AMBIT CAPITAL PRIVATE LIMITED
CIN: U74140MH1997PTC107598
AMBIT CAPITAL PRIVATE LIMITED (CIN: U74140MH1997PTC107598) is a Private company incorporated on 28 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 550000000.00 and its paid up capital is Rs. 414436200.00.
AMBIT CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBIT CAPITAL PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of AMBIT CAPITAL PRIVATE LIMITED are RAMAN JAUHAR, NITIN BHASIN, ASHWINI MANMOHAN KAKKAR, and VIKAS NAVNIT GANDHI.
AMBIT CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH1997PTC107598 and its registration number is 107598. Users may contact AMBIT CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBIT CAPITAL PRIVATE LIMITED is AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013.
Current status of AMBIT CAPITAL 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 CINs
ZaubaCorp's company report for AMBIT CAPITAL 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 AMBIT CAPITAL 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AMBIT CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00290254 | RAMAN JAUHAR | Director | 2019-09-27 |
| 01631113 | NITIN BHASIN | Director | 2018-09-18 |
| 00390787 | ASHWINI MANMOHAN KAKKAR | Director | 2020-09-15 |
| 08164438 | VIKAS NAVNIT GANDHI | Director | 2022-06-27 |
Past Directors & Key Managerial Personnel of AMBIT CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00003225 | ASHOK WADHWA | Director | - | 2009-08-01 |
| 00065953 | NILESH SHAH | Additional Director | - | 2007-09-28 |
| 00065953 | NILESH SHAH | Director | - | 2009-08-01 |
| 00290254 | RAMAN JAUHAR | Additional Director | - | 2019-09-27 |
| 00559460 | GURVIRENDRA SINGH TALWAR | Director | - | 2008-06-27 |
| 01631113 | NITIN BHASIN | Additional Director | - | 2018-09-18 |
| 01896057 | PREMAL DAHYALAL DOSHI | Additional Director | - | 2017-09-11 |
| 01896057 | PREMAL DAHYALAL DOSHI | Director | - | 2018-06-28 |
| 02654674 | SHISHIR SUBHASH KARNIK | Additional Director | - | 2009-08-14 |
| 02654674 | SHISHIR SUBHASH KARNIK | Company Secretary | - | 2011-03-21 |
| 02654674 | SHISHIR SUBHASH KARNIK | Whole-time director | - | 2011-06-15 |
| 02680751 | GAUTAM ARVIND GUPTE | Additional Director | - | 2019-09-27 |
| 02680751 | GAUTAM ARVIND GUPTE | Director | - | 2021-11-30 |
| 00017410 | RAVI VIRA GUPTA | Director | - | 2007-08-24 |
| 00317490 | ANIL JAGGIA | Director | - | 2008-06-27 |
| 00390787 | ASHWINI MANMOHAN KAKKAR | Additional Director | - | 2020-09-15 |
| 00590202 | PRAMOD JAYAPRAKASH GUBBI | Additional Director | - | 2017-09-11 |
| 00590202 | PRAMOD JAYAPRAKASH GUBBI | Director | - | 2018-10-10 |
| 02844650 | SUTAPA BANERJEE | Additional Director | - | 2012-10-09 |
| 06835208 | AMBREEN KHAN | Company Secretary | - | 2017-05-26 |
| 08063633 | SANJAY KUMAR SHAH | Company Secretary | - | 2024-04-19 |
| 08237870 | VIKAS KHATTAR | Additional Director | - | 2019-09-27 |
| 08237870 | VIKAS KHATTAR | Director | - | 2021-03-23 |
| 00003264 | MANISH MOHANLAL KANCHAN | Director | - | 2007-09-21 |
| 00015280 | RAGHAV BAHL | Director | - | 2008-02-29 |
| 01225971 | SAURABH MUKHERJEA | Additional Director | - | 2017-09-11 |
| 01225971 | SAURABH MUKHERJEA | Director | - | 2018-06-28 |
| 01491659 | SAIFUDDIN ABDULLAH ATTAR | Additional Director | - | 2009-08-14 |
| 01491659 | SAIFUDDIN ABDULLAH ATTAR | Director | - | 2017-02-22 |
| 07171835 | DHIRAJKUMAR SAJJANKUMAR AGARWAL | Additional Director | - | 2020-09-15 |
| 07171835 | DHIRAJKUMAR SAJJANKUMAR AGARWAL | Director | - | 2023-08-10 |
| 08164438 | VIKAS NAVNIT GANDHI | Additional Director | - | 2022-06-27 |
| 08899760 | PRIYANKA JAIN | Company Secretary | - | 2017-02-24 |
| 00004370 | SANJAY SAKHUJA | Additional Director | - | 2007-09-28 |
| 00004370 | SANJAY SAKHUJA | Director | - | 2008-10-30 |
| 00029828 | HARESH RAM CHAWLA | Director | - | 2008-02-29 |
| 02643985 | CHANDRASHEKHAR DIWAKAR CHINCHOLKAR | Company Secretary | - | 2007-09-20 |
| 03425373 | MAHESH KRISHNAMOORTHY | Additional Director | - | 2011-07-11 |
| 03425373 | MAHESH KRISHNAMOORTHY | Director | - | 2012-07-18 |
| 06384436 | HIMANSHU DEVENDRA DAMANIA | Additional Director | - | 2013-06-19 |
| 06384436 | HIMANSHU DEVENDRA DAMANIA | Director | - | 2017-02-22 |
| 06384436 | HIMANSHU DEVENDRA DAMANIA | Whole-time director | - | 2017-05-05 |
Other Directorships of ASHOK WADHWA
Other Directorships of NILESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUVAMA WEALTH MANAGEMENT LIMITED | L67110MH1993PLC344634 | Whole-time director | - | 2007-03-15 |
| AMBIT HOLDINGS PRIVATE LIMITED | U51900MH1999PTC121703 | Additional Director | - | 2008-07-29 |
| AMBIT HOLDINGS PRIVATE LIMITED | U51900MH1999PTC121703 | Director | - | 2009-02-09 |
| AMBIT WEALTH PRIVATE LIMITED | U74140MH2007PTC174082 | Director | - | 2009-05-15 |
Other Directorships of RAMAN JAUHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI BALAJI INDUSTRIAL PRODUCTS LIMITED | U27106RJ1983PLC002831 | Director | - | 2007-08-02 |
Other Directorships of GURVIRENDRA SINGH TALWAR
Other Directorships of NITIN BHASIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K.C.B. ASSOCIATES PVT. LTD. | U74899DL1995PTC069920 | Director | 1995-06-19 | Ongoing |
| VOGUELABS PRIVATE LIMITED | U74999MH2018PTC308927 | Director | 2018-05-03 | Ongoing |
Other Directorships of PREMAL DAHYALAL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASG CAPITAL SERVICES PRIVATE LIMITED | U67120MH2005PTC151602 | Director | - | 2008-01-07 |
| ANTIQUE CAPITAL MARKETS PRIVATE LIMITED | U67190MH2008PTC178649 | Additional Director | - | 2010-08-30 |
| ANTIQUE CAPITAL MARKETS PRIVATE LIMITED | U67190MH2008PTC178649 | Whole-time director | - | 2012-06-27 |
| PAYSEROUTES TECHNOLOGIES PRIVATE LIMITED | U72900KA2021PTC146896 | Director | 2021-04-23 | Ongoing |
| FLIGHT SIMULATION TECHNIQUE CENTRE PRIVATE LIMITED | U74140HR2011PTC052114 | Additional Director | - | 2021-12-09 |
Other Directorships of SHISHIR SUBHASH KARNIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CGS-CIMB SECURITIES (INDIA) PRIVATE LIMITED | U70200MH2012PTC237343 | Company Secretary | - | 2018-08-31 |
| SAS KYC-INDIA PRIVATE LIMITED | U93090MH2011PTC223623 | Director | 2011-11-03 | Ongoing |
Other Directorships of GAUTAM ARVIND GUPTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBIT PRIVATE LIMITED | U65923MH1997PTC109992 | Additional Director | - | 2022-06-27 |
| AMBIT PRIVATE LIMITED | U65923MH1997PTC109992 | Director | - | 2022-06-27 |
| AMBIT PRIVATE LIMITED | U65923MH1997PTC109992 | Whole-time director | 2021-12-01 | Ongoing |
| AMBIT FINVEST PRIVATE LIMITED | U65999MH2006PTC163257 | Additional Director | - | 2010-08-13 |
| AMBIT FINVEST PRIVATE LIMITED | U65999MH2006PTC163257 | Director | - | 2011-05-02 |
| AMBIT INVESTMENT ADVISORS PRIVATE LIMITED | U74900MH2008PTC182902 | Additional Director | - | 2017-10-27 |
| AMBIT INVESTMENT ADVISORS PRIVATE LIMITED | U74900MH2008PTC182902 | Director | - | 2018-09-27 |
| RW BRANDS PRIVATE LIMITED | U74999MH2008PTC188202 | Additional Director | - | 2010-08-18 |
| RW BRANDS PRIVATE LIMITED | U74999MH2008PTC188202 | Director | - | 2010-11-10 |
Other Directorships of RAVI VIRA GUPTA
Other Directorships of ANIL JAGGIA
Other Directorships of ASHWINI MANMOHAN KAKKAR
Other Directorships of PRAMOD JAYAPRAKASH GUBBI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLEAR INFO-ANALYTICS PRIVATE LIMITED | U72900MH2004PTC164375 | Director | - | 2010-12-16 |
| NOBLE ADVISORY INDIA PRIVATE LIMITED | U74140MH2008PTC187556 | Director | - | 2010-12-16 |
| MARCELLUS INVESTMENT MANAGERS PRIVATE LIMITED | U74999MH2018PTC312571 | Director | 2018-12-22 | Ongoing |
Other Directorships of SUTAPA BANERJEE
Other Directorships of AMBREEN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARYAMAN FINANCIAL SERVICES LIMITED | L74899DL1994PLC059009 | Company Secretary | - | 2014-08-13 |
| MOTILAL OSWAL FINSEC IFSC LIMITED | U65929GJ2018PLC102209 | Company Secretary | - | 2021-09-14 |
| CITADEL SECURITIES INDIA MARKETS PRIVATE LIMITED | U67100HR2021FTC095913 | Additional Director | - | 2023-09-25 |
| CITADEL SECURITIES INDIA MARKETS PRIVATE LIMITED | U67100HR2021FTC095913 | Director | 2023-03-01 | Ongoing |
Other Directorships of SANJAY KUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJAY SHAH & CO LLP | ACH-4996 | Designated Partner | 2024-06-01 | Ongoing |
| IIFL SECURITIES LIMITED | L99999MH1996PLC132983 | Company Secretary | - | 2007-11-28 |
| ANGEL FINANCIAL ADVISORS PRIVATE LIMITED | U51900MH1996PTC100820 | Company Secretary | - | 2015-03-14 |
| JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED | U65923MH2014PTC255743 | Company Secretary | - | 2017-03-31 |
| ITI SECURITIES BROKING LIMITED | U74120MH1994PLC077946 | Company Secretary | - | 2012-04-20 |
| AMBIT WEALTH PRIVATE LIMITED | U74140MH2007PTC174082 | Additional Director | - | 2018-09-26 |
| AMBIT WEALTH PRIVATE LIMITED | U74140MH2007PTC174082 | Director | - | 2020-03-26 |
Other Directorships of VIKAS KHATTAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSOCIATION OF INVESTMENT BANKERS OF INDIA | U91100MH1993NPL074024 | Nominee Director | 2018-09-26 | Ongoing |
Other Directorships of MANISH MOHANLAL KANCHAN
Other Directorships of RAGHAV BAHL
Other Directorships of SAURABH MUKHERJEA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARCELLUS CAPITAL PARTNERS LLP | AAN-4864 | Designated Partner | 2018-10-30 | Ongoing |
| MARCELLUS DISTRIBUTORS LLP | AAO-0970 | Designated Partner | 2019-01-22 | Ongoing |
| MARCELLUS INVESTMENT MANAGERS PRIVATE LIMITED | U66301MH2018PTC312571 | Director | 2018-08-07 | Ongoing |
| MARCELLUS TRUSTEE PRIVATE LIMITED | U66301MH2025PTC451133 | Additional Director | - | 2025-10-17 |
| MARCELLUS TRUSTEE PRIVATE LIMITED | U66301MH2025PTC451133 | Director | 2025-11-10 | Ongoing |
| CLEAR INFO-ANALYTICS PRIVATE LIMITED | U72900MH2004PTC164375 | Director | - | 2010-09-13 |
| NOBLE ADVISORY INDIA PRIVATE LIMITED | U74140MH2008PTC187556 | Director | - | 2010-09-16 |
| ASSOCIATION OF PORTFOLIO MANAGERS IN INDIA | U91100MH2021NPL374185 | Director | - | 2024-09-30 |
Other Directorships of SAIFUDDIN ABDULLAH ATTAR
Other Directorships of DHIRAJKUMAR SAJJANKUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPRIS ADVISORS LLP | AAE-1131 | Designated Partner | - | 2016-04-01 |
| FIRSTEAGLE WEALTH ADVISORS LLP | AAI-5616 | Designated Partner | - | 2019-04-01 |
| AMBIT INVESTMENT MANAGERS PRIVATE LIMITED | U67190MH2022PTC391300 | Additional Director | - | 2023-12-19 |
| AMBIT INVESTMENT MANAGERS PRIVATE LIMITED | U67190MH2022PTC391300 | Director | 2023-10-20 | Ongoing |
Other Directorships of VIKAS NAVNIT GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-02-23 | |||
| PRAGMA ADVISORS LLP | AAA-7005 | Partner | 2022-02-28 | Ongoing |
| PRAGMA BUSINESS VENTURES PRIVATE LIMITED | U65923MH2007PTC171258 | Additional Director | - | 2022-08-16 |
| PRAGMA BUSINESS VENTURES PRIVATE LIMITED | U65923MH2007PTC171258 | Director | 2022-02-28 | Ongoing |
| AMBIT INVESTMENT ADVISORS PRIVATE LIMITED | U74900MH2008PTC182902 | Additional Director | - | 2019-09-26 |
| AMBIT INVESTMENT ADVISORS PRIVATE LIMITED | U74900MH2008PTC182902 | Director | - | 2022-01-25 |
| AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED | U74900MH2016PTC272625 | Additional Director | - | 2018-09-24 |
| AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED | U74900MH2016PTC272625 | Director | 2018-09-24 | Ongoing |
| AMBIT WEALTH ADVISORS PRIVATE LIMITED | U74990MH2009PTC191965 | Additional Director | - | 2019-01-25 |
Other Directorships of PRIYANKA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HRTI PRIVATE LIMITED | U67190MH2018FTC314609 | Additional Director | - | 2021-07-16 |
| HRTI PRIVATE LIMITED | U67190MH2018FTC314609 | Company Secretary | - | 2023-05-22 |
| HRTI PRIVATE LIMITED | U67190MH2018FTC314609 | Director | - | 2021-08-31 |
Other Directorships of SANJAY SAKHUJA
Other Directorships of HARESH RAM CHAWLA
Other Directorships of CHANDRASHEKHAR DIWAKAR CHINCHOLKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CMK ADVISORS LLP | ACI-0784 | Designated Partner | 2024-06-28 | Ongoing |
| SUNIL HITECH ENGINEERS LIMITED | L28920MH1998PLC115155 | Company Secretary | - | 2010-02-15 |
| DNH HOSPITALITY PRIVATE LIMITED | U15549PN2019PTC184138 | Director | 2019-05-14 | Ongoing |
| SHARP PRESSINGS PRIVATE LIMITED | U28910MH1997PTC109041 | Additional Director | - | 2017-09-30 |
| SHARP PRESSINGS PRIVATE LIMITED | U28910MH1997PTC109041 | Director | - | 2018-03-20 |
| VRS RESOURCES LIMITED | U40100PN2022PLC214317 | Director | 2022-08-29 | Ongoing |
| GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED | U45200MH2005PTC157219 | Director | - | 2012-09-29 |
| GUPTA INFRATEC PRIVATE LIMITED | U45203MH2002PTC137098 | Additional Director | - | 2011-01-03 |
| BELRISE INDUSTRIES LIMITED | U73100MH1996PLC102827 | Company Secretary | - | 2019-02-14 |
| ANACON LABORATORIES PRIVATE LIMITED | U73100MH1998PTC114169 | Director | - | 2013-09-30 |
| GREEN PLANET SOCIAL FOUNDATION | U74120MH2015NPL267482 | Director | - | 2015-08-16 |
Other Directorships of MAHESH KRISHNAMOORTHY
Other Directorships of HIMANSHU DEVENDRA DAMANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACT-5063 | AMBIT ARCADIA MANAGEMENT LLP | AMBIT HOUSE, 449 SENAPATI,BAPAT MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013 |
| U66120MH2009PTC191965 | AMBIT BROKING SERVICES PRIVATE LIMITED | AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL,,MUMBAI,Maharashtra,400013-India |
| AAA-7005 | PRAGMA ADVISORS LLP | AMBIT HOUSE, 449 SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U51900MH1999PTC121703 | AMBIT HOLDINGS PRIVATE LIMITED | AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U65999MH2006PTC163257 | AMBIT FINVEST PRIVATE LIMITED | AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U65923MH1997PTC109992 | AMBIT PRIVATE LIMITED | AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U65923MH2007PTC171258 | PRAGMA BUSINESS VENTURES PRIVATE LIMITED | AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U65929MH2021PTC365866 | AMBIT HOUSING FINANCE PRIVATE LIMITED | 449, AMBIT HOUSE, SENAPATI BAPAT MARG LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U67190MH2022PTC391300 | AMBIT INVESTMENT MANAGERS PRIVATE LIMITED | Ambit House 449, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74900MH2008PTC182902 | AMBIT INVESTMENT ADVISORS PRIVATE LIMITED | Ambit House, 449, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U74900MH2016PTC272625 | AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED | AMBIT HOUSE, 449, SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U74140MH2007PTC174082 | AMBIT WEALTH PRIVATE LIMITED | AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U22300MH2022FTC380777 | M2 ANIMATION MUMBAI PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg,, Lower Parel West, Nr. HDFC Bank House,, Mumbai, Mumbai, Maharashtra, India400013,Mumbai,Mumbai,Maharashtra,400013-India |
| ACP-9016 | AMBIT ARCADIA ALTERNATIVES LLP | AMBIT HOUSE, SENAPATI,BAPAT MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013 |
| U74999MH2021PTC356369 | SUBCOM PROJECTS INDIA PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel Lower Parel West, Nr. HDFC Bank House , Mumbai, Maharashtra, India - 400013 |
| U45300MH1973PLC016515 | WELSPUN MICHIGAN ENGINEERS LIMITED | 7th Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013 , Mumbai, Maharashtra, India - 400013 |
| U21001MH2024PLC428703 | ALIXER NEXGEN THERAPEUTICS LIMITED | Alkem House, Senapati,Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U32509MH2024PTC422195 | ALKEM MEDTECH PRIVATE LIMITED | Alkem House, Senapati,Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| ABC-6598 | INVICTUS HUMAN RESOURCES LLP | 2nd Flr, Krishna House, Raghuvanshi Mill Compound,Lower Parel, Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,India-400013 |
| U01210MH1978PTC020305 | THEUR STUD AND AGRICULTURAL FARM PRIVATE LIMITED | B-431,PHOENIX HOUSE,SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI 400013. , MUMBAI 400 013, Maharashtra, India - 000000 |
| U62013MH2023PTC398983 | REGIT SOFTWARE DEVELOPMENT INDIA PRIVATE LIMITED | 707, 7th Floor, Lodha Supremus, Senapati Bapat Marg,,Lower Parel West, Opp. HDFC Bank House,,Mumbai,Mumbai,Maharashtra,400013-India |
| U72200MH2022PTC384171 | JOOLI MARKETPLACE INDIA PRIVATE LIMITED | 707, 7th Floor, Lodha Supremus, Senapati Bapat Marg,Lower Parel West, Nr. HDFC Bank House,Mumbai,Mumbai,Maharashtra,400013-India |
| U70101MH2008PTC189090 | DBG ESTATES PRIVATE LIMITED | 7th Floor,welspun House,kamala Mills Compound senapati Bapat Marg,Lower parel,Mumbai-4 00013 , Mumbai, Maharashtra, India - 400013 |
| ACM-1469 | L3S DEVELOPERS LLP | Unit No - G1, Ground Flr, Welspun House, Kamala City,Senapati Bapat Marg, Kamala Mill, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013 |
| U65993MH1991PTC440028 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | 1203, Lodha Supremus, Senapati Bapat Marg, Lower Parel (W), Mumbai - 400013, Maharashtra.,Mumbai,Mumbai,Maharashtra,400013-India |
| L00305MH1973PLC174201 | ALKEM LABORATORIES LIMITED | ALKEM HOUSE, SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U63000MH2010PTC198713 | TRAVELON SERVICES PRIVATE LIMITED | ALKEM HOUSE, SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U85191MH2012PTC227431 | NANHAMATI AND SAMPRADA SINGH PRIVATE LIMITED | ALKEM HOUSE, SENAPATI BAPAT MARG LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U85100MH2010NPL206161 | ALKEM FOUNDATION | ALKEM HOUSE, SENAPATI BAPAT MARG LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10359909 | 2012-05-16 | - | 2013-10-03 | 250,000,000.00 | ICICI Bank Limited | |
| 10453877 | 2013-09-17 | - | 2022-06-02 | 350,000,000.00 | HDFC BANK LIMITED | |
| 10566243 | 2015-04-20 | - | 2022-07-15 | 100,000,000.00 | ICICI BANK LIMITED | |
| 100504338 | 2021-11-30 | - | 2023-03-20 | 2,500,000,000.00 | ICICI BANK LIMITED | |
| 100616466 | 2022-09-21 | - | - | 2,500,000,000.00 | ICICI Bank Private Limited | |
| 100680603 | 2023-02-09 | 2024-05-15 | - | 1,000,000,000.00 | ICICI BANK LIMITED | |
| 100805158 | 2023-10-10 | - | - | 50,000,000.00 | DCB BANK LIMITED | |
| 100927996 | 2024-05-15 | - | - | 500,000,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- 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.
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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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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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 |
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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 |
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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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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.