• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      INSTITUTION FOR MUTUAL FUND INTERMEDIARIES

      CIN: U93000MH2013NPL246645 As on: 2026-07-13
      Purchase Report

      INSTITUTION FOR MUTUAL FUND INTERMEDIARIES (CIN: U93000MH2013NPL246645) is a Public company incorporated on 02 Aug 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10000000.00.INSTITUTION FOR MUTUAL FUND INTERMEDIARIES's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

      Directors of INSTITUTION FOR MUTUAL FUND INTERMEDIARIES are BALASUBRAMANIAN ATHMANATHAN, DHRUV LALIT MEHTA, and SUNDEEP SIKKA.

      INSTITUTION FOR MUTUAL FUND INTERMEDIARIES's Corporate Identification Number (CIN) is U93000MH2013NPL246645 and its registration number is 246645. Users may contact INSTITUTION FOR MUTUAL FUND INTERMEDIARIES on its Email address - [email protected]. Registered address of INSTITUTION FOR MUTUAL FUND INTERMEDIARIES is One Indiabulls Centre, Tower 2, Wing B, 701, 7th Floor, 841, S B Marg, Elphinstone Ro ad, , Mumbai, Maharashtra, India - 400013.

      Current status of INSTITUTION FOR MUTUAL FUND INTERMEDIARIES is - Dormant under section 455.

      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 INSTITUTION FOR MUTUAL FUND INTERMEDIARIES 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

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      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.

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      Purchase full report of INSTITUTION FOR MUTUAL FUND INTERMEDIARIES

      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 INSTITUTION FOR MUTUAL FUND INTERMEDIARIES 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 INSTITUTION FOR MUTUAL FUND INTERMEDIARIES
      DIN Director Name Designation Appointment Date
      02928193 BALASUBRAMANIAN ATHMANATHAN Director 2016-09-27
      02083226 DHRUV LALIT MEHTA Director 2016-09-27
      02553654 SUNDEEP SIKKA Director 2016-09-27
      Past Directors & Key Managerial Personnel of INSTITUTION FOR MUTUAL FUND INTERMEDIARIES
      DIN Director Name Designation Appointment Date Cessation
      00074905 HOSHANG NOSHIRWAN SINOR Director - 2016-01-22
      00087839 MILIND GAJANAN BARVE Director - 2014-07-08
      01854543 SANDESH MADHUKAR KIRKIRE Additional Director - 2014-09-26
      02928193 BALASUBRAMANIAN ATHMANATHAN Additional Director - 2016-09-27
      00335569 NIRAJ RAVINDRA CHOKSI Additional Director - 2016-08-22
      00460061 RAJENDRAN CHINNA VEERAPPAN Additional Director - 2016-09-27
      00460061 RAJENDRAN CHINNA VEERAPPAN Director - 2016-12-06
      02083226 DHRUV LALIT MEHTA Additional Director - 2016-09-27
      02329427 RAMESH VENKATESWARAN Director - 2014-07-08
      02553654 SUNDEEP SIKKA Additional Director - 2016-09-27
      Other Directorships of HOSHANG NOSHIRWAN SINOR
      Company Name CIN Designation Appointment Date Cessation
      THEMIS MEDICARE LIMITED L24110GJ1969PLC001590 Director - 2022-09-19
      GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director - 2008-09-30
      BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2010-08-31
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Nominee Director - 2019-07-09
      CRISIL LIMITED L67120MH1987PLC042363 Additional Director - 2008-04-23
      CRISIL LIMITED L67120MH1987PLC042363 Director - 2017-10-25
      3I INFOTECH LIMITED L67120MH1993PLC074411 Director - 2015-09-30
      TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2019-08-05
      ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Director - 2014-04-18
      COSMO FIRST LIMITED L92114DL1976PLC008355 Additional Director - 2015-08-06
      COSMO FIRST LIMITED L92114DL1976PLC008355 Director 2015-08-06 Ongoing
      TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2016-08-04
      TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2019-12-06
      LANCO INFRATECH LIMITED U45200TG1993PLC015545 Additional Director - 2007-06-30
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Director - 2008-07-28
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Nominee Director - 2007-01-06
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2019-12-06
      TATA CAPITAL MARKETS LIMITED U65923MH2007PLC176158 Additional Director - 2011-08-23
      TATA CAPITAL MARKETS LIMITED U65923MH2007PLC176158 Director 2011-08-23 Ongoing
      INCRED HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC271359 Additional Director - 2018-08-01
      INCRED HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC271359 Director - 2019-12-05
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2008-06-17
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Director - 2014-06-30
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2011-09-05
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2014-06-30
      TATA SECURITIES LIMITED U67120MH1994PLC080918 Additional Director - 2011-08-23
      TATA SECURITIES LIMITED U67120MH1994PLC080918 Director - 2014-06-30
      SAHARA INDIA FINANCIAL CORPORATION LIMITED U67120UP1987PLC008909 Additional Director - 2008-08-30
      SAHARA INDIA FINANCIAL CORPORATION LIMITED U67120UP1987PLC008909 Director - 2011-11-02
      ARISTON CAPITAL SERVICES PRIVATE LIMITED U67190MH2006PTC271361 Additional Director - 2011-09-20
      ARISTON CAPITAL SERVICES PRIVATE LIMITED U67190MH2006PTC271361 Director - 2012-06-08
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2008-05-03
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2018-10-25
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Additional Director - 2007-09-06
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Director - 2017-07-26
      MF UTILITIES INDIA PRIVATE LIMITED U74120MH2013PTC242939 Director - 2014-04-30
      NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2008-05-31
      INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Additional Director - 2018-08-01
      INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Director - 2019-12-05
      CAMS INSURANCE REPOSITORY SERVICES LIMITED U74900TN2011PLC080610 Additional Director - 2019-10-18
      UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Additional Director - 2017-08-28
      UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director 2017-08-28 Ongoing
      IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Additional Director - 2012-05-31
      IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Director - 2014-07-24
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2009-01-27
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Additional Director - 2009-05-29
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Director - 2010-02-25
      Other Directorships of MILIND GAJANAN BARVE
      Company Name CIN Designation Appointment Date Cessation
      MARICO LIMITED L15140MH1988PLC049208 Additional Director - 2021-08-30
      MARICO LIMITED L15140MH1988PLC049208 Director 2021-08-30 Ongoing
      HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Managing Director - 2021-02-15
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2021-02-10
      ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Additional Director - 2022-07-28
      ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Director 2022-02-16 Ongoing
      NSE INDICES LIMITED U73100MH1998PLC114976 Additional Director - 2022-01-25
      NSE INDICES LIMITED U73100MH1998PLC114976 Director - 2022-06-12
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2015-03-31
      GAUTAM THAKKAR MEMORIAL BADMINTON ASSOCIATION U92412MH2010NPL202673 Director - 2017-11-27
      Other Directorships of SANDESH MADHUKAR KIRKIRE
      Company Name CIN Designation Appointment Date Cessation
      TOTAL TRANSPORT SYSTEMS LIMITED L63090MH1995PLC091063 Additional Director - 2022-07-08
      TOTAL TRANSPORT SYSTEMS LIMITED L63090MH1995PLC091063 Director 2022-07-08 Ongoing
      DALAL STREET INVESTMENTS LIMITED L65990MH1977PLC357307 Additional Director - 2021-09-22
      DALAL STREET INVESTMENTS LIMITED L65990MH1977PLC357307 Director - 2021-10-13
      BAJAJ FINSERV ASSET MANAGEMENT LIMITED U65990PN2021PLC205292 Additional Director - 2022-07-25
      BAJAJ FINSERV ASSET MANAGEMENT LIMITED U65990PN2021PLC205292 Director 2022-02-11 Ongoing
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2014-09-29
      CENTRAL PARK SECURITIES HOLDING PRIVATE LIMITED U65999MH2008PTC184792 Director - 2021-11-11
      KOTAK MAHINDRA PENSION FUND LIMITED U67200MH2009PLC191144 Additional Director - 2013-07-10
      KOTAK MAHINDRA PENSION FUND LIMITED U67200MH2009PLC191144 Director - 2014-10-01
      OPULENT INFOTECH PRIVATE LIMITED U72200PN2015PTC154415 Additional Director - 2017-09-30
      OPULENT INFOTECH PRIVATE LIMITED U72200PN2015PTC154415 Director - 2019-02-18
      FOCUS DENMED PRIVATE LIMITED U74120MH2015PTC263352 Director 2015-04-08 Ongoing
      IXSIGHT TECHNOLOGIES PRIVATE LIMITED U74140MH2006PTC165372 Additional Director - 2017-09-29
      IXSIGHT TECHNOLOGIES PRIVATE LIMITED U74140MH2006PTC165372 Director 2017-09-29 Ongoing
      BALGYANI EDUCATORS PRIVATE LIMITED U74900MH2015PTC266276 Additional Director - 2016-09-26
      BALGYANI EDUCATORS PRIVATE LIMITED U74900MH2015PTC266276 Director - 2021-05-03
      APASARJANAM FOUNDATION U85300MH2020NPL350652 Director 2020-11-24 Ongoing
      BALTER ENTERPRISE PRIVATE LIMITED U93090MH2018PTC303907 Director 2018-01-10 Ongoing
      Other Directorships of BALASUBRAMANIAN ATHMANATHAN
      Company Name CIN Designation Appointment Date Cessation
      ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Additional Director - 2019-08-05
      ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Managing Director 2014-04-25 Ongoing
      AMC REPO CLEARING LIMITED U65929MH2021PLC359108 Director - 2022-01-19
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director 2009-11-05 Ongoing
      ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED U66000MH2015PLC260801 Additional Director - 2021-06-25
      ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED U66000MH2015PLC260801 Director 2021-06-25 Ongoing
      COMPASSITES SOFTWARE SOLUTIONS PRIVATE LIMITED U72200KA2005PTC037726 Additional Director - 2019-11-13
      COMPASSITES SOFTWARE SOLUTIONS PRIVATE LIMITED U72200KA2005PTC037726 Director - 2020-08-04
      Other Directorships of NIRAJ RAVINDRA CHOKSI
      Company Name CIN Designation Appointment Date Cessation
      NJ INDIA REALTY OPPORTUNITIES LLP AAA-5994 Designated Partner 2019-03-26 Ongoing
      NJ INDIA REALTY OPPORTUNITIES LLP AAA-5994 Designated Partner - 2019-03-25
      NJ INDIA REALTY OPPORTUNITIES LLP AAA-5994 Partner - 2023-03-06
      VALUABLE EVENTURES LLP AAI-3434 Designated Partner 2017-01-20 Ongoing
      VA FINANCIAL PRODUCTS DISTRIBUTION LLP AAJ-0708 Partner - 2018-10-01
      PEOPLES LOGIC SERVICES PRIVATE LIMITED U51900GJ2009PTC058579 Director - 2009-12-15
      NJ GLOBAL FINANCE (IFSC) PRIVATE LIMITED U65929GJ2017PTC097830 Director 2017-06-12 Ongoing
      NJ ASSET MANAGEMENT PRIVATE LIMITED U67100GJ2005PTC046959 Director 2021-05-11 Ongoing
      NJ ASSET MANAGEMENT PRIVATE LIMITED U67100GJ2005PTC046959 Director - 2021-05-10
      NJ ASSET MANAGEMENT PRIVATE LIMITED U67100GJ2005PTC046959 Managing Director - 2020-09-02
      NJ FINANCIAL SERVICES PRIVATE LIMITED U67100GJ2022PTC134573 Director 2022-08-05 Ongoing
      NJ INDIAINVEST PRIVATE LIMITED U67120GJ2000PTC037674 Director 2000-03-30 Ongoing
      NJ INDIAINVEST PRIVATE LIMITED U67120GJ2000PTC037674 Managing Director - 2022-08-01
      NJ CAPITAL PRIVATE LIMITED U67120GJ2009PTC057351 Director 2020-10-15 Ongoing
      NJ CAPITAL PRIVATE LIMITED U67120GJ2009PTC057351 Director - 2020-10-14
      NJ INSURANCE BROKERS PRIVATE LIMITED U67200GJ2002PTC041664 Director 2020-10-15 Ongoing
      NJ INSURANCE BROKERS PRIVATE LIMITED U67200GJ2002PTC041664 Director - 2020-10-14
      NJ INSURANCE BROKERS PRIVATE LIMITED U67200GJ2002PTC041664 Managing Director - 2020-07-24
      NJ REALTY SERVICES PRIVATE LIMITED U70101GJ2009PTC056652 Director - 2020-01-04
      FINLOGIC TECHNOLOGIES INDIA PRIVATE LIMITED U72200GJ2002PTC040797 Managing Director 2002-05-29 Ongoing
      NJ GURUKUL PRIVATE LIMITED U80302GJ2008PTC053428 Director - 2017-01-19
      NJ CHARITABLE FOUNDATION U85300GJ2021NPL126094 Director 2021-10-04 Ongoing
      REFRESH WELLNESS PRIVATE LIMITED U85310GJ2017PTC097682 Director 2020-10-15 Ongoing
      REFRESH WELLNESS PRIVATE LIMITED U85310GJ2017PTC097682 Director - 2020-10-14
      ORGANIZATION OF FINANCIAL DISTRIBUTORS U91100MH2013NPL247681 Director 2013-08-30 Ongoing
      ASSOCIATION OF PORTFOLIO MANAGERS IN INDIA U91100MH2021NPL374185 Director 2021-12-31 Ongoing
      Other Directorships of RAJENDRAN CHINNA VEERAPPAN
      Company Name CIN Designation Appointment Date Cessation
      CSB BANK LIMITED L65191KL1920PLC000175 Director - 2016-12-09
      CSB BANK LIMITED L65191KL1920PLC000175 Managing Director - 2022-04-01
      SHARE INDIA SECURITIES LIMITED. L67120GJ1994PLC115132 Additional Director - 2024-05-22
      SHARE INDIA SECURITIES LIMITED. L67120GJ1994PLC115132 Director 2024-04-25 Ongoing
      HELLA INFRA MARKET LIMITED U46632MH2016PLC283737 Director 2024-02-09 Ongoing
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2010-09-29
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2012-02-18
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Nominee Director - 2015-05-01
      NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2022-06-16
      NSE CLEARING LIMITED U67120MH1995PLC092283 Nominee Director - 2016-05-03
      PRIMARY DEALERS' ASSOCIATION OF INDIA U67120MH1997NPL112605 Director - 2011-05-18
      NCML FINANCE PRIVATE LIMITED U67190HR2009PTC079865 Additional Director - 2024-09-29
      NCML FINANCE PRIVATE LIMITED U67190HR2009PTC079865 Director 2024-08-08 Ongoing
      UBI SERVICES LIMITED U67190MH1999GOI122710 Director - 2011-07-27
      NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director 2023-07-16 Ongoing
      NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director appointed in casual vacancy - 2023-09-04
      THE MAHARASHTRA EXECUTOR AND TRUSTEE COMPANY PRIVATE LIMITED U74999MH1946PTC004874 Director - 2013-12-13
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2015-06-26
      Other Directorships of DHRUV LALIT MEHTA
      Company Name CIN Designation Appointment Date Cessation
      KARUV MANAGEMENT SERVICES LLP AAI-9170 Designated Partner 2017-03-23 Ongoing
      RDVM PARTNERS LLP AAP-5159 Designated Partner 2019-06-04 Ongoing
      MASTERMIND JPIN INVESTMENT MANAGERS LLP AAR-8532 Partner 2020-02-07 Ongoing
      SAPIENT WEALTH IFSC LLP ACN-4790 Designated Partner 2025-04-09 Ongoing
      DIAMINES AND CHEMICALS LIMITED L24110GJ1976PLC002905 Additional Director - 2020-03-13
      DIAMINES AND CHEMICALS LIMITED L24110GJ1976PLC002905 Director 2020-03-13 Ongoing
      SHRIRAM ASSET MANAGEMENT COMPANY LIMITED L65991MH1994PLC079874 Additional Director - 2012-08-14
      SHRIRAM ASSET MANAGEMENT COMPANY LIMITED L65991MH1994PLC079874 Director - 2012-02-14
      EXCALIBUR MANAGEMENT CONSULTING PRIVATE LIMITED U32106MH1982PTC027777 Additional Director - 2011-09-30
      EXCALIBUR MANAGEMENT CONSULTING PRIVATE LIMITED U32106MH1982PTC027777 Director - 2018-03-14
      MALABAR CAPITAL ADVISORS PRIVATE LIMITED U65900MH2010PTC201021 Director 2010-03-18 Ongoing
      SHRIRAM WEALTH LIMITED U67190TN2008PLC067747 Additional Director - 2016-08-12
      SHRIRAM WEALTH LIMITED U67190TN2008PLC067747 Director 2016-08-12 Ongoing
      SHRIRAM WEALTH LIMITED U67190TN2008PLC067747 Director - 2013-06-17
      MALABAR CAPITAL PRIVATE LIMITED U74140MH2008PTC188778 Director 2008-12-10 Ongoing
      FOUNDATION OF INDEPENDENT FINANCIAL ASSOCIATES U74990MH2012NPL226953 Director 2012-02-15 Ongoing
      SAPIENT WEALTH ADVISORS AND BROKERS PRIVATE LIMITED U74992MH2009PTC428870 Additional Director - 2020-12-29
      SAPIENT WEALTH ADVISORS AND BROKERS PRIVATE LIMITED U74992MH2009PTC428870 Director 2020-12-29 Ongoing
      SAPIENT WEALTH ADVISORS AND BROKERS PRIVATE LIMITED U74992MH2009PTC428870 Director - 2024-12-08
      Other Directorships of RAMESH VENKATESWARAN
      Company Name CIN Designation Appointment Date Cessation
      PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Additional Director - 2021-07-30
      PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Director 2021-07-30 Ongoing
      OHM DOVETAIL GLOBAL SERVICES (IFSC) PRIVATE LIMITED U67110GJ2021PTC126469 Additional Director - 2022-07-22
      OHM DOVETAIL GLOBAL SERVICES (IFSC) PRIVATE LIMITED U67110GJ2021PTC126469 Director 2022-01-03 Ongoing
      PRABHUDAS LILLADHER FINANCIAL SERVICES PRIVATE LIMITED U67120MH1996PTC100506 Manager - 2009-01-01
      ECOMOVE SOLUTIONS PRIVATE LIMITED U72200MH2008PTC187718 Director 2008-10-22 Ongoing
      BLUBRICKS CONSULTING PRIVATE LIMITED U72900MH2020PTC352818 Director - 2024-02-05
      MF UTILITIES INDIA PRIVATE LIMITED U74120MH2013PTC242939 Director - 2014-04-01
      MF UTILITIES INDIA PRIVATE LIMITED U74120MH2013PTC242939 Managing Director - 2021-05-31
      Other Directorships of SUNDEEP SIKKA
      Company Name CIN Designation Appointment Date Cessation
      NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Whole-time director 2021-04-22 Ongoing
      NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Whole-time director - 2021-04-21
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director 2009-04-24 Ongoing
      RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Additional Director - 2010-05-17
      RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Director 2010-05-17 Ongoing
      NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Additional Director - 2014-06-24
      NIPPON LIFE INDIA AIF MANAGEMENT LIMITED U74999MH2000PLC127497 Director 2014-06-24 Ongoing
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2011-04-01

      CIN Company Name Company Address
      U93090MH2011PTC223078 SECURUS FIRST INDIA PRIVATE LIMITED 1203, One Indiabulls Centre, Tower 2, Floor 12B 841, Senapati Bapat Marg, Elphinstone Ro ad , Mumbai, Maharashtra, India - 400013
      U40100MH2019PTC334328 RADIANCE RE DEVELOPERS PRIVATE LIMITED Wing A 16th Floor, One India Bulls Centre, Tower No 2, off S B Road, Elphinstone Ro ad , Mumbai, Maharashtra, India - 400013
      U74999MH2019PTC324330 PIA ECOM PRIVATE LIMITED One World Centre, Tower 2B Lobby Floor, Plot No.841, S.B.Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013
      U74900MH2012PTC250277 INNOWORTH TECHNOLOGIES PRIVATE LIMITED 501, TOWER 2B,ONE INDIABULLS CENTRE 841 S. B. MARG, MUMBAI , MUMBAI, Maharashtra, India - 400013
      U72900MH1991PTC252059 NETWORTH INFOTEK SERVICES PRIVATE LIMITED 501, TOWER 2B,ONE INDIABULLS CENTRE 841 S. B. MARG, MUMBAI , MUMBAI, Maharashtra, India - 400013
      U74999MH2002PTC134533 MARSH RISK MANAGEMENT PRIVATE LIMITED 1201-02,Tower 2,One Indiabulls Centre,Jupiter Mills Compound,841, S.B Marg,Elphinstone Road (W) , Mumbai, Maharashtra, India - 400013
      U51109MH1984PTC252017 DEI PRIVATE LIMITED 501, TOWER 2B,ONE INDIABULLS CENTRE 841 S. B. MARG, , MUMBAI, Maharashtra, India - 400013
      U67190MH2015PTC327534 ART MONETARY INVESTMENTS (INDIA) PRIVATE LIMITED 7TH FLOOR, SOUTH ANNEX, B-2 ONE INDIABULLS CENTRE,S B MARG, LOWE R PAREL, , MUMBAI, Maharashtra, India - 400013
      U67190MH2015PTC327536 RAAS INVESTMENTS (INDIA) PRIVATE LIMITED 7TH FLOOR, SOUTH ANNEX, B-2 ONE INDIABULLS CENTRE, S B MARG, LOW ER PAREL, , MUMBAI, Maharashtra, India - 400013
      U51909MH2022PTC382955 MINFINITE MERCHANTILE PRIVATE LIMITED Unit No 1201-B and Unit No 1201-AB, 12B floor, Tower 2B, One World Centre,,Off Senapati Bapat Marg, Plot No 841, Lower Parel,,,Mumbai,Mumbai,Maharashtra,400013-India
      U46102MH1989PTC054694 TEJAL MERCHANTILE PRIVATE LIMITED Unit No 1201-B and Unit No 1201-AB, 12B floor, Tower 2B, One World Centre, Off Senapati Bapat Marg, Plot No 841, Jupiter Mills, Lower Parel , Mumbai, Maharashtra, India - 400013
      ACH-0374 ADDS LEGAL AI LLP Floor 17, 1701, One World Centre, Tower 2, Wing B, 841,,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400013
      U74900MH2012PTC226207 PAZYA SERVICES PRIVATE LIMITED 501, Tower 2B, One India Bulls Centre 841, S. B. Marg , Mumbai, Maharashtra, India - 400013
      U74120MH2012PTC226276 DILTA SERVICES PRIVATE LIMITED 501, Tower 2B, One India Bulls Centre 841, S. B. Marg , Mumbai, Maharashtra, India - 400013
      AAH-7329 DSK LEGAL SERVICES LLP 1701 ONE WORLD CENTRE FLOOR 17 TOWER 2B 841SENAPATI BAPAT MARG ELPHINSTONE ROAD Mumbai, Maharashtra, India - 400013
      U74999MH2017PTC289948 TRUPHONE SOLUTIONS PRIVATE LIMITED 1701, One World Centre,Tower 2B, Floor 17, 841 Senapati Bapat Marg,Elphinstone Road, , Mumbai, Maharashtra, India - 400013
      AAA-7122 BRICK EAGLE CAPITAL ADVISORY LLP 1502B,15th Floor,Tower 1,One Indiabulls Centre,841Jupiter Mills,Off Senapati Bapat Marg,Elphinstone MUMBAI, Maharashtra, India - 400013
      AAB-1606 BRICK EAGLE LANDS LLP 1502B,15th Floor,Tower 1,One Indiabulls Centre,841Jupiter Mills,Off Senapati Bapat Marg,Elphinstone MUMBAI, Maharashtra, India - 400013
      AAB-5796 BRICK EAGLE AFFORDABLE HOUSING ADVISORY LLP 1502B,15th Floor,Tower 1,One Indiabulls Centre,841Jupiter Mills,Off Senapati Bapat Marg,Elphinstone MUMBAI, Maharashtra, India - 400013
      U66010MH2002PTC138276 MARSH INDIA INSURANCE BROKERS PRIVATE LIMITED. 1201-02, Tower 2, One World Centre, Jupiter Mills Compound 841, S.B. Marg, Elphinstone Road (W) , Mumbai, Maharashtra, India - 400013
      L29120MH2005PLC156795 CAPITAL FIRST LIMITED One Indiabulls Centre, Tower 2A & 2B, 10th Floor, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
      U66000MH2015PLC260801 ADITYA BIRLA SUN LIFE PENSION FUND MANAGEMENT LIMITED One World Centre, Tower 1, 16th Floor, Jupiter Mill Compound, 841, S. B. Marg, Elphinst one Rd , Mumbai, Maharashtra, India - 400013
      U65192MH2010PLC211307 CAPITAL FIRST HOME FINANCE LIMITED One Indiabulls Centre, Tower 2A & 2B, 10th Floor, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
      U74140MH2008PTC179360 ADITYA BIRLA PE ADVISORS PRIVATE LIMITED One World Centre, Tower 1, 18th Floor, Jupiter Mill Compound, 841, S. B. Marg, Elphinst one Rd , Mumbai, Maharashtra, India - 400013
      U85300MH2018NPL316432 ADITYA BIRLA CAPITAL FOUNDATION One World Centre, Tower 1, 18th Floor, Jupiter Mill Compound, 841, S. B. Marg, Elphinst one Rd , Mumbai, Maharashtra, India - 400013
      U99999MH2000PLC128110 ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED One World Centre, Tower 1, 16th Floor, Jupiter Mill Compound, 841, S. B. Marg, Elphinst one Rd , Mumbai, Maharashtra, India - 400013
      U55101MH2013FTC240112 VEG ZONE FOODS-MUMBAI PRIVATE LIMITED Indiabulls Finance Centre, Tower 2, Unit A2, 20th Floor, Elphinstone Road, Senapati B apat Marg , Lower Parel Mumbai, Maharashtra, India - 400013
      U73100MH2005PTC206605 AA INDIAN DEVELOPMENT CAPITAL ADVISORS PRIVATE LIMITED 1103, One India Bulls Centre, Tower 2A, S.B Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013
      U67100MH2013PTC242390 ABCAP TRUSTEE COMPANY PRIVATE LIMITED 18th floor One India Bulls Centre, Tower-1, Jupiter Mills Compound,841, S. B. Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013
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      • Address

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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

      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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