• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      SESA CARE PRIVATE LIMITED

      CIN: U24247KA2018PTC115638
      Purchase Report

      SESA CARE PRIVATE LIMITED (CIN: U24247KA2018PTC115638) is a Private company incorporated on 23 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 20000000000.00 and its paid up capital is Rs. 9582834130.00.

      SESA CARE 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.SESA CARE PRIVATE LIMITED's NIC code is 2424 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations.

      Directors of SESA CARE PRIVATE LIMITED are ASHISH BHARGAVA, SRIKRISHNA VENKATANARASIMHA DWARAM, LUV NATWARLAL UKANI, SANDEEP SHANKAR RAI, MAULESH DAYABHAI UKANI, and RAJAGOPALAN SANTHANAM.

      SESA CARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U24247KA2018PTC115638 and its registration number is 115638. Users may contact SESA CARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SESA CARE PRIVATE LIMITED is Rocklines House, Ground Floor 9/2, Museum Road , BANGALORE, Karnataka, India - 560001.

      Current status of SESA CARE PRIVATE 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SESA CARE 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 Report

      All 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 SESA CARE

      Purchase full report of SESA CARE

      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 SESA CARE 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 SESA CARE
      DIN Director Name Designation Appointment Date
      02574919 ASHISH BHARGAVA Nominee Director 2019-09-30
      03133413 SRIKRISHNA VENKATANARASIMHA DWARAM Nominee Director 2019-09-30
      06776954 LUV NATWARLAL UKANI Nominee Director 2018-10-22
      09071630 SANDEEP SHANKAR RAI Director 2021-07-26
      00008820 MAULESH DAYABHAI UKANI Nominee Director 2018-10-22
      00025669 RAJAGOPALAN SANTHANAM Director 2018-08-23
      Past Directors & Key Managerial Personnel of SESA CARE
      DIN Director Name Designation Appointment Date Cessation
      00402617 NEERAJ BASUR Additional Director - 2022-09-30
      00402617 NEERAJ BASUR Director - 2024-06-24
      02574919 ASHISH BHARGAVA Additional Director - 2019-09-30
      03133413 SRIKRISHNA VENKATANARASIMHA DWARAM Additional Director - 2019-09-30
      06776954 LUV NATWARLAL UKANI Additional Director - 2018-10-22
      06776954 LUV NATWARLAL UKANI Director - 2022-11-28
      08346395 KAPIL DEV PILLAI Additional Director - 2019-09-30
      08346395 KAPIL DEV PILLAI Director - 2020-06-15
      09071630 SANDEEP SHANKAR RAI Additional Director - 2021-07-26
      00008820 MAULESH DAYABHAI UKANI Additional Director - 2018-10-22
      00008820 MAULESH DAYABHAI UKANI Director - 2022-11-28
      06559516 ARNAB BANERJEE MRINAL Additional Director - 2021-07-26
      06559516 ARNAB BANERJEE MRINAL Director - 2023-06-08
      07653032 PARAS NAYYAR Director - 2019-01-15
      07807857 GAGAN LALIT MOHAN JOSHI Additional Director - 2018-09-27
      07807857 GAGAN LALIT MOHAN JOSHI Director - 2021-12-31
      Other Directorships of NEERAJ BASUR
      Company Name CIN Designation Appointment Date Cessation
      BLUE STAR LIMITED L28920MH1949PLC006870 CFO(KMP) - 2022-05-31
      BLUE STAR LIMITED L28920MH1949PLC006870 Company Secretary - 2021-10-28
      BLUE STAR LIMITED L28920MH1949PLC006870 Nodal Officer - 2021-11-06
      TRENT MAS FASHION PRIVATE LIMITED U14101MH2023PTC403359 Nominee Director 2023-05-22 Ongoing
      PHARMAX CORPORATION LTD U24232PB1989PLC009741 Additional Director - 2008-09-30
      PHARMAX CORPORATION LTD U24232PB1989PLC009741 Director - 2009-12-17
      BLUE STAR CLIMATECH LIMITED U29243MH2021PLC360573 Director - 2022-04-18
      COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Additional Director 2022-09-01 Ongoing
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Additional Director - 2023-05-30
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Nominee Director 2022-09-01 Ongoing
      INTEGRACE PRIVATE LIMITED U51909KA2018PTC115613 Additional Director - 2019-04-26
      INTEGRACE PRIVATE LIMITED U51909KA2018PTC115613 Director 2019-04-26 Ongoing
      ANTARA BANGALORE SENIOR LIVING LIMITED U68100DL1994PLC060700 Director - 2009-12-17
      BLUE STAR ENGINEERING & ELECTRONICS LIMITED U70200MH2010PLC204612 Director - 2022-05-31
      BLUE STAR ENGINEERING & ELECTRONICS LIMITED U70200MH2010PLC204612 Director appointed in casual vacancy - 2018-07-25
      FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Additional Director - 2023-05-30
      FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director 2022-09-01 Ongoing
      FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Additional Director - 2023-05-30
      FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Director 2022-09-01 Ongoing
      MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Additional Director - 2008-09-29
      MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director - 2009-12-17
      NAHAR RETAIL TRADING SERVICES LIMITED U74899MH1971PLC315878 Additional Director - 2023-05-30
      NAHAR RETAIL TRADING SERVICES LIMITED U74899MH1971PLC315878 Director 2022-09-01 Ongoing
      ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Additional Director - 2008-09-29
      ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Director - 2009-12-17
      TRENT BRANDS LIMITED U74899MH1995PLC313795 Additional Director 2022-09-01 Ongoing
      JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Director - 2009-12-17
      FIORA ONLINE LIMITED U74999MH2017PLC303402 Additional Director - 2023-05-30
      FIORA ONLINE LIMITED U74999MH2017PLC303402 Director 2022-09-01 Ongoing
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2009-12-17
      SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director - 2014-05-12
      INFOTAINMENT TELEVISION PRIVATE LIMITED U92132DL2001PTC110919 Director - 2014-08-01
      Other Directorships of ASHISH BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      FETTLE TONE LLP AAP-4049 Designated Partner 2019-12-10 Ongoing
      FETTLE TONE LLP AAP-4049 Designated Partner - 2019-12-10
      Galactica Advisors LLP ACB-0867 Designated Partner 2023-05-10 Ongoing
      WHITE RABBIT ADVISORS LLP ACI-1741 Designated Partner 2024-07-04 Ongoing
      ZYDUS WELLNESS LIMITED L15201GJ1994PLC023490 Nominee Director 2019-01-30 Ongoing
      ROBO QUARRIES PRIVATE LIMITED U14292TG2011PTC073025 Additional Director - 2012-04-30
      ROBO QUARRIES PRIVATE LIMITED U14292TG2011PTC073025 Director - 2019-11-05
      HEINZ INDIA PRIVATE LIMITED U15200GJ1994PTC107115 Additional Director 2019-01-30 Ongoing
      ZYDUS WELLNESS PRODUCTS LIMITED U15400GJ2019PLC106866 Nominee Director 2019-02-28 Ongoing
      PRINIMA LIFESTYLE PRIVATE LIMITED U20237MH2024PTC423017 Director 2024-04-06 Ongoing
      NEPTUNE READYMIX CONCRETE PRIVATE LIMITED U26921KL2002PTC015427 Alternate Director - 2009-01-24
      NEPTUNE READYMIX CONCRETE PRIVATE LIMITED U26921KL2002PTC015427 Nominee Director - 2013-07-09
      HICARE SERVICES PRIVATE LIMITED U29294MH1993PTC072222 Nominee Director - 2024-03-28
      ADANI CONTAINER MANUFACTURING LIMITED U35100GJ2013PLC113349 Additional Director - 2014-09-25
      ADANI CONTAINER MANUFACTURING LIMITED U35100GJ2013PLC113349 Director - 2019-08-06
      ADANI NOBLE LIMITED U45201GJ2007PLC118540 Additional Director - 2015-09-25
      ADANI NOBLE LIMITED U45201GJ2007PLC118540 Director - 2019-08-06
      ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Additional Director - 2017-09-16
      ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Alternate Director - 2010-09-17
      ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Director - 2019-08-06
      INFINITY FINCORP SOLUTIONS PRIVATE LIMITED U65999MH2016PTC287488 Additional Director - 2017-10-31
      INFINITY FINCORP SOLUTIONS PRIVATE LIMITED U65999MH2016PTC287488 Director - 2023-05-15
      RDC CONCRETE(INDIA) LIMITED U74999MH1993PLC172842 Additional Director - 2013-08-28
      RDC CONCRETE(INDIA) LIMITED U74999MH1993PLC172842 Director - 2021-12-22
      OAKENSHIELD PRIVATE LIMITED U74999MH2018PTC303981 Additional Director - 2020-09-28
      OAKENSHIELD PRIVATE LIMITED U74999MH2018PTC303981 Director 2020-09-28 Ongoing
      OAKENSHIELD PRIVATE LIMITED U74999MH2018PTC303981 Nominee Director - 2020-07-18
      BORN COMMERCE PRIVATE LIMITED U93090TN2011PTC094977 Director - 2019-11-25
      Other Directorships of SRIKRISHNA VENKATANARASIMHA DWARAM
      Company Name CIN Designation Appointment Date Cessation
      THREPSI CARE LLP AAN-8432 Designated Partner 2018-12-28 Ongoing
      THREPSI CARE LLP AAN-8432 Designated Partner - 2018-12-28
      HALE VITALS LLP AAP-2477 Designated Partner 2023-06-21 Ongoing
      CASTLE PRIME LLP AAX-3180 Designated Partner 2023-07-03 Ongoing
      GREENTRIBE CONSUMER CARE LLP ACD-1278 Designated Partner 2023-09-20 Ongoing
      PESTINCT PRO SOLUTIONS PRIVATE LIMITED U01611MH2016PTC273478 Nominee Director - 2016-05-25
      ADANI CONTAINER MANUFACTURING LIMITED U35100GJ2013PLC113349 Additional Director - 2014-09-25
      ADANI CONTAINER MANUFACTURING LIMITED U35100GJ2013PLC113349 Director - 2019-08-06
      ADANI NOBLE LIMITED U45201GJ2007PLC118540 Additional Director - 2015-09-25
      ADANI NOBLE LIMITED U45201GJ2007PLC118540 Director - 2019-08-06
      ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Alternate Director - 2014-06-01
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2014-09-30
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director 2014-09-30 Ongoing
      FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Nominee Director - 2017-06-19
      ADANI LOGISTICS INFRASTRUCTURE LIMITED U70102GJ2015PLC113459 Additional Director - 2017-09-15
      ADANI LOGISTICS INFRASTRUCTURE LIMITED U70102GJ2015PLC113459 Director - 2019-08-06
      ATRIA CONVERGENCE TECHNOLOGIES LIMITED U72900KA2000PLC027290 Nominee Director 2022-10-17 Ongoing
      TRUE NORTH ENTERPRISE PRIVATE LIMITED U74900MH2015PTC352651 Additional Director - 2022-07-11
      TRUE NORTH ENTERPRISE PRIVATE LIMITED U74900MH2015PTC352651 Director - 2023-11-22
      SEEDWORKS INTERNATIONAL PRIVATE LIMITED U74900TG2008PTC061716 Nominee Director 2019-08-22 Ongoing
      MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Additional Director - 2016-03-29
      MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Nominee Director - 2020-12-11
      Other Directorships of LUV NATWARLAL UKANI
      Company Name CIN Designation Appointment Date Cessation
      LAKEVIEW LAND LLP AAC-2013 Partner - 2019-11-12
      SHREE DWARIKADHISH VENTURES LLP AAD-1282 Designated Partner 2014-12-30 Ongoing
      SIMPLIFIED TECH INNOVATION INDIA LLP AAM-9180 Partner 2018-07-04 Ongoing
      AKSHAYAM CLUB AND RESORTS LLP AAN-1412 Designated Partner 2021-03-26 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-08-01
      PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
      BAN CONSUMER PRIVATE LIMITED U20237GJ2024PTC148904 Director 2024-02-21 Ongoing
      BAN LABS PRIVATE LIMITED U24231GJ1986PTC008681 Additional Director - 2014-09-30
      BAN LABS PRIVATE LIMITED U24231GJ1986PTC008681 Director 2019-05-30 Ongoing
      BAN LABS PRIVATE LIMITED U24231GJ1986PTC008681 Director - 2018-11-01
      BAN LABS PRIVATE LIMITED U24231GJ1986PTC008681 Managing Director - 2019-05-30
      ENERGENIUS TECHNOLOGIES PRIVATE LIMITED U29308GJ2019PTC108900 Director 2019-07-02 Ongoing
      ELDEE RESTAURANTS AND RESORTS PRIVATE LIMITED U51109GJ1998PTC034987 Additional Director - 2018-09-29
      ELDEE RESTAURANTS AND RESORTS PRIVATE LIMITED U51109GJ1998PTC034987 Director 2018-09-29 Ongoing
      SESA AYURVEDIC PRIVATE LIMITED U74999GJ2017PTC098392 Director 2017-07-21 Ongoing
      Other Directorships of KAPIL DEV PILLAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANDEEP SHANKAR RAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAULESH DAYABHAI UKANI
      Company Name CIN Designation Appointment Date Cessation
      LAKEVIEW LAND LLP AAC-2013 Designated Partner - 2019-11-21
      SHREE DWARIKADHISH VENTURES LLP AAD-1282 Designated Partner 2014-12-30 Ongoing
      BAN FOOD & HYGIENE PRIVATE LIMITED U15490GJ1996PTC030838 Director 1996-09-30 Ongoing
      BAN CONSUMER PRIVATE LIMITED U20237GJ2024PTC148904 Director 2024-02-21 Ongoing
      BAN LABS PRIVATE LIMITED U24231GJ1986PTC008681 Director 2019-06-10 Ongoing
      BAN LABS PRIVATE LIMITED U24231GJ1986PTC008681 Managing Director - 2019-06-10
      ENERGENIUS PRIVATE LIMITED U40108GJ2014PTC080642 Director - 2014-11-05
      SIDDHIVINAYAK BUILDWELL PRIVATE LIMITED U45200GJ2011PTC067116 Additional Director - 2012-09-10
      KEYWEST INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC051199 Additional Director - 2010-09-30
      KEYWEST INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC051199 Director - 2023-04-25
      LAKEVIEW LAND PRIVATE LIMITED U45202MH2007PTC176565 Director 2013-01-10 Ongoing
      ELDEE RESTAURANTS AND RESORTS PRIVATE LIMITED U51109GJ1998PTC034987 Additional Director - 2018-09-29
      ELDEE RESTAURANTS AND RESORTS PRIVATE LIMITED U51109GJ1998PTC034987 Director 2018-09-29 Ongoing
      CLUB PRIVILEGE PRIVATE LIMITED U55101GJ2009PTC056013 Director 2009-01-30 Ongoing
      NEORAJKOT FOUNDATION U74999GJ2016NPL092363 Director - 2018-04-01
      SESA AYURVEDIC PRIVATE LIMITED U74999GJ2017PTC098392 Director 2017-07-21 Ongoing
      Other Directorships of RAJAGOPALAN SANTHANAM
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-16
      TRUE NORTH MANAGERS LLP AAA-1685 Designated Partner 2022-09-30 Ongoing
      VIRIDITY TONE LLP AAO-9105 Designated Partner 2021-03-09 Ongoing
      VIRIDITY TONE LLP AAO-9105 Designated Partner - 2021-03-09
      HALE VITALS LLP AAP-2477 Designated Partner - 2021-05-26
      TRUE NORTH CREDIT OPPORTUNITIES FUND I LLP AAX-0635 Designated Partner 2021-05-18 Ongoing
      CASTLE PRIME LLP AAX-3180 Designated Partner 2021-06-08 Ongoing
      TRUE NORTH CREDIT FUND MANAGERS LLP AAX-6616 Designated Partner 2021-07-06 Ongoing
      TRUE NORTH CREDIT OPPORTUNITIES (GIFT) FUND I LLP AAY-3229 Designated Partner 2022-01-25 Ongoing
      TRUE NORTH CREDIT OPPORTUNITIES (GIFT) FUND I LLP AAY-3229 Designated Partner - 2022-01-25
      TRUE NORTH FUND VII (GIFT) LLP AAY-3341 Designated Partner 2021-08-26 Ongoing
      TRUE NORTH (GIFT) SPONSOR LLP AAZ-0970 Designated Partner 2021-10-21 Ongoing
      GREENTRIBE CONSUMER CARE LLP ACD-1278 Designated Partner 2023-09-20 Ongoing
      FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Additional Director - 2018-11-13
      FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Nominee Director - 2018-12-20
      HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Nominee Director - 2020-02-27
      MONSANTO INDIA LIMITED L74999MH1949PLC007912 Manager - 2007-11-01
      MAHARASHTRA HYBRID SEEDS COMPANY PRIVATE LIMITED U01100MH1970PTC014600 Alternate Director - 2008-10-07
      MAHYCO VEGETABLE SEEDS LIMITED U01120MH1999PLC122855 Alternate Director 2007-01-16 Ongoing
      PESTINCT PRO SOLUTIONS PRIVATE LIMITED U01611MH2016PTC273478 Nominee Director 2022-05-17 Ongoing
      PESTINCT PRO SOLUTIONS PRIVATE LIMITED U01611MH2016PTC273478 Nominee Director - 2017-02-20
      ROBO QUARRIES PRIVATE LIMITED U14292TG2011PTC073025 Director - 2012-04-30
      BAYER SCIENCE AND INNOVATION PRIVATE LIMITED U24110MH1996PTC096340 Director - 2007-04-01
      ROBO SILICON PRIVATE LIMITED U26100TG1999PTC033188 Additional Director - 2010-09-16
      ROBO SILICON PRIVATE LIMITED U26100TG1999PTC033188 Director - 2024-07-03
      MAHINDRA HINODAY INDUSTRIES LIMITED U27100MH2007PLC173636 Alternate Director - 2013-10-23
      MAHYCO SEEDS LIMITED U40107MH1995PLC084203 Alternate Director 2007-01-16 Ongoing
      ADANI NOBLE LIMITED U45201GJ2007PLC118540 Additional Director - 2009-09-30
      ADANI NOBLE LIMITED U45201GJ2007PLC118540 Director - 2015-04-02
      INTEGRACE PRIVATE LIMITED U51909KA2018PTC115613 Director - 2019-01-25
      INTEGRACE PRIVATE LIMITED U51909KA2018PTC115613 Nominee Director 2019-01-25 Ongoing
      DEGUSTIBUS HOSPITALITY PRIVATE LIMITED U55101MH1996PTC097667 Nominee Director - 2021-07-06
      ADANI FORWARDING AGENT LIMITED U60100GJ2010PLC118103 Director - 2019-08-06
      ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Additional Director - 2009-11-13
      ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Director - 2019-08-06
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Nominee Director 2020-08-20 Ongoing
      MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Nominee Director - 2021-05-25
      MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 Additional Director - 2012-09-29
      MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 Director - 2013-07-04
      MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 Nominee Director - 2020-01-30
      METAFFINITY PRIVATE LIMITED U65100MH2007PTC173566 Additional Director - 2022-06-25
      METAFFINITY PRIVATE LIMITED U65100MH2007PTC173566 Director 2021-12-20 Ongoing
      TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED U65991MH2000PTC126846 Manager - 2014-08-01
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Nominee Director - 2022-11-03
      TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Additional Director - 2011-10-01
      TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Director 2011-10-01 Ongoing
      MAHYCO MONSANTO BIOTECH (INDIA) PRIVATE LIMITED U73100MH1997PTC111505 Alternate Director - 2008-10-21
      TRUE NORTH TRUSTEESHIP PRIVATE LIMITED U74140KA2006PTC040274 Manager - 2014-10-24
      TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Additional Director - 2023-12-07
      TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Manager - 2014-05-07
      INDIA FINSERVE ADVISORS PRIVATE LIMITED U74900KA2010PTC055010 Director 2010-08-31 Ongoing
      TRUE NORTH ENTERPRISE PRIVATE LIMITED U74900MH2015PTC352651 Additional Director 2023-12-28 Ongoing
      TRUE NORTH ENTERPRISE PRIVATE LIMITED U74900MH2015PTC352651 Additional Director - 2016-12-30
      TRUE NORTH ENTERPRISE PRIVATE LIMITED U74900MH2015PTC352651 Director - 2022-02-20
      RDC CONCRETE(INDIA) LIMITED U74999MH1993PLC172842 Additional Director - 2020-12-31
      RDC CONCRETE(INDIA) LIMITED U74999MH1993PLC172842 Director - 2021-12-22
      OAKENSHIELD PRIVATE LIMITED U74999MH2018PTC303981 Director - 2019-04-26
      PARRY MONSANTO SEEDS PRIVATE LIMITED U85110KA1998PTC024039 Director 2003-12-23 Ongoing
      TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Nominee Director - 2021-06-29
      CRYSTAL SOUND & MUSIC PRIVATE LIMITED U92100MH2007PTC171119 Additional Director - 2009-09-30
      CRYSTAL SOUND & MUSIC PRIVATE LIMITED U92100MH2007PTC171119 Director - 2015-06-16
      MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Additional Director - 2010-08-11
      MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Nominee Director - 2011-02-11
      NBHC ENTERPRISES PRIVATE LIMITED U93090DL2020PTC363924 Nominee Director 2020-05-23 Ongoing
      Other Directorships of ARNAB BANERJEE MRINAL
      Company Name CIN Designation Appointment Date Cessation
      CEAT LIMITED L25100MH1958PLC011041 Additional Director - 2013-05-07
      CEAT LIMITED L25100MH1958PLC011041 Director - 2013-08-22
      CEAT LIMITED L25100MH1958PLC011041 Managing Director 2023-04-16 Ongoing
      CEAT LIMITED L25100MH1958PLC011041 Whole-time director - 2018-05-06
      AUTOMOTIVE TYRE MANUFACTURERS ASSOCIATION U25110DL1975NPL234072 Director 2023-06-28 Ongoing
      CEAT SPECIALTY TYRES LIMITED U25199MH2012PLC236623 Additional Director - 2015-07-09
      CEAT SPECIALTY TYRES LIMITED U25199MH2012PLC236623 Director 2015-07-09 Ongoing
      CEAT AUTO COMPONENTS LIMITED U35999MH2022PLC380969 Director 2022-04-20 Ongoing
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Additional Director 2023-07-31 Ongoing
      TAABI MOBILITY LIMITED U72200MH2022PLC390607 Director 2022-09-16 Ongoing
      Other Directorships of PARAS NAYYAR
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-18
      TRUE NORTH FUND V LLP AAI-0542 Designated Partner - 2016-12-27
      THREPSI CARE LLP AAN-8432 Designated Partner 2018-12-28 Ongoing
      THREPSI CARE LLP AAN-8432 Designated Partner - 2018-12-28
      ACTIV PINE LLP AAN-8533 Designated Partner 2018-12-27 Ongoing
      HALE VITALS LLP AAP-2477 Designated Partner 2021-04-15 Ongoing
      FETTLE TONE LLP AAP-4049 Designated Partner 2021-03-31 Ongoing
      FETTLE TONE LLP AAP-4049 Designated Partner - 2019-12-09
      TRUE NORTH CREDIT OPPORTUNITIES FUND I L LP AAX-0635 Designated Partner 2021-05-18 Ongoing
      CASTLE PRIME LLP AAX-3180 Designated Partner - 2023-07-03
      TRUE NORTH CREDIT FUND MANAGERS LLP AAX-6616 Designated Partner 2021-08-30 Ongoing
      TRUE NORTH CREDIT FUND MANAGERS LLP AAX-6616 Designated Partner - 2021-08-30
      TRUE NORTH CREDIT OPPORTUNITIES (GIFT) F UND I LLP AAY-3229 Designated Partner 2022-01-25 Ongoing
      TRUE NORTH CREDIT OPPORTUNITIES (GIFT) F UND I LLP AAY-3229 Designated Partner - 2022-01-25
      TRUE NORTH FUND VII (GIFT) LLP AAY-3341 Designated Partner 2021-08-26 Ongoing
      TRUE NORTH (GIFT) SPONSOR LLP AAZ-0970 Designated Partner 2021-10-21 Ongoing
      AKSHAYINI OORJA PRIVATE LIMITED U40300MH2007PTC173456 Nominee Director 2016-11-11 Ongoing
      INTEGRACE PRIVATE LIMITED U51909KA2018PTC115613 Director - 2018-12-13
      METAFFINITY PRIVATE LIMITED U65100MH2007PTC173566 Additional Director - 2017-09-30
      METAFFINITY PRIVATE LIMITED U65100MH2007PTC173566 Director 2017-09-30 Ongoing
      HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 CFO(KMP) - 2015-10-05
      TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Additional Director - 2023-11-07
      TRUE NORTH ENTERPRISE PRIVATE LIMITED U74900MH2015PTC352651 Additional Director - 2017-09-30
      TRUE NORTH ENTERPRISE PRIVATE LIMITED U74900MH2015PTC352651 Director 2017-09-30 Ongoing
      OAKENSHIELD PRIVATE LIMITED U74999MH2018PTC303981 Director 2018-01-11 Ongoing
      Other Directorships of GAGAN LALIT MOHAN JOSHI
      Company Name CIN Designation Appointment Date Cessation
      METAFFINITY PRIVATE LIMITED U65100MH2007PTC173566 Additional Director - 2017-09-30
      METAFFINITY PRIVATE LIMITED U65100MH2007PTC173566 Director - 2021-12-31
      FINNOVATION TECH SOLUTIONS PRIVATE LIMITED U74900KA2016PTC086953 Nominee Director 2024-04-30 Ongoing

      CIN Company Name Company Address
      ACD-1278 GREENTRIBE CONSUMER CARE LLP Rocklines House, 9/2,Ground Floor, Museum Road,Bangalore North,Bangalore,Karnataka,India-560001
      U51909KA2018PTC115613 INTEGRACE PRIVATE LIMITED Rocklines House, Ground Floor 9/2, Museum Road , BANGALORE, Karnataka, India - 560001
      U74999KA2018PTC109829 TRUE NORTH FUND TRUSTEESHIP ENTITY PRIVATE LIMITED Rocklines House, Ground Floor 9/2 Museum Road , Bangalore, Karnataka, India - 560001
      U74140KA2006PTC040274 TRUE NORTH TRUSTEESHIP PRIVATE LIMITED GROUND FLOOR, ROCKLINES HOUSE 9/2, MUSEUM ROAD , BANGALORE, Karnataka, India - 560001
      ACD-8979 ROCKKLINE LUXE HOMES LLP 9/1 RocklinesHouse Ground,Floor Museum Road,Bangalore North,Bangalore,Karnataka,India-560001
      AAI-0542 TRUE NORTH FUND V LLP ROCKLINES HOUSE, GROUND FLOOR, 9/2, MUESUM ROAD BANGALORE, Karnataka, India - 560001
      U68200KA2023PTC172092 URBANIZE LAND HOLDINGS PRIVATE LIMITED No.9/2-2, 1ST Floor, Purushotham Layout,SBI Road, Museum Road, SBI gate no.3, Off.ST.marks Road,,Bangalore North,Bangalore,Karnataka,560001-India
      U45201KA2001PTC029116 ROCKLINES FARMS AND RESORTS PRIVATE LIMITED ROCKLINES HOUSE,9/2 MUSEUM ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001
      ACK-2588 GROWTH I9 OPPORTUNITY LLP No. 9/2 1, Rocklines House,Museum Road,Bangalore North,Bangalore,Karnataka,India-560001
      ACQ-8630 VENTUREAST ORION LLP No.9/2 1, Rocklines House,Museum Road,Bangalore North,Bangalore,Karnataka,India-560001
      U72200KA1998PTC208761 QUBIX TECH PRIVATE LIMITED No.15/1 ,Museum Road (SBI Road), Ground Floor,Opp To State Bank Of India Gate No.2 Shantala Nagar Bangalore,Bangalore North,Bangalore,Karnataka,560001-India
      U45200KA2011PTC061525 NEWLAND ESTATE PROJECTS PRIVATE LIMITED Rocklines House No. 9/2, Museum Road , Bangalore, Karnataka, India - 560001
      U70109KA2016PTC097916 ROCKLINES INFRASTRUCTURES PRIVATE LIMITED No.9/2, Rocklines House, Museum Road , Bangalore, Karnataka, India - 560001
      AAC-3594 AMICUS INDIA CAPITAL PARTNERS LLP Rocklines House, 3rd Floor 9/1, Museum Road, Bangalore, Karnataka, India - 560001
      AAH-2703 AMICUS CAPITAL PRIVATE EQUITY I LLP 4th Floor, Rocklines House, 9/1, Museum Road, Bangalore, Karnataka, India - 560001
      ABA-6479 AMICUS CAPITAL PRIVATE EQUITY II LLP Rocklines House, 3rd Floor, 9/1 Museum Road Bangalore, Karnataka, India - 560001
      ACI-3595 VENTUREAST ETOE LLP No 9-2/1, Near Rock Line House,Museum Road,Bangalore North,Bangalore,Karnataka,India-560001
      AAA-0017 PRIVAE REALTY LLP No. 7, 8 and 9, Raheja Chambers, Ground Floor 12, Museum Road, Bangalore, Karnataka, India - 560001
      U74999KA2008PTC046718 NADIG CONSULTING PRIVATE LIMITED No.G2, Pride Elite, Ground Floor, No.10, Museum Road, , Bangalore, Karnataka, India - 560001
      U45205KA2011PTC060490 HVP PROPERTIES PRIVATE LIMITED No. 7, 8 and 9, Raheja Chambers, Ground Floor 12, Museum Road , Bangalore, Karnataka, India - 560001
      U70109KA2006PTC038313 HABITAT VENTURES PROPERTIES PRIVATE LIMITED No. 7, 8 and 9, Raheja Chambers, Ground Floor 12, Museum Road , Bangalore, Karnataka, India - 560001
      U70109KA2008PTC045395 HVP REALTY PRIVATE LIMITED No. 7, 8 and 9, Raheja Chambers Ground Floor 12, Museum Road , Bangalore, Karnataka, India - 560001
      AAD-6126 HABITAT VENTURE CONSTRUCTIONS LLP No. 7, 8 and 9 Raheja Chambers, Ground Floor 12Museum Road Bangalore North, Karnataka, India - 560001
      U68200KA2023PTC175428 URBANIZE ASSETS PRIVATE LIMITED No 9/2, SBI Road Museum,Road, Purushotham Layout,Bangalore North,Bangalore,Karnataka,560001-India
      ACL-4410 AGARTHA VENTURES LLP Unit no. 2, 2nd Floor, No. 5, Onyx Center, Museum Road,Bangalore North,Bangalore,Karnataka,India-560001
      U62090KA2026FTC219277 DATACOR ENTERPRISE TECHNOLOGIES INDIA PRIVATE LIMITED 1st Floor, UB Plaza, No. 1 & 2, Vittal Mallya Road,Mahatma Gandhi Road, Bangalore North, Karnataka-560001,Bangalore North,Bangalore,Karnataka,560001-India
      U45205KA2015PTC079180 HV VENTURES PROJECTS PRIVATE LIMITED No. 7, 8 and 9, Raheja Chambers, Ground Floor 12 Museum Road, , Bangalore, Karnataka, India - 560001
      U68100KA2025PTC200133 KRISCOOPER PROJECTS PRIVATE LIMITED The Museum, No. 1, The Museum by Suraj Group,,4th Floor, Museum Road, Off. M.G. Road,Bangalore North,Bangalore,Karnataka,560001-India
      U68100KA2023PTC178653 LORE PARTNERS PRIVATE LIMITED The Museum , No. 1, The Museum by Suraj Group,Unit No. 3A, 3rd Floor, Museum Road, Off M.G. Road,Bangalore North,Bangalore,Karnataka,560001-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100217942 2018-10-30 2019-05-02 - 3,250,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100293950 2019-09-19 - - 200,000,000.00 HDFC BANK LIMITED
      100426582 2021-02-24 - - 20,000,000.00 Axis Bank Limited
      100550001 2022-03-10 - - 500,000.00 RBL BANK LIMITED
      100572162 2022-03-24 2023-03-23 - 645,000,000.00 HDFC BANK LIMITED
      100712196 2023-03-23 - - 326,000,000.00 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

      As on: 2024-06-22

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