Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ASSOCIATION OF NPS INTERMEDIARIES
CIN: U94990MH2024NPL419877 As on: 2026-07-13
ASSOCIATION OF NPS INTERMEDIARIES (CIN: U94990MH2024NPL419877) is a Private company incorporated on 23 Feb 2024. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
Directors of ASSOCIATION OF NPS INTERMEDIARIES are SRIRAM RAJAGOPALAN IYER, and VIKAS SETH.
ASSOCIATION OF NPS INTERMEDIARIES's Corporate Identification Number (CIN) is U94990MH2024NPL419877 and its registration number is 419877. Users may contact ASSOCIATION OF NPS INTERMEDIARIES on its Email address - . Registered address of ASSOCIATION OF NPS INTERMEDIARIES is 4th Floor, Plot No.37,,Central Road,,Mumbai,Mumbai,Maharashtra,400096-India.
Current status of ASSOCIATION OF NPS INTERMEDIARIES 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 ASSOCIATION OF NPS INTERMEDIARIES 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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Purchase full report of ASSOCIATION OF NPS INTERMEDIARIES
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 ASSOCIATION OF NPS INTERMEDIARIES 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
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Current Directors & Key Managerial Personnel of ASSOCIATION OF NPS INTERMEDIARIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01809214 | SRIRAM RAJAGOPALAN IYER | Nominee Director | 2024-02-23 |
| 07946734 | VIKAS SETH | Nominee Director | 2024-02-23 |
Past Directors & Key Managerial Personnel of ASSOCIATION OF NPS INTERMEDIARIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SRIRAM RAJAGOPALAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREDITACCESS GRAMEEN LIMITED | L51216KA1991PLC053425 | Additional Director | - | 2008-08-30 |
| CREDITACCESS GRAMEEN LIMITED | L51216KA1991PLC053425 | Director | - | 2010-03-06 |
| AR DIGITAL WEALTH PRIVATE LIMITED | U65923MH1996PTC097270 | Additional Director | - | 2018-09-29 |
| AR DIGITAL WEALTH PRIVATE LIMITED | U65923MH1996PTC097270 | CEO(KMP) | - | 2021-08-09 |
| AR DIGITAL WEALTH PRIVATE LIMITED | U65923MH1996PTC097270 | Director | - | 2021-08-09 |
| ANAND RATHI WEALTH ADVISORS LIMITED | U65999MH2009PLC192316 | Additional Director | - | 2017-09-29 |
| ANAND RATHI WEALTH ADVISORS LIMITED | U65999MH2009PLC192316 | Director | - | 2021-08-06 |
| RELIGARE ADVISORS LIMITED | U74999DL2007PLC160580 | CEO(KMP) | - | 2017-04-21 |
| FFREEDOM INTERMEDIARY INFRASTRUCTURE PRIVATE LIMITED | U74999MH2013PTC245870 | Additional Director | - | 2017-09-29 |
| FFREEDOM INTERMEDIARY INFRASTRUCTURE PRIVATE LIMITED | U74999MH2013PTC245870 | Director | - | 2017-11-15 |
Other Directorships of VIKAS SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARTI AXA LIFE INSURANCE COMPANY LIMITED | U66010MH2005PLC157108 | Managing Director | - | 2020-04-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46498MH2023PTC402057 | V M JEWELLERY PRIVATE LIMITED | Unit No.150, SDF-V,SEEPZ-SEZ,,MIDC Central Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400096-India |
| U32111MH2023PTC400439 | VEERA LUXURY INDIA PRIVATE LIMITED | Unit No 149, 149-A, 149-B, SDF-V,,Seepz Service Centre Building, MIDC Central Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400096-India |
| ACM-3654 | JINAI JEWELS LLP | Unit - 604 Seepz Tower No 2,,Marol Industrial Est Jogeshwari Vikhroli Link Road Andheri (E) Mumbai-400096,Mumbai,Mumbai,Maharashtra,India-400096 |
| U95240MH2023PTC401623 | CREATIONS GEMS AND JEWELLERY PRIVATE LIMITED | G-26 Complex No III,Seepz Andheri East, Mumbai, Maharashtra, India, 400096,Mumbai,Mumbai,Maharashtra,400096-India |
| U30007MH1987PTC042990 | SAHA COMPUTERS AND COMMUNICATIONS PVT LT D. | PLOT NO.37, SHAH HOUSE, SEEPZ ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U36100MH2005PTC158035 | TARA SPARKLES PRIVATE LIMITED | Plot No. 122, 15th Road, Near IDBI Bank, MIDC, Andheri(East), , MUMBAI, Maharashtra, India - 400096 |
| U70109MH2021PTC353122 | HAMMOCK HOUSES PRIVATE LIMITED | Plot No 361, Solitaire Corporate Park, Andheri Ghatkoper Link Road, Andheri (E) , Mumbai, Maharashtra, India - 400096 |
| U36996MH2022PTC380953 | SURANA BROTHERS DESIGNS PRIVATE LIMITED | Unit No.101, First Floor, Multistoried Building,Seepz-Sez, Andheri (E),Mumbai,Mumbai,Maharashtra,400096-India |
| U72200MH2009PTC189527 | INDUS VALLEY PARTNERS (INDIA) PRIVATE LIMITED | UNIT NO. 153-154, SECOND FLOOR SDF-V , SEEPZ-SEZ , ANDHERI (E) , MUMBAI , Mumbai, Maharashtra, India - 400096 |
| U36911MH2000PTC129147 | DIVYA JEWELS INTERNATIONAL PRIVATE LIMITED | Plot No. 122, 15th Road, Near IDBI Bank, MIDC, Andheri (East), , Mumbai, Maharashtra, India - 400096 |
| U70200MH1995PTC093869 | DIVYA REAL ESTATE PRIVATE LIMITED | Plot No. 122, 15th Road, Near IDBI Bank, MIDC, Andheri (East), , Mumbai, Maharashtra, India - 400096 |
| AAZ-4564 | BITAL INFORMATION TECHNOLOGIES & SERVICE S LLP | 10, 2nd Floor, Plot 192, Kitab Mahal Dadabhai Nawroji Road, New Excelsior Cinema, Fort Mumbai, Maharashtra, India - 400001 |
| L36996MH2012PLC233562 | MOKSH ORNAMENTS LIMITED | B-405/1, B-405/2, 4th floor, 99,Mulji Jetha Bldg, Kalbadevi Road, Vitthalwadi, Kalbadevi. , Mumbai, Maharashtra, India - 400002 |
| U36911MH1901PLC057590 | GEMPLUS JEWELLERY INDIA LIMITED | UNIT NO 1 PLOT NO61SEEPZ ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400096 |
| U36910MH2004PTC144618 | C J JEWELLERIES PRIVATE LIMITED | UNIT NO.401, 4TH FL., BUILDING NO.1, SEEPZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| U36911MH2003PLC140629 | G JEWELCRAFT LIMITED | Unit No. 5, Block No. II, Ground Floor, Seepz , Andheri (E), , Mumbai, Maharashtra, India - 400096 |
| U45401MH2005PLC158277 | HOUSE FULL INTERNATIONAL LIMITED | UNIT NO.: C-3, PLOT NO. 15, WESTERN INDUSTRIAL CO-OPERATIVE ESTATE LTD., MIDC, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096 |
| U51109MH2010PLC207801 | HOUSE FULL SUPPLY CHAIN MANAGEMENT LIMITED | UNIT NO.: C-3, PLOT NO. 15, WESTERN INDUSTRIAL CO-OPERATIVE ESTATE LTD., MIDC, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096 |
| U74999MH1985PTC038415 | CARO FINE JEWELLERY PRIVATE LIMITED | UNIT NO.: C-3, PLOT NO. 15, WESTERN INDUSTRIAL CO-OPERATIVE ESTATE LTD., MIDC, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096 |
| U36900MH1987PTC044857 | STAR BRILLIAN PVT LTD | GALA NO. 006, BLDG NO. 1, SEEPZ, MAROL IND. AREA JOGESHWARI VIKHROLI LINK ROAD, ANDHERI ( E), , MUMBAI, Maharashtra, India - 400096 |
| U35105MH2008PTC178125 | PV POWER TECHNOLOGIES PRIVATE LIMITED | 3RD FLR, Unit No. GJ 14 SDF VII SEEPZ,Andheri (East) SEZ Mumbai,Mumbai,Mumbai,Maharashtra,400096-India |
| ACG-5257 | AALVIS CREATIONS LLP | UNIT NO 18 AAKASH JEWELS SDF I,,SEEPZ SEZ ANDHERI (E) SEEPZ GATE NO 1,Mumbai,Mumbai,Maharashtra,India-400096 |
| U32111MH2003PTC138986 | TRIO JEWELS PRIVATE LIMITED | PLOT NO-GJ-02 SEEPZSEEPZ SEZ,ANDHERI E,MUMBAI,Maharashtra,400096-India |
| U36911MH2000PTC125494 | INTERNATIONAL JEWELLERY COMPANY PRIVATE LIMITED | PLOT NO-57SPEEZ ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U36911MH2007PTC173959 | DIASTAR EXPORTS PRIVATE LIMITED | PLOT NO. 58, SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U36996MH2022PTC394988 | ARJ JEWELS PRIVATE LIMITED | PLOT NO. 62, SEEPZ, SEZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| U74120MH2012PTC231534 | S.G. DESIGNS PRIVATE LIMITED | Plot No:58 SEEPZ, Andheri East, Seepz , Mumbai, Maharashtra, India - 400096 |
| U99999MH1985PTC036278 | INTER GOLD (INDIA) PRIVATE LIMITED | PLOT NO. 34. SEEPZ ANDHERI (E) BOMBAY , MUMBAI, Maharashtra, India - 400096 |
| U32109MH1984PLC032278 | INTEL INSTRUMENTS AND SYSTEMS LTD | UNIT NO 37SDF-II SEEPZ ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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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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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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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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.