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
SBI FOUNDATION
CIN: U85100MH2015NPL266051 As on: 2026-07-13
SBI FOUNDATION (CIN: U85100MH2015NPL266051) is a Public company incorporated on 26 Jun 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 40000000.00.
SBI FOUNDATION's Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SBI FOUNDATION's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.
Directors of SBI FOUNDATION are CHALLA SREENIVASULU SETTY, BINOD KUMAR MISHRA, SHAMSHER SINGH, ABHIJIT CHAKRAVORTY, VINAY MURALIDHAR TONSE, SANJAY PRAKASH, and VENKATESH SRINIVASAN.
SBI FOUNDATION's Corporate Identification Number (CIN) is U85100MH2015NPL266051 and its registration number is 266051. Users may contact SBI FOUNDATION on its Email address - [email protected]. Registered address of SBI FOUNDATION is 12TH FLOOR,STATE BANK BHAVAN, BARRISTER RAJANI PATEL MARG, OPP. SHIPPING CO INDIA,NARIM AN POINT, , MUMBAI, Maharashtra, India - 400021.
Current status of SBI 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 CINs
ZaubaCorp's company report for SBI 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.
Purchase ReportAll 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 SBI FOUNDATION
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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 SBI 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SBI FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08335249 | CHALLA SREENIVASULU SETTY | Nominee Director | 2024-03-28 |
| 10531002 | BINOD KUMAR MISHRA | Nominee Director | 2024-03-05 |
| 09787674 | SHAMSHER SINGH | Nominee Director | 2023-03-08 |
| 09494533 | ABHIJIT CHAKRAVORTY | Nominee Director | 2023-12-26 |
| 06695367 | VINAY MURALIDHAR TONSE | Nominee Director | 2024-03-26 |
| 09692409 | SANJAY PRAKASH | Managing Director | 2022-07-28 |
| 10250214 | VENKATESH SRINIVASAN | Director | 2023-08-24 |
Past Directors & Key Managerial Personnel of SBI FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06737041 | DINESH KHARA | Nominee Director | - | 2020-10-06 |
| 07263344 | SANJUKTA RAIGURU | Managing Director | - | 2017-03-31 |
| 07263344 | SANJUKTA RAIGURU | Nominee Director | - | 2015-09-01 |
| 08075972 | SANJEEV NAUTIYAL | Nominee Director | - | 2021-11-10 |
| 08335249 | CHALLA SREENIVASULU SETTY | Nominee Director | - | 2022-07-28 |
| 08797991 | ASHWINI KUMAR TEWARI | Nominee Director | - | 2022-07-28 |
| 08949873 | RANA ASHUTOSH KUMAR SINGH | Nominee Director | - | 2021-09-08 |
| 02993708 | BALASUBRAMANYAM SRIRAM | Director | - | 2016-02-20 |
| 08516241 | SWAMINATHAN JANAKIRAMAN | Nominee Director | - | 2023-07-12 |
| 08747002 | MANJULA KALYANASUNDARAM | Managing Director | - | 2022-04-30 |
| 08747002 | MANJULA KALYANASUNDARAM | Nominee Director | - | 2020-06-01 |
| 00027891 | ISHAAT HUSSAIN | Additional Director | - | 2017-09-25 |
| 00027891 | ISHAAT HUSSAIN | Director | - | 2020-09-06 |
| 01055493 | LUIS MIRANDA | Additional Director | - | 2018-09-14 |
| 01055493 | LUIS MIRANDA | Director | - | 2021-03-14 |
| 06452437 | PRAKASH CHANDRA KANDPAL | Nominee Director | - | 2022-06-07 |
| 02011213 | ARUNDHATI BHATTACHARYA | Nominee Director | - | 2017-10-06 |
| 06891568 | VINOD KUMAR PANDE | Director | - | 2015-07-23 |
| 06891568 | VINOD KUMAR PANDE | Managing Director | - | 2015-09-01 |
| 07597195 | ANURADHA RAO | Nominee Director | - | 2018-09-04 |
| 08368448 | SANJIV CHADHA | Nominee Director | - | 2020-01-20 |
| 09244477 | OM PRAKASH MISHRA | Nominee Director | - | 2024-01-31 |
| 03443982 | KANNAN GOPALARAGHAVAN VELLUR | Director | - | 2016-07-30 |
| 07084178 | ASHWINI MEHRA | Nominee Director | - | 2016-10-30 |
| 07423221 | ASHWANI BHATIA | Nominee Director | - | 2020-09-11 |
| 09692409 | SANJAY PRAKASH | Nominee Director | - | 2022-07-28 |
| 10250214 | VENKATESH SRINIVASAN | Additional Director | - | 2023-08-31 |
| 00022995 | RAJASHREE BIRLA | Additional Director | - | 2020-12-05 |
| 00022995 | RAJASHREE BIRLA | Director | - | 2023-03-01 |
| 02895343 | PARVEEN KUMAR GUPTA | Nominee Director | - | 2020-03-31 |
| 05288076 | VARSHA VASANT PURANDARE | Nominee Director | - | 2018-12-31 |
| 07562475 | PRASHANT KUMAR | Nominee Director | - | 2019-09-18 |
| 07704194 | SRIDHAR KOLLI | Nominee Director | - | 2022-06-30 |
| 05328267 | RAJNISH KUMAR | Nominee Director | - | 2020-10-07 |
| 07798626 | MAHENDRA KUMAR REKHI | Managing Director | - | 2020-05-31 |
| 07798626 | MAHENDRA KUMAR REKHI | Nominee Director | - | 2017-04-29 |
| 08480476 | ALOK KUMAR CHOUDHARY | Nominee Director | - | 2020-10-22 |
Other Directorships of DINESH KHARA
Other Directorships of SANJUKTA RAIGURU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G U FINANCIAL SERVICES PRIVATE LIMITED | U67120OR1989PTC017916 | Director | - | 2020-06-09 |
Other Directorships of SANJEEV NAUTIYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UJJIVAN SMALL FINANCE BANK LIMITED | L65110KA2016PLC142162 | Managing Director | 2024-07-06 | Ongoing |
| SBI LIFE INSURANCE COMPANY LIMITED | L99999MH2000PLC129113 | CEO(KMP) | - | 2020-05-08 |
| SBI LIFE INSURANCE COMPANY LIMITED | L99999MH2000PLC129113 | Director | - | 2018-03-10 |
| SBI LIFE INSURANCE COMPANY LIMITED | L99999MH2000PLC129113 | Managing Director | - | 2020-05-08 |
| ROI NET FOREX & REMITTANCE PRIVATE LIMITED | U67190HR2022PTC107529 | Additional Director | - | 2023-09-28 |
| ROI NET FOREX & REMITTANCE PRIVATE LIMITED | U67190HR2022PTC107529 | Director | - | 2024-06-01 |
Other Directorships of CHALLA SREENIVASULU SETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | U65999MH2002PLC134884 | Nominee Director | - | 2020-01-27 |
| SBI VENTURES LIMITED | U67190MH2005PLC157240 | Nominee Director | 2024-01-11 | Ongoing |
| SBI CAPITAL MARKETS LIMITED | U99999MH1986PLC040298 | Nominee Director | 2024-01-11 | Ongoing |
Other Directorships of ASHWINI KUMAR TEWARI
Other Directorships of RANA ASHUTOSH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NPCI INTERNATIONAL PAYMENTS LIMITED | U67190MH2020PLC339220 | Additional Director | - | 2021-09-15 |
| NPCI INTERNATIONAL PAYMENTS LIMITED | U67190MH2020PLC339220 | Director | 2021-09-15 | Ongoing |
| NPCI BHARAT BILLPAY LIMITED | U67190MH2020PLC351595 | Additional Director | - | 2021-09-15 |
| NPCI BHARAT BILLPAY LIMITED | U67190MH2020PLC351595 | Director | 2021-09-15 | Ongoing |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Additional Director | - | 2021-09-16 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Nominee Director | 2021-09-16 | Ongoing |
| PSB ALLIANCE PRIVATE LIMITED | U74990MH2010PTC209208 | Additional Director | 2024-04-10 | Ongoing |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director appointed in casual vacancy | - | 2021-08-04 |
| SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED | U93000MH2016PTC282507 | Nominee Director | - | 2021-07-20 |
Other Directorships of BALASUBRAMANYAM SRIRAM
Other Directorships of SWAMINATHAN JANAKIRAMAN
Other Directorships of MANJULA KALYANASUNDARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BINOD KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STATE BANK OPERATIONS SUPPORT SERVICES PRIVATE LIMITED | U74999DL2022PTC402375 | Nominee Director | 2024-03-15 | Ongoing |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Additional Director | 2024-04-22 | Ongoing |
Other Directorships of ISHAAT HUSSAIN
Other Directorships of LUIS MIRANDA
Other Directorships of PRAKASH CHANDRA KANDPAL
Other Directorships of ARUNDHATI BHATTACHARYA
Other Directorships of VINOD KUMAR PANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANURADHA RAO
Other Directorships of SANJIV CHADHA
Other Directorships of OM PRAKASH MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACE DIGITEK LIMITED | L31909KA2007PLC041949 | Additional Director | - | 2025-01-07 |
| PACE DIGITEK LIMITED | L31909KA2007PLC041949 | Director | 2025-01-15 | Ongoing |
| AYODHYA BUSINESS FINANCE PRIVATE LIMITED | U64920AP2026PTC123748 | Director | 2026-03-11 | Ongoing |
| RATNAAFIN CAPITAL PRIVATE LIMITED | U65929DL2018PTC437822 | Additional Director | - | 2025-07-20 |
| RATNAAFIN CAPITAL PRIVATE LIMITED | U65929DL2018PTC437822 | Director | 2025-03-20 | Ongoing |
| STATE BANK OPERATIONS SUPPORT SERVICES PRIVATE LIMITED | U74999MH2022PTC462514 | Director | - | 2024-02-08 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Additional Director | - | 2021-09-04 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director | - | 2024-01-31 |
| SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED | U93000MH2016PTC282507 | Nominee Director | 2021-07-20 | Ongoing |
Other Directorships of SHAMSHER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI FUNDS INTERNATIONAL (IFSC) LIMITED | U64990GJ2024PLC148409 | Director | 2024-02-07 | Ongoing |
| SBI FUNDS MANAGEMENT LIMITED | U65990MH1992PLC065289 | Additional Director | - | 2022-12-06 |
| SBI FUNDS MANAGEMENT LIMITED | U65990MH1992PLC065289 | Director | - | 2023-07-31 |
| SBI FUNDS MANAGEMENT LIMITED | U65990MH1992PLC065289 | Managing Director | 2022-12-06 | Ongoing |
| SBI FUNDS MANAGEMENT LIMITED | U65990MH1992PLC065289 | Managing Director | - | 2023-07-30 |
| ASSOCIATION OF MUTUAL FUNDS IN INDIA | U65991MH1995NPL092062 | Additional Director | - | 2023-09-26 |
Other Directorships of ABHIJIT CHAKRAVORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI CARDS AND PAYMENT SERVICES LIMITED | L65999DL1998PLC093849 | Nominee Director | 2023-08-23 | Ongoing |
| SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED | U74120MH2012FTC239126 | Additional Director | - | 2022-08-04 |
| SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED | U74120MH2012FTC239126 | Director | - | 2023-07-07 |
Other Directorships of KANNAN GOPALARAGHAVAN VELLUR
Other Directorships of VINAY MURALIDHAR TONSE
Other Directorships of ASHWINI MEHRA
Other Directorships of ASHWANI BHATIA
Other Directorships of SANJAY PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VENKATESH SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJASHREE BIRLA
Other Directorships of PARVEEN KUMAR GUPTA
Other Directorships of VARSHA VASANT PURANDARE
Other Directorships of PRASHANT KUMAR
Other Directorships of SRIDHAR KOLLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI DFHI LIMITED | U65910MH1988PLC046447 | CEO(KMP) | - | 2022-06-28 |
| SBI DFHI LIMITED | U65910MH1988PLC046447 | Managing Director | - | 2022-06-28 |
| PRIMARY DEALERS' ASSOCIATION OF INDIA | U67120MH1997NPL112605 | Nominee Director | - | 2022-09-06 |
| OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED | U93090MH2010PTC209368 | Additional Director | - | 2017-07-17 |
| OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED | U93090MH2010PTC209368 | Director | - | 2018-08-07 |
| SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED | U93093MH2009PTC196222 | Additional Director | - | 2017-08-18 |
| SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED | U93093MH2009PTC196222 | Director | - | 2018-06-27 |
Other Directorships of RAJNISH KUMAR
Other Directorships of MAHENDRA KUMAR REKHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ALOK KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STATE BANK OPERATIONS SUPPORT SERVICES PRIVATE LIMITED | U74999DL2022PTC402375 | Director | - | 2024-02-08 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director | - | 2020-12-09 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director appointed in casual vacancy | - | 2019-08-23 |
| SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED | U93000MH2016PTC282507 | Nominee Director | - | 2020-10-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45209MH2019PLC466524 | SHRI SWAMI SAMARTH ENGINEERS LIMITED | Floor-12, Plot- 241/242, Nirmal Building, Barrister Rajani Patel Marg, Opp. Oberoi Tower, Nariman Point, Mumbai-400021,Mumbai,Mumbai,Maharashtra,400021-India |
| U70200MH2004PTC146033 | ORGANOGAMI CONSULTANTS PRIVATE LIMITED | Floor 16th, Plot No. 241/242, Nirmal Building,,Barrister Rajani Patel Marg, Opp. Oberoi Tower NCPA, Nariman Point, Mumbai 400021,Mumbai,Mumbai,Maharashtra,400021-India |
| U62099MH2023PTC401584 | URBANMATCH TECH PRIVATE LIMITED | C/O ARYAVRAT RAJEEV GOENKA C/O M/S BRADY INVESTMENTS P LTD,R/O BASEMENT, FLOOR-BAS, PLOT-316 CHANDRA MUKHI, BARRISTER RAJANI PATEL MARG, NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,400021-India |
| U10790MH2024PTC433658 | YELLO SNACKFOOD PRIVATE LIMITED | 91,92 , Floor-9, Bajaj Bhavan,Barrister Rajani Patel Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U15100MH2011PTC452287 | APPLE EDIBLES AND LOGISTICS PRIVATE LIMITED | 109, FLOOR-10, PLOT-226, BAJAJ BHAVAN,BARRISTER RAJANI PATEL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India |
| ABC-8248 | ARYAN NAYAN REALTY LLP | 9, FLOOR-2, PLOT NO. 226, BAJAJ BHAVAN,BARRISTER RAJANI PATEL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| U86100MH2021PTC374065 | BAJAJ INTEGRATED HEALTH SYSTEM PRIVATE LIMITED | 9, Floor-2, Plot 226, Bajaj Bhavan, Barrister RajaniPatel Marg, NarimanPoint,Mumbai,Mumbai City,Maharashtra,400021-India |
| ACL-8491 | TWENTYY SEVEN LIFESTYLE TRADING LLP | 21, Floor-2 , Plot-228,Mittal Chamber,,Barrister Rajani Patel Marg, Opp Oberoi Tower NCPA, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| U42101MH2021PTC362394 | SRJ VENTURES PRIVATE LIMITED | C, Floor 11th, Plot - 241/242, Nirmal Building,Barrister Rajani Patel Marg, Opp. Oberoi Tower NCPA, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| AAC-2850 | BOMBAY BELTING LLP | 98, 9th Floor, Bajaj Bhavan Barrister Rajani Patel Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAB-7409 | OPULENT REALTY LLP | 72, Floor-7, Plot-226, Bajaj Bhavan, Barrister Rajani Patel Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAH-2912 | BHATTAD BUILDERS & DEVELOPERS LLP | 104, FLOOR-10, PLOT-226, BAJAJ BHAVAN, BARRISTER RAJANI PATEL MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAH-7774 | DEVMUKTI INDUSTRIES LLP | 51, Floor-5, Plot 226, Bajaj Bhavan, Barrister Rajani Patel Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| ABA-3634 | INDUS VENCAT PARTNERS LLP | 93, Floor 9, Plot 226, Bajaj Bhavan Barrister Rajani, Patel Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U74120MH2011PTC215223 | ASHTON CONSULTANCY SERVICES PRIVATE LIMITED | 112, 11th floor, Bajaj Bhavan, Barrister Rajani Patel Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U74999MH2017PTC291607 | PML VENTURES PRIVATE LIMITED | 109, Floor-10, Plot 226, Bajaj Bhavan, Barrister Rajani Patel Marg,NarimanPoint , Mumbai, Maharashtra, India - 400021 |
| U01403MH2015PTC264103 | TRIDENT AGROCOM EXPORTS PRIVATE LIMITED | 91,92, Floor-9, Plot -226, Bajaj Bhavan, Barrister Rajani Patel Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| AAO-0024 | SHAH C J WORLD LLP | 57, 5TH FLOOR, PLOT - 226 BAJAJ BHAVAN, BARRISTER RAJANI PATEL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAY-2107 | TML AGENCY LLP | 105, 10th Floor, Plot No. 226, Bajaj Bhavan, Barrister Rajani Patel Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U01403MH2015PLC264103 | TRIDENT AGROCOM EXPORTS LIMITED | 91,92, Floor-9, Plot -226, Bajaj Bhavan, Barrister Rajani Patel Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U01403MH2013PTC247957 | S.S. STAR AGROTECH PRIVATE LIMITED | 72, FLOOR-7, PLOT - 226, BAJAJ BHAVAN, BARRISTER RAJANI PATEL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U93000MH2018OPC314709 | WHITE AND BRIEF (OPC) PRIVATE LIMITED | Office 118, Floor-11, Plot-226, Bajaj Bhavan Barrister Rajani Patel Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| ACH-1323 | FABACHI WORLD LLP | 34, FLOOR-3, PLOT-228, MITTAL CHAMBER, BARRISTER,RAJANI PATEL MARG, NARIMAN POINT, MUMBAI 400021,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACK-7152 | GATEWAY RESTAURANTS LLP | 59, FLOOR 5, PLOT 228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG,NARIMAN POINT, MUMBAI 400021,Mumbai,Mumbai,Maharashtra,India-400021 |
| U56301MH2025PTC438278 | OTOKI RESTAURANTS PRIVATE LIMITED | 59,FLOOR-5 PLOT-228 MITTAL CHAMBER,BARRISTER RAJANI PATEL MARG,NARIMAN POINT,MUMBAI-400021,Mumbai,Mumbai,Maharashtra,400021-India |
| U51909MH2022PTC384794 | TRADE WARP PRIVATE LIMITED | 61, 6th Floor, Plot-228, Mittal Chamber,,Barrister Rajani Patel Marg, Nariman Point, Mumbai-400021,Mumbai,Mumbai,Maharashtra,400021-India |
| U74999MH2018PTC318527 | PARABOLIC LEADS PRIVATE LIMITED | 108, Floor 10, Plot 228, Mittal Chamber, Barrister Rajani Patel Marg, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| ABZ-1858 | RDR VENTURES LLP | 9, FLOOR -2, PLOT NO. 226, BAJAJ BHAVAN,BARRISTER RAJANI PATEL MARG,Mumbai,Mumbai,Maharashtra,India-400021 |
| U35200MH2022PTC391909 | TRIAGRO CROP SCIENCES PRIVATE LIMITED | 91/92, Floor -9, Plot 266, Bajaj Bhavan,Barrister Rajani Patel Marg,,Mumbai,Mumbai,Maharashtra,400021-India |
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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.
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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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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.