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  • Complaints
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HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED

CIN: U74140MH2001PTC134220

HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED (CIN: U74140MH2001PTC134220) is a Private company incorporated on 12 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 59622579200.00 and its paid up capital is Rs. 3444150000.00.

HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HSBC ASSET MANAGEMENT (INDIA) PRIVATE 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 HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED are INDU RANJIT SHAHANI, KAILASH VASUDEO KULKARNI, ROOPA AJAY VARMA, and KAPIL DEEPAK SETH.

HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2001PTC134220 and its registration number is 134220. Users may contact HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED is 9-11 Floors, NESCO IT Park, Building no.3, Western Express Highway, Goregoan (East) , , Mumbai, Maharashtra, India - 400063.

Current status of HSBC ASSET MANAGEMENT (INDIA) PRIVATE 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 HSBC ASSET MANAGEMENT (INDIA) 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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Purchase full report of HSBC ASSET MANAGEMENT (INDIA)

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 HSBC ASSET MANAGEMENT (INDIA) 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 HSBC ASSET MANAGEMENT (INDIA)
DIN Director Name Designation Appointment Date
00112289 INDU RANJIT SHAHANI Director 2020-09-22
07242982 KAILASH VASUDEO KULKARNI Whole-time director 2022-11-26
09779388 ROOPA AJAY VARMA Director 2023-10-12
03596866 KAPIL DEEPAK SETH Director 2023-10-12
Past Directors & Key Managerial Personnel of HSBC ASSET MANAGEMENT (INDIA)
DIN Director Name Designation Appointment Date Cessation
00007150 NAWSHIR DARA KHURODY Director - 2008-09-01
00170745 ASHOK KUMAR JHA Additional Director - 2009-09-03
00170745 ASHOK KUMAR JHA Director - 2013-02-08
02341875 KASHMIRA JOJI MATHEW Company Secretary - 2007-09-16
00017806 NAINA LAL KIDWAI Director - 2015-03-17
00112289 INDU RANJIT SHAHANI Additional Director - 2020-09-22
03462959 PUNEET CHADDHA Additional Director - 2011-09-20
03462959 PUNEET CHADDHA Director - 2016-05-24
07242982 KAILASH VASUDEO KULKARNI Additional Director - 2022-11-26
09779388 ROOPA AJAY VARMA Additional Director - 2023-09-28
00005601 SANJAY PRAKASH Whole-time director - 2008-07-16
00014427 SAYED PARVEZ MUSTAFA Director - 2019-10-23
00040000 DINESH KUMAR MITTAL Additional Director - 2014-09-23
00040000 DINESH KUMAR MITTAL Director - 2023-09-29
03596866 KAPIL DEEPAK SETH Additional Director - 2023-09-28
09790591 DENNY THOMAS Company Secretary - 2017-05-05
00016302 RAVINDRAN MENON Additional Director - 2015-09-16
00016302 RAVINDRAN MENON CEO - 2023-04-30
00016302 RAVINDRAN MENON Director - 2022-08-01
00016302 RAVINDRAN MENON Whole-time director - 2023-04-30
00048106 VITHAL PALEKAR Director - 2009-08-10
01344073 KISHORI JAYENDRA UDESHI Additional Director - 2009-09-03
01344073 KISHORI JAYENDRA UDESHI Director - 2019-10-23
07735877 VENKATA RAVI ORUGANTI Company Secretary - 2010-04-15
Other Directorships of NAWSHIR DARA KHURODY
Company Name CIN Designation Appointment Date Cessation
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2012-08-21
VOLTAS LIMITED L29308MH1954PLC009371 Director - 2011-08-16
NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director - 2009-06-22
SAMRAT HOLDINGS LIMITED U22120MH1978PLC020849 Director 2001-09-24 Ongoing
TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2011-10-01
EUREKA FORBES LTD U27109MH1931PLC353890 Director - 2012-11-19
FORBES AQUAMALL LIMITED U29197UR2002PLC033315 Director 2008-09-26 Ongoing
AQUAMALL WATER SOLUTIONS LIMITED U29219TG1980PLC002851 Director - 2012-11-19
AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2022-09-26
QI LIFECARE PRIVATE LIMITED CN U51100MH1999PTC120642 Additional Director - 2017-09-29
QI LIFECARE PRIVATE LIMITED CN U51100MH1999PTC120642 Director - 2021-04-14
VANTECH INVESTMENTS LIMITED U67120MH1983PLC029632 Director 2001-10-22 Ongoing
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director 2007-04-17 Ongoing
NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2008-04-08
KHURODY TECHNICAL SERVICES PRIVATE LIMITED U74100MH1977PTC019472 Director 1983-04-08 Ongoing
ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Additional Director - 2009-09-09
ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Director - 2013-01-18
GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Additional Director - 2012-09-07
GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Director - 2013-08-28
ELEPHANT FAMILY FOUNDATION INDIA U74999MH2017NPL291200 Director - 2018-01-25
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2013-03-21
Other Directorships of ASHOK KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
XPRO INDIA LIMITED L25209WB1997PLC085972 Director 2013-07-26 Ongoing
SETCO AUTOMOTIVE LIMITED L35999GJ1982PLC005203 Additional Director - 2010-09-18
SETCO AUTOMOTIVE LIMITED L35999GJ1982PLC005203 Director 2010-09-18 Ongoing
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Additional Director - 2014-12-23
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Director 2014-12-23 Ongoing
IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2013-11-13
IFCI LIMITED L74899DL1993GOI053677 Director - 2013-12-02
HYUNDAI MOTOR INDIA LIMITED U29309TN1996PLC035377 Whole-time director - 2009-08-01
HABITAT HOUSING FINANCE LIMITED U45200DL2007PLC159699 Additional Director - 2009-09-30
HABITAT HOUSING FINANCE LIMITED U45200DL2007PLC159699 Director - 2010-07-08
GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Additional Director - 2010-08-20
GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director - 2018-07-26
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2009-07-24
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2013-09-12
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2007-06-19
S V CREDITLINE LIMITED U71290DL1996PLC081376 Additional Director - 2010-09-10
S V CREDITLINE LIMITED U71290DL1996PLC081376 Director - 2011-04-01
NUZIVEEDU SEEDS LIMITED U74120TG2008PLC074583 Additional Director - 2012-07-23
NUZIVEEDU SEEDS LIMITED U74120TG2008PLC074583 Director - 2019-06-23
ANTRIX CORPORATION LIMITED U85110KA1992GOI013570 Director - 2007-05-01
Other Directorships of KASHMIRA JOJI MATHEW
Company Name CIN Designation Appointment Date Cessation
ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2024-03-27
ECL FINANCE LIMITED U65990MH2005PLC154854 Company Secretary - 2024-05-31
ECL FINANCE LIMITED U65990MH2005PLC154854 Whole-time director 2024-01-19 Ongoing
INVESTSMART INSURANCE AGENCY PRIVATE LIM ITED U66030MH2001PTC133072 Additional Director - 2009-07-10
INVESTSMART INSURANCE AGENCY PRIVATE LIM ITED U66030MH2001PTC133072 Director - 2012-12-31
HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED U67100MH2001PLC133074 Additional Director - 2009-06-30
HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED U67100MH2001PLC133074 Director - 2011-12-31
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Alternate Director - 2009-05-23
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Company Secretary - 2011-12-31
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Additional Director - 2009-06-19
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Company Secretary - 2010-03-31
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Director - 2015-03-03
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Whole-time director - 2009-06-19
HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED U80903MH2003PLC142601 Additional Director - 2010-08-30
HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED U80903MH2003PLC142601 Director - 2011-12-31
Other Directorships of NAINA LAL KIDWAI
Company Name CIN Designation Appointment Date Cessation
TEESTA INNOVATIONS ADVISORY LLP AAS-1128 Partner 2024-06-12 Ongoing
UPL LIMITED L24219GJ1985PLC025132 Additional Director - 2022-03-30
UPL LIMITED L24219GJ1985PLC025132 Director 2021-10-01 Ongoing
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2016-09-27
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2022-05-31
BIOCON LIMITED L24234KA1978PLC003417 Additional Director - 2022-07-28
BIOCON LIMITED L24234KA1978PLC003417 Director 2022-07-28 Ongoing
CIPLA LIMITED L24239MH1935PLC002380 Additional Director - 2016-09-28
CIPLA LIMITED L24239MH1935PLC002380 Director - 2022-03-31
GLAND PHARMA LTD L24239TG1978PLC002276 Additional Director - 2021-05-17
GLAND PHARMA LTD L24239TG1978PLC002276 Director 2021-05-17 Ongoing
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2018-05-21
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director 2018-05-21 Ongoing
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2019-09-18
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director 2019-09-18 Ongoing
CLIMATE FINANCE INDIA PRIVATE LIMITED U64920MH2025FTC440148 Director 2025-06-10 Ongoing
ROTHSCHILD & CO INDIA PRIVATE LIMITED U65990MH1998PTC116788 Additional Director - 2022-09-19
ROTHSCHILD & CO INDIA PRIVATE LIMITED U65990MH1998PTC116788 Director 2022-02-03 Ongoing
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2009-05-14
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Nominee Director - 2015-03-17
HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED U67120MH1994PTC081575 Director - 2015-10-27
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Additional Director - 2010-09-23
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2015-02-04
HSBC SOFTWARE DEVELOPMENT (INDIA) PRIVATE LIMITED U72200PN2002PTC016894 Director - 2015-03-12
ALTICO ADVISORS LIMITED U74110MH2004PLC144260 Additional Director - 2016-09-22
ALTICO ADVISORS LIMITED U74110MH2004PLC144260 Director - 2019-09-03
GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Director - 2011-09-01
SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Additional Director - 2010-08-27
SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Director - 2020-02-02
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2015-11-23
Other Directorships of INDU RANJIT SHAHANI
Company Name CIN Designation Appointment Date Cessation
THINKEDUCATION ADVISORY SERVICES LLP AAA-1664 Designated Partner - 2012-09-01
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2014-09-30
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2024-09-30
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Additional Director - 2008-09-19
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Director - 2013-02-14
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director - 2024-04-01
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director appointed in casual vacancy - 2015-04-01
COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Additional Director - 2012-07-23
COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Director - 2024-07-24
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Additional Director - 2012-09-13
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2016-10-04
EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-04-26
BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Director - 2024-03-31
EUROKIDS INTERNATIONAL PRIVATE LIMITED U22120MH1993PTC075091 Director 2020-08-11 Ongoing
EUREKA FORBES LTD U27109MH1931PLC353890 Director 2008-06-25 Ongoing
OCTOPUS STEEL PRIVATE LIMITED U28920MH1993PTC073668 Director 2003-01-23 Ongoing
FRANKLIN TEMPLETON TRUSTEE SERVICES PRIVATE LIMITED U65991MH1995PTC095500 Additional Director - 2010-01-27
FRANKLIN TEMPLETON TRUSTEE SERVICES PRIVATE LIMITED U65991MH1995PTC095500 Director - 2019-09-08
DICE KNOWLEDGE FOUNDATION U80904MH2017NPL302332 Additional Director - 2018-10-10
DICE KNOWLEDGE FOUNDATION U80904MH2017NPL302332 Director - 2020-03-07
INSTITUTE OF INNOVATIVE EDUCATION AND SKILLS FOUNDATION U80904MH2020NPL341571 Director - 2021-03-31
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Additional Director - 2021-10-28
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director 2021-10-28 Ongoing
LIGHTHOUSE LEARNING PRIVATE LIMITED U93000MH2009PTC196084 Director 2020-08-11 Ongoing
Other Directorships of PUNEET CHADDHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAILASH VASUDEO KULKARNI
Company Name CIN Designation Appointment Date Cessation
FIRST RAY FILMS LLP AAG-3422 Designated Partner 2016-05-11 Ongoing
L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2016-06-15
L&T FINANCE LIMITED U65910WB1993FLC060810 Director - 2017-03-17
ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Additional Director - 2016-09-26
ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2019-08-27
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Additional Director 2023-06-17 Ongoing
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 CEO(KMP) - 2022-11-25
Other Directorships of ROOPA AJAY VARMA
Other Directorships of SANJAY PRAKASH
Company Name CIN Designation Appointment Date Cessation
ZET FINVEST PRIVATE LIMITED U67100KA2021PTC149069 Additional Director - 2022-09-29
ZET FINVEST PRIVATE LIMITED U67100KA2021PTC149069 Director - 2023-01-31
Other Directorships of SAYED PARVEZ MUSTAFA
Company Name CIN Designation Appointment Date Cessation
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Nominee Director - 2014-08-29
CARNATION AUTO INDIA PRIVATE LIMITED U34200DL2008PTC172214 Nominee Director - 2011-05-09
LIFE STYLE INTERNATIONAL PRIVATE LIMITED U52190KA1997PTC046775 Additional Director - 2011-09-05
LIFE STYLE INTERNATIONAL PRIVATE LIMITED U52190KA1997PTC046775 Director - 2020-06-08
HINDLEVER TRUST LIMITED U65990MH1958PLC011060 Director - 2007-12-07
DIGITAL SECURITIES PRIVATE LIMITED U67120MH1994PTC082045 Director - 2007-12-07
Other Directorships of DINESH KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Additional Director - 2014-08-07
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director - 2024-04-01
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2015-09-23
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2015-09-23 Ongoing
STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Additional Director - 2014-09-23
INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2024-06-21
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director 2024-04-26 Ongoing
MAX ESTATES LIMITED L70200PB2016PLC040200 Additional Director - 2023-12-21
MAX ESTATES LIMITED L70200PB2016PLC040200 Director 2023-09-26 Ongoing
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2020-06-01
APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Additional Director - 2024-08-07
APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Director 2024-06-06 Ongoing
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Additional Director - 2014-09-01
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director - 2024-03-13
MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2017-09-26
MAX INDIA LIMITED L85100MH2015PLC330122 Director - 2020-04-16
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director 2016-09-27 Ongoing
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Additional Director - 2023-07-19
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Director 2023-11-27 Ongoing
JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2018-01-29
TRIDENT LIMITED L99999PB1990PLC010307 Additional Director - 2017-09-23
TRIDENT LIMITED L99999PB1990PLC010307 Director - 2022-11-04
KOLHAPUR INTEGRATED CANE PROCESSING COMP ANY LIMITED U01403DL2007PLC169209 Director - 2008-04-22
INTEGRATED ENERGY AND COAL DEVELOPMENT C OMPANY PRIVATE LIMITED U10101WB2007PTC112458 Director - 2008-09-30
KAKINADA REFINERY AND PETROCHEMICALS PRIVATE LIMITED U23209TG2005PTC047372 Director - 2008-09-30
LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Additional Director - 2022-08-01
LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Director - 2024-04-30
SIKKIM URJA LIMITED U31200DL2005SGC133875 Additional Director - 2015-12-08
SIKKIM URJA LIMITED U31200DL2005SGC133875 Director - 2017-02-26
SJVN THERMAL PRIVATE LIMITED U31908BR2007PTC017646 Director - 2007-12-15
PIRPAINTI BIJLEE COMPANY PRIVATE LIMITED U31908BR2007PTC017647 Director - 2007-12-15
LAKHISARAI BIJLEE COMPANY PRIVATE LIMITED U31908BR2007PTC017648 Director - 2007-12-15
AHMEDABAD WASTE MANAGEMENT COMPANY PRIVATE LIMITED U31908DL2007PTC163010 Director - 2007-12-15
PATNA WASTE MANAGEMENT COMPANY PRIVATE LIMITED U31908DL2007PTC163013 Director - 2007-12-15
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Additional Director - 2008-06-19
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Director - 2008-09-30
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2008-09-30
UNIQUE WASTE PROCESSING COMPANY LIMITED U37100DL2005PLC135145 Director - 2008-09-30
EAST DELHI WASTE PROCESSING COMPANY PRIVATE LIMITED U37100DL2005PTC135148 Director - 2008-04-29
INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Director - 2008-09-26
KANPUR WASTE MANAGEMENT COMPANY PRIVATE LIMITED U37100DL2006PTC146455 Director - 2008-04-29
PUNE WASTE MANAGEMENT COMPANY PRIVATE LIMITED U37100DL2006PTC146470 Director - 2008-04-29
TIMARPUR-OKHLA WASTE MANAGEMENT COMPANY LIMITED U37100UP2005PLC069574 Director - 2008-03-18
RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Director - 2008-04-22
PAHUMARA HYDEL POWER COMPANY PRIVATE LIMITED U40101AS2007PTC009099 Director - 2008-10-30
SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 Director - 2008-02-25
BIJAPUR POWER COMPANY PRIVATE LIMITED U40101DL2007PTC167618 Director - 2008-02-25
HAYEN HYDEL POWER COMPANY PRIVATE LIMITED U40101TG2006PTC062948 Director - 2007-03-22
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Director - 2019-04-01
NORTH EAST POWER TRANSMISSION COMPANY PR IVATE LIMITED U40101TR2005PTC008234 Director 2005-04-15 Ongoing
ASSAM POWER PROJECT DEVELOPMENT COMPANY LIMITED U40102AS2007PLC008471 Director - 2008-10-18
CHHATTISGARH URJA VIKAS PRIVATE LIMITED U40102CT2006PTC020107 Director - 2008-09-30
CROSS BORDER POWER TRANSMISSION COMPANY LIMITED U40102DL2006PLC156738 Director - 2016-10-26
KHUTANI POWER COMPANY PRIVATE LIMITED U40102HR2007PTC083304 Director - 2008-02-25
SOUTH COAST POWER DEVELOPMENT COMPANY OF ANDHRA PRADESH PRIVATE LIMITED U40102TG2007PTC054480 Nominee Director - 2008-03-25
EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Director - 2008-02-25
HEMKUND ROPEWAY PROJECT COMPANY PRIVATE LIMITED U40104DL2007PTC160781 Director - 2008-02-25
ANDHRA PRADESH POWER DEVELOPMENT COMPANY LTD U40105TG2006SGC049354 Director - 2008-09-30
KOSI VALLEY HYDEL POWER COMPANY PRIVATE LIMITED U40107DL2007PTC160699 Director - 2008-02-25
NANDAN PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U40107TG2007PTC056438 Director - 2009-02-06
SIKKIM POWER TRANSMISSION LIMITED U40109DL2006SGC151871 Additional Director - 2015-09-03
SIKKIM POWER TRANSMISSION LIMITED U40109DL2006SGC151871 Director - 2017-02-22
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2008-09-30
BIRTHI POWER COMPANY PRIVATE LIMITED U40300DL2007PTC167617 Director - 2008-02-25
ORISSA PROJECT DEVELOPMENT COMPANY LIMITED U45200DL2007PLC159061 Nominee Director - 2008-09-30
NAYA RAIPUR PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U45200DL2007PTC159047 Nominee Director - 2008-09-30
KAKINADA SEZ LIMITED U45200TG2003PLC041961 Director - 2008-09-30
SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Director - 2008-10-08
TOURISM INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC053302 Nominee Director - 2008-09-30
DAMODAR VALLEY TOURISM DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC117619 Director - 2008-09-30
IIDC LIMITED U45201DL1999PLC125988 Managing Director - 2008-09-30
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Additional Director - 2008-09-19
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Director - 2008-10-01
UTTARAKHAND INFRASTRUCTURE PROJECTS COMPANY LIMITED U45201UR2006PLC031490 Director - 2008-08-29
INFRASTRUCTURE DEVELOPMENT CORPORATION OF ASSAM LIMITED U45202AS2006PLC008224 Director - 2008-12-04
JHARKHAND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45205JH2006PLC012624 Nominee Director - 2008-09-30
BIHAR POWER INFRASTRUCTURE COMPANY PRIVATE LIMITED U45206BR2008PTC013348 Director - 2008-08-29
PURNAGIRI ROPEWAY PROJECT COMPANY PRIVATE LIMITED U45207DL2008PTC177552 Director - 2008-09-30
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Nominee Director - 2008-12-22
BHAGYANAGAR ENTERTAINMENT & INFRA DEVELOPMENT COMPANY PRIVATE LIMITED U45209TG2007PTC055313 Nominee Director - 2008-09-29
HALDIA INTEGRATED DEVELOPMENT AGENCY LIMITED U45309WB2005PLC101987 Director - 2008-09-30
BENGAL INTEGRATED INFRASTRUCTURE DEVELOPMENT LTD U45309WB2006PLC107212 Additional Director - 2008-10-04
INTEGRATED TRANS LOG DEVELOPMENT COMPANY LIMITED U45400DL2007PLC163163 Nominee Director - 2008-06-04
YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Director - 2008-02-25
SERAGHAT POWER COMPANY PRIVATE LIMITED U45400DL2007PTC167616 Director - 2008-02-25
SAIL SALEM SEZ PRIVATE LIMITED U45400DL2007PTC169004 Director - 2008-09-30
POWERGRID IL&FS TRANSMISSION PRIVATE LIMITED U45400DL2007PTC170796 Director - 2008-09-30
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Director - 2008-09-30
LUCKNOW URBAN REJUVENATION PROJECT DEVEL OPMENT COMPANY PRIVATE LIMITED U45400UP2008PTC035310 Director - 2008-09-30
CHIPLUN INFRASTRUCTURE PRIVATE LIMITED U51909MH2006PTC163364 Director - 2008-09-30
DIBRUGARH HOTELS PRIVATE LIMITED U55101DL2006PTC156473 Nominee Director - 2008-02-25
TEZPUR HOTELS PRIVATE LIMITED U55204AS2007PTC025783 Director - 2008-03-29
MANAS TOURISM COMPANY PRIVATE LIMITED U55209AS2007PTC008511 Director - 2007-12-05
FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Director - 2008-09-30
GREATER NOIDA INTEGRATED WAREHOUSING PRI VATE LIMITED(100% F.SUB.CO) U63023DL2005PTC140106 Director - 2008-09-30
KANDLA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC140107 Director - 2008-09-30
HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Director - 2008-09-30
MEGHALAYA ROPEWAY PROJECT COMPANY PRIVATE LIMITED U63040AS2007PTC008512 Director - 2007-12-05
BALGAD POWER COMPANY PRIVATE LIMITED U63040UR2007PTC007421 Director - 2008-02-25
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Additional Director - 2022-09-19
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Director 2020-07-12 Ongoing
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Director - 2021-04-03
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director 2018-02-02 Ongoing
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2024-07-15
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director 2024-07-05 Ongoing
MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Director - 2023-04-01
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Additional Director - 2007-09-27
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Director - 2008-09-30
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2013-02-04
BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Additional Director - 2016-09-30
BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Director - 2018-01-02
BHOPAL SMART CITY DEVELOPMENT CORPORATION LIMITED U70100MP2016SGC035540 Additional Director - 2017-12-29
BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Director - 2008-07-16
INTEGRATED INFRA LOG PRIVATE LIMITED U70102DL2007PTC160387 Nominee Director - 2008-09-30
ATYATI TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC038859 Additional Director - 2017-01-17
ATYATI TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC038859 Director - 2020-09-01
LAS VENTURES PRIVATE LIMITED U74110DL2021PTC383468 Additional Director 2023-12-08 Ongoing
BODOLAND INFRASTRUCTURE DEVELOPMENT COMP ANY PRIVATE LIMITED U74140AS2006PTC008088 Director - 2008-10-25
UTOPIA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74140DL2007PTC171354 Director - 2008-10-01
BUSINESS STRATEGY ADVISORY SERVICES PRIVATE LIMITED U74140DL2014PTC263181 Director 2014-01-08 Ongoing
PDCOR LIMITED U74140RJ1997PLC014517 Director - 2008-09-30
AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director 2018-05-15 Ongoing
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2014-05-14
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2021-04-05
ERGOS BUSINESS SOLUTIONS PRIVATE LIMITED U74900KA2012PTC063357 Additional Director - 2019-09-30
ERGOS BUSINESS SOLUTIONS PRIVATE LIMITED U74900KA2012PTC063357 Director 2019-09-30 Ongoing
MUSSOORIE SKY CAR COMPANY PRIVATE LIMITED U74996DL2006PTC153678 Director - 2008-02-25
NORTH EAST TOURISM DEVELOPMENT COMPANY PRIVATE LIMITED U74999DL2005PTC133504 Director - 2008-09-30
ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Additional Director - 2022-09-30
ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Director - 2023-03-31
KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Nominee Director - 2008-10-13
ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Additional Director - 2020-09-01
INFRASTRUCTURE DEVELOPMENT COMPANY OF NAGALAND PRIVATE LIMITED U74999NL2007PTC008236 Director - 2008-08-30
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2008-09-30
SKIL INSTITUTE OF NURSING PRIVATE LIMITED U80300DL2007PTC171140 Director - 2008-09-03
DAYARA BUGYAL SKI PROJECT COMPANY PRIVATE LIMITED U85100DL2007PTC164685 Director - 2008-02-25
UDAIPUR WASTE PROCESSING COMPANY PRIVATE LIMITED U90002RJ2006PTC023442 Director - 2008-04-29
BIKANER WASTE PROCESSING COMPANY PRIVATE LIMITED U90002RJ2007PTC023981 Director - 2008-01-03
GUJARAT TOURISM OPPORTUNITY LIMITED U92322GJ2007PLC052494 Director - 2008-09-30
Other Directorships of KAPIL DEEPAK SETH
Other Directorships of DENNY THOMAS
Company Name CIN Designation Appointment Date Cessation
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Additional Director 2022-11-25 Ongoing
Other Directorships of RAVINDRAN MENON
Company Name CIN Designation Appointment Date Cessation
THE HONGKONG AND SHANGHAI BANKING CORPOR ATION LIMITED F00947 Authorised Representative - 2023-04-25
ACCELYA SOLUTIONS INDIA LIMITED L74140PN1986PLC041033 Additional Director - 2024-06-05
ACCELYA SOLUTIONS INDIA LIMITED L74140PN1986PLC041033 Director 2024-05-02 Ongoing
HSBC AGENCY (INDIA) PRIVATE LIMITED U65110MH1928PTC028916 Director - 2023-04-30
HSBC AGENCY (INDIA) PRIVATE LIMITED U65110MH1928PTC028916 Director appointed in casual vacancy - 2012-09-10
CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Additional Director 2023-12-08 Ongoing
ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2022-09-23
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Additional Director - 2023-04-30
HSBC FINANCIAL HOLDINGS (INDIA) PRIVATE LIMITED U65993MH2005PTC154900 Additional Director - 2010-10-13
HSBC FINANCIAL HOLDINGS (INDIA) PRIVATE LIMITED U65993MH2005PTC154900 Director 2010-10-13 Ongoing
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2015-08-11
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2018-07-24
EMPACT NXT VENTURES PRIVATE LIMITED U66309KA2024PTC185987 Director 2024-03-10 Ongoing
HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED U67120MH1994PTC081575 Additional Director - 2015-09-23
HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED U67120MH1994PTC081575 Director - 2008-09-22
HSBC GLOBAL SHARED SERVICES (INDIA) PRIVATE LIMITED U67200MH2001PTC134338 Additional Director - 2010-12-01
HSBC GLOBAL SHARED SERVICES (INDIA) PRIVATE LIMITED U67200MH2001PTC134338 Director 2010-12-01 Ongoing
STOWE SOFTWARE PRIVATE LIMITED U72300DL2008PTC175304 Additional Director - 2020-09-30
STOWE SOFTWARE PRIVATE LIMITED U72300DL2008PTC175304 Director 2020-09-30 Ongoing
STOWE SOFTWARE PRIVATE LIMITED U72300DL2008PTC175304 Director - 2019-06-12
STOWE RESEARCH INDIA PRIVATE LIMITED U73100MH1997PTC112529 Additional Director - 2020-09-30
STOWE RESEARCH INDIA PRIVATE LIMITED U73100MH1997PTC112529 Director 2020-09-30 Ongoing
STOWE RESEARCH INDIA PRIVATE LIMITED U73100MH1997PTC112529 Director - 2019-06-12
HEADLAND CAPITAL PARTNERS (INDIA) PRIVATE LIMITED U74140MH2006FTC166361 Additional Director - 2008-09-11
HEADLAND CAPITAL PARTNERS (INDIA) PRIVATE LIMITED U74140MH2006FTC166361 Director - 2010-10-18
Other Directorships of VITHAL PALEKAR
Company Name CIN Designation Appointment Date Cessation
DEXTEROUS SOLUTIONS LIMITED U74140MH1998PLC114900 Director - 2016-02-25
Other Directorships of KISHORI JAYENDRA UDESHI
Company Name CIN Designation Appointment Date Cessation
ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Additional Director - 2015-05-06
ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Director - 2022-07-27
KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Director 2018-01-17 Ongoing
HALDYN GLASS LIMITED L51909GJ1991PLC015522 Director 2009-09-25 Ongoing
HALDYN GLASS LIMITED L51909GJ1991PLC015522 Director appointed in casual vacancy - 2009-09-25
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2013-06-06
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director 2021-05-29 Ongoing
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director - 2022-11-29
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Additional Director - 2013-07-05
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2019-03-31
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2018-01-22
CARTRADE TECH LIMITED L74900MH2000PLC126237 Additional Director - 2021-04-29
CARTRADE TECH LIMITED L74900MH2000PLC126237 Director 2021-04-29 Ongoing
ION EXCHANGE (INDIA) LIMITED L74999MH1964PLC014258 Director 2011-05-27 Ongoing
SECURITY PRINTING AND MINTING CORPORATION OF INDIA LIMITED U22213DL2006GOI144763 Director - 2013-06-20
SHRIRAM AUTOMALL INDIA LIMITED U50100TN2010PLC074572 Additional Director - 2015-07-31
SHRIRAM AUTOMALL INDIA LIMITED U50100TN2010PLC074572 Director 2015-07-31 Ongoing
SOBEK AUTO INDIA PRIVATE LIMITED U50500HR2018FTC076698 Additional Director - 2023-12-03
SOBEK AUTO INDIA PRIVATE LIMITED U50500HR2018FTC076698 Director 2023-12-02 Ongoing
SOTC TRAVEL LIMITED U63040MH2001PLC131691 Additional Director - 2017-06-16
SOTC TRAVEL LIMITED U63040MH2001PLC131691 Director 2017-06-16 Ongoing
STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Additional Director - 2015-08-19
STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Director - 2015-08-19
SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Additional Director - 2016-07-18
SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Director 2016-07-18 Ongoing
Other Directorships of VENKATA RAVI ORUGANTI
Company Name CIN Designation Appointment Date Cessation
VERTS MANAGEMENT CONSULTING LLP ABZ-3416 Designated Partner 2022-12-06 Ongoing
INTEGRIUS ADVISORS LLP ACA-7006 Designated Partner 2023-04-21 Ongoing
MUTHOOT CAPITAL SERVICES LIMITED L67120KL1994PLC007726 Company Secretary - 2019-03-28
AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Company Secretary - 2015-04-17
SREEVEN PAYTECH PRIVATE LIMITED U72200TG2014PTC092667 Additional Director - 2017-04-20
SPECKLE INTERNET SOLUTIONS PRIVATE LIMITED U72200TG2015PTC098121 Nominee Director - 2023-03-23

CIN Company Name Company Address
U67120MH1997PTC110386 HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED 9-11 Floors, NESCO IT Park, Building No. 3 Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063
U67120MH2006PTC159988 HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED 9-11 Floors, NESCO IT Park, Building No. 3 Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063
U65991MH1996PLC229572 HSBC CONSULTANCY SERVICES (INDIA) LIMITED 9th – 11th Floors, NESCO IT Park, Building No.3, Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063
U67190MH1996PLC097473 HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED 9-11 Floor, NESCO IT Park, Building No. 3 Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063
U21001MH2024PTC427828 REVANTA HEALTH CARE PRIVATE LIMITED NESCO IT Park, 10th Floor Building 4, Nesco IT Park,Western Express Highway, Goregaon (East) Mumbai, Maharashtra 400063,Goregaon East,Mumbai,Maharashtra,400063-India
U70200MH2023PTC404718 FINABITS CONSULTANCY PRIVATE LIMITED VO-893, WEWORK NESCO IT PARK, 10th FLOOR BUILDING 4, NESCO IT PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST), MUMBAI, MAHARASHTRA 400063,Goregaon East,Mumbai,Maharashtra,400063-India
U66190MH2000PTC125701 TINY EPIC SOLUTIONS PRIVATE LIMITED HD-280 WeWork NESCO IT Park, 10th Floor Building 4,,Nesco IT Park, Western Express Highway, Goregaon (East) Mumbai, Maharashtra,Goregaon East,Mumbai,Maharashtra,400063-India
ACM-9064 BRIYUT INNOVATIONS LLP VO-537 Wework Nesco IT Park,10th Floor, Building No 4 Nesco IT Park Western Express Highway,Goregaon East,Mumbai,Maharashtra,India-400063
U74120MH2012PTC228574 HUDL INDIA PRIVATE LIMITED 7th floor, 703,704, IT Building No.3 Nesco IT Park Gate No.3 western Express Highway, Goregaon(E) , Goregaon East, Maharashtra, India - 400063
U18200MH2024PTC419332 101 MEDIA INTERNATIONAL VENTUREZ PRIVATE LIMITED WeWork NESCO IT Park, 10th Floor Building 4, Nesco IT Park, Western Express Highway, Goregaon (East) Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India
ACH-5490 ALPHONSO LUXURY ESTATES LLP WeWork NESCO IT Park, 10th Floor Building 4, Nesco IT Park Western Express Highway, Goregaon East Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063
ACJ-6837 ALPHONSO STUDIOS LLP WeWork NESCO IT Park, 10th Floor Building 4,,Nesco IT Park Western Express Highway, Goregaon East Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063
U68200MH2025PTC453705 EBG LANDHOLDING PRIVATE LIMITED WeWork NESCO IT Park, 10th Floor Building 4,,Nesco IT Park, Western Express Highway, Goregaon (East),Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India
U70200MH2023PTC404608 APT GLOBAL CONSULTANT SERVICES PRIVATE LIMITED WeWork NESCO IT Park, 10th Floor Building 4, Nesco IT Park, Western Express Highway,Goregaon (East) Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India
U74120MH2016PTC274770 ENDURANCE DOMAINS TECHNOLOGY PRIVATE LIMITED Unit No.501,5th Floor,IT Building 3,Nesco IT Park Nesco Complex,Western Express Highway,Go regaon , Mumbai, Maharashtra, India - 400063
U72900MH2012PTC227679 DIRECTI SERVICES PRIVATE LIMITED Unit No.501,5th Floor,IT Building 3,Nesco IT Park Nesco Complex,Western Express Highway,Go regaon , Mumbai, Maharashtra, India - 400063
U62099MH2025PTC445724 CYTECHWORKS TECHNOLOGY PRIVATE LIMITED WEWORK NESCO IT PARK GOREGAON (EAST), 10TH FLOOR BUILDING 4 NESCO IT PARK WESTERN EXPRESS HIGHWAY,Goregaon East,Mumbai,Maharashtra,400063-India
U62091MH2024PTC434682 SAINTERVIEW TECH PRIVATE LIMITED WeWork NESCO IT Park, 10th Floor Building 4, Nesco IT Park,, Western Express Highway, Goregaon (East),Goregaon East,Mumbai,Maharashtra,400063-India
U62011MH2025PTC450225 BLIMBEE TECH PRIVATE LIMITED WeWork NESCO IT Park, 10th Floor Building 4,Nesco IT Park, Western Express Highway, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India
U59111MH2025PTC449808 SEREYA LUXIS PRIVATE LIMITED We Work Nesco IT Park, 10th Floor, Building 4,,Nesco IT Park, Western Express Highway, Goregaon (East),Goregaon East,Mumbai,Maharashtra,400063-India
U74909MH2023PTC410092 PRIORITY EDIT PRIVATE LIMITED WeWork NESCO IT Park,10th Floor Building 4, Nesco IT Park, Western Express Highway, Goregaon (East),Goregaon East,Mumbai,Maharashtra,400063-India
U73100MH2024PTC436952 INFOTEX MEDIA PRIVATE LIMITED WeWork Nesco IT Park, 10th Floor Building 4,NESCO IT Park, Western Express Highway, Goregaon (East),Goregaon East,Mumbai,Maharashtra,400063-India
U73100MH2023PTC406194 MEDIANETIQUE ADVERTISING PRIVATE LIMITED VO-470 WeWork NESCO IT Park, 10th Floor Building 4, Nesco IT Park,,Western Express Highway, Goregaon (East),Goregaon East,Mumbai,Maharashtra,400063-India
U78300MH2023PTC412917 ZONNECT CONSULTANTS PRIVATE LIMITED C/o WeWork Nesco IT Park, 10th Floor, Building 4, Nesco IT Park,,Western Express Highway, Goregaon East,,Goregaon East,Mumbai,Maharashtra,400063-India
U63030MH2022PTC381117 OFF PEAK BREAK PRIVATE LIMITED WeWork NESCO IT Park,Building 4, Nesco IT Park, Western Express Highway, Goregaon (East),Mumbai,Mumbai City,Maharashtra,400063-India
U68100MH2025PTC447376 EBG REALTY PRIVATE LIMITED WeWork NESCO IT Park, 10th Floor, Building 4,,Nesco IT Park Western Express Highway, Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India
U73200MH2025PTC446233 TFN INTERNATIONAL PRIVATE LIMITED WEWORK, NESCO IT PARK, 10TH FLOOR BUILDING 4,,NESCO IT PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (E), MUMBAI,Goregaon East,Mumbai,Maharashtra,400063-India
U92190MH2022PTC392412 MAIRAKEE EVENTS PRIVATE LIMITED WeWork NESCO IT Park, Building 4,Nesco IT Park, Western Express Highway, Goregaon (East) Mumbai , Goregaon East, Maharashtra, India - 400063
ACC-5562 BLUE PEAK CAPITAL ADVISORS LLP VO 629,10th Floor Building 4,,Nesco IT Park, Western Express Highway, Goregoan East,Goregaon East,Mumbai,Maharashtra,India-400063

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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