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
INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED
CIN: U65923MH2009PTC197957
INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED (CIN: U65923MH2009PTC197957) is a Private company incorporated on 18 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7000000000.00 and its paid up capital is Rs. 5187300200.00.
INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED are NIRMAL PARIK, RAJIV NAYAR, ADRIAN GOSTUSKI ALEJANDRO, and KISHOR PRABHAKAR PRADHAN.
INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH2009PTC197957 and its registration number is 197957. Users may contact INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED is Unit No. 401, 4th Floor, Windsor House, Off CST Road, Vidyanagari Marg, Kalina, Santacru z (East), , Mumbai, Maharashtra, India - 400098.
Current status of INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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ZaubaCorp's company report for INDIA FACTORING AND FINANCE SOLUTIONS 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.
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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 INDIA FACTORING AND FINANCE SOLUTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of INDIA FACTORING AND FINANCE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08580646 | NIRMAL PARIK | Director | 2020-09-15 |
| 07903822 | RAJIV NAYAR | Director | 2022-01-19 |
| 08779060 | ADRIAN GOSTUSKI ALEJANDRO | Nominee Director | 2021-09-07 |
| 08972523 | KISHOR PRABHAKAR PRADHAN | Director | 2021-09-07 |
Past Directors & Key Managerial Personnel of INDIA FACTORING AND FINANCE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02420709 | RAKESH SETHI | Nominee Director | - | 2014-03-28 |
| 02935339 | SUDEB SARBADHIKARY | Managing Director | - | 2014-06-19 |
| 07314251 | MICHAEL JOHN DAVIS | Nominee Director | - | 2021-08-03 |
| 07323219 | MILIND RAMCHANDRA NARE | CFO(KMP) | - | 2015-05-02 |
| 08580646 | NIRMAL PARIK | Additional Director | - | 2020-09-15 |
| 00004168 | VEENA VIKAS MANKAR | Nominee Director | - | 2015-09-25 |
| 00145625 | RAVI KAILASHCHANDRA GUPTA | Director | - | 2012-04-28 |
| 02971181 | MOHAN VASANT TANKSALE | Nominee Director | - | 2011-07-30 |
| 03380801 | DANIELA BONZANINI | Alternate Director | - | 2013-11-18 |
| 03380801 | DANIELA BONZANINI | Nominee Director | - | 2017-04-07 |
| 06662559 | VINOD KUMAR KATHURIA | Nominee Director | - | 2014-03-28 |
| 07903822 | RAJIV NAYAR | Additional Director | - | 2022-08-04 |
| 08779060 | ADRIAN GOSTUSKI ALEJANDRO | Nominee Director | - | 2021-09-06 |
| 08972523 | KISHOR PRABHAKAR PRADHAN | Additional Director | - | 2021-09-07 |
| 00145527 | VAIBHAVI MAHENDRAKUMAR THAKKAR | Director | - | 2010-02-13 |
| 02055899 | BARSAGADE MUKUND SHYAMRAO | CFO(KMP) | - | 2016-04-05 |
| 02339668 | RAJASEKHARA REDDY | Additional Director | - | 2012-04-28 |
| 02339668 | RAJASEKHARA REDDY | Director | - | 2019-03-31 |
| 02628682 | JUSTIN MAREZBAN BHARUCHA | Additional Director | - | 2019-07-31 |
| 02628682 | JUSTIN MAREZBAN BHARUCHA | Director | - | 2021-03-16 |
| 07316391 | ANIRUDH SINGH THAKUR | Company Secretary | - | 2014-12-24 |
| 07321906 | MURALIDHAR RAMASUBRAMANIAN | Nominee Director | - | 2020-03-30 |
| 09178914 | JULIO CESAR BONIFACINO GUTIERREZ | Nominee Director | - | 2024-05-07 |
| 00653700 | VINAY KUMAR KHANNA | Nominee Director | - | 2013-08-19 |
| 06927053 | VENKATKRISHNAN MENON | Nominee Director | - | 2018-10-01 |
| 07009300 | RAVICHANDER VARADARAJAN | CEO(KMP) | - | 2016-02-26 |
| 07009300 | RAVICHANDER VARADARAJAN | Managing Director | - | 2016-02-26 |
| 07240718 | SRIDHAR SRINIVASAN . | Additional Director | - | 2016-09-12 |
| 07240718 | SRIDHAR SRINIVASAN . | Director | - | 2021-09-27 |
| 08312235 | SPENCER HOWARD GAUNT | Nominee Director | - | 2020-06-19 |
| 00001993 | MARGRITH LUTSCHG EMMENEGGER | Nominee Director | - | 2015-07-18 |
Other Directorships of RAKESH SETHI
Other Directorships of SUDEB SARBADHIKARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASCENT GROWTH CAPITAL LIMITED LIABILITY PARTNERSHIP | AAH-8788 | Designated Partner | 2023-03-01 | Ongoing |
| RANDER CORPORATION LIMITED | L64203MH1993PLC075812 | Additional Director | - | 2015-09-30 |
| RANDER CORPORATION LIMITED | L64203MH1993PLC075812 | Director | - | 2016-12-28 |
| REGAL ENTERTAINMENT AND CONSULTANTS LIMITED | L65923MH1992PLC064689 | Additional Director | 2017-05-30 | Ongoing |
| DEWIN SOLUTIONS PRIVATE LIMITED | U61102MH2023PTC401853 | Director | 2023-04-28 | Ongoing |
| BEYNET NETWORKS PRIVATE LIMITED | U61102MH2023PTC401946 | Director | 2023-04-29 | Ongoing |
| INTELLEXO TECHNOLOGIES PRIVATE LIMITED | U61201WB2023PTC265130 | Director | 2023-09-18 | Ongoing |
| SHAURRYA TELESERVICES PRIVATE LIMITED | U64200MH2021PTC367626 | Additional Director | - | 2023-09-29 |
| SHAURRYA TELESERVICES PRIVATE LIMITED | U64200MH2021PTC367626 | Director | 2023-02-18 | Ongoing |
Other Directorships of MICHAEL JOHN DAVIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MILIND RAMCHANDRA NARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAVISHKAAR INVESTMENT ADVISERS (IFSC) PRIVATE LIMITED | U65929GJ2019PTC107829 | Additional Director | - | 2021-06-30 |
| AAVISHKAAR INVESTMENT ADVISERS (IFSC) PRIVATE LIMITED | U65929GJ2019PTC107829 | Director | - | 2023-04-30 |
| SPIRE ENVIROTECH PRIVATE LIMITED | U74120MH2015PTC269495 | Director | 2015-10-23 | Ongoing |
| TRIBETECH PRIVATE LIMITED | U74999MH2016PTC282026 | Additional Director | - | 2023-07-23 |
| TRIBETECH PRIVATE LIMITED | U74999MH2016PTC282026 | Director | 2023-05-18 | Ongoing |
Other Directorships of NIRMAL PARIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VEENA VIKAS MANKAR
Other Directorships of RAVI KAILASHCHANDRA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KK & RP VENTURES LLP | ABA-1555 | Designated Partner | 2022-01-07 | Ongoing |
| NIRMAAN MICROFINANCE PRIVATE LIMITED | U65100MH2010PTC204378 | Director | 2010-06-17 | Ongoing |
| BLEND FINANCIAL SERVICES LIMITED | U67190MH1997PLC112262 | Managing Director | 2008-09-30 | Ongoing |
| BLEND FINANCIAL SERVICES LIMITED | U67190MH1997PLC112262 | Managing Director | - | 2008-04-01 |
| BLEND FINANCIAL SERVICES LIMITED | U67190MH1997PLC112262 | Whole-time director | - | 2008-09-30 |
| BLEND CAPITAL HOLDING PRIVATE LIMITED | U67190MH2008PTC180135 | Director | 2008-03-14 | Ongoing |
| PROWESS INSURANCE BROKERS PRIVATE LIMITED | U67200MH2006PTC166565 | Director | - | 2018-07-20 |
| AMBUJA CONSULTANCY SERVICES PRIVATE LIMITED | U74110WB1990PTC050291 | Managing Director | 2004-09-30 | Ongoing |
| INTERNATIONAL ELECTRON DEVICES LIMITED | U74899DL1978PLC008869 | Director | - | 2007-12-19 |
Other Directorships of MOHAN VASANT TANKSALE
Other Directorships of DANIELA BONZANINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINOD KUMAR KATHURIA
Other Directorships of RAJIV NAYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADANI ENTERPRISES LIMITED | L51100GJ1993PLC019067 | Additional Director | - | 2018-05-01 |
| ADANI ENTERPRISES LIMITED | L51100GJ1993PLC019067 | CFO(KMP) | - | 2018-05-01 |
| GREENSILL INDIA FINANCE PRIVATE LIMITED | U65999MH2020FTC343142 | Director | - | 2022-02-28 |
| RAJIV NAYAR ADVISORS PRIVATE LIMITED | U74999HR2020PTC086389 | Director | 2020-05-26 | Ongoing |
Other Directorships of ADRIAN GOSTUSKI ALEJANDRO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KISHOR PRABHAKAR PRADHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTH PADARTH FACTORS AND FINANCE PRIVATE LIMITED | U65990MH2020PTC348007 | Additional Director | - | 2021-11-19 |
| ARTH PADARTH FACTORS AND FINANCE PRIVATE LIMITED | U65990MH2020PTC348007 | Director | - | 2022-08-19 |
Other Directorships of VAIBHAVI MAHENDRAKUMAR THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE CREED LLP | ABB-3579 | Designated Partner | 2022-06-14 | Ongoing |
| BLEND FINANCIAL SERVICES LIMITED | U67190MH1997PLC112262 | Additional Director | - | 2007-09-29 |
| BLEND FINANCIAL SERVICES LIMITED | U67190MH1997PLC112262 | Director | - | 2008-04-01 |
| BLEND FINANCIAL SERVICES LIMITED | U67190MH1997PLC112262 | Whole-time director | 2008-04-01 | Ongoing |
| RVG TRADING AND FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2005PTC153360 | Director | - | 2009-08-05 |
| PROWESS INSURANCE BROKERS PRIVATE LIMITED | U67200MH2006PTC166565 | Additional Director | - | 2008-09-29 |
| PROWESS INSURANCE BROKERS PRIVATE LIMITED | U67200MH2006PTC166565 | Director | - | 2018-07-20 |
Other Directorships of BARSAGADE MUKUND SHYAMRAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTKARSH SMALL FINANCE BANK LIMITED | L65992UP2016PLC082804 | CFO(KMP) | - | 2022-09-22 |
| PAYTM PAYMENTS BANK LIMITED | U65999DL2016PLC304713 | CFO | - | 2024-04-15 |
| FFPL FINSERV PRIVATE LIMITED | U66190MH1994PTC216496 | CFO(KMP) | - | 2017-04-01 |
| EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED | U67190MH2006FTC163188 | Alternate Director | - | 2010-02-19 |
| FINO TRUSTEESHIP SERVICES LIMITED | U67190MH2009PLC192391 | Additional Director | - | 2016-09-28 |
| FINO TRUSTEESHIP SERVICES LIMITED | U67190MH2009PLC192391 | Director | - | 2018-01-20 |
| LENDINGKART TECHNOLOGIES PRIVATE LIMITED | U72900GJ2014PTC081539 | CFO | - | 2024-12-11 |
| FINO PAYTECH LIMITED | U72900MH2006PLC162656 | CFO(KMP) | - | 2017-04-01 |
| EXPERIAN SERVICES INDIA (PRIVATE LIMITED) | U74140MH2008FTC178319 | Additional Director | - | 2009-07-20 |
| EXPERIAN SERVICES INDIA (PRIVATE LIMITED) | U74140MH2008FTC178319 | Director | - | 2014-06-13 |
| EXPERIAN SERVICES INDIA (PRIVATE LIMITED) | U74140MH2008FTC178319 | Whole-time director | - | 2015-04-30 |
Other Directorships of RAJASEKHARA REDDY
Other Directorships of JUSTIN MAREZBAN BHARUCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMCD INDIA PRIVATE LIMITED | U51101MH2014PTC259765 | Director | - | 2015-01-06 |
| CITYSCAPE ADVERTISING (MUMBAI) PRIVATE LIMITED | U74300MH2010PTC207048 | Director | - | 2010-12-10 |
| SOCIAL LENS CONSULTING PRIVATE LIMITED | U74900MH2016PTC274850 | Director | 2016-03-23 | Ongoing |
| TOOLBOX INDIA FOUNDATION | U93030MH2011NPL212930 | Additional Director | - | 2012-09-20 |
| TOOLBOX INDIA FOUNDATION | U93030MH2011NPL212930 | Director | 2012-09-20 | Ongoing |
Other Directorships of ANIRUDH SINGH THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SustVest GridXP LLP | ABA-9203 | Partner | 2023-11-30 | Ongoing |
| Sarharpallava LLP | ABC-7858 | Partner | 2024-01-13 | Ongoing |
| SustFrontline LLP | ABD-0361 | Partner | 2024-01-19 | Ongoing |
| Sustsheet Solar LLP | ACA-6636 | Partner | 2024-01-30 | Ongoing |
| SUSDEVAHARSOLAR LLP | ACB-0798 | Partner | 2024-02-02 | Ongoing |
| SOLDEVAHAR SOLAR LLP | ACB-0890 | Partner | 2024-01-31 | Ongoing |
| DEVHARKUN SOLAR LLP | ACD-5034 | Partner | 2024-03-07 | Ongoing |
| SBI GLOBAL FACTORS LIMITED | U65929MH2001PLC131203 | Company Secretary | - | 2009-10-06 |
| SPIRE ENVIROTECH PRIVATE LIMITED | U74120MH2015PTC269495 | Director | 2015-10-23 | Ongoing |
Other Directorships of MURALIDHAR RAMASUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JULIO CESAR BONIFACINO GUTIERREZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINAY KUMAR KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PNB HOUSING FINANCE LIMITED | L65922DL1988PLC033856 | Managing Director | - | 2008-06-02 |
| MITVA LIFESTYLE PRIVATE LIMITED | U45200DL2008PTC174987 | Additional Director | - | 2019-08-30 |
| MITVA LIFESTYLE PRIVATE LIMITED | U45200DL2008PTC174987 | Director | 2019-08-30 | Ongoing |
Other Directorships of VENKATKRISHNAN MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAVICHANDER VARADARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISOLENT INDIA PRIVATE LIMITED | U65100MH2016PTC287511 | Director | 2016-11-08 | Ongoing |
| ARTHASHASTRA EPAYLATER FINANCIAL PRIVATE LIMITED | U65999HR2019PTC078016 | Additional Director | - | 2019-12-20 |
| ARTHASHASTRA FINTECH PRIVATE LIMITED | U74110MH2015PTC270609 | Additional Director | - | 2016-09-30 |
| ARTHASHASTRA FINTECH PRIVATE LIMITED | U74110MH2015PTC270609 | Director | - | 2018-03-19 |
Other Directorships of SRIDHAR SRINIVASAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAPHITE INDIA LIMITED | L10101WB1974PLC094602 | Additional Director | - | 2023-07-30 |
| GRAPHITE INDIA LIMITED | L10101WB1974PLC094602 | Director | 2023-06-28 | Ongoing |
| NIRLON LIMITED | L17120MH1958PLC011045 | Additional Director | - | 2021-09-29 |
| NIRLON LIMITED | L17120MH1958PLC011045 | Director | 2021-09-29 | Ongoing |
| ORACLE FINANCIAL SERVICES SOFTWARE LIMITED | L72200MH1989PLC053666 | Additional Director | - | 2015-09-11 |
| ORACLE FINANCIAL SERVICES SOFTWARE LIMITED | L72200MH1989PLC053666 | Director | 2015-09-11 | Ongoing |
| VIVRITI CAPITAL LIMITED | U65929TN2017PLC117196 | Director | - | 2020-08-28 |
| VIVRITI ASSET MANAGEMENT PRIVATE LIMITED | U65929TN2019PTC127644 | Director | - | 2020-08-28 |
| SBFC FINANCE LIMITED | U67190MH2008PLC178270 | Additional Director | - | 2018-09-29 |
| SBFC FINANCE LIMITED | U67190MH2008PLC178270 | Director | - | 2019-06-11 |
| INDIE CAPITAL MANAGEMENT PRIVATE LIMITED | U74110MH2017FTC301886 | Director | - | 2019-06-10 |
Other Directorships of SPENCER HOWARD GAUNT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MARGRITH LUTSCHG EMMENEGGER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI GLOBAL FACTORS LIMITED | U65929MH2001PLC131203 | Nominee Director | - | 2008-03-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2016PTC284438 | WORKLINE PRIVATE LIMITED | 4TH FLOOR, OFFICE NO.401, GUJRAL HOUSE, UNIT NO.167, CST ROAD, KALINA, SANTACRU Z EAST, , MUMBAI, Maharashtra, India - 400098 |
| U40101MH2012PTC357938 | PATRAN TRANSMISSION COMPANY PRIVATE LIMITED | UnitNo 101, FirstFloor, Windsor,Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru,z (East),,Mumbai,Mumbai City,Maharashtra,400098-India |
| U40102MH2007PLC360835 | EAST-NORTH INTERCONNECTION COMPANY LIMITED | UnitNo 101, FirstFloor, Windsor,Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru,z (East),,Mumbai,Mumbai City,Maharashtra,400098-India |
| U40102MH2014PTC359685 | MAHESHWARAM TRANSMISSION PRIVATE LIMITED | UnitNo 101, FirstFloor, Windsor,Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru,z (East),,Mumbai,Mumbai City,Maharashtra,400098-India |
| U29130MH2014PLC353042 | INDIGRID 2 LIMITED | UnitNo101, FirstFloor, Windsor, Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru z (East), , Mumbai, Maharashtra, India - 400098 |
| U40104MH2010PLC353040 | INDIGRID LIMITED | UnitNo101, FirstFloor, Windsor, Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru z (East), , Mumbai, Maharashtra, India - 400098 |
| U40108MH2009PLC359687 | JABALPUR TRANSMISSION COMPANY LIMITED | UnitNo 101, FirstFloor, Windsor,Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru z (East), , Mumbai, Maharashtra, India - 400098 |
| U40300MH2015GOI357936 | ODISHA GENERATION PHASE-II TRANSMISSION LIMITED | UnitNo 101, FirstFloor, Windsor,Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru z (East), , Mumbai, Maharashtra, India - 400098 |
| U40105MH2012GOI357937 | PURULIA & KHARAGPUR TRANSMISSION COMPANY LIMITED | UnitNo 101, FirstFloor, Windsor,Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru z (East), , Mumbai, Maharashtra, India - 400098 |
| U40105MH2012GOI357939 | RAPP TRANSMISSION COMPANY LIMITED | UnitNo 101, FirstFloor, Windsor,Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru z (East), , Mumbai, Maharashtra, India - 400098 |
| U40106MH2013GOI359686 | NRSS XXIX TRANSMISSION LIMITED | UnitNo 101, FirstFloor, Windsor,Village KoleKalyan Off CST Road, Vidyanagari Marg, Santacru z (East), , Mumbai, Maharashtra, India - 400098 |
| U93000MH2009PTC196084 | LIGHTHOUSE LEARNING PRIVATE LIMITED | Unit Nos. 801- 803, WINDSOR 8th floor, off C.S.T. Road, Vidyanagari Marg, Kalina, Santacru z (East), , Mumbai, Maharashtra, India - 400098 |
| U10100MH2008PTC184554 | UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED | Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098 |
| U40102MH2009PTC389629 | GODAWARI GREEN ENERGY PRIVATE LIMITED | Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098 |
| U40100MH2018PTC315556 | TERRALIGHT RAJAPALAYAM SOLAR PRIVATE LIMITED | Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098 |
| U40300MH2010PTC202812 | TERRALIGHT KANJI SOLAR PRIVATE LIMITED | Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098 |
| U74900MH2015PTC266093 | SOLAR EDGE POWER AND ENERGY PRIVATE LIMITED | Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098 |
| U74999MH2020PTC344288 | VIRESCENT INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED | Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098 |
| U74999MH2020PTC350874 | VIRESCENT RENEWABLE ENERGY PROJECT MANAGER PRIVATE LIMITED | Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098 |
| U45203MH2001PTC427884 | SWARNA TOLLWAY PRIVATE LIMITED | Unit No. 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India |
| U45203MH2020PTC452528 | REWARI BYPASS PRIVATE LIMITED | Unit No. 601-602, 6th floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India |
| U45201MH2006PTC164728 | NIRMAL BOT PRIVATE LIMITED | Unit no. 601-602, 6th Floor, Windsor House,,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India |
| U23934MH2024PTC434720 | ENERICA REGRID INFRA PRIVATE LIMITED | Unit No-101, First Floor ,Windsor,,Village Kole Kalyan Off CST Road,Vidyanagari Marg, Santacruz(East),Mumbai,Mumbai,Maharashtra,400098-India |
| U40103MH2013PTC435542 | TN SOLAR POWER ENERGY PRIVATE LIMITED | Unit No. 101, first floor, Windsor Village,Kole Kalyan off CST Road, Vidyanagari Marg, Santacruz-East,Mumbai,Mumbai,Maharashtra,400098-India |
| F02352 | PSA INDIA PTE LIMITED | Windsor, Unit No.604, 6th Floor, Off CST Road, Vidyanagari Marg, Kalina, Santacruz (E), , Mumbai, Maharashtra, India - 400098 |
| U45200MH2005PTC296646 | BANGALORE ELEVATED TOLLWAY PRIVATE LIMITED | Unit No. 601-602, 6th floor, Windsor House, Off CST Road, Kalina, Santacruz East, , Mumbai, Maharashtra, India - 400098 |
| U45200MH2010PTC208056 | VERTIS FUND ADVISORS PRIVATE LIMITED | Unit No. 601-602, 6th Floor, Windsor House, Off CST Road, Kalina, Santacruz East, , Mumbai, Maharashtra, India - 400098 |
| U45203MH2006PTC265580 | ULUNDURPET EXPRESSWAYS PRIVATE LIMITED | Unit No. 601-602, 6th Floor, Windsor House, Off CST Road, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098 |
| U45203MH2007PTC170813 | DEWAS BHOPAL CORRIDOR PRIVATE LIMITED | Unit No. 601-602, 6th Floor, Windsor House, Off CST Road, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100024168 | 2016-03-22 | - | - | 2,000,000,000.00 | CENTRAL BANK OF INDIA LIMITED | |
| 100070675 | 2016-12-28 | 2017-05-22 | 2019-04-18 | 2,000,000,000.00 | Punjab National Bank | |
| 100165380 | 2018-03-05 | - | 2021-10-27 | 1,750,000,000.00 | Export Import Bank of India | |
| 100481976 | 2021-09-01 | 2022-05-05 | - | 150,000,000.00 | Axis Bank Limited | |
| 100512910 | 2021-11-22 | 2022-07-08 | - | 150,000,000.00 | HDFC BANK LIMITED | |
| 100561456 | 2022-03-30 | - | 2024-03-12 | 380,000,000.00 | THE FEDERAL BANK LTD | |
| 100888105 | 2024-02-29 | - | - | 250,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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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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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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.