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      SEYNSE TECHNOLOGIES PRIVATE LIMITED

      CIN: U74999GA2015PTC007655 As on: 2026-07-13
      Purchase Report

      SEYNSE TECHNOLOGIES PRIVATE LIMITED (CIN: U74999GA2015PTC007655) is a Private company incorporated on 28 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 302790.00.

      SEYNSE TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SEYNSE TECHNOLOGIES PRIVATE 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 SEYNSE TECHNOLOGIES PRIVATE LIMITED are DILIPKUMAR NATVARLAL JAGAD, HITEN ASHOKKUMAR PATEL, and GOURAV JASWAL.

      SEYNSE TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GA2015PTC007655 and its registration number is 7655. Users may contact SEYNSE TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEYNSE TECHNOLOGIES PRIVATE LIMITED is VILLA NO.4, HOUSE NO. 22/296 NAROO HEIGHTS, OPP MANIPAL HOSPITAL , DONA PAULA, Goa, India - 403004.

      Current status of SEYNSE TECHNOLOGIES PRIVATE LIMITED is - Under Liquidation.

      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 SEYNSE TECHNOLOGIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SEYNSE TECHNOLOGIES

      Purchase full report of SEYNSE TECHNOLOGIES

      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 SEYNSE TECHNOLOGIES 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 SEYNSE TECHNOLOGIES
      DIN Director Name Designation Appointment Date
      01676507 DILIPKUMAR NATVARLAL JAGAD IRP/RP/Liquidator 2023-12-14
      08527382 HITEN ASHOKKUMAR PATEL Additional Director 2023-10-10
      00441670 GOURAV JASWAL Director 2015-05-28
      Past Directors & Key Managerial Personnel of SEYNSE TECHNOLOGIES
      DIN Director Name Designation Appointment Date Cessation
      01965936 KARTIK NITIN SHETH Nominee Director - 2017-10-27
      02274379 HARMEEN MEHTA Nominee Director - 2021-01-20
      00441810 GULNAR JOSHI Director - 2017-03-06
      01853732 VIKRAM SUD Director - 2023-02-14
      00002615 SANJAY OMPRAKASH NAYAR Additional Director - 2015-07-17
      00002615 SANJAY OMPRAKASH NAYAR Director - 2023-02-14
      00053563 NARAYAN KEELVEEDHI SESHADRI Additional Director - 2015-07-17
      00053563 NARAYAN KEELVEEDHI SESHADRI Director - 2017-05-24
      Other Directorships of KARTIK NITIN SHETH
      Company Name CIN Designation Appointment Date Cessation
      SIMRAN KHARA BRANDS LLP AAS-1531 Designated Partner 2020-03-05 Ongoing
      SIMK LABELS PRIVATE LIMITED U24239DL2021PTC383973 Director 2021-07-21 Ongoing
      XTELIFY LIMITED U74140HR2015PLC096027 Director - 2018-02-21
      EKANEK NETWORKS PRIVATE LIMITED U74999DL2018PTC341083 Director 2018-10-25 Ongoing
      Other Directorships of HARMEEN MEHTA
      Company Name CIN Designation Appointment Date Cessation
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2021-09-29
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2023-04-14
      INDO TELEPORTS LIMITED U32204DL2008PLC183976 Additional Director - 2018-08-13
      INDO TELEPORTS LIMITED U32204DL2008PLC183976 Director - 2021-02-17
      BA CONTINUUM PRIVATE LIMITED U72900MH2004PTC149417 Additional Director - 2008-09-26
      BA CONTINUUM PRIVATE LIMITED U72900MH2004PTC149417 Director - 2009-09-01
      Other Directorships of GULNAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      DYGNOS INFORMATION TECHNOLOGY LLP AAV-8234 Partner 2021-02-10 Ongoing
      SYNAPSE INFORMATION SERVICES PRIVATE LIMITED U64201GA2005PTC004038 Director - 2019-07-20
      SCREENROOT TECHNOLOGIES LIMITED U72200GA2008PLC005755 Director - 2019-06-18
      DYGNOS INFORMATION TECHNOLOGY PRIVATE LIMITED U72200GA2008PTC005756 Director - 2021-02-09
      HANDY TRAINING TECHNOLOGIES PRIVATE LIMITED U72200GA2015PTC007625 Director - 2019-07-20
      QUIZIGO TECHNOLOGIES PRIVATE LIMITED U72200GA2015PTC007643 Director - 2019-07-20
      JUNOON VENTURES PRIVATE LIMITED U74130GA2006PTC004393 Director - 2022-04-11
      INNER HEADS FACILITATION SERVICES PRIVATE LIMITED U74140GA2005PTC004074 Director 2005-07-05 Ongoing
      PROTOTYZE SERVICES PRIVATE LIMITED U74999GA2008PTC005885 Director - 2022-04-11
      MOBIEFIT TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007622 Director - 2019-07-13
      CARRYAGE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007645 Director - 2022-04-11
      MONDEART TECHNOLOGIES PRIVATE LIMITED U74999GA2016PTC012916 Director - 2019-07-20
      SYNAPSE COMMUNICATION DESIGN PRIVATE LIMITED U74999GA2018PTC013703 Director - 2019-07-20
      VISUAL JUJU DESIGN PRIVATE LIMITED U92140GA2008PTC005817 Director - 2019-07-20
      Other Directorships of DILIPKUMAR NATVARLAL JAGAD
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-19
      DMKH & CO LLP AAP-5516 Designated Partner 2019-06-10 Ongoing
      MYNK1906 INDUSTRIES INDIA LIMITED L51900MH1985PLC035514 Additional Director - 2008-04-28
      SPACE DOTS FOODS PRIVATE LIMITED U15130MH2003PTC140537 Director 2003-05-22 Ongoing
      INDIUM HOME CARE PRIVATE LIMITED U24246KL2004PTC017192 Director - 2011-03-21
      SKYRON ECO VENTURES PRIVATE LIMITED U40106KA2014PTC072894 IRP/RP/Liquidator 2024-06-20 Ongoing
      AXIOM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45202MH2007PTC175885 Additional Director - 2012-09-29
      AXIOM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45202MH2007PTC175885 Director - 2014-06-19
      ILP 3 INDIA 1 PRIVATE LIMITED U45309MH2019FTC329721 IRP/RP/Liquidator 2023-10-10 Ongoing
      CONCURRENT INFRASTRUCTURE PRIVATE LIMITE D U45400MH2007PTC176435 Director - 2008-01-09
      AKSHATA MERCANTILE PRIVATE LIMITED U51909MH2001PTC133035 IRP/RP/Liquidator 2024-01-17 Ongoing
      TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH2012PTC228272 Director - 2013-03-06
      NAVDURGA ADVISORY PRIVATE LIMITED U65991MH2009PTC348166 IRP/RP/Liquidator - 2024-01-17
      INTERFAITH SHARES AND SECURITIES PRIVATE LIMITED U67120MH2007PTC176434 Director - 2010-12-22
      DMKH CONSULTING PRIVATE LIMITED U74140MH2008PTC185626 Director - 2019-12-07
      Other Directorships of VIKRAM SUD
      Company Name CIN Designation Appointment Date Cessation
      EPI VENTURE PARTNERS LLP AAE-1477 Partner - 2021-03-17
      SUDSAYER ADVISORS LLP AAX-0180 Designated Partner 2021-05-14 Ongoing
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Additional Director - 2016-08-08
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director - 2021-04-09
      KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED U65991MH2000PLC125008 Additional Director - 2011-03-01
      DBS BANK INDIA LIMITED U65999DL2018FLC329236 Additional Director - 2019-11-25
      DBS BANK INDIA LIMITED U65999DL2018FLC329236 Director 2019-11-25 Ongoing
      PROFECTUS CAPITAL PRIVATE LIMITED U65999MH2017PTC295967 Additional Director - 2019-08-23
      PROFECTUS CAPITAL PRIVATE LIMITED U65999MH2017PTC295967 Director - 2020-09-12
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Additional Director - 2017-09-23
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director - 2019-03-14
      MATRIX BUSINESS SERVICES INDIA PRIVATE LIMITED U74140TN2003PTC051482 Nominee Director - 2011-04-15
      BARODA GLOBAL SHARED SERVICES LIMITED U74999MH2017GOI292430 Additional Director - 2018-12-21
      BARODA GLOBAL SHARED SERVICES LIMITED U74999MH2017GOI292430 Director - 2022-02-05
      KOTAK SECURITIES LIMITED U99999MH1994PLC134051 Additional Director - 2008-05-15
      KOTAK SECURITIES LIMITED U99999MH1994PLC134051 Director - 2011-04-15
      Other Directorships of HITEN ASHOKKUMAR PATEL
      Company Name CIN Designation Appointment Date Cessation
      SYNAPSE INFORMATION SERVICES PRIVATE LIMITED U64201GA2005PTC004038 Additional Director - 2019-09-29
      SYNAPSE INFORMATION SERVICES PRIVATE LIMITED U64201GA2005PTC004038 Director 2019-08-06 Ongoing
      QUIZIGO TECHNOLOGIES PRIVATE LIMITED U72200GA2015PTC007643 Additional Director - 2019-09-23
      QUIZIGO TECHNOLOGIES PRIVATE LIMITED U72200GA2015PTC007643 Director 2019-08-06 Ongoing
      MOBIEFIT TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007622 Additional Director - 2020-10-16
      MOBIEFIT TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007622 Director 2020-03-26 Ongoing
      CARRYAGE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007645 Additional Director - 2022-09-25
      CARRYAGE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007645 Director 2022-04-11 Ongoing
      Other Directorships of SANJAY OMPRAKASH NAYAR
      Company Name CIN Designation Appointment Date Cessation
      EPI VENTURE PARTNERS LLP AAE-1477 Designated Partner - 2021-03-17
      EBONY ADVISORS LLP AAE-1824 Designated Partner - 2017-02-02
      TRANZMUTE LLP AAN-1056 Partner - 2021-12-05
      PEAK VENTURE ADVISORS LLP AAO-2873 Partner 2024-01-02 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-10-05 Ongoing
      72 VENTURES LLP AAW-6896 Designated Partner - 2023-04-05
      72 VENTURES LLP AAW-6896 Partner 2021-04-12 Ongoing
      SORIN ADVISORS LLP ABC-0970 Partner 2022-08-16 Ongoing
      SDG INDIA IMPACT LLP ACE-0939 Partner 2023-11-24 Ongoing
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2016-09-27
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2020-02-06
      GLAND PHARMA LTD L24239TG1978PLC002276 Nominee Director - 2017-10-03
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Additional Director - 2020-09-30
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director - 2022-01-25
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2012-07-12
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2018-04-19
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Additional Director - 2021-09-29
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director 2021-09-29 Ongoing
      COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Nominee Director - 2019-11-13
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2017-07-22
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2019-01-23
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Nominee Director - 2012-09-03
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2022-02-12
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Additional Director - 2014-08-25
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director - 2019-02-09
      DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Additional Director - 2010-09-24
      DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Director - 2013-05-30
      ATC TIRES PRIVATE LIMITED U25111MH2007PTC172456 Director - 2016-07-01
      INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Additional Director - 2019-06-07
      INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Director - 2022-01-27
      AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Additional Director - 2011-11-01
      AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2014-11-27
      VALLEYVIEW PROBUILD PRIVATE LIMITED U45201DL2005PTC142019 Director - 2021-08-26
      FSN DISTRIBUTION LIMITED U51909MH2021PLC364942 Director 2021-07-30 Ongoing
      FSN INTERNATIONAL LIMITED U52100MH2019PLC334211 Additional Director - 2021-11-30
      FSN INTERNATIONAL LIMITED U52100MH2019PLC334211 Director 2021-11-30 Ongoing
      CITICORP CLEARING SERVICES INDIA LIMITED U63090MH2005PLC157251 Director - 2009-01-31
      DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2011-08-08
      DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director - 2016-03-25
      CITICORP FINANCE (INDIA) LIMITED U65900MH1997FLC109170 Director - 2009-01-31
      GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Additional Director - 2010-09-30
      GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director - 2017-12-07
      TCS E-SERVE LIMITED U65990MH1984PLC033929 Nominee Director - 2009-01-01
      CITICORP CAPITAL MARKETS LIMITED U67120MH2002PLC136776 Director - 2009-02-27
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Additional Director - 2022-08-25
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director - 2019-12-10
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Managing Director - 2020-12-30
      KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Director - 2019-12-10
      KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Managing Director - 2020-12-30
      INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Additional Director - 2022-08-26
      INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Director - 2020-12-30
      GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director - 2017-12-07
      HERITAGE VIEW DEVELOPERS PRIVATE LIMITED U70102DL2010PTC198190 Director 2010-01-20 Ongoing
      SEALINK VIEW PROBUILD PRIVATE LIMITED U70102MH2015PTC262925 Director 2015-03-23 Ongoing
      SEA VIEW PROBUILD PRIVATE LIMITED U70109DL2014PTC265573 Director 2014-02-28 Ongoing
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Additional Director - 2021-08-10
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director 2021-08-10 Ongoing
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director - 2019-10-05
      WIPRO TECHNOLOGY SERVICES LIMITED U72200KA2004PLC072927 Director - 2009-01-20
      RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Additional Director - 2017-11-27
      RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Nominee Director - 2023-03-21
      FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Director - 2015-07-08
      RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Nominee Director - 2020-09-18
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Additional Director - 2018-09-07
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director 2018-09-07 Ongoing
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2022-01-31 Ongoing
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director - 2022-09-04
      USIBC GLOBAL PRIVATE LIMITED U74999DL2016FTC304145 Director - 2017-08-16
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2006-11-11 Ongoing
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2005-08-01 Ongoing
      PRATHAM INSTITUTE FOR LITERACY EDUCATION AND VOCATIONAL TRAINING U80904MH2011NPL222392 Director 2011-09-26 Ongoing
      SANJAY & FALGUNI NAYAR FOUNDATION U85100MH2021NPL366910 Director 2021-09-03 Ongoing
      COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Additional Director - 2010-06-30
      COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Director - 2019-11-13
      NYKAA FOUNDATION U85300MH2022NPL384226 Director 2022-06-08 Ongoing
      THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Additional Director - 2023-09-27
      THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Director 2023-08-14 Ongoing
      AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Nominee Director - 2023-03-31
      Other Directorships of NARAYAN KEELVEEDHI SESHADRI
      Company Name CIN Designation Appointment Date Cessation
      TRANZMUTE BUSINESS ADVISORY LLP AAA-3703 Designated Partner 2011-02-04 Ongoing
      LINDNER PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-3824 Designated Partner 2011-02-17 Ongoing
      SHIVASH BUSINESS ADVISORY LLP AAA-7418 Designated Partner 2011-12-26 Ongoing
      CHAYKAR BUSINESS ADVISORY LLP AAA-7419 Designated Partner - 2019-07-31
      EPI VENTURE PARTNERS LLP AAE-1477 Designated Partner - 2024-02-17
      TRANZMUTE LLP AAN-1056 Designated Partner 2018-08-07 Ongoing
      METROGLOBAL LIMITED L21010GJ1992PLC143784 Director appointed in casual vacancy - 2008-03-26
      PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director 2006-01-27 Ongoing
      PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director - 2022-09-05
      ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Additional Director - 2013-08-20
      ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Director - 2019-08-06
      TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Additional Director - 2015-08-06
      TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Director - 2019-05-06
      ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Additional Director - 2008-09-29
      ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Director - 2020-03-31
      KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director - 2024-03-31
      THE BARODA RAYON CORPORATION LIMITED L45100GJ1958PLC000892 Director - 2007-09-11
      THE BARODA RAYON CORPORATION LIMITED L45100GJ1958PLC000892 Nominee Director - 2007-09-11
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2020-08-31
      HALDYN GLASS LIMITED L51909GJ1991PLC015522 Director - 2006-08-25
      TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Director 2023-09-30 Ongoing
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2023-08-13
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director 2023-07-11 Ongoing
      IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Additional Director - 2011-08-09
      IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Director - 2019-03-02
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2019-12-14
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2020-11-26
      DCB BANK LIMITED L99999MH1995PLC089008 Director - 2009-09-17
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2020-09-24
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director 2020-09-24 Ongoing
      ATASH SEEDS PRIVATE LIMITED U01403KA2006PTC040348 Additional Director - 2010-09-22
      ATASH SEEDS PRIVATE LIMITED U01403KA2006PTC040348 Director - 2011-02-25
      PI HEALTH SCIENCES LIMITED U24290RJ2021PLC076803 Additional Director - 2022-08-22
      PI HEALTH SCIENCES LIMITED U24290RJ2021PLC076803 Director 2022-03-03 Ongoing
      KALPATARU LIMITED U45200MH1988PLC050144 Additional Director - 2024-08-02
      KALPATARU LIMITED U45200MH1988PLC050144 Director 2024-08-13 Ongoing
      TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Additional Director - 2017-05-12
      TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Director - 2019-04-01
      TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Additional Director - 2011-09-27
      TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director - 2013-11-01
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2016-08-08
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2022-04-12
      ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED U65990MH2005PTC153219 Director - 2014-04-23
      TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Additional Director - 2013-09-25
      TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Director 2013-09-25 Ongoing
      CCIL IFSC LIMITED U66190GJ2024PLC151953 Director 2024-05-29 Ongoing
      CCIL IFSC LIMITED U66190GJ2024PLC151953 Director - 2024-08-13
      INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Additional Director - 2022-10-17
      INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Director 2021-09-03 Ongoing
      INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Director - 2022-03-04
      KRITDEEP PROPERTIES PRIVATE LIMITED U70102MH2015PTC260586 Additional Director - 2017-09-30
      KRITDEEP PROPERTIES PRIVATE LIMITED U70102MH2015PTC260586 Director 2017-09-30 Ongoing
      A2O SOFTWARE INDIA PRIVATE LIMITED U72900MH2006PTC161333 Director 2006-04-24 Ongoing
      RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Additional Director - 2017-08-21
      RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Director - 2010-04-19
      RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Nominee Director - 2020-09-24
      GEBIRGE PRIVATE LIMITED U74110MH2016FTC288076 Additional Director - 2017-09-04
      GEBIRGE PRIVATE LIMITED U74110MH2016FTC288076 CEO(KMP) - 2018-11-30
      GEBIRGE PRIVATE LIMITED U74110MH2016FTC288076 Director - 2018-11-30
      HALCYON RESOURCES & MANAGEMENT PRIVATE LIMITED U74140MH2004PTC149742 Director 2004-11-30 Ongoing
      RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Additional Director - 2019-09-30
      RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Director 2019-09-30 Ongoing
      RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Additional Director - 2017-08-21
      RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Director - 2017-08-21
      RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Nominee Director 2017-08-21 Ongoing
      TRANZMUTE CAPITAL & MANAGEMENT PRIVATE LIMITED U74900MH2008PTC179608 Director 2008-02-29 Ongoing
      INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2014-07-07
      INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director - 2016-11-21
      CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2019-07-05
      CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director - 2024-08-13
      HALCYON ENTERPRISES PRIVATE LIMITED U74999MH2004PTC148456 Director 2010-12-17 Ongoing
      HALCYON ENTERPRISES PRIVATE LIMITED U74999MH2004PTC148456 Director - 2008-09-30
      PURPLE INFOTECH LIMITED U74999TN1996PLC037132 Director - 2011-04-28
      SVASTH-HEART INDIA FOUNDATION U85300KA2019NPL126027 Director 2019-07-09 Ongoing
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Additional Director - 2010-07-16
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2020-09-30
      Other Directorships of GOURAV JASWAL
      Company Name CIN Designation Appointment Date Cessation
      DYGNOS INFORMATION TECHNOLOGY LLP AAV-8234 Designated Partner 2021-02-10 Ongoing
      SYNAPSE INFORMATION SERVICES PRIVATE LIMITED U64201GA2005PTC004038 Director 2005-05-18 Ongoing
      SCREENROOT TECHNOLOGIES LIMITED U72200GA2008PLC005755 Director 2008-05-13 Ongoing
      DYGNOS INFORMATION TECHNOLOGY PRIVATE LIMITED U72200GA2008PTC005756 Director - 2021-02-09
      HANDY TRAINING TECHNOLOGIES PRIVATE LIMITED U72200GA2015PTC007625 Director 2015-03-27 Ongoing
      QUIZIGO TECHNOLOGIES PRIVATE LIMITED U72200GA2015PTC007643 Director 2015-04-24 Ongoing
      JUNOON VENTURES PRIVATE LIMITED U74130GA2006PTC004393 Director 2006-02-02 Ongoing
      INNER HEADS FACILITATION SERVICES PRIVATE LIMITED U74140GA2005PTC004074 Director 2005-07-05 Ongoing
      STARVING ARTIST FILMS PRIVATE LIMITED U74900GA2014PTC007549 Director - 2015-12-19
      PROTOTYZE SERVICES PRIVATE LIMITED U74999GA2008PTC005885 Director 2008-08-29 Ongoing
      MOBIEFIT TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007622 Director 2015-03-26 Ongoing
      CARRYAGE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007645 Director 2015-05-08 Ongoing
      MONDEART TECHNOLOGIES PRIVATE LIMITED U74999GA2016PTC012916 Director 2016-06-23 Ongoing
      SYNAPSE COMMUNICATION DESIGN PRIVATE LIMITED U74999GA2018PTC013703 Director 2018-09-24 Ongoing
      VISUAL JUJU DESIGN PRIVATE LIMITED U92140GA2008PTC005817 Director 2008-06-26 Ongoing

      CIN Company Name Company Address
      U74999GA2015PTC007645 CARRYAGE TECHNOLOGIES PRIVATE LIMITED VILLA NO.4, NAROO HEIGHTS, DONA PAULA , PANAJI, Goa, India - 403004
      AAQ-7729 MAC HOSPITALITY ACADEMY LLP HOUSE NO. 22/408, R1, OCEAN MIST, PLOT NO.17/18 LA OCEANA, BEHIND ICG DONA PAULA, Goa, India - 403004
      AAO-9345 MAC VACATIONS GLOBAL LLP HOUSE NO 22/408, R-1, OCEAN MIST, PLOT NO. 17/18, LA OCEANA II, BEHIND ICG, DONA PAULA, Goa, India - 403004
      U70200GA2012PTC007127 ESCALA REALTY INDIA PRIVATE LIMITED House No. 22/402, Opposite Tasneem Faizal House Behind International Centre, , Dona Paula, Goa, India - 403004
      AAC-5271 DEVARMANI DEVELOPERS LLP HOUSE NO-2, VILLA MARINA, NEAR N.I.O CIRCLE, DONA PAULA, Goa, India - 403004
      U50200GA2013PTC007193 MALVAN AUTOMOBILES PRIVATE LIMITED NO. 22/111, VILLA FATTY, BAY VIEW COLONY, NEAR NIO CIRCLE, , DONA PAULA, Goa, India - 403004
      U63090GA2018PTC013614 KSARTI TRAVEL SOLUTIONS PRIVATE LIMITED CHALTA NO 15 OF PT SHEET 186 OF CITY SURVEY PANAJI H NO 22/63, BEHIND POLICE OUT POST, DONA PAULA, , GOA, Goa, India - 403004
      U67190GA2011PTC016341 SHIVA SHAKTI CAPITAL PRIVATE LIMITED House No. 22/284/1, Samudhra Lahari, Ocean Park Dona Paula, Panjim , Tiswadi, Goa, India - 403004
      U01122GA2008PTC005935 KEPEM GARDEN AND RETREATS PRIVATE LIMITED HOUSE NO. 678, LA CITADEL COLONY, , DONA PAULA, Goa, India - 403004
      U55100GA2018PTC013608 MUSAFIR RETREATS PRIVATE LIMITED HOUSE NO. 21/123/2, A-3 BUNGLOW, SAPANA CITADEL, , DONA PAULA, Goa, India - 403004
      U74995GA2016PTC012889 DESIREE HOMES & RESORTS PRIVATE LIMITED H. NO. 21/15/A, THE CASTLE, BEHIND N.I.O GUEST HOUSE, P.O N.I.O, AIV AO, , DONA PAULA, Goa, India - 403004
      ACX-4463 SHREE MATRIXESCALA REAL ESTATE ADVISORY LLP H No 22/402 Opp Tasneem,Faizal House BH INT. CTR.,Tiswadi,North Goa,Goa,India-403004
      U82990GA2026PTC017837 EVENTZITY INNOVATIONS PRIVATE LIMITED H. No. 4, 1st Floor Alisha Classic,,Nagalli Hills, Dona Paula,Tiswadi,North Goa,Goa,403004-India
      U79900GA2023PTC015834 SET PLAY SPORTS & ENTERTAINMENT PRIVATE LIMITED H. No. 4, 1st Floor Alisha Classic,Nagali Hills, Dona Paula,Tiswadi,North Goa,Goa,403004-India
      U63090GA2006PTC004726 FOCUS MARITIME AND MARINE SERVICES PRIVATE LIMITED G-8, DONA TRISHA BLDG, OPP. MANIPAL HOSPITAL, DONA PAULA , PANAJI, Goa, India - 403004
      U41002GA2024PTC016463 FINSIDEOUT PRIVATE LIMITED H.No. 22/120/1, Kwetu Villa No. VI,,Ocean View, Bay View Colony,Tiswadi,North Goa,Goa,403004-India
      U82199GA2024PTC016335 VINNEXA BUSINESS SOLUTIONS PRIVATE LIMITED House No 21/310/ A, Plot,No E/15,Survey No 262/ 11,Tiswadi,North Goa,Goa,403004-India
      U74999GA2018PTC013631 BULLETPROOF ENTERTAINMENT PRIVATE LIMITED VILLA SUNANDA POST NIO H. NO. 521, DONA PAULA, TISWADI , PANAJI, Goa, India - 403004
      U51505GA1994PTC001521 DIFUSA TRADING PRIVATE LIMITED .OKSHA VILLA, H.NO.21/110LA CITADEL COLONY, DONA PAULA, , NA, Goa, India - 403004
      U55101GA2018PTC013783 ESMERALDA HOTEL AND RESORTS PRIVATE LIMITED HOUSE NO 250/11, OCEAN VIEW, BAY VIEW COLONY, DONA PAULA , PANAJI, Goa, India - 403004
      U74999GA2018PTC013673 JANANAM MEDIA PRIVATE LIMITED Ground floor, House No.21/493/II Nagalli Hills, Dona Paula , Tiswadi, Goa, India - 403004
      U85100GA2013PTC007251 OCEANA NATURAL WELLNESS PRIVATE LIMITED H. NO. 22/248/B, LA OCEANA, PHASE I, DONA PAULA, , PANAJI, Goa, India - 403004
      U45202GA1998PTC002514 SCOOP PROJECTS PRIVATE LIMITED HOUSE NO. 22/111, VILLA FATTY, BAY VIEW COLONY, NEAR NIO CIRCLE, DONAPA ULA, , PANAJI, Goa, India - 403004
      AAZ-6296 DONAUNO ESTATES LLP House No. 15/241/B77 Flat 2F/T2,Models Meridian,Caranzelem, Dona Paula Panji, Goa, India - 403004
      AAB-6961 GOOD EATS HOSPITALITY SERVICES LLP NO 12, SAGAR SOCIETY DONA PAULA, Goa, India - 403004
      AAU-8107 SUPER GREEN FARM LLP H.NO. 265 AIVAO, DONA PAULA, Goa, India - 403004
      U65993GA1990PTC001053 RACHANA INVESTMENTS PRIVATE LIMITED PLOT No.191, NAGALI HILLS , DONA PAULA, Goa, India - 403004
      AAC-9193 OCEANIC REALTY AND AGROVET LLP FLAT NO. E-204, LANDSCAPE TOWN, ODXELL DONA PAULA, Goa, India - 403004
      U70101GA2004PTC003676 KESYL PROMOTERS AND DEVELOPERS PRIVATE LIMITED VILLA C-5OCEANIC HEIGHTS DONA PAULA GOA , GOA, Goa, India - 403004
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

      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

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

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