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
CLEARTRIP PRIVATE LIMITED
CIN: U63040MH2005PTC153232
CLEARTRIP PRIVATE LIMITED (CIN: U63040MH2005PTC153232) is a Private company incorporated on 12 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000000.00 and its paid up capital is Rs. 4921573690.00.
CLEARTRIP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CLEARTRIP PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of CLEARTRIP PRIVATE LIMITED are PRAKASH SIKARIA, AYYAPPAN RAJAGOPAL, and PRAHLAD KRISHNAMURTHI.
CLEARTRIP PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040MH2005PTC153232 and its registration number is 153232. Users may contact CLEARTRIP PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLEARTRIP PRIVATE LIMITED is Unit No 4, R City Offices, 10th Floor, L B S Marg, Ghatkopar West , Mumbai, Maharashtra, India - 400086.
Current status of CLEARTRIP 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 CLEARTRIP 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 CLEARTRIP
Purchase full report of CLEARTRIP
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 CLEARTRIP 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 CLEARTRIP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03511668 | PRAKASH SIKARIA | Director | 2021-08-25 |
| 08414247 | AYYAPPAN RAJAGOPAL | Whole-time director | 2021-10-18 |
| 09832644 | PRAHLAD KRISHNAMURTHI | Whole-time director | 2022-12-23 |
Past Directors & Key Managerial Personnel of CLEARTRIP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08789655 | PUNIT AGARWAL | Additional Director | - | 2021-08-25 |
| 08789655 | PUNIT AGARWAL | Director | - | 2022-12-27 |
| 03163858 | KYLE RAY SUGAMELE | Additional Director | - | 2014-09-26 |
| 03163858 | KYLE RAY SUGAMELE | Director | - | 2018-06-15 |
| 06693372 | BRIAN WILLIAM CAMPOSANO | Additional Director | - | 2014-09-26 |
| 06693372 | BRIAN WILLIAM CAMPOSANO | Director | - | 2017-10-31 |
| 08566541 | CHARLES SAUL SULTAN | Additional Director | - | 2020-12-30 |
| 08566541 | CHARLES SAUL SULTAN | Director | - | 2021-04-30 |
| 00281547 | AVNISH BAJAJ | Director | - | 2013-09-10 |
| 00591165 | SANDEEP MURTHY | Additional Director | - | 2008-09-20 |
| 00591165 | SANDEEP MURTHY | Director | - | 2021-04-30 |
| 03535384 | JOHN THEODORE TORREY | Additional Director | - | 2017-09-29 |
| 03535384 | JOHN THEODORE TORREY | Director | - | 2020-07-01 |
| 03634150 | RASHMI ASHOK LIMAYE | Company Secretary | - | 2010-06-02 |
| 08135035 | CHRISTOPHER RYAN ARENDALE | Additional Director | - | 2018-09-28 |
| 08135035 | CHRISTOPHER RYAN ARENDALE | Director | - | 2021-04-30 |
| 02282600 | AMIT GUPTA | Additional Director | - | 2020-12-30 |
| 02282600 | AMIT GUPTA | Director | - | 2021-04-29 |
| 00278512 | SRIDAR ARVAMUDHAN IYENGAR | Additional Director | - | 2010-09-21 |
| 00278512 | SRIDAR ARVAMUDHAN IYENGAR | Director | - | 2021-04-30 |
| 01816801 | MOHANJIT SINGH JOLLY | Additional Director | - | 2008-09-20 |
| 01816801 | MOHANJIT SINGH JOLLY | Director | - | 2019-12-11 |
| 03511668 | PRAKASH SIKARIA | Additional Director | - | 2021-08-25 |
| 08076680 | CHRISTOPHER ALAN JUNEAU | Additional Director | - | 2020-12-30 |
| 08076680 | CHRISTOPHER ALAN JUNEAU | Director | - | 2021-04-30 |
| 08414247 | AYYAPPAN RAJAGOPAL | Additional Director | - | 2021-10-18 |
| 00221907 | HRUSHIT SANATAN BHATT | Director | - | 2008-02-26 |
| 00276524 | STUART RICHARD CRIGHTON | Director | - | 2022-03-22 |
| 00276524 | STUART RICHARD CRIGHTON | Managing Director | - | 2016-04-01 |
| 00303970 | ANIRUDDHA ARVIND NAZRE | Director | - | 2008-12-10 |
| 07839245 | MICHAEL LLOYD EBERHARD | Additional Director | - | 2017-09-29 |
| 07839245 | MICHAEL LLOYD EBERHARD | Director | - | 2020-12-31 |
| 08022743 | TIMOTHY SCOTT MACDONALD | Additional Director | - | 2018-09-28 |
| 08022743 | TIMOTHY SCOTT MACDONALD | Director | - | 2019-08-22 |
| 08631172 | JAMES A LUCIER | Additional Director | - | 2020-12-30 |
| 08631172 | JAMES A LUCIER | Director | - | 2020-12-31 |
| 01742589 | BRIJBALA MOHANLAL BATWAL | Company Secretary | - | 2016-03-08 |
| 08022582 | ADAM JULIAN GOLDSTEIN | Additional Director | - | 2018-09-28 |
| 08022582 | ADAM JULIAN GOLDSTEIN | Director | - | 2019-11-06 |
| 09832644 | PRAHLAD KRISHNAMURTHI | Additional Director | - | 2022-12-23 |
| 09832644 | PRAHLAD KRISHNAMURTHI | Whole-time director | - | 2023-09-17 |
| 08888493 | SAMYUKTH SRIDHARAN | Manager | - | 2019-03-15 |
| 03163769 | SUDHIR SINGH | Additional Director | - | 2011-09-28 |
| 03163769 | SUDHIR SINGH | Director | - | 2017-05-23 |
| 05353787 | FRANCIS JOSEPH PELZERV | Additional Director | - | 2017-09-29 |
| 05353787 | FRANCIS JOSEPH PELZERV | Director | - | 2018-05-18 |
| 08027436 | MUKESH NARAYAN TANK | Company Secretary | - | 2018-03-31 |
| 08202904 | SCOTT GORDON TORREY | Additional Director | - | 2019-08-22 |
Other Directorships of PUNIT AGARWAL
Other Directorships of KYLE RAY SUGAMELE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRX TECHNOLOGIES INDIA PRIVATE LIMITED | U72200KA2007FTC043453 | Additional Director | - | 2013-09-30 |
| TRX TECHNOLOGIES INDIA PRIVATE LIMITED | U72200KA2007FTC043453 | Director | - | 2017-04-13 |
| CONCUR TECHNOLOGIES (INDIA) PRIVATE LIMITED | U72900KA2010PTC055286 | Director | - | 2017-04-13 |
Other Directorships of BRIAN WILLIAM CAMPOSANO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHARLES SAUL SULTAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AVNISH BAJAJ
Other Directorships of SANDEEP MURTHY
Other Directorships of JOHN THEODORE TORREY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RASHMI ASHOK LIMAYE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERNOVA RETAIL PRIVATE LIMITED | U52100MH2011PTC223006 | Director | - | 2015-08-10 |
| LIGHTBOX INDIA ADVISORS PRIVATE LIMITED | U67100MH2013PTC249707 | Director | 2023-09-12 | Ongoing |
| LIGHTBOX INDIA ADVISORS PRIVATE LIMITED | U67100MH2013PTC249707 | Director | - | 2016-08-25 |
| GREAT SOFTWARE LABORATORY PRIVATE LIMITED | U72100PN2003PTC018277 | Company Secretary | - | 2007-10-12 |
Other Directorships of CHRISTOPHER RYAN ARENDALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRX TECHNOLOGIES INDIA PRIVATE LIMITED | U72200KA2007FTC043453 | Additional Director | - | 2018-09-28 |
| TRX TECHNOLOGIES INDIA PRIVATE LIMITED | U72200KA2007FTC043453 | Director | - | 2020-04-01 |
| CONCUR TECHNOLOGIES (INDIA) PRIVATE LIMITED | U72900KA2010PTC055286 | Additional Director | - | 2018-09-28 |
| CONCUR TECHNOLOGIES (INDIA) PRIVATE LIMITED | U72900KA2010PTC055286 | Director | - | 2020-04-01 |
Other Directorships of AMIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRAINBEES SOLUTIONS LIMITED | L51100PN2010PLC136340 | Additional Director | - | 2019-12-20 |
| BRAINBEES SOLUTIONS LIMITED | L51100PN2010PLC136340 | Director | - | 2023-12-27 |
| UJJIVAN FINANCIAL SERVICES LIMITED | L65999KA2004PLC035329 | Director | - | 2019-08-02 |
| UJJIVAN FINANCIAL SERVICES LIMITED | L65999KA2004PLC035329 | Nominee Director | - | 2016-05-10 |
| UGRO CAPITAL LIMITED | L67120MH1993PLC070739 | Nominee Director | - | 2024-01-23 |
| HALONIX TECHNOLOGIES PRIVATE LIMITED | U29268UP2009PTC036903 | Additional Director | - | 2016-09-21 |
| HALONIX TECHNOLOGIES PRIVATE LIMITED | U29268UP2009PTC036903 | Director | - | 2023-12-20 |
| ASVI HOSPITALITY PRIVATE LIMITED | U55101HR2009PTC039838 | Director | - | 2012-06-29 |
| OM LOGISTICS LIMITED | U63002DL1999PLC101942 | Nominee Director | - | 2017-08-24 |
| ITTIAM SYSTEMS PRIVATE LIMITED | U72900KA2001PTC028392 | Director | - | 2018-01-15 |
| KIDS CLINIC INDIA LIMITED | U85110KA2005PLC037953 | Nominee Director | 2024-12-10 | Ongoing |
Other Directorships of SRIDAR ARVAMUDHAN IYENGAR
Other Directorships of MOHANJIT SINGH JOLLY
Other Directorships of PRAKASH SIKARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CERULE ELECTRONIC SYSTEMS DESIGN PRIVATE LIMITED | U31900MH2011PTC216026 | Additional Director | 2011-04-29 | Ongoing |
| ZUPP SHOP PRIVATE LIMITED | U52399MH2011PTC223217 | Director | 2012-08-20 | Ongoing |
| CLEARTRIP PACKAGES & TOURS PRIVATE LIMITED | U63030MH2017PTC299302 | Additional Director | - | 2021-08-25 |
| CLEARTRIP PACKAGES & TOURS PRIVATE LIMITED | U63030MH2017PTC299302 | Director | 2021-08-25 | Ongoing |
| SCAPIC INNOVATIONS PRIVATE LIMITED | U72900KA2017PTC102142 | Additional Director | - | 2024-01-09 |
| SCAPIC INNOVATIONS PRIVATE LIMITED | U72900KA2017PTC102142 | Whole-time director | 2024-01-19 | Ongoing |
| CERULE SOLAR PRIVATE LIMITED | U74120MH2011PTC223097 | Director | - | 2017-09-08 |
Other Directorships of CHRISTOPHER ALAN JUNEAU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRX TECHNOLOGIES INDIA PRIVATE LIMITED | U72200KA2007FTC043453 | Additional Director | - | 2018-09-28 |
| TRX TECHNOLOGIES INDIA PRIVATE LIMITED | U72200KA2007FTC043453 | Director | - | 2020-09-23 |
| CONCUR TECHNOLOGIES (INDIA) PRIVATE LIMITED | U72900KA2010PTC055286 | Additional Director | - | 2018-09-28 |
| CONCUR TECHNOLOGIES (INDIA) PRIVATE LIMITED | U72900KA2010PTC055286 | Director | - | 2020-09-23 |
Other Directorships of AYYAPPAN RAJAGOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEISETASSE BEVERAGES PRIVATE LIMITED | U15100KA2017PTC103079 | Additional Director | - | 2023-02-21 |
| HEISETASSE BEVERAGES PRIVATE LIMITED | U15100KA2017PTC103079 | Director | - | 2023-08-16 |
| CLEARTRIP PACKAGES & TOURS PRIVATE LIMITED | U63030MH2017PTC299302 | Additional Director | - | 2022-09-28 |
| CLEARTRIP PACKAGES & TOURS PRIVATE LIMITED | U63030MH2017PTC299302 | Director | 2021-10-18 | Ongoing |
| MYNTRA DESIGNS PRIVATE LIMITED | U72300KA2007PTC041799 | Additional Director | - | 2019-09-30 |
| MYNTRA DESIGNS PRIVATE LIMITED | U72300KA2007PTC041799 | Director | - | 2021-01-15 |
| MYNTRA JABONG INDIA PRIVATE LIMITED | U74900KA2015FTC079383 | Additional Director | - | 2021-11-24 |
| MYNTRA JABONG INDIA PRIVATE LIMITED | U74900KA2015FTC079383 | Director | - | 2021-10-17 |
| MYNTRA JABONG INDIA PRIVATE LIMITED | U74900KA2015FTC079383 | Whole-time director | - | 2021-10-17 |
Other Directorships of HRUSHIT SANATAN BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESIGN CAPITAL VENTURES LLP | AAF-6816 | Designated Partner | 2016-02-10 | Ongoing |
| FINCENT SOFTWARE SERVICES PRIVATE LIMITED | U72900MH2020PTC349953 | Director | 2020-11-11 | Ongoing |
| LEMONEY ONLINE SERVICES PRIVATE LIMITED | U74999MH2015PTC260855 | Director | 2015-01-13 | Ongoing |
Other Directorships of STUART RICHARD CRIGHTON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLEARTRIP PACKAGES & TOURS PRIVATE LIMITED | U63030MH2017PTC299302 | Director | - | 2022-03-22 |
| FLYIN TRAVEL AND TOURISM PRIVATE LIMITED | U72200TG2012PTC110953 | Additional Director | - | 2019-09-30 |
| FLYIN TRAVEL AND TOURISM PRIVATE LIMITED | U72200TG2012PTC110953 | Director | 2019-09-30 | Ongoing |
| IMANAGEMYHOTEL TECHNOLOGIES PRIVATE LIMITED | U74900WB2015PTC208078 | Additional Director | - | 2016-06-08 |
Other Directorships of ANIRUDDHA ARVIND NAZRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C.E. INFO SYSTEMS LIMITED | L74899DL1995PLC065551 | Director | - | 2011-08-01 |
| KOTAKURJA PRIVATE LIMITED | U40100MH1997PTC110591 | Additional Director | - | 2009-09-30 |
| KOTAKURJA PRIVATE LIMITED | U40100MH1997PTC110591 | Director | - | 2013-10-10 |
| PAYMATE INDIA LIMITED | U62090MH2006PLC205023 | Additional Director | - | 2006-11-16 |
| PAYMATE INDIA LIMITED | U62090MH2006PLC205023 | Nominee Director | - | 2012-06-18 |
| REVERSE LOGISTICS COMPANY PRIVATE LIMITED | U63030DL2008PTC180429 | Additional Director | - | 2010-09-30 |
| REVERSE LOGISTICS COMPANY PRIVATE LIMITED | U63030DL2008PTC180429 | Director | - | 2012-06-01 |
| INMOBI TECHNOLOGIES PRIVATE LIMITED | U72200KA2006PTC040763 | Additional Director | - | 2008-07-01 |
| INMOBI TECHNOLOGIES PRIVATE LIMITED | U72200KA2006PTC040763 | Director | - | 2012-08-28 |
Other Directorships of MICHAEL LLOYD EBERHARD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRX TECHNOLOGIES INDIA PRIVATE LIMITED | U72200KA2007FTC043453 | Additional Director | - | 2017-09-28 |
| TRX TECHNOLOGIES INDIA PRIVATE LIMITED | U72200KA2007FTC043453 | Director | - | 2019-07-01 |
| CONCUR TECHNOLOGIES (INDIA) PRIVATE LIMITED | U72900KA2010PTC055286 | Additional Director | - | 2017-09-28 |
| CONCUR TECHNOLOGIES (INDIA) PRIVATE LIMITED | U72900KA2010PTC055286 | Director | - | 2019-07-01 |
Other Directorships of TIMOTHY SCOTT MACDONALD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAMES A LUCIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BRIJBALA MOHANLAL BATWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIJJAY TECHNOLOGIES LLP | AAS-4933 | Designated Partner | 2020-05-26 | Ongoing |
| MAHINDRA LOGISTICS LIMITED | L63000MH2007PLC173466 | Company Secretary | - | 2022-01-31 |
| 2 X 2 LOGISTICS PRIVATE LIMITED | U63000MH2012PTC237062 | Company Secretary | - | 2017-11-22 |
| RETAIL INITIATIVE HOLDINGS LIMITED | U67110MH2008PLC188837 | Additional Director | - | 2019-05-02 |
| REV IT SYSTEMS PRIVATE LIMITED. | U72300MH2002PTC162305 | Company Secretary | - | 2010-11-19 |
| BRIJJAY TECHNOLOGIES PRIVATE LIMITED | U72300MH2013PTC244006 | Director | - | 2020-05-25 |
| MAHINDRA ENGINEERING AND CHEMICAL PRODUCTS LIMITED | U74999MH1954PLC019908 | Additional Director | - | 2018-07-30 |
| MAHINDRA ENGINEERING AND CHEMICAL PRODUCTS LIMITED | U74999MH1954PLC019908 | Director | 2018-07-30 | Ongoing |
| OFFICEMART INDIA .COM LIMITED | U74999MH2000PLC126610 | Additional Director | - | 2019-09-03 |
| OFFICEMART INDIA .COM LIMITED | U74999MH2000PLC126610 | Director | 2019-09-03 | Ongoing |
Other Directorships of ADAM JULIAN GOLDSTEIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAHLAD KRISHNAMURTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLEARTRIP PACKAGES & TOURS PRIVATE LIMITED | U63030MH2017PTC299302 | Additional Director | - | 2023-09-14 |
| CLEARTRIP PACKAGES & TOURS PRIVATE LIMITED | U63030MH2017PTC299302 | Director | 2022-12-23 | Ongoing |
Other Directorships of SAMYUKTH SRIDHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRYA INNOVATIONS PRIVATE LIMITED | U72900HR2020PTC089531 | Director | 2020-09-22 | Ongoing |
Other Directorships of SUDHIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRX TECHNOLOGIES INDIA PRIVATE LIMITED | U72200KA2007FTC043453 | Additional Director | - | 2013-09-30 |
| TRX TECHNOLOGIES INDIA PRIVATE LIMITED | U72200KA2007FTC043453 | Director | - | 2017-04-13 |
| CONCUR TECHNOLOGIES (INDIA) PRIVATE LIMITED | U72900KA2010PTC055286 | Additional Director | - | 2011-09-23 |
| CONCUR TECHNOLOGIES (INDIA) PRIVATE LIMITED | U72900KA2010PTC055286 | Director | - | 2017-04-13 |
Other Directorships of FRANCIS JOSEPH PELZERV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRX TECHNOLOGIES INDIA PRIVATE LIMITED | U72200KA2007FTC043453 | Additional Director | - | 2013-09-30 |
| TRX TECHNOLOGIES INDIA PRIVATE LIMITED | U72200KA2007FTC043453 | Director | - | 2017-08-01 |
| CONCUR TECHNOLOGIES (INDIA) PRIVATE LIMITED | U72900KA2010PTC055286 | Additional Director | - | 2015-04-30 |
Other Directorships of MUKESH NARAYAN TANK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERITAS (INDIA) LIMITED | L23209MH1985PLC035702 | Company Secretary | - | 2016-03-11 |
| GIA INDIA LABORATORY PRIVATE LIMITED | U36912MH2007PTC174491 | Company Secretary | - | 2013-05-24 |
| NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED | U63030MH2005PTC152747 | Company Secretary | - | 2008-03-18 |
Other Directorships of SCOTT GORDON TORREY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2017PTC299302 | CLEARTRIP PACKAGES & TOURS PRIVATE LIMITED | Unit No 4, R City Offices 10th Floor, L B S Marg, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| U72900MH2020FTC337891 | SUDLOWS INDIA PRIVATE LIMITED | 10th Floor,R City Offices,Unit Nos. 3,4,5 and 6,Wing B L.B.S. Marg,Ghatkopar (W), Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400086 |
| U72300MH2008PTC181589 | SERVICEBERRY TECHNOLOGIES PRIVATE LIMITED | Unit No.3, R City Offices, 10th Floor, L B S Marg, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| U74999MH2021PTC371774 | KENTRIX.AI PRIVATE LIMITED | Unit No 3, R City Offices 10th Floor, L B S Marg, GHatkopar West , Mumbai, Maharashtra, India - 400086 |
| U74900MH2013PTC240993 | REGENTI MEDIA PRIVATE LIMITED | Building No1 Unit No.3,4,5&6,Awfis Space Solutions 10th Floor,R City Offices, LBS Marg, , GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| ACT-8789 | APEX UNITED TECHNOLOGIES LLP | R-CITY OFFICES, 4TH FLOOR, NORTH WING,,R-CITY MALL, L B S MARG, GHATKOPAR WEST,,Mumbai,Mumbai,Maharashtra,India-400086 |
| ACT-0742 | HUB360 SOLUTION LLP | R-CITY OFFICES, 4TH FLOOR, NORTH WING,L B S MARG GHATKOPAR WEST R CITY MALL,Mumbai,Mumbai,Maharashtra,India-400086 |
| U64910MH2024PTC419657 | TAPFIN CAPITAL PRIVATE LIMITED | Unit No. 54, INNOV8 Building, 4th Floor, R City Offices,, Lal Bahadur Shastri Marg, Adjoining R City Mall, Amrut Nagar, Ghatkopar West,,Mumbai,Mumbai,Maharashtra,400086-India |
| U14101MH2023PTC404087 | BOLD & BAE FASHION PRIVATE LIMITED | AWFIS-Rcity-Building Adjoining R City Mall Building No 1 Wing B,R city offices Unit 3,4,5,6 10th Floor LBS MARG,Mumbai,Mumbai,Maharashtra,400086-India |
| U66220MH2025PTC446555 | ASSURELINK INSURANCE ADVISORY SERVICES PRIVATE LIMITED | Innov8 R City, Unit Number 17, 4th Floor, R City Offices,,Lal Bahadur Shastri Marg, adjoining R City Mall, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| U17200MH2019PTC330495 | BEING URBANIA PRIVATE LIMITED | Flat No 401Tower No-1 Ebony The Orchid Residency B/H R City Mall, L B S Marg , GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U46497MH2017PTC293303 | UKAY ALLIED INNOVATORS PRIVATE LIMITED | D-10 GHATKOPAR INDUSTIAL ESTAT, L.B.S MARG,BEHIND R-CITY MALL, GHATKOPAR (W)L.B.S. MARG GH,ATKOPAR,MUMBAI,Mumbai City,Maharashtra,400086-India |
| U43299MH2026PTC470164 | VIHAANNEW ENGINEERING PRIVATE LIMITED | INNOV8 R CITY R CITY OFFICES 4TH FLOOR NORTH WING,LBS MARG GHATKOPAR(WEST) R CITY MALL MUMBAI,Mumbai,Mumbai,Maharashtra,400086-India |
| U74102MH2024PTC417759 | KOYOMI DESIGN PRIVATE LIMITED | Innov 8 R City, R City Offices 4th Floor, North Wing,,LBS Marg, Ghatkopar (West), R City Mall, Mumbai,Mumbai,Mumbai,Maharashtra,400086-India |
| AAK-3472 | FRESHWORLD PRODUCTS LLP | 172 Cyan,Kalpataru Aura Bldg No.3E,Opp R City Mall L B S Marg ,Ghatkopar West,Mumbai,Mumbai City,Maharashtra,India-400086 |
| U25202MH2006PTC165216 | PLATINUM POLYMERS PRIVATE LIMITED | Flat No.1903, 19th Floor, Boulevard 1,The Address, L B S Marg, Opp. R City Mall, Ghatkopar (West) , MUMBAI, Maharashtra, India - 400086 |
| U24302MH2019PTC334013 | HEMANI CHEMICALS PRIVATE LIMITED | Office no 506, 5th Floor, Reheja Plaza 1 premises, Opp R-City Mall, L.B.S Marg, Ghatkopar ( West) , Mumbai, Maharashtra, India - 400086 |
| U24110MH1995PTC095638 | HEMANI CHEMIORGANIC PRIVATE LIMITED | Office no 506, 5th Floor, Reheja Plaza 1 premises Opp R-City Mall, L.B.S Marg, Ghatkopar ( West) , Mumbai, Maharashtra, India - 400086 |
| AAK-8659 | ETHEREAL TRADE LLP | 27th Floor,2706 Boulevard 2,The Address,L.B.S Marg Godrej Gate No.1,Opp. R City Mall,Ghatkopar (West) Mumbai, Maharashtra, India - 400086 |
| U51900MH1995PTC087387 | CRYSTAL OVERSEAS PRIVATE LIMITED | BUILDING NO 2, WING - B,FLAT NO 42, KALPATARU AURA L.B.S. MARG,OPP: R-CITY MALL,GHATKOPAR - WEST , MUMBAI, Maharashtra, India - 400086 |
| U66120MH2024PTC433859 | LAAVA FINANCIAL TECHNOLOGIES PRIVATE LIMITED | INNOV8 R City, R City Offices,4th Floor,,North Wing,R City Mall, LBS Marg, Ghatkopar(West),,Mumbai,Mumbai,Maharashtra,400086-India |
| U72900MH2018PTC456805 | FCAP TECHNOLOGIES PRIVATE LIMITED | Awfis Building , 10th floor, R City offices,adjoining R City Mall, Lal Bahadur Shastri Marg, Ghatkopar west, Maharashtra- 400086,Mumbai,Mumbai,Maharashtra,400086-India |
| AAH-2296 | BRITE CONTRACT LLP | Unit no.309, 3rd floor,Swastik disa corporate park L.B.S marg,Ghatkopar (W),Mumbai,Mumbai City,Maharashtra,India-400086 |
| U72100MH2025PTC463921 | 5M4R7 RESEARCH LABS PRIVATE LIMITED | # R-CITY OFFICES, 4TH FLOOR, NORTH WING, LBS MARG,GHATKOPAR (WEST), R-CITY MALL, MUMBAI - 400086,Mumbai,Mumbai,Maharashtra,400086-India |
| ABB-3294 | ROPANA HEALTHCARE LLP | Flat No. 1003, Tower No 1, Ebony The Orchid Residency,Behind R City Mall, L B S Marg, Ghatkopar West,,Mumbai,Mumbai,Maharashtra,India-400086 |
| U52100MH2012PTC228621 | AMISHA IMPEX PRIVATE LIMITED | UNIT NO D- 107, 1ST FLOOR GHATKOPAR INDUSTRIAL ESTATE,L.B.S. MARG, GHATKOPAR (WEST) MUM BAI-400086 , MUMBAI, Maharashtra, India - 400086 |
| U74995MH1998PTC115190 | RAH INDIA TECHNOLOGIES PRIVATE LIMITED | Unit No. 201-A, 2nd Floor, Raheja Plaza - I, L.B.S Marg, Ghatkopar West, Mumbai - 400086 , Mumbai, Maharashtra, India - 400086 |
| U93090MH2009PTC196818 | RAH LEGAL KNOWLEDGE PROCESS PRIVATE LIMITED | Unit No. 201-A, 2nd Floor, Raheja Plaza - I, L.B.S Marg, Ghatkopar West, Mumbai - 400086 , Mumbai, Maharashtra, India - 400086 |
| ABZ-3843 | Gala Project Consultants LLP | Unit No.9, 1st Floor, Narayan Shivji Building, Opp. Naval Depot, Narayan NagarL.B.S. Marg, Ghatkopar West Mumbai 400086 Mumbai, Maharashtra, India - 400086 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10258430 | 2010-11-26 | - | 2018-10-24 | 200,000,000.00 | Axis Bank Limited | |
| 10283921 | 2011-04-20 | - | 2018-10-11 | 150,000,000.00 | Allahabad Bank | |
| 10396191 | 2012-12-21 | 2015-08-22 | 2018-10-29 | 300,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10502989 | 2014-04-15 | 2015-09-28 | 2018-11-15 | 200,000,000.00 | HDFC BANK LIMITED | |
| 10536702 | 2014-12-10 | 2019-01-18 | 2019-04-11 | 609,800,000.00 | YES BANK LIMITED | |
| 10607350 | 2015-10-29 | - | 2018-10-16 | 150,000,000.00 | RBL BANK |
- 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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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.
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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.
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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.