• Company Information
      • About the Report
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      • Outstanding Payments (MSME)
      • Complaints
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      QUANT INVESTMENT SERVICES PRIVATE LIMITED

      CIN: U74999MH2011PTC289416 As on: 2026-07-13
      Purchase Report

      QUANT INVESTMENT SERVICES PRIVATE LIMITED (CIN: U74999MH2011PTC289416) is a Private company incorporated on 18 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 7400000.00.

      QUANT INVESTMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.QUANT INVESTMENT SERVICES 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 QUANT INVESTMENT SERVICES PRIVATE LIMITED are SHAMIL MEHRA, SANJAY SHARMA, GAURAV KUMAR BALRE, SHUBAM KAILASH GUPTAA, ADITYA SHAILESH PATKAR, and SANJAY PHANINDRA SINGH.

      QUANT INVESTMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2011PTC289416 and its registration number is 289416. Users may contact QUANT INVESTMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of QUANT INVESTMENT SERVICES PRIVATE LIMITED is 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063.

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

      Purchase Report

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

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

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

      Purchase full report of QUANT INVESTMENT SERVICES

      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 QUANT INVESTMENT SERVICES 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 QUANT INVESTMENT SERVICES
      DIN Director Name Designation Appointment Date
      07492295 SHAMIL MEHRA Director 2017-08-14
      09592199 SANJAY SHARMA Director 2022-07-07
      07492365 GAURAV KUMAR BALRE Director 2017-08-14
      00943689 SHUBAM KAILASH GUPTAA Additional Director 2023-11-28
      00037744 ADITYA SHAILESH PATKAR Director 2013-09-05
      06699552 SANJAY PHANINDRA SINGH Director 2017-08-14
      Past Directors & Key Managerial Personnel of QUANT INVESTMENT SERVICES
      DIN Director Name Designation Appointment Date Cessation
      07492295 SHAMIL MEHRA Additional Director - 2017-08-14
      07492295 SHAMIL MEHRA Director - 2018-02-14
      01539577 ADIL FARAMROZ PATRAWALA Director - 2012-07-05
      02025916 SANDEEP TANDON Additional Director - 2012-09-29
      02025916 SANDEEP TANDON Director - 2015-05-11
      02829665 VINOD MANOHAR PUNJABI Additional Director - 2013-09-05
      02829665 VINOD MANOHAR PUNJABI Director - 2014-03-26
      03552369 LAVNEESH KRISHNA KUMAR MOHAN Director - 2012-06-04
      08088689 AMIT AGRAWAL Director - 2022-04-15
      09592199 SANJAY SHARMA Additional Director - 2022-07-07
      01460456 ASOKAN ARUMUGAM Additional Director - 2012-09-29
      01460456 ASOKAN ARUMUGAM Director - 2013-03-13
      05282842 ARUN SHIVARAMAN KUMAR Additional Director - 2019-09-11
      05282842 ARUN SHIVARAMAN KUMAR Director - 2023-10-31
      07492365 GAURAV KUMAR BALRE Additional Director - 2017-08-14
      07492365 GAURAV KUMAR BALRE Director - 2018-02-14
      01950688 ANURAG MEHROTRA Director - 2012-05-29
      03334702 AKHIL DINESH AGARWAL Additional Director - 2013-09-05
      03334702 AKHIL DINESH AGARWAL Director - 2017-01-27
      03360778 ACHUTHAN KOTHANDATH Additional Director - 2012-09-29
      03360778 ACHUTHAN KOTHANDATH Director - 2013-03-13
      08339891 HARSHIT RATHI Additional Director - 2019-04-18
      00037744 ADITYA SHAILESH PATKAR Additional Director - 2013-09-05
      00037744 ADITYA SHAILESH PATKAR Director - 2018-01-25
      06699552 SANJAY PHANINDRA SINGH Additional Director - 2017-08-14
      06699552 SANJAY PHANINDRA SINGH Director - 2018-01-23
      08088544 RAJIB GANGOPADHYAY Director - 2021-11-25
      Other Directorships of SHAMIL MEHRA
      Company Name CIN Designation Appointment Date Cessation
      QUANT CAPITAL SECURITIES PRIVATE LIMITED U15100MH2013PTC324849 Additional Director - 2018-09-30
      QUANT CAPITAL SECURITIES PRIVATE LIMITED U15100MH2013PTC324849 Director - 2019-05-02
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Whole-time director - 2017-11-01
      QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Additional Director 2017-03-06 Ongoing
      QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Additional Director - 2018-09-30
      QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Director - 2019-03-08
      Other Directorships of ADIL FARAMROZ PATRAWALA
      Company Name CIN Designation Appointment Date Cessation
      AHURA VENTURES PRIVATE LIMITED U30007MH2007PTC172586 Additional Director 2007-11-28 Ongoing
      EDELWEISS BUSINESS SERVICES LIMITED U65990MH2005PLC154276 Additional Director - 2007-09-12
      EDELWEISS BUSINESS SERVICES LIMITED U65990MH2005PLC154276 Director - 2007-11-27
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director - 2009-10-05
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2011-05-20
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director - 2013-06-15
      MAATRA HOLDINGS PRIVATE LIMITED U67120MH2008PTC187514 Director 2008-10-14 Ongoing
      QUANT TRANSACTIONAL SERVICES PRIVATE LIMITED U67190MH2007PTC176244 Additional Director - 2023-09-27
      QUANT TRANSACTIONAL SERVICES PRIVATE LIMITED U67190MH2007PTC176244 Director 2022-12-01 Ongoing
      QUANT TRANSACTIONAL SERVICES PRIVATE LIMITED U67190MH2007PTC176244 Director - 2018-10-31
      FINCLUSION SOLUTIONS PRIVATE LIMITED U67190MH2007PTC176442 Director 2019-07-29 Ongoing
      FINCLUSION SOLUTIONS PRIVATE LIMITED U67190MH2007PTC176442 Director - 2018-10-31
      YAIR PROPERTIES PRIVATE LIMITED U70102MH2009PTC191364 Director 2009-04-01 Ongoing
      ARIEL TRADING PRIVATE LIMITED U72200MH2008PTC178783 Additional Director - 2010-03-09
      FINCLUSION ENLIFE IOT SOLUTIONS PRIVATE LIMITED U72200MH2017PTC291624 Additional Director - 2023-09-27
      FINCLUSION ENLIFE IOT SOLUTIONS PRIVATE LIMITED U72200MH2017PTC291624 Director 2019-08-07 Ongoing
      FINCLUSION ENLIFE IOT SOLUTIONS PRIVATE LIMITED U72200MH2017PTC291624 Director - 2018-10-31
      FINCLUSION SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC176245 Additional Director - 2023-09-27
      FINCLUSION SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC176245 Director 2022-12-01 Ongoing
      FINCLUSION SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC176245 Director - 2018-10-31
      MADHURAM SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2008PTC178784 Additional Director 2008-11-24 Ongoing
      FINCLUSION SERVICES PRIVATE LIMITED U72900MH2016PTC273573 Additional Director - 2018-10-31
      FINCLUSION SERVICES PRIVATE LIMITED U72900MH2016PTC273573 Director 2019-07-29 Ongoing
      FINCLUSION DIGITAL PRIVATE LIMITED U74900MH2011PTC217164 Additional Director - 2023-09-27
      FINCLUSION DIGITAL PRIVATE LIMITED U74900MH2011PTC217164 Director 2022-12-01 Ongoing
      FINCLUSION DIGITAL PRIVATE LIMITED U74900MH2011PTC217164 Director - 2018-10-31
      CORADIUS TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC301175 Additional Director - 2023-09-27
      CORADIUS TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC301175 Director 2019-08-08 Ongoing
      Other Directorships of SANDEEP TANDON
      Company Name CIN Designation Appointment Date Cessation
      QUANT CAPITAL SECURITIES PRIVATE LIMITED U15100MH2013PTC324849 Additional Director - 2021-11-25
      QUANT CAPITAL SECURITIES PRIVATE LIMITED U15100MH2013PTC324849 Director 2021-11-25 Ongoing
      QUANT CAPITAL SECURITIES PRIVATE LIMITED U15100MH2013PTC324849 Director - 2013-09-25
      AHURA VENTURES PRIVATE LIMITED U30007MH2007PTC172586 Director 2008-04-01 Ongoing
      AHURA VENTURES PRIVATE LIMITED U30007MH2007PTC172586 Director - 2012-05-03
      QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Additional Director - 2019-09-30
      QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director 2019-09-30 Ongoing
      QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2018-04-27
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director - 2009-10-05
      ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Additional Director - 2012-09-29
      ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Director - 2014-03-29
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director - 2014-07-25
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2011-05-20
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Additional Director - 2008-09-30
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director 2008-09-30 Ongoing
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director - 2018-01-19
      MAATRA HOLDINGS PRIVATE LIMITED U67120MH2008PTC187514 Director 2008-10-14 Ongoing
      MAATRA HOLDINGS PRIVATE LIMITED U67120MH2008PTC187514 Director - 2012-05-03
      QCAP SECURITIES PRIVATE LIMITED U67120MH2013PTC302022 Additional Director - 2021-03-31
      QCAP SECURITIES PRIVATE LIMITED U67120MH2013PTC302022 Director - 2013-09-25
      QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Additional Director - 2012-09-28
      QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Director - 2015-03-19
      QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Additional Director - 2012-09-29
      QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Director - 2014-10-29
      QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Additional Director - 2017-08-14
      QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Director - 2019-12-03
      ARIEL TRADING PRIVATE LIMITED U72200MH2008PTC178783 Additional Director - 2010-03-09
      MADHURAM SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2008PTC178784 Additional Director 2008-11-24 Ongoing
      MADHURAM SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2008PTC178784 Additional Director - 2012-05-03
      QUANT CAPITAL HOLDINGS PRIVATE LIMITED U74120MH2013PTC247360 Additional Director - 2015-09-22
      QUANT CAPITAL HOLDINGS PRIVATE LIMITED U74120MH2013PTC247360 Director - 2014-02-20
      QUANT MONEY MANAGERS LIMITED U74899MH1995PLC324387 Additional Director - 2020-09-18
      QUANT MONEY MANAGERS LIMITED U74899MH1995PLC324387 Director 2020-04-29 Ongoing
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Additional Director - 2012-09-29
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Director - 2014-03-29
      QUANT PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2012PTC236763 Director - 2015-02-10
      QUANT EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2013PTC247842 Director - 2015-08-03
      Other Directorships of VINOD MANOHAR PUNJABI
      Company Name CIN Designation Appointment Date Cessation
      QUANT CAPITAL SECURITIES PRIVATE LIMITED U15100MH2013PTC324849 Director - 2013-09-25
      NOMURA FIXED INCOME SECURITIES LIMITED U65910MH2007PLC168237 Additional Director - 2010-06-14
      NOMURA FIXED INCOME SECURITIES LIMITED U65910MH2007PLC168237 Director - 2012-09-14
      ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Additional Director - 2013-09-05
      ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Director - 2014-03-26
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director - 2013-09-05
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2014-03-26
      QCAP SECURITIES PRIVATE LIMITED U67120MH2013PTC302022 Director - 2013-09-25
      QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Additional Director - 2013-09-05
      QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Director - 2014-03-26
      QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Additional Director - 2013-09-05
      QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Director - 2014-03-26
      CLEAR INFO-ANALYTICS PRIVATE LIMITED U72900MH2004PTC164375 Additional Director - 2015-09-30
      CLEAR INFO-ANALYTICS PRIVATE LIMITED U72900MH2004PTC164375 Director 2015-09-30 Ongoing
      HAITONG SECURITIES INDIA PRIVATE LIMITED U74140MH2011FTC224070 Additional Director - 2015-10-07
      HAITONG SECURITIES INDIA PRIVATE LIMITED U74140MH2011FTC224070 Director 2015-10-07 Ongoing
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Additional Director - 2013-09-05
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Director - 2014-03-26
      Other Directorships of LAVNEESH KRISHNA KUMAR MOHAN
      Company Name CIN Designation Appointment Date Cessation
      CZAR CAPITAL PRIVATE LIMITED U65923MH2016PTC271648 Director 2016-04-14 Ongoing
      Other Directorships of AMIT AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Additional Director - 2021-09-30
      RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2022-04-15
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 CFO(KMP) - 2022-04-22
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Additional Director - 2018-04-24
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director - 2022-04-15
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2020-09-29
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2022-04-18
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 CFO(KMP) - 2020-02-07
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 CFO(KMP) - 2020-02-07
      COSMEA FINANCIAL HOLDINGS PRIVATE LIMITED U67190MH2020PTC350651 Director - 2020-12-30
      RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director - 2021-09-30
      RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Director - 2022-04-15
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 CFO(KMP) - 2018-06-30
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2020-09-29
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2022-04-15
      Other Directorships of SANJAY SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Additional Director - 2022-07-07
      RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director 2022-07-07 Ongoing
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2022-07-07
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2022-07-07
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Whole-time director 2022-05-11 Ongoing
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Additional Director - 2022-07-07
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director 2022-07-07 Ongoing
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2022-07-07
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director 2022-07-07 Ongoing
      RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director - 2022-07-07
      RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Director 2022-07-07 Ongoing
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2022-07-07
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 CFO(KMP) - 2020-04-22
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director 2022-07-07 Ongoing
      Other Directorships of ASOKAN ARUMUGAM
      Company Name CIN Designation Appointment Date Cessation
      ABK RESOLUTION LLP AAM-8519 Designated Partner 2018-06-22 Ongoing
      SADHANA RESOLUTIONS LLP AAP-0833 Designated Partner 2019-04-26 Ongoing
      SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Additional Director - 2023-09-26
      SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Director 2023-04-15 Ongoing
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 CEO(KMP) - 2018-04-30
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Nominee Director - 2014-08-01
      QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Additional Director - 2012-09-29
      QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2013-03-13
      MINERVA CREDIT CAPITAL PRIVATE LIMITED U65990MH2019PTC327517 Director - 2022-04-02
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director - 2012-09-29
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2013-03-13
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2013-09-30
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Additional Director - 2012-09-28
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director - 2014-07-02
      QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Additional Director - 2012-09-28
      QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Director - 2013-03-13
      QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Additional Director - 2012-09-29
      QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Director - 2013-03-13
      QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Additional Director - 2012-09-29
      QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Director - 2013-03-13
      FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Director - 2011-04-10
      SANJEEVANI ARC PRIVATE LIMITED U74120MH2010PTC208472 Director - 2013-01-01
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Additional Director - 2012-09-29
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Director - 2013-03-13
      RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Additional Director - 2012-09-21
      RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Director - 2014-05-30
      INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2007-09-27
      INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director - 2009-10-21
      RELIANCE VENTURE ASSET MANAGEMENT PRIVATE LIMITED U74999MH2006PTC165086 Additional Director - 2012-08-27
      RELIANCE VENTURE ASSET MANAGEMENT PRIVATE LIMITED U74999MH2006PTC165086 Director - 2014-05-30
      PEPPER INDIA ADVISORS PRIVATE LIMITED U74999MH2020PTC343514 Director - 2022-08-05
      PEPPER ADVANTAGE INDIA PRIVATE LIMITED U82910MH2019FTC332055 CEO(KMP) - 2022-06-30
      PEPPER ADVANTAGE INDIA PRIVATE LIMITED U82910MH2019FTC332055 Director 2019-10-23 Ongoing
      PEPPER ADVANTAGE INDIA PRIVATE LIMITED U82910MH2019FTC332055 Director - 2022-08-31
      Other Directorships of ARUN SHIVARAMAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Additional Director - 2022-07-07
      RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2023-10-31
      RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director - 2021-11-30
      RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2023-11-23
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Additional Director - 2019-09-11
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director - 2023-10-31
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2023-08-30
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2023-10-31
      ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Additional Director - 2014-09-25
      ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Director - 2018-03-21
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director - 2019-09-11
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2016-03-30
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Whole-time director - 2018-01-22
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Additional Director - 2022-07-08
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director - 2023-10-31
      QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Additional Director - 2015-09-30
      QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Director - 2018-03-21
      RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director - 2023-08-30
      RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Director - 2023-10-31
      QUANT CAPITAL HOLDINGS PRIVATE LIMITED U74120MH2013PTC247360 Additional Director - 2014-02-27
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Additional Director - 2014-09-25
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Director - 2018-03-21
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2020-12-30
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2023-11-23
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director - 2023-08-30
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Director - 2023-10-31
      QUANT EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2013PTC247842 Director - 2018-03-21
      Other Directorships of GAURAV KUMAR BALRE
      Company Name CIN Designation Appointment Date Cessation
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director - 2016-08-17
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2018-01-22
      QUANT MONEY MANAGERS LIMITED U74899MH1995PLC324387 Whole-time director - 2019-09-30
      Other Directorships of SHUBAM KAILASH GUPTAA
      Company Name CIN Designation Appointment Date Cessation
      BILLIONS QLUB LLP AAJ-4937 Designated Partner 2017-05-24 Ongoing
      RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Additional Director 2023-11-28 Ongoing
      RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Additional Director 2023-12-05 Ongoing
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Additional Director 2023-11-28 Ongoing
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director 2023-12-13 Ongoing
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director 2023-11-26 Ongoing
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Additional Director 2023-11-26 Ongoing
      RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director 2023-11-28 Ongoing
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director 2023-12-05 Ongoing
      RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED U74999MH2006PTC165070 Additional Director 2023-11-28 Ongoing
      STEADY TRADE AND SERVICES PRIVATE LIMITED U99999MH1990PTC054877 Director - 2007-10-12
      Other Directorships of ANURAG MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      PIE DAY VENTURES LLP AAQ-6644 Designated Partner 2019-09-26 Ongoing
      WOODBOX FURNISHING SOLUTIONS PRIVATE LIMITED U36101MH2015PTC262828 Director 2015-03-19 Ongoing
      CONVENIENCE RESTAURANTS PRIVATE LIMITED U55109MH2017PTC297694 Director 2017-07-21 Ongoing
      CHARCOALEATS FOODTECH PRIVATE LIMITED U55204MH2015PTC263882 Director 2015-04-28 Ongoing
      COVERFOX INSURANCE BROKING PRIVATE LIMITED U66000MH2013PTC243810 Additional Director - 2014-09-30
      COVERFOX INSURANCE BROKING PRIVATE LIMITED U66000MH2013PTC243810 Director 2014-09-30 Ongoing
      QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Director - 2012-05-29
      ALIEN TRAVELS PRIVATE LIMITED U74999MH2015PTC266830 Director 2015-07-25 Ongoing
      WISEWORKS TECHNOLOGY PRIVATE LIMITED U80904MH2015PTC267895 Additional Director - 2017-09-29
      WISEWORKS TECHNOLOGY PRIVATE LIMITED U80904MH2015PTC267895 Director 2017-09-29 Ongoing
      Other Directorships of AKHIL DINESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KKP DYNAMICS LLP AAA-2338 Partner 2010-09-23 Ongoing
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director - 2013-09-30
      QUANT PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2012PTC236763 Additional Director - 2014-05-08
      Other Directorships of ACHUTHAN KOTHANDATH
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE UNICORN ENTERPRISES PRIVATE LIMITED U24110MH1981PTC025793 Additional Director - 2011-09-28
      RELIANCE UNICORN ENTERPRISES PRIVATE LIMITED U24110MH1981PTC025793 Director - 2013-08-29
      FLUKE TECHNOLOGIES PRIVATE LIMITED U31909MH1999PTC118717 Director - 2016-06-28
      NOBEL BIOCARE INDIA PRIVATE LIMITED U51397MH2004FTC150267 Additional Director - 2016-09-30
      NOBEL BIOCARE INDIA PRIVATE LIMITED U51397MH2004FTC150267 Director - 2019-01-16
      INNOVATIVE INSURANCE SERVICES LIMITED U65990MH1994PLC082859 Additional Director - 2011-09-29
      INNOVATIVE INSURANCE SERVICES LIMITED U65990MH1994PLC082859 Director - 2014-09-04
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Additional Director - 2012-09-29
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director - 2013-03-13
      QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Additional Director - 2012-09-28
      QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Director - 2013-03-13
      RELIANCE INFRASTRUCTURE FINANCE PRIVATE LIMITED U72900MH2000PTC125367 Additional Director - 2011-09-29
      RELIANCE INFRASTRUCTURE FINANCE PRIVATE LIMITED U72900MH2000PTC125367 Director 2011-09-29 Ongoing
      RELIANCE MONEY SERVICES PRIVATE LIMITED U72900MH2000PTC128384 Additional Director - 2013-03-08
      RELIANCE ENTERTAINMENT NETWORKS PRIVATE LIMITED U74110MH1993PTC218677 Additional Director - 2011-09-29
      RELIANCE ENTERTAINMENT NETWORKS PRIVATE LIMITED U74110MH1993PTC218677 Director - 2013-08-29
      RELIANCE NET LIMITED U74210MH1999PLC120378 Additional Director - 2012-09-29
      RELIANCE NET LIMITED U74210MH1999PLC120378 Director - 2013-08-29
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Additional Director - 2012-09-29
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Director - 2013-03-13
      RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Additional Director - 2011-09-29
      RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Director - 2013-08-29
      Other Directorships of HARSHIT RATHI
      Company Name CIN Designation Appointment Date Cessation
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Additional Director - 2019-04-18
      Other Directorships of ADITYA SHAILESH PATKAR
      Company Name CIN Designation Appointment Date Cessation
      GREYBLUE BUSINESS ADVISORS LLP AAV-4617 Designated Partner 2021-01-14 Ongoing
      GLOBAL GOURMET PRIVATE LIMITED U48112GJ2006PTC048112 Director 2018-01-24 Ongoing
      QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Additional Director - 2013-09-05
      QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2017-03-20
      ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Additional Director - 2013-09-05
      ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Director - 2014-06-05
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director - 2013-09-30
      QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Additional Director - 2013-09-05
      QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Director - 2015-03-19
      SARANG ADVISORY SERVICES PRIVATE LIMITED U70200MH2004PTC144450 Director 2004-02-11 Ongoing
      SVP FINANCIAL CONSULTANTS PRIVATE LIMITED U74120MH1994PTC082370 Director - 2010-09-21
      SVP FINANCIAL CONSULTANTS PRIVATE LIMITED U74120MH1994PTC082370 Whole-time director 2010-09-21 Ongoing
      SVP FINANCIAL CONSULTANTS PRIVATE LIMITED U74120MH1994PTC082370 Whole-time director - 2010-09-20
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Additional Director - 2013-09-05
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Director - 2014-06-05
      QUANT PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2012PTC236763 Additional Director - 2014-05-08
      Other Directorships of SANJAY PHANINDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Additional Director - 2016-08-17
      QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2017-02-06
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Additional Director - 2016-08-17
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director 2016-08-17 Ongoing
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director - 2018-01-23
      ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Nominee Director - 2019-04-27
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Additional Director - 2014-02-26
      QCAP SECURITIES PRIVATE LIMITED U67120MH2013PTC302022 Nominee Director - 2019-04-27
      QUANT INSTITUTIONAL EQUITIES PRIVATE LIMITED U67190MH2009PTC291658 Additional Director - 2016-09-26
      QUANT CAPITAL HOLDINGS PRIVATE LIMITED U74120MH2013PTC247360 Nominee Director - 2019-04-27
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Nominee Director - 2019-04-27
      Other Directorships of RAJIB GANGOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      GULLFOSS ENTERPRISES PRIVATE LIMITED U29100MH2019PTC320092 Additional Director - 2020-12-30
      GULLFOSS ENTERPRISES PRIVATE LIMITED U29100MH2019PTC320092 Director 2020-12-30 Ongoing
      RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Additional Director - 2020-09-29
      RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2021-11-25
      QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director - 2021-11-25
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Manager - 2021-07-30
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director - 2021-09-30
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director 2021-09-30 Ongoing
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Additional Director - 2020-09-30
      QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director - 2021-11-25
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Manager - 2017-06-02

      CIN Company Name Company Address
      U51100MH2005PLC154611 RELIANCE COMMODITIES LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
      U65999MH2009PLC189285 RELIANCE WEALTH MANAGEMENT LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
      U67110MH2007PTC291657 QUANT BROKING PRIVATE LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
      U65993MH2007PTC290204 QUANT SECURITIES PRIVATE LIMITED. 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
      U67120MH2007PTC176440 QUANT CAPITAL PRIVATE LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
      U74999MH2006PTC165070 RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
      U65990MH2005PLC154052 INDUSIND SECURITIES LIMITED 11th Floor, R-Tech IT Park, Nirlon Compond, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
      U65910MH1986PLC165645 RELIANCE CAPITAL LTD 11th Floor, R-Tech IT Park, Nirlon Compound,Off Western Express Highway,Goregaon East,Mumbai,Maharashtra,400063-India
      U65990MH2005PLC155675 RELIANCE FINANCIAL LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063
      U72900MH2000PTC128384 RELIANCE MONEY SERVICES PRIVATE LIMITED 11th Floor, R-Tech IT Park, Nirlon Compound, Off Western Express Highway, Goregaon (East), , Goregaon East, Maharashtra, India - 400063
      U67100MH2020PTC350162 COSMEA ADVISORY SERVICES PRIVATE LIMITED 11thFloor,R-Tech IT Park,Nirlon Compound Off W-E Highway,Goregaon East , Mumbai, Maharashtra, India - 400063
      U74999MH2002PLC138032 RELIANCE MONEY EXPRESS LIMITED 11th Floor, R-Tech IT Park, Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063
      F04166 EPICOR SOFTWARE CYPRUS LIMITED R-Tech Park, Goregaon(E), 13th Floor, Building 2, Off Western Express Highway , Mumbai, Maharashtra, India - 400063
      U74120MH2016FTC272063 ACCUWEATHER INDIA PRIVATE LIMITED Level 13, R-Tech Park Building, Nirlon Compound Off Western Express Highway,Goregaon- Ea st , Mumbai, Maharashtra, India - 400063
      U72900MH2010FTC205617 WEBVISIBLE (WVI) TECHNOLOGY AND OPERATIONS PRIVATE LIMITED B7, 1ST FLOOR, NIRLON KNOWLEDGE PARK, OFF. WESTERN EXPRESS HIGHWAY, GOREGAON E AST , MUMBAI, Maharashtra, India - 400063
      U72900MH2004PTC144725 NTT GLOBAL NETWORKS PRIVATE LIMITED 11th Flr, Bldg No.B-4 & B-5, Nirlon Knowledge Park Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
      U73200MH2025PTC446233 TFN INTERNATIONAL PRIVATE LIMITED WEWORK, NESCO IT PARK, 10TH FLOOR BUILDING 4,,NESCO IT PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (E), MUMBAI,Goregaon East,Mumbai,Maharashtra,400063-India
      U72200MH2004PTC149844 DIEBOLD SOFTWARE SERVICES PRIVATE LIMITE D 17th Floor, Bldg 2, R-Tech Park, Nirlon Compound, Pahadi Goregaon, Off. W.E.H; Goregaon Ea st, , Mumbai, Maharashtra, India - 400063
      U62099MH2024PTC435272 JUZZT ENTERPRISES PRIVATE LIMITED We work India Management PVT LTD, 10th Floor NESCO Tower 4, C Wing Western Express Highway,Goregaon(E) NESCO IT PARK Mumbai 400063,Goregaon East,Mumbai,Maharashtra,400063-India
      U21001MH2024PTC427828 REVANTA HEALTH CARE PRIVATE LIMITED NESCO IT Park, 10th Floor Building 4, Nesco IT Park,Western Express Highway, Goregaon (East) Mumbai, Maharashtra 400063,Goregaon East,Mumbai,Maharashtra,400063-India
      U70200MH2023PTC404718 FINABITS CONSULTANCY PRIVATE LIMITED VO-893, WEWORK NESCO IT PARK, 10th FLOOR BUILDING 4, NESCO IT PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST), MUMBAI, MAHARASHTRA 400063,Goregaon East,Mumbai,Maharashtra,400063-India
      U93090MH1937FTC291521 BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED Nirlon Knowledge Park, Level 9, Block B-6, Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
      U26100MH1980PTC023237 HALDYN POLYMERS PRIVATE LIMITED 1201, B-Wing, 12th Floor, Lotus Corporate Park Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
      U72900MH2008PTC180485 GRAYMATRIX SOLUTIONS PRIVATE LIMITED G-1001/1002,10th FLOOR,Lotus Corporate Park, Off. Western Express Highway, Goregaon E ast, , Mumbai, Maharashtra, India - 400063
      U99999MH1964PLC012913 HALDYN CORPORATION LIMITED 1201, B-Wing, 12th Floor, Lotus Corporate Park Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
      U60100MH1992PTC069336 LALCHAND PHULCHAND AND SONS ENTERPRISES PRIVATE LIMITED Unit 201, 2nd Floor, D Wing, Lotus Corporate Park, Off Western Express Highway, Goregaon (E ast), , Mumbai, Maharashtra, India - 400063
      U51909MH2004PTC148237 BLR SUPPLY CHAIN PRIVATE LIMITED Unit 201, 2nd Floor, D Wing, Lotus Corporate Park, Off Western Express Highway, Goregaon (E ast), , Mumbai, Maharashtra, India - 400063
      U63010MH1989PLC052533 BLR LOGISTIKS (I) LIMITED Unit-202, 2nd Floor, D-Wing, Lotus Corporate Park, Off Western Express Highway, Goregaon (E ast), , Mumbai, Maharashtra, India - 400063
      U66190MH2000PTC125701 TINY EPIC SOLUTIONS PRIVATE LIMITED HD-280 WeWork NESCO IT Park, 10th Floor Building 4,,Nesco IT Park, Western Express Highway, Goregaon (East) Mumbai, Maharashtra,Goregaon East,Mumbai,Maharashtra,400063-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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