• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      DESTIMONEY ENTERPRISES LIMITED

      CIN: U70100MH2005PLC155887 As on: 2026-07-13
      Purchase Report

      DESTIMONEY ENTERPRISES LIMITED (CIN: U70100MH2005PLC155887) is a Public company incorporated on 05 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1515110420.00 and its paid up capital is Rs. 1472980440.00.

      DESTIMONEY ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DESTIMONEY ENTERPRISES LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of DESTIMONEY ENTERPRISES LIMITED are JAVERI CHAPSHI GANGAR, MANOJ KUMAR DENGLA, NORMA ROSE KUNTZ, TIKESH DHIRAJLAL DEDHIA, DEVINJIT SINGH, SEEMA MAHESH PHADNIS, and WAYNE JAMES WILLIAM BANNON.

      DESTIMONEY ENTERPRISES LIMITED's Corporate Identification Number (CIN) is U70100MH2005PLC155887 and its registration number is 155887. Users may contact DESTIMONEY ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of DESTIMONEY ENTERPRISES LIMITED is Shop No. 5,Gr. Floor, Sahjeevan CHS,N.M.Joshi Marg Elphinstone Road (West) , MUMBAI, Maharashtra, India - 400013.

      Current status of DESTIMONEY ENTERPRISES LIMITED is - Dissolved (Liquidated).

      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 DESTIMONEY ENTERPRISES 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 DESTIMONEY ENTERPRISES

      Purchase full report of DESTIMONEY ENTERPRISES

      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 DESTIMONEY ENTERPRISES 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 DESTIMONEY ENTERPRISES
      DIN Director Name Designation Appointment Date
      07113325 JAVERI CHAPSHI GANGAR Director 2015-03-31
      07113580 MANOJ KUMAR DENGLA Director 2015-09-28
      07134147 NORMA ROSE KUNTZ Director 2015-09-28
      07140370 TIKESH DHIRAJLAL DEDHIA Director 2015-03-31
      02275778 DEVINJIT SINGH Director 2015-09-28
      00022685 SEEMA MAHESH PHADNIS Whole-time director 2016-01-04
      07134254 WAYNE JAMES WILLIAM BANNON Director 2015-09-28
      Past Directors & Key Managerial Personnel of DESTIMONEY ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      00040698 SHEKHAR VASANT DESHPANDE Company Secretary - 2010-02-26
      01254271 ARPIT AGARWAL Managing Director - 2008-12-26
      02104220 SHANTANU YESHWANT NALAVADI Additional Director - 2009-09-30
      02104220 SHANTANU YESHWANT NALAVADI Director - 2011-07-11
      07113325 JAVERI CHAPSHI GANGAR Additional Director - 2015-03-31
      07113580 MANOJ KUMAR DENGLA Additional Director - 2015-09-28
      07134147 NORMA ROSE KUNTZ Additional Director - 2015-09-28
      07140370 TIKESH DHIRAJLAL DEDHIA Additional Director - 2015-03-31
      01662849 ANAND DORAIRAJ Director - 2011-07-11
      02275778 DEVINJIT SINGH Additional Director - 2015-09-28
      07145811 MEHUL JATANIA Additional Director - 2015-04-20
      07145811 MEHUL JATANIA Whole-time director - 2015-12-31
      00022685 SEEMA MAHESH PHADNIS Additional Director - 2016-01-04
      00031084 VIVEK ANILCHAND SETT Additional Director - 2011-09-26
      00031084 VIVEK ANILCHAND SETT Director - 2015-02-12
      00727320 DARIUS DINSHAW PANDOLE Additional Director - 2011-09-26
      00727320 DARIUS DINSHAW PANDOLE Director - 2015-02-12
      01228496 SURABHI SUBODH GUPTA Director - 2008-12-26
      05102910 SUNIL KAUL Additional Director - 2015-03-25
      07134254 WAYNE JAMES WILLIAM BANNON Additional Director - 2015-09-28
      01117418 VIVEK VIG Additional Director - 2009-01-01
      01117418 VIVEK VIG Director - 2009-09-30
      01117418 VIVEK VIG Managing Director - 2015-04-20
      Other Directorships of SHEKHAR VASANT DESHPANDE
      Company Name CIN Designation Appointment Date Cessation
      FSTE RESEARCH STUDIO LLP ACA-1163 Designated Partner 2023-03-04 Ongoing
      INVESTSMART INSURANCE AGENCY PRIVATE LIM ITED U66030MH2001PTC133072 Director - 2009-04-15
      HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Company Secretary - 2009-03-31
      ALPEN CAPITAL INDIA PRIVATE LIMITED U67120MH2007FTC176779 Company Secretary - 2016-08-31
      Other Directorships of ARPIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ARYSS KNOWLEDGE PRIVATE LIMITED U55101MH2006PTC163201 Additional Director - 2009-09-30
      ARYSS KNOWLEDGE PRIVATE LIMITED U55101MH2006PTC163201 Director 2009-09-30 Ongoing
      S4G ADVISORS PRIVATE LIMITED U55101MH2006PTC164073 Additional Director - 2019-09-30
      KNOWLEDGE ENHANCE PRIVATE LIMITED U65100MH2014PTC253724 Director 2014-02-28 Ongoing
      BAJAJ FINANCIAL SECURITIES LIMITED U67120PN2010PLC136026 Director - 2012-12-10
      BAJAJ FINANCIAL SECURITIES LIMITED U67120PN2010PLC136026 Manager - 2012-12-10
      KEPL SOFTWARE PRIVATE LIMITED U72901MH2016PTC283192 Director 2016-07-04 Ongoing
      A4A CONSULTANTS PRIVATE LIMITED U74999MH2007PTC170122 Additional Director - 2009-09-30
      A4A CONSULTANTS PRIVATE LIMITED U74999MH2007PTC170122 Director 2009-09-30 Ongoing
      A4A CONSULTANTS PRIVATE LIMITED U74999MH2007PTC170122 Director - 2007-06-01
      BIZZI FINTECH PRIVATE LIMITED U80900MH2021PTC354890 Director 2021-02-09 Ongoing
      DAWNAY DAY AV TRUSTEE COMPANY PRIVATE LIMITED U93091MH2007PTC166890 Director - 2007-08-16
      Other Directorships of SHANTANU YESHWANT NALAVADI
      Company Name CIN Designation Appointment Date Cessation
      Additional Director - 2012-09-29
      Director - 2015-03-18
      THE BOMBAY SHUTTER MULTIMEDIA LLP AAJ-9783 Designated Partner 2017-07-12 Ongoing
      PANACEA BIOTEC LIMITED L33117PB1984PLC022350 Nominee Director - 2022-03-10
      ORTEL COMMUNICATIONS LIMITED L74899DL1995PLC069353 Additional Director - 2008-09-30
      ORTEL COMMUNICATIONS LIMITED L74899DL1995PLC069353 Director - 2015-03-20
      ARCHEAN SALT HOLDINGS PRIVATE LIMITED U14220TN2014PTC096884 Nominee Director - 2019-12-20
      MOSHE'S FINE FOODS PRIVATE LIMITED U15412MH2009PTC189787 Director - 2015-03-16
      GMS EDIBLE OILS PRIVATE LIMITED U15490KA2012PTC070772 Director - 2015-03-10
      PRIMACY INDUSTRIES PRIVATE LIMITED U24242KA2004PTC034633 Additional Director - 2021-11-30
      PRIMACY INDUSTRIES PRIVATE LIMITED U24242KA2004PTC034633 Director - 2022-12-12
      PANACEA BIOTEC PHARMA LIMITED U24299DL2019PLC347566 Nominee Director - 2020-12-10
      VASUDEV ADIGAS FASTFOOD PRIVATE LIMITED U55101KA2007PTC044097 Additional Director - 2012-09-29
      VASUDEV ADIGAS FASTFOOD PRIVATE LIMITED U55101KA2007PTC044097 Director - 2015-05-11
      DEALMONEY COMMODITIES PRIVATE LIMITED U65923MH2010PTC258198 Director - 2015-03-21
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2009-09-30
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Director - 2015-06-04
      DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Additional Director - 2009-09-30
      DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Director - 2015-03-13
      INDIA RESURGENCE ARC PRIVATE LIMITED U67190MH2016PTC272471 Additional Director - 2017-09-18
      INDIA RESURGENCE ARC PRIVATE LIMITED U67190MH2016PTC272471 Director - 2024-02-15
      9X MEDIA PRIVATE LIMITED U74300MH2006PTC163657 Director - 2015-03-16
      IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Director 2022-11-10 Ongoing
      IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Nominee Director - 2022-11-10
      PAUL ENTERTAINMENTS PRIVATE LIMITED U92190CH2010PTC032556 Additional Director - 2012-09-29
      PAUL ENTERTAINMENTS PRIVATE LIMITED U92190CH2010PTC032556 Director - 2015-03-16
      NEW SILK ROUTE ADVISORS PRIVATE LIMITED U93090MH2007PTC167523 Additional Director - 2015-03-10
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Additional Director - 2010-09-27
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Director - 2011-03-22
      Other Directorships of JAVERI CHAPSHI GANGAR
      Company Name CIN Designation Appointment Date Cessation
      BERAKAH NEWLONG INDIA LLP AAG-1332 Designated Partner - 2019-10-04
      JOWAT ADHESIVES INDIA PRIVATE LIMITED U24233MH2012FTC233703 Director 2015-03-03 Ongoing
      NOVATIS HYGIENE PRODUCTS INDIA PRIVATE LIMITED U36998MH2017PTC297665 Director 2017-07-21 Ongoing
      UNIDATA ANALYSIS SYSTEMS PRIVATE LIMITED U72200KA2012PTC065246 Additional Director - 2016-09-30
      UNIDATA ANALYSIS SYSTEMS PRIVATE LIMITED U72200KA2012PTC065246 Director 2016-09-30 Ongoing
      Other Directorships of MANOJ KUMAR DENGLA
      Company Name CIN Designation Appointment Date Cessation
      ARPWOOD PARTNERS INVESTMENT ADVISORS LLP AAD-4983 Partner 2017-08-01 Ongoing
      EIGHT45 SERVICES LLP AAM-4498 Designated Partner 2018-04-18 Ongoing
      ARPWOOD PARTNERS INVESTMENT ADVISORS I L LP AAN-0376 Designated Partner 2018-07-27 Ongoing
      ARPWOOD PARTNERS FUND I LLP AAN-1822 Designated Partner 2018-08-23 Ongoing
      BANDIPUR VENTURES LLP AAQ-8481 Designated Partner 2019-10-18 Ongoing
      VASTRAPUR INVESTMENT ADVISORS LLP AAS-0950 Designated Partner 2020-02-28 Ongoing
      STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Additional Director - 2022-06-28
      STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Director - 2023-07-13
      ARCTUROS HEALTHCARE PRIVATE LIMITED U85110GJ2022PTC131048 Additional Director 2022-05-14 Ongoing
      Other Directorships of NORMA ROSE KUNTZ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TIKESH DHIRAJLAL DEDHIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANAND DORAIRAJ
      Company Name CIN Designation Appointment Date Cessation
      SGM CAPITAL ADVISORS LLP AAS-4267 Designated Partner 2020-05-12 Ongoing
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2015-03-05
      MOSHE'S FINE FOODS PRIVATE LIMITED U15412MH2009PTC189787 Director - 2017-07-22
      GMS EDIBLE OILS PRIVATE LIMITED U15490KA2012PTC070772 Director - 2017-11-26
      VASUDEV ADIGAS FASTFOOD PRIVATE LIMITED U55101KA2007PTC044097 Director - 2017-10-03
      DEALMONEY COMMODITIES PRIVATE LIMITED U65923MH2010PTC258198 Director - 2016-05-25
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2009-09-30
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Director - 2016-05-25
      DECIMAL POINT ANALYTICS PRIVATE LIMITED U67120MH2005PTC157773 Additional Director - 2010-03-25
      DECIMAL POINT ANALYTICS PRIVATE LIMITED U67120MH2005PTC157773 Director - 2010-09-17
      DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Director - 2015-02-02
      NEW SILK ROUTE TOWERS PRIVATE LIMITED U72900MH2007PTC167883 Director 2007-05-03 Ongoing
      CAMPHOR TREE INDIA PRIVATE LIMITED U72900MH2022PTC391468 Director - 2024-03-07
      NEW SILK ROUTE ADVISORS PRIVATE LIMITED U93090MH2007PTC167523 Additional Director - 2016-09-27
      NEW SILK ROUTE ADVISORS PRIVATE LIMITED U93090MH2007PTC167523 Director - 2017-11-26
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Additional Director - 2015-09-29
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Director - 2015-11-23
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Nominee Director - 2017-12-01
      Other Directorships of DEVINJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      XPONENTIA CAPITAL PARTNERS LLP AAA-2937 Designated Partner 2018-06-10 Ongoing
      XPONENTIA FUND PARTNERS LLP AAM-7944 Designated Partner 2018-06-14 Ongoing
      CAPRI XPONENTIA MANAGERS LLP AAU-3565 Partner 2020-12-18 Ongoing
      CAPRI ASSOCIATES LLP AAU-3774 Partner 2020-12-18 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-11-01
      XPONENTIA FUND PARTNERS II LLP AAY-8101 Designated Partner 2021-09-29 Ongoing
      XPONENTIA BENEFITS LLP ACG-1329 Designated Partner 2024-03-18 Ongoing
      XPONENTIA FUND PARTNERS III LLP ACI-9796 Designated Partner 2024-08-15 Ongoing
      BARBEQUE-NATION HOSPITALITY LIMITED L55101KA2006PLC073031 Additional Director - 2021-01-23
      BARBEQUE-NATION HOSPITALITY LIMITED L55101KA2006PLC073031 Director 2021-01-23 Ongoing
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2017-05-26
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2017-12-15
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2018-09-04
      RESPO FINANCIAL CAPITAL PRIVATE LIMITED U65990MH2021PTC373655 Director 2021-12-21 Ongoing
      CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Additional Director - 2008-07-01
      CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Director - 2009-06-17
      CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Managing Director - 2018-07-01
      MEDSOURCE OZONE BIOMEDICALS PRIVATE LIMITED U85100DL2003PTC120213 Director 2021-12-02 Ongoing
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2017-08-19
      Other Directorships of MEHUL JATANIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SEEMA MAHESH PHADNIS
      Company Name CIN Designation Appointment Date Cessation
      KNOWLEDGE ENHANCE PRIVATE LIMITED U65100MH2014PTC253724 Company Secretary - 2019-09-10
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Company Secretary - 2011-06-13
      DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Company Secretary - 2013-08-07
      Other Directorships of VIVEK ANILCHAND SETT
      Company Name CIN Designation Appointment Date Cessation
      Director - 2017-09-18
      Nominee Director - 2022-02-03
      K.S.OILS LIMITED L15141MP1985PLC003171 Additional Director - 2009-09-30
      K.S.OILS LIMITED L15141MP1985PLC003171 Director - 2011-05-21
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Additional Director - 2022-06-04
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director 2022-06-04 Ongoing
      NECTAR LIFE SCIENCES LIMITED L24232PB1995PLC016664 Additional Director - 2010-09-29
      NECTAR LIFE SCIENCES LIMITED L24232PB1995PLC016664 Director - 2022-05-06
      MOSHE'S FINE FOODS PRIVATE LIMITED U15412MH2009PTC189787 Director - 2017-07-22
      GMS EDIBLE OILS PRIVATE LIMITED U15490KA2012PTC070772 Director 2017-04-14 Ongoing
      9X TELEFILMS PRIVATE LIMITED U22130MH2014PTC255151 Director 2021-08-21 Ongoing
      STARNET MERCHANTS PVT.LTD. U51109WB1996PTC080816 Director - 2012-05-14
      VASUDEV ADIGAS FASTFOOD PRIVATE LIMITED U55101KA2007PTC044097 Additional Director - 2013-12-28
      VASUDEV ADIGAS FASTFOOD PRIVATE LIMITED U55101KA2007PTC044097 Director 2017-09-30 Ongoing
      AUGERE WIRELESS BROADBAND INDIA PRIVATE LIMITED U64200DL2010PTC207522 Additional Director - 2011-10-12
      AUGERE WIRELESS BROADBAND INDIA PRIVATE LIMITED U64200DL2010PTC207522 Director - 2016-07-16
      CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2007-02-06
      DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Additional Director - 2015-09-24
      DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Director - 2015-12-02
      DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Nominee Director 2015-12-02 Ongoing
      ASCEND TELECOM INFRASTRUCTURE PRIVATE LIMITED U70102TG2002PTC038713 Nominee Director - 2022-03-23
      NEW SILK ROUTE TOWERS PRIVATE LIMITED U72900MH2007PTC167883 Director 2007-02-15 Ongoing
      9X MEDIA PRIVATE LIMITED U74300MH2006PTC163657 Director 2021-08-21 Ongoing
      DEMELLO TELEPOWER PRIVATE LIMITED U74900GA2011PTC006578 Additional Director - 2019-09-30
      DEMELLO TELEPOWER PRIVATE LIMITED U74900GA2011PTC006578 Director - 2020-04-01
      DEMELLO TELEPOWER PRIVATE LIMITED U74900GA2011PTC006578 Nominee Director - 2022-03-23
      VARSITY EDUCATION MANAGEMENT PRIVATE LIMITED U80903MH2010PTC211466 Nominee Director - 2021-05-31
      NEW SILK ROUTE ADVISORS PRIVATE LIMITED U93090MH2007PTC167523 Director 2007-02-09 Ongoing
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Additional Director - 2011-09-26
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Director 2017-09-28 Ongoing
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Director - 2015-06-15
      Other Directorships of DARIUS DINSHAW PANDOLE
      Company Name CIN Designation Appointment Date Cessation
      Director - 2012-08-17
      PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director - 2020-08-13
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2012-08-31
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2016-12-20
      FAIRCHEM ORGANICS LIMITED L24200GJ2019PLC129759 Additional Director - 2020-12-31
      FAIRCHEM ORGANICS LIMITED L24200GJ2019PLC129759 Director 2020-12-31 Ongoing
      VRL LOGISTICS LIMITED L60210KA1983PLC005247 Additional Director - 2012-08-03
      VRL LOGISTICS LIMITED L60210KA1983PLC005247 Nominee Director - 2015-08-08
      MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2017-07-27
      MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director 2017-07-27 Ongoing
      MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2022-07-24
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Nominee Director - 2020-09-21
      MELSTAR INFORMATION TECHNOLOGIES LIMITED L99999MH1986PLC040604 Director - 2007-07-30
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2014-09-17
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2016-12-23
      KIRAN ENERGY SOLAR POWER PRIVATE LIMITED U40106MH2010PTC204421 Additional Director - 2011-08-18
      KIRAN ENERGY SOLAR POWER PRIVATE LIMITED U40106MH2010PTC204421 Director - 2016-07-11
      CREDIBILITY FINANCIAL SERVICES PRIVATE LIMITED U65990MH1994PTC079979 Director 1994-08-01 Ongoing
      JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director - 2022-10-31
      GATEWAY FUND ADVISORS PRIVATE LIMITED U74140MH2006PTC160948 Director 2006-04-04 Ongoing
      9X MEDIA PRIVATE LIMITED U74300MH2006PTC163657 Director - 2015-12-15
      9X MEDIA PRIVATE LIMITED U74300MH2006PTC163657 Nominee Director - 2016-08-02
      THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director 2020-12-31 Ongoing
      NEW SILK ROUTE ADVISORS PRIVATE LIMITED U93090MH2007PTC167523 Director - 2016-08-07
      Other Directorships of SURABHI SUBODH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ARYSS KNOWLEDGE PRIVATE LIMITED U55101MH2006PTC163201 Additional Director - 2009-09-30
      ARYSS KNOWLEDGE PRIVATE LIMITED U55101MH2006PTC163201 Director 2009-09-30 Ongoing
      DAWNAY DAY HOTEL BANGALORE PRIVATE LIMITED U55101MH2006PTC163203 Additional Director - 2009-09-30
      DAWNAY DAY HOTEL BANGALORE PRIVATE LIMITED U55101MH2006PTC163203 Director 2009-09-30 Ongoing
      DAWNAY DAY HOTELS DELHI PRIVATE LIMITED U55101MH2006PTC163381 Additional Director - 2009-09-30
      DAWNAY DAY HOTELS DELHI PRIVATE LIMITED U55101MH2006PTC163381 Director 2009-09-30 Ongoing
      S4G ADVISORS PRIVATE LIMITED U55101MH2006PTC164073 Additional Director - 2009-09-30
      S4G ADVISORS PRIVATE LIMITED U55101MH2006PTC164073 Director 2009-09-30 Ongoing
      DAWNAY DAY HOTELS LUCKNOW PRIVATE LIMITED U55101MH2006PTC164093 Additional Director - 2009-09-30
      DAWNAY DAY HOTELS LUCKNOW PRIVATE LIMITED U55101MH2006PTC164093 Director 2009-09-30 Ongoing
      DAWNAY DAY HOTELS HYDERABAD PRIVATE LIMITED U55101MH2006PTC164163 Additional Director - 2009-09-30
      DAWNAY DAY HOTELS HYDERABAD PRIVATE LIMITED U55101MH2006PTC164163 Director 2009-09-30 Ongoing
      KNOWLEDGE ENHANCE PRIVATE LIMITED U65100MH2014PTC253724 Director 2014-02-28 Ongoing
      BAJAJ FINANCIAL SECURITIES LIMITED U67120PN2010PLC136026 Director - 2012-12-10
      KEPL SOFTWARE PRIVATE LIMITED U72901MH2016PTC283192 Director 2016-07-04 Ongoing
      A4A CONSULTANTS PRIVATE LIMITED U74999MH2007PTC170122 Director 2007-04-19 Ongoing
      BIZZI FINTECH PRIVATE LIMITED U80900MH2021PTC354890 Director 2021-02-09 Ongoing
      DAWNAY DAY AV TRUSTEE COMPANY PRIVATE LIMITED U93091MH2007PTC166890 Additional Director - 2009-05-15
      DAWNAY DAY AV TRUSTEE COMPANY PRIVATE LIMITED U93091MH2007PTC166890 Director - 2007-08-16
      Other Directorships of SUNIL KAUL
      Company Name CIN Designation Appointment Date Cessation
      YES BANK LIMITED L65190MH2003PLC143249 Additional Director - 2023-03-08
      YES BANK LIMITED L65190MH2003PLC143249 Director 2022-12-13 Ongoing
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2021-09-03
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Nominee Director 2015-03-05 Ongoing
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2017-12-15
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2021-06-18
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2012-08-10
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2016-01-20
      VIYASH LIFE SCIENCES PRIVATE LIMITED U24239TG2019PTC130774 Nominee Director 2023-01-04 Ongoing
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2013-06-28
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2016-01-20
      SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Additional Director - 2017-12-15
      SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Nominee Director 2017-12-15 Ongoing
      Other Directorships of WAYNE JAMES WILLIAM BANNON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIVEK VIG
      Company Name CIN Designation Appointment Date Cessation
      SVAKARMA ADVISORY LLP AAC-9700 Designated Partner 2014-11-25 Ongoing
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2015-03-05
      AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Additional Director - 2016-07-14
      AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Nominee Director 2016-07-14 Ongoing
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2016-09-30
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2017-05-29
      CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Additional Director - 2016-09-29
      CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director 2016-09-29 Ongoing
      RESPO FINANCIAL CAPITAL PRIVATE LIMITED U65990MH2021PTC373655 Additional Director - 2022-09-29
      RESPO FINANCIAL CAPITAL PRIVATE LIMITED U65990MH2021PTC373655 Director 2021-12-28 Ongoing
      CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Additional Director - 2016-09-08
      SVAKARMA FINANCE PRIVATE LIMITED U65999MH2017PTC302033 Director - 2018-07-23
      SVAKARMA FINANCE PRIVATE LIMITED U65999MH2017PTC302033 Whole-time director 2018-07-23 Ongoing
      WEB 18 SECURITIES PRIVATE LIMITED U67120MH2006PTC165638 Additional Director - 2007-09-28
      WEB 18 SECURITIES PRIVATE LIMITED U67120MH2006PTC165638 Director - 2007-11-24
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2016-09-29
      DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Additional Director - 2009-03-19
      DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Director - 2009-09-30
      DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Whole-time director - 2015-03-31
      KAIROLEAF ANALYTIC PRIVATE LIMITED U72200MH2005PTC156835 Director - 2008-11-30
      SVAKARMA SOCIAL FOUNDATION U74120MH2015NPL266510 Director 2015-07-10 Ongoing
      INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA) U74899DL2001NPL109345 Additional Director - 2012-09-25
      INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA) U74899DL2001NPL109345 Director 2012-09-25 Ongoing
      TEAMRED MANAGEMENT SOLUTIONS PRIVATE LIMITED U74995MH2022PTC385405 Director 2022-06-25 Ongoing
      CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Additional Director - 2016-09-30
      VSV ADVISORY SERVICES PRIVATE LIMITED U74999MH2014PTC259656 Director 2014-11-24 Ongoing
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Additional Director - 2010-09-27
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Director - 2015-05-05

      CIN Company Name Company Address
      U15123MH2018PTC317342 BIODYNAMICAS NUTRACEUTICALS PRIVATE LIMITED ROOM NO. 318, 3RD FLOOR, SAHJEEVAN CHS, N. M. JOSHI MARG, DELISLE ROAD , MUMBAI, Maharashtra, India - 400013
      U70200MH2005PTC152665 BLUE ARCADE PROPERTIES PRIVATE LIMITED Shop No.3, Floor -0, A 1, Bhawani Mata CHS N M Joshi Marg, Deepak Cinema, Lower Parel, Delisle Road , Mumbai, Maharashtra, India - 400013
      ACH-8127 WAINGANKAR HIGH RISE LLP Shop No.2.,3,4 Ground Floor,Plot 80/84,Kawli Compound,N.M.Joshi Marg,Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013
      U64120MH2018PTC313704 VAISHNAVAIBHAVI INTERNET SOLUTIONS PRIVATE LIMITED B-513, FLOOR-5,1, YOGESHWAR CHS, N M JOSHI MARG, BAWLA MASJID LOWER PAREL, DELISLE ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400013
      U70200MH2024PTC420409 H DEVRAJ NEXUS CONSULTANCY PRIVATE LIMITED SHOP NO 5, GROUND FLOOR, ORBIT GRAND C WING, N M JOSHI MARG,OPP G SOUTH BMC OFFICE, PRABHADEVI, LOWER PAREL,Mumbai,Mumbai,Maharashtra,400013-India
      U45209MH2013PTC239191 BM CREATER INFRA PRIVATE LIMITED Shop No.5, Bawla Masjid Bldg, N. M. Joshi Marg, Delisle Road, Lower Parel East, , Mumbai, Maharashtra, India - 400013
      U74999MH2016OPC287417 PROBITY INDUSTRIES (OPC) PRIVATE LIMITED B-103, FLOOR-1, SHILP CHS, N M JOSHI MARG, DEEPAK CINEMA, DELISLE ROAD, LOWER PAREL - WEST , MUMBAI, Maharashtra, India - 400013
      U92100MH2006PTC160782 ASHWAGANDHA ENTERTAINMENT PRIVATE LIMITED Shop No.1, Ground Floor, 86/88, Madhav Bhuvan, N. M. Joshi Marg, Delisle Road, Lower P arel, , MUMBAI, Maharashtra, India - 400013
      ACN-6256 DWS GLOBAL TECH SOLUTIONS LLP 1501, Floor-15th, Shilp CHS, N M Joshi Marg,,Deepak Cinema, Lower Parel, Delisle Road,Mumbai,Mumbai,Maharashtra,India-400013
      U67190MH2022PTC385279 MARKETS MOJO ASSET MANAGEMENT PRIVATE LIMITED Benefice Business House, Office No 3b, 3rd Floor,,C.S. 242. Mathuradas Mills Compound, N.M. Joshi Marg, Tulsi Pipe Road,Mumbai,Mumbai,Maharashtra,400013-India
      ACI-3131 M J LIFESTYLE LLP 1, FLOOR-G, PLOT-209/211, CURRY ROAD GANESH CHSL,,N M JOSHI MARG, CURRY ROAD NAKA LOWER PAREL EAST, DELISLE ROAD,Mumbai,Mumbai,Maharashtra,India-400013
      ACH-2851 MEDLYLE MEDTECH LLP 0-B/104, FLOOR-1, PLOT-209/211,,CURRY ROAD GANESH CHSL, N M JOSHI MARG, CURRY ROAD NAKA LOWER PAREL EAST, DELISLE ROAD,,Mumbai,Mumbai,Maharashtra,India-400013
      U51909MH2019PTC334431 SPEEDCOM TECHNOLOGIES PRIVATE LIMITED 18 Floor 1, A 5 Bhawani Mata CHS, N M Joshi Marg, Lower Parel, , MUMBAI, Maharashtra, India - 400013
      U72500MH2018PTC307419 ENDURIX SOFTWARE SOLUTIONS PRIVATE LIMITED 626, FLOOR 6, BHAWANI MATA CHS, N M JOSHI MARG, DELESLE ROAD LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      AAR-3939 BITECHEF RASOI LLP B 101, FLOOR 1, SHILP CHS, N M JOSHI MARG DEEPAK CINEMA, LOWER PAREL, DELISLE ROAD MUMBAI, Maharashtra, India - 400013
      AAS-0348 FRESH N QWIK LLP B 101, FLOOR 1, SHILP CHS, N M JOSHI MARG DEEPAK CINEMA, LOWER PAREL, DELISLE ROAD MUMBAI, Maharashtra, India - 400013
      U72900MH2016PTC282688 ATHARVA CENTRE OF TECHNOLOGIES PRIVATE LIMITED SHOP NO.1, 86/88 MADHAV BHUVAN N M JOSHI MARG LOWER PAREL DELISLE ROAD , MUMBAI, Maharashtra, India - 400013
      AAD-8960 R2K INFOTECH LLP B-504, FLOOR-5, B, PADMAVATI DARSHAN, N.M. JOSHI MARG, DEEPAK CINEMA, LOWER PAREL, DELISLE ROAD MUMBAI, Maharashtra, India - 400013
      U99999MH1998PTC113039 OMKAR PROPERTIES PRIVATE LIMITED Shop No.1, Ground Floor,8 6/88, Madhav Bhuvan, N. M. Joshi Marg, Lower Parel , MUMBAI, Maharashtra, India - 400013
      AAY-5956 WORTHSTART HOSPITALITY LLP 5, Floor Grd, Plot 234 A, SaiKutir, N M Joshi Marg Bawla Masjid, Lower Parel, Delisle Road, Mumbai, Maharashtra, India - 400013
      U01110MH1995PLC089987 AVANI VERMICULTURES LIMITED A-1401 &1402, FLOOR 14 SHILP CHS,N M JOSHI MARG DEEPAK CINEMA, LOWER PAREL,DELISLE ROAD , Mumbai, Maharashtra, India - 400013
      U63040MH2011PTC220100 ELLEN TRAVELS AND LEISURE PRIVATE LIMITED Ground Floor, Plot No.126, Mathurdas Mill Compound N M Joshi Marg, Near Lower Parel Station West, , Mumbai, Maharashtra, India - 400013
      U74120MH2014PTC254111 CELEJORE INFRACON INDIA PRIVATE LIMITED B-103, FLOOR -1, SHILP CHS, N.M JOSHI MARG, DEEPAK CINEMA, LOWER PAREL, DELISLE ROAD , , MUMBAI, Maharashtra, India - 400013
      U74999MH2014PTC252218 18 TOUCH FASHION PRIVATE LIMITED 2nd Floor, Room No 209 Sahjeevan Society Near Deepak Cinema, N.M Joshi Marg, Elph instone , Mumbai, Maharashtra, India - 400013
      AAM-0165 TIMEPASS TALKIES LLP 8, FLOOR - GRD, PLOT NO-92/94 BCD, MADHAV BHUVAN N M JOSHI MARG, LOWER PAREL, DELISLE ROAD MUMBAI, Maharashtra, India - 400013
      AAQ-1498 SHETYE SPORTS LLP C108, FLOOR 1ST,PLOT 282/290,C,PRITHVI VANDAN CHS N. M JOSHI MARG, LOWER PAREL, DELISLE ROAD MUMBAI, Maharashtra, India - 400013
      U45309MH2021PTC364163 MAQUETTE INFRA PRIVATE LIMITED E2-E39, FLOOR-4TH, PLOT NO.279, E2, SAMBHAJI NAGAR CHS, N M JOSHI MARG, , MUMBAI, Maharashtra, India - 400013
      U45202MH2007PTC174686 PODDAR INFRASTRUCTURE PRIVATE LIMITED UNIT NO. 3-5, NEERU SILK MILLS, MATHURADAS MILLS COMPOUND, 126 N.M.JOSHI MARG, LOWER PARE L (WEST) , MUMBAI, Maharashtra, India - 400013
      U51909MH2006PLC164236 PODDAR NATURAL RESOURCES AND ORES LIMITED UNIT NO.3-5,NEERU SILK MILLS, MATHURADAS MILLS COMPOUND, 126 N M JOSHI MARG, LOWER PARE L (WEST) , MUMBAI, Maharashtra, India - 400013
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10053435 2007-05-21 - 2012-12-26 60,000,000.00 The Hongkong & Shanghai Banking Corporation

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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
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      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

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      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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