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    RCASL CORPORATE ADVISORY SERVICES LIMITED

    CIN: U74990MH2009PLC189525
    Purchase Report

    RCASL CORPORATE ADVISORY SERVICES LIMITED (CIN: U74990MH2009PLC189525) is a Public company incorporated on 12 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12430000000.00 and its paid up capital is Rs. 12356500000.00.

    RCASL CORPORATE ADVISORY SERVICES LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.RCASL CORPORATE ADVISORY SERVICES LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

    Directors of RCASL CORPORATE ADVISORY SERVICES LIMITED are SUDEEP GHOSHAL, MADAN MOHAN CHATURVEDI, and YOGESH VIJAY DESHPANDE.

    RCASL CORPORATE ADVISORY SERVICES LIMITED's Corporate Identification Number (CIN) is U74990MH2009PLC189525 and its registration number is 189525. Users may contact RCASL CORPORATE ADVISORY SERVICES LIMITED on its Email address - [email protected]. Registered address of RCASL CORPORATE ADVISORY SERVICES LIMITED is Kamala Mills Compound, Trade World B-Wing, 7th Floor, S. B. Marg, Lower Par el , Mumbai, Maharashtra, India - 400013.

    Current status of RCASL CORPORATE ADVISORY SERVICES 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 RCASL CORPORATE ADVISORY SERVICES 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 RCASL CORPORATE ADVISORY SERVICES

    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 RCASL CORPORATE ADVISORY SERVICES 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 RCASL CORPORATE ADVISORY SERVICES
    DIN Director Name Designation Appointment Date
    09536193 SUDEEP GHOSHAL Additional Director 2022-08-09
    08125128 MADAN MOHAN CHATURVEDI Director 2018-09-17
    01585511 YOGESH VIJAY DESHPANDE Director 2018-09-17
    Past Directors & Key Managerial Personnel of RCASL CORPORATE ADVISORY SERVICES
    DIN Director Name Designation Appointment Date Cessation
    07995350 MEENAL SACHIN PURSWANI Additional Director - 2019-02-20
    00397467 SANDEEP SHASHIDHAR PHANASGAONKAR Additional Director - 2012-12-22
    02612495 MAHENDRA KUMAR Additional Director - 2015-09-29
    02612495 MAHENDRA KUMAR Director - 2018-01-22
    07143407 SURESH HARIBHAU JOSHI Additional Director - 2015-09-29
    07143407 SURESH HARIBHAU JOSHI Director - 2018-01-22
    08382961 DHANANJAY BHAGWANPRASAD TIWARI CEO(KMP) - 2022-03-15
    00003135 RAJNIKANT PATEL Additional Director - 2013-04-16
    00008443 AMIT BAPNA Additional Director - 2015-03-25
    07771460 ANUPRITA BRIJMOHAN DAGA Additional Director - 2017-09-25
    07771460 ANUPRITA BRIJMOHAN DAGA Director - 2018-10-09
    08125128 MADAN MOHAN CHATURVEDI Additional Director - 2018-09-17
    08429182 MAYA RAVINDRANATHAN NAIR Additional Director - 2019-09-27
    08429182 MAYA RAVINDRANATHAN NAIR Director - 2019-11-11
    00007382 SUDIP BANDYOPADHYAY Director - 2009-07-29
    00007454 JHUMA GUHA Director - 2009-07-29
    02421213 ANAND KUMAR SHAHA Director - 2009-09-22
    06953556 CHHAYA VIRANI Additional Director - 2020-06-22
    06953556 CHHAYA VIRANI Director - 2022-08-09
    07761401 SIDDHARTH SHASHIKANTBHAI SHAH Additional Director - 2017-09-25
    07761401 SIDDHARTH SHASHIKANTBHAI SHAH Director - 2017-10-30
    08079570 RAVINDRA SOMAYAJULA RAO Additional Director - 2018-09-17
    08079570 RAVINDRA SOMAYAJULA RAO Director - 2019-08-21
    08125814 VARUN AGARWAL CFO(KMP) - 2020-05-31
    08125814 VARUN AGARWAL Manager - 2020-04-24
    00379584 JEYAKUMAR ASIKKADU SUBRAMANIAM Additional Director - 2009-12-28
    01573721 KERACHAN AYYAPPAN SOMASEKHARAN Additional Director - 2009-09-22
    01585511 YOGESH VIJAY DESHPANDE Additional Director - 2018-09-17
    01827316 KRISHNAN VENKATESWARAN SRINIVASAN Additional Director - 2009-09-22
    02859336 LAV RAMJI CHATURVEDI Additional Director - 2015-03-25
    06543757 MONISH BAHUBALI SHETH Additional Director - 2013-07-23
    06543757 MONISH BAHUBALI SHETH Director - 2018-05-09
    Other Directorships of MEENAL SACHIN PURSWANI
    Company Name CIN Designation Appointment Date Cessation
    RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Additional Director - 2019-02-20
    ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Nominee Director - 2019-02-19
    RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2019-02-20
    RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Additional Director - 2019-02-20
    RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2019-02-20
    Other Directorships of SUDEEP GHOSHAL
    Company Name CIN Designation Appointment Date Cessation
    RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Nominee Director - 2023-10-11
    RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2022-09-29
    RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director - 2022-10-14
    Other Directorships of SANDEEP SHASHIDHAR PHANASGAONKAR
    Company Name CIN Designation Appointment Date Cessation
    VISCOUNT MANAGEMENT SERVICES LIMITED U15542MH1995PLC167088 Additional Director - 2011-09-29
    VISCOUNT MANAGEMENT SERVICES LIMITED U15542MH1995PLC167088 Director - 2012-12-22
    SINDHUJA MICROCREDIT PRIVATE LIMITED U65990UP2017PTC099006 Additional Director - 2021-09-30
    SINDHUJA MICROCREDIT PRIVATE LIMITED U65990UP2017PTC099006 Director 2021-09-30 Ongoing
    RELIANCE ENTERTAINMENT NETWORKS PRIVATE LIMITED U74110MH1993PTC218677 Additional Director - 2011-09-29
    RELIANCE ENTERTAINMENT NETWORKS PRIVATE LIMITED U74110MH1993PTC218677 Director - 2012-12-22
    Other Directorships of MAHENDRA KUMAR
    Company Name CIN Designation Appointment Date Cessation
    RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Additional Director - 2015-09-29
    RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Director - 2016-08-22
    RELIANCE ENERGY TRADING LIMITED U40109MH2003PLC141376 Additional Director - 2009-09-30
    RELIANCE ENERGY TRADING LIMITED U40109MH2003PLC141376 Director - 2009-09-30
    RELIANCE ENERGY TRADING LIMITED U40109MH2003PLC141376 Whole-time director - 2014-07-31
    WESTERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005104 Additional Director - 2015-09-26
    WESTERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005104 Director - 2016-12-23
    NORTH EASTERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005106 Additional Director - 2015-09-26
    NORTH EASTERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005106 Director - 2016-12-23
    SOUTHERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005107 Additional Director - 2015-09-26
    SOUTHERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005107 Director - 2016-12-23
    DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Additional Director - 2015-09-30
    DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Director - 2016-08-30
    INDEPENDENT TV LIMITED U45203MH2005PLC153294 Additional Director - 2016-09-30
    INDEPENDENT TV LIMITED U45203MH2005PLC153294 Director - 2017-08-03
    PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Additional Director - 2015-09-30
    PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Director - 2016-08-30
    HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Additional Director - 2015-09-30
    HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Director - 2016-08-30
    MANDKE FOUNDATION U99999MH1998NPL127767 Director - 2015-07-07
    Other Directorships of SURESH HARIBHAU JOSHI
    Company Name CIN Designation Appointment Date Cessation
    VIDARBHA INDUSTRIES POWER LIMITED U23209MH2005PLC158371 Additional Director - 2015-09-26
    VIDARBHA INDUSTRIES POWER LIMITED U23209MH2005PLC158371 Director 2015-09-26 Ongoing
    COASTAL ANDHRA POWER LIMITED U40102MH2006PLC188622 Additional Director - 2015-09-26
    COASTAL ANDHRA POWER LIMITED U40102MH2006PLC188622 Director - 2017-07-24
    SAMALKOT POWER LIMITED U40103MH2010PLC206084 Additional Director - 2015-09-26
    SAMALKOT POWER LIMITED U40103MH2010PLC206084 Director - 2017-07-29
    BSES KERALA POWER LIMITED U40105KL1996PLC010257 Director - 2017-09-15
    RELIANCE ENERGY TRADING LIMITED U40109MH2003PLC141376 Additional Director - 2015-09-30
    RELIANCE ENERGY TRADING LIMITED U40109MH2003PLC141376 Director - 2015-12-21
    WESTERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005104 Additional Director - 2015-09-26
    WESTERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005104 Director - 2018-12-24
    NORTH EASTERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005106 Additional Director - 2015-09-26
    NORTH EASTERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005106 Director - 2018-12-24
    SOUTHERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005107 Additional Director - 2015-09-26
    SOUTHERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005107 Director - 2018-12-24
    KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Additional Director - 2015-09-30
    KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Director - 2016-08-30
    SPACE TRADE ENTERPRISES PRIVATE LIMITED U51909MH1996PTC099106 Additional Director - 2015-09-29
    SPACE TRADE ENTERPRISES PRIVATE LIMITED U51909MH1996PTC099106 Director - 2019-02-20
    CBD TOWER PRIVATE LIMITED U64203TG2008PTC059255 Additional Director - 2017-07-26
    CBD TOWER PRIVATE LIMITED U64203TG2008PTC059255 Director - 2017-08-21
    GF TOLL ROAD PRIVATE LIMITED U74990MH2008PTC189112 Additional Director - 2015-09-30
    GF TOLL ROAD PRIVATE LIMITED U74990MH2008PTC189112 Director - 2016-08-30
    TAMIL NADU INDUSTRIES CAPTIVE POWER COMPANY LIMITED U93090TN1988PLC037507 Additional Director - 2015-09-11
    TAMIL NADU INDUSTRIES CAPTIVE POWER COMPANY LIMITED U93090TN1988PLC037507 Director - 2015-11-21
    Other Directorships of DHANANJAY BHAGWANPRASAD TIWARI
    Company Name CIN Designation Appointment Date Cessation
    RELIANCE CAPITAL LTD L65910MH1986PLC165645 Additional Director - 2020-06-23
    RELIANCE CAPITAL LTD L65910MH1986PLC165645 Director 2020-01-21 Ongoing
    RELIANCE CAPITAL LTD L65910MH1986PLC165645 Director - 2021-11-29
    BLR LOGISTIKS (I) LIMITED U63010MH1989PLC052533 Nominee Director - 2022-02-08
    RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2019-09-30
    RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Whole-time director - 2022-03-15
    COLLECT PRO PRIVATE LIMITED U67100MH2019PTC330162 Additional Director - 2024-04-15
    COLLECT PRO PRIVATE LIMITED U67100MH2019PTC330162 Director 2024-05-10 Ongoing
    Other Directorships of RAJNIKANT PATEL
    Company Name CIN Designation Appointment Date Cessation
    RUHN GLOBAL ADVISORY LLP ACE-0774 Designated Partner 2023-11-23 Ongoing
    CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2008-08-26
    BSE LIMITED L67120MH2005PLC155188 Managing Director - 2008-08-07
    WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2009-06-19
    WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2009-08-26
    MELSTAR INFORMATION TECHNOLOGIES LIMITED L99999MH1986PLC040604 Additional Director 2024-08-12 Ongoing
    INDIAN AGRI SERVICES PRIVATE LIMITED U01403DL2011PTC218307 Director - 2013-04-16
    BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Director - 2008-08-08
    INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Managing Director - 2013-03-25
    INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Whole-time director - 2011-03-01
    INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director - 2008-08-25
    THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2008-08-30
    NUVLEAP SOLUTIONS PRIVATE LIMITED U70200MH2024PTC418454 Director 2024-02-02 Ongoing
    RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Additional Director - 2009-09-30
    RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Director - 2010-09-01
    ISQUARETWO PRIVATE LIMITED U74900MH2008PTC188855 Director 2008-12-12 Ongoing
    RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2009-09-22
    RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Additional Director - 2012-06-26
    NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED U75131GJ2001PLC040281 Director - 2008-08-29
    MODERNIZE SUSTAINABLE MANAGEMENT ECOSYSTEM COUNCIL U94990MH2024NPL419264 Director 2024-02-14 Ongoing
    Other Directorships of AMIT BAPNA
    Company Name CIN Designation Appointment Date Cessation
    SULA VINEYARDS LIMITED L15549MH2003PLC139352 Additional Director - 2014-09-24
    SULA VINEYARDS LIMITED L15549MH2003PLC139352 Nominee Director - 2018-03-29
    YATRA ONLINE LIMITED L63040MH2005PLC158404 Additional Director - 2013-09-30
    YATRA ONLINE LIMITED L63040MH2005PLC158404 Nominee Director - 2017-12-12
    RELIANCE CAPITAL LTD L65910MH1986PLC165645 CFO(KMP) - 2019-12-10
    RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Additional Director - 2017-07-24
    RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 CFO(KMP) - 2018-08-07
    RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2020-06-23
    PRIME FOCUS LIMITED L92100MH1997PLC108981 Additional Director - 2015-12-24
    PRIME FOCUS LIMITED L92100MH1997PLC108981 Director - 2018-05-30
    GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Additional Director - 2013-09-30
    GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Director - 2016-05-30
    GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Nominee Director - 2020-08-10
    INDIAN AGRI SERVICES PRIVATE LIMITED U01403DL2011PTC218307 Additional Director - 2013-07-22
    INDIAN AGRI SERVICES PRIVATE LIMITED U01403DL2011PTC218307 Director - 2017-03-18
    AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2021-09-27
    AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2022-11-19
    VALLEE DE VIN PRIVATE LIMITED U15520MH2006PTC162423 Director 2012-09-28 Ongoing
    HAZIRA LNG PRIVATE LIMITED U23200MH2022PTC389308 Director 2022-08-25 Ongoing
    AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Additional Director - 2021-12-24
    AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Director - 2022-11-19
    ULTRA GAS TRADING LIMITED U40106MH2022PLC380322 Additional Director 2024-01-03 Ongoing
    WEST COAST LNG PRIVATE LIMITED U40107GJ2022PTC137804 Director - 2024-02-01
    ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Additional Director 2024-01-02 Ongoing
    GREEN PORTS INFRASTRUCTURE PRIVATE LIMITED U45209GJ2021PTC123263 Additional Director - 2023-09-29
    GREEN PORTS INFRASTRUCTURE PRIVATE LIMITED U45209GJ2021PTC123263 Director 2023-06-26 Ongoing
    RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2018-01-17
    EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Additional Director - 2010-09-08
    EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Director - 2011-03-30
    AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2021-12-24
    AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director - 2022-11-19
    SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Additional Director - 2021-09-27
    SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Director 2021-09-27 Ongoing
    AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2021-09-27
    AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2022-11-17
    AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Additional Director - 2021-09-27
    AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Director - 2024-02-27
    ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Additional Director - 2021-09-27
    ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director 2021-09-27 Ongoing
    UNLIMIT IOT PRIVATE LIMITED U64204MH2016PTC287979 Director - 2020-08-14
    RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director - 2010-09-08
    RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2015-03-25
    SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Additional Director - 2010-09-08
    SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2012-03-06
    RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2016-09-29
    RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2020-08-10
    RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2015-03-27
    QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Additional Director - 2012-09-29
    QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director - 2013-03-13
    RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2010-06-29
    RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2018-01-17
    RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2011-09-30
    RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director - 2015-06-30
    RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Additional Director - 2011-07-25
    RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2019-09-03
    RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Director - 2009-05-11
    QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Nominee Director - 2020-06-29
    QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Nominee Director - 2020-07-21
    RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Additional Director - 2009-07-14
    RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Director 2009-07-14 Ongoing
    PRIME FOCUS TECHNOLOGIES LIMITED U72200MH2008PLC179850 Additional Director - 2017-09-27
    PRIME FOCUS TECHNOLOGIES LIMITED U72200MH2008PLC179850 Director - 2018-05-30
    SQUARE YARDS TECHNOLOGY PRIVATE LIMITED U72300DL2014PTC401381 Additional Director - 2017-01-31
    SQUARE YARDS TECHNOLOGY PRIVATE LIMITED U72300DL2014PTC401381 Director - 2018-05-08
    SQUARE YARDS TECHNOLOGY PRIVATE LIMITED U72300DL2014PTC401381 Nominee Director - 2020-08-31
    RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Additional Director - 2009-09-30
    RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Director - 2015-06-30
    RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2009-09-29
    RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2011-03-30
    RELIANCE BUSINESS BROADCAST NEWS HOLDINGS PRIVATE LIMITED U74940MH2009PTC191120 Additional Director - 2011-09-30
    RELIANCE BUSINESS BROADCAST NEWS HOLDINGS PRIVATE LIMITED U74940MH2009PTC191120 Director - 2018-12-27
    RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Additional Director - 2009-06-05
    RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2015-03-25
    NIPPON LIFE INDIA AIF TRUSTEE PRIVATE LIMITED U74999MH2006PTC164793 Additional Director - 2013-08-30
    NIPPON LIFE INDIA AIF TRUSTEE PRIVATE LIMITED U74999MH2006PTC164793 Director - 2019-09-27
    RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2012-05-14
    RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2017-04-19
    ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2022-09-29
    ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2022-09-29
    ESSAR PORTS LIMITED U85110GJ1975PLC054824 Whole-time director 2020-10-09 Ongoing
    PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Additional Director - 2016-09-30
    PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Director - 2020-08-10
    Other Directorships of ANUPRITA BRIJMOHAN DAGA
    Company Name CIN Designation Appointment Date Cessation
    RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Additional Director - 2017-12-22
    RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Director - 2018-10-09
    RELIANCE BROADCAST NETWORK LIMITED U64200MH2005PLC158355 Additional Director - 2017-09-28
    RELIANCE BROADCAST NETWORK LIMITED U64200MH2005PLC158355 Director - 2018-10-31
    RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2017-09-27
    RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2018-10-09
    RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2017-09-27
    RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2018-10-09
    Other Directorships of MADAN MOHAN CHATURVEDI
    Company Name CIN Designation Appointment Date Cessation
    RELIANCE HEALTH INSURANCE LIMITED U66000MH2017PLC294682 Additional Director - 2018-09-17
    RELIANCE HEALTH INSURANCE LIMITED U66000MH2017PLC294682 Director - 2018-10-10
    RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Additional Director - 2018-09-17
    RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Director 2018-09-17 Ongoing
    PHI MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140MH2008PTC183420 Additional Director - 2019-09-28
    PHI MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140MH2008PTC183420 Director - 2019-09-29
    NIPPON LIFE INDIA AIF TRUSTEE PRIVATE LIMITED U74999MH2006PTC164793 Additional Director - 2018-09-17
    NIPPON LIFE INDIA AIF TRUSTEE PRIVATE LIMITED U74999MH2006PTC164793 Director - 2019-10-23
    PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Additional Director - 2019-09-27
    PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Director 2019-09-27 Ongoing
    Other Directorships of MAYA RAVINDRANATHAN NAIR
    Company Name CIN Designation Appointment Date Cessation
    RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Additional Director - 2019-09-30
    RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Director - 2019-10-16
    RELIANCE BROADCAST NETWORK LIMITED U64200MH2005PLC158355 Additional Director - 2020-04-30
    Other Directorships of SUDIP BANDYOPADHYAY
    Company Name CIN Designation Appointment Date Cessation
    UNICORN INDIA VENTURES SERVICES LLP AAJ-6017 Designated Partner - 2019-09-05
    GORDON ADVISORS LLP AAO-2286 Designated Partner 2019-02-07 Ongoing
    VST INDUSTRIES LIMITED L29150TG1930PLC000576 Additional Director - 2019-08-28
    VST INDUSTRIES LIMITED L29150TG1930PLC000576 Director 2019-08-28 Ongoing
    INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2021-07-30
    INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director 2021-07-30 Ongoing
    AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2010-09-20
    AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2023-05-12 Ongoing
    AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2023-03-11
    COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Additional Director - 2013-09-30
    COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Director - 2013-11-15
    OMAXE LIMITED L74899HR1989PLC051918 Additional Director - 2016-09-29
    OMAXE LIMITED L74899HR1989PLC051918 Director - 2019-07-15
    WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2011-09-23
    WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2021-02-24
    WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director appointed in casual vacancy - 2009-09-02
    ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Additional Director - 2015-07-31
    ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Director - 2017-01-01
    RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2009-10-14
    AFFORDABLE INDIA HOUSING FINANCE LIMITED U65100DL2016PLC306866 Director - 2017-12-23
    ELARA FINANCE (INDIA) PRIVATE LIMITED U65191MH2011PTC213471 Additional Director - 2012-07-23
    ELARA FINANCE (INDIA) PRIVATE LIMITED U65191MH2011PTC213471 Director - 2017-02-23
    INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2016-09-30
    INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2016-09-30 Ongoing
    SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2009-07-29
    RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2008-10-01
    RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Whole-time director - 2009-10-14
    RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2009-08-05
    CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Director - 2011-05-30
    CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Managing Director - 2011-01-01
    RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2009-07-29
    S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Director - 2014-07-10
    INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2021-08-28
    INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director 2021-08-28 Ongoing
    LADDER HOLDINGS PRIVATE LIMITED U67100KA2013PTC072702 Director 2013-12-24 Ongoing
    DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED U67110MH2011PTC216038 Director - 2013-11-20
    DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2011-03-10
    DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Managing Director - 2015-08-28
    SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2022-08-17
    INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Additional Director - 2017-05-30
    INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director 2017-05-30 Ongoing
    JAGDAMBA CONTRACTORS AND BUILDERS LIMITED U70109DL2006PLC149799 Additional Director - 2017-09-26
    JAGDAMBA CONTRACTORS AND BUILDERS LIMITED U70109DL2006PLC149799 Director - 2018-12-27
    DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Additional Director - 2019-07-03
    DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Director - 2019-11-09
    INDITRADE TECHNOLOGIES LIMITED U72100MH2018PLC307208 Director - 2021-04-23
    INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2015-03-12
    INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director 2023-05-03 Ongoing
    INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director - 2023-03-11
    INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Additional Director - 2021-07-29
    INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Director 2021-07-29 Ongoing
    SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2015-03-12
    SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director 2023-05-07 Ongoing
    SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director - 2023-03-11
    DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Additional Director - 2015-09-30
    DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Director - 2017-08-24
    NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2013-06-29
    NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2015-08-27
    NATIONAL AGRICULTURE PRODUCE MARKETING COMPANY OF INDIA LIMITED U74900GJ2008PLC055435 Director - 2009-12-07
    TOTALSTART ENTREPRENEURSHIP ECOSYSTEM DEVELOPERS U74900WB2014NPL199951 Director 2014-02-03 Ongoing
    RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2009-03-23
    RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Director - 2009-07-29
    EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2017-09-20
    EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2017-10-04
    RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2009-07-29
    NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED U75131GJ2001PLC040281 Director appointed in casual vacancy - 2009-09-04
    INDITRADE COMMUNITY FOUNDATION U85320KL2018NPL052582 Director - 2021-08-04
    SIFE INDIA U91990MH2005NPL150579 Additional Director - 2007-09-28
    SIFE INDIA U91990MH2005NPL150579 Director - 2011-09-08
    SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2010-04-13
    DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Additional Director - 2015-09-03
    Other Directorships of JHUMA GUHA
    Company Name CIN Designation Appointment Date Cessation
    INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2016-08-30
    INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director 2016-08-30 Ongoing
    AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2022-08-30
    AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2022-08-05 Ongoing
    RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2009-10-14
    EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Director - 2009-07-29
    RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2009-09-22
    INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2017-09-29
    INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2017-09-29 Ongoing
    RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Company Secretary - 2009-09-30
    RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2009-07-29
    GROWON CAPITAL PRIVATE LIMITED U65990MH2022PTC387262 Director - 2023-02-21
    CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Director - 2010-06-01
    CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Whole-time director - 2011-01-28
    RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2009-07-29
    INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2021-08-28
    INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director - 2023-11-03
    LADDER HOLDINGS PRIVATE LIMITED U67100KA2013PTC072702 Director 2013-12-24 Ongoing
    DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED U67110MH2011PTC216038 Director - 2014-01-15
    SARSAN SECURITIES P LTD U67120MH1994PTC079226 Additional Director - 2012-09-24
    SARSAN SECURITIES P LTD U67120MH1994PTC079226 Director - 2015-08-12
    INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Additional Director - 2018-05-28
    INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director 2018-05-28 Ongoing
    INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director - 2016-05-26
    INDITRADE TECHNOLOGIES LIMITED U72100MH2018PLC307208 Director 2018-03-27 Ongoing
    INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2023-03-30
    INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director 2023-05-03 Ongoing
    JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Additional Director - 2015-06-24
    JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Director 2015-06-24 Ongoing
    JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Director - 2022-03-01
    INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Additional Director - 2021-08-28
    INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Director 2021-08-28 Ongoing
    SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2022-08-08
    SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director 2022-08-05 Ongoing
    TECH PHYGITAL PRIVATE LIMITED U74140MH2016PTC274148 Director - 2016-10-03
    DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Additional Director - 2015-09-30
    DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Director - 2017-06-28
    RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2009-03-23
    RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Director - 2009-07-29
    RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2009-07-29
    INDITRADE COMMUNITY FOUNDATION U85320KL2018NPL052582 Director 2018-03-21 Ongoing
    Other Directorships of ANAND KUMAR SHAHA
    Company Name CIN Designation Appointment Date Cessation
    EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Director - 2009-09-22
    RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director - 2009-07-01
    RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2009-11-30
    SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Additional Director - 2009-09-29
    SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2009-11-30
    RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Manager - 2008-09-30
    RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2009-09-22
    RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Director - 2009-09-22
    AXIS SECURITIES LIMITED U74992MH2006PLC163204 Additional Director - 2014-03-01
    AXIS SECURITIES LIMITED U74992MH2006PLC163204 Whole-time director - 2022-10-13
    Other Directorships of CHHAYA VIRANI
    Company Name CIN Designation Appointment Date Cessation
    RELIANCE POWER LIMITED L40101MH1995PLC084687 Additional Director - 2021-09-14
    RELIANCE POWER LIMITED L40101MH1995PLC084687 Director 2021-09-14 Ongoing
    RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Additional Director - 2018-09-18
    RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Director 2018-09-18 Ongoing
    RELIANCE CAPITAL LTD L65910MH1986PLC165645 Director - 2021-11-29
    RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Additional Director - 2019-09-30
    RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2023-10-12
    RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Additional Director - 2022-12-29
    RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Director 2022-09-30 Ongoing
    ROSA POWER SUPPLY COMPANY LIMITED U31101MH1994PLC243148 Additional Director - 2020-12-31
    ROSA POWER SUPPLY COMPANY LIMITED U31101MH1994PLC243148 Director 2020-12-31 Ongoing
    SASAN POWER LIMITED U40102MH2006PLC190557 Additional Director - 2021-11-05
    SASAN POWER LIMITED U40102MH2006PLC190557 Director 2021-11-05 Ongoing
    RELIANCE HEALTH INSURANCE LIMITED U66000MH2017PLC294682 Additional Director 2024-03-29 Ongoing
    RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Director 2016-06-24 Ongoing
    RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Additional Director - 2015-09-28
    RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Director 2015-09-28 Ongoing
    RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Additional Director - 2015-09-29
    RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Director - 2022-12-22
    Other Directorships of SIDDHARTH SHASHIKANTBHAI SHAH
    Company Name CIN Designation Appointment Date Cessation
    INVEXA CAPITAL LLP AAS-3781 Designated Partner 2020-04-27 Ongoing
    GINI & JONY LIMITED U18101MH1994PLC082837 Additional Director - 2018-09-28
    GINI & JONY LIMITED U18101MH1994PLC082837 Director - 2019-11-14
    STEEL INFRA SOLUTIONS PRIVATE LIMITED U27300DL2017PTC324842 Additional Director - 2018-04-30
    STEEL INFRA SOLUTIONS PRIVATE LIMITED U27300DL2017PTC324842 Director 2018-04-30 Ongoing
    Other Directorships of RAVINDRA SOMAYAJULA RAO
    Company Name CIN Designation Appointment Date Cessation
    RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Additional Director - 2018-08-14
    RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 CEO(KMP) - 2019-10-22
    RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Whole-time director - 2019-10-22
    SMFG INDIA HOME FINANCE COMPANY LIMITED U65922TN2010PLC076972 CEO(KMP) - 2018-03-15
    RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2019-06-17
    Other Directorships of VARUN AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 CFO(KMP) - 2017-02-09
    PHI MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140MH2008PTC183420 Additional Director - 2018-09-28
    PHI MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140MH2008PTC183420 Director - 2019-09-29
    Other Directorships of JEYAKUMAR ASIKKADU SUBRAMANIAM
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of KERACHAN AYYAPPAN SOMASEKHARAN
    Company Name CIN Designation Appointment Date Cessation
    INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2016-08-30
    INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director 2016-08-30 Ongoing
    EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Additional Director - 2010-09-08
    EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Director - 2010-10-26
    INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2016-09-30
    INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2016-09-30 Ongoing
    RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Additional Director - 2009-09-16
    RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2010-10-26
    RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2010-06-29
    RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2010-10-26
    INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2017-09-29
    INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director 2017-09-29 Ongoing
    RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Manager - 2010-08-19
    RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Whole-time director - 2010-08-19
    INDITRADE INSURANCE BROKING PRIVATE LIMITED U67190KL2000PTC013701 Additional Director - 2016-09-30
    INDITRADE INSURANCE BROKING PRIVATE LIMITED U67190KL2000PTC013701 Director 2016-09-30 Ongoing
    INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Additional Director - 2017-05-30
    INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director 2018-05-28 Ongoing
    INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director - 2018-01-04
    INDITRADE BUSINESS CONSULTANTS LIMITED U74140KL2008PLC023055 Additional Director - 2017-09-29
    INDITRADE BUSINESS CONSULTANTS LIMITED U74140KL2008PLC023055 Director 2017-09-29 Ongoing
    RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2009-09-29
    RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2010-10-26
    RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Additional Director - 2011-02-18
    RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Additional Director - 2010-08-31
    RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2010-10-26
    Other Directorships of YOGESH VIJAY DESHPANDE
    Company Name CIN Designation Appointment Date Cessation
    RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Designated Partner - 2023-07-23
    RELIANCE INDIA PRIVATE LIMITED U52190MH2006PTC218260 Additional Director - 2021-10-07
    INNOVATIVE INSURANCE SERVICES LIMITED U65990MH1994PLC082859 Additional Director - 2015-09-29
    INNOVATIVE INSURANCE SERVICES LIMITED U65990MH1994PLC082859 Director 2015-09-29 Ongoing
    RELIANCE HEALTH INSURANCE LIMITED U66000MH2017PLC294682 Director - 2018-10-10
    GAMESA INVESTMENT MANAGEMENT PRIVATE LIMITED U67120MH2008PTC183263 Additional Director - 2015-09-29
    GAMESA INVESTMENT MANAGEMENT PRIVATE LIMITED U67120MH2008PTC183263 Director - 2019-03-25
    RELIANCE VALUE SERVICES PRIVATE LIMITED U70100MH2005PTC156934 Additional Director - 2010-09-28
    RELIANCE VALUE SERVICES PRIVATE LIMITED U70100MH2005PTC156934 Director - 2017-03-18
    TRIUMVIRATE SORORITY PRIVATE LIMITED U70100MH2006PTC160725 Additional Director - 2021-10-07
    MOHANBIR HI-TECH BUILD PRIVATE LIMITED U70102DL2014PTC271340 Additional Director - 2015-09-22
    MOHANBIR HI-TECH BUILD PRIVATE LIMITED U70102DL2014PTC271340 Director - 2022-03-31
    ADHAR REAL ESTATE CONSULTANCY PRIVATE LIMITED U70109MH2015PTC267771 Director - 2018-12-17
    MEDYBIZ PRIVATE LIMITED U72200MH2000PTC294957 Additional Director - 2011-09-30
    MEDYBIZ PRIVATE LIMITED U72200MH2000PTC294957 Director - 2019-03-25
    RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Additional Director - 2017-09-25
    RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Director 2017-09-25 Ongoing
    RELIANCE INFRASTRUCTURE FINANCE PRIVATE LIMITED U72900MH2000PTC125367 Additional Director - 2010-07-05
    RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director - 2011-09-28
    RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Director - 2012-12-03
    RELIANCE INNOVENTURES PRIVATE LIMITED U73100MH2005PTC158356 Additional Director - 2021-10-07
    NATIONWIDE COMMUNICATION PRIVATE LIMITED U74110MH2010PTC204343 Additional Director - 2018-09-27
    NATIONWIDE COMMUNICATION PRIVATE LIMITED U74110MH2010PTC204343 Director - 2019-03-01
    ADHAR PROJECT MANAGEMENT & CONSULTANCY PRIVATE LIMITED U74140MH2008PTC183430 Additional Director - 2013-08-09
    ADHAR PROJECT MANAGEMENT & CONSULTANCY PRIVATE LIMITED U74140MH2008PTC183430 Director - 2017-03-18
    RELIANCE NET LIMITED U74210MH1999PLC120378 Additional Director - 2010-09-30
    RELIANCE NET LIMITED U74210MH1999PLC120378 Director - 2012-03-20
    RELIANCE INFRASTRUCTURE CONSULTING & ENGINEERS PRIVATE LIMITED U74210MH2006PTC160533 Additional Director - 2021-10-07
    ADHAR PROPERTY CONSULTANCY PRIVATE LIMITED U74900MH2015PTC263858 Director - 2018-12-17
    WHITEHILLS CORPORATE SERVICES PRIVATE LIMITED U74990MH2009PTC193190 Additional Director - 2021-10-07
    NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Additional Director - 2010-09-30
    NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Director - 2013-10-22
    RELIANCE PROJECT VENTURES AND MANAGEMENT PRIVATE LIMITED U74999MH2005PTC150536 Additional Director - 2020-12-24
    RELIANCE PROJECT VENTURES AND MANAGEMENT PRIVATE LIMITED U74999MH2005PTC150536 Director - 2021-04-15
    RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2011-09-30
    RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2012-04-10
    RELIANCE BIG PRIVATE LIMITED U92131MH2006PTC218162 Additional Director - 2021-10-07
    Other Directorships of KRISHNAN VENKATESWARAN SRINIVASAN
    Company Name CIN Designation Appointment Date Cessation
    RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Additional Director - 2012-08-21
    RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2017-04-24
    RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Manager - 2012-04-27
    VISCOUNT MANAGEMENT SERVICES LIMITED U15542MH1995PLC167088 Director - 2014-10-08
    RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Additional Director - 2009-09-16
    RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2012-05-25
    EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Additional Director - 2010-09-08
    EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Director - 2011-03-30
    RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director - 2010-09-08
    RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2012-04-25
    PROFECTUS CAPITAL PRIVATE LIMITED U65999MH2017PTC295967 Director - 2018-05-31
    PROFECTUS CAPITAL PRIVATE LIMITED U65999MH2017PTC295967 Whole-time director 2018-05-31 Ongoing
    RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Additional Director - 2009-03-02
    MEHTA MANAGEMENT CONUSLTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC160850 Additional Director - 2017-11-24
    RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2009-09-29
    RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2011-03-30
    RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Additional Director - 2012-06-26
    RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Additional Director - 2009-06-05
    RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2012-04-25
    FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Additional Director - 2024-09-16
    FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Director 2014-07-01 Ongoing
    VISCOUNT MANAGEMENT SERVICES (ALPHA) LIMITED U93090MH1998PLC167087 Director 2005-10-04 Ongoing
    Other Directorships of LAV RAMJI CHATURVEDI
    Company Name CIN Designation Appointment Date Cessation
    GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Additional Director - 2016-09-12
    GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Nominee Director - 2017-09-10
    VISCOUNT MANAGEMENT SERVICES LIMITED U15542MH1995PLC167088 Additional Director - 2013-09-28
    VISCOUNT MANAGEMENT SERVICES LIMITED U15542MH1995PLC167088 Director 2013-09-28 Ongoing
    RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Nominee Director - 2021-01-14
    EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Additional Director - 2011-03-30
    RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director - 2010-09-08
    RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2017-03-17
    QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Additional Director - 2012-09-29
    QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2013-03-13
    SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Additional Director - 2010-09-08
    SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2014-11-28
    RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2019-10-11
    RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2016-06-14
    RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Whole-time director 2019-10-11 Ongoing
    RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Additional Director - 2011-06-01
    RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director 2011-06-01 Ongoing
    RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2011-06-01
    RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2015-07-03
    RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2013-07-27
    RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director - 2019-03-11
    RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Additional Director - 2017-06-29
    RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Director - 2019-01-21
    COSMEA ADVISORY SERVICES PRIVATE LIMITED U67100MH2020PTC350162 Director - 2021-06-30
    QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director - 2012-09-29
    QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2013-03-13
    INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2019-09-30
    INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Whole-time director - 2015-03-24
    QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Additional Director - 2012-09-29
    QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Director - 2013-03-13
    QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Additional Director - 2012-09-29
    QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Director - 2013-03-13
    COSMEA FINANCIAL HOLDINGS PRIVATE LIMITED U67190MH2020PTC350651 Additional Director - 2020-12-10
    RELIANCE EQUITIES INTERNATIONAL PRIVATE LIMITED U72900MH2000PTC124367 Whole-time director 2010-02-26 Ongoing
    RELIANCE ENTERTAINMENT NETWORKS PRIVATE LIMITED U74110MH1993PTC218677 Additional Director - 2014-09-30
    RELIANCE ENTERTAINMENT NETWORKS PRIVATE LIMITED U74110MH1993PTC218677 Director - 2017-03-18
    FAIRWINDS CONSULTANTS PRIVATE LIMITED U74110MH2008PTC187126 Additional Director - 2011-01-14
    RELIANCE NET LIMITED U74210MH1999PLC120378 Additional Director - 2011-09-29
    RELIANCE NET LIMITED U74210MH1999PLC120378 Director - 2013-08-29
    RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2011-03-30
    NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Additional Director - 2017-06-27
    NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Director - 2019-09-27
    RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Additional Director - 2011-06-01
    RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2015-03-25
    NIPPON LIFE INDIA AIF TRUSTEE PRIVATE LIMITED U74999MH2006PTC164793 Additional Director - 2011-09-30
    NIPPON LIFE INDIA AIF TRUSTEE PRIVATE LIMITED U74999MH2006PTC164793 Director - 2017-05-30
    RELIANCE VENTURE ASSET MANAGEMENT PRIVATE LIMITED U74999MH2006PTC165086 Additional Director - 2016-09-30
    RELIANCE VENTURE ASSET MANAGEMENT PRIVATE LIMITED U74999MH2006PTC165086 Director - 2017-03-18
    VISCOUNT MANAGEMENT SERVICES (ALPHA) LIMITED U93090MH1998PLC167087 Additional Director - 2011-09-29
    VISCOUNT MANAGEMENT SERVICES (ALPHA) LIMITED U93090MH1998PLC167087 Director 2011-09-29 Ongoing
    Other Directorships of MONISH BAHUBALI SHETH
    Company Name CIN Designation Appointment Date Cessation
    INDIAN AGRI SERVICES PRIVATE LIMITED U01403DL2011PTC218307 Additional Director - 2013-07-22
    INDIAN AGRI SERVICES PRIVATE LIMITED U01403DL2011PTC218307 Director - 2017-03-18
    HEMKUNT BUILDTECH PRIVATE LIMITED. U45200MH2007PTC262740 Additional Director 2015-02-18 Ongoing
    RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Additional Director - 2017-04-19
    INNOVATIVE INSURANCE SERVICES LIMITED U65990MH1994PLC082859 Additional Director - 2015-09-29
    INNOVATIVE INSURANCE SERVICES LIMITED U65990MH1994PLC082859 Director 2015-09-29 Ongoing
    RELIANCE HEALTH INSURANCE LIMITED U66000MH2017PLC294682 Director - 2018-05-09
    RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2015-09-29
    RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director - 2017-02-09
    GAMESA INVESTMENT MANAGEMENT PRIVATE LIMITED U67120MH2008PTC183263 Additional Director - 2015-09-29
    GAMESA INVESTMENT MANAGEMENT PRIVATE LIMITED U67120MH2008PTC183263 Director - 2018-05-09
    RELIANCE VALUE SERVICES PRIVATE LIMITED U70100MH2005PTC156934 Additional Director - 2015-09-28
    RELIANCE VALUE SERVICES PRIVATE LIMITED U70100MH2005PTC156934 Director - 2017-03-18
    MOHANBIR HI-TECH BUILD PRIVATE LIMITED U70102DL2014PTC271340 Additional Director - 2015-09-22
    MOHANBIR HI-TECH BUILD PRIVATE LIMITED U70102DL2014PTC271340 Director - 2018-05-09
    ADHAR REAL ESTATE CONSULTANCY PRIVATE LIMITED U70109MH2015PTC267771 Director - 2018-05-09
    MEDYBIZ PRIVATE LIMITED U72200MH2000PTC294957 Additional Director - 2013-09-27
    MEDYBIZ PRIVATE LIMITED U72200MH2000PTC294957 Director - 2018-05-09
    RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Additional Director - 2017-09-25
    RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Director - 2018-05-09
    PHI MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140MH2008PTC183420 Additional Director - 2013-09-30
    PHI MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140MH2008PTC183420 Director - 2018-05-07
    RELIANCE NET LIMITED U74210MH1999PLC120378 Additional Director - 2014-09-30
    RELIANCE NET LIMITED U74210MH1999PLC120378 Director - 2017-03-18
    ADHAR PROPERTY CONSULTANCY PRIVATE LIMITED U74900MH2015PTC263858 Director - 2018-05-09
    NIPPON LIFE INDIA AIF TRUSTEE PRIVATE LIMITED U74999MH2006PTC164793 Additional Director - 2017-09-25
    NIPPON LIFE INDIA AIF TRUSTEE PRIVATE LIMITED U74999MH2006PTC164793 Director - 2018-05-09
    RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2017-09-27
    RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2018-05-07

    CIN Company Name Company Address
    U72900MH2000PLC127630 RELIANCE EXCHANGENEXT LIMITED Kamala Mills Compound, Trade World B-Wing, 7th Floor, S. B. Marg, Lower Par el , Mumbai, Maharashtra, India - 400013
    U46498MH2023PLC412647 AUGMONT TRADING LIMITED 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India
    U29100MH2019PTC320092 GULLFOSS ENTERPRISES PRIVATE LIMITED 7th Floor, B-Wing, Trade World, Kamala Mills Compound, S. B. Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
    U74120MH2012PLC237346 AUGMONT ENTERPRISES LIMITED 201 A/B and 203, 2nd Floor,Trade World, D Wing Kamala Mills Compound, S.B. Marg, Lower,Parel West,Mumbai,Mumbai City,Maharashtra,400013-India
    U27104MH1997PTC109545 ARANATH REAL ESTATE PRIVATE LIMITED 202/B, 2nd Floor,Trade World, D Wing, Kamala Mills Compound, S.B. Marg, Lower Parel West , Mumbai, Maharashtra, India - 400013
    ABC-4688 FRESHLIFE HOMES LLP 8TH FLOOR UNIT 807, B WING, TRADE WORLD BUILDING, KAMALA CITY,,S B MARG, KAMALA MILL COMPOUND, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
    ACI-0172 PANGRAM VENTURE PARTNERS LLP 7th Floor, Trade World, B-Wing, Kamala Mills Compound,,Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013
    AAA-1710 TMP ENTERPRISES LLP 4TH FLOOR, C WING, TRADE WORLD KAMALA MILLS COMPOUND, S.B. MARG,LOWER PAREL MUMBAI, Maharashtra, India - 400013
    AAA-1730 RAP ENTERPRISES LLP 4TH FLOOR C WING TRADE WORLD KAMALA MILLS COMPOUND S.B. MARG LOWER PAREL MUMBAI, Maharashtra, India - 400013
    L65990MH1984PLC032403 FINKURVE FINANCIAL SERVICES LIMITED 202/A,02nd Floor,Trade World, D-Wing,Kamala Mills Compound, S. B. Marg, Lower Parel West , Mumbai, Maharashtra, India - 400013
    U63040MH2000PTC126356 C R TOURS AND TRAVELS PRIVATE LIMITED UNIT NO 705/706,1ST FLOOR,A BLOCK,KAMALA MILL, TRADE WORLD-E WING, S.B. MARG, LOWER PAR EL (W) , MUMBAI, Maharashtra, India - 400013
    U28999MH2019PTC325555 QLEXPRESS SYSTEM (INDIA) PRIVATE LIMITED E - BLDG, 7TH FLOOR, B - WING, KAMALA MILLS COMPOUND,S B MARG, LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013
    U28999MH2019PTC323052 ELEMBEE ALUCORE INDIA PRIVATE LIMITED E - BLDG, 7TH FLOOR, B - WING, KAMALA MILLS COMPOUND,S B MARG, LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013
    L99999MH1983PLC459099 AYM SYNTEX LIMITED 9th Floor, Trade World, B-Wing, Kamala Mills Compound,Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
    U17200MH2007PLC452532 MANDAWEWALA ENTERPRISES LIMITED B-Wing, 9th Floor, Trade World, Kamala Mills Compound,Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
    AAI-4626 R AND RK DEVELOPERS LLP Unit 509,Floor 5, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013
    AAI-4627 RUBBERWALA AND KOTHARI DEVELOPERS LLP Unit 509,Floor 5, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013
    AAI-4628 RUBBERWALA AND ROYAL DEVELOPERS JV SS LL P Unit 509,Floor 5, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013
    ACK-2306 RISES HEALTH LLP B WING, 10TH FLOOR, UNIT NO 13, TRADE WORLD,,KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
    AAA-1711 VKP ENTERPRISES LLP 4TH FLOOR, C WING, TRADE WORLD KAMALA MILLS COMPOUND, S.B. MARG, LOWERPAREL MUMBAI, Maharashtra, India - 400013
    AAA-1713 AKP ENTERPRISES LLP 4TH FLOOR, C WING, TRADE WORLD, KAMALA MILLS COMPOUND, S.B. MARG, LOWERPAREL MUMBAI, Maharashtra, India - 400013
    L67190MH2008PLC183216 RELIANCE HOME FINANCE LIMITED Trade World, Kamala Mills Compound,7th Floor, B Wing, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
    U80904MH2015PTC261445 UDAYA VISTARA SKILLS SOLUTIONS PRIVATE LIMITED Trade World, 'D' Wing,4th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Par el , Mumbai, Maharashtra, India - 400013
    U65920MH1996PTC096557 SHAGUN BIZ LOANS & FINANCE PRIVATE LIMITED 6th Floor, D-Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Par el (West) , Mumbai, Maharashtra, India - 400013
    U74999MH2017PTC302890 FUJI TIGER ADVISORS PRIVATE LIMITED 4th Floor, Trade World, D Wing, Kamala Mills Compound, Senapati Bapat Marg, Lower Par el West , Mumbai, Maharashtra, India - 400013
    U45202MH2008PTC185277 KEYURI CONSTRUCTIONS PRIVATE LIMITED 1ST FLOOR, B & C BLOCK, TRADE LINK, KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAR EL, , MUMBAI, Maharashtra, India - 400013
    U51909MH2020PTC337639 AUGMONT GOLDTECH PRIVATE LIMITED Office No. 504, Fifth Floor, Trade Link, E Wing, Kamala Mills Compound, S.B.Marg, Lower P arel West, , Mumbai, Maharashtra, India - 400013
    U74999MH2017PLC298819 BLOOMBUX MANAGEMENT LIMITED UNIT NO. 10, 6TH FLOOR, C WING, TRADE WORLD KAMALA MILLS, S B MARG, LOWER PAREL WEST , , MUMBAI, Maharashtra, India - 400013
    U74999MH2017PTC298854 EARNSURE TRADE SERVICES PRIVATE LIMITED UNIT NO.10, 6TH FLOOR, C WING, TRADE WORLD KAMALA MILLS, S B MARG, LOWER PAREL WEST , , MUMBAI, Maharashtra, India - 400013
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    100103655 2017-05-15 - 2019-03-31 10,000,000,000.00 RELIANCE CAPITAL LTD
    100141179 2017-11-22 2021-10-11 - 1,150,000,000.00 ASSETS CARE & RECONSTRUCTION ENTERPRISE 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

    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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