| Company Name | Designation | Appointed on | DSC | Status |
|---|---|---|---|---|
| HERITAGE MAX REALTECH PRIVATE LIMITED | Director | 30 May, 2016 | - | Active |
| MONEYGAIN FINANCIAL SERVICES PRIVATE LIMITED | Individual Promoter | - | - | Active |
| YU TELEVENTURES PRIVATE LIMITED | Director | 30 Mar, 2016 | - | Active |
| MONEYGAIN IMF PRIVATE LIMITED | Director | 21 Nov, 2017 | - | Active |
| MONEYGAIN INVESTMENT ADVISORS PRIVATE LIMITED | Director | 21 Dec, 2017 | - | Active |
| FINCHERRY TECHNOLOGIES LLP | Director | 28 Jun, 2019 | - | Resigned |
| BANYAN TREE WEALTH MANAGERS LLP | Director | - | - | Active |
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