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
AXIS TRUSTEE SERVICES LIMITED
CIN: U74999MH2008PLC182264
AXIS TRUSTEE SERVICES LIMITED (CIN: U74999MH2008PLC182264) is a Public company incorporated on 16 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 15000000.00.
AXIS TRUSTEE SERVICES LIMITED's Annual General Meeting (AGM) was last held on 18 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AXIS TRUSTEE SERVICES 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 AXIS TRUSTEE SERVICES LIMITED are DEEPA RATH, PRASHANT RAMRAO JOSHI, PARMOD KUMAR NAGPAL, and ARUN MEHTA.
AXIS TRUSTEE SERVICES LIMITED's Corporate Identification Number (CIN) is U74999MH2008PLC182264 and its registration number is 182264. Users may contact AXIS TRUSTEE SERVICES LIMITED on its Email address - [email protected]. Registered address of AXIS TRUSTEE SERVICES LIMITED is AXIS HOUSE, BOMBAY DYEING MILLS COMPOUND, PANDHURANG BUDHKAR MARG, WORLI , MUMBAI, Maharashtra, India - 400025.
Current status of AXIS TRUSTEE SERVICES 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 AXIS TRUSTEE 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.
Purchase ReportAll 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 AXIS TRUSTEE SERVICES
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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 AXIS TRUSTEE 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.
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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 AXIS TRUSTEE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09163254 | DEEPA RATH | Managing Director | 2021-05-01 |
| 08503064 | PRASHANT RAMRAO JOSHI | Director | 2024-02-21 |
| 10041946 | PARMOD KUMAR NAGPAL | Director | 2024-05-21 |
| 08674360 | ARUN MEHTA | Director | 2024-05-22 |
Past Directors & Key Managerial Personnel of AXIS TRUSTEE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06636433 | PARASUNIVAS PARASURAMAN NARAYANAN | Additional Director | - | 2013-07-05 |
| 06636433 | PARASUNIVAS PARASURAMAN NARAYANAN | Managing Director | - | 2015-11-02 |
| 07397084 | RAGHURAMAN MAHALINGAM | Additional Director | - | 2016-01-15 |
| 07397084 | RAGHURAMAN MAHALINGAM | CEO(KMP) | - | 2018-09-30 |
| 07397084 | RAGHURAMAN MAHALINGAM | Director | - | 2018-09-30 |
| 07397084 | RAGHURAMAN MAHALINGAM | Managing Director | - | 2016-05-15 |
| 09163254 | DEEPA RATH | Additional Director | - | 2021-05-01 |
| 00033882 | SRINIVASAN VARADARAJAN | Additional Director | - | 2010-06-04 |
| 00033882 | SRINIVASAN VARADARAJAN | Director | - | 2018-12-20 |
| 00681433 | MAN MOHAN AGRAWAL | Additional Director | - | 2011-05-31 |
| 00681433 | MAN MOHAN AGRAWAL | Nominee Director | - | 2010-08-31 |
| 02446180 | PARTHASARATHI MUKHERJEE | Additional Director | - | 2014-06-09 |
| 02446180 | PARTHASARATHI MUKHERJEE | Director | - | 2016-01-08 |
| 02741752 | THANJAVUR SELVARAJ ASOKRAJ | Additional Director | - | 2014-06-09 |
| 02741752 | THANJAVUR SELVARAJ ASOKRAJ | Director | - | 2017-04-17 |
| 07580955 | GANESH SANKARAN | Additional Director | - | 2019-05-29 |
| 07580955 | GANESH SANKARAN | Director | - | 2024-01-15 |
| 08503064 | PRASHANT RAMRAO JOSHI | Additional Director | - | 2024-06-23 |
| 10041946 | PARMOD KUMAR NAGPAL | Additional Director | - | 2024-06-23 |
| 00150310 | RAM BHAROSEY LAL VAISH | Additional Director | - | 2012-06-15 |
| 00150310 | RAM BHAROSEY LAL VAISH | Director | - | 2019-11-08 |
| 00681508 | GOPALAKRISHNAN BALAKRISHNA | Nominee Director | - | 2013-09-25 |
| 01308488 | RAJARAMAN VISWANATHAN | Additional Director | - | 2011-07-15 |
| 01308488 | RAJARAMAN VISWANATHAN | Director | - | 2018-10-10 |
| 07508488 | RAJESH KUMAR DAHIYA | Additional Director | - | 2018-09-27 |
| 07508488 | RAJESH KUMAR DAHIYA | Director | - | 2024-01-15 |
| 08253225 | SANJAY SINHA | Additional Director | - | 2018-10-10 |
| 08253225 | SANJAY SINHA | CEO(KMP) | - | 2021-04-30 |
| 08253225 | SANJAY SINHA | Managing Director | - | 2021-04-30 |
| 08674360 | ARUN MEHTA | Additional Director | - | 2024-06-23 |
| 00682901 | SIDHARTH RATH | Additional Director | - | 2016-05-15 |
| 00682901 | SIDHARTH RATH | Director | - | 2018-06-01 |
| 00682901 | SIDHARTH RATH | Nominee Director | - | 2013-08-01 |
| 02896088 | SUMIT BALI | Additional Director | - | 2024-06-23 |
| 02896088 | SUMIT BALI | Director | - | 2024-08-16 |
Other Directorships of PARASUNIVAS PARASURAMAN NARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAGHURAMAN MAHALINGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPA RATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAI - TRUSTEES ASSOCIATION OF INDIA | U94110MH2024NPL420361 | Director | 2024-02-29 | Ongoing |
Other Directorships of SRINIVASAN VARADARAJAN
Other Directorships of MAN MOHAN AGRAWAL
Other Directorships of PARTHASARATHI MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKSHMI VILAS BANK LIMITED | L65110TN1926PLC001377 | Managing Director | - | 2019-09-01 |
| AXIS ASSET MANAGEMENT COMPANY LIMITED | U65991MH2009PLC189558 | Nominee Director | - | 2009-06-28 |
| SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED | U74120MH2012FTC239126 | Additional Director | - | 2013-09-24 |
Other Directorships of THANJAVUR SELVARAJ ASOKRAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN INDIA SHIPYARD LIMITED | U35111GA1992PLC002464 | Nominee Director | - | 2011-11-17 |
Other Directorships of GANESH SANKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE FEDERAL BANK LTD | L65191KL1931PLC000368 | Additional Director | - | 2016-08-11 |
| THE FEDERAL BANK LTD | L65191KL1931PLC000368 | Director | - | 2019-02-15 |
| FEDBANK FINANCIAL SERVICES LIMITED | L65910MH1995PLC364635 | Nominee Director | - | 2019-02-15 |
| CAUVERY BASIN REFINERY AND PETROCHEMICALS LIMITED | U23200TN2023PLC158051 | Nominee Director | 2023-01-06 | Ongoing |
| AXIS CAPITAL LIMITED | U51900MH2005PLC157853 | Additional Director | - | 2024-06-18 |
| AXIS CAPITAL LIMITED | U51900MH2005PLC157853 | Director | 2024-02-22 | Ongoing |
| EQUIRUS CAPITAL PRIVATE LIMITED | U65910MH2007PTC172599 | Nominee Director | - | 2019-02-15 |
Other Directorships of PRASHANT RAMRAO JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | U65993DL2002PLC115769 | Director | 2019-12-12 | Ongoing |
| ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | U65993DL2002PLC115769 | Director appointed in casual vacancy | - | 2022-09-29 |
| AXIS PENSION FUND MANAGEMENT LIMITED | U66020MH2022PLC382789 | Director | - | 2022-07-20 |
Other Directorships of PARMOD KUMAR NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABANS HOLDINGS LIMITED | L74900MH2009PLC231660 | Additional Director | - | 2023-05-11 |
| ABANS HOLDINGS LIMITED | L74900MH2009PLC231660 | Director | 2023-03-17 | Ongoing |
| 360 ONE ASSET TRUSTEE LIMITED | U74990MH2009PLC193063 | Additional Director | 2024-06-28 | Ongoing |
Other Directorships of RAM BHAROSEY LAL VAISH
Other Directorships of GOPALAKRISHNAN BALAKRISHNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISTRA CORPORATE CONSULTING (INDIA) LLP | AAL-4213 | Designated Partner | 2017-12-15 | Ongoing |
| TRANSWARRANTY FINANCE LIMITED | L65920MH1994PLC080220 | Additional Director | - | 2024-04-14 |
| TRANSWARRANTY FINANCE LIMITED | L65920MH1994PLC080220 | Director | 2024-02-28 | Ongoing |
| VISTRA ITCL (INDIA) LIMITED | U66020MH1995PLC095507 | Additional Director | - | 2019-09-06 |
| VISTRA ITCL (INDIA) LIMITED | U66020MH1995PLC095507 | Director | 2019-09-06 | Ongoing |
| VISTRA ITCL (INDIA) LIMITED | U66020MH1995PLC095507 | Director | - | 2019-05-15 |
| AXIS PRIVATE EQUITY LIMITED | U66020MH2006PLC165039 | Nominee Director | - | 2007-08-25 |
| AXIS MUTUAL FUND TRUSTEE LIMITED | U66020MH2009PLC189325 | Nominee Director | - | 2013-08-06 |
| CATALYST ASSET RECONSTRUCTION PRIVATE LIMITED | U74999MH2016PTC284827 | Additional Director | - | 2017-09-26 |
| CATALYST ASSET RECONSTRUCTION PRIVATE LIMITED | U74999MH2016PTC284827 | Director | - | 2018-09-17 |
Other Directorships of RAJARAMAN VISWANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IL & FS INVESTMENT MANAGERS LIMITED | L65999MH1986PLC147981 | Director | - | 2007-09-04 |
| IL & FS INVESTMENT MANAGERS LIMITED | L65999MH1986PLC147981 | Nominee Director | - | 2007-08-30 |
| STCI FINANCE LIMITED | U51900MH1994PLC078303 | Director | - | 2010-02-15 |
| WALERY SECURITY MANAGEMENT LIMITED | U80200TN1995PLC031681 | Additional Director | - | 2015-07-06 |
| WALERY SECURITY MANAGEMENT LIMITED | U80200TN1995PLC031681 | Director | - | 2023-02-28 |
Other Directorships of RAJESH KUMAR DAHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXIS BANK LIMITED | L65110GJ1993PLC020769 | Whole-time director | - | 2022-01-01 |
| CALIBRE CHEMICALS PRIVATE LIMITED | U24100MH1983PTC031128 | Additional Director | - | 2023-07-30 |
| CALIBRE CHEMICALS PRIVATE LIMITED | U24100MH1983PTC031128 | Nominee Director | 2023-04-04 | Ongoing |
| AXIS FINANCE LIMITED | U65921MH1995PLC212675 | Additional Director | - | 2019-03-18 |
| AXIS PRIVATE EQUITY LIMITED | U66020MH2006PLC165039 | Additional Director | - | 2017-07-10 |
| AXIS PRIVATE EQUITY LIMITED | U66020MH2006PLC165039 | Director | 2017-07-10 | Ongoing |
| MAX LIFE INSURANCE COMPANY LIMITED | U74899PB2000PLC045626 | Additional Director | - | 2021-05-07 |
| MAX LIFE INSURANCE COMPANY LIMITED | U74899PB2000PLC045626 | Director | 2021-05-07 | Ongoing |
Other Directorships of SANJAY SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLAR INDUSTRIES INDIA LIMITED | L74999MH1995PLC085878 | Additional Director | - | 2022-06-10 |
| BEACON TRUSTEESHIP LIMITED | U74999MH2015PLC271288 | Additional Director | - | 2021-09-29 |
| BEACON TRUSTEESHIP LIMITED | U74999MH2015PLC271288 | Director | 2021-09-29 | Ongoing |
Other Directorships of ARUN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED | U65923MH2010FTC204309 | Additional Director | - | 2021-11-29 |
| INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED | U65923MH2010FTC204309 | Director | - | 2022-07-31 |
| IDBI CAPITAL MARKETS & SECURITIES LIMITED | U65990MH1993GOI075578 | Additional Director | 2024-04-19 | Ongoing |
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | Additional Director | - | 2020-09-18 |
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | Director | - | 2022-07-31 |
| SBICAP SECURITIES LIMITED | U65999MH2005PLC155485 | Additional Director | - | 2020-09-25 |
| SBICAP SECURITIES LIMITED | U65999MH2005PLC155485 | Director | - | 2022-07-31 |
| SBI VENTURES LIMITED | U67190MH2005PLC157240 | Nominee Director | - | 2022-07-31 |
| SBI CAPITAL MARKETS LIMITED | U99999MH1986PLC040298 | CEO(KMP) | - | 2022-07-31 |
| SBI CAPITAL MARKETS LIMITED | U99999MH1986PLC040298 | Managing Director | - | 2022-07-31 |
| SBI CAPITAL MARKETS LIMITED | U99999MH1986PLC040298 | Nominee Director | - | 2020-01-21 |
Other Directorships of SIDHARTH RATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANDAN PARTNERS LLP | ACG-7193 | Designated Partner | 2024-04-22 | Ongoing |
| NANDAN ADVISORS LLP | ACG-7194 | Designated Partner | 2024-04-22 | Ongoing |
| SBM BANK (INDIA) LIMITED | U65999MH2017FLC293229 | Additional Director | - | 2018-11-12 |
| SBM BANK (INDIA) LIMITED | U65999MH2017FLC293229 | CEO | - | 2023-11-16 |
| SBM BANK (INDIA) LIMITED | U65999MH2017FLC293229 | Director | - | 2019-04-19 |
| SBM BANK (INDIA) LIMITED | U65999MH2017FLC293229 | Managing Director | - | 2018-12-28 |
| AXIS PRIVATE EQUITY LIMITED | U66020MH2006PLC165039 | Director | - | 2018-04-16 |
| AXIS PRIVATE EQUITY LIMITED | U66020MH2006PLC165039 | Nominee Director | - | 2007-08-30 |
| SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED | U74120MH2012FTC239126 | Additional Director | - | 2013-12-19 |
| SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED | U74120MH2012FTC239126 | Director | - | 2018-09-06 |
Other Directorships of SUMIT BALI
| CIN | Company Name | Company Address |
|---|---|---|
| U66020MH2006PLC165039 | AXIS PRIVATE EQUITY LIMITED | Axis House, Bombay Dyeing Mills Compound, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400025 |
| U64990MH2005PLC157853 | AXIS CAPITAL LIMITED | Axis House, 1st Floor,,Pandurang Budhkar Marg, Worli,Mumbai,Mumbai,Maharashtra,400025-India |
| U66020MH2022PLC382789 | AXIS PENSION FUND MANAGEMENT LIMITED | Axis House 1stFloor C-2 Wadia Centre Pandurang Budhkar Marg, Worli,MUMBAI,Mumbai City,Maharashtra,400025-India |
| U72900MH2022PTC389991 | FURATION TECH SOLUTIONS PRIVATE LIMITED | 225, Floor-2, Plot-3/3A, Unique Industrial Estate, Off Veer Savarkar Marg, Bombay Dyeing Compound, Prabhadevi, Mumbai - 400025 , Mumbai, Maharashtra, India - 400025 |
| U74992MH2006PLC163204 | AXIS SECURITIES LIMITED | Axis House, 8th Floor, Wadia International Centre Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400025 |
| U17120MH1983PTC030167 | DIMPLE SILK MILLS LIMITED | RAHATH COMMERCIAL CENTREGLOBE MILLS PASSAGE OFF PANDURANG BUDHKAR MARG , WORLI MUMBAI, Maharashtra, India - 400025 |
| U74300MH1991PTC061754 | STRATAGEM MEDIA PVT LTD | 313 UNIQUE INDUSTRIAL ESTATE, VEER SAVARKAR MARG BOMBAY DYEING COMPOUND, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U15123MH2009PTC190421 | GOVAN'S QUALITY FOODS PRIVATE LIMITED | 26,Ground Floor,Unique Industrial Estate, Bombay Dyeing Compound,VeerSavarkarMarg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| AAC-3541 | UNIDAC IMPEX LLP | 1st floor, nitco house, recondo estate, bmc compound, s.k ahire marg, worli mumbai, Maharashtra, India - 400025 |
| AAD-2171 | RIPPLEWAVE EQUITY ADVISORS LLP | 410, Prabhadevi Unique Industrial Premises CSL,Off V.S.Marg, Bombay Dyeing Compound, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAF-1451 | RIPPLEWAVE ADVISORS LLP | Unit 410,Prabhadevi Unique Industrial Premises CSL Off V.S.Marg, Bombay Dyeing Compound, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U67190MH2009PTC193357 | VERTIGROW TRADING PRIVATE LIMITED | 410,Prabhadevi Unique Industrial Premises CSL Off V.S.Marg,Bombay Dyeing Compound, Pra bhadevi, , Mumbai, Maharashtra, India - 400025 |
| U70102MH2009PTC193708 | VERTIGROW OFFICES PRIVATE LIMITED | 410,Prabhadevi Unique Industrial Premises CSL, Off V.S.Marg, Bombay Dyeing Compound, Pr abhadevi, , Mumbai, Maharashtra, India - 400025 |
| U74992MH2008PTC184703 | RIPPLEWAVE ADVISORS PRIVATE LIMITED | 410,Prabhadevi Unique Industrial Premises CSL Off V.S.Marg,Bombay Dyeing Compound, Pra bhadevi, , Mumbai, Maharashtra, India - 400025 |
| U70102MH2010PTC205729 | NITANT REAL ESTATE PRIVATE LIMITED | HINDOOSTAN MILLS COMPOUND, KASHINATH DHURI MARG, OFF VEER SAVARKAR MARG, NEAE SIDDHI VINA YAK MANDIR , MUMBAI, Maharashtra, India - 400025 |
| U72900MH1989PTC052743 | HICALIBUR COMPUTER AND MANAGEMENT SERVICES PVT LTD. | NIRLON HOUSE, 254-B, DR. ANNIEBESANT RD. WORLI BOMBAY. , MUMBAI 400025, Maharashtra, India - 000000 |
| ACJ-9972 | QUEST4VALUE INVESTMENT MANAGERS LLP | P. No. 1073, Quest, Standard Mills Compound, Rajabhau Desai Marg,,Behind Beau Monde Towers,Mumbai,Mumbai,Maharashtra,India-400025 |
| U51900MH1989PTC051842 | RAJESH AGENCIES PVT LTD. | BUSSA INDL ESTATE, COMPOUND,PLOT NO.1075 CENTURY BAZAR LANE WORLI, BOMBAY. , MUMBAI-400025, Maharashtra, India - 000000 |
| U15544MH1990PTC057574 | MILKYWAY FROZEN FOODS PRIVATE LIMITED | GALA NO. 25, GR FLR, JV INLDESTATE, 248 SUDAM AHIRE MARG, , WORLI, BOMBAY-25. , MUMBAI 400025, Maharashtra, India - 000000 |
| U74900MH2007PTC172302 | FORTRESS ADVISORY SERVICES PRIVATE LIMITED | 101, Rajan House, Appasaheb Marathe Marg, Worli, , Mumbai, Maharashtra, India - 400025 |
| U74120MH2014PTC254284 | FORTRESS HOLDINGS PRIVATE LIMITED | 101, Rajan House, Appasaheb Marathe Marg, Worli, , Mumbai, Maharashtra, India - 400025 |
| U24110MH1950PLC008025 | RHONE-POULENC (INDIA) LIMITED | RHONE-POULENC HOUSE,S.K.AHIRE MARG, WORLI, , MUMBAI, Maharashtra, India - 400025 |
| U01403MH2009PTC193799 | GREENEARTH BIOFUELS & AGRICULTURE PRIVAT E LIMITED | 308, UNIQUE INDUSTRIAL ESTATE BOMBAY DYEING COMPOUND, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U45300MH2010PTC201106 | LEFTSONS DEVELOPERS PRIVATE LIMITED | 308, Unique Industrial Estate Bombay Dyeing Compound, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U45400MH2015PTC269972 | ZYLUS REALTY PRIVATE LIMITED | B/33, Textila Society, Bombay Dyeing Compound, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U45400MH2010PTC200452 | AFTERLINK DEVELOPERS PRIVATE LIMITED | 308, Unique Industrial Estate Bombay Dyeing Compound, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U65921MH1995PLC212675 | AXIS FINANCE LIMITED | Axis House, Ground Floor, Wadia International Centre ,Worli , Mumbai, Maharashtra, India - 400025 |
| U70102MH2011PTC222104 | LOTUS POND ESTATE PRIVATE LIMITED | 308, UNIQUE INDUSTRIAL ESTATE, BOMBAY DYEING COMPOUND, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025 |
| U74140MH2006PTC165997 | GORDON & SONS MARKETING CONSULTANTS PRIVATE LIMITED | N-7, PRATHAMESH SOCIETY, BOMBAY DYEING COMPOUND, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
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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.
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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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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.