• Company Information
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      • Complaints
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      ECAP EQUITIES LIMITED

      CIN: U74900MH2008PLC287466 As on: 2026-07-13
      Purchase Report

      ECAP EQUITIES LIMITED (CIN: U74900MH2008PLC287466) is a Public company incorporated on 08 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 559000000.00 and its paid up capital is Rs. 184502400.00.

      ECAP EQUITIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ECAP EQUITIES 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 ECAP EQUITIES LIMITED are ANANYA SUNEJA, SWADESH AGRAWAL, SANJEEV RASTOGI, BHARAT VIPINCHANDRA BAKSHI, PIYUSH CHAMRIA, and VINOD ANAND JUNEJA.

      ECAP EQUITIES LIMITED's Corporate Identification Number (CIN) is U74900MH2008PLC287466 and its registration number is 287466. Users may contact ECAP EQUITIES LIMITED on its Email address - [email protected]. Registered address of ECAP EQUITIES LIMITED is Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West , Mumbai, Maharashtra, India - 400070.

      Current status of ECAP EQUITIES 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ECAP EQUITIES 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 ECAP EQUITIES

      Purchase full report of ECAP EQUITIES

      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 ECAP EQUITIES 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 ECAP EQUITIES
      DIN Director Name Designation Appointment Date
      07297081 ANANYA SUNEJA Director 2024-01-11
      10417688 SWADESH AGRAWAL Additional Director 2024-06-06
      00254303 SANJEEV RASTOGI Director 2015-09-28
      07648220 BHARAT VIPINCHANDRA BAKSHI Director 2022-05-26
      08814424 PIYUSH CHAMRIA Whole-time director 2024-01-02
      00044311 VINOD ANAND JUNEJA Director 2022-05-26
      Past Directors & Key Managerial Personnel of ECAP EQUITIES
      DIN Director Name Designation Appointment Date Cessation
      06459046 DEEPAK PULIGADDA Additional Director - 2019-03-15
      06459046 DEEPAK PULIGADDA Whole-time director - 2022-05-26
      07599248 HARI RAM MISRA Additional Director - 2017-07-20
      07599248 HARI RAM MISRA Director - 2024-01-19
      01674794 SANJEEV CHANDRU CHANDIRAMANI Additional Director - 2012-09-25
      01674794 SANJEEV CHANDRU CHANDIRAMANI Director - 2017-04-12
      05212966 PUSHPENDRA KUMAR DODIA Additional Director - 2017-07-20
      05212966 PUSHPENDRA KUMAR DODIA Director - 2023-03-31
      08163069 TOSHAM SINDHU Additional Director - 2018-09-06
      08163069 TOSHAM SINDHU Director - 2018-12-26
      08163080 SRINATH NARASIMHAN Additional Director - 2018-09-06
      08163080 SRINATH NARASIMHAN Director - 2018-12-26
      00237366 RUJAN HARCHAND PANJWANI Additional Director - 2009-07-30
      00237366 RUJAN HARCHAND PANJWANI Director - 2022-05-26
      00237366 RUJAN HARCHAND PANJWANI Whole-time director - 2022-09-09
      02005091 DURGA PRASAD JHAWAR Director - 2010-02-04
      07297081 ANANYA SUNEJA Additional Director - 2023-08-13
      00198137 RAJEEV DEVI PRASAD MEHROTRA Additional Director - 2009-07-30
      00198137 RAJEEV DEVI PRASAD MEHROTRA Director - 2011-12-12
      00254303 SANJEEV RASTOGI Additional Director - 2015-09-28
      01138665 SHYAM SUNDER KEDIA Additional Director - 2011-09-02
      01138665 SHYAM SUNDER KEDIA Director - 2014-11-15
      07030634 MAYANK TOSHNIWAL Additional Director - 2022-08-19
      07030634 MAYANK TOSHNIWAL Whole-time director - 2023-12-08
      07648220 BHARAT VIPINCHANDRA BAKSHI Additional Director - 2022-08-19
      08814424 PIYUSH CHAMRIA Additional Director - 2024-02-29
      00044311 VINOD ANAND JUNEJA Additional Director - 2022-08-19
      00079353 PRIYADEEP CHOPRA Additional Director - 2023-03-21
      00079353 PRIYADEEP CHOPRA Director - 2023-05-21
      01960539 NIKHIL JOHARI Director - 2010-09-20
      01995230 NITIN JAIN Director - 2010-09-20
      Other Directorships of DEEPAK PULIGADDA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-18
      EVEREST SECURITIES & FINANCE LIMITED U67110MH2010PLC202149 Additional Director 2020-09-15 Ongoing
      SSO INSIGHTS CONSULTING PRIVATE LIMITED U93000KA2013PTC067664 Director 2013-01-28 Ongoing
      Other Directorships of HARI RAM MISRA
      Company Name CIN Designation Appointment Date Cessation
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Director - 2018-05-23
      Other Directorships of SANJEEV CHANDRU CHANDIRAMANI
      Company Name CIN Designation Appointment Date Cessation
      TREASURE REALTORS PRIVATE LIMITED U45200MH2008PTC186844 Nominee Director - 2016-06-20
      UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Nominee Director - 2014-09-09
      SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2008-09-12
      SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2014-09-09
      EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Additional Director - 2012-09-25
      EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Director 2012-09-25 Ongoing
      EDELWEISS MULTI STRATEGY FUNDS MANAGEMENT PRIVATE LIMITED U67120MH2009PTC194273 Additional Director - 2014-09-30
      EDELWEISS MULTI STRATEGY FUNDS MANAGEMENT PRIVATE LIMITED U67120MH2009PTC194273 Director - 2017-08-01
      EFSL COMTRADE LIMITED U67190TG2011PLC077784 Additional Director - 2012-09-24
      EFSL COMTRADE LIMITED U67190TG2011PLC077784 Director - 2013-11-15
      EDELWEISS FUND ADVISORS PRIVATE LIMITED U70200MH2005PTC155545 Additional Director - 2013-09-11
      EDELWEISS FUND ADVISORS PRIVATE LIMITED U70200MH2005PTC155545 Director - 2014-03-28
      EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Additional Director - 2013-08-07
      EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Director - 2013-11-07
      AURIS CORPORATE CENTRE LIMITED U74999MH2014PLC259034 Director - 2017-04-12
      Other Directorships of PUSHPENDRA KUMAR DODIA
      Company Name CIN Designation Appointment Date Cessation
      SOVEREIGN METALS LIMITED U27109GJ2012PLC069162 Additional Director - 2014-08-13
      SOVEREIGN METALS LIMITED U27109GJ2012PLC069162 Director - 2017-10-12
      EVEREST SECURITIES & FINANCE LIMITED U67110MH2010PLC202149 Additional Director 2020-09-15 Ongoing
      Other Directorships of TOSHAM SINDHU
      Company Name CIN Designation Appointment Date Cessation
      OKAMI FOODS PRIVATE LIMITED U15100DL2021PTC382647 Director 2021-06-23 Ongoing
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Nominee Director - 2019-02-19
      OKAMI VENTURES PRIVATE LIMITED U55209UP2019PTC119899 Director 2019-08-06 Ongoing
      ASIA PROTEGO PARTNERS PRIVATE LIMITED U70200DL2023PTC421679 Director 2023-10-19 Ongoing
      PHOENIX SOFTNET TECHNOLOGIES PRIVATE LIMITED U99999MH2001PTC131555 Additional Director 2024-06-27 Ongoing
      Other Directorships of SRINATH NARASIMHAN
      Company Name CIN Designation Appointment Date Cessation
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Nominee Director - 2019-02-19
      Other Directorships of RUJAN HARCHAND PANJWANI
      Company Name CIN Designation Appointment Date Cessation
      SALUS ADVISORY LLP ACE-6118 Designated Partner 2023-12-28 Ongoing
      EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2013-07-26
      EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director - 2013-07-26
      EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Whole-time director - 2022-09-02
      LICHEN METALS PRIVATE LIMITED U27205MH2008PTC180299 Director - 2011-02-24
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2013-06-30
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director - 2013-07-24
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Whole-time director - 2020-08-31
      EDELWEISS TRADING & HOLDINGS LIMITED U51100TG2004PLC052387 Director - 2010-02-01
      NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Director - 2016-06-20
      EDEL INVESTMENTS LIMITED U65923MH2009PLC420691 Director - 2009-12-02
      EDELWEISS HOLDINGS LIMITED U65923MH2015PLC270791 Director - 2016-02-26
      ISLAND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC390897 Director - 2009-04-02
      ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2008-07-11
      ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2016-01-19
      EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Additional Director - 2008-06-06
      EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Director - 2017-04-28
      ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Additional Director - 2018-06-29
      ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director 2018-06-29 Ongoing
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2014-07-18
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director - 2017-02-07
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Nominee Director 2019-07-23 Ongoing
      EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Director - 2009-12-10
      EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Director - 2008-02-21
      EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Director - 2009-12-16
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2020-10-28
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2009-03-24
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Whole-time director - 2022-05-25
      ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Director - 2008-04-07
      Other Directorships of DURGA PRASAD JHAWAR
      Company Name CIN Designation Appointment Date Cessation
      SHREE JMD INVESTMENT ADVISORS LLP AAF-8015 Designated Partner 2016-02-26 Ongoing
      PROVENTUS AGROCOM LIMITED L74999MH2015PLC269390 Director - 2021-12-31
      PROVENTUS AGROCOM LIMITED L74999MH2015PLC269390 Managing Director 2023-04-05 Ongoing
      PROV FOODS PRIVATE LIMITED U15400MH2019PTC333517 Director 2019-11-25 Ongoing
      PROV-NOVA BIO TECHNOLOGIES PRIVATE LIMITED U20100MH2020PTC348554 Nominee Director 2020-10-23 Ongoing
      SOVEREIGN METALS LIMITED U27109GJ2012PLC069162 Director - 2013-07-01
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2011-07-15
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 CEO(KMP) - 2015-10-15
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director - 2012-05-28
      EC COMMODITY LIMITED U51109TG2008PLC065146 Director - 2010-02-02
      EDEL COMMODITIES LIMITED U51900AP2008PLC065549 Director - 2009-05-12
      PROVENTUS RETAIL PRIVATE LIMITED U52100MH2015PTC271183 Director 2015-12-21 Ongoing
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2008-07-10
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director - 2010-03-23
      PROVENTUS FINANCIAL SERVICES PRIVATE LIMITED U65999MH2019PTC327947 Director 2019-07-11 Ongoing
      ELITE SOLUTIONS AND SERVICES PRIVATE LIMITED U74140MH2007PTC176343 Director 2019-09-30 Ongoing
      ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Additional Director - 2009-06-27
      ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Director - 2012-12-19
      Other Directorships of ANANYA SUNEJA
      Company Name CIN Designation Appointment Date Cessation
      MANDALA ORGANICS PRIVATE LIMITED U01400MH2022PTC378995 Director 2022-03-24 Ongoing
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2021-01-29
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director 2022-02-25 Ongoing
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Whole-time director - 2022-02-25
      NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Additional Director - 2023-03-21
      EC COMMODITY LIMITED U51109TG2008PLC065146 Additional Director - 2021-11-29
      EC COMMODITY LIMITED U51109TG2008PLC065146 Director 2021-11-29 Ongoing
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2023-02-24
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Nominee Director - 2023-03-22
      EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Additional Director - 2023-08-17
      EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Whole-time director 2024-01-11 Ongoing
      DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Additional Director - 2016-08-03
      DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Director - 2018-04-25
      DEUTSCHE EQUITIES INDIA PRIVATE LIMITED U65990MH2002PTC137431 Additional Director - 2016-08-03
      DEUTSCHE EQUITIES INDIA PRIVATE LIMITED U65990MH2002PTC137431 Director - 2018-06-07
      EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH2009PTC344641 Additional Director - 2022-09-30
      EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH2009PTC344641 Director 2022-02-07 Ongoing
      NUVAMA CAPITAL SERVICES (IFSC) LIMITED U65999GJ2016PLC094838 Additional Director - 2023-03-06
      EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Additional Director - 2023-02-26
      EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Director 2022-04-26 Ongoing
      NUVAMA ASSET MANAGEMENT LIMITED U67190MH2019PLC343440 Additional Director - 2022-06-29
      NUVAMA ASSET MANAGEMENT LIMITED U67190MH2019PLC343440 Director - 2023-03-06
      NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Additional Director - 2022-07-08
      NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Director 2022-07-08 Ongoing
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2021-09-06
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director 2021-09-06 Ongoing
      GALLAGHER INSURANCE BROKERS PRIVATE LIMITED U72200MH2000PTC124096 Additional Director - 2023-02-07
      Other Directorships of SWADESH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MANGALAM CEMENT LTD L26943RJ1976PLC001705 Company Secretary - 2018-06-30
      KJMC FINANCIAL SERVICES LIMITED L65100MH1988PLC047873 Company Secretary - 2012-11-17
      KJMC FINANCIAL SERVICES LIMITED L65100MH1988PLC047873 Person Incharge - 2012-11-17
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Company Secretary - 2021-09-30
      ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Company Secretary - 2011-12-07
      NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Additional Director 2023-12-29 Ongoing
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Company Secretary - 2022-05-26
      Other Directorships of RAJEEV DEVI PRASAD MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      CA HOLDINGS LLP AAA-6258 Designated Partner 2011-09-14 Ongoing
      ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P AAB-6428 Designated Partner - 2014-07-24
      THIRD WIND ADVISORS LLP AAB-6757 Designated Partner - 2013-10-01
      THIRD WAVE ADVISORS LLP AAB-8842 Designated Partner - 2014-09-05
      ALPHA ASSET ADVISORS LLP AAK-0992 Designated Partner 2017-08-03 Ongoing
      ALPHA ASSET ADVISORS LLP AAK-0992 Designated Partner - 2017-08-03
      PRADEEP METALS LIMITED L99999MH1982PLC026191 Additional Director - 2012-09-06
      PRADEEP METALS LIMITED L99999MH1982PLC026191 Director - 2017-03-27
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2007-08-27
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2011-12-12
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2010-09-20
      SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2008-09-12
      SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2011-12-12
      PSA COUNSELLING SERVICES PRIVATE LIMITED U65100PN2016PTC166517 Additional Director - 2016-10-01
      PSA COUNSELLING SERVICES PRIVATE LIMITED U65100PN2016PTC166517 Director - 2017-08-31
      NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director - 2011-12-12
      ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Additional Director - 2013-03-30
      EDELWEISS BUSINESS SERVICES LIMITED U65990MH2005PLC154276 Director - 2009-04-02
      ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2011-12-12
      ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Director - 2014-07-25
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Additional Director - 2011-05-16
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Nominee Director - 2011-12-12
      EDELWEISS TRUSTEE SERVICES LIMITED U65999MH2005PLC155191 Director - 2007-02-23
      EVEREST SECURITIES & FINANCE LIMITED U67110MH2010PLC202149 Director - 2011-12-12
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2010-02-01
      CREDITALPHA ALTERNATIVE INVESTMENT ADVISORS PRIVATE LIMITED U67190DL2011PTC341249 Director - 2013-03-30
      EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Additional Director - 2010-07-29
      EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Director - 2011-12-12
      SPIRE ADVISORS PRIVATE LIMITED U74100MH2004PTC145924 Additional Director - 2016-11-07
      PROJMAT INFRASTRUCTURE (INDIA) PRIVATE L IMITED U74140MH1998PTC115297 Director 1998-06-10 Ongoing
      NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Additional Director - 2017-09-04
      NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Director - 2019-08-01
      EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Director - 2010-09-08
      ALPHA ALTERNATIVE ASSET ADVISORS PRIVATE LIMITED U74999MH2017PTC299332 Director - 2024-03-02
      Other Directorships of SANJEEV RASTOGI
      Company Name CIN Designation Appointment Date Cessation
      SSM ADVISORY AND CONSULTANCY SERVICES LL P AAO-5356 Designated Partner 2019-03-14 Ongoing
      HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Additional Director - 2007-07-25
      HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Director - 2007-11-27
      ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Nominee Director - 2015-06-10
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2012-09-12
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Alternate Director - 2011-12-12
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2014-10-01
      SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2012-09-27
      SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2012-12-31
      SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Nominee Director - 2015-03-31
      EVEREST SECURITIES & FINANCE LIMITED U67110MH2010PLC202149 Director - 2011-12-06
      NEELKAMAL REALTORS TOWER PRIVATE LIMITED U70100MH2005PTC158322 Nominee Director - 2007-12-21
      PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Nominee Director - 2007-12-21
      EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Additional Director - 2010-07-29
      EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Director 2010-07-29 Ongoing
      GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Nominee Director - 2017-02-15
      Other Directorships of SHYAM SUNDER KEDIA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-03
      VISTARAN COMMODITIES LLP AAH-4404 Designated Partner - 2020-08-28
      ENIMEROSE PREFAB & INFRA LLP AAX-4336 Partner 2021-09-17 Ongoing
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2013-07-25
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director - 2015-02-25
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Whole-time director - 2014-09-09
      EDELWEISS AGRI VALUE CHAIN LIMITED U63090MH2014PLC256473 Director - 2014-11-15
      WESTBURY TRADECOM LIMITED U65100MH2011PLC215957 Additional Director - 2018-09-04
      SOL COMMODITIES PRIVATE LIMITED U65990MH2019PTC330029 Director - 2021-06-02
      EDELWEISS SECURITIES TRADING AND MANAGEMENT PRIVATE LIMITED U65999TG2009PTC113083 Director - 2013-12-02
      META COMMERCE PVT LTD U74999WB1995PTC075777 Director 2005-07-13 Ongoing
      Other Directorships of MAYANK TOSHNIWAL
      Company Name CIN Designation Appointment Date Cessation
      NUVAMA CAPITAL SERVICES (IFSC) LIMITED U65999GJ2016PLC094838 Director - 2018-02-27
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2015-09-28
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2016-03-17
      EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Additional Director - 2017-09-20
      EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Director - 2017-10-31
      Other Directorships of BHARAT VIPINCHANDRA BAKSHI
      Company Name CIN Designation Appointment Date Cessation
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2022-08-19
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director 2022-05-27 Ongoing
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Additional Director - 2018-03-31
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Director 2018-03-31 Ongoing
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2018-08-03
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2022-05-25
      EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Additional Director 2023-11-30 Ongoing
      ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Additional Director - 2023-09-29
      ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Director 2023-04-07 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      PAYDAY247 LLP AAT-1329 Designated Partner 2020-07-29 Ongoing
      EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Additional Director - 2021-09-30
      EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Manager - 2021-03-30
      EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Whole-time director 2021-09-30 Ongoing
      Other Directorships of VINOD ANAND JUNEJA
      Company Name CIN Designation Appointment Date Cessation
      BINANI METALS LTD L22100WB1941PLC119187 Managing Director - 2011-12-31
      BINANI METALS LTD L22100WB1941PLC119187 Whole-time director - 2008-06-23
      SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Additional Director - 2008-09-30
      SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Director - 2024-05-10
      GITANJALI GEMS LTD L36911MH1986PLC040689 Alternate Director - 2015-11-07
      PARSVNATH DEVELOPERS LIMITED L45201DL1990PLC040945 Additional Director - 2011-09-24
      PARSVNATH DEVELOPERS LIMITED L45201DL1990PLC040945 Director - 2013-02-14
      SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED L65922WB1990PLC049541 Additional Director - 2007-09-29
      SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED L65922WB1990PLC049541 Director 2007-09-29 Ongoing
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2015-09-28
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2021-03-19
      KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Additional Director - 2008-06-16
      KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Director - 2009-12-14
      SHIVAKRITI INTERNATIONAL LIMITED U45201RJ2005PLC020785 Director - 2023-08-24
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2017-09-11
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director 2017-09-11 Ongoing
      ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Additional Director - 2019-06-18
      DAMINI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175159 Additional Director - 2011-06-22
      DAMINI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175159 Director 2011-06-22 Ongoing
      GAL AVIATION SOLUTIONS PRIVATE LIMITED U63000DL2011PTC227317 Additional Director - 2012-09-29
      GAL AVIATION SOLUTIONS PRIVATE LIMITED U63000DL2011PTC227317 Director - 2017-06-30
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2022-07-21
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director - 2024-03-14
      BHARAT OVERSEAS BANK LIMITED U65110TN1973PLC006435 Director - 2007-01-08
      EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Additional Director - 2017-05-09
      EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Director 2017-05-09 Ongoing
      SARK FINVEST PRIVATE LIMITED U65999DL2022PTC400345 Director - 2023-06-13
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2010-07-26
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2018-07-20
      EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Additional Director - 2021-09-24
      EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Director 2021-09-24 Ongoing
      EVYAVAN CAPITAL ADVISORS LIMITED U67190MH2019PLC331553 Additional Director - 2020-12-24
      EVYAVAN CAPITAL ADVISORS LIMITED U67190MH2019PLC331553 Director - 2021-08-19
      NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Additional Director - 2022-07-08
      NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Director - 2024-02-26
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2021-09-06
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2022-05-25
      SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Additional Director - 2016-07-26
      SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Director - 2021-10-29
      NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Additional Director - 2011-06-27
      NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Director - 2015-09-01
      NARSINGH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2015PTC206813 Director - 2015-09-01
      INDO-BELGIAN LUXEMBOURG CHAMBER OF COMMERCE AND INDUSTRY U91120MH2001NPL132596 Director - 2015-09-24
      Other Directorships of PRIYADEEP CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      ONTOGINO FLORA PRIVATE LIMITED U01117KL2004PTC017489 Director - 2010-03-19
      ONTOGINO PLANT EXTRACTS PRIVATE LIMITED U24233DL2005PTC133311 Director - 2010-03-19
      EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Additional Director - 2023-08-17
      EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Director 2023-10-09 Ongoing
      ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Additional Director - 2023-08-27
      ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director 2022-11-01 Ongoing
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2022-09-28
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director 2022-07-25 Ongoing
      EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Additional Director - 2023-09-21
      EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Director 2023-09-28 Ongoing
      VALUELINE TECHNOLOGIES PRIVATE LIMITED U72200PN1999PTC014054 Director 2004-06-16 Ongoing
      MANFORD ALLIANZ CONSULTANTS PRIVATE LIMITED U74140HR2007PTC036921 Director - 2016-02-02
      CORPWORTH MARKETING PRIVATE LIMITED U74899HR1995PTC043553 Director - 2011-11-17
      MANFORD ALLIANZ PRIVATE LIMITED U80901HR1997PTC043554 Director - 2009-08-25
      BREAKTHOLOGY CONSULTING PRIVATE LIMITED U93030UP2015PTC073651 Director 2015-10-06 Ongoing
      Other Directorships of NIKHIL JOHARI
      Company Name CIN Designation Appointment Date Cessation
      LICHEN METALS PRIVATE LIMITED U27205MH2008PTC180299 Additional Director - 2020-12-24
      LICHEN METALS PRIVATE LIMITED U27205MH2008PTC180299 Director 2020-12-24 Ongoing
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2021-01-29
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director 2021-01-29 Ongoing
      NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Additional Director - 2022-08-31
      NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Director - 2023-05-08
      EC COMMODITY LIMITED U51109TG2008PLC065146 Director - 2017-06-05
      EDEL COMMODITIES LIMITED U51900AP2008PLC065549 Director - 2009-05-12
      EDELWEISS AGRI VALUE CHAIN LIMITED U63090MH2014PLC256473 Director - 2016-01-19
      EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Additional Director - 2023-07-26
      EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Director 2023-06-27 Ongoing
      EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Additional Director - 2008-07-10
      EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Director - 2009-03-24
      EDELWEISS MULTI STRATEGY FUNDS MANAGEMENT PRIVATE LIMITED U67120MH2009PTC194273 Additional Director - 2014-09-30
      EDELWEISS MULTI STRATEGY FUNDS MANAGEMENT PRIVATE LIMITED U67120MH2009PTC194273 Director 2014-09-30 Ongoing
      EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Additional Director - 2015-09-30
      EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Director - 2019-12-23
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2023-09-29
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director 2023-06-29 Ongoing
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2009-03-24
      SERENITY BUSINESS PARK LIMITED U74120MH2014PLC259073 Director 2014-11-03 Ongoing
      ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Additional Director - 2009-06-27
      ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Director - 2012-12-19
      RKK SOCIAL INITIATIVES FOUNDATION U85500MH2023NPL415213 Director 2023-12-11 Ongoing
      Other Directorships of NITIN JAIN
      Company Name CIN Designation Appointment Date Cessation
      SWARA VENTURES LLP AAC-5997 Designated Partner 2021-04-01 Ongoing
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2021-03-26
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 CEO(KMP) - 2021-08-30
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2021-09-30
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Managing Director - 2021-04-07
      NEO WEALTH PARTNERS PRIVATE LIMITED U01110MH2016PTC286990 Additional Director - 2023-12-29
      NEO WEALTH PARTNERS PRIVATE LIMITED U01110MH2016PTC286990 Director 2022-11-10 Ongoing
      EC COMMODITY LIMITED U51109TG2008PLC065146 Director - 2016-03-28
      EDEL COMMODITIES LIMITED U51900AP2008PLC065549 Director - 2009-05-12
      NEO INVESTMENT AND FINSERV SERVICES PRIVATE LIMITED U64990MH2024PTC417309 Additional Director 2024-06-07 Ongoing
      NEO INVESTMENT AND FINSERV SERVICES PRIVATE LIMITED U64990MH2024PTC417309 Director - 2024-04-24
      BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED U65100MH2017PLC297706 Additional Director - 2022-08-10
      BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED U65100MH2017PLC297706 Director - 2024-12-27
      ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director - 2017-08-29
      NEO RISK MANAGEMENT AND INSURANCE BROKERS PRIVATE LIMITED U66220MH2023PTC415217 Director 2023-12-11 Ongoing
      NEO ASSET MANAGEMENT PRIVATE LIMITED U67100MH2021PTC371799 Additional Director - 2022-10-06
      NEO ASSET MANAGEMENT PRIVATE LIMITED U67100MH2021PTC371799 Director 2021-12-21 Ongoing
      EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Additional Director - 2008-07-11
      EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Director - 2009-03-24
      ABSOLUTE 15 CAPITAL SERVICES PRIVATE LIMITED U67190MH2011PTC221571 Additional Director - 2014-06-18
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2009-03-24
      NEO INVESTMENT VALUE ADVISORS PRIVATE LIMITED U70200MH2021PTC367309 Managing Director 2023-11-06 Ongoing
      NIEUWE TECH SERVE PRIVATE LIMITED U72900MH2021PTC370235 Director 2021-10-25 Ongoing
      NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Additional Director - 2022-09-02
      NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Director 2021-11-16 Ongoing
      NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Director - 2022-09-02

      CIN Company Name Company Address
      U82199MH2008PTC180229 EDGE ADVISORY AND MANAGEMENT SERVICES PRIVATE LIMITED Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West,Mumbai,Mumbai City,Maharashtra,400070-India
      U65993MH2006PLC164007 EDELWEISS FINVEST LIMITED Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West , Mumbai, Maharashtra, India - 400070
      U65999MH2005PLC155191 EDELWEISS TRUSTEE SERVICES LIMITED Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West , Mumbai, Maharashtra, India - 400070
      U65990MH2005PLC154276 EDELWEISS BUSINESS SERVICES LIMITED Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West , Mumbai, Maharashtra, India - 400070
      U67110MH2010PLC202149 EVEREST SECURITIES & FINANCE LIMITED TOWER 3, WING B, KOHINOOR CITY MALL KOHINOOR CITY, KIROL ROAD, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070
      U70200MH2005PTC155545 EDELWEISS FUND ADVISORS PRIVATE LIMITED Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West , Mumbai, Maharashtra, India - 400070
      U65922MH2008PLC182906 NIDO HOME FINANCE LIMITED Tower 3, 5th Floor, Wing B, Kohinoor City Mall Kohinoor City, Kirol Road, Kurla (West) , Mumbai, Maharashtra, India - 400070
      U66000MH2016PLC273758 ZUNO GENERAL INSURANCE LIMITED 2nd Floor, Tower 3, Wing B,Kohinoor City Mall, Kohinoor City, Kirol Road, Kurla (West) , Mumbai, Maharashtra, India - 400070
      U67120MH1997PLC285490 EDELWEISS RETAIL FINANCE LIMITED Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla(W) , Mumbai, Maharashtra, India - 400070
      U65990MH2005PLC154854 ECL FINANCE LIMITED 5th Floor, Tower 3, Wing B, Kohinoor City Mall, Kohinoor City, Kirol Road, Kurla(W) , Mumbai, Maharashtra, India - 400070
      U70102MH2009PTC194344 QUALITY HEIGHTCON PRIVATE LIMITED 612, TOWER A-KOHINOOR CITY MALL,KOHINOOR CITY KIROL ROAD,OFF L.B.S. ROAD, KURLA WEST, , MUMBAI, Maharashtra, India - 400070
      U80902MH2022PTC375694 CAREERFLY PRIVATE LIMITED U NO G-21, A WING KOHINOOR CITY MALL KOHINOOR CITY, KIROL ROAD KURLA(WEST) OFF L.B.S. MARG , Mumbai, Maharashtra, India - 400070
      U66010MH2009PLC197336 EDELWEISS LIFE INSURANCE COMPANY LIMITED 6th Floor, Tower 3, Wing ‘B’, Kohinoor City, Kirol Road, Kurla (West) , Mumbai, Maharashtra, India - 400070
      U51909MH2006PTC164429 FIRESTAR DIAMOND INTERNATIONAL PRIVATE LIMITED UNIT NO.23, 3RD FLOOR, TOWER II, WING B, KOHINOOR CITY, KIROL ROAD, OFF LBS MARG, KURLA WE ST , MUMBAI, Maharashtra, India - 400070
      U66110MH2024PLC416919 NSE ADMINISTRATION AND SUPERVISION LIMITED 5TH FLOOR, KOHINOOR CITY, TOWER - 1, COMMERCIAL - II,KIROL ROAD, OFF L.B.S. MARG, KURLA WEST, MUMBAI 400070,Mumbai,Mumbai,Maharashtra,400070-India
      U51909MH2022PTC384244 RIO CORPORATE PRIVATE LIMITED 2ND FLOOR M/C NO 2 1 KOHINOOR CITY MALL KIROL ROAD KURLA WEST OFF LBS MARG,MUMBAI,Mumbai City,Maharashtra,400070-India
      U85499MH2013PTC246339 CVK INFRA REALTY PRIVATE LIMITED SH61, 1ST FLOOR, M/C NO. 1.4., KOHINOOR CITY MALL KIROL ROAD, KURLA (WEST), OFF LBS MARG,MUMBAI,Mumbai City,Maharashtra,400070-India
      U70200MH2024PTC429853 BHARAT VALLEY INCUBATOR AND ACCELERATOR PRIVATE LIMITED Unit No. 316 Wing A Kohinoor City,Kirol Road, Off. L.B.S. Road Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
      ACK-9983 SIRIUS MINDS MEDIA SOLUTIONS LLP 6TH FLOOR OFFICE BLOCK 6.1, KOHINOOR CITY M,KIROL ROAD KURLA (WEST) OFF LBS MARG,B-608, B TOWER,Mumbai,Mumbai,Maharashtra,India-400070
      U74999MH2022PTC386720 UNICO CONNECT PRIVATE LIMITED 511, A WING, KOHINOOR CITY COMMERCIAL I, KIROL ROAD, OFF L.B.S ROAD, KURLA WEST , Mumbai, Maharashtra, India - 400070
      U29253MH2011PTC222043 CMW CO2 TECHNOLOGIES PRIVATE LIMITED 608, B Wing, Kohinoor City Mall, 6th floor, Kirol Road, Off. L. B. S. Marg, Kurla (W est), , Mumbai, Maharashtra, India - 400070
      U72900MH1995PLC085728 SOFTWARE CONSULTANCY INTERNATIONAL LIMITED 303-304,3rd Flr, Kohinoor City,Commercial Complex I, B Wing, Kirol Road, Off L.B.S. Marg, Kurla (W) , Mumbai, Maharashtra, India - 400070
      U28920MH1978PTC020333 STERLING ENGINEERING CONSULTANCY SERVICES PRIVATE LIMITED U. NO. 26, 6TH FLOOR, KOHINOOR COMMERCIAL TOWER II KIROL ROAD OFF LBS MARG, BEHIND KOHINOOR CITY MALL , KURLA MUMBAI, Maharashtra, India - 400070
      U22210MH1988PTC046476 AL-QURAN PRINTERS PRIVATE LIMITED 606 6th Floor B Wing Kohinoor City Mall Premier Road Off LBS Marg Kurla (West) , Mumbai, Maharashtra, India - 400070
      AAB-4065 TIPCO INDUSTRIAL AND MARKETING SERVICES LLP 610, A - WING, KOHINOOR CITY MALL COMPLEX, KIROL ROAD, OFF L. B. S. MARG, KURLA (W), Mumbai, Maharashtra, India - 400070
      U55209MH2018OPC307713 JANGO STAR FOODWORKS (OPC) PRIVATE LIMITED A-609 A WING, KOHINOOR CITY COMMERCIAL KIROL ROAD, OFF L B S MARG, KURLA WEST , MUMBAI, Maharashtra, India - 400070
      AAU-5904 PANKHI RELIABLE DEVELOPERS LLP Unit No G 82, Ground Floor,Kohinoor city mall Kirol road, off L.B.S Marg, Kurla West, Mumbai, Maharashtra, India - 400070
      U51900MH1949PTC008169 TIPCO INDUSTRIAL AND MARKETING SERVICES PVT LTD 610, A - WING, KOHINOOR CITY MALL COMPLEX, KIROL ROAD, OFF L. B. S. MARG, KURLA (W), , MUMBAI, Maharashtra, India - 400070
      U63090MH1985PTC035196 OMEGA SHIPPING PVT LTD 610, A - WING, KOHINOOR CITY MALL COMPLEX, KIROL ROAD, OFF L. B. S. MARG, KURLA (W), , MUMBAI, Maharashtra, India - 400070
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100401482 2020-12-21 2023-11-10 - 3,379,600,000.00 State Bank of India
      100432948 2021-03-15 - 2023-08-18 3,500,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100432954 2021-03-15 - 2023-08-18 3,500,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100442992 2021-03-26 - 2023-07-27 550,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100492792 2021-09-09 - - 2,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100527012 2021-11-24 1970-01-01 1970-01-01 AS PER ATTACHED DOCUMENTS 10,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100646471 2022-08-11 2023-03-22 - 2,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100685834 2022-08-30 - - 500,000,000.00 SBICAP Trustee Company Limited
      100705273 2023-03-23 - - 1,650,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100730283 2023-02-23 2023-10-09 - 8,206,030,123.00 CATALYST TRUSTEESHIP LIMITED
      100736848 2023-04-18 - - 3,500,000,000.00 Catalyst Trusteeship Limited
      100738034 2023-06-15 - - 1,420,684,986.00 Catalyst Trusteeship Limited
      100742489 2022-09-19 2023-11-21 - 4,546,041,250.00 CATALYST TRUSTEESHIP LIMITED
      100786881 2023-09-28 - - 2,500,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100862334 2024-01-18 - - 2,000,000,000.00 JM FINANCIAL CREDIT SOLUTIONS LIMITED
      100862350 2024-01-18 - - 1,000,000,000.00 JM FINANCIAL PRODUCTS LIMITED
      100874370 2024-02-06 - - 2,750,000,000.00 State Bank of India
      100933219 2024-03-11 - - 5,000,000,000.00 CATALYST TRUSTEESHIP LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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      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

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

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