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NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED

CIN: U75131GJ2001PLC040281 As on: 2026-07-13

NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED (CIN: U75131GJ2001PLC040281) is a Public company incorporated on 20 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 550000000.00 and its paid up capital is Rs. 191166670.00.

NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED's Annual General Meeting (AGM) was last held on 07 Jul 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED's NIC code is 7513 (which is part of its CIN). As per the NIC code, it is inolved in Regulation of and contribution to more efficient operation of business [ Includes such governmental activities as administration of land records, regulation of agricultural marketing; general administrative service activities in the fields of wholesale and retail trade, storage and warehousing; administration of hotel, restaurant and tourism affairs; excise administration; licensing and inspection of miscellaneous commercial sectors including trade inspection; and administration of general labour affairs etc. Government owned establishments engaged in manufacture of goods and/or provision of services in competition with the private sector are to be classified in the relevant category elsewhere and are not to be included in this class.].

Directors of NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED are ANIL KUMAR MISHRA, ALOK SINHA, MANGALA RADHAKRISHNA PRABHU, and SHRINIWAS CHANDRASHEKHAR MUDGERIKAR.

NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED's Corporate Identification Number (CIN) is U75131GJ2001PLC040281 and its registration number is 40281. Users may contact NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED on its Email address - [email protected]. Registered address of NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED is OFFICE NO.4; 4TH FLOOR; H. K. HOUSE BEHIND JIVABHAI CHAMBERS, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009.

Current status of NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED is - Amalgamated.

Basic Information

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

Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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ZaubaCorp's company report for NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

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

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

Current Directors & Key Managerial Personnel of NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA
DIN Director Name Designation Appointment Date
02240429 ANIL KUMAR MISHRA Managing Director 2015-02-09
02874681 ALOK SINHA Director 2016-09-17
06450659 MANGALA RADHAKRISHNA PRABHU Director 2017-07-07
03498837 SHRINIWAS CHANDRASHEKHAR MUDGERIKAR Director 2018-01-18
Past Directors & Key Managerial Personnel of NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA
DIN Director Name Designation Appointment Date Cessation
00253196 VIRENDRA SINGH JAIN Additional Director - 2014-08-02
00253196 VIRENDRA SINGH JAIN Director - 2016-08-11
00546757 KUNJURAMAN RAJENDRAN NAIR Additional Director - 2012-04-11
00546757 KUNJURAMAN RAJENDRAN NAIR Director - 2013-04-01
01241912 NISHIKANT CHOUBEY . Director - 2008-08-29
02240429 ANIL KUMAR MISHRA Additional Director - 2010-05-26
00365328 ANIL KUMAR SINGHANIA Director - 2010-09-30
02346190 VIJAY RANJAN Additional Director - 2017-07-07
02346190 VIJAY RANJAN Director - 2017-12-03
03444740 PAUL JOSEPH Additional Director - 2013-07-27
03444740 PAUL JOSEPH Director - 2017-03-16
08254398 ALOK RANJAN Director - 2008-07-22
00567377 JOY INASU CHEENATH Director - 2011-09-07
00695146 AJAY KHERA Director - 2008-05-19
01104569 LAXMAN PRASAD AGARWAL Additional Director - 2010-03-19
00013167 KAILASH RAMKISHAN GUPTA Director - 2011-08-20
00013167 KAILASH RAMKISHAN GUPTA Managing Director - 2011-02-26
00267341 SHYAMAL GHOSH Additional Director - 2013-04-01
00425661 KEVIN PIUS DSA Additional Director - 2016-06-30
02362699 VISHWA RANJAN GUPTA Director - 2018-05-30
02362699 VISHWA RANJAN GUPTA Director appointed in casual vacancy - 2016-09-17
02471039 ANUPAM MISHRA Nominee Director - 2009-02-20
02874681 ALOK SINHA Additional Director - 2016-09-17
00007382 SUDIP BANDYOPADHYAY Director appointed in casual vacancy - 2009-09-04
02103128 KRISHNA MOHAN SAHNI Additional Director - 2016-12-18
06450659 MANGALA RADHAKRISHNA PRABHU Additional Director - 2017-07-07
00003135 RAJNIKANT PATEL Director - 2008-08-29
00038447 ARUN KAUL Director - 2009-06-30
00254641 PARIKSHIT AGARWAL KUMAR Director - 2010-05-26
00299819 BIBHUTI BHUSAN PATTANAIK Additional Director - 2013-07-27
01831966 SIDHARTH SINHA Director - 2013-04-01
02537085 UMA KAVASSERY SESHAN Nominee Director - 2010-05-05
05228744 RAKESH GUPTA Director appointed in casual vacancy - 2016-09-17
00086077 SUDHIR GUNVANTRAY MANKAD Additional Director - 2014-04-02
00499080 PRAVIN KANUBHAI LAHERI Additional Director - 2013-07-27
00499080 PRAVIN KANUBHAI LAHERI Director - 2015-03-27
01628967 NARAYANAN GOPINATHAN NAIR Nominee Director - 2012-07-07
02985590 RAJINDER MAHAJAN Director - 2013-09-09
03520567 VIKAS CHANDRA CHATURVEDI Nominee Director - 2013-04-01
Other Directorships of VIRENDRA SINGH JAIN
Company Name CIN Designation Appointment Date Cessation
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2018-12-31
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director - 2023-10-15
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Managing Director - 2007-10-26
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Additional Director - 2012-08-18
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Director 2012-08-18 Ongoing
APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Additional Director - 2017-09-29
APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Director - 2024-09-30
KLG SYSTEL LIMITED L74899HR1985PLC034348 Additional Director - 2008-03-05
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2013-09-27
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2016-03-23
CAPRICORN FOOD PRODUCTS INDIA LIMITED U15499TN1998PLC041231 Additional Director - 2017-09-30
CAPRICORN FOOD PRODUCTS INDIA LIMITED U15499TN1998PLC041231 Director - 2019-03-01
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2024-09-29
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director 2024-09-26 Ongoing
RASHTRIYA ISPAT NIGAM LTD U27109AP1982GOI003404 Director - 2015-05-15
SEW INFRASTRUCTURE LIMITED U45200TG1983PLC003796 Additional Director - 2008-03-05
DAHEJ SEZ LIMITED U45209GJ2004PLC044779 Additional Director - 2017-09-27
DAHEJ SEZ LIMITED U45209GJ2004PLC044779 Director - 2018-12-27
RAJDHANI PRINTERS LTD U74899DL1901PLC023944 Additional Director 2024-10-05 Ongoing
Other Directorships of KUNJURAMAN RAJENDRAN NAIR
Company Name CIN Designation Appointment Date Cessation
KERALA PAPER PRODUCTS LIMITED U21013KL1983SGC003735 Director - 2009-07-05
THE INSTALMENT SUPPLY LIMITED U65921DL1930PLC000213 Additional Director - 2008-02-20
THE INSTALMENT SUPPLY LIMITED U65921DL1930PLC000213 Director - 2007-11-28
INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Director - 2014-01-30
Other Directorships of NISHIKANT CHOUBEY .
Other Directorships of ANIL KUMAR MISHRA
Company Name CIN Designation Appointment Date Cessation
NEPTUNE OVERSEAS LIMITED U51909GJ1990PLC013748 Additional Director - 2011-04-23
NATIONAL AGRICULTURE PRODUCE MARKETING COMPANY OF INDIA LIMITED U74900GJ2008PLC055435 Director - 2012-10-27
Other Directorships of ANIL KUMAR SINGHANIA
Company Name CIN Designation Appointment Date Cessation
SINGHANIA INTERNATIONAL LIMITED U00000PB1995PLC016454 Managing Director 1996-06-28 Ongoing
SINGHANIA CHEMICALS PVT. LTD U24119PB2001PTC024191 Managing Director 2001-01-29 Ongoing
GREENWAVE GLOBAL LIMITED U24233MH2010PLC210776 Director 2010-12-08 Ongoing
SINGHANIA METALS AND FERRO ALLOYS LIMITED U27101PB1995PLC016455 Director 1996-06-28 Ongoing
Other Directorships of VIJAY RANJAN
Company Name CIN Designation Appointment Date Cessation
RAS RESORTS AND APART HOTELS LTD L45200MH1985PLC035044 Additional Director - 2009-09-18
RAS RESORTS AND APART HOTELS LTD L45200MH1985PLC035044 Director 2019-09-11 Ongoing
RAS RESORTS AND APART HOTELS LTD L45200MH1985PLC035044 Director - 2019-09-10
JAYATMA TECHNOLOGIES PRIVATE LIMITED U17100GJ1987PTC009462 Additional Director - 2016-10-19
JAYATMA TECHNOLOGIES PRIVATE LIMITED U17100GJ1987PTC009462 Director 2016-10-19 Ongoing
TAURUS INVESTMENT TRUST COMPANY LIMITED U65990MH1993PLC072984 Additional Director - 2023-07-04
TAURUS INVESTMENT TRUST COMPANY LIMITED U65990MH1993PLC072984 Director 2022-10-29 Ongoing
Other Directorships of PAUL JOSEPH
Company Name CIN Designation Appointment Date Cessation
KINGS INFRA VENTURES LIMITED L05000KL1987PLC004913 Additional Director - 2016-09-24
KINGS INFRA VENTURES LIMITED L05000KL1987PLC004913 Director - 2020-10-27
BHARAT COKING COAL LIMITED U10101JH1972GOI000918 Director - 2014-06-23
RELIANT CREDITS (INDIA) LIMITED U65921KL1989PLC005568 Additional Director 2024-01-05 Ongoing
INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Director - 2014-12-20
Other Directorships of ALOK RANJAN
Company Name CIN Designation Appointment Date Cessation
SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Director - 2022-03-03
PAKKA LIMITED L24231UP1981PLC005294 Additional Director - 2024-07-08
PAKKA LIMITED L24231UP1981PLC005294 Director 2024-07-09 Ongoing
SURAJ INDUSTRIES LTD L26943HP1992PLC016791 Additional Director - 2020-09-29
SURAJ INDUSTRIES LTD L26943HP1992PLC016791 Director - 2022-03-03
SHRIRAM PISTONS & RINGS LIMITED L29112DL1963PLC004084 Additional Director - 2019-07-09
SHRIRAM PISTONS & RINGS LIMITED L29112DL1963PLC004084 Director - 2024-03-29
U.P.STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U26960UP1961SGC002834 Director - 2017-03-21
SPR TAKAHATA PRECISION INDIA PRIVATE LIMITED U29220RJ2010FTC046888 Additional Director - 2024-07-22
SPR TAKAHATA PRECISION INDIA PRIVATE LIMITED U29220RJ2010FTC046888 Director 2023-12-05 Ongoing
SPR EMF INNOVATIONS PRIVATE LIMITED U29309TZ2016PTC027538 Additional Director - 2024-07-22
SPR EMF INNOVATIONS PRIVATE LIMITED U29309TZ2016PTC027538 Director 2023-12-05 Ongoing
NATIONAL CAPITAL REGION TRANSPORT CORPORATION LIMITED U60200DL2013GOI256716 Nominee Director - 2015-04-10
NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Director - 2016-09-19
UTTAR PRADESH METRO RAIL CORPORATION LIMITED U60300UP2013SGC060836 Nominee Director - 2016-09-26
THE PRADESHIYA INDUSTRIAL AND INVESTMENT CORPORATION OF UTTAR PRADESH LIMITED U65910UP1972SGC003525 Director - 2016-06-30
UTTAR PRADESH BHUMI SUDHAR NIGAM U72960UP1978SGC004587 Nominee Director - 2014-06-09
JAKSON ENGINEERS LIMITED U74210DL1981PLC011261 Additional Director - 2019-09-23
JAKSON ENGINEERS LIMITED U74210DL1981PLC011261 Director - 2020-03-01
TGPEL PRECISION ENGINEERING LIMITED U74210DL2008PLC178234 Additional Director 2025-01-22 Ongoing
JAKSON LIMITED U74899DL1997PLC088808 Additional Director - 2019-09-23
JAKSON LIMITED U74899DL1997PLC088808 Director - 2020-03-01
EDUTEST SOLUTIONS PRIVATE LIMITED U74999GJ2016PTC111883 Additional Director - 2019-09-30
EDUTEST SOLUTIONS PRIVATE LIMITED U74999GJ2016PTC111883 Director - 2020-11-09
VERNACULAR NEWS & MULTI RESOURCE PRIVATE LIMITED U74999UP2018PTC104834 Director - 2019-08-20
PROHOUSE ADVISORY SERVICES PRIVATE LIMITED U74999UP2020PTC137146 Director 2020-10-29 Ongoing
THE MAHOMED BAGH CLUB LIMITED U91990UP1899NPL000033 Director - 2014-09-06
ATMIK HAPPITUDE FOUNDATION U93290UP2025NPL218237 Director 2025-03-03 Ongoing
Other Directorships of JOY INASU CHEENATH
Company Name CIN Designation Appointment Date Cessation
SUSHRUTA VISHRANTHI DHAMA LIMITED U85310KA2004PLC035063 Additional Director - 2020-12-27
SUSHRUTA VISHRANTHI DHAMA LIMITED U85310KA2004PLC035063 Director - 2023-09-24
Other Directorships of AJAY KHERA
Company Name CIN Designation Appointment Date Cessation
SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Additional Director - 2013-11-27
SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 CEO(KMP) - 2017-05-09
SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Managing Director - 2015-11-27
INVENTURE GROWTH AND SECURITIES LIMITED L65990MH1995PLC089838 Additional Director - 2010-07-24
INVENTURE GROWTH AND SECURITIES LIMITED L65990MH1995PLC089838 Director - 2020-08-18
REJUVENATING RESEARCH PRIVATE LIMITED U24304HR2017PTC069764 Director 2017-07-05 Ongoing
GUJARAT-DWARKA PORTWEST LIMITED U35117GJ1998PLC034420 Additional Director - 2014-09-29
GUJARAT-DWARKA PORTWEST LIMITED U35117GJ1998PLC034420 Director - 2015-08-11
GUJARAT-DWARKA PORTWEST LIMITED U35117GJ1998PLC034420 Whole-time director - 2017-05-09
ENERGY INDIA CORPORATION LIMITED U40101MH2008PLC181157 Additional Director - 2014-09-30
ENERGY INDIA CORPORATION LIMITED U40101MH2008PLC181157 Director 2014-09-30 Ongoing
Q WEST INFRASTRUCTURE PRIVATE LIMITED U43299MH2014PTC252734 Additional Director - 2016-09-30
Q WEST INFRASTRUCTURE PRIVATE LIMITED U43299MH2014PTC252734 Director - 2017-05-09
METROTECH TECHNOLOGY PARK PVT LTD U45200MH2006PTC213958 Additional Director - 2014-09-30
METROTECH TECHNOLOGY PARK PVT LTD U45200MH2006PTC213958 Director - 2017-05-09
SKIL KARNATAKA SEZ LIMITED U45200MH2007PLC173683 Additional Director - 2013-09-30
SKIL KARNATAKA SEZ LIMITED U45200MH2007PLC173683 Director 2013-09-30 Ongoing
SKIL KARNATAKA INFRASTRUCTURE LIMITED U45205MH2007PLC174658 Additional Director 2016-03-29 Ongoing
JANSAMPADA ENGINEERING COMPANY PRIVATE LIMITED U45400MH2010PTC211545 Additional Director - 2014-09-30
JANSAMPADA ENGINEERING COMPANY PRIVATE LIMITED U45400MH2010PTC211545 Director 2014-09-30 Ongoing
CHIPLUN FTWZ PRIVATE LIMITED U51900MH2005PTC157660 Additional Director - 2008-09-29
CHIPLUN FTWZ PRIVATE LIMITED U51900MH2005PTC157660 Director - 2017-05-09
HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Additional Director - 2007-12-07
HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Managing Director 2007-12-07 Ongoing
CENTRAL RAILSIDE WAREHOUSE COMPANY LIMITED U63023DL2007PLC165676 Nominee Director - 2008-08-05
NAVI MUMBAI SMART CITY INFRASTRUCTURE LIMITED U70102MH2007PLC171789 Additional Director - 2014-09-30
NAVI MUMBAI SMART CITY INFRASTRUCTURE LIMITED U70102MH2007PLC171789 Director - 2015-10-08
BLISS VIEW TOURISM AND INFRASTRUCTURE LIMITED U74899DL2005PLC143781 Additional Director - 2014-09-30
BLISS VIEW TOURISM AND INFRASTRUCTURE LIMITED U74899DL2005PLC143781 Director - 2017-05-09
SKIL ADVANCED SYSTEMS PRIVATE LIMITED U74900MH2009PTC196016 Additional Director - 2017-05-09
PIPAVAV ELECTRONIC WARFARE SYSTEMS PRIVATE LIMITED U74999MH2010PTC208594 Additional Director - 2016-06-20
PIPAVAV ELECTRONIC WARFARE SYSTEMS PRIVATE LIMITED U74999MH2010PTC208594 Director - 2017-05-09
FASTLANE DISTRIPARKS & LOGISTICS LIMITED U93090MH2007PLC167519 Additional Director - 2009-09-15
FASTLANE DISTRIPARKS & LOGISTICS LIMITED U93090MH2007PLC167519 Director 2009-09-15 Ongoing
Other Directorships of LAXMAN PRASAD AGARWAL
Other Directorships of KAILASH RAMKISHAN GUPTA
Company Name CIN Designation Appointment Date Cessation
NEPTUNE OVERSEAS LIMITED U51909GJ1990PLC013748 Additional Director 2018-04-02 Ongoing
NEPTUNE OVERSEAS LIMITED U51909GJ1990PLC013748 Director - 2017-11-10
NEPTUNE WORLD TRADE FINANCE AND INVESTMENT PVT LTD U65910GJ1995PTC026504 Director 1995-06-26 Ongoing
NATIONAL AGRICULTURE PRODUCE MARKETING COMPANY OF INDIA LIMITED U74900GJ2008PLC055435 Director 2008-11-14 Ongoing
Other Directorships of SHYAMAL GHOSH
Other Directorships of KEVIN PIUS DSA
Company Name CIN Designation Appointment Date Cessation
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 CFO(KMP) - 2019-05-18
BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Additional Director - 2009-07-15
BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Director - 2014-11-10
BAJAJ ALLIANZ FINANCIAL DISTRIBUTORS LIMITED U65923PN2007PLC129802 Director - 2010-12-11
BAJAJ FINSERV DIRECT LIMITED U65923PN2014PLC150522 Director - 2017-11-22
BAJAJ AUTO HOLDINGS LIMITED U65993MH1979PLC021066 Director - 2020-01-31
BAJAJ FINANCIAL SECURITIES LIMITED U67120PN2010PLC136026 Director - 2014-11-10
BAJAJ ELECTORAL TRUST U93000PN2014NPL150880 Director 2014-03-06 Ongoing
Other Directorships of VISHWA RANJAN GUPTA
Company Name CIN Designation Appointment Date Cessation
INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED L74899DL1999GOI101707 Director - 2012-05-18
NEW DELHI MUNICIPAL COUNCIL SMART CITY LIMITED U74999DL2016GOI303700 Director 2018-11-01 Ongoing
Other Directorships of ANUPAM MISHRA
Company Name CIN Designation Appointment Date Cessation
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2011-02-07
CHENNAI SMART CITY LIMITED U45500TN2016SGC111491 Director - 2019-04-29
UTI INFRASTRUCTURE TECHNOLOGY AND SERVICES LIMITED U65991MH1993GOI072051 Nominee Director - 2016-06-16
Other Directorships of ALOK SINHA
Company Name CIN Designation Appointment Date Cessation
ENTEGRA LIMITED L31101MH1995PLC085471 Additional Director - 2010-09-29
ENTEGRA LIMITED L31101MH1995PLC085471 Director - 2016-10-13
LT FOODS LIMITED L74899DL1990PLC041790 Additional Director - 2011-09-21
LT FOODS LIMITED L74899DL1990PLC041790 Director - 2012-10-19
TRINITY LEAGUE INDIA LIMITED L93000DL1988PLC031953 Additional Director - 2016-09-27
TRINITY LEAGUE INDIA LIMITED L93000DL1988PLC031953 Director - 2021-11-30
INDIAN CHAMBER OF FOOD AND AGRICULTURE U01403DL2015NPL281172 Director - 2020-09-30
A S J COMMERCIAL PRIVATE LIMITED U15497DL2012PTC230407 Director - 2018-08-14
DASNA DEVELOPERS PRIVATE LIMITED U17299MH2006PTC163076 Additional Director - 2016-11-07
STELLAR PARKS PRIVATE LIMITED U25912DL1997PTC084500 Additional Director - 2016-09-27
STELLAR PARKS PRIVATE LIMITED U25912DL1997PTC084500 Director - 2021-08-19
MW INFRA DEVELOPERS LIMITED U40100MH1996PLC096136 Director - 2012-03-20
MW INFRA DEVELOPERS LIMITED U40100MH1996PLC096136 Whole-time director - 2016-11-07
SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Additional Director 2010-06-16 Ongoing
SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Additional Director - 2016-04-02
HEMERA INDIA PRIVATE LIMITED U74140DL2008PTC182129 Additional Director - 2014-09-30
HEMERA INDIA PRIVATE LIMITED U74140DL2008PTC182129 Director - 2018-01-17
NF INFRATECH SERVICE PRIVATE LIMITED U74140DL2010PTC206547 Director 2010-08-02 Ongoing
HEMERA RESOURCES PRIVATE LIMITED U74140HR2015PTC054542 Additional Director - 2018-09-29
HEMERA RESOURCES PRIVATE LIMITED U74140HR2015PTC054542 Director 2018-09-29 Ongoing
WALT ENERGY SOLUTIONS (INDIA) PRIVATE LIMITED U74999DL2009PTC190973 Additional Director - 2010-09-30
WALT ENERGY SOLUTIONS (INDIA) PRIVATE LIMITED U74999DL2009PTC190973 Director - 2017-03-02
DISTRIBUTION LOGISTICS INFRASTRUCTURE PRIVATE LIMITED U85110MH1992PTC294462 Additional Director - 2019-09-25
DISTRIBUTION LOGISTICS INFRASTRUCTURE PRIVATE LIMITED U85110MH1992PTC294462 Director - 2020-10-16
AAKHYA MEDIA SERVICES PRIVATE LIMITED U93000DL2012PTC234488 Director - 2017-08-16
ASSOCIATION OF BUSINESS CHAMBERS OF COMMERCE & INDUSTRY U93000DL2013NPL253903 Director - 2015-05-04
Other Directorships of SUDIP BANDYOPADHYAY
Company Name CIN Designation Appointment Date Cessation
UNICORN INDIA VENTURES SERVICES LLP AAJ-6017 Designated Partner - 2019-09-05
GORDON ADVISORS LLP AAO-2286 Designated Partner 2019-02-07 Ongoing
VST INDUSTRIES LIMITED L29150TG1930PLC000576 Additional Director - 2019-08-28
VST INDUSTRIES LIMITED L29150TG1930PLC000576 Director 2019-08-28 Ongoing
INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2021-07-30
INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director 2021-07-30 Ongoing
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2010-09-20
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2023-05-12 Ongoing
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2023-03-11
COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Additional Director - 2013-09-30
COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Director - 2013-11-15
OMAXE LIMITED L74899HR1989PLC051918 Additional Director - 2016-09-29
OMAXE LIMITED L74899HR1989PLC051918 Director - 2019-07-15
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2011-09-23
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2021-02-24
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director appointed in casual vacancy - 2009-09-02
ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Additional Director - 2015-07-31
ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Director - 2017-01-01
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2009-10-14
AFFORDABLE INDIA HOUSING FINANCE LIMITED U65100DL2016PLC306866 Director - 2017-12-23
ELARA FINANCE (INDIA) PRIVATE LIMITED U65191MH2011PTC213471 Additional Director - 2012-07-23
ELARA FINANCE (INDIA) PRIVATE LIMITED U65191MH2011PTC213471 Director - 2017-02-23
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2016-09-30
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2016-09-30 Ongoing
SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2009-07-29
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2008-10-01
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Whole-time director - 2009-10-14
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2009-08-05
CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Director - 2011-05-30
CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Managing Director - 2011-01-01
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2009-07-29
S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Director - 2014-07-10
INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2021-08-28
INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director 2021-08-28 Ongoing
LADDER HOLDINGS PRIVATE LIMITED U67100KA2013PTC072702 Director 2013-12-24 Ongoing
DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED U67110MH2011PTC216038 Director - 2013-11-20
DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2011-03-10
DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Managing Director - 2015-08-28
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2022-08-17
INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Additional Director - 2017-05-30
INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director 2017-05-30 Ongoing
JAGDAMBA CONTRACTORS AND BUILDERS LIMITED U70109DL2006PLC149799 Additional Director - 2017-09-26
JAGDAMBA CONTRACTORS AND BUILDERS LIMITED U70109DL2006PLC149799 Director - 2018-12-27
DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Additional Director - 2019-07-03
DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Director - 2019-11-09
INDITRADE TECHNOLOGIES LIMITED U72100MH2018PLC307208 Director - 2021-04-23
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2015-03-12
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director 2023-05-03 Ongoing
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director - 2023-03-11
INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Additional Director - 2021-07-29
INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Director 2021-07-29 Ongoing
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2015-03-12
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director 2023-05-07 Ongoing
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director - 2023-03-11
DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Additional Director - 2015-09-30
DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Director - 2017-08-24
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2013-06-29
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2015-08-27
NATIONAL AGRICULTURE PRODUCE MARKETING COMPANY OF INDIA LIMITED U74900GJ2008PLC055435 Director - 2009-12-07
TOTALSTART ENTREPRENEURSHIP ECOSYSTEM DEVELOPERS U74900WB2014NPL199951 Director 2014-02-03 Ongoing
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2009-03-23
RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Director - 2009-07-29
RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Director - 2009-07-29
EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2017-09-20
EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2017-10-04
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2009-07-29
INDITRADE COMMUNITY FOUNDATION U85320KL2018NPL052582 Director - 2021-08-04
SIFE INDIA U91990MH2005NPL150579 Additional Director - 2007-09-28
SIFE INDIA U91990MH2005NPL150579 Director - 2011-09-08
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2010-04-13
DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Additional Director - 2015-09-03
Other Directorships of KRISHNA MOHAN SAHNI
Company Name CIN Designation Appointment Date Cessation
ABBOTT INDIA LIMITED L24239MH1944PLC007330 Additional Director - 2015-07-29
ABBOTT INDIA LIMITED L24239MH1944PLC007330 Director - 2019-10-28
CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Additional Director - 2020-06-08
CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Director - 2021-03-31
POWER FINANCE CORPORATION LIMITED L65910DL1986GOI024862 Director - 2013-12-31
OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA NAGAR HAVELI LIMITED U65923DD1992SGC001221 Director - 2016-06-14
Other Directorships of MANGALA RADHAKRISHNA PRABHU
Company Name CIN Designation Appointment Date Cessation
SIYARAM SILK MILLS LIMITED L17116MH1978PLC020451 Additional Director - 2019-07-25
SIYARAM SILK MILLS LIMITED L17116MH1978PLC020451 Director 2019-07-25 Ongoing
KESORAM INDUSTRIES LTD L17119WB1919PLC003429 Additional Director - 2021-07-23
KESORAM INDUSTRIES LTD L17119WB1919PLC003429 Director 2021-07-23 Ongoing
BIRLA TYRES LIMITED L25209WB2018PLC228915 Additional Director - 2019-12-02
BIRLA TYRES LIMITED L25209WB2018PLC228915 Director - 2020-03-12
UDAYSHIVAKUMAR INFRA LIMITED L45309KA2019PLC130901 Director - 2023-07-21
LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Additional Director - 2015-07-25
LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Director 2021-02-10 Ongoing
LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Director - 2021-02-09
LYKIS LIMITED L74999MH1984PLC413247 Additional Director - 2023-08-01
LYKIS LIMITED L74999MH1984PLC413247 Director 2023-06-16 Ongoing
ASPIRA PATHLAB & DIAGNOSTICS LIMITED L85100MH1973PLC289209 Director 2015-09-28 Ongoing
BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Additional Director - 2015-09-29
BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Director 2015-09-29 Ongoing
STAR AGRIINFRASTRUCTURE PRIVATE LIMITED U45201MH2012PTC247671 Additional Director - 2016-09-29
STAR AGRIINFRASTRUCTURE PRIVATE LIMITED U45201MH2012PTC247671 Director - 2017-12-31
STAR AGRIWAREHOUSING AND COLLATERAL MANAGEMENT LIMITED U51219MH2006PLC305651 Additional Director - 2017-11-30
STAR AGRIWAREHOUSING AND COLLATERAL MANAGEMENT LIMITED U51219MH2006PLC305651 Director 2017-11-30 Ongoing
ANAND HOUSING FINANCE PRIVATE LIMITED U65923MH2016PTC272972 Director 2016-02-10 Ongoing
AGRIWISE FINSERV LIMITED U65999MH1995PLC267097 Additional Director - 2016-06-23
AGRIWISE FINSERV LIMITED U65999MH1995PLC267097 Director 2016-06-23 Ongoing
UPWARDS CAPITAL PRIVATE LIMITED U65999MH2018PTC305512 Additional Director - 2019-09-30
UPWARDS CAPITAL PRIVATE LIMITED U65999MH2018PTC305512 Director - 2021-12-22
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2015-09-19
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2016-11-10
FORT FINANCE LIMITED U67120MH1995PLC088259 Additional Director - 2018-09-24
FORT FINANCE LIMITED U67120MH1995PLC088259 Director 2018-09-24 Ongoing
EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Nominee Director - 2013-09-24
LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Additional Director - 2015-08-20
LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Director 2021-02-05 Ongoing
LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Director - 2021-02-04
LADDERUP WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2008PTC177491 Director 2021-09-20 Ongoing
Other Directorships of RAJNIKANT PATEL
Company Name CIN Designation Appointment Date Cessation
RUHN GLOBAL ADVISORY LLP ACE-0774 Designated Partner 2023-11-23 Ongoing
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2008-08-26
BSE LIMITED L67120MH2005PLC155188 Managing Director - 2008-08-07
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2009-06-19
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2009-08-26
MELSTAR INFORMATION TECHNOLOGIES LIMITED L99999MH1986PLC040604 Additional Director 2024-08-12 Ongoing
INDIAN AGRI SERVICES PRIVATE LIMITED U01403DL2011PTC218307 Director - 2013-04-16
BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Director - 2008-08-08
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Managing Director - 2013-03-25
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Whole-time director - 2011-03-01
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director - 2008-08-25
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2008-08-30
NUVLEAP SOLUTIONS PRIVATE LIMITED U70200MH2024PTC418454 Director 2024-02-02 Ongoing
RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Additional Director - 2009-09-30
RELIANCE EXCHANGENEXT LIMITED U72900MH2000PLC127630 Director - 2010-09-01
ISQUARETWO PRIVATE LIMITED U74900MH2008PTC188855 Director 2008-12-12 Ongoing
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2009-09-22
RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Additional Director - 2013-04-16
RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Additional Director - 2012-06-26
MODERNIZE SUSTAINABLE MANAGEMENT ECOSYSTEM COUNCIL U94990MH2024NPL419264 Director 2024-02-14 Ongoing
Other Directorships of ARUN KAUL
Company Name CIN Designation Appointment Date Cessation
PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2009-04-22
NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Nominee Director - 2015-09-01
SAMC SUPPORT SERVICES PRIVATE LIMITED U25000MH1991PTC064092 Director - 2007-08-16
CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Director appointed in casual vacancy - 2010-09-01
INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Additional Director - 2017-05-30
INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director - 2018-04-10
INDITRADE TECHNOLOGIES LIMITED U72100MH2018PLC307208 Director - 2018-04-10
MDAH GLOBAL LIMITED U74110DL2001PLC112581 Additional Director - 2017-09-25
MDAH GLOBAL LIMITED U74110DL2001PLC112581 Director - 2018-04-17
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2015-09-01
Other Directorships of PARIKSHIT AGARWAL KUMAR
Company Name CIN Designation Appointment Date Cessation
THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. U17119WB1927GAP005680 Director - 2014-09-26
GHEWAR CHAND ROOPCHAND CONSTRUCTIONS & CREDIT PVT LTD U70101WB1990PTC050033 Director 2024-02-08 Ongoing
MECHBRAIN INDIA PRIVATE LIMITED U74300WB2004PTC097956 Director 2004-02-27 Ongoing
Other Directorships of BIBHUTI BHUSAN PATTANAIK
Company Name CIN Designation Appointment Date Cessation
THE ANDHRA PRADESH STATE SEEDS DEVELOPMENT CORPORATION LIMITED U01112AP1976SGC107938 Director - 2008-06-30
PRABHAT AGRI BIOTECH LIMITED U01112TG1992PLC014346 Director 2021-08-24 Ongoing
UTTARAKHAND SEEDS & TARAI DEVELOPMENT CORPORATION LIMITED U01122UR1969SGC003228 Nominee Director - 2008-09-30
KARNATAKA STATE SEEDS CORPORATION LIMITED U01135KA1973SGC002378 Director - 2008-09-08
MAHARASHTRA STATE SEEDS CORPORATION LIMITED U01200MH1976SGC018990 Nominee Director - 2008-07-21
STAR AGRIWAREHOUSING AND COLLATERAL MANAGEMENT LIMITED U51219MH2006PLC305651 Additional Director - 2021-11-30
STAR AGRIWAREHOUSING AND COLLATERAL MANAGEMENT LIMITED U51219MH2006PLC305651 Director 2021-11-30 Ongoing
ODISHA STATE SEEDS CORPORATION LIMITED U51219OR1978SGC000757 Nominee Director - 2008-06-30
SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Additional Director - 2015-01-10
SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Director - 2016-03-31
CENTRAL RAILSIDE WAREHOUSE COMPANY LIMITED U63023DL2007PLC165676 Nominee Director - 2014-09-30
NATIONAL SEEDS CORPORATION LIMITED U74899DL1963GOI003913 Managing Director - 2008-06-30
RAJASTHAN STATE SEEDS CORPORATION LIMITED U75132RJ1978SGC001781 Director - 2008-09-08
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Additional Director - 2014-09-03
AGRICULTURE SKILL COUNCIL OF INDIA U93000HR2013NPL048073 Director - 2015-05-15
NATIONAL E-REPOSITORY LIMITED U93090MH2017PLC291035 Director 2022-09-21 Ongoing
Other Directorships of SIDHARTH SINHA
Company Name CIN Designation Appointment Date Cessation
ICRIER AND VODAFONE IDEA CENTRE FOR TELECOM U64201DL2008NPL428618 Director - 2016-03-28
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Nominee Director 2012-12-07 Ongoing
PRAYAS FINANCIAL SERVICES PRIVATE LIMITED U67190GJ2017PTC096063 Nominee Director 2023-06-15 Ongoing
NATIONAL AGRICULTURE PRODUCE MARKETING COMPANY OF INDIA LIMITED U74900GJ2008PLC055435 Director appointed in casual vacancy - 2012-10-27
Other Directorships of UMA KAVASSERY SESHAN
Company Name CIN Designation Appointment Date Cessation
SOUTHERN POWER DISTRIBUTION COMPANY OF ANDHRA PRADESH LTD U40109AP2000SGC034118 Nominee Director - 2013-11-25
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Nominee Director - 2011-04-11
Other Directorships of RAKESH GUPTA
Company Name CIN Designation Appointment Date Cessation
TIKAULA SUGAR MILLS LIMITED U01115UP1994PLC017253 Nominee Director - 2014-01-16
HIMALAYAN BIO ORGANIC FOODS LIMITED U15490JK2015PLC004325 Director - 2022-01-15
Other Directorships of SUDHIR GUNVANTRAY MANKAD
Company Name CIN Designation Appointment Date Cessation
SHRI DINESH MILLS LIMITED L17110GJ1935PLC000494 Additional Director - 2011-09-15
SHRI DINESH MILLS LIMITED L17110GJ1935PLC000494 Director - 2013-07-31
GUJARAT GAS COMPANY LIMITED L23203GJ1980PLC003623 Additional Director - 2012-04-26
GUJARAT GAS COMPANY LIMITED L23203GJ1980PLC003623 Director - 2013-05-07
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Additional Director - 2009-07-30
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Director - 2022-08-08
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director - 2007-09-01
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Nominee Director - 2007-08-31
NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Director 2019-06-25 Ongoing
NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Director - 2019-06-24
SWARAJ ENGINES LTD L50210PB1985PLC006473 Additional Director - 2013-07-30
SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2022-07-31
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Additional Director - 2014-04-01
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director 2017-06-15 Ongoing
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director - 2017-03-31
GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED L99999GJ1962PLC001121 Nominee Director - 2007-09-03
BHAVNAGAR ENERGY COMPANY LIMITED U40102GJ2007SGC051396 Additional Director - 2008-12-31
BHAVNAGAR ENERGY COMPANY LIMITED U40102GJ2007SGC051396 Director - 2015-08-13
SARDAR SAROVAR NARMADA NIGAM LIMITED U45200GJ1988SGC010493 Director - 2007-08-31
GIFT SEZ LIMITED U45200GJ2008PLC054999 Additional Director - 2019-09-25
GIFT SEZ LIMITED U45200GJ2008PLC054999 Director - 2023-06-21
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Additional Director - 2013-07-26
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2019-06-22
GIFT COLLECTIVE INVESTMENT MANAGEMENT COMPANY LIMITED U65993GJ2008PLC053818 Director - 2011-12-06
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Additional Director - 2013-07-25
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director - 2017-08-04
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2008-02-20
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2023-06-21
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Additional Director - 2008-08-05
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Director - 2018-10-11
LEARNET SKILLS LIMITED U80904DL2011PLC213135 Additional Director - 2011-09-21
LEARNET SKILLS LIMITED U80904DL2011PLC213135 Director - 2018-10-11
Other Directorships of PRAVIN KANUBHAI LAHERI
Company Name CIN Designation Appointment Date Cessation
GHCL LIMITED L24100GJ1983PLC006513 Additional Director - 2008-09-12
GHCL LIMITED L24100GJ1983PLC006513 Director - 2009-06-25
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Additional Director - 2010-07-19
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director - 2022-09-06
NIKHIL ADHESIVES LIMITED L51900MH1986PLC041062 Director 2021-04-01 Ongoing
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Additional Director - 2009-06-23
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Director - 2020-07-29
MW UNITEXX LIMITED L72200MH2000PLC130073 Additional Director - 2007-09-27
MW UNITEXX LIMITED L72200MH2000PLC130073 Director - 2008-10-17
SINTEX PLASTICS TECHNOLOGY LIMITED L74120GJ2015PLC084071 Additional Director - 2017-09-14
SINTEX PLASTICS TECHNOLOGY LIMITED L74120GJ2015PLC084071 Director - 2019-11-11
NARAYANI HOTELS AND RESORTS LIMITED U01135GJ1993PLC019517 Additional Director - 2011-09-29
NARAYANI HOTELS AND RESORTS LIMITED U01135GJ1993PLC019517 Director - 2014-03-29
DMCC OIL TERMINALS (NAVLAKHI) LIMITED U23200GJ1997PLC076934 Director 2012-10-16 Ongoing
SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Additional Director - 2017-09-29
SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Director - 2019-11-11
R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Additional Director - 2013-08-30
R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Director - 2015-03-07
TORRENT ENERGY LIMITED U40102GJ2008PLC052898 Additional Director - 2009-09-14
TORRENT ENERGY LIMITED U40102GJ2008PLC052898 Director - 2011-09-23
SARDAR SAROVAR NARMADA NIGAM LIMITED U45200GJ1988SGC010493 Managing Director - 2008-04-08
NEW LIGHT HOTELS AND RESORTS LIMITED U55110GJ1995PLC024141 Additional Director - 2011-06-30
NEW LIGHT HOTELS AND RESORTS LIMITED U55110GJ1995PLC024141 Director - 2014-06-12
VISION AVIATION PRIVATE LIMITED U62200DL2012PTC282155 Additional Director - 2015-09-30
VISION AVIATION PRIVATE LIMITED U62200DL2012PTC282155 Director 2015-09-30 Ongoing
PAHAL FINANCIAL SERVICES PRIVATE LIMITED U65910GJ1994PTC082668 Additional Director - 2011-07-25
PAHAL FINANCIAL SERVICES PRIVATE LIMITED U65910GJ1994PTC082668 Director - 2016-04-01
ASEL FINANCIAL SERVICES LIMITED U67110GJ2005PLC045636 Director - 2016-08-22
ASE CAPITAL MARKET DEVELOPMENT BOARD U72300GJ2000NPL037393 Additional Director - 2014-09-29
ASE CAPITAL MARKET DEVELOPMENT BOARD U72300GJ2000NPL037393 Director - 2016-08-22
AMAP MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140GJ2008PTC054024 Director 2008-05-26 Ongoing
CUE STRATEGIC INPUTS PRIVATE LIMITED U74140GJ2013PTC074554 Director 2013-04-17 Ongoing
AMBUJA FOUNDATION U91990MH1993NPL264710 Director 2006-07-20 Ongoing
GULMOHAR GREENS-GOLF AND COUNTRY CLUB LIMITED U92190GJ2005PLC046225 Additional Director 2013-02-23 Ongoing
Other Directorships of NARAYANAN GOPINATHAN NAIR
Company Name CIN Designation Appointment Date Cessation
THE KERALA STATE COIR CORPORATION LIMITED U17233KL1969SGC002235 Managing Director - 2017-09-28
CENTRAL RAILSIDE WAREHOUSE COMPANY LIMITED U63023DL2007PLC165676 Managing Director - 2011-09-30
CENTRAL RAILSIDE WAREHOUSE COMPANY LIMITED U63023DL2007PLC165676 Nominee Director - 2011-05-07
Other Directorships of SHRINIWAS CHANDRASHEKHAR MUDGERIKAR
Company Name CIN Designation Appointment Date Cessation
RASHTRIYA CHEMICALS AND FERTILIZERS LIMITED L24110MH1978GOI020185 Additional Director - 2020-12-30
RASHTRIYA CHEMICALS AND FERTILIZERS LIMITED L24110MH1978GOI020185 Managing Director 2020-12-30 Ongoing
FERTILISERS AND CHEMICALS TRAVANCORE LTD L24129KL1943GOI000371 Managing Director 2024-03-01 Ongoing
HINDUSTAN FLUORO CARBONS LTD. L25206TG1983PLC004037 Nominee Director - 2021-09-13
HINDUSTAN ORGANIC CHEMICALS LIMITED L99999KL1960GOI082753 Managing Director - 2021-09-05
INDIAN POTASH LIMITED U14219TN1955PLC000961 Nominee Director - 2022-05-30
HINDUSTAN URVARAK & RASAYAN LIMITED U24100DL2016PLC358399 Additional Director - 2022-09-28
HINDUSTAN URVARAK & RASAYAN LIMITED U24100DL2016PLC358399 Managing Director - 2023-03-14
TALCHER FERTILIZERS LIMITED U24120OR2015PLC019575 Nominee Director - 2020-02-08
CONCOR AIR LIMITED U62200DL2012GOI239207 Director - 2015-11-27
IFFCO GLOBAL ENTERPRISES LIMITED U74900DL2016PLC300872 Nominee Director - 2019-07-08
INDIA GATEWAY TERMINAL PRIVATE LIMITED U74999KL2004PTC017443 Alternate Director - 2012-12-05
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director 2020-09-28 Ongoing
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director appointed in casual vacancy - 2020-09-28
Other Directorships of RAJINDER MAHAJAN
Company Name CIN Designation Appointment Date Cessation
AFII INVESTMENT ADVISORS LLP AAC-4454 Designated Partner 2014-07-09 Ongoing
AFII STRATEGIC INVESTMENT ADVISORS INDIA LLP AAC-4693 Designated Partner 2014-07-17 Ongoing
AIRCEL LIMITED U32201MH1994PLC284030 Nominee Director - 2013-12-03
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director - 2013-07-27
AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Nominee Director - 2013-12-03
DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Nominee Director - 2013-12-03
FRONTIER LIFELINE PRIVATE LIMITED U85110TN2003PTC051101 Nominee Director - 2018-03-09
SLR FOUNDATION U85320DL2019NPL353528 Additional Director - 2023-09-29
SLR FOUNDATION U85320DL2019NPL353528 Director - 2024-04-06
Other Directorships of VIKAS CHANDRA CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Nominee Director - 2012-04-02

CIN Company Name Company Address
U73100GJ2008PTC055626 THORIUM POWER PRIVATE LIMITED OFFICE NO.1, 4TH FLOOR, H K HOUSE, BEHIND JIVABHAI CHAMBERS, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009
U74900GJ2008PLC055435 NATIONAL AGRICULTURE PRODUCE MARKETING COMPANY OF INDIA LIMITED OFFICE NO.1, 4TH FLOOR, H. K. HOUSE BEHIND JIVABHAI CHAMBERS, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009
U51909GJ1990PLC013748 NEPTUNE OVERSEAS LIMITED OFFICE NO 1 4TH FLOORH K HOUSE B/H JIVABHAI CHAMBERS ASHRAM ROAD , AHMEDABAD-, Gujarat, India - 380009
U65910GJ1995PTC026504 NEPTUNE WORLD TRADE FINANCE AND INVESTMENT PVT LTD OFFICE NO 1 4TH FLOOE H KHOUSE B/H JIVABHAI CHAMBERS ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009
U67190GJ2007NPL049894 SWALAMB MASS FINANCIAL SERVICES LTD. OFFICE NO. 19-22, 4TH FLOOR, NARAYAN CHAMBERS, B/H. PATANG HOTEL, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009
U15132GJ2011PTC063481 JINAL AGROPROCESSORS AND FOODS PRIVATE LIMITED 347/4/A/4TH FLOOR 4TH FLOOR,R.K. HOUSE, B/H SHILP BUILDING , C.G.ROAD , AHMEDABAD, Gujarat, India - 380009
U45203GJ2010NPL061951 AHMEDABAD FOUNDRY AND ENGINEERING CLUSTER. OFFICE NO-2,3RD FLOOR,MRUDUL TOWER, NEAR H.K. HOUSE, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009
U67120GJ2012PTC069273 VB STOCK CONSULTANT PRIVATE LIMITED OFFICE NO. A & B, GROUND FLOOR, MRUDUL TOWER, OPP. H. K. HOUSE, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009
AAH-5610 ANURAG SERVICES LLP 1ST FLOOR, SHANKER CHAMBERS NR.H.K.HOUSE, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009
U74900GJ2007PLC051383 MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED 4TH FLOOR, NARAYAN CHAMBERS B/H PATANG HOTEL, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009
U17119GJ1987PLC009339 ISHIKA SYNTEX LIMITED OFFICE NO. 182, FIRST FLOOR, CHINUBHAI TOWER, NEAR H.K. COLLEGE, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009
U80903GJ2011PTC064998 VISHWAS EDUCATION PRIVATE LIMITED 404 4th floor, Ratna Business Square, opp. h k college, Ashram Road, , Ahmedabad, Gujarat, India - 380009
AAV-3632 ADHIRAT TECHNOLOGIES LLP 4TH FLOOR, 12 B RATNA BUSINESS SQUARE OLD NATRAJ CINEMA, H.K.COMM ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009
U94920GJ2000PTC037900 NETVISION PLACEMENT SERVICES PRIVATE LIMITED 4TH FLOOR, ARTH COMPLEX,B/H A.K. PATEL HOUSE, MITHAKHALI SIX ROAD, NAVRANGPU , AHMEDABAD, Gujarat, India - 380009
U62099GJ2014PTC081397 AIVANTA INTELLIGENCE LABS PRIVATE LIMITED 7, PATEL CHAMBERS (FATEMA CHAMBERS), NR. H.K. HOUSE, ASHRAM ROAD,AHMEDABAD,Ahmedabad,Gujarat,380009-India
U72900GJ2010PTC060974 RABADIA INFOTECH PRIVATE LIMITED 4TH FLOOR, MARUTI HOUSE, OPP SALES INDIA, NR POPULAR HOUSE, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009
U85190GJ1996PTC030631 GRACILE PHARMA PRIVATE LIMITED OFFICE NO.204, 2ND FLOOR, R.K. HOUSE OFF C.G.ROAD, BEHIND SHILP BUILDING, NAV RANGPURA , AHMEDABAD, Gujarat, India - 380009
U85110GJ2001PTC039451 VASA SURGIART PRIVATE LIMITED 4 KAILASH SOCIETYB/H H K HOUSE ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009
AAW-5754 GOKAI TRADING AND MANUFACTURING FOOD LLP 303, 3RD FLOOR SIMANDHAR AVENUE, OPP. NATURE BLOG B/H H.K. HOUSE, ASHRAM ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
U72200GJ2013PTC077701 NODIB SOFTWARES PRIVATE LIMITED Office No 306, N K House, Adarsh Society, B/h Omkar House, C G Road, Navrangpura, , Ahmedabad, Gujarat, India - 380009
U74110GJ2018PTC101896 RISEMOTIVE ADVISOR PRIVATE LIMITED Office No.-306 N.K. House,Adarsh Soc., B/h Omkar House, C.G. Road, Navrangpura, , AHMEDABAD, Gujarat, India - 380009
U33110GJ2013PTC073240 NACRES TRADELINK PRIVATE LIMITED 303, 3RD FLOOR, SIMANDHAR AVENUE, B/H H. K. HOUSE, OPP. NATURE BUILDING, ASHRAM ROAD, NAVRA NGPURA , AHMEDABAD, Gujarat, India - 380009
U32503GJ2024PTC152791 BIGNANO VENTURES PRIVATE LIMITED Sakar 5, Office No. 103, Ashram Road, Ashram Road P.O,Ahmedabad, City Ahmedabad, Gujarat, India, 380009,City Taluka,Ahmedabad,Gujarat,380009-India
U74999GJ2018PTC100388 VIRATRA BITUMEN PRIVATE LIMITED OFFICE NO-7, 2ND FLOOR,B- JADAV CHAMBERS ABOVE SALES INDIA, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009
U51900GJ1994PTC098196 VILLA TRADING COMPANY PRIVATE LIMITED B-402, 4TH FLOOR,PELICAN HOUSE,ASHRAM ROAD, GUJARAT CHAMBER OF COMMERCE COMPOUND , AHMEDABAD, Gujarat, India - 380009
U67120GJ1992PLC098469 PRACHIT HOLDINGS LIMITED B-402, 4TH FLOOR,PELICAN HOUSE,ASHRAM ROAD, GUJARAT CHAMBER OF COMMERCE COMPOUND , AHMEDABAD, Gujarat, India - 380009
U67120GJ1992PLC098470 RIA HOLDINGS LTD B-402, 4TH FLOOR,PELICAN HOUSE,ASHRAM ROAD, GUJARAT CHAMBER OF COMMERCE COMPOUND , AHMEDABAD, Gujarat, India - 380009
U67120GJ1992PLC098525 PRANAY HOLDINGS LIMITED B-402, 4TH FLOOR,PELICAN HOUSE,ASHRAM ROAD, GUJARAT CHAMBER OF COMMERCE COMPOUND , AHMEDABAD, Gujarat, India - 380009
U15201GJ1996PLC031162 HYGENIC PALM OIL LIMITED 4th Floor, Summer Place Vikas Mandal,Maruti house Opp. Sales India Showroom, Ashram Road , Ahmedabad, Gujarat, India - 380009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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