• 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

      DIRECT CAPITAL SERVICES PRIVATE LIMITED

      CIN: U74140MH1996PTC102949 As on: 2026-07-13
      Purchase Report

      DIRECT CAPITAL SERVICES PRIVATE LIMITED (CIN: U74140MH1996PTC102949) is a Private company incorporated on 30 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 250000.00.

      DIRECT CAPITAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DIRECT CAPITAL SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of DIRECT CAPITAL SERVICES PRIVATE LIMITED are CLINT FERNANDES, ADATALA DILESWERA RAO, and HITEISH VELJIBHAI JOSHI.

      DIRECT CAPITAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH1996PTC102949 and its registration number is 102949. Users may contact DIRECT CAPITAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIRECT CAPITAL SERVICES PRIVATE LIMITED is 154, ADERBAD, 15TH FLOOR, HUGHES ROAD , MUMBAI, Maharashtra, India - 400007.

      Current status of DIRECT CAPITAL SERVICES PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for DIRECT CAPITAL SERVICES 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 DIRECT CAPITAL SERVICES

      Purchase full report of DIRECT CAPITAL SERVICES

      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 DIRECT CAPITAL SERVICES 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 DIRECT CAPITAL SERVICES
      DIN Director Name Designation Appointment Date
      03358608 CLINT FERNANDES Director 2019-11-11
      03433114 ADATALA DILESWERA RAO Director 2022-01-12
      00395819 HITEISH VELJIBHAI JOSHI Director 2006-12-27
      Past Directors & Key Managerial Personnel of DIRECT CAPITAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      02056558 KERSIE VANDREVALA Director - 2007-04-01
      06443200 FLORY PRAKASH MACWAN Director - 2019-12-02
      01223308 AJAI BALI Director - 2019-12-02
      Other Directorships of KERSIE VANDREVALA
      Company Name CIN Designation Appointment Date Cessation
      LOMBARD TRADERS PRIVATE LIMITED U51909MH2011PTC212240 Director 2023-02-24 Ongoing
      Other Directorships of CLINT FERNANDES
      Company Name CIN Designation Appointment Date Cessation
      MULBERRY FLORICULTURE PRIVATE LIMITED U01400MH2011PTC212242 Director 2016-03-19 Ongoing
      KENWOOD FARMS PRIVATE LIMITED U01400MH2011PTC212333 Director 2011-01-14 Ongoing
      WELLINGTON FARMS PRIVATE LIMITED U01403MH2011PTC212406 Director 2016-03-19 Ongoing
      VICEROY GEMS & JEWELLERY PRIVATE LIMITED U27205MH2011PTC212269 Director 2011-01-13 Ongoing
      SUTTON ESTATES PRIVATE LIMITED U45200MH2010PTC211093 Director 2016-03-19 Ongoing
      COVENTRY ESTATES PRIVATE LIMITED U45200MH2010PTC211095 Director - 2023-12-18
      NEWBURY ESTATES PRIVATE LIMITED U45203MH2010PTC211163 Director 2016-03-19 Ongoing
      GROSVENOR FARMS PRIVATE LIMITED U45400MH2009PTC197916 Director - 2019-02-11
      SAFEGUARD REALTY PRIVATE LIMITED U45400MH2010PTC202524 Director 2019-11-11 Ongoing
      LAKEWAY LAND DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212125 Director 2011-01-10 Ongoing
      LOMBARD TRADERS PRIVATE LIMITED U51909MH2011PTC212240 Director - 2018-10-03
      MARYLAND HOTELS PRIVATE LIMITED U55101MH2011PTC212124 Director 2011-01-10 Ongoing
      SPARTACUS LOGISTICS SOLUTIONS PRIVATE LIMITED U63000MH2009PTC197830 Director - 2019-02-11
      PLACID DEVELOPMENTS PRIVATE LIMITED U63000MH2009PTC197929 Director - 2018-10-03
      Other Directorships of ADATALA DILESWERA RAO
      Company Name CIN Designation Appointment Date Cessation
      KENWOOD FARMS PRIVATE LIMITED U01400MH2011PTC212333 Director - 2019-03-13
      HIRCO DEVELOPMENTS PRIVATE LIMITED U45200MH2005PTC157519 Director - 2014-12-30
      SUTTON ESTATES PRIVATE LIMITED U45200MH2010PTC211093 Director 2022-01-12 Ongoing
      SUTTON ESTATES PRIVATE LIMITED U45200MH2010PTC211093 Director - 2019-05-20
      COVENTRY ESTATES PRIVATE LIMITED U45200MH2010PTC211095 Director - 2019-05-20
      AXEON REALTY PRIVATE LIMITED U45202MH2009PTC196831 Director 2023-08-14 Ongoing
      ANANDA RESIPLEX PRIVATE LIMITED U45202MH2010PTC202645 Director 2013-11-26 Ongoing
      ANANDA COMMSHOP PRIVATE LIMITED U45207MH2009PTC197949 Director 2013-11-26 Ongoing
      ANANDA COMMSPACE PRIVATE LIMITED U45207MH2010PTC198278 Director - 2018-09-28
      GROSVENOR FARMS PRIVATE LIMITED U45400MH2009PTC197916 Additional Director - 2014-09-28
      GROSVENOR FARMS PRIVATE LIMITED U45400MH2009PTC197916 Director - 2019-02-11
      SAFEGUARD REALTY PRIVATE LIMITED U45400MH2010PTC202524 Director 2022-01-12 Ongoing
      SAFEGUARD REALTY PRIVATE LIMITED U45400MH2010PTC202524 Director - 2019-04-18
      LOMBARD TRADERS PRIVATE LIMITED U51909MH2011PTC212240 Director - 2018-10-03
      MARYLAND HOTELS PRIVATE LIMITED U55101MH2011PTC212124 Director - 2019-03-13
      SPARTACUS LOGISTICS SOLUTIONS PRIVATE LIMITED U63000MH2009PTC197830 Additional Director - 2014-09-29
      SPARTACUS LOGISTICS SOLUTIONS PRIVATE LIMITED U63000MH2009PTC197830 Director - 2019-02-11
      PLACID DEVELOPMENTS PRIVATE LIMITED U63000MH2009PTC197929 Additional Director - 2014-09-29
      PLACID DEVELOPMENTS PRIVATE LIMITED U63000MH2009PTC197929 Director - 2018-10-03
      YALE POWER PRIVATE LIMITED U69201MH2009PTC197974 Director - 2024-03-20
      MANOR CONSTRUCTIONS PRIVATE LIMITED U70102MH2009PTC191756 Director 2013-11-26 Ongoing
      WILTON ESTATES PRIVATE LIMITED U70102MH2012PTC227442 Director 2012-02-27 Ongoing
      SAFEGUARD TECHNOLOGY INFRASTRUCTURE PRIVATE LIMITED U72300MH2005PTC157134 Director - 2019-02-11
      ANANDA LIFESCIENCES (INDIA) PRIVATE LIMITED U74999MH2009PTC197924 Director 2013-11-26 Ongoing
      Other Directorships of FLORY PRAKASH MACWAN
      Company Name CIN Designation Appointment Date Cessation
      NEUROWELL OPERATIONS PRIVATE LIMITED U35105MH2022PTC381553 Director 2022-04-27 Ongoing
      BLUE EAGLE CONSTRUCTIONS PRIVATE LIMITED U43900MH2008PTC180526 Director 2019-11-11 Ongoing
      SAFEGUARD BUILDERS PRIVATE LIMITED U45201MH2008PTC184670 Director 2019-09-30 Ongoing
      H LIVING REALTY PRIVATE LIMITED U45201MH2015PTC261215 Director 2015-01-21 Ongoing
      DUNDEE POWER PRIVATE LIMITED U45400MH2009PTC197835 Director 2019-09-30 Ongoing
      GROSVENOR FARMS PRIVATE LIMITED U45400MH2009PTC197916 Additional Director - 2018-09-29
      GROSVENOR FARMS PRIVATE LIMITED U45400MH2009PTC197916 Director 2018-09-29 Ongoing
      SAFEGUARD REALTY PRIVATE LIMITED U45400MH2010PTC202524 Director - 2019-12-02
      PRIYA HIRANANDANI LIVING PRIVATE LIMITED U45400MH2013PTC242740 Additional Director - 2018-09-29
      PRIYA HIRANANDANI LIVING PRIVATE LIMITED U45400MH2013PTC242740 Director 2018-09-29 Ongoing
      PRIYA HIRANANDANI LIVING PRIVATE LIMITED U45400MH2013PTC242740 Director - 2013-06-07
      ANANDA COMMSERV PRIVATE LIMITED U51101MH2013PTC245781 Director 2013-07-17 Ongoing
      PRIYA HIRANANDANI MERCHANDISE PRIVATE LIMITED U51101MH2014PTC255153 Director 2014-03-29 Ongoing
      LOMBARD TRADERS PRIVATE LIMITED U51909MH2011PTC212240 Director - 2023-10-31
      ANANDA LEISURE PRIVATE LIMITED U55204MH2013PTC245785 Director 2013-07-17 Ongoing
      ANANDA LUXURY PRIVATE LIMITED U55204MH2013PTC245820 Director 2013-07-17 Ongoing
      SPARTACUS LOGISTICS SOLUTIONS PRIVATE LIMITED U63000MH2009PTC197830 Additional Director - 2018-09-29
      SPARTACUS LOGISTICS SOLUTIONS PRIVATE LIMITED U63000MH2009PTC197830 Director 2018-09-29 Ongoing
      PLACID DEVELOPMENTS PRIVATE LIMITED U63000MH2009PTC197929 Director 2018-10-03 Ongoing
      H-BIG BOX PRIVATE LIMITED U63090MH2019PTC334770 Director 2021-08-02 Ongoing
      ICP FINANCE PRIVATE LIMITED U65923MH2016PTC272342 Additional Director 2017-09-14 Ongoing
      YALE POWER PRIVATE LIMITED U69201MH2009PTC197974 Director - 2022-07-25
      SAFEGUARD TECHNOLOGY INFRASTRUCTURE PRIVATE LIMITED U72300MH2005PTC157134 Additional Director - 2018-09-29
      SAFEGUARD TECHNOLOGY INFRASTRUCTURE PRIVATE LIMITED U72300MH2005PTC157134 Director 2018-09-29 Ongoing
      VELDOS INDIA PRIVATE LIMITED U74120MH2012PTC236426 Additional Director 2018-08-24 Ongoing
      ANANDA HEALTHFIRST PRIVATE LIMITED U74900MH2013PTC245772 Director 2013-07-17 Ongoing
      SEMBRIDGE OUTSOURCING SERVICES PRIVATE LIMITED U74999MH2022PTC378497 Director 2022-03-15 Ongoing
      ANANDA KNOWLEDGE CITY PRIVATE LIMITED U80301MH2013PTC245813 Director 2013-07-17 Ongoing
      ANANDA GOLF PRIVATE LIMITED U92412MH2013PTC245780 Director 2013-07-17 Ongoing
      ANANDA RECREATION CLUBS PRIVATE LIMITED U92412MH2013PTC245912 Director 2013-07-19 Ongoing
      Other Directorships of HITEISH VELJIBHAI JOSHI
      Company Name CIN Designation Appointment Date Cessation
      CBXM INTERNATIONAL LLP ABB-2085 Designated Partner 2022-05-30 Ongoing
      BLUE EAGLE CONSTRUCTIONS PRIVATE LIMITED U43900MH2008PTC180526 Director - 2019-12-02
      HIRCO DEVELOPMENTS PRIVATE LIMITED U45200MH2005PTC157519 Additional Director - 2015-02-26
      HIRCO DEVELOPMENTS PRIVATE LIMITED U45200MH2005PTC157519 Alternate Director - 2014-08-19
      SAFEGUARD BUILDERS PRIVATE LIMITED U45201MH2008PTC184670 Additional Director - 2019-12-02
      H LIVING REALTY PRIVATE LIMITED U45201MH2015PTC261215 Director 2015-01-21 Ongoing
      ANANDA RESIPLEX PRIVATE LIMITED U45202MH2010PTC202645 Director 2013-11-26 Ongoing
      ANANDA COMMSHOP PRIVATE LIMITED U45207MH2009PTC197949 Director 2013-11-26 Ongoing
      ANANDA COMMSPACE PRIVATE LIMITED U45207MH2010PTC198278 Director 2013-11-26 Ongoing
      DUNDEE POWER PRIVATE LIMITED U45400MH2009PTC197835 Additional Director - 2018-09-29
      DUNDEE POWER PRIVATE LIMITED U45400MH2009PTC197835 Director - 2022-07-25
      SAFEGUARD REALTY PRIVATE LIMITED U45400MH2010PTC202524 Director 2013-11-26 Ongoing
      ELENI CONSUMERS PRIVATE LIMITED U52520MH2022PTC394086 Director 2023-07-25 Ongoing
      SPARTACUS LOGISTICS SOLUTIONS PRIVATE LIMITED U63000MH2009PTC197830 Director - 2019-12-02
      ICP FINANCE PRIVATE LIMITED U65923MH2016PTC272342 Additional Director 2017-09-19 Ongoing
      TIERRA INSURANCE BROKING PRIVATE LIMITED U66000MH2016PTC284288 Director 2018-06-05 Ongoing
      YALE POWER PRIVATE LIMITED U69201MH2009PTC197974 Additional Director - 2018-09-29
      YALE POWER PRIVATE LIMITED U69201MH2009PTC197974 Director - 2024-03-20
      TRELA CORPORATE SERVICES PRIVATE LIMITED U74110MH2016PTC273578 Director 2021-07-30 Ongoing
      HJ SUPPORT SERVICES PRIVATE LIMITED U74140MH2006PTC161509 Director 2006-05-01 Ongoing
      H HORIZON SUPPORT AND SERVICES PRIVATE LIMITED U74140MH2007PTC172019 Director - 2024-03-20
      DALE MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2010PTC199058 Director 2010-01-19 Ongoing
      PJS CONTRACT SERVICES PRIVATE LIMITED U74995MH2010PTC202776 Director 2010-05-05 Ongoing
      TRISTAR MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2009PTC192198 Additional Director - 2022-09-30
      TRISTAR MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2009PTC192198 Director 2022-01-17 Ongoing
      TRISTAR MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2009PTC192198 Director - 2010-01-01
      ANANDA LIFESCIENCES (INDIA) PRIVATE LIMITED U74999MH2009PTC197924 Director 2013-11-26 Ongoing
      ZENTRUMM EMART (OPC) PRIVATE LIMITED U74999MH2018OPC304814 Director 2018-02-05 Ongoing
      CANOPUS WATERTECH PRIVATE LIMITED U74999MH2018PTC305562 Director 2018-02-24 Ongoing
      SNP CORPORATE SERVICES PRIVATE LIMITED U93000MH2008PTC178689 Director 2022-01-01 Ongoing
      SNP CORPORATE SERVICES PRIVATE LIMITED U93000MH2008PTC178689 Director - 2010-01-01
      S&H SERVICES PRIVATE LIMITED U93000MH2008PTC188747 Director - 2009-02-06
      Other Directorships of AJAI BALI
      Company Name CIN Designation Appointment Date Cessation
      OSBORNE FARMS PRIVATE LIMITED U01403MH2010PTC203644 Director 2010-06-03 Ongoing
      NEUROWELL OPERATIONS PRIVATE LIMITED U35105MH2022PTC381553 Director 2022-04-27 Ongoing
      DEVON ENERGY VENTURES PRIVATE LIMITED U40101MH2010PTC203757 Director 2010-06-07 Ongoing
      HIRCO ENERGY VENTURES PRIVATE LIMITED U40101MH2010PTC203836 Director 2010-06-08 Ongoing
      PALACE GARDENS ENERGY AND POWER PRIVATE LIMITED U40102MH2010PTC203742 Director 2010-06-07 Ongoing
      HIGHDALE POWER PRIVATE LIMITED U40102MH2010PTC203828 Director 2010-06-08 Ongoing
      HAMPTON POWER PRIVATE LIMITED U40103MH2010PTC203855 Director 2010-06-08 Ongoing
      WINDSOR POWER PRIVATE LIMITED U40103MH2010PTC204120 Director 2010-06-12 Ongoing
      BELVOIN POWER PRIVATE LIMITED U40104MH2010PTC203643 Director 2010-06-03 Ongoing
      WILTON POWER PRIVATE LIMITED U40108MH2010PTC203761 Director 2010-06-07 Ongoing
      WINDERMERE ENERGY VENTURES PRIVATE LIMITED U40108MH2010PTC203830 Director 2010-06-08 Ongoing
      BELCHAMP ENERGY VENTURES PRIVATE LIMITED U40109MH2010PTC203915 Director 2010-06-09 Ongoing
      BLUE EAGLE CONSTRUCTIONS PRIVATE LIMITED U43900MH2008PTC180526 Director 2019-02-18 Ongoing
      CAVIANA CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC157464 Director 2007-06-21 Ongoing
      HIRCO DEVELOPMENTS PRIVATE LIMITED U45200MH2005PTC157519 Director - 2008-10-20
      IXORA CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163270 Director - 2008-10-20
      AQUILA CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163461 Director - 2008-10-20
      NAPLES CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163462 Director - 2008-10-20
      VIONA REALTORS PRIVATE LIMITED U45201MH2006PTC163463 Director - 2008-10-20
      SAFEGUARD BUILDERS PRIVATE LIMITED U45201MH2008PTC184670 Director 2009-04-29 Ongoing
      ANANDA RESIPLEX PRIVATE LIMITED U45202MH2010PTC202645 Director - 2013-12-03
      ANANDA COMMSHOP PRIVATE LIMITED U45207MH2009PTC197949 Director - 2013-12-03
      ANANDA COMMSPACE PRIVATE LIMITED U45207MH2010PTC198278 Director - 2013-12-03
      ANANDA COMPLEX PRIVATE LIMITED U45400MH2009PTC197793 Director 2009-12-11 Ongoing
      ELDORA FARMING AND HORTICULTURE PRIVATE LIMITED U45400MH2009PTC197807 Director 2009-12-12 Ongoing
      DUNDEE POWER PRIVATE LIMITED U45400MH2009PTC197835 Director - 2024-05-22
      GROSVENOR FARMS PRIVATE LIMITED U45400MH2009PTC197916 Director 2009-12-17 Ongoing
      SAFEGUARD REALTY PRIVATE LIMITED U45400MH2010PTC202524 Director - 2013-12-03
      PRIYA HIRANANDANI LIVING PRIVATE LIMITED U45400MH2013PTC242740 Director 2013-05-01 Ongoing
      ANANDA COMMSERV PRIVATE LIMITED U51101MH2013PTC245781 Director 2013-07-17 Ongoing
      PRIYA HIRANANDANI MERCHANDISE PRIVATE LIMITED U51101MH2014PTC255153 Director 2014-03-29 Ongoing
      LOMBARD TRADERS PRIVATE LIMITED U51909MH2011PTC212240 Director 2019-11-11 Ongoing
      ANANDA LEISURE PRIVATE LIMITED U55204MH2013PTC245785 Director 2013-07-17 Ongoing
      ANANDA LUXURY PRIVATE LIMITED U55204MH2013PTC245820 Director 2013-07-17 Ongoing
      SPARTACUS LOGISTICS SOLUTIONS PRIVATE LIMITED U63000MH2009PTC197830 Director 2019-11-11 Ongoing
      SPARTACUS LOGISTICS SOLUTIONS PRIVATE LIMITED U63000MH2009PTC197830 Director - 2014-04-02
      PLACID DEVELOPMENTS PRIVATE LIMITED U63000MH2009PTC197929 Director 2019-11-11 Ongoing
      PLACID DEVELOPMENTS PRIVATE LIMITED U63000MH2009PTC197929 Director - 2014-04-02
      H-BIG BOX PRIVATE LIMITED U63090MH2019PTC334770 Director - 2021-08-11
      ICP FINANCE PRIVATE LIMITED U65923MH2016PTC272342 Director - 2018-03-26
      PENINSULA CAPITAL SERVICES PRIVATE LIMITED U67190MH1999PTC118624 Director - 2008-02-01
      YALE POWER PRIVATE LIMITED U69201MH2009PTC197974 Director - 2022-07-25
      GLEN REALTORS PRIVATE LIMITED U70100MH2005PTC157372 Director - 2011-01-31
      FIONA CONSTRUCTIONS PRIVATE LIMITED U70100MH2006PTC161616 Director 2007-06-21 Ongoing
      GOLDEN GLOW CONSTRUCTIONS PRIVATE LIMITED U70100MH2006PTC161620 Director - 2008-10-20
      GREEN HABITATS PRIVATE LIMITED U70100MH2006PTC161655 Director - 2008-10-20
      AVILA DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161656 Director - 2008-10-20
      HIRANANDANI PALACE GARDENS PRIVATE LIMITED U70100MH2006PTC161657 Director - 2017-04-21
      REVIVAL CONSTRUCTIONS PRIVATE LIMITED U70100MH2006PTC161659 Director - 2008-10-20
      SUNNY VISTA REALTORS PRIVATE LIMITED U70100MH2006PTC161689 Director - 2008-10-20
      PALACE GARDENS CHENNAI SEZ PRIVATE LIMITED U70101MH2006PTC161617 Director - 2008-10-20
      PARIKRAMA DEVELOPERS PRIVATE LIMITED U70101MH2006PTC161618 Director - 2008-10-20
      ULTIMA REALTORS PRIVATE LIMITED U70102MH2006PTC161603 Director - 2008-10-20
      HIRCO REAL ESTATE SERVICES PRIVATE LIMITED U70200MH2006PTC165845 Director 2006-11-28 Ongoing
      ZENTA KNOWLEDGE SERVICES PRIVATE LIMITED U72200TN2001PTC046693 Director - 2008-02-01
      SAFEGUARD TECHNOLOGY INFRASTRUCTURE PRIVATE LIMITED U72300MH2005PTC157134 Director - 2021-12-14
      ACCENTURE SOLUTIONS PRIVATE LIMITED U72400MH1990PTC057492 Director - 2008-02-01
      NELITO SYSTEMS PRIVATE LIMITED U72900MH1995PTC088816 Director - 2017-03-29
      DEVON OUTSOURCING SERVICES PRIVATE LIMITED U72900MH2010PTC202552 Director - 2012-03-30
      VELDOS INDIA PRIVATE LIMITED U74120MH2012PTC236426 Additional Director - 2018-08-27
      ANANDA HEALTHFIRST PRIVATE LIMITED U74900MH2013PTC245772 Director 2013-07-17 Ongoing
      SANCHEZ CAPITAL SERVICES PRIVATE LIMITED U74999MH1999PTC121644 Director - 2008-02-01
      ANANDA LIFESCIENCES (INDIA) PRIVATE LIMITED U74999MH2009PTC197924 Director - 2013-12-03
      RADIUS GLOBAL SOLUTIONS INDIA BPO PRIVATE LIMITED U74999MH2012PTC232632 Additional Director - 2014-09-30
      RADIUS GLOBAL SOLUTIONS INDIA BPO PRIVATE LIMITED U74999MH2012PTC232632 Director - 2018-08-21
      SEMBRIDGE OUTSOURCING SERVICES PRIVATE LIMITED U74999MH2022PTC378497 Director 2022-03-15 Ongoing
      ANANDA KNOWLEDGE CITY PRIVATE LIMITED U80301MH2013PTC245813 Director 2013-07-17 Ongoing
      ANANDA GOLF PRIVATE LIMITED U92412MH2013PTC245780 Director 2013-07-17 Ongoing
      ANANDA RECREATION CLUBS PRIVATE LIMITED U92412MH2013PTC245912 Director 2013-07-19 Ongoing

      CIN Company Name Company Address
      AAD-2604 PYRAMID WATERPROOFING SERVICES LLP 4TH FLOOR, BUILDING -MANI BHUVAN 54 HUGHES ROAD,MUMBAI-400007 MUMBAI, Maharashtra, India - 400007
      ACO-2138 ANOR VENTURES LLP 3rd Floor, Choksi House,,54 Hughes Road, Mumbai,Mumbai,Mumbai,Maharashtra,India-400007
      U47532MH2023OPC415524 ESSEMK HOMES (OPC) PRIVATE LIMITED 2, Floor-1, Plot-7, B, Choksi Building,, Gamdevi Temple, Grant Road, Mumbai, Maharashtra, India-400007,Mumbai,Mumbai,Maharashtra,400007-India
      U72900MH2019PTC335084 CLINDECISION PRIVATE LIMITED 713, 7th Floor, Panchshil Plaza Off Hughes Road, Gamdevi Road , MUMBAI, Maharashtra, India - 400007
      U31300MH1990PTC057284 BILLETS ELEKTRO WERKE PRIVATE LIMITED 1014 & 1015, 10th Floor, Panchshil Plaza Gamdevi, Hughes Road, Grant Road (West) , Mumbai, Maharashtra, India - 400007
      U74999MH2018PTC317091 IHRC ENTERTAINMENT PRIVATE LIMITED 17TH FLOOR-2 PLOT-154, FARKHUDDINMANZIL ALIBHAI PREMJI MARGE, APSARA CINEMA, , GRANT ROAD, MUMBAI, Maharashtra, India - 400007
      U17110MH1983PTC029199 BOON INDUSTRIES PRIVATE LIMITED 1008, 10TH FLOOR, 55 PLAZA PANCHSHIL, BEHIND DHARAM PALACE, HUGHES ROAD, GAMDEVI, GRA NT ROAD(W) , MUMBAI, Maharashtra, India - 400007
      U70200MH1995PTC085892 SANTINO HOLDINGS PRIVATE LIMITED 412/413, 4TH FLOOR, 55 PLAZA PANCHSHIL, BEHIND DHARAM PALACE, HUGHES ROAD, GAMDEVI, GRA NT ROAD(W) , MUMBAI, Maharashtra, India - 400007
      ACF-2702 ALTHEA TRADING LLP 601, 6th Floor, Plaza Heights,Hughes Road, Gamdevi,Mumbai,Mumbai,Maharashtra,India-400007
      AAL-4105 GOOLRUKH ESTATES LLP 2, Dharam Palace, Ground Floor, N.S. Patkar Marg, Hughes Road Mumbai Mumbai, Maharashtra, India - 400007
      ACD-0176 DUO DESIGN CONSULTANCY LLP 1st Floor, Office No. 108, Dharam Palace,,Hughes Road, 100/103, NS Patkar Marg,Mumbai,Mumbai,Maharashtra,India-400007
      AAG-6775 MONARK JACOB LLP 2 FLOOR, A-WING, PANCHSHEEL PLAZA HUGHES ROAD MUMBAI, Maharashtra, India - 400007
      U85110MH2006PTC163454 BIRAJ K BHUYAN HOSPITAL MEDICAL COLLEGE AND RESEARCH CENTRE PVT LTD 77, JEHANGIR MANSION, HUGHES ROAD, GROUND FLOOR , MUMBAI, Maharashtra, India - 400007
      U32109MH1994PTC083684 ADVANCE NET COMM.SOLUTION PRIVATE LIMITED 26-A 2ND FLOOR,JANARDAN BLDG., 48/50 PROCTOR ROAD, , GRANT ROAD,MUMBAI-400007, Maharashtra, India - 000000
      U26940MH2002PTC136355 MEKAUL CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED MANI BHAVN 4TH FLOOR54 HUGHES ROAD , MUMBAI, Maharashtra, India - 400007
      AAD-9149 SHANTI PROPERTIES LLP The Plaza, 11th Floor, 55, Gamdevi, Hughes Road, Mumbai, Maharashtra, India - 400007
      AAD-1714 GENERAL HOSPITALITY LLP Plaza Panchsil, 11th Floor, 55, Gamdevi, Hughes Road MUMBAI, Maharashtra, India - 400007
      AAD-4230 R R GOLD MINES LLP Plaza Panchsil, 11th Floor, 55, Gamdevi, Hughes Road, MUMBAI, Maharashtra, India - 400007
      AAI-0384 SOLO REAL ESTATE DEVELOPERS LLP The Plaza,11th Floor 55, Gamdevi, Hughes Road Mumbai, Maharashtra, India - 400007
      AAK-2347 ANANTAYA REALTIES LLP 706, 7th Floor, Plaza Panchshil, 55 Hughes Road, Mumbai, Maharashtra, India - 400007
      AAK-3611 DEETYA REAL ESTATE LLP 706, 7th Floor, Plaza Panchshil 55 Hughes Road Mumbai, Maharashtra, India - 400007
      AAK-3754 TYGRUS REAL ESTATE LLP 706, 7th Floor, Plaza Panchshil 55 Hughes Road Mumbai, Maharashtra, India - 400007
      U45200MH1995PTC086434 VIJAY PROJECT CONSULTANTS AND LAND DEVELOPERS PRIVATE LIMITED 54, MANI BHUVAN, 3RD FLOOR, HUGHES ROAD , MUMBAI, Maharashtra, India - 400007
      U55209MH2007PTC174320 TRIO CAFE PRIVATE LIMITED 21, HUGHES ROAD,PRABHUTA BLDG, 2nd FLOOR, , MUMBAI, Maharashtra, India - 400007
      U55209MH2008PTC181443 LOTUS CREEK DEVELOPMENT PRIVATE LIMITED INDIAMCO HOUSE, 3RD FLOOR, 54 HUGHES ROAD, , MUMBAI, Maharashtra, India - 400007
      U70100MH2008PTC180195 GAUTAM REALTY PRIVATE LIMITED INDIAMCO HOUSE, 3RD FLOOR, 54 HUGHES ROAD, , MUMBAI, Maharashtra, India - 400007
      U67120MH1995PTC085659 NEMANI STOCK BROKING PRIVATE LIMITED NEMANI BUILDING, 5TH FLOOR, 72, HUGHES ROAD, , MUMBAI, Maharashtra, India - 400007
      U72900MH2012PTC231705 SIMPLIX DATA PRIVATE LIMITED 3rd Floor, Indiamco House 54, Hughes Road , Mumbai, Maharashtra, India - 400007
      U74140MH2006PTC162790 NOUVASYS SOLUTIONS PRIVATE LIMITED CHOKSI HOUSE 3RD FLOOR 54, HUGHES ROAD , MUMBAI, Maharashtra, India - 400007
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99