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
INDIAN SECURITISATION FOUNDATION
CIN: U65923MH2013NPL242178 As on: 2026-07-13
INDIAN SECURITISATION FOUNDATION (CIN: U65923MH2013NPL242178) is a Private company incorporated on 20 Apr 2013. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
INDIAN SECURITISATION FOUNDATION's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIAN SECURITISATION FOUNDATION'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 INDIAN SECURITISATION FOUNDATION are VINOD KUMAR KOTHARI, and VINITA VENUGOPAL NAIR.
INDIAN SECURITISATION FOUNDATION's Corporate Identification Number (CIN) is U65923MH2013NPL242178 and its registration number is 242178. Users may contact INDIAN SECURITISATION FOUNDATION on its Email address - [email protected]. Registered address of INDIAN SECURITISATION FOUNDATION is 403-406, SHREYAS CHAMBERS 175, D.N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001.
Current status of INDIAN SECURITISATION FOUNDATION is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for INDIAN SECURITISATION FOUNDATION 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 ReportAll 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 INDIAN SECURITISATION FOUNDATION
Purchase full report of INDIAN SECURITISATION FOUNDATION
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 INDIAN SECURITISATION FOUNDATION 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
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Current Directors & Key Managerial Personnel of INDIAN SECURITISATION FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00050850 | VINOD KUMAR KOTHARI | Director | 2013-04-20 |
| 08067063 | VINITA VENUGOPAL NAIR | Director | 2018-09-28 |
Past Directors & Key Managerial Personnel of INDIAN SECURITISATION FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08149219 | NITU PODDAR | Additional Director | - | 2018-09-28 |
| 08149219 | NITU PODDAR | Director | - | 2018-12-20 |
| 06462862 | NIDHI BOTHRA | Director | - | 2018-02-16 |
| 08067063 | VINITA VENUGOPAL NAIR | Additional Director | - | 2018-09-28 |
Other Directorships of NITU PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINOD KUMAR KOTHARI
Other Directorships of NIDHI BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSW NATURAL RESOURCES INDIA LIMITED | U14200MH2007PLC173687 | Additional Director | - | 2015-08-24 |
| JSW NATURAL RESOURCES INDIA LIMITED | U14200MH2007PLC173687 | Director | - | 2017-05-02 |
Other Directorships of VINITA VENUGOPAL NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2004PTC144134 | RIDDHI INFRASTRUCTURES PRIVATE LIMITED | 308 SHREYAS CHAMBERS175 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2004PTC148021 | NEWWAVE MERCANTILE COMPANY PRIVATE LIMITED | 312, SHREYAS CHAMBERS, 175, DR. D. N. ROAD FORT, , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1994PTC079979 | CREDIBILITY FINANCIAL SERVICES PRIVATE LIMITED | R 408, 4TH FLOOR, SHREYAS CHAMBERS 175 DR. D N ROAD, FORT. , MUMBAI, Maharashtra, India - 400001 |
| U93000MH2009PTC193643 | VRG SECURITIES PRIVATE LIMITED | 312, SHREYAS CHAMBERS, 3RD FLOOR, 175 - Dr. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAG-5060 | ANITA VENTURES LLP | 1, Floor-2,Plot-171/175,Shreyas Chambers,D N Road, Bhatia Baug, CST RLY Station, Fort, Mumbai, Maharashtra, India - 400001 |
| U67120MH1994PTC078154 | MONTROSA INVESTMENTS PRIVATE LTD | 406 PROSPECTUS CHAMBERS317 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U63090MH1989PTC051830 | LINK SHIPPING AND MANAGEMENT SYSTEM PRIVATE LIMITED | 406 BNG HOUSE 197/199 D N ROAD FORT MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001 |
| U63090MH1999PTC121417 | LINK SHIPPING SOUTH PRIVATE LIMITED | 406 BNG HOUSE 197/199 D N ROAD FORT MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001 |
| U15100MH2018PTC313277 | MILLANN TREATS (INDIA) PRIVATE LIMITED | 1,Floor-2,Plot-171/175,Shreyas Chambers Dadabhai Nawroji Road,Bhatia Baug, , CSTRLYSTATION,FORT MUMBAI, Maharashtra, India - 400001 |
| AAC-7810 | ASIAN OCEAN MARINE SERVICES LLP | K. K. CHAMBERS, 3RD FLOOR, NEXT TO G. N. JOSHI, P. THAKURDAS MARG, D. N. ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| U63090MH2012PTC236532 | HALAL TRIP INFO PRIVATE LIMITED | K.K. Chambers, 3rd Floor, Next to G.N.Joshi, P.Thakurdas Marg, D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74999MH2013PTC249038 | ASPIRE LOGISTICS MARINE PRIVATE LIMITED | K.K. Chambers, 3rd Floor, Next to G.N.Joshi, P.Thakurdas Marg, D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U10790MH2024PTC426466 | EKAKSHAA CONSUMER BRANDS PRIVATE LIMITED | 81, Mahendra Chambers,Dr D N Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U28100MH1989PLC050396 | OTOKLIN HOTELS LIMITED | 3 PROSPECT CHAMBERS, .D N ROAD FORT , MUMBAI 400001, Maharashtra, India - 000000 |
| U51900MH1997PTC112192 | SANKHYA STATIONERY PRIVATE LIMITED | PROSPECT CHAMBERS,1ST FLOOR317,D.N.ROAD FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U45200MH1995PTC084225 | GOLD JEWEL PROPERTY DEVELOPERS PRIVATE L IMITED | 317/321 PROSPECT CHAMBERS,2ND FLOOR, DR.D.N.ROAD,FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U65990MH1994PTC077741 | SRI VENKATSAYA INVESTMENTS P.LTD. | 57-B MAHENDRA CHAMBERS,134-136 DR D N ROAD,FORT, BOMBAY -1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U40102MH2010PTC201630 | TRIUMPH ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001 |
| U22200MH2003PTC140707 | BACKBAY MEDIA PRIVATE LIMITED | 82, MAHENDRA CHAMBERS, D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAA-1476 | UPTOWN ENTERPRISES LIMITED LIABILITY PAR TNERSHIP | 106, PROSPECT CHAMBERS, DR. D. N. ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAA-3782 | OKOBILANZ BIOCHEM LIMITED LIABILTY PARTN ERSHIP | 106 PROSPECT CHAMBERS, DR. D. N. ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U45202MH2011PTC212497 | LUNKAD INFRASTRUCTURE PRIVATE LIMITED | 601, Ravi Building Near Central Camera House, 189/191, DR. D.N.Road, Fort Mumbai , FORT MUMBAI, Maharashtra, India - 400001 |
| U21098MH1998PTC115513 | INDIAN STATIONERY PRIVATE LIMITED | 108 PROSPECT CHAMBERS317 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| L24110MH1919PLC000564 | DMCC SPECIALITY CHEMICALS LIMITED | PROSPECT CHAMBERS 317/21D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U45203MH2010PTC208644 | LUCERNE DEVELOPERS PRIVATE LIMITED | 106, Prospect Chambers, Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U55101MH2005PTC155374 | ROYYAL RICH CLUB PRIVATE LIMITED | 39 MAHINDRA CHAMBERS148 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U63040MH1995PTC089338 | PAM TOURIST SERVICES PRIVATE LIMITED | 404, PROSPECT CHAMBERS 317, D.N.ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74300MH1997PTC108400 | ABACUS INTEGRATED CORPORATE COMMUNICATIO NS PRIVATE LIMITED | 43 PROSPECT CHAMBERS ANNEXEDR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2020PLC349523 | JEEVU ADVISORS LIMITED | 407,PROSPECT CHAMBERS 317, D.N.ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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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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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