• 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

CARE ANALYTICS AND ADVISORY PRIVATE LIMITED

CIN: U74210MH1999PTC118349

CARE ANALYTICS AND ADVISORY PRIVATE LIMITED (CIN: U74210MH1999PTC118349) is a Private company incorporated on 15 Feb 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 757977300.00.

CARE ANALYTICS AND ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.CARE ANALYTICS AND ADVISORY PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..

Directors of CARE ANALYTICS AND ADVISORY PRIVATE LIMITED are JINESH JITENDRA SHAH, MEHUL HARSHADRAY PANDYA, PRAKASH AHUJA, and MANOJ CHUGH.

CARE ANALYTICS AND ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210MH1999PTC118349 and its registration number is 118349. Users may contact CARE ANALYTICS AND ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of CARE ANALYTICS AND ADVISORY PRIVATE LIMITED is Office No. 602, 6th Floor, Rustomjee Aspiree, Off Eastern Express Highway, Sion East, , Mumbai, Maharashtra, India - 400022.

Current status of CARE ANALYTICS AND ADVISORY 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for CARE ANALYTICS AND ADVISORY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CARE ANALYTICS AND ADVISORY

Purchase full report of CARE ANALYTICS AND ADVISORY

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 CARE ANALYTICS AND ADVISORY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CARE ANALYTICS AND ADVISORY
DIN Director Name Designation Appointment Date
06454792 JINESH JITENDRA SHAH Additional Director 2024-07-12
07610232 MEHUL HARSHADRAY PANDYA Director 2017-06-28
07999230 PRAKASH AHUJA Director 2023-12-21
02640995 MANOJ CHUGH Additional Director 2024-08-20
Past Directors & Key Managerial Personnel of CARE ANALYTICS AND ADVISORY
DIN Director Name Designation Appointment Date Cessation
06454792 JINESH JITENDRA SHAH Additional Director - 2022-09-12
06454792 JINESH JITENDRA SHAH Director - 2024-01-16
07558952 ARUN KUMAR THUMBAVANAM NARAYANAN Additional Director - 2020-09-02
07558952 ARUN KUMAR THUMBAVANAM NARAYANAN Director - 2021-02-28
07610232 MEHUL HARSHADRAY PANDYA Additional Director - 2017-06-28
07999230 PRAKASH AHUJA Additional Director - 2024-06-26
00033408 NADADUR SRINIVASAN Director - 2011-11-22
00033408 NADADUR SRINIVASAN Nominee Director - 2006-09-20
00087316 SHIRISH KRISHNAJI ATRE Director - 2006-09-19
00087316 SHIRISH KRISHNAJI ATRE Whole-time director - 2014-09-26
05108777 AJAY MAHAJAN Additional Director - 2020-09-02
05108777 AJAY MAHAJAN Director - 2022-05-31
07475446 UMESH DIGAMBAR IKHE CEO(KMP) - 2021-08-31
07763257 NAVIN KUMAR JAIN Additional Director - 2020-09-02
07763257 NAVIN KUMAR JAIN Director - 2021-03-01
08095343 SONAL GUNVANT DESAI Additional Director - 2022-09-12
08095343 SONAL GUNVANT DESAI Director - 2022-11-21
00020403 ADESH KUMAR GUPTA Additional Director - 2023-06-28
00020403 ADESH KUMAR GUPTA Director - 2024-07-09
00025405 PALLASSANA RAMANATHAN SANKARANARAYANAN Director - 2011-11-22
00032950 OMPRAKASH VENKATSWAMY BUNDELLU Nominee Director - 2013-12-03
00087288 BABURAJ D P Director - 2011-11-22
00087288 BABURAJ D P Whole-time director - 2014-09-26
00226775 DESH RAJ DOGRA Nominee Director - 2016-08-23
02161192 KIRAN KRISHNARAO SURVE CEO - 2023-10-09
05240078 LALIT PRAKASH POPHALE Additional Director - 2012-08-08
05240078 LALIT PRAKASH POPHALE Director - 2020-09-23
06752578 ANILKUMAR BANSAL Nominee Director - 2014-01-10
02781355 RAJESH RAMCHANDRA MOKASHI Nominee Director - 2019-12-20
Other Directorships of JINESH JITENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
CAREEDGE GLOBAL IFSC LIMITED U66190GJ2024PLC151103 Director 2024-04-29 Ongoing
CARE ESG RATINGS LIMITED U66190MH2016PLC285575 Additional Director - 2022-09-12
CARE ESG RATINGS LIMITED U66190MH2016PLC285575 Director - 2024-02-29
FITCH INDIA SERVICES PRIVATE LIMITED U67100MH2013FTC241137 Director - 2021-06-08
Other Directorships of ARUN KUMAR THUMBAVANAM NARAYANAN
Company Name CIN Designation Appointment Date Cessation
CARE ESG RATINGS LIMITED U66190MH2016PLC285575 Additional Director - 2020-09-02
CARE ESG RATINGS LIMITED U66190MH2016PLC285575 Director - 2021-02-28
Other Directorships of MEHUL HARSHADRAY PANDYA
Company Name CIN Designation Appointment Date Cessation
CARE RATINGS LIMITED L67190MH1993PLC071691 Additional Director - 2022-07-29
CARE RATINGS LIMITED L67190MH1993PLC071691 Managing Director 2022-07-29 Ongoing
CAREEDGE GLOBAL IFSC LIMITED U66190GJ2024PLC151103 Director 2024-04-29 Ongoing
CARE ESG RATINGS LIMITED U66190MH2016PLC285575 Additional Director - 2017-06-29
CARE ESG RATINGS LIMITED U66190MH2016PLC285575 Director 2017-06-29 Ongoing
ASSOCIATION OF INDIAN RATING AGENCIES U85300MH2021NPL360500 Nominee Director 2022-09-29 Ongoing
US INDIA IMPORTERS' COUNCIL U91100MH2011NPL220328 Additional Director - 2023-09-26
US INDIA IMPORTERS' COUNCIL U91100MH2011NPL220328 Director 2023-08-29 Ongoing
Other Directorships of PRAKASH AHUJA
Company Name CIN Designation Appointment Date Cessation
FIRST MERIDIAN CONSULTING LLP AAL-5825 Designated Partner 2021-09-14 Ongoing
FIRST MERIDIAN CONSULTING LLP AAL-5825 Partner - 2021-09-13
FIRI LIVE PRIVATE LIMITED U74999MH2020PTC343174 Director 2020-08-03 Ongoing
GOLDTRUST INNOVATIONS PRIVATE LIMITED U80904MH2020PTC342300 Director 2021-07-13 Ongoing
Other Directorships of NADADUR SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
SHREE NIDHI SECURE PRINT PRIVATE LIMITED U24220TG1995PTC021022 Managing Director 1995-07-12 Ongoing
NIPA INDUSTRIES PRIVATE LIMITED U74140TG2002PTC040149 Managing Director - 2007-08-20
HUMAN CAPITAL SERVICES PRIVATE LIMITED U74910HR2013PTC050244 Director - 2015-02-18
Other Directorships of SHIRISH KRISHNAJI ATRE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOJ CHUGH
Company Name CIN Designation Appointment Date Cessation
Manoj Chugh Advisory LLP ACA-6893 Designated Partner 2023-04-20 Ongoing
CARE RATINGS LIMITED L67190MH1993PLC071691 Additional Director - 2024-07-08
CARE RATINGS LIMITED L67190MH1993PLC071691 Director 2024-06-06 Ongoing
MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Additional Director - 2020-05-14
MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Director - 2023-04-22
STORAGE NETWORKING INDUSTRY ASSOCIATION OF INDIA U80222DL2010NPL198839 Director - 2018-08-09
AGRICULTURE SKILL COUNCIL OF INDIA U93000HR2013NPL048073 Director - 2023-11-23
Other Directorships of AJAY MAHAJAN
Company Name CIN Designation Appointment Date Cessation
R-SQUARE ADVISORS LLP AAB-3218 Designated Partner 2013-01-17 Ongoing
CARE RATINGS LIMITED L67190MH1993PLC071691 Additional Director - 2020-04-15
CARE RATINGS LIMITED L67190MH1993PLC071691 Managing Director - 2022-05-31
FICC CAPITAL PRIVATE LIMITED U65923MH2012PTC226851 Director 2022-08-12 Ongoing
FICC CAPITAL PRIVATE LIMITED U65923MH2012PTC226851 Director - 2020-05-20
CARE ESG RATINGS LIMITED U66190MH2016PLC285575 Additional Director - 2020-09-02
CARE ESG RATINGS LIMITED U66190MH2016PLC285575 Director - 2022-05-31
FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA U67120MH1998GAP114753 Director - 2015-06-23
VARYANT OPERATIONS & TECHNOLOGY COMPANY PRIVATE LIMITED U72200KA2012PTC062992 Additional Director - 2013-08-03
VARYANT OPERATIONS & TECHNOLOGY COMPANY PRIVATE LIMITED U72200KA2012PTC062992 Director 2013-08-03 Ongoing
FINLABS INDIA PRIVATE LIMITED U72900MH2016PTC285396 Additional Director - 2023-09-29
FINLABS INDIA PRIVATE LIMITED U72900MH2016PTC285396 Director 2023-03-17 Ongoing
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2020-02-01
ASSOCIATION OF INDIAN RATING AGENCIES U85300MH2021NPL360500 Nominee Director - 2022-05-31
Other Directorships of UMESH DIGAMBAR IKHE
Company Name CIN Designation Appointment Date Cessation
AGRISK DATA ANALYTICS PRIVATE LIMITED U74999MH2016PTC281617 Director - 2017-06-15
AGRISKTECH BIZSOLUTIONS PRIVATE LIMITED U74999MH2017PTC292632 Director - 2017-06-15
Other Directorships of NAVIN KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
CARE RATINGS LIMITED L67190MH1993PLC071691 Company Secretary - 2021-02-28
CARE RATINGS LIMITED L67190MH1993PLC071691 Nodal Officer - 2021-07-01
DINESH ENGINEERS LIMITED U31200MH2006PLC159570 Additional Director - 2018-09-04
DINESH ENGINEERS LIMITED U31200MH2006PLC159570 Director - 2019-02-11
CARE ESG RATINGS LIMITED U66190MH2016PLC285575 Additional Director - 2020-09-02
CARE ESG RATINGS LIMITED U66190MH2016PLC285575 Director - 2021-04-06
FINTELLIGENCE DATA SCIENCE PRIVATE LIMITED U72900MH2016PTC285139 Director - 2018-09-28
TJ INNOVATIVE SOLUTIONS PRIVATE LIMITED U72900MH2017PTC295348 Director 2017-05-24 Ongoing
Other Directorships of SONAL GUNVANT DESAI
Company Name CIN Designation Appointment Date Cessation
SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Additional Director - 2019-08-27
SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Director 2019-08-27 Ongoing
CARE RATINGS LIMITED L67190MH1993PLC071691 Additional Director - 2019-09-30
CARE RATINGS LIMITED L67190MH1993PLC071691 Director - 2025-07-11
INSTRUMENT RESEARCH ASSOCIATES LIMITED U24119KA1984PLC006178 Additional Director - 2025-06-11
INSTRUMENT RESEARCH ASSOCIATES LIMITED U24119KA1984PLC006178 Director 2025-06-16 Ongoing
CARE ESG RATINGS LIMITED U66190MH2016PLC285575 Additional Director - 2024-06-27
CARE ESG RATINGS LIMITED U66190MH2016PLC285575 Director - 2025-07-10
TENDANCE FOUNDATION U85310GJ2016NPL094325 Director 2023-06-02 Ongoing
MOBILIZING MINDS CONSULTING PRIVATE LIMITED U93000TG2008PTC057421 Director 2018-09-29 Ongoing
MOBILIZING MINDS CONSULTING PRIVATE LIMITED U93000TG2008PTC057421 Director - 2018-09-28
Other Directorships of ADESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
PROBIZADVISOR AND BUSINESS EXCELLENCE LLP AAE-8341 Designated Partner - 2019-04-01
PROBIZADVISOR & INSOLVENCY PROFESSIONAL LLP AAK-3434 Designated Partner 2017-08-18 Ongoing
DMKH INSOLVENCY RESOLUTION SERVICES LLP AAK-8470 Designated Partner - 2021-08-25
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Additional Director - 2021-08-27
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 CFO(KMP) - 2015-06-30
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director 2021-08-27 Ongoing
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Manager - 2012-03-06
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Whole-time director - 2015-06-30
ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Whole-time director - 2009-05-01
ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Director - 2009-08-06
INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Additional Director - 2021-01-25
INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Director 2021-01-25 Ongoing
VINATI ORGANICS LIMITED L24116MH1989PLC052224 Additional Director - 2019-07-27
VINATI ORGANICS LIMITED L24116MH1989PLC052224 Director - 2024-05-10
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2011-09-09
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2015-06-30
SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Director 2009-09-04 Ongoing
CARE RATINGS LIMITED L67190MH1993PLC071691 Additional Director - 2018-09-24
CARE RATINGS LIMITED L67190MH1993PLC071691 Director - 2024-07-09
KRSNAA DIAGNOSTICS LIMITED L74900PN2010PLC138068 Additional Director - 2022-08-26
KRSNAA DIAGNOSTICS LIMITED L74900PN2010PLC138068 Director 2022-05-28 Ongoing
ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Additional Director - 2016-07-26
ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Director - 2021-12-29
BIRLA CONSULTANTS LIMITED U01222MH1969PLC014244 Additional Director - 2015-07-02
GBTL LIMITED U17120MH2007PLC173993 Additional Director - 2009-07-18
GBTL LIMITED U17120MH2007PLC173993 Director - 2015-06-30
MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Director - 2009-07-20
INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Director - 2009-07-15
ADITYA BIRLA INSULATORS LIMITED U31300GJ2002PLC040905 Director 2002-07-09 Ongoing
RKN RETAIL PRIVATE LIMITED U52100MH2012PTC238167 Additional Director - 2013-07-30
RKN RETAIL PRIVATE LIMITED U52100MH2012PTC238167 Director - 2015-05-28
ADITYA BIRLA TELECOM LIMITED U64202GJ2005PLC103905 Director - 2015-01-23
KRAZYBEE SERVICES PRIVATE LIMITED U65100KA2016PTC086990 Additional Director - 2019-09-30
KRAZYBEE SERVICES PRIVATE LIMITED U65100KA2016PTC086990 Director 2019-09-30 Ongoing
BIRLA INDUSTRIAL FINANCE (INDIA) LIMITED U65920MH1986PLC041322 Additional Director - 2015-07-02
NAVI AMC LIMITED U65990KA2009PLC165296 Additional Director - 2017-09-22
NAVI AMC LIMITED U65990KA2009PLC165296 Director - 2021-07-31
MUKUND SECURITY & INVESTMENT LIMITED U65990MH1992PLC069720 Director - 2019-01-03
ESSEL FINANCE BUSINESS LOANS LIMITED U65990MH1996PLC097941 Additional Director - 2018-08-29
ESSEL FINANCE BUSINESS LOANS LIMITED U65990MH1996PLC097941 Director - 2019-11-08
BIRLA INDUSTRIAL INVESTMENTS (INDIA) LTD U67120MH1987PLC043065 Additional Director - 2015-07-02
ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Director 2023-11-27 Ongoing
SUN GOD TRADING AND INVESTMENT LIMITED U67120MP1994PLC008446 Additional Director - 2009-08-08
SUN GOD TRADING AND INVESTMENT LIMITED U67120MP1994PLC008446 Director - 2015-10-09
SAMRUDDHI SWASTIK TRADING AND INVESTMENTS LIMITED U67120MP1994PLC008447 Additional Director - 2009-08-08
SAMRUDDHI SWASTIK TRADING AND INVESTMENTS LIMITED U67120MP1994PLC008447 Director - 2015-10-09
ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Additional Director - 2020-10-23
ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Director - 2022-04-28
ABNL INVESTMENT LIMITED U67910GJ1994PLC022685 Director - 2009-07-15
ADITYA BIRLA MINACS IT SERVICES LIMITED U72200KA1976PLC027564 Director - 2009-07-22
ADITYA BIRLA MINACS TECHNOLOGIES LIMITED U72200KA2000PLC031939 Director - 2009-07-15
SURVIVAL TECHNOLOGIES LIMITED U74999MH2005PLC154265 Director - 2023-12-30
ADITYA BIRLA TRUSTEE COMPANY PRIVATE LIMITED U74999MH2008PTC186670 Additional Director - 2009-09-14
ADITYA BIRLA TRUSTEE COMPANY PRIVATE LIMITED U74999MH2008PTC186670 Director - 2019-07-12
AB GENERAL ELECTORAL TRUST U74999MH2017NPL295595 Additional Director 2024-04-20 Ongoing
MADURA GARMENTS EXPORTS LIMITED U85110GJ1994PLC058690 Director - 2009-07-15
ADITYA BIRLA INSURANCE BROKERS LIMITED U99999GJ2001PLC062239 Director - 2021-08-19
CONCENTRIX SERVICES INDIA PRIVATE LIMITED U99999KA1995PTC052040 Director - 2009-07-15
Other Directorships of PALLASSANA RAMANATHAN SANKARANARAYANAN
Company Name CIN Designation Appointment Date Cessation
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director - 2006-07-31
AONE DEV MANTRA FINANCIAL SERVICES PRIVATE LIMITED U65900KA2008PTC045458 Director 2012-08-29 Ongoing
HEDGE FINANCE LIMITED U65923KL2011PLC027672 Director - 2016-03-09
MERFIN ADVISORS PRIVATE LIMITED U67100WB2008PTC128405 Director - 2014-04-14
Other Directorships of OMPRAKASH VENKATSWAMY BUNDELLU
Other Directorships of BABURAJ D P
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DESH RAJ DOGRA
Company Name CIN Designation Appointment Date Cessation
S CHAND AND COMPANY LIMITED L22219DL1970PLC005400 Director 2016-11-10 Ongoing
GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Additional Director - 2016-09-30
GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Director - 2017-07-06
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Additional Director - 2017-09-20
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director - 2023-03-14
SUNTECK REALTY LIMITED L32100MH1981PLC025346 Additional Director - 2017-07-04
SUNTECK REALTY LIMITED L32100MH1981PLC025346 Director - 2017-08-10
SKIPPER LIMITED L40104WB1981PLC033408 Additional Director - 2024-09-18
SKIPPER LIMITED L40104WB1981PLC033408 Director 2024-09-05 Ongoing
G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Additional Director - 2016-09-09
G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Director 2021-09-27 Ongoing
G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Director - 2019-02-12
IFB INDUSTRIES LTD L51109WB1974PLC029637 Additional Director - 2021-08-06
IFB INDUSTRIES LTD L51109WB1974PLC029637 Director 2021-08-06 Ongoing
MERCATOR LIMITED L63090MH1983PLC031418 Additional Director - 2017-09-15
MERCATOR LIMITED L63090MH1983PLC031418 Director - 2018-01-08
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2019-04-04
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2021-09-15
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director 2021-09-15 Ongoing
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2018-09-19
CARE RATINGS LIMITED L67190MH1993PLC071691 Managing Director - 2016-08-22
CARE RATINGS LIMITED L67190MH1993PLC071691 Whole-time director - 2009-08-22
AXISCADES TECHNOLOGIES LIMITED L72200KA1990PLC084435 Director - 2024-09-18
SINTEX PLASTICS TECHNOLOGY LIMITED L74120GJ2015PLC084071 Additional Director - 2017-09-14
SINTEX PLASTICS TECHNOLOGY LIMITED L74120GJ2015PLC084071 Director - 2021-07-06
BEACON TRUSTEESHIP LIMITED L74999MH2015PLC271288 Additional Director - 2016-12-26
SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Additional Director - 2017-09-29
SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Director - 2020-07-21
SOLARCRAFT CLEANTECH PRIVATE LIMITED U27109DL2006PTC427791 Additional Director - 2017-09-26
SOLARCRAFT CLEANTECH PRIVATE LIMITED U27109DL2006PTC427791 Director - 2022-09-16
VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Director - 2019-01-29
INFOMERICS VALUATION AND RATING LIMITED U32202DL1986PLC024575 Additional Director - 2023-09-28
INFOMERICS VALUATION AND RATING LIMITED U32202DL1986PLC024575 Director 2023-06-30 Ongoing
SK RESTAURANTS PRIVATE LIMITED U55101MH2010PTC209517 Additional Director - 2017-09-22
SK RESTAURANTS PRIVATE LIMITED U55101MH2010PTC209517 Director - 2018-09-19
L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Additional Director - 2017-08-17
L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Director - 2017-08-23
L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2017-08-22
L&T FINANCE LIMITED U65910WB1993FLC060810 Director - 2018-06-04
AHAM HOUSING FINANCE LIMITED U65922TN2017PLC153589 Additional Director - 2021-02-23
AHAM HOUSING FINANCE LIMITED U65922TN2017PLC153589 Director 2021-02-23 Ongoing
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2017-08-07
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2017-08-07 Ongoing
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Nominee Director - 2016-08-16
M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Additional Director 2024-10-22 Ongoing
M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Additional Director - 2019-08-09
M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Director - 2019-02-23
ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2016PTC287077 Additional Director - 2017-09-06
ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2016PTC287077 Director - 2018-05-25
CARE ESG RATINGS LIMITED U66190MH2016PLC285575 Director - 2016-09-09
SHAKTI FINVEST PVT LTD U67110WB1995PTC075601 Additional Director - 2018-07-27
SHAKTI FINVEST PVT LTD U67110WB1995PTC075601 Director - 2018-09-19
ARN CAPITAL STRATEGIES LIMITED U67200MH2016PLC284040 Additional Director - 2017-07-11
ARN CAPITAL STRATEGIES LIMITED U67200MH2016PLC284040 Director - 2017-07-20
WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Additional Director - 2019-08-12
WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Director - 2020-12-16
AXISCADES AEROSPACE & TECHNOLOGIES PRIVATE LIMITED U72900KA2001PTC028394 Additional Director - 2022-09-26
AXISCADES AEROSPACE & TECHNOLOGIES PRIVATE LIMITED U72900KA2001PTC028394 Director - 2024-09-18
VIKAS PUBLISHING HOUSE PRIVATE LIMITED U74899DL1971PTC005766 Director - 2017-08-11
B2K ANALYTICS PRIVATE LIMITED U74900KA2015PTC081521 Additional Director - 2017-09-18
B2K ANALYTICS PRIVATE LIMITED U74900KA2015PTC081521 Director - 2018-03-26
Other Directorships of KIRAN KRISHNARAO SURVE
Company Name CIN Designation Appointment Date Cessation
MIICA SYSTEMS PRIVATE LIMITED U72900MH2008PTC182229 Director - 2012-03-01
RISKINTELLECT SOLUTIONS PRIVATE LIMITED U74999MH2018PTC315942 Director 2024-06-21 Ongoing
Other Directorships of LALIT PRAKASH POPHALE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANILKUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
USHDEV INTERNATIONAL LIMITED L40102MH1994PLC078468 Additional Director - 2015-09-19
USHDEV INTERNATIONAL LIMITED L40102MH1994PLC078468 Director - 2016-11-22
SG FINSERVE LIMITED L64990DL1994PLC057941 Additional Director - 2022-09-30
SG FINSERVE LIMITED L64990DL1994PLC057941 Director - 2024-08-06
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Additional Director - 2014-12-10
CARE RATINGS LIMITED L67190MH1993PLC071691 Additional Director - 2014-09-29
CARE RATINGS LIMITED L67190MH1993PLC071691 Director - 2018-09-29
APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Additional Director - 2014-09-30
APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Director 2014-09-30 Ongoing
APOLLO TRICOAT TUBES LIMITED L74900DL1983PLC014972 Director 2018-09-29 Ongoing
APOLLO TRICOAT TUBES LIMITED L74900DL1983PLC014972 Director - 2018-09-28
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Additional Director - 2014-08-26
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Director - 2017-05-19
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2014-08-06
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Director - 2017-05-22
VIG K FINANCE PRIVATE LIMITED U65923DL2015PTC279544 Director - 2018-04-19
ROCKLAND FINSTOCK LIMITED U65929DL2017PLC324351 Director - 2021-08-14
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2020-09-30
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director - 2022-08-30
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2014-08-12
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2017-08-12
ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Additional Director - 2015-09-29
ALANKIT FINSEC LIMITED U74899DL1995PLC069212 Director - 2017-03-16
GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Additional Director - 2015-06-22
GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Director 2015-06-22 Ongoing
Other Directorships of RAJESH RAMCHANDRA MOKASHI
Company Name CIN Designation Appointment Date Cessation
CARE RATINGS LIMITED L67190MH1993PLC071691 Managing Director - 2019-12-20
CARE RATINGS LIMITED L67190MH1993PLC071691 Whole-time director - 2016-08-22
CARE ESG RATINGS LIMITED U66190MH2016PLC285575 Director - 2019-12-20

CIN Company Name Company Address
U29253MH2009PTC461213 SARENS HEAVY LIFT INDIA PRIVATE LIMITED Office No. 1301, B Wing, 13th Floor, Godrej Coliseum,,Off Eastern Express Highway, Sion East,Mumbai,Mumbai,Maharashtra,400022-India
U61200MH2017PTC298000 ACCURA MARITIME SERVICES PRIVATE LIMITED Office No.402B, 4th Floor, Rustomjee Aspiree, Eastern Express Highway, Sion , Mumbai, Maharashtra, India - 400022
U74140MH2008PTC186717 CDI (INDIA) CAPITAL SERVICES PRIVATE LIMITED P-2/1, Rustomjee Aspiree, Off Eastern Express Highway,Sion (East), , Mumbai, Maharashtra, India - 400022
AAL-3569 AD AUTOMIND 360 LLP A 401 EVERARD TOWER BEHIND RUSTOMJEE ASPIREE OFF EASTERN EXPRESS HIGHWAY SION EAST MUMBAI, Maharashtra, India - 400022
U70109MH2019PTC324563 AVALOR DEVELOPERS PRIVATE LIMITED OFFICE NO. 2, RUNWAL & OMKAR ESQUARE, 6TH FLR, OFF.EASTERN EXPRESS HIGHWAY, OPP. SION C HUNABHATTI , MUMBAI, Maharashtra, India - 400022
U70109MH2019PTC319330 HISTYLE RETAIL PRIVATE LIMITED OFFICE NO. 2, RUNWAL & OMKAR ESQUARE, 6TH FLR, OFF.EASTERN EXPRESS HIGHWAY, OPP. SION C HUNABHATTI , MUMBAI, Maharashtra, India - 400022
U70200MH2018PTC313615 R RETAIL VENTURES PRIVATE LIMITED OFFICE NO. 2, RUNWAL & OMKAR ESQUARE, 6TH FLR, OFF.EASTERN EXPRESS HIGHWAY, OPP. SION C HUNABHATTI , MUMBAI, Maharashtra, India - 400022
U70200MH2019PTC319329 GALLERIA RETAIL PRIVATE LIMITED OFFICE NO. 2, RUNWAL & OMKAR ESQUARE, 6TH FLR, OFF.EASTERN EXPRESS HIGHWAY, OPP. SION C HUNABHATTI , MUMBAI, Maharashtra, India - 400022
AAE-8778 MEGAVIEW INTERMEDIARIES LLP Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Express Highway, Sion East Mumbai, Maharashtra, India - 400022
ACD-4327 AAKSHYA ARA SEA LLP 58 to Unit no. 501, Wing A, Godrej Coliseum, C.T.S Nos. 638 and 628,,Off Eastern Express Highway, behind Evarard Nagar, Sion East, Sion,,Mumbai,Mumbai,Maharashtra,India-400022
U74999MH2016PTC283029 LEGEND LOGISTICS (INDIA) PRIVATE LIMITED 401, Rustomjee Aspiree, Imax Road, Everard Nagar, Off Eastern Express Highway, Sion (East) , Mumbai, Maharashtra, India - 400022
U45500MH2022PTC417426 AAKSHYA REALTY PRIVATE LIMITED Unit no. 501, Wing A, Godrej Coliseum,C.T.S Nos. 638 and 628, Off Eastern Express Highway, behind Evarard Nagar, Sion East,Mumbai,Mumbai,Maharashtra,400022-India
ABA-8211 DUREMO ENTERPRISE LLP 602, 6TH FLOOR, PLOT 268, REGAL HEIGHTS, SION ROAD NO 31, SION, MATUNGA ESTATE SCHEME NO.6, SION EAST MUMBAI, Maharashtra, India - 400022
U35122MH2015PTC269409 MARINE COMMS PRIVATE LIMITED Office 17, Lokmanya Pan Bazar Association Complex, Off Eastern Express Highway, Sion (East) , Mumbai, Maharashtra, India - 400022
U70109MH2022PTC395831 RUNWAL COMMERCIAL PLAZA PRIVATE LIMITED Runwal & Omkar Esquare, 4th Floor, Off Eastern express highway, Sion East , Mumbai, Maharashtra, India - 400022
U66190MH2016PLC285575 CARE ESG RATINGS LIMITED Godrej Coliseum, 4th Floor, Somaiya Hospital Road off Eastern Express Highway, Sion (East) , Mumbai, Maharashtra, India - 400022
U34300MH2019PTC323239 VAAN ELECTRIC MOTO PRIVATE LIMITED No. 3A, 3rd Floor, Omkar Square,Chunabhatti Signal Eastern Express Highway, Sion (East) , Mumbai, Maharashtra, India - 400022
U24100MH2020PTC347511 VISOK TRADING & IMPEX PRIVATE LIMITED Office No. 103, 1st Floor Runwal & Omkar E Square,Eastern Express Highway Sion E , Mumbai, Maharashtra, India - 400022
U27320MH2020PTC346271 GHASIRAM STEEL INDUSTRIES PRIVATE LIMITED Office No. 103, 1st Floor Runwal & Omkar E Square,Eastern Express Highway Sion E , Mumbai, Maharashtra, India - 400022
L65990MH1982PLC040684 TERRAFORM MAGNUM LIMITED Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022
L27200MH1985PLC035841 TERRAFORM REALSTATE LIMITED Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022
U45200MH2000PTC124312 MANSI NEST PRIVATE LIMITED Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022
U45200MH2000PTC124313 MANSHILA CONSTRUCTION PRIVATE LIMITED Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022
U45200MH2000PTC126075 TOSHA MEET PRIVATE LIMITED Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022
U45200MH2008PTC180806 TERRAFIRM NEST PRIVATE LIMITED Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022
U45200MH2008PTC180807 TERRAFORM MANSHILA CONSTRUCTION PRIVATE LIMITED Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022
U45200MH2008PTC182376 TERRAFORM MERIT CONSTRUCTION PRIVATE LIMITED Godrej Coliseum A-Wing 1301, 13th Floor Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022
U45200MH2008PTC183638 MEGAVIEW REALTY PRIVATE LIMITED Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022
U45200MH2008PTC183840 MEGABUILD MUGDHA REALTY PRIVATE LIMITED Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100136531 2017-10-19 - 2019-02-15 847,000.00 IDBI Bank Limited
100198680 2018-07-09 - 2020-08-26 8,600,000.00 IDBI Bank Limited
100241113 2019-01-02 - 2024-06-20 260,000.00 IDBI Bank Limited
100274265 2019-06-10 - - 4,751,325.00 IDBI Bank Limited
100300096 2019-10-11 - - 2,239,050.00 IDBI Bank Limited
100572291 2022-05-13 - - 1,436,600.00 IDBI Bank Limited
100670272 2023-01-13 2023-05-23 2024-01-23 3,175,000.00 HDFC BANK LIMITED
100691540 2023-03-20 - 2023-06-08 3,600,000.00 HDFC BANK LIMITED
100728645 2023-06-06 - - 218,160.00 HDFC BANK LIMITED
100731498 2023-06-14 - - 4,229,091.00 HDFC BANK LIMITED
100741396 2023-06-28 - - 15,208,105.00 IDBI Bank Limited
100751712 2023-07-21 - 2023-10-13 1,200,000.00 IDBI Bank Limited
100843882 2023-12-28 - - 104,511.00 IDBI Bank Limited
100949375 2024-07-18 - - 33,100.00 HDFC BANK LIMITED
100949438 2024-07-18 - - 157,500.00 HDFC 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

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
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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.

Purchase our hand crafted financial report for $ 9.99