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  • Complaints
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INDIA SME TECHNOLOGY SERVICES LIMITED

CIN: U74140DL2005PLC142633 As on: 2026-07-13

INDIA SME TECHNOLOGY SERVICES LIMITED (CIN: U74140DL2005PLC142633) is a Public company incorporated on 17 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 44000000.00.

INDIA SME TECHNOLOGY SERVICES LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.INDIA SME TECHNOLOGY SERVICES LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of INDIA SME TECHNOLOGY SERVICES LIMITED are MUSTAFA MOHAMMAD, SANJAY GOYAL, SUBHRANSU SEKHAR ACHARYA, AZAD SINGH, AJAY KUMAR KAPUR, and MANOJ MITTAL.

INDIA SME TECHNOLOGY SERVICES LIMITED's Corporate Identification Number (CIN) is U74140DL2005PLC142633 and its registration number is 142633. Users may contact INDIA SME TECHNOLOGY SERVICES LIMITED on its Email address - [email protected]. Registered address of INDIA SME TECHNOLOGY SERVICES LIMITED is E-1, First Floor, Baluja House, Jhandewalan Extension , New Delhi, Delhi, India - 110055.

Current status of INDIA SME TECHNOLOGY SERVICES 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 INDIA SME TECHNOLOGY 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.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INDIA SME TECHNOLOGY 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 INDIA SME TECHNOLOGY SERVICES
DIN Director Name Designation Appointment Date
06887517 MUSTAFA MOHAMMAD Nominee Director 2018-11-30
07961517 SANJAY GOYAL Nominee Director 2017-09-25
06727939 SUBHRANSU SEKHAR ACHARYA Nominee Director 2018-01-31
07920548 AZAD SINGH Nominee Director 2017-06-21
00108420 AJAY KUMAR KAPUR Nominee Director 2012-09-21
01400076 MANOJ MITTAL Nominee Director 2017-03-06
Past Directors & Key Managerial Personnel of INDIA SME TECHNOLOGY SERVICES
DIN Director Name Designation Appointment Date Cessation
00169907 SURINDER SINGH KOHLI Additional Director - 2010-11-29
01185381 SHIVAJI KSHATRAPATI Nominee Director - 2016-12-06
01757205 KARTIK GOPAL ALAI Nominee Director - 2011-04-15
06887517 MUSTAFA MOHAMMAD Additional Director - 2018-11-30
00419921 NAVIN KUMAR MAINI Nominee Director - 2015-02-27
02272425 MALAY MUKHERJEE Nominee Director - 2011-05-21
06608491 SUBRATA MUKHOPADHYAY Nominee Director - 2014-02-06
00062641 SUSHIL MUHNOT Nominee Director - 2012-09-21
00286853 RAKESH REWARI Nominee Director - 2009-12-23
00319391 DHARM PRAKASH Nominee Director - 2006-12-27
03552775 GADIPARTHI SUDHAKAR Nominee Director - 2014-12-29
05259967 GIRISH KUMAR Company Secretary - 2012-04-30
06831395 RAJIV KUMAR CEO(KMP) - 2018-01-31
06831395 RAJIV KUMAR Nominee Director - 2015-06-17
06831395 RAJIV KUMAR Whole-time director - 2018-01-31
01262266 CHANDRASEKARAN VAIDYANATHASWAMY Nominee Director - 2008-06-25
06727939 SUBHRANSU SEKHAR ACHARYA CEO(KMP) - 2018-09-05
07056059 BHUVARAHAN PARTHASARATHY Nominee Director - 2017-06-21
00136657 RAJENDER MOHAN MALLA Nominee Director - 2010-08-09
00730587 GANESA NANDAGOPAL VENKATRAMAN SRIVAIKUNTAM Nominee Director - 2008-09-22
01186341 RAMESH GURURAJ DHARMAJI CEO(KMP) - 2017-08-28
01186341 RAMESH GURURAJ DHARMAJI Nominee Director - 2017-09-25
01226257 ANIL VIDYARTHI Nominee Director - 2007-06-07
02570037 SUBODH KUMAR Nominee Director - 2012-01-09
00364981 JAGMOHAN GARG Nominee Director - 2007-06-18
00413234 RAJIV CHAWLA Additional Director - 2012-09-21
00563531 CHANDRA THANVI SHEKHAR Nominee Director - 2010-05-28
02435323 KHAZAN SINGH SINGHWAN Nominee Director - 2013-05-17
Other Directorships of SURINDER SINGH KOHLI
Company Name CIN Designation Appointment Date Cessation
MODI RUBBER LIMITED L25199UP1971PLC003392 Director - 2009-06-17
MBL INFRASTRUCTURE LIMITED L27109DL1995PLC338407 Additional Director - 2010-09-18
MBL INFRASTRUCTURE LIMITED L27109DL1995PLC338407 Director - 2013-06-01
SPML INFRA LIMITED L40106DL1981PLC012228 Additional Director - 2011-07-25
AHLUWALIA CONTRACTS (INDIA) LIMITED L45101DL1979PLC009654 Additional Director - 2010-09-17
AHLUWALIA CONTRACTS (INDIA) LIMITED L45101DL1979PLC009654 Director - 2011-12-15
BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Additional Director - 2017-09-21
BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Director - 2019-09-02
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Additional Director - 2014-09-20
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Director - 2020-10-07
SEAMEC LIMITED L63032MH1986PLC154910 Additional Director - 2014-08-11
SEAMEC LIMITED L63032MH1986PLC154910 Director - 2024-08-10
IDFC LIMITED L65191TN1997PLC037415 Director - 2019-09-30
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2011-09-28
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2016-12-12
ALMONDZ GLOBAL SECURITIES LIMITED L74899DL1994PLC059839 Additional Director 2024-09-05 Ongoing
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Additional Director - 2012-09-04
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Director 2012-09-04 Ongoing
ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2011-09-30
ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2022-06-17
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Additional Director - 2013-09-28
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2015-03-04
EBIXCASH MOBILITY SOFTWARE INDIA LIMITED U30000MH1995PLC091944 Additional Director - 2011-06-14
EBIXCASH MOBILITY SOFTWARE INDIA LIMITED U30000MH1995PLC091944 Director - 2014-02-06
GNA GEARS LIMITED U34300PB1980PLC004154 Additional Director - 2019-03-07
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Additional Director - 2015-09-28
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director 2015-09-28 Ongoing
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director - 2015-07-28
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Additional Director - 2013-09-18
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Director - 2018-03-17
LANCO SOLAR ENERGY PRIVATE LIMITED U40109TG2009PTC064018 Additional Director - 2012-07-05
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2012-02-27
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-07-30
SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2012-06-28
SICOM LIMITED U65990MH1966PLC013459 Director - 2015-03-31
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Additional Director - 2012-06-23
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2018-09-19
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Managing Director - 2010-04-09
FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Additional Director - 2016-06-29
FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Director - 2019-06-27
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2016-09-26
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2018-10-27
S V CREDITLINE LIMITED U71290DL1996PLC081376 Additional Director - 2011-07-12
S V CREDITLINE LIMITED U71290DL1996PLC081376 Director - 2022-05-18
AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Additional Director - 2022-09-26
AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Director - 2022-12-16
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Additional Director - 2019-09-30
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Director 2019-09-30 Ongoing
ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Additional Director - 2011-05-30
ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Director - 2014-08-06
SPIN INVESTMENT INDIA LIMITED U74899DL1982PLC013733 Director - 2009-08-20
SMV AGENCIES PRIVATE LIMITED U74899DL1994PTC062671 Additional Director - 2011-06-01
VACMET INDIA LIMITED U74899UP1993PLC034039 Additional Director - 2013-04-15
ALP OVERSEAS PRIVATE LIMITED U74900DL1996PTC080083 Additional Director - 2020-09-29
ALP OVERSEAS PRIVATE LIMITED U74900DL1996PTC080083 Director 2020-09-29 Ongoing
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2013-09-19
PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Additional Director - 2014-03-31
Other Directorships of SHIVAJI KSHATRAPATI
Company Name CIN Designation Appointment Date Cessation
MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Additional Director - 2012-08-08
MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Director - 2013-03-19
MOIL LIMITED L99999MH1962GOI012398 Director - 2013-03-19
CHINCHOLI TEXTILES PARK LIMITED U17120MH2005PLC153789 Nominee Director - 2007-03-20
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Additional Director - 2010-09-30
INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2012-06-19
ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Nominee Director - 2010-09-09
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2012-12-31
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director appointed in casual vacancy - 2010-09-29
KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Additional Director - 2010-07-05
KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Director - 2012-06-25
NAGPUR MASS TRANSPORT COMPANY PRIVATE LIMITED U60231MH2008PTC183538 Additional Director - 2010-09-29
NAGPUR MASS TRANSPORT COMPANY PRIVATE LIMITED U60231MH2008PTC183538 Director - 2013-03-23
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Additional Director - 2016-09-30
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Nominee Director - 2016-12-07
NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Additional Director - 2015-09-21
NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Director - 2016-12-07
SICOM LIMITED U65990MH1966PLC013459 Nominee Director - 2012-12-27
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Nominee Director - 2016-12-07
MAHARASHTRA VIKRIKAR ROKHE PRADHIKARAN LIMITED U67190MH1996SGC099632 Nominee Director - 2007-10-22
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Nominee Director - 2016-12-07
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Nominee Director - 2016-12-06
NATIONAL INSTITUTE FOR SMART GOVERNMENT U85320TG2002NPL039032 Director - 2021-04-26
Other Directorships of KARTIK GOPAL ALAI
Company Name CIN Designation Appointment Date Cessation
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Nominee Director - 2018-07-26
TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED U93090TN1949SGC001458 Nominee Director - 2008-11-28
Other Directorships of MUSTAFA MOHAMMAD
Other Directorships of SANJAY GOYAL
Company Name CIN Designation Appointment Date Cessation
SONATA FINANCE PRIVATE LIMITED U65921UP1995PTC035286 Nominee Director - 2022-08-26
BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Nominee Director - 2023-03-30
NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION U74899DL1992NPL047146 Nominee Director - 2018-11-21
Other Directorships of NAVIN KUMAR MAINI
Company Name CIN Designation Appointment Date Cessation
CAPITAL SMALL FINANCE BANK LIMITED L65110PB1999PLC022634 Additional Director - 2019-09-27
CAPITAL SMALL FINANCE BANK LIMITED L65110PB1999PLC022634 Director 2019-09-27 Ongoing
UGRO CAPITAL LIMITED L67120MH1993PLC070739 Director - 2022-02-08
WB ASSET MANAGEMENT.COM LIMITED U45201WB2000PLC092268 Nominee Director - 2012-02-22
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Additional Director - 2016-09-30
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Director - 2018-02-07
NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Additional Director - 2015-06-30
AYE FINANCE PRIVATE LIMITED U65921DL1993PTC283660 Director - 2023-09-02
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Additional Director - 2011-06-21
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Director - 2013-12-12
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Nominee Director - 2015-02-27
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Additional Director - 2021-07-20
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Director - 2022-09-30
KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Additional Director - 2016-07-29
KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Director - 2017-11-14
NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2022-06-16
NSE CLEARING LIMITED U67120MH1995PLC092283 Nominee Director - 2016-05-25
SUBHLAKSHMI FINANCE PRIVATE LIMITED U67120PB1996PTC017604 Additional Director - 2023-07-31
SUBHLAKSHMI FINANCE PRIVATE LIMITED U67120PB1996PTC017604 Director 2022-12-19 Ongoing
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2011-06-21
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2013-12-12
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Nominee Director - 2015-02-27
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Nominee Director - 2015-03-05
NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION U74899DL1992NPL047146 Nominee Director - 2014-09-22
BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Nominee Director - 2010-09-02
ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Director - 2011-03-31
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2011-09-29
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2012-06-15
Other Directorships of MALAY MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
DILIP BUILDCON LIMITED L45201MP2006PLC018689 Additional Director - 2018-09-28
DILIP BUILDCON LIMITED L45201MP2006PLC018689 Director 2018-09-28 Ongoing
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2014-09-22
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2016-12-12
IFCI LIMITED L74899DL1993GOI053677 Managing Director - 2016-12-12
CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Additional Director - 2020-09-28
CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Director - 2021-10-08
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Additional Director - 2018-07-21
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director - 2021-10-04
ENGENRIN ENERGY PRIVATE LIMITED U40100DL2018PTC338746 Additional Director - 2019-08-30
ENGENRIN ENERGY PRIVATE LIMITED U40100DL2018PTC338746 Director - 2022-08-01
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Additional Director - 2014-08-26
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Director - 2016-12-12
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Additional Director - 2022-09-19
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Director 2022-05-31 Ongoing
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2013-07-27
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Director - 2013-12-11
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2014-08-26
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director - 2016-12-12
CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Director appointed in casual vacancy - 2013-12-12
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2014-04-15
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2016-12-12
SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Additional Director - 2021-03-15
SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director 2021-03-15 Ongoing
SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director - 2021-10-04
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2016-12-13
IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2014-09-10
IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2016-12-12
SKS ASSET RECONSTRUCTION PRIVATE LIMITED U74900WB2013PTC198272 Director - 2019-01-19
UNIBLUE SERVICES PRIVATE LIMITED U74999HR2022PTC103649 Additional Director - 2023-02-28
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2016-08-20
EQARO SURETY PRIVATE LIMITED U93090MH2019PTC332789 Additional Director - 2020-12-28
EQARO SURETY PRIVATE LIMITED U93090MH2019PTC332789 Director 2020-12-28 Ongoing
CHARTERED FINANCE MANAGEMENT PRIVATE LIMITED U99999MH1999PTC122702 Additional Director - 2018-12-29
CHARTERED FINANCE MANAGEMENT PRIVATE LIMITED U99999MH1999PTC122702 Director 2018-12-29 Ongoing
CHARTERED FINANCE MANAGEMENT PRIVATE LIMITED U99999MH1999PTC122702 Director - 2023-12-18
Other Directorships of SUBRATA MUKHOPADHYAY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSHIL MUHNOT
Other Directorships of RAKESH REWARI
Company Name CIN Designation Appointment Date Cessation
IAN CONSULTANCY LLP AAF-4049 Partner 2017-04-20 Ongoing
IAN BETA LLP ABB-4803 Partner 2024-01-29 Ongoing
MAS FINANCIAL SERVICES LIMITED L65910GJ1995PLC026064 Nominee Director - 2017-02-27
THE WOODENSTREET FURNITURES PRIVATE LIMITED U36100RJ2015PTC047992 Nominee Director - 2023-09-16
ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2014-09-29
ASHV FINANCE LIMITED U65910MH1998PLC333546 Director 2014-09-29 Ongoing
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Additional Director - 2016-01-15
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Director 2016-01-15 Ongoing
INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Additional Director - 2017-08-31
INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Director - 2024-08-08
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Director - 2010-08-13
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Nominee Director - 2011-09-20
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2010-08-13
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Nominee Director - 2011-09-20
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Director - 2011-09-29
COMMUNITI CONNECT PRIVATE LIMITED U72501DL2016FTC308056 Director 2016-11-09 Ongoing
WHATSAPP APPLICATION SERVICES PRIVATE LIMITED U72900TG2017FTC120337 Director 2017-10-31 Ongoing
THE NATIONAL SMALL INDUSTRIES CORPORATION LIMITED U74140DL1955GOI002481 Director - 2017-02-21
KITCO LIMITED U74140KL1972GOI002425 Nominee Director - 2018-08-06
KITCO LIMITED U74140KL1972GOI002425 Whole-time director - 2017-07-29
NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION U74899DL1992NPL047146 Director - 2011-05-13
CHAKR INNOVATION PRIVATE LIMITED U74999DL2016PTC302071 Nominee Director - 2020-08-16
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2010-09-29
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2011-09-19
AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Additional Director - 2021-06-15
AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Director 2021-06-15 Ongoing
Other Directorships of DHARM PRAKASH
Company Name CIN Designation Appointment Date Cessation
BEE INNOVATIONS INDIA PRIVATE LIMITED U72200TG2009PTC065565 Additional Director - 2013-09-30
BEE INNOVATIONS INDIA PRIVATE LIMITED U72200TG2009PTC065565 Director - 2019-04-12
MVN FINANCIAL ADVISORS PRIVATE LIMITED U93000DL2010PTC207204 Director - 2018-09-11
Other Directorships of GADIPARTHI SUDHAKAR
Company Name CIN Designation Appointment Date Cessation
REPCO MICRO FINANCE LIMITED U74900TN2007PLC064126 Additional Director - 2017-09-28
REPCO MICRO FINANCE LIMITED U74900TN2007PLC064126 Director - 2018-05-14
Other Directorships of GIRISH KUMAR
Company Name CIN Designation Appointment Date Cessation
MADRAS FERTILIZERS LIMITED L32201TN1966GOI005469 Company Secretary - 2021-09-13
SAPIENTIA CORPORATE CONSULTANCY LIMITED U74140DL2013PLC252387 Director 2013-05-21 Ongoing
NATIONAL INFORMATICS CENTRE SERVICES INCORPORATED U74899DL1995NPL072045 Company Secretary - 2019-08-02
Other Directorships of RAJIV KUMAR
Company Name CIN Designation Appointment Date Cessation
U. P. INDUSTRIAL CONSULTANTS LIMITED U51109UP1974PLC003879 Nominee Director - 2022-01-07
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Director - 2015-05-05
CASHPOR MICRO CREDIT U65910UP2002NPL027113 Nominee Director - 2022-10-01
Other Directorships of CHANDRASEKARAN VAIDYANATHASWAMY
Other Directorships of SUBHRANSU SEKHAR ACHARYA
Company Name CIN Designation Appointment Date Cessation
NSIC VENTURE CAPITAL FUND LIMITED U65990DL2020GOI368828 Additional Director 2024-06-07 Ongoing
SAMBANDH FINSERVE PRIVATE LIMITED U67120OR1996PTC011931 Nominee Director - 2015-12-04
THE NATIONAL SMALL INDUSTRIES CORPORATION LIMITED U74140DL1955GOI002481 Managing Director 2024-07-05 Ongoing
NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION U74899DL1992NPL047146 Nominee Director 2018-11-21 Ongoing
NATIONAL MINORITIES DEVELOPMENT AND FINANCE CORPORATION U74899DL1994NPL061852 Nominee Director 2021-10-08 Ongoing
SIDBI SWAVALAMBAN FOUNDATION U85300DL2021NPL390421 Additional Director - 2022-12-30
SIDBI SWAVALAMBAN FOUNDATION U85300DL2021NPL390421 Director - 2024-05-01
Other Directorships of BHUVARAHAN PARTHASARATHY
Company Name CIN Designation Appointment Date Cessation
J.S.INSTITUTE OF BANKING AND FINANCE PRIVATE LIMITED U85320KA2004PTC033496 Director - 2024-01-30
J.S.INSTITUTE OF BANKING AND FINANCE PRIVATE LIMITED U85320KA2004PTC033496 Whole-time director - 2018-09-29
Other Directorships of RAJENDER MOHAN MALLA
Company Name CIN Designation Appointment Date Cessation
AAHAANA ASSOCIATES LLP ACE-0941 Designated Partner 2023-11-24 Ongoing
VGRM ASSOCIATES LLP ACE-1826 Designated Partner 2023-11-30 Ongoing
VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Additional Director - 2019-09-30
VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Director - 2020-09-27
FILATEX INDIA LIMITED L17119DN1990PLC000091 Additional Director - 2022-09-27
FILATEX INDIA LIMITED L17119DN1990PLC000091 Director 2022-07-27 Ongoing
INDOSOLAR LIMITED L18101DL2005PLC134879 Additional Director - 2024-03-20
IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Additional Director - 2019-03-13
IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Director 2019-03-13 Ongoing
KAJARIA CERAMICS LIMITED L26924HR1985PLC056150 Additional Director 2024-05-01 Ongoing
IDBI BANK LIMITED L65190MH2004GOI148838 Managing Director - 2013-05-31
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2007-06-28
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2007-06-16
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Managing Director - 2015-05-15
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Additional Director - 2016-07-21
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director 2016-07-21 Ongoing
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2019-07-29
NCC LIMITED L72200TG1990PLC011146 Additional Director 2024-07-16 Ongoing
WAAREE TECHNOLOGIES LIMITED L74110MH2013PLC244911 Additional Director - 2019-09-10
WAAREE TECHNOLOGIES LIMITED L74110MH2013PLC244911 Director 2019-09-10 Ongoing
IFCI LIMITED L74899DL1993GOI053677 Whole-time director - 2007-07-10
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director - 2007-07-05
METRO TYRES LIMITED U25112DL1974PLC246378 Additional Director - 2015-09-30
METRO TYRES LIMITED U25112DL1974PLC246378 Director - 2024-06-10
WAAREE ENERGIES LIMITED U29248MH1990PLC059463 Additional Director - 2019-09-21
WAAREE ENERGIES LIMITED U29248MH1990PLC059463 Director 2019-09-21 Ongoing
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Additional Director - 2021-11-30
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Director 2021-07-13 Ongoing
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Additional Director - 2021-11-30
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Director 2021-07-26 Ongoing
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Additional Director - 2023-12-22
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Director 2023-10-31 Ongoing
NEXTGEN TELESOLUTIONS PRIVATE LIMITED U64204DL2009PTC189456 Additional Director - 2019-09-30
NEXTGEN TELESOLUTIONS PRIVATE LIMITED U64204DL2009PTC189456 Director 2019-09-30 Ongoing
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2011-07-15
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2013-05-31
SHARE MICROFIN LIMITED U65910TG1999PLC031548 Additional Director - 2023-09-22
SHARE MICROFIN LIMITED U65910TG1999PLC031548 Director 2023-05-31 Ongoing
SRIFIN CREDIT PRIVATE LIMITED U65920TG2022PTC168114 Additional Director 2023-11-18 Ongoing
MORGAN ARC PRIVATE LIMITED U65922DL2016PTC292513 Director - 2023-02-28
IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Director - 2018-04-25
TYGER CAPITAL PRIVATE LIMITED U65990GJ2016PTC093692 Additional Director - 2018-09-28
TYGER CAPITAL PRIVATE LIMITED U65990GJ2016PTC093692 Director 2018-09-28 Ongoing
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2011-09-07
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2013-05-31
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Nominee Director - 2010-07-08
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Additional Director - 2012-09-28
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2013-06-01
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2007-06-26
IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Additional Director 2010-07-12 Ongoing
CENTILLION FINANCE PRIVATE LIMITED U65999DL2016PTC308551 Director 2016-11-24 Ongoing
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2011-08-18
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2013-05-31
IDBI GILTS LIMITED U67120MH2006GOI166186 Additional Director - 2010-09-28
IDBI GILTS LIMITED U67120MH2006GOI166186 Director 2010-09-28 Ongoing
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Nominee Director - 2010-07-08
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Director - 2010-08-23
QUARTTZ REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U70102DL2007PTC170506 Additional Director - 2016-08-17
AASMA REAL ESTATE PROPERTIES PRIVATE LIMITED U70109DL2007PTC170542 Additional Director - 2016-08-17
IDBI INTECH LIMITED U72200MH2000GOI124665 Additional Director - 2011-09-05
IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2013-06-01
M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director - 2013-06-01
PFS CAPITAL ADVISORS LIMITED U74140DL2014PLC269622 Director 2014-07-30 Ongoing
NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION U74899DL1992NPL047146 Director - 2011-01-31
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2007-09-28
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2010-07-08
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Nominee Director - 2017-10-17
Other Directorships of AZAD SINGH
Company Name CIN Designation Appointment Date Cessation
HARDICON LIMITED U74899DL1985PLC204749 Additional Director 2024-04-16 Ongoing
JAISHNAVI EMINENCE PRIVATE LIMITED U74999DL2018PTC341676 Additional Director - 2023-02-23
JAISHNAVI EMINENCE PRIVATE LIMITED U74999DL2018PTC341676 Director - 2024-02-16
Other Directorships of GANESA NANDAGOPAL VENKATRAMAN SRIVAIKUNTAM
Company Name CIN Designation Appointment Date Cessation
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Nominee Director - 2013-06-28
APITCO LIMITED U72200TG1976SGC002067 Nominee Director - 2017-11-21
TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED U93090TN1949SGC001458 Nominee Director - 2012-08-10
Other Directorships of RAMESH GURURAJ DHARMAJI
Other Directorships of ANIL VIDYARTHI
Company Name CIN Designation Appointment Date Cessation
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director - 2017-04-01
SHIKHAR MICROFINANCE PRIVATE LIMITED U74899DL1993PTC052165 Additional Director - 2013-09-18
SHIKHAR MICROFINANCE PRIVATE LIMITED U74899DL1993PTC052165 Director - 2021-12-28
Other Directorships of SUBODH KUMAR
Company Name CIN Designation Appointment Date Cessation
TRAILBLAZE VENTURES ADVISORY LLP ACB-5608 Designated Partner 2023-06-09 Ongoing
MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Additional Director - 2017-02-11
MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Director - 2018-05-29
P.R. PACKAGINGS LIMITED U74899HR1990PLC044987 Nominee Director - 2010-07-23
Other Directorships of AJAY KUMAR KAPUR
Company Name CIN Designation Appointment Date Cessation
KRAFT POWERCON INDIA LIMITED U29299PN1998PLC114575 Nominee Director - 2009-04-28
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Director - 2016-09-30
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Nominee Director - 2019-10-31
NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Director - 2014-07-09
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Additional Director - 2017-08-03
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Director - 2019-11-22
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Nominee Director - 2009-04-18
UTKARSH SMALL FINANCE BANK LIMITED U65992UP2016PLC082804 Additional Director - 2021-03-03
UTKARSH SMALL FINANCE BANK LIMITED U65992UP2016PLC082804 Director 2021-03-03 Ongoing
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2021-09-30
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director 2021-09-30 Ongoing
SARA FUND TRUSTEE COMPANY PRIVATE LIMITED U65993DL1995PTC064232 Nominee Director - 2010-11-29
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2014-09-11
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2019-11-22
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Whole-time director - 2009-04-18
RECEIVABLES EXCHANGE OF INDIA LIMITED U67190MH2016PLC273522 Director - 2019-11-22
CARZONRENT (INDIA) PRIVATE LIMITED U71110DL2000PTC189230 Nominee Director - 2009-04-29
DIGIBEE MICROSYSTEMS LIMITED U72200KA2004PLC047834 Nominee Director - 2009-02-18
CONVERGENCE CONTACT CENTRE PRIVATE LIMITED U72200WB1999PTC089760 Nominee Director - 2008-03-17
V AND S INTERNATIONAL PVT LTD U74899DL1992PTC049964 Nominee Director - 2009-06-17
NABFINS LIMITED U85110KA1997PLC021862 Director 2021-10-01 Ongoing
Other Directorships of JAGMOHAN GARG
Company Name CIN Designation Appointment Date Cessation
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Additional Director - 2020-09-25
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2023-08-29
SUPERTECH HOUSING FINANCE LIMITED U65990DL2017PLC313245 Director - 2019-04-30
UBI SERVICES LIMITED U67190MH1999GOI122710 Additional Director - 2009-09-09
UBI SERVICES LIMITED U67190MH1999GOI122710 Nominee Director - 2010-07-31
COGITOS INFOTECH PRIVATE LIMITED U72200HR2002PTC040192 Additional Director - 2015-09-30
COGITOS INFOTECH PRIVATE LIMITED U72200HR2002PTC040192 Director 2015-09-30 Ongoing
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2010-10-16
Other Directorships of MANOJ MITTAL
Company Name CIN Designation Appointment Date Cessation
IFCI LIMITED L74899DL1993GOI053677 Director - 2021-06-12
IFCI LIMITED L74899DL1993GOI053677 Managing Director 2021-06-12 Ongoing
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Nominee Director 2021-06-15 Ongoing
LEISURE HOTELS LIMITMD U55102UP1989PLC010412 Nominee Director - 2016-01-27
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Nominee Director - 2021-01-21
ASMITHA MICROFIN LIMITED U65923TG2001PLC036283 Nominee Director - 2012-06-27
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Additional Director - 2020-06-26
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Nominee Director 2021-06-15 Ongoing
RAJASTHAN TRUSTEE COMPANY PRIVATE LIMITED U65999RJ2002PTC017379 Nominee Director - 2006-12-22
RAJASTHAN ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65999RJ2002PTC017380 Nominee Director - 2006-12-22
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2021-09-24
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director 2021-09-24 Ongoing
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2017-08-03
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2021-01-22
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Nominee Director - 2021-01-21
RECEIVABLES EXCHANGE OF INDIA LIMITED U67190MH2016PLC273522 Nominee Director - 2020-06-26
S V CREDITLINE LIMITED U71290DL1996PLC081376 Nominee Director - 2016-02-17
ONLINE PSB LOANS LIMITED U74140GJ2015PLC082744 Nominee Director - 2019-07-03
NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION U74899DL1992NPL047146 Nominee Director - 2016-08-10
IFCI FACTORS LIMITED U74899DL1995GOI074649 Nominee Director - 2023-12-20
Other Directorships of RAJIV CHAWLA
Other Directorships of CHANDRA THANVI SHEKHAR
Other Directorships of KHAZAN SINGH SINGHWAN
Company Name CIN Designation Appointment Date Cessation
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Nominee Director - 2014-08-13
BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Nominee Director - 2010-05-03

CIN Company Name Company Address
AAV-3644 ICAT INVESTIGATION SERVICES LLP 1E/15 FIRST FLOOR JHANDEWALAN EXTENSION NEW DELHI, Delhi, India - 110055
U22222DL2007PTC169749 SPOTON MEDIA PRIVATE LIMITED 1E/18, 4TH FLOOR, NOBLE HOUSE JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
U18204DL1997PTC088803 RGS OVERSEAS PRIVATE LIMITED 1E/12, 3RD FLOOR, SEWAK HOUSE JHANDEWALAN EXTENSION, , NEW DELHI, Delhi, India - 110055
U15119DL2006PTC153193 SACSON FOOD & BEVERAGES PRIVATE LIMITED 1E/18, 4TH FLOOR, NOBLE HOUSE, JHANDEWALAN EXTENSION, , NEW DELHI, Delhi, India - 110055
U72900DL2002PTC116007 PACKET SHAPER TECHNOLOGIES PRIVATE LIMIT ED 1E/18, 4th Floor, Noble House, Jhandewalan Extension, , New Delhi, Delhi, India - 110055
U72900DL2012PTC231205 LAZYCOUNTY MEDIA PRIVATE LIMITED 1E/18, 4th Floor, Noble House Jhandewalan Extension , New Delhi, Delhi, India - 110055
U72300DL2007PTC263276 GINGERSOFT MEDIA PRIVATE LIMITED 1E/18, 4th Floor, Noble House Jhandewalan Extension , New Delhi, Delhi, India - 110055
U74120DL2009PTC195981 SAMPARK BUSINESS STRATEGIES PRIVATE LIMITED 1E/18, NOBLE HOUSE, 4TH FLOOR JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
U74899DL2000PLC106353 CELLNEXT SOLUTIONS LIMITED 1E/18, 4th Floor, Noble House, Jhandewalan Extension, , New Delhi, Delhi, India - 110055
U25209DL2021PTC377463 REYNOARCH INDIA PRIVATE LIMITED FIRST FLOOR, ALSTONE HOUSE, 2E/7, JHANDEWALAN EXTENSION, CENTRAL DEL HI , NEW DELHI, Delhi, India - 110055
U74899DL1991PTC045218 CLUSTER TRADE AND INVESTMENT PRIVATE LIMITED 1E/2, 1st Floor, Jhandewalan Extension, Near Jhandewalan Metro Station, , New Delhi, Delhi, India - 110055
U74899DL1991PTC045271 RAJBAL INVESTMENTS PRIVATE LIMITED 1E/2, 1st Floor, Jhandewalan Extension Near Jhandewalan Metro Station, , New Delhi, Delhi, India - 110055
U88900DL2022PTC394654 PESHAWRI AND SOMA GUPTA PRIVATE LIMITED 2E/207, 2nd Floor, Caxton House Jhandewalan Extension, new Delhi-110055,Delhi,Central Delhi,Delhi,110055-India
U24290DL2022FTC392118 BEYOND 100 DELHI PRIVATE LIMITED 1-E/20 , SECOND FLOOR JHANDEWALAN EXTENSION, DELHI , New Delhi, Delhi, India - 110055
U74899DL1989PTC036380 BELL OFFICE SOFTWARE AND SUPPLIES PRIVATE LIMITED 2E/207, 2nd Floor, Caxton House Jhandewalan Extension, New Delhi , New Delhi, Delhi, India - 110055
AAM-6323 SRI BALAJI GARDENCITY DEVELOPERS LLP E 6, JHANDEWALAN EXTENSION SECOND FLOOR, RANI JHANSI ROAD NEW DELHI - 110055 IN New Delhi, Delhi, India - 110055
U67190DL2013PTC246989 N M RELICAP FINVEST PRIVATE LIMITED 4E/4S, 2ND FLOOR JHANDEWALAN EXTENSION , NEW DELHI-110055 , NEW DELHI, Delhi, India - 110055
U85300DL2022FTC396401 BEYOND 100 INDIA PRIVATE LIMITED 1-E/20, SECOND FLOOR,JHANDEWALAN EXTENSION,New Delhi,Central Delhi,Delhi,110055-India
U66220DL2025PTC445765 RUDRANS INSURANCE MARKETING PRIVATE LIMITED 1E/2, 3rd Floor,Jhandewalan Extension,New Delhi,Central Delhi,Delhi,110055-India
U24202DL2024PTC428932 REYNOBOND INDUSTRIES PRIVATE LIMITED Second Floor, Alstone House, 2E/7,,Jhandewalan Extension,New Delhi,Central Delhi,Delhi,110055-India
ACI-4055 AAYANSHIDDHI CORPORATE ADVISORS LLP 23/1-E, Third Floor,Jhandewalan Extension, Near Videocon Tower,New Delhi,Central Delhi,Delhi,India-110055
U45200DL2025PTC443345 VIP CAR CARE PRIVATE LIMITED 1E/12, SEWAK HOUSE, 3RD FLOOR,JHANDEWALAN EXTN.,New Delhi,Central Delhi,Delhi,110055-India
U28293DL2023PTC414364 ANS PRINTING & PACKAGING OVERSEAS PRIVATE LIMITED 1-E/2 FIRST FLOOR BACK SIDE NEAR METRO STATION JHANDEWALAN EXT .,New Delhi,Central Delhi,Delhi,110055-India
U01132DL2024PTC432591 EEKI LAKHERI PROJECT PRIVATE LIMITED 23/1-E 2ND FLOOR,JHANDEWALAN EXTENSION, SWAMI RAM TIRTH NAGAR,New Delhi,Central Delhi,Delhi,110055-India
U51505DL2014PTC264350 CLAIR SOLUTIONS PRIVATE LIMITED 3E/4 FIRST FLOOR JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
U51100DL2016PTC308609 SOURCEZEE PRIVATE LIMITED 1E/20, Second Floor Jhandewalan Extension , New Delhi, Delhi, India - 110055
U63090DL2012PTC233524 ZING TRANSPORT AND LOGISTIC PRIVATE LIMITED 3E/6 FIRST FLOOR, JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
U85310DL2021PTC390371 MODI FOUNTAINLIFE DELHI PRIVATE LIMITED 1-E/20, Second Floor, Jhandewalan Extension , New Delhi, Delhi, India - 110055
U15310DL2011PTC227966 TAYAL VEGCRAFT PRIVATE LIMITED 4TH FLOOR, 1E/12 JHANDEWALAN EXTENSION , New Delhi, Delhi, India - 110055

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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