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PIONEER INVESTCORP LIMITED

CIN: L65990MH1984PLC031909 As on: 2026-07-13

PIONEER INVESTCORP LIMITED (CIN: L65990MH1984PLC031909) is a Public company incorporated on 23 Jan 1984. 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. 122969080.00.

PIONEER INVESTCORP LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PIONEER INVESTCORP LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of PIONEER INVESTCORP LIMITED are GAURANG MANHAR GANDHI, ATHREYA TYAGARAJAN KRISHNAKUMAR, KAMLINI CHAITAN MANIAR, ANAND BRIJENDRA DESAI, TUSHYA JATIA, and SHAILESH PRAVIN DALAL.

PIONEER INVESTCORP LIMITED's Corporate Identification Number (CIN) is L65990MH1984PLC031909 and its registration number is 31909. Users may contact PIONEER INVESTCORP LIMITED on its Email address - [email protected]. Registered address of PIONEER INVESTCORP LIMITED is 1218, MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

Current status of PIONEER INVESTCORP 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 PIONEER INVESTCORP 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 PIONEER INVESTCORP 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 PIONEER INVESTCORP
DIN Director Name Designation Appointment Date
00008057 GAURANG MANHAR GANDHI Managing Director 2007-10-25
00926304 ATHREYA TYAGARAJAN KRISHNAKUMAR Director 2019-09-24
06926167 KAMLINI CHAITAN MANIAR Director 2015-08-28
01488287 ANAND BRIJENDRA DESAI Director 2020-12-17
02228722 TUSHYA JATIA Director 2021-09-29
03187574 SHAILESH PRAVIN DALAL Director 2021-09-29
Past Directors & Key Managerial Personnel of PIONEER INVESTCORP
DIN Director Name Designation Appointment Date Cessation
00008057 GAURANG MANHAR GANDHI Director - 2007-10-25
00008104 MANHAR MANGALDAS GANDHI Director - 2007-10-25
00008104 MANHAR MANGALDAS GANDHI Managing Director - 2007-10-01
00034121 CHAITAN MANBHAI MANIAR Director - 2014-06-29
00926304 ATHREYA TYAGARAJAN KRISHNAKUMAR Additional Director - 2019-09-24
06926167 KAMLINI CHAITAN MANIAR Additional Director - 2015-08-28
00008157 SHANTI CHANDRA BAFNA Director - 2007-11-19
00091132 CHANDRAVADAN CHIMANLAL DALAL Director - 2019-12-12
00272129 NALINKANT AMRATLAL RATHOD Additional Director - 2008-08-21
00272129 NALINKANT AMRATLAL RATHOD Director - 2015-06-22
01488287 ANAND BRIJENDRA DESAI Additional Director - 2020-12-17
01488287 ANAND BRIJENDRA DESAI Director - 2019-09-24
02228722 TUSHYA JATIA Additional Director - 2021-09-29
03187574 SHAILESH PRAVIN DALAL Additional Director - 2021-09-29
Other Directorships of GAURANG MANHAR GANDHI
Company Name CIN Designation Appointment Date Cessation
BRAHMI ADVISORS LLP ACC-9693 Designated Partner 2023-09-13 Ongoing
DAIVIKAH ADVISORS LLP ACC-9794 Designated Partner 2023-09-13 Ongoing
MANORAMA ADVISORS LLP ACD-1757 Designated Partner 2023-09-26 Ongoing
SHUCHI ADVISORS LLP ACD-1770 Designated Partner - 2024-08-26
SHUCHI ADVISORS LLP ACD-1770 Partner 2023-09-26 Ongoing
AKHANDTA ADVISORS LLP ACD-1797 Designated Partner 2023-09-26 Ongoing
PURNATA ADVISORS LLP ACD-1800 Designated Partner - 2025-01-23
PURNATA ADVISORS LLP ACD-1800 Partner 2023-09-26 Ongoing
DYULOKA ADVISORS LLP ACH-7105 Designated Partner 2024-06-12 Ongoing
COMET ADVISORS LLP ACK-3148 Designated Partner 2024-11-12 Ongoing
ERINOME ADVISORS LLP ACK-3239 Designated Partner 2024-11-12 Ongoing
ASI INDUSTRIES LIMITED L14101MH1945PLC256122 Additional Director - 2016-09-23
ASI INDUSTRIES LIMITED L14101MH1945PLC256122 Director 2016-09-23 Ongoing
ZENFRAICHE AGRICULTURE PRIVATE LIMITED U01100MH2017PTC290043 Director - 2018-10-25
RELIABLE THERMAL POWER LIMITED U31900MH2008PLC188301 Director - 2010-04-15
UDAY PRABHU AUTOMART PRIVATE LIMITED U34100MH2004PTC145075 Director - 2009-03-30
SHARPPOINT MOTORS AND AUTOMOBILES PRIVATE LIMITED U34101MH2003PTC139180 Director 2005-02-01 Ongoing
SONAL ENERGY RESOURCES PRIVATE LIMITED U40101MH1998PTC113539 Director - 2013-01-15
BENEFIT REALTY PRIVATE LIMITED U45400MH2008PTC179230 Director - 2019-11-30
FUTURISTIC IMPEX PRIVATE LIMITED U51900MH2000PTC126772 Director 2015-03-27 Ongoing
PINC FINSERVE PRIVATE LIMITED U51909MH2003PTC142071 Director 2003-09-05 Ongoing
FESTIVE MULTITRADE PRIVATE LIMITED U51909MH2004PTC150073 Director 2010-01-19 Ongoing
AGILITY MULTITRADE PRIVATE LIMITED U51909MH2005PTC151190 Director - 2012-05-15
PUSHPDEEP TRADING PRIVATE LIMITED U51909MH2005PTC155980 Director - 2017-03-27
L GORDHANDAS AND COMPANY CLEARING AGENT PRIVATE LIMITED U63090MH2004PTC149101 Director 2007-02-10 Ongoing
PIONEER FUNDINVEST PRIVATE LIMITED U65990MH1981PTC025972 Additional Director - 2024-09-29
PIONEER FUNDINVEST PRIVATE LIMITED U65990MH1981PTC025972 Director 2024-09-14 Ongoing
PIONEER FUND ADVISORS PRIVATE LIMITED U65991MH2005PTC154426 Director - 2017-03-27
INFINITY.COM FINANCIAL SECURITIES LIMITED U67120MH1994PLC078100 Director 2002-05-09 Ongoing
PIONEER INTERMEDIARIES PRIVATE LIMITED. U67120MH1995PTC087100 Director - 2013-10-25
PIONEER WEALTH MANAGEMENT SERVICES LIMITED U67120MH2006PLC161354 Director 2006-04-25 Ongoing
PIONEER MONEY MANAGEMENT LIMITED U67190MH2006PLC161353 Director 2006-04-25 Ongoing
PINC FINSEC SERVICES LIMITED U67190MH2011PLC223272 Director - 2017-03-27
PIONEER INSURANCE & REINSURANCE BROKERS PRIVATE LIMITED U67200MH2002PTC137896 Director 2002-11-18 Ongoing
POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Director - 2009-01-01
SYMBYOSYS INTEGRATED SOLUTIONS PRIVATE LIMITED U72100MH2000PTC124918 Director 2003-12-01 Ongoing
PINC TECH SOLUTIONS PRIVATE LIMITED U72900MH2019PTC324459 Director 2019-04-24 Ongoing
PIONEER INVESTMENT ADVISORY SERVICES LIMITED U74140MH2006PLC161672 Director 2006-05-08 Ongoing
PIONEER TRADESTOCK PRIVATE LIMITED U74140MH2006PTC166393 Director 2006-12-21 Ongoing
E-ALLY SECURITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC204268 Additional Director - 2022-04-29
E-ALLY SECURITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC204268 Director 2023-10-27 Ongoing
E-ALLY SECURITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC204268 Director - 2021-03-30
MYYTAKE PRIVATE LIMITED U74999DL2020PTC365530 Director 2020-08-14 Ongoing
MYY SPORTS PRIVATE LIMITED U92410DL2020PTC374267 Additional Director - 2021-12-29
MYY SPORTS PRIVATE LIMITED U92410DL2020PTC374267 Director 2021-12-29 Ongoing
SIDDHI PORTFOLIO SERVICES P.LTD. U99999MH1991PTC064163 Director 2001-09-24 Ongoing
Other Directorships of MANHAR MANGALDAS GANDHI
Other Directorships of CHAITAN MANBHAI MANIAR
Company Name CIN Designation Appointment Date Cessation
GUJARAT AMBUJA EXPORTS LIMITED L15140GJ1991PLC016151 Director - 2014-06-29
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Director - 2014-06-29
SUDAL INDUSTRIES LIMITED L21541MH1979PLC021541 Director - 2014-06-29
TCPL PACKAGING LIMITED L22210MH1987PLC044505 Director - 2014-06-29
HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director - 2014-06-29
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2011-09-29
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2013-08-26
THE INDIAN CARD CLOTHING COMPANY LIMITED L29261PN1955PLC009579 Director - 2014-06-30
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2013-09-01
FOODS AND INNS LIMITED L55200MH1967PLC013837 Director - 2014-06-29
VARUN SHIPPING COMPANY LIMITED L61100MH1971PLC014985 Director - 2013-07-29
VADILAL INDUSTRIES LIMITED L91110GJ1982PLC005169 Director - 2014-06-29
UTKAL ALUMINA INTERNATIONAL LIMITED. U13203OR1993PLC003416 Additional Director - 2010-06-28
UTKAL ALUMINA INTERNATIONAL LIMITED. U13203OR1993PLC003416 Director - 2014-06-29
AKZO NOBEL COATINGS INDIA PRIVATE LIMITED U24222KA1994PTC024968 Director - 2010-12-10
CHEMTEX ENGINEERING OF INDIA PRIVATE LIMITED U28900MH1962PTC012456 Alternate Director - 2009-04-30
MACHINE TOOLS INDIA LTD U29199WB1928PLC006041 Director - 2011-05-12
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2009-07-24
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2013-02-04
INDO EURO INVESTMENT COMPANY PRIVATE LIMITED U67120DL1979PTC114042 Director 1979-06-26 Ongoing
H G C FOUNDATION PVT LTD U67120MH1981PTC025060 Director - 2008-08-19
LINTAS INDIA PRIVATE LIMITED U74300MH1969PTC014391 Alternate Director - 2006-09-27
NORTHPOINT TRAINING AND RESEARCH PRIVATE LIMITED U80301MH2002PTC136598 Director - 2014-06-29
AMSAR PRIVATE LIMITED U99999MH1962PTC012301 Director - 2012-11-08
Other Directorships of ATHREYA TYAGARAJAN KRISHNAKUMAR
Other Directorships of KAMLINI CHAITAN MANIAR
Company Name CIN Designation Appointment Date Cessation
SUDAL INDUSTRIES LIMITED L21541MH1979PLC021541 Additional Director - 2014-09-27
SUDAL INDUSTRIES LIMITED L21541MH1979PLC021541 Director - 2014-11-06
FOODS AND INNS LIMITED L55200MH1967PLC013837 Additional Director - 2015-09-29
FOODS AND INNS LIMITED L55200MH1967PLC013837 Director - 2023-09-11
MULLER AND PHIPPS (INDIA) LIMITED L63090MH1917PLC007897 Additional Director - 2015-09-29
MULLER AND PHIPPS (INDIA) LIMITED L63090MH1917PLC007897 Director 2015-09-29 Ongoing
Other Directorships of SHANTI CHANDRA BAFNA
Company Name CIN Designation Appointment Date Cessation
INDIA SAFETY VAULTS PRIVATE LIMITED U28993MH1986PTC039436 Director - 2011-06-20
Other Directorships of CHANDRAVADAN CHIMANLAL DALAL
Company Name CIN Designation Appointment Date Cessation
CLASSIC INFRASTRUCTURE AND DEVELOPMENT LIMITED U45201WB1996PLC116323 Director 1996-06-04 Ongoing
CREF FINANCE LIMITED U65921WB1995PLC069402 Director - 2017-09-28
Other Directorships of NALINKANT AMRATLAL RATHOD
Company Name CIN Designation Appointment Date Cessation
RESTILE CERAMICS LIMITED L26931GJ1986PLC102350 Director 2009-04-01 Ongoing
RESTILE CERAMICS LIMITED L26931GJ1986PLC102350 Managing Director - 2009-04-01
BELL GRANITO CERAMICA LIMITED U18907GJ1993PLC018901 Additional Director - 2011-06-27
BELL GRANITO CERAMICA LIMITED U18907GJ1993PLC018901 Director 2011-07-26 Ongoing
ENEM NOSTRUM REMEDIES PRIVATE LIMITED U24229MH2001PTC130260 Additional Director - 2009-09-25
ENEM NOSTRUM REMEDIES PRIVATE LIMITED U24229MH2001PTC130260 Director - 2013-07-07
NEXGEN HEALTHCARE PRIVATE LIMITED U24230MH2004PTC148417 Additional Director - 2009-09-25
NEXGEN HEALTHCARE PRIVATE LIMITED U24230MH2004PTC148417 Director - 2013-07-07
SYMMETRIX BIOTECH PRIVATE LIMITED U24239MH2007PTC167239 Additional Director - 2009-09-25
SYMMETRIX BIOTECH PRIVATE LIMITED U24239MH2007PTC167239 Director - 2013-07-07
GUARDIAN LIFECARE PRIVATE LIMITED U51397DL2003PTC121502 Additional Director - 2008-09-11
GUARDIAN LIFECARE PRIVATE LIMITED U51397DL2003PTC121502 Director - 2012-12-28
RESTILE MARKETING PRIVATE LIMITED U51909TG2008PTC058254 Director 2008-03-19 Ongoing
ATREYA FINANCE PRIVATE LIMITED U65910GJ1996PTC102378 Additional Director - 2009-09-30
ATREYA FINANCE PRIVATE LIMITED U65910GJ1996PTC102378 Director 2009-09-30 Ongoing
NOSTRUM TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC173481 Additional Director - 2009-09-25
NOSTRUM TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC173481 Director - 2013-07-07
ELITSER IT SOLUTIONS INDIA PRIVATE LIMITED U74140TG1999PTC032745 Director - 2015-10-19
Other Directorships of ANAND BRIJENDRA DESAI
Company Name CIN Designation Appointment Date Cessation
MULTI CONSULT PRIVATE LIMITED U74140MH1998PTC115718 Director 1998-07-10 Ongoing
Other Directorships of TUSHYA JATIA
Company Name CIN Designation Appointment Date Cessation
LUMINOUS INFRAPROJECTS LLP ABZ-1851 Designated Partner 2022-11-23 Ongoing
ASI INDUSTRIES LIMITED L14101MH1945PLC256122 Additional Director - 2008-07-25
ASI INDUSTRIES LIMITED L14101MH1945PLC256122 Director - 2016-11-12
ASI INDUSTRIES LIMITED L14101MH1945PLC256122 Whole-time director 2016-11-12 Ongoing
ASI INDUSTRIES LIMITED L14101MH1945PLC256122 Whole-time director - 2015-08-10
AMJ LAND HOLDINGS LIMITED L21012MH1964PLC013058 Additional Director - 2023-09-15
AMJ LAND HOLDINGS LIMITED L21012MH1964PLC013058 Director 2023-08-16 Ongoing
ROCK SOLID CEMENT LIMITED U26943MP2007PLC068856 Additional Director - 2010-03-08
ASIPINC URBAN INFRASTRUCTURE PRIVATE LIMITED U40109MH2016PTC284774 Director - 2017-03-31
KOTA URBAN INFRA PRIVATE LIMITED U40300MH2016PTC283989 Director - 2017-03-31
ASIPINC WASTE TO ENERGY SERVICES PRIVATE LIMITED U40300MH2016PTC285247 Director - 2017-03-31
AVELINE INDUSTRIES PRIVATE LIMITED U45100MH2017PTC294659 Director 2017-05-04 Ongoing
STONE MASTERS (INDIA) PRIVATE LIMITED U67120MH1995PTC084212 Additional Director - 2022-09-30
STONE MASTERS (INDIA) PRIVATE LIMITED U67120MH1995PTC084212 Director 2019-09-23 Ongoing
OM SHREE RAM INFRAREAL PRIVATE LIMITED U70101RJ2012PTC039771 Director - 2012-09-22
Other Directorships of SHAILESH PRAVIN DALAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72900MH2019PTC324459 PINC TECH SOLUTIONS PRIVATE LIMITED 1218 Maker Chambers V Nariman Point Mumbai , MUMBAI, Maharashtra, India - 400021
L37200MH2018PLC315052 RESGEN LIMITED Office no 104, Maker Chambers V, Nariman Point, Mumbai - 400 021, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400021-India
U01100MH2017PTC290043 ZENFRAICHE AGRICULTURE PRIVATE LIMITED 1218, Maker Chambers V Nariman Point , Mumbai, Maharashtra, India - 400021
U40109MH2016PTC284774 ASIPINC URBAN INFRASTRUCTURE PRIVATE LIMITED 1218 MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U40300MH2016PTC285247 ASIPINC WASTE TO ENERGY SERVICES PRIVATE LIMITED 1218 MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U51900MH2006PTC160133 ENTRUST MULTITRADE PRIVATE LIMITED 1218 MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U51900MH2006PTC160434 SAIPREM MULTITRADE PRIVATE LIMITED 1218 MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U63090MH2004PTC149101 L GORDHANDAS AND COMPANY CLEARING AGENT PRIVATE LIMITED 1218, MAKER CHAMBERS V, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U67120MH1987PTC042058 ASSOCIATED CAPITAL MARKET MANAGEMENT PVT LTD 1218, MAKER CHAMBERS V, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74140MH2006PTC166393 PIONEER TRADESTOCK PRIVATE LIMITED 1218, MAKER CHAMBERS V, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U27100MH1964PTC022993 MAHALAXMI ROPE WORKS PRIVATE LIMITED 1510, Maker Chambers V, Nariman Point, Mumbai - 400021,Mumbai,Mumbai City,Maharashtra,400021-India
AAI-9513 SHANKHESHWAR EXPORTS LLP 818, Maker Chambers V 221, Nariman Point, Mumbai- 400021 Mumbai, Maharashtra, India - 400021
U45400MH2008PTC178920 SOLID REALTY COMPANY PRIVATE LIMITED 1501, Maker Chambers V Nariman Point, Mumbai-400021 , Mumbai, Maharashtra, India - 400021
AAI-8842 SUNFLOWER AGENCIES LLP 818, MAKER CHAMBERS - V 221, NARIMAN POINT MUMBAI-400021 Mumbai, Maharashtra, India - 400021
U72900MH2000PTC123958 FINDSTONE INTERNET PRIVATE LIMITED. 1510, Maker Chambers V, Nariman Point, Mumbai - 400021 , Mumbai, Maharashtra, India - 400021
U22212MH1989PTC052792 JETSET IMAGESETTERS PVT LTD. 312, MAKER CHAMBERS,V, NARIMAN POINT, MUMBAI 400 021 , MUMBAI-400021, Maharashtra, India - 000000
U70102MH2011PTC217336 VEER REALCON PRIVATE LIMITED 521, Maker Chambers V, 5th Floor Nariman Point Mumbai-400021 , Mumbai, Maharashtra, India - 400021
U46309MH1981PLC131588 DWARIKESH TRADING COMPANY LIMITED 613, Maker Chambers V 221 Nariman Point Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
U62013MH2023PTC405341 ROOT INTEGRATED TECHNOLOGIES PRIVATE LIMITED 810, MAKER CHAMBERS V,,221, NARIMAN POINT,MUMBAI,Mumbai,Mumbai,Maharashtra,400021-India
U24114MH1989PTC053967 ANKIT DYE-CHEM PRIVATE LIMITED 609, MAKER CHAMBERS V,221, NARIMAN POINT, MUMBAI-21 , MUMBAI-400021WEF. DT.29-9-2000, Maharashtra, India - 000000
ACG-2989 AL MANSOORIYAH ASSOCIATES LLP 810 Maker Chambers V,221 Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
ACG-6668 EMPIRE IMPEX LLP 1419, MAKER CHAMBERS V,221, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
ACG-6837 OCEANIC EXPORTS LLP 1419 MAKER CHAMBERS V,,221, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
AAZ-5534 CHANAKYA MULTITRADE LLP 604,MAKER CHAMBERS V, NARIMAN POINT MUMBAI MUMBAI, Maharashtra, India - 400021
U62099MH2025PTC447453 TMUS INDIA PRIVATE LIMITED 810 Maker Chambers V,221 Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
U56302MH2025PTC464335 AQEEQ HARAZ BUNN PRIVATE LIMITED 810, Maker Chambers V,221, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
AAI-8841 SKYLITE IMPEX LLP 818, MAKER CHAMBERS V 221, NARIMAN POINT MUMBAI Mumbai, Maharashtra, India - 400021
U45200MH2005PTC158183 GURUBHAKTI PROPERTIES PRIVATE LIMITED 1219 MAKER CHAMBERS V NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
U64203MH2005PTC158394 PRAKHYAT COMPUTECH PRIVATE LIMITED 1219 MAKER CHAMBERS V NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10011551 2006-07-29 2008-11-24 2013-07-01 118,400,000.00 Axis Bank Limited
10057648 2007-06-06 - 2013-05-21 10,400,000.00 ICICI BANK LIMITED
10257672 2010-11-18 - 2013-03-07 62,800,000.00 Axis Bank Limited
10306957 2011-08-30 2012-01-31 2013-05-15 360,000,000.00 ICICI BANK LIMITED
10344178 2012-03-07 - 2013-03-04 150,000,000.00 India Infoline Finance Limited
10393581 2012-12-06 - 2013-05-10 62,800,000.00 Axis Bank Limited
10441138 2013-07-30 - 2018-06-20 340,000,000.00 Axis Bank Limited
80017275 2004-01-23 - 2008-03-03 14,500,000.00 ICICI BANK LIMITED
100105869 2017-01-25 - 2017-10-24 500,000,000.00 HDFC BANK LIMITED
100177260 2017-11-29 2020-03-25 - 3,600,000,000.00 THE FEDERAL BANK LTD
100177262 2018-05-03 2020-05-30 - 155,000,000.00 THE FEDERAL BANK LTD
100187326 2018-06-19 2020-05-30 - 130,700,000.00 THE FEDERAL BANK LTD
100296242 2019-09-26 - 2020-11-04 1,000,000,000.00 Axis 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
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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

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