• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Board Meetings
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      INTREX INDIA PRIVATE LIMITED

      CIN: U72200MH2000PTC127738
      Purchase Report

      INTREX INDIA PRIVATE LIMITED (CIN: U72200MH2000PTC127738) is a Private company incorporated on 17 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 157710700.00.

      INTREX INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.INTREX INDIA PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

      Directors of INTREX INDIA PRIVATE LIMITED are RAMESH CHANDER GUPTA, KAVEETA ASHOK GOEL, and RAJENDER PRASAD CHANDRA BALI TYAGI.

      INTREX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2000PTC127738 and its registration number is 127738. Users may contact INTREX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTREX INDIA PRIVATE LIMITED is Top 14th Floor, Times Tower, Kamala City, Senapati Bapat Marg,Lower Parel , Mumbai, Maharashtra, India - 400013.

      Current status of INTREX INDIA PRIVATE LIMITED is - Amalgamated.

      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 INTREX INDIA 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 INTREX INDIA

      Purchase full report of INTREX INDIA

      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 INTREX INDIA 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 INTREX INDIA
      DIN Director Name Designation Appointment Date
      07531730 RAMESH CHANDER GUPTA Director 2017-09-29
      00156937 KAVEETA ASHOK GOEL Director 2001-09-24
      01847500 RAJENDER PRASAD CHANDRA BALI TYAGI Director 2006-09-16
      Past Directors & Key Managerial Personnel of INTREX INDIA
      DIN Director Name Designation Appointment Date Cessation
      07531730 RAMESH CHANDER GUPTA Additional Director - 2017-09-29
      00094514 NAVEEN SURYA Director - 2017-07-14
      00094514 NAVEEN SURYA Whole-time director - 2008-04-01
      00106598 VINOD RAJINDRANATH SETHI Director - 2006-09-17
      01835571 BIBEK DEBROY Director - 2006-09-17
      00146198 SHYAM SUNDER GOEL Director - 2007-12-15
      00147539 JOSEPH MARIANO FERNANDES Director - 2014-10-20
      Other Directorships of RAMESH CHANDER GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SB BUILD WELL LLP AAR-7178 Designated Partner 2021-05-06 Ongoing
      BIHARIJI BUILDWELL LLP AAU-6978 Designated Partner 2021-05-06 Ongoing
      EPL LIMITED L74950MH1982PLC028947 Additional Director - 2019-06-26
      EPL LIMITED L74950MH1982PLC028947 Director - 2019-08-22
      VYOMAN INDIA PRIVATE LIMITED U01100MH2013PTC250524 Additional Director - 2018-09-28
      VYOMAN INDIA PRIVATE LIMITED U01100MH2013PTC250524 Director 2018-09-28 Ongoing
      VYOMAN ORGANIK PRIVATE LIMITED U51909MH2021PTC356605 Additional Director - 2022-09-27
      VYOMAN ORGANIK PRIVATE LIMITED U51909MH2021PTC356605 Director 2022-05-10 Ongoing
      VAIBBHAV ASHOK GOEL FOUNDATION U65990MH2010NPL206213 Director 2016-06-03 Ongoing
      FAIRPLAY PROPERTIES PRIVATE LIMITED U74999MH2008PTC179307 Additional Director - 2021-11-30
      FAIRPLAY PROPERTIES PRIVATE LIMITED U74999MH2008PTC179307 Director 2021-11-30 Ongoing
      ESSELWORLD TOURISM INFRA PRIVATE LIMITED U74999MH2018PTC309480 Additional Director - 2022-09-27
      ESSELWORLD TOURISM INFRA PRIVATE LIMITED U74999MH2018PTC309480 Director 2022-05-31 Ongoing
      Other Directorships of NAVEEN SURYA
      Company Name CIN Designation Appointment Date Cessation
      VYOMAN INDIA PRIVATE LIMITED U01100MH2013PTC250524 Additional Director - 2018-09-28
      VYOMAN INDIA PRIVATE LIMITED U01100MH2013PTC250524 Director - 2020-08-05
      ITX TRADING AND FINANCIAL SERVICES PRIVATE LIMITED U64202MH2006PTC160807 Director 2006-03-28 Ongoing
      DITYA FINANCE PRIVATE LIMITED U65990CT2019PTC009180 Additional Director - 2021-09-13
      DITYA FINANCE PRIVATE LIMITED U65990CT2019PTC009180 Director 2021-09-13 Ongoing
      SO HUM BHARAT DIGITAL PAYMENTS PRIVATE LIMITED U67100MH2020PTC339627 Director - 2021-02-17
      INDIE CAPITAL MANAGEMENT PRIVATE LIMITED U74110MH2017FTC301886 Director - 2019-06-07
      SATYA MICROCAPITAL LIMITED U74899DL1995PLC068688 Additional Director - 2020-08-27
      SATYA MICROCAPITAL LIMITED U74899DL1995PLC068688 Director 2020-08-27 Ongoing
      SEASWAN FINANCIAL SERVICES PRIVATE LIMITED U74900MH2009PTC189945 Director - 2014-07-21
      ITZCASH PAYMENT SOLUTIONS LIMITED U74900MH2014PLC255105 Director - 2017-07-16
      EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Director - 2008-04-01
      EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Managing Director - 2017-07-16
      EPILEPSY FOUNDATION U85100MH2009NPL192735 Director 2015-04-15 Ongoing
      Other Directorships of VINOD RAJINDRANATH SETHI
      Company Name CIN Designation Appointment Date Cessation
      ADVANTA LIMITED L01119GJ1994PLC086022 Director 2006-09-13 Ongoing
      K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED L15421TN1995PLC033198 Director - 2010-04-08
      K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED L15421TN1995PLC033198 Whole-time director 2010-04-08 Ongoing
      MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director - 2012-05-03
      UPL LIMITED L24219GJ1985PLC025132 Director - 2019-09-03
      ISMT LIMITED L27109PN1999PLC016417 Additional Director - 2009-09-30
      ISMT LIMITED L27109PN1999PLC016417 Director - 2014-02-11
      GTL LIMITED L40300MH1987PLC045657 Director - 2011-08-23
      IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Additional Director - 2013-07-31
      IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Director - 2015-02-04
      GEODESIC LIMITED L65990MH1982PLC027751 Director - 2013-05-16
      G. G. DANDEKAR PROPERTIES LIMITED L70100MH1938PLC002869 Additional Director - 2007-07-23
      G. G. DANDEKAR PROPERTIES LIMITED L70100MH1938PLC002869 Director - 2013-12-30
      SUBEX LIMITED L85110KA1994PLC016663 Director - 2011-10-31
      CHANDAMAMA INDIA LIMITED U22122MH1999PLC201906 Director - 2007-05-25
      IG3 INFRA LIMITED U45203TN2004PLC052443 Additional Director - 2010-09-08
      IG3 INFRA LIMITED U45203TN2004PLC052443 Director - 2013-12-09
      AMETHYST CAFE PRIVATE LIMITED U55100TN2010PTC075641 Director 2010-05-10 Ongoing
      DURGAMBA INVESTMENT PRIVATE LIMITED U65993TN1996PTC037113 Director 2005-12-07 Ongoing
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2010-04-19
      SETHI FUNDS MANAGEMENT PRIVATE LIMITED U67190MH2001PTC184331 Director 2001-10-04 Ongoing
      KCP SUGARS AGRICULTURAL RESEARCH FARMS LIMITED U73100TN1998PLC041501 Director 2006-10-26 Ongoing
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2010-07-16
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2010-09-01
      EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Director - 2015-02-04
      AXSYS HEALTH TECH LIMITED U85110TG1995PLC019446 Director - 2013-10-29
      ANIBRAIN DIGITAL TECHNOLOGIES PRIVATE LIMITED U92100PN2006PTC173436 Director 2017-05-17 Ongoing
      UNITIS TOWER WEALTH ADVISORS PRIVATE LIMITED U99999MH1997PTC108346 Director - 2006-04-17
      Other Directorships of KAVEETA ASHOK GOEL
      Company Name CIN Designation Appointment Date Cessation
      VYOMAN ENTERPRISES LLP AAQ-6828 Designated Partner 2019-09-27 Ongoing
      VYOMAN INDIA PRIVATE LIMITED U01100MH2013PTC250524 Director 2020-09-30 Ongoing
      SPICE ELEMENT JUNCTION PRIVATE LIMITED U15490MH2020PTC348129 Director 2020-10-17 Ongoing
      VYOMAN TOURISM PRIVATE LIMITED U45207MH2007PTC173440 Director 2008-07-28 Ongoing
      VYOMAN INFRAVEST PRIVATE LIMITED U45400MH2011PTC221988 Director - 2013-05-20
      AKSHUNNA TRADING PRIVATE LIMITED U51909MH1996PTC222017 Director 2010-07-23 Ongoing
      SAMRUT TRADING PRIVATE LIMITED U51909MH2018PTC305447 Director 2018-02-23 Ongoing
      VYOMAN ORGANIK PRIVATE LIMITED U51909MH2021PTC356605 Director 2021-03-09 Ongoing
      FAB-5 MERCHANDISE COMPANY PRIVATE LIMITED U52190MH2006PTC160814 Managing Director 2006-03-28 Ongoing
      VAIBBHAV ASHOK GOEL FOUNDATION U65990MH2010NPL206213 Director - 2016-03-17
      VD FINSERVE PRIVATE LIMITED U67120MH2018PTC312806 Additional Director - 2021-02-16
      VYOMAN LEISURE AND INFRAVEST INDIA PRIVATE LIMITED U67190MH2008PTC187374 Director 2008-10-08 Ongoing
      SUNFLOWER SOLAR SYSTEMS PRIVATE LIMITED U70100MH1997PTC195870 Director 1998-09-20 Ongoing
      ADAXIAL CONSULTANCY SERVICES PRIVATE LIMITED U74110MH2014PTC254009 Additional Director - 2018-03-28
      ADAXIAL CONSULTANCY SERVICES PRIVATE LIMITED U74110MH2014PTC254009 Director 2018-03-28 Ongoing
      VYOMAN MANAGEMENT SERVICES PRIVATE LIMITED U74120MH2012PTC232546 Director 2012-06-25 Ongoing
      VYOMAN INFRAPROJECTS PRIVATE LIMITED U74900MH2015PTC268014 Director 2015-09-02 Ongoing
      ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Whole-time director - 2012-02-14
      FAIRPLAY PROPERTIES PRIVATE LIMITED U74999MH2008PTC179307 Additional Director - 2021-11-30
      FAIRPLAY PROPERTIES PRIVATE LIMITED U74999MH2008PTC179307 Director 2021-11-30 Ongoing
      Other Directorships of BIBEK DEBROY
      Company Name CIN Designation Appointment Date Cessation
      ITX TRADING AND FINANCIAL SERVICES PRIVATE LIMITED U64202MH2006PTC160807 Director - 2010-11-30
      SEASWAN FINANCIAL SERVICES PRIVATE LIMITED U74900MH2009PTC189945 Director - 2011-08-24
      EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Director - 2015-01-21
      Other Directorships of RAJENDER PRASAD CHANDRA BALI TYAGI
      Company Name CIN Designation Appointment Date Cessation
      SRP VENTURES AND INFRA PROJECTS PRIVATE LIMITED U43299MH2024PTC420721 Director 2024-03-05 Ongoing
      SAROJ GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC203326 Additional Director - 2011-11-16
      SAROJ GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC203326 Director - 2020-11-09
      ERP INFRASTRUCTURES PROJECTS PRIVATE LIMITED U45205MH2008PTC177586 Director 2008-01-08 Ongoing
      VYOMAN INFRAVEST PRIVATE LIMITED U45400MH2011PTC221988 Additional Director - 2013-09-30
      VYOMAN INFRAVEST PRIVATE LIMITED U45400MH2011PTC221988 Director - 2019-05-16
      GANJAM TRADING COMPANY PRIVATE LIMITED U51900MH1982PTC028131 Additional Director - 2009-09-30
      GANJAM TRADING COMPANY PRIVATE LIMITED U51900MH1982PTC028131 Director 2009-09-30 Ongoing
      HERMITAGE INVESTMENT AND TRADING COMPANY PVT LTD U65990MH1984PTC033092 Additional Director - 2014-09-30
      HERMITAGE INVESTMENT AND TRADING COMPANY PVT LTD U65990MH1984PTC033092 Director - 2019-05-17
      RNB PROPERTIES PRIVATE LIMITED U70109MH2019PTC330839 Director 2019-09-20 Ongoing
      NEW AGE BUILDTECH PRIVATE LIMITED U70109MH2020PTC351861 Director 2020-12-15 Ongoing
      WHITEHILLS ADVISORY SERVICES PRIVATE LIMITED U74120MH2013PTC241290 Additional Director - 2014-09-29
      WHITEHILLS ADVISORY SERVICES PRIVATE LIMITED U74120MH2013PTC241290 Director - 2015-03-04
      ESSELWORLD TOURISM INFRA PRIVATE LIMITED U74999MH2018PTC309480 Director 2018-05-16 Ongoing
      FDCM GOREWADA ZOO LIMITED U74999MH2018SGC317060 Nominee Director - 2021-05-07
      PULSE HITECH SCAN CENTRE PRIVATE LIMITED U74999MH2021PTC360786 Director - 2021-06-15
      PULSE MEDI-RAYS PRIVATE LIMITED U85300MH2021PTC360084 Director 2021-05-07 Ongoing
      MAYASSAR HEALTHCARE & IMAGING PRIVATE LIMITED U85300MH2021PTC360461 Director 2021-05-15 Ongoing
      PRECISE SCREENING PRIVATE LIMITED U85300MH2021PTC361242 Additional Director - 2022-12-29
      PRECISE SCREENING PRIVATE LIMITED U85300MH2021PTC361242 Director 2022-09-19 Ongoing
      Other Directorships of SHYAM SUNDER GOEL
      Company Name CIN Designation Appointment Date Cessation
      SITI NETWORKS LIMITED L64200MH2006PLC160733 Director - 2008-02-01
      ETC NETWORKS LIMITED L72900MH1999PLC151355 Whole-time director 2007-08-10 Ongoing
      APLAB LIMITED L99999MH1964PLC013018 Director - 2008-02-01
      VIHAN TEXTILES PRIVATE LIMITED U17120HR2015PTC056780 Director 2015-10-16 Ongoing
      AWESOME TEXTILES PRIVATE LIMITED U17230HR2015PTC057344 Director 2015-11-23 Ongoing
      FINE DYEING PRIVATE LIMITED U18109DL2013PTC252963 Director - 2015-10-12
      RPW PROJECTS PRIVATE LIMITED U23200MH1994PTC077010 Director - 2008-03-28
      SAMAKSH PLASTIC PRIVATE LIMITED U25199DL2017PTC320566 Director 2017-07-12 Ongoing
      ESSEL AIRPORT INFRASTRUCTURE PRIVATE LIMITED U45203MH2005PTC153937 Director - 2008-02-01
      PAXTON OVERSEAS PRIVATE LIMITED. U51109DL2008PTC173140 Director 2015-10-12 Ongoing
      PREMIER FINANCE AND TRADING COMPANY LIMI TED U65990MH1977PLC019636 Director - 2007-02-25
      DIGITAL SUBSCRIBER MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED U72300MH1993PTC074967 Director - 2008-02-01
      Other Directorships of JOSEPH MARIANO FERNANDES
      Company Name CIN Designation Appointment Date Cessation
      PACKAGING INDIA PRIVATE LIMITED U74950TN1989PTC046718 Director - 2014-10-29
      FAIRPLAY PROPERTIES PRIVATE LIMITED U74999MH2008PTC179307 Director - 2010-05-06

      CIN Company Name Company Address
      U28100MH1964PLC013064 SOLID CONTAINERS LIMITED Top 14th Floor, Times Tower, Kamala Mills Compound Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai City,Maharashtra,400013-India
      U64202MH2006PTC160807 ITX TRADING AND FINANCIAL SERVICES PRIVATE LIMITED Top 14th Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U74110MH2014PTC254009 ADAXIAL CONSULTANCY SERVICES PRIVATE LIMITED Top 14th Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U74999MH2018PTC309480 ESSELWORLD TOURISM INFRA PRIVATE LIMITED 14th Floor, Times Tower, Kamala City Senapati Bapat MArg, Lower Parel , Mumbai, Maharashtra, India - 400013
      L72900MH1995PLC095642 PROTEAN EGOV TECHNOLOGIES LIMITED Times Tower, 1st Floor, Kamala Mills Compound Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai City,Maharashtra,400013-India
      U45207MH2007PTC173440 VYOMAN TOURISM PRIVATE LIMITED 14th Floor , Times Tower , Kamala City , Senapati Bapat Marg , Lower Parel , Mumbai, Maharashtra, India - 400013
      U65990MH2010NPL206213 VAIBBHAV ASHOK GOEL FOUNDATION 14th Floor, Times Tower, Kamala City, Kamala Mill Compound, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
      U74900MH2015PTC268014 VYOMAN INFRAPROJECTS PRIVATE LIMITED 14th Floor, Times Tower Bldg, Kamala City, Kamala Mill Compound, Senapati Bapat Marg, Lowe r Parel-W , Mumbai, Maharashtra, India - 400013
      AAC-3874 ISHKA FOCUS FILM PRODUCTION LLP 11th Floor, Times Tower Kamala City, Senapati Bapat Marg, LowerParel Mumbai, Maharashtra, India - 400013
      AAJ-2153 NAVRATAN FOUNDATION LLP 11TH FLOOR, TIMES TOWER, KAMALA CITY,SENAPATI BAPAT MARG, LOWER PAREL EAST Mumbai, Maharashtra, India - 400013
      U65990MH1996PTC096548 ASHA LEASING AND FINANCE PRIVATE LIMITED 11th Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U65923MH1996PTC097270 AR DIGITAL WEALTH PRIVATE LIMITED 11th Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U67190MH2008PTC187374 VYOMAN LEISURE AND INFRAVEST INDIA PRIVA TE LIMITED 10TH FLOOR, TIMES TOWER, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U67100MH2020PTC351381 LXME MONEY PRIVATE LIMITED 11th Floor, Times Tower, Kamala City Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74900MH2010PTC208226 PRABAL TRADERS AND ADVISORS PRIVATE LIMITED 11th Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74900MH2013PTC247472 ISHKA FILMS PRIVATE LIMITED 11th Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74140MH2010PTC208134 SHERIN ADVISORS AND TRADERS PRIVATE LIMITED 11th Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U80903MH2000PTC126030 AR TRUSTEE COMPANY PRIVATE LIMITED 11th Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U74120MH2011PTC215610 SSA FINSERV PRIVATE LIMITED 14th Floor, Times Tower, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel West, , Mumbai, Maharashtra, India - 400013
      U82990MH2002PTC135255 TRANSUNION INDIA DATA ANALYTICS SOLUTIONS PRIVATE LIMITED 7th Floor, North Annex, Tower 2A, One World Centre Senapati Bapat Marg, Kamala Mills, Lower, Parel,Mumbai,Mumbai City,Maharashtra,400013-India
      AAR-4223 DARSHAN SKY HIGH CONSTRUCTIONS LLP E BUILDING, 14TH FLOOR, A WING, TRADE LINK,SENAPATI BAPAT MARG, KAMALA CITY, KAMALA MILLS COMPOUND, LOWER PAREL Mumbai, Maharashtra, India - 400013
      U85300MH2021NPL371755 NAVRATAN MAL GUPTA MEMORIAL FOUNDATION 11th Floor, Times Tower, Kamla City, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U67200MH2020PLC349258 PROTEAN ACCOUNT AGGREGATOR LIMITED Times Tower, 1st Floor, Kamala Mills Compound,Senapati Bapat Marg,Lower Parel , Mumbai, Maharashtra, India - 400013
      U51909MH2018PTC305447 SAMRUT TRADING PRIVATE LIMITED 14th Floor, Times Tower Bldg, Kamala City, S. B. Marg, Lower Parel (W) , MUMBAI, Maharashtra, India - 400013
      U45200MH2007PTC262418 GURGAON INFRATECH PRIVATE LIMITED Times Tower, 12th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel - West , Mumbai, Maharashtra, India - 400013
      U70109MH2006PTC262841 LANDSCAPE STRUCTURES PRIVATE LIMITED Times Tower, 12th Floor, Kamala Mills Compound Senapati Bapat Marg, Lower Parel - West , Mumbai, Maharashtra, India - 400013
      U15205MH1951PTC008571 DHUNJIBHOY ICE FACTORY PRIVATE LIMITED D WING, 16TH FLOOR, TRADE WORLD, KAMALA MILL CITY SENAPATI BAPAT MARG, KAMALA MILL COMPUND , , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
      U27320MH1993PTC074452 GREAT WHITE TECHNOLOGIES PRIVATE LIMITED 1301, 13TH FLOOR, PENINSULA BUSINESS PARK, TOWER B SENAPATI BAPAT MARG, LOWER PAREL WEST,,MUMBAI,Mumbai City,Maharashtra,400013-India
      ACM-7071 HOMES BY PINNACLE LLP 2A, Ground Floor, Trade Centre, Kamala City,Kamala Mill Comp., Senapati Bapat Marg, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80048924 2005-10-10 - 2008-09-17 90,000,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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

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