• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      RELIANCE MONEY EXPRESS LIMITED

      CIN: U74999MH2002PLC138032
      Purchase Report

      RELIANCE MONEY EXPRESS LIMITED (CIN: U74999MH2002PLC138032) is a Public company incorporated on 28 Nov 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 138131400.00.

      RELIANCE MONEY EXPRESS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.RELIANCE MONEY EXPRESS 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 RELIANCE MONEY EXPRESS LIMITED are SATYENDRA MOHANLAL SARUPRIA, SUSHILKUMAR AGRAWAL, and MIHIR KANAK SUNDHANI.

      RELIANCE MONEY EXPRESS LIMITED's Corporate Identification Number (CIN) is U74999MH2002PLC138032 and its registration number is 138032. Users may contact RELIANCE MONEY EXPRESS LIMITED on its Email address - [email protected]. Registered address of RELIANCE MONEY EXPRESS LIMITED is 11th Floor, R-Tech IT Park, Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063.

      Current status of RELIANCE MONEY EXPRESS LIMITED is - Amalgamated.

      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 RELIANCE MONEY EXPRESS 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 RELIANCE MONEY EXPRESS

      Purchase full report of RELIANCE MONEY EXPRESS

      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 RELIANCE MONEY EXPRESS 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 RELIANCE MONEY EXPRESS
      DIN Director Name Designation Appointment Date
      00270718 SATYENDRA MOHANLAL SARUPRIA Director 2015-09-28
      00400892 SUSHILKUMAR AGRAWAL Director 2015-09-28
      03491156 MIHIR KANAK SUNDHANI Director 2015-09-28
      Past Directors & Key Managerial Personnel of RELIANCE MONEY EXPRESS
      DIN Director Name Designation Appointment Date Cessation
      00007454 JHUMA GUHA Director - 2009-07-29
      00008443 AMIT BAPNA Additional Director - 2009-06-05
      00008443 AMIT BAPNA Director - 2015-03-25
      00270718 SATYENDRA MOHANLAL SARUPRIA Additional Director - 2015-09-28
      00400892 SUSHILKUMAR AGRAWAL Additional Director - 2015-09-28
      01827316 KRISHNAN VENKATESWARAN SRINIVASAN Additional Director - 2009-06-05
      01827316 KRISHNAN VENKATESWARAN SRINIVASAN Director - 2012-04-25
      01573721 KERACHAN AYYAPPAN SOMASEKHARAN Additional Director - 2010-08-31
      01573721 KERACHAN AYYAPPAN SOMASEKHARAN Director - 2010-10-26
      01814337 VIKRANT KISHORE GUGNANI Additional Director - 2010-08-31
      01814337 VIKRANT KISHORE GUGNANI Director - 2011-04-21
      00091503 PAWAN KOTHARI Director - 2009-09-01
      02601110 ASHISH DHIRAJLAL TURAKHIA Additional Director - 2013-08-23
      02601110 ASHISH DHIRAJLAL TURAKHIA Company Secretary - 2014-06-30
      02601110 ASHISH DHIRAJLAL TURAKHIA Director - 2015-03-18
      02601110 ASHISH DHIRAJLAL TURAKHIA Manager - 2013-01-25
      02859336 LAV RAMJI CHATURVEDI Additional Director - 2011-06-01
      02859336 LAV RAMJI CHATURVEDI Director - 2015-03-25
      00007382 SUDIP BANDYOPADHYAY Director - 2009-07-29
      01731169 SURESH VISWANATHAN Additional Director - 2012-06-01
      01731169 SURESH VISWANATHAN Director - 2013-01-25
      03272845 MANISHKUMAR ANJANIKUMAR DHANUKA Manager - 2014-06-30
      03491156 MIHIR KANAK SUNDHANI Additional Director - 2015-09-28
      07802261 RAKESH KUMAR CFO(KMP) - 2015-08-31
      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 CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Director - 2009-07-29
      RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Director - 2009-07-29
      INDITRADE COMMUNITY FOUNDATION U85320KL2018NPL052582 Director 2018-03-21 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 CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Additional 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 SATYENDRA MOHANLAL SARUPRIA
      Company Name CIN Designation Appointment Date Cessation
      VIAAN INDUSTRIES LIMITED L52100MH1982PLC291306 Additional Director - 2017-09-28
      VIAAN INDUSTRIES LIMITED L52100MH1982PLC291306 Director - 2020-11-05
      VIKAS ROADWAYS CARRIERS LIMITED U00732DL1995PLC137678 Additional Director - 2018-10-20
      SAURASHTRA FUELS P LTD U23200GJ1993PTC097907 Director - 2007-03-15
      JSK MARKETING LIMITED U29300MH1985PLC037465 Additional Director - 2018-09-29
      JSK MARKETING LIMITED U29300MH1985PLC037465 Director - 2018-10-22
      RELIANCE TELECOM LIMITED U32100MH1994PLC162841 Additional Director - 2015-09-29
      RELIANCE TELECOM LIMITED U32100MH1994PLC162841 Director - 2017-08-05
      RELIANCE CLEANGEN LIMITED U40100MH1995PLC084688 Additional Director - 2015-09-26
      RELIANCE CLEANGEN LIMITED U40100MH1995PLC084688 Director - 2017-07-24
      COASTAL ANDHRA POWER LIMITED U40102MH2006PLC188622 Additional Director - 2015-09-26
      COASTAL ANDHRA POWER LIMITED U40102MH2006PLC188622 Director - 2017-07-24
      BSES KERALA POWER LIMITED U40105KL1996PLC010257 Director - 2017-09-15
      UTILITY POWERTECH LIMITED U45207MH1995PLC094719 Additional Director - 2015-09-23
      UTILITY POWERTECH LIMITED U45207MH1995PLC094719 Director - 2018-03-25
      RELIANCE REALTY LIMITED U45300MH1993PLC173775 Additional Director - 2015-09-29
      RELIANCE REALTY LIMITED U45300MH1993PLC173775 Director - 2017-08-05
      CAMPION PROPERTIES LIMITED U55101MH2001PLC218815 Additional Director - 2015-09-29
      CAMPION PROPERTIES LIMITED U55101MH2001PLC218815 Director - 2017-08-04
      SILGO FINANCE PRIVATE LIMITED U67190MH1994PTC080179 Director 1994-08-08 Ongoing
      RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director - 2015-09-28
      RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Director - 2020-11-04
      RAJASTHAN SUN TECHNIQUE ENERGY PRIVATE LIMITED U74990MH2009PTC195625 Additional Director - 2015-09-26
      RAJASTHAN SUN TECHNIQUE ENERGY PRIVATE LIMITED U74990MH2009PTC195625 Director - 2017-07-24
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2020-11-04
      Other Directorships of SUSHILKUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      PRANAVADITYA SPINNING MILLS LIMITED L17119PN1990PLC058139 Additional Director - 2014-08-23
      PRANAVADITYA SPINNING MILLS LIMITED L17119PN1990PLC058139 Director 2014-08-23 Ongoing
      MARGO FINANCE LIMITED L65910MH1991PLC080534 Additional Director - 2017-08-21
      MARGO FINANCE LIMITED L65910MH1991PLC080534 Director 2017-08-21 Ongoing
      MARGO FINANCE LIMITED L65910MH1991PLC080534 Director - 2016-02-08
      RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Additional Director - 2020-06-23
      RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director 2020-06-23 Ongoing
      GLOBESECURE TECHNOLOGIES LIMITED L72200MH2016PLC272957 Director 2020-12-31 Ongoing
      VISCOUNT MANAGEMENT SERVICES LIMITED U15542MH1995PLC167088 Additional Director - 2015-09-29
      VISCOUNT MANAGEMENT SERVICES LIMITED U15542MH1995PLC167088 Director 2015-09-29 Ongoing
      RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Additional Director - 2015-09-28
      RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Director - 2023-08-21
      AZALIA BROADCAST PRIVATE LIMITED U45400MH2007PTC243437 Additional Director - 2017-09-28
      AZALIA BROADCAST PRIVATE LIMITED U45400MH2007PTC243437 Director - 2021-03-02
      WK UP ENTERPRISES PRIVATE LIMITED U51900MH2021PTC362057 Additional Director - 2022-06-21
      RELIANCE BROADCAST NETWORK LIMITED U64200MH2005PLC158355 Additional Director - 2019-09-27
      RELIANCE BROADCAST NETWORK LIMITED U64200MH2005PLC158355 Director 2019-09-27 Ongoing
      RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director - 2016-09-29
      RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director 2016-09-29 Ongoing
      GOLDENGADRE FINANCIAL SERVICES LIMITED U65929PN2019PLC183130 Director 2020-09-03 Ongoing
      SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Additional Director - 2015-09-30
      SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2018-10-24
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2020-09-29
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director 2020-09-29 Ongoing
      RELIANCE HEALTH INSURANCE LIMITED U66000MH2017PLC294682 Additional Director - 2021-11-15
      RELIANCE HEALTH INSURANCE LIMITED U66000MH2017PLC294682 Director 2021-11-15 Ongoing
      RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2019-09-30
      RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director - 2022-10-14
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2020-01-20
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Additional Director - 2022-11-28
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director 2022-06-23 Ongoing
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Additional Director - 2015-08-28
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director - 2021-08-10
      RELIANCE NET LIMITED U74210MH1999PLC120378 Additional Director - 2015-09-29
      RELIANCE NET LIMITED U74210MH1999PLC120378 Director - 2020-03-09
      ANA CYBER FORENSIC PRIVATE LIMITED U74900PN2010PTC136959 Additional Director - 2020-12-30
      ANA CYBER FORENSIC PRIVATE LIMITED U74900PN2010PTC136959 Director 2020-12-30 Ongoing
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2015-09-28
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2020-03-09
      BUSINESS BROADCAST NEWS PRIVATE LIMITED U92200MH2007PTC170406 Additional Director - 2017-09-27
      BUSINESS BROADCAST NEWS PRIVATE LIMITED U92200MH2007PTC170406 Director - 2020-08-28
      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 CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Additional Director - 2009-09-22
      RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Additional Director - 2012-06-26
      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 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 CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Additional Director - 2009-09-22
      RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Additional Director - 2011-02-18
      Other Directorships of VIKRANT KISHORE GUGNANI
      Company Name CIN Designation Appointment Date Cessation
      NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Additional Director - 2009-07-20
      NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Director - 2009-10-28
      RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director - 2012-06-01
      RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2013-08-30
      EBIX MONEY EXPRESS PRIVATE LIMITED U65100MH2013PTC246789 Additional Director - 2014-09-30
      EBIX MONEY EXPRESS PRIVATE LIMITED U65100MH2013PTC246789 Director - 2017-10-03
      SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Additional Director - 2015-09-30
      SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2017-11-01
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2009-11-26
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Whole-time director - 2014-06-24
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2009-04-24
      TRANSASIA VENTURES PRIVATE LIMITED U67190MH2012PTC234403 Additional Director - 2014-09-30
      TRANSASIA VENTURES PRIVATE LIMITED U67190MH2012PTC234403 Director - 2023-07-28
      YOUFIRST VENTURES PRIVATE LIMITED U74120MH2013PTC246740 Additional Director - 2014-09-30
      YOUFIRST VENTURES PRIVATE LIMITED U74120MH2013PTC246740 Director 2014-09-30 Ongoing
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2010-09-08
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2011-04-21
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2012-05-14
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2014-05-31
      YOUFIRST GIFTING SOLUTIONS PRIVATE LIMITED U74999MH2019PTC324029 Director 2019-04-12 Ongoing
      Other Directorships of PAWAN KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Director - 2009-09-22
      RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2009-09-22
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2009-09-22
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2009-09-22
      Other Directorships of ASHISH DHIRAJLAL TURAKHIA
      Company Name CIN Designation Appointment Date Cessation
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 CFO - 2023-12-31
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Company Secretary - 2023-12-31
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Manager - 2023-12-31
      RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Additional Director - 2021-09-14
      RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2024-03-11
      EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Additional Director - 2011-06-01
      EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Director 2011-06-01 Ongoing
      RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director - 2015-09-28
      RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2017-03-17
      SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Additional Director - 2012-06-01
      SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2014-11-28
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Company Secretary - 2020-06-30
      RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Additional Director - 2015-03-27
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2019-09-28
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2020-06-30
      RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director - 2014-03-03
      RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Director - 2020-06-30
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2011-06-01
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2015-03-25
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2014-09-10
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2015-03-25
      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
      RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Additional Director - 2015-03-25
      NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Additional Director - 2017-06-27
      NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Director - 2019-09-27
      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 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 CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Director - 2009-07-29
      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
      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 SURESH VISWANATHAN
      Company Name CIN Designation Appointment Date Cessation
      SVVS & ASSOCIATES COMPANY SECRETARIES LLP AAE-9368 Designated Partner 2015-10-15 Ongoing
      ADTECH SYSTEMS LIMITED L33111TN1990PLC018678 Additional Director - 2021-09-30
      ADTECH SYSTEMS LIMITED L33111TN1990PLC018678 Director 2021-09-30 Ongoing
      KENERGY WIND POWER AND INFRASTRUCTURE LIMITED U40300MH2011PLC224775 Director 2015-11-30 Ongoing
      KENERGY WIND POWER AND INFRASTRUCTURE LIMITED U40300MH2011PLC224775 Director - 2016-08-17
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Company Secretary - 2009-11-20
      TORUS FINANCIAL MARKETS PRIVATE LIMITED U65990MH2021PTC356714 Director 2021-03-10 Ongoing
      TORUS OMENE FINANCIAL PRIVATE LIMITED U65990MH2021PTC359747 Director 2021-04-30 Ongoing
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2012-06-01
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2013-01-25
      TORUS ALTERNATE INVESTMENT FUND PRIVATE LIMITED U65999MH2021PTC361111 Director 2021-05-27 Ongoing
      COSMEA GENERAL INSURANCE LIMITED U66000MH2022PLC384328 Director 2022-06-10 Ongoing
      RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Director - 2009-05-11
      TORUS ALTERNATIVE INVESTMENT IFSC PRIVATE LIMITED U66190GJ2023PTC140048 Director 2023-04-15 Ongoing
      BILWA GLOBAL ASSET MANAGEMENT PRIVATE LIMITED U66309MH2023PTC405347 Director 2023-06-23 Ongoing
      COSMEA QUANTAMENTAL INVESTMENT MANAGEMENT PRIVATE LIMITED U66309MH2024PTC429927 Director 2024-08-01 Ongoing
      TORUS MASS ADVISORY PRIVATE LIMITED U67100MH2021PTC358994 Director 2021-04-15 Ongoing
      TORUS HOUSING FINANCE SERVICES PRIVATE LIMITED U67100MH2021PTC371856 Director 2021-11-18 Ongoing
      ABIRA SECURITIES LIMITED U67120WB2009PLC131881 Additional Director - 2022-09-30
      ABIRA SECURITIES LIMITED U67120WB2009PLC131881 Director 2022-01-21 Ongoing
      COSMEA FINANCIAL HOLDINGS PRIVATE LIMITED U67190MH2020PTC350651 Additional Director - 2021-12-30
      COSMEA FINANCIAL HOLDINGS PRIVATE LIMITED U67190MH2020PTC350651 Director - 2022-02-25
      TORUS WEALTH PRIVATE LIMITED U67190MH2021PTC361888 Director - 2022-01-10
      TICKPRO TECHNOLOGIES PRIVATE LIMITED U72900MH2021PTC367023 Director 2021-09-06 Ongoing
      FRONTDOOR INDIA PRIVATE LIMITED U72900PN2019FTC186460 Additional Director - 2023-09-27
      FRONTDOOR INDIA PRIVATE LIMITED U72900PN2019FTC186460 Director 2023-02-08 Ongoing
      TORUS DIGITAL PRIVATE LIMITED U74110MH2021PTC359702 Director 2021-04-29 Ongoing
      FINTEGLAW KNOWLEDGE SOLUTIONS PRIVATE LIMITED U74140MH2008PTC186787 Additional Director - 2013-09-30
      FINTEGLAW KNOWLEDGE SOLUTIONS PRIVATE LIMITED U74140MH2008PTC186787 Director 2014-09-30 Ongoing
      FINTEGLAW KNOWLEDGE SOLUTIONS PRIVATE LIMITED U74140MH2008PTC186787 Director - 2014-01-07
      KUBOT FINTECH PRIVATE LIMITED U74999KA2017FTC104933 Alternate Director - 2018-10-01
      EJAM INDIA PRIVATE LIMITED U74999MH2020FTC337142 Additional Director - 2021-12-30
      EJAM INDIA PRIVATE LIMITED U74999MH2020FTC337142 Director 2021-12-30 Ongoing
      TAGETES ADVISORY PRIVATE LIMITED U74999MH2020PTC349901 Additional Director - 2021-12-30
      TAGETES ADVISORY PRIVATE LIMITED U74999MH2020PTC349901 Director - 2022-02-25
      FINTEGLAW BUSINESS INTEGRATORS PRIVATE LIMITED U74999MH2021PTC360312 Director 2021-05-13 Ongoing
      TORUS PRIMERO EDUTECH PRIVATE LIMITED U80902MH2021PTC361288 Director - 2021-11-10
      TORUS HEALTH ADVISORY PRIVATE LIMITED U85100MH2021PTC358996 Director - 2021-10-17
      Other Directorships of MANISHKUMAR ANJANIKUMAR DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      AANYA ACE LLP ABA-5691 Designated Partner 2022-02-09 Ongoing
      RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Additional Director - 2018-08-09
      RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2019-10-11
      EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Additional Director - 2011-07-28
      EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Director - 2012-06-26
      NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 CFO(KMP) - 2021-08-31
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 CFO(KMP) - 2019-10-15
      EFSL COMTRADE LIMITED U67190TG2011PLC077784 Director - 2012-07-06
      Other Directorships of MIHIR KANAK SUNDHANI
      Company Name CIN Designation Appointment Date Cessation
      AUREUM INDICAP LLP AAZ-5181 Designated Partner 2021-11-17 Ongoing
      EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Additional Director - 2011-06-01
      EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Director 2011-06-01 Ongoing
      RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Manager - 2020-03-31
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Manager - 2015-03-25
      COSMEA ADVISORY SERVICES PRIVATE LIMITED U67100MH2020PTC350162 Director 2020-11-16 Ongoing
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2020-12-14
      COSMEA FINANCIAL HOLDINGS PRIVATE LIMITED U67190MH2020PTC350651 Director - 2020-12-10
      RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director - 2014-09-10
      RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Director - 2015-06-29
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2011-06-01
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2020-12-14
      Other Directorships of RAKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MYEXPLOROUS GLOBAL TRAVELS (OPC) PRIVATE LIMITED U65929DL2017OPC324302 Director 2017-09-28 Ongoing
      BUDWISEFUNDS CAPITAL INVESTMENTS PRIVATE LIMITED U67190DL2018PTC336537 Director 2018-07-13 Ongoing

      CIN Company Name Company Address
      U65910MH1986PLC165645 RELIANCE CAPITAL LTD 11th Floor, R-Tech IT Park, Nirlon Compound,Off Western Express Highway,Goregaon East,Mumbai,Maharashtra,400063-India
      U65990MH2005PLC155675 RELIANCE FINANCIAL LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063
      U72900MH2000PTC128384 RELIANCE MONEY SERVICES PRIVATE LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (East), , Goregaon East, Maharashtra, India - 400063
      U21001MH2024PTC427828 REVANTA HEALTH CARE PRIVATE LIMITED NESCO IT Park, 10th Floor Building 4, Nesco IT Park,Western Express Highway, Goregaon (East) Mumbai, Maharashtra 400063,Goregaon East,Mumbai,Maharashtra,400063-India
      U70200MH2023PTC404718 FINABITS CONSULTANCY PRIVATE LIMITED VO-893, WEWORK NESCO IT PARK, 10th FLOOR BUILDING 4, NESCO IT PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST), MUMBAI, MAHARASHTRA 400063,Goregaon East,Mumbai,Maharashtra,400063-India
      U66190MH2000PTC125701 TINY EPIC SOLUTIONS PRIVATE LIMITED HD-280 WeWork NESCO IT Park, 10th Floor Building 4,,Nesco IT Park, Western Express Highway, Goregaon (East) Mumbai, Maharashtra,Goregaon East,Mumbai,Maharashtra,400063-India
      U65990MH2005PLC154052 INDUSIND SECURITIES LIMITED 11th Floor, R-Tech IT Park, Nirlon Compond, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
      U18200MH2024PTC419332 101 MEDIA INTERNATIONAL VENTUREZ PRIVATE LIMITED WeWork NESCO IT Park, 10th Floor Building 4, Nesco IT Park, Western Express Highway, Goregaon (East) Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India
      ACH-5490 ALPHONSO LUXURY ESTATES LLP WeWork NESCO IT Park, 10th Floor Building 4, Nesco IT Park Western Express Highway, Goregaon East Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063
      ACJ-6837 ALPHONSO STUDIOS LLP WeWork NESCO IT Park, 10th Floor Building 4,,Nesco IT Park Western Express Highway, Goregaon East Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063
      U68200MH2025PTC453705 EBG LANDHOLDING PRIVATE LIMITED WeWork NESCO IT Park, 10th Floor Building 4,,Nesco IT Park, Western Express Highway, Goregaon (East),Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India
      U70200MH2023PTC404608 APT GLOBAL CONSULTANT SERVICES PRIVATE LIMITED WeWork NESCO IT Park, 10th Floor Building 4, Nesco IT Park, Western Express Highway,Goregaon (East) Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India
      U62099MH2025PTC445724 CYTECHWORKS TECHNOLOGY PRIVATE LIMITED WEWORK NESCO IT PARK GOREGAON (EAST), 10TH FLOOR BUILDING 4 NESCO IT PARK WESTERN EXPRESS HIGHWAY,Goregaon East,Mumbai,Maharashtra,400063-India
      U62091MH2024PTC434682 SAINTERVIEW TECH PRIVATE LIMITED WeWork NESCO IT Park, 10th Floor Building 4, Nesco IT Park,, Western Express Highway, Goregaon (East),Goregaon East,Mumbai,Maharashtra,400063-India
      U62011MH2025PTC450225 BLIMBEE TECH PRIVATE LIMITED WeWork NESCO IT Park, 10th Floor Building 4,Nesco IT Park, Western Express Highway, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India
      U59111MH2025PTC449808 SEREYA LUXIS PRIVATE LIMITED We Work Nesco IT Park, 10th Floor, Building 4,,Nesco IT Park, Western Express Highway, Goregaon (East),Goregaon East,Mumbai,Maharashtra,400063-India
      U74909MH2023PTC410092 PRIORITY EDIT PRIVATE LIMITED WeWork NESCO IT Park,10th Floor Building 4, Nesco IT Park, Western Express Highway, Goregaon (East),Goregaon East,Mumbai,Maharashtra,400063-India
      U73100MH2024PTC436952 INFOTEX MEDIA PRIVATE LIMITED WeWork Nesco IT Park, 10th Floor Building 4,NESCO IT Park, Western Express Highway, Goregaon (East),Goregaon East,Mumbai,Maharashtra,400063-India
      U73100MH2023PTC406194 MEDIANETIQUE ADVERTISING PRIVATE LIMITED VO-470 WeWork NESCO IT Park, 10th Floor Building 4, Nesco IT Park,,Western Express Highway, Goregaon (East),Goregaon East,Mumbai,Maharashtra,400063-India
      U78300MH2023PTC412917 ZONNECT CONSULTANTS PRIVATE LIMITED C/o WeWork Nesco IT Park, 10th Floor, Building 4, Nesco IT Park,,Western Express Highway, Goregaon East,,Goregaon East,Mumbai,Maharashtra,400063-India
      U51100MH2005PLC154611 RELIANCE COMMODITIES LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
      U65999MH2009PLC189285 RELIANCE WEALTH MANAGEMENT LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
      U67110MH2007PTC291657 QUANT BROKING PRIVATE LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
      U65993MH2007PTC290204 QUANT SECURITIES PRIVATE LIMITED. 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
      U67120MH2007PTC176440 QUANT CAPITAL PRIVATE LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
      U74999MH2006PTC165070 RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
      U74999MH2011PTC289416 QUANT INVESTMENT SERVICES PRIVATE LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
      U73200MH2025PTC446233 TFN INTERNATIONAL PRIVATE LIMITED WEWORK, NESCO IT PARK, 10TH FLOOR BUILDING 4,,NESCO IT PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (E), MUMBAI,Goregaon East,Mumbai,Maharashtra,400063-India
      U62099MH2024PTC435272 JUZZT ENTERPRISES PRIVATE LIMITED We work India Management PVT LTD, 10th Floor NESCO Tower 4, C Wing Western Express Highway,Goregaon(E) NESCO IT PARK Mumbai 400063,Goregaon East,Mumbai,Maharashtra,400063-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10093349 2008-01-30 2008-09-17 2010-08-31 550,000,000.00 Axis Bank Limited
      90212357 1993-03-30 - 2011-03-16 220,000.00 THE SHAMRAO VITHAL CO-OP. BANK LTD.
      90212363 1993-04-22 - 2011-03-16 156,000.00 THE SHAMRAO VITHAL CO-OP. BANK LTD.
      90212743 1995-10-06 - 2009-04-06 10,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LTD.
      90214511 1994-06-09 - 1996-04-08 12,500,000.00 SBI HOMES FINANCE LTD.
      90214557 1995-06-13 - 1996-04-08 9,000,000.00 SBI HOMES FINANCE LTD.
      90214558 1995-06-19 - 1999-03-15 9,000,000.00 SBI HOMES FINANCE LTD.
      90216013 2001-10-10 - 2009-04-06 30,000,000.00 HOUSING DEVELOPMENT FINANCE CORPN. LTD.

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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
      Download Audited Financials
      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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