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  • Complaints
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  • Same Address Companies
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LIGHTHOUSE AMC PRIVATE LIMITED

CIN: U67100MH2022PTC381754

LIGHTHOUSE AMC PRIVATE LIMITED (CIN: U67100MH2022PTC381754) is a Private company incorporated on 29 Apr 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10500000.00 and its paid up capital is Rs. 10265400.00.LIGHTHOUSE AMC PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

Directors of LIGHTHOUSE AMC PRIVATE LIMITED are ROCHELLE SUSANNA DSOUZA, WILLIAM SEAN SOVAK, TARUN PANDE, SACHIN KUMAR BHARTIYA, and MUKUND KRISHNASWAMI.

LIGHTHOUSE AMC PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2022PTC381754 and its registration number is 381754. Users may contact LIGHTHOUSE AMC PRIVATE LIMITED on its Email address - . Registered address of LIGHTHOUSE AMC PRIVATE LIMITED is 1904, Raheja Altimus, Dr. GM,Bhosale Marg, Opp. Mahindra Tower,Mumbai,Mumbai,Maharashtra,400018-India.

Current status of LIGHTHOUSE AMC 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 LIGHTHOUSE AMC 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.

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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 LIGHTHOUSE AMC 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 LIGHTHOUSE AMC
DIN Director Name Designation Appointment Date
07854452 ROCHELLE SUSANNA DSOUZA Additional Director 2024-06-20
01161892 WILLIAM SEAN SOVAK Director 2022-08-30
01929897 TARUN PANDE Director 2022-04-29
02122147 SACHIN KUMAR BHARTIYA Director 2022-04-29
02191368 MUKUND KRISHNASWAMI Director 2022-08-30
Past Directors & Key Managerial Personnel of LIGHTHOUSE AMC
DIN Director Name Designation Appointment Date Cessation
01161892 WILLIAM SEAN SOVAK Additional Director - 2023-11-19
02191368 MUKUND KRISHNASWAMI Additional Director - 2023-11-19
Other Directorships of ROCHELLE SUSANNA DSOUZA
Company Name CIN Designation Appointment Date Cessation
V2 RETAIL LIMITED L74999DL2001PLC147724 Additional Director - 2019-09-07
V2 RETAIL LIMITED L74999DL2001PLC147724 Nominee Director - 2022-08-11
WOW MOMO FOODS PRIVATE LIMITED U15122WB2015PTC205829 Nominee Director - 2024-01-30
TYNOR ORTHOTICS PRIVATE LIMITED U85110PB1993PTC013811 Additional Director - 2021-09-29
TYNOR ORTHOTICS PRIVATE LIMITED U85110PB1993PTC013811 Alternate Director - 2021-03-03
TYNOR ORTHOTICS PRIVATE LIMITED U85110PB1993PTC013811 Director - 2022-07-20
TYNOR ORTHOTICS PRIVATE LIMITED U85110PB1993PTC013811 Nominee Director 2021-09-29 Ongoing
Other Directorships of WILLIAM SEAN SOVAK
Company Name CIN Designation Appointment Date Cessation
INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Additional Director - 2010-09-06
INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Nominee Director - 2013-08-09
SHAILY ENGINEERING PLASTICS LIMITED L51900GJ1980PLC065554 Nominee Director - 2015-07-22
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Nominee Director - 2021-07-15
SURAKSHA DIAGNOSTIC LIMITED L85110WB2005PLC102265 Additional Director - 2014-09-29
SURAKSHA DIAGNOSTIC LIMITED L85110WB2005PLC102265 Director - 2016-12-29
UNIBIC FOODS INDIA PRIVATE LIMITED U01541KA2004PTC034294 Director - 2013-09-20
IMPERIAL SPIRITS PRIVATE LIMITED U15532KL1998PTC012576 Director - 2014-08-11
KAMA AYURVEDA PRIVATE LIMITED U24233DL2001PTC112006 Nominee Director - 2018-08-10
DUROFLEX PRIVATE LIMITED U36104KL1981PTC003447 Nominee Director - 2019-05-13
CONCEPT HOSPITALITY PRIVATE LIMITED U74140MH1996PTC100860 Additional Director - 2011-09-30
CONCEPT HOSPITALITY PRIVATE LIMITED U74140MH1996PTC100860 Director 2011-09-30 Ongoing
LIGHTHOUSE ADVISORS (INDIA) PRIVATE LIMITED U74140MH2006PTC160158 Additional Director - 2011-09-30
LIGHTHOUSE ADVISORS (INDIA) PRIVATE LIMITED U74140MH2006PTC160158 Director 2011-09-30 Ongoing
FABINDIA LIMITED U74899DL1976PLC008436 Additional Director - 2024-09-25
FABINDIA LIMITED U74899DL1976PLC008436 Director 2024-09-25 Ongoing
FABINDIA LIMITED U74899DL1976PLC008436 Director - 2021-05-11
CONCEPT HOSPITALITY PRIVATE LIMITED U74990MH2008PTC189076 Additional Director - 2011-09-30
CONCEPT HOSPITALITY PRIVATE LIMITED U74990MH2008PTC189076 Director - 2015-03-20
TYNOR ORTHOTICS PRIVATE LIMITED U85110PB1993PTC013811 Additional Director - 2018-08-01
TYNOR ORTHOTICS PRIVATE LIMITED U85110PB1993PTC013811 Director - 2021-03-03
Other Directorships of TARUN PANDE
Company Name CIN Designation Appointment Date Cessation
WORLDLINE INDIA PRIVATE LIMITED U72200MH1997PTC248097 Additional Director - 2008-09-29
WORLDLINE INDIA PRIVATE LIMITED U72200MH1997PTC248097 Director - 2010-08-26
NETSCRIBES (INDIA) PRIVATE LIMITED U72900MH2000PTC126630 Additional Director - 2009-09-29
NETSCRIBES (INDIA) PRIVATE LIMITED U72900MH2000PTC126630 Director - 2012-06-11
PLOUTUS ADVISORS INDIA PRIVATE LIMITED U74999MH2019PTC335104 Director 2019-12-26 Ongoing
Other Directorships of SACHIN KUMAR BHARTIYA
Company Name CIN Designation Appointment Date Cessation
BIKAJI FOODS INTERNATIONAL LIMITED L15499RJ1995PLC010856 Director 2014-04-11 Ongoing
STYLAM INDUSTRIES LIMITED L20211CH1991PLC011732 Nominee Director - 2022-12-15
DHANUKA AGRITECH LIMITED L24219HR1985PLC122802 Additional Director - 2016-08-11
DHANUKA AGRITECH LIMITED L24219HR1985PLC122802 Director 2020-09-15 Ongoing
DHANUKA AGRITECH LIMITED L24219HR1985PLC122802 Director - 2016-08-10
SHAILY ENGINEERING PLASTICS LIMITED L51900GJ1980PLC065554 Additional Director - 2010-09-28
SHAILY ENGINEERING PLASTICS LIMITED L51900GJ1980PLC065554 Nominee Director - 2013-09-12
CAPITAL TRUST LIMITED L65923DL1985PLC195299 Additional Director - 2016-09-26
CAPITAL TRUST LIMITED L65923DL1985PLC195299 Nominee Director - 2019-06-20
UNIBIC FOODS INDIA PRIVATE LIMITED U01541KA2004PTC034294 Additional Director - 2013-09-20
UNIBIC FOODS INDIA PRIVATE LIMITED U01541KA2004PTC034294 Alternate Director - 2013-09-20
UNIBIC FOODS INDIA PRIVATE LIMITED U01541KA2004PTC034294 Director - 2016-10-31
INDIAN HERBS SPECIALITIES PRIVATE LIMITED U24233DL2012PTC240185 Additional Director - 2015-11-13
INDIAN HERBS SPECIALITIES PRIVATE LIMITED U24233DL2012PTC240185 Nominee Director 2015-11-13 Ongoing
OREO CAPITAL ADVISORS PRIVATE LIMITED U67190MH2011PTC212008 Director 2011-01-08 Ongoing
LIGHTHOUSE ADVISORS (INDIA) PRIVATE LIMITED U74140MH2006PTC160158 Additional Director - 2010-09-20
LIGHTHOUSE ADVISORS (INDIA) PRIVATE LIMITED U74140MH2006PTC160158 Director 2010-09-20 Ongoing
PLOUTUS ADVISORS INDIA PRIVATE LIMITED U74999MH2019PTC335104 Director 2019-12-26 Ongoing
INDORAMA INDIA PRIVATE LIMITED U74999WB2017FTC222920 Additional Director - 2022-09-20
INDORAMA INDIA PRIVATE LIMITED U74999WB2017FTC222920 Director 2022-07-12 Ongoing
SURAKSHA DIAGNOSTIC LIMITED U85110WB2005PLC102265 Director - 2014-08-13
RADIANT HOSPITALITY SERVICES PRIVATE LIMITED U93090MH2006PTC165680 Nominee Director - 2012-04-30
BOMBAY CENTRAL HOLDINGS AND TRADING CO PVT LTD U99999MH1981PTC025958 Director 2010-09-16 Ongoing
Other Directorships of MUKUND KRISHNASWAMI

CIN Company Name Company Address
U66190MH2025FTC451243 NOVO HOLDINGS ADVISORY INDIA PRIVATE LIMITED Suite 8, 17th Floor, opposite to Mahindra Tower,,Dr. GM Bhosale Marg,Mumbai,Mumbai,Maharashtra,400018-India
U41000MH2026PLC464693 MAHINDRA BLOSSOM DEVELOPERS LIMITED 4th Floor A Wing Mahindra,Towers Dr GM Bhosale Marg,Mumbai,Mumbai,Maharashtra,400018-India
U45200MH1992PLC068846 MAHINDRA CONSTRUCTION COMPANY LIMITED MAHINDRA TOWERS, DR. G.M. BHOSALE MARG, P.K KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018
U75144MH2012PLC231267 MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED Mahindra Towers, P.K. Kurne Chowk, Dr. G.M. Bhosale Marg, Worli , Mumbai, Maharashtra, India - 400018
U85320MH2019NPL323553 MAHINDRA FINANCE CSR FOUNDATION Mahindra Towers, 4th Floor, Dr. G.M. Bhosale Marg, P.K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018
L55101MH1996PLC405715 MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED Mahindra Towers, 1st floor, A Wing, Dr. G.M. Bhosale Marg, P.K. Kurne Chowk , Mumbai, Maharashtra, India - 400018
U51909MH2005PTC151208 WILD DREAMS TRADING COMPANY PRIVATE LIMITED 401, 4th Floor, Landmark Plot # 554 Dr. G.M. Bhosale Marg, Nr. Mahindra Towe r, Worli , MUMBAI, Maharashtra, India - 400018
U52292MH2026PTC465936 KIRN SHIPPING PRIVATE LIMITED 12, Altimus, Pandurang Budhkar Marg,,Opp. Mahindra Towers, Worli,Mumbai,Mumbai,Maharashtra,400018-India
U74110MH2010PTC198744 SRI GURUADINATHA ENTERPRISES PRIVATE LIMITED MHADA-TATA Tower, E-Wing, 36th Floor, Flat No. 3608,Plot- 1539 & 1540 Dr. G. M. Bhosale Marg, Near Jambori Maidan,Near MTNL Bldg & BDD Chawl No. 27,Mumbai,Mumbai,Maharashtra,400018-India
U18204MH2015PTC270217 BEYOND FASHION CLOTHING PRIVATE LIMITED A-201, ANSAL HEIGHTS, DR. G.M. BHOSALE MARG, WORLI NAKA , MUMBAI, Maharashtra, India - 400018
U18209MH2020OPC336603 STYLESTACK APPARELS (OPC) PRIVATE LIMITED BDD 34/32, 1st Floor Dr. GM Bhosale Marg Worli , MUMBAI, Maharashtra, India - 400018
U70100MH2017PLC299424 MAHINDRA HAPPINEST DEVELOPERS LIMITED Mahindra Towers, 5th Floor, Dr. G. M, Bhosale Marg, Worli , Mumbai, Maharashtra, India - 400018
U01400MH2018PLC315558 MAHINDRA SUMMIT AGRISCIENCE LIMITED Mahindra Towers, Dr. G. M. Bhosale Marg, P. K Kurne Chowk, Worli , MUMBAI, Maharashtra, India - 400018
U34100MH1999PLC120353 MAHINDRA AUTO SPECIALITIES LIMITED MAHINDRA TOWERS, DR. G. M. BHOSALE MARG, P. K. KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018
U34101MH1996PLC325507 MAHINDRA ELECTRIC MOBILITY LIMITED Mahindra Towers, Dr G.M.Bhosale Marg P.K. Kurne Chowk, Worli, , Mumbai, Maharashtra, India - 400018
U45200MH1996PTC099607 MOONSHINE CONSTRUCTION PRIVATE LIMITED MAHINDRA TOWERS, DR.G.M.BHOSALE MARG, P.K.KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018
U72200MH1999PTC118657 INDIAN INSTITUTE OF SOFTWARE ENGINEERING PRIVATE LIMITED MAHINDRA TOWERS 4TH FLRB WING DR G M BHOSALE MARG WORLI , MUMBAI, Maharashtra, India - 400018
U63000MH2012PTC237062 2 X 2 LOGISTICS PRIVATE LIMITED Mahindra Towers, P K Kurne Chowk, Dr. G M Bhosale Marg, Worli , Mumbai, Maharashtra, India - 400018
U67190MH1993PTC072942 VEEKAM FINVEST PRIVATE LIMITED MAHINDRA TOWERS, DR. G. M. BHOSALE MARG, P. K. KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018
U75220MH2012PLC233889 MAHINDRA DEFENCE SYSTEMS LIMITED Mahindra Towers, P.K. Kurne Chowk, Dr. G. M. Bhosale Marg, Worli , Mumbai, Maharashtra, India - 400018
U75302MH2013PLC242268 MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED MAHINDRA TOWERS, P. K. KURNE CHOWK, DR. G. M. BHOSALE MARG, WORLI , MUMBAI, Maharashtra, India - 400018
U67190MH1966PTC127028 PENTAGRAM INVESTMENTS (INDIA) PRIVATE LI MITED MAHINDRA TOWERS, DR. G. M. BHOSALE MARG, P.K. KURANE CHOW K, WORLI, , MUMBAI, Maharashtra, India - 400018
U67120MH1997PTC291256 RATHNA BHOOMI ENTERPRISES PRIVATE LIMITED Mahindra Towers, A Wing, 5th Floor, Dr. G. M. Bhosale Marg, Worli , Mumbai, Maharashtra, India - 400018
U74140MH1992PLC066606 MAHINDRA AND MAHINDRA CONTECH LIMITED MAHINDRA TOWERS, DR. G. M. BHOSALE MARG, P. K. KURNE CHOW K, WORLI , MUMBAI, Maharashtra, India - 400018
AAK-7932 MORYA TOURS AND TRAVELS LLP B.D.D. Chawl No 46 Room No 38 Dr G.M. Bhosale Marg Worli Mumbai, Maharashtra, India - 400018
U85191MH2013PTC242374 SPRING IVF AND FERTILITY PRIVATE LIMITED Room No. 1302 A/Wing, Ansal Heights, Dr. G.M. Bhosale Marg, Worli Naka, , Mumbai, Maharashtra, India - 400018
U93090MH2010NPL201145 INDIAN COUNCIL ON GLOBAL RELATIONS Ground Floor, Mahindra Tower, Dr. G M Bhosle Marg, P.K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018
U51397MH2001PTC132900 BISSA IMPEX PRIVATE LIMITED 801 ANSAL HEIGHTS 8TH FLOOR SHREERAM MILL COMPOUND DR. G.M. BHOSALE MARG WORLI NAKA , MUMBAI, Maharashtra, India - 400018
U29102MH2023PLC403752 MAHINDRA LAST MILE MOBILITY LIMITED Mahindra Tower, Pandurang,Budhkar Marg,,Mumbai,Mumbai,Maharashtra,400018-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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
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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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