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As on : August 22,2025
Director Identification Number (DIN) : 00012523
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | ALPHA ALTERNATIVES FINSERVE SOLUTIONS LL | AAL-2355 | 23-11-2017 | 23-11-2017 | ₹1,00,000 | |
| 2 | THIRD EDGE ADVISORS LLP | AAL-5679 | 01-01-2018 | 01-01-2018 | ₹1,00,000 | |
| 3 | PINK TULIP ADVISORSLLP | AAP-3049 | 15-05-2019 | 15-05-2019 | ₹1,00,000 | |
| 4 | PURPLE ORCHID HOTEL LLP | AAQ-1830 | 06-08-2019 | 06-08-2019 | ₹1,00,000 | |
| 5 | SILVIA VENTURES LLP | AAQ-9269 | 30-10-2019 | 30-10-2019 | ₹1,00,000 | |
| 6 | ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P | AAB-6428 | 31-01-2018 | 11-07-2013 | ₹1,11,00,000 | |
| 7 | THIRD WIND ADVISORS LLP | AAB-6757 | 27-07-2013 | 27-07-2013 | ₹1,00,000 | |
| 8 | EBONY ADVISORS LLP | AAE-1824 | 04-05-2018 | 16-06-2015 | ₹3,00,00,100 | |
| 9 | GEOMETRIC PROPERTIES LLP | AAE-3686 | 16-03-2017 | 10-07-2015 | ₹1,00,000 | |
| 10 | PROVINCIAL FINANCE AND LEASING CO PRIVATE LIMITED | U65923MH1993PTC075162 | 19-01-2019 | 17-11-1993 | ₹79,78,500 | |
| 11 | PROVINCIAL FINANCE AND LEASING CO PRIVATE LIMITED | U65923MH1993PTC075162 | 29-09-2022 | 17-11-1993 | ₹79,78,500 | |
| 12 | EDELWEISS CAPITAL MARKETS LIMITED | U65999TG2010PLC113135 | 07-10-2010 | 10-07-2010 | ₹30,00,000 | |
| 13 | ALPHA ALTERNATIVES VENTURES PRIVATE LIMITED | U46909MH2023PTC408816 | 18-08-2023 | 18-08-2023 | ₹1,00,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00004010 | VENKATESAN VENKATARAMANSINGANALLUR (3) |
| 2 | 00719180 | KALPANA MANIAR KIRAN (4) |
| 3 | 06709241 | NEELAM NARESH KOTHARI (2) |
| 4 | 08334639 | BIYANI KAUSHAL KAMALKISHORE (11) |
| 5 | 00003142 | SANJAY NATHALAL SHAH (27) |
| 6 | 00530828 | AMAR HARSHAD FADIA (6) |
| 7 | 00012523 | NARESH LAKSHMAN SINGH KOTHARI (12) |
| 8 | 02163965 | ASHIM KUMAR SAHNI (3) |
| 9 | 02313613 | PRASHANT MOHANRAJ (2) |
| 10 | 06756771 | SHREYANS HITENDRAKUMAR MEHTA (15) |
| 11 | 06879967 | RAM SINGH CHOUHAN (2) |
| 12 | 00008805 | PRADEEP KUMAR PARAKH (5) |
| 13 | 01581246 | SATYA NARAYAN DHOOT (3) |
| 14 | 03116694 | NILESH TULSIDAS SAMPAT (1) |
| 15 | 03396182 | POONAM SAHIB MIRCHANDANI (3) |
| 16 | 06636314 | BINA NAHATA (2) |
| 17 | 07028449 | ANJU NAHATA (3) |
| 18 | 07792371 | ANKIT ADITYA (1) |
| 19 | 08750555 | HARIVANSH DALMIA (5) |
| 20 | 09750519 | BHARATI AINDLEY (1) |
| 21 | 09814382 | SURESH GOKALDAS DEVNANI (1) |
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