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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 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.
Purchase ReportAll 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 LIGHTHOUSE AMC
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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.
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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
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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
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
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 |
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- Email ID
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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.
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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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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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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 |
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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 |
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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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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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.