• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      KPMG ASSURANCE AND CONSULTING SERVICES L LP

      LLPIN: AAT-0367 As on: 2026-07-13

      KPMG ASSURANCE AND CONSULTING SERVICES L LP (LLPIN: AAT-0367) is a Limited Liability Partnership firm incorporated on 23 Jul 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1686810978.00.

      Designated Partners of KPMG ASSURANCE AND CONSULTING SERVICES L LP are ROHIT TANDON, ANISH DE, NAVEEN AGGARWAL, SACHIN ARORA, SHALINI PILLAY, MEERA SINGH, GAURI MALVIYA, CHANDRA PRAKASH SURYAWANSHI, GAUTHAM SRINIVAS LOKANDE, SUNIT SINHA, KALPESH RAMESH MAROO, MUSTAFA ABDULLA SURKA, LATA RUPCHAND DASWANI, AMRISH RAJ CHOUDHARY, RAJEEV DIMRI, PRASANTH SHANTHAKUMARAN NAIR, HIMANSHU TEWARI, ROHIT BERRY, UTPAL BANKIM ALMOULA, ADITI BALUJA, SRINIVAS BALASUBRAMANIAN, AJAY SATISH MEHRA, RUCHI SETHI, JITEN CHOPRA, RAMAN SOBTI, NITIN ATROLEY, SAGAR SHASHIKANT PAWAR, and YEZDI BEHRAM NAGPOREWALLA.

      KPMG ASSURANCE AND CONSULTING SERVICES L LP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      KPMG ASSURANCE AND CONSULTING SERVICES L LP's LLP Identification Number is (LLPIN)AAT-0367. Its Email address is [email protected] and its registered address is 2nd Floor, Block T2 (B Wing) Lodha Excelus Apollo Mills Compound , N M Joshi Marg,Mahalaxmi Mumbai, Maharashtra, India - 400011

      Current status of KPMG ASSURANCE AND CONSULTING SERVICES L LP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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.

      You will be able to access all documents filed by KPMG ASSURANCE AND CONSULTING SERVICES L LP in a way that was never possible before.

      Want deeper insights about KPMG ASSURANCE AND CONSULTING SERVICES L LP?
      Explore Prime Research for Industry & Economic Insights

      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 KPMG ASSURANCE AND CONSULTING SERVICES L LP 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 KPMG ASSURANCE AND CONSULTING SERVICES L LP
      DIN Director Name Designation Appointment Date
      06763498 ROHIT TANDON Partner 2020-09-01
      00793503 ANISH DE Partner 2023-11-22
      06525008 NAVEEN AGGARWAL Partner 2020-07-23
      07178765 SACHIN ARORA Partner 2023-11-21
      00562907 SHALINI PILLAY Partner 2020-09-01
      01460993 MEERA SINGH Partner 2020-09-01
      02627357 GAURI MALVIYA Partner 2023-10-26
      06452550 CHANDRA PRAKASH SURYAWANSHI Partner 2023-10-03
      07814059 GAUTHAM SRINIVAS LOKANDE Partner 2023-11-20
      00773436 SUNIT SINHA Partner 2021-03-01
      00897586 KALPESH RAMESH MAROO Partner 2023-10-26
      02979531 MUSTAFA ABDULLA SURKA Partner 2023-10-02
      06906369 LATA RUPCHAND DASWANI Partner 2023-10-27
      00700294 AMRISH RAJ CHOUDHARY Partner 2020-09-01
      00717506 RAJEEV DIMRI Partner 2020-09-01
      01749477 PRASANTH SHANTHAKUMARAN NAIR Partner 2020-09-01
      02107594 HIMANSHU TEWARI Partner 2020-09-01
      00453642 ROHIT BERRY Partner 2023-11-21
      01514426 UTPAL BANKIM ALMOULA Partner 2020-09-01
      10116694 ADITI BALUJA Partner 2023-10-26
      10462010 SRINIVAS BALASUBRAMANIAN Partner 2020-07-23
      01104184 AJAY SATISH MEHRA Partner 2020-07-23
      06525706 RUCHI SETHI Partner 2023-10-02
      06791291 JITEN CHOPRA Designated Partner 2023-10-27
      00548164 RAMAN SOBTI Partner 2020-07-23
      00748485 NITIN ATROLEY Designated Partner 2020-07-23
      02684148 SAGAR SHASHIKANT PAWAR Partner 2023-10-27
      03600340 YEZDI BEHRAM NAGPOREWALLA Designated Partner 2022-02-07
      Past Directors & Key Managerial Personnel of KPMG ASSURANCE AND CONSULTING SERVICES L LP
      DIN Director Name Designation Appointment Date Cessation
      10332819 ANURAG AMAN Partner - 2021-11-01
      10831365 SHARAD CHAUDHRY Partner - 2023-05-31
      02871283 AKHIL BANSAL Designated Partner - 2021-02-23
      05149430 DINESH RADHESHYAM JANGID Partner - 2021-01-01
      09757469 VIKRAM TARANATH HOSANGADY Partner - 2022-01-10
      10257696 HARSHA . RAZDAN Partner - 2023-03-31
      00353618 RAHUL REKHI Partner - 2024-01-12
      00562907 SHALINI PILLAY Designated Partner - 2020-08-31
      06642819 SACHIDANANDAN NJATTUVEETIL MENON Partner - 2023-03-31
      09511316 RAJENDRA NALAM Partner - 2021-10-01
      00204510 ELIAS GEORGE Partner - 2022-03-31
      00925003 AKSHAY BHALLA Designated Partner - 2023-01-01
      00925003 AKSHAY BHALLA Partner - 2021-03-30
      06955097 NITIN MADAN Partner - 2023-06-21
      09362700 NABIN KUMAR BALLODIA Partner - 2021-09-17
      02722338 ABHISHEK GUPTA Partner - 2021-08-16
      06943589 ARJUN VAIDYANATHAN Designated Partner - 2023-06-30
      09026510 FEROZ AHMAD KHAN Partner - 2021-01-01
      09666281 PUNEET NARANG Partner - 2024-01-22
      06969630 SARABJEET SINGH RAIT Partner - 2022-02-07
      07825105 SAUMIL KISHORE SHAH Partner - 2021-09-17
      08212644 VINESH MOHAN KRIPLANI Partner - 2022-03-01
      09665138 ARUN MADHAVAN KUMAR Partner - 2022-02-07
      10255863 SATYA EASWARAN Partner - 2021-03-31
      06791291 JITEN CHOPRA Partner - 2023-06-29
      09437827 SANTHOSH JAYARAM Partner - 2021-01-24
      10044310 HITESH DHARMASINH GAJARIA Partner - 2022-03-31
      02207112 PRADEEP UDHAS Partner - 2022-03-31
      03600340 YEZDI BEHRAM NAGPOREWALLA Partner - 2022-02-07
      Other Directorships of ROHIT TANDON
      Company Name CIN Designation Appointment Date Cessation
      PURPLEBRICK ESTATES LLP AAB-7056 Designated Partner 2014-03-25 Ongoing
      Other Directorships of ANURAG AMAN
      Company Name CIN Designation Appointment Date Cessation
      LDHR SERVICES INDIA LLP AAO-8767 Designated Partner - 2024-04-15
      Other Directorships of SHARAD CHAUDHRY
      Company Name CIN Designation Appointment Date Cessation
      BSR & ASSOCIATES LLP AAB-8182 Partner - 2014-07-17
      UNIQUS INDIA PRIVATE LIMITED U85200MH2019PTC436066 Additional Director 2024-11-18 Ongoing
      Other Directorships of ANISH DE
      Company Name CIN Designation Appointment Date Cessation
      ADROIT ELECTRONIC ACCESSORIES PVT. LTD. U32109WB1986PTC040691 Director - 2014-09-22
      MERCADOS ENERGY MARKETS INDIA PRIVATE LIMITED U74140DL2008PTC175300 Managing Director - 2014-09-01
      FIRST GREEN CONSULTING PRIVATE LIMITED U74140DL2010PTC211200 Director - 2012-03-29
      Other Directorships of AKHIL BANSAL
      Company Name CIN Designation Appointment Date Cessation
      KPMG INDIA SERVICES LLP AAA-1964 Designated Partner - 2013-11-17
      KPMG INDIA SERVICES LLP AAA-1964 Partner - 2021-02-23
      BSR & CO. LLP AAB-8181 Designated Partner - 2015-05-10
      BSR & CO. LLP AAB-8181 Partner - 2013-12-19
      BSR & ASSOCIATES LLP AAB-8182 Designated Partner - 2014-04-06
      KPMG RESOURCE CENTRE PRIVATE LIMITED U74140HR2005PTC085834 Additional Director - 2010-03-29
      KPMG RESOURCE CENTRE PRIVATE LIMITED U74140HR2005PTC085834 Director - 2013-11-09
      KPMG GLOBAL SERVICES PRIVATE LIMITED U74140HR2010PTC041413 Director - 2013-11-09
      KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Additional Director - 2019-09-30
      KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Director - 2021-02-23
      KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Additional Director - 2019-09-30
      KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Director - 2021-02-23
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2021-02-23
      KPMG GLOBAL SERVICES MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047387 Director - 2013-11-09
      Other Directorships of DINESH RADHESHYAM JANGID
      Company Name CIN Designation Appointment Date Cessation
      BSR & CO. LLP AAB-8181 Partner - 2023-03-01
      BHAGYASHREE LOGISTICS PRIVATE LIMITED U45100GJ2012PTC068689 Director - 2013-08-24
      BHAGYASHREE LOGISTICS PRIVATE LIMITED U45100GJ2012PTC068689 Managing Director - 2016-02-11
      Other Directorships of NAVEEN AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KPMG INDIA SERVICES LLP AAA-1964 Designated Partner - 2014-11-15
      Other Directorships of SACHIN ARORA
      Company Name CIN Designation Appointment Date Cessation
      KPMG INDIA SERVICES LLP AAA-1964 Partner 2020-01-01 Ongoing
      PCL SOFTWARE (INDIA) PRIVATE LIMITED U72300DL2008PTC181181 Additional Director - 2015-09-29
      PCL SOFTWARE (INDIA) PRIVATE LIMITED U72300DL2008PTC181181 Director 2015-09-29 Ongoing
      Other Directorships of VIKRAM TARANATH HOSANGADY
      Company Name CIN Designation Appointment Date Cessation
      CHEMPLAST SANMAR LIMITED L24230TN1985PLC011637 Director 2023-06-10 Ongoing
      CHEMPLAST SANMAR LIMITED L24230TN1985PLC011637 Director appointed in casual vacancy - 2023-08-10
      MRF LIMITED L25111TN1960PLC004306 Director 2023-03-23 Ongoing
      BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Additional Director - 2024-01-24
      BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Director 2023-12-06 Ongoing
      HERCULES HOISTS LIMITED L45400MH1962PLC012385 Additional Director - 2024-05-06
      HERCULES HOISTS LIMITED L45400MH1962PLC012385 Director 2024-04-15 Ongoing
      RANE (MADRAS) LIMITED L65993TN2004PLC052856 Additional Director - 2023-04-19
      RANE (MADRAS) LIMITED L65993TN2004PLC052856 Director 2023-04-12 Ongoing
      RANE ENGINE VALVE LIMITED L74999TN1972PLC006127 Additional Director - 2023-12-06
      RANE ENGINE VALVE LIMITED L74999TN1972PLC006127 Director 2023-11-09 Ongoing
      Other Directorships of HARSHA . RAZDAN
      Company Name CIN Designation Appointment Date Cessation
      DENTSU AMPLIFI INDIA PRIVATE LIMITED U74300KA2008PTC048022 Additional Director 2024-05-23 Ongoing
      DENTSU MARKETING SOLUTIONS PRIVATE LIMITED U74300MH1996PTC104701 Additional Director 2024-05-23 Ongoing
      DENTSU ONE PRIVATE LIMITED U74300MH2003PTC143297 Additional Director 2024-05-23 Ongoing
      AMNET TRADING INDIA PRIVATE LIMITED U74900MH2014PTC257402 Additional Director 2024-05-23 Ongoing
      DENTSU MEDIA INDIA PRIVATE LIMITED U74990MH2009PTC194843 Additional Director 2024-05-23 Ongoing
      ADVERTISING AGENCIES ASSOCIATION OF INDIA U91990MH2021NPL372283 Additional Director - 2023-12-01
      Other Directorships of RAHUL REKHI
      Company Name CIN Designation Appointment Date Cessation
      SYNERGY BUSINESS PRIVATE LIMITED U51909DL1997PTC087296 Director - 2014-08-16
      Other Directorships of SHALINI PILLAY
      Company Name CIN Designation Appointment Date Cessation
      KPMG INDIA SERVICES LLP AAA-1964 Designated Partner - 2020-08-31
      KPMG INDIA SERVICES LLP AAA-1964 Partner 2020-09-01 Ongoing
      KPMG RESOURCE CENTRE PRIVATE LIMITED U74140HR2005PTC085834 Additional Director - 2015-09-28
      KPMG RESOURCE CENTRE PRIVATE LIMITED U74140HR2005PTC085834 Director 2015-09-28 Ongoing
      KPMG GLOBAL SERVICES PRIVATE LIMITED U74140HR2010PTC041413 Additional Director - 2015-09-28
      KPMG GLOBAL SERVICES PRIVATE LIMITED U74140HR2010PTC041413 Director 2015-09-28 Ongoing
      KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Additional Director - 2015-09-28
      KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Director - 2019-06-07
      KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Managing Director - 2020-11-17
      KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Additional Director - 2015-09-28
      KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Director - 2020-11-17
      PLADIO PLASTIC DIES CO PVT LTD U74999MH1982PTC026935 Director 2000-08-25 Ongoing
      KPMG GLOBAL SERVICES MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047387 Additional Director - 2015-09-28
      KPMG GLOBAL SERVICES MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047387 Director 2015-09-28 Ongoing
      Other Directorships of MEERA SINGH
      Company Name CIN Designation Appointment Date Cessation
      BIHAR HARD COKE MANUFACTURING CO PRIVATE LIMITED U10100JH1990PTC004187 Director - 2019-03-20
      REVO SOFTWARE DEVELOPMENT PRIVATE LIMITED U72300DL2009PTC189016 Director - 2009-04-16
      REVO CONTENT SERVICES PRIVATE LIMITED U74900DL2009PTC188907 Director - 2009-04-16
      PEPPER INFORMATION SERVICES PRIVATE LIMITED U74999HR2014PTC053876 Director - 2019-05-22
      ASSOCIATION OF CFO WELFARE INDIA U85110DL2018NPL342982 Director - 2022-09-20
      Other Directorships of GAURI MALVIYA
      Company Name CIN Designation Appointment Date Cessation
      YENISEI ADVISORS LLP AAE-9478 Designated Partner 2015-10-16 Ongoing
      WINDCHIMES CRAFTS PRIVATE LIMITED U52339PN2009PTC134098 Director 2009-06-09 Ongoing
      Other Directorships of CHANDRA PRAKASH SURYAWANSHI
      Company Name CIN Designation Appointment Date Cessation
      CPA IRISK ADVISORS PRIVATE LIMITED U74140HR2010PTC040092 Director - 2018-07-21
      Other Directorships of SACHIDANANDAN NJATTUVEETIL MENON
      Company Name CIN Designation Appointment Date Cessation
      NAIR BUSINESS FORUM U88900MH2023NPL415306 Director 2023-12-12 Ongoing
      Other Directorships of GAUTHAM SRINIVAS LOKANDE
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner - 2022-04-01
      DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner - 2022-04-01
      Other Directorships of RAJENDRA NALAM
      Company Name CIN Designation Appointment Date Cessation
      BMR ADVISORS LLP AAH-0610 Partner 2016-08-01 Ongoing
      ONE 97 COMMUNICATIONS INDIA LIMITED U67100DL2010PLC211612 Additional Director - 2022-08-18
      ONE 97 COMMUNICATIONS INDIA LIMITED U67100DL2010PLC211612 Director 2022-05-19 Ongoing
      ONE 97 COMMUNICATIONS INDIA LIMITED U67100DL2010PLC211612 Whole-time director - 2022-10-21
      PAYTM GENERAL INSURANCE LIMITED U67200DL2018PLC329710 Additional Director - 2022-08-18
      PAYTM GENERAL INSURANCE LIMITED U67200DL2018PLC329710 Director 2022-05-02 Ongoing
      PAYTM LIFE INSURANCE LIMITED U67200DL2018PLC329711 Additional Director - 2022-08-18
      PAYTM LIFE INSURANCE LIMITED U67200DL2018PLC329711 Director 2022-05-17 Ongoing
      LITTLE INTERNET PRIVATE LIMITED U72200DL2015PTC367471 Additional Director - 2022-08-18
      LITTLE INTERNET PRIVATE LIMITED U72200DL2015PTC367471 Director 2022-03-03 Ongoing
      ORBGEN TECHNOLOGIES PRIVATE LIMITED U72200TN2007PTC065476 Additional Director - 2022-08-18
      ORBGEN TECHNOLOGIES PRIVATE LIMITED U72200TN2007PTC065476 Director 2022-02-22 Ongoing
      ADMIRABLE SOFTWARE LIMITED U72900DL2021PLC385287 Additional Director - 2022-08-18
      ADMIRABLE SOFTWARE LIMITED U72900DL2021PLC385287 Director 2022-08-18 Ongoing
      WASTELAND ENTERTAINMENT PRIVATE LIMITED U74120MH2015PTC271160 Additional Director - 2022-08-18
      WASTELAND ENTERTAINMENT PRIVATE LIMITED U74120MH2015PTC271160 Director 2022-02-22 Ongoing
      NEARBUY INDIA PRIVATE LIMITED U74900DL2010PTC259391 Additional Director - 2022-08-18
      NEARBUY INDIA PRIVATE LIMITED U74900DL2010PTC259391 Director 2022-03-31 Ongoing
      FIRST GAMES TECHNOLOGY PRIVATE LIMITED U74999DL2017PTC325912 Additional Director - 2022-09-30
      FIRST GAMES TECHNOLOGY PRIVATE LIMITED U74999DL2017PTC325912 Director 2022-07-29 Ongoing
      Other Directorships of ELIAS GEORGE
      Company Name CIN Designation Appointment Date Cessation
      KIOCL LIMITED L13100KA1976GOI002974 Director - 2008-04-25
      STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Nominee Director - 2011-01-20
      MSTC LIMITED L27320WB1964GOI026211 Nominee Director - 2009-10-26
      COCHIN SHIPYARD LIMITED L63032KL1972GOI002414 Nominee Director - 2018-04-20
      THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2023-11-18
      THE FEDERAL BANK LTD L65191KL1931PLC000368 Director 2023-09-19 Ongoing
      MOIL LIMITED L99999MH1962GOI012398 Director - 2008-04-25
      THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director - 2013-05-16
      MALABAR CEMENTS LTD U26941KL1978SGC002975 Additional Director - 2013-06-13
      RASHTRIYA ISPAT NIGAM LTD U27109AP1982GOI003404 Director - 2008-11-07
      KERALA STATE ELECTRICITY BOARD LIMITED U40100KL2011SGC027424 Director - 2012-06-28
      KERALA STATE ELECTRICITY BOARD LIMITED U40100KL2011SGC027424 Managing Director - 2012-12-21
      KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2012-12-01
      KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Managing Director - 2017-10-27
      KERALA RAPID TRANSIT CORPORATION LIMITED U60210KL2012SGC032836 Director - 2016-10-19
      KERALA RAIL DEVELOPMENT CORPORATION LIMITED U63030KL2017SGC047699 Director - 2018-09-28
      KERALA STATE POWER AND INFRASTRUCTURE FINANCE CORPORATION LIMITED U65910KL1998SGC012160 Director - 2012-11-15
      KERALA TRANSPORT DEVELOPMENT FINANCE CORPN LTD U65923KL1991SGC005985 Director - 2013-06-20
      COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 Director - 2016-10-07
      COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 Managing Director - 2017-08-08
      Other Directorships of SUNIT SINHA
      Company Name CIN Designation Appointment Date Cessation
      S.S. HOSPITAL & RESEARCH CENTRE PRIVATE LIMITED U85110BR1988PTC002990 Director 1993-09-30 Ongoing
      Other Directorships of KALPESH RAMESH MAROO
      Company Name CIN Designation Appointment Date Cessation
      BMR & ASSOCIATES LLP AAA-8799 Partner 2012-04-16 Ongoing
      DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner - 2022-04-01
      DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner - 2022-04-01
      DORLING KINDERSLEY PUBLISHING PRIVATE LIMITED U22219DL2013PTC253599 Director - 2013-06-18
      GENERAL MOTORS TECHNICAL CENTRE INDIA PRIVATE LIMITED U74200HR2009PTC074424 Director - 2009-08-14
      KNOWLEDGE UNIVERSE INDIA PRIVATE LIMITED U80301KA2010PTC052704 Director - 2010-10-27
      Other Directorships of AKSHAY BHALLA
      Company Name CIN Designation Appointment Date Cessation
      ENABLIZER BACKOFFICE TECHNOLOGIES PRIVATE LIMITED U72900DL2004PTC124384 Director - 2013-07-22
      PROTIVITI INDIA MEMBER PRIVATE LIMITED U93000HR2009PTC057389 Director - 2010-11-19
      Other Directorships of MUSTAFA ABDULLA SURKA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LATA RUPCHAND DASWANI
      Company Name CIN Designation Appointment Date Cessation
      CAVIS INFOTECH PRIVATE LIMITED U72900MH2019PTC332965 Director - 2022-03-01
      BARCLAYS WEALTH TRUSTEES (INDIA) PRIVATE LIMITED U93000MH2008PTC188438 Additional Director - 2014-09-12
      BARCLAYS WEALTH TRUSTEES (INDIA) PRIVATE LIMITED U93000MH2008PTC188438 Director - 2016-04-20
      Other Directorships of NITIN MADAN
      Company Name CIN Designation Appointment Date Cessation
      BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED U72200PN2007FTC132479 Additional Director 2023-12-06 Ongoing
      Other Directorships of NABIN KUMAR BALLODIA
      Company Name CIN Designation Appointment Date Cessation
      BDO INDIA LIMITED LIABILITY PARTNERSHIP AAB-7880 Partner 2023-11-13 Ongoing
      SOURCETEK SOLUTIONS PRIVATE LIMITED U74999HR2021PTC098511 Director - 2022-09-23
      Other Directorships of AMRISH RAJ CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJEEV DIMRI
      Company Name CIN Designation Appointment Date Cessation
      KPMG INDIA SERVICES LLP AAA-1964 Partner 2019-08-01 Ongoing
      BMR & ASSOCIATES LLP AAA-8799 Designated Partner 2012-04-16 Ongoing
      DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner - 2019-07-15
      DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner - 2019-07-15
      BMR ADVISORS LLP AAH-0610 Partner 2020-11-12 Ongoing
      WHITE MOUNTAIN RESORTS PRIVATE LIMITED U55101UR2007PTC032453 Director - 2017-08-16
      KAUDIA RESORTS PRIVATE LIMITED U67120MH1995PTC089353 Additional Director - 2013-09-30
      KAUDIA RESORTS PRIVATE LIMITED U67120MH1995PTC089353 Director - 2019-07-08
      BMR BUSINESS SOLUTIONS PRIVATE LIMITED U74100MH2004PTC150047 Additional Director - 2014-09-26
      BMR BUSINESS SOLUTIONS PRIVATE LIMITED U74100MH2004PTC150047 Director 2014-09-26 Ongoing
      TAXAND ADVISORS PRIVATE LIMITED U74140DL2005PTC140314 Director - 2017-08-29
      BG DATALINKS PRIVATE LIMITED U74140DL2006PTC154434 Director - 2017-08-29
      Other Directorships of PRASANTH SHANTHAKUMARAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      COCOHOL TOURS AND TRAVELS PRIVATE LIMITED U63040KL2005PTC017918 Director - 2012-01-16
      Other Directorships of HIMANSHU TEWARI
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner - 2020-04-01
      DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner - 2020-04-01
      Other Directorships of ABHISHEK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GRANT THORNTON BHARAT LLP AAA-7677 Partner 2021-09-01 Ongoing
      ERNST & YOUNG ASSOCIATES LLP AAB-4321 Designated Partner - 2015-11-07
      BSR & CO. LLP AAB-8181 Partner - 2016-03-31
      ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Additional Director - 2009-09-30
      ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Director - 2010-02-05
      Other Directorships of ARJUN VAIDYANATHAN
      Company Name CIN Designation Appointment Date Cessation
      KPMG INDIA SERVICES LLP AAA-1964 Designated Partner - 2023-06-30
      PAYTM FINANCIAL SERVICES LIMITED U65999DL2017PLC315115 Additional Director 2024-05-20 Ongoing
      PAYTM SERVICES PRIVATE LIMITED U74110DL2016PTC409595 Additional Director 2024-06-13 Ongoing
      KPMG RESOURCE CENTRE PRIVATE LIMITED U74140HR2005PTC085834 Additional Director - 2014-09-29
      KPMG RESOURCE CENTRE PRIVATE LIMITED U74140HR2005PTC085834 Director - 2023-06-30
      KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Additional Director - 2020-11-27
      KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Director - 2023-06-30
      KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Additional Director - 2020-11-27
      KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Director - 2023-06-30
      FOSTER PAYMENT NETWORKS PRIVATE LIMITED U74999DL2021PTC377403 Additional Director 2024-05-19 Ongoing
      Other Directorships of FEROZ AHMAD KHAN
      Company Name CIN Designation Appointment Date Cessation
      DIGIFLYNT TECH PRIVATE LIMITED U72200HR2021FTC092149 Director 2021-01-11 Ongoing
      Other Directorships of PUNEET NARANG
      Company Name CIN Designation Appointment Date Cessation
      INSTITUTE FOR LEAN CONSTRUCTION EXCELLENCE U45200MH2008NPL188263 Additional Director - 2022-09-27
      INSTITUTE FOR LEAN CONSTRUCTION EXCELLENCE U45200MH2008NPL188263 Director - 2024-03-16
      Other Directorships of ROHIT BERRY
      Company Name CIN Designation Appointment Date Cessation
      KPMG INDIA SERVICES LLP AAA-1964 Partner 2019-10-01 Ongoing
      DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner 2024-07-02 Ongoing
      BMR ADVISORS LLP AAH-0610 Designated Partner 2016-08-01 Ongoing
      SUMITOMO CHEMICAL INDIA LIMITED L24110MH2000PLC124224 Additional Director - 2009-11-30
      SUMITOMO CHEMICAL INDIA LIMITED L24110MH2000PLC124224 Director - 2017-08-07
      EAGLEBURGMANN MASCOT INDIA PRIVATE LIMITED U29253MH2011PTC224968 Director - 2017-08-05
      YANMAR COROMANDEL AGRISOLUTIONS PRIVATE LIMITED U29253TG2014PTC094854 Additional Director - 2015-07-31
      YANMAR COROMANDEL AGRISOLUTIONS PRIVATE LIMITED U29253TG2014PTC094854 Director - 2017-07-21
      BMR BUSINESS SOLUTIONS PRIVATE LIMITED U74100MH2004PTC150047 Additional Director - 2011-09-30
      BMR BUSINESS SOLUTIONS PRIVATE LIMITED U74100MH2004PTC150047 Director - 2020-01-13
      BG DATALINKS PRIVATE LIMITED U74140DL2006PTC154434 Additional Director - 2015-09-23
      BG DATALINKS PRIVATE LIMITED U74140DL2006PTC154434 Director - 2020-01-13
      SANYO BPL PRIVATE LIMITED U74140KA2004PTC034016 Director - 2008-05-01
      SANYO BPL PRIVATE LIMITED U74140KA2004PTC034016 Nominee Director - 2006-09-01
      DAIKIN AIRCONDITIONING INDIA PRIVATE LIMITED U74899DL2000PTC104990 Additional Director - 2009-05-22
      DAIKIN AIRCONDITIONING INDIA PRIVATE LIMITED U74899DL2000PTC104990 Director - 2017-08-03
      DELOITTE GLOBAL FINANCIAL ADVISORY INDIA PRIVATE LIMITED U74900MH2012PTC239087 Additional Director 2024-07-09 Ongoing
      Other Directorships of UTPAL BANKIM ALMOULA
      Company Name CIN Designation Appointment Date Cessation
      AMCOR FLEXIBLES INDIA PRIVATE LIMITED U27203MH2006FTC166397 Additional Director - 2007-10-26
      AMCOR FLEXIBLES INDIA PRIVATE LIMITED U27203MH2006FTC166397 Director - 2009-03-03
      CELLMARK INDIA PRIVATE LIMITED U72900HR2008FTC123240 Director - 2009-03-03
      ANZBAI (MUMBAI) BUSINESS FORUM U91110MH2010NPL204800 Additional Director - 2012-09-10
      ANZBAI (MUMBAI) BUSINESS FORUM U91110MH2010NPL204800 Director - 2014-10-05
      Other Directorships of SARABJEET SINGH RAIT
      Company Name CIN Designation Appointment Date Cessation
      BMR ADVISORS LLP AAH-0610 Partner 2016-08-01 Ongoing
      RIMI SINGH LABEL LLP AAH-7358 Designated Partner 2016-11-03 Ongoing
      RZOLUT DATASTREAM PRIVATE LIMITED U63119DL2023FTC420760 Director 2023-10-03 Ongoing
      BG DATALINKS PRIVATE LIMITED U74140DL2006PTC154434 Director 2014-09-26 Ongoing
      Other Directorships of SAUMIL KISHORE SHAH
      Company Name CIN Designation Appointment Date Cessation
      BSR & CO. LLP AAB-8181 Partner - 2015-12-31
      DHRUVA ADVISORS LLP AAC-8261 Partner - 2020-03-31
      SAKAL MONEY FINANCIAL SERVICES LLP AAO-5381 Designated Partner - 2021-05-12
      CLAYRICH ADVISORY LLP ACD-9740 Designated Partner 2023-11-18 Ongoing
      INDRAS AGENCIES PRIVATE LIMITED U15419TN1995PTC032799 Director - 2023-11-30
      SHAH BROTHERS ISPAT PRIVATE LIMITED U27101MH2004PTC147842 Director 2024-07-15 Ongoing
      INDIGRID 2 LIMITED U29130MH2014PLC353042 Additional Director - 2021-05-27
      PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Additional Director - 2021-05-27
      EAST-NORTH INTERCONNECTION COMPANY LIMITED U40102MH2007PLC360835 Additional Director - 2021-05-27
      BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Additional Director - 2021-05-27
      INDIGRID LIMITED U40104MH2010PLC353040 Additional Director - 2021-05-27
      GURGAON-PALWAL TRANSMISSION LIMITED U40300MH2015GOI363587 Additional Director - 2021-05-27
      JHAJJAR KT TRANSCO PRIVATE LIMITED U45204MH2010PTC418772 Additional Director - 2021-01-14
      FNV INFOTECH SOLUTIONS PRIVATE LIMITED U52609MH2019PTC333569 Additional Director - 2020-12-31
      FNV INFOTECH SOLUTIONS PRIVATE LIMITED U52609MH2019PTC333569 Director - 2021-05-11
      SAKAL MONEY ADVISORY PRIVATE LIMITED U67100PN2019PTC182608 Director - 2021-05-11
      ACC PRO SOLUTIONS PRIVATE LIMITED U69201TN2024PTC166718 Director 2024-01-12 Ongoing
      PALLADIUM CONSULTING INDIA PRIVATE LIMITED U74140DL2004PTC125663 Additional Director - 2018-02-28
      PALLADIUM CONSULTING INDIA PRIVATE LIMITED U74140DL2004PTC125663 Director - 2021-05-01
      INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2021-05-27
      Other Directorships of VINESH MOHAN KRIPLANI
      Company Name CIN Designation Appointment Date Cessation
      ERNST & YOUNG LLP AAB-4343 Partner - 2018-09-01
      TRANSACTION SQUARE LLP AAL-8898 Designated Partner - 2020-09-30
      Transaction square advisory LLP AAQ-1024 Designated Partner - 2020-09-30
      MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Additional Director 2023-11-28 Ongoing
      Other Directorships of ARUN MADHAVAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-14
      KPMG INDIA SERVICES LLP AAA-1964 Partner - 2022-02-07
      CELESTA INDIA AIF LLP AAZ-3672 Designated Partner 2023-12-21 Ongoing
      CELESTA INDIA AIF MANAGERS LLP ACC-7395 Designated Partner 2023-08-30 Ongoing
      DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Additional Director - 2022-10-20
      DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Director 2022-08-01 Ongoing
      CULT.FIT PRIVATE LIMITED U74999TN2016PTC176669 Additional Director - 2026-03-05
      CULT.FIT PRIVATE LIMITED U74999TN2016PTC176669 Director 2026-02-10 Ongoing
      AGNIKUL COSMOS PRIVATE LIMITED U74999TN2017PTC119779 Nominee Director 2023-09-07 Ongoing
      Other Directorships of ADITI BALUJA
      Company Name CIN Designation Appointment Date Cessation
      Baluja international LLP ACA-6238 - 2023-06-03
      Other Directorships of SRINIVAS BALASUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      KPMG INDIA SERVICES LLP AAA-1964 Partner 2019-08-01 Ongoing
      ASTITVA RIGHT TO GROW FOUNDATION U88900MH2024NPL417115 Director 2024-01-11 Ongoing
      Other Directorships of AJAY SATISH MEHRA
      Company Name CIN Designation Appointment Date Cessation
      BMR & ASSOCIATES LLP AAA-8799 Partner - 2017-01-30
      GEOMETRIC LIMITED L72200MH1994PLC077342 Director - 2016-12-08
      ALCHEMY CAPITAL MANAGEMENT PRIVATE LIMITED U67120MH1999PTC119811 Additional Director - 2013-02-13
      ALCHEMY CAPITAL MANAGEMENT PRIVATE LIMITED U67120MH1999PTC119811 Director - 2016-12-08
      DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED U72900PN2001PTC190769 Director appointed in casual vacancy - 2016-12-08
      BMR BUSINESS SOLUTIONS PRIVATE LIMITED U74100MH2004PTC150047 Director - 2013-12-16
      KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Additional Director - 2021-09-30
      KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Director - 2023-03-24
      KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Whole-time director 2021-09-30 Ongoing
      KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Additional Director - 2021-09-30
      KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Director 2021-09-30 Ongoing
      Other Directorships of SATYA EASWARAN
      Company Name CIN Designation Appointment Date Cessation
      KPMG INDIA SERVICES LLP AAA-1964 Partner - 2022-03-31
      ARTHUR D LITTLE INDIA PRIVATE LIMITED U74140DL2012FTC233786 Additional Director - 2023-09-29
      ARTHUR D LITTLE INDIA PRIVATE LIMITED U74140DL2012FTC233786 Director 2023-08-10 Ongoing
      Other Directorships of RUCHI SETHI
      Company Name CIN Designation Appointment Date Cessation
      BSR & ASSOCIATES LLP AAB-8182 Partner - 2015-08-31
      Other Directorships of JITEN CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      KPMG INDIA SERVICES LLP AAA-1964 Designated Partner 2023-06-30 Ongoing
      BSR & CO. LLP AAB-8181 Designated Partner - 2020-02-14
      BSR & CO. LLP AAB-8181 Partner - 2013-12-19
      INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 CFO(KMP) - 2022-03-28
      KPMG RESOURCE CENTRE PRIVATE LIMITED U74140HR2005PTC085834 Additional Director - 2023-08-27
      KPMG RESOURCE CENTRE PRIVATE LIMITED U74140HR2005PTC085834 Director 2023-08-28 Ongoing
      KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Additional Director - 2023-09-28
      KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Director 2023-08-28 Ongoing
      KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Additional Director - 2023-09-28
      KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Director 2023-08-29 Ongoing
      Other Directorships of SANTHOSH JAYARAM
      Company Name CIN Designation Appointment Date Cessation
      TRUSTEA SUSTAINABLE TEA FOUNDATION U85300WB2019NPL232172 Director 2021-12-16 Ongoing
      Other Directorships of HITESH DHARMASINH GAJARIA
      Company Name CIN Designation Appointment Date Cessation
      BSR & ASSOCIATES LLP AAB-8182 Partner - 2017-12-31
      GUJARAT THEMIS BIOSYN LTD L24230GJ1981PLC004878 Additional Director 2024-06-10 Ongoing
      PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Additional Director - 2023-08-24
      PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Director 2023-03-14 Ongoing
      Other Directorships of RAMAN SOBTI
      Company Name CIN Designation Appointment Date Cessation
      S.R. BATLIBOI & CO. LLP AAB-4294 Partner - 2015-08-01
      S.R. BATLIBOI & ASSOCIATES LLP AAB-4295 Partner - 2014-10-01
      S R B C & CO LLP AAB-4318 Partner - 2015-08-01
      ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Additional Director - 2011-09-30
      ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Director - 2007-03-31
      Other Directorships of NITIN ATROLEY
      Company Name CIN Designation Appointment Date Cessation
      KPMG INDIA SERVICES LLP AAA-1964 Designated Partner 2014-11-15 Ongoing
      GAMIC MANAGEMENT SERVICES LLP AAA-6899 Partner - 2019-08-14
      MAGICRUBY INVESTMENT SERVICES LLP AAA-6900 Partner - 2017-01-25
      WHITE MOUNTAIN RESORTS PRIVATE LIMITED U55101UR2007PTC032453 Director - 2013-06-03
      KAUDIA RESORTS PRIVATE LIMITED U67120MH1995PTC089353 Additional Director - 2013-06-03
      BMR BUSINESS SOLUTIONS PRIVATE LIMITED U74100MH2004PTC150047 Director - 2011-03-14
      BG DATALINKS PRIVATE LIMITED U74140DL2006PTC154434 Director - 2011-03-14
      CEEDKAP VENTURE SERVICES PRIVATE LIMITED U74140HR2011PTC043029 Director - 2013-08-27
      KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Additional Director - 2015-09-28
      KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Director 2015-09-28 Ongoing
      KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Additional Director - 2015-09-28
      KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Director - 2019-06-07
      KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Managing Director 2019-06-07 Ongoing
      ASSOCIATION OF CFO WELFARE INDIA U85110DL2018NPL342982 Director 2018-12-12 Ongoing
      Other Directorships of PRADEEP UDHAS
      Company Name CIN Designation Appointment Date Cessation
      KPMG INDIA SERVICES LLP AAA-1964 Designated Partner - 2014-06-01
      INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2022-08-19
      INDUSIND BANK LTD. L65191PN1994PLC076333 Director 2022-08-19 Ongoing
      HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Additional Director - 2022-09-28
      HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director 2022-08-25 Ongoing
      NATURE3 LUXURY RESORTS PRIVATE LIMITED U55101DL2024PTC426863 Director 2024-02-16 Ongoing
      GREATER PACIFIC CAPITAL INDIA PRIVATE LIMITED U74140MH2006FTC166128 Additional Director - 2008-10-15
      GREATER PACIFIC CAPITAL INDIA PRIVATE LIMITED U74140MH2006FTC166128 Director - 2009-12-22
      INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Additional Director - 2018-09-22
      INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2019-09-21
      Other Directorships of SAGAR SHASHIKANT PAWAR
      Company Name CIN Designation Appointment Date Cessation
      MAESTROS BRANDCOMM LIMITED U45202MH2009PLC194939 Director 2009-08-13 Ongoing
      Other Directorships of YEZDI BEHRAM NAGPOREWALLA
      Company Name CIN Designation Appointment Date Cessation
      KPMG INDIA SERVICES LLP AAA-1964 Designated Partner 2022-02-07 Ongoing
      BSR & CO. LLP AAB-8181 Partner - 2021-10-27
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2022-08-08

      CIN Company Name Company Address
      AAA-1964 KPMG INDIA SERVICES LLP 2nd Floor, Block T2 (B Wing) Lodha Excelus, Apollo Mills Compound, N M Joshi Marg, Mahalaxmi Mumbai, Maharashtra, India - 400011
      U74140MH1994PTC077060 KPMG INDIA PRIVATE LIMITED 2nd Floor, Block T2 (B Wing) Lodha Excelus Apollo Mills Compound , N M Joshi Marg, Mahalaxmi , Mumbai, Maharashtra, India - 400011
      U74140MH1999PTC122186 KPMG ADVISORY SERVICES PRIVATE LIMITED 2nd Floor, Block T2 (B Wing) Lodha Excelus Apollo Mills Compound , N M Joshi Marg, Mahalaxmi , Mumbai, Maharashtra, India - 400011
      U45400MH2007PTC469472 AEGIS CENTER POINT DEVELOPERS PRIVATE LIMITED Unit 4B, 4th Floor, Lodha Excelus, Apollo Mills Compound,,N.M Joshi Marg, Mahalaxmi,Mumbai,Mumbai,Maharashtra,400011-India
      U65923MH2008PTC178844 TOMORROW CAPITAL ENTERPRISES PRIVATE LIMITED 3rd Floor, Lodha Excelus, Apollo Mills Compound, N.M. Joshi Marg, Mahalaxmi, Mumbai, 400011 , Mumbai, Maharashtra, India - 400011
      ACF-4200 TOMORROW CAPITAL ADVISORS LLP 3rd Floor, Lodha Excelus, Apollo Mills Compound,,N.M Joshi Marg, Mahalaxmi,,Mumbai,Mumbai,Maharashtra,India-400011
      U66309MH2024PTC417574 TOMORROW CAPITAL ASSET MANAGEMENT PRIVATE LIMITED 3rd Floor, Lodha Excelus, Apollo Mills Compound,, N.M. Joshi Marg, Mahalaxmi,Mumbai,Mumbai,Maharashtra,400011-India
      U45309MH2017PTC301693 HELICON INFRASTRUCTURE PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, Mumbai - 40 0011 , Mumbai, Maharashtra, India - 400011
      U65100MH2015PTC260733 LODHA VENTURES HOLDINGS PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, Mumbai - 40 0011 , Mumbai, Maharashtra, India - 400011
      U65100MH2017PTC301824 TOMORROW CAPITAL PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, Mumbai - 40 0011 , Mumbai, Maharashtra, India - 400011
      L65110MH2000PLC128245 HDFC LIFE INSURANCE COMPANY LIMITED LODHA EXCELUS,13th FLOOR, APOLLO MILLS COMPOUND N.M. JOSHI MARG, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U45100MH2015PTC266764 LODHA INFRATECH PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
      U65999MH2007PTC168259 LODHA VENTURES HOLDINGS PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
      U65923MH2015PTC267193 LODHA HOUSING FINANCE PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
      U65910MH1996PTC257051 MANAN FINSERVE PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
      U67190MH2016PTC281901 FINOVATE TECHNOLOGY PLATFORMS PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
      U70100MH2018PTC303559 ABSOLUTE COWORK PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N.M. Joshi Marg, Mahalaxmi, , MUMBAI, Maharashtra, India - 400011
      U70102MH2015PTC266875 LODHA DEVELOPMENT MANAGEMENT PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
      U74110MH2015PTC268463 LODHA CORPORATE TRUSTEESHIP PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
      U93030MH2015PTC269890 SPARK INCULABS PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
      U74120MH2016PTC271722 AMANAT CONSULTING PRIVATE LIMITED B-702, 7TH FLOOR, LODHA BELLISIMO APOLLO MILLS COMPOUND, N. M. JOSHI MARG, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U32209MH1982PTC027433 HYFORCE INDUCTION PVT LTD B-2301,FLOOR-23,B WING,LODHA BELLISIMO,N M JOSHI MARG,APOLO MILL COMPOUND MAHALAXMI,JACOB CIRCLE , Mumbai, Maharashtra, India - 400011
      U65990MH1980PTC023210 KATY INVESTMENT AND TRADING COMPANY PRIVATE LIMITED B-2301,FLOOR-23,B WING,LODHA BELLISIMO,N M JOSHI MARG,APOLO MILL COMPOUND MAHALAXMI,JACOB CIRCLE , Mumbai, Maharashtra, India - 400011
      U65990MH1980PTC023522 AUSTIN INVESTMENT COMPANY PRIVATE LIMITED B-2301,FLOOR-23,B WING,LODHA BELLISIMO,N M JOSHI MARG,APOLO MILL COMPOUND MAHALAXMI,JACOB CIRCLE , Mumbai, Maharashtra, India - 400011
      ACI-9899 BLUE TERRAIN LLP A-3602, Floor-36, A Wing, Lodha Bellissimo, N M Joshi Marg,Apollo Mill Compound Mahalaxmi, Jacob Circle,Mumbai,Mumbai,Maharashtra,India-400011
      AAA-5751 LODHA SHREE KRISHNA REALTORS LLP LODHA EXCELUS, APOLLO MILLS COMPOUND N.M. JOSHI MARG, MAHALAXMI MUMBAI, Maharashtra, India - 400011
      AAA-5752 LODHA PLAZA LLP LODHA EXCELUS, APOLLO MILLS COMPOUND N.M. JOSHI MARG, MAHALAXMI MUMBAI, Maharashtra, India - 400011
      U70109MH2021PTC357485 HOABL REALTECH PRIVATE LIMITED 3rd Floor,Lodha Excelus, Apollo Mills Compound N.M Joshi Marg, , Mahalaxmi, Maharashtra, India - 400011
      U51909MH2018PTC308667 DHIYESH TRADING PRIVATE LIMITED 7TH FLOOR, LODHA EXCELUS, APPOLO MILLS COMPOUND N.M JOSHI MARG, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100433257 2021-03-25 - - 2,000,000,000.00 DBS BANK INDIA LIMITED
      100488675 2021-09-16 - - 4,200,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      100498821 2021-10-20 2023-01-05 - 740,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100793216 2023-09-18 - - 2,000,000,000.00 MUFG Bank Ltd

      • 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 Share 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

      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.

      Purchase our hand crafted financial report for $ 9.99