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NATWEST INDIA FOUNDATION

CIN: U45200MH2007NPL167933

NATWEST INDIA FOUNDATION (CIN: U45200MH2007NPL167933) is a Private company incorporated on 17 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 45000.00.

NATWEST INDIA FOUNDATION's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NATWEST INDIA FOUNDATION's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of NATWEST INDIA FOUNDATION are ANIL PUTTEGOWDA, SAURABH KUMAR GUPTA, MANEESH ARJUN MENDA, and TANIA CHATTERJEE.

NATWEST INDIA FOUNDATION's Corporate Identification Number (CIN) is U45200MH2007NPL167933 and its registration number is 167933. Users may contact NATWEST INDIA FOUNDATION on its Email address - [email protected]. Registered address of NATWEST INDIA FOUNDATION is 2nd floor, Fleet House Near Marol Naka Metro Station, Andheri Kurla Road, Marol, Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059.

Current status of NATWEST INDIA FOUNDATION 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 NATWEST INDIA FOUNDATION 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 NATWEST INDIA FOUNDATION 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 NATWEST INDIA FOUNDATION
DIN Director Name Designation Appointment Date
09352298 ANIL PUTTEGOWDA Additional Director 2024-01-17
08175915 SAURABH KUMAR GUPTA Director 2018-08-31
08840178 MANEESH ARJUN MENDA Director 2022-08-01
10221513 TANIA CHATTERJEE Director 2023-09-05
Past Directors & Key Managerial Personnel of NATWEST INDIA FOUNDATION
DIN Director Name Designation Appointment Date Cessation
00481775 MOUMITA SEN SARMA Additional Director - 2010-08-25
00481775 MOUMITA SEN SARMA Director - 2010-02-10
03031289 PANKAJ PADMASEN PHATARPHOD Additional Director - 2013-08-12
03031289 PANKAJ PADMASEN PHATARPHOD Director - 2020-02-05
03519333 SUNIL KUMAR NANDAMUDI Additional Director - 2016-09-09
03519333 SUNIL KUMAR NANDAMUDI Director - 2022-08-09
08067856 NEERAJ GOYAL Additional Director - 2019-08-13
08067856 NEERAJ GOYAL Director - 2022-06-17
00033799 PUNIT SOOD Additional Director - 2016-09-09
00033799 PUNIT SOOD Director - 2018-02-06
00422545 MEERA HIRANANDANI SANYAL Director - 2013-12-05
05133743 SHRIRAM RAMAKANT SINGH Additional Director - 2012-08-27
05133743 SHRIRAM RAMAKANT SINGH Director - 2012-09-18
05283847 ANURANJITA KUMAR Additional Director - 2018-08-31
05283847 ANURANJITA KUMAR Director - 2020-02-18
08278663 PAWAN KAUL Additional Director - 2020-09-02
08278663 PAWAN KAUL Director - 2023-02-28
08840178 MANEESH ARJUN MENDA Additional Director - 2022-09-28
00031034 ROMESH SOBTI Director - 2007-12-15
02602666 AJITH SUNDARESH Additional Director - 2016-09-09
02602666 AJITH SUNDARESH Director - 2018-07-19
03341036 RAJESH KUMAR JOGI Additional Director - 2013-08-12
03341036 RAJESH KUMAR JOGI Director - 2020-07-15
07460147 BALAKRISHNA PISUPATI Additional Director - 2016-09-09
07460147 BALAKRISHNA PISUPATI Director - 2020-11-27
07554904 ANDREA ISABEL DACOSTA Additional Director - 2016-09-09
07554904 ANDREA ISABEL DACOSTA Director - 2022-04-13
08242190 THULSI RAO KUNDHI . Additional Director - 2013-03-26
08242190 THULSI RAO KUNDHI . Director - 2013-03-26
01627449 PAUL ABRAHAM . Director - 2007-12-15
02356658 SANJIV VOHRA Additional Director - 2013-08-12
02356658 SANJIV VOHRA Director - 2013-12-05
02853897 TUSHAR LOWALEKAR Director - 2011-12-08
06495541 VIJAY GOPALADESIKAN Additional Director - 2013-08-12
06495541 VIJAY GOPALADESIKAN Director - 2015-11-23
07715829 HARSHVARDHAN VINAYAK NAWATHE Additional Director - 2022-09-28
07715829 HARSHVARDHAN VINAYAK NAWATHE Director - 2023-04-01
10221513 TANIA CHATTERJEE Additional Director - 2023-09-26
Other Directorships of MOUMITA SEN SARMA
Other Directorships of PANKAJ PADMASEN PHATARPHOD
Company Name CIN Designation Appointment Date Cessation
NATWEST DIGITAL SERVICES INDIA PRIVATE LIMITED U72900HR2001PTC055458 Managing Director - 2020-01-30
NWM SERVICES INDIA PRIVATE LIMITED U72900HR2018FTC073296 Director - 2020-01-30
Other Directorships of SUNIL KUMAR NANDAMUDI
Company Name CIN Designation Appointment Date Cessation
AMRUT NATURE SOLUTIONS PRIVATE LIMITED U74999MP2022PTC059991 CEO(KMP) - 2022-11-30
Other Directorships of NEERAJ GOYAL
Company Name CIN Designation Appointment Date Cessation
NAB GLOBAL INNOVATION CENTRE INDIA PRIVATE LIMITED U72900KA2022FTC163277 Additional Director - 2023-09-27
NAB GLOBAL INNOVATION CENTRE INDIA PRIVATE LIMITED U72900KA2022FTC163277 Director 2022-09-29 Ongoing
Other Directorships of ANIL PUTTEGOWDA
Company Name CIN Designation Appointment Date Cessation
NATWEST DIGITAL SERVICES INDIA PRIVATE LIMITED U72900HR2001PTC055458 Additional Director - 2024-03-07
NATWEST DIGITAL SERVICES INDIA PRIVATE LIMITED U72900HR2001PTC055458 Whole-time director 2024-03-20 Ongoing
ADA ANNEX ADVISORY SERVICES PRIVATE LIMITED U74999MH2010PTC202637 Additional Director - 2022-09-22
ADA ANNEX ADVISORY SERVICES PRIVATE LIMITED U74999MH2010PTC202637 Director - 2023-09-11
Other Directorships of PUNIT SOOD
Company Name CIN Designation Appointment Date Cessation
WIPRO TECHNOLOGY SERVICES LIMITED U72200KA2004PLC072927 Managing Director - 2009-10-10
NATWEST DIGITAL SERVICES INDIA PRIVATE LIMITED U72900HR2001PTC055458 Additional Director - 2020-09-21
NATWEST DIGITAL SERVICES INDIA PRIVATE LIMITED U72900HR2001PTC055458 Managing Director - 2024-09-03
NATWEST DIGITAL SERVICES INDIA PRIVATE LIMITED U72900HR2001PTC055458 Whole-time director - 2018-03-01
NWM SERVICES INDIA PRIVATE LIMITED U72900HR2018FTC073296 Additional Director - 2020-09-28
NWM SERVICES INDIA PRIVATE LIMITED U72900HR2018FTC073296 Director 2020-09-28 Ongoing
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director 2024-10-09 Ongoing
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director - 2024-10-01
Other Directorships of MEERA HIRANANDANI SANYAL
Other Directorships of SHRIRAM RAMAKANT SINGH
Company Name CIN Designation Appointment Date Cessation
SUNNYVALE AGRO PRIVATE LIMITED U01400MH2016PTC274759 Director - 2017-12-01
Other Directorships of ANURANJITA KUMAR
Company Name CIN Designation Appointment Date Cessation
INDUSCAP VENTURES LLP AAS-4910 Designated Partner 2020-05-26 Ongoing
TBO TEK LIMITED L74999DL2006PLC155233 Additional Director - 2022-09-27
TBO TEK LIMITED L74999DL2006PLC155233 Director 2021-11-24 Ongoing
ACME SOLAR HOLDINGS LIMITED U40106HR2015PLC102129 Additional Director - 2024-04-25
ACME SOLAR HOLDINGS LIMITED U40106HR2015PLC102129 Director 2024-05-03 Ongoing
CITICORP FINANCE (INDIA) LIMITED U65910MH1997PLC253897 Additional Director - 2015-04-29
CITICORP FINANCE (INDIA) LIMITED U65910MH1997PLC253897 Director - 2016-01-19
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director 2024-04-26 Ongoing
NATWEST DIGITAL SERVICES INDIA PRIVATE LIMITED U72900HR2001PTC055458 Additional Director - 2019-09-30
NATWEST DIGITAL SERVICES INDIA PRIVATE LIMITED U72900HR2001PTC055458 Whole-time director - 2020-02-18
CITICORP SERVICES INDIA PRIVATE LIMITED U72900MH2009FTC192938 Additional Director - 2012-09-20
CITICORP SERVICES INDIA PRIVATE LIMITED U72900MH2009FTC192938 Director - 2017-09-15
HERO FINCORP LIMITED U74899DL1991PLC046774 Additional Director - 2024-04-27
HERO FINCORP LIMITED U74899DL1991PLC046774 Director 2024-03-04 Ongoing
NORTHCAP SERVICES PRIVATE LIMITED U74999HR2020PTC089022 Director 2020-09-05 Ongoing
Other Directorships of SAURABH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
NATWEST DIGITAL SERVICES INDIA PRIVATE LIMITED U72900HR2001PTC055458 Additional Director - 2018-09-28
NATWEST DIGITAL SERVICES INDIA PRIVATE LIMITED U72900HR2001PTC055458 Whole-time director 2018-09-28 Ongoing
Other Directorships of PAWAN KAUL
Company Name CIN Designation Appointment Date Cessation
NWM SERVICES INDIA PRIVATE LIMITED U72900HR2018FTC073296 Additional Director - 2019-10-22
NWM SERVICES INDIA PRIVATE LIMITED U72900HR2018FTC073296 Whole-time director 2019-10-22 Ongoing
Other Directorships of MANEESH ARJUN MENDA
Company Name CIN Designation Appointment Date Cessation
NATWEST DIGITAL SERVICES INDIA PRIVATE LIMITED U72900HR2001PTC055458 Additional Director - 2020-09-21
NATWEST DIGITAL SERVICES INDIA PRIVATE LIMITED U72900HR2001PTC055458 Whole-time director 2020-09-21 Ongoing
Other Directorships of ROMESH SOBTI
Company Name CIN Designation Appointment Date Cessation
SANCTITAS CAPITAL & ADVISORY SERVICES LLP AAX-9474 Designated Partner 2021-07-27 Ongoing
DABUR INDIA LIMITED L24230DL1975PLC007908 Additional Director - 2024-05-03
DABUR INDIA LIMITED L24230DL1975PLC007908 Director 2024-04-29 Ongoing
ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Additional Director - 2022-07-27
ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Director 2021-09-20 Ongoing
DELHIVERY LIMITED L63090DL2011PLC221234 Additional Director - 2021-10-01
DELHIVERY LIMITED L63090DL2011PLC221234 Director 2021-10-01 Ongoing
INDUSIND BANK LTD. L65191PN1994PLC076333 Managing Director - 2020-03-23
ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Director 2021-08-20 Ongoing
ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Nominee Director - 2021-08-20
OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Additional Director - 2021-11-30
OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Director 2021-11-30 Ongoing
BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED U65991MH2003PTC142972 Director - 2007-12-10
BHARAT FINANCIAL INCLUSION LIMITED U65999MH2018PLC312539 Director - 2020-07-08
RBS EQUITIES (INDIA) PRIVATE LIMITED U67120MH1993PTC073120 Director - 2007-12-17
HELIOS CAPITAL ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2021PTC360838 Additional Director - 2023-08-20
HELIOS CAPITAL ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2021PTC360838 Director 2023-09-04 Ongoing
NATWEST DIGITAL SERVICES INDIA PRIVATE LIMITED U72900HR2001PTC055458 Director - 2007-12-07
MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED U74110DL1995PTC430574 Additional Director - 2021-09-30
MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED U74110DL1995PTC430574 Director 2021-09-30 Ongoing
RBS PRIME SERVICES (INDIA) PRIVATE LIMITED U74110MH1997PTC112574 Director - 2007-12-18
Other Directorships of AJITH SUNDARESH
Other Directorships of RAJESH KUMAR JOGI
Company Name CIN Designation Appointment Date Cessation
The Royal Bank of Scotland N.V. F00182 Authorised Representative - 2016-06-30
NatWest Markets Plc F04747 Authorised Representative - 2016-06-30
UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Additional Director - 2021-08-24
UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director 2021-09-27 Ongoing
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Additional Director - 2021-04-27
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2021-08-22
FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Nominee Director 2022-01-07 Ongoing
TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Additional Director 2024-05-30 Ongoing
GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Nominee Director 2024-05-10 Ongoing
RBS CORPORATE FINANCE INDIA PRIVATE LIMITED U65910MH2000PTC240476 Additional Director - 2014-11-27
RBS CORPORATE FINANCE INDIA PRIVATE LIMITED U65910MH2000PTC240476 Director - 2014-10-14
XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Additional Director - 2021-09-30
XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Nominee Director 2021-09-30 Ongoing
NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Additional Director - 2022-01-11
NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Nominee Director 2022-01-11 Ongoing
ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Additional Director - 2022-01-10
ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Nominee Director 2022-01-10 Ongoing
NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Additional Director - 2021-12-30
NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Nominee Director 2021-12-30 Ongoing
NATWEST DIGITAL SERVICES INDIA PRIVATE LIMITED U72900HR2001PTC055458 Whole-time director - 2020-07-01
RBS PRIME SERVICES (INDIA) PRIVATE LIMITED U74110MH1997PTC112574 Additional Director - 2011-08-04
RBS PRIME SERVICES (INDIA) PRIVATE LIMITED U74110MH1997PTC112574 Director - 2016-06-17
FOOD SPACE TECHNOLOGY PRIVATE LIMITED U74999KA2020PTC136889 Director 2023-06-21 Ongoing
Other Directorships of BALAKRISHNA PISUPATI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANDREA ISABEL DACOSTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THULSI RAO KUNDHI .
Company Name CIN Designation Appointment Date Cessation
KUNDHI GLOBAL BIODIVERSITY SOLUTIONS PRIVATE LIMITED U74999AP2018PTC109364 Director 2018-09-28 Ongoing
Other Directorships of PAUL ABRAHAM .
Company Name CIN Designation Appointment Date Cessation
SANCTITAS CAPITAL & ADVISORY SERVICES LL P AAX-9474 Designated Partner 2021-07-27 Ongoing
HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Additional Director - 2022-09-28
HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director 2022-08-25 Ongoing
INDUSIND INFORMATION TECHNOLOGY LIMITED U72200MH2000PLC125200 Director - 2008-10-23
INDUSIND INFORMATION TECHNOLOGY LIMITED U72200MH2000PLC125200 Nominee Director - 2008-08-06
NATWEST DIGITAL SERVICES INDIA PRIVATE LIMITED U72900HR2001PTC055458 Managing Director - 2007-12-14
SARMAYA ARTS FOUNDATION U74999MH2018NPL308049 Director 2018-04-16 Ongoing
Other Directorships of SANJIV VOHRA
Company Name CIN Designation Appointment Date Cessation
AMAN PARTAP HOLDINGS PRIVATE LIMITED U67120DL1993PTC053638 Director - 2013-07-09
VULCAN PROMOTERS PRIVATE LIMITED U70109DL2012PTC242294 Additional Director - 2013-07-09
Other Directorships of TUSHAR LOWALEKAR
Company Name CIN Designation Appointment Date Cessation
NOCH VENTURES LLP ACA-5791 Designated Partner 2023-04-13 Ongoing
IDHMA SUPPLIES PRIVATE LIMITED U52109PN2023PTC219753 Director - 2023-04-23
CEREBROID EDUCATION PRIVATE LIMITED U80900PN2018PTC177932 Director - 2020-08-31
Other Directorships of VIJAY GOPALADESIKAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARSHVARDHAN VINAYAK NAWATHE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TANIA CHATTERJEE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
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
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
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
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
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
U74900MH2016PTC282478 BAYVIEW DIGITAL SOLUTIONS PRIVATE LIMITED FLEET HOUSE, NEAR MAROL NAKA METRO STATION,,ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India
U72200MH2013PLC392305 BHOPAL E-GOVERNANCE LIMITED Smartworks, Fleet House, Marol Naka Metro Station Andheri Kurla Road, Marol, Andheri East,,Mumbai,Mumbai City,Maharashtra,400059-India
U72900MH2009PLC191389 LIVIA INDIA LIMITED Smartworks, Fleet House, Marol Naka Metro Station Andheri Kurla Road, Marol, Andheri East, , 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
U74999MH2016FTC283853 CLARIVATE ANALYTICS (INDIA) PRIVATE LIMITED 2ND FLOOR, FLEET HOUSE, ANDHERI KURLA ROAD GAMDEVI, MAROL NAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
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
U17120MH1987PTC043280 ISS SUPPORT SERVICES PRIVATE LIMITED Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059 , 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
U72900MH2022FTC379966 GIIFT CLUB PRIVATE LIMITED 1st Floor, Fleet House, Marol Metro station, Andheri East, Mumbai - 400059,Mumbai,Mumbai City,Maharashtra,400059-India
U66190MH2014PTC253074 PHOENIX LOGITRANS PRIVATE LIMITED D 207 Times Square, Near Marol Metro Station, Andheri Kurla Road, Andheri (East),,Mumbai,Mumbai City,Maharashtra,400059-India
ACM-2607 JOVIAL JEWELS LLP 206, 2nd floor, Jaferbhoy Industrial Premises C.S.L.,Andheri Kurla Road, Marol Naka, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400059
AAV-4003 JBS WORLDWIDE FREIGHT SOLUTIONS LLP UNIT NO 403, 4TH FLOOR, NAVKAR CHAMBERSANDHERI KURLA ROAD, NEAR MAROL NAKA METROSTATION. ANDHERI EAST. MUMBAI 400059 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
U92100MH2006PTC159917 V MUSIC & INTERACTIVE CHANNELS INDIA PRI VATE LIMITED THE MASTERPIECE4TH FLOOR MAROL NAKA ANDHERI KURLA ROAD , ANDHERI EAST 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
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

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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
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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