• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED

      CIN: U74900MH2008FTC187029
      Purchase Report

      PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED (CIN: U74900MH2008FTC187029) is a Private company incorporated on 24 Sep 2008. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10250000000.00 and its paid up capital is Rs. 1960011860.00.

      PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED'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 PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED are RAJESH KRISHNAMOORTHY, DAVID WAN CHANG, CAROLINE ANNE MCDONAGH, NARASIMHAN RAGHAVACHARY VURUPPUTTOOR, INDRASENA YALALA REDDY, and RAJAMANI MURALIDHARAN.

      PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2008FTC187029 and its registration number is 187029. Users may contact PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED is 4th Floor, C Wing, Laxmi Towers, Bandra East, , Mumbai, Maharashtra, India - 400051.

      Current status of PGIM INDIA ASSET MANAGEMENT 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 PGIM INDIA ASSET MANAGEMENT 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 PGIM INDIA ASSET MANAGEMENT

      Purchase full report of PGIM INDIA ASSET MANAGEMENT

      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 PGIM INDIA ASSET MANAGEMENT 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 PGIM INDIA ASSET MANAGEMENT
      DIN Director Name Designation Appointment Date
      02260571 RAJESH KRISHNAMOORTHY Director 2022-09-15
      09644315 DAVID WAN CHANG Director 2022-07-01
      09805097 CAROLINE ANNE MCDONAGH Director 2023-05-25
      00170064 NARASIMHAN RAGHAVACHARY VURUPPUTTOOR Director 2018-08-06
      09437733 INDRASENA YALALA REDDY Director 2022-01-06
      01690363 RAJAMANI MURALIDHARAN Director 2020-08-07
      Past Directors & Key Managerial Personnel of PGIM INDIA ASSET MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      02260571 RAJESH KRISHNAMOORTHY Additional Director - 2023-07-18
      03302782 RAJIV KISHORE DUBEY Additional Director - 2016-08-18
      03302782 RAJIV KISHORE DUBEY Director - 2018-03-26
      06435034 RICHARD NICHOLAS DI DIO Additional Director - 2013-09-27
      06435034 RICHARD NICHOLAS DI DIO Director - 2015-11-04
      09644315 DAVID WAN CHANG Additional Director - 2023-07-18
      09805097 CAROLINE ANNE MCDONAGH Additional Director - 2023-07-18
      02246016 RAVI MUDHAL KRISHNAKUMAR Additional Director - 2009-12-18
      02246016 RAVI MUDHAL KRISHNAKUMAR Director - 2016-01-18
      00028528 KAPIL WADHAWAN Additional Director - 2016-08-18
      00028528 KAPIL WADHAWAN Director - 2019-07-31
      00054325 COTTAGIRI PHILIPOSE PHILIP Additional Director - 2009-12-18
      00054325 COTTAGIRI PHILIPOSE PHILIP Director - 2019-08-28
      00170064 NARASIMHAN RAGHAVACHARY VURUPPUTTOOR Additional Director - 2018-08-06
      01602023 VIJAY RANCHAN Additional Director - 2009-12-18
      01602023 VIJAY RANCHAN Director - 2019-09-01
      01776246 JAN VAN DEN BERG Additional Director - 2016-08-18
      01776246 JAN VAN DEN BERG Director - 2020-08-10
      01781730 SURESH MAHALINGAM Additional Director - 2016-08-18
      01781730 SURESH MAHALINGAM Director - 2019-07-31
      01893944 ADAM BRADLEY BRODER Additional Director - 2021-06-30
      01893944 ADAM BRADLEY BRODER Director - 2022-02-28
      01043739 SAURABH CHAWLA Director - 2010-01-22
      01515131 VIJAI KUMAR MANTRI Director - 2009-12-15
      01515131 VIJAI KUMAR MANTRI Managing Director - 2014-12-18
      07081686 GLENWYN PETER BAPTIST Additional Director - 2015-09-29
      07081686 GLENWYN PETER BAPTIST Director - 2021-12-31
      09437733 INDRASENA YALALA REDDY Additional Director - 2022-07-15
      00068510 GOPALASWAMI PARTHASARATHY Additional Director - 2009-12-18
      00068510 GOPALASWAMI PARTHASARATHY Director - 2019-09-01
      01690363 RAJAMANI MURALIDHARAN Additional Director - 2020-08-07
      Other Directorships of RAJESH KRISHNAMOORTHY
      Company Name CIN Designation Appointment Date Cessation
      IFAST FINANCIAL INDIA PRIVATE LIMITED U67190MH2008FTC183495 Additional Director - 2008-07-29
      IFAST FINANCIAL INDIA PRIVATE LIMITED U67190MH2008FTC183495 Managing Director - 2018-09-30
      IFAST FINDEV INDIA PRIVATE LIMITED U72900MH2016FTC280298 Director - 2018-10-01
      Other Directorships of RAJIV KISHORE DUBEY
      Company Name CIN Designation Appointment Date Cessation
      ITRUSTE- TECHNOLOGY & FINANCIAL CONSULTI NG SERVICES LLP AAQ-9098 Designated Partner 2019-10-28 Ongoing
      SOSH ENTERPRISE LLP AAV-7506 Designated Partner 2021-09-29 Ongoing
      RDNS LEGAL AND FINANCIAL ADVISORY LLP AAZ-5168 Designated Partner 2021-11-17 Ongoing
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Additional Director - 2016-08-30
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2020-10-29
      FOUR FRESH RETAIL PRIVATE LIMITED U52390DL2008PTC177115 Additional Director - 2018-05-10
      ASTRAPIA ENTERPRISE PRIVATE LIMITED U55101HR2019PTC078200 Director 2019-08-24 Ongoing
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Nominee Director - 2013-01-11
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Additional Director - 2013-09-02
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Director - 2014-09-30
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2013-07-29
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2014-09-30
      CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Director - 2013-03-12
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Additional Director - 2013-09-02
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Director - 2014-09-30
      BAHULA INFOTECH PRIVATE LIMITED U72900WB2014PTC199722 Additional Director - 2016-09-30
      BAHULA INFOTECH PRIVATE LIMITED U72900WB2014PTC199722 Director - 2020-03-17
      B2K ANALYTICS PRIVATE LIMITED U74900KA2015PTC081521 Additional Director - 2015-11-07
      B2K ANALYTICS PRIVATE LIMITED U74900KA2015PTC081521 Director - 2018-03-20
      SHARUL TECHNO-FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74999PB1998PTC021124 Additional Director - 2022-09-30
      SHARUL TECHNO-FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74999PB1998PTC021124 Director 2021-11-10 Ongoing
      CANBANK FACTORS LIMITED U85110KA1991PLC011960 Director - 2014-10-01
      CANBANK COMPUTER SERVICES LIMITED U85110KA1994PLC016174 Nominee Director - 2014-09-30
      CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Additional Director - 2014-09-30
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2014-09-15
      Other Directorships of RICHARD NICHOLAS DI DIO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DAVID WAN CHANG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CAROLINE ANNE MCDONAGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAVI MUDHAL KRISHNAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAPIL WADHAWAN
      Company Name CIN Designation Appointment Date Cessation
      JVPD ONE BUILDER LLP AAC-9963 Designated Partner 2017-02-14 Ongoing
      KYTA DEVELOPERS LLP AAI-7047 Designated Partner 2017-03-01 Ongoing
      AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Director - 2019-06-10
      HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2009-07-24
      HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Nominee Director - 2014-11-28
      WADHAWAN GREEN ENERGY (ANDHRA PRADESH) PRIVATE LIMITED U40101MH2010PTC205408 Director - 2014-07-04
      SOLGENEX SOLAR PRIVATE LIMITED U40101MH2010PTC205409 Director - 2013-01-22
      EVERGY SOLAR PRIVATE LIMITED U40101MH2010PTC205475 Director - 2013-01-22
      SOLARSITY SOLAR PRIVATE LIMITED U40103MH2010PTC205417 Director - 2013-01-22
      SOLTRINE SOLAR (RAJASTHAN) PRIVATE LIMITED U40103MH2010PTC205418 Director - 2013-01-22
      WADHAWAN GREEN ENERGY (RAJASTHAN) PRIVATE LIMITED U40108MH2010PTC205431 Director - 2013-01-22
      WADHAWAN GREEN ENERGY (GUJARAT) PRIVATE LIMITED U40200MH2010PTC205536 Director - 2013-01-22
      WADHAWAN GREEN ENERGY (MAHARASHTRA) PRIVATE LIMITED U40300MH2010PTC205416 Director - 2013-01-22
      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Additional Director - 2010-09-30
      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Director - 2011-07-25
      DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Director - 2013-01-22
      ABHIRUP PROPERTIES PRIVATE LIMITED U45200MH2008PTC181106 Additional Director - 2011-07-25
      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Additional Director - 2010-09-30
      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Director - 2011-07-20
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Additional Director - 2010-09-30
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director - 2011-07-25
      DISH HOSPITALITY PRIVATE LIMITED U45201MH2001PTC133300 Director - 2014-11-14
      DAVINIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC161851 Director - 2014-05-21
      AVICHAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC178721 Additional Director - 2011-07-25
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Additional Director - 2008-12-24
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Director - 2013-01-22
      YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Additional Director - 2008-12-24
      YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Director - 2013-01-22
      BELIEF REALTORS PRIVATE LIMITED U45400MH2008PTC184243 Additional Director - 2011-07-25
      ASSURE REALTORS PRIVATE LIMITED U45400MH2008PTC184813 Additional Director - 2011-07-25
      ARCANE REALTORS PRIVATE LIMITED U45400MH2008PTC187419 Additional Director - 2013-01-22
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Additional Director - 2010-09-25
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Director - 2011-07-25
      LIMONIUM REALTORS PRIVATE LIMITED U45400MH2013PTC249474 Additional Director - 2014-07-04
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Additional Director - 2015-03-16
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Director - 2013-03-30
      WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Director - 2013-03-30
      ARTAGNAN MERCHTRADE PRIVATE LIMITED U52100MH2010PTC205155 Director - 2013-01-22
      SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Additional Director - 2010-09-30
      SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Director - 2014-05-21
      WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Director - 2014-11-14
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Additional Director - 2008-09-29
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Director - 2013-01-22
      VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Additional Director - 2008-09-29
      VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Director - 2013-03-30
      WADHAWAN GLOBAL HOTELS AND RESORTS PRIVATE LIMITED U55101MH2006PTC166530 Director - 2015-03-16
      CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Additional Director - 2008-09-30
      CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Director - 2013-03-30
      CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Additional Director - 2009-07-30
      CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Director - 2013-03-30
      BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Additional Director - 2010-09-30
      BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Director - 2013-03-30
      LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Additional Director - 2011-09-30
      LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Director - 2013-03-30
      SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Additional Director - 2011-09-30
      SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Director - 2013-03-30
      SANGAM SPECIALITY FOODS PRIVATE LIMITED U55101MH2013PTC240690 Director - 2014-05-21
      CANARY HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179042 Additional Director - 2008-08-04
      QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Additional Director - 2009-09-30
      QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Director - 2013-01-22
      CORAL INN PRIVATE LIMITED U55204MH2008PTC179565 Additional Director - 2008-08-04
      VALIDUS WEALTH PRIVATE LIMITED U65100MH2016PTC282934 Director - 2019-05-27
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Managing Director - 2019-11-20
      AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Director 2010-05-03 Ongoing
      WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Additional Director - 2009-09-30
      WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Director - 2014-05-21
      ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED U65990MH2005PTC153219 Additional Director - 2011-09-30
      ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED U65990MH2005PTC153219 Director - 2018-09-19
      DHFL VENTURES TRUSTEE COMPANY PRIVATE LIMITED U65991MH2005PTC153886 Director - 2017-05-25
      DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director - 2020-11-11
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2013-12-18
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director - 2020-01-31
      NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Director - 2020-02-06
      WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Director - 2017-11-13
      WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Managing Director 2017-11-13 Ongoing
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2013-07-08
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Director - 2019-07-31
      FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Additional Director - 2011-06-29
      FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Director - 2013-01-31
      WGC MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2015PTC260631 Additional Director 2019-10-17 Ongoing
      WGC MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2015PTC260631 Director - 2018-03-15
      DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Director - 2020-09-28
      DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Whole-time director - 2017-10-16
      DHFL PROPERTY SERVICES LIMITED U70100MH1997PLC105190 Director - 2014-10-31
      JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Director - 2011-07-25
      ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Additional Director - 2008-12-24
      ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Director - 2013-01-22
      RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Director - 2011-07-25
      RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Director - 2013-01-22
      CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Additional Director - 2011-07-25
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Additional Director - 2010-09-30
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director - 2011-07-25
      RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Director - 2011-07-25
      WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Director - 2013-01-22
      ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Additional Director - 2010-09-30
      ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Director - 2011-07-25
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director - 2007-04-02
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Additional Director - 2010-09-30
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Director - 2011-07-25
      GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Additional Director - 2010-09-30
      GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Director - 2011-07-25
      WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Director - 2011-07-25
      GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Additional Director - 2008-09-30
      GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Director - 2013-03-30
      SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Additional Director - 2010-09-30
      SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Director - 2011-07-25
      WADHAWAN TECHSPACES PRIVATE LIMITED U72300MH2014PTC253268 Director - 2017-05-05
      KYTA PRODUCTIONS PRIVATE LIMITED U72300MH2015PTC270876 Director - 2019-06-07
      RKW INFORMATION TECHNOLOGY LIMITED U72900MH2008PLC178717 Director - 2010-03-30
      DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Director - 2011-07-25
      DHFL SALES AND SERVICES LIMITED U74120MH2010PLC209388 Director - 2014-11-04
      INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Additional Director - 2009-09-30
      INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Director - 2014-05-21
      FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Additional Director - 2011-03-28
      FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Managing Director 2011-03-28 Ongoing
      SPRIGHTLINE GREEN ENERGY PRIVATE LIMITED U74900MH2010PTC202700 Director - 2013-01-22
      WADHAWAN SOLAR PRIVATE LIMITED U74900MH2010PTC202983 Director - 2013-01-22
      DHFL HOLDINGS PRIVATE LIMITED U74900MH2011PTC211770 Director 2011-01-03 Ongoing
      WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Additional Director - 2015-03-16
      WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Director - 2013-01-22
      BELARK COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205138 Director - 2013-01-22
      RKW COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205154 Director - 2013-01-22
      FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Director - 2014-11-05
      WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Director - 2015-03-16
      ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Additional Director - 2017-06-05
      ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Director - 2018-03-15
      WGC ADVISORY SERVICES PRIVATE LIMITED U74999MH2016PTC282613 Director - 2018-03-15
      DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director - 2020-01-31
      WGC CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2017PTC292759 Additional Director 2019-10-09 Ongoing
      WGC CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2017PTC292759 Director - 2018-03-15
      VALIDUS WEALTH ADVISORS PRIVATE LIMITED U74999MH2018PTC305036 Director - 2018-03-15
      ROCHESTER WADHAWAN FOUNDATION FOR LEARNING U80301MH2010NPL199471 Director - 2017-05-05
      R K WADHAWAN INSTITUTE FOR UNIVERSAL LEARNING PRIVATE LIMITED U80302MH2006PTC166121 Director - 2017-05-05
      DHFL CHANGING LIVES FOUNDATION U85320MH2017NPL302380 Director - 2020-11-11
      KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Director - 2013-01-22
      ACE GAMING & ENTERTAINMENT PRIVATE LIMITED U92412MH2008PTC187099 Director - 2013-01-22
      WADHAWAN FOOTBALL PRIVATE LIMITED U92412MH2009PTC193248 Additional Director - 2009-07-30
      WADHAWAN SPORTS HOLDINGS PRIVATE LIMITED U92412MH2009PTC193251 Additional Director - 2009-07-30
      WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Additional Director - 2015-03-16
      RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Director - 2011-07-25
      SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Additional Director - 2008-09-30
      SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Director - 2013-03-30
      Other Directorships of COTTAGIRI PHILIPOSE PHILIP
      Company Name CIN Designation Appointment Date Cessation
      ORIENT PRESS LIMITED L22219MH1987PLC042083 Nominee Director - 2010-01-19
      JUNIPER HOTELS LIMITED L55101MH1985PLC152863 Nominee Director - 2009-06-17
      MTL PIPES INDIA LIMITED U28100MP1989PLC049903 Director - 2011-01-12
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Nominee Director - 2010-11-01
      INVESTOR SERVICES OF INDIA LTD U72556MH1993PLC072556 Director - 2009-04-30
      Other Directorships of NARASIMHAN RAGHAVACHARY VURUPPUTTOOR
      Company Name CIN Designation Appointment Date Cessation
      SAGE GOVERNANCE ADVISORY LLP AAC-5094 Designated Partner 2023-10-07 Ongoing
      ECA TRADING SERVICES LIMITED U51100GJ1956PLC000597 Additional Director - 2010-12-18
      ECA TRADING SERVICES LIMITED U51100GJ1956PLC000597 Director - 2013-05-18
      GROWW INVEST TECH PRIVATE LIMITED U65100KA2016PTC092879 Additional Director - 2021-06-04
      GROWW INVEST TECH PRIVATE LIMITED U65100KA2016PTC092879 Director - 2022-04-19
      KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED U65991MH1994PLC080009 Company Secretary - 2010-04-30
      Other Directorships of VIJAY RANCHAN
      Company Name CIN Designation Appointment Date Cessation
      USHER AGRO LIMITED L01100MH1996PLC100380 Director - 2017-07-11
      ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2008-09-25
      ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2016-01-01
      SHAH METACORP LIMITED L46209GJ1999PLC036656 Additional Director - 2012-08-25
      SHAH PULP AND PAPER MILLS LIMITED U21010MH1993PLC074945 Director - 2014-04-01
      ADANI POWER MAHARASHTRA LIMITED U40101GJ2007PLC050506 Additional Director - 2011-06-30
      ADANI POWER MAHARASHTRA LIMITED U40101GJ2007PLC050506 Director - 2016-01-01
      USHER ECO POWER LIMITED U40102MH2007PLC172552 Additional Director - 2008-06-27
      USHER ECO POWER LIMITED U40102MH2007PLC172552 Director 2008-06-27 Ongoing
      VISHWA INFRASTRUCTURES AND SERVICES PRIVATE LIMITED U45200TG2004PTC044833 Additional Director - 2011-09-12
      VISHWA INFRASTRUCTURES AND SERVICES PRIVATE LIMITED U45200TG2004PTC044833 Director - 2015-04-24
      NISHU TOURS AND TRAVELS LIMITED U63000GJ2001PLC040160 Director - 2010-01-07
      ASEL FINANCIAL SERVICES LIMITED U67110GJ2005PLC045636 Director - 2007-12-14
      ASE CAPITAL MARKET DEVELOPMENT BOARD U72300GJ2000NPL037393 Director - 2007-12-14
      EYWA ENERGY PRIVATE LIMITED U74210GJ2010PTC059369 Director 2010-01-29 Ongoing
      Other Directorships of JAN VAN DEN BERG
      Company Name CIN Designation Appointment Date Cessation
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2014-08-20
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Alternate Director - 2014-01-14
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director - 2020-04-30
      BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2008-09-27
      BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2011-02-15
      Other Directorships of SURESH MAHALINGAM
      Company Name CIN Designation Appointment Date Cessation
      AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Additional Director - 2018-08-03
      AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Director - 2019-06-10
      SAMC SUPPORT SERVICES PRIVATE LIMITED U25000MH1991PTC064092 Additional Director - 2020-09-15
      SAMC SUPPORT SERVICES PRIVATE LIMITED U25000MH1991PTC064092 Director - 2021-12-31
      MUTHOOT HOUSING FINANCE COMPANY LIMITED U65922KL2010PLC025624 Director 2023-06-28 Ongoing
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2015-07-10
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director - 2020-01-30
      NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Director - 2020-02-06
      AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Additional Director - 2020-09-03
      AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Director 2020-09-03 Ongoing
      TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2009-06-01
      TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2009-08-01
      TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Managing Director - 2009-07-31
      FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Additional Director - 2010-09-23
      FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Director - 2012-12-17
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2016-09-16
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Director - 2019-07-31
      PROSALES FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169620 Additional Director - 2017-09-29
      PROSALES FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169620 Director - 2019-01-25
      HOME LOAN ADVISORS PRIVATE LIMITED U67190MH2009PTC196808 Additional Director - 2017-09-29
      HOME LOAN ADVISORS PRIVATE LIMITED U67190MH2009PTC196808 Director - 2019-12-17
      ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Additional Director - 2017-06-05
      ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Director - 2019-08-14
      DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Additional Director - 2018-09-29
      DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director - 2019-10-23
      5F WORLD PRIVATE LIMITED U74999PN2016PTC165892 Additional Director - 2021-09-24
      5F WORLD PRIVATE LIMITED U74999PN2016PTC165892 Director - 2021-09-23
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Additional Director - 2015-07-20
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2013-04-01
      PRATISHRUTI FOUNDATION U92142MH2008NPL186398 Director 2008-09-02 Ongoing
      Other Directorships of ADAM BRADLEY BRODER
      Company Name CIN Designation Appointment Date Cessation
      GOLDMAN SACHS ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2008FTC179910 Director - 2011-09-27
      Other Directorships of SAURABH CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      MAGNOLIAN INVESTCO LLP AAE-1301 Partner 2017-01-25 Ongoing
      AKAGRA SOLUTION LLP AAR-4735 Partner 2019-12-31 Ongoing
      GMR POWER AND URBAN INFRA LIMITED L45400MH2019PLC325541 Director - 2022-01-06
      DLF LIMITED L70101HR1963PLC002484 CFO(KMP) - 2019-02-01
      STRIDE ONE CAPITAL PRIVATE LIMITED U30007DL1991PTC179092 Additional Director - 2008-07-25
      BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Additional Director - 2014-09-26
      BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Director - 2017-03-21
      DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Additional Director - 2017-12-26
      DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Director - 2019-02-02
      DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Additional Director - 2014-09-26
      DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Director - 2015-08-07
      GMR INFRA SERVICES PRIVATE LIMITED U45201HR2016PTC099269 Additional Director - 2020-04-30
      LIXIL WINDOW SYSTEMS PRIVATE LIMITED U51909HR2003PTC083903 Additional Director - 2011-05-31
      LIXIL WINDOW SYSTEMS PRIVATE LIMITED U51909HR2003PTC083903 Director - 2013-10-08
      DLF UNIVERSAL LIMITED.. U55100HR1980PLC034800 Additional Director - 2014-08-28
      DLF UNIVERSAL LIMITED.. U55100HR1980PLC034800 Director - 2016-11-27
      ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Director - 2011-07-28
      DLF HOTEL HOLDINGS LIMITED U55101GJ2006PLC096744 Additional Director - 2011-08-03
      DLF HOTEL HOLDINGS LIMITED U55101GJ2006PLC096744 Director 2011-08-03 Ongoing
      DLF HOSPITALITY AND RECREATIONAL LIMITED U55101HR2007PLC037116 Additional Director - 2012-08-27
      DLF HOSPITALITY AND RECREATIONAL LIMITED U55101HR2007PLC037116 Director - 2014-05-26
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director - 2013-12-18
      BLACKSTONE FINANCE AND SECURITIES PRIVATE LIMITED U67120DL1996PTC076538 Director 1996-02-23 Ongoing
      VKARMA CAPITAL TRUSTEE COMPANY PRIVATE LIMITED U70100HR2006PTC084783 Additional Director - 2008-04-07
      VKARMA CAPITAL INVESTMENT MANAGEMENT COMPANY PRIVATE LIMITED. U70100HR2006PTC084784 Additional Director - 2008-06-20
      VKARMA CAPITAL INVESTMENT MANAGEMENT COMPANY PRIVATE LIMITED. U70100HR2006PTC084784 Director - 2019-01-19
      DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Additional Director - 2014-09-26
      DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Director - 2015-08-07
      DLF MIDTOWN PRIVATE LIMITED U70102DL2015PTC278986 Additional Director - 2015-12-21
      DLF MIDTOWN PRIVATE LIMITED U70102DL2015PTC278986 Nominee Director - 2019-02-01
      DLF URBAN PRIVATE LIMITED U70109DL2015PTC279007 Additional Director - 2015-12-20
      DLF URBAN PRIVATE LIMITED U70109DL2015PTC279007 Nominee Director - 2019-02-01
      DLF BUILDERS AND DEVELOPERS PRIVATE LIMITED U70200HR2011PTC043061 Additional Director - 2014-09-09
      DLF BUILDERS AND DEVELOPERS PRIVATE LIMITED U70200HR2011PTC043061 Director - 2017-10-31
      GMR CORPORATE SERVICES LIMITED U70200TG2007PLC054821 Additional Director - 2020-09-30
      GMR CORPORATE SERVICES LIMITED U70200TG2007PLC054821 Director 2020-09-30 Ongoing
      LODHI PROPERTY COMPANY LIMITED U74110DL2001PLC361635 Additional Director - 2010-06-30
      LODHI PROPERTY COMPANY LIMITED U74110DL2001PLC361635 Director - 2019-02-01
      DESIGNPLUS ASSOCIATES SERVICES PRIVATE LIMITED U74210DL2008PTC174330 Additional Director - 2011-09-24
      DESIGNPLUS ASSOCIATES SERVICES PRIVATE LIMITED U74210DL2008PTC174330 Director - 2014-08-08
      GMR INFRA DEVELOPERS LIMITED U74999HR2017PLC113214 Additional Director - 2020-09-30
      GMR INFRA DEVELOPERS LIMITED U74999HR2017PLC113214 Director 2020-09-30 Ongoing
      DLF CLUBS AND HOSPITALITY LIMITED U92490HR2008PLC101701 Additional Director - 2011-08-01
      DLF CLUBS AND HOSPITALITY LIMITED U92490HR2008PLC101701 Director - 2014-07-14
      RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Additional Director - 2014-09-26
      RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Director - 2015-08-07
      Other Directorships of VIJAI KUMAR MANTRI
      Company Name CIN Designation Appointment Date Cessation
      VIJAI MANTRI FINANCIAL SERVICES LLP ACB-0015 Designated Partner 2023-05-06 Ongoing
      DEUTSCHE ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U65991MH2002PTC135249 Director appointed in casual vacancy - 2008-04-04
      RREEF INDIA ADVISORS PRIVATE LIMITED U65993MH2000PTC129328 Additional Director - 2007-09-03
      RREEF INDIA ADVISORS PRIVATE LIMITED U65993MH2000PTC129328 Director - 2008-02-06
      JRL CAPITAL PRIVATE LIMITED U67100MH2018PTC317850 Director 2018-12-05 Ongoing
      COMPOUNDEXPRESS PRIVATE LIMITED U72200MH2023PTC397536 Additional Director 2024-07-10 Ongoing
      TAMOHARA INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2014PTC258390 Additional Director - 2020-12-28
      TAMOHARA INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2014PTC258390 Director - 2022-03-28
      Other Directorships of GLENWYN PETER BAPTIST
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of INDRASENA YALALA REDDY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GOPALASWAMI PARTHASARATHY
      Company Name CIN Designation Appointment Date Cessation
      KANORIA CHEMICALS & INDUSTRIES LTD L24110WB1960PLC024910 Director - 2022-09-04
      Other Directorships of RAJAMANI MURALIDHARAN
      Company Name CIN Designation Appointment Date Cessation
      L&T ACCESS DISTRIBUTION SERVICES LIMITED U65100MH2011PLC284632 Additional Director - 2016-08-17
      L&T ACCESS DISTRIBUTION SERVICES LIMITED U65100MH2011PLC284632 Director 2016-08-17 Ongoing
      L&T FINANCE LIMITED U65910WB1993FLC060810 Manager - 2017-02-13
      UTKARSH SMALL FINANCE BANK LIMITED U65992UP2016PLC082804 Additional Director - 2021-03-03
      UTKARSH SMALL FINANCE BANK LIMITED U65992UP2016PLC082804 Director 2021-03-03 Ongoing
      BRICS ONLINE SERVICES PRIVATE LIMITED U67120TN2007PTC065000 Director - 2010-01-05
      CUSTOMMERCE SERVICE EXCELLENCE FOUNDATION U91900TN2010NPL078034 Director - 2015-03-31

      CIN Company Name Company Address
      U67190MH2009FTC193009 PGIM INDIA TRUSTEES PRIVATE LIMITED 4th Floor, C Wing, Laxmi Towers, Bandra East, , Mumbai, Maharashtra, India - 400051
      U50403MH2010PTC207273 BAID AUTO VEHICLES PRIVATE LIMITED C-7, 1ST FLOOR, LAXMI TOWERS, C-WING BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U74990MH2010PTC203099 GREEN EARTH PROJECT TECHNOLOGY PRIVATE LIMITED C-7, 1st Floor, Laxmi Towers, C Wing Bandra-Kurla Complex, Bandra-East , Mumbai, Maharashtra, India - 400051
      U92120MH2010PTC203945 RANG MANCH CINEMA PRIVATE LIMITED C-7, 1st Floor, Laxmi Towers, C Wing Bandra-Kurla Complex, Bandra-East , Mumbai, Maharashtra, India - 400051
      U93090MH2010PTC207361 BAID SPA AND WELLNESS PRIVATE LIMITED C-7, 1ST FLOOR, LAXMI TOWERS, C-WING BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U93090MH2010PTC207627 AMODA SPA AND WELLNESS PRIVATE LIMITED C-7, 1ST FLOOR, LAXMI TOWERS, C-WING BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U74900MH1999PTC246625 HANSINI MANAGEMENT CONSULTANT PRIVATE LIMITED Office No.6, C wing, 3rd Floor, C-25, Laxmi Towers Bandra - Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      U67120MH2004PTC247996 LUPIN VENTURES PRIVATE LIMITED Office no 5 ,3rd Floor,C Wing,Laxmi Towers, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U35100MH2024PTC469745 SERENTICA RENEWABLES INDIA 14 PRIVATE LIMITED 6th Floor, the metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U40106MH2020PTC469112 KHIDRAT RENEWABLE ENERGY PRIVATE LIMITED 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U40106MH2022PTC469113 SOURYA MANTHAN RENEWABLE ENERGY PRIVATE LIMITED 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
      AAD-8078 MKS MANAGEMENT CONSULTANCY SERVICES LLP Office No.5,C Wing, 3rd Floor, Laxmi Towers, Bandra East Mumbai, Maharashtra, India - 400051
      U28223MH1993PTC072961 KRISHARYA ENGINEERING PRIVATE LIMITED C-5 LAXMI TOWERS 'C' WING 6TH FLOOR, BANDRA KURLA COMPLEX BANDRA (W),,MUMBAI,Maharashtra,400051-India
      U27205MH2009PTC196119 KAMALAKAR INDUSTRIES PRIVATE LIMITED C-7, 1ST FLOOR, LAXMI TOWERS, C-WING, BANDRA KURLA COMPLEX, BANDRA(E). , MUMBAI, Maharashtra, India - 400051
      U27205MH2009PTC198138 MANDAKINI JEWELLERIES PRIVATE LIMITED C-7, 1st Floor, Laxmi Towers C Wing Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051
      U27205MH2010PTC198466 BONSAI JEWELLERY TRADING PRIVATE LIMITED C-7, 1st Floor, Laxmi Towers C Wing Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051
      U27205MH2010PTC198652 RAYBAN GEMS AND JEWELLERY PRIVATE LIMITED C-7, 1st Floor, Laxmi Towers C Wing Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051
      U27205MH2010PTC199966 ALFA JEWELLERY PRIVATE LIMITED C-7, 1st Floor, Laxmi Towers C Wing Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051
      U27205MH2010PTC200093 KANIKA JEWELLERS PRIVATE LIMITED C-7, 1st Floor, Laxmi Towers C Wing Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051
      U27205MH2010PTC201982 PRESTIGIOUS JEWELLERY PRIVATE LIMITED C-7, 1st Floor, Laxmi Towers C Wing Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051
      U27205MH2010PTC202391 AEGIES JEWELLERS PRIVATE LIMITED C-7, 1st Floor, Laxmi Towers C Wing Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051
      U27209MH2010PTC199287 SHIV VANI JEWELLERS PRIVATE LIMITED C-7, 1st Floor, Laxmi Towers C Wing Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051
      U17120MH2010PTC198671 AAARTI SPINNING & KNITTING PRIVATE LIMITED C-7, 1st Floor, Laxmi Towers C Wing Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051
      U17120MH2010PTC201541 CENTRUM TEXTILES PRIVATE LIMITED C-7, 1st Floor, Laxmi Towers C Wing Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051
      U17120MH2010PTC201542 FAIRYTALE SPINNING & KNITTING PRIVATE LIMITED C-7, 1st Floor, Laxmi Towers C Wing Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051
      U17120MH2010PTC201543 GEETANJALI SPINNING & KNITTING PRIVATE LIMITED C-7, 1st Floor, Laxmi Towers C Wing Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051
      U17120MH2010PTC201544 JUBILANT SPINNING & KNITTING PRIVATE LIMITED C-7, 1st Floor, Laxmi Towers C Wing Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051
      U17120MH2011PTC211786 MULBERRY CLOTH MATERIAL PRIVATE LIMITED C-7, 1st Floor, Laxmi Tower, C Wing Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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