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ADA ANNEX ADVISORY SERVICES PRIVATE LIMITED

CIN: U74999MH2010PTC202637 As on: 2026-07-13

ADA ANNEX ADVISORY SERVICES PRIVATE LIMITED (CIN: U74999MH2010PTC202637) is a Private company incorporated on 01 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10777000.00.

ADA ANNEX ADVISORY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ADA ANNEX ADVISORY SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of ADA ANNEX ADVISORY SERVICES PRIVATE LIMITED are GAUTAM RANJIT SACHDEV, SACHIN AMRITLAL SHAH, and SAMEER PRAMOD BARTAKKE.

ADA ANNEX ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2010PTC202637 and its registration number is 202637. Users may contact ADA ANNEX ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADA ANNEX ADVISORY SERVICES PRIVATE LIMITED is J. P. Morgan Towers, Off C.S.T Road Kalina, Santacruz (East) Mumbai 400098 , Mumbai, Maharashtra, India - 400098.

Current status of ADA ANNEX ADVISORY SERVICES PRIVATE LIMITED 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 ADA ANNEX ADVISORY SERVICES 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.

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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 ADA ANNEX ADVISORY SERVICES 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 ADA ANNEX ADVISORY SERVICES
DIN Director Name Designation Appointment Date
05188775 GAUTAM RANJIT SACHDEV Director 2021-08-17
08696298 SACHIN AMRITLAL SHAH Director 2020-09-30
10319649 SAMEER PRAMOD BARTAKKE Director 2023-09-15
Past Directors & Key Managerial Personnel of ADA ANNEX ADVISORY SERVICES
DIN Director Name Designation Appointment Date Cessation
02933145 AJITHA BALAGOPAL Director - 2019-07-15
02971091 SAMPATH RAMASWAMY IYENGAR Director - 2013-01-04
02971091 SAMPATH RAMASWAMY IYENGAR Managing Director - 2013-01-04
05188775 GAUTAM RANJIT SACHDEV Additional Director - 2012-09-28
05188775 GAUTAM RANJIT SACHDEV Whole-time director - 2021-08-17
08696298 SACHIN AMRITLAL SHAH Additional Director - 2020-09-30
09352298 ANIL PUTTEGOWDA Additional Director - 2022-09-22
09352298 ANIL PUTTEGOWDA Director - 2023-09-11
10319649 SAMEER PRAMOD BARTAKKE Additional Director - 2024-05-09
01951392 SUNDARAM VIDYATHEERTHA RAJAGOPAL Director - 2014-11-10
03007889 VINAY BALAGOPAL NAIR Additional Director - 2011-10-21
03007889 VINAY BALAGOPAL NAIR Director - 2020-02-18
08159112 PRATIMA VAIBHAV SANGHAVI Additional Director - 2019-09-30
08159112 PRATIMA VAIBHAV SANGHAVI Director - 2021-08-09
Other Directorships of AJITHA BALAGOPAL
Company Name CIN Designation Appointment Date Cessation
TIFIN FINTECH INDIA LLP AAK-3398 Designated Partner 2018-12-29 Ongoing
TIVR CAPITAL ADVISORS PRIVATE LIMITED U67190MH2012PTC226558 Director 2012-01-31 Ongoing
Other Directorships of SAMPATH RAMASWAMY IYENGAR
Company Name CIN Designation Appointment Date Cessation
DHARMARTHA CONSULTING LLP AAO-1210 Designated Partner 2019-01-24 Ongoing
DHARMARTHA VENTURE ADVISORS LLP ACI-1587 Designated Partner 2024-07-03 Ongoing
DIGI LINC POWER INDIA PRIVATE LIMITED U40101TN2007PTC064712 Additional Director - 2013-09-30
DIGI LINC POWER INDIA PRIVATE LIMITED U40101TN2007PTC064712 Director 2013-09-30 Ongoing
ADITYA BIRLA MINACS IT SERVICES LIMITED U72200KA1976PLC027564 Manager - 2008-06-04
ADITYA BIRLA MINACS TECHNOLOGIES LIMITED U72200KA2000PLC031939 Manager - 2008-10-21
IYENGAR CONSULTING PRIVATE LIMITED U74140KA2004PTC033950 Director 2004-05-17 Ongoing
METAVALUE GROWTH ADVISORS PRIVATE LIMITED U74900KA2015PTC083309 Director 2015-10-09 Ongoing
Other Directorships of GAUTAM RANJIT SACHDEV
Company Name CIN Designation Appointment Date Cessation
TIFIN FINTECH INDIA LLP AAK-3398 Designated Partner - 2019-07-30
TIVR CAPITAL ADVISORS PRIVATE LIMITED U67190MH2012PTC226558 Additional Director - 2018-09-28
TIVR CAPITAL ADVISORS PRIVATE LIMITED U67190MH2012PTC226558 Director - 2021-01-01
Other Directorships of SACHIN AMRITLAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL PUTTEGOWDA
Company Name CIN Designation Appointment Date Cessation
NATWEST INDIA FOUNDATION U45200MH2007NPL167933 Additional Director 2024-01-17 Ongoing
NATWEST DIGITAL SERVICES INDIA PRIVATE LIMITED U72900HR2001PTC055458 Additional Director - 2024-03-07
NATWEST DIGITAL SERVICES INDIA PRIVATE LIMITED U72900HR2001PTC055458 Whole-time director 2024-03-20 Ongoing
Other Directorships of SAMEER PRAMOD BARTAKKE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNDARAM VIDYATHEERTHA RAJAGOPAL
Company Name CIN Designation Appointment Date Cessation
YAHVI MANAGEMENT LLP AAJ-2300 Designated Partner 2017-04-21 Ongoing
VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2011-03-21
VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2019-05-27
VALOR ESTATE LIMITED L70200MH2007PLC166818 Nominee Director - 2010-10-30
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Alternate Director - 2012-07-18
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director appointed in casual vacancy - 2014-07-10
BUSABONG & CO. PRIVATE LIMITED U55101MH2000PTC129574 Additional Director - 2019-07-24
SCG INDIA HOTELS PRIVATE LIMITED U55101MH2008PTC182317 Director 2010-11-30 Ongoing
LEHMAN BROTHERS ADVISERS PRIVATE LIMITED U67110MH2006PTC164396 Additional Director - 2008-10-10
REPE INVESTMENT ADVISORS INDIA PRIVATE LIMITED U67120MH2008FTC188610 Director - 2010-06-11
DARSHITA INDIA HAPPY HOMES PRIVATE LIMITED U70100KA2004PTC098520 Additional Director - 2008-09-30
DARSHITA INDIA HAPPY HOMES PRIVATE LIMITED U70100KA2004PTC098520 Alternate Director - 2010-09-20
DARSHITA INDIA HAPPY HOMES PRIVATE LIMITED U70100KA2004PTC098520 Director - 2009-09-29
SCG INDIA REAL ESTATE PRIVATE LIMITED U70102MH2007PTC175968 Director 2010-11-30 Ongoing
KRUPA DEVELOPERS PRIVATE LIMITED U70109KA1994PTC016640 Director 1994-12-02 Ongoing
STARWOOD CAPITAL INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC164562 Additional Director - 2010-07-05
STARWOOD CAPITAL INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC164562 Director - 2014-07-03
STARWOOD CAPITAL INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC164562 Managing Director - 2010-09-30
SUNDARAM ARCHITECTS PRIVATE LIMITED U74210KA1998PTC023413 Director 1998-02-20 Ongoing
SUNDIBER INFRASTRUCTURE CONSULTANTS PRIVATE LIMITED U74999KA2018PTC114583 Director 2018-07-06 Ongoing
PROFEMOLOGY PRIVATE LIMITED U85190KA2021PTC144390 Director 2021-02-19 Ongoing
Other Directorships of VINAY BALAGOPAL NAIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRATIMA VAIBHAV SANGHAVI
Company Name CIN Designation Appointment Date Cessation
HIMALAYA FINLEASE PRIVATE LIMITED U65923DL1996PTC077180 Director 2020-07-02 Ongoing
LEHMAN BROTHERS ADVISERS PRIVATE LIMITED U67110MH2006PTC164396 Additional Director - 2020-10-06
LEHMAN BROTHERS ADVISERS PRIVATE LIMITED U67110MH2006PTC164396 Director 2020-10-06 Ongoing
LEHMAN BROTHERS SECURITIES PRIVATE LIMITED U67120MH2005FTC157763 Additional Director - 2019-07-10
LEHMAN BROTHERS SECURITIES PRIVATE LIMITED U67120MH2005FTC157763 Director 2019-07-10 Ongoing
LEHMAN BROTHERS CAPITAL PRIVATE LIMITED U67120MH2006FTC164393 Additional Director - 2019-08-23
LEHMAN BROTHERS CAPITAL PRIVATE LIMITED U67120MH2006FTC164393 Director 2019-08-23 Ongoing
IND GLOBAL SECURITIES LIMITED U74899DL1994PLC062516 Additional Director - 2020-12-15
IND GLOBAL SECURITIES LIMITED U74899DL1994PLC062516 Director 2020-12-15 Ongoing
ART SPECIAL SITUATIONS FINANCE (INDIA) LIMITED U74899DL1996PLC078741 Additional Director - 2020-12-15
ART SPECIAL SITUATIONS FINANCE (INDIA) LIMITED U74899DL1996PLC078741 Director 2020-12-15 Ongoing
MANGALAM PLACEMENT PRIVATE LIMITED U74910MH1997PTC105832 Additional Director - 2019-08-21
PRASHUTAP BUSINESS CONSULTING PRIVATE LIMITED U74999KA2023PTC170354 Director 2023-01-13 Ongoing
MY-TA BUSINESS CONSULTING PRIVATE LIMITED U78300KA2023PTC171639 Director 2023-03-27 Ongoing
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2020-09-22
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Director - 2021-01-11

CIN Company Name Company Address
U65999MH2006FTC165877 JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED J.P. Morgan Tower, Off. C.S.T. Road, Kalina, Santacruz - East, , Mumbai, Maharashtra, India - 400098
U65999MH2006PTC164773 JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED J.P. Morgan Tower, Off. C.S.T. Road, Kalina, Santacruz - East, , Mumbai, Maharashtra, India - 400098
U65990MH1998FTC115964 J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED J.P. Morgan Tower, Off. C.S.T. Road, Kalina Santacruz - East, , Mumbai, Maharashtra, India - 400098
U65910MH1996PTC097729 BEAR STEARNS FINANCIAL SERVICES (INDIA) PRIVATE LIMITED J.P. Morgan Tower, Off C.S.T. Road, Kalina Santacruz - East , Mumbai, Maharashtra, India - 400098
U67120MH1992FTC068724 J. P. MORGAN INDIA PRIVATE LIMITED J.P. Morgan Tower, Off. C.S.T. Road, Kalina Santacruz - East, , Mumbai, Maharashtra, India - 400098
F00147 JP MORGAN CHASE BANK N.A. J.P. Morgan Tower, Off. C.S.T. Road, Kalina, Santacruz - Ea,Mumbai,Mumbai City,Maharashtra,India-400098
U23201MH1983PTC031176 TRUPTI PETROLEUMS PVT LTD 102,WINDSOR,VIDYA NAGAR MARG,OFF.C.S.T. ROAD, KALINA,SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098
U55101MH1998PTC115286 HOTEL DIAMOND PALACE PRIVATE LIMITED OFF C S T ROAD PLOT NO 6870BEHIND MAHA AUTO KALINA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
U64204MH2015PTC267808 TATA PLAY BROADBAND PRIVATE LIMITED Unit 306, 3rd Floor,Windsor, Off C.S.T. Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U65100MH2006PTC159808 ACTVE DIGITAL SERVICES PRIVATE LIMITED Unit 301, 3rd Floor, Windsor, Off C.S.T. Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
U92120MH2001PLC130365 TATA PLAY LIMITED Unit 301 to 305, 3rd Floor, Windsor, Off C.S.T. Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
U67120MH1994PTC078836 LOTUS EQUIFIN P.LTD. 159,C.S.T.ROAD,,KALINA, SANTACRUZ EAST, MUMBAI400098. , MUMBAI, Maharashtra, India - 000000
U45200MH1980PTC023430 RAHEJA UNIVERSAL (PVT) LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
U65910MH1989PTC050260 RAHEJA LEASING AND INVESTMENTS PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
U65100MH1981PTC025971 MANGO FINANCE (INDIA) PRIVATE LIMITED 6th Floor, INGS Point, Opposite Mumbai University C.S.T. Road, Kalina, Santacruz (East) , MUMBAI, Maharashtra, India - 400098
ACK-7495 SHAYAADRI BEVERAGES LLP Shubh Mangal, 202, 2nd Floor, C.T.S 5019A,CST Road, Opp. Durga Nursing Home, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,India-400098
U45200MH2006PTC161111 RAHEJA LIFE STYLES PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road, Near Mumbai University, Off Bandra Kurla Complex, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U70102MH2006PTC161234 RAHEJA METROPLEX PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road, Off Bandra Kurla Complex, Near Mumbai University, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U29100MH2007PTC172134 ATLANTIC MECHANICA PRIVATE LIMITED C-6, Ashok Still Compound, 159 C S T Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
AAP-4626 M GAZI INFRA LLP G-19,VIVEK APTS, KALINA VIHAR,DARSHAN CHSL VIDYANAGARI MAARG,C.S.T.ROAD,KALINA,SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098
U24100MH2008PLC180376 CHEMOLUTIONS CHEMICALS LIMITED In G.S. Point, Plot No. VIII, C.S.T. Road, Private Layout Scheme, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098
L74100MH1993PLC075361 CAMLIN FINE SCIENCES LIMITED In G.S. Point, Plot No. VIII, C.S.T. Road, Private Layout Scheme, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098
U74997MH2016PTC283582 SOLOMON TRADING COMPANY PRIVATE LIMITED C/1102 HIG 72/T Bldg-C S No. 158 CST Road Kolekal Yan Kalina Near Crystal Plaza Santacruz East , Mumbai, Maharashtra, India - 400098
U65990MH1991PTC060087 RAHAS INVESTMENTS PRIVATE LIMITED 159 C S T ROAD, KALINA,SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098
U99999MH1983PTC029436 LANDMARK BUILDERS PRIVATE LIMITED 159. C.S.T. ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098
U24232MH1988PTC271202 NOVAMED INVESTMENTS PRIVATE LIMITED 159, C. S. T. ROAD, KALINA , SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
U67120MH1994PLC077938 LUPIN SECURITIES LIMITED 159 C S T ROAD, KALINA,SANTACRUZ EAST, BOMBAY , MUMBAI, Maharashtra, India - 400098
AAD-0409 NARANG BUILDCON & REALTY LLP WINDSOR, 1ST FLOOR, C.S.T.ROAD, KALINA SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098
AAD-0410 NARANG REALTY & PROPERTY DEVELOPERS LLP WINDSOR, 1ST FLOOR, C.S.T.ROAD, KALINA SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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
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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
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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

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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

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