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      AAVISHKAAR FOUNDATION

      CIN: U85320MH2019NPL332680
      Purchase Report

      AAVISHKAAR FOUNDATION (CIN: U85320MH2019NPL332680) is a Private company incorporated on 07 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      AAVISHKAAR FOUNDATION's Annual General Meeting (AGM) was last held on 28 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.AAVISHKAAR FOUNDATION's NIC code is 8532 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities without accommodation. [Includes a variety of social, counselling, welfare, refugee, referral and similar services to individuals and families in their homes or elsewhere. They may be carried out by government offices or by private charitable organisations. Examples include day-care centres for children (creches), day care activities for the handicapped; welfare and guidance activities for the children etc]..

      Directors of AAVISHKAAR FOUNDATION are RAKESH REWARI, VINEET CHANDRA RAI, SWATI VINEET RAI, and GURJIT SINGH.

      AAVISHKAAR FOUNDATION's Corporate Identification Number (CIN) is U85320MH2019NPL332680 and its registration number is 332680. Users may contact AAVISHKAAR FOUNDATION on its Email address - [email protected]. Registered address of AAVISHKAAR FOUNDATION is Unit No. 202, 203,204, 2nd floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051.

      Current status of AAVISHKAAR FOUNDATION 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for AAVISHKAAR FOUNDATION 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 AAVISHKAAR FOUNDATION

      Purchase full report of AAVISHKAAR FOUNDATION

      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 AAVISHKAAR FOUNDATION 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 AAVISHKAAR FOUNDATION
      DIN Director Name Designation Appointment Date
      00286853 RAKESH REWARI Director 2021-06-15
      00606290 VINEET CHANDRA RAI Director 2021-06-15
      00606327 SWATI VINEET RAI Director 2019-11-07
      07981749 GURJIT SINGH Director 2021-06-15
      Past Directors & Key Managerial Personnel of AAVISHKAAR FOUNDATION
      DIN Director Name Designation Appointment Date Cessation
      00286853 RAKESH REWARI Additional Director - 2021-06-15
      00606290 VINEET CHANDRA RAI Additional Director - 2021-06-15
      01518137 MATANGI GOWRISHANKAR Additional Director - 2021-06-15
      01518137 MATANGI GOWRISHANKAR Director - 2023-05-18
      07981749 GURJIT SINGH Additional Director - 2021-06-15
      09180450 PRASHANT RAI Additional Director - 2022-07-08
      09180450 PRASHANT RAI Director - 2023-04-25
      00010336 UPENDRA KUMAR SINHA Additional Director - 2021-06-15
      00010336 UPENDRA KUMAR SINHA Director - 2022-02-15
      00075243 SUMANTRA BANERJEE Additional Director - 2021-06-15
      00075243 SUMANTRA BANERJEE Director - 2023-05-18
      00493304 JOHN ARUNKUMAR DIAZ Director - 2023-12-29
      Other Directorships of RAKESH REWARI
      Company Name CIN Designation Appointment Date Cessation
      IAN CONSULTANCY LLP AAF-4049 Partner 2017-04-20 Ongoing
      IAN BETA LLP ABB-4803 Partner 2024-01-29 Ongoing
      MAS FINANCIAL SERVICES LIMITED L65910GJ1995PLC026064 Nominee Director - 2017-02-27
      THE WOODENSTREET FURNITURES PRIVATE LIMITED U36100RJ2015PTC047992 Nominee Director - 2023-09-16
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2014-09-29
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Director 2014-09-29 Ongoing
      SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Additional Director - 2016-01-15
      SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Director 2016-01-15 Ongoing
      INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Additional Director - 2017-08-31
      INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Director - 2024-08-08
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Director - 2010-08-13
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Nominee Director - 2011-09-20
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2010-08-13
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Nominee Director - 2011-09-20
      INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Director - 2011-09-29
      COMMUNITI CONNECT PRIVATE LIMITED U72501DL2016FTC308056 Director 2016-11-09 Ongoing
      WHATSAPP APPLICATION SERVICES PRIVATE LIMITED U72900TG2017FTC120337 Director 2017-10-31 Ongoing
      THE NATIONAL SMALL INDUSTRIES CORPORATION LIMITED U74140DL1955GOI002481 Director - 2017-02-21
      INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Nominee Director - 2009-12-23
      KITCO LIMITED U74140KL1972GOI002425 Nominee Director - 2018-08-06
      KITCO LIMITED U74140KL1972GOI002425 Whole-time director - 2017-07-29
      NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION U74899DL1992NPL047146 Director - 2011-05-13
      CHAKR INNOVATION PRIVATE LIMITED U74999DL2016PTC302071 Nominee Director - 2020-08-16
      ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2010-09-29
      ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2011-09-19
      Other Directorships of VINEET CHANDRA RAI
      Company Name CIN Designation Appointment Date Cessation
      AAVISHKAAR CAPITAL ADVISORS LLP AAH-2905 Designated Partner 2016-09-01 Ongoing
      INI FARMS PRIVATE LIMITED U01407MH2009PTC196036 Additional Director - 2011-06-21
      MILK MANTRA DAIRY PRIVATE LIMITED U15202OR2009PTC027213 Nominee Director - 2014-06-26
      DESERT ARTISANS HANDICRAFTS BHUJ LIMITED U17299GJ2007PLC050120 Additional Director - 2008-07-02
      DESERT ARTISANS HANDICRAFTS BHUJ LIMITED U17299GJ2007PLC050120 Director - 2009-12-16
      SARA PLAST PRIVATE LIMITED U25209PN2006PTC022093 Nominee Director - 2011-08-29
      VORTEX ENGINEERING PRIVATE LIMITED U29262TN2001PTC046779 Director - 2008-02-19
      ULINK AGRITECH PRIVATE LIMITED U51900PN2008PTC157070 Nominee Director 2019-07-18 Ongoing
      ULINK AGRITECH PRIVATE LIMITED U51900PN2008PTC157070 Nominee Director - 2015-06-09
      RANGSUTRA CRAFTS INDIA LIMITED U52511RJ2006PLC026497 Additional Director - 2008-07-07
      RANGSUTRA CRAFTS INDIA LIMITED U52511RJ2006PLC026497 Director - 2009-11-20
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Additional Director - 2010-07-01
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Director - 2011-05-16
      VENTUREAST SOCIAL INVESTMENT TRUSTEE PRIVATE LIMITED U65900MH2007PTC176862 Director - 2016-08-23
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2013-09-26
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Director 2013-09-26 Ongoing
      SHARE MICROFIN LIMITED U65910TG1999PLC031548 Director - 2013-07-04
      SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED U65922MH2009PTC331333 Additional Director - 2014-08-04
      SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED U65922MH2009PTC331333 Director - 2016-08-09
      VENTUREAST MICRO-EQUITY MANAGERS PRIVATE LIMITED U67100MH2007PTC175350 Nominee Director - 2016-08-23
      AAVISHKAAR CARBON PLATFORM PRIVATE LIMITED U70200MH2024PTC431110 Nominee Director 2024-08-24 Ongoing
      CONNECT INDIA E-COMMERCE SERVICES PRIVATE LIMITED U72200KA2014PTC182282 Nominee Director - 2017-02-10
      ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED U72300MH2011PTC222535 Nominee Director - 2021-04-01
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Nominee Director - 2009-02-27
      TIDE TECHNOCRATS PRIVATE LIMITED U74140KA1995PTC016921 Director - 2011-06-30
      AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Director 2006-03-17 Ongoing
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2014-07-25
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director - 2021-02-10
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Nominee Director 2021-02-10 Ongoing
      DESERT ARTISANS HANDICRAFTS PRIVATE LIMITED U74899DL1991PTC043272 Nominee Director - 2009-06-17
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Director - 2012-04-27
      AAVISHKAAR VENTURE TRUSTEES PRIVATE LIMITED U74900MH2007PTC173381 Director 2007-08-23 Ongoing
      INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Additional Director - 2021-08-20
      INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Director 2021-08-20 Ongoing
      WATERLIFE INDIA PRIVATE LIMITED U74900TG2008PTC060439 Nominee Director - 2011-10-04
      DERAWALA ARTISANS PRIVATE LIMITED U74994RJ2007PTC023598 Additional Director - 2008-07-19
      DERAWALA ARTISANS PRIVATE LIMITED U74994RJ2007PTC023598 Director - 2009-11-21
      INTELLECTUAL CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74999MH2002PTC305953 Director 2002-03-05 Ongoing
      TRIBETECH PRIVATE LIMITED U74999MH2016PTC282026 Additional Director - 2017-09-22
      TRIBETECH PRIVATE LIMITED U74999MH2016PTC282026 Director - 2023-04-30
      AAVISHKAAR ADVISORS PRIVATE LIMITED U74999MH2021PTC353136 Director 2021-01-07 Ongoing
      CRAFTSBRIDGE INDIA PRIVATE LIMITED U74999PN2000PTC019883 Additional Director - 2011-12-06
      HEALTH SECURE HOSPITAL CARE & SOLUTIONS PRIVATE LIMITED U85110KA2004PTC035114 Director - 2017-09-07
      INNOVATION AND ENTREPRENEURSHIP FEDERATION OF CCS NIAM U88900RJ2023NPL091289 Additional Director 2024-02-15 Ongoing
      VILLGRO INNOVATIONS FOUNDATION U91990TN2001NPL047075 Director - 2015-10-18
      Other Directorships of SWATI VINEET RAI
      Company Name CIN Designation Appointment Date Cessation
      AAVISHKAAR CAPITAL ADVISORS LLP AAH-2905 Designated Partner 2021-05-07 Ongoing
      AAVISHKAAR CAPITAL ADVISORS LLP AAH-2905 Designated Partner - 2019-09-05
      AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Director 2006-03-17 Ongoing
      INTELLECTUAL CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74999MH2002PTC305953 Director - 2008-12-10
      Other Directorships of MATANGI GOWRISHANKAR
      Company Name CIN Designation Appointment Date Cessation
      GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Director 2020-08-28 Ongoing
      SUVEN PHARMACEUTICALS LIMITED L24299MH2018PLC422236 Additional Director - 2023-12-14
      SUVEN PHARMACEUTICALS LIMITED L24299MH2018PLC422236 Director 2023-11-06 Ongoing
      GABRIEL INDIA LIMITED L34101PN1961PLC015735 Additional Director - 2020-08-07
      GABRIEL INDIA LIMITED L34101PN1961PLC015735 Director 2020-08-07 Ongoing
      GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Additional Director - 2022-10-31
      GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Director 2022-08-03 Ongoing
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2024-03-26
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director 2024-02-02 Ongoing
      CYIENT LIMITED L72200TG1991PLC013134 Additional Director - 2019-06-06
      CYIENT LIMITED L72200TG1991PLC013134 Director 2019-06-06 Ongoing
      PREMIUM TRANSMISSION PRIVATE LIMITED U01119PN1983PTC133199 Additional Director - 2019-06-28
      PREMIUM TRANSMISSION PRIVATE LIMITED U01119PN1983PTC133199 Director 2024-06-26 Ongoing
      PREMIUM TRANSMISSION PRIVATE LIMITED U01119PN1983PTC133199 Director - 2024-05-10
      AKUMS DRUGS AND PHARMACEUTICALS LIMITED U24239DL2004PLC125888 Additional Director - 2022-03-31
      AKUMS DRUGS AND PHARMACEUTICALS LIMITED U24239DL2004PLC125888 Director 2022-03-31 Ongoing
      PREMIUM MOTION PRIVATE LIMITED U29309PN2021PTC198125 Director 2021-01-28 Ongoing
      BP INDIA PRIVATE LIMITED U50100MH2002PTC138480 Additional Director - 2010-08-27
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2020-05-22
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Director - 2024-01-14
      ALTUM CREDO HOME FINANCE PRIVATE LIMITED U65999PN2016PTC166384 Additional Director - 2018-07-31
      ALTUM CREDO HOME FINANCE PRIVATE LIMITED U65999PN2016PTC166384 Director - 2023-06-09
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director - 2024-01-14
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Director 2017-01-13 Ongoing
      INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Additional Director - 2018-09-28
      INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Director 2018-09-28 Ongoing
      COX & KINGS FINANCIAL SERVICE LIMITED U74999MH2016PLC289073 Additional Director - 2019-06-12
      ANUDIP FOUNDATION FOR SOCIAL WELFARE U91900WB2007NPL116269 Director 2023-10-10 Ongoing
      Other Directorships of GURJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      KAMEDA LT FOODS (INDIA) PRIVATE LIMITED U15209DL2017PTC314398 Additional Director - 2020-09-28
      KAMEDA LT FOODS (INDIA) PRIVATE LIMITED U15209DL2017PTC314398 Director - 2021-02-22
      NANDVAN MEGA FOOD PARK PRIVATE LIMITED U15549MH2018PTC304537 Additional Director - 2020-10-25
      INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Additional Director - 2018-09-28
      INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Director 2018-09-28 Ongoing
      NEPRA RESOURCE MANAGEMENT PRIVATE LIMITED U90001GJ2006PTC049227 Additional Director - 2021-11-16
      NEPRA RESOURCE MANAGEMENT PRIVATE LIMITED U90001GJ2006PTC049227 Director 2021-11-16 Ongoing
      Other Directorships of PRASHANT RAI
      Company Name CIN Designation Appointment Date Cessation
      AAVISHKAAR INVESTMENT ADVISERS (IFSC) PRIVATE LIMITED U65929GJ2019PTC107829 Additional Director - 2021-06-30
      AAVISHKAAR INVESTMENT ADVISERS (IFSC) PRIVATE LIMITED U65929GJ2019PTC107829 Director - 2023-04-25
      Other Directorships of UPENDRA KUMAR SINHA
      Company Name CIN Designation Appointment Date Cessation
      VEDANTA LIMITED L13209MH1965PLC291394 Additional Director - 2018-08-24
      VEDANTA LIMITED L13209MH1965PLC291394 Director - 2024-08-11
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2018-07-20
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director 2018-07-20 Ongoing
      NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Additional Director - 2023-07-11
      NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Director 2023-05-26 Ongoing
      UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Managing Director - 2011-02-18
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2018-07-30
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2023-04-29
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2019-07-15
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2021-05-20
      SIS LIMITED L75230BR1985PLC002083 Additional Director - 2022-08-12
      SIS LIMITED L75230BR1985PLC002083 Director 2022-06-29 Ongoing
      NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Additional Director - 2023-06-24
      NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Director 2023-07-12 Ongoing
      NDTV CONVERGENCE LIMITED U64201DL2006PLC156531 Additional Director - 2023-06-29
      NDTV CONVERGENCE LIMITED U64201DL2006PLC156531 Director - 2023-10-21
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2009-06-08
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director - 2011-02-17
      GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED U67190DL1999PLC099260 Director 2025-06-18 Ongoing
      NDTV LABS LIMITED U72200DL2006PLC156530 Additional Director - 2023-06-29
      NDTV LABS LIMITED U72200DL2006PLC156530 Director 2023-05-03 Ongoing
      NDTV NETWORKS LIMITED U74140DL2010PLC203965 Additional Director - 2023-06-29
      NDTV NETWORKS LIMITED U74140DL2010PLC203965 Director 2023-05-03 Ongoing
      ASCENT CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140KA2008PTC047396 Nominee Director - 2011-02-17
      AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Additional Director - 2018-09-06
      AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Director 2018-09-06 Ongoing
      SAUMITRA RESEARCH & CONSULTING PRIVATE LIMITED U74999DL2018PTC328264 Director 2018-01-10 Ongoing
      CUBE HIGHWAYS FUND ADVISORS PRIVATE LIMITED U74999DL2021FTC379941 Additional Director - 2022-12-19
      CUBE HIGHWAYS FUND ADVISORS PRIVATE LIMITED U74999DL2021FTC379941 Director 2022-01-25 Ongoing
      UTI HART FINANCIAL AND INVESTMENT SERVICES LIMITED U82990MH2001PLC350211 Nominee Director - 2011-02-17
      Other Directorships of SUMANTRA BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director - 2015-09-07
      CESC LTD L31901WB1978PLC031411 Managing Director - 2013-08-01
      MAHUAGARHI COAL COMPANY PRIVATE LIMITED U10100JH2008PTC013086 Director - 2013-11-30
      GHAZIABAD POWER COMPANY LIMIED U10400UP1995PLC019228 Director - 2010-04-06
      AU BON PAIN CAFE INDIA LIMITED U15411WB2008PLC124062 Additional Director - 2010-07-12
      AU BON PAIN CAFE INDIA LIMITED U15411WB2008PLC124062 Director - 2015-09-07
      NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director 1994-12-23 Ongoing
      CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Additional Director - 2007-10-30
      SPENCER' S RETAIL LIMITED U51229WB2000PLC154278 Director - 2011-06-22
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director - 2015-06-20
      CARNIWAL INVESTMENTS LTD U67120MH1980PLC249582 Director - 2010-11-30
      HILLTOP HOLDINGS INDIA LTD U67120WB1984PLC038346 Director 1995-05-06 Ongoing
      RPG PROPERTIES PRIVATE LIMITED U70101MH1989PTC217205 Director - 2010-04-06
      DHARIWAL INFRASTRUCTURE LIMITED U70109WB2006PLC111457 Additional Director - 2009-09-30
      DHARIWAL INFRASTRUCTURE LIMITED U70109WB2006PLC111457 Director - 2015-09-07
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2014-07-25
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director - 2024-04-29
      JUBILEE INVESTMENTS AND INDUSTRIES LIMITED U74899WB1995PLC121756 Director 2002-06-27 Ongoing
      ANUDIP ASSOCIATION FOR DIVERSITY AND INCLUSION U85300WB2022NPL252526 Director 2022-03-25 Ongoing
      ANUDIP FOUNDATION FOR SOCIAL WELFARE U91900WB2007NPL116269 Director 2016-10-27 Ongoing
      THE BENGAL CLUB LTD U91990WB1907GAP001754 Director - 2017-09-26
      MYRIAD VENTURES PRIVATE LIMITED U93090WB2009PTC138394 Director 2009-09-14 Ongoing
      Other Directorships of JOHN ARUNKUMAR DIAZ
      Company Name CIN Designation Appointment Date Cessation
      SYNERGY NEXGEN PRODUCTS LLP AAA-7945 Designated Partner 2012-02-10 Ongoing
      EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Nominee Director - 2009-04-22
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2015-06-29
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director - 2016-09-04
      SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Additional Director - 2020-07-27
      SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Director 2020-07-27 Ongoing
      SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Nominee Director - 2016-07-12
      INI FARMS PRIVATE LIMITED U01407MH2009PTC196036 Additional Director - 2011-09-19
      INI FARMS PRIVATE LIMITED U01407MH2009PTC196036 Director - 2021-06-17
      VORTEX ENGINEERING PRIVATE LIMITED U29262TN2001PTC046779 Director - 2023-07-14
      COLLATERAL MEDICAL PRIVATE LIMITED U33100MH2010PTC201959 Additional Director - 2017-09-30
      COLLATERAL MEDICAL PRIVATE LIMITED U33100MH2010PTC201959 Director 2017-09-30 Ongoing
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2018-04-25
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Managing Director - 2018-12-05
      PATERSON SECURITIES PRIVATE LIMITED U65993TN1982PTC009656 Additional Director - 2017-08-18
      PATERSON SECURITIES PRIVATE LIMITED U65993TN1982PTC009656 Director - 2018-02-23
      OLD BRIDGE MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2022PTC395188 Additional Director - 2023-09-07
      OLD BRIDGE MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2022PTC395188 Director 2023-07-04 Ongoing
      ALTUM CREDO HOME FINANCE PRIVATE LIMITED U65999PN2016PTC166384 Nominee Director - 2020-03-12
      CONNECT INDIA E-COMMERCE SERVICES PRIVATE LIMITED U72200KA2014PTC182282 Nominee Director 2017-12-07 Ongoing
      SYNERGY RELATIONSHIP MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2001PTC132950 Director 2004-09-30 Ongoing
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2024-02-12
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director 2024-01-30 Ongoing
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Additional Director - 2011-05-19
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Director 2015-09-28 Ongoing
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Director - 2013-06-03
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Nominee Director - 2015-09-28
      AAVISHKAAR VENTURE TRUSTEES PRIVATE LIMITED U74900MH2007PTC173381 Director 2007-08-23 Ongoing
      TRIBETECH PRIVATE LIMITED U74999MH2016PTC282026 Additional Director - 2017-09-22
      TRIBETECH PRIVATE LIMITED U74999MH2016PTC282026 Director - 2023-04-30
      CRAFTSBRIDGE INDIA PRIVATE LIMITED U74999PN2000PTC019883 Additional Director - 2011-12-06
      JEEVANTI HEALTHCARE PRIVATE LIMITED U85100MH2011PTC215949 Director 2018-03-27 Ongoing
      JEEVANTI HEALTHCARE PRIVATE LIMITED U85100MH2011PTC215949 Director - 2011-05-30
      JEEVANTI HEALTHCARE PRIVATE LIMITED U85100MH2011PTC215949 Whole-time director - 2018-03-27
      SYNERGY HEALTH AND MEDICAL PRIVATE LIMITED U85100MH2015PTC264735 Director 2015-05-21 Ongoing
      HEALTH SECURE HOSPITAL CARE & SOLUTIONS PRIVATE LIMITED U85110KA2004PTC035114 Nominee Director - 2023-03-31
      LYNX HEALTHPLUS SERVICES PRIVATE LIMITED U85110MH2004PTC145676 Director 2018-03-30 Ongoing
      LYNX HEALTHPLUS SERVICES PRIVATE LIMITED U85110MH2004PTC145676 Whole-time director - 2018-03-30
      EQUITAS DHANYAKOSHA INDIA U93000TN2009NPL071633 Additional Director - 2009-08-12

      CIN Company Name Company Address
      U74900MH2007PTC173381 AAVISHKAAR VENTURE TRUSTEES PRIVATE LIMITED Unit No. 202, 203,204, 2nd floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U74140MH2006PTC160551 AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED Unit No. 202, 203,204, 2nd floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U74999MH2002PTC305953 INTELLECTUAL CAPITAL ADVISORY SERVICES PRIVATE LIMITED Unit No. 202, 203,204, 2nd floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U74999MH2021PTC353136 AAVISHKAAR ADVISORS PRIVATE LIMITED Unit No. 202, 203,204, 2nd floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      U74900MH2015PTC310042 INTELLECAP ADVISORY SERVICES PRIVATE LIMITED Unit No. 201, 2nd floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U74140MH2004PTC374643 N R MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED Unit No. 201, 2nd floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U74999MH2016PTC282026 TRIBETECH PRIVATE LIMITED Unit No. 201, 2nd floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U74999MH2019PTC324562 JAMWANT ADVISORS PRIVATE LIMITED Unit No. 201, 2nd floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U74120MH2012FTC235311 QNB (INDIA) PRIVATE LIMITED Unit No 802, 8th Floor,TCG Financial Centre G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      F06735 RAS AL KHAIMAH ECONOMIC ZONE AUTHORITY Unit No.202, 2nd Floor, The Capital, C-70, G Block, Bandra Kurla Complex, Ban,dra (E),,Mumbai,Maharashtra,India-400051
      U67190MH2023PTC397619 VANTAGE POINT FINOVATION PRIVATE LIMITED UNIT NO. 303,3RD FLOOR, NAMAN CENTRE PLOT NO.C-31, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400051
      U74120MH2012FTC225958 MGI GROUP INDIA PRIVATE LIMITED Platina, Unit No. 704, 7th Floor, Plot No. C 59, G-Block, Bandra Kurla Complex, Bandra- E ast , Mumbai, Maharashtra, India - 400051
      U45100MH2012PTC226393 SALSETTE DEVELOPERS PRIVATE LIMITED Unit No. 1611-12, 16th Floor, C Wing, G Block One BKC, Bandra Kurla Complex, Bandra (E ast) , MUMBAI, Maharashtra, India - 400051
      U74120MH2013PTC243864 LAKE SHORE INDIA MANAGEMENT PRIVATE LIMITED Unit No. 1611-12, 16th Floor, C Wing, G Block, One BKC, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U70200MH2018PTC304389 ACHOLE DEVELOPERS PRIVATE LIMITED Unit No. 1611-12, 16th Floor, C Wing, G Block One BKC, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U74999MH2011FTC220491 LAKE SHORE INDIA ADVISORY PRIVATE LIMITED Unit No. 1611-12, 16th Floor, C Wing, G Block, One BKC, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U72200MH2000PTC124096 GALLAGHER INSURANCE BROKERS PRIVATE LIMITED Unit No. 1801, 18th Floor, ONE BKC, C Wing, G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U27200MH1973PTC017075 GAURAV ENGINEERING PRIVATE LIMITED Unit No 912, 9th Floor, The Capital, Plot No C-70, G Block, Bandra kurla Complex, Bandra (E ), , MUMBAI, Maharashtra, India - 400051
      U45200MH2007PTC210593 RAGHULEELA BUILDERS PRIVATE LIMITED UNIT NO. 1112/1113, C-WING, ONE BKC, PLOT NO. C-66 G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST), , MUMBAI, Maharashtra, India - 400051
      U45309MH2019PTC320120 MEADOWS WAREHOUSING SOLUTIONS PRIVATE LIMITED Unit No.-201, 2nd Floor, The Capital,Plot No.C-70, G-Block, Bandra Kurla Complex, Bandra-Ea st , Mumbai, Maharashtra, India - 400051
      U45209MH2019PTC319822 STOCKPILE INDIA WAREHOUSE PRIVATE LIMITED Unit No.-201, 2nd Floor, The Capital,Plot No.C-70, G-Block, Bandra Kurla Complex, Bandra-Ea st , Mumbai, Maharashtra, India - 400051
      U45202MH2019PTC320118 ELLIPTICAL GALAXY STAR WAREHOUSES PRIVATE LIMITED Unit No.-201, 2nd Floor, The Capital,Plot No.C-70, G-Block, Bandra Kurla Complex, Bandra-Ea st , Mumbai, Maharashtra, India - 400051
      U45500MH2019PTC320119 HELIUS WAREHOUSES PRIVATE LIMITED Unit No.-201, 2nd Floor, The Capital,Plot No.C-70, G-Block, Bandra Kurla Complex, Bandra-Ea st , Mumbai, Maharashtra, India - 400051
      U63030MH2022PTC393086 DOHALE RUBY PRIVATE LIMITED ADANI INSPIRE, 3RD FLOOR, UNIT NO 309, G-BLOCK, BANDRA KURLA COMPLEX BANDRA, (E) MUMBAI , MUMBAI, Maharashtra, India - 400051
      L65910MH1991PLC404531 CREDENT GLOBAL FINANCE LIMITED Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U24299MH2022PTC391772 R NANDLAL SONS PRIVATE LIMITED Unit 902, 9th Floor,Naman Centre, Plot No.C-31 Bandra Kurla Complex, G Block , Mumbai, Maharashtra, India - 400051
      U72200MH2000PTC209895 AVAYA INDIA PRIVATE LIMITED 202, Platina, 2nd Floor, Plot no. C-59, G- Block, Near Citi Bank, Bandra Kurla Complex, Ba ndra(E), , Mumbai, Maharashtra, India - 400051
      U74999MH2020FTC345609 PSA CARGO SOLUTIONS INDIA PRIVATE LIMITED Unit No 7B, 7th Floor, Platina Building, Plot No C-59, G Block, Bandra Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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      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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