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MIZUHO CAPSAVE FINANCE PRIVATE LIMITED
CIN: U67120MH1992PTC068062
MIZUHO CAPSAVE FINANCE PRIVATE LIMITED (CIN: U67120MH1992PTC068062) is a Private company incorporated on 07 Aug 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 240907710.00.
MIZUHO CAPSAVE FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MIZUHO CAPSAVE FINANCE PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of MIZUHO CAPSAVE FINANCE PRIVATE LIMITED are BHARAT BHISE, ABRAHAM CHACKO, PRAVEEN CHAUHAN, HIROSHI . NAGAMINE, HIROSHI INUI ., MITSUHIRO SHINICHI SAKAMOTO, HIDEKI TAKEMOTO, TAKAHIRO HAYASHI, AGNIHOTRA DAKSHINA MURTY CHAVALI, JINESH KUMAR JAIN, and TOSHIAKI ITO.
MIZUHO CAPSAVE FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1992PTC068062 and its registration number is 68062. Users may contact MIZUHO CAPSAVE FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MIZUHO CAPSAVE FINANCE PRIVATE LIMITED is UNIT NO.301 & 302,WING-D,LOTUS CORPORATE PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (E) , Mumbai, Maharashtra, India - 400063.
Current status of MIZUHO CAPSAVE FINANCE 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 MIZUHO CAPSAVE FINANCE 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 MIZUHO CAPSAVE FINANCE 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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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 MIZUHO CAPSAVE FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01932506 | BHARAT BHISE | Director | 2023-09-27 |
| 06676990 | ABRAHAM CHACKO | Director | 2022-03-14 |
| 06802734 | PRAVEEN CHAUHAN | Whole-time director | 2021-12-14 |
| 10049420 | HIROSHI . NAGAMINE | Director | 2023-07-11 |
| 10049419 | HIROSHI INUI . | Director | 2023-07-11 |
| 10049422 | MITSUHIRO SHINICHI SAKAMOTO | Director | 2023-07-11 |
| 10049423 | HIDEKI TAKEMOTO | Director | 2023-07-11 |
| 10053872 | TAKAHIRO HAYASHI | Director | 2023-07-11 |
| 00374673 | AGNIHOTRA DAKSHINA MURTY CHAVALI | Director | 2022-02-28 |
| 06807613 | JINESH KUMAR JAIN | Managing Director | 2021-12-14 |
| 10053871 | TOSHIAKI ITO | Director | 2023-07-11 |
Past Directors & Key Managerial Personnel of MIZUHO CAPSAVE FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00259420 | AMRUT TILAK SHAH | Director | - | 2016-06-16 |
| 01932506 | BHARAT BHISE | Additional Director | - | 2023-09-26 |
| 06676990 | ABRAHAM CHACKO | Additional Director | - | 2022-03-14 |
| 06802734 | PRAVEEN CHAUHAN | Director | - | 2021-12-14 |
| 07072060 | SHARON FARHAAD DASTOOR | Additional Director | - | 2017-09-25 |
| 07072060 | SHARON FARHAAD DASTOOR | Director | - | 2021-12-14 |
| 07072060 | SHARON FARHAAD DASTOOR | Nominee Director | - | 2023-08-07 |
| 07552523 | ASHOK OMPRAKASH BIYANI | CFO(KMP) | - | 2022-10-01 |
| 01511534 | SATISH KHIMJI GALA | Director | - | 2016-06-16 |
| 06428524 | KRISHAN VARMA | Additional Director | - | 2020-08-31 |
| 06428524 | KRISHAN VARMA | Director | - | 2021-12-10 |
| 07072034 | SUJIT CHERIAN | Director | - | 2017-12-18 |
| 00374673 | AGNIHOTRA DAKSHINA MURTY CHAVALI | Additional Director | - | 2022-02-28 |
| 01103424 | PRAFUL KESHAVJI DEDHIA | Director | - | 2015-03-27 |
| 06807613 | JINESH KUMAR JAIN | Director | - | 2021-12-14 |
| 01015661 | MORARJI NANJI CHHEDA | Director | - | 2015-03-27 |
Other Directorships of AMRUT TILAK SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANTSAB REALTORS LLP | AAH-0190 | Partner | 2017-03-10 | Ongoing |
| AUROCH AGRO FARMS LLP | AAV-2467 | Designated Partner | 2022-11-28 | Ongoing |
| ANANT SYNTHETICS PRIVATE LIMITED | U17100MH1989PTC053858 | Director | 1990-08-01 | Ongoing |
| HYTONE TEXSTYLES LIMITED | U17120MH1989PLC050330 | Managing Director | 1992-04-01 | Ongoing |
| SIMPLEX PREFAB INFRASTRUCTURE ( INDIA ) PRIVATE LIMITED | U45400MH2009PTC193016 | Director | - | 2013-03-31 |
| SADGURU GRUH NIRMAN PRIVATE LIMITED | U45400MH2012PTC231307 | Additional Director | 2024-01-13 | Ongoing |
| MAGNIFIQUE DECOR PRIVATE LIMITED | U52609MH2016PTC286999 | Director | - | 2020-11-03 |
| PROGFIN PRIVATE LIMITED | U67120DL1992PTC425089 | Director | - | 2022-08-12 |
| AVANSE FINANCIAL SERVICES LIMITED | U67120MH1992PLC068060 | Director | - | 2012-07-23 |
| SAMCO HOLDINGS AND FINANCE PRIVATE LIMITED | U67120MH1992PTC068061 | Director | - | 2013-09-12 |
| KUTCH CORPORATE FORUM | U91900MH2011NPL218872 | Director | 2011-06-21 | Ongoing |
Other Directorships of BHARAT BHISE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVA SHAKTI CAPITAL PRIVATE LIMITED | U67190GA2011PTC016341 | Director | - | 2014-07-06 |
| RENT ALPHA PRIVATE LIMITED | U71210MH2013PTC250247 | Additional Director | - | 2022-09-30 |
| RENT ALPHA PRIVATE LIMITED | U71210MH2013PTC250247 | Director | 2022-01-05 | Ongoing |
| BRAVIA CAPITAL SERVICES INDIA PRIVATE LIMITED | U74999GA2007PTC005523 | Director | - | 2014-07-06 |
| SHIVA CAPITAL PEDDAR CONSULTING PRIVATE LIMITED | U74999MH1983PTC030803 | Director | - | 2014-07-06 |
Other Directorships of ABRAHAM CHACKO
Other Directorships of PRAVEEN CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPSTONE ADVISORS LLP | AAE-0244 | Designated Partner | - | 2015-12-18 |
| RAPL TRADE LLP | AAW-1634 | Designated Partner | 2021-03-04 | Ongoing |
| CAPALPHA TRADE PRIVATE LIMITED | U51909MH2021PTC355526 | Director | - | 2021-11-12 |
| RENT ALPHA PRIVATE LIMITED | U71210MH2013PTC250247 | Additional Director | - | 2016-09-13 |
| RENT ALPHA PRIVATE LIMITED | U71210MH2013PTC250247 | Director | 2016-09-13 | Ongoing |
Other Directorships of SHARON FARHAAD DASTOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAPL TRADE LLP | AAW-1634 | Designated Partner | 2021-03-04 | Ongoing |
| CAPALPHA TRADE PRIVATE LIMITED | U51909MH2021PTC355526 | Director | 2021-02-19 | Ongoing |
| RENT ALPHA PRIVATE LIMITED | U71210MH2013PTC250247 | Director | - | 2023-06-30 |
| THOTAKA TEKHNOLOGIES INDIA PRIVATE LIMITED | U72200TG2005PTC048246 | Additional Director | - | 2015-02-16 |
| THOTAKA TEKHNOLOGIES INDIA PRIVATE LIMITED | U72200TG2005PTC048246 | Director | 2015-02-16 | Ongoing |
Other Directorships of ASHOK OMPRAKASH BIYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAPL TRADE LLP | AAW-1634 | Partner | 2021-03-04 | Ongoing |
| SARG MEDIA HOLDING PRIVATE LIMITED | U74999MH2016PTC284385 | Director | - | 2016-11-21 |
Other Directorships of HIROSHI . NAGAMINE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RENT ALPHA PRIVATE LIMITED | U71210MH2013PTC250247 | Director | 2023-07-11 | Ongoing |
Other Directorships of SATISH KHIMJI GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANT SYNTHETICS PRIVATE LIMITED | U17100MH1989PTC053858 | Director | 1993-12-24 | Ongoing |
| HYTONE TEXSTYLES LIMITED | U17120MH1989PLC050330 | Additional Director | 2024-02-08 | Ongoing |
| SADGURU GRUH NIRMAN PRIVATE LIMITED | U45400MH2012PTC231307 | Additional Director | 2024-05-30 | Ongoing |
| PROGFIN PRIVATE LIMITED | U67120DL1992PTC425089 | Director | - | 2022-08-12 |
| AVANSE FINANCIAL SERVICES LIMITED | U67120MH1992PLC068060 | Director | - | 2012-07-23 |
| SAMCO HOLDINGS AND FINANCE PRIVATE LIMITED | U67120MH1992PTC068061 | Director | - | 2013-09-12 |
| SARJAN MERCANTILE PRIVATE LIMITED | U74140MH2001PTC133622 | Director | 2016-09-02 | Ongoing |
| SARJAN MERCANTILE PRIVATE LIMITED | U74140MH2001PTC133622 | Director | - | 2006-08-07 |
Other Directorships of KRISHAN VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALLARPUR INDUSTRIES LIMITED | L21010MH1945PLC010337 | Additional Director | - | 2019-08-28 |
| BILT GRAPHIC PAPER PRODUCTS LIMITED | U21000MH2007PLC172382 | Additional Director | - | 2019-08-28 |
| CONSOLIDATED PLASTO FAB PRIVATE LTD | U74899DL1987PTC029601 | Additional Director | - | 2021-12-10 |
| THE DELHI GOLF CLUB | U91990DL1950NPL001746 | Director | - | 2020-10-22 |
| DELHI GYMKHANA CLUB LIMITED | U93000DL1901NPL000024 | Director | - | 2018-09-30 |
Other Directorships of SUJIT CHERIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RENT ALPHA PRIVATE LIMITED | U71210MH2013PTC250247 | Director | - | 2017-01-03 |
| THOTAKA TEKHNOLOGIES INDIA PRIVATE LIMITED | U72200TG2005PTC048246 | Additional Director | - | 2015-02-16 |
| THOTAKA TEKHNOLOGIES INDIA PRIVATE LIMITED | U72200TG2005PTC048246 | Director | - | 2017-11-15 |
Other Directorships of HIROSHI INUI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RENT ALPHA PRIVATE LIMITED | U71210MH2013PTC250247 | Director | 2023-07-11 | Ongoing |
Other Directorships of MITSUHIRO SHINICHI SAKAMOTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RENT ALPHA PRIVATE LIMITED | U71210MH2013PTC250247 | Director | 2023-07-11 | Ongoing |
Other Directorships of HIDEKI TAKEMOTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RENT ALPHA PRIVATE LIMITED | U71210MH2013PTC250247 | Director | 2023-07-11 | Ongoing |
Other Directorships of TAKAHIRO HAYASHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AGNIHOTRA DAKSHINA MURTY CHAVALI
Other Directorships of PRAFUL KESHAVJI DEDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANT SYNTHETICS PRIVATE LIMITED | U17100MH1989PTC053858 | Director | 1991-12-01 | Ongoing |
| HYTONE TEXSTYLES LIMITED | U17120MH1989PLC050330 | Whole-time director | - | 2017-10-01 |
| SADGURU GRUH NIRMAN PRIVATE LIMITED | U45400MH2012PTC231307 | Additional Director | 2024-01-13 | Ongoing |
| PROGFIN PRIVATE LIMITED | U67120DL1992PTC425089 | Director | - | 2022-08-12 |
| AVANSE FINANCIAL SERVICES LIMITED | U67120MH1992PLC068060 | Director | - | 2012-07-23 |
| SAMCO HOLDINGS AND FINANCE PRIVATE LIMITED | U67120MH1992PTC068061 | Director | - | 2013-09-12 |
Other Directorships of JINESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPSTONE ADVISORS LLP | AAE-0244 | Designated Partner | 2015-05-26 | Ongoing |
| RAPL TRADE LLP | AAW-1634 | Designated Partner | 2021-03-04 | Ongoing |
| CAPALPHA TRADE PRIVATE LIMITED | U51909MH2021PTC355526 | Director | - | 2022-05-13 |
| RENT ALPHA PRIVATE LIMITED | U71210MH2013PTC250247 | Director | 2014-02-08 | Ongoing |
Other Directorships of MORARJI NANJI CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-13 | |||
| ANANT SYNTHETICS PRIVATE LIMITED | U17100MH1989PTC053858 | Director | - | 2021-03-10 |
| ABHISHEK SYNTHETICS PVT LTD | U17110MH1988PTC048738 | Director | 2003-01-31 | Ongoing |
| ABHIYAN TEXTILE INDUSTRIES PVT.LTD. | U17120MH1992PTC064985 | Director | - | 2002-04-01 |
| AVANSE FINANCIAL SERVICES LIMITED | U67120MH1992PLC068060 | Director | - | 2012-07-23 |
| ARPAN SILK MILLS PVT.LTD. | U99999MH1992PTC064982 | Director | - | 2002-04-01 |
Other Directorships of TOSHIAKI ITO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RENT ALPHA PRIVATE LIMITED | U71210MH2013PTC250247 | Director | 2023-07-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74994MH2008PTC181891 | CELIO RETAIL PRIVATE LIMITED | Unit No. 301&302, 3rd Flr, A Wing, Lotus Corporate Park, Off. Western Express Highway, Gore gaon (E) , Mumbai, Maharashtra, India - 400063 |
| U51200MH2022PTC391192 | VEE R SEEDS PRIVATE LIMITED | Ofc No 201, D Wing, Lotus Corporate Park Off Western Express Highway, Goregaon E , Mumbai, Maharashtra, India - 400063 |
| U74300MH1987PTC044227 | REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED | Lotus Corporate Park, Unit No. 1801, A Wing Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063 |
| U92110MH2003PTC142309 | SHOWDIFF WORLDWIDE PRIVATE LIMITED | Lotus Corporate Park, Unit No. 1801, A Wing Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063 |
| U60100MH1992PTC069336 | LALCHAND PHULCHAND AND SONS ENTERPRISES PRIVATE LIMITED | Unit 201, 2nd Floor, D Wing, Lotus Corporate Park, Off Western Express Highway, Goregaon (E ast), , Mumbai, Maharashtra, India - 400063 |
| U51909MH2004PTC148237 | BLR SUPPLY CHAIN PRIVATE LIMITED | Unit 201, 2nd Floor, D Wing, Lotus Corporate Park, Off Western Express Highway, Goregaon (E ast), , Mumbai, Maharashtra, India - 400063 |
| U63010MH1989PLC052533 | BLR LOGISTIKS (I) LIMITED | Unit-202, 2nd Floor, D-Wing, Lotus Corporate Park, Off Western Express Highway, Goregaon (E ast), , Mumbai, Maharashtra, India - 400063 |
| AAR-9546 | POORASH VENTURES LLP | Off No. 702, E Wing, Lotus Corporate Park Laxmi Nagar off Western Express Highway, Goregaon Mumbai, Maharashtra, India - 400063 |
| U88900MH2026NPL467334 | TRESVISTA IMPACT FOUNDATION | Unit No. 201 and 202, A Wing, Lotus Corporate Park,Off Western Express Highway,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74130MH2004PTC146904 | IPSOS RESEARCH PRIVATE LIMITED | Unit No. 1701, F wing, Lotus Corporate Park, Off Western Express Highway, Goregaon Ea st , Mumbai, Maharashtra, India - 400063 |
| U46102MH2024PTC425405 | BARENTZ DISTRIBUTION INDIA PRIVATE LIMITED | Office No 801 & 802, D Wing,Lotus Corporate Park, Off Western Express Highway, Gram Firth Steel Compound,Goregaon East,Mumbai,Maharashtra,400063-India |
| U24110MH1999PTC118113 | GALDERMA INDIA PRIVATE LIMITED | 8th Flr,D Wing,Unit No 801&802,Lotus Corporate Park,Off. Western Express Highway,Gorega on East , Mumbai, Maharashtra, India - 400063 |
| U65999MH2007PTC174960 | A D NAIK WEALTH PRIVATE LIMITED | OFF NO - 1502, E WING, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, 185-1/3, GRAM FIRTH STEEL COMPOUND, JAY, GOREGAON (E), , Goregaon East, Maharashtra, India - 400063 |
| U74999MH2019PTC321953 | EAGLE SECURITY & PERSONNEL SERVICE PRIVATE LIMITED | 1801-1802, E-WING, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E ) , MUMBAI, Maharashtra, India - 400063 |
| U22222MH2013FTC248659 | INNERWORKINGS INDIA PRIVATE LIMITED | Unit No.E 201-202,G202,Off Western Express Highway Lotus Corporate Park, CTS No.185/A, Gore gaon(East) , Goregaon, Maharashtra, India - 400063 |
| U14290MH2017PTC294387 | SBRI MINERALS PRIVATE LIMITED | 601/F Wing, Lotus Corporate Park Off Western Express Highway, Goregaon(E) , Mumbai, Maharashtra, India - 400063 |
| AAG-6118 | RESONANCE DIGITAL LLP | Office No 802 F Wing, Lotus Corporate Park Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063 |
| U24230MH1997PTC106645 | TOSOH INDIA PRIVATE LIMITED | E/302, Lotus Corporate Park, Graham Firth Compound Western Express HIghway, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U74300MH2008PTC188422 | CARTESIAN CONSULTING PRIVATE LIMITED | E-301,Lotus Corporate Park,Off.Western Express Highway,Laxmi Nagar,Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U74999MH2016PTC286701 | INWRITING ONLINE CONSULTANCY PRIVATE LIMITED | E301, EXECUTIVE SPACES, LOTUS CORPORATE PARK OFF WESTERN EXPRESS HIGHWAY, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U72200MH2015FTC267100 | OUTBRAIN INDIA PRIVATE LIMITED | Lotus Corporate Park D-401, CTS No 185/A, Western Express Highway, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| U51909MH2022PTC377521 | COMPUAGE TECHNOLOGIES PRIVATE LIMITED | D-601/602&G-601/602,Lotus Corporate Park Western Express Highway, Goregaon(E) , Mumbai, Maharashtra, India - 400063 |
| U26960MH2015PTC261972 | HALDYN HEINZ FINE GLASS PRIVATE LIMITED | 1202 B-WING TWELVETH FLOOR, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E ) , MUMBAI, Maharashtra, India - 400063 |
| U27300MH2010PTC210540 | MANGAL META FORGING PRIVATE LIMITED | 1701/1702, 17TH FLR., A WING, LOTUS CORPORATE PARK WESTERN EXPRESS HIGHWAY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U24209MH2006PLC281105 | KIFS FINSTOCK LIMITED | Office No. 901, C-Wing, Lotus Corporate Park, Graham Firth Steel Compound,,Western Express Highway,,Goregaon East,Mumbai,Maharashtra,400063-India |
| L65990MH1961PLC012227 | MANGAL CREDIT AND FINCORP LIMITED | 1701/1702,17TH FLR.,'A' WING, LOTUS CORPORATE PARK WESTERN EXPRESS HIGHWAY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U37100MH2010PTC210513 | MANGAL MINES AND MINERALS PRIVATE LIMITED | 1701/1702,17TH FLR.,'A' WING, LOTUS CORPORATE PARK WESTERN EXPRESS HIGHWAY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U45201MH2010PTC259841 | MANGAL BUILDHOME PRIVATE LIMITED | 1701/1702,17TH FLR.,'A' WING, LOTUS CORPORATE PARK WESTERN EXPRESS HIGHWAY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U45202MH2010PTC210396 | CHAKSHU REALTORS PRIVATE LIMITED | 1701/1702, 17th FLOOR, A WING,LOTUS CORPORATE PARK WESTERN EXPRESS HIGHWAY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100169948 | 2018-03-19 | 2018-03-19 | 2020-08-31 | 500,000,000.00 | L&T FINANCE LIMITED | |
| 100244521 | 2019-02-06 | - | 2020-08-12 | 150,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100277355 | 2019-06-24 | - | 2022-08-08 | 200,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100355751 | 2020-06-16 | - | 2020-09-10 | 150,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100362700 | 2020-07-31 | - | 2023-08-09 | 250,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100362701 | 2020-07-30 | - | 2023-08-10 | 100,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100362703 | 2020-08-18 | - | 2023-08-28 | 200,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100374935 | 2020-09-08 | - | 2023-07-04 | 150,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100379077 | 2020-10-05 | - | 2023-05-02 | 150,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100430760 | 2021-03-05 | - | - | 400,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100431493 | 2021-03-30 | 2024-03-19 | - | 1,300,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100496034 | 2021-09-30 | - | 2023-04-18 | 300,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100509786 | 2021-12-06 | - | - | 750,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100515520 | 2021-12-20 | 2024-01-15 | - | 874,000,000.00 | YES BANK LIMITED | |
| 100521025 | 2021-12-30 | - | - | 150,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100522800 | 2021-12-17 | - | 2024-06-19 | 282,500,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100526511 | 2022-01-25 | - | 2023-07-26 | 280,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100529894 | 2022-01-13 | - | - | 300,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100536980 | 2022-02-03 | 2024-03-15 | - | 900,000,000.00 | INDUSIND BANK LTD. | |
| 100537446 | 2022-02-17 | - | - | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100542730 | 2022-02-28 | - | 2022-09-16 | 250,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100546977 | 2022-03-11 | - | 2022-09-16 | 200,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100550913 | 2022-03-02 | - | - | 250,000,000.00 | CSB BANK LIMITED | |
| 100552934 | 2022-03-30 | - | - | 200,000,000.00 | UTKARSH SMALL FINANCE BANK LIMITED | |
| 100559195 | 2022-02-25 | - | - | 750,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100566807 | 2022-03-10 | - | 2023-07-18 | 200,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100575222 | 2022-04-29 | - | - | 150,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100585489 | 2022-05-26 | - | 2024-01-30 | 800,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100605358 | 2022-07-11 | - | - | 249,500,000.00 | HDFC BANK LIMITED | |
| 100629582 | 2022-11-09 | - | - | 1,000,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100651076 | 2022-11-29 | - | - | 250,000,000.00 | CSB BANK LIMITED | |
| 100661739 | 2022-12-12 | - | - | 500,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100661746 | 2022-12-28 | - | - | 150,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100664219 | 2022-12-31 | - | - | 200,000,000.00 | DHANLAXMI BANK LIMITED | |
| 100675024 | 2022-09-12 | - | - | 700,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100675027 | 2022-09-06 | - | - | 300,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100681323 | 2023-02-24 | - | - | 350,000,000.00 | INDUSIND BANK LTD. | |
| 100690504 | 2023-03-21 | 2023-09-14 | - | 150,000,000.00 | YES BANK LIMITED | |
| 100691978 | 2023-03-28 | - | - | 500,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 100699154 | 2022-08-30 | - | 2024-04-01 | 200,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100700653 | 2023-03-28 | - | - | 250,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100710074 | 2023-03-29 | - | - | 200,000,000.00 | Indian bank | |
| 100716277 | 2023-03-27 | - | - | 300,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100717400 | 2023-04-28 | - | - | 250,000,000.00 | THE FEDERAL BANK LTD | |
| 100723004 | 2023-05-23 | - | - | 280,000,000.00 | UTKARSH SMALL FINANCE BANK LIMITED | |
| 100729747 | 2023-02-28 | - | 2024-07-01 | 450,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100739339 | 2023-06-23 | - | - | 700,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100748525 | 2023-06-28 | - | - | 500,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100782798 | 2023-09-22 | - | - | 2,476,500,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100782808 | 2023-08-31 | - | - | 650,000,000.00 | Axis Bank Limited | |
| 100798468 | 2023-10-23 | - | - | 10,000,000.00 | THE FEDERAL BANK LTD | |
| 100871371 | 2024-02-17 | - | - | 1,000,000,000.00 | THE FEDERAL BANK LTD | |
| 100884621 | 2024-03-15 | - | - | 300,000,000.00 | INDUSIND BANK LTD. | |
| 100885340 | 2024-03-14 | - | - | 500,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100890153 | 2024-03-27 | - | - | 250,000,000.00 | HDFC BANK LIMITED | |
| 100901602 | 2024-03-30 | - | - | 250,000,000.00 | CSB 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.
| 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.
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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.