• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      INTELLECAP ADVISORY SERVICES PRIVATE LIMITED

      CIN: U74900MH2015PTC310042
      Purchase Report

      INTELLECAP ADVISORY SERVICES PRIVATE LIMITED (CIN: U74900MH2015PTC310042) is a Private company incorporated on 13 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 21500000.00 and its paid up capital is Rs. 4940450.00.

      INTELLECAP ADVISORY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.INTELLECAP ADVISORY SERVICES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of INTELLECAP ADVISORY SERVICES PRIVATE LIMITED are VIKAS BALI, VINEET CHANDRA RAI, MATANGI GOWRISHANKAR, JAYESH BHATIA, MANOJKUMAR NARAYAN NAMBIAR, and GURJIT SINGH.

      INTELLECAP ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2015PTC310042 and its registration number is 310042. Users may contact INTELLECAP ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTELLECAP ADVISORY SERVICES PRIVATE LIMITED is Unit No. 201, 2nd floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051.

      Current status of INTELLECAP ADVISORY SERVICES 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for INTELLECAP ADVISORY 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 INTELLECAP ADVISORY SERVICES

      Purchase full report of INTELLECAP ADVISORY 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 INTELLECAP ADVISORY 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 INTELLECAP ADVISORY SERVICES
      DIN Director Name Designation Appointment Date
      08128795 VIKAS BALI Director 2018-09-28
      00606290 VINEET CHANDRA RAI Director 2021-08-20
      01518137 MATANGI GOWRISHANKAR Director 2018-09-28
      01656115 JAYESH BHATIA Director 2021-08-20
      03172919 MANOJKUMAR NARAYAN NAMBIAR Director 2023-05-26
      07981749 GURJIT SINGH Director 2018-09-28
      Past Directors & Key Managerial Personnel of INTELLECAP ADVISORY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      02385780 ANURAG AGRAWAL Additional Director - 2017-09-11
      02385780 ANURAG AGRAWAL Director - 2018-10-22
      02485708 RAGHAVENDRA BADASKAR Additional Director - 2015-08-11
      05142705 SUSHMA KESHAVAMURTHY KAUSHIK Additional Director - 2016-09-30
      05142705 SUSHMA KESHAVAMURTHY KAUSHIK Director - 2017-05-09
      06713844 ADITI SHRIVASTAVA Director - 2015-08-11
      08128795 VIKAS BALI Additional Director - 2018-09-28
      00606290 VINEET CHANDRA RAI Additional Director - 2021-08-20
      01518137 MATANGI GOWRISHANKAR Additional Director - 2018-09-28
      01656115 JAYESH BHATIA Additional Director - 2021-08-20
      03172919 MANOJKUMAR NARAYAN NAMBIAR Additional Director - 2023-06-28
      03345145 VENKATA ERINTI NARAYANA Additional Director - 2016-09-30
      03345145 VENKATA ERINTI NARAYANA Director - 2023-05-08
      03544702 ATREYA RAYAPROLU Director - 2017-05-12
      06465957 NISHA DUTT Additional Director - 2016-09-30
      06465957 NISHA DUTT Director - 2019-01-29
      07981749 GURJIT SINGH Additional Director - 2018-09-28
      02196030 PATHIYAMVEETTIL PRADEEP Additional Director - 2017-09-11
      02196030 PATHIYAMVEETTIL PRADEEP Director - 2020-05-18
      Other Directorships of ANURAG AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      AAVISHKAAR CAPITAL ADVISORS LLP AAH-2905 Designated Partner - 2021-07-30
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2013-09-26
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Director 2013-09-26 Ongoing
      ALTUM CREDO HOME FINANCE PRIVATE LIMITED U65999PN2016PTC166384 Nominee Director 2024-01-24 Ongoing
      ZERO MASS PRIVATE LIMITED U66120MH2007PTC168756 Additional Director - 2009-09-25
      ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED U72300MH2011PTC222535 Nominee Director 2021-07-13 Ongoing
      ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Additional Director - 2024-06-30
      ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Director 2024-06-20 Ongoing
      AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Additional Director - 2019-03-01
      AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Director 2019-03-01 Ongoing
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2013-06-25
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director 2013-06-25 Ongoing
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Additional Director - 2012-05-30
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Director 2012-05-30 Ongoing
      INTELLECTUAL CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74999MH2002PTC305953 Additional Director - 2009-09-30
      INTELLECTUAL CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74999MH2002PTC305953 Director - 2021-03-18
      AAVISHKAAR ADVISORS PRIVATE LIMITED U74999MH2021PTC353136 Director 2021-01-07 Ongoing
      BUTTERFLY EDUFIELDS PRIVATE LIMITED U80300TG2007PTC056707 Nominee Director - 2022-07-01
      NEPRA RESOURCE MANAGEMENT PRIVATE LIMITED U90001GJ2006PTC049227 Nominee Director 2018-06-19 Ongoing
      A LITTLE WORLD PRIVATE LIMITED U90009MH2000PTC147117 Director - 2009-09-25
      Other Directorships of RAGHAVENDRA BADASKAR
      Company Name CIN Designation Appointment Date Cessation
      NOTAFAD FOODS PRIVATE LIMITED U15126DL2022PTC396616 Director 2022-04-13 Ongoing
      VINDALOOP TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC081337 Director - 2016-12-08
      RORODATA TECHNOLOGIES PRIVATE LIMITED U72900TG2017PTC117698 Director 2017-06-12 Ongoing
      DN CUBE TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74999KA2022PTC162702 Additional Director - 2023-12-29
      DN CUBE TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74999KA2022PTC162702 Director 2023-08-24 Ongoing
      BIG DREAMZ FINCLUSION PRIVATE LIMITED U74999KA2022PTC167369 Additional Director - 2023-12-29
      BIG DREAMZ FINCLUSION PRIVATE LIMITED U74999KA2022PTC167369 Director 2023-08-24 Ongoing
      Other Directorships of SUSHMA KESHAVAMURTHY KAUSHIK
      Company Name CIN Designation Appointment Date Cessation
      1ZERO8 CAPITAL ADVISORS LLP ABD-0702 Designated Partner 2023-11-28 Ongoing
      1ZERO8 CAPITAL VENTURE LLP ACA-0315 Designated Partner 2023-11-28 Ongoing
      BELSTAR MICROFINANCE LIMITED U06599TN1988PLC081652 Additional Director - 2016-08-27
      DESERT ARTISANS HANDICRAFTS BHUJ LIMITED U17299GJ2007PLC050120 Nominee Director 2011-12-14 Ongoing
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Nominee Director - 2017-05-09
      SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED U65922MH2009PTC331333 Additional Director - 2016-09-30
      SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED U65922MH2009PTC331333 Nominee Director - 2019-05-13
      NINEROOT TECHNOLOGIES PRIVATE LIMITED U65924HR2016PTC081290 Nominee Director - 2024-01-25
      ALTUM CREDO HOME FINANCE PRIVATE LIMITED U65999PN2016PTC166384 Nominee Director - 2024-01-11
      ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED U72300MH2011PTC222535 Nominee Director - 2024-01-30
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2013-06-25
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director - 2016-11-04
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Nominee Director - 2016-12-19
      DERAWALA ARTISANS PRIVATE LIMITED U74994RJ2007PTC023598 Nominee Director - 2013-07-26
      AAVISHKAAR ADVISORS PRIVATE LIMITED U74999MH2021PTC353136 Additional Director - 2022-07-15
      AAVISHKAAR ADVISORS PRIVATE LIMITED U74999MH2021PTC353136 Director - 2024-01-29
      Other Directorships of ADITI SHRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      POCKET ACES PICTURES PRIVATE LIMITED U92140MH2013PTC250918 Additional Director - 2020-12-11
      POCKET ACES PICTURES PRIVATE LIMITED U92140MH2013PTC250918 Director - 2014-01-23
      POCKET ACES PICTURES PRIVATE LIMITED U92140MH2013PTC250918 Managing Director 2024-01-12 Ongoing
      Other Directorships of VIKAS BALI
      Company Name CIN Designation Appointment Date Cessation
      ASTRO OVERSEAS LIMITED F03671 Authorised Representative - 2012-02-21
      INDRADHANUSH ADVISORS PRIVATE LIMITED U74999MH2019PTC324562 Director 2019-04-25 Ongoing
      Other Directorships of VINEET CHANDRA RAI
      Company Name CIN Designation Appointment Date Cessation
      AAVISHKAAR CAPITAL ADVISORS LLP AAH-2905 Designated Partner 2016-09-01 Ongoing
      INI FARMS PRIVATE LIMITED U01407MH2009PTC196036 Additional Director - 2011-06-21
      MILK MANTRA DAIRY PRIVATE LIMITED U15202OR2009PTC027213 Nominee Director - 2014-06-26
      DESERT ARTISANS HANDICRAFTS BHUJ LIMITED U17299GJ2007PLC050120 Additional Director - 2008-07-02
      DESERT ARTISANS HANDICRAFTS BHUJ LIMITED U17299GJ2007PLC050120 Director - 2009-12-16
      SARA PLAST PRIVATE LIMITED U25209PN2006PTC022093 Nominee Director - 2011-08-29
      VORTEX ENGINEERING PRIVATE LIMITED U29262TN2001PTC046779 Director - 2008-02-19
      ULINK AGRITECH PRIVATE LIMITED U51900PN2008PTC157070 Nominee Director 2019-07-18 Ongoing
      ULINK AGRITECH PRIVATE LIMITED U51900PN2008PTC157070 Nominee Director - 2015-06-09
      RANGSUTRA CRAFTS INDIA LIMITED U52511RJ2006PLC026497 Additional Director - 2008-07-07
      RANGSUTRA CRAFTS INDIA LIMITED U52511RJ2006PLC026497 Director - 2009-11-20
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Additional Director - 2010-07-01
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Director - 2011-05-16
      VENTUREAST SOCIAL INVESTMENT TRUSTEE PRIVATE LIMITED U65900MH2007PTC176862 Director - 2016-08-23
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2013-09-26
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Director 2013-09-26 Ongoing
      SHARE MICROFIN LIMITED U65910TG1999PLC031548 Director - 2013-07-04
      SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED U65922MH2009PTC331333 Additional Director - 2014-08-04
      SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED U65922MH2009PTC331333 Director - 2016-08-09
      VENTUREAST MICRO-EQUITY MANAGERS PRIVATE LIMITED U67100MH2007PTC175350 Nominee Director - 2016-08-23
      AAVISHKAAR CARBON PLATFORM PRIVATE LIMITED U70200MH2024PTC431110 Nominee Director 2024-08-24 Ongoing
      CONNECT INDIA E-COMMERCE SERVICES PRIVATE LIMITED U72200KA2014PTC182282 Nominee Director - 2017-02-10
      ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED U72300MH2011PTC222535 Nominee Director - 2021-04-01
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Nominee Director - 2009-02-27
      TIDE TECHNOCRATS PRIVATE LIMITED U74140KA1995PTC016921 Director - 2011-06-30
      AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Director 2006-03-17 Ongoing
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2014-07-25
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director - 2021-02-10
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Nominee Director 2021-02-10 Ongoing
      DESERT ARTISANS HANDICRAFTS PRIVATE LIMITED U74899DL1991PTC043272 Nominee Director - 2009-06-17
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Director - 2012-04-27
      AAVISHKAAR VENTURE TRUSTEES PRIVATE LIMITED U74900MH2007PTC173381 Director 2007-08-23 Ongoing
      WATERLIFE INDIA PRIVATE LIMITED U74900TG2008PTC060439 Nominee Director - 2011-10-04
      DERAWALA ARTISANS PRIVATE LIMITED U74994RJ2007PTC023598 Additional Director - 2008-07-19
      DERAWALA ARTISANS PRIVATE LIMITED U74994RJ2007PTC023598 Director - 2009-11-21
      INTELLECTUAL CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74999MH2002PTC305953 Director 2002-03-05 Ongoing
      TRIBETECH PRIVATE LIMITED U74999MH2016PTC282026 Additional Director - 2017-09-22
      TRIBETECH PRIVATE LIMITED U74999MH2016PTC282026 Director - 2023-04-30
      AAVISHKAAR ADVISORS PRIVATE LIMITED U74999MH2021PTC353136 Director 2021-01-07 Ongoing
      CRAFTSBRIDGE INDIA PRIVATE LIMITED U74999PN2000PTC019883 Additional Director - 2011-12-06
      HEALTH SECURE HOSPITAL CARE & SOLUTIONS PRIVATE LIMITED U85110KA2004PTC035114 Director - 2017-09-07
      AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Additional Director - 2021-06-15
      AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Director 2021-06-15 Ongoing
      INNOVATION AND ENTREPRENEURSHIP FEDERATION OF CCS NIAM U88900RJ2023NPL091289 Additional Director 2024-02-15 Ongoing
      VILLGRO INNOVATIONS FOUNDATION U91990TN2001NPL047075 Director - 2015-10-18
      Other Directorships of MATANGI GOWRISHANKAR
      Company Name CIN Designation Appointment Date Cessation
      GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Director 2020-08-28 Ongoing
      SUVEN PHARMACEUTICALS LIMITED L24299MH2018PLC422236 Additional Director - 2023-12-14
      SUVEN PHARMACEUTICALS LIMITED L24299MH2018PLC422236 Director 2023-11-06 Ongoing
      GABRIEL INDIA LIMITED L34101PN1961PLC015735 Additional Director - 2020-08-07
      GABRIEL INDIA LIMITED L34101PN1961PLC015735 Director 2020-08-07 Ongoing
      GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Additional Director - 2022-10-31
      GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Director 2022-08-03 Ongoing
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2024-03-26
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director 2024-02-02 Ongoing
      CYIENT LIMITED L72200TG1991PLC013134 Additional Director - 2019-06-06
      CYIENT LIMITED L72200TG1991PLC013134 Director 2019-06-06 Ongoing
      PREMIUM TRANSMISSION PRIVATE LIMITED U01119PN1983PTC133199 Additional Director - 2019-06-28
      PREMIUM TRANSMISSION PRIVATE LIMITED U01119PN1983PTC133199 Director 2024-06-26 Ongoing
      PREMIUM TRANSMISSION PRIVATE LIMITED U01119PN1983PTC133199 Director - 2024-05-10
      AKUMS DRUGS AND PHARMACEUTICALS LIMITED U24239DL2004PLC125888 Additional Director - 2022-03-31
      AKUMS DRUGS AND PHARMACEUTICALS LIMITED U24239DL2004PLC125888 Director 2022-03-31 Ongoing
      PREMIUM MOTION PRIVATE LIMITED U29309PN2021PTC198125 Director 2021-01-28 Ongoing
      BP INDIA PRIVATE LIMITED U50100MH2002PTC138480 Additional Director - 2010-08-27
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2020-05-22
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Director - 2024-01-14
      ALTUM CREDO HOME FINANCE PRIVATE LIMITED U65999PN2016PTC166384 Additional Director - 2018-07-31
      ALTUM CREDO HOME FINANCE PRIVATE LIMITED U65999PN2016PTC166384 Director - 2023-06-09
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director - 2024-01-14
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Director 2017-01-13 Ongoing
      COX & KINGS FINANCIAL SERVICE LIMITED U74999MH2016PLC289073 Additional Director - 2019-06-12
      AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Additional Director - 2021-06-15
      AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Director - 2023-05-18
      ANUDIP FOUNDATION FOR SOCIAL WELFARE U91900WB2007NPL116269 Director 2023-10-10 Ongoing
      Other Directorships of JAYESH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      NR FOODS AND TECHNOLOGY PRIVATE LIMITED U15549DL2016PTC306377 Director - 2019-12-09
      N R MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74140MH2004PTC374643 Additional Director - 2021-03-08
      N R MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74140MH2004PTC374643 Director - 2021-03-05
      Other Directorships of MANOJKUMAR NARAYAN NAMBIAR
      Company Name CIN Designation Appointment Date Cessation
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2012-07-26
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Director - 2012-12-10
      FITMOST TECHNOLOGIES PRIVATE LIMITED U72200AP2011PTC075523 Additional Director - 2012-07-30
      FITMOST TECHNOLOGIES PRIVATE LIMITED U72200AP2011PTC075523 Director - 2017-08-08
      AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Additional Director - 2017-09-13
      AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Director 2017-09-13 Ongoing
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Managing Director 2012-10-03 Ongoing
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Additional Director - 2011-05-19
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Director 2012-10-15 Ongoing
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Managing Director - 2012-10-15
      TRIBETECH PRIVATE LIMITED U74999MH2016PTC282026 Additional Director - 2017-09-22
      TRIBETECH PRIVATE LIMITED U74999MH2016PTC282026 Director - 2023-04-30
      Other Directorships of VENKATA ERINTI NARAYANA
      Company Name CIN Designation Appointment Date Cessation
      RAL CONSUMER PRODUCTS LIMITED U51100DL2005PLC164948 Additional Director - 2017-09-19
      RAL CONSUMER PRODUCTS LIMITED U51100DL2005PLC164948 Director - 2019-06-05
      TRIVONE DIGITAL SERVICES PRIVATE LIMITED U72200KA2010PTC055336 Director - 2023-04-29
      LEAD ANGELS ASSOCIATION FOR ENTREPRENEURSHIP DEVELOPMENT U74140MH2014NPL254328 Director 2014-03-14 Ongoing
      SVAAS MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2016PTC281814 Director 2016-05-31 Ongoing
      SMS VANS SKILLING AND ADVISORY PRIVATE LIMITED U80904MH2019PTC333285 Director 2022-12-02 Ongoing
      AQUASAIL DISTRIBUTION COMPANY PRIVATE LIMITED U93090MH2006PTC164021 Additional Director - 2014-09-30
      AQUASAIL DISTRIBUTION COMPANY PRIVATE LIMITED U93090MH2006PTC164021 Director - 2019-11-27
      Other Directorships of ATREYA RAYAPROLU
      Company Name CIN Designation Appointment Date Cessation
      FITMOST TECHNOLOGIES PRIVATE LIMITED U72200AP2011PTC075523 Director - 2011-12-21
      TRIBETECH PRIVATE LIMITED U74999MH2016PTC282026 Director 2016-06-03 Ongoing
      Other Directorships of NISHA DUTT
      Company Name CIN Designation Appointment Date Cessation
      SUBEX DIGITAL LLP AAJ-0728 Designated Partner 2023-08-08 Ongoing
      SUBEX ASSURANCE LLP AAJ-0729 Designated Partner 2023-08-08 Ongoing
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2015-09-30
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2016-12-20
      SUBEX LIMITED L85110KA1994PLC016663 Additional Director - 2015-06-19
      SUBEX LIMITED L85110KA1994PLC016663 CEO - 2024-05-01
      SUBEX LIMITED L85110KA1994PLC016663 Director - 2023-05-01
      SUBEX LIMITED L85110KA1994PLC016663 Managing Director 2024-06-08 Ongoing
      FITMOST TECHNOLOGIES PRIVATE LIMITED U72200AP2011PTC075523 Additional Director - 2013-09-27
      FITMOST TECHNOLOGIES PRIVATE LIMITED U72200AP2011PTC075523 Director - 2017-08-08
      DECODEM TECHNOLOGIES PRIVATE LIMITED U72900KA2019PTC128245 Director 2019-09-25 Ongoing
      SUBEX TECHNOLOGIES LIMITED U74140KA2005PLC035905 Additional Director - 2023-09-27
      SUBEX TECHNOLOGIES LIMITED U74140KA2005PLC035905 Director 2023-10-16 Ongoing
      AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Additional Director - 2017-09-13
      AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Director - 2019-02-12
      INTELLECTUAL CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74999MH2002PTC305953 Additional Director - 2014-09-30
      INTELLECTUAL CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74999MH2002PTC305953 Director - 2016-07-04
      TRIBETECH PRIVATE LIMITED U74999MH2016PTC282026 Director - 2018-03-26
      Other Directorships of GURJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      KAMEDA LT FOODS (INDIA) PRIVATE LIMITED U15209DL2017PTC314398 Additional Director - 2020-09-28
      KAMEDA LT FOODS (INDIA) PRIVATE LIMITED U15209DL2017PTC314398 Director - 2021-02-22
      NANDVAN MEGA FOOD PARK PRIVATE LIMITED U15549MH2018PTC304537 Additional Director - 2020-10-25
      AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Additional Director - 2021-06-15
      AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Director 2021-06-15 Ongoing
      NEPRA RESOURCE MANAGEMENT PRIVATE LIMITED U90001GJ2006PTC049227 Additional Director - 2021-11-16
      NEPRA RESOURCE MANAGEMENT PRIVATE LIMITED U90001GJ2006PTC049227 Director 2021-11-16 Ongoing
      Other Directorships of PATHIYAMVEETTIL PRADEEP
      Company Name CIN Designation Appointment Date Cessation
      CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Nominee Director - 2014-03-28
      BELSTAR MICROFINANCE LIMITED U06599TN1988PLC081652 Nominee Director - 2016-03-01
      SERVALS AUTOMATION PRIVATE LIMITED U29191TN1999PTC041713 Additional Director - 2016-03-04
      AAVISHKAAR INVESTMENT ADVISERS (IFSC) PRIVATE LIMITED U65929GJ2019PTC107829 Director 2019-04-25 Ongoing
      AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Additional Director - 2008-09-30
      AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Director - 2017-01-25
      AAVISHKAAR VENTURE TRUSTEES PRIVATE LIMITED U74900MH2007PTC173381 Additional Director - 2011-09-30
      AAVISHKAAR VENTURE TRUSTEES PRIVATE LIMITED U74900MH2007PTC173381 Director 2011-09-30 Ongoing
      INDRADHANUSH ADVISORS PRIVATE LIMITED U74999MH2019PTC324562 Director - 2020-09-29
      VANA VIDYUT PRIVATE LIMITED U74999TN2012PTC083884 Nominee Director - 2014-04-15
      KARADI PATH EDUCATION COMPANY PRIVATE LIMITED U80301TN2010PTC078617 Director - 2016-03-02
      HEALTH SECURE HOSPITAL CARE & SOLUTIONS PRIVATE LIMITED U85110KA2004PTC035114 Director - 2014-11-11

      CIN Company Name Company Address
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      U74140MH2004PTC374643 N R MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED Unit No. 201, 2nd floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U74999MH2016PTC282026 TRIBETECH PRIVATE LIMITED Unit No. 201, 2nd floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U74999MH2019PTC324562 JAMWANT ADVISORS PRIVATE LIMITED Unit No. 201, 2nd floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U74900MH2007PTC173381 AAVISHKAAR VENTURE TRUSTEES PRIVATE LIMITED Unit No. 202, 203,204, 2nd floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U74140MH2006PTC160551 AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED Unit No. 202, 203,204, 2nd floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U74999MH2002PTC305953 INTELLECTUAL CAPITAL ADVISORY SERVICES PRIVATE LIMITED Unit No. 202, 203,204, 2nd floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U74999MH2021PTC353136 AAVISHKAAR ADVISORS PRIVATE LIMITED Unit No. 202, 203,204, 2nd floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U85320MH2019NPL332680 AAVISHKAAR FOUNDATION Unit No. 202, 203,204, 2nd floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U74120MH2012FTC235311 QNB (INDIA) PRIVATE LIMITED Unit No 802, 8th Floor,TCG Financial Centre G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U67190MH2023PTC397619 VANTAGE POINT FINOVATION PRIVATE LIMITED UNIT NO. 303,3RD FLOOR, NAMAN CENTRE PLOT NO.C-31, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400051
      U74120MH2012FTC225958 MGI GROUP INDIA PRIVATE LIMITED Platina, Unit No. 704, 7th Floor, Plot No. C 59, G-Block, Bandra Kurla Complex, Bandra- E ast , Mumbai, Maharashtra, India - 400051
      U45309MH2019PTC320120 MEADOWS WAREHOUSING SOLUTIONS PRIVATE LIMITED Unit No.-201, 2nd Floor, The Capital,Plot No.C-70, G-Block, Bandra Kurla Complex, Bandra-Ea st , Mumbai, Maharashtra, India - 400051
      U45209MH2019PTC319822 STOCKPILE INDIA WAREHOUSE PRIVATE LIMITED Unit No.-201, 2nd Floor, The Capital,Plot No.C-70, G-Block, Bandra Kurla Complex, Bandra-Ea st , Mumbai, Maharashtra, India - 400051
      U45202MH2019PTC320118 ELLIPTICAL GALAXY STAR WAREHOUSES PRIVATE LIMITED Unit No.-201, 2nd Floor, The Capital,Plot No.C-70, G-Block, Bandra Kurla Complex, Bandra-Ea st , Mumbai, Maharashtra, India - 400051
      U45500MH2019PTC320119 HELIUS WAREHOUSES PRIVATE LIMITED Unit No.-201, 2nd Floor, The Capital,Plot No.C-70, G-Block, Bandra Kurla Complex, Bandra-Ea st , Mumbai, Maharashtra, India - 400051
      U45100MH2012PTC226393 SALSETTE DEVELOPERS PRIVATE LIMITED Unit No. 1611-12, 16th Floor, C Wing, G Block One BKC, Bandra Kurla Complex, Bandra (E ast) , MUMBAI, Maharashtra, India - 400051
      U74120MH2013PTC243864 LAKE SHORE INDIA MANAGEMENT PRIVATE LIMITED Unit No. 1611-12, 16th Floor, C Wing, G Block, One BKC, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U70200MH2018PTC304389 ACHOLE DEVELOPERS PRIVATE LIMITED Unit No. 1611-12, 16th Floor, C Wing, G Block One BKC, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U74999MH2011FTC220491 LAKE SHORE INDIA ADVISORY PRIVATE LIMITED Unit No. 1611-12, 16th Floor, C Wing, G Block, One BKC, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      F06735 RAS AL KHAIMAH ECONOMIC ZONE AUTHORITY Unit No.202, 2nd Floor, The Capital, C-70, G Block, Bandra Kurla Complex, Ban,dra (E),,Mumbai,Maharashtra,India-400051
      U72200MH2000PTC124096 GALLAGHER INSURANCE BROKERS PRIVATE LIMITED Unit No. 1801, 18th Floor, ONE BKC, C Wing, G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U27200MH1973PTC017075 GAURAV ENGINEERING PRIVATE LIMITED Unit No 912, 9th Floor, The Capital, Plot No C-70, G Block, Bandra kurla Complex, Bandra (E ), , MUMBAI, Maharashtra, India - 400051
      U45200MH2007PTC210593 RAGHULEELA BUILDERS PRIVATE LIMITED UNIT NO. 1112/1113, C-WING, ONE BKC, PLOT NO. C-66 G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST), , MUMBAI, Maharashtra, India - 400051
      U63030MH2022PTC393086 DOHALE RUBY PRIVATE LIMITED ADANI INSPIRE, 3RD FLOOR, UNIT NO 309, G-BLOCK, BANDRA KURLA COMPLEX BANDRA, (E) MUMBAI , MUMBAI, Maharashtra, India - 400051
      L65910MH1991PLC404531 CREDENT GLOBAL FINANCE LIMITED Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U24299MH2022PTC391772 R NANDLAL SONS PRIVATE LIMITED Unit 902, 9th Floor,Naman Centre, Plot No.C-31 Bandra Kurla Complex, G Block , Mumbai, Maharashtra, India - 400051
      U74999MH2020FTC345609 PSA CARGO SOLUTIONS INDIA PRIVATE LIMITED Unit No 7B, 7th Floor, Platina Building, Plot No C-59, G Block, Bandra Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051
      U74120MH2011FTC222715 BROADWAY MALYAN INDIA PRIVATE LIMITED Unit No. 604, 6th Floor, Naman Centre, G - Block, Plot No. C - 31, Bandra Kurla Complex, B andra East , Mumbai, Maharashtra, India - 400051
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100511147 2021-11-24 - 2023-04-11 20,000,000.00 Bank of India
      100701442 2023-03-15 - 2024-07-16 20,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100725532 2023-04-17 2024-06-29 - 70,000,000.00 KOTAK MAHINDRA BANK LIMITED

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      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
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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

      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

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