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PENTACLE CONSULTANTS (I) PRIVATE LIMITED

CIN: U74140MH2006PTC165384

PENTACLE CONSULTANTS (I) PRIVATE LIMITED (CIN: U74140MH2006PTC165384) is a Private company incorporated on 06 Nov 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 1112050.00.

PENTACLE CONSULTANTS (I) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PENTACLE CONSULTANTS (I) PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of PENTACLE CONSULTANTS (I) PRIVATE LIMITED are GANESH PUNDALIK MORE, and MAHENDRA PUNDALIK MORE.

PENTACLE CONSULTANTS (I) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2006PTC165384 and its registration number is 165384. Users may contact PENTACLE CONSULTANTS (I) PRIVATE LIMITED on its Email address - [email protected]. Registered address of PENTACLE CONSULTANTS (I) PRIVATE LIMITED is UNIT No. A-1709, 17TH FLOOR, ONE LODHA PLACE, SENAPATI BAPAT MARG, LOWER PAREL, , Mumbai, Maharashtra, India - 400013.

Current status of PENTACLE CONSULTANTS (I) PRIVATE LIMITED is - Active.

Basic Information

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  • 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 PENTACLE CONSULTANTS (I) 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 PENTACLE CONSULTANTS (I) 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 PENTACLE CONSULTANTS (I)
DIN Director Name Designation Appointment Date
06411729 GANESH PUNDALIK MORE Director 2015-09-30
01870852 MAHENDRA PUNDALIK MORE Managing Director 2006-11-06
Past Directors & Key Managerial Personnel of PENTACLE CONSULTANTS (I)
DIN Director Name Designation Appointment Date Cessation
02136234 UDAYSHANKAR SAMIRKUMAR CHATTERJEE Additional Director - 2009-07-20
02136234 UDAYSHANKAR SAMIRKUMAR CHATTERJEE Director - 2012-01-20
06411729 GANESH PUNDALIK MORE Additional Director - 2015-09-30
09031842 KHYATI SHASHIKANT SONPAL Additional Director - 2021-11-30
09031842 KHYATI SHASHIKANT SONPAL Director - 2023-09-26
00680265 RITESH VIRCHAND SHAH Director - 2008-01-28
01729268 RAVINDRA MADHAV WARRIER Additional Director - 2009-07-20
01729268 RAVINDRA MADHAV WARRIER Director - 2016-01-12
07347521 CHETAN GORAKH PATHARE Additional Director - 2018-09-29
07347521 CHETAN GORAKH PATHARE Director - 2020-08-03
01729221 MILIND MADHAV KULKARNI Additional Director - 2009-07-20
01729221 MILIND MADHAV KULKARNI Director - 2014-03-31
01870832 PALLAVI MAHENDRA MORE Additional Director - 2022-09-30
01870832 PALLAVI MAHENDRA MORE Director - 2019-02-15
08139127 SAMRAT BHOGLE ASHOK Additional Director - 2018-09-29
08139127 SAMRAT BHOGLE ASHOK Director - 2020-08-03
01394117 NITIN HARIDAS SHENOY Director - 2011-05-26
01954529 SAJID GULAM MOHAMED PEERZADA Additional Director - 2011-09-30
01954529 SAJID GULAM MOHAMED PEERZADA Director - 2011-11-01
02037809 SANYOGITA ATREY Additional Director - 2009-04-01
02037809 SANYOGITA ATREY Whole-time director - 2009-06-25
03029408 MUKUND KASHINATH PATHAK Additional Director - 2010-09-30
03029408 MUKUND KASHINATH PATHAK Director - 2014-03-31
01141922 ARUN BABURAO KELKAR Additional Director - 2009-07-20
01141922 ARUN BABURAO KELKAR Director - 2022-04-26
Other Directorships of UDAYSHANKAR SAMIRKUMAR CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
SC TECHNO CONSULTANTS PRIVATE LIMITED U74140MH2008PTC184138 Director 2008-06-30 Ongoing
Other Directorships of GANESH PUNDALIK MORE
Company Name CIN Designation Appointment Date Cessation
PENTACLE ENGINEERS LLP AAG-5241 Designated Partner 2017-12-15 Ongoing
DIAGNOSIS PROJECT CONSULTANTS (INDIA) PRIVATE LIMITED U74120MH2012PTC239063 Director 2012-12-22 Ongoing
Other Directorships of KHYATI SHASHIKANT SONPAL
Company Name CIN Designation Appointment Date Cessation
SHOOLIN INFRASTRUCTURE LLP AAD-0006 Designated Partner 2021-05-22 Ongoing
Other Directorships of RITESH VIRCHAND SHAH
Company Name CIN Designation Appointment Date Cessation
EVERSHINE RITE DEVELOPERS LLP AAB-8150 Designated Partner 2013-10-12 Ongoing
RITE CONSTRUCTIONS LLP AAC-3814 Designated Partner 2014-06-18 Ongoing
RITE AGRAWAL DEVELOPERS LLP AAE-9045 Designated Partner - 2021-03-15
ARKKONN REALTORS LLP AAM-0056 Designated Partner 2018-02-15 Ongoing
KKRRAFTON DEVELOPERS LIMITED L70100GJ1992PLC017815 Additional Director - 2017-03-09
KKRRAFTON DEVELOPERS LIMITED L70100GJ1992PLC017815 Director - 2021-02-22
SHREE YASHODANAND REALTORS PRIVATE LIMITED U27320MH2008PTC182978 Director - 2019-12-20
RITE BUILTEC PRIVATE LIMITED U45100MH2004PTC162319 Director - 2019-06-08
RITE YASHODANAND BUILDCON PRIVATE LIMITED U45100MH2009PTC197853 Director - 2019-12-20
CREATIVE SPACE INTERIOR SOLUTIONS PRIVATE LIMITED U45200MH2008PTC184409 Director - 2021-02-15
RITE DEVELOPERS PRIVATE LIMITED U45201MH2002PTC134760 Director - 2022-10-25
DBR DEVELOPERS PRIVATE LIMITED U45203MH2011PTC221116 Additional Director - 2015-12-01
DBR DEVELOPERS PRIVATE LIMITED U45203MH2011PTC221116 Director - 2017-01-15
ANURADHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400MH2009PTC196597 Director 2020-04-15 Ongoing
ANURADHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400MH2009PTC196597 Director - 2017-06-22
CEMENTERS RECON PRIVATE LIMITED U45400MH2012PTC228382 Director - 2017-01-15
RITE NUTAN HOMES PRIVATE LIMITED U45400MH2015PTC263595 Director - 2022-10-25
DHANSHREE RITE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC187632 Director 2008-10-20 Ongoing
DHANSHREE RITE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC187632 Director - 2017-03-15
BLITZCON CONSULTANTS PRIVATE LIMITED U74140MH2007PTC175608 Director - 2012-02-18
RITE MATRIX ARCHITECTS AND CONSULTANTS PRIVATE LIMITED U74900MH2008PTC181523 Director - 2015-10-31
Other Directorships of RAVINDRA MADHAV WARRIER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHENDRA PUNDALIK MORE
Company Name CIN Designation Appointment Date Cessation
PENTACLE PROJECTS LLP AAC-9668 Designated Partner 2014-11-25 Ongoing
SHOOLIN INFRASTRUCTURE LLP AAD-0006 Designated Partner - 2021-07-16
PENTACLE ENGINEERS LLP AAG-5241 Designated Partner - 2018-01-19
M-TRE VENTURES LLP ACB-6822 Partner - 2024-02-27
ASTRA HOMES PRIVATE LIMITED U45200MH1996PTC098439 Whole-time director 2010-02-24 Ongoing
STALWART BUILDCON INFRA PRIVATE LIMITED U45202MH2011PTC218772 Director 2011-06-17 Ongoing
ABEL INFRA PRIVATE LIMITED U45202MH2011PTC220834 Director 2011-08-11 Ongoing
SHOOLIN INFRASTRUCTURE PRIVATE LIMITED U45207MH2011PTC217644 Director 2011-05-18 Ongoing
SHIV YOG INFRA & CONSULTANCY PRIVATE LIMITED U45209PN2010PTC137031 Director appointed in casual vacancy 2011-02-24 Ongoing
PENTACLE PROJECTS PRIVATE LIMITED U45400MH2012PTC236203 Director 2012-09-26 Ongoing
SHORTY CAPONE FASHION CORPORATION PRIVATE LIMITED U52100MH2011PTC211716 Director - 2013-01-09
LUCKY LUCHIANO URBAN WEAR PRIVATE LIMITED U52390MH2011PTC218145 Director 2011-06-01 Ongoing
PENTACLE SOLUTIONS PRIVATE LIMITED U72300MH2014PTC252775 Director - 2017-01-11
PENTACLE NETWORKS AND FILMS PRIVATE LIMITED U74999MH2015PTC262459 Director 2015-03-05 Ongoing
PENTACLE TECHNOLOGIES (INDIA) PRIVATE LIMITED U74999MH2015PTC268201 Director 2015-09-08 Ongoing
PENTACLE SOCIAL WELFARE FOUNDATION U85310MH2017NPL294199 Director 2017-04-24 Ongoing
Other Directorships of CHETAN GORAKH PATHARE
Company Name CIN Designation Appointment Date Cessation
ARDOR TRADING AND CONSULTANCY LLP AAF-6512 Designated Partner 2016-02-05 Ongoing
Other Directorships of MILIND MADHAV KULKARNI
Company Name CIN Designation Appointment Date Cessation
PRAKRUTI EDUCATION AND RESEARCH FOUNDATION U80903MH2020NPL348340 Director 2020-10-20 Ongoing
Other Directorships of PALLAVI MAHENDRA MORE
Company Name CIN Designation Appointment Date Cessation
SHOOLIN INFRASTRUCTURE LLP AAD-0006 Designated Partner - 2021-07-16
PENTACLE ENGINEERS LLP AAG-5241 Designated Partner - 2018-01-19
M-TRE VENTURES LLP ACB-6822 Designated Partner - 2024-02-27
ASTRA HOMES PRIVATE LIMITED U45200MH1996PTC098439 Additional Director - 2022-09-30
ASTRA HOMES PRIVATE LIMITED U45200MH1996PTC098439 Director 2022-01-20 Ongoing
ASTRA HOMES PRIVATE LIMITED U45200MH1996PTC098439 Whole-time director - 2018-03-30
EIFFEL BUILDCON PRIVATE LIMITED U45200MH2003PTC142549 Managing Director 2005-04-01 Ongoing
SHOOLIN INFRASTRUCTURE PRIVATE LIMITED U45207MH2011PTC217644 Additional Director - 2013-09-30
SHOOLIN INFRASTRUCTURE PRIVATE LIMITED U45207MH2011PTC217644 Director 2013-09-30 Ongoing
SHORTY CAPONE FASHION CORPORATION PRIVATE LIMITED U52100MH2011PTC211716 Additional Director - 2011-06-03
PENTACLE NETWORKS AND FILMS PRIVATE LIMITED U74999MH2015PTC262459 Director - 2019-04-11
PENTACLE TECHNOLOGIES (INDIA) PRIVATE LIMITED U74999MH2015PTC268201 Additional Director - 2016-12-30
PENTACLE TECHNOLOGIES (INDIA) PRIVATE LIMITED U74999MH2015PTC268201 Director - 2019-02-04
PENTACLE SOCIAL WELFARE FOUNDATION U85310MH2017NPL294199 Additional Director - 2022-09-30
PENTACLE SOCIAL WELFARE FOUNDATION U85310MH2017NPL294199 Director 2022-09-12 Ongoing
PENTACLE SOCIAL WELFARE FOUNDATION U85310MH2017NPL294199 Director - 2019-03-28
Other Directorships of SAMRAT BHOGLE ASHOK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITIN HARIDAS SHENOY
Other Directorships of SAJID GULAM MOHAMED PEERZADA
Other Directorships of SANYOGITA ATREY
Company Name CIN Designation Appointment Date Cessation
SG18 INFRA LLP AAK-9264 Designated Partner 2018-12-29 Ongoing
SG18 GREEN ENERGY PRIVATE LIMITED U40300MH2013PTC251473 Director 2013-12-30 Ongoing
ALTHURAYA PRIVATE LIMITED U45309MH2020PTC352367 Director 2020-12-22 Ongoing
SANYOTECH CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC184705 Director 2008-07-16 Ongoing
ATREY AUTOMOBILES PRIVATE LIMITED U50401MH2011PTC214222 Director 2011-03-01 Ongoing
PEACOCKBUTTERFLY STUDIOS PRIVATE LIMITED U59141MH2023PTC408787 Director 2023-08-18 Ongoing
SG18 REALTY PRIVATE LIMITED U70102MH2009PTC197900 Director 2009-12-16 Ongoing
SG18 ADVISORS & CONSULTANTS PRIVATE LIMITED U74900MH2007PTC171339 Director 2007-06-06 Ongoing
ATREY BONDED WAREHOUSE PRIVATE LIMITED U74999MH2015PTC261685 Director 2015-02-06 Ongoing
SANYOTEC HEALTH CARE PRIVATE LIMITED U85110MH2008PTC182007 Director 2008-05-08 Ongoing
SANYOTECH GLOBALTRADE FOUNDATION U88900MH2024NPL427534 Director 2024-06-24 Ongoing
FUTURE WAVE ENTERTAINMENT PRIVATE LIMITED U92190MH2011PTC213295 Director 2011-02-10 Ongoing
Other Directorships of MUKUND KASHINATH PATHAK
Company Name CIN Designation Appointment Date Cessation
SUMUKHA HOMES LLP ACE-6782 Designated Partner 2023-12-30 Ongoing
Other Directorships of ARUN BABURAO KELKAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACL-7404 PENTACLE ESTATES LLP UNIT NO A-1709, 17TH FLOOR, ONE LODHA PLACE,,SENAPATI BAPAT MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
ACL-7411 PENTACLE DEVELOPMENTS LLP UNIT NO A-1709, 17TH FLOOR, ONE LODHA PLACE,,SENAPATI BAPAT MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
U45200MH1996PTC098439 ASTRA HOMES PRIVATE LIMITED UNIT No. A-1709, 17TH FLOOR, ONE LODHA PLACE, SENAPATI BAPAT MARG, LOWER PAREL, , Mumbai, Maharashtra, India - 400013
U85310MH2017NPL294199 PENTACLE SOCIAL WELFARE FOUNDATION UNIT No. A-1709, 17TH FLOOR, ONE LODHA PLACE, SENAPATI BAPAT MARG, LOWER PAREL, , Mumbai, Maharashtra, India - 400013
AAD-8950 RJ ESTATES LLP 17th ,Floor Unit 1710 Code name no 1One Lodha Place Senapati Bapat Marg Upper Worli, Lower Parel Mumbai, Maharashtra, India - 400013
ACL-3749 GUJARAT ECO RESORTS AND HOTELS LLP Unit 1817, 18th Floor, Lodha Codename No. 1, One Lodha Place,Senapati Bapat Marg, Upper Worli, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
U45203MH2022PTC384451 WATER FACTORY (TADKESHWAR) PRIVATE LIMITED Unit 1817, 18th Floor, Lodha Codename No. 1,,One Lodha Place, Senapati Bapat Marg, Upper Worli, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
U66190MH2023PTC406065 ARNYA REALESTATES FUND ADVISORS PRIVATE LIMITED 1704 / 1705, 17th Floor, Lodha Codename No 1,,One Lodha Place, Senapati Bapat Marg, Upper Worli, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
U29119MH2019PTC333958 SUEBEL SEALS INTERNATIONAL PRIVATE LIMITED 1707, 17th Floor, Lodha Codename No.1, One Lodha Place Upper Worli, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U73100MH2005PLC262100 GREEN GENE ENVIRO PROTECTION AND INFRASTRUCTURE LIMITED Unit 1817, 18th Floor, Lodha Codename No. 1, One Lodha Place Senapati Bapat Marg, Upper Worli, Lower Parel , Mumbai, Maharashtra, India - 400013
ABC-6997 ROCKSTUD HOSPITALITY ENTERPRISE LLP UNIT NO. 1916, 19TH FLOOR, ONE LODHA PLACE,,SENAPATI BAPAT MARG, LOWER PAREL,,Mumbai,Mumbai,Maharashtra,India-400013
U66300MH2024PTC426166 NIXA INVESTMENT ADVISORS PRIVATE LIMITED One Lodha Place, Unit No. 2503,25th floor, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
ACD-2881 GOLDEN MYRIAD INVESTMENT MANAGEMENT LLP Unit No 1015 and 1015B 10th Floor,,One Lodha Place World Tower Upper Worli, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
AAO-1956 AMBIBUZZ TECHNOLOGIES LLP Office No 1410/1411, 14th Floor, Lodha Codename No. 1, One Lodha Place,Senapati Bapat Marg, Opp. Lodha Supremus, Lower Parel, Mumbai, Maharashtra, India - 400013
U74140MH2003PTC142482 IQVIA CONSULTING AND INFORMATION SERVICES INDIA PRIVATE LIMITED Unit No.2001, 20th Floor, One Lodha Place, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U74999MH2021PTC362144 FIRST BRIDGE INVESTMENT MANAGERS PRIVATE LIMITED Unit No.1106 11th Floor, One Lodha Place Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
AAR-0568 KOITA ESTATES LLP 17 Floor, Unit 1710, Code name no. 1, One Lodha PlaceSenapati Bapat Marg, Upper Worli, Lower Parel Mumbai, Maharashtra, India - 400013
U51909MH2021PTC368061 KOITA VENTURES PRIVATE LIMITED 17 Floor, Unit 1710, Code no 1, One Lodha Place Senapati Bapat Marg Upper Worli, Lower Parel , Mumbai, Maharashtra, India - 400013
U15500MH2013PTC244486 AMBIKA GLOBAL FOODS AND BEVERAGES PRIVATE LIMITED Office No 1410, 1411, 14th Floor, Lodha Codename No. 1 One Lodha Place, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
ACM-1879 MEHTA CONSULTSPHERE LLP 14th Floor, 1406, Lodha Codename No 1,One Lodha Place, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
U47413MH2023PTC413593 DISCLOSURE 360 SOLUTIONS PRIVATE LIMITED 12th floor, 1208, Lodha Codename No 1, One Lodha Place, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
U66190MH2023PTC409440 COHERON BROKERS PRIVATE LIMITED 16th Floor. 1609, Lodha Codename No 1,One Lodha Place, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
ABB-4328 ZIGMA DECOR LLP 15th Floor, 1515B, Lodha Codename No 1, One Lodha,Place, Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013
ACI-5022 CANVAS OUTDOORS LLP 10th Floor, 1007, Lodha Codename No. 1,,Senapati Bapat Marg, One Lodha Place, Upper Worli, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
U63030MH2022PTC380585 AI SHIPPING LINES PRIVATE LIMITED 18th floor, 1803, Lodha Codename no 1 One Lodha Place,Senapati Bapat Marg, Upper Worli, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
ACT-4159 BLUE CREST JURIS LLP 12th Floor, Unit No.1201, One Lodha Palace,Senapati Bapat Marg, Opp. Lodha Supremius, Upper Worli, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013
ACI-9092 HORNBILL CAPITAL SERVICES LLP 10TH FLOOR, 1015D, LODHA CODENAME NO 1, SENAPATI BAPAT MARG,,ONE LODHA PLACE,UPPER WORLI, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
F02440 UNID GLOBAL CORPORATION 11TH FLOOR, 1115B, LODHA CODE NAME, NO. 1 ONE LODHA PLACE SENAPATI BAPAT, MARG LOWER PAREL, MUMBAI , Mumbai, Maharashtra, India - 400013
AAN-7830 FAIR DEAL EQUIRESEARCH AND REALTORS LLP 11th Floor, 1115C, Lodha Codename No 1, Senapati Bapat Marg,One Lodha Place, Upper Worli, Lower Parel, Mumbai Mumbai, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10135597 2008-11-10 - 2014-04-12 9,125,000.00 ICICI HOME FINANCE COMPANY LIMITED
10539063 2014-12-04 2016-10-27 2020-09-19 48,000,000.00 KOTAK MAHINDRA BANK LIMITED
100337254 2020-02-20 2024-04-30 - 207,380,000.00 ICICI BANK LIMITED
100599660 2022-07-11 - - 4,000,000.00 HDFC BANK LIMITED
100655665 2022-12-06 - - 40,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100666926 2022-12-30 - - 2,575,681.00 HDFC BANK LIMITED
100752397 2023-02-20 - - 2,406,681.00 HDFC BANK LIMITED
100756692 2023-06-16 - - 1,810,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100759131 2023-03-13 - - 2,450,000.00 HDFC BANK LIMITED
100811050 2023-07-03 - - 3,005,681.00 HDFC BANK LIMITED
100867450 2023-12-12 - - 2,106,681.00 HDFC BANK LIMITED
100890874 2024-03-07 - - 942,998.00 HDFC BANK 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
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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