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INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED

CIN: U74999MH2003PTC139774

INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED (CIN: U74999MH2003PTC139774) is a Private company incorporated on 28 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 1772779650.00.

INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED are VIRENDRA SINGH, JAGDISH CAPOOR, ARUN KANTI DASGUPTA, RAJIV KUMAR LAL, MAHESH NARAYAN SINGH, and PANKAJ KUMAR GUPTA.

INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2003PTC139774 and its registration number is 139774. Users may contact INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED is Bakhtawar, Suite B, Ground Floor, Backbay Reclamation, 229, Nariman Point , Mumbai, Maharashtra, India - 400021.

Current status of INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for INVENT ASSETS SECURITISATION AND RECONSTRUCTION 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.

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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 INVENT ASSETS SECURITISATION AND RECONSTRUCTION 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 INVENT ASSETS SECURITISATION AND RECONSTRUCTION
DIN Director Name Designation Appointment Date
09550917 VIRENDRA SINGH Director 2022-06-24
00002516 JAGDISH CAPOOR Director 2023-03-06
01462177 ARUN KANTI DASGUPTA Director 2023-08-02
07093037 RAJIV KUMAR LAL Director 2022-06-24
00066015 MAHESH NARAYAN SINGH Director 2013-06-03
00085831 PANKAJ KUMAR GUPTA Director 2003-06-02
Past Directors & Key Managerial Personnel of INVENT ASSETS SECURITISATION AND RECONSTRUCTION
DIN Director Name Designation Appointment Date Cessation
02271279 SUBHASH CHANDER GUPTA Additional Director - 2008-09-24
02271279 SUBHASH CHANDER GUPTA Director - 2020-12-11
08743508 EUGENE KARTHAK Additional Director - 2021-09-24
08743508 EUGENE KARTHAK Director - 2021-12-20
09550917 VIRENDRA SINGH Additional Director - 2022-09-26
00002516 JAGDISH CAPOOR Additional Director - 2023-09-14
00013185 SUBIR RAHA Nominee Director - 2009-12-25
00056830 JAYANT NARAYAN GODBOLE Director - 2008-07-11
00367047 PRATAP CHATTERJEE Nominee Director - 2008-07-11
00415297 PURNENDU CHATTERJEE Nominee Director - 2010-04-22
01548621 BANI BROTO BANERJEE Nominee Director - 2008-07-11
01571764 RAJ NARAIN BHARDWAJ Director - 2023-08-29
01571764 RAJ NARAIN BHARDWAJ Director appointed in casual vacancy - 2008-09-24
02018124 DHANPAL ARVIND JHAVERI Additional Director - 2008-09-24
02018124 DHANPAL ARVIND JHAVERI Director - 2010-04-23
00288563 ASHOKKUMAR DODA Director - 2018-09-06
00946138 GHYANENDRA NATH BAJPAI Director - 2022-09-20
01462177 ARUN KANTI DASGUPTA Additional Director - 2023-09-14
01462177 ARUN KANTI DASGUPTA Director - 2024-02-22
07093037 RAJIV KUMAR LAL Additional Director - 2022-09-26
00280010 HAYAGREEVA RAVIKUMAR PURANAM Managing Director - 2012-12-11
00419074 RAJKAMAL SINGH RAMGOPAL Director - 2018-09-04
00419074 RAJKAMAL SINGH RAMGOPAL Whole-time director - 2015-07-06
06407040 GOPALAKRISHNA GURRAPPA . Director - 2023-02-27
00066015 MAHESH NARAYAN SINGH Director - 2011-10-25
00066015 MAHESH NARAYAN SINGH Whole-time director - 2013-06-03
02126594 GOPI KRISHAN SHARMA CEO(KMP) - 2021-12-01
Other Directorships of SUBHASH CHANDER GUPTA
Company Name CIN Designation Appointment Date Cessation
WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Director - 2020-12-11
SAHARA ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65991MH1995PTC155207 Additional Director - 2014-07-14
SAHARA ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65991MH1995PTC155207 Director - 2016-01-08
Other Directorships of EUGENE KARTHAK
Company Name CIN Designation Appointment Date Cessation
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Additional Director - 2021-03-25
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2022-04-09
WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Additional Director - 2021-04-30
WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Director - 2021-12-20
GARAGEPRENEURS INTERNET PRIVATE LIMITED U72900AS2015PTC026165 Additional Director - 2023-09-14
GARAGEPRENEURS INTERNET PRIVATE LIMITED U72900AS2015PTC026165 Director 2023-02-15 Ongoing
Other Directorships of VIRENDRA SINGH
Company Name CIN Designation Appointment Date Cessation
West End Law Services LLP ACA-9791 Designated Partner 2023-05-04 Ongoing
WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Additional Director - 2022-07-05
WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Director 2022-07-05 Ongoing
WEST END TRUSTEESHIP SERVICES PRIVATE LIMITED U66190MH2023PTC402909 Director 2023-05-13 Ongoing
WEST END INVESTMENT AND FINANCE CONSULTANCY PVT LTD U67120MH1985PTC037793 Additional Director - 2023-09-27
WEST END INVESTMENT AND FINANCE CONSULTANCY PVT LTD U67120MH1985PTC037793 Director 2023-09-15 Ongoing
Other Directorships of JAGDISH CAPOOR
Company Name CIN Designation Appointment Date Cessation
GHCL LIMITED L24100GJ1983PLC006513 Director - 2009-04-22
ENTEGRA LIMITED L31101MH1995PLC085471 Additional Director - 2011-09-15
ENTEGRA LIMITED L31101MH1995PLC085471 Director - 2016-12-28
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Additional Director - 2011-08-18
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director - 2021-10-18
HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2010-07-06
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2012-07-24
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2022-05-23
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2018-06-14
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2023-06-05
VIKAS ECOTECH LIMITED L65999DL1984PLC019465 Additional Director - 2011-09-28
VIKAS ECOTECH LIMITED L65999DL1984PLC019465 Director - 2017-05-29
BSE LIMITED L67120MH2005PLC155188 Director - 2010-03-02
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2015-03-12
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2019-01-02
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2014-07-01
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2013-09-27
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2020-02-14
WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Additional Director - 2022-07-05
WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Director 2022-07-05 Ongoing
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Additional Director - 2015-09-17
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2018-10-30
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2022-03-31
HDFC SECURITIES LIMITED U67120MH2000PLC152193 Additional Director - 2014-06-20
HDFC SECURITIES LIMITED U67120MH2000PLC152193 Director - 2022-01-13
QUANTUM TRUSTEE COMPANY PRIVATE LIMITED U67190MH2005PTC156119 Director - 2019-11-26
LICHFL TRUSTEE COMPANY PRIVATE LIMITED U67190MH2008PTC179718 Director 2010-08-11 Ongoing
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2018-04-23
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director - 2019-01-02
FINTECH PRODUCTS AND SOLUTIONS (INDIA) PRIVATE LIMITED U72900TG2016PTC109756 Director 2020-01-16 Ongoing
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2018-04-23
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director - 2018-05-19
ALANKIT ASSIGNMENTS LIMITED U74210DL1991PLC042569 Additional Director - 2011-09-12
ALANKIT ASSIGNMENTS LIMITED U74210DL1991PLC042569 Director - 2012-08-07
ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED U74999MH1997PTC107143 Additional Director - 2012-06-15
ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED U74999MH1997PTC107143 Director 2012-06-15 Ongoing
FINSEC AA SOLUTIONS PRIVATE LIMITED U74999TG2016PTC113115 Director 2020-01-16 Ongoing
Other Directorships of SUBIR RAHA
Other Directorships of JAYANT NARAYAN GODBOLE
Company Name CIN Designation Appointment Date Cessation
IITL PROJECTS LIMITED L01110MH1994PLC082421 Additional Director - 2013-09-07
IITL PROJECTS LIMITED L01110MH1994PLC082421 Director - 2014-07-24
THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Additional Director - 2007-12-17
THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Director - 2013-08-07
J. K. CEMENT LIMITED. L17229UP1994PLC017199 Director - 2021-08-02
MADHYA BHARAT PAPERS LIMITED L21012CT1980PLC001682 Director - 2014-08-13
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director - 2022-01-04
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director - 2019-05-30
SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Additional Director - 2012-06-27
SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Director - 2022-01-04
TECHNOCRAFT INDUSTRIES (INDIA) LIMITED L28120MH1992PLC069252 Director - 2009-05-18
IMP POWERS LIMITED L31300DN1961PLC000232 Additional Director - 2007-11-30
IMP POWERS LIMITED L31300DN1961PLC000232 Director - 2016-03-14
KESAR TERMINALS & INFRASTRUCTURE LIMITED L45203MH2008PLC178061 Additional Director - 2010-09-14
KESAR TERMINALS & INFRASTRUCTURE LIMITED L45203MH2008PLC178061 Director - 2022-01-04
BILPOWER LIMITED L51420MH1989PLC053772 Additional Director - 2007-09-22
BILPOWER LIMITED L51420MH1989PLC053772 Director - 2008-06-17
GILLANDERS ARBUTHNOT & CO LTD L51909WB1935PLC008194 Additional Director - 2007-09-05
GILLANDERS ARBUTHNOT & CO LTD L51909WB1935PLC008194 Director - 2014-08-28
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2012-08-07
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director - 2020-02-18
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Additional Director - 2007-09-24
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director - 2019-09-30
MW UNITEXX LIMITED L72200MH2000PLC130073 Additional Director - 2007-09-27
MW UNITEXX LIMITED L72200MH2000PLC130073 Director - 2010-04-23
EMBIO LIMITED U24110MH1986PLC038680 Director - 2022-01-04
JAYKAYCEM LIMITED U26951UP1988PLC010111 Additional Director - 2008-07-26
JAYKAYCEM LIMITED U26951UP1988PLC010111 Director 2008-07-26 Ongoing
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2011-07-15
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2017-01-23
INVENT ARC PRIVATE LIMITED U67190MH2005PTC155404 Director - 2008-07-11
DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Additional Director - 2011-05-24
DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Director - 2012-11-07
KESAR MULTIMODAL LOGISTICS LIMITED U74120MH2011PLC222597 Director - 2017-09-30
Other Directorships of PRATAP CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
SANJIVANI THERAPEUTICS PRIVATE LIMITED U01100WB2002PTC117007 Director - 2021-06-30
CALGARY AGRITECH PVT.LTD. U01122WB1995PTC067277 Director 2003-03-24 Ongoing
TCG REAL ESTATE INVESTMENT MANAGEMENT CO PRIVATE LIMITED U29211WB1995PTC076155 Director - 2010-11-01
ASIAN GATEWAY LTD. U45101WB1995PLC067270 Additional Director - 2012-09-28
ASIAN GATEWAY LTD. U45101WB1995PLC067270 Director - 2024-01-15
DOSTI MARINEBAY PRIVATE LIMITED U45202MH2008PTC186842 Nominee Director - 2019-02-22
JAI MAHARASHTRA NAGAR DEVELOPMENT PRIVATE LIMITED U45202MH2010PTC209117 Nominee Director 2022-09-12 Ongoing
BENGAL INTELLIGENT PARKS PRIVATE LIMITED U45202WB1997PTC084386 Director - 2014-08-01
VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Additional Director - 2009-09-14
VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Director - 2012-06-27
RUPSING REALTORS PRIVATE LIMITED U45400WB2007PTC117356 Additional Director - 2013-10-25
FIRST LIVINGSPACES PRIVATE LIMITED U62099WB2006PTC110866 Additional Director - 2024-01-28
FIRST LIVINGSPACES PRIVATE LIMITED U62099WB2006PTC110866 Director 2023-12-20 Ongoing
FIRST LIVINGSPACES PRIVATE LIMITED U62099WB2006PTC110866 Director - 2011-09-14
INVENTAGE MATERIALS PRIVATE LIMITED U63000WB2008PTC130957 Additional Director - 2017-09-29
INVENTAGE MATERIALS PRIVATE LIMITED U63000WB2008PTC130957 Director 2017-09-29 Ongoing
TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U65993WB1981PTC033405 Additional Director - 2010-09-30
TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U65993WB1981PTC033405 Director 2010-09-30 Ongoing
ENERGETIC CONSTRUCTION PRIVATE LIMITED U70101DL1996PTC078753 Additional Director - 2008-08-20
ENERGETIC CONSTRUCTION PRIVATE LIMITED U70101DL1996PTC078753 Director - 2010-11-01
DEEP-MALA BUILDERS PRIVATE LIMITED U70101DL1996PTC078754 Additional Director - 2008-08-20
DEEP-MALA BUILDERS PRIVATE LIMITED U70101DL1996PTC078754 Director - 2010-11-01
ATTRACTIVE CONSTRUCTION PVT LTD U70101DL1996PTC078897 Additional Director - 2008-08-20
ATTRACTIVE CONSTRUCTION PVT LTD U70101DL1996PTC078897 Director - 2010-11-01
GLORIOUS CONSTRACT INVEST PRIVATE LIMITED U70101DL1996PTC078917 Additional Director - 2008-08-20
GLORIOUS CONSTRACT INVEST PRIVATE LIMITED U70101DL1996PTC078917 Director - 2010-11-01
NEEL-KAMAL BUILD INVEST PRIVATE LIMITED U70101DL1996PTC078918 Additional Director - 2008-08-20
NEEL-KAMAL BUILD INVEST PRIVATE LIMITED U70101DL1996PTC078918 Director - 2010-11-01
RMZ SOFTWARE PARKS PRIVATE LIMITED U70101TN1993PTC116868 Director - 2010-11-01
MERLIN RESOURCES PVT LTD U70101WB1995PTC076120 Director - 2007-11-12
JUGGERNAUT HOMES PVT LTD U70101WB1995PTC076184 Director - 2010-11-01
MERLIN ENCLAVES PVT LTD U70101WB1995PTC076192 Director - 2007-11-12
TCG DEVELOPMENTS INDIA PVT LTD U70101WB1996PTC250913 Director - 2009-03-30
BIP DEVELOPERS PRIVATE LIMITED U70101WB2000PTC091948 Additional Director - 2007-09-29
BIP DEVELOPERS PRIVATE LIMITED U70101WB2000PTC091948 Director - 2014-08-01
MAYFLOWER MOTEL PRIVATE LIMITED U70101WB2006PTC110504 Director - 2007-11-01
PRIME PLAZA PRIVATE LIMITED U70101WB2006PTC110527 Director - 2007-10-30
DREAM NIKETAN PRIVATE LIMITED U70101WB2006PTC111097 Director - 2007-11-01
CHAMPION TOWERS PRIVATE LIMITED U70101WB2007PTC118503 Additional Director - 2012-09-28
CHAMPION TOWERS PRIVATE LIMITED U70101WB2007PTC118503 Director - 2013-10-25
SUMANGAL NIWAS PRIVATE LIMITED U70101WB2007PTC118505 Director - 2007-11-01
HARMONY TOWERS PRIVATE LIMITED U70102WB2007PTC118504 Director - 2007-11-01
CINDRELLA HOMES PVT LTD U70200WB1996PTC078372 Director 2007-01-01 Ongoing
REALTY SERVICES TRUSTEE COMPANY PRIVATE LIMITED U70200WB2005PTC242690 Director 2006-07-01 Ongoing
TECHNA INFRASTRUCTURE PRIVATE LIMITED U72200WB1997PTC084182 Director - 2012-03-01
TCG DIGITAL SOLUTIONS PRIVATE LIMITED U72200WB1999PTC089151 Additional Director - 2015-09-30
TCG DIGITAL SOLUTIONS PRIVATE LIMITED U72200WB1999PTC089151 Director 2015-09-30 Ongoing
TCG INFORMATICS PRIVATE LIMITED U72200WB2011PTC162430 Director 2011-05-09 Ongoing
CELCIUS TECHNOLOGIES PRIVATE LIMITED U72900WB2000PTC091367 Director - 2014-02-12
TCG LIFESCIENCES PRIVATE LIMITED U73200WB1998PTC087651 Additional Director - 2017-10-20
TCG LIFESCIENCES PRIVATE LIMITED U73200WB1998PTC087651 Director 2017-10-20 Ongoing
TCG LIFESCIENCES PRIVATE LIMITED U73200WB1998PTC087651 Director - 2007-09-20
TCG ADVISORY SERVICES PRIVATE LIMITED U74140MH2003PTC139713 Director - 2019-03-15
ALTIUS MANAGEMENT ADVISORS PRIVATE LIMITED U74140WB2003PTC160105 Director - 2014-01-01
BOULEVARD SERVICES PRIVATE LIMITED U74210WB1998PTC087711 Director - 2010-11-01
CYCURE SOLUTIONS PRIVATE LIMITED U74900WB2007PTC120322 Director - 2023-02-13
Other Directorships of PURNENDU CHATTERJEE
Other Directorships of BANI BROTO BANERJEE
Company Name CIN Designation Appointment Date Cessation
IGI ADVISORS LLP AAB-4943 Designated Partner 2013-04-30 Ongoing
IGI AGRO PRIVATE LIMITED U01100WB2007PTC120298 Director - 2015-03-20
LUXMI PORTFOLIO LIMITED U01405WB2008PLC126077 Additional Director - 2012-02-03
VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Additional Director - 2009-09-14
VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Director - 2012-07-31
IGI REALSTONE PRIVATE LIMITED U45400WB2007PTC120299 Director 2007-11-07 Ongoing
X-POLYMAT GLOBAL PRIVATE LIMITED U46693WB2024PTC270844 Director 2024-05-24 Ongoing
YBU INVESTMENT ADVISORS PRIVATE LIMITED U65191MH2012PTC238996 Director 2012-12-20 Ongoing
ALTERNATIVE CAPITAL SERVICES TRUSTEE COMPANY PRIVATE LIMITED U67190WB2008PTC242689 Director - 2012-07-31
COPPOLA HOLDINGS PVT LTD U70101WB1995PTC071971 Director - 2012-07-31
CROWN NIKETAN PRIVATE LIMITED U70101WB2006PTC111092 Director - 2007-09-10
SKYVIEW AWAS PRIVATE LIMITED U70101WB2006PTC111099 Director - 2007-09-10
CHAMPION TOWERS PRIVATE LIMITED U70101WB2007PTC118503 Additional Director - 2011-09-30
CHAMPION TOWERS PRIVATE LIMITED U70101WB2007PTC118503 Director - 2012-07-31
HI-TEK CO-LIVE INDIA PRIVATE LIMITED U70101WB2007PTC118508 Additional Director - 2012-07-31
TCG ADVISORY SERVICES PRIVATE LIMITED U74140MH2003PTC139713 Additional Director - 2010-09-29
TCG ADVISORY SERVICES PRIVATE LIMITED U74140MH2003PTC139713 Director - 2012-07-31
IGI - 3R HOSPITALITY PRIVATE LIMITED U74900WB2014PTC201142 Director 2014-03-19 Ongoing
Other Directorships of RAJ NARAIN BHARDWAJ
Company Name CIN Designation Appointment Date Cessation
SAMVRIDHI ADVISORS LLP AAE-4986 Designated Partner 2015-08-04 Ongoing
JAIPRAKASH ASSOCIATES LIMITED L14106UP1995PLC019017 Director - 2022-09-26
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2016-09-01
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director appointed in casual vacancy - 2012-08-02
KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Additional Director - 2008-08-09
KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director - 2010-03-14
RUPA & COMPANY LTD L17299WB1985PLC038517 Director - 2015-03-23
RUPA & COMPANY LTD L17299WB1985PLC038517 Director appointed in casual vacancy - 2013-09-28
ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2008-08-08
ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2010-03-14
SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED L35110GJ1997PLC033193 Additional Director - 2018-09-29
SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED L35110GJ1997PLC033193 Director - 2019-02-07
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Additional Director - 2010-09-24
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2020-09-19
JAYPEE HOTELS LIMITED L45202UP1980PLC024224 Director 2008-07-22 Ongoing
JAYPEE HOTELS LIMITED L45202UP1980PLC024224 Director appointed in casual vacancy - 2008-07-22
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2014-09-24
RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Additional Director - 2014-09-16
RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Director - 2019-09-15
ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Additional Director - 2022-09-20
ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Director - 2022-08-12
CORE EDUCATION & TECHNOLOGIES LIMITED L51900MH1985PLC035915 Additional Director - 2008-07-31
CORE EDUCATION & TECHNOLOGIES LIMITED L51900MH1985PLC035915 Director - 2009-01-21
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2009-09-22
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2010-12-21
SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Additional Director - 2009-09-30
SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director - 2019-03-31
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director appointed in casual vacancy - 2007-08-09
INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED L74899DL1999GOI101707 Director - 2012-01-22
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2013-08-27
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director - 2020-09-06
UDUPI COCHIN SHIPYARD LIMITED U27209TN1984GOI010994 Additional Director - 2008-09-24
UDUPI COCHIN SHIPYARD LIMITED U27209TN1984GOI010994 Director - 2010-01-07
REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Additional Director - 2012-12-31
REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Director - 2016-09-03
JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Additional Director - 2008-07-14
JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director 2008-07-14 Ongoing
LANCO KONDAPALLI POWER LIMITED U40101TG1995PLC021459 Nominee Director - 2010-07-27
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Additional Director - 2010-01-31
LANCO TEESTA HYDRO POWER LIMITED U40109TG2000GOI034758 Additional Director - 2011-09-30
LANCO TEESTA HYDRO POWER LIMITED U40109TG2000GOI034758 Director - 2014-04-11
ARIHANT GRUHNIRMAN PRIVATE LIMITED U45400MH2010PTC210844 Additional Director - 2024-07-05
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Additional Director - 2010-08-05
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director - 2011-02-11
INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Additional Director - 2009-09-30
INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2018-11-29
AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Additional Director - 2008-11-19
TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2008-07-11
TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director - 2014-01-16
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2009-04-04
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2024-07-28
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director 2024-08-01 Ongoing
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director 2007-06-12 Ongoing
ARIHANT ABODE LIMITED U70102MH2009PLC197090 Additional Director - 2020-12-31
ARIHANT ABODE LIMITED U70102MH2009PLC197090 Director - 2024-07-05
RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Additional Director - 2010-09-29
RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Director - 2018-01-30
LANDMARK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC241580 Additional Director - 2014-09-29
LANDMARK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC241580 Director 2014-09-30 Ongoing
IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director 2007-07-25 Ongoing
LM CAPITAL ADVISORS PRIVATE LIMITED U74140MH2021PTC359525 Additional Director - 2023-06-26
SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Additional Director - 2008-09-16
SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Director - 2015-10-14
SAMVRIDHI ADVISORS PRIVATE LIMITED U74900MH2008PTC179386 Director 2008-02-25 Ongoing
IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Additional Director - 2009-08-27
IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director - 2010-11-30
CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2010-05-08
CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2011-02-23
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2018-09-19
Other Directorships of DHANPAL ARVIND JHAVERI
Company Name CIN Designation Appointment Date Cessation
MAIA ESTATES LLP AAE-1382 Partner 2017-05-25 Ongoing
MANGALAM STAFFING SERVICES LLP AAF-9711 Designated Partner 2016-03-17 Ongoing
AXIA INFOSERVE LLP AAI-1282 Designated Partner - 2017-11-10
AIXA PLUS INSURANCE BROKING LLP AAI-1559 Designated Partner 2017-01-02 Ongoing
HEALTHFIRST CENTRE LLP ACP-8630 Designated Partner 2025-07-15 Ongoing
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2023-07-16
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director 2023-06-24 Ongoing
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Whole-time director - 2010-04-06
INTERARCH BUILDING SOLUTIONS LIMITED L45201DL1983PLC017029 Nominee Director - 2024-09-12
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2010-02-19
RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2014-02-27
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2025-08-28
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2008-12-29
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2015-01-28
SIKKIM URJA LIMITED U31200DL2005PLC133875 Alternate Director - 2011-04-13
SIKKIM URJA LIMITED U31200DL2005PLC133875 Nominee Director - 2021-07-03
JSW MG MOTOR INDIA PRIVATE LIMITED U34100HR2017FTC072429 Additional Director - 2024-04-16
JSW MG MOTOR INDIA PRIVATE LIMITED U34100HR2017FTC072429 Director 2024-04-25 Ongoing
EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Alternate Director - 2011-06-10
EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Nominee Director - 2015-02-26
INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Additional Director - 2011-06-14
INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Alternate Director - 2011-04-28
INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Director - 2014-04-29
INDUS HYDRO POWER (INDIA) PRIVATE LIMITED U40108DL2010PTC278785 Director - 2015-01-15
SIKKIM POWER TRANSMISSION LIMITED U40109DL2006PLC151871 Nominee Director - 2015-08-12
REGEN POWERTECH PRIVATE LIMITED U40109TN2006PTC085606 Nominee Director - 2017-12-30
COBALT POWER PRIVATE LIMITED U40300TG2008PTC058520 Alternate Director - 2012-07-05
PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Additional Director - 2010-09-29
PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Director - 2019-04-25
B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Director appointed in casual vacancy - 2013-09-18
AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Additional Director - 2010-09-30
AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Director - 2017-07-12
AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Additional Director - 2014-09-25
AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Director 2014-09-25 Ongoing
FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Additional Director - 2009-07-30
FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Director 2009-07-30 Ongoing
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2008-07-22
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2010-05-03
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Director - 2020-04-01
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Managing Director 2022-04-01 Ongoing
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Whole-time director - 2022-04-01
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2014-09-03
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2019-03-29
KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Additional Director - 2016-06-01
KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2023-03-27
INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Additional Director - 2014-08-16
INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Director - 2025-01-22
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2009-08-03
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2010-05-03
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Additional Director - 2011-09-06
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Director - 2011-06-10
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Managing Director - 2022-07-01
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Whole-time director - 2022-04-01
EVEROCK REALTY PRIVATE LIMITED U70100MH2013PTC243824 Director 2013-05-30 Ongoing
EVEROCK REAL ESTATE PRIVATE LIMITED U70102MH2013PTC243281 Director - 2025-05-23
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Additional Director - 2011-12-19
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Director - 2018-02-16
TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Additional Director - 2017-09-29
TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Director - 2020-05-18
MANGALAM STAFFING SERVICES PRIVATE LIMITED U74900MH2009PTC192339 Additional Director - 2010-09-30
MANGALAM STAFFING SERVICES PRIVATE LIMITED U74900MH2009PTC192339 Director 2010-09-30 Ongoing
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Additional Director - 2016-06-02
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director - 2023-03-27
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 2018-06-27 Ongoing
AVASARA LEADERSHIP INSTITUTE U80301PN2011NPL167117 Additional Director - 2015-09-30
AVASARA LEADERSHIP INSTITUTE U80301PN2011NPL167117 Director 2015-09-30 Ongoing
GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Nominee Director - 2015-11-27
SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Additional Director - 2016-06-02
SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Director - 2023-03-27
Other Directorships of ASHOKKUMAR DODA
Company Name CIN Designation Appointment Date Cessation
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Additional Director - 2014-08-08
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director - 2019-03-31
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director appointed in casual vacancy - 2014-08-08
KROSSLINK INFRASTRUCTURE LIMITED L29269MH1983PLC186778 Additional Director - 2008-09-30
KROSSLINK INFRASTRUCTURE LIMITED L29269MH1983PLC186778 Whole-time director - 2009-01-31
SAKUMA EXPORTS LIMITED L51909MH2005PLC155765 Director - 2020-11-29
TRIDENT INFOTECH CORPORATION LIMITED L72100PB1996PLC017625 Additional Director - 2007-09-29
TRIDENT INFOTECH CORPORATION LIMITED L72100PB1996PLC017625 Director 2007-09-29 Ongoing
TRIDENT INFOTECH LIMITED L72900PB2007PLC030830 Director - 2009-01-30
RAJAT PHARMACHEM LIMITED U24230MH1997PLC106913 Additional Director - 2008-03-31
TANAAYA GEMS & JEWELLERY EXPORTS LIMITED. U27205MH2006PLC166109 Additional Director - 2009-04-01
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Additional Director - 2008-06-19
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Director 2015-09-23 Ongoing
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Director - 2015-09-22
RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Additional Director - 2015-09-15
RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Director - 2018-05-07
ETESIAN URJA LIMITED U40107TG2011PLC159847 Additional Director - 2018-09-14
ETESIAN URJA LIMITED U40107TG2011PLC159847 Director - 2019-10-15
SIPLA WIND ENERGY LIMITED U40300MH2011PLC220004 Additional Director - 2015-09-09
SIPLA WIND ENERGY LIMITED U40300MH2011PLC220004 Director - 2018-05-07
TADAS WIND ENERGY PRIVATE LIMITED U40300TG2011PTC160223 Additional Director - 2015-08-18
TADAS WIND ENERGY PRIVATE LIMITED U40300TG2011PTC160223 Director - 2018-02-15
LALPUR WIND ENERGY PRIVATE LIMITED U40300TG2011PTC163490 Additional Director - 2015-08-18
LALPUR WIND ENERGY PRIVATE LIMITED U40300TG2011PTC163490 Director - 2019-10-15
KAZE ENERGY LIMITED U40300TG2013PLC159846 Additional Director - 2018-09-14
KAZE ENERGY LIMITED U40300TG2013PLC159846 Director - 2019-10-15
JOGIHALI WIND ENERGY PRIVATE LIMITED U74900MH2014PTC255989 Additional Director - 2015-09-09
JOGIHALI WIND ENERGY PRIVATE LIMITED U74900MH2014PTC255989 Director - 2018-02-15
MAHIDAD WIND ENERGY PRIVATE LIMITED U74999MH2014PTC255870 Additional Director - 2015-09-09
MAHIDAD WIND ENERGY PRIVATE LIMITED U74999MH2014PTC255870 Director - 2018-05-07
EKLAVYA CREATIONS PRIVATE LIMITED U92120MH2007PTC170515 Director - 2014-08-22
Other Directorships of GHYANENDRA NATH BAJPAI
Company Name CIN Designation Appointment Date Cessation
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2012-09-25
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2014-09-30
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Additional Director - 2008-07-25
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Director - 2011-02-02
GB GLOBAL LIMITED L17120MH1984PLC033553 Director - 2016-06-25
SHRI LAKSHMI COTSYN LIMITED L17122UP1988PLC009985 Additional Director - 2013-02-28
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2008-08-14
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2012-09-28
USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2010-07-27
USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2019-04-01
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2023-06-02
DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Director - 2012-11-06
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2014-08-08
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2018-11-13
UFLEX LIMITED L74899DL1988PLC032166 Director 2023-05-04 Ongoing
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Additional Director - 2011-02-10
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director - 2018-11-15
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2008-12-26
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director - 2012-01-09
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2008-09-30
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2018-08-17
MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Additional Director - 2011-09-27
MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Director 2011-09-27 Ongoing
INFOMERICS VALUATION AND RATING PRIVATE LIMITED U32202DL1986PTC024575 Director - 2012-12-12
EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2007-09-24
EMAAR INDIA LIMITED U45201DL2005PLC133161 Director - 2012-04-24
SUSTVALUE INFO SERVICES PRIVATE LIMITED U62011MH2023FTC402937 Director 2023-05-14 Ongoing
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2011-08-08
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director - 2024-06-28
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2010-08-23
SAMCO TRUSTEE PRIVATE LIMITED U65999MH2019PTC333053 Additional Director - 2020-12-30
SAMCO TRUSTEE PRIVATE LIMITED U65999MH2019PTC333053 Director 2020-12-30 Ongoing
FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2022-03-29
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2022-05-05
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2008-07-21
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2010-05-25
FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Additional Director - 2008-07-31
FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2010-05-25
INVENT ARC PRIVATE LIMITED U67190MH2005PTC155404 Additional Director - 2008-09-24
INVENT ARC PRIVATE LIMITED U67190MH2005PTC155404 Director - 2021-12-23
FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Additional Director - 2015-09-29
FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Director 2015-09-29 Ongoing
DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Additional Director - 2023-07-06
DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Director 2023-04-20 Ongoing
EPITOME GLOBAL SERVICES PRIVATE LIMITED U72200MH2005PTC153209 Director - 2008-09-18
FEE ONLY ADVISORS PRIVATE LIMITED U72900MH2002PTC134544 Additional Director - 2008-07-24
FEE ONLY ADVISORS PRIVATE LIMITED U72900MH2002PTC134544 Director - 2012-09-28
GOVEVA PRIVATE LIMITED U74100MH2005PTC154587 Director 2005-07-07 Ongoing
SHRIRAM SKILL AND EDUCATION LIMITED U74899DL2000PLC103606 Additional Director - 2010-09-30
SHRIRAM SKILL AND EDUCATION LIMITED U74899DL2000PLC103606 Director - 2014-05-07
INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA) U74899DL2001NPL109345 Director - 2020-09-24
INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Additional Director - 2019-09-27
INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Director 2019-09-27 Ongoing
FOUNDATION OF THE BILLION PRESS U74999MH2016NPL282786 Additional Director 2024-07-20 Ongoing
PURPOSEFUL PRIVATE LIMITED U74999MH2021PTC362208 Director 2021-06-16 Ongoing
INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Additional Director - 2012-08-08
INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Director - 2015-03-02
Other Directorships of ARUN KANTI DASGUPTA
Company Name CIN Designation Appointment Date Cessation
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director - 2012-06-21
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Nominee Director - 2009-08-08
ABB INDIA LIMITED L32202KA1949PLC032923 Director - 2013-05-08
ABB INDIA LIMITED L32202KA1949PLC032923 Director appointed in casual vacancy - 2008-06-03
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2012-06-22
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2013-06-04
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Nominee Director - 2011-08-09
UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Director - 2019-02-18
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Additional Director - 2010-08-24
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Director - 2011-08-09
LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Nominee Director - 2012-01-31
SAHARA INDIA LIFE INSURANCE COMPANY LIMITED U65999UP2000PLC025635 Whole-time director - 2023-12-16
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2010-05-05
Other Directorships of RAJIV KUMAR LAL
Other Directorships of HAYAGREEVA RAVIKUMAR PURANAM
Company Name CIN Designation Appointment Date Cessation
BHARAT FORGE LTD L25209PN1961PLC012046 Additional Director - 2009-07-24
BHARAT FORGE LTD L25209PN1961PLC012046 Director - 2019-09-03
BHARAT FORGE LTD L25209PN1961PLC012046 Nominee Director - 2009-03-26
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2009-07-24
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2015-02-28
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Nominee Director - 2008-08-01
HUBTOWN LIMITED L45200MH1989PLC050688 Additional Director - 2013-04-18
HUBTOWN LIMITED L45200MH1989PLC050688 Director - 2011-03-11
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Additional Director - 2011-09-23
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director - 2017-06-25
I G PETROCHEMICALS LIMITED L51496GA1988PLC000915 Director - 2019-07-30
I G PETROCHEMICALS LIMITED L51496GA1988PLC000915 Director appointed in casual vacancy - 2014-07-26
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2011-09-03
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director - 2013-06-04
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2013-04-12
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2013-09-28
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Managing Director - 2014-01-24
UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Additional Director - 2019-08-05
UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Director - 2021-07-20
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Additional Director - 2006-09-25
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director 2006-09-25 Ongoing
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director - 2006-03-22
ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Additional Director - 2017-07-19
ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Director 2017-07-19 Ongoing
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Additional Director - 2014-09-19
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director - 2022-07-14
NAMU ECO ALTERNATIVES INDIA PRIVATE LIMITED U20219KA2013FTC070696 Director - 2017-09-28
TITAN ENERGY SYSTEMS LIMITED U31200TG1995PLC019206 Additional Director - 2009-09-30
TITAN ENERGY SYSTEMS LIMITED U31200TG1995PLC019206 Director - 2012-03-27
LTC COMMERCIAL CO PVT LTD U51109DL1992PTC290630 Additional Director - 2015-09-30
LTC COMMERCIAL CO PVT LTD U51109DL1992PTC290630 Director - 2017-07-23
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Managing Director - 2008-04-26
YOUNG FINANCIAL SERVICES INDIA PRIVATE LIMITED U65100MH2016PTC273761 Additional Director - 2017-12-02
YOUNG FINANCIAL SERVICES INDIA PRIVATE LIMITED U65100MH2016PTC273761 Director - 2018-11-09
NAMDEV FINVEST PRIVATE LIMITED U65921RJ1997PTC047090 Director 2021-09-28 Ongoing
SICOM INVESTMENTS & FINANCE LIMITED U65922MH1996PLC096684 Additional Director - 2012-08-01
SICOM INVESTMENTS & FINANCE LIMITED U65922MH1996PLC096684 Director - 2015-03-20
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Additional Director - 2014-08-28
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Director - 2017-07-21
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Nominee Director - 2019-12-31
MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Additional Director - 2022-06-24
MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Director - 2024-09-30
IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Additional Director - 2019-04-15
IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Director 2019-04-15 Ongoing
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Additional Director - 2013-07-26
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Director - 2017-07-21
SAHAYYA FINSERVE PRIVATE LIMITED U65999KA2020PTC132242 Director - 2022-06-22
SAHAYYA FINSERVE PRIVATE LIMITED U65999KA2020PTC132242 Whole-time director 2022-01-10 Ongoing
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director - 2016-11-23
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director appointed in casual vacancy - 2014-09-24
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2011-08-18
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2011-11-05
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2015-08-19
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director - 2021-07-17
UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Director - 2010-02-16
PLEXUS CAPITAL VENTURES PRIVATE LIMITED U67190MH2005PTC153874 Director - 2014-01-24
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2008-12-22
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Director - 2009-10-15
NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Additional Director - 2017-07-26
NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Director - 2021-11-24
FINTECH PRODUCTS AND SOLUTIONS (INDIA) PRIVATE LIMITED U72900TG2016PTC109756 Director 2019-09-23 Ongoing
PRACHETAS ADVISORY SERVICES PRIVATE LIMITED U74110MH2010PTC199913 Additional Director - 2014-09-18
PRACHETAS ADVISORY SERVICES PRIVATE LIMITED U74110MH2010PTC199913 Director - 2017-09-27
KALYX BUSINESS ADVISORY SERVICES PRIVATE LIMITED U74140GJ2001PTC109781 Additional Director - 2014-09-12
KALYX BUSINESS ADVISORY SERVICES PRIVATE LIMITED U74140GJ2001PTC109781 Director - 2016-11-24
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2008-05-08
ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Additional Director - 2011-07-29
ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Director - 2021-01-21
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Additional Director - 2020-07-11
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Director 2020-07-11 Ongoing
NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH U74900MH2007NPL174229 Director - 2008-06-13
POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Director - 2008-05-07
SHASTA BIO-FUELS PRIVATE LIMIED U74900TG2008PTC059345 Additional Director - 2011-09-30
SHASTA BIO-FUELS PRIVATE LIMIED U74900TG2008PTC059345 Director - 2014-10-20
NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Additional Director - 2008-04-23
MOUNTAIN MANAGERS PRIVATE LIMITED U74999KA2017PTC108794 Additional Director - 2020-12-31
MOUNTAIN MANAGERS PRIVATE LIMITED U74999KA2017PTC108794 Director 2020-12-31 Ongoing
NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2007-01-18
UTPL CORPORATE TRUSTEES PRIVATE LIMITED U74999MH2015PTC265627 Director 2015-06-16 Ongoing
FINSEC AA SOLUTIONS PRIVATE LIMITED U74999TG2016PTC113115 Director 2019-09-23 Ongoing
NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Director - 2008-06-07
Other Directorships of RAJKAMAL SINGH RAMGOPAL
Other Directorships of GOPALAKRISHNA GURRAPPA .
Company Name CIN Designation Appointment Date Cessation
WEST END FUND MANAGERS LLP AAM-2547 Designated Partner - 2019-06-13
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Additional Director - 2018-05-14
YAARI DIGITAL INTEGRATED SERVICES LIMITED L51101HR2007PLC077999 Director - 2022-10-11
KRAZYBEE SERVICES PRIVATE LIMITED U65100KA2016PTC086990 Director 2020-12-28 Ongoing
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Additional Director - 2019-06-03
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director 2019-06-03 Ongoing
WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Additional Director - 2017-07-05
WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Director - 2021-11-15
IKF FINANCE LIMITED U65992AP1991PLC012736 Additional Director - 2023-02-13
IKF FINANCE LIMITED U65992AP1991PLC012736 Director - 2023-08-11
ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED U66000MH2009PLC191935 Additional Director - 2021-06-24
ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED U66000MH2009PLC191935 Director 2021-06-24 Ongoing
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Director 2020-07-10 Ongoing
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Director - 2020-07-09
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Additional Director - 2017-05-03
HEYMETA I-TECH PRIVATE LIMITED U72100MH2019PTC333182 Director - 2020-12-17
ECGC LIMITED U74999MH1957GOI010918 Director - 2014-04-21
RISK AND COMPLIANCE PROFESSIONALS ASSOCIATION U80302MH2019NPL327294 Director 2019-06-26 Ongoing
Other Directorships of MAHESH NARAYAN SINGH
Company Name CIN Designation Appointment Date Cessation
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2022-03-31
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2010-07-30
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2015-03-03
INVENT ARC PRIVATE LIMITED U67190MH2005PTC155404 Director - 2021-12-22
Other Directorships of PANKAJ KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
WEST END FUND MANAGERS LLP AAM-2547 Designated Partner - 2018-05-21
S. G. & C. RESOLUTION PROFESSIONALS LLP AAN-7944 Designated Partner 2018-12-18 Ongoing
INVENT OPERATIONS & MANAGEMENT LLP AAS-1766 Designated Partner - 2020-09-17
WEST END SOFTWARE SOLUTIONS LLP AAS-3727 Designated Partner 2021-12-30 Ongoing
INVENT BUSINESS TURNAROUND STRATEGIST LL P AAS-3996 Designated Partner 2021-12-30 Ongoing
GILDED FLICKERR HOME LLP ABA-5786 Designated Partner 2022-02-10 Ongoing
West End Law Services LLP ACA-9791 Designated Partner 2023-05-04 Ongoing
ARIHANT CAPITAL MARKETS LIMITED L67120MP1992PLC007182 Additional Director - 2010-09-09
ARIHANT CAPITAL MARKETS LIMITED L67120MP1992PLC007182 Director - 2015-06-10
FILTER MEDIA PRIVATE LIMITED U32100MH1988PTC046781 Director - 2020-08-28
FILTER MEDIA PRIVATE LIMITED U32100MH1988PTC046781 Director appointed in casual vacancy 2021-12-21 Ongoing
YESTREEN VENTURES PRIVATE LIMITED U46900MH2024PTC427957 Director 2024-06-28 Ongoing
WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Director 2015-11-10 Ongoing
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2017-09-14
WEST END TRUSTEESHIP SERVICES PRIVATE LIMITED U66190MH2023PTC402909 Director 2023-05-13 Ongoing
WEST END INVESTMENT AND FINANCE CONSULTANCY PVT LTD U67120MH1985PTC037793 Director 1992-12-04 Ongoing
NIRAV INVESTMENTS PVT LTD U67120MH1993PTC071918 Additional Director - 2022-07-25
NIRAV INVESTMENTS PVT LTD U67120MH1993PTC071918 Director 2021-12-21 Ongoing
NIRAV INVESTMENTS PVT LTD U67120MH1993PTC071918 Director - 2020-08-28
INVENT ARC PRIVATE LIMITED U67190MH2005PTC155404 Director - 2008-03-07
Other Directorships of GOPI KRISHAN SHARMA

CIN Company Name Company Address
AAR-7242 INVENT STRATEGIC ADVISORS LLP Bakhtawar,Suite B,Ground Floor,Backbay Reclamation Scheme Block III, 229, Nariman Point Mumbai, Maharashtra, India - 400021
AAS-3727 WEST END SOFTWARE SOLUTIONS LLP Bakhtawar, Suite B, Ground Floor, Backbay Reclamation Scheme ,Block III, 229, Nariman Point Mumbai, Maharashtra, India - 400021
AAS-3996 INVENT BUSINESS TURNAROUND STRATEGIST LL P Bakhtawar, Suite B, Ground Floor, Backbay Reclamation Scheme ,Block III, 229, Nariman Point Mumbai, Maharashtra, India - 400021
U70102MH2015PTC265363 ESS GEE SHELTER PRIVATE LIMITED 51/54B, Nariman Bhavan, 5th Floor, Backbay Reclamation Road, Nariman Point , Mumbai, Maharashtra, India - 400021
U01100MH1999PTC120208 EXPERT HORTICULTURE AND CULINARY INSTITUTE PRIVATE LIMITED HOECHST HOUSE,NARIMAN POINT,GROUND FLOOR 193-BACKBAY RECLAMATION, , MUMBAI, Maharashtra, India - 400021
AAL-1855 JINDAL COCOA LLP 6TH FLOOR, BAKHTAWAR, B & C, 229, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
U67120MH1985PTC035720 GOKARNA INVESTMENTS PRIVATE LIMITED HOECHST HOUSE,NARIMAN POINT,GROUND FLOOR 193-BACKBAY RECLAMATION, , Mumbai, Maharashtra, India - 400021
U67120MH1985PTC037804 HARMONY INVESTMENTS PVT LTD HOECHST HOUSE,NARIMAN POINT,GROUND FLOOR 193-BACKBAY RECLAMATION, , MUMBAI, Maharashtra, India - 400021
AAS-1766 INVENT OPERATIONS & MANAGEMENT LLP Ground Floor, Plot 229, Bakhtawar Building Ramnath Goyanka Marg, Nariman Point Mumbai, Maharashtra, India - 400021
AAM-2547 WEST END FUND MANAGERS LLP Ground Floor, Plot 229, Bakhtawar Building Ramnath Goyanka Marg, Nariman Point Mumbai, Maharashtra, India - 400021
AAE-2214 AG VILLA LLP 14TH FLOOR B WING NIRMAL 241/242,BACKBAY RECLAMATION NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAE-2215 RG HEIGHTS LLP 14TH FLOOR B WING NIRMAL 241/242 BACKBAY RECLAMATION,NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAE-4876 CG SHELTERS LLP 14TH FLOOR B WING NIRMAL 241/242 BACKBAY RECLAMATION,NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
U15400MH2020PTC335726 VJ JINDAL EXPORT PRIVATE LIMITED 6 B & C, Bakhtawar, 6th Floor, 229, Nariman Point, , MUMBAI, Maharashtra, India - 400021
U36990MH2017PTC289767 VJ JINDAL COCOA PRIVATE LIMITED 6 B & C, Bakhtawar, 6th Floor, 229 Nariman Point, , Mumbai, Maharashtra, India - 400021
U32100MH1988PTC046781 FILTER MEDIA PRIVATE LIMITED Ground Floor, Plot 229, Bakhtawar Building Ramnath Goyanka Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U67120MH1993PTC071918 NIRAV INVESTMENTS PVT LTD Ground Floor, Plot 229, Bakhtawar Building Ramnath Goyanka Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
AAG-9632 ALEAHA WELLNESS LLP NIRMAL 12TH FLOOR B-WING,PLOT NO. 241,242 BACKBAY RECLAMATION, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
U65990MH1994PLC076351 CHINRAV INVESTMENTS LIMITED NIRMAL 12 FLOOR B WING PLOT NO 241 242 BACKBAY RECLAMATION NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U73100MH2007PTC175243 MILLENNIUM THERAZEN PRIVATE LIMITED NIRMAL 12TH FLOOR B-WING, PLOT NO. 241,242, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U65924MH2015PLC270088 WEST END HOUSING FINANCE LIMITED XII/A, 13th Floor, Bakhtawar, 229, Backbay Reclamation Scheme,Block III,Nar iman Point , Mumbai, Maharashtra, India - 400021
F02216 JARDINE MATHESON LIMITED 54 5TH FLOOR FREE PRESS HOUSE BACKBAY RECLAMATION 215 , NARIMAN POINT MUMBAI, Maharashtra, India - 400021
F01981 SYMENTEC LIMITED HERMES BUSINESS CENTRE 13B BAKHTAWAR 229 NARIMAN POINT , MUMBAI MAHARASHTRA, Maharashtra, India - 400021
U63040MH2003PTC142659 BENREEZA TRAVEL SERVICES PRIVATE LIMITED 44-B, NARIMAN BHAVAN, 227, BACKBAY RECLAMATION, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U70102MH2008PTC184858 SANRISHADEL PROPERTIES AND RESORTS PRIVATE LIMITED 44-B, NARIMAN BHAVAN, 227, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U29130MH2001PTC134044 FAG ROLLER BEARINGS PRIVATE LIMITED NARIMAN BHAVAN 8TH FLOOR227 BACKBAY RECLAMATION NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U01100MH2012PTC226044 ABANS REALTY AND INFRASTRUCTURE PRIVATE LIMITED 36,37,38A, Floor-3, Nariman Bhavan, Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
U67120MH2007PTC176260 ABANS SECURITIES PRIVATE LIMITED 36,37,38A, Floor 3, Nariman Bhavan Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
U74110MH2010PTC202474 ABANS METALS PRIVATE LIMITED 36,37,38A, Floor-3, Nariman Bhavan Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10597462 2015-10-14 2023-11-30 - 767,481,000.00 WEST END INVESTMENT AND FINANCE CONSULTANCY PVT LTD
100028300 2016-03-23 - 2020-11-26 200,000,000.00 THE KARUR VYSYA BANK LIMITED
100052309 2016-08-29 2023-11-30 - 250,000,000.00 Punjab National Bank
100388791 2020-09-18 - 2022-01-21 150,000,000.00 WEST END HOUSING FINANCE LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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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