• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Auditors

      CONFEDERATION OF ATM INDUSTRY

      CIN: U91100MH2013NPL244942 As on: 2026-07-13
      Purchase Report

      CONFEDERATION OF ATM INDUSTRY (CIN: U91100MH2013NPL244942) is a Private company incorporated on 28 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

      CONFEDERATION OF ATM INDUSTRY's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CONFEDERATION OF ATM INDUSTRY's NIC code is 911 (which is part of its CIN). As per the NIC code, it is inolved in Activities of business, employers and professional organisations.

      Directors of CONFEDERATION OF ATM INDUSTRY are NAVROZE GUSTAD DASTUR, STANLEY JOHNSON PANACHERRY, RAJESH KANTILAL KAKARIYA, SRINIVAS KONDETHIMMANAPALLI, MANJUNATH PARE PAREMESHWAR RAO, RUSTOM IRANI, SANJEEV PATEL, PRANAY BIPIN JHAVERI, and RUPINDER SANDHU ANAND.

      CONFEDERATION OF ATM INDUSTRY's Corporate Identification Number (CIN) is U91100MH2013NPL244942 and its registration number is 244942. Users may contact CONFEDERATION OF ATM INDUSTRY on its Email address - [email protected]. Registered address of CONFEDERATION OF ATM INDUSTRY is 601 6th Floor ,Trade World, Kamala Mill Compound, Senapati Bapat Marg ,Lower Par el-West , Mumbai, Maharashtra, India - 400013.

      Current status of CONFEDERATION OF ATM INDUSTRY 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 Names

      Previous CINs

      ZaubaCorp's company report for CONFEDERATION OF ATM INDUSTRY 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 CONFEDERATION OF ATM INDUSTRY

      Purchase full report of CONFEDERATION OF ATM INDUSTRY

      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 CONFEDERATION OF ATM INDUSTRY 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 CONFEDERATION OF ATM INDUSTRY
      DIN Director Name Designation Appointment Date
      06588656 NAVROZE GUSTAD DASTUR Director 2023-12-14
      08914900 STANLEY JOHNSON PANACHERRY Director 2021-09-24
      10392114 RAJESH KANTILAL KAKARIYA Director 2024-01-16
      03533535 SRINIVAS KONDETHIMMANAPALLI Director 2021-07-08
      06709822 MANJUNATH PARE PAREMESHWAR RAO Director 2020-09-21
      00162574 RUSTOM IRANI Director 2023-12-14
      07143810 SANJEEV PATEL Director 2021-07-08
      08517124 PRANAY BIPIN JHAVERI Director 2023-12-14
      02798541 RUPINDER SANDHU ANAND Director 2023-12-14
      Past Directors & Key Managerial Personnel of CONFEDERATION OF ATM INDUSTRY
      DIN Director Name Designation Appointment Date Cessation
      00317092 NAGARAJ VENKATA MYLANDLA Director - 2017-09-28
      02581313 RAJIV KAUL Additional Director - 2016-09-29
      02581313 RAJIV KAUL Director - 2020-04-14
      06588656 NAVROZE GUSTAD DASTUR Additional Director - 2018-09-28
      06588656 NAVROZE GUSTAD DASTUR Director - 2023-09-29
      08914900 STANLEY JOHNSON PANACHERRY Additional Director - 2021-09-24
      03533535 SRINIVAS KONDETHIMMANAPALLI Additional Director - 2016-09-29
      03533535 SRINIVAS KONDETHIMMANAPALLI Director - 2021-07-06
      06709822 MANJUNATH PARE PAREMESHWAR RAO Additional Director - 2020-09-21
      07317517 AMIT TYAGI Additional Director - 2016-03-14
      00003297 LONEY ANTONY . Director - 2018-12-18
      00162574 RUSTOM IRANI Additional Director - 2019-09-30
      00162574 RUSTOM IRANI Director - 2023-09-29
      01374288 RAVI BADRINARAIN GOYAL Director - 2020-09-27
      03141055 VISVANATHAN BALASUBRAMANIAN Director - 2021-07-06
      07143810 SANJEEV PATEL Additional Director - 2016-09-29
      07143810 SANJEEV PATEL Director - 2021-07-06
      08185583 RADHA RAMA DORAI Additional Director - 2018-09-28
      08185583 RADHA RAMA DORAI Director - 2019-12-04
      08517124 PRANAY BIPIN JHAVERI Director - 2023-09-29
      08841789 ANURAG NIGAM Additional Director - 2020-09-21
      08841789 ANURAG NIGAM Director - 2022-08-02
      02798541 RUPINDER SANDHU ANAND Director - 2023-09-29
      03159635 HIMANSHU BHARAT PUJARA Additional Director - 2016-09-29
      03159635 HIMANSHU BHARAT PUJARA Director - 2019-06-27
      03584512 MANI MAMALLAN Director - 2015-06-12
      Other Directorships of NAGARAJ VENKATA MYLANDLA
      Company Name CIN Designation Appointment Date Cessation
      FINANCIAL SOFTWARE AND SYSTEMS PRIVATE LIMITED U52599TN1991PTC020361 Director 1991-02-20 Ongoing
      FINANCIAL SOFTWARE AND SYSTEMS PRIVATE LIMITED U52599TN1991PTC020361 Managing Director - 2024-03-31
      FSS GRAMEENPAY PRIVATE LIMITED U65900TN2018PTC125591 Director 2018-10-31 Ongoing
      CONNECT INDIA E-COMMERCE SERVICES PRIVATE LIMITED U72200KA2014PTC182282 Nominee Director - 2020-12-17
      SWITCH SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED U72200TN2007PTC064210 Director 2007-07-10 Ongoing
      FSS INDIA PRIVATE LIMITED U72200TN2008PTC068382 Director 2008-06-27 Ongoing
      FSS TECHNOLOGIES PRIVATE LIMITED U72900TN2007PTC080726 Director 2007-03-13 Ongoing
      FSS CASHTECH PRIVATE LIMITED U72900TN2021PTC144936 Director 2021-07-21 Ongoing
      Other Directorships of RAJIV KAUL
      Company Name CIN Designation Appointment Date Cessation
      CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Additional Director - 2009-07-01
      CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Whole-time director 2009-07-01 Ongoing
      ARTFIRST ENTERPRISES PRIVATE LIMITED U22190RJ2010PTC033273 Director 2010-11-04 Ongoing
      ARTFIRST PUBLICATIONS PRIVATE LIMITED U22190RJ2010PTC033320 Director 2010-11-15 Ongoing
      CMS COMPUTERS LIMITED U30007MH1980PLC022235 Additional Director - 2009-04-01
      CMS COMPUTERS LIMITED U30007MH1980PLC022235 Whole-time director - 2009-07-01
      CMS MARSHALL LIMITED U46711MH2006PLC158878 Additional Director - 2009-09-30
      CMS MARSHALL LIMITED U46711MH2006PLC158878 Director - 2021-10-25
      CMS SECURITAS LIMITED U67190DL1999PLC098107 Additional Director - 2009-09-29
      CMS SECURITAS LIMITED U67190DL1999PLC098107 Director - 2021-10-25
      SECURITRANS INDIA PRIVATE LIMITED U74999DL1998PTC095012 Additional Director - 2012-08-31
      SECURITRANS INDIA PRIVATE LIMITED U74999DL1998PTC095012 Director - 2021-10-25
      CMS INFO FOUNDATION U88900MH2023NPL399813 Director 2023-03-29 Ongoing
      Other Directorships of NAVROZE GUSTAD DASTUR
      Company Name CIN Designation Appointment Date Cessation
      NCR CORPORATION INDIA PRIVATE LIMITED U28111KA1996PTC020333 Additional Director - 2013-09-27
      NCR CORPORATION INDIA PRIVATE LIMITED U28111KA1996PTC020333 Managing Director 2013-09-27 Ongoing
      TERAFINA COMMERCE INDIA PRIVATE LIMITED U62099KA2023FTC174306 Director - 2023-10-27
      Other Directorships of STANLEY JOHNSON PANACHERRY
      Company Name CIN Designation Appointment Date Cessation
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2021-06-18
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2021-06-18 Ongoing
      Other Directorships of RAJESH KANTILAL KAKARIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SRINIVAS KONDETHIMMANAPALLI
      Company Name CIN Designation Appointment Date Cessation
      KONDE PRODUCTS & SERVICES PRIVATE LIMITED U52609KA2017PTC100306 Additional Director - 2018-12-28
      KONDE PRODUCTS & SERVICES PRIVATE LIMITED U52609KA2017PTC100306 Director - 2017-08-24
      WIRELESS BROADBAND BUSINESS SERVICES (DE LHI) PRIVATE LIMITED U64200DL2010PTC205333 Additional Director 2013-06-25 Ongoing
      WIRELESS BROADBAND BUSINESS SERVICES (HA RYANA) PRIVATE LIMITED U64200DL2010PTC205334 Additional Director 2013-06-25 Ongoing
      WIRELESS BROADBAND BUSINESS SERVICES (KE RALA) PRIVATE LIMITED U64200DL2010PTC205336 Additional Director 2013-06-25 Ongoing
      TELESONIC NETWORKS LIMITED U64200HR2009PLC096372 Additional Director - 2011-09-09
      TELESONIC NETWORKS LIMITED U64200HR2009PLC096372 Director - 2013-11-22
      AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Additional Director - 2012-08-01
      AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Director - 2013-03-07
      AIRTEL BROADBAND SERVICES PRIVATE LIMITED U72900MH2007PTC175384 Additional Director - 2013-08-30
      INDUS TOWERS LIMITED U92100HR2007PLC073822 Additional Director - 2012-07-18
      INDUS TOWERS LIMITED U92100HR2007PLC073822 Director - 2012-09-01
      INDIA1 PAYMENTS LIMITED U93090KA2006FLC050581 Additional Director - 2013-12-02
      INDIA1 PAYMENTS LIMITED U93090KA2006FLC050581 Managing Director 2021-09-04 Ongoing
      INDIA1 PAYMENTS LIMITED U93090KA2006FLC050581 Managing Director - 2021-09-03
      Other Directorships of MANJUNATH PARE PAREMESHWAR RAO
      Company Name CIN Designation Appointment Date Cessation
      HEMABH TECHNOLOGY PRIVATE LIMITED U72200MH2021PTC373699 Director 2022-03-31 Ongoing
      Other Directorships of AMIT TYAGI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LONEY ANTONY .
      Company Name CIN Designation Appointment Date Cessation
      SALT PARTNERS LLP AAM-2787 Designated Partner 2018-03-21 Ongoing
      CORNERSTONE SPONSOR LLP ACC-2949 Partner 2024-04-05 Ongoing
      EURONET SERVICES INDIA PRIVATE LIMITED U51505KA2002PTC030815 Managing Director - 2008-03-31
      WINVEST HOLDINGS ( INDIA ) PRIVATE LIMITED U65993TN2008PTC066061 Additional Director - 2009-07-10
      WINVEST HOLDINGS ( INDIA ) PRIVATE LIMITED U65993TN2008PTC066061 Director 2009-07-10 Ongoing
      HITACHI PAYMENT SERVICES PRIVATE LIMITED U72100TN2005PTC057463 Additional Director - 2008-04-18
      HITACHI PAYMENT SERVICES PRIVATE LIMITED U72100TN2005PTC057463 Director 2019-04-01 Ongoing
      HITACHI PAYMENT SERVICES PRIVATE LIMITED U72100TN2005PTC057463 Managing Director - 2019-04-01
      OPC ASSET SOLUTIONS PRIVATE LIMITED U72900TN2005PTC056584 Additional Director - 2008-09-30
      OPC ASSET SOLUTIONS PRIVATE LIMITED U72900TN2005PTC056584 Director - 2009-10-01
      ACTCAPITAL FOUNDATION FOR SOCIAL IMPACT U85300KA2021NPL148543 Director 2021-06-17 Ongoing
      Other Directorships of RUSTOM IRANI
      Company Name CIN Designation Appointment Date Cessation
      SUNSHINE REALTY MANAGEMENT SERVICES PRIV ATE LIMITED U45202TN2006PTC059259 Director - 2009-02-07
      SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Nominee Director - 2023-04-20
      HITACHI PAYMENT SERVICES PRIVATE LIMITED U72100TN2005PTC057463 Additional Director - 2019-04-01
      HITACHI PAYMENT SERVICES PRIVATE LIMITED U72100TN2005PTC057463 Managing Director - 2023-03-31
      SEVENSTRATA IT SERVICES PRIVATE LIMITED U72300TN2007PTC064574 Director - 2011-02-07
      HITACHI CASH MANAGEMENT SERVICES PRIVATE LIMITED U82990TN2023PTC162037 Additional Director 2023-12-28 Ongoing
      Other Directorships of RAVI BADRINARAIN GOYAL
      Company Name CIN Designation Appointment Date Cessation
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2008-10-01
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Managing Director 2008-10-01 Ongoing
      WOW FOOD BRANDS PRIVATE LIMITED U15122MH2012PTC229263 Director 2012-04-04 Ongoing
      INSTRUMENT RESEARCH ASSOCIATES PRIVATE LIMITED U24119KA1984PTC006178 Additional Director - 2008-05-22
      INSTRUMENT RESEARCH ASSOCIATES PRIVATE LIMITED U24119KA1984PTC006178 Director 2010-04-01 Ongoing
      INSTRUMENT RESEARCH ASSOCIATES PRIVATE LIMITED U24119KA1984PTC006178 Managing Director - 2010-04-01
      ECOPOWER SYSTEMS PRIVATE LIMITED U29253MH2012PTC232057 Director - 2012-09-29
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director 2012-09-18 Ongoing
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director - 2012-09-18
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Managing Director - 2024-06-16
      AGS MEGA AUTOMATION SYSTEMS PRIVATE LIMITED U72900MH2012PTC235603 Additional Director 2013-02-11 Ongoing
      AGS MEGA AUTOMATION SYSTEMS PRIVATE LIMITED U72900MH2012PTC235603 Additional Director - 2013-01-31
      AGS MEGA AUTOMATION SYSTEMS PRIVATE LIMITED U72900MH2012PTC235603 Director - 2012-12-14
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director 2019-02-18 Ongoing
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director - 2019-02-17
      FILLON TECHNOLOGIES INDIA PRIVATE LIMITED U74999MH2003PTC139495 Director 2003-03-06 Ongoing
      VINEHA ENTERPRISES PRIVATE LIMITED U74999MH2018PTC303923 Director 2018-01-10 Ongoing
      TECH PULSE INNOVATIONS PRIVATE LIMITED U82990MH2006PTC161398 Director 2006-04-26 Ongoing
      AGS COMMUNITY FOUNDATION U85300MH2019NPL330923 Director 2019-09-24 Ongoing
      Other Directorships of VISVANATHAN BALASUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      KEC POWER INDIA PRIVATE LIMITED U40102MH2008PTC179720 Additional Director - 2010-08-27
      KEC POWER INDIA PRIVATE LIMITED U40102MH2008PTC179720 Director - 2014-03-20
      Other Directorships of SANJEEV PATEL
      Company Name CIN Designation Appointment Date Cessation
      TATA INTERNET SERVICES LIMITED U72900DL1999PLC100313 Additional Director - 2015-09-29
      TATA INTERNET SERVICES LIMITED U72900DL1999PLC100313 Director 2015-09-29 Ongoing
      TATA TELE NXTGEN SOLUTIONS LIMITED U74110DL2010PLC205811 Additional Director - 2015-09-29
      TATA TELE NXTGEN SOLUTIONS LIMITED U74110DL2010PLC205811 Director - 2019-03-18
      Other Directorships of RADHA RAMA DORAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRANAY BIPIN JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANURAG NIGAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RUPINDER SANDHU ANAND
      Company Name CIN Designation Appointment Date Cessation
      OKI INDIA PRIVATE LIMITED U30005MH2014FTC254890 Director 2014-03-24 Ongoing
      DIEBOLD NIXDORF INDIA PRIVATE LIMITED U72300MH1992PTC205347 Alternate Director - 2012-10-16
      AFP IDEAS AND EXECUTION PRIVATE LIMITED U74999MH2011PTC218534 Director 2011-06-10 Ongoing
      Other Directorships of HIMANSHU BHARAT PUJARA
      Company Name CIN Designation Appointment Date Cessation
      EURONET SERVICES INDIA PRIVATE LIMITED U51505KA2002PTC030815 Additional Director - 2010-08-30
      EURONET SERVICES INDIA PRIVATE LIMITED U51505KA2002PTC030815 Director - 2013-10-01
      EURONET SERVICES INDIA PRIVATE LIMITED U51505KA2002PTC030815 Managing Director 2013-10-01 Ongoing
      RIA MONEY TRANSFER SERVICES PRIVATE LIMITED U67100MH2009PTC198021 Additional Director - 2010-12-30
      RIA MONEY TRANSFER SERVICES PRIVATE LIMITED U67100MH2009PTC198021 Director 2010-12-30 Ongoing
      EURONET INFINITIUM SOLUTIONS PRIVATE LIMITED U74999MH2017PTC300156 Director 2017-09-27 Ongoing
      Other Directorships of MANI MAMALLAN
      Company Name CIN Designation Appointment Date Cessation
      ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED U72300MH2011PTC222535 Director - 2012-10-29
      ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED U72300MH2011PTC222535 Managing Director 2012-10-30 Ongoing
      EPS ATM SERVICES PRIVATE LIMITED U74120MH2012PTC234605 Director - 2016-01-06
      EPS ATM SERVICES PRIVATE LIMITED U74120MH2012PTC234605 Managing Director 2016-01-06 Ongoing

      CIN Company Name Company Address
      ABA-5881 STAYWISE DEVELOPERS LLP D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
      U65920MH1996PTC096557 SHAGUN BIZ LOANS & FINANCE PRIVATE LIMITED 6th Floor, D-Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Par el (West) , Mumbai, Maharashtra, India - 400013
      U45400MH2013PTC239734 SHAGUN BRICK-CON PRIVATE LIMITED 6th Floor, D-Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Par el (West) , Mumbai, Maharashtra, India - 400013
      U67100MH2016PTC288320 RAIN INVESTMENT & FINANCE PRIVATE LIMITED 13th Floor, Trade World, D-wing, Kamala Mill Compound, Senapati Bapat Marg, Lower Par el , Mumbai, Maharashtra, India - 400013
      U74999MH2016PTC287308 MTD WALKERS OVERSEAS PRIVATE LIMITED 13th Floor, Trade World, D-wing, Kamala Mill Compound, Senapati Bapat Marg, Lower Par el , Mumbai, Maharashtra, India - 400013
      U22100MH2004PTC149173 NEXT GEN PUBLISHING PRIVATE LIMITED 608, 6th Floor, Trade World, C Wing, Kamala Mill Compound,Senapati Bapat Marg,Lower Parel West , Mumbai, Maharashtra, India - 400013
      U74999MH2017PTC302890 FUJI TIGER ADVISORS PRIVATE LIMITED 4th Floor, Trade World, D Wing, Kamala Mills Compound, Senapati Bapat Marg, Lower Par el West , Mumbai, Maharashtra, India - 400013
      U70102MH2007PTC173215 SPRINGNATURE ESTATE PRIVATE LIMITED 16TH FLOOR, TRADE WORLD, D WING,KAMALA CITY KAMALA MILL COMPOUND,SENAPATI BAPAT MARG,LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013
      U85110MH1992PLC068793 JODHANA MEDICAL AND RESEARCH CENTRE LTD 16TH FLOOR, TRADE WORLD, D WING,KAMALA CITY KAMALA MILL COMPOUND,SENAPATI BAPAT MARG,LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013
      U15205MH1951PTC008571 DHUNJIBHOY ICE FACTORY PRIVATE LIMITED D WING, 16TH FLOOR, TRADE WORLD, KAMALA MILL CITY SENAPATI BAPAT MARG, KAMALA MILL COMPUND , , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
      U80904MH2015PTC261445 UDAYA VISTARA SKILLS SOLUTIONS PRIVATE LIMITED Trade World, 'D' Wing,4th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Par el , Mumbai, Maharashtra, India - 400013
      L74110MH1992PLC367633 ONE GLOBAL SERVICE PROVIDER LIMITED 6TH FLOOR, 601 E WING, TRADE LINK BUILDING, B & C BLOCK SENAPATI BAPAT MARG, KAMALA MILL COMPOUND, LOWER PAREL (W) , Mumbai, Maharashtra, India - 400013
      AAA-2137 ESS GEE PREMISES LLP 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowerParel(W) Mumbai, Maharashtra, India - 400013
      U55209MH2019PTC323934 WHITE LIGHT FOOD PRIVATE LIMITED B-5, 5TH FLOOR, TRADE WORLD, KAMLA MILL COMPOUND, SENAPATI BAPAT MARG, , LOWER PAREL WEST, MUMBAI, Maharashtra, India - 400013
      U56301MH2026PTC468588 GUPGO ENTERPRISES PRIVATE LIMITED 1st Floor, 108, Trade World Bldg, C Wing, Senapati Bapat Marg,,Kamala Mills Compound, Kamala City, Lower Parel West,Mumbai,Mumbai,Maharashtra,400013-India
      U74120MH2015PTC267269 MINDSPRIGHT REAL ESTATE PRIVATE LIMITED 713, 7th floor, C Wing, Trade World Tower Kamala Mills Compound, Senapati Bapat Marg, Lower Parel West, Mumbai-400013 , Mumbai, Maharashtra, India - 400013
      AAD-0456 GOLDEN FIBRES LLP 7TH FLOOR,TRADE WORLD,A- WING,KAMALA CITY,KAMALA MILL COMPOUND,SENAPATI BAPAT MARG,LOWERPAREL WEST MUMBAI, Maharashtra, India - 400013
      U25200MH2018PTC309078 DEVKINANDAN PLASTICS PRIVATE LIMITED 4th Floor, Trade World, C Wing Kamala Mill Compound Senapati Bapat Marg , LOWER PAREL MUMBAI, Maharashtra, India - 400013
      U24100MH1984PTC034064 SARIGAON ORGANICS PVT LTD 04th Floor,Trade World,D-Wing,Kamala City, Kamala Mill Compound, Senapati Bapat Marg,Lower Parel (W) , MUMBAI, Maharashtra, India - 400013
      U70101MH2006PTC166200 SIDHIVINAYAK REALTORS PRIVATE LIMITED 04th Floor,Trade World, D- Wing,Kamala City,Kamala Mill Compound,Senapati Bapat Marg,Lower Parel(W) , MUMBAI, Maharashtra, India - 400013
      U45201MH1988PLC328993 KUSUM CONSTRUCTION & COMMERCIALS LTD 13th Floor,Trade World,D-Wing,Kamala Mill Compound Senapati Bapat Marg, Lower parel , Mumbai, Maharashtra, India - 400013
      U72900MH2000PTC127089 CHRYSALIS INCUBATION SERVICES PRIVATE LIMITED TRADE CENTRE BUILDING, 2ND FLOOR, KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAR EL, , MUMBAI, Maharashtra, India - 400013
      L67190MH2008PLC183216 RELIANCE HOME FINANCE LIMITED Trade World, Kamala Mills Compound,7th Floor, B Wing, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
      AAF-2332 BADAMI TRADING LLP Trade World, D- Wing, 202, 2nd Floor, Kamala Mill Compound, Senapati Bapat Marg,Lower Parel (W) Mumbai, Maharashtra, India - 400013
      AAI-1229 RAJNANDINI INTERNATIONAL SCHOOL LIMITED LIABILITY PARTNERSHIP 12th Floor, D-Wing, Trade World Tower, Kamala Mill Compound, Senapati Babat Marg, Lower Parel West Mumbai, Maharashtra, India - 400013
      U18101MH2007PTC168851 OXEMBERG CLOTHING PRIVATE LIMITED C-4/2,4th Floor,Trade World, Kamala Mills compound Senapati Bapat Marg, Lower(West) , Mumbai, Maharashtra, India - 400013
      U52100MH2010PTC200943 TRENDLINE COMMERCIALS PRIVATE LIMITED C-4/2,4th Floor,Trade World, Kamala Mills compound Senapati Bapat Marg, Lower(West) , Mumbai, Maharashtra, India - 400013
      U51909MH2010PTC206246 MPP TRADING PRIVATE LIMITED C-4/2,4th Floor,Trade World, Kamala Mills compound Senapati Bapat Marg, Lower(West) , Mumbai, Maharashtra, India - 400013
      U65990MH1979PTC021950 PODDAR BROTHERS INVESTMENT PRIVATE LIMITED C-4/2,4th Floor,Trade World, Kamala Mills compound Senapati Bapat Marg, Lower(West) , Mumbai, Maharashtra, India - 400013
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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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      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

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