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
CENTRICO INSURANCE REPOSITORY LIMITED
CIN: U74120MH2011PLC219665
CENTRICO INSURANCE REPOSITORY LIMITED (CIN: U74120MH2011PLC219665) is a Public company incorporated on 12 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 300000000.00.
CENTRICO INSURANCE REPOSITORY LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CENTRICO INSURANCE REPOSITORY LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of CENTRICO INSURANCE REPOSITORY LIMITED are NAYANA MANDAR OVALEKAR, LATESH ANGARA SHETTY, NILESH BHASKAR SATHE, NAMBI IYENGAR RANGACHARY, and GIRISH SAVJIBHAI AMESARA.
CENTRICO INSURANCE REPOSITORY LIMITED's Corporate Identification Number (CIN) is U74120MH2011PLC219665 and its registration number is 219665. Users may contact CENTRICO INSURANCE REPOSITORY LIMITED on its Email address - [email protected]. Registered address of CENTRICO INSURANCE REPOSITORY LIMITED is Marathon Futurex, A wing, 25th Floor, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel (E) , Mumbai, Maharashtra, India - 400013.
Current status of CENTRICO INSURANCE REPOSITORY 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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ZaubaCorp's company report for CENTRICO INSURANCE REPOSITORY 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 CENTRICO INSURANCE REPOSITORY 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 CENTRICO INSURANCE REPOSITORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02195513 | NAYANA MANDAR OVALEKAR | Director | 2021-09-16 |
| 01805322 | LATESH ANGARA SHETTY | Managing Director | 2023-10-17 |
| 02372576 | NILESH BHASKAR SATHE | Director | 2024-08-13 |
| 00054437 | NAMBI IYENGAR RANGACHARY | Nominee Director | 2011-07-12 |
| 08683963 | GIRISH SAVJIBHAI AMESARA | Director | 2023-08-21 |
Past Directors & Key Managerial Personnel of CENTRICO INSURANCE REPOSITORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09129008 | KRISHNAN RAMKUMAR | Additional Director | - | 2021-09-16 |
| 09129008 | KRISHNAN RAMKUMAR | Director | - | 2022-11-28 |
| 09623297 | MEHERNOSH NOSHIR CHOKSI | Additional Director | - | 2022-08-25 |
| 09623297 | MEHERNOSH NOSHIR CHOKSI | CEO | - | 2023-09-20 |
| 09623297 | MEHERNOSH NOSHIR CHOKSI | Managing Director | - | 2023-09-20 |
| 00553813 | CYRUS DINSHAW KHAMBATA | Additional Director | - | 2011-11-18 |
| 00553813 | CYRUS DINSHAW KHAMBATA | Managing Director | - | 2017-10-13 |
| 02195513 | NAYANA MANDAR OVALEKAR | Additional Director | - | 2021-09-16 |
| 02229822 | GANESA IYER ANANTHARAMAN | Additional Director | - | 2014-06-05 |
| 02229822 | GANESA IYER ANANTHARAMAN | Director | - | 2024-04-20 |
| 02412035 | PARESH SHREESH PARASNIS | Additional Director | - | 2012-05-28 |
| 02412035 | PARESH SHREESH PARASNIS | Nominee Director | - | 2012-07-09 |
| 02647756 | MADHUSUDAN VASUDEVAN KANNAN | Nominee Director | - | 2012-05-10 |
| 03584128 | SATISH BUDHAKAR LAXMAN | Additional Director | - | 2012-05-28 |
| 03584128 | SATISH BUDHAKAR LAXMAN | Nominee Director | - | 2016-03-27 |
| 05122430 | BALAJI VEERAVALLI VIJAYARAGHAVAN | Additional Director | - | 2012-05-28 |
| 05122430 | BALAJI VEERAVALLI VIJAYARAGHAVAN | Nominee Director | - | 2015-07-24 |
| 05190124 | VIPIN ANAND | Additional Director | - | 2012-05-28 |
| 05190124 | VIPIN ANAND | Nominee Director | - | 2015-07-15 |
| 00374673 | AGNIHOTRA DAKSHINA MURTY CHAVALI | Nominee Director | - | 2011-12-28 |
| 01682810 | VIBHA UMESH PADALKAR | Additional Director | - | 2013-06-10 |
| 01682810 | VIBHA UMESH PADALKAR | Nominee Director | - | 2015-07-24 |
| 02372576 | NILESH BHASKAR SATHE | Additional Director | - | 2024-08-13 |
| 06984769 | AMIT MAHAJAN | Additional Director | - | 2020-09-01 |
| 06984769 | AMIT MAHAJAN | Director | - | 2021-06-01 |
| 08084983 | JOYDEEP DUTTA | Managing Director | - | 2019-12-31 |
| 00629213 | JAYANT DUA | Additional Director | - | 2012-05-28 |
| 00629213 | JAYANT DUA | Nominee Director | - | 2014-02-05 |
| 02769054 | NEHAL NALEEN VORA | Additional Director | - | 2020-01-09 |
| 03320139 | NAYAN CHANDRAKANT MEHTA | Additional Director | - | 2013-06-10 |
| 03320139 | NAYAN CHANDRAKANT MEHTA | Director | - | 2023-05-16 |
| 06804440 | MAYANK BATHWAL | Additional Director | - | 2014-06-05 |
| 06804440 | MAYANK BATHWAL | Nominee Director | - | 2015-07-21 |
| 08444623 | BHARAT VRAJLAL SHETH | CFO(KMP) | - | 2019-12-31 |
| 08683963 | GIRISH SAVJIBHAI AMESARA | Additional Director | - | 2020-09-01 |
| 08683963 | GIRISH SAVJIBHAI AMESARA | Director | - | 2021-06-01 |
| 09556502 | YASH DINESH GOSWAMI | Company Secretary | - | 2021-04-29 |
| 00265075 | RAGHUNATH KRISHNA RAO | Company Secretary | - | 2020-03-31 |
| 01876234 | GOPALAN SRINIVASAN | Additional Director | - | 2012-05-28 |
| 01876234 | GOPALAN SRINIVASAN | Nominee Director | - | 2012-11-27 |
| 02502200 | MILIND ANNA KHARAT | Additional Director | - | 2013-06-10 |
| 02502200 | MILIND ANNA KHARAT | Nominee Director | - | 2015-07-23 |
| 06508812 | SUBRAMANYA SURIANARAYANA MOORTHY | Additional Director | - | 2015-06-11 |
| 06508812 | SUBRAMANYA SURIANARAYANA MOORTHY | Director | - | 2024-12-26 |
Other Directorships of KRISHNAN RAMKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED | U65990GJ2021PLC121672 | Additional Director | - | 2022-09-14 |
| INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED | U65990GJ2021PLC121672 | Director | - | 2022-04-22 |
| INDIA INTERNATIONAL BULLION HOLDING IFSC LIMITED | U67100GJ2021PLC123076 | Director | - | 2023-07-13 |
| INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED | U67190GJ2021PLC124952 | Director | - | 2023-07-13 |
| CDSL COMMODITY REPOSITORY LIMITED | U74999MH2017PLC292113 | Additional Director | - | 2021-08-27 |
| CDSL COMMODITY REPOSITORY LIMITED | U74999MH2017PLC292113 | Director | - | 2023-07-13 |
| CDSL COMMODITY REPOSITORY LIMITED | U74999MH2017PLC292113 | Manager | - | 2019-09-30 |
Other Directorships of MEHERNOSH NOSHIR CHOKSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CYRUS DINSHAW KHAMBATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DBI LOGIC LLP | AAR-7439 | Designated Partner | 2020-09-30 | Ongoing |
| DBI LOGIC LLP | AAR-7439 | Partner | - | 2020-09-29 |
| MG FUNDS PRIVATE LIMITED | U67190KA2016PTC093815 | Director | - | 2020-03-31 |
| PAYTM MONEY LIMITED | U72900DL2017PLC323936 | Additional Director | - | 2019-01-16 |
| PAYTM MONEY LIMITED | U72900DL2017PLC323936 | Director | - | 2020-04-13 |
| PAYTM MONEY LIMITED | U72900DL2017PLC323936 | Whole-time director | 2020-04-13 | Ongoing |
| CDSL VENTURES LIMITED | U93090MH2006PLC164885 | Additional Director | - | 2011-06-01 |
| CDSL VENTURES LIMITED | U93090MH2006PLC164885 | Managing Director | - | 2017-09-01 |
| CDSL VENTURES LIMITED | U93090MH2006PLC164885 | Whole-time director | - | 2011-10-21 |
Other Directorships of NAYANA MANDAR OVALEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED | U65990GJ2021PLC121672 | Director | - | 2022-04-22 |
| CDSL COMMODITY REPOSITORY LIMITED | U74999MH2017PLC292113 | Additional Director | - | 2021-08-27 |
| CDSL COMMODITY REPOSITORY LIMITED | U74999MH2017PLC292113 | Director | 2021-08-27 | Ongoing |
| CDSL VENTURES LIMITED | U93090MH2006PLC164885 | Nominee Director | - | 2018-04-21 |
Other Directorships of GANESA IYER ANANTHARAMAN
Other Directorships of PARESH SHREESH PARASNIS
Other Directorships of MADHUSUDAN VASUDEVAN KANNAN
Other Directorships of SATISH BUDHAKAR LAXMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | L67120MH1997PLC112443 | Company Secretary | - | 2016-03-27 |
Other Directorships of BALAJI VEERAVALLI VIJAYARAGHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIPIN ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRASIM INDUSTRIES LTD | L17124MP1947PLC000410 | Additional Director | - | 2020-09-14 |
| GRASIM INDUSTRIES LTD | L17124MP1947PLC000410 | Director | - | 2021-10-14 |
| LIC HOUSING FINANCE LTD | L65922MH1989PLC052257 | Nominee Director | - | 2020-09-27 |
| TATA STEEL BSL LIMITED | L74899DL1983PLC014942 | Nominee Director | - | 2018-05-18 |
| LIC CARDS SERVICES LIMITED | U65100DL2008PLC184790 | Additional Director | - | 2019-08-30 |
| LIC CARDS SERVICES LIMITED | U65100DL2008PLC184790 | Director | - | 2021-07-30 |
| STOCK HOLDING CORPORATION OF INDIA LIMITED | U67190MH1986GOI040506 | Additional Director | - | 2018-09-17 |
| STOCK HOLDING CORPORATION OF INDIA LIMITED | U67190MH1986GOI040506 | Director | - | 2019-12-06 |
| LICHFL CARE HOMES LIMITED | U85310MH2001PLC133341 | Additional Director | - | 2019-08-26 |
| LICHFL CARE HOMES LIMITED | U85310MH2001PLC133341 | Nominee Director | - | 2019-11-05 |
Other Directorships of AGNIHOTRA DAKSHINA MURTY CHAVALI
Other Directorships of VIBHA UMESH PADALKAR
Other Directorships of LATESH ANGARA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESOLUTION VENDOR SERVICES PRIVATE LIMITED | U93000MH2007PTC176444 | Director | - | 2016-08-26 |
Other Directorships of NILESH BHASKAR SATHE
Other Directorships of AMIT MAHAJAN
Other Directorships of JOYDEEP DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CDSL VENTURES LIMITED | U93090MH2006PLC164885 | Additional Director | - | 2019-09-13 |
| CDSL VENTURES LIMITED | U93090MH2006PLC164885 | Director | - | 2019-12-31 |
Other Directorships of NAMBI IYENGAR RANGACHARY
Other Directorships of JAYANT DUA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITYA BIRLA INSULATORS LIMITED | U31300GJ2002PLC040905 | Managing Director | 2006-01-03 | Ongoing |
| ADITYA BIRLA RENEWABLES LIMITED | U40300MH2015PLC267263 | Additional Director | - | 2023-09-26 |
| ADITYA BIRLA RENEWABLES LIMITED | U40300MH2015PLC267263 | Director | 2023-09-27 | Ongoing |
| ANNIKA REALCON PRIVATE LIMITED | U70109MH2016PTC287578 | Director | 2016-11-10 | Ongoing |
| ALKALI MANUFACTURERS ASSOCIATION OF INDIA(TRANSFER COMPANY FROM MAHARASHTRA TO | U74899DL1994GAT056812 | Director | - | 2022-09-26 |
| ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED | U99999MH2000PLC128110 | Additional Director | - | 2010-07-01 |
| ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED | U99999MH2000PLC128110 | Managing Director | - | 2013-12-31 |
Other Directorships of NEHAL NALEEN VORA
Other Directorships of NAYAN CHANDRAKANT MEHTA
Other Directorships of MAYANK BATHWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITYA BIRLA HEALTH INSURANCE CO. LIMITED | U66000MH2015PLC263677 | Whole-time director | 2016-07-23 | Ongoing |
| ADITYA BIRLA WELLNESS PRIVATE LIMITED | U86909MH2016PTC282782 | Additional Director | - | 2017-06-02 |
| ADITYA BIRLA WELLNESS PRIVATE LIMITED | U86909MH2016PTC282782 | Director | 2017-06-02 | Ongoing |
Other Directorships of BHARAT VRAJLAL SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | L67120MH1997PLC112443 | CFO(KMP) | - | 2019-12-31 |
| CDSL COMMODITY REPOSITORY LIMITED | U74999MH2017PLC292113 | Additional Director | - | 2019-09-13 |
| CDSL COMMODITY REPOSITORY LIMITED | U74999MH2017PLC292113 | CFO(KMP) | - | 2019-12-31 |
| CDSL COMMODITY REPOSITORY LIMITED | U74999MH2017PLC292113 | Director | - | 2019-12-31 |
Other Directorships of GIRISH SAVJIBHAI AMESARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED | U65990GJ2021PLC121672 | Director | - | 2022-04-22 |
| INDIAN CLEARING CORPORATION LIMITED | U67120MH2007PLC170358 | CFO(KMP) | - | 2019-11-06 |
| CDSL COMMODITY REPOSITORY LIMITED | U74999MH2017PLC292113 | Additional Director | - | 2020-08-28 |
| CDSL COMMODITY REPOSITORY LIMITED | U74999MH2017PLC292113 | CFO(KMP) | - | 2021-02-28 |
| CDSL COMMODITY REPOSITORY LIMITED | U74999MH2017PLC292113 | Director | - | 2021-06-01 |
| CDSL VENTURES LIMITED | U93090MH2006PLC164885 | Additional Director | - | 2020-08-25 |
| CDSL VENTURES LIMITED | U93090MH2006PLC164885 | Director | 2020-08-25 | Ongoing |
Other Directorships of YASH DINESH GOSWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRACTICAL FINANCIAL SERVICES PRIVATE LIMITED | U65990MH1990PTC056450 | Company Secretary | - | 2020-02-29 |
| SABARMATI CAPITAL TWO LIMITED | U70102MH2011PLC222809 | Company Secretary | - | 2023-12-23 |
| SABARMATI CAPITAL ONE LIMITED | U70102MH2011PLC222987 | Additional Director | 2022-03-30 | Ongoing |
| IL&FS TOWNSHIP & URBAN ASSETS LIMITED | U70109MH1969PLC014184 | Company Secretary | - | 2023-12-23 |
Other Directorships of RAGHUNATH KRISHNA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDSEC SECURITIES AND FINANCE LTD | U67120MH1993PLC073185 | Company Secretary | - | 2011-07-15 |
| INDSEC SECURITIES AND FINANCE LTD | U67120MH1993PLC073185 | Director | - | 2009-04-01 |
| INDSEC SECURITIES AND FINANCE LTD | U67120MH1993PLC073185 | Whole-time director | - | 2011-07-15 |
Other Directorships of GOPALAN SRINIVASAN
Other Directorships of MILIND ANNA KHARAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VST INDUSTRIES LIMITED | L29150TG1930PLC000576 | Nominee Director | - | 2012-10-01 |
| GIC HOUSING FINANCE LIMITED | L65922MH1989PLC054583 | Additional Director | - | 2013-07-26 |
| GIC HOUSING FINANCE LIMITED | L65922MH1989PLC054583 | Director | - | 2016-06-07 |
| ANDHRA PRADESH GENERAL INSURANCE CORPORATION LIMITED | U66000AP2020SGC114676 | Director | 2023-09-02 | Ongoing |
| THE ORIENTAL INSURANCE COMPANY LIMITED | U66010DL1947GOI007158 | Director | - | 2018-05-04 |
| AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED | U74999DL2002PLC118123 | Managing Director | - | 2012-10-18 |
| HEALTH INSURANCE TPA OF INDIA LIMITED | U85100DL2013PLC256581 | Director | - | 2016-06-01 |
| UNITED INDIA INSURANCE COMPANY LIMITED | U93090TN1938GOI000108 | Director | - | 2012-04-21 |
| UNITED INDIA INSURANCE COMPANY LIMITED | U93090TN1938GOI000108 | Managing Director | - | 2016-06-01 |
Other Directorships of SUBRAMANYA SURIANARAYANA MOORTHY
| CIN | Company Name | Company Address |
|---|---|---|
| U93090MH2006PLC164885 | CDSL VENTURES LIMITED | A- Wing, Marathon Futurex, 25th Floor, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel (E) , Mumbai, Maharashtra, India - 400013 |
| U74999MH2017PLC292113 | COUNTRYWIDE COMMODITY REPOSITORY LIMITED | A WING, MARATHON FUTUREX, 25TH FLOOR, MAFATLAL MILLS COMPOUND, N. M. JOSHI MARG, LOWER PAREL (E) , MUMBAI, Maharashtra, India - 400013 |
| U70200MH2021PTC367572 | NEO WEALTH MANAGEMENT PRIVATE LIMITED | 903, B-Wing, 9th Floor, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P,arel,Mumbai,Mumbai City,Maharashtra,400013-India |
| L67120MH1997PLC112443 | CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | Unit No. A-2501, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel (E) , Mumbai, Maharashtra, India - 400013 |
| U67110MH2021PTC367309 | NEO INVESTMENT VALUE ADVISORS PRIVATE LIMITED | 903, B-Wing, 9th Floor,Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013 |
| U67100MH2021PTC371799 | NEO ASSET MANAGEMENT PRIVATE LIMITED | 903, B-Wing, 9th Floor, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013 |
| U01110MH2016PTC286990 | NEO WEALTH PARTNERS PRIVATE LIMITED | 903, B-Wing, 9th Floor, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013 |
| U66300MH2021PTC371799 | NEO ALTERNATIVE ASSET MANAGERS PRIVATE LIMITED | 903, B-Wing, 9th Floor, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013 |
| U67100MH2021PTC372701 | NEO MARKETS SERVICES PRIVATE LIMITED | 903, B-Wing, 9th Floor,Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013 |
| U72900MH2021PTC370235 | NIEUWE TECH SERVE PRIVATE LIMITED | 903, B-Wing, 9th Floor, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013 |
| U70200MH2021PTC367309 | NEO INVESTMENT VALUE ADVISORS PRIVATE LIMITED | 903, B-Wing, 9th Floor,Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013 |
| U40100MH2008PLC438187 | SVARYU ENERGY LIMITED | Marathon Futurex, 29th Floor, Unit No. 2916 to 2918 A Wing, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013 |
| U74999MH2010PLC207187 | GLASS WALL SYSTEMS (INDIA) LIMITED | 503-504, 5TH FLOOR, A WING, MARATHON FUTUREX,,MAFATLAL MILLS COMPOUND, N.M. JOSHI MARG, LOWER PAREL (EAST),,Mumbai,Mumbai,Maharashtra,400013-India |
| U65910MH2007PLC172599 | EQUIRUS CAPITAL LIMITED | Unit No. 2601B, 26th Floor, A - Wing,, Marathon Futurex, Mafatlal Mills Compound ,N.M. Joshi Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U74120MH2011PTC216877 | SIDECO-FERRO TECH INDIA PRIVATE LIMITED | 605, A-WING, MARATHON FUTUREX, MAFATLAL MILLS COMPOUND, N.M.JOSHI MARG, LOWER PAREL (E ) , MUMBAI, Maharashtra, India - 400013 |
| U74110MH2011PTC212245 | FERRO TECH MAGNETICS & ALLOYS PRIVATE LIMITED | 605, A-WING, MARATHON FUTUREX, MAFATLAL MILLS COMPOUND, N.M.JOSHI MARG, LOWER PAREL (E ) , MUMBAI, Maharashtra, India - 400013 |
| ACD-4774 | JEWELMARK INDIA LLP | Unit no A-3301, 33rd flr, A Wing, Marathon Futurex,,Mafatlal, Mills Compound, N. M. Joshi Marg, Lower Parel East,,Mumbai,Mumbai,Maharashtra,India-400013 |
| U74999MH2020PTC348123 | UNICREDS PRIVATE LIMITED | A-2401, MARATHON FUTUREX, MAFATLAL MILLS COMPOUND, N.M.JOSHI MARG, LOWER PAREL(E) , MUMBAI, Maharashtra, India - 400013 |
| U67190MH2005PLC157240 | SBI VENTURES LIMITED | Marathon Futurex, A-Wing, 12th Floor, Mafatlal Mill Compound, N. M. Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U51420MH2007PTC296818 | FERRO TECH INDIA PRIVATE LIMITED | AT- 605, A-WING, MARATHON FUTUREX, MAFATLAL MILLS COMPOUND, N M JOSHI MARG,LOWER PAR EL EAST, , MUMBAI, Maharashtra, India - 400013 |
| U70109MH2009PTC391823 | VEDANT INFRADEV PRIVATE LIMITED | Marathon Futurex,A-Wing, 31st Floor,Unit-3114, Mafatlal Compound, N M Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U93000MH2009PTC392312 | DOKANIA CORPORATE CONSULTANTS PRIVATE LIMITED | Marathon Futurex,A-Wing, 31st Floor,Unit-3114, Mafatlal Compound, N M Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| AAT-2137 | SAASCORP LLP | UNIT NO 3003 WING A MARATHON FUTUREX-130TH FLOOR MAFATLAL MILL COMPOUND, N M JOSHI MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013 |
| U24134MH2004PTC148732 | J P POLYMERS PRIVATE LIMITED | A-3710 TO 3712, 37th FLOOR, MARATHON FUTUREX, BUILDING NO. C MAFATLAL MILLS COMPOUND, N. M. JOSHI MARG, LOWER PAREL , Mumbai, Maharashtra, India - 400013 |
| U74990MH2014PTC254812 | TRADEFORCE CONSULTANTS PRIVATE LIMITED | Office No A 3610 / 3611 Marathon Futurex, Mafatlal Mills Compound N.M.Joshi Marg, Lower Parel, Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400013 |
| U74120MH2011PTC220953 | MECHANICAL AND CONSULTANCY SERVICES PRIVATE LIMITED | Office No A 3610 / 3611 Marathon Futurex, Mafatlal, Mills Compound N.M.Joshi Marg, Lower Parel, Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400013 |
| AAB-4081 | OASIS HEIGHTS DEVELOPERS LLP | 2403, A-Wing, Marathon Futurex,Mafatlal Mills Compound, N M Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U45200MH2005PTC154625 | MEXTECH REALTY PRIVATE LIMITED | 2403, A-Wing, Marathon Futurex, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U45200MH2006PTC159215 | MAGESTIC PREMISES PRIVATE LIMITED | 2403, A-Wing, Marathon Futurex, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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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.