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    MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED

    CIN: U74999MH2008PLC185349 As on: 2026-07-13
    Purchase Report

    MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED (CIN: U74999MH2008PLC185349) is a Public company incorporated on 01 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000000.00 and its paid up capital is Rs. 2399850000.00.

    MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MULTI COMMODITY EXCHANGE CLEARING CORPORATION 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 MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED are NARENDRA KUMAR AHLAWAT, GANESH KUMAR SUNDARA IYER, MANOJ KUMAR JAIN, SRINIVAS PETLURI, KEMISHA SONI, MOHAN NARAYAN SHENOI, and PRAFULLA PREMSUKH CHHAJED.

    MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED's Corporate Identification Number (CIN) is U74999MH2008PLC185349 and its registration number is 185349. Users may contact MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED on its Email address - [email protected]. Registered address of MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED is Exchange Square, CTS 255, Suren Road, Andheri (East) , Mumbai, Maharashtra, India - 400093.

    Current status of MULTI COMMODITY EXCHANGE CLEARING CORPORATION 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 MULTI COMMODITY EXCHANGE CLEARING CORPORATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

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    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.

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    Purchase full report of MULTI COMMODITY EXCHANGE CLEARING CORPORATION

    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 MULTI COMMODITY EXCHANGE CLEARING CORPORATION 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 MULTI COMMODITY EXCHANGE CLEARING CORPORATION
    DIN Director Name Designation Appointment Date
    07629724 NARENDRA KUMAR AHLAWAT Managing Director 2018-04-01
    07635860 GANESH KUMAR SUNDARA IYER Director 2024-03-20
    09694205 MANOJ KUMAR JAIN Director 2024-02-15
    02836590 SRINIVAS PETLURI Director 2024-01-09
    06805708 KEMISHA SONI Director 2024-01-09
    01603606 MOHAN NARAYAN SHENOI Director 2023-04-20
    03544734 PRAFULLA PREMSUKH CHHAJED Director 2024-01-09
    Past Directors & Key Managerial Personnel of MULTI COMMODITY EXCHANGE CLEARING CORPORATION
    DIN Director Name Designation Appointment Date Cessation
    07629724 NARENDRA KUMAR AHLAWAT Additional Director - 2018-04-01
    00012214 CHENGALATH JAYARAM Additional Director - 2017-07-25
    00012214 CHENGALATH JAYARAM Director - 2022-09-27
    00043586 JOSEPH MASSEY Director - 2012-12-17
    07057135 RAJENDRA TRIMBAK GOGATE Additional Director - 2015-09-28
    07057135 RAJENDRA TRIMBAK GOGATE Director - 2017-12-24
    00040997 RAMALINGAM MEENAKSHISUNDARAM Additional Director - 2015-09-28
    00040997 RAMALINGAM MEENAKSHISUNDARAM Director - 2017-06-30
    00062900 NAGESH DINKAR PINGE Director - 2023-12-05
    01268817 SHREEKANT YADAV JAVALGEKAR Additional Director - 2013-06-28
    01268817 SHREEKANT YADAV JAVALGEKAR Director - 2013-10-17
    02197908 DIPAK DINESHCHANDRA SHAH Director - 2013-10-22
    06748832 SUMESH SAJJANKUMAR PARASRAMPURIA Additional Director - 2014-06-26
    01064530 SUBBI REDDY VENKATRAMA PADALA Director - 2023-09-22
    01218226 VISHVESH GIRISHCHANDRA BHAGAT Additional Director - 2014-08-21
    01218226 VISHVESH GIRISHCHANDRA BHAGAT Director - 2014-10-16
    01237602 PARVEEN KUMAR SINGHAL Additional Director - 2012-06-29
    01237602 PARVEEN KUMAR SINGHAL Director - 2014-05-22
    03113441 VEMURI RAGHAVENDRA PRASAD Additional Director - 2014-08-21
    03113441 VEMURI RAGHAVENDRA PRASAD Director - 2017-08-21
    03544734 PRAFULLA PREMSUKH CHHAJED Director - 2024-01-22
    00002508 SANDEEPKUMAR SARAWGI Additional Director - 2014-08-21
    00002508 SANDEEPKUMAR SARAWGI Director - 2016-07-29
    00059903 RAJESH RASIKLAL DOSHI Director - 2024-02-22
    00485623 VED KUMAR JAIN Director - 2018-03-15
    02162026 MRUGANK MADHUKAR PARANJAPE Additional Director - 2017-07-25
    02162026 MRUGANK MADHUKAR PARANJAPE Director - 2019-05-08
    02229822 GANESA IYER ANANTHARAMAN Additional Director - 2014-04-09
    06979864 BRINDA JAGIRDAR Director - 2023-12-05
    Other Directorships of NARENDRA KUMAR AHLAWAT
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of GANESH KUMAR SUNDARA IYER
    Company Name CIN Designation Appointment Date Cessation
    IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2021-09-15
    IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director 2021-09-15 Ongoing
    INDIAN FINANCIAL TECHNOLOGY AND ALLIED SERVICES U74900TG2015NPL097485 Additional Director - 2017-09-22
    INDIAN FINANCIAL TECHNOLOGY AND ALLIED SERVICES U74900TG2015NPL097485 Director - 2020-05-15
    Other Directorships of CHENGALATH JAYARAM
    Company Name CIN Designation Appointment Date Cessation
    ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-11-01
    MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2022-09-27
    KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Director - 2015-01-01
    KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Whole-time director - 2016-04-30
    ALLDIGI TECH LIMITED L72300TN1998PLC041033 Additional Director - 2016-08-11
    ALLDIGI TECH LIMITED L72300TN1998PLC041033 Director - 2019-06-06
    KFIN TECHNOLOGIES LIMITED L72400MH2017PLC444072 Additional Director - 2024-07-05
    KFIN TECHNOLOGIES LIMITED L72400MH2017PLC444072 Director 2024-06-12 Ongoing
    KOTAK MAHINDRA INVESTMENTS LIMITED U65900MH1988PLC047986 Director - 2013-10-01
    KOTAK ALTERNATE ASSET MANAGERS LIMITED U65990MH1994PLC077472 Director - 2016-05-01
    KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED U65991MH1994PLC080009 Director - 2024-06-27
    KOTAK MAHINDRA PRIME LIMITED U67200MH1996PLC097730 Director - 2013-04-24
    ACKO TECHNOLOGY & SERVICES PRIVATE LIMITED U74110KA2016PTC120161 Additional Director - 2024-05-20
    ACKO TECHNOLOGY & SERVICES PRIVATE LIMITED U74110KA2016PTC120161 Director 2024-05-16 Ongoing
    NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Additional Director - 2017-09-23
    NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2019-04-03
    KOTAK SECURITIES LIMITED U99999MH1994PLC134051 Director - 2016-10-26
    Other Directorships of JOSEPH MASSEY
    Company Name CIN Designation Appointment Date Cessation
    MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2013-09-30
    MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Managing Director - 2009-06-01
    MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Whole-time director - 2008-04-01
    INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2013-09-17
    INDIAN GOLD METAVERSE PRIVATE LIMITED U47912MH2023PTC408065 Additional Director - 2024-12-18
    INDIAN GOLD METAVERSE PRIVATE LIMITED U47912MH2023PTC408065 Director 2024-11-07 Ongoing
    NATIONAL SPOT EXCHANGE LIMITED U51100MH2005PLC153384 Director - 2013-10-21
    SAFAL NATIONAL EXCHANGE OF INDIA LIMITED U51909DL2006PLC234695 Nominee Director - 2010-06-25
    METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2009-06-01
    METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Managing Director - 2013-10-09
    MSE FINTECH LIMITED U72100MH2012PLC227604 Director - 2013-10-09
    TICKER LIMITED U72900MH2005PLC151034 Additional Director - 2022-02-07
    TICKER LIMITED U72900MH2005PLC151034 Managing Director 2022-02-07 Ongoing
    TICKER LIMITED U72900MH2005PLC151034 Managing Director - 2022-06-22
    3.0 VERSE LIMITED U72900MH2022PLC385022 Director - 2022-10-31
    3.0 VERSE LIMITED U72900MH2022PLC385022 Managing Director 2022-06-21 Ongoing
    SME EXCHANGE OF INDIA LIMITED U74900MH2010PLC207641 Director - 2013-09-17
    FT KNOWLEDGE MANAGEMENT COMPANY LIMITED U80900MH2007PLC173924 Director - 2013-09-17
    Other Directorships of RAJENDRA TRIMBAK GOGATE
    Company Name CIN Designation Appointment Date Cessation
    SME EXCHANGE OF INDIA LIMITED U74900MH2010PLC207641 Additional Director 2014-12-30 Ongoing
    Other Directorships of MANOJ KUMAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    CDSL COMMODITY REPOSITORY LIMITED U74999MH2017PLC292113 Additional Director - 2022-08-29
    CDSL COMMODITY REPOSITORY LIMITED U74999MH2017PLC292113 Director 2022-08-02 Ongoing
    Other Directorships of RAMALINGAM MEENAKSHISUNDARAM
    Company Name CIN Designation Appointment Date Cessation
    DAILY GONG FINANCIAL SERVICES LIMITED U67100MH2000PLC123707 Director - 2006-11-30
    SME EXCHANGE OF INDIA LIMITED U74900MH2010PLC207641 Additional Director 2014-09-30 Ongoing
    Other Directorships of NAGESH DINKAR PINGE
    Company Name CIN Designation Appointment Date Cessation
    ARVIND LIMITED L17119GJ1931PLC000093 Additional Director - 2024-07-31
    ARVIND LIMITED L17119GJ1931PLC000093 Director 2024-07-15 Ongoing
    GOA CARBON LIMITED L23109GA1967PLC000076 Additional Director - 2019-07-08
    GOA CARBON LIMITED L23109GA1967PLC000076 Director 2019-07-08 Ongoing
    JSW STEEL LIMITED L27102MH1994PLC152925 Additional Director - 2008-06-16
    JSW STEEL LIMITED L27102MH1994PLC152925 Director - 2009-01-23
    AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Additional Director - 2021-06-25
    AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Director 2021-06-25 Ongoing
    ARVIND FASHIONS LIMITED L52399GJ2016PLC085595 Director 2018-10-10 Ongoing
    UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Additional Director - 2021-03-03
    UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Director 2021-03-03 Ongoing
    INVENTIA HEALTHCARE LIMITED U24239MH1985PLC037597 Additional Director - 2018-07-24
    INVENTIA HEALTHCARE LIMITED U24239MH1985PLC037597 Director - 2021-07-23
    BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Director - 2021-03-26
    BRAHMANI RIVER PELLETS LIMITED U27106OR2006PLC008914 Additional Director - 2020-07-31
    BRAHMANI RIVER PELLETS LIMITED U27106OR2006PLC008914 Director - 2022-10-26
    SAURASHTRA FREIGHT PRIVATE LIMITED U63030MH2017PTC289608 Additional Director - 2018-12-20
    ARVIND LIFESTYLE BRANDS LIMITED U64201GJ1995PLC024598 Director - 2020-12-08
    HERO HOUSING FINANCE LIMITED U65192DL2016PLC301481 Additional Director - 2020-09-15
    HERO HOUSING FINANCE LIMITED U65192DL2016PLC301481 Director 2020-09-15 Ongoing
    ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director 2023-03-30 Ongoing
    WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Additional Director - 2021-11-01
    WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Director 2022-07-28 Ongoing
    WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Director - 2022-07-27
    JSOFT SOLUTIONS LIMITED U72200KA2006PLC040034 Director - 2009-01-02
    MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Additional Director - 2018-08-31
    MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Director - 2019-03-25
    ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Additional Director - 2021-08-09
    ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director 2021-08-09 Ongoing
    Other Directorships of SHREEKANT YADAV JAVALGEKAR
    Company Name CIN Designation Appointment Date Cessation
    MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Additional Director - 2012-07-01
    MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Managing Director - 2013-10-22
    NATIONAL SPOT EXCHANGE LIMITED U51100MH2005PLC153384 Director - 2013-08-13
    NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2012-06-27
    FORTUNE SHARES AND SECURITIES PRIVATE LIMITED U65191MH2007PTC168626 Director - 2007-03-28
    APIAN FINANCE AND INVESTMENT LTD U65990MH1993PLC071004 Additional Director - 2010-09-28
    APIAN FINANCE AND INVESTMENT LTD U65990MH1993PLC071004 Director - 2013-09-03
    TRANS-GLOBAL CREDIT & FINANCE LIMITED U67120MH2008PLC178725 Director - 2013-09-03
    IBS FOREX LIMITED U67190MH2001PLC130813 Additional Director - 2012-08-22
    IBS FOREX LIMITED U67190MH2001PLC130813 Director - 2013-09-03
    IBS FOREX LIMITED U67190MH2001PLC130813 Nominee Director - 2012-06-27
    CREDIT MARKET SERVICES LIMITED U67190MH2008PLC179480 Additional Director - 2012-09-24
    CREDIT MARKET SERVICES LIMITED U67190MH2008PLC179480 Director - 2013-09-03
    CREDIT MARKET SERVICES LIMITED U67190MH2008PLC179480 Nominee Director - 2012-06-27
    FT PROJECTS LIMITED U70102MH2010PLC203336 Director - 2013-09-03
    FINANCIAL TECHNOLOGIES COMMUNICATIONS LIMITED U72300MH2007PLC168679 Nominee Director - 2012-06-27
    INDIAN BULLION MARKET ASSOCIATION LIMITED U74900MH2007PLC171717 Director - 2013-08-07
    TAKSHASHILA ACADEMIA OF ECONOMIC RESEARCH LIMITED U74900MH2008PLC183331 Director - 2013-09-03
    SME EXCHANGE OF INDIA LIMITED U74900MH2010PLC207641 Director - 2013-10-17
    BOURSA INDIA LIMITED U74990MH2009PLC190379 Director - 2013-09-03
    LAMBODHAR SHARES AND SECURITIES PRIVATE LIMITED U74999MH2007PTC168623 Director - 2007-03-28
    GRAMEEN PRAGATI FOUNDATION U93000MH2008NPL185106 Director - 2013-09-03
    Other Directorships of DIPAK DINESHCHANDRA SHAH
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SRINIVAS PETLURI
    Company Name CIN Designation Appointment Date Cessation
    KALLAM TEXTILES LIMITED L18100AP1992PLC013860 Director 2023-06-17 Ongoing
    NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Director - 2016-07-01
    ANDHRA BANK FINANCIAL SERVICES LIMITED U65910TG1991PLC012376 Additional Director - 2010-07-05
    INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2013-09-19
    INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2014-12-31
    NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2014-12-31
    Other Directorships of SUMESH SAJJANKUMAR PARASRAMPURIA
    Company Name CIN Designation Appointment Date Cessation
    NEELAKURINJI PARTNERS LLP ACH-9391 Designated Partner 2024-06-23 Ongoing
    NEW EDGE COMMODITIES PRIVATE LIMITED U51900MH2022PTC394936 Director 2022-12-10 Ongoing
    SME EXCHANGE OF INDIA LIMITED U74900MH2010PLC207641 Director - 2014-06-26
    Other Directorships of KEMISHA SONI
    Company Name CIN Designation Appointment Date Cessation
    POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2024-03-06
    POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director 2024-02-06 Ongoing
    AVIRAL FINANCE PRIVATE LIMITED U65100CT1985PTC001364 Director - 2024-01-16
    MADHYA PRADESH STOCK AND CAPITAL MARKET LIMITED U74110MP2006PLC018933 Additional Director - 2014-09-29
    MADHYA PRADESH STOCK AND CAPITAL MARKET LIMITED U74110MP2006PLC018933 Director - 2015-10-03
    BRIDGING CARE PRIVATE LIMITED U74999MP2018PTC045520 Additional Director - 2019-11-11
    BRIDGING CARE PRIVATE LIMITED U74999MP2018PTC045520 Director 2019-11-11 Ongoing
    UJJAIN SMART CITY LIMITED U75100MP2016SGC041772 Director 2021-03-03 Ongoing
    EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2022-09-21
    EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director 2022-04-22 Ongoing
    INSTITUTE OF SOCIAL AUDITORS OF INDIA U91120MH2022NPL391706 Additional Director - 2023-09-29
    INSTITUTE OF SOCIAL AUDITORS OF INDIA U91120MH2022NPL391706 Director 2023-07-19 Ongoing
    Other Directorships of SUBBI REDDY VENKATRAMA PADALA
    Company Name CIN Designation Appointment Date Cessation
    MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Additional Director - 2019-05-10
    MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 CEO - 2024-05-09
    MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Managing Director - 2024-05-09
    CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Additional Director - 2009-04-01
    CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 CEO(KMP) - 2019-03-31
    CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Managing Director - 2019-03-31
    CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Whole-time director - 2012-04-16
    AARVEE ENGINEERING CONSULTANTS LIMITED U74200TG2005PLC045491 Additional Director - 2025-09-18
    AARVEE ENGINEERING CONSULTANTS LIMITED U74200TG2005PLC045491 Director 2025-09-16 Ongoing
    COUNTRYWIDE COMMODITY REPOSITORY LIMITED U74999MH2017PLC292113 Nominee Director - 2019-03-31
    CDSL VENTURES LIMITED U93090MH2006PLC164885 Nominee Director - 2019-04-03
    Other Directorships of VISHVESH GIRISHCHANDRA BHAGAT
    Company Name CIN Designation Appointment Date Cessation
    DHOLAKIA & ASSOCIATES LLP AAC-9552 Designated Partner 2022-02-09 Ongoing
    BSE LIMITED L67120MH2005PLC155188 Company Secretary - 2010-09-13
    MRUGA CORPORATE SERVICES LIMITED U74140MH2008PLC183697 Additional Director - 2014-11-13
    MRUGA CORPORATE SERVICES LIMITED U74140MH2008PLC183697 Director 2022-02-01 Ongoing
    MRUGA CORPORATE SERVICES LIMITED U74140MH2008PLC183697 Director - 2015-09-28
    MRUGA CORPORATE SERVICES LIMITED U74140MH2008PLC183697 Whole-time director - 2022-02-01
    SME EXCHANGE OF INDIA LIMITED U74900MH2010PLC207641 Additional Director - 2014-08-21
    SME EXCHANGE OF INDIA LIMITED U74900MH2010PLC207641 Director - 2014-10-16
    Other Directorships of PARVEEN KUMAR SINGHAL
    Company Name CIN Designation Appointment Date Cessation
    MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2014-10-14
    MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Managing Director - 2017-10-14
    HARYANA COMMODITIES LIMITED U51101DL2003PLC118478 Nominee Director - 2008-03-01
    NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Nominee Director - 2009-01-03
    SME EXCHANGE OF INDIA LIMITED U74900MH2010PLC207641 Director - 2014-05-22
    COTTON ASSOCIATION OF INDIA U91110MH1921NPL000940 Director - 2008-12-26
    VIJAI BEOPAR CHAMBER LIMITED U91110UP1950PLC002281 Nominee Director - 2007-07-26
    Other Directorships of MOHAN NARAYAN SHENOI
    Company Name CIN Designation Appointment Date Cessation
    MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director 2021-09-30 Ongoing
    AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Additional Director - 2016-09-30
    AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Director - 2021-08-31
    KOTAK INFRASTRUCTURE DEBT FUND LIMITED U65910MH1988PLC048450 Additional Director - 2010-06-01
    KOTAK INFRASTRUCTURE DEBT FUND LIMITED U65910MH1988PLC048450 Director - 2015-01-16
    KOTAK MAHINDRA PRIME LIMITED U67200MH1996PLC097730 Director - 2015-03-30
    Other Directorships of VEMURI RAGHAVENDRA PRASAD
    Company Name CIN Designation Appointment Date Cessation
    SAFAL NATIONAL EXCHANGE OF INDIA LIMITED U51909DL2006PLC234695 Additional Director - 2010-06-24
    SAFAL NATIONAL EXCHANGE OF INDIA LIMITED U51909DL2006PLC234695 Nominee Director - 2010-12-29
    SME EXCHANGE OF INDIA LIMITED U74900MH2010PLC207641 Additional Director - 2014-08-21
    SME EXCHANGE OF INDIA LIMITED U74900MH2010PLC207641 Director 2014-08-21 Ongoing
    Other Directorships of PRAFULLA PREMSUKH CHHAJED
    Company Name CIN Designation Appointment Date Cessation
    OBEROI REALTY LIMITED L45200MH1998PLC114818 Additional Director - 2024-06-27
    OBEROI REALTY LIMITED L45200MH1998PLC114818 Director 2024-06-12 Ongoing
    ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Additional Director - 2023-04-16
    ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Director 2023-05-18 Ongoing
    JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Additional Director - 2026-03-20
    JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Director 2026-03-09 Ongoing
    GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2021-09-27
    GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2021-12-20
    YASHODA HEALTHCARE SERVICES LIMITED U45200TG1993PLC016175 Additional Director - 2025-04-01
    YASHODA HEALTHCARE SERVICES LIMITED U45200TG1993PLC016175 Director 2025-04-08 Ongoing
    SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Additional Director - 2024-07-17
    SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Director - 2025-05-30
    IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2014-08-22
    IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2018-04-15
    SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Additional Director - 2020-08-18
    SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director - 2021-12-21
    ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Additional Director - 2018-09-29
    ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2021-02-11
    PPC CONSULTANTS PRIVATE LIMITED U74140MH2005PTC157186 Director - 2012-07-10
    INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2019-09-30
    INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2021-07-04
    ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Additional Director - 2019-09-30
    ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Director - 2022-02-12
    EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2018-09-29
    EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2021-04-02
    INTERCONTINENTAL FORUM OF ENTREPRENEURS AND PROFESSIONALS U91100MH2020NPL345746 Director 2020-09-10 Ongoing
    Other Directorships of SANDEEPKUMAR SARAWGI
    Company Name CIN Designation Appointment Date Cessation
    MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 CFO(KMP) - 2016-08-08
    NIYOGIN FINTECH LIMITED L65910TN1988PLC131102 CFO(KMP) - 2018-11-02
    SME EXCHANGE OF INDIA LIMITED U74900MH2010PLC207641 Additional Director - 2014-08-21
    SME EXCHANGE OF INDIA LIMITED U74900MH2010PLC207641 Director 2014-08-21 Ongoing
    IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 CFO(KMP) - 2022-05-19
    Other Directorships of RAJESH RASIKLAL DOSHI
    Company Name CIN Designation Appointment Date Cessation
    RCN SYNTHETICS AND TEXTILES PRIVATE LIMITED U18101MH2003PTC140413 Director 2005-10-29 Ongoing
    NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Director - 2016-03-01
    NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Manager - 2016-03-01
    NATIONAL E- GOVERNANCE SERVICES LIMITED U72900MH2016GOI282855 Additional Director - 2022-09-28
    NATIONAL E- GOVERNANCE SERVICES LIMITED U72900MH2016GOI282855 Director 2022-05-07 Ongoing
    RESERVE BANK INFORMATION TECHNOLOGY PRIVATE LIMITED U72900MH2016PTC283203 Additional Director - 2017-12-28
    RESERVE BANK INFORMATION TECHNOLOGY PRIVATE LIMITED U72900MH2016PTC283203 Director - 2020-12-01
    Other Directorships of VED KUMAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    NATIONAL ALUMINIUM CO LTD L27203OR1981GOI000920 Additional Director - 2012-08-14
    NATIONAL ALUMINIUM CO LTD L27203OR1981GOI000920 Director - 2014-03-21
    ATLAS CYCLES (HARYANA) LIMITED L35923HR1950PLC001614 Director - 2023-08-02
    PTC INDIA LIMITED L40105DL1999PLC099328 Additional Director - 2011-09-28
    PTC INDIA LIMITED L40105DL1999PLC099328 Director - 2016-12-07
    IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2013-02-22
    IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director - 2016-09-02
    IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Nominee Director - 2011-09-01
    HFCL LIMITED L64200HP1987PLC007466 Additional Director - 2018-09-29
    HFCL LIMITED L64200HP1987PLC007466 Director - 2019-12-26
    PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2012-09-21
    PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2017-10-23
    DLF LIMITED L70101HR1963PLC002484 Additional Director - 2014-08-29
    DLF LIMITED L70101HR1963PLC002484 Director - 2024-03-31
    DLF UTILITIES LIMITED U01300HR1989PLC030646 Additional Director - 2015-06-22
    DLF UTILITIES LIMITED U01300HR1989PLC030646 Director - 2018-03-20
    INVENTIA HEALTHCARE LIMITED U24239MH1985PLC037597 Additional Director - 2018-07-24
    INVENTIA HEALTHCARE LIMITED U24239MH1985PLC037597 Director 2021-07-24 Ongoing
    INVENTIA HEALTHCARE LIMITED U24239MH1985PLC037597 Director - 2021-07-23
    HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Director - 2016-09-02
    HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Nominee Director - 2014-01-13
    ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2016-05-24
    EDWARD KEVENTER (SUCCESSORS) PRIVATE LIMITED U74899DL1946PTC001029 Additional Director - 2015-08-26
    EDWARD KEVENTER (SUCCESSORS) PRIVATE LIMITED U74899DL1946PTC001029 Director - 2018-08-06
    URBAN IMPROVEMENT CO PVT LTD U74899DL1953PTC002310 Director - 2017-09-05
    KAILASH HEALTHCARE LIMITED U74899DL1993PLC054864 Additional Director - 2021-09-28
    KAILASH HEALTHCARE LIMITED U74899DL1993PLC054864 Director 2021-09-28 Ongoing
    VJ CORPORATE ADVISORS PRIVATE LIMITED U74900DL2009PTC193176 Director - 2016-02-04
    Other Directorships of MRUGANK MADHUKAR PARANJAPE
    Company Name CIN Designation Appointment Date Cessation
    MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Additional Director - 2019-05-09
    MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Managing Director - 2019-05-09
    ORACLE FINANCIAL SERVICES SOFTWARE LIMITED L72200MH1989PLC053666 Additional Director - 2024-01-10
    ORACLE FINANCIAL SERVICES SOFTWARE LIMITED L72200MH1989PLC053666 Director 2023-12-28 Ongoing
    RASHTRIYA E MARKET SERVICES PRIVATE LIMITED U01200KA2014PTC073119 Nominee Director - 2023-08-10
    DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED U65993MH2006PTC162490 Director - 2014-06-11
    META MATERIALS CIRCULAR MARKETS PRIVATE LIMITED U72900MH2022PTC386370 Director - 2024-05-16
    DEUTSCHE CIB CENTRE PRIVATE LIMITED U74140MH2006PTC162548 Additional Director - 2014-09-18
    DEUTSCHE CIB CENTRE PRIVATE LIMITED U74140MH2006PTC162548 Director - 2016-04-05
    NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Additional Director - 2020-11-05
    NCDEX E MARKETS LIMITED U93090MH2006PLC165172 CEO - 2023-08-10
    NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Managing Director - 2023-08-10
    Other Directorships of GANESA IYER ANANTHARAMAN
    Company Name CIN Designation Appointment Date Cessation
    MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2016-10-18
    TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Additional Director - 2013-09-12
    TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Director - 2018-03-31
    PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2019-06-21
    STOCKHOLDING SERVICES LIMITED U65990MH1995GOI085602 Additional Director - 2015-09-01
    STOCKHOLDING SERVICES LIMITED U65990MH1995GOI085602 Director 2015-09-01 Ongoing
    INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Additional Director - 2019-09-27
    INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director 2019-09-27 Ongoing
    INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2023-11-14
    SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Director - 2022-11-10
    CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Additional Director - 2011-06-15
    INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Additional Director - 2013-04-23
    INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director - 2014-11-20
    STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2014-06-12
    STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Nominee Director - 2014-06-12
    TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director - 2014-06-21
    TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director appointed in casual vacancy - 2009-06-30
    CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Additional Director - 2014-06-05
    CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Director - 2024-04-20
    Other Directorships of BRINDA JAGIRDAR
    Company Name CIN Designation Appointment Date Cessation
    CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2015-07-20
    CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director 2015-07-20 Ongoing
    RANE HOLDINGS LIMITED L35999TN1936PLC002202 Additional Director - 2023-08-03
    RANE HOLDINGS LIMITED L35999TN1936PLC002202 Director 2023-06-07 Ongoing
    RANE BRAKE LINING LIMITED L63011TN2004PLC054948 Additional Director - 2021-07-26
    RANE BRAKE LINING LIMITED L63011TN2004PLC054948 Director 2021-07-26 Ongoing
    IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2019-07-25
    IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director 2019-07-25 Ongoing
    RANE ENGINE VALVE LIMITED L74999TN1972PLC006127 Additional Director - 2015-07-21
    RANE ENGINE VALVE LIMITED L74999TN1972PLC006127 Director - 2023-07-22
    DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Additional Director - 2016-09-29
    DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Director - 2018-07-17
    CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Additional Director - 2015-07-20
    CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Director 2015-07-20 Ongoing
    SBI DFHI LIMITED U65910MH1988PLC046447 Additional Director - 2020-09-22
    SBI DFHI LIMITED U65910MH1988PLC046447 Director 2020-09-22 Ongoing
    MAHA ARC LIMITED U67190MH2022SGC391104 Additional Director - 2022-11-22
    MAHA ARC LIMITED U67190MH2022SGC391104 Director 2022-11-18 Ongoing
    SAFEX CHEMICALS ( INDIA) LIMITED U72411DL1991PLC042652 Additional Director - 2021-03-23
    SAFEX CHEMICALS ( INDIA) LIMITED U72411DL1991PLC042652 Director - 2023-04-05
    NDR INVIT MANAGERS PRIVATE LIMITED U74999MH2022PTC395551 Additional Director - 2023-09-29
    NDR INVIT MANAGERS PRIVATE LIMITED U74999MH2022PTC395551 Director 2023-10-13 Ongoing
    NDR INVIT MANAGERS PRIVATE LIMITED U74999MH2022PTC395551 Director - 2023-09-30

    CIN Company Name Company Address
    ACD-1121 AMPLITUDE ASSET MANAGEMENT LLP Office No. 808, 8th Floor, E Wing, Tandice 69,,Suren Road, Andheri Kurla Road, Andheri East Near Darpan Telephone Exchange, Andheri E,,Mumbai,Mumbai,Maharashtra,India-400093
    L51909MH2002PLC135594 MULTI COMMODITY EXCHANGE OF INDIA LIMITED EXCHANGE SQUARE,CHAKALA, SUREN ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
    U74900MH2010PLC207641 SME EXCHANGE OF INDIA LIMITED EXCHANGE SQUARE,CHAKALA, SUREN ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
    U85500MH2023NPL407840 BHARAT PATEL WELFARE FOUNDATION 602 CTS No. 261, Boston House,Suren Road, BHD. Cine Magic, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400093-India
    AAU-8776 MOONWALK MOTION PICTURE LLP 502 A Wing Sai Elegance CTS 89/A/1/(PT) of Vlg. Mulgaon Nr Yamaha Service Centre Mahakali Caves Road Andheri East Mumbai, Maharashtra, India - 400093
    U40107MH2022PTC381744 HR SABARMATI PRIVATE LIMITED Unit no 1 Ground Floor Boston House,Suren Road Off. Andheri Kurla Road Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
    U67190MH2001PLC130813 IBS FOREX LIMITED FT TOWER, CTS No. 256 & 257, SUREN ROAD, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
    U72300MH2007PLC168679 FINANCIAL TECHNOLOGIES COMMUNICATIONS LIMITED FT TOWER, CTS NO. 256 & 257, SUREN ROAD, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
    U67140MH2005PLC157634 RISKRAFT CONSULTING LIMITED FT TOWER, CTS No. 256 & 257, SUREN ROAD, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
    U80900MH2007PLC173924 FT KNOWLEDGE MANAGEMENT COMPANY LIMITED FT TOWER, CTS No. 256 & 257, SUREN ROAD, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
    U18204MH2015PTC268091 BOMBAY HIGH FASHIONS PRIVATE LIMITED 602, CTS No. 261, Boston House, Suren Road, BHD. Cine Magic, Andheri (East), , Mumbai, Maharashtra, India - 400093
    U70100MH2005PTC154681 NIRMAL REALTY PRIVATE LIMITED 602, CTS No. 261, Boston House, Suren Road, Bhd. Cine Magic, Andheri (East), , Mumbai, Maharashtra, India - 400093
    U74999MH2003PTC141947 SHOPRITE MARKETING PRIVATE LIMITED 602, CTS No. 261, Boston House, Suren Road, BHD. Cine Magic, Andheri (East), , Mumbai, Maharashtra, India - 400093
    U74999MH2003PTC142144 SHOPRITE MALL PRIVATE LIMITED 602, CTS No. 261, Boston House, Suren Road, BHD. Cine Magic, Andheri (East), , Mumbai, Maharashtra, India - 400093
    U74999MH2003PTC142208 LIFESTYLE SUPERMARKETS PRIVATE LIMITED 602, CTS No. 261, Boston House, Suren Road, BHD. Cine Magic, Andheri (East), , Mumbai, Maharashtra, India - 400093
    U74999MH2015PTC269918 RUBTAPE INDUSTRIES PRIVATE LIMITED 602, CTS No. 261, Boston House, Suren Road, BHD. Cine Magic, Andheri (East), , Mumbai, Maharashtra, India - 400093
    U74999MH2016PTC288681 FILMQUEST ENTERTAINMENT PRIVATE LIMITED 602, CTS No. 261, Boston House, Suren Road Bhd. Cine Magic, Andheri (East), , Mumbai, Maharashtra, India - 400093
    F03413 BRUKER OPTIK GMBH G-001, BOSTON HOUSE, GROUND FLOOR, SUREN ROAD CTS NO. 260/261, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
    U72900MH2005PLC151034 TICKER LIMITED FT Tower, 6th Floor, CTS No. 256 & 257, Suren Road Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400093
    U74999MH2014PLC258962 GRAB A GRUB SERVICES LIMITED Unit No.401, Boston House Suren Road, Andheri (East) Mumbai -400093, Maharashtra , Mumbai, Maharashtra, India - 400093
    U68200MH2011PTC211754 LA-VISTA SHELTERS PRIVATE LIMITED 1111A, B-Wing, Kanakia Wall Street Andheri Kurla Road,hakala, Andheri(East), Mumba, Mumbai, Maharashtra, India, 400093,Mumbai,Mumbai,Maharashtra,400093-India
    ACN-7752 NEUROKINETIC THERAPY SEMINARS INDIA LLP Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road,Andheri (East), , Mumbai, Maharashtra, India - 400093,Mumbai,Mumbai,Maharashtra,India-400093
    U74900MH2010PTC208169 VVALETI MANAGEMENT SOLUTIONS PRIVATE LIMITED A-401, DIPTI CLASSIC, SUREN ROAD, OFF ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
    AAZ-6494 DOWNTOWN PRIVE LLP 7THFLOOR,JET PRIME,SUREN ROAD,NR.W.E.HIGHWAY METRO ANDHERI KURLA ROAD,ANDHERI EAST, MUMBAI, Maharashtra, India - 400093
    U40100MH2013PTC244506 HINDUJA RENEWABLES PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
    U40108MH2020PTC348854 HR KAVERI PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
    U40300MH2012FTC225947 HINDUJA RENEWABLES ENERGY PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
    U40300MH2012FTC225946 RAAJHANS SOLAR PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
    U40300MH2019PTC319591 PRATHAMA SOLARCONNECT ENERGY PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    100191034 2018-06-22 - 2023-05-23 300,000,000.00 INDUSIND BANK LTD.

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

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    Company Identifier Name Percentage of Shares Held

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

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

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

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