• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      TRANSERV LIMITED

      CIN: U93090MH2010PLC211328
      Purchase Report

      TRANSERV LIMITED (CIN: U93090MH2010PLC211328) is a Public company incorporated on 24 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 196556600.00 and its paid up capital is Rs. 147291830.00.

      TRANSERV LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSERV LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].

      Directors of TRANSERV LIMITED are SANJEEV KASHYAP, AKSHAY KUMAR TIWARY, and SIDHARTH VINOD NATHANI.

      TRANSERV LIMITED's Corporate Identification Number (CIN) is U93090MH2010PLC211328 and its registration number is 211328. Users may contact TRANSERV LIMITED on its Email address - [email protected]. Registered address of TRANSERV LIMITED is Unit No. 401 & 402, One International Center, 4th Floor, Tower-1, S.B. Marg, Elphinsto ne Road(W) , Mumbai, Maharashtra, India - 400013.

      Current status of TRANSERV 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TRANSERV 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 TRANSERV

      Purchase full report of TRANSERV

      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 TRANSERV 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 TRANSERV
      DIN Director Name Designation Appointment Date
      03405178 SANJEEV KASHYAP Director 2023-02-24
      00366348 AKSHAY KUMAR TIWARY Director 2022-11-28
      10040926 SIDHARTH VINOD NATHANI Whole-time director 2023-10-19
      Past Directors & Key Managerial Personnel of TRANSERV
      DIN Director Name Designation Appointment Date Cessation
      03405178 SANJEEV KASHYAP Additional Director - 2023-09-25
      03538330 SANDEEP BHIMRAO GHULE Director - 2012-06-15
      09588893 VIPIN CHAUDHARY Additional Director - 2022-09-28
      09588893 VIPIN CHAUDHARY Director - 2022-11-28
      00014260 AMITKUMAR GAJENDRAKUMAR PATNI Nominee Director - 2019-03-19
      00366348 AKSHAY KUMAR TIWARY Additional Director - 2023-09-25
      02848538 ADITYA DEEPAK PAREKH Additional Director - 2014-09-30
      02848538 ADITYA DEEPAK PAREKH Nominee Director - 2019-03-19
      03314110 ANISH ERNEST WILLIAMS Director - 2021-04-01
      03314110 ANISH ERNEST WILLIAMS Whole-time director - 2022-04-30
      05297106 ABHISHEK AMIYA CHAKI Director - 2014-11-22
      10040926 SIDHARTH VINOD NATHANI Additional Director - 2023-09-25
      07859798 PINANK JAYANT SHAH Additional Director - 2019-09-27
      07859798 PINANK JAYANT SHAH Director - 2023-01-31
      09285050 AKHIL GUPTA Additional Director - 2022-09-28
      09285050 AKHIL GUPTA CEO - 2023-02-13
      09285050 AKHIL GUPTA Whole-time director - 2023-02-13
      00171432 PRAKASH VINODRAI SHUKLA Director - 2012-06-15
      03314093 AMAR UL WARIS HABIBULLAH Director - 2019-03-29
      05110365 ANAND BHARAT KAPADIA Director - 2012-06-15
      00504892 RAJAN JITENDRA MEHRA Nominee Director - 2019-03-19
      02698115 AJIT KUMAR MITTAL Additional Director - 2019-09-27
      02698115 AJIT KUMAR MITTAL Director - 2022-04-27
      02848581 SAMEER MOHAN SHROFF Additional Director - 2014-09-30
      02848581 SAMEER MOHAN SHROFF Nominee Director - 2019-03-19
      03313991 ADITYA GUPTA Director - 2019-04-01
      Other Directorships of SANJEEV KASHYAP
      Company Name CIN Designation Appointment Date Cessation
      CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Additional Director - 2012-09-26
      CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Director - 2013-08-23
      MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Additional Director - 2015-09-24
      MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Director - 2021-10-01
      INDIABULLS COMMERCIAL PROPERTIES MANAGEMENT LIMITED U70100DL2014PLC266321 Director 2014-03-13 Ongoing
      INDIABULLS BUILDCON LIMITED U70101DL2006PLC148875 Additional Director - 2015-09-22
      INDIABULLS BUILDCON LIMITED U70101DL2006PLC148875 Director - 2021-10-01
      THAUMAS INFRASTRUCTURE LIMITED U70101DL2011PLC214732 Director - 2014-11-15
      EUROTAS INFRASTRUCTURE LIMITED U70101DL2011PLC214733 Director - 2014-11-15
      IYNX INFRASTRUCTURE LIMITED U70101DL2011PLC216202 Director - 2014-11-15
      FAMA REAL ESTATE LIMITED U70101DL2014PLC266384 Director - 2021-10-01
      LOON INFRASTRUCTURE LIMITED U70101DL2014PLC266388 Director 2014-03-14 Ongoing
      PASITHEA INFRASTRUCTURE LIMITED U70101HR2011PLC119132 Director - 2014-11-15
      ELEOS INFRASTRUCTURE LIMITED U70102DL2011PLC216204 Director - 2014-11-15
      TAPIR LAND DEVELOPMENT LIMITED U70102DL2014PLC266029 Director 2014-03-07 Ongoing
      TAPIR REALTY DEVELOPERS LIMITED U70102DL2014PLC266316 Director 2014-03-13 Ongoing
      SERPENTES BUILDERS AND DEVELOPERS LIMITED U70102DL2014PLC266320 Director 2014-03-13 Ongoing
      ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Whole-time director - 2021-10-01
      CLADEUS INFRASTRUCTURE LIMITED U70109DL2011PLC216207 Director - 2014-11-15
      RATTANINDIA WIND 2 PRIVATE LIMITED U70200DL2010PTC201320 Additional Director - 2011-09-30
      RATTANINDIA WIND 2 PRIVATE LIMITED U70200DL2010PTC201320 Director - 2014-11-15
      RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Additional Director - 2011-09-30
      RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Director - 2014-11-15
      ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Director - 2014-11-15
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2013-09-28
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2017-09-14
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Whole-time director 2023-01-01 Ongoing
      Other Directorships of SANDEEP BHIMRAO GHULE
      Company Name CIN Designation Appointment Date Cessation
      NETPAY SOLUTIONS PRIVATE LIMITED U72300MH2012PTC230599 Director - 2015-07-31
      CREDILIO FINANCIAL TECHNOLOGIES PRIVATE LIMITED U72900MH2020PTC342791 Additional Director - 2021-12-31
      CREDILIO FINANCIAL TECHNOLOGIES PRIVATE LIMITED U72900MH2020PTC342791 Director 2021-12-31 Ongoing
      CREDILIO FINANCIAL TECHNOLOGIES PRIVATE LIMITED U72900MH2020PTC342791 Director - 2022-03-31
      Other Directorships of VIPIN CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Additional Director - 2022-09-28
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director - 2022-11-28
      INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Additional Director - 2022-09-28
      INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director - 2022-11-28
      AUXESIA SOFT SOLUTIONS LIMITED U72900HR2011PLC115291 Additional Director - 2022-09-28
      AUXESIA SOFT SOLUTIONS LIMITED U72900HR2011PLC115291 Director - 2022-11-28
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2022-07-02
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2022-11-28
      INDIABULLS CONSUMER PRODUCTS LIMITED U74999HR2016PLC115333 Additional Director - 2022-09-28
      INDIABULLS CONSUMER PRODUCTS LIMITED U74999HR2016PLC115333 Director - 2022-11-28
      SAVREN MEDICARE LIMITED U74999HR2019PLC114945 Additional Director - 2022-09-28
      SAVREN MEDICARE LIMITED U74999HR2019PLC114945 Director - 2022-11-28
      Other Directorships of AMITKUMAR GAJENDRAKUMAR PATNI
      Company Name CIN Designation Appointment Date Cessation
      NIDANA MANAGEMENT CONSULTANCY SERVICES LLP AAA-9077 Designated Partner 2012-05-07 Ongoing
      ELYSIUM INVESTMENT ADVISORS LLP AAB-2995 Designated Partner 2013-01-04 Ongoing
      HIVE TECHNOLOGIES LLP AAB-5573 Designated Partner 2013-05-30 Ongoing
      IDEASPRING ADVISORS LLP AAF-1478 Partner 2016-03-31 Ongoing
      NIRVANA INVESTMENT ADVISORS LLP AAI-4777 Designated Partner 2017-02-06 Ongoing
      IDEASPRING CAPITAL ADVISORS LLP AAV-7409 Partner 2021-02-05 Ongoing
      Nirvana Capital Advisors LLP ACA-2479 Designated Partner 2023-03-16 Ongoing
      PATNI MINES PRIVATE LIMITED U00150PN2006PTC022345 Director 2006-04-17 Ongoing
      PATNI ENERGY PRIVATE LIMITED U00439PN2006PTC022344 Additional Director - 2021-11-30
      PATNI ENERGY PRIVATE LIMITED U00439PN2006PTC022344 Director 2021-11-30 Ongoing
      PATNI ENERGY PRIVATE LIMITED U00439PN2006PTC022344 Director - 2014-05-03
      RAAY INDUSTRIAL PROJECTS PRIVATE LIMITED U01403PN2007PTC129753 Director - 2014-05-03
      TOMORROWLAND APPARELS PRIVATE LIMITED U18109MH2014PTC253178 Additional Director - 2014-05-09
      TOMORROWLAND APPARELS PRIVATE LIMITED U18109MH2014PTC253178 Director 2014-05-09 Ongoing
      PATNI HYDRO-POWER PRIVATE LIMITED U40101PN2006PTC128391 Director 2006-04-26 Ongoing
      BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Director - 2014-08-26
      WHITE OWL BREWERY PRIVATE LIMITED U55204MH2011PTC220119 Additional Director - 2015-07-20
      WHITE OWL BREWERY PRIVATE LIMITED U55204MH2011PTC220119 Director - 2019-10-18
      PCS FINANCE PRIVATE LIMITED U65910MH1994PTC334411 Director 1998-08-31 Ongoing
      GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director - 2023-06-17
      PATNI NEW AGE ADVISORS PRIVATE LIMITED U65923MH2011PTC213039 Director 2011-02-04 Ongoing
      NIRVANA VENTURE ADVISORS PRIVATE LIMITED U65923MH2011PTC215474 Director 2011-03-29 Ongoing
      GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director 2013-07-11 Ongoing
      PFA SECURITIES PRIVATE LIMITED U67190MH2013PTC388097 Director 2013-01-01 Ongoing
      SOLVY TECH SOLUTIONS PRIVATE LIMITED U72200DL2010PTC211814 Additional Director - 2013-09-30
      SOLVY TECH SOLUTIONS PRIVATE LIMITED U72200DL2010PTC211814 Director - 2017-03-29
      SOLVY TECH SOLUTIONS PRIVATE LIMITED U72200DL2010PTC211814 Nominee Director - 2020-01-13
      GAMES2WIN INDIA PRIVATE LIMITED U72200MH2006PTC160596 Director - 2012-06-06
      GAMES2WIN INDIA PRIVATE LIMITED U72200MH2006PTC160596 Nominee Director - 2024-08-16
      FLUTURA BUSINESS SOLUTIONS PRIVATE LIMITED U72200MH2012PTC428853 Nominee Director - 2017-01-31
      RAAY SOFTWARE PRIVATE LIMITED U72200PN2002PTC017375 Director 2002-10-23 Ongoing
      ASHOKA COMPUTER SYSTEMS PVT LTD U72300MH1982PTC334409 Director 1990-08-24 Ongoing
      SHIPROCKET PRIVATE LIMITED U72900DL2011PTC225614 Additional Director - 2014-10-21
      SHIPROCKET PRIVATE LIMITED U72900DL2011PTC225614 Director - 2015-12-24
      NEURALGARAGE PRIVATE LIMITED U72900MH2021PTC364657 Nominee Director 2023-03-30 Ongoing
      ALTIZON SYSTEMS PRIVATE LIMITED U72900PN2013PTC146972 Additional Director - 2015-09-30
      ALTIZON SYSTEMS PRIVATE LIMITED U72900PN2013PTC146972 Director - 2016-02-05
      WATERFIELD ADVISORS PRIVATE LIMITED U74120MH2011PTC220601 Director 2014-03-19 Ongoing
      WATERFIELD FINANCIAL AND INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2012PTC234921 Director 2014-03-19 Ongoing
      ETERNAL MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2013PTC334427 Director 2013-11-14 Ongoing
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2023-07-07
      RAAY GLOBAL INVESTMENTS PRIVATE LIMITED U74999MH2002PTC334432 Director 2002-10-14 Ongoing
      PATNI FINANCIAL ADVISORS PRIVATE LIMITED U74999MH2005PTC388096 Director - 2015-06-04
      RAAY FOUNDATION U74999MH2014NPL334426 Director 2014-12-08 Ongoing
      RAAY MEDIA PRIVATE LIMITED U74999MH2015PTC313721 Additional Director - 2018-09-29
      RAAY MEDIA PRIVATE LIMITED U74999MH2015PTC313721 Director 2018-09-29 Ongoing
      CAMPDEN FAMILY CONNECT PRIVATE LIMITED U74999MH2015PTC339751 Director 2015-11-10 Ongoing
      DABLI & SOALI UNIVERSAL PRIVATE LIMITED U74999MH2018PTC303872 Director 2020-06-20 Ongoing
      PATNI PROJECTS PRIVATE LIMITED U74999PN2005PTC129005 Director - 2014-11-11
      NEXT LEAP CAREER SOLUTIONS PRIVATE LIMITED U74999PN2010PTC151116 Director - 2012-10-31
      NEXT LEAP CAREER SOLUTIONS PRIVATE LIMITED U74999PN2010PTC151116 Nominee Director - 2015-10-20
      WEB TALKIES PRIVATE LIMITED U92411MH2016PTC281208 Additional Director - 2019-09-30
      WEB TALKIES PRIVATE LIMITED U92411MH2016PTC281208 Director 2019-09-30 Ongoing
      Other Directorships of AKSHAY KUMAR TIWARY
      Company Name CIN Designation Appointment Date Cessation
      NAV VAHAN AUTOTECH LIMITED U35923DL2007PLC158169 Director 2007-01-19 Ongoing
      THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Additional Director - 2012-09-20
      THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Director - 2014-10-31
      INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Director - 2015-03-31
      INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED U45200DL2007PLC157328 Director 2007-01-03 Ongoing
      INDIABULLS SOFTWARE PARKS LIMITED U45200DL2007PLC157335 Director 2007-01-03 Ongoing
      MANJOLA REAL ESTATE LIMITED U45200DL2007PLC157346 Director 2007-01-03 Ongoing
      MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Director - 2022-07-14
      INDIABULLS COMMERCIAL PROPERTIES LIMITED U45200MH2007PLC309317 Director - 2022-07-14
      ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Additional Director - 2010-09-29
      ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Director - 2014-10-31
      CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Additional Director - 2012-09-29
      CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Director - 2014-10-31
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Additional Director - 2023-09-26
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director 2022-11-28 Ongoing
      AYLA TRADERS PRIVATE LIMITED U51909DL2011PTC213390 Additional Director - 2022-09-30
      AYLA TRADERS PRIVATE LIMITED U51909DL2011PTC213390 Director - 2023-10-06
      ALEXANDER TRANSPORT SOLUTIONS LIMITED U60231DL2007PLC158275 Director 2007-01-23 Ongoing
      INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director - 2010-11-15
      CLOACINA INSURANCE AGENTS PRIVATE LIMITED U65999DL2004PTC125638 Additional Director - 2022-09-30
      CLOACINA INSURANCE AGENTS PRIVATE LIMITED U65999DL2004PTC125638 Director - 2023-10-06
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Additional Director - 2022-09-28
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Director 2022-03-31 Ongoing
      INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Additional Director - 2023-09-26
      INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director 2022-11-28 Ongoing
      TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Additional Director - 2022-09-28
      TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Director 2022-03-01 Ongoing
      EVINOS DEVELOPERS LIMITED U70100HR2019PLC116175 Director 2019-06-17 Ongoing
      CLETA DEVELOPERS PRIVATE LIMITED U70101DL2011PTC218708 Director - 2011-09-15
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2012-01-13
      EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Additional Director - 2022-09-29
      EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Director 2022-03-01 Ongoing
      KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Additional Director - 2022-09-29
      KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Director 2022-03-01 Ongoing
      KAPSHI REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078778 Additional Director 2022-03-01 Ongoing
      EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Additional Director - 2022-09-28
      EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Director 2022-03-01 Ongoing
      LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Director - 2015-03-31
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2009-07-06
      INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Director 2007-01-04 Ongoing
      CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Additional Director - 2022-09-30
      CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Director 2022-06-15 Ongoing
      CALLEIS BUILDTECH PRIVATE LIMITED U70109DL2011PTC218665 Additional Director - 2022-09-30
      CALLEIS BUILDTECH PRIVATE LIMITED U70109DL2011PTC218665 Director 2022-06-15 Ongoing
      EVINOS BUILDERS LIMITED U70109DL2019PLC350953 Director - 2019-11-25
      EVINOS BUILDWELL LIMITED U70109DL2019PLC351424 Director 2019-06-17 Ongoing
      KRATHIS DEVELOPERS LIMITED U70109DL2019PLC357999 Additional Director - 2021-09-15
      KRATHIS DEVELOPERS LIMITED U70109DL2019PLC357999 Director 2021-09-15 Ongoing
      CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director - 2012-07-03
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Additional Director - 2011-09-26
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2022-07-14
      CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director - 2012-07-03
      GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Additional Director 2024-05-03 Ongoing
      CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Additional Director 2022-03-01 Ongoing
      INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director - 2010-11-15
      PAIDIA CONCONNECTION PRIVATE LIMITED U72200HR2011PTC078278 Additional Director - 2022-09-29
      PAIDIA CONCONNECTION PRIVATE LIMITED U72200HR2011PTC078278 Director 2022-03-01 Ongoing
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2023-03-03
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director 2022-11-28 Ongoing
      INDIABULLS ASSET HOLDING COMPANY LIMITED U74900DL2007PLC164760 Director - 2022-03-01
      PEITHA TRADERS PRIVATE LIMITED U74999DL2009PTC190725 Additional Director - 2022-09-30
      PEITHA TRADERS PRIVATE LIMITED U74999DL2009PTC190725 Director - 2023-10-06
      SAVREN MEDICARE LIMITED U74999HR2019PLC114945 Director 2019-11-19 Ongoing
      Other Directorships of ADITYA DEEPAK PAREKH
      Company Name CIN Designation Appointment Date Cessation
      FAERING CAPITAL ADVISORS LLP AAD-0556 Designated Partner 2014-12-15 Ongoing
      AMP FITNESS LLP AAH-1660 Designated Partner 2016-08-18 Ongoing
      SIGMA CONSULTANCY LLP AAK-0612 Designated Partner - 2023-07-03
      VIRIDITY TONE LLP AAO-9105 Partner 2021-03-09 Ongoing
      FETTLE TONE LLP AAP-4049 Partner 2019-12-10 Ongoing
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Additional Director - 2018-06-26
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Nominee Director 2018-06-26 Ongoing
      WHEELSEMI PRIVATE LIMITED U65900PN1997PTC174673 Nominee Director 2019-02-08 Ongoing
      FINOVA CAPITAL PRIVATE LIMITED U65993RJ2015PTC048340 Nominee Director 2019-03-26 Ongoing
      WEALTH INDIA FINANCIAL SERVICES PRIVATE LIMITED U67120TN2008PTC069572 Additional Director - 2015-09-23
      WEALTH INDIA FINANCIAL SERVICES PRIVATE LIMITED U67120TN2008PTC069572 Director - 2019-06-17
      WEALTH INDIA FINANCIAL SERVICES PRIVATE LIMITED U67120TN2008PTC069572 Nominee Director - 2023-08-14
      FAERING CAPITAL PRIVATE LIMITED U74140MH2010PTC198983 Director - 2010-07-01
      FAERING CAPITAL PRIVATE LIMITED U74140MH2010PTC198983 Managing Director 2010-07-01 Ongoing
      S D PAREKH PROPERTIES LIMITED U74899DL1958PLC056770 Additional Director - 2017-10-18
      KOOH SPORTS PRIVATE LIMITED U74900MH2010PTC204372 Director - 2018-10-01
      VALIANCE ORTHOPEDIC INSTITUTE PRIVATE LIMITED U74900MH2011PTC224561 Additional Director - 2014-09-30
      VALIANCE ORTHOPEDIC INSTITUTE PRIVATE LIMITED U74900MH2011PTC224561 Director - 2023-04-07
      BOOK MY FOREX PRIVATE LIMITED U74999HR2011PTC043950 Additional Director - 2022-11-04
      BOOK MY FOREX PRIVATE LIMITED U74999HR2011PTC043950 Director 2022-04-08 Ongoing
      BOOK MY FOREX PRIVATE LIMITED U74999HR2011PTC043950 Nominee Director - 2019-08-30
      VALIANCE HEALTHCARE SYSTEM PRIVATE LIMITED U74999MH2014PTC259178 Director - 2023-04-07
      LINKSTREET LEARNING PRIVATE LIMITED U80301KA2011PTC060776 Additional Director - 2014-09-25
      LINKSTREET LEARNING PRIVATE LIMITED U80301KA2011PTC060776 Director - 2020-03-31
      VALIANCE ORTHOPEDIC CENTER OF EXCELLENCE PRIVATE LIMITED U85100MH2018PTC316268 Director - 2023-04-07
      ATRIA HOSPITALS AND RESEARCH CENTRE PRIVATE LIMITED U85191MH2011PTC224576 Additional Director - 2013-04-26
      ATRIA HOSPITALS AND RESEARCH CENTRE PRIVATE LIMITED U85191MH2011PTC224576 Director - 2023-04-07
      XENIA HEALTHCARE SERVICES PRIVATE LIMITED U85191MH2013PTC248862 Director - 2023-04-07
      Other Directorships of ANISH ERNEST WILLIAMS
      Company Name CIN Designation Appointment Date Cessation
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2021-09-23
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2022-09-23
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Whole-time director - 2022-04-30
      PEEPAL TREE VENTURES PRIVATE LIMITED U52100MH2020PTC338109 Additional Director - 2023-09-28
      PEEPAL TREE VENTURES PRIVATE LIMITED U52100MH2020PTC338109 Director 2022-10-29 Ongoing
      NETPAY SOLUTIONS PRIVATE LIMITED U72300MH2012PTC230599 Director - 2014-12-10
      BUSINESS CORRESPONDENT FEDERATION OF INDIA U74999DL2014NPL270298 Additional Director - 2016-09-30
      BUSINESS CORRESPONDENT FEDERATION OF INDIA U74999DL2014NPL270298 Director - 2018-04-28
      LHI TV PRIVATE LIMITED U92419KA2022PTC166473 Director 2022-09-26 Ongoing
      Other Directorships of ABHISHEK AMIYA CHAKI
      Company Name CIN Designation Appointment Date Cessation
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      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2017-09-29
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      WEALTH INDIA FINANCIAL SERVICES PRIVATE LIMITED U67120TN2008PTC069572 Director - 2019-06-17
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      FAERING CAPITAL PRIVATE LIMITED U74140MH2010PTC198983 Managing Director 2010-07-01 Ongoing
      FA GIFTS PRIVATE LIMITED U74900HR2013PTC049557 Director 2023-11-30 Ongoing
      LINKSTREET LEARNING PRIVATE LIMITED U80301KA2011PTC060776 Additional Director - 2014-09-25
      LINKSTREET LEARNING PRIVATE LIMITED U80301KA2011PTC060776 Director - 2020-03-31
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      CREDILIO FINANCIAL TECHNOLOGIES PRIVATE LIMITED U72900MH2020PTC342791 Director 2020-07-28 Ongoing
      CREDILIO FINANCIAL TECHNOLOGIES PRIVATE LIMITED U72900MH2020PTC342791 Director - 2022-03-31

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100061402 2016-11-07 - 2019-03-25 135,000,000.00 RBL BANK LIMITED

      • Email ID
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      • 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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

      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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