• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED

      CIN: U74899MH1986PTC270889 As on: 2026-07-13
      Purchase Report

      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED (CIN: U74899MH1986PTC270889) is a Private company incorporated on 17 Jul 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 148506870.00.

      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED are ROYSTON BRAGANZA, NARAYANAN VENKITRAMAN, SANJAY OMPRAKASH NAYAR, and MAHESH YAGNARAMAN.

      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899MH1986PTC270889 and its registration number is 270889. Users may contact GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED is 306, A Wing, 3rd Floor, 36 Turner Road, Opp. Tavaa Restaurant, Bandra (West) , Mumbai, Maharashtra, India - 400050.

      Current status of GRAMEEN IMPACT INVESTMENTS 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 GRAMEEN IMPACT INVESTMENTS 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.

      Purchase Report

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

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

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GRAMEEN IMPACT INVESTMENTS INDIA

      Purchase full report of GRAMEEN IMPACT INVESTMENTS 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 GRAMEEN IMPACT INVESTMENTS 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 GRAMEEN IMPACT INVESTMENTS INDIA
      DIN Director Name Designation Appointment Date
      03548114 ROYSTON BRAGANZA Additional Director 2016-02-18
      06423668 NARAYANAN VENKITRAMAN Nominee Director 2018-06-01
      00002615 SANJAY OMPRAKASH NAYAR Director 2018-09-07
      00132976 MAHESH YAGNARAMAN Nominee Director 2018-12-07
      Past Directors & Key Managerial Personnel of GRAMEEN IMPACT INVESTMENTS INDIA
      DIN Director Name Designation Appointment Date Cessation
      05210716 ARUNA SUBBARAMAN Additional Director - 2012-07-13
      05210716 ARUNA SUBBARAMAN Director - 2013-10-10
      00002615 SANJAY OMPRAKASH NAYAR Additional Director - 2018-09-07
      01027903 AJAY KUMAR AGGARWAL Director - 2009-12-31
      02542069 VIJAYARAGHAVAN VENKATESAN Director - 2013-10-10
      03613229 CHANDNI GUPTA OHRI Alternate Director - 2015-09-16
      05168309 VIKRAM GANDHI Additional Director - 2018-09-07
      05168309 VIKRAM GANDHI Director - 2023-01-16
      00002593 ABHIJIT SEN Additional Director - 2015-09-18
      00002593 ABHIJIT SEN Director - 2017-12-06
      00928635 RAVINDRA KUMAR GARG Director - 2010-08-16
      00542778 USHA THORAT Additional Director - 2019-09-13
      00542778 USHA THORAT Director - 2021-07-01
      00673828 PRADIP KUMAR Director - 2010-08-16
      02800113 NITIN CHAUDHARY Additional Director - 2011-08-08
      02800113 NITIN CHAUDHARY Director - 2012-01-27
      00283980 BAHRAM NAVROZ VAKIL Additional Director - 2014-09-30
      00283980 BAHRAM NAVROZ VAKIL Director - 2015-03-17
      00548248 JAMES LEWIS GREENBERG Additional Director - 2014-09-30
      00548248 JAMES LEWIS GREENBERG Director - 2018-06-01
      01244218 PRIYA GOFTON Director - 2009-12-31
      02763199 . RAGHAV NARAYAN Additional Director - 2011-08-08
      Other Directorships of ROYSTON BRAGANZA
      Company Name CIN Designation Appointment Date Cessation
      SDG INDIA IMPACT LLP ACE-0939 Designated Partner 2023-11-24 Ongoing
      GRAMEEN FOUNDATION INDIA PRIVATE LIMITED U65900HR2010FTC045590 Director 2013-07-09 Ongoing
      GRAMEEN FOUNDATION INDIA PRIVATE LIMITED U65900HR2010FTC045590 Director - 2013-06-24
      IMPACT INVESTORS COUNCIL U74999DL2014NPL274364 Additional Director - 2018-09-29
      IMPACT INVESTORS COUNCIL U74999DL2014NPL274364 Director 2023-10-17 Ongoing
      IMPACT INVESTORS COUNCIL U74999DL2014NPL274364 Director - 2021-06-01
      Other Directorships of ARUNA SUBBARAMAN
      Company Name CIN Designation Appointment Date Cessation
      GLOTTIS LIMITED U63090TN2022PLC151443 Additional Director - 2024-05-23
      GLOTTIS LIMITED U63090TN2022PLC151443 Director 2024-06-18 Ongoing
      DHANEI KSHETRIYA GRAMIN SERVICES U65900OR2009NPL010657 Additional Director - 2017-09-29
      DHANEI KSHETRIYA GRAMIN SERVICES U65900OR2009NPL010657 Director - 2018-02-21
      SAHASTRADHARA KSHETRIYA GRAMIN SERVICES U65900UR2009NPL032834 Additional Director - 2017-09-29
      SAHASTRADHARA KSHETRIYA GRAMIN SERVICES U65900UR2009NPL032834 Director - 2018-02-21
      PUDHUAARU KSHETRIYA GRAMIN FINANCIAL SERVICES U65923TN2008NPL068337 Additional Director - 2017-02-14
      PUDHUAARU KSHETRIYA GRAMIN FINANCIAL SERVICES U65923TN2008NPL068337 Director - 2018-02-21
      IWI KNOWLEDGE PRIVATE LIMITED U74220TN2008PTC069269 Additional Director - 2016-05-02
      NE EMERGING CHANNELS SERVICES PRIVATE LI MITED U74999TN2008PTC067490 Additional Director - 2014-09-30
      NE EMERGING CHANNELS SERVICES PRIVATE LI MITED U74999TN2008PTC067490 Director 2014-09-30 Ongoing
      Other Directorships of NARAYANAN VENKITRAMAN
      Company Name CIN Designation Appointment Date Cessation
      KATHAROS TECH LLP AAD-6573 Designated Partner 2015-03-28 Ongoing
      PI VENTURES LLP AAF-4136 Designated Partner 2022-02-01 Ongoing
      PI VENTURES LLP AAF-4136 Designated Partner - 2023-10-20
      NSFO VENTURES LLP AAL-6007 Designated Partner 2022-04-01 Ongoing
      NSFO VENTURES LLP AAL-6007 Designated Partner - 2023-10-20
      SCARLET VENTURES LLP ACD-9033 Designated Partner 2023-11-10 Ongoing
      NSFO FIF IFSC LLP ACF-6954 Designated Partner 2024-02-26 Ongoing
      ARBOREAL BIOINNOVATIONS PRIVATE LIMITED U01110DL2018PTC334366 Nominee Director 2018-08-10 Ongoing
      GREEN AGREVOLUTION PRIVATE LIMITED U01122BR2012PTC018117 Nominee Director - 2022-10-03
      HONESTLY ITALIAN PRIVATE LIMITED U15130MH2021PTC367139 Nominee Director 2024-07-03 Ongoing
      TRAPU CANS PVT LTD U51900MH1974PTC017288 Additional Director - 2019-09-30
      TRAPU CANS PVT LTD U51900MH1974PTC017288 Director 2019-09-30 Ongoing
      SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 Additional Director - 2023-06-30
      TRAPU INVESTMENTS PVT LTD U65990MH1983PTC030199 Additional Director - 2022-09-15
      TRAPU INVESTMENTS PVT LTD U65990MH1983PTC030199 Director 2022-01-10 Ongoing
      FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Additional Director - 2018-09-27
      FALAK INVESTMENT PRIVATE LIMITED U67120MH1996PTC095756 Director 2018-09-27 Ongoing
      MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Director 2022-01-31 Ongoing
      MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Director - 2024-02-29
      MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Managing Director - 2022-01-31
      LIIP ADVISORY PRIVATE LIMITED U67190MH2008PTC185685 Additional Director - 2013-09-27
      LIIP ADVISORY PRIVATE LIMITED U67190MH2008PTC185685 Director - 2015-01-30
      GOPI VALLABH SOLUTIONS PRIVATE LIMITED U72900WB2000PTC091231 Additional Director - 2022-08-25
      Other Directorships of SANJAY OMPRAKASH NAYAR
      Company Name CIN Designation Appointment Date Cessation
      EPI VENTURE PARTNERS LLP AAE-1477 Designated Partner - 2021-03-17
      EBONY ADVISORS LLP AAE-1824 Designated Partner - 2017-02-02
      TRANZMUTE LLP AAN-1056 Partner - 2021-12-05
      PEAK VENTURE ADVISORS LLP AAO-2873 Partner 2024-01-02 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-10-05 Ongoing
      72 VENTURES LLP AAW-6896 Designated Partner - 2023-04-05
      72 VENTURES LLP AAW-6896 Partner 2021-04-12 Ongoing
      SORIN ADVISORS LLP ABC-0970 Partner 2022-08-16 Ongoing
      SDG INDIA IMPACT LLP ACE-0939 Partner 2023-11-24 Ongoing
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2016-09-27
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2020-02-06
      GLAND PHARMA LTD L24239TG1978PLC002276 Nominee Director - 2017-10-03
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Additional Director - 2020-09-30
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director - 2022-01-25
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2012-07-12
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2018-04-19
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Additional Director - 2021-09-29
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director 2021-09-29 Ongoing
      COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Nominee Director - 2019-11-13
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2017-07-22
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2019-01-23
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Nominee Director - 2012-09-03
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2022-02-12
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Additional Director - 2014-08-25
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director - 2019-02-09
      DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Additional Director - 2010-09-24
      DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Director - 2013-05-30
      ATC TIRES PRIVATE LIMITED U25111MH2007PTC172456 Director - 2016-07-01
      INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Additional Director - 2019-06-07
      INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Director - 2022-01-27
      AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Additional Director - 2011-11-01
      AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2014-11-27
      VALLEYVIEW PROBUILD PRIVATE LIMITED U45201DL2005PTC142019 Director - 2021-08-26
      FSN DISTRIBUTION LIMITED U51909MH2021PLC364942 Director 2021-07-30 Ongoing
      FSN INTERNATIONAL LIMITED U52100MH2019PLC334211 Additional Director - 2021-11-30
      FSN INTERNATIONAL LIMITED U52100MH2019PLC334211 Director 2021-11-30 Ongoing
      CITICORP CLEARING SERVICES INDIA LIMITED U63090MH2005PLC157251 Director - 2009-01-31
      DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2011-08-08
      DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director - 2016-03-25
      CITICORP FINANCE (INDIA) LIMITED U65900MH1997FLC109170 Director - 2009-01-31
      GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Additional Director - 2010-09-30
      GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director - 2017-12-07
      TCS E-SERVE LIMITED U65990MH1984PLC033929 Nominee Director - 2009-01-01
      CITICORP CAPITAL MARKETS LIMITED U67120MH2002PLC136776 Director - 2009-02-27
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Additional Director - 2022-08-25
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director - 2019-12-10
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Managing Director - 2020-12-30
      KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Director - 2019-12-10
      KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Managing Director - 2020-12-30
      INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Additional Director - 2022-08-26
      INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Director - 2020-12-30
      GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director - 2017-12-07
      HERITAGE VIEW DEVELOPERS PRIVATE LIMITED U70102DL2010PTC198190 Director 2010-01-20 Ongoing
      SEALINK VIEW PROBUILD PRIVATE LIMITED U70102MH2015PTC262925 Director 2015-03-23 Ongoing
      SEA VIEW PROBUILD PRIVATE LIMITED U70109DL2014PTC265573 Director 2014-02-28 Ongoing
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Additional Director - 2021-08-10
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director 2021-08-10 Ongoing
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director - 2019-10-05
      WIPRO TECHNOLOGY SERVICES LIMITED U72200KA2004PLC072927 Director - 2009-01-20
      RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Additional Director - 2017-11-27
      RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Nominee Director - 2023-03-21
      FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Director - 2015-07-08
      RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Nominee Director - 2020-09-18
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2022-01-31 Ongoing
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director - 2022-09-04
      USIBC GLOBAL PRIVATE LIMITED U74999DL2016FTC304145 Director - 2017-08-16
      SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Additional Director - 2015-07-17
      SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Director - 2023-02-14
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2006-11-11 Ongoing
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2005-08-01 Ongoing
      PRATHAM INSTITUTE FOR LITERACY EDUCATION AND VOCATIONAL TRAINING U80904MH2011NPL222392 Director 2011-09-26 Ongoing
      SANJAY & FALGUNI NAYAR FOUNDATION U85100MH2021NPL366910 Director 2021-09-03 Ongoing
      COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Additional Director - 2010-06-30
      COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Director - 2019-11-13
      NYKAA FOUNDATION U85300MH2022NPL384226 Director 2022-06-08 Ongoing
      THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Additional Director - 2023-09-27
      THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Director 2023-08-14 Ongoing
      AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Nominee Director - 2023-03-31
      Other Directorships of MAHESH YAGNARAMAN
      Company Name CIN Designation Appointment Date Cessation
      ACUMEN FUND ADVISORY LLP AAX-5399 Designated Partner 2021-06-25 Ongoing
      DRIPTECH INDIA PRIVATE LIMITED U01403MH2012PTC293510 Additional Director - 2014-09-30
      DRIPTECH INDIA PRIVATE LIMITED U01403MH2012PTC293510 Director - 2015-09-25
      SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Managing Director - 2009-01-23
      FIRST ENERGY PRIVATE LIMITED U40200PN2008FTC139032 Additional Director - 2009-12-05
      FIRST ENERGY PRIVATE LIMITED U40200PN2008FTC139032 CEO(KMP) - 2017-07-12
      FIRST ENERGY PRIVATE LIMITED U40200PN2008FTC139032 Director - 2009-05-26
      FIRST ENERGY PRIVATE LIMITED U40200PN2008FTC139032 Managing Director - 2017-07-12
      LABOURNET SERVICES INDIA PRIVATE LIMITED U74140KA2008PTC046425 Director 2018-07-09 Ongoing
      ACUMEN FUND ADVISORY SERVICES INDIA PRIVATE LIMITED U74140MH2005PTC226597 Additional Director - 2018-05-10
      ACUMEN FUND ADVISORY SERVICES INDIA PRIVATE LIMITED U74140MH2005PTC226597 Director - 2018-09-25
      ACUMEN FUND ADVISORY SERVICES INDIA PRIVATE LIMITED U74140MH2005PTC226597 Whole-time director 2018-09-25 Ongoing
      ACUMEN FUND ADVISORY SERVICES INDIA PRIVATE LIMITED U74140MH2005PTC226597 Whole-time director - 2018-09-24
      HAQDARSHAK EMPOWERMENT SOLUTIONS PRIVATE LIMITED U74900KA2016PTC085114 Director 2024-06-06 Ongoing
      LIFESPRING HOSPITALS PRIVATE LIMITED U85110KL2008PTC021819 Additional Director - 2018-09-27
      LIFESPRING HOSPITALS PRIVATE LIMITED U85110KL2008PTC021819 Director - 2022-09-23
      Other Directorships of AJAY KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DISCO ESTATES LLP AAG-1531 Partner 2016-04-11 Ongoing
      S S CONTAINERS LLP AAG-1749 Partner 2016-04-13 Ongoing
      JANMI PROPERTIES LLP AAG-7797 Designated Partner 2016-06-27 Ongoing
      JANMI PROPERTIES LLP AAG-7797 Partner - 2020-06-24
      MITTAL WIRE DRAWINGS LLP AAH-2542 Designated Partner 2019-01-08 Ongoing
      MITTAL WIRE DRAWINGS LLP AAH-2542 Partner - 2019-01-07
      PARKASH REAL ESTATE AND TRADING LLP ABC-8396 Designated Partner 2022-10-21 Ongoing
      ASHARI AGENCIES LIMITED L65921UP1985PLC007030 Director - 2020-06-30
      STARCOM FOODS (INDIA) PRIVATE LIMITED U15500MH2016FTC273489 Director - 2020-07-30
      MUKAND SONS ALLOYS LIMITED U27106UP1972PLC003488 Additional Director - 2014-09-23
      MUKAND SONS ALLOYS LIMITED U27106UP1972PLC003488 Director 2014-09-23 Ongoing
      DELHI IRON AND STEEL COMPANY PRIVATE LIMITED U27310UP1939PTC000888 Director 1993-11-10 Ongoing
      AMRIT STEELS PRIVATE LIMITED U27310UP1972PTC003634 Director 1993-09-30 Ongoing
      S S CONTAINERS PRIVATE LIMITED U28122UP1981PTC005389 Director 2002-10-31 Ongoing
      DISCO ESTATES PRIVATE LIMITED U31300UP1989PTC010996 Additional Director - 2014-09-20
      DISCO ESTATES PRIVATE LIMITED U31300UP1989PTC010996 Director 2014-09-20 Ongoing
      TRAC TECHNOLOGIES INDIA LIMITED U45209TN2005PLC055367 Director - 2023-08-23
      DISCO PROPERTIES AND ENTERPRISES PRIVATE LIMITED U51109UP1990PTC012076 Director - 2009-01-06
      STARCOM RESOURCES (INDIA) PRIVATE LIMITED U51909MH2005PTC281225 Director - 2020-07-30
      JANMI PROPERTIES PRIVATE LIMITED U70101GA2004PTC003758 Additional Director - 2014-09-20
      JANMI PROPERTIES PRIVATE LIMITED U70101GA2004PTC003758 Director 2014-09-20 Ongoing
      MEGHA HOLDINGS PRIVATE LTD. U74899RJ1985PTC064919 Director - 2009-12-29
      PARKASH REAL ESTATE AND TRADING PRIVATE LIMITED U74899UP1958PTC037304 Director 1995-03-23 Ongoing
      MUKAND LAND AND FINANCE PVT LTD U74899UP1961PTC037303 Director - 2022-12-29
      IPCON SERVICES PRIVATE LIMITED U74899UP1983PTC037301 Additional Director - 2014-09-20
      IPCON SERVICES PRIVATE LIMITED U74899UP1983PTC037301 Director 2014-09-20 Ongoing
      RADAUR INVESTMENTS PRIVATE LIMITED U74899UP1985PTC037439 Director 2002-10-31 Ongoing
      A K HOLDINGS PRIVATE LIMITED U74899UP1986PTC037306 Director 2002-10-31 Ongoing
      MITTAL WIRE DRAWINGS PRIVATE LTD U74899UP1987PTC037302 Director 1997-01-11 Ongoing
      Other Directorships of VIJAYARAGHAVAN VENKATESAN
      Company Name CIN Designation Appointment Date Cessation
      NE AGRI SERVICES PRIVATE LIMITED U01403TN2008PTC069268 Additional Director - 2011-08-30
      NE AGRI SERVICES PRIVATE LIMITED U01403TN2008PTC069268 Director 2011-08-30 Ongoing
      NE PROCESSED FOODS PRIVATE LIMITED U15137TN2008PTC069357 Additional Director - 2011-08-30
      NE PROCESSED FOODS PRIVATE LIMITED U15137TN2008PTC069357 Director 2011-08-30 Ongoing
      NE MILKRUSH PRIVATE LIMITED U15209TN2008PTC069271 Additional Director - 2011-08-30
      NE MILKRUSH PRIVATE LIMITED U15209TN2008PTC069271 Director 2011-08-30 Ongoing
      DVARA SMARTGOLD PRIVATE LIMITED U27300TN2019PTC131876 Additional Director - 2021-11-15
      DVARA SMARTGOLD PRIVATE LIMITED U27300TN2019PTC131876 Director 2021-11-15 Ongoing
      NE GREEN POWER PRIVATE LIMITED U40102TN2008PTC069314 Additional Director - 2011-08-30
      NE GREEN POWER PRIVATE LIMITED U40102TN2008PTC069314 Director 2011-08-30 Ongoing
      DVARA MONEY PRIVATE LIMITED U65100TN2018PTC124844 Additional Director - 2021-11-30
      DVARA MONEY PRIVATE LIMITED U65100TN2018PTC124844 Director 2021-11-30 Ongoing
      GMAC FINANCIAL SERVICES INDIA LIMITED U65191TN1997PLC039229 Additional Director 2009-12-22 Ongoing
      GMAC FINANCIAL SERVICES INDIA LIMITED U65191TN1997PLC039229 Alternate Director - 2008-12-10
      DHANEI KSHETRIYA GRAMIN SERVICES U65900OR2009NPL010657 Director 2014-09-30 Ongoing
      IKP TRUSTEESHIP SERVICES PRIVATE LIMITED U65900TG2009PTC063600 Additional Director - 2012-11-30
      IKP TRUSTEESHIP SERVICES PRIVATE LIMITED U65900TG2009PTC063600 Director - 2014-09-17
      SAHASTRADHARA KSHETRIYA GRAMIN SERVICES U65900UR2009NPL032834 Director 2014-09-30 Ongoing
      ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED U65921MH1996PTC311634 Additional Director - 2013-09-27
      ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED U65921MH1996PTC311634 Director - 2018-01-05
      ANKUR SECURITIES PRIVATE LIMITED U65921TN1995PTC092298 Director - 2013-11-14
      PUDHUAARU KSHETRIYA GRAMIN FINANCIAL SERVICES U65923TN2008NPL068337 Director 2014-09-30 Ongoing
      SAIJA FINANCE PRIVATE LIMITED U65929DL1997PTC089892 Nominee Director 2022-06-27 Ongoing
      SAIJA FINANCE PRIVATE LIMITED U65929DL1997PTC089892 Nominee Director - 2022-09-29
      DVARA HEALTH FINANCE PRIVATE LIMITED U65990TN2021PTC146855 Additional Director - 2022-04-19
      DVARA HEALTH FINANCE PRIVATE LIMITED U65990TN2021PTC146855 Nominee Director 2021-12-27 Ongoing
      DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Additional Director - 2012-06-11
      DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Director - 2013-03-19
      DVARA INVESTMENTS PRIVATE LIMITED U67100TN2018PTC120292 Director 2018-01-01 Ongoing
      DVARA E-REGISTRY PRIVATE LIMITED U67190TN2019PTC127386 Director - 2022-01-11
      DVARA E-REGISTRY PRIVATE LIMITED U67190TN2019PTC127386 Nominee Director 2022-01-11 Ongoing
      IFMR RURAL FINANCE SERVICES PRIVATE LIMITED U70102TN2008PTC068115 Director - 2020-02-24
      DVARA E-DAIRY SOLUTIONS PRIVATE LIMITED U72900TN2019PTC132448 Director 2019-11-07 Ongoing
      NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED U74120TN2014PTC095064 Director - 2015-03-23
      IFMR VENTURES INDIA PRIVATE LIMITED U74140TN2007PTC065304 Additional Director - 2018-09-29
      IFMR VENTURES INDIA PRIVATE LIMITED U74140TN2007PTC065304 Director 2018-09-29 Ongoing
      IWI KNOWLEDGE PRIVATE LIMITED U74220TN2008PTC069269 Additional Director - 2012-09-29
      IWI KNOWLEDGE PRIVATE LIMITED U74220TN2008PTC069269 Director - 2016-05-02
      MEGHA HOLDINGS PRIVATE LTD. U74899RJ1985PTC064919 Additional Director - 2012-09-29
      MEGHA HOLDINGS PRIVATE LTD. U74899RJ1985PTC064919 Director - 2013-12-16
      NORTHERN ARC INVESTMENT ADVISER SERVICES PRIVATE LIMITED U74900TN2012PTC087839 Additional Director - 2018-06-06
      NORTHERN ARC INVESTMENT ADVISER SERVICES PRIVATE LIMITED U74900TN2012PTC087839 Director - 2021-10-26
      DVARA SOLUTIONS PRIVATE LIMITED U74999TN2017PTC120042 Additional Director - 2022-09-30
      DVARA SOLUTIONS PRIVATE LIMITED U74999TN2017PTC120042 Director 2021-11-19 Ongoing
      DVARA SOLUTIONS PRIVATE LIMITED U74999TN2017PTC120042 Director - 2019-03-21
      FINREACH SOLUTIONS PRIVATE LIMITED U74999TN2020PTC140106 Director - 2021-11-26
      NE CRAFTS APPAREL AND FURNISHINGS COMPAN Y PRIVATE LIMITED U80211TN2008PTC069272 Additional Director - 2011-08-30
      NE CRAFTS APPAREL AND FURNISHINGS COMPAN Y PRIVATE LIMITED U80211TN2008PTC069272 Director 2011-08-30 Ongoing
      NE VOCATIONAL EDUCATION PRIVATE LIMITED U80212TN2008PTC069313 Additional Director - 2011-08-30
      NE VOCATIONAL EDUCATION PRIVATE LIMITED U80212TN2008PTC069313 Director 2011-08-30 Ongoing
      Other Directorships of CHANDNI GUPTA OHRI
      Company Name CIN Designation Appointment Date Cessation
      GRAMEEN FOUNDATION INDIA PRIVATE LIMITED U65900HR2010FTC045590 CEO(KMP) - 2017-04-17
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Nominee Director - 2017-09-28
      SONATA FINANCE PRIVATE LIMITED U65921UP1995PTC035286 Additional Director - 2011-09-23
      SONATA FINANCE PRIVATE LIMITED U65921UP1995PTC035286 Director - 2020-06-26
      ENABLE LIFE SCIENCES PRIVATE LIMITED U73100HR2013PTC064630 Director 2013-10-01 Ongoing
      Other Directorships of VIKRAM GANDHI
      Company Name CIN Designation Appointment Date Cessation
      ASHA CIRCLE LLP AAM-5353 Designated Partner 2018-05-02 Ongoing
      ASHA IMPACT CONSULTING LLP AAN-1621 Designated Partner - 2019-09-14
      ASHA IMPACT CONSULTING LLP AAN-1621 Partner 2020-01-28 Ongoing
      ASHA IMPACT INITIATIVES LLP AAN-5951 Partner 2021-01-01 Ongoing
      ASHA EDU TECH LLP AAQ-1305 Designated Partner 2021-10-01 Ongoing
      ASHA TRUHEALTHCARE INITIATIVES LLP AAW-2819 Partner 2023-08-20 Ongoing
      ASHA INVESTMENT ADVISORS LLP ABB-1059 Partner 2022-05-23 Ongoing
      Asha Principals LLP ABB-6909 Partner 2022-08-18 Ongoing
      Asha Gift Investment Advisors LLP ACA-5923 Partner 2023-05-02 Ongoing
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Additional Director - 2020-08-07
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director 2020-08-07 Ongoing
      JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Additional Director - 2013-06-07
      JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2018-02-07
      GRAMEEN FOUNDATION INDIA PRIVATE LIMITED U65900HR2010FTC045590 Director 2022-03-29 Ongoing
      GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Nominee Director 2015-09-16 Ongoing
      EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Additional Director - 2015-09-28
      EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Director - 2020-01-29
      VSG CAPITAL ADVISORS PRIVATE LIMITED U74140DL2012PTC231140 Director 2012-02-07 Ongoing
      VSG CAPITAL ADVISORS PRIVATE LIMITED U74140DL2012PTC231140 Director - 2023-03-31
      ASHA IMPACT ADVISORY SERVICES PRIVATE LIMITED U74999DL2017PTC310092 Director 2017-01-03 Ongoing
      SFI IMPACT FOUNDATION U74999DL2018NPL335131 Director - 2021-11-11
      Other Directorships of ABHIJIT SEN
      Company Name CIN Designation Appointment Date Cessation
      TRENT LIMITED L24240MH1952PLC008951 Additional Director - 2015-08-07
      TRENT LIMITED L24240MH1952PLC008951 Director - 2017-05-26
      KALYANI FORGE LIMITED L28910MH1979PLC020959 Additional Director - 2016-08-02
      KALYANI FORGE LIMITED L28910MH1979PLC020959 Director 2021-08-14 Ongoing
      KALYANI FORGE LIMITED L28910MH1979PLC020959 Director - 2021-02-02
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2015-09-29
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2019-03-25
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Additional Director - 2019-08-27
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director 2019-08-27 Ongoing
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2021-09-12
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Nominee Director - 2016-05-10
      UGRO CAPITAL LIMITED L67120MH1993PLC070739 Director - 2023-07-04
      TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Additional Director - 2020-07-16
      TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2024-08-04
      BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Additional Director - 2022-05-30
      BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Director 2022-05-30 Ongoing
      BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Director - 2021-09-27
      CITICORP CLEARING SERVICES INDIA LIMITED U63090MH2005PLC157251 Director 2005-11-10 Ongoing
      CITICORP FINANCE (INDIA) LIMITED U65900MH1997FLC109170 Director 1997-11-04 Ongoing
      CITICORP FINANCE (INDIA) LIMITED U65910MH1997PLC253897 Director - 2015-02-28
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Director - 2024-07-31
      CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Additional Director - 2010-07-23
      CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Director 2010-07-23 Ongoing
      GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director - 2015-02-28
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2020-08-25
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2020-08-25 Ongoing
      VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Additional Director - 2017-12-27
      VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Director - 2024-05-21
      RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Director - 2016-01-31
      TCS E-SERVE LIMITED U65990MH1984PLC033929 Nominee Director - 2009-01-01
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2020-09-29
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director 2020-09-29 Ongoing
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2017-09-27
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2019-01-31
      CITICORP BROKERAGE (INDIA) LTD U67120MH1994PLC077023 Director 1998-03-11 Ongoing
      CITICORP CAPITAL MARKETS LIMITED U67120MH2002PLC136776 Director 2002-08-08 Ongoing
      HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2024-03-20
      HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director 2024-05-17 Ongoing
      NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED U67190MH2011PTC220385 Additional Director - 2019-09-30
      NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED U67190MH2011PTC220385 Director - 2024-03-31
      GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Additional Director - 2014-09-30
      GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director - 2015-02-28
      ORBITECH PRIVATE LIMITED U72100MH1985PTC036947 Director - 2015-02-28
      WIPRO TECHNOLOGY SERVICES LIMITED U72200KA2004PLC072927 Director - 2009-01-20
      PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2007-08-09
      CITICORP SERVICES INDIA PRIVATE LIMITED U72900MH2009FTC192938 Director - 2015-02-28
      BOOKER INDIA LIMITED U74999MH2008PLC178657 Additional Director - 2020-07-11
      BOOKER INDIA LIMITED U74999MH2008PLC178657 Director - 2021-09-27
      Other Directorships of RAVINDRA KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      DISCO CABLES LLP AAF-3683 Designated Partner - 2019-01-08
      DISCO CABLES LLP AAF-3683 Partner - 2020-01-03
      DISCO ESTATES LLP AAG-1531 Designated Partner - 2019-01-08
      S S CONTAINERS LLP AAG-1749 Designated Partner 2016-04-13 Ongoing
      IPCON SERVICES LLP AAG-2127 Designated Partner 2016-04-22 Ongoing
      JANMI PROPERTIES LLP AAG-7797 Designated Partner - 2020-04-16
      MITTAL WIRE DRAWINGS LLP AAH-2542 Designated Partner - 2019-01-08
      ASHARI AGENCIES LIMITED L65921UP1985PLC007030 Director 2006-07-30 Ongoing
      ASHARI AGENCIES LIMITED L65921UP1985PLC007030 Director - 2020-07-04
      MUKAND SONS ALLOYS LIMITED U27106UP1972PLC003488 Director 2003-01-25 Ongoing
      DELHI IRON AND STEEL COMPANY PRIVATE LIMITED U27310UP1939PTC000888 Director 2007-05-15 Ongoing
      AMRIT STEELS PRIVATE LIMITED U27310UP1972PTC003634 Director - 2009-07-01
      AMRIT STEELS PRIVATE LIMITED U27310UP1972PTC003634 Whole-time director 2009-07-01 Ongoing
      S S CONTAINERS PRIVATE LIMITED U28122UP1981PTC005389 Director 2007-05-22 Ongoing
      DISCO CABLES PRIVATE LIMITED U31300UP1989PTC010850 Director 2006-02-28 Ongoing
      DISCO ESTATES PRIVATE LIMITED U31300UP1989PTC010996 Director 2003-06-20 Ongoing
      DISCO PROPERTIES AND ENTERPRISES PRIVATE LIMITED U51109UP1990PTC012076 Director - 2009-01-06
      STARCOM RESOURCES (INDIA) PRIVATE LIMITED U51909MH2005PTC281225 Director - 2018-11-01
      MANSINGH HOTELS AND RESORTS LIMITED U55101RJ1970PLC001294 Additional Director - 2018-11-20
      MANSINGH HOTELS AND RESORTS LIMITED U55101RJ1970PLC001294 Director 2018-11-20 Ongoing
      JANMI PROPERTIES PRIVATE LIMITED U70101GA2004PTC003758 Director 2008-09-27 Ongoing
      JANMI PROPERTIES PRIVATE LIMITED U70101GA2004PTC003758 Director appointed in casual vacancy - 2008-09-27
      MEGHA HOLDINGS PRIVATE LTD. U74899RJ1985PTC064919 Director - 2010-01-02
      PARKASH REAL ESTATE AND TRADING PRIVATE LIMITED U74899UP1958PTC037304 Director 2006-08-28 Ongoing
      MUKAND LAND AND FINANCE PVT LTD U74899UP1961PTC037303 Director - 2022-12-29
      IPCON SERVICES PRIVATE LIMITED U74899UP1983PTC037301 Director 2000-05-01 Ongoing
      RADAUR INVESTMENTS PRIVATE LIMITED U74899UP1985PTC037439 Director 2006-02-28 Ongoing
      A K HOLDINGS PRIVATE LIMITED U74899UP1986PTC037306 Director 2006-02-28 Ongoing
      MITTAL WIRE DRAWINGS PRIVATE LTD U74899UP1987PTC037302 Director 2003-08-26 Ongoing
      Other Directorships of USHA THORAT
      Company Name CIN Designation Appointment Date Cessation
      SANOFI INDIA LIMITED L24239MH1956PLC009794 Director 2016-04-30 Ongoing
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2011-08-30
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2012-02-10
      BHARATIYA RESERVE BANK NOTE MUDRAN PRIVATE LIMITED U22213KA1995PTC017100 Director - 2010-11-09
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2016-01-05
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2018-10-26
      FINANCIAL BENCHMARKS INDIA PRIVATE LIMITED U67190MH2014PTC260049 Additional Director - 2015-09-02
      FINANCIAL BENCHMARKS INDIA PRIVATE LIMITED U67190MH2014PTC260049 Director 2015-09-02 Ongoing
      CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2016-05-08
      CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director - 2018-10-26
      Other Directorships of PRADIP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DISCO CABLES LLP AAF-3683 Designated Partner 2019-01-08 Ongoing
      DISCO CABLES LLP AAF-3683 Partner - 2019-01-07
      DISCO ESTATES LLP AAG-1531 Designated Partner 2019-01-08 Ongoing
      DISCO ESTATES LLP AAG-1531 Partner - 2019-01-07
      JANMI PROPERTIES LLP AAG-7797 Partner - 2020-04-16
      ASHARI AGENCIES LIMITED L65921UP1985PLC007030 Director - 2018-06-30
      MUKAND SONS ALLOYS LIMITED U27106UP1972PLC003488 Director 2003-01-25 Ongoing
      DELHI IRON AND STEEL COMPANY PRIVATE LIMITED U27310UP1939PTC000888 Director - 2009-07-01
      DELHI IRON AND STEEL COMPANY PRIVATE LIMITED U27310UP1939PTC000888 Managing Director 2009-07-01 Ongoing
      AMRIT STEELS PRIVATE LIMITED U27310UP1972PTC003634 Director 1985-04-29 Ongoing
      S S CONTAINERS PRIVATE LIMITED U28122UP1981PTC005389 Director 1989-10-21 Ongoing
      DISCO CABLES PRIVATE LIMITED U31300UP1989PTC010850 Director 1989-06-13 Ongoing
      DISCO ESTATES PRIVATE LIMITED U31300UP1989PTC010996 Director 1989-08-20 Ongoing
      DISCO PROPERTIES AND ENTERPRISES PRIVATE LIMITED U51109UP1990PTC012076 Director - 2009-01-06
      STARCOM RESOURCES (INDIA) PRIVATE LIMITED U51909MH2005PTC281225 Director - 2018-07-16
      MIMOSA HOSPITALITY PRIVATE LIMITED U55101DL2016PTC292769 Director 2016-03-17 Ongoing
      FOOD CHAIN INDIA PRIVATE LIMITED U55201DL1996PTC078332 Director - 2016-03-08
      SSP CONSTRUCTIONS PRIVATE LIMITED U74899DL2001PTC110031 Director - 2008-03-15
      MEGHA HOLDINGS PRIVATE LTD. U74899RJ1985PTC064919 Director - 2010-01-02
      PARKASH REAL ESTATE AND TRADING PRIVATE LIMITED U74899UP1958PTC037304 Director 1989-10-24 Ongoing
      MUKAND LAND AND FINANCE PVT LTD U74899UP1961PTC037303 Director 1989-10-24 Ongoing
      IPCON SERVICES PRIVATE LIMITED U74899UP1983PTC037301 Director 2000-05-01 Ongoing
      RADAUR INVESTMENTS PRIVATE LIMITED U74899UP1985PTC037439 Director 1989-10-24 Ongoing
      A K HOLDINGS PRIVATE LIMITED U74899UP1986PTC037306 Director 1986-12-29 Ongoing
      MITTAL WIRE DRAWINGS PRIVATE LTD U74899UP1987PTC037302 Director 1995-05-15 Ongoing
      Other Directorships of NITIN CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SAHASTRADHARA KSHETRIYA GRAMIN SERVICES U65900UR2009NPL032834 Additional Director - 2010-09-30
      SAHASTRADHARA KSHETRIYA GRAMIN SERVICES U65900UR2009NPL032834 Director - 2012-01-27
      ANKUR SECURITIES PRIVATE LIMITED U65921TN1995PTC092298 Additional Director - 2011-08-08
      ANKUR SECURITIES PRIVATE LIMITED U65921TN1995PTC092298 Director - 2012-01-27
      PUDHUAARU KSHETRIYA GRAMIN FINANCIAL SERVICES U65923TN2008NPL068337 Additional Director - 2012-01-27
      SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED U65990TN2014PTC096252 CFO(KMP) - 2019-08-09
      SAMUNNATI AGRO SOLUTIONS PRIVATE LIMITED U74999TN2016PTC112925 Director - 2021-10-30
      MICRO PENSION FOUNDATION U93000DL2012NPL241308 Additional Director - 2014-09-15
      MICRO PENSION FOUNDATION U93000DL2012NPL241308 Director - 2016-09-22
      Other Directorships of BAHRAM NAVROZ VAKIL
      Company Name CIN Designation Appointment Date Cessation
      QUALIA HOSPITALITY LLP AAO-7521 Partner 2019-04-02 Ongoing
      SDG INDIA IMPACT LLP ACE-0939 Designated Partner 2023-11-24 Ongoing
      AZB & PARTNERS LLP ACM-0605 Designated Partner 2025-02-18 Ongoing
      CZB & PARTNERS LLP ACM-0645 Designated Partner 2025-02-18 Ongoing
      TRENT LIMITED L24240MH1952PLC008951 Additional Director - 2012-08-10
      TRENT LIMITED L24240MH1952PLC008951 Director - 2022-06-25
      VOLTAS LIMITED L29308MH1954PLC009371 Director - 2019-08-31
      BASF INDIA LIMITED L33112MH1943FLC003972 Additional Director - 2024-05-06
      BASF INDIA LIMITED L33112MH1943FLC003972 Director 2024-04-25 Ongoing
      TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Additional Director - 2025-06-07
      TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director 2025-04-03 Ongoing
      ACCELYA SOLUTIONS INDIA LIMITED L74140PN1986PLC041033 Additional Director - 2011-11-08
      ACCELYA SOLUTIONS INDIA LIMITED L74140PN1986PLC041033 Director - 2013-07-01
      GOLD SEAL AVON POLYMERS PRIVATE LIMITED U25110DD1996PTC009899 Alternate Director - 2008-07-23
      GOLDSEAL-SAARGUMMI INDIA PRIVATE LIMITED U25209MH1997PTC110354 Alternate Director - 2009-12-03
      SUNNIGHT SOLAR PRIVATE LIMITED U40106MH2008PTC180689 Director - 2011-07-08
      AXIS CAPITAL LIMITED U51900MH2005PLC157853 Additional Director - 2013-07-15
      AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director 2020-06-24 Ongoing
      AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director - 2020-06-23
      DEGUSTIBUS HOSPITALITY PRIVATE LIMITED U55101MH1996PTC097667 Director - 2009-06-20
      WILD INDIA CAMPS PRIVATE LIMITED U55101MH2002PTC281143 Director - 2016-05-27
      KINGS LEARNING PRIVATE LIMITED U62013MH2013PTC250610 Director - 2017-07-26
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Additional Director - 2015-07-24
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Director - 2016-02-29
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Nominee Director 2016-03-01 Ongoing
      GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director 2007-03-14 Ongoing
      CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED U65929UP1996PTC041880 Additional Director - 2015-08-28
      CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED U65929UP1996PTC041880 Director 2015-08-28 Ongoing
      EDELWEISS BUSINESS SERVICES LIMITED U65990MH2005PLC154276 Director - 2014-05-21
      EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Additional Director - 2019-12-02
      EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Director 2019-12-02 Ongoing
      PREMANAND MICRO FINANCING U65999MH2008NPL188370 Director - 2011-07-08
      KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Additional Director - 2020-07-15
      KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Director 2020-07-15 Ongoing
      KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Director - 2022-12-31
      PENINSULA TRUSTEE LIMITED U67100MH2005PLC158045 Director 2006-03-06 Ongoing
      SASHAKT INDIA ASSET MANAGEMENT LIMITED U67100MH2018PLC315939 Director - 2024-11-06
      STRATEGIC PARTNERS (INDIA) PRIVATE LIMITED U67190MH1997PTC109777 Director - 2014-09-01
      BABCOCK & BROWN INDIA PRIVATE LIMITED U67190MH2007FTC175891 Director - 2008-08-22
      GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director - 2019-07-31
      BODHI GLOBAL SERVICES PRIVATE LIMITED U72900MH2006PTC357902 Director - 2024-07-30
      COLUMBIA RESEARCH AND CONSULTANCY SERVICES PRIVATE LIMITED U73100MH2011FTC216670 Alternate Director 2011-05-31 Ongoing
      BVUD RESEARCH (INDIA) PRIVATE LIMITED U73100TG2006PTC051414 Director - 2007-03-29
      CENTRE FOR ADVANCEMENT OF PHILANTHROPY. U73200MH1986NPL041521 Director 2013-08-22 Ongoing
      REHLKO ENERGY INDIA PRIVATE LIMITED U74110MH2001PTC131781 Director - 2007-06-22
      UNITUS CAPITAL PRIVATE LIMITED U74900KA2008PTC050780 Director - 2008-11-07
      GE-HITACHI NUCLEAR ENERGY INDIA PRIVATE LIMITED U74900MH2011PTC215129 Director 2011-03-22 Ongoing
      INARCO PRIVATE LIMITED U74999MH1958PTC011233 Additional Director - 2015-08-28
      INARCO PRIVATE LIMITED U74999MH1958PTC011233 Director 2015-08-28 Ongoing
      INARCO PRIVATE LIMITED U74999MH1958PTC011233 Director - 2013-09-17
      THE WALT DISNEY COMPANY (INDIA) PRIVATE LIMITED U74999MH2003PTC149854 Director - 2009-02-03
      WORLD MONUMENTS FUND INDIA ASSOCIATION U74999MH2014NPL260102 Additional Director - 2015-12-02
      WORLD MONUMENTS FUND INDIA ASSOCIATION U74999MH2014NPL260102 Director 2015-12-02 Ongoing
      RAINTREE FOUNDATION (INDIA) U74999MH2018NPL432572 Additional Director 2025-03-19 Ongoing
      AAKAR INNOVATIONS PRIVATE LIMITED U74999WB2011PTC166711 Additional Director - 2016-09-30
      AAKAR INNOVATIONS PRIVATE LIMITED U74999WB2011PTC166711 Director - 2020-07-14
      STEP UP CHARITABLE FOUNDATION U85191MH2011NPL218106 Additional Director - 2015-02-24
      UNITED HOME ENTERTAINMENT PRIVATE LIMITED U92130MH2004PTC143978 Director - 2007-08-27
      AAYUSHYA FOUNDATION U93030UP2013NPL059272 Additional Director - 2017-09-28
      AAYUSHYA FOUNDATION U93030UP2013NPL059272 Director 2017-09-28 Ongoing
      INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Additional Director - 2011-09-28
      INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Director 2011-09-28 Ongoing
      BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Additional Director - 2022-09-29
      BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director 2022-08-25 Ongoing
      Other Directorships of JAMES LEWIS GREENBERG
      Company Name CIN Designation Appointment Date Cessation
      GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director - 2019-01-29
      GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director - 2019-01-29
      Other Directorships of PRIYA GOFTON
      Company Name CIN Designation Appointment Date Cessation
      DISCO ESTATES LLP AAG-1531 Partner 2016-04-11 Ongoing
      IPCON SERVICES LLP AAG-2127 Designated Partner 2016-04-22 Ongoing
      IPCON SERVICES LLP AAG-2127 Partner - 2020-08-05
      PARKASH REAL ESTATE AND TRADING LLP ABC-8396 Designated Partner 2022-10-21 Ongoing
      ASHARI AGENCIES LIMITED L65921UP1985PLC007030 Additional Director - 2007-09-29
      ASHARI AGENCIES LIMITED L65921UP1985PLC007030 Director - 2014-06-28
      MUKAND SONS ALLOYS LIMITED U27106UP1972PLC003488 Director - 2014-06-27
      DELHI IRON AND STEEL COMPANY PRIVATE LIMITED U27310UP1939PTC000888 Additional Director 2024-06-21 Ongoing
      DELHI IRON AND STEEL COMPANY PRIVATE LIMITED U27310UP1939PTC000888 Director - 2014-06-25
      AMRIT STEELS PRIVATE LIMITED U27310UP1972PTC003634 Additional Director 2024-06-21 Ongoing
      AMRIT STEELS PRIVATE LIMITED U27310UP1972PTC003634 Director - 2014-06-28
      S S CONTAINERS PRIVATE LIMITED U28122UP1981PTC005389 Director - 2014-06-26
      DISCO CABLES PRIVATE LIMITED U31300UP1989PTC010850 Director - 2014-06-28
      DISCO ESTATES PRIVATE LIMITED U31300UP1989PTC010996 Director - 2014-06-28
      DISCO PROPERTIES AND ENTERPRISES PRIVATE LIMITED U51109UP1990PTC012076 Director - 2009-01-06
      STARCOM RESOURCES (INDIA) PRIVATE LIMITED U51909MH2005PTC281225 Director - 2008-12-24
      JANMI PROPERTIES PRIVATE LIMITED U70101GA2004PTC003758 Director - 2014-06-27
      MEGHA HOLDINGS PRIVATE LTD. U74899RJ1985PTC064919 Director - 2009-12-29
      PARKASH REAL ESTATE AND TRADING PRIVATE LIMITED U74899UP1958PTC037304 Director - 2014-06-25
      MUKAND LAND AND FINANCE PVT LTD U74899UP1961PTC037303 Director - 2014-06-27
      RADAUR INVESTMENTS PRIVATE LIMITED U74899UP1985PTC037439 Director - 2014-06-26
      MITTAL WIRE DRAWINGS PRIVATE LTD U74899UP1987PTC037302 Director - 2014-06-26
      Other Directorships of . RAGHAV NARAYAN
      Company Name CIN Designation Appointment Date Cessation
      AROHANA AGRI SERVICES PRIVATE LIMITED U01400TN2011PTC081785 Additional Director - 2013-09-27
      AROHANA AGRI SERVICES PRIVATE LIMITED U01400TN2011PTC081785 Director 2013-09-27 Ongoing
      AROHANA AGRI SERVICES PRIVATE LIMITED U01400TN2011PTC081785 Director - 2014-10-27
      AROHANA DAIRY PRIVATE LIMITED U01403TN2009PTC072628 Additional Director - 2013-09-27
      AROHANA DAIRY PRIVATE LIMITED U01403TN2009PTC072628 Director 2013-09-27 Ongoing
      AROHANA DAIRY PRIVATE LIMITED U01403TN2009PTC072628 Director - 2014-10-27
      NE PROCESSED FOODS PRIVATE LIMITED U15137TN2008PTC069357 Additional Director - 2011-08-08
      SU-PRA ENERGY PRIVATE LIMITED U40102KA2006PTC040982 Additional Director - 2013-09-30
      SU-PRA ENERGY PRIVATE LIMITED U40102KA2006PTC040982 Director - 2016-06-14
      NE HOUSING COMPANY PRIVATE LIMITED U45309TN2008PTC067492 Additional Director 2010-11-29 Ongoing
      ERIKA SHIPPING PRIVATE LIMITED U61200MH2013PTC243545 Additional Director - 2013-08-14
      ERIKA SHIPPING PRIVATE LIMITED U61200MH2013PTC243545 Director 2013-08-14 Ongoing
      ANKUR SECURITIES PRIVATE LIMITED U65921TN1995PTC092298 Additional Director - 2011-08-08
      DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Additional Director - 2010-05-14
      DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Director - 2011-08-08
      LOANZEN FINANCE PRIVATE LIMITED U65999KA2017PTC100666 Additional Director - 2018-08-06
      LOANZEN FINANCE PRIVATE LIMITED U65999KA2017PTC100666 Director - 2020-03-12
      APAROKSHA FINANCIAL SERVICES PRIVATE LIMITED U65999KA2018PTC119494 Director 2018-12-17 Ongoing
      THREE WHEELS CAPITAL PRIVATE LIMITED U72100KA2017FTC102646 Director - 2020-09-19
      SMART DECISIONS LIFESTYLE INFORMATION PRIVATE LIMITED U72900TN2016PTC103513 Director - 2017-09-09
      VYUHA ADVISORS AND CONSULTANTS PRIVATE LIMITED U74140KA2014PTC077611 Director 2016-09-28 Ongoing
      MEGHA HOLDINGS PRIVATE LTD. U74899RJ1985PTC064919 Additional Director - 2010-03-18
      WORKBENCH PROJECTS PRIVATE LIMITED U74900KA2013PTC072532 Additional Director 2018-08-16 Ongoing
      NE RURAL SUPPLY CHAIN PRIVATE LIMITED U74999TN2008PTC069270 Additional Director 2010-11-30 Ongoing
      FIREFLY CREATIVE STUDIO PRIVATE LIMITED U92114TG2003PTC041520 Nominee Director - 2013-07-16
      AROHANA SEVA FOUNDATION U93000TN2011NPL081805 Additional Director - 2013-09-27
      AROHANA SEVA FOUNDATION U93000TN2011NPL081805 Director - 2014-10-27
      LAUNDRY PROJECT INDIA PRIVATE LIMITED U93010TN2011PTC082203 Additional Director - 2018-12-07
      LAUNDRY PROJECT INDIA PRIVATE LIMITED U93010TN2011PTC082203 Director - 2017-03-06

      CIN Company Name Company Address
      U65923MH2007PTC168721 GRAMEEN CAPITAL INDIA PRIVATE LIMITED 306, A Wing, 3rd Floor, 36 Turner Road, Opp. Tavaa Restaurant, Bandra (West) , Mumbai, Maharashtra, India - 400050
      U67190MH2013PTC245486 GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED 306, A Wing, 3rd Floor, 36 Turner Road, Opp. Tavaa Restaurant, Bandra (West) , Mumbai, Maharashtra, India - 400050
      U45400MH2007PTC175247 WALKWATER PROPERTIES PRIVATE LIMITED A-302, 36 Turner Road Building, Turner Road TPS-3, Opp. Tavaa Restaurant, Bandra West , Mumbai, Maharashtra, India - 400050
      U36996MH2021PTC354732 SETH SUNDERDAS PRIVATE LIMITED 206,36 TURNER ROAD, A WING,PLOT NO.36C, 36TURNER RD,OPP TAVA RESTAURANT,BANDRA-W , MUMBAI, Maharashtra, India - 400050
      AAL-5400 LA MAISON DE PAPIER LLP II UNIT NO 204, 2ND FLOOR B-WING, 36 TURNER ROAD NEAR TAVA RESTAURANT, TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050
      AAQ-7080 PAS INTERNATIONAL TRADING HOUSE LLP Unit 404-405, 4th floor, A wing, 36-C, 36 Turner Road,Bandra West, Mumbai, Maharashtra, India - 400050
      U01110MH1997PTC109810 NANIKRAMI AGRO PRIVATE LIMITED A-302, 36 Turner Road Building, Opp. Tava Restaurant, Turner Road, Bandr a West , Mumbai, Maharashtra, India - 400050
      U65990MH1997PTC108868 SONCHAJYO INVESTMENTS AND FINANCE PRIVATE LIMITED A-302, 36 Turner Road Building, Opp. Tava Restaurant, Turner Road, Bandr a West , Mumbai, Maharashtra, India - 400050
      U70102MH2007PTC171827 NANIKRAMI ESTATES PRIVATE LIMITED A-302, 36 Turner Road Building, Opp. Tava Restaurant, Turner Road, Bandr a West , Mumbai, Maharashtra, India - 400050
      U74999MH1992PTC066170 BUSINESS MATCH SERVICES (INDIA) PRIVATE LIMITED A/301-302, 36 Turner Road Building, Opp. Tava Restaurant, Turner Road, Bandr a West , Mumbai, Maharashtra, India - 400050
      AAB-5344 AURELLE JEWELLERY LLP Unit 101, 36 Turner Road A-wing Owners AssociationPlot 36C, Turner Road,Opp Tava Restro. Bandra (W) Mumbai, Maharashtra, India - 400050
      AAU-3614 JKN TITAN LLP 36 TURNER ROAD (DEVRUP) OFFICE 205 A WING GURU NANAK ROAD TURNER ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050
      U51909MH2022PTC394759 HOK GLOBAL PRIVATE LIMITED 201-A, 36 C, Turner Road, Opp Tava Restaurant, Bandra West, , Mumbai, Maharashtra, India - 400050
      U74999MH2007PTC169209 E-SENSE ENTERTAINMENT PRIVATE LIMITED Office no. 103, 1st floor, A-wing,36 Turner Road, Bandra West, , Mumbai, Maharashtra, India - 400050
      U55101MH2010PTC201809 LAZY LEOPARD HOSPITALITY COMPANY PRIVATE LIMITED 101, Nar Narayan CHS Ltd., B Wing, 1st Floor, 36, Turner Road, Nr.Tavaa Restaurant, Ba ndra(West) , Mumbai, Maharashtra, India - 400050
      U51909MH2010PTC199295 GINGER GIRAFFE ART COMPANY PRIVATE LIMITED 101, Nar Narayan CHS Ltd., B Wing, 1st Floor, 36, Turner Road, Nr.Tavaa Restaurant, Ba ndra(West) , Mumbai, Maharashtra, India - 400050
      U51109MH2009PTC195921 FLYING PIG TRADING COMPANY PRIVATE LIMITED 101, Nar Narayan CHS Ltd., B Wing, 1st Floor, 36, Turner Road, Nr.Tavaa Restaurant, Ba ndra(West) , Mumbai, Maharashtra, India - 400050
      U51109MH2010PTC199140 DISHY DINOSAUR DISTRIBUTION COMPANY PRIV ATE LIMITED 101, Nar Narayan CHS Ltd., B Wing, 1st Floor, 36, Turner Road, Nr.Tavaa Restaurant, Ba ndra(West) , Mumbai, Maharashtra, India - 400050
      U74110MH2009PTC189579 ORANGE GECKO INNOVATIONS PRIVATE LIMITED 101, Nar Narayan CHS Ltd., B Wing, 1st Floor, 36, Turner Road, Nr.Tavaa Restaurant, Ba ndra(West) , Mumbai, Maharashtra, India - 400050
      U74999MH2000PTC127139 ROTUNDA CENTER FOR HUMAN REPRODUCTION PRIVATE LIMITED 101, Nar Narayan CHS Ltd., B Wing, 1st Floor, 36, Turner Road, Nr.Tavaa Restaurant, Ba ndra(West) , Mumbai, Maharashtra, India - 400050
      U85100MH2010PTC199296 THIRD PARTY REPRODUCTION PRIVATE LIMITED 101, Nar Narayan CHS Ltd., B Wing, 1st Floor, 36, Turner Road, Nr.Tavaa Restaurant, Ba ndra(West) , Mumbai, Maharashtra, India - 400050
      U74110MH2016PTC287730 JBCG ADVISORY SERVICES PRIVATE LIMITED A-302, 36 Turner Road Building, Opp Tava Restaurant, Turner Road, Bandra W , Mumbai, Maharashtra, India - 400050
      U29253MH2011FTC213511 TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED Unit No. 104, 1st Floor, B Wing, 36-B Turner Road, Turner Road, Bandra (West) , Mumbai, Maharashtra, India - 400050
      U17100MH1980PTC023263 BRILLANTO TEXTILE MILLS PRIVATE LIMITED Unit No. 505, 5th Floor, Nar Narayan CHS Ltd. 36 Turner Road, B Wing, CTS No. 887, Turner Road, TPS III, Bandra West , Mumbai, Maharashtra, India - 400050
      AAH-7516 BG ADVISORY SERVICES LLP A-302, 36 Turner Road Building, Opp Tava Restaurant, Turner Rd, Bandra W Mumbai, Maharashtra, India - 400050
      U55200MH2019PTC330193 CALCULUS HOLIDAYS PRIVATE LIMITED A-302, 36 Turner Road Building, Opp Tava Restaurant, Turner Rd, Bandra W , MUMBAI, Maharashtra, India - 400050
      U70200MH2019PTC326774 GURUDAYA ESTATES PRIVATE LIMITED A-302, 36 Turner Road Building, Opp Tava Restaurant, Turner Rd, Bandra W , MUMBAI, Maharashtra, India - 400050
      U74999MH2018PTC311107 CALCULUS TRAVEL VENTURES PRIVATE LIMITED A-302, 36 Turner Road Building, Opp Tava Restaurant, Turner Rd, Bandra W , MUMBAI, Maharashtra, India - 400050
      U74110MH2014PTC255343 BEGONIA VENTURES PRIVATE LIMITED A-302, 36 TURNER ROAD BUILDING OPP TAVA RESTAURANT, TURNER RD, BANDRA W , , MUMBAI, Maharashtra, India - 400050
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100223653 2018-05-24 - 2023-11-17 335,000,000.00 INDUSIND BANK LTD.
      100333424 2020-03-20 - 2023-10-30 120,000,000.00 COOPERATIEVE RABOBANK U.A.

      • Email ID
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      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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