• 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

      DISTRESS ASSET SPECIALIST LIMITED

      CIN: U67190MH2013PLC249239
      Purchase Report

      DISTRESS ASSET SPECIALIST LIMITED (CIN: U67190MH2013PLC249239) is a Public company incorporated on 15 Oct 2013. 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. 1000000.00.

      DISTRESS ASSET SPECIALIST LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DISTRESS ASSET SPECIALIST LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of DISTRESS ASSET SPECIALIST LIMITED are PRATEEK TAYAL, RAMDAS KRISHNAMURTHY NAIDU, and NIMESH KANABAR.

      DISTRESS ASSET SPECIALIST LIMITED's Corporate Identification Number (CIN) is U67190MH2013PLC249239 and its registration number is 249239. Users may contact DISTRESS ASSET SPECIALIST LIMITED on its Email address - [email protected]. Registered address of DISTRESS ASSET SPECIALIST LIMITED is ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012.

      Current status of DISTRESS ASSET SPECIALIST LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      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 DISTRESS ASSET SPECIALIST 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 DISTRESS ASSET SPECIALIST

      Purchase full report of DISTRESS ASSET SPECIALIST

      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 DISTRESS ASSET SPECIALIST 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 DISTRESS ASSET SPECIALIST
      DIN Director Name Designation Appointment Date
      03326738 PRATEEK TAYAL Director 2016-08-06
      07670390 RAMDAS KRISHNAMURTHY NAIDU Director 2017-09-06
      09632129 NIMESH KANABAR Director 2023-03-30
      Past Directors & Key Managerial Personnel of DISTRESS ASSET SPECIALIST
      DIN Director Name Designation Appointment Date Cessation
      03326738 PRATEEK TAYAL Additional Director - 2016-08-06
      06645714 AALOK CHAMPAK DAVE Director - 2016-12-02
      06656816 KAILASH DEVI Director - 2016-05-24
      07670390 RAMDAS KRISHNAMURTHY NAIDU Additional Director - 2017-09-06
      07986373 CHITRAL SUNIL VASANT Additional Director - 2018-09-29
      07986373 CHITRAL SUNIL VASANT Director - 2023-02-08
      09632129 NIMESH KANABAR Additional Director - 2023-09-25
      Other Directorships of PRATEEK TAYAL
      Company Name CIN Designation Appointment Date Cessation
      ITI GROWTH OPPORTUNITIES LLP AAL-0552 Designated Partner 2019-11-23 Ongoing
      SUNMARG ESTATES LLP AAQ-8263 Designated Partner 2021-09-22 Ongoing
      SUNMARG ESTATES LLP AAQ-8263 Designated Partner - 2021-09-21
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Manager - 2020-05-31
      ANTIQUE STOCK BROKING (IFSC) LIMITED U65100GJ2016PLC094531 Additional Director - 2018-09-28
      ANTIQUE STOCK BROKING (IFSC) LIMITED U65100GJ2016PLC094531 Director 2018-09-28 Ongoing
      SHANGHVI FINANCE PRIVATE LIMITED U65910MH1989PTC053111 Additional Director - 2019-12-30
      SHANGHVI FINANCE PRIVATE LIMITED U65910MH1989PTC053111 Director - 2024-01-16
      ITI GOLD LOANS LIMITED U65923MH1996PLC310611 Additional Director - 2018-09-24
      ITI GOLD LOANS LIMITED U65923MH1996PLC310611 Director 2018-09-24 Ongoing
      ITI GILTS LIMITED U67100MH2016PLC272339 Additional Director - 2017-09-06
      ITI GILTS LIMITED U67100MH2016PLC272339 Director 2017-09-06 Ongoing
      ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Additional Director - 2017-09-06
      ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Director 2017-09-06 Ongoing
      PARAKH ADVISORS PRIVATE LIMITED U68100HR2024PTC121228 Director 2024-05-02 Ongoing
      ITI MANAGEMENT ADVISORS LIMITED U74110MH2014PLC257899 Additional Director - 2016-04-04
      SUNMARG EXIM PRIVATE LIMITED U74140HR2014PTC052190 Additional Director 2021-03-08 Ongoing
      SUNMARG SECURITIES PRIVATE LIMITED U74899DL1994PTC063669 Additional Director - 2012-09-29
      SUNMARG SECURITIES PRIVATE LIMITED U74899DL1994PTC063669 Director 2012-09-29 Ongoing
      PANIPAT COLLEGE OF TEXTILE TECHNOLOGY PRIVATE LIMITED U74899HR2005PTC035961 Director - 2017-07-18
      Other Directorships of AALOK CHAMPAK DAVE
      Company Name CIN Designation Appointment Date Cessation
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2024-06-04
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Managing Director 2024-06-15 Ongoing
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Manager - 2016-10-05
      SURAKSHA ASSET RECONSTRUCTION LIMITED U74120MH2015PLC268857 Additional Director - 2016-09-30
      SURAKSHA ASSET RECONSTRUCTION LIMITED U74120MH2015PLC268857 Director - 2016-10-06
      SURAKSHA ASSET RECONSTRUCTION LIMITED U74120MH2015PLC268857 Managing Director 2016-10-06 Ongoing
      Other Directorships of KAILASH DEVI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMDAS KRISHNAMURTHY NAIDU
      Company Name CIN Designation Appointment Date Cessation
      HAPPY PASTURES (INDIA) PRIVATE LIMITED U15202GA2007PTC005058 Nominee Director 2021-03-17 Ongoing
      HAPPY PASTURES MILK PRODUCTS PRIVATE LIMITED U15203GA2004PTC003366 Nominee Director 2021-05-17 Ongoing
      Other Directorships of CHITRAL SUNIL VASANT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIMESH KANABAR
      Company Name CIN Designation Appointment Date Cessation
      MINIHUB CONCEPTS LLP ABB-3604 Designated Partner 2022-06-14 Ongoing

      CIN Company Name Company Address
      AAL-0552 ITI GROWTH OPPORTUNITIES LLP ITI House 36, Dr. R. K. Shirodkar Marg, Parel Mumbai, Maharashtra, India - 400012
      L65910MH1991PLC062067 THE INVESTMENT TRUST OF INDIA LIMITED ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012
      U65999MH2016PTC287077 ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012
      U65923MH2012PLC235450 ITI FINANCE LIMITED ITI House 36, Dr. R. K. Shirodkar Marg, Parel , Mumbai, Maharashtra, India - 400012
      U67190MH2005PLC158409 INTIME MULTI COMMODITY COMPANY LIMITED ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012
      U67190MH2007PLC175180 ITI CREDIT LIMITED ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012
      U64990MH2017PLC299180 ITI WEALTH MANAGEMENT LIMITED ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012
      U65100MH2009PLC194737 WIND CONSTRUCTION LIMITED ITI House 36, Dr. R. K. Shirodkar Marg, Parel , Mumbai, Maharashtra, India - 400012
      U67100MH2008PLC177677 ITI ASSET MANAGEMENT LIMITED ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012
      U67100MH2016PLC272339 ITI GILTS LIMITED ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012
      U74120MH1994PLC077946 ITI SECURITIES BROKING LIMITED ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012
      U74110MH2012PLC234979 FORTUNE MANAGEMENT ADVISORS LIMITED ITI House 36 Dr. R. K. Shirodkar Marg Parel , Mumbai, Maharashtra, India - 400012
      U74110MH2021PTC366826 RV AUTOTRADE PRIVATE LIMITED ITI House, 36, Dr. R. K. Shirodkar Marg, Parel , Mumbai, Maharashtra, India - 400012
      U74140MH1999PLC122493 ITI CAPITAL LIMITED ITI House 36, Dr. R. K. Shirodkar Marg, Parel , Mumbai, Maharashtra, India - 400012
      U77293MH2023PLC407010 ITI JEWEL CHARTER LIMITED ITI House 36, Dr. R. K. Shirodkar Marg , Mumbai, Maharashtra, India - 400012
      U65100MH2016PLC272304 ITI FINVEST LIMITED ITI House, 36, Dr R. K. Shirodkar Road, Parel , Mumbai, Maharashtra, India - 400012
      U67120MH1994PLC079444 ANTIQUE STOCK BROKING LIMITED ITI House 36, Dr. R. K. Shirodkar Road, Parel , Mumbai, Maharashtra, India - 400012
      AAH-6923 TOPLINK ADVISORS LLP ITI House,36, Dr R K Shirodkar Road, Mumbai, Maharashtra, India - 400012
      U65923MH1996PLC310611 ITI GOLD LOANS LIMITED ITI House 36, Dr. R. K. Shirodkar Road, , Parel, Maharashtra, India - 400012
      U67100MH2018PLC311323 ITI ALTERNATE FUNDS MANAGEMENT LIMITED ITI House 36, Dr. R. K. Shirodkar Road, , Parel, Maharashtra, India - 400012
      U65993MH2005PLC158168 ITI HOUSING FINANCE LIMITED ITI House 36, Dr. R. K. Shirodkar Road, , Parel, Maharashtra, India - 400012
      U74100MH2004PTC150047 BMR BUSINESS SOLUTIONS PRIVATE LIMITED BMR HOUSE, 36B, R K SHIRODKAR MARG, PAREL , MUMBAI, Maharashtra, India - 400012
      U74120MH2015PLC268857 SURAKSHA ASSET RECONSTRUCTION LIMITED ITI House, 36 Dr. R.K. Shirodhkar Road Parel - East , Mumbai, Maharashtra, India - 400012
      U15132MH2014PTC253411 VIMIRI FOODS PRIVATE LIMITED Flat No 2701, 27th Floor, Prarthana Heights, Dr. R.K. Shirodkar Marg, Parel. , MUMBAI, Maharashtra, India - 400012
      U72900MH2017PTC299828 FICKLE FORMULA PRIVATE LIMITED 2701, PARATHANA HEIGHTS ITC GRAND CENTRAL HO R.K. SHIRODKAR MARG PAREL , MUMBAI, Maharashtra, India - 400012
      AAF-8852 MM & CO. LLP 3/4-C, S. P. Mistry Building, Behind ITC Hotel, Dr. Shirodkar Marg, Parel, Mumbai 400012. Mumbai, Maharashtra, India - 400012
      U74999MH2020PTC411317 SWASTI VEDA PRIVATE LIMITED 4A, Floor-4, Trust House, 35 Hospital Avenue, Dr. E. Borges Road, Opp Shirodkar High School, Parel, Mumbai 400012 , Mumbai, Maharashtra, India - 400012
      U29307MH2018PTC307262 SPM UNIVERSAL PRIVATE LIMITED 5/C, Trust House, Dr. E. Borges Road, Opp. Dr. Shirodkar Highschool, Parel (E) , MUMBAI, Maharashtra, India - 400012
      U74999MH2016PTC281644 SHREE SWAMI SAMARTH HEALTHCARE (WEST) INDIA PRIVATE LIMITED 18/2 PAREL HOUSE, OPP K.E.M HOSPITAL, DR. E.BORGES ROAD, PAREL , MUMBAI, Maharashtra, India - 400012
      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

      As on: 2026-07-13

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

      Purchase our hand crafted financial report for $ 9.99