• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      CLEARCORP DEALING SYSTEMS (INDIA) LIMITED

      CIN: U74999MH2003PLC140849 As on: 2026-07-13
      Purchase Report

      CLEARCORP DEALING SYSTEMS (INDIA) LIMITED (CIN: U74999MH2003PLC140849) is a Public company incorporated on 11 Jun 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 100000000.00.

      CLEARCORP DEALING SYSTEMS (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 13 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CLEARCORP DEALING SYSTEMS (INDIA) 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 CLEARCORP DEALING SYSTEMS (INDIA) LIMITED are RAMA SUBRAMANIAM GANDHI, HARE KRISHNA JENA, and NARASINGANALLORE VENKATESH SRINIVASAN.

      CLEARCORP DEALING SYSTEMS (INDIA) LIMITED's Corporate Identification Number (CIN) is U74999MH2003PLC140849 and its registration number is 140849. Users may contact CLEARCORP DEALING SYSTEMS (INDIA) LIMITED on its Email address - [email protected]. Registered address of CLEARCORP DEALING SYSTEMS (INDIA) LIMITED is CCIL BHAVAN, S. K. BOLE ROAD DADAR (WEST) , MUMBAI, Maharashtra, India - 400028.

      Current status of CLEARCORP DEALING SYSTEMS (INDIA) LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

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

      Purchase Report

      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 CLEARCORP DEALING SYSTEMS (INDIA)

      Purchase full report of CLEARCORP DEALING SYSTEMS (INDIA)

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

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

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

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

      Current Directors & Key Managerial Personnel of CLEARCORP DEALING SYSTEMS (INDIA)
      DIN Director Name Designation Appointment Date
      03341633 RAMA SUBRAMANIAM GANDHI Director 2020-07-22
      07624556 HARE KRISHNA JENA Managing Director 2020-08-01
      01893686 NARASINGANALLORE VENKATESH SRINIVASAN Director 2016-05-09
      Past Directors & Key Managerial Personnel of CLEARCORP DEALING SYSTEMS (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      00053563 NARAYAN KEELVEEDHI SESHADRI Additional Director - 2019-07-05
      00053563 NARAYAN KEELVEEDHI SESHADRI Director - 2024-08-13
      00147666 MURUKKATTAMPOONDI RANGANATHAN RAMESH Additional Director - 2010-05-31
      00147666 MURUKKATTAMPOONDI RANGANATHAN RAMESH Director - 2016-11-07
      01915274 PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH Additional Director - 2022-08-04
      01915274 PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH Director - 2022-10-19
      03341633 RAMA SUBRAMANIAM GANDHI Additional Director - 2020-07-22
      00106812 RAMCHANDRA HANMANT PATIL Director - 2012-04-12
      00180534 MOHANLAL MOTILAL BAGORA Director - 2011-09-25
      02251465 YESHWANT SHABA SINAI KAPDI Additional Director - 2010-05-31
      02251465 YESHWANT SHABA SINAI KAPDI Director - 2012-06-01
      02251465 YESHWANT SHABA SINAI KAPDI Managing Director - 2012-06-01
      02362921 SHYAMALA GOPINATH Additional Director - 2012-08-27
      02362921 SHYAMALA GOPINATH Director - 2015-07-25
      06583815 CHANDRASEKARAN EBENEZER SRINIVASAN AZARIAH Additional Director - 2015-03-25
      06583815 CHANDRASEKARAN EBENEZER SRINIVASAN AZARIAH Director - 2018-02-22
      07624556 HARE KRISHNA JENA Additional Director - 2020-08-01
      00106989 BHASKAR DAVID SUMITRA Managing Director - 2008-06-01
      00140403 SIVAPRAKASAM KALATHI Director - 2016-08-05
      05250681 ANANTH NARAYAN GOPALAKRISHNAN . Additional Director - 2018-07-24
      05250681 ANANTH NARAYAN GOPALAKRISHNAN . Director - 2022-09-03
      00058467 KUTTALAM RAJAGOPALAN RAMAMOORTHY Additional Director - 2010-05-31
      00058467 KUTTALAM RAJAGOPALAN RAMAMOORTHY Director - 2013-07-02
      00180218 RAMCHANDRA VISHNUPANT JOSHI Director - 2015-08-04
      00524318 CHINTAMAN MAHADEV DIXIT Additional Director - 2015-03-25
      00524318 CHINTAMAN MAHADEV DIXIT Director - 2018-02-22
      00542778 USHA THORAT Additional Director - 2016-05-08
      00542778 USHA THORAT Director - 2018-10-26
      00868787 RANGANATHAN SRIDHARAN Additional Director - 2012-08-16
      00868787 RANGANATHAN SRIDHARAN Managing Director - 2020-08-01
      00985532 SYED SHAHABUDDIN Additional Director - 2008-05-30
      00985532 SYED SHAHABUDDIN Director - 2010-06-01
      00985532 SYED SHAHABUDDIN Managing Director - 2010-06-01
      01893686 NARASINGANALLORE VENKATESH SRINIVASAN Additional Director - 2016-05-08
      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
      SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Additional Director - 2015-07-17
      SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Director - 2017-05-24
      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 MURUKKATTAMPOONDI RANGANATHAN RAMESH
      Company Name CIN Designation Appointment Date Cessation
      SANYASI INFRASTRUCTURE PRIVATE LIMITED U45201WB2005PTC131763 Additional Director - 2008-01-02
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2014-07-25
      Other Directorships of PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE HASKINS & SELLS LLP AAB-8737 Designated Partner - 2019-07-09
      DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2020-04-01
      TOUCHE ROSS & CO. LLP AAR-7095 Partner - 2020-04-01
      NESTLE INDIA LIMITED L15202DL1959PLC003786 Director 2020-07-01 Ongoing
      CIPLA LIMITED L24239MH1935PLC002380 Additional Director - 2021-08-25
      CIPLA LIMITED L24239MH1935PLC002380 Director 2021-08-25 Ongoing
      BUTTERFLY GANDHIMATHI APPLIANCES LIMITED L28931TN1986PLC012728 Additional Director - 2022-06-25
      BUTTERFLY GANDHIMATHI APPLIANCES LIMITED L28931TN1986PLC012728 Director - 2022-11-09
      CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Additional Director - 2021-07-23
      CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Director 2021-07-23 Ongoing
      ITC HOTELS LIMITED L55101WB2023PLC263914 Director 2024-04-30 Ongoing
      ITC HOTELS LIMITED L55101WB2023PLC263914 Director - 2024-12-30
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2021-11-10
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director 2021-11-10 Ongoing
      TEJAS NETWORKS LIMITED L72900KA2000PLC026980 Additional Director - 2022-07-26
      TEJAS NETWORKS LIMITED L72900KA2000PLC026980 Director 2022-07-26 Ongoing
      AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Additional Director - 2023-01-19
      AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Director 2022-10-20 Ongoing
      AIR INDIA LIMITED U62200HR2007PLC111539 Additional Director - 2022-10-12
      AIR INDIA LIMITED U62200HR2007PLC111539 Director 2022-07-28 Ongoing
      AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Additional Director - 2023-04-23
      AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Director 2022-12-27 Ongoing
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2021-08-12
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2024-04-30
      NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Additional Director - 2021-02-02
      NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Director 2021-02-02 Ongoing
      FORUM FOR INDIAN ACCOUNTING RESEARCH U73200TG2021NPL153566 Additional Director - 2022-09-19
      FORUM FOR INDIAN ACCOUNTING RESEARCH U73200TG2021NPL153566 Director 2022-05-04 Ongoing
      DELOITTE & TOUCHE ASSURANCE & ENTERPRISE RISK SERVICES INDIA PRIVATE LIMITED U74120TG2004PTC043472 Additional Director - 2008-11-24
      DELOITTE & TOUCHE ASSURANCE & ENTERPRISE RISK SERVICES INDIA PRIVATE LIMITED U74120TG2004PTC043472 Director - 2020-04-01
      DELOITTE INDIA ADVISORY SERVICES PRIVATE LIMITED U74990MH2010PTC203070 Director - 2010-06-18
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2017-06-19
      THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director - 2019-12-27
      Other Directorships of RAMA SUBRAMANIAM GANDHI
      Company Name CIN Designation Appointment Date Cessation
      STERLING BIOTECH LIMITED L51900MH1985PLC035738 Director - 2023-09-30
      YES BANK LIMITED L65190MH2003PLC143249 Additional Director - 2022-08-24
      YES BANK LIMITED L65190MH2003PLC143249 Director 2022-07-23 Ongoing
      YES BANK LIMITED L65190MH2003PLC143249 Director - 2022-09-19
      YES BANK LIMITED L65190MH2003PLC143249 Nominee Director - 2019-05-14
      JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Additional Director - 2018-08-10
      JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2019-05-10
      BHARATIYA RESERVE BANK NOTE MUDRAN PRIVATE LIMITED U22213KA1995PTC017100 Nominee Director - 2017-05-12
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2020-03-17
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director 2020-03-17 Ongoing
      PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH2008PTC404503 Additional Director - 2020-07-03
      PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH2008PTC404503 Director 2020-07-03 Ongoing
      ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED U72300MH2011PTC222535 Director 2018-06-01 Ongoing
      NESL ASSET DATA LIMITED U72400MH2017GOI299499 Additional Director - 2018-09-28
      NESL ASSET DATA LIMITED U72400MH2017GOI299499 Director 2018-09-28 Ongoing
      NATIONAL E- GOVERNANCE SERVICES LIMITED U72900MH2016GOI282855 Additional Director - 2018-09-28
      NATIONAL E- GOVERNANCE SERVICES LIMITED U72900MH2016GOI282855 Director - 2024-04-17
      RESERVE BANK INFORMATION TECHNOLOGY PRIVATE LIMITED U72900MH2016PTC283203 Additional Director - 2017-04-30
      PERFECT DAY INDIA PRIVATE LIMITED U73100KA2019PTC130106 Director - 2023-10-18
      CAPRI GLOBAL HOLDINGS PRIVATE LIMITED U74110MH1995PTC095112 Additional Director 2024-05-18 Ongoing
      BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Additional Director - 2019-10-21
      BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Director - 2022-09-12
      Other Directorships of RAMCHANDRA HANMANT PATIL
      Company Name CIN Designation Appointment Date Cessation
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2008-09-10
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2012-03-20
      AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2012-04-12
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2012-04-12
      HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Additional Director - 2010-08-16
      HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Director - 2012-04-12
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2008-04-15
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2010-04-12
      AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Additional Director - 2009-04-15
      AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Director - 2012-04-12
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2012-04-12
      NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2012-04-12
      UBI SERVICES LIMITED U67190MH1999GOI122710 Director - 2011-09-12
      L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Additional Director - 2007-10-10
      L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director - 2012-04-12
      NSEIT LIMITED U72200MH1999PLC122456 Director - 2012-04-12
      NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Director - 2012-04-12
      PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2012-04-12
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2012-04-12
      Other Directorships of MOHANLAL MOTILAL BAGORA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of YESHWANT SHABA SINAI KAPDI
      Company Name CIN Designation Appointment Date Cessation
      TANNEX POWER GENERATION LIMITED U19112TN2002PLC048655 Additional Director - 2013-04-29
      TANNEX POWER GENERATION LIMITED U19112TN2002PLC048655 Director 2013-04-29 Ongoing
      SBI DFHI LIMITED U65910MH1988PLC046447 Managing Director - 2010-06-19
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2010-06-01
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Managing Director - 2012-06-01
      PRIMARY DEALERS' ASSOCIATION OF INDIA U67120MH1997NPL112605 Director - 2010-08-11
      Other Directorships of SHYAMALA GOPINATH
      Company Name CIN Designation Appointment Date Cessation
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Additional Director - 2012-09-14
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Director - 2015-06-25
      COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Additional Director - 2015-07-30
      COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Director - 2024-05-31
      E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Additional Director - 2014-07-30
      E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Director - 2015-08-05
      BASF INDIA LIMITED L33112MH1943FLC003972 Additional Director - 2019-03-26
      BASF INDIA LIMITED L33112MH1943FLC003972 Director 2019-03-26 Ongoing
      GAIL (INDIA) LIMITED L40200DL1984GOI018976 Additional Director - 2012-09-05
      GAIL (INDIA) LIMITED L40200DL1984GOI018976 Director - 2015-02-28
      MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Additional Director - 2018-02-28
      MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Director - 2020-03-16
      CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Additional Director - 2022-03-15
      CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Director 2022-03-15 Ongoing
      CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Director - 2021-12-31
      HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2021-01-01
      CRISIL LIMITED L67120MH1987PLC042363 Additional Director - 2020-08-28
      CRISIL LIMITED L67120MH1987PLC042363 Director 2020-08-28 Ongoing
      TATA ELXSI LIMITED L85110KA1989PLC009968 Additional Director - 2012-07-24
      TATA ELXSI LIMITED L85110KA1989PLC009968 Director - 2024-06-20
      NDDB DAIRY SERVICES U01403DL2009NPL195142 Additional Director - 2012-09-28
      NDDB DAIRY SERVICES U01403DL2009NPL195142 Director - 2020-11-10
      VODAFONE INDIA LIMITED U32200MH1992PLC119108 Director 2014-04-17 Ongoing
      VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Additional Director - 2021-04-29
      VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Director 2021-04-29 Ongoing
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2012-08-29
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2015-07-25
      CRISIL RATINGS LIMITED U67100MH2019PLC326247 Additional Director - 2021-04-14
      CRISIL RATINGS LIMITED U67100MH2019PLC326247 Director 2021-04-14 Ongoing
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2012-09-27
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2013-03-28
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Nominee Director - 2014-02-20
      ATHAANG INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U67190MH2022PTC394682 Additional Director - 2023-09-14
      ATHAANG INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U67190MH2022PTC394682 Director 2023-08-04 Ongoing
      GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Additional Director - 2015-09-18
      GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Director - 2024-02-11
      Other Directorships of CHANDRASEKARAN EBENEZER SRINIVASAN AZARIAH
      Company Name CIN Designation Appointment Date Cessation
      UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Additional Director - 2014-08-25
      UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Director - 2018-08-16
      LARAKSHA IMPACT FINANCE ENTERPRISE PRIVATE LIMITED U65999TN2019PTC128655 Director 2020-02-21 Ongoing
      FINANCIAL BENCHMARKS INDIA PRIVATE LIMITED U67190MH2014PTC260049 Additional Director - 2015-09-02
      FINANCIAL BENCHMARKS INDIA PRIVATE LIMITED U67190MH2014PTC260049 Director - 2023-01-20
      SIFY TECHNOLOGIES LIMITED U72200TN1995PLC050809 Director 2013-03-25 Ongoing
      Other Directorships of HARE KRISHNA JENA
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Additional Director - 2018-09-29
      GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Director - 2019-07-08
      SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2020-05-31
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2020-08-01
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Managing Director 2020-08-01 Ongoing
      CCIL IFSC LIMITED U66190GJ2024PLC151953 Director 2024-05-29 Ongoing
      FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA U67190MH1988NPL047993 Nominee Director - 2020-05-31
      SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Additional Director - 2017-08-18
      SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Director - 2019-07-08
      OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2010PTC209452 Additional Director - 2017-07-17
      OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2010PTC209452 Director - 2020-06-09
      SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2020-05-31
      LEGAL ENTITY IDENTIFIER INDIA LIMITED U74900MH2015PLC268921 Additional Director - 2021-05-25
      LEGAL ENTITY IDENTIFIER INDIA LIMITED U74900MH2015PLC268921 Director 2021-05-25 Ongoing
      CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Nominee Director - 2017-02-15
      Other Directorships of BHASKAR DAVID SUMITRA
      Company Name CIN Designation Appointment Date Cessation
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Managing Director - 2008-06-01
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2009-07-24
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2013-09-28
      Other Directorships of SIVAPRAKASAM KALATHI
      Company Name CIN Designation Appointment Date Cessation
      CARE RATINGS LIMITED L67190MH1993PLC071691 Managing Director - 2008-06-30
      SREI MUTUAL FUND TRUST PRIVATE LIMITED U65990WB2009PTC139790 Additional Director - 2012-07-05
      SREI MUTUAL FUND TRUST PRIVATE LIMITED U65990WB2009PTC139790 Director - 2021-08-07
      INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Additional Director - 2009-09-09
      INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Director - 2011-08-24
      APITCO LIMITED U72200TG1976SGC002067 Nominee Director - 2012-10-01
      NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Director - 2015-09-14
      Other Directorships of ANANTH NARAYAN GOPALAKRISHNAN .
      Company Name CIN Designation Appointment Date Cessation
      YES BANK LIMITED L65190MH2003PLC143249 Director - 2022-07-20
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Additional Director - 2015-06-11
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2017-07-29
      CARE RATINGS LIMITED L67190MH1993PLC071691 Additional Director - 2019-09-30
      CARE RATINGS LIMITED L67190MH1993PLC071691 Director - 2022-09-05
      AGAPPE DIAGNOSTICS LIMITED U24239MH1998PLC115413 Additional Director - 2019-05-13
      AGAPPE DIAGNOSTICS LIMITED U24239MH1998PLC115413 Director - 2022-04-18
      BHARAT FIH LIMITED U31401TN2015PLC143100 Additional Director - 2021-11-30
      BHARAT FIH LIMITED U31401TN2015PLC143100 Director - 2022-09-01
      NSE IFSC LIMITED U65100GJ2016PLC094517 Director - 2022-09-02
      NSDL PAYMENTS BANK LIMITED U65900MH2016PLC284869 Additional Director - 2019-08-29
      NSDL PAYMENTS BANK LIMITED U65900MH2016PLC284869 Director - 2020-03-20
      STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Additional Director - 2012-09-24
      STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Director - 2016-07-21
      MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED U65990MH2019PTC324625 Additional Director - 2020-03-19
      MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Additional Director - 2019-03-20
      MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Director - 2019-12-31
      NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2022-09-27
      FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA U67120MH1998GAP114753 Nominee Director - 2017-12-18
      FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA U67190MH1988NPL047993 Nominee Director - 2018-01-05
      DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Additional Director - 2020-08-07
      DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Director - 2022-09-01
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2022-09-01
      Other Directorships of KUTTALAM RAJAGOPALAN RAMAMOORTHY
      Company Name CIN Designation Appointment Date Cessation
      KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Additional Director - 2007-09-26
      KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Director - 2010-07-16
      NILKAMAL LIMITED L25209DN1985PLC000162 Director - 2024-06-27
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Director - 2013-09-17
      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2011-07-28
      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2011-11-02
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director 2004-12-28 Ongoing
      SUBROS LIMITED L74899DL1985PLC020134 Director - 2024-03-31
      ING VYSYA BANK LIMITED L85110KA1930PLC000124 Director - 2010-07-07
      AMRIT CORP. LIMITED U15141UP1940PLC000946 Director - 2024-03-31
      GMR POWER CORPORATION LIMITED U40105MH1995PLC318311 Director - 2013-08-27
      GMR AMBALA-CHANDIGARH EXPRESSWAYS PRIVATE LIMITED U45203KA2005PTC036773 Director - 2016-09-08
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2013-07-01
      L&T TRUSTEE SERVICES PRIVATE LIMITED U65991MH2004PTC147286 Director - 2012-11-24
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Additional Director - 2008-09-30
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Director - 2009-07-09
      NSE CLEARING LIMITED U67120MH1995PLC092283 Additional Director - 2012-05-29
      NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2016-08-20
      NSE CLEARING LIMITED U67120MH1995PLC092283 Nominee Director - 2014-07-11
      GRYFFON ADVISORS PRIVATE LIMITED U74140MH1998PTC113124 Director - 2009-01-11
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2009-05-25
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2011-04-26
      UNIMONI FINANCIAL SERVICES LIMITED U85110KA1995PLC018175 Director - 2015-01-19
      VASAN HEALTH CARE PRIVATE LIMITED U85110TN2007PTC064072 Director - 2015-03-25
      Other Directorships of RAMCHANDRA VISHNUPANT JOSHI
      Company Name CIN Designation Appointment Date Cessation
      TEMPTATION FOODS LIMITED L99999MH1991PLC060643 Director - 2010-01-29
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2014-09-08
      CATALYST TRUSTEESHIP LIMITED U74999PN1997PLC110262 Additional Director - 2016-08-10
      CATALYST TRUSTEESHIP LIMITED U74999PN1997PLC110262 Director - 2021-05-13
      Other Directorships of CHINTAMAN MAHADEV DIXIT
      Company Name CIN Designation Appointment Date Cessation
      CATALYST RESOLUTION PROFESSIONALS LLP AAL-8608 Designated Partner 2018-01-29 Ongoing
      BANDHAN BANK LIMITED L67190WB2014PLC204622 Additional Director - 2015-07-18
      BANDHAN BANK LIMITED L67190WB2014PLC204622 Director - 2020-07-08
      KISHOR PUMPS PRIVATE LIMITED U31909PN1965PTC013333 Director - 2008-09-30
      NEXZU MOBILITY LIMITED U34200MH2015PLC270319 Additional Director - 2019-07-02
      KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Director - 2015-06-27
      PANDIT AUTOMOTIVE PRIVATE LIMITED U50102MH1980PTC023155 Additional Director - 2010-09-18
      PANDIT AUTOMOTIVE PRIVATE LIMITED U50102MH1980PTC023155 Director - 2012-04-20
      SHRIRAM CHITS (MAHARASHTRA) LIMITED U65191MH1999PLC122247 Director - 2015-07-16
      SBI DFHI LIMITED U65910MH1988PLC046447 Additional Director - 2017-08-30
      SBI DFHI LIMITED U65910MH1988PLC046447 Director - 2021-05-18
      SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Additional Director - 2010-09-16
      SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director - 2016-03-03
      SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Director - 2017-03-22
      SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Additional Director - 2019-12-24
      SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Director 2019-12-24 Ongoing
      GDA MANAGEMENT CONSULTING PRIVATE LIMITED U67100PN2002PTC134619 Additional Director - 2012-09-26
      GDA MANAGEMENT CONSULTING PRIVATE LIMITED U67100PN2002PTC134619 Director 2012-09-26 Ongoing
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2014-09-19
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2019-05-16
      IMECO MACHINES PRIVATE LIMITED U68200DL1990PTC261318 Director - 2011-11-28
      CATALYST FAMILY OFFICE AND CORPORATE ADVISER PRIVATE LIMITED U70200MH2024PTC417907 Director 2024-01-23 Ongoing
      GDA OWNERSHIP PRIVATE LIMITED U74900PN2011PTC139957 Director - 2017-03-01
      ARMOUR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900TN1996PTC036893 Director - 2018-07-16
      CATALYST TRUSTEESHIP LIMITED U74999PN1997PLC110262 Director - 2013-12-25
      GDA RISK ADVISORY LIMITED U74999PN2020PLC194454 Director - 2021-06-24
      Other Directorships of USHA THORAT
      Company Name CIN Designation Appointment Date Cessation
      SANOFI INDIA LIMITED L24239MH1956PLC009794 Director 2016-04-30 Ongoing
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2011-08-30
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2012-02-10
      BHARATIYA RESERVE BANK NOTE MUDRAN PRIVATE LIMITED U22213KA1995PTC017100 Director - 2010-11-09
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2016-01-05
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2018-10-26
      FINANCIAL BENCHMARKS INDIA PRIVATE LIMITED U67190MH2014PTC260049 Additional Director - 2015-09-02
      FINANCIAL BENCHMARKS INDIA PRIVATE LIMITED U67190MH2014PTC260049 Director 2015-09-02 Ongoing
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Additional Director - 2019-09-13
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director - 2021-07-01
      Other Directorships of RANGANATHAN SRIDHARAN
      Company Name CIN Designation Appointment Date Cessation
      NELCAST LIMITED L27109AP1982PLC003518 Additional Director - 2022-08-03
      NELCAST LIMITED L27109AP1982PLC003518 Director 2022-08-03 Ongoing
      NELCAST LIMITED L27109AP1982PLC003518 Director - 2012-11-10
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Nominee Director - 2008-07-14
      SIS LIMITED L75230BR1985PLC002083 Additional Director - 2012-08-06
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2011-06-30
      NC ENERGY LIMITED U40108TN2010PLC078456 Additional Director - 2022-08-02
      NC ENERGY LIMITED U40108TN2010PLC078456 Director 2022-08-02 Ongoing
      SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED U65190MH1991PTC060503 Nominee Director 2008-03-25 Ongoing
      SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED U65190MH1993PLC074381 Director - 2008-03-19
      SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED U65190MH1993PLC074381 Nominee Director - 2007-08-16
      SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2011-06-30
      NAVI FINSERV LIMITED U65923KA2012PLC062537 Director 2020-08-31 Ongoing
      SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Director - 2010-07-22
      SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2011-07-01
      SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Additional Director - 2011-06-30
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2012-08-01
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Managing Director - 2020-08-01
      SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2011-06-30
      SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Director - 2010-07-21
      SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2011-06-30
      SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2011-06-30
      SBI VENTURES LIMITED U67190MH2005PLC157240 Director - 2007-04-09
      SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2011-06-30
      CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED U67190MH2009PTC427833 Director - 2023-11-23
      TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Additional Director - 2009-01-06
      TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2009-01-06
      C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Additional Director - 2008-06-02
      C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Nominee Director - 2009-01-07
      SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Additional Director - 2009-08-31
      SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2011-07-25
      LEGAL ENTITY IDENTIFIER INDIA LIMITED U74900MH2015PLC268921 Director - 2020-08-01
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Managing Director - 2008-02-25
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2011-06-30
      Other Directorships of SYED SHAHABUDDIN
      Company Name CIN Designation Appointment Date Cessation
      NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED L24129TG2006PLC076238 Nominee Director - 2019-06-13
      DEEPAK CABLES (INDIA) LIMITED U64201KA1977PLC003168 Nominee Director - 2017-02-04
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2011-07-15
      SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Managing Director - 2008-05-02
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2008-05-03
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2010-06-01
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Managing Director - 2010-06-01
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Whole-time director - 2008-05-30
      BADR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999KA2018PTC118413 Director 2018-11-12 Ongoing
      Other Directorships of NARASINGANALLORE VENKATESH SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 CFO(KMP) - 2017-10-22
      LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Whole-time director - 2017-10-22
      IDBI BANK LIMITED L65190MH2004GOI148838 CFO(KMP) - 2016-07-01
      3I INFOTECH LIMITED L67120MH1993PLC074411 Nominee Director - 2014-09-01
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Nominee Director - 2016-07-14
      NSDL PAYMENTS BANK LIMITED U65900MH2016PLC284869 Additional Director - 2019-08-29
      NSDL PAYMENTS BANK LIMITED U65900MH2016PLC284869 Director 2019-08-29 Ongoing
      INDEL MONEY LIMITED U65990MH1986PLC040897 Director 2018-03-02 Ongoing
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2012-08-29
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2013-08-13
      INTEGRO FINSERV PRIVATE LIMITED U65990MH2019PTC331085 Additional Director - 2020-12-21
      INTEGRO FINSERV PRIVATE LIMITED U65990MH2019PTC331085 Director 2020-12-21 Ongoing
      IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Additional Director - 2012-09-28
      IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2013-08-22
      SBI CDMDF TRUSTEE PRIVATE LIMITED U66190MH2023PTC407363 Additional Director - 2023-12-31
      OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED U67100TZ2014PTC020363 Additional Director - 2019-03-18
      OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED U67100TZ2014PTC020363 Director - 2024-02-26
      FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA U67120MH1998GAP114753 Nominee Director - 2016-09-28
      IDBI GILTS LIMITED U67120MH2006GOI166186 Managing Director - 2009-06-12
      LEGAL ENTITY IDENTIFIER INDIA LIMITED U74900MH2015PLC268921 Additional Director - 2022-08-04
      LEGAL ENTITY IDENTIFIER INDIA LIMITED U74900MH2015PLC268921 Director 2021-07-14 Ongoing
      DHARMISHTA MITHRAN U85110MH2001NPL134048 Director 2019-03-31 Ongoing

      CIN Company Name Company Address
      U65990MH2001PLC131804 THE CLEARING CORPORATION OF INDIA LIMITED CCIL BHAVAN, S. K. BOLE ROAD DADAR (WEST) , MUMBAI, Maharashtra, India - 400028
      U74900MH2015PLC268921 LEGAL ENTITY IDENTIFIER INDIA LIMITED CCIL BHAVAN, S. K. BOLE ROAD DADAR (WEST) , MUMBAI, Maharashtra, India - 400028
      U46909MH2025PTC440570 BLUEORIT GLOBAL PRIVATE LIMITED Shop No B - 103/ 1st Floor, Dadar Sai Prasad CHS,,Raobahadur S K Bole Road, Kawliwadi, Dadar West,Mumbai,Mumbai,Maharashtra,400028-India
      U52399MH2012PTC233804 SARVODAYA BAZAAR RETAIL PRIVATE LIMITED 15, Neminath Apts, Bhainderkar Road, Off S K Bole Road, Dadar (West) , Mumbai, Maharashtra, India - 400028
      AAZ-7142 PLATINUM HARDWARE (INDIA) LLP B S 8, Floor 0, Plot 137, A and B, Daya Niwas, Rao Bahadur, S. K. Bole Road, Dadar West, Mumbai, Maharashtra, India - 400028
      U47721MH2023PTC402200 INOVORA DIAGNOSTICS PRIVATE LIMITED 16A Ground Floor, Ravji Sojpal Building,,S K Bole Road, Dadar West,,Mumbai,Mumbai,Maharashtra,400028-India
      U74999MH2017PTC298256 BRAIN RHYME COGNITIVE SOLUTIONS PRIVATE LIMITED A/97 PALAN SOJPAL BUILDING S K BOLE ROAD DADAR WEST,MUMBAI,Mumbai City,Maharashtra,400028-India
      U86100MH2018PTC303846 AL KOUT MEDICAL SERVICES PRIVATE LIMITED 1st Floor, D’Silva Building, Near Agar Bazar, S. K. Bole Road,, ,Dadar (West), Mumbai,Mumbai City,Maharashtra,400028-India
      U99999MH2005PTC157910 REHAB ARCHITECTS PRIVATE LIMITED 201, VISHAL, S. K. BOLE ROAD, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028
      U92110MH2000PTC127825 CLICHE PRODUCTIONS PRIVATE LIMITED 104 TEERTHANKAR 294 S K BOLE ROAD DADAR (WEST) , MUMBAI, Maharashtra, India - 400028
      U72900MH2005PTC155947 XS HEALTHCARE PRIVATE LIMITED #1, NORMAN HOUSE, 153, S.K. BOLE ROAD, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028
      U18204MH2015PTC271133 TULIP TRENDS PRIVATE LIMITED C/20, PALAN SOJPAL BUILDING, S. K. BOLE ROAD, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028
      AAI-9837 CORP ADVICE CONSULTANTS LLP 02 1ST FLOOR PADHYE BUILDING, S K BOLE ROAD, DADAR (WEST) MUMBAI, Maharashtra, India - 400028
      U45400MH2011PTC214903 PLATINUM PROJECTS PRIVATE LIMITED 401, A Wing, Swapna Bhoomi,S.K Bole Road Dadar West , Mumbai, Maharashtra, India - 400028
      U80903MH2018PTC309224 MAVEN POINT OVERSEAS PRIVATE LIMITED B-93, PALAN SOJPAL BUILDING S.K. BOLE ROAD, DADAR WEST , MUMBAI, Maharashtra, India - 400028
      AAV-3924 AMBADNYA AURA INFRA LLP 94, FLOOR 9, PLOT 274, DNYANSAGAR, RAOBAHADUR, S. K. BOLE ROAD, DADAR WEST MUMBAI, Maharashtra, India - 400028
      U52599MH2016PTC279989 ALPHAEPIC GENERAL TRADING PRIVATE LIMITED SILVER SAND,'B' WING,FLAT 104,S.K.BOLE ROAD DADAR(WEST) , MUMBAI, Maharashtra, India - 400028
      U63040MH1998PTC114796 PHAEDON TRAVELS PRIVATE LIMITED NORMAN HOUSE 1ST FLOOR153 S K BOLE ROAD DADAR (WEST) , MUMBAI, Maharashtra, India - 400028
      U74999MH2017PTC302155 GANDHEKAR ELECTRICALS PRIVATE LIMITED Office E, Floor 1st Batliwala, S K Bole Road, Dadar West , Mumbai, Maharashtra, India - 400028
      AAD-5936 JASNA TRADEPLACE LLP NAVIN VIRAM RITA, 42, DYANSAGAR, 4TH FLOOR, S.K. BOLE ROAD, DADAR (WEST), Mumbai, Maharashtra, India - 400028
      AAD-5937 BORAL TRADEPLACE LLP NAVIN VIRAM RITA, 42, DYANSAGAR, 4TH FLOOR, S.K. BOLE ROAD, DADAR (WEST), Mumbai, Maharashtra, India - 400028
      AAY-2834 TDM PROJECTS LLP Floor Ground, Plot 287, Safalya, Raobahadur S K Bole Road, Portugese Church, Dadar West Mumbai, Maharashtra, India - 400028
      U52341MH2010PTC209788 SAVLA CERAMICS PRIVATE LIMITED SHOP NO.2, SWAPNABHOOMI, NEAR PORTUGUSE CHURCH, S.K.BOLE ROAD, DADAR(WEST) , Mumbai, Maharashtra, India - 400028
      U74900MH2007PTC175759 STATISTICAL INTELLIGENCE AND BUSINESS ANALYTICS PRIVATE LIMITED 122, 12TH FLOOR, DNYANSAGAR, R. B. S. K. BOLE ROAD, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028
      AAG-9672 GLOBAL IDEAS AND GIFTS LLP A-602, FLOOR-6,SHIV SHAKTI BUILDING,S.K.BOLE ROAD, AGAR BAZAR, DADAR (WEST) MUMBAI, Maharashtra, India - 400028
      U18101MH2005PTC154474 MATTU GARMENTS PRIVATE LIMITED 401, 4TH FLOOR, GLORISA APARTMENTS, OFF S. K BOLE ROAD, DADAR - WEST , MUMBAI, Maharashtra, India - 400028
      AAL-8710 PARISPARSH PROPERTY ADVISORY LLP NO.2 SHANTASHAM SOCIETY, NEXT TO JAIN TOWERS, OFF. S.K. BOLE ROAD, DADAR (WEST) MUMBAI, Maharashtra, India - 400028
      U50400MH2014PTC256186 GROUP 6 MOTO PRIVATE LIMITED Room No. 1, Morman House, 153, S.K. Bole Road, Agar Bazar, Dadar (West) , Mumbai, Maharashtra, India - 400028
      U51909MH2005PTC151190 AGILITY MULTITRADE PRIVATE LIMITED 1601/02, 16th Floor, Raheja Princess, 149 S. K. Bole Road, Dadar West, , Mumbai, Maharashtra, India - 400028
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      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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