• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      MF UTILITIES INDIA PRIVATE LIMITED

      CIN: U74120MH2013PTC242939
      Purchase Report

      MF UTILITIES INDIA PRIVATE LIMITED (CIN: U74120MH2013PTC242939) is a Private company incorporated on 04 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 25000000.00.

      MF UTILITIES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MF UTILITIES INDIA PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of MF UTILITIES INDIA PRIVATE LIMITED are SURESH SUBRAMANIAN, KRISHNAN RAMCHANDRAN, KALPEN VIJAY PAREKH, SWAMINATHAN SRINIVASAN, SAURABH MANOJ NANAVATI, HEMANT KUMAR, HEMANT AGRAWAL, SAMEER SEKSARIA, GANESHRAM NAGARAJAN, MILIND SUBHASH NESARIKAR, and KEERTI RAJESH GUPTA.

      MF UTILITIES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2013PTC242939 and its registration number is 242939. Users may contact MF UTILITIES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MF UTILITIES INDIA PRIVATE LIMITED is 103 -105,Orion Business Park,1st Floor Kapurbawdi,Ghodbunder Road,Thane West , Thane, Maharashtra, India - 400607.

      Current status of MF UTILITIES INDIA 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 MF UTILITIES INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MF UTILITIES INDIA

      Purchase full report of MF UTILITIES INDIA

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MF UTILITIES 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 MF UTILITIES INDIA
      DIN Director Name Designation Appointment Date
      10266276 SURESH SUBRAMANIAN Director 2023-09-12
      06906700 KRISHNAN RAMCHANDRAN Director 2014-09-24
      07925034 KALPEN VIJAY PAREKH Director 2019-09-17
      09432039 SWAMINATHAN SRINIVASAN Director 2021-12-24
      02473929 SAURABH MANOJ NANAVATI Director 2014-09-24
      09737365 HEMANT KUMAR Director 2022-09-29
      08556070 HEMANT AGRAWAL Director 2019-09-17
      08878540 SAMEER SEKSARIA Director 2021-12-24
      09144563 GANESHRAM NAGARAJAN Managing Director 2021-09-28
      09161719 MILIND SUBHASH NESARIKAR Director 2021-09-28
      07136816 KEERTI RAJESH GUPTA Director 2015-09-24
      Past Directors & Key Managerial Personnel of MF UTILITIES INDIA
      DIN Director Name Designation Appointment Date Cessation
      08230030 VIKAS SINGHVI Additional Director - 2019-09-17
      08230030 VIKAS SINGHVI Director - 2023-06-06
      09700639 SHUBHADA SUNIL JAMBAVDEKAR Additional Director - 2022-09-29
      09700639 SHUBHADA SUNIL JAMBAVDEKAR Director - 2023-03-31
      10266276 SURESH SUBRAMANIAN Additional Director - 2023-09-28
      02329427 RAMESH VENKATESWARAN Director - 2014-04-01
      02329427 RAMESH VENKATESWARAN Managing Director - 2021-05-31
      02657595 RADHIKA GUPTA Director - 2022-09-29
      06705119 ASHISH PRADIP SOMAIYA Additional Director - 2019-09-17
      06705119 ASHISH PRADIP SOMAIYA Director - 2020-08-10
      06906700 KRISHNAN RAMCHANDRAN Additional Director - 2014-09-24
      07160750 RAGHAV NARASIMHAN IYENGAR Additional Director - 2015-09-24
      07160750 RAGHAV NARASIMHAN IYENGAR Director - 2018-07-31
      07925034 KALPEN VIJAY PAREKH Additional Director - 2019-09-17
      08678000 GLADSTON SOMERVEL Additional Director - 2020-09-28
      08678000 GLADSTON SOMERVEL Director - 2022-06-07
      09432039 SWAMINATHAN SRINIVASAN Additional Director - 2022-09-29
      00074905 HOSHANG NOSHIRWAN SINOR Director - 2014-04-30
      02238640 ASHOK SUVARNA Additional Director - 2014-07-08
      02473929 SAURABH MANOJ NANAVATI Additional Director - 2014-09-24
      06864446 ASHOK RAGHU SUVARNA Additional Director - 2014-09-24
      06864446 ASHOK RAGHU SUVARNA Director - 2014-12-20
      00030463 RAMAMURTHY RAJGOPALAN IYER Additional Director - 2014-07-08
      06870039 RAMAMOORTHY RAJAGOPAL Additional Director - 2014-09-24
      06870039 RAMAMOORTHY RAJAGOPAL Director - 2018-11-29
      06907616 LINGAPANDIAN SUNDARARAJ Additional Director - 2014-09-24
      06907616 LINGAPANDIAN SUNDARARAJ Director - 2019-12-23
      08878540 SAMEER SEKSARIA Additional Director - 2022-09-29
      08878540 SAMEER SEKSARIA Director - 2021-11-30
      09144563 GANESHRAM NAGARAJAN Additional Director - 2021-09-28
      09144563 GANESHRAM NAGARAJAN Director - 2021-09-28
      09144563 GANESHRAM NAGARAJAN Managing Director - 2021-09-27
      09161719 MILIND SUBHASH NESARIKAR Additional Director - 2021-09-28
      01104702 SANJAY VISHWANATH SAPRE Additional Director - 2014-09-24
      01104702 SANJAY VISHWANATH SAPRE Director - 2020-09-28
      02143422 RAJIV VIJAY SHASTRI Additional Director - 2019-03-30
      06885267 JOHN MATHEW VARIKKAVELIL Additional Director - 2014-09-24
      06885267 JOHN MATHEW VARIKKAVELIL Director - 2021-12-01
      06885508 BHALCHANDRA YESHWANT JOSHI Additional Director - 2014-09-24
      06885508 BHALCHANDRA YESHWANT JOSHI Director - 2021-01-30
      07136816 KEERTI RAJESH GUPTA Additional Director - 2015-09-24
      Other Directorships of VIKAS SINGHVI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHUBHADA SUNIL JAMBAVDEKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURESH SUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMESH VENKATESWARAN
      Company Name CIN Designation Appointment Date Cessation
      PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Additional Director - 2021-07-30
      PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Director 2021-07-30 Ongoing
      OHM DOVETAIL GLOBAL SERVICES (IFSC) PRIVATE LIMITED U67110GJ2021PTC126469 Additional Director - 2022-07-22
      OHM DOVETAIL GLOBAL SERVICES (IFSC) PRIVATE LIMITED U67110GJ2021PTC126469 Director 2022-01-03 Ongoing
      PRABHUDAS LILLADHER FINANCIAL SERVICES PRIVATE LIMITED U67120MH1996PTC100506 Manager - 2009-01-01
      ECOMOVE SOLUTIONS PRIVATE LIMITED U72200MH2008PTC187718 Director 2008-10-22 Ongoing
      BLUBRICKS CONSULTING PRIVATE LIMITED U72900MH2020PTC352818 Director - 2024-02-05
      INSTITUTION FOR MUTUAL FUND INTERMEDIARIES U93000MH2013NPL246645 Director - 2014-07-08
      Other Directorships of RADHIKA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      EDELWEISS MULTI STRATEGY FUND ADVISORS LLP AAA-9030 Designated Partner - 2017-01-31
      EDELWEISS RESOLUTION ADVISORS LLP AAB-0681 Designated Partner - 2014-09-03
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director 2017-08-24 Ongoing
      EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Additional Director - 2020-07-01
      EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Director - 2020-09-25
      EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Managing Director 2020-09-25 Ongoing
      EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Managing Director - 2020-09-24
      EDELWEISS MULTI STRATEGY FUNDS MANAGEMENT PRIVATE LIMITED U67120MH2009PTC194273 Director - 2014-05-13
      YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Additional Director - 2021-09-30
      YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Director 2021-09-30 Ongoing
      ASSOCIATION OF PORTFOLIO MANAGERS IN INDIA U91100MH2021NPL374185 Director - 2023-03-14
      Other Directorships of ASHISH PRADIP SOMAIYA
      Company Name CIN Designation Appointment Date Cessation
      ROOTS VENTURES LLP AAN-0528 Partner 2024-05-31 Ongoing
      ROOTS VENTURES LLP AAN-0528 Partner - 2021-12-15
      SHRIRAAAS BUSINESS SERVICES LLP AAW-0752 Designated Partner 2021-02-26 Ongoing
      THRIVE IN GREYY LLP ACA-8079 Designated Partner 2023-04-26 Ongoing
      MOTILAL OSWAL CAPITAL LIMITED U65100MH2016PLC285990 Director - 2020-07-30
      GPL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC076332 Additional Director - 2021-09-25
      GPL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC076332 Director 2021-09-25 Ongoing
      WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED U65990MH2017PLC294178 Additional Director - 2021-11-02
      WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED U65990MH2017PLC294178 Director 2021-11-02 Ongoing
      MOTILAL OSWAL BROKING AND DISTRIBUTION LIMITED U65990MH2019PLC333563 Director - 2020-07-25
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director 2022-09-23 Ongoing
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2018-09-25
      MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED U67120MH2008PLC188186 Additional Director - 2018-11-01
      MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED U67120MH2008PLC188186 CEO(KMP) - 2020-07-30
      MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED U67120MH2008PLC188186 Managing Director - 2018-02-01
      ASSOCIATION OF PORTFOLIO MANAGERS IN INDIA U91100MH2021NPL374185 Director - 2022-09-02
      Other Directorships of KRISHNAN RAMCHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      KOTAK MAHINDRA PENSION FUND LIMITED U67200MH2009PLC191144 CFO(KMP) - 2021-05-17
      Other Directorships of RAGHAV NARASIMHAN IYENGAR
      Company Name CIN Designation Appointment Date Cessation
      RAMA SOFTECH PRIVATE LIMITED U45100DL2005PTC142086 Additional Director - 2019-11-01
      GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 CEO(KMP) - 2019-11-15
      GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Whole-time director - 2019-11-15
      EVINOS BUILDERS LIMITED U70109DL2019PLC350953 Additional Director - 2019-11-01
      EKANTH BUILDWELL PRIVATE LIMITED U70109MH2019PTC319202 Additional Director - 2019-11-01
      SAGAR ENTERPRISES PRIVATE LIMITED U74899DL1980PTC010304 Additional Director - 2019-11-01
      Other Directorships of KALPEN VIJAY PAREKH
      Company Name CIN Designation Appointment Date Cessation
      DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Additional Director - 2021-07-29
      DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 CEO - 2023-03-31
      DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director - 2021-07-29
      DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Managing Director - 2021-07-28
      DSP FUND MANAGERS IFSC PRIVATE LIMITED U65990GJ2022PTC135942 Director - 2024-02-09
      DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Additional Director - 2022-09-16
      DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Director - 2023-04-01
      DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Managing Director 2023-04-20 Ongoing
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director 2017-08-24 Ongoing
      DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Additional Director - 2021-09-29
      DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Director 2021-09-29 Ongoing
      DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Director - 2024-03-21
      Other Directorships of GLADSTON SOMERVEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SWAMINATHAN SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HOSHANG NOSHIRWAN SINOR
      Company Name CIN Designation Appointment Date Cessation
      THEMIS MEDICARE LIMITED L24110GJ1969PLC001590 Director - 2022-09-19
      GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director - 2008-09-30
      BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2010-08-31
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Nominee Director - 2019-07-09
      CRISIL LIMITED L67120MH1987PLC042363 Additional Director - 2008-04-23
      CRISIL LIMITED L67120MH1987PLC042363 Director - 2017-10-25
      3I INFOTECH LIMITED L67120MH1993PLC074411 Director - 2015-09-30
      TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2019-08-05
      ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Director - 2014-04-18
      COSMO FIRST LIMITED L92114DL1976PLC008355 Additional Director - 2015-08-06
      COSMO FIRST LIMITED L92114DL1976PLC008355 Director 2015-08-06 Ongoing
      TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2016-08-04
      TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2019-12-06
      LANCO INFRATECH LIMITED U45200TG1993PLC015545 Additional Director - 2007-06-30
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Director - 2008-07-28
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Nominee Director - 2007-01-06
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2019-12-06
      TATA CAPITAL MARKETS LIMITED U65923MH2007PLC176158 Additional Director - 2011-08-23
      TATA CAPITAL MARKETS LIMITED U65923MH2007PLC176158 Director 2011-08-23 Ongoing
      INCRED HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC271359 Additional Director - 2018-08-01
      INCRED HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC271359 Director - 2019-12-05
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2008-06-17
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Director - 2014-06-30
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2011-09-05
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2014-06-30
      TATA SECURITIES LIMITED U67120MH1994PLC080918 Additional Director - 2011-08-23
      TATA SECURITIES LIMITED U67120MH1994PLC080918 Director - 2014-06-30
      SAHARA INDIA FINANCIAL CORPORATION LIMITED U67120UP1987PLC008909 Additional Director - 2008-08-30
      SAHARA INDIA FINANCIAL CORPORATION LIMITED U67120UP1987PLC008909 Director - 2011-11-02
      ARISTON CAPITAL SERVICES PRIVATE LIMITED U67190MH2006PTC271361 Additional Director - 2011-09-20
      ARISTON CAPITAL SERVICES PRIVATE LIMITED U67190MH2006PTC271361 Director - 2012-06-08
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2008-05-03
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2018-10-25
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Additional Director - 2007-09-06
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Director - 2017-07-26
      NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2008-05-31
      INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Additional Director - 2018-08-01
      INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Director - 2019-12-05
      CAMS INSURANCE REPOSITORY SERVICES LIMITED U74900TN2011PLC080610 Additional Director - 2019-10-18
      UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Additional Director - 2017-08-28
      UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director 2017-08-28 Ongoing
      IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Additional Director - 2012-05-31
      IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Director - 2014-07-24
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2009-01-27
      INSTITUTION FOR MUTUAL FUND INTERMEDIARIES U93000MH2013NPL246645 Director - 2016-01-22
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Additional Director - 2009-05-29
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Director - 2010-02-25
      Other Directorships of ASHOK SUVARNA
      Company Name CIN Designation Appointment Date Cessation
      HBM MARKETING PRIVATE LIMITED U51900MH2008PTC185431 Director 2008-08-04 Ongoing
      Other Directorships of SAURABH MANOJ NANAVATI
      Company Name CIN Designation Appointment Date Cessation
      AMC REPO CLEARING LIMITED U65929MH2021PLC359108 Director - 2022-01-19
      RELIGARE COMMODITY BROKING PRIVATE LIMITED U65991DL1992PTC311175 Additional Director - 2012-09-29
      RELIGARE COMMODITY BROKING PRIVATE LIMITED U65991DL1992PTC311175 Director - 2012-10-08
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director 2010-09-23 Ongoing
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2012-09-29
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Director - 2012-11-05
      MOULIK ADVISORY SERVICES LIMITED U67190DL2005PLC134592 Additional Director - 2010-08-09
      MOULIK ADVISORY SERVICES LIMITED U67190DL2005PLC134592 Director - 2011-12-26
      RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Additional Director - 2012-08-27
      RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Director - 2013-05-21
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2013-07-11
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Managing Director - 2015-11-03
      INVESCO (INDIA) PRIVATE LIMITED U72200TG2012PTC078512 Director 2017-09-08 Ongoing
      WL ROSS (INDIA) PRIVATE LIMITED U74140MH2006PTC161215 Additional Director - 2018-09-28
      WL ROSS (INDIA) PRIVATE LIMITED U74140MH2006PTC161215 Director 2018-09-28 Ongoing
      AEGON MANAGEMENT CONSULTANTS INDIA PRIVA TE LIMITED U74999MH2008PTC178871 Alternate Director - 2010-03-05
      Other Directorships of ASHOK RAGHU SUVARNA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HEMANT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMAMURTHY RAJGOPALAN IYER
      Company Name CIN Designation Appointment Date Cessation
      CIRP CONSULTANTS LLP AAL-8067 Designated Partner 2018-01-23 Ongoing
      GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Director appointed in casual vacancy - 2009-08-14
      GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Whole-time director - 2017-09-15
      GEMINI TRADELINKS LTD L51109DL1993PLC175889 Director 2000-09-04 Ongoing
      SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Director - 2015-03-31
      RAMRAJ ENTERPRISES LTD L99999DL1983PLC175992 Director 2000-08-31 Ongoing
      PREMIUM BIDI COMPANY LIMITED U16003DL1991PLC045002 Director - 2017-09-14
      THE TOBACCO INSTITUTE OF INDIA. U16003DL1992NPL085954 Nominee Director - 2017-09-20
      MYSORE POLYMERS AND RUBBER PRODUCTS PRIVATE LIMITED U25111KA1981PTC004112 Additional Director - 2013-09-17
      MYSORE POLYMERS AND RUBBER PRODUCTS PRIVATE LIMITED U25111KA1981PTC004112 Director 2022-01-01 Ongoing
      MYSORE POLYMERS AND RUBBER PRODUCTS PRIVATE LIMITED U25111KA1981PTC004112 Director - 2022-01-01
      MYSORE POLYMERS AND RUBBER PRODUCTS PRIVATE LIMITED U25111KA1981PTC004112 Whole-time director - 2023-09-29
      MYPOL POLYMERS TECHNOLOGIES PRIVATE LIMITED U25199KA2010PTC054631 Additional Director - 2012-09-29
      MYPOL POLYMERS TECHNOLOGIES PRIVATE LIMITED U25199KA2010PTC054631 Director 2012-09-29 Ongoing
      RAJPUTANA INFRASTRUCTURE CORPORATE LIMITED U45200DL2006PLC156832 Director - 2018-07-05
      RAJPUTANA DEVELOPERS LIMITED U45400DL2008PLC172433 Additional Director - 2016-06-09
      RAJPUTANA DEVELOPERS LIMITED U45400DL2008PLC172433 Director - 2018-05-15
      W D CONSUMER PRODUCTS PRIVATE LIMITED U51900MH1994PTC078793 Additional Director 2010-12-28 Ongoing
      MANHATTAN CREDITS AND FINANCE LIMITED. U65910DL1987PLC028920 Director 1990-03-20 Ongoing
      QUICK INVESTMENT (INDIA) LTD. U65993DL1979PLC010018 Nominee Director - 2018-07-13
      GOOD INVESTMENTS(INDIA)LTD. U65993DL1979PLC010060 Nominee Director - 2018-07-13
      CINDRELLA DEVELOPMENTS PRIVATE LIMITED U70109DL1996PTC148282 Director 1999-12-15 Ongoing
      CINDRELLA RESOURCES PRIVATE LIMITED U70109DL1996PTC148284 Additional Director 2007-02-26 Ongoing
      MODICARE LIMITED U72200DL1973PLC110617 Director - 2018-05-28
      NEON SOLUTIONS PRIVATE LIMITED U72900MH2001PTC133113 Director 2011-02-23 Ongoing
      FRIENDLY REALITY PROJECTS LIMITED U74899DL1973PLC006528 Director - 2010-06-01
      SUPER INVESTMENT (INDIA ) LIMITED U74899DL1979PLC010095 Additional Director - 2016-09-30
      SUPER INVESTMENT (INDIA ) LIMITED U74899DL1979PLC010095 Director - 2018-05-11
      DORUKA DESIGNS PRIVATE LIMITED U74999MH2007PTC168696 Alternate Director - 2017-12-29
      FASHION TELEVISION INDIA PRIVATE LIMITED U92132MH2001PTC134159 Director - 2019-02-12
      BOLLYWOOD MOVIES INDIA PRIVATE LIMITED U93090DL1995PTC069989 Director 2010-12-28 Ongoing
      Other Directorships of RAMAMOORTHY RAJAGOPAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LINGAPANDIAN SUNDARARAJ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HEMANT AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAMEER SEKSARIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GANESHRAM NAGARAJAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MILIND SUBHASH NESARIKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY VISHWANATH SAPRE
      Company Name CIN Designation Appointment Date Cessation
      SPECIALITY FORMULATIONS PRIVATE LIMITED U33112MH1965PTC013298 Director - 2017-12-22
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2022-06-01
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director appointed in casual vacancy - 2018-09-25
      MYWISH MARKETPLACES PRIVATE LIMITED U66000DL2015PTC286052 Nominee Director - 2022-11-05
      FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Additional Director - 2017-03-10
      FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Director 2017-03-10 Ongoing
      FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Whole-time director - 2022-07-01
      FRANKLIN TEMPLETON ALTERNATIVE INVESTMENTS (INDIA) PRIVATE LIMITED U67190MH2008FTC179996 Additional Director - 2023-01-15
      FRANKLIN TEMPLETON ALTERNATIVE INVESTMENTS (INDIA) PRIVATE LIMITED U67190MH2008FTC179996 Director - 2023-10-11
      Other Directorships of RAJIV VIJAY SHASTRI
      Company Name CIN Designation Appointment Date Cessation
      VICTOR SWITCH GEAR PRIVATE LIMITED U31909MH2005PTC154156 Director - 2013-03-18
      NAVI AMC LIMITED U65990KA2009PLC165296 Additional Director - 2014-09-01
      NAVI AMC LIMITED U65990KA2009PLC165296 CEO(KMP) - 2019-03-29
      NAVI AMC LIMITED U65990KA2009PLC165296 Director - 2019-03-29
      NAVI AMC LIMITED U65990KA2009PLC165296 Managing Director - 2017-09-22
      NJ ASSET MANAGEMENT PRIVATE LIMITED U67100GJ2005PTC046959 Director 2021-02-01 Ongoing
      GOLDSTANDARD ECONOMICS (OPC) PRIVATE LIMITED U73200MH2020OPC340588 Director 2020-06-12 Ongoing
      Other Directorships of JOHN MATHEW VARIKKAVELIL
      Company Name CIN Designation Appointment Date Cessation
      AQUENT ADVANCE MATERIAL TECHNOLOGIES PRIVATE LIMITED U24100MH2008PTC188761 Additional Director 2025-03-12 Ongoing
      XED EXECUTIVE DEVELOPMENT LIMITED U74999MH2018PLC309227 Director 2025-04-03 Ongoing
      Other Directorships of BHALCHANDRA YESHWANT JOSHI
      Company Name CIN Designation Appointment Date Cessation
      WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED U65990MH2017PLC294178 Additional Director - 2021-11-02
      WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED U65990MH2017PLC294178 Director - 2022-08-17
      Other Directorships of KEERTI RAJESH GUPTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51103MH2013PTC240529 PAPER VANTAGE POINT PRIVATE LIMITED 403, 4th Floor, Orion Business Park, Ghodbunder Road, Next to Cinemax Wonder Mall, Kapurbawdi, Thane West , Thane, Maharashtra, India - 400607
      AAY-4371 GOOD LAB DIAGNOSTIC LLP 306,3RD FLOOR,ORION BUSINESS PARK,KAPURBAWDI GODHBUNDER ROAD,NEXT TO CINEMAX,THANE WEST, THANE, Maharashtra, India - 400607
      ACR-6001 GRAZROOT BUSINESS SERVICES LLP 711, 7th Floor Solus Co-op. Premises Society LTD, Solus Business Park,,Hiranandani Estate, Ghodbunder Road, Thane West, Thane 4000607,Thane,Thane,Maharashtra,India-400607
      U31909MH2003PTC140143 CRESCENT COMBUSTION SYSTEMS PRIVATE LIMITED 111/112, Orion Business Park, First Floor, Next to Cinewonder Mall, Ghodbunder Road , Thane west, Maharashtra, India - 400607
      U70200MH2019PTC330617 AUSPACES REALTECH SERVICES PRIVATE LIMITED OFFICE PREMISES NO 423, ORION BUSINESS PARK, 4TH FLOOR, GHODBUNDER ROAD, MANPADA , THANE WEST, Maharashtra, India - 400607
      U74999MH2012PTC237941 A&A BUSINESS CONSULTING PRIVATE LIMITED Office No.115, 1st Floor, Orion Business Park, Nxt to Cine Wonder Mall,Kapurbawdi,Ghodb under Road , Thane, Maharashtra, India - 400607
      U70109MH2020PTC348578 YUVAN LIFE SPACES PRIVATE LIMITED 308, ORION BUSINESS PARK, GHODBUNDER ROAD, CINEMAX, THANE(WEST) , THANE, Maharashtra, India - 400607
      U51909MH2022PTC384323 7SQUARE GLOBAL TRADING PRIVATE LIMITED 102/A, ORION BUSINESS PARK, T.NO 33(PT), GHODBUNDER ROAD, KAPURBAWDI,THANE,Thane,Maharashtra,400607-India
      U05000MH2022PTC376644 ASAA AQUA PRIVATE LIMITED 1801 18th Floor Quantum Hiranandani Business Park Ghodbunder Road Thane West , Thane, Maharashtra, India - 400607
      U17100MH2017PTC298104 SKK EXIM INDIA PRIVATE LIMITED OFFICE NO. 412,ORION BUSINESS PARK,4TH FLOOR, NEAR CINEWONDER, GHODBUNDER ROAD,Thane,Thane,Maharashtra,400607-India
      U01111MH2022PTC376641 ASAA AGRI PRIVATE LIMITED 1801 18th Floor Quantum Hiranandani Business Park Ghodbunder Road Thane West , Thane, Maharashtra, India - 400607
      U51909MH2022PTC377585 ASAA NATURALS PRIVATE LIMITED 1801 18th Floor Quantum Hiranandani Business Park Ghodbunder Road Thane West , Thane, Maharashtra, India - 400607
      U68200MH2025PTC445219 MEGHRAJ REALTY PRIVATE LIMITED Office No. 523, 5th Floor, Orion Business Park,,Ghodbunder Road, Chitalsar, Manpada,Thane,Thane,Maharashtra,400607-India
      U70109MH2022PTC377533 ASAA INFRA PRIVATE LIMITED 1801 18th Floor Quantum Hiranandani Business Park Ghodbunder Road Thane West , Thane, Maharashtra, India - 400607
      U80904MH2021NPL373321 ASAA INTERNATIONAL ASSOCIATION FOR HI-TECH HORIZONTAL FARMING 1901 19th Floor Quantum Hiranandani Business Park Ghodbunder Road Thane West , Thane, Maharashtra, India - 400607
      U15549MH2017PTC296859 A&A FOOD AND NUTRITION PRODUCTS PRIVATE LIMITED 101, ORION BUSINESS PARK, NEXT TO CINE WONDER MALL GHODBUNDER ROAD, THANE (WEST) , THANE, Maharashtra, India - 400607
      U72900MH2022PTC376494 HEALTH SMARTTECH PRIVATE LIMITED Office No. 1417, 14th Floor, Solus Business Park, Ghodbunder Road, Hiranandani Estate, Thane West , Thane, Maharashtra, India - 400607
      U74999MH2020PTC335372 AVENUECORP INDIA PRIVATE LIMITED Shop 102, Level 1, Orion Business Park Near Cine Wonder Mall, Ghodbunder Road, Kapurbawdi, Thane (W) , Thane, Maharashtra, India - 400607
      U25209MH2000PTC127615 UNP POLYVALVES (INDIA) PRIVATE LIMITED 207, Orion Business Park, Next To Cinemax, Kapur Bawdi , Ghodbunder Road, , THANE WEST, Maharashtra, India - 400607
      U31900MH2007PTC173415 ACTIVAA TECHNOCONTROLS PRIVATE LIMITED 414/A, Orion Business Park, Ghodbunder Road, Village Chittalsar Manpada, Near Cine Wo nder Mall , Thane West, Maharashtra, India - 400607
      ACR-8087 PROSPERITYTEN LLP 401/402, 4TH FLOOR, CANARY BUILDING, HIRANANDANI ESTATE, GHODBUNDER ROAD,THANE WEST 400607,THANE, MAHARASHTRA,Thane,Thane,Maharashtra,India-400607
      U86201MH2023PTC410728 LIVLONG 365 HEALTHCARE PRIVATE LIMITED Office No. 1516, Solus Business Park, Ghodbunder Road,, Hiranandani Estate Patlipada Thane West,Thane,Thane,Maharashtra,400607-India
      U71100MH2023PTC400595 JIGISHA SUPERIOR ENGINEERING SERVICES PRIVATE LIMITED Flat No.104, 1st Floor, Building No. D8, Rutu Estate Complex,Nr. Hiranandani Estate, Ghodbunder Road, Thane West,Thane,Thane,Maharashtra,400607-India
      U60100MH2000PTC127644 EASTERN WESTERN ROADWAYS PRIVATE LIMITED OFFICE NO.211-213, ORION BUSINESS PARK GHODBUNDER ROAD, KAPURBAWDI , THANE, Maharashtra, India - 400607
      U74999MH2019PTC333204 SEAMARINE INSPECTION SERVICES INDIA PRIVATE LIMITED 315, 3RD FLOOR ORION BUSINESS PARK, ADJACENT TO CINE WONDER, GHODBUNDER ROAD , THANE, Maharashtra, India - 400607
      AAP-6267 ECO COMMERCIAL SPACES LLP SHOP NO. 317/A, ORION BUSINESS PARK, 3RD FLOOR, NR. CINE MAX, GHODBUNDER ROAD, THANE, Maharashtra, India - 400607
      AAP-8165 PALM SQUARE CONSTRUCTION LLP SHOP NO.317/A, ORION BUSINESS PARK, 3RD FLOOR, NR. CINE MAX, GHODBUNDER ROAD, THANE, Maharashtra, India - 400607
      AAP-8685 PALM SQUARE REALTIES LLP SHOP NO.317/A, ORION BUSINESS PARK, 3RD FLOOR, NR. CINE MAX, GHODBUNDER ROAD, THANE, Maharashtra, India - 400607
      U33209MH2022FTC377494 ALICAT SCIENTIFIC INDIA PRIVATE LIMITED Unit Nos. 101, 103 and 105, A Wing, Hamilton, Hiranandani Business Park, Ghodbunder Road, , Thane, Maharashtra, India - 400607
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      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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