| Company Name | Designation | Appointed on | DSC | Status |
|---|---|---|---|---|
| TIRUPATI COMMODITY INDIA PRIVATE LIMITED | Director | - | Yes | Resigned |
| TIRUPATEE COMMODITIES PRIVATE LIMITED | Director | 12 Mar, 2013 | Yes | Active |
| CIVIL SUPPLY PRIVATE LIMITED | Director | 11 Jan, 2013 | Yes | Active |
| MAGNAT SECURITY SOLUTIONS PRIVATE LIMITED | Director | 17 Jun, 2013 | - | Active |
| ADVISORY WORLD PRIVATE LIMITED | Director | 10 Sep, 2013 | - | Active |
| INFRA HOUSE PRIVATE LIMITED | Director | - | - | Resigned |
| RICHWAY WEALTH CREATOR PRIVATE LIMITED | Director | 05 Jul, 2013 | - | Resigned |
| SAUDA SOFTWARE PRIVATE LIMITED | Beneficial Owner | - | - | Resigned |
| MONEYHOUSE PRIVATE LIMITED | Director | 13 May, 2016 | - | Active |
| MONEYHOUSE COMMODITY PRIVATE LIMITED | Director | 13 May, 2016 | - | Active |
| SUPPLY HOUSE PRIVATE LIMITED | Director | 05 Nov, 2012 | - | Active |
| GOLD WORLD PRIVATE LIMITED | Director | 22 Jul, 2013 | - | Active |
| SERGE PHARMA PRIVATE LIMITED | Director | 01 Jun, 2017 | - | Resigned |
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