• Company Information
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      • Complaints
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      ALTICO ADVISORS LIMITED

      CIN: U74110MH2004PLC144260 As on: 2026-07-13
      Purchase Report

      ALTICO ADVISORS LIMITED (CIN: U74110MH2004PLC144260) is a Public company incorporated on 28 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 8000000000.00 and its paid up capital is Rs. 4205416620.00.

      ALTICO ADVISORS LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALTICO ADVISORS LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of ALTICO ADVISORS LIMITED are RANJAN LATH, ROSHAN KUMAR BANKA, and RAJESHWARI RAMASWAMY.

      ALTICO ADVISORS LIMITED's Corporate Identification Number (CIN) is U74110MH2004PLC144260 and its registration number is 144260. Users may contact ALTICO ADVISORS LIMITED on its Email address - [email protected]. Registered address of ALTICO ADVISORS LIMITED is Unit No. 1408, 14th Floor, C Wing, One BKC,G Block, Bandra Kurla Complex, , Bandra, Maharashtra, India - 400051.

      Current status of ALTICO ADVISORS 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 ALTICO ADVISORS 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 ALTICO ADVISORS

      Purchase full report of ALTICO ADVISORS

      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 ALTICO ADVISORS 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 ALTICO ADVISORS
      DIN Director Name Designation Appointment Date
      07177420 RANJAN LATH Director 2023-01-06
      02788431 ROSHAN KUMAR BANKA Director 2023-01-06
      09840783 RAJESHWARI RAMASWAMY Whole-time director 2023-03-08
      Past Directors & Key Managerial Personnel of ALTICO ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      02166590 DHIREN NARENDRA JHAVERI Director - 2014-09-12
      08332581 NEERAJ KUMAR Additional Director - 2022-09-12
      08332581 NEERAJ KUMAR Director - 2023-01-06
      02788461 ATIT KUMAR SONI Additional Director - 2020-11-12
      02788461 ATIT KUMAR SONI Company Secretary - 2015-09-15
      02788461 ATIT KUMAR SONI Director - 2023-01-06
      07002513 ALI MOHAMMAD HAROON Director - 2020-09-08
      07040258 AKIHITO WATANABE Alternate Director - 2018-09-24
      00019529 AMIT GUPTA Director - 2020-09-09
      00272538 VISHAL KUMAR Additional Director - 2019-09-03
      00272538 VISHAL KUMAR Alternate Director - 2018-10-29
      02660184 YAO CHYE CHIANG Additional Director - 2016-09-22
      02660184 YAO CHYE CHIANG Alternate Director - 2019-07-21
      02660184 YAO CHYE CHIANG Director - 2019-06-24
      00033429 HIRALAL NARANBHAI PATEL Director - 2009-04-04
      07177420 RANJAN LATH Additional Director - 2023-09-19
      00019539 SUBHASHREE DUTTA Director - 2020-09-08
      01443338 STEPHEN JEFFREY MARZO Additional Director - 2014-09-30
      01443338 STEPHEN JEFFREY MARZO Director - 2020-09-09
      07081486 RAHUL NARANDAS MERCHANT Additional Director - 2018-09-28
      07081486 RAHUL NARANDAS MERCHANT Director - 2020-09-01
      00017806 NAINA LAL KIDWAI Additional Director - 2016-09-22
      00017806 NAINA LAL KIDWAI Director - 2019-09-03
      00038377 JAYSHREE KRISHNA Director - 2009-10-20
      01931805 ASWINI KUMAR SAHOO Director - 2012-03-27
      07327383 SHARADKUMAR BHATIA Additional Director - 2020-11-12
      07327383 SHARADKUMAR BHATIA Director - 2021-11-09
      08169406 FRANCISCO BORJA CUELLAR PRATS Additional Director - 2018-09-28
      08169406 FRANCISCO BORJA CUELLAR PRATS Director - 2020-02-02
      08275278 HITESH GUPTA Additional Director - 2020-09-09
      08275278 HITESH GUPTA Alternate Director - 2019-02-25
      02788431 ROSHAN KUMAR BANKA Additional Director - 2023-09-19
      07077763 MARK NICHOLAS CUTIS Director - 2018-07-05
      07087510 AMEETA TREHAN Additional Director - 2020-11-12
      07087510 AMEETA TREHAN Director - 2023-01-06
      09840783 RAJESHWARI RAMASWAMY Additional Director - 2023-01-06
      00006111 VENKITESWARAN SUBRAMANIAM Additional Director - 2013-09-25
      00006111 VENKITESWARAN SUBRAMANIAM Director - 2013-12-21
      00060747 SANJEEV AGRAWAL CEO(KMP) - 2019-11-26
      00385586 ROBERT DEAN PETTY Director - 2020-09-09
      01797014 KARTHIK BALACHANDRAN ATHREYA Director - 2016-02-25
      01828062 DHRUV OUDH JAIN CFO(KMP) - 2021-12-13
      01971866 SANJAY GREWAL CEO(KMP) - 2019-09-25
      Other Directorships of DHIREN NARENDRA JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      ANVIL FARLAP LLP AAM-1769 Designated Partner 2022-12-15 Ongoing
      MULTI-FLEX LAMI-PRINT LIMITED U22219MH1991PLC060717 Nominee Director - 2009-11-27
      LUMMUS COTTON TECHNOLOGY PRIVATE LIMITED U29253MH2015FTC264738 Additional Director - 2017-09-29
      LUMMUS COTTON TECHNOLOGY PRIVATE LIMITED U29253MH2015FTC264738 Director 2017-09-29 Ongoing
      LUMMUS COTTON TECHNOLOGY PRIVATE LIMITED U29253MH2015FTC264738 Director - 2020-12-01
      GRH ENERGY PRIVATE LIMITED U40109MH2008PTC184267 Director - 2010-10-13
      SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Additional Director - 2019-09-27
      SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2020-05-01
      FIERA CAPITAL INVESTMENT ADVISORS INDIA PRIVATE LIMITED U74120MH2013PTC241171 Director - 2022-08-12
      HYDROAIR TECTONICS (PCD) LIMITED U74140MH2001PLC133051 Director - 2011-03-22
      Other Directorships of NEERAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MGF AUTOMOBILES PRIVATE LIMITED U24231DL1998PTC093638 Director 2019-07-01 Ongoing
      BOLD RENEWABLES PRIVATE LIMITED U40100DL2019PTC349085 Director - 2022-08-25
      INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Additional Director - 2023-09-17
      INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Director 2023-09-05 Ongoing
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2021-07-19
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Additional Director - 2020-12-31
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Director - 2021-07-19
      VR MAJHA LIMITED U45203MH2008PLC181620 Additional Director - 2020-12-31
      VR MAJHA LIMITED U45203MH2008PLC181620 Director - 2021-07-19
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Additional Director - 2021-12-31
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Director - 2024-05-10
      VR KONKAN PRIVATE LIMITED U45309KA2019PTC124570 Additional Director - 2020-04-01
      VESSEL WAREHOUSING PRIVATE LIMITED U63020DL2012PTC230633 Additional Director - 2019-09-18
      VESSEL WAREHOUSING PRIVATE LIMITED U63020DL2012PTC230633 Director 2019-09-18 Ongoing
      VIRTUOUS PLAZAS PRIVATE LIMITED U70102DL2012PTC233529 Additional Director - 2021-02-11
      VIRTUOUS PLAZAS PRIVATE LIMITED U70102DL2012PTC233529 Director 2021-01-14 Ongoing
      NV REALTY PRIVATE LIMITED U70102MH2005PTC157149 Additional Director - 2019-09-30
      NV REALTY PRIVATE LIMITED U70102MH2005PTC157149 Director 2019-09-30 Ongoing
      ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Additional Director - 2019-09-30
      ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Director - 2024-05-10
      NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Additional Director - 2021-04-30
      NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Director - 2024-05-10
      ENJOY WISHLIST INDIA PRIVATE LIMITED U72900DL2020FTC362765 Director - 2022-12-28
      THRIVEPASS INDIA PRIVATE LIMITED U72900DL2020FTC362915 Director - 2022-02-18
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2019-09-19
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2021-07-19
      SERIGOLD 79 TECHNOLOGY PRIVATE LIMITED U74900DL2015PTC281889 Additional Director - 2019-09-30
      SERIGOLD 79 TECHNOLOGY PRIVATE LIMITED U74900DL2015PTC281889 Director 2019-09-30 Ongoing
      BRIGHTBRIDGE BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2015PTC276449 Additional Director - 2019-09-30
      BRIGHTBRIDGE BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2015PTC276449 Director 2019-09-30 Ongoing
      CELLA WAREHOUSING PRIVATE LIMITED U74999DL2018PTC342902 Additional Director - 2021-09-25
      CELLA WAREHOUSING PRIVATE LIMITED U74999DL2018PTC342902 Director 2021-09-25 Ongoing
      Other Directorships of ATIT KUMAR SONI
      Company Name CIN Designation Appointment Date Cessation
      NAVI MUMBAI WASTE PROCESSING COMPANY PRIVATE LIMITED U74120MH2011PTC220114 Director - 2011-08-12
      HYDROAIR TECTONICS (PCD) LIMITED U74140MH2001PLC133051 Director - 2011-03-22
      LIBRA WASTE MANAGEMENT PRIVATE LIMITED U74900TN2011PTC080495 Director - 2014-09-03
      ECOTECH WASTE MANAGEMENT PRIVATE LIMITED U74900TN2011PTC080598 Director - 2014-09-03
      HYDROAIR INFRASTRUCTURE MANAGEMENT (WEST) PRIVATE LIMITED U90000MH2011PTC213841 Director - 2012-03-14
      HYDROAIR INFRASTRUCTURE MANAGEMENT (SOUTH) PRIVATE LIMITED U90001MH2011PTC213832 Director - 2012-03-14
      HYDROAIR INFRASTRUCTURE MANAGEMENT (NORTH) PRIVATE LIMITED U90001MH2011PTC213833 Director - 2012-03-14
      Other Directorships of ALI MOHAMMAD HAROON
      Company Name CIN Designation Appointment Date Cessation
      HOMECRAFT DEVELOPERS AND FARMS PRIVATE LIMITED U70109MH2021PTC360718 Nominee Director - 2022-12-13
      HIGHTOWN CONSTRUCTIONS PRIVATE LIMITED U70109MH2021PTC360719 Nominee Director - 2022-12-13
      PALAVA INDUSLOGIC 4 PRIVATE LIMITED U70109MH2022PTC376361 Nominee Director - 2023-03-29
      BELLISSIMO DIGITAL INFRASTRUCTURE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70109MH2022PTC377008 Nominee Director - 2023-03-29
      Other Directorships of AKIHITO WATANABE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DIAMOND POWER INFRASTRUCTURE LIMITED L31300GJ1992PLC018198 Nominee Director - 2010-07-15
      SARAYA INDUSTRIES LTD. U40300DL1980PLC010325 Director - 2006-09-11
      Other Directorships of VISHAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      XANDER REALTY ADVISORS INDIA LLP AAL-9904 Designated Partner 2018-02-12 Ongoing
      LAKSHMI PAPER INDUSTRIES PRIVATE LIMITED U25209KL1970PTC057743 Director - 2014-03-28
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2013-12-03
      ETHENIC REALTORS PRIVATE LIMITED U45200HR2007PTC052415 Nominee Director - 2016-03-09
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Additional Director - 2014-12-22
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Nominee Director - 2018-05-15
      OMEGA SHELTERS PRIVATE LIMITED U45200TG2006PTC049729 Additional Director - 2009-09-30
      OMEGA SHELTERS PRIVATE LIMITED U45200TG2006PTC049729 Director - 2013-09-27
      FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Director - 2018-05-18
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Additional Director - 2011-09-16
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2013-03-07
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2011-09-30
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Director - 2015-09-08
      GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Additional Director - 2009-09-29
      GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Director - 2018-05-03
      SINEW DEVELOPERS PRIVATE LIMITED U45202PN1994PTC128486 Nominee Director - 2016-12-30
      JASMINE MEGASTRUCTURE PRIVATE LIMITED U45204DL2010PTC208275 Nominee Director - 2015-12-23
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2011-09-29
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2012-07-16
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2008-11-07
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2012-07-16
      VICINITY HOTELS PRIVATE LIMITED U55101DL2008PTC355602 Director - 2009-12-04
      XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Additional Director - 2011-09-09
      XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Director - 2018-05-28
      VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED U65999MH2018FTC310743 Additional Director - 2019-11-25
      VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED U65999MH2018FTC310743 Director 2019-11-25 Ongoing
      66 BUSINESS PARK PRIVATE LIMITED U70100HR2011PTC047355 Director - 2018-05-03
      COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Additional Director - 2013-06-24
      COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Director - 2015-05-30
      NCP COMMERCIALS PRIVATE LIMITED U70100MH2018PTC306223 Additional Director - 2020-09-25
      NCP COMMERCIALS PRIVATE LIMITED U70100MH2018PTC306223 Director 2020-09-25 Ongoing
      REVITAL REALITY PRIVATE LIMITED U70101DL2011PTC217124 Nominee Director - 2015-12-23
      KEDARNATH BUILDWELL PRIVATE LIMITED U70101HR2005PTC052416 Nominee Director - 2016-03-09
      MEHAK REALTORS PRIVATE LIMITED U70101HR2005PTC052417 Nominee Director - 2016-03-09
      SHRAMIKA INFRASTRUCTURE PRIVATE LIMITED U70101HR2005PTC052418 Nominee Director - 2016-03-09
      ELDECO JALANDHAR PROPERTIES PRIVATE LIMITED U70101HR2005PTC052971 Nominee Director - 2014-02-27
      TIRUPATI BUILDPLAZA PRIVATE LIMITED U70109DL2009PTC197056 Nominee Director - 2015-03-27
      ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Additional Director - 2013-08-26
      ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Director - 2016-10-11
      BALESTIER VENTURES PRIVATE LIMITED U74110MH2018PTC306531 Director - 2018-05-28
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Director - 2017-08-02
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Managing Director - 2018-05-21
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2008-09-27
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2014-10-21
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Additional Director - 2007-09-29
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Director - 2013-01-19
      XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Director - 2010-01-23
      ARISTOTLE SKOOLS INDIA PRIVATE LIMITED U80904DL2010PTC199763 Director 2010-03-05 Ongoing
      AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Additional Director - 2010-09-29
      AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Nominee Director - 2018-05-24
      Other Directorships of YAO CHYE CHIANG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HIRALAL NARANBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      INTERPLEX INDIA PVT LTD U25200MH1986PTC041325 Director - 2021-08-12
      INTERPLEX MAZZUCCHELLI PRIVATE LIMITED U25203MH2012PTC229660 Director - 2021-08-12
      APTICON PVT LTD U51900MH1986PTC041580 Director - 2021-08-12
      Other Directorships of RANJAN LATH
      Company Name CIN Designation Appointment Date Cessation
      ARES MANAGEMENT ASIA (INDIA) PRIVATE LIMITED U67100MH2021FTC365293 Nominee Director 2021-08-05 Ongoing
      Other Directorships of SUBHASHREE DUTTA
      Company Name CIN Designation Appointment Date Cessation
      ALTICO HOUSING FINANCE INDIA LIMITED U65990MH2018PLC316947 Director - 2020-09-08
      Other Directorships of STEPHEN JEFFREY MARZO
      Company Name CIN Designation Appointment Date Cessation
      ADM AGRO INDUSTRIES KOTA & AKOLA PRIVATE LIMITED U15493HR1991PTC086016 Director - 2009-06-30
      Other Directorships of RAHUL NARANDAS MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      TIAA GLOBAL CAPABILITIES PRIVATE LIMITED U72901MH2016FTC279876 Additional Director - 2017-07-31
      TIAA GLOBAL CAPABILITIES PRIVATE LIMITED U72901MH2016FTC279876 Director - 2022-03-02
      Other Directorships of NAINA LAL KIDWAI
      Company Name CIN Designation Appointment Date Cessation
      TEESTA INNOVATIONS ADVISORY LLP AAS-1128 Partner 2024-06-12 Ongoing
      UPL LIMITED L24219GJ1985PLC025132 Additional Director - 2022-03-30
      UPL LIMITED L24219GJ1985PLC025132 Director 2021-10-01 Ongoing
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2016-09-27
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2022-05-31
      BIOCON LIMITED L24234KA1978PLC003417 Additional Director - 2022-07-28
      BIOCON LIMITED L24234KA1978PLC003417 Director 2022-07-28 Ongoing
      CIPLA LIMITED L24239MH1935PLC002380 Additional Director - 2016-09-28
      CIPLA LIMITED L24239MH1935PLC002380 Director - 2022-03-31
      GLAND PHARMA LTD L24239TG1978PLC002276 Additional Director - 2021-05-17
      GLAND PHARMA LTD L24239TG1978PLC002276 Director 2021-05-17 Ongoing
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2018-05-21
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director 2018-05-21 Ongoing
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2019-09-18
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director 2019-09-18 Ongoing
      CLIMATE FINANCE INDIA PRIVATE LIMITED U64920MH2025FTC440148 Director 2025-06-10 Ongoing
      ROTHSCHILD & CO INDIA PRIVATE LIMITED U65990MH1998PTC116788 Additional Director - 2022-09-19
      ROTHSCHILD & CO INDIA PRIVATE LIMITED U65990MH1998PTC116788 Director 2022-02-03 Ongoing
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2009-05-14
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Nominee Director - 2015-03-17
      HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED U67120MH1994PTC081575 Director - 2015-10-27
      HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Additional Director - 2010-09-23
      HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2015-02-04
      HSBC SOFTWARE DEVELOPMENT (INDIA) PRIVATE LIMITED U72200PN2002PTC016894 Director - 2015-03-12
      HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Director - 2015-03-17
      GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Director - 2011-09-01
      SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Additional Director - 2010-08-27
      SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Director - 2020-02-02
      FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2015-11-23
      Other Directorships of JAYSHREE KRISHNA
      Company Name CIN Designation Appointment Date Cessation
      DIAMOND POWER INFRASTRUCTURE LIMITED L31300GJ1992PLC018198 Nominee Director - 2009-06-30
      Other Directorships of ASWINI KUMAR SAHOO
      Company Name CIN Designation Appointment Date Cessation
      FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Nominee Director - 2012-02-09
      DIAMOND POWER INFRASTRUCTURE LIMITED L31300GJ1992PLC018198 Director - 2015-05-29
      DIAMOND POWER INFRASTRUCTURE LIMITED L31300GJ1992PLC018198 Nominee Director - 2012-03-27
      JYOTI LIMITED L36990GJ1943PLC000363 Additional Director - 2014-07-31
      SAYAJI HOTELS LIMITED L51100TN1982PLC124332 Nominee Director - 2012-04-30
      KAMAT HOTELS (INDIA) LTD L55101MH1986PLC039307 Nominee Director - 2012-07-10
      MAYFAIR LEISURES LIMITED U55101GJ2011PLC068108 Additional Director - 2013-09-30
      MAYFAIR LEISURES LIMITED U55101GJ2011PLC068108 Director - 2018-01-06
      ORCHID HOTELS PUNE PRIVATE LIMITED U55101MH2007PTC170188 Director - 2009-05-18
      S C FULFIL SERVICES INDIA PRIVATE LIMITED U60231KA2006PTC041231 Additional Director - 2015-09-29
      S C FULFIL SERVICES INDIA PRIVATE LIMITED U60231KA2006PTC041231 Director - 2017-06-02
      NORTHWAY SPACES LIMITED U70106GJ2007PLC050205 Additional Director - 2013-09-30
      NORTHWAY SPACES LIMITED U70106GJ2007PLC050205 Director - 2018-01-06
      SAMENA INDIA ADVISORS PRIVATE LIMITED U74900MH2014PTC252631 Additional Director - 2014-09-30
      SAMENA INDIA ADVISORS PRIVATE LIMITED U74900MH2014PTC252631 Director - 2017-05-31
      CAPEVIEW INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2018PTC306178 Director - 2018-04-13
      Other Directorships of SHARADKUMAR BHATIA
      Company Name CIN Designation Appointment Date Cessation
      HKR ROADWAYS LIMITED U45203TG2010PLC069897 Additional Director - 2022-09-30
      HKR ROADWAYS LIMITED U45203TG2010PLC069897 Director 2022-02-01 Ongoing
      KOTAK MAHINDRA TRUSTEE COMPANY LIMITED U65990MH1995PLC090279 Additional Director - 2021-07-07
      KOTAK MAHINDRA TRUSTEE COMPANY LIMITED U65990MH1995PLC090279 Director 2022-04-29 Ongoing
      KOTAK MAHINDRA TRUSTEE COMPANY LIMITED U65990MH1995PLC090279 Director - 2022-04-28
      ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Additional Director - 2021-08-12
      ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Director 2021-08-12 Ongoing
      KOTAK MAHINDRA PENSION FUND LIMITED U67200MH2009PLC191144 Additional Director - 2021-06-24
      KOTAK MAHINDRA PENSION FUND LIMITED U67200MH2009PLC191144 Director 2021-06-24 Ongoing
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Additional Director 2024-03-26 Ongoing
      MULTIPLES ARC PRIVATE LIMITED U74999MH2016PTC284046 Director - 2018-11-30
      Other Directorships of FRANCISCO BORJA CUELLAR PRATS
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      VIRESCENT INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U74999MH2020PTC344288 Whole-time director - 2023-09-08
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      CIN Company Name Company Address
      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
      U41000MH2025PTC459448 SUREBUILD VENTURES PRIVATE LIMITED Unit No. 1411, 14th Floor, C-Wing, One BKC,Plot No. C-66, G-Block, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
      U41001MH2023PTC408678 MAHADEV REALTORS POWAI PRIVATE LIMITED Unit No. 1411, 14th Floor, C-Wing, One BKC,,Plot No. C-66, G-Block, Bandra Kurla Complex,,Mumbai,Mumbai,Maharashtra,400051-India
      U68100MH2024PTC436187 SATTVA INTEGRATED LAYOUT PRIVATE LIMITED Unit No. 1411, 14th Floor, C-Wing, One BKC,Plot No. C-66, G-Block, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
      U24299MH2021PTC357689 ALCHEMICAL SOLUTIONS PRIVATE LIMITED UNIT NO.1406, 14TH FLOOR, C WING, ONE BKC, PLOT NO. C66, G BLOCK, BANDRA KURLA COMPLEX , Mumbai, Maharashtra, India - 400051
      U68200MH2024PTC432053 ANEX ADVISORY SERVICES PRIVATE LIMITED Unit No 1315 1316 1317 13th Floor C Wing One BKC,Plot No C 66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
      U68200MH2025PTC450040 ASVA REAL ESTATE PRIVATE LIMITED Unit No. 1315 1316 1317 13th Floor C Wing ONE BKC,Plot No. C-66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
      U74999MH2021FTC353114 HOEGH LNG INDIA PRIVATE LIMITED Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , 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
      U45203MH2007PTC176054 RANVEER INFRASTRUCTURE PRIVATE LIMITED ONE BKC, 501, 5TH FLOOR, C WING, PLOT NO. 66, G BLOCK BANDRA KURLA COMPLEX (BKC), BANDRA (EAST), MUMBAI , Bandra, Maharashtra, India - 400051
      U61100MH2009PTC192076 HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED Unit No. 802A & B, 8th Floor, B Wing, One BKC, C-66 G Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
      AAP-1962 CREDENT PROPERTY ADVISORY LLP Unit No. 609, 6th Floor, C-Wing, One BKC, G Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051
      U70200MH2022PTC378498 AMPL CAPITAL ADVISORS PRIVATE LIMITED Unit No. 609, 6th Floor, C Wing, One BKC G Block, Bandra Kurla Complex, Bandra E , Mumbai, Maharashtra, India - 400051
      AAM-2187 SOUTH ASIA ADVISORS LLP One BKC, Unit No. 913 and 914, 9th Floor C Wing, G-Block, Bandra Kurla Complex, Bandra East MUMBAI, Maharashtra, India - 400051
      U43900MH2023PTC400818 VISAPUR DEVELOPERS PRIVATE LIMITED Unit No. 1611-12,16th Floor, C Wing, G Block One BKC Bandra Kurla Complex, Bandra (East) Mumbai,Mumbai,Mumbai,Maharashtra,400051-India
      U65929MH2018PTC316508 AMPL WEALTH MANAGEMENT PRIVATE LIMITED Unit No. 609, 6th Floor, C-Wing, One BKC, G Block, Bandra Kurla Complex, Bandra Ea st, , 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
      U66190MH2025PTC455751 ALPHAGREP MUTUAL FUND TRUSTEE PRIVATE LIMITED Unit No. 1408, B Wing, 14th Floor, Parinee Crescenzo, Opp MCA Ground, Bandra Kurla Complex,,Plot C-38/39, G-Block,Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India
      U45200MH1999PTC121632 TALIB AND SHAMSI CONSTRUCTIONS PRIVATE LIMITED Unit No. 1616, C Wing, One BKC Plot No. C 66 G Block, Bandra Kurla Complex, Bandra Ea st , 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
      U63122MH2023FTC400418 CRUNCHYROLL INDIA PRIVATE LIMITED Level 18, Unit No. 1801, One BKC Center,Wing C, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra east,Mumbai,Mumbai,Maharashtra,400051-India
      AAY-9095 CREDENT ALPHA LLP One BKC, G Block, C Wing,6th Floor, Unit No. 609 Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051
      AAR-3757 AZH CONSULTANTS LLP Unit No. 609, 6th Floor, C-Wing, One BKC, G Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051
      ABC-2974 KUMAR VIBE PROPERTIES LLP UNIT NO 1521, 15TH FLOOR, WING B,ONE BKC, PLOT NO C 66, G BLOCK, BANDRA KURLA COMPLEX, 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
      U65923MH2014PTC258173 AMPL ASSET MANAGEMENT PRIVATE LIMITED Unit No. 609, 6th Floor, C-Wing, One BKC, G Block, Bandra Kurla Complex, Bandra Ea st, , Mumbai, Maharashtra, India - 400051
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100026830 2016-03-29 - 2022-03-11 4,630,000,000.00 IL & FS TRUST COMPANY LIMITED
      100048071 2016-09-01 - 2017-09-25 2,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100053182 2016-09-30 2020-08-20 2022-03-11 42,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100106181 2017-05-26 - 2018-05-24 350,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100106710 2017-06-13 - 2018-03-15 150,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100112857 2017-07-25 - 2022-03-11 285,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100129248 2017-09-13 - 2018-10-31 30,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100129249 2017-08-22 2019-09-20 2022-03-11 1,625,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100129412 2017-10-16 - 2018-10-08 50,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100147627 2018-01-02 - 2019-05-07 60,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100152667 2018-01-02 2018-03-19 2019-04-01 150,000,000.00 OTHERS
      100177344 2018-05-08 2018-05-17 2022-03-11 1,500,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100187912 2018-06-29 - 2022-03-11 1,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100198156 2018-07-13 2018-07-24 2019-07-15 1,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100200992 2018-08-08 - 2022-03-11 644,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100203807 2018-08-31 - 2022-03-11 2,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100210925 2018-09-28 - 2022-03-11 30,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100217274 2018-10-31 - 2019-05-20 5,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100225878 2018-12-03 - 2022-03-11 732,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100226456 2018-11-29 - 2022-03-11 665,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100261470 2019-04-08 - 2022-03-11 2,500,000,000.00 VISTRA ITCL (INDIA) LIMITED

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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.

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      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

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