• Company Information
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      NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH

      CIN: U74900MH2007NPL174229
      Purchase Report

      NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH (CIN: U74900MH2007NPL174229) is a Public company incorporated on 18 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 20750000.00.

      NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH are ARUN RASTE, ATUL ROONGTA, RAMACHANDRA KAUNDINYA VINNAKOTA, and SUKHPAL SINGH.

      NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH's Corporate Identification Number (CIN) is U74900MH2007NPL174229 and its registration number is 174229. Users may contact NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH on its Email address - [email protected]. Registered address of NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH is 1st Floor, Akruti Corporate Park Near G E Garden, LBS Road, Kanjurmarg West , Mumbai, Maharashtra, India - 400078.

      Current status of NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH 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 NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH 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.

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      Purchase full report of NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH

      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 NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH 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 NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH
      DIN Director Name Designation Appointment Date
      08561128 ARUN RASTE Director 2021-09-13
      07878061 ATUL ROONGTA Director 2018-09-26
      00043067 RAMACHANDRA KAUNDINYA VINNAKOTA Director 2020-09-07
      01832942 SUKHPAL SINGH Director 2021-09-13
      Past Directors & Key Managerial Personnel of NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH
      DIN Director Name Designation Appointment Date Cessation
      06651068 VIJAY KUMAR VENKATARAMAN Additional Director - 2018-09-26
      06651068 VIJAY KUMAR VENKATARAMAN Director - 2021-04-18
      08561128 ARUN RASTE Additional Director - 2021-09-13
      00038435 ANANDA MANDAYAM KRISHNAIAN KUMAR . Additional Director - 2009-07-30
      00038435 ANANDA MANDAYAM KRISHNAIAN KUMAR . Director - 2018-03-15
      00106850 HARI PRASAD ATLURI Director - 2009-02-19
      00200373 RAMALINGAM RAMASESHAN Director - 2013-05-31
      07878061 ATUL ROONGTA Additional Director - 2018-09-26
      00043067 RAMACHANDRA KAUNDINYA VINNAKOTA Additional Director - 2020-09-07
      00280010 HAYAGREEVA RAVIKUMAR PURANAM Director - 2008-06-13
      00912693 SAMIR AMRIT SHAH Additional Director - 2013-07-18
      00912693 SAMIR AMRIT SHAH Director - 2018-03-15
      01729695 SANJAY KAUL Director - 2021-05-26
      01832942 SUKHPAL SINGH Additional Director - 2021-09-13
      Other Directorships of VIJAY KUMAR VENKATARAMAN
      Company Name CIN Designation Appointment Date Cessation
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 CEO(KMP) - 2021-04-18
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Director - 2018-01-18
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Managing Director - 2021-04-18
      NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Additional Director - 2018-05-11
      NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Director - 2014-09-24
      NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Additional Director - 2018-08-28
      NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Director - 2021-04-17
      NATIONAL E-REPOSITORY LIMITED U93090MH2017PLC291035 Additional Director - 2018-12-28
      NATIONAL E-REPOSITORY LIMITED U93090MH2017PLC291035 Nominee Director - 2021-04-17
      Other Directorships of ARUN RASTE
      Company Name CIN Designation Appointment Date Cessation
      MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Additional Director - 2020-09-25
      MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Director - 2021-06-01
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Managing Director 2021-06-07 Ongoing
      INDIAN IMMUNOLOGICALS LIMITED U72200TG1999PLC032666 Additional Director - 2020-09-18
      INDIAN IMMUNOLOGICALS LIMITED U72200TG1999PLC032666 Director - 2021-06-01
      NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Director - 2023-09-18
      NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Additional Director - 2022-06-24
      NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Director 2021-07-02 Ongoing
      NATIONAL E-REPOSITORY LIMITED U93090MH2017PLC291035 Nominee Director 2021-09-16 Ongoing
      Other Directorships of ANANDA MANDAYAM KRISHNAIAN KUMAR .
      Company Name CIN Designation Appointment Date Cessation
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Company Secretary - 2017-08-09
      BGSE FINANCIALS LIMITED U67120KA1999PLC025860 Nominee Director - 2009-01-22
      BGSE PROPERTIES AND SECURITIES LIMITED U70102KA1937PLC001292 Director - 2009-01-22
      POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Additional Director - 2017-09-28
      NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Additional Director - 2013-09-13
      NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Director - 2018-01-16
      INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Director - 2008-09-05
      Other Directorships of HARI PRASAD ATLURI
      Company Name CIN Designation Appointment Date Cessation
      BHAGIRADHA CHEMICALS AND INDUSTRIES LTD. L24219TG1993PLC015963 Director - 2010-11-08
      SPECK SYSTEMS LTD U29309TG1985PLC005246 Additional Director - 2008-06-01
      SPECK SYSTEMS LTD U29309TG1985PLC005246 Whole-time director - 2009-02-05
      FIRST ELEMENT PRIVATE LIMITED U35106TG2023PTC169915 Additional Director - 2023-12-29
      FIRST ELEMENT PRIVATE LIMITED U35106TG2023PTC169915 Director 2023-05-09 Ongoing
      MULHER WINDS PRIVATE LIMITED U40101TG2012PTC132568 Additional Director - 2015-09-26
      MULHER WINDS PRIVATE LIMITED U40101TG2012PTC132568 Director - 2017-03-02
      DINDORE WINDS PRIVATE LIMITED U40101TG2012PTC137010 Additional Director - 2015-09-25
      DINDORE WINDS PRIVATE LIMITED U40101TG2012PTC137010 Director - 2017-02-18
      BETH WIND PARKS PRIVATE LIMITED U40102AP2015FTC096136 Director - 2017-03-03
      MORI WIND PARKS PRIVATE LIMITED U40102AP2015FTC096137 Director - 2017-03-03
      BORA WIND PARKS PRIVATE LIMITED U40102AP2015FTC096259 Director - 2015-09-08
      BREEZE WIND PARKS PRIVATE LIMITED U40102AP2015FTC096260 Director - 2017-03-03
      HERTZ WIND PARKS PRIVATE LIMITED U40102AP2015FTC096261 Director - 2017-03-03
      ECOREN ONE WIND ENERGY PRIVATE LIMITED U40102AP2015PTC096907 Director - 2017-03-07
      TAHA WINDS PRIVATE LIMITED U40102TG2012PTC132576 Additional Director - 2015-09-28
      TAHA WINDS PRIVATE LIMITED U40102TG2012PTC132576 Director - 2017-03-02
      KSK WIND POWER SANKONAHATTI ATHNI PRIVATE LIMITED U40105TG2011PTC071999 Director - 2011-11-14
      KSK WIND ENERGY NANDGAON ATHNI PRIVATE LIMITED U40107TG2011PTC072257 Director - 2011-11-14
      RENINFRA DEVELOPERS PRIVATE LIMITED U40108TG2010PTC070773 Additional Director - 2015-09-16
      RENINFRA DEVELOPERS PRIVATE LIMITED U40108TG2010PTC070773 Director - 2017-02-20
      KSK WIND ENERGY HALAGALI BENCHI PRIVATE LIMITED U40108TG2010PTC071926 Director - 2011-11-14
      KSK WIND ENERGY MOTHALLI HAVERI PRIVATE LIMITED U40108TG2010PTC071927 Director - 2011-11-14
      KSK WIND POWER AMINABHAVI CHIKODI PRIVATE LIMITED U40108TG2011PTC072003 Director - 2011-11-14
      KSK WIND ENERGY MUGALI CHIKODI PRIVATE LIMITED U40108TG2011PTC072255 Director - 2011-11-14
      KSK WIND ENERGY SHIGGAON HAVERI PRIVATE LIMITED U40108TG2011PTC072256 Director - 2011-11-14
      KSK WIND ENERGY TIRUPUR ELAYAMUTHUR PRIVATE LIMITED U40108TG2011PTC074434 Director - 2011-11-14
      KSK WIND ENERGY TUTICORIN RAJAPUDUKUDI PRIVATE LIMITED U40108TG2011PTC074658 Director - 2011-11-14
      AEOLUS WIND PARKS PRIVATE LIMITED U40108TG2011PTC076644 Additional Director - 2015-09-29
      AEOLUS WIND PARKS PRIVATE LIMITED U40108TG2011PTC076644 Director - 2017-02-01
      DANU WIND PARKS PRIVATE LIMITED U40108TG2011PTC076645 Additional Director - 2015-09-18
      DANU WIND PARKS PRIVATE LIMITED U40108TG2011PTC076645 Director - 2017-12-20
      AVI WIND PARKS PRIVATE LIMITED U40109AP2015PTC096258 Director - 2017-03-03
      KSK ENERGY COMPANY PRIVATE LIMITED U40109TG2005PTC047934 Additional Director - 2011-07-30
      BHRAMA WINDS PRIVATE LIMITED U40300MH2012PTC231188 Additional Director - 2015-09-29
      BHRAMA WINDS PRIVATE LIMITED U40300MH2012PTC231188 Director - 2017-12-20
      AURA WINDS PRIVATE LIMITED U40300MH2012PTC231232 Additional Director - 2015-09-28
      AURA WINDS PRIVATE LIMITED U40300MH2012PTC231232 Director - 2017-02-18
      JWALYA WINDS PRIVATE LIMITED U40300MH2012PTC231296 Additional Director - 2015-09-24
      JWALYA WINDS PRIVATE LIMITED U40300MH2012PTC231296 Director - 2017-03-02
      RENERGY DEVELOPERS PRIVATE LIMITED U40300TG2010PTC070661 Additional Director - 2015-09-16
      RENERGY DEVELOPERS PRIVATE LIMITED U40300TG2010PTC070661 Director - 2017-02-20
      KSK WIND POWER YADAHALLI BENCHI PRIVATE LIMITED U40300TG2011PTC072380 Director - 2011-11-14
      KSK WIND ENERGY MADURAI MS PURAM PRIVATE LIMITED U40300TG2011PTC074661 Director - 2011-11-14
      KSK WIND ENERGY TIRUPUR UDUMALPET PRIVATE LIMITED U40300TG2011PTC074710 Director - 2011-11-14
      ECOREN GUSTY WIND PARKS PRIVATE LIMITED U40300TG2012PTC132566 Additional Director - 2015-09-24
      ECOREN GUSTY WIND PARKS PRIVATE LIMITED U40300TG2012PTC132566 Director - 2017-03-02
      MANGI WINDS PRIVATE LIMITED U40300TG2012PTC132567 Additional Director - 2015-09-26
      MANGI WINDS PRIVATE LIMITED U40300TG2012PTC132567 Director - 2017-03-02
      ECOREN DEVELOPERS PRIVATE LIMITED U70200AP2015PTC096999 Director - 2017-02-20
      SPECK SPATIALTECH LIMITED U72900AP2003PLC042076 Additional Director - 2008-09-27
      SPECK SPATIALTECH LIMITED U72900AP2003PLC042076 Director - 2009-02-05
      DIGIGRAIN SOLUTIONS PRIVATE LIMITED U72900TG2023PTC170267 Director 2023-03-25 Ongoing
      NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Managing Director - 2008-05-31
      EEMAUSAM WEATHER RISK MANAGEMENT SERVICES PRIVATE LIMITED U74900TG2012PTC081853 Additional Director - 2017-09-30
      EEMAUSAM WEATHER RISK MANAGEMENT SERVICES PRIVATE LIMITED U74900TG2012PTC081853 Director 2017-09-30 Ongoing
      KSK SURYA PHOTOVOLTAIC VENTURE LIMITED U74999TG2008PLC057567 Additional Director - 2009-09-30
      KSK SURYA PHOTOVOLTAIC VENTURE LIMITED U74999TG2008PLC057567 Director - 2011-08-31
      Other Directorships of RAMALINGAM RAMASESHAN
      Company Name CIN Designation Appointment Date Cessation
      JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Additional Director - 2016-06-30
      JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director 2018-02-08 Ongoing
      JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2018-02-07
      RASHTRIYA E MARKET SERVICES PRIVATE LIMITED U01200KA2014PTC073119 Additional Director - 2015-06-10
      RASHTRIYA E MARKET SERVICES PRIVATE LIMITED U01200KA2014PTC073119 Director - 2018-05-18
      RASHTRIYA E MARKET SERVICES PRIVATE LIMITED U01200KA2014PTC073119 Nominee Director 2018-05-18 Ongoing
      GOLDELLA PRECIOUS METALS PRIVATE LIMITED U36911MH2009PTC190355 Director - 2013-05-31
      SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Additional Director - 2015-01-10
      SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Director - 2016-09-09
      BGSE PROPERTIES AND SECURITIES LIMITED U70102KA1937PLC001292 Director - 2008-04-15
      NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Additional Director - 2008-09-15
      NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2013-08-06
      POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Additional Director - 2009-07-31
      POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Director - 2013-05-31
      NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Additional Director - 2009-07-07
      NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Director - 2013-06-12
      NABFINS LIMITED U85110KA1997PLC021862 Additional Director - 2013-09-23
      AGRICULTURE SKILL COUNCIL OF INDIA U93000HR2013NPL048073 Director - 2019-08-12
      CODE CONSULTING PRIVATE LIMITED U93000KA2016PTC086871 Director 2016-03-11 Ongoing
      NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Director - 2013-05-31
      Other Directorships of ATUL ROONGTA
      Company Name CIN Designation Appointment Date Cessation
      POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Additional Director - 2018-09-27
      POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Director 2018-09-27 Ongoing
      NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Additional Director - 2018-02-12
      NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Director 2018-02-12 Ongoing
      NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Additional Director - 2019-08-02
      NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Director - 2020-07-15
      NATIONAL E-REPOSITORY LIMITED U93090MH2017PLC291035 CFO - 2023-05-14
      Other Directorships of RAMACHANDRA KAUNDINYA VINNAKOTA
      Company Name CIN Designation Appointment Date Cessation
      KLOROFIL BIOLOGICS LLP AAH-9283 Designated Partner 2016-12-01 Ongoing
      AGVAYA LLP ACE-5557 Partner 2023-12-27 Ongoing
      ADVANTA LIMITED L01119GJ1994PLC086022 Director - 2015-07-10
      ADVANTA LIMITED L01119GJ1994PLC086022 Managing Director - 2013-12-31
      HIKAL LIMITED L24200MH1988PTC048028 Director 2023-10-17 Ongoing
      AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2010-06-08
      AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2017-10-11
      UNICORN SEEDS PRIVATE LIMITED U01110TG1996PTC023417 Director 2008-01-04 Ongoing
      ADVANTA SEEDS LIMITED U01403MH2008PLC184379 Director 2008-07-07 Ongoing
      IKP CENTRE FOR ADVANCEMENT IN AGRICULTURAL PRACTICE U01403TG2009NPL063241 Additional Director - 2019-09-30
      IKP CENTRE FOR ADVANCEMENT IN AGRICULTURAL PRACTICE U01403TG2009NPL063241 Director 2019-09-30 Ongoing
      TILVILA HORTICULTURE FARMS PRIVATE LIMITED U01403TG2015PTC100734 Director 2015-11-25 Ongoing
      TILVILA AGRI SOLUTIONS PRIVATE LIMITED U01407TG2014PTC096391 Director - 2021-03-17
      T STANES AND COMPANY LIMITED U02421TZ1910PLC000221 Additional Director 2024-12-04 Ongoing
      FERTIS INDIA PRIVATE LIMITED U24100TG2012PTC082335 Additional Director - 2018-09-29
      FERTIS INDIA PRIVATE LIMITED U24100TG2012PTC082335 Director - 2021-08-06
      SYNGENTA INDIA PRIVATE LIMITED U24210PN2000PTC135336 Additional Director - 2015-09-23
      SYNGENTA INDIA PRIVATE LIMITED U24210PN2000PTC135336 Director - 2021-03-04
      BRUHAT ENERGY SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED U40101KA2001PTC029617 Director - 2021-03-01
      AXIS FINANCE LIMITED U65921MH1995PLC212675 Director - 2023-02-25
      AGRIRAIN AGRO INDUSTRIES INDIA PRIVATE LIMITED U67190TG2015PTC101109 Additional Director - 2017-09-30
      AGRIRAIN AGRO INDUSTRIES INDIA PRIVATE LIMITED U67190TG2015PTC101109 Director - 2021-03-30
      EMART SOLUTIONS INDIA PRIVATE LIMITED U72200KA2009PTC050306 Additional Director - 2018-09-28
      EMART SOLUTIONS INDIA PRIVATE LIMITED U72200KA2009PTC050306 Director - 2019-11-07
      VASUDHAIKA SOFTWARE PRIVATE LIMITED U72900KA2001PTC029119 Additional Director - 2017-11-01
      VASUDHAIKA SOFTWARE PRIVATE LIMITED U72900KA2001PTC029119 Director - 2024-07-01
      CXWAI TECH INDIA PRIVATE LIMITED U72900KA2019FTC124335 Additional Director - 2020-12-31
      CXWAI TECH INDIA PRIVATE LIMITED U72900KA2019FTC124335 Director - 2022-10-10
      KALGUDI DIGITAL PRIVATE LIMITED U72900TG2020PTC146121 Additional Director - 2024-09-29
      KALGUDI DIGITAL PRIVATE LIMITED U72900TG2020PTC146121 Director 2024-07-11 Ongoing
      SEEDWORKS INTERNATIONAL LIMITED U74900TG2008PLC061716 Additional Director - 2024-11-27
      SEEDWORKS INTERNATIONAL LIMITED U74900TG2008PLC061716 Director 2024-11-28 Ongoing
      CAPALEPH ADVISORS INDIA PRIVATE LIMITED U74999KA2011PTC060285 Additional Director - 2017-08-11
      CAPALEPH ADVISORS INDIA PRIVATE LIMITED U74999KA2011PTC060285 Director - 2020-03-02
      AGX COLLABORATORY FORUM U85300KA2021NPL147977 Additional Director - 2024-09-08
      AGX COLLABORATORY FORUM U85300KA2021NPL147977 Director 2024-03-22 Ongoing
      Other Directorships of HAYAGREEVA RAVIKUMAR PURANAM
      Company Name CIN Designation Appointment Date Cessation
      BHARAT FORGE LTD L25209PN1961PLC012046 Additional Director - 2009-07-24
      BHARAT FORGE LTD L25209PN1961PLC012046 Director - 2019-09-03
      BHARAT FORGE LTD L25209PN1961PLC012046 Nominee Director - 2009-03-26
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2009-07-24
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2015-02-28
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Nominee Director - 2008-08-01
      HUBTOWN LIMITED L45200MH1989PLC050688 Additional Director - 2013-04-18
      HUBTOWN LIMITED L45200MH1989PLC050688 Director - 2011-03-11
      MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Additional Director - 2011-09-23
      MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director - 2017-06-25
      I G PETROCHEMICALS LIMITED L51496GA1988PLC000915 Director - 2019-07-30
      I G PETROCHEMICALS LIMITED L51496GA1988PLC000915 Director appointed in casual vacancy - 2014-07-26
      THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2011-09-03
      FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director - 2013-06-04
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2013-04-12
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2013-09-28
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Managing Director - 2014-01-24
      UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Additional Director - 2019-08-05
      UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Director - 2021-07-20
      BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Additional Director - 2006-09-25
      BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director 2006-09-25 Ongoing
      BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director - 2006-03-22
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Additional Director - 2017-07-19
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Director 2017-07-19 Ongoing
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Additional Director - 2014-09-19
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director - 2022-07-14
      NAMU ECO ALTERNATIVES INDIA PRIVATE LIMITED U20219KA2013FTC070696 Director - 2017-09-28
      TITAN ENERGY SYSTEMS LIMITED U31200TG1995PLC019206 Additional Director - 2009-09-30
      TITAN ENERGY SYSTEMS LIMITED U31200TG1995PLC019206 Director - 2012-03-27
      LTC COMMERCIAL CO PVT LTD U51109DL1992PTC290630 Additional Director - 2015-09-30
      LTC COMMERCIAL CO PVT LTD U51109DL1992PTC290630 Director - 2017-07-23
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Managing Director - 2008-04-26
      YOUNG FINANCIAL SERVICES INDIA PRIVATE LIMITED U65100MH2016PTC273761 Additional Director - 2017-12-02
      YOUNG FINANCIAL SERVICES INDIA PRIVATE LIMITED U65100MH2016PTC273761 Director - 2018-11-09
      NAMDEV FINVEST PRIVATE LIMITED U65921RJ1997PTC047090 Director 2021-09-28 Ongoing
      SICOM INVESTMENTS & FINANCE LIMITED U65922MH1996PLC096684 Additional Director - 2012-08-01
      SICOM INVESTMENTS & FINANCE LIMITED U65922MH1996PLC096684 Director - 2015-03-20
      VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Additional Director - 2014-08-28
      VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Director - 2017-07-21
      VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Nominee Director - 2019-12-31
      MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Additional Director - 2022-06-24
      MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Director - 2024-09-30
      IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Additional Director - 2019-04-15
      IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Director 2019-04-15 Ongoing
      HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Additional Director - 2013-07-26
      HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Director - 2017-07-21
      SAHAYYA FINSERVE PRIVATE LIMITED U65999KA2020PTC132242 Director - 2022-06-22
      SAHAYYA FINSERVE PRIVATE LIMITED U65999KA2020PTC132242 Whole-time director 2022-01-10 Ongoing
      BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director - 2016-11-23
      BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director appointed in casual vacancy - 2014-09-24
      AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2011-08-18
      AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2011-11-05
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2015-08-19
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director - 2021-07-17
      UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Director - 2010-02-16
      PLEXUS CAPITAL VENTURES PRIVATE LIMITED U67190MH2005PTC153874 Director - 2014-01-24
      ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2008-12-22
      ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Director - 2009-10-15
      NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Additional Director - 2017-07-26
      NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Director - 2021-11-24
      FINTECH PRODUCTS AND SOLUTIONS (INDIA) PRIVATE LIMITED U72900TG2016PTC109756 Director 2019-09-23 Ongoing
      PRACHETAS ADVISORY SERVICES PRIVATE LIMITED U74110MH2010PTC199913 Additional Director - 2014-09-18
      PRACHETAS ADVISORY SERVICES PRIVATE LIMITED U74110MH2010PTC199913 Director - 2017-09-27
      KALYX BUSINESS ADVISORY SERVICES PRIVATE LIMITED U74140GJ2001PTC109781 Additional Director - 2014-09-12
      KALYX BUSINESS ADVISORY SERVICES PRIVATE LIMITED U74140GJ2001PTC109781 Director - 2016-11-24
      NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2008-05-08
      ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Additional Director - 2011-07-29
      ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Director - 2021-01-21
      ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Additional Director - 2020-07-11
      ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Director 2020-07-11 Ongoing
      POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Director - 2008-05-07
      SHASTA BIO-FUELS PRIVATE LIMIED U74900TG2008PTC059345 Additional Director - 2011-09-30
      SHASTA BIO-FUELS PRIVATE LIMIED U74900TG2008PTC059345 Director - 2014-10-20
      NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Additional Director - 2008-04-23
      MOUNTAIN MANAGERS PRIVATE LIMITED U74999KA2017PTC108794 Additional Director - 2020-12-31
      MOUNTAIN MANAGERS PRIVATE LIMITED U74999KA2017PTC108794 Director 2020-12-31 Ongoing
      NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2007-01-18
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Managing Director - 2012-12-11
      UTPL CORPORATE TRUSTEES PRIVATE LIMITED U74999MH2015PTC265627 Director 2015-06-16 Ongoing
      FINSEC AA SOLUTIONS PRIVATE LIMITED U74999TG2016PTC113115 Director 2019-09-23 Ongoing
      NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Director - 2008-06-07
      Other Directorships of SAMIR AMRIT SHAH
      Company Name CIN Designation Appointment Date Cessation
      NORTHERN ARC CAPITAL LIMITED L65910TN1989PLC017021 Additional Director - 2018-07-04
      NORTHERN ARC CAPITAL LIMITED L65910TN1989PLC017021 Director - 2019-03-19
      NORTHERN ARC CAPITAL LIMITED L65910TN1989PLC017021 Nominee Director - 2022-12-28
      RASHTRIYA E MARKET SERVICES PRIVATE LIMITED U01200KA2014PTC073119 Additional Director - 2015-06-10
      RASHTRIYA E MARKET SERVICES PRIVATE LIMITED U01200KA2014PTC073119 Director - 2016-04-11
      DVARA SMARTGOLD PRIVATE LIMITED U27300TN2019PTC131876 Director - 2022-02-03
      DVARA SMARTGOLD PRIVATE LIMITED U27300TN2019PTC131876 Nominee Director 2022-02-03 Ongoing
      DVARA MONEY PRIVATE LIMITED U47733TN2018PTC124844 Director 2018-09-25 Ongoing
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Additional Director - 2013-08-20
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Director - 2013-08-20
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Managing Director - 2018-01-17
      DVARA INTELLIGENT SYSTEMS PRIVATE LIMITED U62090KA2025PTC197817 Director 2025-02-10 Ongoing
      IIL DIGITAL PRIVATE LIMITED U63111DL2024PTC435856 Additional Director 2025-05-20 Ongoing
      THOMSON REUTERS INDIA PRIVATE LIMITED U64200MH1994FTC124764 Managing Director - 2009-07-16
      SAIJA FINANCE PRIVATE LIMITED U65929DL1997PTC089892 Nominee Director 2021-10-27 Ongoing
      SAIJA FINANCE PRIVATE LIMITED U65929DL1997PTC089892 Nominee Director - 2022-06-30
      DVARA HEALTH FINANCE PRIVATE LIMITED U65990TN2021PTC146855 Director - 2022-04-19
      DVARA HEALTH FINANCE PRIVATE LIMITED U65990TN2021PTC146855 Nominee Director 2021-10-07 Ongoing
      DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Additional Director - 2018-09-19
      DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Director 2018-09-19 Ongoing
      DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Manager - 2021-03-13
      UNNAYAN BHARAT FINANCE CORPORATION PRIVATE LIMITED U66000DL1993PTC302037 Additional Director - 2021-10-26
      UNNAYAN BHARAT FINANCE CORPORATION PRIVATE LIMITED U66000DL1993PTC302037 Director - 2022-10-20
      DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Additional Director - 2018-09-27
      DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Director 2018-09-27 Ongoing
      DVARA E-REGISTRY PRIVATE LIMITED U67190TN2019PTC127386 Director 2019-02-09 Ongoing
      KRISHAK SAMRIDDHI FOUNDATION U72100TN2023NPL162592 Additional Director 2024-07-11 Ongoing
      DVARA E-DAIRY SOLUTIONS PRIVATE LIMITED U72900TN2019PTC132448 Director - 2022-06-08
      DVARA E-DAIRY SOLUTIONS PRIVATE LIMITED U72900TN2019PTC132448 Nominee Director 2019-11-07 Ongoing
      NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2015-08-19
      NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Nominee Director - 2013-09-26
      DVARA VENTURES INDIA PRIVATE LIMITED U74140TN2007PTC065304 Additional Director 2024-11-14 Ongoing
      ANI MEDIA PRIVATE LIMITED U74899DL1971PTC005895 Director - 2009-07-26
      POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Additional Director - 2013-09-26
      POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Director - 2016-04-11
      DVARA HOLDINGS U74900TN2007NPL137162 Additional Director - 2020-12-31
      DVARA HOLDINGS U74900TN2007NPL137162 Director 2022-03-29 Ongoing
      DVARA HOLDINGS U74900TN2007NPL137162 Director - 2022-03-28
      IFMR HOLDINGS PRIVATE LIMITED U74900TN2013PTC094383 Additional Director - 2018-07-16
      IFMR HOLDINGS PRIVATE LIMITED U74900TN2013PTC094383 Director 2018-07-16 Ongoing
      NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Additional Director - 2013-09-13
      NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Director - 2018-02-14
      DVARA SOLUTIONS PRIVATE LIMITED U74999TN2017PTC120042 Additional Director - 2018-12-31
      DVARA SOLUTIONS PRIVATE LIMITED U74999TN2017PTC120042 Director 2021-11-19 Ongoing
      DVARA SOLUTIONS PRIVATE LIMITED U74999TN2017PTC120042 Director - 2021-11-18
      FINREACH SOLUTIONS PRIVATE LIMITED U74999TN2020PTC140106 Director - 2021-11-26
      FINREACH SOLUTIONS PRIVATE LIMITED U74999TN2020PTC140106 Nominee Director 2021-11-26 Ongoing
      NORTHERN ARC FOUNDATION U80904TN2019NPL127426 Director 2019-02-12 Ongoing
      AGRICULTURE SKILL COUNCIL OF INDIA U93000HR2013NPL048073 Director - 2017-09-30
      NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Additional Director - 2013-07-18
      NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Director - 2018-02-12
      NATIONAL E-REPOSITORY LIMITED U93090MH2017PLC291035 Nominee Director - 2018-01-22
      Other Directorships of SANJAY KAUL
      Company Name CIN Designation Appointment Date Cessation
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2013-09-28
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2014-01-22
      NCML FAIZABAD PRIVATE LIMITED U01100HR2017PTC067123 Director - 2021-07-16
      NCML BASTI PRIVATE LIMITED U01100HR2017PTC067139 Director - 2021-07-16
      NCML VARANASI PRIVATE LIMITED U01114HR2017PTC067122 Director - 2021-07-16
      NCML MKTYARD PRIVATE LIMITED U51901HR2017PTC067265 Director - 2021-07-16
      NATIONAL WAREHOUSING CORPORATION PRIVATE LIMITED. U63020DL2007PTC169975 Director - 2010-09-14
      SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Director 2018-08-16 Ongoing
      NCML FINANCE PRIVATE LIMITED U67190HR2009PTC079865 Additional Director - 2016-05-28
      NCML FINANCE PRIVATE LIMITED U67190HR2009PTC079865 Director - 2021-07-16
      DIGIGRAIN SOLUTIONS PRIVATE LIMITED U72900TG2023PTC170267 Director 2023-03-25 Ongoing
      NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Additional Director - 2008-06-11
      NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2021-07-16
      NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Managing Director - 2019-09-24
      NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2018-01-17
      NCML AGRIBUSINESS CONSULTANTS PRIVATE LIMITED U93090HR2019PTC078452 Director - 2021-07-16
      Other Directorships of SUKHPAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      SIDDHI VINAYAK AGRI PROCESSING PRIVATE LIMITED U01122PN2008PTC131726 Director 2015-08-10 Ongoing
      COASTAL SALINITY PREVENTION CELL U41000GJ2008NPL053509 Director 2019-09-24 Ongoing
      SALINE AREA VITALISATION ENTERPRISE PRIVATE LIMITED U74140GJ1995PTC027080 Director 2007-09-06 Ongoing
      SKOPOS INDIA FOUNDATION U85300KA2022NPL166540 Additional Director - 2023-12-14
      SKOPOS INDIA FOUNDATION U85300KA2022NPL166540 Director 2023-04-07 Ongoing
      CENTRE FOR SOCIAL MARKETS U91990WB2002NPL209542 Additional Director - 2018-09-28
      CENTRE FOR SOCIAL MARKETS U91990WB2002NPL209542 Director 2018-09-28 Ongoing

      CIN Company Name Company Address
      U51909MH2003PLC140116 NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED 1st Floor, Akruti Corporate Park, Near G. E. Garden, L.B.S. Road, Kanjurma rg (West) , Mumbai, Maharashtra, India - 400078
      U93090MH2017PLC291035 NATIONAL E-REPOSITORY LIMITED ACKRUTI CORPORATE PARK, 1ST FLOOR,NEAR G.E GARDEN , KANJURMARG (W), MUMBAI, Maharashtra, India - 400078
      AAF-4937 SUNJYOT PROPERTIES LLP 201 A & B , Ackruti Corporate Park, LBS Marg Near G.E Garden, Kanjurmarg (W) Mumbai, Maharashtra, India - 400078
      U72900MH2000PTC435560 ENSIM INDIA PRIVATE LIMITED Unit no. 202, 2nd Floor, Akruti Corporate Park,LBS Marg, Next to GE Gardens, Kanjurmarg west,Mumbai,Mumbai,Maharashtra,400078-India
      U24100MH2019PTC321753 ROSSARI SPECIALITY CHEMICALS PRIVATE LIMITED 201 A & B, Ackruti Corporate Park, Next to G.E.Gardens, LBS Marg, Kanjurmarg West , Mumbai, Maharashtra, India - 400078
      U24304MH2017PTC293977 ROSSARI HYDRA CHEMICALS PRIVATE LIMITED 201 A & B, Ackruti Corporate Park , Next to G.E Gardens, LBS Marg , , Kanjurmarg west, Maharashtra, India - 400078
      U74992MH2006PLC163550 NATIONAL COMMODITY CLEARING LIMITED First Floor, Akruti Corporate Park, L. B. S. Marg, Kanjurmarg West , Mumbai, Maharashtra, India - 400078
      AAQ-9503 GOLDFISH VENTURES LLP H 403 Great Eastern Gardens LBS Rd Kanjurmarg West, Near Ackruti CorporatePark Mumbai, Maharashtra, India - 400078
      AAT-9503 CERISE FOODS LLP H 403 Great Eastern Gardens LBS Rd Kanjurmarg West Near Ackruti Corporate Park Mumbai, Maharashtra, India - 400078
      AAF-7041 KUSH INFRASTRUCTURE LLP B/106, 1ST FLOOR, SAI SRISHTI CHS, NEAR SHANGRILA BISCUIT, LBS ROAD, BHANDUP WEST MUMBAI, Maharashtra, India - 400078
      AAP-4486 DYNAMIC POWER CONSULTANCY SERVICES LLP A-102 1st Floor Eastern Business District, neptune Near Metro Mall, LBS Road, Bhandup west Mumbai, Maharashtra, India - 400078
      U51101MH2012PTC237694 INGRAM MICRO INDIA SSC PRIVATE LIMITED Unit No. 202, Second Floor, Akruti Corporate Park, LBS Marg, Next to GE Gardens, Kanjur Mar g, , Mumbai, Maharashtra, India - 400078
      L24100MH2009PLC194818 ROSSARI BIOTECH LIMITED 201 A - B, 2nd Floor, Akruti Corporate Park, L.B.S Marg, Next to GE Gardens, Kanjurmarg (W) , Mumbai, Maharashtra, India - 400078
      U51909MH2006PTC165531 ROSSARI MANUCHAR (INDIA) PRIVATE LIMITED 201 A - B, 2nd Floor, Akruti Corporate Park, L.B.S Marg, Next to GE Gardens, Kanjurmarg (W) , Mumbai, Maharashtra, India - 400078
      U60231MH2011PTC224074 EXODUS TRANSPORT PRIVATE LIMITED Shop no. F/151, 1st floor, Dreams floor LBS Road, Bhandup (west). , MUMBAI, Maharashtra, India - 400078
      U74999MH2017PTC293865 WALFARM MILK PRIVATE LIMITED G- 322, UPPER GROUND FLOOR, DREAMS THE MALL LBS ROAD, NEAR STATION ROAD, BHANDUP WES T , MUMBAI, Maharashtra, India - 400078
      U73100MH2019PTC319319 NJBIO INDIA PHARMACEUTICAL PRIVATE LIMITED G-1, G-1A, Ground Floor, Ackruti Corporate Park, CTS No 586,586/1,LBS Marg,Kanjur Village ,Bhandup W , Mumbai, Maharashtra, India - 400078
      ACK-5677 EXIMIETAS CONSULTANCY LLP G 302, Kamal Park CHS, Near Mangatram Petrol Pump,L. B. S. Road. Bhandup (West),Mumbai,Mumbai,Maharashtra,India-400078
      U72300MH2015PTC264584 TECHNOSURE TECHNOLOGIES PRIVATE LIMITED F-290, 1st Floor, Dreams The Mall, LBS Road, Bhandup (West), Mumbai - 40007 8 , Mumbai, Maharashtra, India - 400078
      AAZ-2278 TACTIQAL TRUVISORY LLP C 111/B, 1st Floor, EBD, Neptune Mall, LBS Road, Bhandup West Mumbai, Maharashtra, India - 400078
      AAP-6200 PRICUS VENTURE PARTNERS LLP E/103, 1st Floor, Mahindra Splendour, L.BS. Marg, G.K.W Compound, Mumbai, Maharashtra, India - 400078
      U63030MH2018PTC310920 ARUNASARATHI HOLIDAYS PRIVATE LIMITED E-305-B, Eastern Business District, Near Mangatram Petro, LBS Road, Bhandup West , Mumbai, Maharashtra, India - 400078
      U74999MH2021PTC370502 ARINDIYA PRIVATE LIMITED 130, 1st Floor, Anandraj Ind. Estate, Sonapur Lane, LBS Road, Bhandup West, , Mumbai, Maharashtra, India - 400078
      U24110MH2020PTC336941 POLYMERLINK INDIA PRIVATE LIMITED Sai Indu Tower, 602, 6th floor, LBS Road Near Asian paints, Bhandup West , Mumbai, Maharashtra, India - 400078
      U72200MH2008PTC184354 MINDGATE SOLUTIONS PRIVATE LIMITED 14th Floor, Damji Shamji Business Galleria, Near Huma Cinemas, LBS Marg, Kanjurmarg West , Mumbai, Maharashtra, India - 400078
      AAO-6742 LAKSHIT TRADING LLP CTS NO 574/1 TO 4, KAMAL PARK LBS ROAD, FLAT NO G/703 BHANDUP WEST MUMBAI, Maharashtra, India - 400078
      U67190MH2013PTC245364 SUSMITA FINANCIAL CONSULTANTS PRIVATE LIMITED G-303, KAMAL PARK, NR. MANGATRAM PETROL PUMP, L.B.S. ROAD, BHANDUP - WEST, , MUMBAI, Maharashtra, India - 400078
      AAO-9666 GENETICS CRYOBANK LLP E-107, 1st Floor, Neptune-Magnet Mall,Eastern Business District, L.B.S Marg, Bhandup West Mumbai, Maharashtra, India - 400078
      U31200MH2009PTC193692 ENETECH ENERGY MANAGERS PRIVATE LIMITED 303 3RD FLOOR, C WING, JALARAM PARK, NEAR SONAPUR SIGNAL, LBS MARG, BHANDUP ( WEST). , MUMBAI, Maharashtra, India - 400078
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

      As on: 2026-07-13

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