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As on : August 09,2025
Director Identification Number (DIN) : 03445571
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | CAPTIVATE ADVISORS LLP | AAH-6267 | 18-10-2016 | ₹1,00,000 | ||
| 2 | CAPTIVATE ADVISORS LLP | AAH-6267 | 18-10-2016 | 18-10-2016 | ₹1,00,000 | |
| 3 | PERCEPTION FINSTOCK LLP | AAH-6270 | 18-10-2016 | 18-10-2016 | ₹1,00,000 | |
| 4 | GEMS POWER GENERATION LLP | AAI-0159 | 15-12-2016 | ₹1,00,000 | ||
| 5 | GEMS POWER GENERATION LLP | AAI-0159 | 21-08-2017 | 15-12-2016 | ₹1,00,000 | |
| 6 | WARMTH WINDPOWER LLP | AAI-0160 | 15-12-2016 | ₹1,00,000 | ||
| 7 | WARMTH WINDPOWER LLP | AAI-0160 | 15-12-2016 | 15-12-2016 | ₹1,00,000 | |
| 8 | COMPOSITE POWER GENERATION LLP | AAI-0162 | 21-08-2017 | 15-12-2016 | ₹1,00,000 | |
| 9 | VENTANA POWER GENERATION LLP | AAI-3212 | 21-08-2017 | 19-01-2017 | ₹1,00,000 | |
| 10 | ADROIT BUILDWELL LLP | AAM-1032 | 26-02-2018 | ₹1,00,000 | ||
| 11 | ADROIT BUILDWELL LLP | AAM-1032 | 26-02-2018 | 26-02-2018 | ₹1,00,000 | |
| 12 | DEBONAIR BUILDWELL LLP | AAQ-9847 | 07-11-2019 | ₹1,00,000 | ||
| 13 | DEBONAIR BUILDWELL LLP | AAQ-9847 | 07-11-2019 | 07-11-2019 | ₹1,00,000 | |
| 14 | ACCELERATE MERCANTILE PRIVATE LIMITED | U50500MH2017PTC299621 | 26-09-2019 | 11-09-2017 | ₹1,00,000 | |
| 15 | VISION FINSTOCK LLP | AAE-0507 | 28-05-2015 | 28-05-2015 | ₹5,00,000 | |
| 16 | DOSTI SEAVIEW REALTY LLP | AAA-1738 | 06-07-2010 | ₹ | ||
| 17 | DOSTI SEAVIEW REALTY LLP | AAA-1738 | 08-03-2016 | 06-07-2010 | ₹ | |
| 18 | ITI HOLDINGS AND INVESTMENT PRIVATE LIMITED | L65910MH1991PLC062067 | 13-08-2015 | 03-11-1994 | ₹4,50,00,000 | |
| 19 | FORTUNE FINANCIAL SERVICES (INDIA) LIMITED | L65910MH1991PLC062067 | 13-08-2015 | 14-06-1991 | ₹28,34,59,900 | |
| 20 | SURAKSHA DEVELOPERS LIMITED | U45200MH2003PLC143350 | 30-09-2011 | 12-02-2003 | ₹5,00,000 | |
| 21 | VISION FINSTOCK LIMITED | U65910MH1997PLC234241 | 30-09-2011 | 17-01-1997 | ₹5,00,000 | |
| 22 | TOPGOLD EXPORTS PRIVATE LIMITED | U51909MH2005PTC150412 | 30-09-2013 | 01-05-2005 | ₹1,00,000 | |
| 23 | SMART BRICKS PRIVATE LIMITED | U74120MH2013PTC244182 | 08-06-2013 | 06-08-2013 | ₹1,00,000 | |
| 24 | LAKSHDEEP INFRASTRUCTURE AND HOLDING PRIVATE LIMITED | U68100DL2023PTC413027 | 24-04-2023 | 24-04-2023 | ₹10,000 | |
| 25 | ITI FINVEST LIMITED | U65100MH2016PLC272304 | 22-01-2016 | 22-01-2016 | ₹5,00,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 01731829 | RAJEEV UBEROI (10) |
| 2 | 00005561 | SUDHIR VRUNDAVANDAS VALIA (6) |
| 3 | 00032094 | RAKSHA SUDHIR VALIA (9) |
| 4 | 00203235 | PARESH MOHANLAL PAREKH (17) |
| 5 | 00203333 | VIJAY MOHANLAL PAREKH (13) |
| 6 | 07051772 | JASH SANDIP PANCHAMIA (6) |
| 7 | 05332994 | SURESH KUMAR AJMERA (4) |
| 8 | 03445571 | KHYATI CHINTAN VALIA (19) |
| 9 | 03446897 | GAURANG PAREKH (16) |
| 10 | 00163959 | ALOK KUMAR MISRA (6) |
| 11 | 00169048 | ASIT CHIMANLAL MEHTA (4) |
| 12 | 00309783 | YOGESH BABULAL PAREKH (13) |
| 13 | 00309783 | YOGESH PAREKH (13) |
| 14 | 00376019 | DEEPAK KISHAN GORADIA (3) |
| 15 | 05333936 | CHINTAN VIJAY VALIA (8) |
| 16 | 06497350 | VIDHI DILIP SHANGHVI (1) |
| 17 | 06723897 | SHRADHA JASH PANCHAMIA (4) |
| 18 | 07318498 | KRISHNAPRASAD MENON (6) |
| 19 | 07701564 | PAPIA SENGUPTA (3) |
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