024-01-24 Ongoing
    ZERO MASS PRIVATE LIMITED U66120MH2007PTC168756 Additional Director - 2009-09-25
    ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED U72300MH2011PTC222535 Nominee Director 2021-07-13 Ongoing
    AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Additional Director - 2019-03-01
    AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Director 2019-03-01 Ongoing
    AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2013-06-25
    AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director 2013-06-25 Ongoing
    INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Additional Director - 2012-05-30
    INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Director 2012-05-30 Ongoing
    INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Additional Director - 2017-09-11
    INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Director - 2018-10-22
    INTELLECTUAL CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74999MH2002PTC305953 Additional Director - 2009-09-30
    INTELLECTUAL CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74999MH2002PTC305953 Director - 2021-03-18
    AAVISHKAAR ADVISORS PRIVATE LIMITED U74999MH2021PTC353136 Director 2021-01-07 Ongoing
    BUTTERFLY EDUFIELDS PRIVATE LIMITED U80300TG2007PTC056707 Nominee Director - 2022-07-01
    NEPRA RESOURCE MANAGEMENT PRIVATE LIMITED U90001GJ2006PTC049227 Nominee Director 2018-06-19 Ongoing
    A LITTLE WORLD PRIVATE LIMITED U90009MH2000PTC147117 Director - 2009-09-25
    Other Directorships of PRIYA ADWAIT DHARMADHIKARI
    Company Name CIN Designation Appointment Date Cessation
    DHARMADHIKARI SERVICES PRIVATE LIMITED U24100PN2019PTC183211 Managing Director 2019-04-01 Ongoing
    BALLES TOOLING PRIVATE LIMITED U24100PN2019PTC187659 Director - 2023-07-10
    ELECTRONICA TUNGSTEN LIMITED U24110MH1988PLC046652 Additional Director - 2020-12-31
    ELECTRONICA TUNGSTEN LIMITED U24110MH1988PLC046652 Director 2020-12-31 Ongoing
    DHARMADHIKARI ENTERPRISES PRIVATE LIMITED U24290PN2019PTC183576 Managing Director 2019-04-18 Ongoing
    ELECTRONICA HITECH MACHINE TOOLS PRIVATE LIMITED U29210PN2011PTC139073 Additional Director - 2017-09-29
    ELECTRONICA HITECH MACHINE TOOLS PRIVATE LIMITED U29210PN2011PTC139073 Director - 2020-12-01
    ELECTRONICA INDUSTRIES LIMITED U29299PN2007PLC130906 Additional Director - 2009-12-31
    ELECTRONICA INDUSTRIES LIMITED U29299PN2007PLC130906 Director 2009-12-31 Ongoing
    Other Directorships of SUDEEP BHATIA
    Company Name CIN Designation Appointment Date Cessation
    LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 CFO(KMP) - 2022-10-06
    PROTEAN ACCOUNT AGGREGATOR LIMITED U67200MH2020PLC349258 Additional Director - 2024-02-28
    PROTEAN ACCOUNT AGGREGATOR LIMITED U67200MH2020PLC349258 Director - 2024-05-31
    PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 CFO - 2024-06-04
    PROTEAN INFOSEC SERVICES LIMITED U72900MH2021PLC368593 Additional Director - 2023-08-28
    PROTEAN INFOSEC SERVICES LIMITED U72900MH2021PLC368593 Director - 2024-05-31
    Other Directorships of SHRIRAM NARAYAN GOGATE
    Company Name CIN Designation Appointment Date Cessation
    JAYASHREE ENERGY CONTROLS PRIVATE LIMITED U31909PN2016PTC165575 Director - 2017-04-03
    JAYASHREE ENCODERS PRIVATE LIMITED U33130MH1995PTC088734 Director - 2017-04-03
    SCOREPLUS ACADEMY PRIVATE LIMITED U52599PN1993PTC071528 Director - 2013-04-11
    RATHI TECHSERVICES PRIVATE LIMITED U70101MH1981PTC024141 Additional Director - 2013-09-30
    RATHI TECHSERVICES PRIVATE LIMITED U70101MH1981PTC024141 Director - 2017-04-03
    INDIAN COUNCIL FOR DISPUTE RESOLUTION U74120PN2001NPL016300 Director - 2017-04-03
    HELP FOR CHILDREN IN NEED FOUNDATION U74990PN2016NPL158909 Director - 2017-04-03
    JAYASHREE ELECTRON PVT LTD U99999MH1982PTC028024 Director - 2017-04-03
    Other Directorships of SUJIT SHARAD NATEKAR
    Company Name CIN Designation Appointment Date Cessation
    NATEKAR CONSTRUCTION LLP AAB-5217 Designated Partner 2013-05-14 Ongoing
    ELECTRONICA TUNGSTEN LIMITED U24110MH1988PLC046652 Additional Director - 2011-09-26
    ELECTRONICA TUNGSTEN LIMITED U24110MH1988PLC046652 Director - 2020-12-01
    ELECTRONICA TOUGH CARB LIMITED U27107MH2007PLC199080 Additional Director - 2011-09-29
    ELECTRONICA TOUGH CARB LIMITED U27107MH2007PLC199080 Director 2011-09-29 Ongoing
    ELECTRONICA TOUGH CARB LIMITED U27107MH2007PLC199080 Director - 2008-11-28
    ELECTRONICA HITECH ENGINEERING PRIVATE LIMITED U29199PN2007PTC130038 Additional Director - 2009-09-30
    ELECTRONICA HITECH ENGINEERING PRIVATE LIMITED U29199PN2007PTC130038 Director - 2017-02-28
    ELECTRONICA HITECH ENGINEERING PRIVATE LIMITED U29199PN2007PTC130038 Managing Director - 2012-06-30
    ELECTRONICA HITECH MACHINE TOOLS PRIVATE LIMITED U29210PN2011PTC139073 Director - 2014-10-01
    ELECTRONICA HITECH MACHINE TOOLS PRIVATE LIMITED U29210PN2011PTC139073 Managing Director 2014-10-01 Ongoing
    ELECTRONICA INDUSTRIES LIMITED U29299PN2007PLC130906 Additional Director - 2009-12-31
    ELECTRONICA INDUSTRIES LIMITED U29299PN2007PLC130906 Director 2021-11-27 Ongoing
    ELECTRONICA INDUSTRIES LIMITED U29299PN2007PLC130906 Director - 2008-11-28
    ELECTRONICA EXPORTS PVT LTD U31909MH1981PTC024618 Additional Director - 2011-09-30
    ELECTRONICA EXPORTS PVT LTD U31909MH1981PTC024618 Director 2011-09-30 Ongoing
    MUGDHA INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH1990PTC057022 Additional Director - 2021-11-29
    MUGDHA INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH1990PTC057022 Director 2021-11-29 Ongoing
    EKONNECTIONS TECHNOLOGIES PRIVATE LIMITED U74140PN2021PTC199129 Director 2021-03-04 Ongoing
    ELECTRONICA MACHINE TOOLS LIMITED U74999MH1975PLC018397 Director - 2008-12-09
    NATEKAR CONSTRUCTION PVT LTD U99999MH1983PTC029847 Additional Director - 2008-09-27
    NATEKAR CONSTRUCTION PVT LTD U99999MH1983PTC029847 Director 2008-09-27 Ongoing
    Other Directorships of VENKATESAN SRIDAR
    Company Name CIN Designation Appointment Date Cessation
    PONNI SUGARS (ERODE) LIMITED L15422TN1996PLC037200 Additional Director - 2009-07-22
    PONNI SUGARS (ERODE) LIMITED L15422TN1996PLC037200 Director - 2024-04-01
    ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2009-08-08
    ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2010-03-15
    ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2009-08-22
    ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2010-03-15
    SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Director - 2024-03-31
    HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED L26109WB1946PLC013294 Additional Director - 2011-08-19
    HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED L26109WB1946PLC013294 Director - 2013-05-30
    EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2009-07-24
    EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2010-02-24
    AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Additional Director - 2017-07-24
    AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Director - 2020-04-01
    ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2013-06-20
    ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director - 2020-01-16
    K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2009-08-22
    K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2010-03-15
    COMIENZO AGRI SCIENCE LIMITED U01100MH2016PLC288179 Director - 2017-06-01
    KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2009-06-27
    KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2010-03-15
    SPB PAPERS LIMITED U21012TN2006PLC059326 Additional Director - 2011-08-27
    SPB PAPERS LIMITED U21012TN2006PLC059326 Director 2011-08-27 Ongoing
    LANCO VIDARBHA THERMAL POWER LIMITED U40100TG2005PLC045445 Additional Director - 2011-09-30
    LANCO VIDARBHA THERMAL POWER LIMITED U40100TG2005PLC045445 Director - 2012-09-14
    TANJORE POWER LIMITED U40101TN1997PLC037663 Additional Director - 2010-07-14
    TANJORE POWER LIMITED U40101TN1997PLC037663 Director - 2012-09-14
    SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Additional Director - 2017-09-27
    SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Director 2017-09-27 Ongoing
    SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Director - 2016-05-16
    STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2009-09-29
    STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2012-09-10
    AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Director 2010-08-19 Ongoing
    CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Additional Director - 2016-12-14
    CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director 2016-12-14 Ongoing
    CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2012-09-12
    CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Director - 2018-01-18
    SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2012-06-28
    SICOM LIMITED U65990MH1966PLC013459 Director - 2014-03-28
    MORPHEUS CAPITAL ADVISORS PRIVATE LIMITED U65999MH2008PTC183786 Additional Director - 2009-09-24
    MORPHEUS CAPITAL ADVISORS PRIVATE LIMITED U65999MH2008PTC183786 Director - 2015-03-01
    STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2009-09-04
    STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2012-09-21
    BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2011-12-08
    BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director - 2019-07-17
    Other Directorships of MOHAN VASANT TANKSALE
    Company Name CIN Designation Appointment Date Cessation
    RAJA BAHADUR INTERNATIONAL LIMITED L17120MH1926PLC001273 Additional Director - 2017-09-15
    RAJA BAHADUR INTERNATIONAL LIMITED L17120MH1926PLC001273 Director 2022-08-11 Ongoing
    RAJA BAHADUR INTERNATIONAL LIMITED L17120MH1926PLC001273 Director - 2022-08-10
    INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Director 2020-12-21 Ongoing
    LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Additional Director - 2018-09-22
    LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Director 2018-09-22 Ongoing
    ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Additional Director - 2018-09-29
    ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Director 2018-09-29 Ongoing
    PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Additional Director - 2011-06-29
    CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Additional Director - 2019-06-04
    CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director 2019-06-04 Ongoing
    CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2011-09-15
    CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Nominee Director - 2013-08-01
    INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED U65923MH2009PTC197957 Nominee Director - 2011-07-30
    WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED U65990MH2017PLC294178 Additional Director - 2018-06-11
    WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED U65990MH2017PLC294178 Director - 2021-11-01
    GREEN BRIDGE HOUSING FINANCE PRIVATE LIMITED U65999MH2017PTC301478 Additional Director - 2018-09-28
    GREEN BRIDGE HOUSING FINANCE PRIVATE LIMITED U65999MH2017PTC301478 Director - 2019-03-28
    EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2022-09-28
    EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director 2022-07-25 Ongoing
    EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2021-06-25
    EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director 2021-06-25 Ongoing
    CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Director - 2013-08-01
    FORT FINANCE LIMITED U67120MH1995PLC088259 Additional Director - 2017-09-29
    FORT FINANCE LIMITED U67120MH1995PLC088259 Director 2020-02-03 Ongoing
    FORT FINANCE LIMITED U67120MH1995PLC088259 Director - 2020-02-02
    EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Additional Director - 2022-09-30
    EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Director 2022-07-06 Ongoing
    LACHHMIDHAR KANSHIRAM FINSERV PRIVATE LIMITED U67200MH2018PTC306353 Director 2018-10-30 Ongoing
    SIS PROSEGUR HOLDINGS PRIVATE LIMITED U74910BR2014PTC022583 Additional Director - 2017-09-25
    SIS PROSEGUR HOLDINGS PRIVATE LIMITED U74910BR2014PTC022583 Director - 2018-11-01
    EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Additional Director - 2017-05-23
    REACH AJCON TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC251917 Additional Director - 2020-09-30
    REACH AJCON TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC251917 Director - 2022-02-28
    GREEN BRIDGE CAPITAL ADVISORY PRIVATE LIMITED U74999MH2015PTC269866 Additional Director - 2017-08-03
    GREEN BRIDGE CAPITAL ADVISORY PRIVATE LIMITED U74999MH2015PTC269866 Director 2017-08-03 Ongoing
    NEARBY TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC280037 Additional Director - 2021-09-30
    NEARBY TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC280037 Director 2021-09-30 Ongoing
    RUBIX DATA SCIENCES PRIVATE LIMITED U74999MH2017PTC301282 Director - 2025-03-12
    RUBIX DATA SCIENCES PRIVATE LIMITED U74999MH2017PTC301282 Nominee Director - 2023-03-31
    BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Additional Director - 2015-09-25
    BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Director - 2017-01-04
    INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2016-10-28
    INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2015-08-24
    NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED U93030MH2014PTC252078 Additional Director - 2017-01-02
    NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED U93030MH2014PTC252078 Director 2017-01-02 Ongoing
    Other Directorships of AMEYA GURUNATH BIJOOR
    Company Name CIN Designation Appointment Date Cessation
    SVAKARMA FINANCE PRIVATE LIMITED U65999MH2017PTC302033 Additional Director - 2023-03-28
    SVAKARMA FINANCE PRIVATE LIMITED U65999MH2017PTC302033 Nominee Director 2023-08-23 Ongoing

    CIN Company Name Company Address
    U74900PN2007PTC130324 ACE BRICKS PRIVATE LIMITED 106/1, GULMOHAR APARTMENT, OPP. DR. KETKAR ROAD ERANDAWANE , PUNE, Maharashtra, India - 411004
    U74140PN2005PTC021722 CAPITAL METRICS AND RISK SOLUTIONS PRIVATE LIMITED 33, Rachana, 1st Floor, Dr.Ketkar Road, Bharati Niwas Society, off Karve Road, E randwane , Pune, Maharashtra, India - 411004
    AAF-8167 GROW INDIA NIRMITI LLP KUNAL HOUSE, 796/A1, F.P. NO. 180/A1 DR KETKAR ROAD, OPP. KAMALA NEHRU GARDEN, PUNE, Maharashtra, India - 411004
    U45202PN1997PTC106320 NEXSTONE VENTURES PRIVATE LIMITED PSC House, Anand Colony, PlotNo.50/1, CTS No.111/1 Dr. Ketkar Marg, Off Prabhat Road, Erand wane, , Pune, Maharashtra, India - 411004
    U45202PN1997PTC106192 NOVA DEVELOPERS PRIVATE LIMITED PSC House, Anand Colony, PlotNo.50/1, CTS No.111/1 Dr. Ketkar Marg, Off Prabhat Road, Erand wane, , Pune, Maharashtra, India - 411004
    U45202PN1997PTC106404 MAGNET SHELTER PRIVATE LIMITED PSC House, Anand Colony, PlotNo.50/1, CTS No.111/1 Dr. Ketkar Marg, Off Prabhat Road, Erand wane, , Pune, Maharashtra, India - 411004
    ACG-9261 PRATITI ELDER CARE LLP Flat No. 101 CTS No. 71/B/1 F P No. 101B/1/A,Navjeevan, Prabhat Road, Lane No. 15,Pune City,Pune,Maharashtra,India-411004
    U93000PN2021PTC199568 FOREST TRAILS ANIMALS FARM PRIVATE LIMITED PSC House, CTS N0 111/1 , Anand Colony Dr. Ketkar. Off Prabhat Road, Erandwane, , Pune, Maharashtra, India - 411004
    U70101PN1997PTC106196 MAN-MANDIR SHELTER PRIVATE LIMITED PSC House, Anand Colony, PlotNo.50/1, CTS No.111/1 Dr. Ketkar Marg, Off Prabhat Road, Erand wane, , Pune, Maharashtra, India - 411004
    ACN-7591 RISWADKAR ASSOCIATES LLP 101 NILAYAN,F P NO 70/6/1, CTS NO 47/6/1, LAW COLLEGE ROAD,Pune City,Pune,Maharashtra,India-411004
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    100815878 2023-09-25 - - 240,000,000.00 CATALYST TRUSTEESHIP LIMITED
    100867916 2024-01-30 - - 100,000,000.00 AU SMALL FINANCE BANK LIMITED
    100902041 2024-03-30 - - 1,000,000,000.00 Bank of Maharashtra
    100916082 2024-04-24 - - 100,000,000.00 AU SMALL FINANCE BANK LIMITED
    100918981 2024-05-07 - - 750,000,000.00 IDFC FIRST BANK LIMITED
    100927916 2024-05-29 - - 350,000,000.00 KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED

    • Email ID
    • Website
    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    As on: 2026-07-13

    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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