Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SBICAP TRUSTEE COMPANY LIMITED
CIN: U65991MH2005PLC158386 As on: 2026-07-13
SBICAP TRUSTEE COMPANY LIMITED (CIN: U65991MH2005PLC158386) is a Public company incorporated on 28 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10000000.00.
SBICAP TRUSTEE COMPANY LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SBICAP TRUSTEE COMPANY 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 SBICAP TRUSTEE COMPANY LIMITED are VIRENDRA MOHANLAL BANSAL, SHESH RAM VERMA, VINOD KUMAR, BALKRISHNA VINAYAK CHAUBAL, JAYARAMAN CHANDRASEKARAN ., DAYA SHANKAR, and SANJAY DATTATRAYA PANSE.
SBICAP TRUSTEE COMPANY LIMITED's Corporate Identification Number (CIN) is U65991MH2005PLC158386 and its registration number is 158386. Users may contact SBICAP TRUSTEE COMPANY LIMITED on its Email address - [email protected]. Registered address of SBICAP TRUSTEE COMPANY LIMITED is 4th Floor, Mistry Bhavan, 122 Dinshaw Vachha Road Churchgate, Mumbai , Mumbai, Maharashtra, India - 400020.
Current status of SBICAP TRUSTEE COMPANY 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 CINs
ZaubaCorp's company report for SBICAP TRUSTEE COMPANY 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.
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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 SBICAP TRUSTEE COMPANY 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 SBICAP TRUSTEE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10507868 | VIRENDRA MOHANLAL BANSAL | Nominee Director | 2024-04-10 |
| 10177209 | SHESH RAM VERMA | Nominee Director | 2023-06-26 |
| 10230437 | VINOD KUMAR | Additional Director | 2023-08-30 |
| 06497832 | BALKRISHNA VINAYAK CHAUBAL | Director | 2021-09-29 |
| 01118392 | JAYARAMAN CHANDRASEKARAN . | Nominee Director | 2014-01-03 |
| 10215243 | DAYA SHANKAR | Managing Director | 2023-08-04 |
| 02725875 | SANJAY DATTATRAYA PANSE | Director | 2021-09-29 |
Past Directors & Key Managerial Personnel of SBICAP TRUSTEE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08067282 | BISWA KETAN DAS | Additional Director | - | 2018-06-15 |
| 08165959 | SISTLA UMA SHANMUKHI | Additional Director | - | 2018-09-19 |
| 08165959 | SISTLA UMA SHANMUKHI | Director | - | 2020-05-22 |
| 09655948 | . RAVIRANJAN | Nominee Director | - | 2023-04-26 |
| 08674360 | ARUN MEHTA | Additional Director | - | 2020-09-18 |
| 08674360 | ARUN MEHTA | Director | - | 2022-07-31 |
| 02956353 | RAJEEV KRISHNAN | Additional Director | - | 2010-04-10 |
| 02956353 | RAJEEV KRISHNAN | Director | - | 2012-10-31 |
| 07082989 | AMITAVA CHATTERJEE . | Nominee Director | - | 2023-07-14 |
| 07263104 | NARAYANAN SADANANDAN | Additional Director | - | 2016-09-20 |
| 07263104 | NARAYANAN SADANANDAN | Director | - | 2018-06-26 |
| 08116907 | RAJASEKHAR RAGHAVAN | Additional Director | - | 2020-09-10 |
| 08116907 | RAJASEKHAR RAGHAVAN | CEO(KMP) | - | 2021-11-03 |
| 08116907 | RAJASEKHAR RAGHAVAN | Managing Director | - | 2021-11-03 |
| 08116907 | RAJASEKHAR RAGHAVAN | Whole-time director | - | 2020-09-10 |
| 09385794 | BHARAT KUMAR MISHRA | Additional Director | - | 2021-11-03 |
| 09385794 | BHARAT KUMAR MISHRA | CEO | - | 2023-06-23 |
| 09385794 | BHARAT KUMAR MISHRA | Managing Director | - | 2023-06-23 |
| 07423221 | ASHWANI BHATIA | Additional Director | - | 2016-09-20 |
| 07423221 | ASHWANI BHATIA | Director | - | 2018-02-16 |
| 08289691 | RAMANATHAN VISWANATHAN | Additional Director | - | 2019-09-25 |
| 08289691 | RAMANATHAN VISWANATHAN | Director | - | 2021-06-21 |
| 08368448 | SANJIV CHADHA | Additional Director | - | 2019-09-25 |
| 08368448 | SANJIV CHADHA | Director | - | 2020-01-20 |
| 09016171 | MANJU SHARMA BOLAKANI | Additional Director | - | 2021-09-29 |
| 09016171 | MANJU SHARMA BOLAKANI | Nominee Director | - | 2022-08-18 |
| 02463175 | SUPRATIM SARKAR | Additional Director | - | 2009-04-11 |
| 02463175 | SUPRATIM SARKAR | Director | - | 2019-02-04 |
| 06378306 | VASUDEVAN MURALIDHARAN | Additional Director | - | 2013-04-22 |
| 06378306 | VASUDEVAN MURALIDHARAN | Director | - | 2013-11-07 |
| 06378306 | VASUDEVAN MURALIDHARAN | Whole-time director | - | 2018-03-31 |
| 06497832 | BALKRISHNA VINAYAK CHAUBAL | Additional Director | - | 2021-09-29 |
| 06726836 | ABHAY CHINTAMAN CHAUDHARI | Additional Director | - | 2014-04-10 |
| 06726836 | ABHAY CHINTAMAN CHAUDHARI | Director | - | 2016-01-31 |
| 08193652 | GOVIND SUBBANNA | Additional Director | - | 2018-09-19 |
| 08193652 | GOVIND SUBBANNA | Director | - | 2018-11-19 |
| 00157204 | RENU CHALLU | Director | - | 2007-09-10 |
| 01771036 | DILIP KIRTIKANT SHETH | Additional Director | - | 2014-04-10 |
| 01771036 | DILIP KIRTIKANT SHETH | Director | - | 2021-04-10 |
| 02962154 | SUNIT VASANT JOSHI . | Additional Director | - | 2010-04-10 |
| 02962154 | SUNIT VASANT JOSHI . | Director | - | 2012-10-17 |
| 09742624 | KSHITIJ MOHAN | Nominee Director | - | 2023-07-25 |
| 10215243 | DAYA SHANKAR | Nominee Director | - | 2023-07-05 |
| 00157501 | HARISH KUMAR BAHL | Director | - | 2008-02-01 |
| 00237561 | SUNIL SRIVASTAV | Director | - | 2010-03-18 |
| 02982164 | AVINASH RAMACHANDRA KULKARNI | Director | - | 2015-07-30 |
| 09200848 | RAMA SUNDARA SATYANARAYANA BRAHMANDAM | Nominee Director | - | 2022-08-09 |
| 09218041 | RAJAY KUMAR SINHA | Nominee Director | - | 2024-01-23 |
| 02058292 | MANAS KUMAR NAG | Director | - | 2010-03-03 |
| 02725875 | SANJAY DATTATRAYA PANSE | Additional Director | - | 2021-09-29 |
| 03443982 | KANNAN GOPALARAGHAVAN VELLUR | Director | - | 2014-01-02 |
Other Directorships of BISWA KETAN DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBICAP SECURITIES LIMITED | U65999MH2005PLC155485 | Additional Director | - | 2018-06-15 |
| FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA | U67120MH1998GAP114753 | Nominee Director | - | 2020-07-30 |
| SBI VENTURES LIMITED | U67190MH2005PLC157240 | Whole-time director | - | 2018-06-15 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director | 2020-10-01 | Ongoing |
| OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED | U93090MH2010PTC209368 | Additional Director | - | 2019-08-19 |
| OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED | U93090MH2010PTC209368 | Director | - | 2019-12-10 |
| SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED | U93093MH2009PTC196222 | Additional Director | - | 2019-06-28 |
| SBI CAPITAL MARKETS LIMITED | U99999MH1986PLC040298 | Whole-time director | - | 2018-06-15 |
Other Directorships of SISTLA UMA SHANMUKHI
Other Directorships of . RAVIRANJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED | U65923MH2010FTC204309 | Additional Director | - | 2023-05-03 |
| SBICAP SECURITIES LIMITED | U65999MH2005PLC155485 | Nominee Director | - | 2023-04-26 |
| SBI VENTURES LIMITED | U67190MH2005PLC157240 | Nominee Director | - | 2023-04-26 |
| SBI CAPITAL MARKETS LIMITED | U99999MH1986PLC040298 | Whole-time director | - | 2023-04-26 |
Other Directorships of ARUN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED | U65923MH2010FTC204309 | Additional Director | - | 2021-11-29 |
| INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED | U65923MH2010FTC204309 | Director | - | 2022-07-31 |
| IDBI CAPITAL MARKETS & SECURITIES LIMITED | U65990MH1993GOI075578 | Additional Director | 2024-04-19 | Ongoing |
| SBICAP SECURITIES LIMITED | U65999MH2005PLC155485 | Additional Director | - | 2020-09-25 |
| SBICAP SECURITIES LIMITED | U65999MH2005PLC155485 | Director | - | 2022-07-31 |
| SBI VENTURES LIMITED | U67190MH2005PLC157240 | Nominee Director | - | 2022-07-31 |
| AXIS TRUSTEE SERVICES LIMITED | U74999MH2008PLC182264 | Additional Director | - | 2024-06-23 |
| AXIS TRUSTEE SERVICES LIMITED | U74999MH2008PLC182264 | Director | 2024-05-22 | Ongoing |
| SBI CAPITAL MARKETS LIMITED | U99999MH1986PLC040298 | CEO(KMP) | - | 2022-07-31 |
| SBI CAPITAL MARKETS LIMITED | U99999MH1986PLC040298 | Managing Director | - | 2022-07-31 |
| SBI CAPITAL MARKETS LIMITED | U99999MH1986PLC040298 | Nominee Director | - | 2020-01-21 |
Other Directorships of RAJEEV KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIJAI ELECTRICALS LIMITED | U31909TG1980PLC002697 | Nominee Director | - | 2024-04-03 |
| COASTAL ENERGEN PRIVATE LIMITED | U40102TN2006PTC060009 | Nominee Director | - | 2022-04-29 |
| SBICAP SECURITIES LIMITED | U65999MH2005PLC155485 | Director | - | 2012-12-15 |
| OTC EXCHANGE OF INDIA | U67120MH1990NPL058298 | Nominee Director | - | 2012-12-15 |
| SBI VENTURES LIMITED | U67190MH2005PLC157240 | Nominee Director | - | 2012-12-15 |
| INVESTOR SERVICES OF INDIA LTD | U72556MH1993PLC072556 | Additional Director | - | 2010-09-24 |
| INVESTOR SERVICES OF INDIA LTD | U72556MH1993PLC072556 | Director | - | 2012-12-26 |
| SBI CAPITAL MARKETS LIMITED | U99999MH1986PLC040298 | Additional Director | - | 2021-09-29 |
| SBI CAPITAL MARKETS LIMITED | U99999MH1986PLC040298 | Director | 2021-09-29 | Ongoing |
Other Directorships of AMITAVA CHATTERJEE .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIDDLETON LEASEHOLDERS PVT LTD | U65922WB1965NPL026501 | Additional Director | - | 2015-09-30 |
| MIDDLETON LEASEHOLDERS PVT LTD | U65922WB1965NPL026501 | Director | - | 2017-10-13 |
| INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED | U65923MH2010FTC204309 | Additional Director | - | 2023-05-11 |
| INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED | U65923MH2010FTC204309 | Director | - | 2023-07-14 |
| SBICAP SECURITIES LIMITED | U65999MH2005PLC155485 | Nominee Director | - | 2023-07-14 |
| SBI VENTURES LIMITED | U67190MH2005PLC157240 | Nominee Director | - | 2023-07-14 |
| SBI CAPITAL MARKETS LIMITED | U99999MH1986PLC040298 | CEO | - | 2023-07-14 |
| SBI CAPITAL MARKETS LIMITED | U99999MH1986PLC040298 | Managing Director | - | 2023-07-14 |
Other Directorships of NARAYANAN SADANANDAN
Other Directorships of RAJASEKHAR RAGHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBICAP VENTURES LIMITED | U67190MH2005PLC157240 | Nominee Director | - | 2020-04-11 |
Other Directorships of BHARAT KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI GLOBAL FACTORS LIMITED | U65929MH2001PLC131203 | Managing Director | 2023-08-08 | Ongoing |
| SBI CDMDF TRUSTEE PRIVATE LIMITED | U66190MH2023PTC407363 | Director | - | 2023-09-28 |
| FACTORS ASSOCIATION OF INDIA (U/S. 25) | U93090MH2006NPL163531 | Nominee Director | 2023-09-16 | Ongoing |
Other Directorships of VIRENDRA MOHANLAL BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED | U65923MH2010FTC204309 | Additional Director | - | 2024-06-05 |
| INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED | U65923MH2010FTC204309 | Director | 2024-05-22 | Ongoing |
| SBICAP SECURITIES LIMITED | U65999MH2005PLC155485 | Nominee Director | 2024-04-23 | Ongoing |
| SBI CAPITAL MARKETS LIMITED | U99999MH1986PLC040298 | Managing Director | 2024-03-30 | Ongoing |
| SBI CAPITAL MARKETS LIMITED | U99999MH1986PLC040298 | Nominee Director | - | 2024-02-15 |
Other Directorships of ASHWANI BHATIA
Other Directorships of RAMANATHAN VISWANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBICAP SECURITIES LIMITED | U65999MH2005PLC155485 | Additional Director | - | 2020-09-25 |
| SBICAP SECURITIES LIMITED | U65999MH2005PLC155485 | Director | - | 2021-06-21 |
| SBI VENTURES LIMITED | U67190MH2005PLC157240 | Nominee Director | - | 2021-06-21 |
| SBI CAPITAL MARKETS LIMITED | U99999MH1986PLC040298 | Nominee Director | - | 2020-05-27 |
| SBI CAPITAL MARKETS LIMITED | U99999MH1986PLC040298 | Whole-time director | - | 2021-06-21 |
Other Directorships of SANJIV CHADHA
Other Directorships of MANJU SHARMA BOLAKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROTEVISTA BUSINESS ADVISORS LIMITED | U65991MH2004PLC149330 | Nominee Director | - | 2022-08-04 |
| OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED | U74140MH2010PTC209452 | Additional Director | - | 2021-09-29 |
| OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED | U74140MH2010PTC209452 | Director | - | 2023-05-31 |
Other Directorships of SHESH RAM VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED | U65923MH2010FTC204309 | Additional Director | - | 2024-06-05 |
| INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED | U65923MH2010FTC204309 | Director | 2023-07-14 | Ongoing |
| SBICAP SECURITIES LIMITED | U65999MH2005PLC155485 | Nominee Director | 2023-07-10 | Ongoing |
| SBI VENTURES LIMITED | U67190MH2005PLC157240 | Nominee Director | 2023-06-21 | Ongoing |
| SBI CAPITAL MARKETS LIMITED | U99999MH1986PLC040298 | CEO | - | 2024-02-14 |
| SBI CAPITAL MARKETS LIMITED | U99999MH1986PLC040298 | Nominee Director | - | 2023-05-26 |
| SBI CAPITAL MARKETS LIMITED | U99999MH1986PLC040298 | Whole-time director | 2024-02-14 | Ongoing |
Other Directorships of VINOD KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED | U74140MH2010PTC209452 | Additional Director | - | 2023-09-06 |
| OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED | U74140MH2010PTC209452 | Director | 2023-09-13 | Ongoing |
Other Directorships of SUPRATIM SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PBSS Business Solutions LLP | ABB-6866 | Designated Partner | 2022-07-12 | Ongoing |
| COEUS ADVISORS PRIVATE LIMITED | U74999MH2022PTC381879 | Additional Director | - | 2023-08-27 |
| COEUS ADVISORS PRIVATE LIMITED | U74999MH2022PTC381879 | Managing Director | 2023-09-05 | Ongoing |
Other Directorships of VASUDEVAN MURALIDHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBICAP VENTURES LIMITED | U67190MH2005PLC157240 | Director | - | 2018-03-31 |
Other Directorships of BALKRISHNA VINAYAK CHAUBAL
Other Directorships of ABHAY CHINTAMAN CHAUDHARI
Other Directorships of GOVIND SUBBANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JHABUA POWER LIMITED | U40105WB1995PLC068616 | Additional Director | - | 2023-09-29 |
| JHABUA POWER LIMITED | U40105WB1995PLC068616 | Nominee Director | 2023-10-07 | Ongoing |
Other Directorships of RENU CHALLU
Other Directorships of JAYARAMAN CHANDRASEKARAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQUITAS HOLDINGS LIMITED | L65100TN2007PLC064069 | Additional Director | - | 2020-08-10 |
| EQUITAS HOLDINGS LIMITED | L65100TN2007PLC064069 | Director | 2020-08-10 | Ongoing |
| GROWXCD FINANCE PRIVATE LIMITED | U64990TN2022PTC149101 | Additional Director | - | 2023-09-28 |
| GROWXCD FINANCE PRIVATE LIMITED | U64990TN2022PTC149101 | Director | 2022-11-04 | Ongoing |
| UNICO HOUSING FINANCE PRIVATE LIMITED | U64990TN2023PTC158736 | Director | 2023-03-11 | Ongoing |
| UNICO HOUSING FINANCE PRIVATE LIMITED | U64990TN2023PTC158736 | Director | - | 2023-03-28 |
| MAHAVEER FINANCE INDIA LIMITED | U65191TN1981PLC008555 | Director | - | 2023-05-31 |
| IFIN SECURITIES FINANCE LIMITED | U65991TN1989GOI017792 | Additional Director | - | 2015-08-31 |
| IFIN SECURITIES FINANCE LIMITED | U65991TN1989GOI017792 | Director | - | 2018-04-01 |
| ACUITE RATINGS & RESEARCH LIMITED | U74999MH2005PLC155683 | Director | - | 2007-12-31 |
| TIDEL PARK LIMITED | U74999TN1997PLC039523 | Director | - | 2009-12-24 |
| TIDEL PARK LIMITED | U74999TN1997PLC039523 | Nominee Director | - | 2011-10-19 |
Other Directorships of DILIP KIRTIKANT SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GHARDA CHEMICALS LIMITED | U24110MH1967PLC013688 | Director | - | 2008-07-04 |
Other Directorships of SUNIT VASANT JOSHI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCELORMITTAL NIPPON STEEL INDIA LIMITED | U27100GJ1976FLC013787 | Nominee Director | - | 2019-02-08 |
| PROTEVISTA BUSINESS ADVISORS LIMITED | U65991MH2004PLC149330 | Nominee Director | - | 2016-03-28 |
| ANNAPURNA FINANCE PRIVATE LIMITED | U65999OR1986PTC015931 | Additional Director | - | 2020-11-02 |
| ANNAPURNA FINANCE PRIVATE LIMITED | U65999OR1986PTC015931 | Nominee Director | 2020-11-02 | Ongoing |
| OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED | U74140MH2010PTC209452 | Additional Director | - | 2013-08-01 |
| OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED | U74140MH2010PTC209452 | Director | - | 2016-03-28 |
| IFCI FINANCIAL SERVICES LIMITED | U74899DL1995GOI064034 | Additional Director | - | 2017-10-24 |
| IFCI FINANCIAL SERVICES LIMITED | U74899DL1995GOI064034 | Director | - | 2020-10-24 |
| ASSOCIATION OF INVESTMENT BANKERS OF INDIA | U91100MH1993NPL074024 | Nominee Director | - | 2012-10-17 |
Other Directorships of KSHITIJ MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DAYA SHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARISH KUMAR BAHL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNIL SRIVASTAV
Other Directorships of AVINASH RAMACHANDRA KULKARNI
Other Directorships of RAMA SUNDARA SATYANARAYANA BRAHMANDAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED | U65923MH2010FTC204309 | Additional Director | - | 2021-11-29 |
| INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED | U65923MH2010FTC204309 | Director | - | 2022-08-09 |
| SBICAP SECURITIES LIMITED | U65999MH2005PLC155485 | Nominee Director | - | 2022-08-09 |
| SBI VENTURES LIMITED | U67190MH2005PLC157240 | Nominee Director | - | 2022-08-09 |
| SBI CAPITAL MARKETS LIMITED | U99999MH1986PLC040298 | Whole-time director | - | 2022-08-09 |
Other Directorships of RAJAY KUMAR SINHA
Other Directorships of MANAS KUMAR NAG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI BALAJI INDUSTRIES LIMITED | L27102WB1999PLC089755 | Nominee Director | - | 2019-03-31 |
| VISA STEEL LIMITED | L51109OR1996PLC004601 | Nominee Director | - | 2019-03-31 |
| OTC EXCHANGE OF INDIA | U67120MH1990NPL058298 | Additional Director | - | 2010-05-14 |
| INVESTOR SERVICES OF INDIA LTD | U72556MH1993PLC072556 | Director appointed in casual vacancy | - | 2010-03-03 |
| ACUITE RATINGS & RESEARCH LIMITED | U74999MH2005PLC155683 | Additional Director | - | 2010-09-29 |
| ACUITE RATINGS & RESEARCH LIMITED | U74999MH2005PLC155683 | Director | - | 2012-11-19 |
Other Directorships of SANJAY DATTATRAYA PANSE
Other Directorships of KANNAN GOPALARAGHAVAN VELLUR
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-2654 | CNK & ASSOCIATES LLP | 3rd Floor, Mistry Bhavan, Dinshaw Vachha RoadChurchgate Mumbai, Maharashtra, India - 400020 |
| U51397MH2005FTC154508 | IDA TRADING FOUNDATION PRIVATE LIMITED | Floor- 6, Plot- 122, Mistry Bhavan Dinshaw Wachha Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| L40300MH1983PLC030872 | ORBIT EXPORTS LTD | 122, 2nd Floor, Mistry Bhavan, Dinshaw Wachha Road, Near K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U65910MH1988PLC046447 | SBI DFHI LIMITED | 5th floor, Mistry Bhavan, Dinshaw Vaccha Road Churchgate Mumbai - 400020 , Mumbai, Maharashtra, India - 400020 |
| U74120MH2012PTC228583 | JOC SERVICES PRIVATE LIMITED | MISTRY BHAVAN, 6TH FLOOR DINSHAW VACHHA ROAD , MUMBAI, Maharashtra, India - 400020 |
| U47065MH1996PTC100959 | WILTRANS LOGISTICS & SHIPPING COMPANY PRIVATE LIMITED | 6TH FLOOR, MISTRY BHAVAN, DHINSHA VACHHA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U63012MH2008PTC184728 | WILHELMSEN SHIPS SERVICE PRIVATE LIMITED | 6TH FLOOR, MISTRY BHAVAN DINSHA VACHHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| AAP-5630 | GROWTH LOGISTICS LLP | FLAT 23, 4TH FLOOR, PLOT 208, MISTRY COURT DINSHAW WACHHA ROAD, BRABOURN STADIUM, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U93090MH2009SGC192415 | MAHATOURISM CORPORATION LIMITED | Apeejay House, 4th Floor 3 Dinshaw Vachha Road, Nr. K C College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U45102MH1995PTC085504 | ELCON PROPERTIES PRIVATE LIMITED | 1,MISTRY COURT, 208, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U70102MH1995PTC091032 | AKANKSHA PROPERTIES PRIVATE LIMITED | 1, MISTRY COURT, 208, DINSHAW VACHHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U26100MH1969PTC014312 | KGPL INDUSTRIES & FINVEST PRIVATE LIMITED | 1ST FLOOR, VASWANI MANSIONS, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| F01941 | AON INDIA LTD | 4TH FLOOR WASWANI MANSION DINSHAW VACHA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U74120MH2013PTC249935 | QUINTESSENCE TRADING PRIVATE LIMITED | GROUND FLOOR, RAKHI MAHAL 209 DINSHAW VACHHA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U17110MH1996PTC098062 | PUNIT FIBERS PRIVATE LIMITED | 28, VASWANI MANSION, 5TH FLOOR, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U51100MH1996PTC103448 | ALLIANCE TRADING COMPANY PRIVATE LIMITED | 28, VASWANI MANSION, 5TH FLOOR, DINSHAW VACHHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U24230MH1989PLC053959 | METROPOLITAN OVERSEAS LIMITED | 36W,APPEJAY HOUSE,2ND FLOOR, DINSHAW VACHHA ROAD,CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U27200MH1997PLC112202 | MAJOR METALS LIMITED | 12, 4th Floor, Khetan Bhavan, Plot -198, J. Tata Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U61100MH2021PTC367677 | YOGAYATAN SHIPPING AND LOGISTIC PRIVATE LIMITED | 4, FLOOR-1ST PLOT-120 VASWANI MANSION DINSHAW VACHHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U65923MH1990PTC057706 | GLB FINVEST PRIVATE LIMITED | 12, 4th Floor, Khetan Bhavan, Plot -198, J. Tata Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U74999MH1993PTC073193 | BERI MERCURIO PRIVATE LIMITED | 12, 4th Floor, Khetan Bhavan, Plot -198, J. Tata Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U34300MH2006PTC165488 | EXCLUSIVE CARS PRIVATE LIMITED | 32/33W, APPEJAY HOUSE, 2ND FLOOR, 3, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U11102MH2010PTC205820 | KGN OIL & GAS PRIVATE LIMITED | 23, Vaswani Mansion, 4th Floor, Dinshaw Vaccha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U15400MH2010PLC206181 | KGN PROTEINS LIMITED | 23, Vaswani Mansion, 4th Floor, Dinshaw Vaccha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| AAW-5409 | RAMI FINANCIAL CONSULTANTS LLP | 28/29 W, APEEJAY BUSINESS CENTER, 02ND FLOOR, APEEJAY HOUSE, DINSHAW VACHHA ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U01400MH2010PLC201743 | KGN BIO-TECH LIMITED | 23, Vaswani Mansion, 4th Floor, Dinshaw Vaccha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U01403MH2010PLC204664 | KGN GREEN LIMITED | 23, Vaswani Mansion, 4th Floor, Dinshaw Vaccha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U65910MH1997PTC223063 | KGN HOLDINGS PRIVATE LIMITED | 23, Vaswani Mansion, 4th Floor, Dinshaw Vaccha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U15122MH2012FTC234942 | MONSTER ENERGY INDIA PRIVATE LIMITED | Office No.17 & 18, 3rd Floor,Vaswani Mansion, 120 Dinshaw Vachha Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| 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.
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| 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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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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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.
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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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