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    E-ALLY SECURITIES (INDIA) PRIVATE LIMITED

    CIN: U74900MH2010PTC204268 As on: 2026-07-13
    Purchase Report

    E-ALLY SECURITIES (INDIA) PRIVATE LIMITED (CIN: U74900MH2010PTC204268) is a Private company incorporated on 16 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 379100000.00 and its paid up capital is Rs. 100000.00.

    E-ALLY SECURITIES (INDIA) PRIVATE 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.E-ALLY SECURITIES (INDIA) 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 E-ALLY SECURITIES (INDIA) PRIVATE LIMITED are GAURANG MANHAR GANDHI, and KETAN MANHAR GANDHI.

    E-ALLY SECURITIES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2010PTC204268 and its registration number is 204268. Users may contact E-ALLY SECURITIES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of E-ALLY SECURITIES (INDIA) PRIVATE LIMITED is 1219, Floor -12, Plot -221, Maker Chambers V J.B.Marg, Nariman Point Mumbai , Mumbai, Maharashtra, India - 400021.

    Current status of E-ALLY SECURITIES (INDIA) PRIVATE LIMITED is - Active.

    Basic Information

    • CIN
    • Name
    • Listed on Stock Exchange
    • Company Status
    • ROC
    • Registration Number
    • Company Category
    • Company Sub Category
    • Class of Company
    • Date of Incorporation
    • Age of Company
    • Activity
    • Number of Members

    Annual Compliance Status

    • Date of Last Annual General Meeting
    • Date of Last Filed Balance Sheet

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
    • Total Assets
    • Revenue
    • Profit
    • Salaries & Other Employee Benefit Expenses
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    Previous Names

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    ZaubaCorp's company report for E-ALLY SECURITIES (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

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    Purchase full report of E-ALLY SECURITIES (INDIA)

    Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if E-ALLY SECURITIES (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

    Director Complaints
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of E-ALLY SECURITIES (INDIA)
    DIN Director Name Designation Appointment Date
    00008057 GAURANG MANHAR GANDHI Director 2023-10-27
    00062092 KETAN MANHAR GANDHI Director 2023-10-27
    Past Directors & Key Managerial Personnel of E-ALLY SECURITIES (INDIA)
    DIN Director Name Designation Appointment Date Cessation
    00893889 LABH CHAND MALOO Additional Director - 2019-06-30
    01145616 SANDEEP MALOO Director - 2014-06-18
    01160790 NEETA MALOO Director - 2013-10-08
    03282004 CHANDAN MAHENDRA BHATERA Additional Director - 2023-11-10
    00668847 KAMAL KISHORE SHARMA Director - 2019-06-30
    03032518 MAHIPAL BISHNOI Director - 2011-02-10
    08344052 NITIN BAGRI Additional Director - 2023-11-10
    00008057 GAURANG MANHAR GANDHI Additional Director - 2022-04-29
    00008057 GAURANG MANHAR GANDHI Director - 2021-03-30
    00062092 KETAN MANHAR GANDHI Additional Director - 2022-04-29
    00062092 KETAN MANHAR GANDHI Director - 2021-03-30
    Other Directorships of LABH CHAND MALOO
    Company Name CIN Designation Appointment Date Cessation
    MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Additional Director - 2011-09-15
    MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Director - 2014-04-19
    SHREERADHEY MANGAL GOLD CHAIN PRIVATE LIMITED U36101MH2012PTC231517 Director - 2012-12-15
    EKADANTA BUILDERS PRIVATE LIMITED U45200MH2010PTC203414 Additional Director - 2015-09-06
    EKADANTA BUILDERS PRIVATE LIMITED U45200MH2010PTC203414 Director - 2024-01-30
    STANDARD INFRA-DEVELOPERS PRIVATE LIMITED U45200RJ2010PTC032261 Additional Director - 2015-08-31
    STANDARD INFRA-DEVELOPERS PRIVATE LIMITED U45200RJ2010PTC032261 Director 2015-08-31 Ongoing
    STANDARD INFRA-DEVELOPERS PRIVATE LIMITED U45200RJ2010PTC032261 Director - 2013-10-08
    BANSIWALA REAL ESTATES PRIVATE LIMITED U45201RJ2004PTC019357 Director - 2011-08-12
    SAFFIRA INDUSTRIES PRIVATE LIMITED U51100MH2010PTC210512 Director - 2016-11-05
    SAAHIL GLOBAL BUSINESS PRIVATE LIMITED U55100MH2010PTC210589 Director - 2017-01-10
    ALLY INSURANCE BROKER PRIVATE LIMITED U67200RJ2007PTC024893 Director 2018-02-06 Ongoing
    SOPHOI INDUSTRIES PRIVATE LIMITED U74110MH2014PTC253901 Director - 2017-02-23
    E- ALLY RESEARCH (INDIA) PRIVATE LIMITED U74130MH2010PTC210005 Additional Director - 2014-06-22
    E- ALLY RESEARCH (INDIA) PRIVATE LIMITED U74130MH2010PTC210005 Director 2014-06-22 Ongoing
    SUMPRAGATTI ENTERPRISES PRIVATE LIMITED U74899DL1998PTC093047 Director - 2018-03-01
    ECOTECH INFORMATICS PRIVATE LIMITED U74900MH2010PTC204175 Additional Director - 2014-06-22
    ECOTECH INFORMATICS PRIVATE LIMITED U74900MH2010PTC204175 Director 2014-06-22 Ongoing
    ANJANA BUILDESTATE PRIVATE LIMITED U74990RJ2005PTC020209 Additional Director - 2014-09-30
    ANJANA BUILDESTATE PRIVATE LIMITED U74990RJ2005PTC020209 Director 2014-09-30 Ongoing
    MANGAL ENTERTAINMENT PRIVATE LIMITED U74999MH2012PTC230698 Director - 2012-07-05
    D.C. HEALTH SYSTEMS PRIVATE LIMITED U85110RJ2003PTC018555 Director - 2010-12-10
    Other Directorships of SANDEEP MALOO
    Company Name CIN Designation Appointment Date Cessation
    CUSTOMER CENTRIA TECHNOLOGIES LLP AAA-8244 Designated Partner 2016-06-30 Ongoing
    MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Additional Director - 2011-09-15
    MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Director - 2019-12-13
    MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Managing Director - 2019-02-07
    MANGAL GLOBAL MARBLES PRIVATE LIMITED U14200RJ1998PTC014672 Additional Director - 2017-09-29
    MANGAL GLOBAL MARBLES PRIVATE LIMITED U14200RJ1998PTC014672 Director 2017-09-29 Ongoing
    IKSHVAKU INDUSTRIES PRIVATE LIMITED U25205MH2021PTC353879 Director 2021-01-21 Ongoing
    KARISHMA METAL INDUSTRIES PRIVATE LIMITED U27101MH2008PTC188460 Director - 2014-11-13
    MANGAL META FORGING PRIVATE LIMITED U27300MH2010PTC210540 Director - 2019-06-10
    MANGAL MINES AND MINERALS PRIVATE LIMITED U37100MH2010PTC210513 Director - 2016-12-05
    MANGAL SYNNOVE ENERGIES PRIVATE LIMITED U37100MH2011PTC224733 Director - 2018-02-12
    KOCHRA DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049644 Additional Director - 2016-10-14
    STANDARD INFRA-DEVELOPERS PRIVATE LIMITED U45200RJ2010PTC032261 Director 2013-10-07 Ongoing
    BANSIWALA REAL ESTATES PRIVATE LIMITED U45201RJ2004PTC019357 Director - 2020-08-31
    BANSIWALA CONSTRUCTIONS PRIVATE LIMITED U45201RJ2004PTC020036 Director - 2009-03-31
    BANSIWALA BUILDCON PRIVATE LIMITED U45201RJ2004PTC020037 Director - 2007-09-24
    CHAKSHU REALTORS PRIVATE LIMITED U45202MH2010PTC210396 Director - 2017-06-20
    SAAHIL GLOBAL BUSINESS PRIVATE LIMITED U55100MH2010PTC210589 Director - 2017-11-14
    MAYUR ABODES LIMITED U55101RJ2008PLC027239 Director - 2015-03-30
    INDTRANS CONTAINER LINES PRIVATE LIMITED U63010MH2010PTC199252 Director - 2017-06-20
    SATCO CAPITAL MARKETS LIMITED U65990MH1989PLC051506 Additional Director - 2014-08-11
    SATCO CAPITAL MARKETS LIMITED U65990MH1989PLC051506 Director - 2015-08-08
    ALLY INSURANCE BROKER PRIVATE LIMITED U67200RJ2007PTC024893 Director 2007-08-24 Ongoing
    XPLORETECH GLOBAL SOLUTIONS PRIVATE LIMITED U72100MH2010PTC210275 Director - 2017-11-15
    SCARLED COMPUTECH PRIVATE LIMITED U72300MH2010PTC210514 Director - 2024-05-13
    MANGAL COMPUSOLUTION LIMITED U72900MH2011PLC216111 Additional Director - 2017-09-14
    MANGAL COMPUSOLUTION LIMITED U72900MH2011PLC216111 Director - 2017-06-20
    SOPHOI INDUSTRIES PRIVATE LIMITED U74110MH2014PTC253901 Director - 2017-02-23
    E- ALLY RESEARCH (INDIA) PRIVATE LIMITED U74130MH2010PTC210005 Additional Director - 2020-12-31
    E- ALLY RESEARCH (INDIA) PRIVATE LIMITED U74130MH2010PTC210005 Director 2020-12-31 Ongoing
    E- ALLY RESEARCH (INDIA) PRIVATE LIMITED U74130MH2010PTC210005 Director - 2014-06-18
    E-ALLY CONSULTING (INDIA) PRIVATE LIMITED U74140MH2006PTC230649 Director 2013-10-08 Ongoing
    E-ALLY CONSULTING (INDIA) PRIVATE LIMITED U74140MH2006PTC230649 Director - 2009-07-16
    ECOTECH INFORMATICS PRIVATE LIMITED U74900MH2010PTC204175 Additional Director - 2018-09-30
    ECOTECH INFORMATICS PRIVATE LIMITED U74900MH2010PTC204175 Director 2018-09-30 Ongoing
    ECOTECH INFORMATICS PRIVATE LIMITED U74900MH2010PTC204175 Director - 2014-06-18
    E-ALLY EQUITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC208670 Director 2013-10-07 Ongoing
    ANJANA BUILDESTATE PRIVATE LIMITED U74990RJ2005PTC020209 Director 2018-02-06 Ongoing
    E-ALLY COMMODITIES (INDIA) PRIVATE LIMITED U74992MH2010PTC210007 Director 2013-10-07 Ongoing
    MANGAL ENTERTAINMENT PRIVATE LIMITED U74999MH2012PTC230698 Director - 2017-06-20
    Other Directorships of NEETA MALOO
    Company Name CIN Designation Appointment Date Cessation
    CUSTOMER CENTRIA TECHNOLOGIES LLP AAA-8244 Designated Partner 2012-03-06 Ongoing
    MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Additional Director - 2011-03-22
    MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Director - 2017-06-20
    MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Managing Director - 2013-09-30
    MANGAL GLOBAL MARBLES PRIVATE LIMITED U14200RJ1998PTC014672 Additional Director - 2015-09-09
    MANGAL GLOBAL MARBLES PRIVATE LIMITED U14200RJ1998PTC014672 Director - 2017-08-10
    SHREE JAISAL ELECTRONICS AND INDUSTRIES LIMITED U24114RJ1981PLC002297 Director - 2021-03-05
    KARISHMA METAL INDUSTRIES PRIVATE LIMITED U27101MH2008PTC188460 Director - 2013-10-08
    MANGAL META FORGING PRIVATE LIMITED U27300MH2010PTC210540 Director - 2013-10-08
    SHREERADHEY MANGAL GOLD CHAIN PRIVATE LIMITED U36101MH2012PTC231517 Director - 2012-12-15
    MANGAL MINES AND MINERALS PRIVATE LIMITED U37100MH2010PTC210513 Director - 2013-10-08
    MANGAL SYNNOVE ENERGIES PRIVATE LIMITED U37100MH2011PTC224733 Director - 2013-10-08
    EKADANTA BUILDERS PRIVATE LIMITED U45200MH2010PTC203414 Director - 2011-08-26
    JANNY DEVELOPERS PRIVATE LIMITED U45200MH2010PTC203568 Director - 2011-02-05
    STANDARD INFRA-DEVELOPERS PRIVATE LIMITED U45200RJ2010PTC032261 Director - 2013-10-08
    CHAKSHU REALTORS PRIVATE LIMITED U45202MH2010PTC210396 Director - 2013-10-08
    VANESSA HOME PRIVATE LIMITED U45203MH2010PTC205585 Director - 2011-02-01
    TRIDENT REALTYHOMES PRIVATE LIMITED U45400MH2010PTC198458 Director - 2010-03-13
    JANNEY INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC205011 Director - 2011-02-01
    SAMUKHA HOMES PRIVATE LIMITED U45400MH2010PTC210142 Director - 2011-02-01
    GENERAL AUTO DEALERS PVT LTD U50101RJ1968PTC001259 Director - 2012-06-16
    SAFFIRA INDUSTRIES PRIVATE LIMITED U51100MH2010PTC210512 Director - 2011-02-01
    KHEMJI WIRE AND WIRE PRIVATE LIMITED U51101RJ1988PTC004356 Director - 2008-06-09
    VA ENTERTAINMENT PRIVATE LIMITED U55100MH2010PTC198748 Director - 2010-06-14
    SAAHIL GLOBAL BUSINESS PRIVATE LIMITED U55100MH2010PTC210589 Director - 2011-02-01
    MAYUR ABODES LIMITED U55101RJ2008PLC027239 Director - 2015-03-30
    TRAMBAK LOGISTICS PRIVATE LIMITED U63010MH2010PTC198498 Director - 2011-09-23
    INDTRANS CONTAINER LINES PRIVATE LIMITED U63010MH2010PTC199252 Director - 2013-10-08
    I - NEXUS REALTORS PRIVATE LIMITED U70101MH2010PTC198499 Director - 2010-06-14
    GRISHMA REALTORS PRIVATE LIMITED U70102UP2010PTC108949 Director - 2011-02-01
    LAMBODAR REALTORS PRIVATE LIMITED U70109MH2010PTC203410 Director - 2010-06-02
    XPLORETECH GLOBAL SOLUTIONS PRIVATE LIMITED U72100MH2010PTC210275 Director - 2011-02-01
    SCARLED COMPUTECH PRIVATE LIMITED U72300MH2010PTC210514 Additional Director - 2014-06-02
    SCARLED COMPUTECH PRIVATE LIMITED U72300MH2010PTC210514 Director - 2011-02-01
    KAIRAVE COMPUTECH PRIVATE LIMITED U72900MH2010PTC205022 Director - 2011-01-18
    SALASAR INFOSOLUTIONS PRIVATE LIMITED U72900MH2010PTC207966 Director - 2011-02-01
    MANGAL COMPUSOLUTION LIMITED U72900MH2011PLC216111 Director - 2013-10-08
    SOPHOI INDUSTRIES PRIVATE LIMITED U74110MH2014PTC253901 Additional Director - 2015-08-21
    SOPHOI INDUSTRIES PRIVATE LIMITED U74110MH2014PTC253901 Director - 2017-02-23
    E- ALLY RESEARCH (INDIA) PRIVATE LIMITED U74130MH2010PTC210005 Director - 2013-10-08
    E-ALLY CONSULTING (INDIA) PRIVATE LIMITED U74140MH2006PTC230649 Director - 2013-10-25
    ECOTECH INFORMATICS PRIVATE LIMITED U74900MH2010PTC204175 Director - 2013-10-08
    E-ALLY EQUITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC208670 Director - 2013-10-08
    E-ALLY COMMODITIES (INDIA) PRIVATE LIMITED U74992MH2010PTC210007 Director - 2013-10-08
    RANKA UNIVERSAL PRIVATE LIMITED U74999MH2007PTC169707 Additional Director - 2008-09-30
    RANKA UNIVERSAL PRIVATE LIMITED U74999MH2007PTC169707 Director - 2011-05-01
    I - NEXUS CONSULTING PRIVATE LIMITED U74999MH2010PTC198406 Director - 2010-06-14
    AVL MULTITRADE PRIVATE LIMITED U74999MH2010PTC205385 Director - 2010-11-20
    MANGAL ENTERTAINMENT PRIVATE LIMITED U74999MH2012PTC230698 Director - 2013-10-08
    SUPRITA TRADEWELL PRIVATE LIMITED U93000MH2010PTC210143 Director - 2011-02-01
    PRAKRUTI PIPES PRIVATE LIMITED U93030MH2010PTC210141 Director - 2011-02-01
    Other Directorships of CHANDAN MAHENDRA BHATERA
    Company Name CIN Designation Appointment Date Cessation
    MATULYA ADVISORY LLP AAC-4228 Designated Partner - 2017-10-26
    M-LAL TRADE ADVISORY LLP AAC-4229 Designated Partner - 2018-09-30
    ZEST VENTURE CONSULTANCY LLP AAC-4230 Designated Partner - 2017-10-26
    ZEST REAL ESTATE ADVISORY LLP AAC-4231 Designated Partner - 2018-09-30
    ZEST AGRO TRADING AND ADVISORY LLP AAC-4966 Designated Partner - 2017-10-26
    ZEST AGROFARMING PRIVATE LIMITED U01403MH2013PTC245674 Additional Director - 2015-09-30
    ZEST AGROFARMING PRIVATE LIMITED U01403MH2013PTC245674 Director - 2018-10-01
    FSL FOODS INDIA PRIVATE LIMITED U17200MH2007PTC174589 Additional Director - 2017-08-11
    MATULYA JEWELS PRIVATE LIMITED U36912MH2011PTC219539 Additional Director - 2015-09-30
    MATULYA JEWELS PRIVATE LIMITED U36912MH2011PTC219539 Director - 2018-10-03
    BENEFIT REALTY PRIVATE LIMITED U45400MH2008PTC179230 Director 2019-11-29 Ongoing
    ZEST VENTURES PRIVATE LIMITED U51101MH2012PTC233327 Additional Director - 2015-09-30
    ZEST VENTURES PRIVATE LIMITED U51101MH2012PTC233327 Director - 2018-10-03
    COMPASS VINTRADE PRIVATE LIMITED U51101WB2010PTC150727 Director - 2017-06-20
    M-LAL TRADING PRIVATE LIMITED U51109MH2010PTC208290 Additional Director - 2015-09-29
    M-LAL TRADING PRIVATE LIMITED U51109MH2010PTC208290 Director - 2018-10-03
    PUSHPDEEP TRADING PRIVATE LIMITED U51909MH2005PTC155980 Director 2019-11-27 Ongoing
    JMD STAR MULTITRADE PRIVATE LIMITED U51909MH2010PTC208181 Additional Director - 2016-09-30
    JMD STAR MULTITRADE PRIVATE LIMITED U51909MH2010PTC208181 Director - 2018-10-03
    BLD PHARMATECH (INDIA) PRIVATE LIMITED U51909TG2019FTC134449 Additional Director 2023-04-14 Ongoing
    ZEST CORPORATE ADVISORY PRIVATE LIMITED U65999MH2012PTC234118 Additional Director - 2015-09-30
    ZEST CORPORATE ADVISORY PRIVATE LIMITED U65999MH2012PTC234118 Director - 2018-10-03
    ZEST BUILDCON PRIVATE LIMITED U70102MH2012PTC233244 Additional Director - 2015-09-30
    ZEST BUILDCON PRIVATE LIMITED U70102MH2012PTC233244 Director - 2018-10-03
    PRAYAGRAJ LEASING AND RENTING PRIVATE LIMITED U71290MH2020PTC343166 Director - 2021-08-10
    LINCOLN INTERNATIONAL ADVISORS PRIVATE LIMITED U74990MH2011PTC215351 Director - 2011-09-11
    SQUARE ENIX PRIVATE LIMITED U74999KA2012PTC109801 Director - 2013-01-14
    ZEST STRATEGIC SERVICES PRIVATE LIMITED U74999MH2012PTC233266 Additional Director - 2015-09-30
    ZEST STRATEGIC SERVICES PRIVATE LIMITED U74999MH2012PTC233266 Director - 2018-10-01
    ZEST REAL ESTATE CONSULTANCY PRIVATE LIMITED U74999MH2015PTC263071 Director - 2017-09-06
    ZEST REALTY SOLUTIONS PRIVATE LIMITED U74999MH2015PTC263087 Director - 2017-09-06
    VERTICA CORPORATE ADVISORY PRIVATE LIMITED U74999MH2015PTC263474 Director - 2019-09-18
    HOTGEN BIOTECH INDIA PRIVATE LIMITED U74999MH2019FTC320286 Additional Director 2023-04-14 Ongoing
    MUMBAI PHILANTHROPY FOUNDATION U85191MH2012NPL237436 Additional Director - 2015-09-29
    MUMBAI PHILANTHROPY FOUNDATION U85191MH2012NPL237436 Director - 2018-10-03
    MUMBAI SOCIAL SERVICE FOUNDATION U85191MH2013NPL240151 Additional Director - 2015-09-29
    MUMBAI SOCIAL SERVICE FOUNDATION U85191MH2013NPL240151 Director - 2017-12-23
    WALTER SE ASIA PRIVATE LIMITED U93090MH2007PTC167354 Additional Director - 2014-06-10
    ASASA ECOM PRIVATE LIMITED U93090MH2011PTC212344 Director - 2017-09-06
    Other Directorships of KAMAL KISHORE SHARMA
    Company Name CIN Designation Appointment Date Cessation
    SHRISHTY MANAGEMENT ADVISORS PRIVATE LIMITED U45202MH2009PTC197512 Director - 2011-09-23
    ZUCI SVEDNIKA PRIVATE LIMITED U52190RJ2016PTC055492 Director 2016-07-15 Ongoing
    SAMAST NATURISTIC PRODUCTS PRIVATE LIMITED U52599MH2018PTC312625 Director 2018-08-08 Ongoing
    MAX INTEGRATED SOLUTIONS (INDIA) PRIVATE LIMITED U72200RJ2005PTC021256 Director 2005-09-06 Ongoing
    E- ALLY RESEARCH (INDIA) PRIVATE LIMITED U74130MH2010PTC210005 Director 2011-02-10 Ongoing
    E-ALLY CONSULTING (INDIA) PRIVATE LIMITED U74140MH2006PTC230649 Director 2007-11-24 Ongoing
    E-ALLY EQUITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC208670 Director 2011-01-11 Ongoing
    E-ALLY COMMODITIES (INDIA) PRIVATE LIMITED U74992MH2010PTC210007 Director 2011-01-11 Ongoing
    Other Directorships of MAHIPAL BISHNOI
    Company Name CIN Designation Appointment Date Cessation
    MANGAL META FORGING PRIVATE LIMITED U27300MH2010PTC210540 Director - 2012-07-18
    MANGAL MINES AND MINERALS PRIVATE LIMITED U37100MH2010PTC210513 Director - 2012-07-18
    EKADANTA BUILDERS PRIVATE LIMITED U45200MH2010PTC203414 Director - 2018-03-31
    JANNY DEVELOPERS PRIVATE LIMITED U45200MH2010PTC203568 Director - 2011-02-05
    CHAKSHU REALTORS PRIVATE LIMITED U45202MH2010PTC210396 Director - 2012-07-17
    VANESSA HOME PRIVATE LIMITED U45203MH2010PTC205585 Director - 2012-12-24
    JANNEY INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC205011 Director - 2011-07-06
    SAMUKHA HOMES PRIVATE LIMITED U45400MH2010PTC210142 Director - 2012-10-03
    SAFFIRA INDUSTRIES PRIVATE LIMITED U51100MH2010PTC210512 Director - 2011-03-22
    SAAHIL GLOBAL BUSINESS PRIVATE LIMITED U55100MH2010PTC210589 Director - 2011-03-22
    ZED RENT A CAB PRIVATE LIMITED U63040MH2009PTC189403 Director - 2014-10-01
    GRISHMA REALTORS PRIVATE LIMITED U70102UP2010PTC108949 Director - 2011-06-23
    LAMBODAR REALTORS PRIVATE LIMITED U70109MH2010PTC203410 Director - 2010-06-02
    XPLORETECH GLOBAL SOLUTIONS PRIVATE LIMITED U72100MH2010PTC210275 Director - 2017-02-15
    SCARLED COMPUTECH PRIVATE LIMITED U72300MH2010PTC210514 Director - 2013-07-01
    KAIRAVE COMPUTECH PRIVATE LIMITED U72900MH2010PTC205022 Director - 2011-01-18
    SALASAR INFOSOLUTIONS PRIVATE LIMITED U72900MH2010PTC207966 Director - 2011-08-29
    E- ALLY RESEARCH (INDIA) PRIVATE LIMITED U74130MH2010PTC210005 Director - 2011-02-10
    ECOTECH INFORMATICS PRIVATE LIMITED U74900MH2010PTC204175 Director - 2013-10-08
    E-ALLY EQUITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC208670 Director - 2011-01-11
    E-ALLY COMMODITIES (INDIA) PRIVATE LIMITED U74992MH2010PTC210007 Director - 2011-01-11
    AVL MULTITRADE PRIVATE LIMITED U74999MH2010PTC205385 Director - 2010-11-20
    SUPRITA TRADEWELL PRIVATE LIMITED U93000MH2010PTC210143 Director - 2011-04-06
    PRAKRUTI PIPES PRIVATE LIMITED U93030MH2010PTC210141 Director - 2011-03-25
    Other Directorships of NITIN BAGRI
    Company Name CIN Designation Appointment Date Cessation
    TRADEVISER SERVICES LLP AAM-1015 Designated Partner 2019-01-25 Ongoing
    NOVIYA SOLUTIONS LLP AAQ-9221 Designated Partner 2019-10-29 Ongoing
    BENEFIT REALTY PRIVATE LIMITED U45400MH2008PTC179230 Director 2019-11-29 Ongoing
    PUSHPDEEP TRADING PRIVATE LIMITED U51909MH2005PTC155980 Director 2019-11-27 Ongoing
    LOGISES GLOBAL SERVICES PRIVATE LIMITED U63030MH2022PTC376719 Director 2022-02-12 Ongoing
    IKEHU SERVICE SOLUTIONS PRIVATE LIMITED U63030MH2022PTC378211 Director 2022-03-09 Ongoing
    NOVIYA INFRA PRIVATE LIMITED U70109MH2021PTC364283 Director 2022-06-03 Ongoing
    NOVIYA HOMES PRIVATE LIMITED U71100MH2024PTC419782 Director 2024-02-21 Ongoing
    PRAYAGRAJ LEASING AND RENTING PRIVATE LIMITED U71290MH2020PTC343166 Director - 2022-04-13
    VERTICA CORPORATE ADVISORY PRIVATE LIMITED U74999MH2015PTC263474 Director 2019-01-25 Ongoing
    NOVIYA ADVISORY SERVICES PRIVATE LIMITED U74999MH2020PTC351147 Director 2020-12-03 Ongoing
    Other Directorships of GAURANG MANHAR GANDHI
    Company Name CIN Designation Appointment Date Cessation
    BRAHMI ADVISORS LLP ACC-9693 Designated Partner 2023-09-13 Ongoing
    DAIVIKAH ADVISORS LLP ACC-9794 Designated Partner 2023-09-13 Ongoing
    MANORAMA ADVISORS LLP ACD-1757 Designated Partner 2023-09-26 Ongoing
    SHUCHI ADVISORS LLP ACD-1770 Designated Partner - 2024-08-26
    SHUCHI ADVISORS LLP ACD-1770 Partner 2023-09-26 Ongoing
    AKHANDTA ADVISORS LLP ACD-1797 Designated Partner 2023-09-26 Ongoing
    PURNATA ADVISORS LLP ACD-1800 Designated Partner - 2025-01-23
    PURNATA ADVISORS LLP ACD-1800 Partner 2023-09-26 Ongoing
    DYULOKA ADVISORS LLP ACH-7105 Designated Partner 2024-06-12 Ongoing
    COMET ADVISORS LLP ACK-3148 Designated Partner 2024-11-12 Ongoing
    ERINOME ADVISORS LLP ACK-3239 Designated Partner 2024-11-12 Ongoing
    ASI INDUSTRIES LIMITED L14101MH1945PLC256122 Additional Director - 2016-09-23
    ASI INDUSTRIES LIMITED L14101MH1945PLC256122 Director 2016-09-23 Ongoing
    PIONEER INVESTCORP LIMITED L65990MH1984PLC031909 Director - 2007-10-25
    PIONEER INVESTCORP LIMITED L65990MH1984PLC031909 Managing Director 2007-10-25 Ongoing
    ZENFRAICHE AGRICULTURE PRIVATE LIMITED U01100MH2017PTC290043 Director - 2018-10-25
    RELIABLE THERMAL POWER LIMITED U31900MH2008PLC188301 Director - 2010-04-15
    UDAY PRABHU AUTOMART PRIVATE LIMITED U34100MH2004PTC145075 Director - 2009-03-30
    SHARPPOINT MOTORS AND AUTOMOBILES PRIVATE LIMITED U34101MH2003PTC139180 Director 2005-02-01 Ongoing
    SONAL ENERGY RESOURCES PRIVATE LIMITED U40101MH1998PTC113539 Director - 2013-01-15
    BENEFIT REALTY PRIVATE LIMITED U45400MH2008PTC179230 Director - 2019-11-30
    FUTURISTIC IMPEX PRIVATE LIMITED U51900MH2000PTC126772 Director 2015-03-27 Ongoing
    PINC FINSERVE PRIVATE LIMITED U51909MH2003PTC142071 Director 2003-09-05 Ongoing
    FESTIVE MULTITRADE PRIVATE LIMITED U51909MH2004PTC150073 Director 2010-01-19 Ongoing
    AGILITY MULTITRADE PRIVATE LIMITED U51909MH2005PTC151190 Director - 2012-05-15
    PUSHPDEEP TRADING PRIVATE LIMITED U51909MH2005PTC155980 Director - 2017-03-27
    L GORDHANDAS AND COMPANY CLEARING AGENT PRIVATE LIMITED U63090MH2004PTC149101 Director 2007-02-10 Ongoing
    PIONEER FUNDINVEST PRIVATE LIMITED U65990MH1981PTC025972 Additional Director - 2024-09-29
    PIONEER FUNDINVEST PRIVATE LIMITED U65990MH1981PTC025972 Director 2024-09-14 Ongoing
    PIONEER FUND ADVISORS PRIVATE LIMITED U65991MH2005PTC154426 Director - 2017-03-27
    INFINITY.COM FINANCIAL SECURITIES LIMITED U67120MH1994PLC078100 Director 2002-05-09 Ongoing
    PIONEER INTERMEDIARIES PRIVATE LIMITED. U67120MH1995PTC087100 Director - 2013-10-25
    PIONEER WEALTH MANAGEMENT SERVICES LIMITED U67120MH2006PLC161354 Director 2006-04-25 Ongoing
    PIONEER MONEY MANAGEMENT LIMITED U67190MH2006PLC161353 Director 2006-04-25 Ongoing
    PINC FINSEC SERVICES LIMITED U67190MH2011PLC223272 Director - 2017-03-27
    PIONEER INSURANCE & REINSURANCE BROKERS PRIVATE LIMITED U67200MH2002PTC137896 Director 2002-11-18 Ongoing
    POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Director - 2009-01-01
    SYMBYOSYS INTEGRATED SOLUTIONS PRIVATE LIMITED U72100MH2000PTC124918 Director 2003-12-01 Ongoing
    PINC TECH SOLUTIONS PRIVATE LIMITED U72900MH2019PTC324459 Director 2019-04-24 Ongoing
    PIONEER INVESTMENT ADVISORY SERVICES LIMITED U74140MH2006PLC161672 Director 2006-05-08 Ongoing
    PIONEER TRADESTOCK PRIVATE LIMITED U74140MH2006PTC166393 Director 2006-12-21 Ongoing
    MYYTAKE PRIVATE LIMITED U74999DL2020PTC365530 Director 2020-08-14 Ongoing
    MYY SPORTS PRIVATE LIMITED U92410DL2020PTC374267 Additional Director - 2021-12-29
    MYY SPORTS PRIVATE LIMITED U92410DL2020PTC374267 Director 2021-12-29 Ongoing
    SIDDHI PORTFOLIO SERVICES P.LTD. U99999MH1991PTC064163 Director 2001-09-24 Ongoing
    Other Directorships of KETAN MANHAR GANDHI
    Company Name CIN Designation Appointment Date Cessation
    BRAHMI ADVISORS LLP ACC-9693 Designated Partner 2023-09-13 Ongoing
    DAIVIKAH ADVISORS LLP ACC-9794 Designated Partner 2023-09-13 Ongoing
    MANORAMA ADVISORS LLP ACD-1757 Designated Partner 2023-09-26 Ongoing
    SHUCHI ADVISORS LLP ACD-1770 Designated Partner 2023-09-26 Ongoing
    AKHANDTA ADVISORS LLP ACD-1797 Designated Partner 2023-09-26 Ongoing
    PURNATA ADVISORS LLP ACD-1800 Designated Partner 2023-09-26 Ongoing
    DYULOKA ADVISORS LLP ACH-7105 Designated Partner 2024-06-12 Ongoing
    SONAL ENERGY RESOURCES PRIVATE LIMITED U40101MH1998PTC113539 Director - 2011-04-26
    FUTURISTIC IMPEX PRIVATE LIMITED U51900MH2000PTC126772 Director 2015-03-27 Ongoing
    ENTRUST MULTITRADE PRIVATE LIMITED U51900MH2006PTC160133 Director 2020-09-17 Ongoing
    SAIPREM MULTITRADE PRIVATE LIMITED U51900MH2006PTC160434 Director 2020-09-15 Ongoing
    PINC FINSERVE PRIVATE LIMITED U51909MH2003PTC142071 Director 2018-05-30 Ongoing
    PUSHPDEEP TRADING PRIVATE LIMITED U51909MH2005PTC155980 Director - 2017-03-27
    SARGAM MULTITRADE PRIVATE LIMITED U52599MH2007PTC167270 Director 2007-01-29 Ongoing
    DHARAMKOT INVESTMENT AND TRADING COMPANY (A PRIVATE COMPANY) U65990MH1981PTC024594 Director 2008-01-21 Ongoing
    PIONEER FUNDINVEST PRIVATE LIMITED U65990MH1981PTC025972 Director 2018-05-30 Ongoing
    PIONEER FUND ADVISORS PRIVATE LIMITED U65991MH2005PTC154426 Director - 2017-03-27
    ASSOCIATED CAPITAL MARKET MANAGEMENT PVT LTD U67120MH1987PTC042058 Director 1987-01-01 Ongoing
    INFINITY.COM FINANCIAL SECURITIES LIMITED U67120MH1994PLC078100 Director 2020-04-01 Ongoing
    PIONEER INTERMEDIARIES PRIVATE LIMITED. U67120MH1995PTC087100 Director - 2013-10-25
    EXTERMPORE SECURITIES & INVESTMENTS PRIVATE LIMITED U67120MH1995PTC089740 Director - 2017-03-27
    TRIDENT TRADEVEST PRIVATE LIMITED U67120MH2004PTC144235 Director 2004-01-27 Ongoing
    PIONEER WEALTH MANAGEMENT SERVICES LIMITED U67120MH2006PLC161354 Director 2018-05-30 Ongoing
    PIONEER MONEY MANAGEMENT LIMITED U67190MH2006PLC161353 Director 2018-05-30 Ongoing
    SYMBYOSYS INTEGRATED SOLUTIONS PRIVATE LIMITED U72100MH2000PTC124918 Director 2005-10-26 Ongoing
    PIONEER INVESTMENT ADVISORY SERVICES LIMITED U74140MH2006PLC161672 Director 2018-05-30 Ongoing
    PIONEER INVESTMENT ADVISORY SERVICES LIMITED U74140MH2006PLC161672 Director - 2006-12-01
    SIDDHI PORTFOLIO SERVICES P.LTD. U99999MH1991PTC064163 Director 2001-09-24 Ongoing

    CIN Company Name Company Address
    ACC-9693 BRAHMI ADVISORS LLP 1218, FLOOR 12, PLOT -221,MAKER CHAMBERS V,J.B.MARG,Mumbai,Mumbai,Maharashtra,India-400021
    ACC-9794 DAIVIKAH ADVISORS LLP 1218,Floor 12 plot no 221,MAKER CHAMBERS V,J B MARG,Mumbai,Mumbai,Maharashtra,India-400021
    ACN-4059 R8 HOSPITALITY LLP V-1112, FLOOR-11, PLOT-221, MAKER CHAMBER V,,JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI - 400021,Mumbai,Mumbai,Maharashtra,India-400021
    ACD-1757 MANORAMA ADVISORS LLP 1218,FLOOR-12,PLOT-221,MAKER CHAMBER V, J.B.MARG,Mumbai,Mumbai,Maharashtra,India-400021
    ACD-1770 SHUCHI ADVISORS LLP 1218,FLOOR-12,PLOT-221,MAKER CHAMBER V,J.B.MARG,Mumbai,Mumbai,Maharashtra,India-400021
    ACD-1797 AKHANDTA ADVISORS LLP 1218,FLOOR-12,PLOT-221,MAKER CHAMBER V,J,B..MARG,Mumbai,Mumbai,Maharashtra,India-400021
    ACD-1800 PURNATA ADVISORS LLP 1218, FLOOR-12, PLOT -221,MAKER CHAMBER V,J.B. MARG,Mumbai,Mumbai,Maharashtra,India-400021
    ACQ-0715 FLORA ADVISORS LLP 1218, FLOOR-12, PLOT-221,,MAKER CHAMBER V, J.B.MARG,Mumbai,Mumbai,Maharashtra,India-400021
    ACQ-3150 PRIMAVERA ADVISORS LLP 1218,FLOOR-12,PLOT-221,MAKER CHAMBER V,J.B,MARG,Mumbai,Mumbai,Maharashtra,India-400021
    ACQ-0716 LILIUM ADVISORS LLP 1218,FloorNo 12, Plot-221,Maker Chamber V,J.B. Marg,Mumbai,Mumbai,Maharashtra,India-400021
    U85300MH2022NPL379710 JAYVARSHA FOUNDATION 1008, 10th Flr, Maker Chambers V, Plot-221, J Bajaj Marg, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India
    ABC-5349 Puzzle Realty LLP Wt-1211, Floor-12, Plot-221, Maker Chamber V Jamnalal Bajaj,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
    AAX-5408 RISA GLOBAL TRADE LLP V 1112, FLOOR 11, PLOT 221, MAKER CHAMBER V, AMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021
    AAX-8631 DONGBANG ENGINEERING INDIA LLP V 1112, FLOOR 11, PLOT 221, MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021
    U46909MH2023PTC400331 NEXUX MINERALS PRIVATE LIMITED V-316, FLOOR-3RD, PLOT-221,MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
    ACB-4852 Urvara Estate LLP 1218,FloorNo 12, Plot-221Maker Chamber V,J.B. Marg Mumbai, Maharashtra, India - 400021
    U45309MH2022PTC392041 KLIPTEK PROJECTS PRIVATE LIMITED 1201, FLOOR-12, PLOT-221, MAKER CHAMBER V, JAMNALAN BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
    AAK-3759 GIRIK ADVISORS LLP 609 Floor 6 PLot No. 221, Maker Chambers V, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021
    AAM-5124 SKYI REPLETE VENTURES LLP Wt-1211, Floor-12, Plot-221,Maker Chamber V Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021
    U45400MH2022PTC391517 KAPTON PROJECTS PRIVATE LIMITED 1201, FLOOR-12, PLOT-221, MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
    U64990MH2018PTC307813 WATERMARK ALPHA PRIVATE LIMITED 1009/1010, Floor-10, Plot-221, Maker Chambers V, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
    U74120MH2016PTC274710 KHILADI SOCIAL PLAYERS PRIVATE LIMITED WT-1211, Floor-12, Plot - 221, Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
    AAG-6112 SANGHVI SHELTERS LLP 1205 / 1206 / 1207, Floor-12, Plot-221, Maker Chamber V,Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
    U47722MH2023PTC413631 LUMMAKEUP INDIA PRIVATE LIMITED 1004, MAKER CHAMBERS V,J B MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
    ACJ-0038 RAYNERS PROPERTIES LLP 1002, Floor-10, Plot 221,Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
    ACH-3902 GEMVOGUE JEWELLERS LLP 1102, Floor 11, Plot 221, Maker Chamber V,,Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
    U46411MH1989PTC054019 SHREE RADHALAKSHMI COTTON PRIVATE LIMITED. 1411, FLOOR -14, PLOT -221, MAKER CHAMBER V JAMNALAL BAJAJ MARG, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
    U24241MH1990PTC055034 SILVER SOAPS PRIVATE LIMITED 901, 9 FLOOR, PLOT NO 221, MAKER CHAMBER V JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI , Mumbai, Maharashtra, India - 400021
    ACG-8206 SYC LAW PARTNERS LLP OFFICE NO 714 FLOOR NO 7 PLOT NO 221 MAKER,CHAMBER V JAMNALAL BAJAJ MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    100188876 2018-06-19 2020-05-30 - 285,700,000.00 THE FEDERAL BANK LTD

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    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

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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
    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

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    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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