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LIVIA INDIA LIMITED

CIN: U72900MH2009PLC191389

LIVIA INDIA LIMITED (CIN: U72900MH2009PLC191389) is a Public company incorporated on 01 Apr 2009. 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. 178273680.00.

LIVIA INDIA LIMITED's Annual General Meeting (AGM) was last held on 20 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LIVIA INDIA LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

Directors of LIVIA INDIA LIMITED are CHANDAN KUMAR, MEI MEI MICHELLE LEE, and KARTHIK KRISHNAN.

LIVIA INDIA LIMITED's Corporate Identification Number (CIN) is U72900MH2009PLC191389 and its registration number is 191389. Users may contact LIVIA INDIA LIMITED on its Email address - [email protected]. Registered address of LIVIA INDIA LIMITED is Smartworks, Fleet House, Marol Naka Metro Station Andheri Kurla Road, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059.

Current status of LIVIA INDIA 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 LIVIA 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.

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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 LIVIA 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 LIVIA INDIA
DIN Director Name Designation Appointment Date
06438432 CHANDAN KUMAR Whole-time director 2013-08-26
09261728 MEI MEI MICHELLE LEE Director 2021-11-24
07423540 KARTHIK KRISHNAN Director 2021-11-24
Past Directors & Key Managerial Personnel of LIVIA INDIA
DIN Director Name Designation Appointment Date Cessation
08456671 GOKUL SUNDARJIBHAI MAJITHIYA CFO(KMP) - 2019-03-08
00007556 MANU KOCHHAR Nominee Director - 2012-01-19
06885949 DURGA PRASAD YENIGALLA Director - 2021-11-24
06958771 ASHISH RAJ Additional Director - 2014-09-30
06958771 ASHISH RAJ Director - 2019-06-01
00009267 PREM NATH SAIGAL Nominee Director - 2012-12-18
01189743 MANOJ JAYANTILAL KHANDERIA Alternate Director - 2012-09-27
01189743 MANOJ JAYANTILAL KHANDERIA Nominee Director - 2012-10-01
01189743 MANOJ JAYANTILAL KHANDERIA Whole-time director - 2021-11-24
02295049 ABHINAY KUMAR Company Secretary - 2012-12-19
02564834 RAVI SATISH GUPTA Director - 2010-12-01
02564834 RAVI SATISH GUPTA Whole-time director - 2012-03-22
06438432 CHANDAN KUMAR Additional Director - 2013-08-26
06438432 CHANDAN KUMAR Director - 2022-07-01
06810329 SANJAY KUMAR RAWAT Company Secretary - 2023-01-06
03042071 SANJIV KUMAR SHARMA Nominee Director - 2014-06-30
07532887 KARTIK MENON Director appointed in casual vacancy - 2021-03-31
09145210 ASHISH SHUKLA Additional Director - 2022-05-13
09261728 MEI MEI MICHELLE LEE Additional Director - 2022-09-27
06913463 PRAVIN TRIPATHI . Director - 2015-11-05
07423540 KARTHIK KRISHNAN Additional Director - 2022-09-27
00687154 RAJ KAPUR Director - 2021-03-31
02564802 SHEKAR NARASIMHAN TIRUMALAI Director - 2010-12-01
02564802 SHEKAR NARASIMHAN TIRUMALAI Whole-time director - 2012-09-30
Other Directorships of GOKUL SUNDARJIBHAI MAJITHIYA
Company Name CIN Designation Appointment Date Cessation
SMSR & CO LLP AAE-5301 - 2022-08-31
Other Directorships of MANU KOCHHAR
Company Name CIN Designation Appointment Date Cessation
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 CFO(KMP) - 2016-02-23
RIAN BREWERIES PRIVATE LIMITED U15492KA2013PTC068215 Director - 2013-08-28
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Additional Director - 2009-07-01
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2012-08-02
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Nominee Director - 2012-12-07
RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Nominee Director - 2014-07-29
IIDC LIMITED U45201DL1999PLC125988 Additional Director - 2008-04-07
IIDC LIMITED U45201DL1999PLC125988 Whole-time director - 2009-03-31
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2008-05-23
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2016-06-27
UTTARAKHAND INFRASTRUCTURE PROJECTS COMPANY LIMITED U45201UR2006PLC031490 Nominee Director - 2014-07-29
IT EXPRESSWAY LIMITED U45203TN2003PLC050703 Additional Director - 2009-11-12
IT EXPRESSWAY LIMITED U45203TN2003PLC050703 Alternate Director - 2007-07-19
TAMIL NADU ROAD DEVELOPMENT COMPANY LIMITED U45209TN1998PLC040572 Additional Director - 2009-11-12
OVIRA LOGISTICS LIMITED. U51100MH1997PLC106691 Nominee Director 2007-09-20 Ongoing
FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Director - 2018-10-01
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2007-09-28
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2017-03-10
ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Nominee Director - 2008-07-18
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Nominee Director - 2016-11-07
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Nominee Director - 2015-03-26
IL FS TRUST HOLDING COMPANY PRIVATE LIMITED U65993MH2006PTC164083 Director 2007-12-19 Ongoing
IL FS TRUST HOLDING COMPANY PRIVATE LIMITED U65993MH2006PTC164083 Nominee Director - 2007-12-19
TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Director - 2018-10-01
TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Nominee Director - 2013-08-30
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Additional Director - 2007-09-27
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Director - 2014-07-29
IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Additional Director - 2011-09-19
IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Director - 2018-10-01
CDM SMITH INDIA PRIVATE LIMITED U74210KA2001PTC030670 Additional Director - 2012-10-15
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Additional Director - 2007-12-19
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Director - 2010-02-09
A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Director - 2010-10-01
TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Director - 2012-01-19
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Additional Director - 2009-08-20
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Director - 2018-10-01
NEW TIRUPUR AREA DEVELOPMENT CORPORATION LIMITED U91990TZ1995PLC005869 Additional Director - 2013-09-30
NEW TIRUPUR AREA DEVELOPMENT CORPORATION LIMITED U91990TZ1995PLC005869 Director - 2018-10-01
Other Directorships of DURGA PRASAD YENIGALLA
Company Name CIN Designation Appointment Date Cessation
BIHAR E-GOVERNANCE SERVICES & TECHNOLOGIES LIMITED U72200BR2006PLC012666 Additional Director - 2014-09-17
BIHAR E-GOVERNANCE SERVICES & TECHNOLOGIES LIMITED U72200BR2006PLC012666 Director - 2019-10-09
BHOPAL E-GOVERNANCE LIMITED U72200MH2013PLC392305 Additional Director - 2014-09-29
BHOPAL E-GOVERNANCE LIMITED U72200MH2013PLC392305 Director - 2021-11-24
ODISHA E-GOVERNANCE SERVICES LIMITED U72200OR2008PLC009813 Nominee Director - 2021-11-24
TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 CEO(KMP) - 2021-11-24
Other Directorships of ASHISH RAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PREM NATH SAIGAL
Company Name CIN Designation Appointment Date Cessation
REWARDING ASSOCIATES LLP AAH-3224 Designated Partner 2016-09-05 Ongoing
CHESLIND TEXTILES LIMITED L17111TZ1989PLC005902 Director - 2007-08-22
RITES LIMITED L74899DL1974GOI007227 Director - 2009-10-31
REWARDING ASSOCIATES PRIVATE LIMITED U70100DL1990PTC040272 Additional Director 2016-08-17 Ongoing
TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Director - 2009-01-01
TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Whole-time director - 2021-11-23
MANIPAL HEALTHCARE PRIVATE LIMITED U85110KA1998PTC024255 Director - 2008-07-23
Other Directorships of MANOJ JAYANTILAL KHANDERIA
Other Directorships of ABHINAY KUMAR
Company Name CIN Designation Appointment Date Cessation
SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Company Secretary - 2010-05-08
SRI AMARNATH FINANCE LIMITED L74899DL1985PLC020194 Company Secretary - 2010-05-16
CROCS INDIA PRIVATE LIMITED U25199HR2007PTC036673 Company Secretary - 2011-01-30
INTELLECTUAL BUILDERS PRIVATE LIMITED U45200DL2007PTC160800 Company Secretary - 2010-04-07
RKG FINVEST LIMITED U65923DL1995PLC073976 Company Secretary - 2010-04-14
LOVELY SECURITIES PRIVATE LIMITED U67120DL1996PTC079809 Company Secretary - 2010-04-30
JADE ESERVICES PRIVATE LIMITED U72300DL2011PTC245145 Company Secretary - 2015-05-31
ABHILEEN CORPORATE SOLUTIONS PRIVATE LIMITED U74120DL2016PTC300273 Director 2016-05-24 Ongoing
TOPAZ EDUSERVE PRIVATE LIMITED U74140DL2008PTC182468 Director 2008-08-26 Ongoing
GLOW HOMES TECHNOLOGIES PRIVATE LIMITED U74999DL2015PTC278485 Company Secretary - 2016-05-31
Other Directorships of RAVI SATISH GUPTA
Company Name CIN Designation Appointment Date Cessation
LIVIA TECH PRIVATE LIMITED U72900MH2009PTC197177 Director 2009-11-20 Ongoing
Other Directorships of CHANDAN KUMAR
Company Name CIN Designation Appointment Date Cessation
BIHAR E-GOVERNANCE SERVICES & TECHNOLOGIES LIMITED U72200BR2006PLC012666 Nominee Director - 2022-04-18
Other Directorships of SANJAY KUMAR RAWAT
Company Name CIN Designation Appointment Date Cessation
BLS E-SERVICES LIMITED L74999DL2016PLC298207 Company Secretary - 2024-04-16
WCS INDIA PRIVATE LIMITED U72300DL2007PTC167395 Company Secretary - 2015-06-30
TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Company Secretary - 2023-01-06
Other Directorships of SANJIV KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
ASAAN ROZGARWALE LLP AAF-1810 Partner 2015-11-18 Ongoing
BHOPAL E-GOVERNANCE LIMITED U72200MH2013PLC392305 Director - 2014-06-30
ODISHA E-GOVERNANCE SERVICES LIMITED U72200OR2008PLC009813 Nominee Director - 2014-06-30
PRIME APPLETECH PRIVATE LIMITED U72900HR2014PTC052726 Director 2014-07-14 Ongoing
Other Directorships of KARTIK MENON
Company Name CIN Designation Appointment Date Cessation
BHOPAL E-GOVERNANCE LIMITED U72200MH2013PLC392305 Additional Director - 2017-06-28
Other Directorships of ASHISH SHUKLA
Other Directorships of MEI MEI MICHELLE LEE
Company Name CIN Designation Appointment Date Cessation
BHOPAL E-GOVERNANCE LIMITED U72200MH2013PLC392305 Additional Director - 2022-09-27
BHOPAL E-GOVERNANCE LIMITED U72200MH2013PLC392305 Director 2021-11-24 Ongoing
TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Additional Director - 2021-11-30
TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Director 2021-11-30 Ongoing
MEDALL HEALTHCARE PRIVATE LIMITED U85110TN1994PTC029023 Nominee Director 2022-10-27 Ongoing
Other Directorships of PRAVIN TRIPATHI .
Company Name CIN Designation Appointment Date Cessation
KAMDHENU LIMITED L27101HR1994PLC092205 Additional Director - 2022-07-28
KAMDHENU LIMITED L27101HR1994PLC092205 Director 2022-07-28 Ongoing
JAY BHARAT MARUTI LIMITED L29130DL1987PLC027342 Additional Director - 2019-09-14
JAY BHARAT MARUTI LIMITED L29130DL1987PLC027342 Director 2019-09-14 Ongoing
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2017-08-12
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2019-09-30
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2021-10-14
UNO MINDA LIMITED L74899DL1992PLC050333 Additional Director - 2019-08-06
UNO MINDA LIMITED L74899DL1992PLC050333 Director - 2023-02-06
JBM AUTO LIMITED L74899HR1996PLC123264 Additional Director - 2018-09-04
JBM AUTO LIMITED L74899HR1996PLC123264 Director 2018-09-04 Ongoing
GAME CHANGER BIOTECH INDIA PRIVATE LIMITED U24233HR2015PTC056817 Additional Director 2017-09-11 Ongoing
KOSEI MINDA MOULD PRIVATE LIMITED U27320DL2018PTC339551 Director 2023-04-29 Ongoing
KOSEI MINDA ALUMINUM COMPANY PRIVATE LIMITED U28910DL2011PTC414759 Director 2023-04-28 Ongoing
MINDA KOSEI ALUMINUM WHEEL PRIVATE LIMITED U29130DL2015PTC278233 Director 2021-07-27 Ongoing
TENACITY MEDICAL DEVICES INDIA PRIVATE LIMITED U29253DL2012PTC240616 Additional Director - 2017-09-29
TENACITY MEDICAL DEVICES INDIA PRIVATE LIMITED U29253DL2012PTC240616 Director 2017-09-29 Ongoing
JBM ELECTRIC VEHICLES PRIVATE LIMITED U34100DL2020PTC363195 Additional Director 2024-07-23 Ongoing
PTC ENERGY LIMITED U40106DL2008PLC181648 Additional Director - 2016-09-28
PTC ENERGY LIMITED U40106DL2008PLC181648 Director - 2021-01-01
BPTP LIMITED U45201HR2003PLC082732 Additional Director - 2015-09-30
BPTP LIMITED U45201HR2003PLC082732 Director - 2016-03-04
MI TORICA INDIA PRIVATE LIMITED U51909DL2011PTC223728 Additional Director - 2023-07-30
MI TORICA INDIA PRIVATE LIMITED U51909DL2011PTC223728 Director 2022-10-03 Ongoing
MITIL POLYMER PRIVATE LIMITED U51909DL2016PTC306953 Additional Director - 2023-07-30
MITIL POLYMER PRIVATE LIMITED U51909DL2016PTC306953 Director 2022-10-03 Ongoing
DSP TRUSTEE PRIVATE LIMITED U65991MH1996PTC100444 Additional Director - 2018-07-30
DSP TRUSTEE PRIVATE LIMITED U65991MH1996PTC100444 Director 2018-07-30 Ongoing
DSP TRUSTEE PRIVATE LIMITED U65991MH1996PTC100444 Director - 2023-12-20
BOHO DESIGN PRIVATE LIMITED U74102DL2006PTC155338 Additional Director - 2017-09-29
BOHO DESIGN PRIVATE LIMITED U74102DL2006PTC155338 Director - 2018-03-06
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Additional Director - 2023-06-25
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Director 2023-07-06 Ongoing
BOHOMEIA DESIGN PRIVATE LIMITED U74999DL2006PTC155265 Additional Director - 2017-09-29
BOHOMEIA DESIGN PRIVATE LIMITED U74999DL2006PTC155265 Director - 2018-03-06
TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Director - 2021-11-23
ICSI REGISTERED VALUERS ORGANISATION U80301DL2017NPL326304 Additional Director 2024-07-23 Ongoing
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Additional Director - 2018-09-17
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Director - 2018-09-22
Other Directorships of KARTHIK KRISHNAN
Company Name CIN Designation Appointment Date Cessation
MARZANO PARTNERS LLP AAP-4373 Designated Partner 2019-05-27 Ongoing
TERRACIS CITIZENSERVICE LLP ACD-5849 Designated Partner 2023-10-23 Ongoing
ECENTRIC DIGITAL LIMITED U72100MH2014PLC390563 Additional Director - 2016-09-29
ECENTRIC DIGITAL LIMITED U72100MH2014PLC390563 Director 2016-09-29 Ongoing
BHOPAL E-GOVERNANCE LIMITED U72200MH2013PLC392305 Additional Director - 2022-09-27
BHOPAL E-GOVERNANCE LIMITED U72200MH2013PLC392305 Director 2021-11-24 Ongoing
TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Additional Director - 2021-11-30
TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Director - 2021-12-01
TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Whole-time director 2021-12-01 Ongoing
TECHBHARAT RESEARCH FOUNDATION U80904TG2020NPL144424 Director 2020-10-01 Ongoing
Other Directorships of RAJ KAPUR
Company Name CIN Designation Appointment Date Cessation
ONYX ENTERPRISES PRIVATE LIMITED. U74999DL2000FTC105139 Director - 2015-03-31
Other Directorships of SHEKAR NARASIMHAN TIRUMALAI
Company Name CIN Designation Appointment Date Cessation
BHOOMA ENERGY VENTURES PRIVATE LIMITED U23203MH2012PTC236327 Nominee Director - 2023-06-17
BR BIO DIESEL PRIVATE LIMITED U23209AP2019PTC112590 Nominee Director - 2023-06-17
LIVIA TECH PRIVATE LIMITED U72900MH2009PTC197177 Director 2009-11-20 Ongoing
VVIDIA COMMUNICATIONS PRIVATE LIMITED U74900MH2011PTC214597 Additional Director - 2015-09-30
VVIDIA COMMUNICATIONS PRIVATE LIMITED U74900MH2011PTC214597 Director - 2016-03-03
POOSHAN TECH PRIVATE LIMITED U74999MH2017PTC295866 Nominee Director - 2023-06-17

CIN Company Name Company Address
U72200MH2013PLC392305 BHOPAL E-GOVERNANCE LIMITED Smartworks, Fleet House, Marol Naka Metro Station Andheri Kurla Road, Marol, Andheri East,,Mumbai,Mumbai City,Maharashtra,400059-India
U69200MH2023FTC414281 KNAV BUSINESS SOLUTIONS PRIVATE LIMITED 01st Floor, Smartworks Fleet House, Metro Station, Marol Naka,,Andheri - Kurla Road, Gamdevi, Gamdevi, Marol, Andheri east,,Mumbai,Mumbai,Maharashtra,400059-India
U45200MH2007NPL167933 NATWEST INDIA FOUNDATION 2nd floor, Fleet House Near Marol Naka Metro Station, Andheri Kurla Road, Marol, Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059
U74999MH1993PLC070724 TERRACIS DIGITAL LIMITED Smartworks, Fleet House, Marol Naka Metro Station Andheri Kurla Road, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059
U74991MH2015PTC265364 RELEAGUE ENTERPRISES PRIVATE LIMITED FLEET HOUSE, NEAR MAROL NAKA, METRO STATION, ANDHERI KURLA ROAD, MAROL, ANDHERI EAST , Mumbai, Maharashtra, India - 400059
U74999MH2017PTC300213 RIMEDO ADVISOR PRIVATE LIMITED FLEET HOUSE, NEAR MAROL NAKA METRO STATION, ANDHERI KURLA ROAD, MAROL, ANDHERI EAST, , Mumbai, Maharashtra, India - 400059
U72300MH2013PTC247971 BSMART TECH PRIVATE LIMITED 3rd Floor,Fleet House,Near MarolNaka Metro Station Andheri Kurla Road,Marol, Andheri East , Mumbai, Maharashtra, India - 400059
U72300MH2015PTC269252 RAPIDO QUICK SMS PRIVATE LIMITED 3rd Floor,Fleet House,Near MarolNaka Metro Station Andheri Kurla Road,Marol, Andheri East , Mumbai, Maharashtra, India - 400059
U72200MH2015PTC269168 VEGTER SMS SOLUTIONS PRIVATE LIMITED 3rd Floor Fleet House Near MarolNaka Metro Station Andheri Kurla Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059
U74900MH2014PTC256172 COMPATEL INDIA PRIVATE LIMITED 3rd Floor,Fleet House,Near MarolNaka Metro Station Andheri Kurla Road,Marol, Andheri East , Mumbai, Maharashtra, India - 400059
U74999MH2013FTC250831 INFOBIP INDIA PRIVATE LIMITED 3rd Floor Fleet House Near MarolNaka Metro Station Andheri Kurla Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059
U74900MH2016PTC282478 BAYVIEW DIGITAL SOLUTIONS PRIVATE LIMITED FLEET HOUSE, NEAR MAROL NAKA METRO STATION,,ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India
U65990MH1994PTC082324 SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED 2nd Floor, Fleet House, Near Marol Naka Metro Station Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059
U74999MH2017PTC302487 SYMBO SOUTHASIA ENTERPRISES PRIVATE LIMITED 2nd Floor, Fleet House, Near Marol Naka Metro Station Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059
U21001MH2025PTC451926 AXTURE PHARMACEUTICALS PRIVATE LIMITED 208,2nd Floor, Tower D, Times Square, Andheri Kurla Road,,Near Marol Naka Metro Station, Andheri East, Mumbai - 400059.,Mumbai,Mumbai,Maharashtra,400059-India
U67190MH2022PTC385252 FINNUP SOLUTIONS PRIVATE LIMITED 306, B- WING, EVEREST CHAMBERS,NEXT TO MAROL METRO STATION,ANDHERI KURLA ROAD, MAROL, ANDHERI EAST, MUMBAI-400059,Mumbai,Mumbai,Maharashtra,400059-India
U80902MH2021FTC362006 CREATIVE GALILEO EDTECH PRIVATE LIMITED Fleet House, Marol Naka Near Metro Station, Andheri Kurla Road, , Mumbai, Maharashtra, India - 400059
U74999MH2016FTC283853 CLARIVATE ANALYTICS (INDIA) PRIVATE LIMITED 2ND FLOOR, FLEET HOUSE, ANDHERI KURLA ROAD GAMDEVI, MAROL NAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
AAH-5905 M S S M & CO. CHARTERED ACCOUNTANTS LLP 402, A WingEverest Chambers, Adjacent to Marol Naka Metro Station, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra, India - 400059
U74120MH1992PTC069261 CATALYST CORPORATE SERVICES PRIVATE LIMITED A 402, Everest Chambers Next to Marol Naka Metro Station, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059
U74110MH2006FTC163172 LIGHTHOUSE ASIA PACIFIC PRIVATE LIMITED Smartworks, 2nd Floor, Fleet House, Marol Naka Metro Station, Gamdevi, Marol, Andheri E ast , MUMBAI, Maharashtra, India - 400059
U72100MH2014PLC390563 TERRACIS TECHNOLOGIES LIMITED Ground to Third Floor,Fleet House,Marol Metro Station, Andheri Kurla Road, Andheri Eas t , MUMBAI, Maharashtra, India - 400059
U32309MH2010PTC201638 VEDANG CELLULAR SERVICES PRIVATE LIMITED NO.3B, 3RD FLOOR, B WING, TIMES SQUARE, MAROL NAKA ANDHERI KURLA ROAD, NEAR MAROL METRO STA TION , ANDHERI EAST, Maharashtra, India - 400059
U66190MH2014PTC253074 PHOENIX LOGITRANS PRIVATE LIMITED D 207 Times Square, Near Marol Metro Station, Andheri Kurla Road, Andheri (East),,Mumbai,Mumbai City,Maharashtra,400059-India
U51100MH1991PLC061404 SUNSHADE ENTERPRISES LIMITED SHEMAROO HOUSE,PLOT NO,18,MAROL CO-OP INDUSTRIAL ESTATE,SAGAR BANG, MAROL NAKA,OPP ANDHER I KURLA RD , ANDHERI EAST MUMBAI, Maharashtra, India - 400059
U72900MH2022FTC379966 GIIFT CLUB PRIVATE LIMITED 1st Floor, Fleet House, Marol Metro station, Andheri East, Mumbai - 400059,Mumbai,Mumbai City,Maharashtra,400059-India
U92100MH2006PTC159917 V MUSIC & INTERACTIVE CHANNELS INDIA PRI VATE LIMITED THE MASTERPIECE4TH FLOOR MAROL NAKA ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400059
AAR-3274 SAINI PATI SHAH & CO LLP D 207, TIMES SQUARE, NEAR MAROL METRO STATION, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059
U74110MH2014PTC253074 PHOENIX LOGITRANS PRIVATE LIMITED D 207 Times Square, Near Marol Metro Station, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100021692 2016-03-23 - 2018-07-05 1,000,000,000.00 IL&FS FINANCIAL SERVICES LIMITED
100021699 2016-03-28 - 2018-07-05 1,350,000,000.00 IL&FS FINANCIAL SERVICES LIMITED
100021700 2016-03-30 - 2018-07-05 450,000,000.00 IL&FS FINANCIAL SERVICES LIMITED
100154721 2017-11-02 - 2018-06-29 2,800,000,000.00 IL&FS FINANCIAL SERVICES LIMITED

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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.

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
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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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