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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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NAFA ASSET MANAGERS PRIVATE LIMITED

CIN: U74140MH2008PTC179329

NAFA ASSET MANAGERS PRIVATE LIMITED (CIN: U74140MH2008PTC179329) is a Private company incorporated on 22 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 98612500.00.

NAFA ASSET MANAGERS 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.NAFA ASSET MANAGERS 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 NAFA ASSET MANAGERS PRIVATE LIMITED are GAURAV BHALLA, NARAYANAN BALAJI VAIDYANATH, GAYATRI SETHURAMAN ., and . SENTHILNATHAN.

NAFA ASSET MANAGERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2008PTC179329 and its registration number is 179329. Users may contact NAFA ASSET MANAGERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAFA ASSET MANAGERS PRIVATE LIMITED is 302, Naman Centre, Plot C-31,G Block,G Block, Bandra Kurla Complex, Bharat Nagar,Bandr a East , Mumbai, Maharashtra, India - 400051.

Current status of NAFA ASSET MANAGERS 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 NAFA ASSET MANAGERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of NAFA ASSET MANAGERS

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 NAFA ASSET MANAGERS 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 NAFA ASSET MANAGERS
DIN Director Name Designation Appointment Date
09694971 GAURAV BHALLA Director 2022-08-05
07011406 NARAYANAN BALAJI VAIDYANATH Director 2017-09-04
07607704 GAYATRI SETHURAMAN . Director 2020-12-16
08622611 . SENTHILNATHAN Director 2020-12-16
Past Directors & Key Managerial Personnel of NAFA ASSET MANAGERS
DIN Director Name Designation Appointment Date Cessation
00198137 RAJEEV DEVI PRASAD MEHROTRA Additional Director - 2017-09-04
00198137 RAJEEV DEVI PRASAD MEHROTRA Director - 2019-08-01
00629670 AMEYA SURESH PRABHU Additional Director - 2019-09-26
00629670 AMEYA SURESH PRABHU Director - 2020-12-11
06790908 VISHAL MEHTA Additional Director - 2014-09-30
06790908 VISHAL MEHTA Director - 2015-07-28
00009177 VASUDEO RAJARAM GALKAR Additional Director - 2016-07-29
00009177 VASUDEO RAJARAM GALKAR Director - 2019-08-01
01102446 RAJEEV SHARMA Additional Director - 2018-09-04
01102446 RAJEEV SHARMA Director - 2019-08-01
05100311 VIKRAM PRATAPBHAI KOTAK Additional Director - 2016-07-29
05100311 VIKRAM PRATAPBHAI KOTAK Director - 2017-08-01
07647264 RAJESH PHERWANI MANOHAR Additional Director - 2021-09-06
08768336 . VENKAT Additional Director - 2020-12-16
08768336 . VENKAT Director - 2021-02-28
00021446 VIJAY KUNDANMAL CHORARIA Director - 2015-07-28
00484946 LANCELOT GERARD DCUNHA Additional Director - 2010-09-30
00484946 LANCELOT GERARD DCUNHA CEO(KMP) - 2016-09-30
00484946 LANCELOT GERARD DCUNHA Director - 2017-02-06
05007468 MITESH DINESH SHAH Additional Director - 2016-07-29
05007468 MITESH DINESH SHAH Director - 2017-05-05
07011406 NARAYANAN BALAJI VAIDYANATH Additional Director - 2017-09-04
07607704 GAYATRI SETHURAMAN . Additional Director - 2020-12-16
08622611 . SENTHILNATHAN Additional Director - 2020-12-16
00021749 ALTAF YUSUF WAHEDNA Director - 2010-06-21
00029961 SUBRATA KUMAR ATINDRA MITRA Additional Director - 2016-07-29
00029961 SUBRATA KUMAR ATINDRA MITRA Director - 2017-07-03
Other Directorships of RAJEEV DEVI PRASAD MEHROTRA
Company Name CIN Designation Appointment Date Cessation
CA HOLDINGS LLP AAA-6258 Designated Partner 2011-09-14 Ongoing
ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P AAB-6428 Designated Partner - 2014-07-24
THIRD WIND ADVISORS LLP AAB-6757 Designated Partner - 2013-10-01
THIRD WAVE ADVISORS LLP AAB-8842 Designated Partner - 2014-09-05
ALPHA ASSET ADVISORS LLP AAK-0992 Designated Partner 2017-08-03 Ongoing
ALPHA ASSET ADVISORS LLP AAK-0992 Designated Partner - 2017-08-03
PRADEEP METALS LIMITED L99999MH1982PLC026191 Additional Director - 2012-09-06
PRADEEP METALS LIMITED L99999MH1982PLC026191 Director - 2017-03-27
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2007-08-27
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2011-12-12
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2010-09-20
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2008-09-12
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2011-12-12
PSA COUNSELLING SERVICES PRIVATE LIMITED U65100PN2016PTC166517 Additional Director - 2016-10-01
PSA COUNSELLING SERVICES PRIVATE LIMITED U65100PN2016PTC166517 Director - 2017-08-31
NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director - 2011-12-12
ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Additional Director - 2013-03-30
EDELWEISS BUSINESS SERVICES LIMITED U65990MH2005PLC154276 Director - 2009-04-02
ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2011-12-12
ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Director - 2014-07-25
EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Additional Director - 2011-05-16
EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Nominee Director - 2011-12-12
EDELWEISS TRUSTEE SERVICES LIMITED U65999MH2005PLC155191 Director - 2007-02-23
EVEREST SECURITIES & FINANCE LIMITED U67110MH2010PLC202149 Director - 2011-12-12
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2010-02-01
CREDITALPHA ALTERNATIVE INVESTMENT ADVISORS PRIVATE LIMITED U67190DL2011PTC341249 Director - 2013-03-30
EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Additional Director - 2010-07-29
EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Director - 2011-12-12
SPIRE ADVISORS PRIVATE LIMITED U74100MH2004PTC145924 Additional Director - 2016-11-07
PROJMAT INFRASTRUCTURE (INDIA) PRIVATE L IMITED U74140MH1998PTC115297 Director 1998-06-10 Ongoing
EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Director - 2010-09-08
ECAP EQUITIES LIMITED U74900MH2008PLC287466 Additional Director - 2009-07-30
ECAP EQUITIES LIMITED U74900MH2008PLC287466 Director - 2011-12-12
ALPHA ALTERNATIVE ASSET ADVISORS PRIVATE LIMITED U74999MH2017PTC299332 Director - 2024-03-02
Other Directorships of AMEYA SURESH PRABHU
Company Name CIN Designation Appointment Date Cessation
- 2022-08-04
UAP ADVISORS LLP AAA-5394 Designated Partner 2011-06-30 Ongoing
NAFA PE MANAGERS LLP AAH-0003 Designated Partner 2016-07-25 Ongoing
NAFA SEEDERS LLP AAI-2897 Designated Partner - 2018-04-23
UAP FISCAL ADVISORS LLP AAJ-8422 Designated Partner 2021-08-24 Ongoing
MAITREYA CAPITAL ADVISORS LLP AAO-2479 Designated Partner 2019-09-11 Ongoing
MAITREYA CAPITAL ADVISORS LLP AAO-2479 Designated Partner - 2019-09-10
INDO-AFRICA RESOURCES PRIVATE LIMITED U13209MH2013PTC246543 Director 2013-08-01 Ongoing
ENERGY INDIA CORPORATION LIMITED U40101MH2008PLC181157 Additional Director - 2008-12-01
ENERGY INDIA CORPORATION LIMITED U40101MH2008PLC181157 Director - 2014-05-26
ENERGY INDIA CORPORATION LIMITED U40101MH2008PLC181157 Whole-time director - 2011-12-01
SURVALL GLOBAL PROJECTS PRIVATE LIMITED U40108MH2011PTC214752 Director 2011-03-14 Ongoing
GREENERGY WIND FARMS PRIVATE LIMITED U40300MH2011PTC223545 Director 2011-11-01 Ongoing
SILVER-EAST INFRASTRUCTURE PRIVATE LIMITED U45201MH2004PTC145150 Additional Director - 2013-02-15
GREENERGY PROJECT DEVELOPMENT COMPANY PR IVATE LIMITED U45209MH2011PTC225508 Director 2011-12-29 Ongoing
MONOLINK GLOBAL INDIA PRIVATE LIMITED U46900MH2020PTC342819 Director - 2023-03-15
BRAHASPATI MERCHANDISE PRIVATE LIMITED U51900MH2000PTC123537 Additional Director - 2015-09-03
NAFA CAPITAL ADVISORS PRIVATE LIMITED U65900MH1995PTC089093 Director 2015-12-03 Ongoing
NAFA CAPITAL ADVISORS PRIVATE LIMITED U65900MH1995PTC089093 Director - 2015-12-03
NAFA CAPITAL ADVISORS PRIVATE LIMITED U65900MH1995PTC089093 Managing Director - 2022-06-27
ART P2P SERVICES (INDIA) PRIVATE LIMITED U67190DL2015PTC287130 Director - 2016-04-26
NEW AGE FINANCIAL ADVISORY PRIVATE LIMITED U74110DL2019PTC351354 Director - 2019-06-24
NEW AGE FINANCIAL ADVISORY PRIVATE LIMITED U74110DL2019PTC351354 Managing Director 2019-06-24 Ongoing
NEW AGE FINANCIAL ADVISORY PRIVATE LIMITED U74110DL2019PTC351354 Managing Director - 2022-06-23
NEW AGE STRATFIN ADVISORS PRIVATE LIMITED U74120DL2013PTC397461 Additional Director - 2020-10-07
NEW AGE STRATFIN ADVISORS PRIVATE LIMITED U74120DL2013PTC397461 Director - 2016-08-31
ESSJAY INFRA RESOURCES PRIVATE LIMITED U74120MH2012PTC235170 Director - 2017-07-06
INFRA POWER CONSULTING PRIVATE LIMITED U74120MH2012PTC236797 Director 2012-11-06 Ongoing
NAFA GENERAL PARTNERS PRIVATE LIMITED U74140MH2007PTC170108 Director - 2023-04-18
EDUWISE CONSULTANCY PRIVATE LIMITED U74140MH2008PTC177687 Additional Director - 2019-09-26
EDUWISE CONSULTANCY PRIVATE LIMITED U74140MH2008PTC177687 Director - 2016-08-22
GREENERGY RENEWABLES PRIVATE LIMITED U74900MH2008PTC177667 Director 2008-01-10 Ongoing
CLEANTECH RENEWABLE ENERGY PRIVATE LIMITED U74900MH2009PTC193476 Director 2009-06-22 Ongoing
BLUE CRANE HOLDINGS PRIVATE LIMITED U74900MH2009PTC193512 Director 2009-06-23 Ongoing
CLIMATE CHANGE ASSOCIATION INDIA U85191DL2009NPL190959 Director 2016-09-30 Ongoing
ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Additional Director - 2017-09-29
ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Director - 2023-05-11
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director 2024-06-03 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2023-10-31
FORESIGHT 2020 PROJECT CONSULTANTS PRIVATE LIMITED U93000MH2010PTC204237 Director 2010-06-15 Ongoing
Other Directorships of VISHAL MEHTA
Company Name CIN Designation Appointment Date Cessation
VK-21 REALTY LLP AAT-7320 Designated Partner 2023-08-22 Ongoing
Southview Exquisite Homes LLP ABZ-5870 Designated Partner 2022-12-23 Ongoing
Supernox Infrastructures LLP ABZ-5881 Designated Partner 2022-12-23 Ongoing
Eastview Infra Reality LLP ABZ-6523 Designated Partner 2022-12-28 Ongoing
Westview Digi Reality LLP ABZ-6690 Designated Partner 2022-12-30 Ongoing
CREST VENTURES LIMITED L99999MH1982PLC102697 CFO(KMP) - 2016-05-13
MANE GREEN PRIVATE LIMITED U23209MH2022PTC388577 Director - 2024-01-03
ESCORT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171778 Additional Director - 2021-09-28
ESCORT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171778 Director 2021-09-28 Ongoing
CALADIUM PROPERTIES PRIVATE LIMITED U45400MH2010PTC202050 Additional Director - 2014-09-30
CALADIUM PROPERTIES PRIVATE LIMITED U45400MH2010PTC202050 Director - 2018-07-10
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Additional Director - 2014-09-30
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director 2014-09-30 Ongoing
CREST CAPITAL AND INVESTMENT PRIVATE LIMITED U65999MH2016PTC285975 Additional Director - 2017-07-14
CREST CAPITAL AND INVESTMENT PRIVATE LIMITED U65999MH2016PTC285975 Director 2017-07-14 Ongoing
ITI CAPITAL HOLDINGS PRIVATE LIMITED U67120MH2006PTC158957 Additional Director - 2014-09-30
ITI CAPITAL HOLDINGS PRIVATE LIMITED U67120MH2006PTC158957 Director 2014-09-30 Ongoing
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Additional Director - 2021-09-28
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Director 2021-09-28 Ongoing
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Director - 2016-10-21
CREST HABITAT PRIVATE LIMITED U70109MH2022PTC389286 Director 2022-08-25 Ongoing
CREST CORNER PRIVATE LIMITED U70109MH2022PTC389527 Director 2022-08-29 Ongoing
CREST FINCAP ADVISORS PRIVATE LIMITED U72200MH2001PTC130418 Additional Director - 2021-09-28
CREST FINCAP ADVISORS PRIVATE LIMITED U72200MH2001PTC130418 Director - 2021-10-21
Other Directorships of GAURAV BHALLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VASUDEO RAJARAM GALKAR
Company Name CIN Designation Appointment Date Cessation
EXCEL INDUSTRIES LIMITED L24200MH1960PLC011807 Director - 2006-12-19
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Director - 2010-11-12
CREST VENTURES LIMITED L99999MH1982PLC102697 Additional Director - 2011-08-12
CREST VENTURES LIMITED L99999MH1982PLC102697 Director - 2019-04-01
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2008-11-08
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Additional Director - 2017-02-22
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2022-12-27
RPOWER TRUSTEE COMPANY PRIVATE LIMITED U74900MH2010PTC205950 Director - 2011-02-14
Other Directorships of RAJEEV SHARMA
Company Name CIN Designation Appointment Date Cessation
CREST VENTURES LIMITED L99999MH1982PLC102697 Additional Director - 2016-08-06
CREST VENTURES LIMITED L99999MH1982PLC102697 Director 2016-08-06 Ongoing
CREST FINSERV LIMITED U65990MH1995PLC091626 Additional Director - 2017-06-02
CREST FINSERV LIMITED U65990MH1995PLC091626 Director 2017-06-02 Ongoing
ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Additional Director - 2014-09-29
ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Director - 2017-01-23
OSOURCE GLOBAL PRIVATE LIMITED U72200MH2004PTC144030 Director 2004-03-08 Ongoing
SUNDIAL CREATIVE MEDIA PRIVATE LIMITED U74300MH2005PTC152865 Director - 2016-11-07
SUNDIAL COMMUNICATIONS PRIVATE LIMITED U92130MH2002PTC134578 Director - 2015-02-23
Other Directorships of VIKRAM PRATAPBHAI KOTAK
Company Name CIN Designation Appointment Date Cessation
CREDENCE FAMILY OFFICE LLP AAA-1474 Designated Partner - 2019-07-25
CREST PARTNERS LLP AAC-8219 Designated Partner 2014-10-16 Ongoing
NAFA SEEDERS LLP AAI-2897 Designated Partner - 2018-04-24
ACE PARTNERS LLP AAK-4819 Designated Partner 2017-09-04 Ongoing
LANSDOWNE ACE INDIA CAPITAL & INVESTMENT ADVISORS LLP AAL-6756 Designated Partner 2021-09-30 Ongoing
LANSDOWNE ACE INDIA CAPITAL & INVESTMENT ADVISORS LLP AAL-6756 Designated Partner - 2021-09-29
ACE LANSDOWNE INVESTMENTS SERVICES LLP AAL-7739 Designated Partner 2021-09-30 Ongoing
ACE LANSDOWNE INVESTMENTS SERVICES LLP AAL-7739 Designated Partner - 2019-06-28
PRAGUN VENTURES LIMITED LIABILITY PARTNE RSHIP AAL-7889 Designated Partner 2018-01-22 Ongoing
ITI GILTS LIMITED U67100MH2016PLC272339 Director - 2017-07-24
FINFIX RESEARCH AND ANALYTICS PRIVATE LIMITED U67190CH2014PTC035161 Director - 2021-08-05
DOT1 SOLUTIONS PRIVATE LIMITED U72900MH2014PTC256994 Additional Director - 2015-09-16
DOT1 SOLUTIONS PRIVATE LIMITED U72900MH2014PTC256994 Director - 2019-07-04
AVAUNCE FINTRADE PRIVATE LIMITED U74120MH2012PTC226732 Additional Director - 2019-04-05
AVAUNCE FINTRADE PRIVATE LIMITED U74120MH2012PTC226732 Director - 2013-06-30
NAFA GENERAL PARTNERS PRIVATE LIMITED U74140MH2007PTC170108 Director - 2017-07-15
HIVE FINTRADE PRIVATE LIMITED U74999MH2011PTC225434 Director - 2013-06-30
Other Directorships of RAJESH PHERWANI MANOHAR
Company Name CIN Designation Appointment Date Cessation
VALCREATE INVESTMENT MANAGERS LLP AAI-0593 Designated Partner 2016-12-20 Ongoing
VALCREATE FINANCIAL SERVICES LIMITED LIABILITY PARTNERSHIP ACE-7309 Designated Partner 2024-01-03 Ongoing
VALCREATE TECHNOLOGIES PRIVATE LIMITED U74140MH2021PTC372662 Director - 2022-08-14
Other Directorships of . VENKAT
Company Name CIN Designation Appointment Date Cessation
NEW AGE FINANCIAL ADVISORY PRIVATE LIMITED U74110DL2019PTC351354 Additional Director - 2021-02-28
Other Directorships of VIJAY KUNDANMAL CHORARIA
Company Name CIN Designation Appointment Date Cessation
KARA PROPERTY VENTURES LLP AAA-3614 Designated Partner - 2013-02-21
AZURE TREE TOWNSHIPS LLP AAA-4960 Designated Partner - 2022-03-01
Barefoot Capital Advisors LLP ABA-9103 Designated Partner - 2024-02-12
Barefoot Capital Advisors LLP ABA-9103 Partner - 2022-07-15
Westview Digi Reality LLP ABZ-6690 Designated Partner 2025-01-14 Ongoing
SKY INDUSTRIES LIMITED L17120MH1989PLC052645 Additional Director - 2007-10-27
SKY INDUSTRIES LIMITED L17120MH1989PLC052645 Director - 2016-01-25
JMC PROJECTS (INDIA) LIMITED L45200GJ1986PLC008717 Director - 2008-12-11
MUKTA ARTS LIMITED L92110MH1982PLC028180 Director - 2013-12-24
CREST VENTURES LIMITED L99999MH1982PLC102697 Director - 2007-09-01
CREST VENTURES LIMITED L99999MH1982PLC102697 Managing Director 2007-09-01 Ongoing
B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Additional Director - 2007-07-26
B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Director - 2013-12-30
ARGAN REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173304 Additional Director - 2008-08-18
ARGAN REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173304 Director - 2011-03-02
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2007-08-27
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2011-03-02
CALADIUM PROPERTIES PRIVATE LIMITED U45400MH2010PTC202050 Additional Director - 2013-09-30
CALADIUM PROPERTIES PRIVATE LIMITED U45400MH2010PTC202050 Director - 2014-01-01
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2011-03-02
KEMPRO TRADERS PRIVATE LIMITED U51900MH1994PTC080758 Additional Director - 2010-09-30
KEMPRO TRADERS PRIVATE LIMITED U51900MH1994PTC080758 Director - 2017-11-24
PROKEM TRADE AND INVESTMENT PRIVATE LIMITED U51900MH1995PTC090130 Director - 2010-04-21
DILIJAY MAXTRADE PRIVATE LIMITED U52201MH2009PTC197738 Director - 2010-12-03
TAMARIND GLOBAL SERVICES PRIVATE LIMITED U63040MH2006PTC164045 Director - 2019-01-19
WAHEDNA STOCKS AND SHARES PRIVATE LIMITED U65990MH1994PTC080289 Additional Director - 2010-09-30
WAHEDNA STOCKS AND SHARES PRIVATE LIMITED U65990MH1994PTC080289 Director 2010-09-30 Ongoing
CREST FINSERV LIMITED U65990MH1995PLC091626 Director - 2011-03-09
V J FINSECURITIES PRIVATE LIMITED U65990MH1997PTC112625 Director 1997-12-23 Ongoing
MRIGNAYANI INVESTMENTS AND TRADING COMPA NY P LTD U67120MH1989PTC053943 Additional Director - 2010-09-30
MRIGNAYANI INVESTMENTS AND TRADING COMPA NY P LTD U67120MH1989PTC053943 Director 2010-09-30 Ongoing
ITI SECURITIES LIMITED U67120MH1994PLC078035 Director 1994-04-28 Ongoing
BRIDGE EQUITIES PRIVATE LIMITED U67120MH2003PTC142436 Director - 2013-12-17
ITI CAPITAL HOLDINGS PRIVATE LIMITED U67120MH2006PTC158957 Additional Director - 2010-09-20
ITI CAPITAL HOLDINGS PRIVATE LIMITED U67120MH2006PTC158957 Director - 2014-01-01
A K EQUITIES PRIVATE LIMITED U67190MH2000PTC124750 Director - 2019-02-15
FINE ESTATES PRIVATE LIMITED U70100MH1989PTC054543 Director 1993-07-23 Ongoing
CMS IT SERVICES PRIVATE LIMITED U72900KA2014PTC158703 Additional Director - 2018-09-28
CMS IT SERVICES PRIVATE LIMITED U72900KA2014PTC158703 Director - 2020-12-14
SAI CONSULTING ENGINEERS PRIVATE LIMITED U74140GJ1983PTC005900 Additional Director - 2007-09-29
SAI CONSULTING ENGINEERS PRIVATE LIMITED U74140GJ1983PTC005900 Director - 2014-11-05
ITI CAPITAL LIMITED U74140MH1999PLC122493 Additional Director - 2007-09-27
ITI CAPITAL LIMITED U74140MH1999PLC122493 Director - 2009-09-25
FINE BUSINESS FACILITATORS PRIVATE LIMITED U74140MH2001PTC133770 Director - 2013-12-17
GIRIA SECURITIES PRIVATE LIMITED U74140MH2007PTC175288 Additional Director - 2009-03-16
GIRIA SECURITIES PRIVATE LIMITED U74140MH2007PTC175288 Director - 2011-05-09
FINE CAPITAL RESOURCES PRIVATE LIMITED U74900MH2010PTC202253 Director - 2014-01-01
KIRTI GEMS PRIVATE LIMITED U74999MH1998PTC116003 Director - 2011-02-18
NEUE ALLIANZ CORPORATE SERVICES PRIVATE LIMITED U75123MH2006PTC161104 Director - 2019-08-23
MUKTA TELEMEDIA LIMITED U92100MH2002PLC137312 Director - 2008-08-18
SIDDHANT CINEVISION PRIVATE LIMITED U92110MH1999PTC120147 Director - 2015-08-06
RED CARPET FILMS LIMITED U92120MH2007PLC174564 Director - 2011-05-25
WHISTLING WOODS INTERNATIONAL LIMITED U92141MH2001PLC130394 Director 2002-03-09 Ongoing
WHISTLING WOODS INTERNATIONAL LIMITED U92141MH2001PLC130394 Director - 2024-09-26
ART CORNERSTONE FOUNDATION U93000MH2013NPL250842 Director 2013-12-07 Ongoing
Other Directorships of LANCELOT GERARD DCUNHA
Company Name CIN Designation Appointment Date Cessation
VALUEX WEALTH CONNECT LLP AAF-5714 Designated Partner 2017-09-01 Ongoing
VALUEX FUND MANAGERS LLP AAP-0949 Designated Partner 2019-04-26 Ongoing
WISE APPS PRIVATE LIMITED U52100MH2016PTC271675 Director - 2018-04-13
KRCHOKSEY INSURANCE ADVISORS LIMITED U65910MH1988PLC047966 Director - 2007-04-01
ITI ASSET MANAGEMENT LIMITED U67100MH2008PLC177677 Additional Director - 2014-09-22
ITI ASSET MANAGEMENT LIMITED U67100MH2008PLC177677 Director - 2015-12-10
KRCHOKSEY SHARES AND SECURITIES PRIVATE LIMITED U67120MH1997PTC108958 Director - 2007-08-01
VCAM INVESTMENT MANAGERS PRIVATE LIMITED U67190MH2007PTC169603 Director - 2008-01-29
KRCHOKSEY HOLDINGS PRIVATE LIMITED U74140MH2006PTC164367 Director - 2007-04-01
Other Directorships of MITESH DINESH SHAH
Company Name CIN Designation Appointment Date Cessation
CREDENCE FAMILY OFFICE LLP AAA-1474 Designated Partner 2010-06-01 Ongoing
CREDENCE WEALTH ADVISORS LIMITED LIABILI TY PARTNERSHIP ABA-8068 Designated Partner 2022-02-24 Ongoing
CREDENCE WEALTH PRIVATE LIMITED U66190KA2024PTC185510 Director 2024-02-28 Ongoing
CREDENCE NORTH PRIVATE LIMITED U70200DL2024PTC426470 Director 2024-02-09 Ongoing
SOCIAL SWAG TECHNOLOGY PRIVATE LIMITED U72900MH2020PTC343395 Director - 2021-08-18
COSMOS CAPITAL PRIVATE LIMITED U74140KA2020PTC135552 Director 2020-07-04 Ongoing
WEALTHAPP FINANCIAL ADVISORS PRIVATE LIMITED U74900KA2016PTC085473 Director - 2024-05-02
CREDENCE FAMILY OFFICE PRIVATE LIMITED U74900KA2020PTC131383 Director 2020-01-08 Ongoing
Other Directorships of NARAYANAN BALAJI VAIDYANATH
Company Name CIN Designation Appointment Date Cessation
POKA DESIGNS LLP AAD-1773 Designated Partner - 2021-02-22
UAP FISCAL ADVISORS LLP AAJ-8422 Designated Partner - 2021-08-24
NAFA ANANTHA LLP ACG-8197 Designated Partner 2024-04-26 Ongoing
NEW AGE FINANCIAL ADVISORY PRIVATE LIMITED U74110DL2019PTC351354 Nominee Director 2022-12-13 Ongoing
NEW AGE FINANCIAL ADVISORY PRIVATE LIMITED U74110DL2019PTC351354 Nominee Director - 2023-10-12
Other Directorships of GAYATRI SETHURAMAN .
Other Directorships of . SENTHILNATHAN
Company Name CIN Designation Appointment Date Cessation
UAP FISCAL ADVISORS LLP AAJ-8422 Designated Partner - 2021-08-24
NAFA ANANTHA LLP ACG-8197 Designated Partner 2024-04-26 Ongoing
Other Directorships of ALTAF YUSUF WAHEDNA
Other Directorships of SUBRATA KUMAR ATINDRA MITRA
Company Name CIN Designation Appointment Date Cessation
QSK ADVISORY LLP AAJ-8413 Designated Partner 2017-06-30 Ongoing
ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Whole-time director - 2007-07-31
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2020-07-21
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director - 2023-07-20
WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Additional Director - 2014-08-13
WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Director - 2015-08-11
USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Additional Director - 2010-08-06
USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Director - 2017-02-08
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2021-09-30
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director 2021-09-30 Ongoing
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2022-01-06
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director 2024-01-11 Ongoing
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2021-11-10
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2018-05-19
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2019-09-12
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 2019-09-12 Ongoing
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2007-07-31
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2021-07-20
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2021-07-20 Ongoing
SKP SECURITIES LTD. L74140WB1990PLC049032 Additional Director - 2008-07-26
SKP SECURITIES LTD. L74140WB1990PLC049032 Director - 2015-05-26
TECPRO SYSTEMS LIMITED L74899DL1990PLC041985 Additional Director - 2010-09-18
TECPRO SYSTEMS LIMITED L74899DL1990PLC041985 Director - 2012-05-07
SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Additional Director - 2014-09-23
SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Director - 2016-12-31
SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Nominee Director - 2014-09-27
CHEMINOVA INDIA LIMITED U24100MH1986PLC038627 Additional Director - 2016-06-17
CHEMINOVA INDIA LIMITED U24100MH1986PLC038627 Director - 2021-03-07
SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Additional Director - 2008-09-27
SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Director - 2009-02-26
AMR INDIA LIMITED U45201TG2001PLC036617 Nominee Director - 2013-12-23
USHA BRECO LIMITED U45203UP1969PLC180661 Additional Director - 2014-10-30
USHA BRECO LIMITED U45203UP1969PLC180661 Director - 2017-09-19
MK COMMODITY BROKERS LIMITED U51100MH2003PLC142001 Additional Director - 2008-04-14
SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director - 2012-04-15
ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director - 2007-07-31
REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Additional Director - 2009-07-10
REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Director - 2014-03-06
PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Additional Director - 2022-07-29
PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Director 2022-01-28 Ongoing
BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Director - 2010-02-04
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2020-07-31
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2022-01-25
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2020-09-11
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2020-09-11 Ongoing
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2020-08-25
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2020-08-25 Ongoing
ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director - 2007-07-31
BIRLA SECURITIES LIMITED U65990MH1994PLC078597 Director - 2007-07-31
MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Additional Director - 2008-04-14
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2020-07-27
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2020-05-08
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director 2020-05-08 Ongoing
MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Additional Director - 2008-08-21
MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2014-06-03
CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2021-07-19
CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director 2021-07-19 Ongoing
DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2009-09-30
DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Director - 2015-08-28
AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Additional Director - 2008-09-29
AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Director - 2013-03-28
AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Additional Director - 2010-09-29
AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Director - 2013-09-13
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Additional Director - 2010-07-19
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director - 2019-11-27
BGFL CORPORATE FINANCE PRIVATE LIMITED U67190MH1996PTC099628 Director - 2007-07-31
MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Additional Director - 2008-08-21
MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Director 2008-08-21 Ongoing
MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Additional Director - 2008-04-14
AGILE CAPITAL & MANAGEMENT ADVISORS PRIVATE LIMITED U67190MH2008PTC177863 Director - 2011-03-29
CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED U70101KA2007PTC042078 Additional Director - 2008-09-12
CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED U70101KA2007PTC042078 Director - 2010-09-29
DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Additional Director - 2020-07-30
DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Director - 2020-08-04
HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2013-10-11
ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director - 2007-08-30
QSK ADVISORY PRIVATE LIMITED U74140MH2006PTC161276 Managing Director - 2008-01-01
QSK ADVISORY PRIVATE LIMITED U74140MH2006PTC161276 Whole-time director - 2017-06-29
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2011-09-28
DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Additional Director - 2010-08-06
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2007-07-31
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Whole-time director - 2007-01-17

CIN Company Name Company Address
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
U45200MH2008PLC180608 JSW BUILDING SYSTEMS LIMITED 302, NAMAN CENTRE, PLOT NO. C-31, G- BLOCK, BHARAT NAGAR, BANDRA KURLA COMPLEX, BAND RA (E) , MUMBAI, Maharashtra, India - 400051
U67190MH2023PTC397619 VANTAGE POINT FINOVATION PRIVATE LIMITED UNIT NO. 303,3RD FLOOR, NAMAN CENTRE PLOT NO.C-31, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400051
L45400MH2019PLC325541 GMR POWER AND URBAN INFRA LIMITED Naman Centre,701,7thFloor,Opp.Dena Bank,PlotNo.C31 G Block,Bandra Kurla ComplexBandra East , Mumbai, Maharashtra, India - 400051
U45100MH2011PTC222072 PURAK INFRASTRUCTURE SERVICES PRIVATE LIMITED Naman Centre, 7th Floor, Opp Dena Bank, Plot No.C-31,G Block, Bandra Kurla Compl ex, , Bandra East Mumbai, Maharashtra, India - 400051
U45203MH2001PLC339335 GMR TAMBARAM TINDIVANAM EXPRESSWAYS LIMITED Naman Centre, 701, 7th Floor, Opp. Dena Bank, Plot No.C-31,G Block, Bandra Kurla Complex,Ba ndra(East) , Mumbai, Maharashtra, India - 400051
U45203MH2001PLC339776 GMR TUNI-ANAKAPALLI EXPRESSWAYS LIMITED Naman Centre, 701, 7th Floor, Opp. Dena Bank, Plot No.C-31,G Block, Bandra Kurla Complex,Ba ndra(East) , Mumbai, Maharashtra, India - 400051
U45203MH2006PLC287171 GMR HIGHWAYS LIMITED Naman Centre, 701, 7th Floor, Opp. Dena Bank, Plot No.C-31,G Block, Bandra Kurla Complex,Ba ndra(East) , Mumbai, Maharashtra, India - 400051
U67120MH2007PTC175744 PREMIUM EQUITIES AND SECURITIES PRIVATE LIMITED 404, C-31, G Block, Naman Centre, Bandra Kurla Complex, Bandra (East), Mum bai 400051 , Mumbai, Maharashtra, India - 400051
U52590MH2021PTC372614 UNITEDSTRIDES INTERNATIONAL PRIVATE LIMITED WEWORK ENAM SAMBHAV, C - 20, G BLOCK RD G BLOCK BKC, BANDRA KURLA COMPLEX, BANDR A EAST , MUMBAI, Maharashtra, India - 400051
U67190MH2000PTC123482 AVISTA CORPORATE FINANCE ADVISORY PRIVATE LIMITED WeWork Enam Sambhav, C - 20, G Block Rd, G Block BKC, Bandra Kurla Complex, Bandr a East, , Mumbai, Maharashtra, India - 400051
U74140MH2005PTC226597 ACUMEN FUND ADVISORY SERVICES INDIA PRIVATE LIMITED WeWork Enam Sambhav, C – 20, G Block Rd G Block BKC, Bandra Kurla Complex, Bandr a East , Mumbai, Maharashtra, India - 400051
U74999MH2015PTC261182 CATALYSTS EDUTECH PRIVATE LIMITED WeWork Enam Sambhav, C - 20, G Block Rd, G Block BKC, Bandra Kurla Complex, Bandr a East, , Mumbai, Maharashtra, India - 400051
U45209MH2020PTC344448 RODOVIA INDIA PRIVATE LIMITED HD-157, WE WORK ENAM SAMBHAV,C-20, G BLOCK ROAD, G BLOCK BKC, BANDRA KURLA COMPLEX, BANDR A EAST , MUMBAI, Maharashtra, India - 400051
U74900MH2006PTC162712 SABRE PARTNERS INDIA ADVISORS PRIVATE LIMITED HD -187, WeWork Enam Sambhav, C-20, G Block Rd, G Block BKC, Bandra Kurla Complex, Bandr a East, , Mumbai, Maharashtra, India - 400051
U74900MH2012PTC232490 SABRE PARTNERS INVESTMENT MANAGERS PRIVATE LIMITED HD -188, WeWork Enam Sambhav, C-20, G Block Rd, G Block BKC, Bandra Kurla Complex, Bandr a East, , Mumbai, Maharashtra, India - 400051
U74220MH2021FTC367257 FLEXAGON SOFTWARE SOLUTIONS (INDIA) PRIVATE LIMITED HD-206, WeWork Enam Sambhav, C-20, G Block Rd, G Block BKC, Bandra Kurla Complex, Bandr a East , Mumbai, Maharashtra, India - 400051
U85300MH2020NPL343836 NEWCITY CHURCH ASSOCIATION HD-023, WeWork Enam Sambhav, C-20, G Block Road G Block BKC, Bandra Kurla Complex, Bandr a East , Mumbai, Maharashtra, India - 400051
U74999MH2020PTC342863 THINKPARMS INFOTECH PRIVATE LIMITED HD-211, WeWork Enam Sambhav, C-20, G Block Rd G Block BKC, Bandra Kurla Complex, Bandr a East, , Mumbai, Maharashtra, India - 400051
U92490MH2021PTC373090 MADIVAM CONNECTS PRIVATE LIMITED HD-088, WEWORK ENAM SAMBHAV, C - 20, G BLOCK RD G BLOCK BKC, BANDRA KURLA COMPLEX, BANDR A EAST , MUMBAI, Maharashtra, India - 400051
U74120MH2013PTC245271 PROPSTACK SERVICES PRIVATE LIMITED HD-004, WeWork Enam Sambhav, C - 20, G Block Rd, G Block BKC, Bandra Kurla Complex, Bandr a East, , Mumbai, Maharashtra, India - 400051
U72900MH2017PTC303170 ZANMAI LABS PRIVATE LIMITED HD-024, WeWork Enam Sambhav, C - 20, G Block Rd, G Block BKC, Bandra Kurla Complex, Bandr a East, , MUMBAI, Maharashtra, India - 400051
U74999MH2017FTC299217 LIQUITICS SOLUTIONS PRIVATE LIMITED HD-081, WeWork Enam Sambhav,C - 20,G Block Rd, G Block BKC, Bandra Kurla Complex, Bandr a East, , Mumbai, Maharashtra, India - 400051
U74999MH2018FTC305987 INNOLUX OPTOELECTRONICS INDIA PRIVATE LIMITED HD-021, WeWork Enam Sambhav,C - 20, G Block Rd, G Block BKC, Bandra Kurla Complex, Bandr a East , Mumbai, Maharashtra, India - 400051
U74120MH2011FTC222715 BROADWAY MALYAN INDIA PRIVATE LIMITED Unit No. 604, 6th Floor, Naman Centre, G - Block, Plot No. C - 31, Bandra Kurla Complex, B andra East , Mumbai, Maharashtra, India - 400051
AAO-8677 MANHAR BUILDCON LLP C 31 Naman Centre, G Block, Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051
AAO-7170 SUJOY BUILDWELL LLP C - 31, Naman Centre, G Block Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051
U24110MH2021PTC368229 KRISH PHARMA SPECIALITY PRIVATE LIMITED 404, NAMAN CENTRE, C-31, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
U24230MH1995PTC086888 MALVIKA HERBOPHARMA PRIVATE LIMITED 404, C-31, G Block Naman Centre Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100608096 2022-07-26 - - 1,667,000.00 KOTAK MAHINDRA PRIME LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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