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SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED

CIN: U93000MH2016PTC282507

SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED (CIN: U93000MH2016PTC282507) is a Private company incorporated on 17 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 400000000.00.

SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

Directors of SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED are ASHWINI KUMAR TEWARI, RANJAN KUMAR SRIVASTAVA, OM PRAKASH MISHRA, and PRABODH PARIKH.

SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2016PTC282507 and its registration number is 282507. Users may contact SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED is Ground Floor, Raheja Chamber, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021.

Current status of SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED is - Under Liquidation.

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 SBI INFRA MANAGEMENT SOLUTIONS 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 SBI INFRA MANAGEMENT SOLUTIONS 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 SBI INFRA MANAGEMENT SOLUTIONS
DIN Director Name Designation Appointment Date
08797991 ASHWINI KUMAR TEWARI Nominee Director 2021-04-01
09133962 RANJAN KUMAR SRIVASTAVA Managing Director 2021-04-08
09244477 OM PRAKASH MISHRA Nominee Director 2021-07-20
08240723 PRABODH PARIKH Nominee Director 2020-12-17
Past Directors & Key Managerial Personnel of SBI INFRA MANAGEMENT SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
08480476 ALOK KUMAR CHOUDHARY Nominee Director - 2020-10-17
09133962 RANJAN KUMAR SRIVASTAVA CFO(KMP) - 2021-04-07
09133962 RANJAN KUMAR SRIVASTAVA Nominee Director - 2021-04-08
06900325 RAMESH BABU BODDU Nominee Director - 2020-04-30
08026039 SHREE PRAKASH SINGH CEO(KMP) - 2018-06-22
08026039 SHREE PRAKASH SINGH Managing Director - 2018-06-22
08026039 SHREE PRAKASH SINGH Nominee Director - 2018-01-10
07084178 ASHWINI MEHRA Nominee Director - 2016-10-31
08771219 SALONI NARAYAN Nominee Director - 2020-11-27
05328267 RAJNISH KUMAR Nominee Director - 2017-07-14
06737041 DINESH KHARA Nominee Director - 2020-10-17
07053788 NEERAJ MADAN VYAS Nominee Director - 2018-06-30
07423221 ASHWANI BHATIA Nominee Director - 2021-04-01
07672720 RAM LAKHAN SINGH CEO(KMP) - 2018-01-10
07672720 RAM LAKHAN SINGH Managing Director - 2018-01-10
07672720 RAM LAKHAN SINGH Nominee Director - 2016-12-06
08170180 ARUP DASGUPTA CEO(KMP) - 2020-06-29
08170180 ARUP DASGUPTA Managing Director - 2020-06-29
08170180 ARUP DASGUPTA Nominee Director - 2018-07-19
08949873 RANA ASHUTOSH KUMAR SINGH Nominee Director - 2021-07-20
07562475 PRASHANT KUMAR Nominee Director - 2019-05-09
Other Directorships of ALOK KUMAR CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
STATE BANK OPERATIONS SUPPORT SERVICES PRIVATE LIMITED U74999DL2022PTC402375 Director - 2024-02-08
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2020-10-22
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2020-12-09
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2019-08-23
Other Directorships of ASHWINI KUMAR TEWARI
Company Name CIN Designation Appointment Date Cessation
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 CEO(KMP) - 2021-01-27
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Managing Director - 2021-01-27
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director 2024-02-06 Ongoing
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2021-01-27
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director 2024-01-17 Ongoing
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2022-07-14
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director 2024-04-24 Ongoing
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2022-07-14
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director 2024-02-09 Ongoing
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2022-07-14
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Additional Director - 2021-07-30
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director 2024-02-08 Ongoing
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2022-07-15
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director 2024-01-04 Ongoing
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2022-06-14
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director 2024-02-06 Ongoing
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2022-07-14
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director 2024-01-12 Ongoing
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2022-07-14
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Nominee Director 2024-02-02 Ongoing
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Nominee Director - 2022-07-14
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2022-06-14
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2022-07-28
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2022-06-14
Other Directorships of RANJAN KUMAR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH BABU BODDU
Company Name CIN Designation Appointment Date Cessation
THE KARUR VYSYA BANK LIMITED L65110TN1916PLC001295 Managing Director 2020-07-29 Ongoing
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2020-04-30
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Additional Director - 2014-08-29
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Nominee Director - 2015-07-30
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Additional Director - 2014-07-28
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2015-08-24
TIDEL PARK LIMITED U74999TN1997PLC039523 Nominee Director - 2018-06-13
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Additional Director 2023-10-12 Ongoing
Other Directorships of SHREE PRAKASH SINGH
Company Name CIN Designation Appointment Date Cessation
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2020-07-31
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Additional Director - 2019-09-07
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Nominee Director - 2020-07-31
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Additional Director - 2019-06-04
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Nominee Director - 2020-07-31
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Nominee Director 2018-07-06 Ongoing
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2020-07-31
Other Directorships of OM PRAKASH MISHRA
Company Name CIN Designation Appointment Date Cessation
PACE DIGITEK LIMITED L31909KA2007PLC041949 Additional Director - 2025-01-07
PACE DIGITEK LIMITED L31909KA2007PLC041949 Director 2025-01-15 Ongoing
AYODHYA BUSINESS FINANCE PRIVATE LIMITED U64920AP2026PTC123748 Director 2026-03-11 Ongoing
RATNAAFIN CAPITAL PRIVATE LIMITED U65929DL2018PTC437822 Additional Director - 2025-07-20
RATNAAFIN CAPITAL PRIVATE LIMITED U65929DL2018PTC437822 Director 2025-03-20 Ongoing
STATE BANK OPERATIONS SUPPORT SERVICES PRIVATE LIMITED U74999MH2022PTC462514 Director - 2024-02-08
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2024-01-31
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Additional Director - 2021-09-04
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2024-01-31
Other Directorships of ASHWINI MEHRA
Company Name CIN Designation Appointment Date Cessation
D&P INDIA RESTRUCTURING LLP AAL-4924 Designated Partner - 2018-09-12
MINERVA RESOLUTIONS LLP AAY-8361 Partner 2021-09-30 Ongoing
INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Additional Director 2024-06-10 Ongoing
RASHTRIYA ISPAT NIGAM LTD U27109AP1982GOI003404 Additional Director - 2017-09-27
RASHTRIYA ISPAT NIGAM LTD U27109AP1982GOI003404 Director - 2020-09-06
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Additional Director 2024-03-27 Ongoing
DAVINTA FINSERV PRIVATE LIMITED U65999KA2020PTC140344 Director 2020-10-28 Ongoing
DAVINTA FINANCIAL SERVICES PRIVATE LIMITED U67200KA2018PTC111905 Director 2018-04-04 Ongoing
JASRATI EDUCATION SOLUTIONS LIMITED U70104HR2006PLC045915 IRP/RP/Liquidator - 2023-04-05
KURUP SERVICES PRIVATE LIMITED U74140KL2013PTC034399 Additional Director - 2019-09-02
KURUP SERVICES PRIVATE LIMITED U74140KL2013PTC034399 Director 2019-09-02 Ongoing
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2016-10-30
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2016-10-31
Other Directorships of SALONI NARAYAN
Company Name CIN Designation Appointment Date Cessation
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2022-08-22
Other Directorships of RAJNISH KUMAR
Company Name CIN Designation Appointment Date Cessation
FINGAGE ADVISORY LLP ABC-2698 Designated Partner 2022-08-29 Ongoing
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2022-10-08
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director 2022-09-16 Ongoing
HERO MOTOCORP LIMITED L35911DL1984PLC017354 Additional Director - 2021-12-29
HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director 2021-12-29 Ongoing
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2020-10-06
LTIMINDTREE LIMITED L72900MH1996PLC104693 Additional Director - 2022-06-23
LTIMINDTREE LIMITED L72900MH1996PLC104693 Director - 2023-07-17
LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Additional Director - 2023-06-20
LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Director 2023-06-14 Ongoing
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2020-10-06
NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Additional Director - 2020-10-06
NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED U65923AS1995GOI004529 Additional Director - 2012-09-28
NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED U65923AS1995GOI004529 Director - 2013-11-14
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Additional Director - 2015-05-26
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2020-10-06
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2015-05-26
CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2024-03-20
CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director 2024-05-13 Ongoing
MULTIPLES EQUITY FUND TRUSTEE PRIVATE LIMITED U74900MH2009PTC193065 Additional Director - 2024-09-04
MULTIPLES EQUITY FUND TRUSTEE PRIVATE LIMITED U74900MH2009PTC193065 Director 2024-03-01 Ongoing
RESILIENT INNOVATIONS PRIVATE LIMITED U74999DL2018PTC331205 Additional Director - 2021-11-30
RESILIENT INNOVATIONS PRIVATE LIMITED U74999DL2018PTC331205 Director 2021-11-30 Ongoing
ECGC LIMITED U74999MH1957GOI010918 Director - 2020-10-06
BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Additional Director - 2023-03-30
BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Director 2023-04-17 Ongoing
LIGHTHOUSE COMMUNITIES FOUNDATION U74999PN2011NPL139899 Additional Director - 2021-09-15
LIGHTHOUSE COMMUNITIES FOUNDATION U74999PN2011NPL139899 Director 2021-09-15 Ongoing
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2020-10-07
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2020-10-06
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2019-08-23
MASTERCARD INDIA SERVICES PRIVATE LIMITED U93000HR2012FTC047951 Additional Director - 2023-09-27
MASTERCARD INDIA SERVICES PRIVATE LIMITED U93000HR2012FTC047951 Director 2023-09-22 Ongoing
OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED U93090MH2010PTC209368 Additional Director - 2014-07-24
OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED U93090MH2010PTC209368 Director - 2014-08-23
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Managing Director - 2015-05-26
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2020-10-06
Other Directorships of DINESH KHARA
Company Name CIN Designation Appointment Date Cessation
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Additional Director - 2025-12-20
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Director 2025-10-23 Ongoing
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2024-08-27
CRISIL LIMITED L67120MH1987PLC042363 Additional Director - 2025-10-24
CRISIL LIMITED L67120MH1987PLC042363 Director 2025-10-16 Ongoing
KFIN TECHNOLOGIES LIMITED L72400MH2017PLC444072 Additional Director 2026-05-29 Ongoing
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Additional Director - 2026-01-31
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director 2025-12-03 Ongoing
CLEAN MAX ENVIRO ENERGY SOLUTIONS LIMITED L93090MH2010PLC208425 Additional Director - 2026-05-16
CLEAN MAX ENVIRO ENERGY SOLUTIONS LIMITED L93090MH2010PLC208425 Director 2026-04-15 Ongoing
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2024-08-27
CLIMATE FINANCE INDIA PRIVATE LIMITED U64920MH2025FTC440148 Director 2026-03-03 Ongoing
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2019-01-17
SBI FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2021-04-09
TRUHOME FINANCE LIMITED U65929TN2010PLC078004 Additional Director - 2026-02-19
TRUHOME FINANCE LIMITED U65929TN2010PLC078004 Director 2026-02-20 Ongoing
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Additional Director - 2017-09-05
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2024-08-28
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Managing Director - 2016-08-10
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2021-10-30
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2024-08-27
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2017-10-31
CRISIL RATINGS LIMITED U67100MH2019PLC326247 Additional Director - 2026-04-19
CRISIL RATINGS LIMITED U67100MH2019PLC326247 Director 2025-11-11 Ongoing
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2024-08-27
PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED U74910HR2006PTC074078 Additional Director - 2026-02-01
PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED U74910HR2006PTC074078 Director 2025-10-14 Ongoing
STATE BANK OPERATIONS SUPPORT SERVICES PRIVATE LIMITED U74999MH2022PTC462514 Director - 2024-08-27
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2020-10-06
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2022-05-31
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2021-09-04
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Additional Director - 2014-09-27
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2016-11-19
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2024-08-27
Other Directorships of NEERAJ MADAN VYAS
Company Name CIN Designation Appointment Date Cessation
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2019-07-29
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director 2021-06-22 Ongoing
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2020-04-28
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Managing Director - 2020-08-10
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2018-06-30
KONKAN LNG LIMITED U11100DL2015PLC288147 Additional Director - 2018-12-27
KONKAN LNG LIMITED U11100DL2015PLC288147 Director - 2020-04-19
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2018-06-30
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Additional Director - 2015-08-21
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Director - 2018-06-30
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Additional Director - 2015-09-11
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Nominee Director - 2018-06-30
PEHEL FOUNDATION U85320DL2019NPL356152 Additional Director - 2020-07-21
PEHEL FOUNDATION U85320DL2019NPL356152 Director - 2020-08-10
Other Directorships of ASHWANI BHATIA
Company Name CIN Designation Appointment Date Cessation
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Additional Director - 2018-08-31
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2018-09-04
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Managing Director - 2018-09-03
ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Additional Director - 2020-08-24
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Additional Director - 2016-09-20
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Director - 2018-02-16
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Additional Director - 2016-08-25
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2018-02-16
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2021-02-24
SBI VENTURES LIMITED U67190MH2005PLC157240 CEO(KMP) - 2018-02-16
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2016-09-09
SBI VENTURES LIMITED U67190MH2005PLC157240 Whole-time director - 2018-02-16
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2020-09-11
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2021-02-24
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Whole-time director - 2018-02-16
Other Directorships of RAM LAKHAN SINGH
Company Name CIN Designation Appointment Date Cessation
R.K. ASSOCIATES VALUATION ADVISORY SERVICES PRIVATE LIMITED U74999UP2020PTC134309 Director - 2022-06-03
Other Directorships of ARUP DASGUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RANA ASHUTOSH KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
NPCI INTERNATIONAL PAYMENTS LIMITED U67190MH2020PLC339220 Additional Director - 2021-09-15
NPCI INTERNATIONAL PAYMENTS LIMITED U67190MH2020PLC339220 Director 2021-09-15 Ongoing
NPCI BHARAT BILLPAY LIMITED U67190MH2020PLC351595 Additional Director - 2021-09-15
NPCI BHARAT BILLPAY LIMITED U67190MH2020PLC351595 Director 2021-09-15 Ongoing
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2021-09-16
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director 2021-09-16 Ongoing
PSB ALLIANCE PRIVATE LIMITED U74990MH2010PTC209208 Additional Director 2024-04-10 Ongoing
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2021-09-08
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2021-08-04
Other Directorships of PRASHANT KUMAR
Company Name CIN Designation Appointment Date Cessation
YES BANK LIMITED L65190MH2003PLC143249 Director - 2022-07-15
YES BANK LIMITED L65190MH2003PLC143249 Managing Director 2020-03-26 Ongoing
YES BANK LIMITED L65190MH2003PLC143249 Managing Director - 2022-07-14
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2017-01-19
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2019-01-30
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2020-03-17
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2017-01-19
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Nominee Director - 2017-01-19
YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Additional Director - 2020-06-22
YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Director 2020-06-22 Ongoing
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2019-09-18
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2019-05-10
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2017-07-15
Other Directorships of PRABODH PARIKH

CIN Company Name Company Address
AAC-6749 EXCELGENICS INDIA LLP 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
ABA-5786 GILDED FLICKERR HOME LLP 7, RAHEJA CENTRE, GROUND FLOOR 214 FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAX-0710 GURUDAYAL HOME SOLUTIONS LLP 7, Raheja Centre, Ground Floor 214, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
AAX-1024 GRAHLAKSHMI HOME SOLUTIONS LLP 7, Raheja Centre, Ground Floor 214, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
AAX-1311 DRC REFINING AND COMMODITY TRADING LLP 7, RAHEJA CENTRE, GROUND FLOOR, 214 FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAZ-3199 WEST END DIGITAL SOLUTIONS LLP 7, Raheja Centre, Ground Floor, 214 Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
AAZ-4920 SMOKE MOLASSES LLP 7, RAHEJA CENTRE, 214 GROUND FLOOR, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
U45309MH2019PTC319635 JETWING DEVELOPERS PRIVATE LIMITED 7, GROUND FLOOR, TULSIANI CHAMBER, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U11100MH2015PTC260687 SEKHEM NATURAL RESOURCES DEVELOPMENT PRIVATE LIMITED 7, GROUND FLOOR, 214 RAHEJA CENTRE, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
AAM-3091 PARIKH PAPER AGENCIES LLP 1108 Raheja Chamber, 11th Floor, 213, Nariman Point, Free Press Journal Marg, Mumbai, Maharashtra, India - 400021
U45201MH2007PTC174365 OM SANMATI REALTY PRIVATE LIMITED G-16, GROUND FLOOR, RAHEJA CENTRE FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U45400MH2007PTC169819 OM SENSATION PROPERTIES PRIVATE LIMITED G-16 GROUND FLOOR, RAHEJA CENTRE, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U40300MH2010PTC201215 TIRUPATI POWER INFRA PROJECTS PRIVATE LIMITED G-16, GROUND FLOOR, RAHEJA CENTRE, FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U67190MH2005PTC155404 INVENT ARC PRIVATE LIMITED 7 RAHEJA CENTRE GROUND FLOOR214 FREE PRESS JOURNAL MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74999MH2018PTC318915 MAESTRO CUSTOM PRIVATE LIMITED 510, 5th Floor Raheja Chamber Nariman Point Free Press Journal Marg , Mumbai, Maharashtra, India - 400021
U93090MH2008PTC184324 VEETA LEGAL SERVICES PRIVATE LIMITED 7, Raheja Centre, Ground Floor, 214 Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
AAH-8166 MY MOMS LOVE HEALTH FOODS LLP 12, Floor Ground, Plot - 214, Raheja Centre Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
U63040MH2018FTC307283 CWT TOURISM & TRAVEL SERVICES (INDIA) PRIVATE LIMITED Unit No 2, Raheja Centre, Ground Floor Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U74999MH2017PTC301124 VANDAC PROPERTIES PRIVATE LIMITED 1006, Floor-10, Plot-213, Raheja Chamber Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U45201MH2006PTC165058 NOVA REALTY PRIVATE LIMITED Office No. 317, 3rd Floor, Raheja Chamber, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U63040MH1998PTC115025 CWT INDIA PRIVATE LIMITED UNIT NO. 2, RAHEJA CENTRE, GROUND FLOOR FREE PRESS JOURNAL MARG , NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U51909MH2008PTC363533 SANJOYOG TRADE-LINK PRIVATE LIMITED 914, 9th FLOOR, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI-400021, INDIA , Mumbai, Maharashtra, India - 400021
U46909MH2023PTC400822 TRANSNET MULTITRADE PRIVATE LIMITED Office No. 610, 6TH Floor, Raheja Centre,Free press Journal Marg,,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
U24100MH1966PLC472016 NASCENT CHEMICAL INDUSTRIES LIMITED 909, FLOOR-9, PLOT-214, RAHEJA CENTRE,, FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
ABC-7397 ANOOTHI JEWELS LLP 608, FLOOR-6, PLOT-213, RAHEJA CHAMBERS,,FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
ABB-1354 iDude Foods LLP Raheja Centre, 10th Floor, Office 1011,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
ACN-1274 SCSPL STRATEGIC ADVISORS LLP 303/306, Raheja Chambers, 3rd Floor, Free Press Journal Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
U19201MH2023PLC401481 I G BIOFUELS LIMITED 402, Floor-4, Plot - 214, Raheja Center,Free Press Journal Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
L74999MH2005PLC429678 GCM COMMODITY & DERIVATIVES LIMITED 806, 8th Floor, Plot-214, Raheja Centre,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India

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

As on: 2026-07-13

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