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
SIDBI TRUSTEE COMPANY LIMITED
CIN: U65991MH1999PLC120867
SIDBI TRUSTEE COMPANY LIMITED (CIN: U65991MH1999PLC120867) is a Public company incorporated on 19 Jul 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 500000.00.
SIDBI TRUSTEE COMPANY LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIDBI 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 SIDBI TRUSTEE COMPANY LIMITED are MUNNI KUMARI YALANGI, and PRAKASH KUMAR.
SIDBI TRUSTEE COMPANY LIMITED's Corporate Identification Number (CIN) is U65991MH1999PLC120867 and its registration number is 120867. Users may contact SIDBI TRUSTEE COMPANY LIMITED on its Email address - [email protected]. Registered address of SIDBI TRUSTEE COMPANY LIMITED is SIDBI, Swavalamban Bhavan, C-11, G-Block, 2nd Floor, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051.
Current status of SIDBI 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 SIDBI 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 SIDBI 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 SIDBI TRUSTEE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06570867 | MUNNI KUMARI YALANGI | Director | 2021-08-10 |
| 06758416 | PRAKASH KUMAR | Additional Director | 2023-12-20 |
Past Directors & Key Managerial Personnel of SIDBI TRUSTEE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00136657 | RAJENDER MOHAN MALLA | Nominee Director | - | 2010-07-08 |
| 00286853 | RAKESH REWARI | Director | - | 2010-08-13 |
| 00286853 | RAKESH REWARI | Nominee Director | - | 2011-09-20 |
| 00334394 | VENKATARAO SATYA VASANTHA RAO | Additional Director | - | 2020-08-26 |
| 00334394 | VENKATARAO SATYA VASANTHA RAO | Director | - | 2023-11-23 |
| 01060651 | RANGANATHAN VARADARAJAN DILIP KUMAR | Additional Director | - | 2024-07-27 |
| 03138604 | CHITRA KARTIK ALAI | Additional Director | - | 2023-03-14 |
| 00057187 | MADHAV KRISHNA DATAR | Nominee Director | - | 2013-06-29 |
| 00624900 | ANANTA PADMANABHAN ANANTARAM SARMA | Additional Director | - | 2012-06-11 |
| 00624900 | ANANTA PADMANABHAN ANANTARAM SARMA | Director | - | 2016-07-12 |
| 01122411 | MANIEDATH MADHAVAN NAMBIAR | Nominee Director | - | 2009-08-21 |
| 02128947 | HARSH KAUL | Additional Director | - | 2009-07-08 |
| 02128947 | HARSH KAUL | Director | - | 2015-04-24 |
| 06570867 | MUNNI KUMARI YALANGI | Additional Director | - | 2021-08-10 |
| 07172386 | DEBASHIS GHOSH | Additional Director | - | 2015-07-21 |
| 07172386 | DEBASHIS GHOSH | Director | - | 2019-04-08 |
| 07685657 | SIVASUBRAMANIAN RAMANN | Nominee Director | - | 2024-04-18 |
| 01239432 | MURALIMOHAN RAGOTHAMA RAO KRISHNAGIRI | Nominee Director | - | 2017-12-11 |
| 00059617 | BIMALA PRASAD MANDAL | Nominee Director | - | 2009-03-25 |
| 00240988 | RAJESH KUMAR . | Additional Director | - | 2019-09-03 |
| 00240988 | RAJESH KUMAR . | Director | - | 2020-01-29 |
| 00419921 | NAVIN KUMAR MAINI | Additional Director | - | 2011-06-21 |
| 00419921 | NAVIN KUMAR MAINI | Director | - | 2013-12-12 |
| 00419921 | NAVIN KUMAR MAINI | Nominee Director | - | 2015-02-27 |
| 01185381 | SHIVAJI KSHATRAPATI | Nominee Director | - | 2016-12-07 |
| 01400076 | MANOJ MITTAL | Additional Director | - | 2020-06-26 |
| 01975789 | AJAY KUMAR | Nominee Director | - | 2015-10-26 |
| 02115071 | RAKESH SINGH | Nominee Director | - | 2010-07-12 |
| 00062641 | SUSHIL MUHNOT | Nominee Director | - | 2013-11-08 |
| 00108420 | AJAY KUMAR KAPUR | Additional Director | - | 2017-08-03 |
| 00108420 | AJAY KUMAR KAPUR | Director | - | 2019-11-22 |
| 00108420 | AJAY KUMAR KAPUR | Nominee Director | - | 2009-04-18 |
| 03168099 | SATYA PRAKASH SINGH | Additional Director | - | 2020-08-26 |
| 03168099 | SATYA PRAKASH SINGH | Director | - | 2022-12-13 |
| 06835372 | RAHUL PRIYADARSHI | Additional Director | - | 2019-04-01 |
| 06887517 | MUSTAFA MOHAMMAD | Nominee Director | - | 2020-08-27 |
| 07270355 | RAVI TYAGI | Additional Director | - | 2016-07-04 |
| 07270355 | RAVI TYAGI | Director | - | 2018-07-30 |
Other Directorships of RAJENDER MOHAN MALLA
Other Directorships of RAKESH REWARI
Other Directorships of VENKATARAO SATYA VASANTHA RAO
Other Directorships of RANGANATHAN VARADARAJAN DILIP KUMAR
Other Directorships of CHITRA KARTIK ALAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UJJIVAN SMALL FINANCE BANK LIMITED | L65110KA2016PLC142162 | Nominee Director | - | 2021-12-22 |
| MADURA MICRO FINANCE LIMITED | U65929TN2005PLC057390 | Nominee Director | - | 2011-08-11 |
| SIDBI VENTURE CAPITAL LIMITED | U67190MH1999PLC120866 | Additional Director | - | 2023-03-14 |
| ITCOT LIMITED | U74210TN1979PLC007894 | Nominee Director | - | 2019-02-18 |
| SIDBI SWAVALAMBAN FOUNDATION | U85300DL2021NPL390421 | Additional Director | - | 2022-12-31 |
| SIDBI SWAVALAMBAN FOUNDATION | U85300DL2021NPL390421 | Director | - | 2023-05-23 |
| TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED | U93090TN1949SGC001458 | Nominee Director | - | 2020-09-10 |
Other Directorships of MADHAV KRISHNA DATAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIRLOSKAR PNEUMATIC COMPANY LIMITED | L29120PN1974PLC110307 | Nominee Director | - | 2008-02-04 |
Other Directorships of ANANTA PADMANABHAN ANANTARAM SARMA
Other Directorships of MANIEDATH MADHAVAN NAMBIAR
Other Directorships of HARSH KAUL
Other Directorships of MUNNI KUMARI YALANGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Nominee Director | - | 2016-10-06 | ||
| CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED | U72200TG1999PTC033128 | Nominee Director | - | 2016-10-06 |
Other Directorships of PRAKASH KUMAR
Other Directorships of DEBASHIS GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBANCARE FINANCIAL SERVICES PRIVATE LIMITED | U65900DL2019PTC355746 | Additional Director | - | 2020-12-31 |
| URBANCARE FINANCIAL SERVICES PRIVATE LIMITED | U65900DL2019PTC355746 | Director | - | 2022-11-17 |
| SHARE MICROFIN LIMITED | U65910TG1999PLC031548 | Nominee Director | - | 2018-05-18 |
| SIDBI VENTURE CAPITAL LIMITED | U67190MH1999PLC120866 | Additional Director | - | 2015-06-29 |
| SIDBI VENTURE CAPITAL LIMITED | U67190MH1999PLC120866 | CEO(KMP) | - | 2019-04-04 |
| SIDBI VENTURE CAPITAL LIMITED | U67190MH1999PLC120866 | Director | - | 2018-07-11 |
| SIDBI VENTURE CAPITAL LIMITED | U67190MH1999PLC120866 | Managing Director | - | 2019-04-04 |
| RECEIVABLES EXCHANGE OF INDIA LIMITED | U67190MH2016PLC273522 | Director | - | 2017-09-22 |
Other Directorships of SIVASUBRAMANIAN RAMANN
Other Directorships of MURALIMOHAN RAGOTHAMA RAO KRISHNAGIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAGARJUNA OIL CORPORATION LIMITED | U30006TN1991PLC020837 | Nominee Director | - | 2017-12-11 |
| VIJAI ELECTRICALS LIMITED | U31909TG1980PLC002697 | Nominee Director | - | 2016-11-28 |
| SAMALPATTI POWER COMPANY PRIVATE LIMITED | U40109TN1995PTC033944 | Nominee Director | - | 2009-02-21 |
| IDBI INTECH LIMITED | U72200MH2000GOI124665 | Additional Director | - | 2017-11-21 |
| IDBI INTECH LIMITED | U72200MH2000GOI124665 | Managing Director | - | 2018-09-24 |
Other Directorships of BIMALA PRASAD MANDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THALAIVAR STEELS LIMITED | U28120TG1988PLC008610 | Nominee Director | - | 2008-12-29 |
| SUJANA UNIVERSAL INDUSTRIES LIMITED | U29309TG1986PLC006714 | Nominee Director | - | 2008-12-10 |
| KONASEEMA GAS POWER LIMITED | U40101TG1997PLC037013 | Nominee Director | - | 2008-09-10 |
Other Directorships of RAJESH KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOFTTECH ENGINEERS LIMITED | L30107PN1996PLC016718 | Nominee Director | - | 2008-07-04 |
| SHIKHAR URBAN AND RURAL ENTERPRISES PRIVATE LIMITED | U15203DL2012PTC237943 | Nominee Director | - | 2015-06-29 |
| BEST IT WORLD (INDIA) PRIVATE LIMITED | U30000MH1996PTC104553 | Nominee Director | - | 2018-02-15 |
| DYNASPEDE INTEGRATED SYSTEMS PRIVATE LIMITED | U31200TZ1984PTC001476 | Additional Director | - | 2008-09-25 |
| DYNASPEDE INTEGRATED SYSTEMS PRIVATE LIMITED | U31200TZ1984PTC001476 | Nominee Director | - | 2010-06-23 |
| GRAMCO INFRATECH PRIVATE LIMITED | U45201MP2009PTC021538 | Nominee Director | - | 2015-06-29 |
| SIDBI VENTURE CAPITAL LIMITED | U67190MH1999PLC120866 | Additional Director | - | 2019-04-05 |
| SIDBI VENTURE CAPITAL LIMITED | U67190MH1999PLC120866 | Whole-time director | - | 2020-01-29 |
| KANUNGO INSTITUTE OF DIABETES SPECIALITIES PRIVATE LIMITED | U73100OR2005PTC008267 | Nominee Director | - | 2015-06-29 |
| DIRECT LOGISTICS INDIA PRIVATE LIMITED | U85110MH1998PTC186238 | Nominee Director | - | 2010-05-20 |
Other Directorships of NAVIN KUMAR MAINI
Other Directorships of SHIVAJI KSHATRAPATI
Other Directorships of MANOJ MITTAL
Other Directorships of AJAY KUMAR
Other Directorships of RAKESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STEEL AUTHORITY OF INDIA LIMITED | L27109DL1973GOI006454 | Managing Director | - | 2015-09-30 |
| IDBI BANK LIMITED | L65190MH2004GOI148838 | Nominee Director | - | 2012-03-23 |
| GENERAL INSURANCE CORPORATION OF INDIA | L67200MH1972GOI016133 | Director | - | 2012-03-23 |
| INTERNATIONAL COAL VENTURES PRIVATE LIMITED | U10100DL2009PTC190448 | Additional Director | - | 2015-08-24 |
| INTERNATIONAL COAL VENTURES PRIVATE LIMITED | U10100DL2009PTC190448 | Director | - | 2015-09-30 |
| IRRIGATION AND WATER RESOURCES FINANCE CORPORATION LIMITED | U45400DL2008GOI176096 | Director | - | 2008-06-11 |
| STELLAR CONSTELLATION PROJECTS PRIVATE LIMITED | U70200DL2010PTC201233 | Additional Director | - | 2018-09-25 |
| STELLAR CONSTELLATION PROJECTS PRIVATE LIMITED | U70200DL2010PTC201233 | Director | - | 2019-04-23 |
| FACT SOFTWARE PRIVATE LIMITED | U72200DL2005PTC141018 | Additional Director | - | 2019-08-07 |
| INVEST INDIA | U91100DL2009NPL197064 | Additional Director | - | 2010-07-12 |
Other Directorships of SUSHIL MUHNOT
Other Directorships of AJAY KUMAR KAPUR
Other Directorships of SATYA PRAKASH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASHPOR MICRO CREDIT | U65910UP2002NPL027113 | Nominee Director | - | 2019-05-03 |
| MARGDARSHAK FINANCIAL SERVICES LIMITED | U65921UP1996PLC019924 | Nominee Director | - | 2019-05-03 |
| ANNAPURNA FINANCE PRIVATE LIMITED | U65999OR1986PTC015931 | Additional Director | - | 2019-02-01 |
| ANNAPURNA FINANCE PRIVATE LIMITED | U65999OR1986PTC015931 | Nominee Director | - | 2019-09-12 |
| SIDBI VENTURE CAPITAL LIMITED | U67190MH1999PLC120866 | Additional Director | - | 2020-01-30 |
| SIDBI VENTURE CAPITAL LIMITED | U67190MH1999PLC120866 | CEO | - | 2022-12-13 |
| SIDBI VENTURE CAPITAL LIMITED | U67190MH1999PLC120866 | Whole-time director | - | 2022-12-13 |
| S V CREDITLINE LIMITED | U71290DL1996PLC081376 | Nominee Director | - | 2019-01-25 |
| NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION | U74899DL1992NPL047146 | Nominee Director | - | 2018-05-24 |
| P.R. PACKAGINGS LIMITED | U74899HR1990PLC044987 | Nominee Director | - | 2014-08-20 |
Other Directorships of RAHUL PRIYADARSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPITAL SMALL FINANCE BANK LIMITED | L65110PB1999PLC022634 | Nominee Director | - | 2022-01-12 |
| SAIJA FINANCE PRIVATE LIMITED | U65929DL1997PTC089892 | Nominee Director | - | 2015-09-29 |
| SIDBI VENTURE CAPITAL LIMITED | U67190MH1999PLC120866 | Additional Director | - | 2019-04-01 |
| NITCON LIMITED | U74140CH1984PLC005796 | Nominee Director | - | 2022-01-07 |
| HIMACHAL CONSULTANCY ORGANISATION LTD | U74140HP1977PLC003721 | Nominee Director | - | 2022-05-12 |
| SIDBI SWAVALAMBAN FOUNDATION | U85300DL2021NPL390421 | Additional Director | - | 2022-12-31 |
| SIDBI SWAVALAMBAN FOUNDATION | U85300DL2021NPL390421 | Director | 2022-09-28 | Ongoing |
Other Directorships of MUSTAFA MOHAMMAD
Other Directorships of RAVI TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED | L74140PN1982PLC026933 | Additional Director | - | 2016-08-05 |
| MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED | L74140PN1982PLC026933 | Director | - | 2016-08-06 |
| CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | U65993TG1991PTC013491 | Nominee Director | - | 2018-11-14 |
| SIDBI VENTURE CAPITAL LIMITED | U67190MH1999PLC120866 | Additional Director | - | 2016-05-12 |
| SIDBI VENTURE CAPITAL LIMITED | U67190MH1999PLC120866 | CEO(KMP) | - | 2018-07-11 |
| SIDBI VENTURE CAPITAL LIMITED | U67190MH1999PLC120866 | Director | - | 2018-07-30 |
| SIDBI VENTURE CAPITAL LIMITED | U67190MH1999PLC120866 | Managing Director | - | 2018-07-11 |
| SIDBI VENTURE CAPITAL LIMITED | U67190MH1999PLC120866 | Whole-time director | - | 2016-07-25 |
| ONLINE PSB LOANS LIMITED | U74140GJ2015PLC082744 | Nominee Director | 2022-02-03 | Ongoing |
| NATIONAL MINORITIES DEVELOPMENT AND FINANCE CORPORATION | U74899DL1994NPL061852 | Nominee Director | - | 2021-10-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U67190MH1999PLC120866 | SIDBI VENTURE CAPITAL LIMITED | SIDBI, Swavalamban Bhavan, C-11, G-Block, 2nd Floor, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U65191MH2014GOI302620 | NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED | SWAVALAMBAN BHAVAN, C-11, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U65100MH2015PLC274695 | MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED | SWAVALAMBAN BHAVAN, Plot No. C-11, 'G' Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U65929MH2022FTC384602 | RMB CAPITAL INDIA PRIVATE LIMITED | 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India |
| U72300MH2007PTC166691 | FAIRDEAL STUDIOS PRIVATE LIMITED | The Capital, 207B, 2nd Floor, G Block, C70 Bandra Kurla Complex Bandra (East), Mumbai, , Mumbai, Maharashtra, India - 400051 |
| L74999MH1991PLC061851 | BOROSIL SCIENTIFIC LIMITED | 1101, 11th Floor, Crescenzo, G-Block, Plot No C-38 Opp. MCA Club, Bandra Kurla Complex, Ban,dra (East),Mumbai,Mumbai City,Maharashtra,400051-India |
| L65910MH1991PLC404531 | CREDENT GLOBAL FINANCE LIMITED | Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U51100MH2006PTC200588 | AKSHAR IMPEX PRIVATE LIMITED | DE9011, 9th FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO. C-28, G BLOCK, BANDRA KURLA COM PLEX, , BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAJ-1420 | NETFLIX ENTERTAINMENT SERVICES INDIA LLP | 11th Floor of Godrej BKC, Plot C-68, G-Block Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAP-2919 | LOS GATOS PRODUCTION SERVICES INDIA LLP | 11th Floor of Godrej BKC, Plot C-68 G-Block, Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
| U74140MH1999PTC120535 | GARTNER INDIA RESEARCH & ADVISORY SERVICES PRIVATE LIMITED | RAHEJA TOWERS, 2ND FLOOR, C - 30, G - BLOCK, BANDRA KURLA COMPLEX, BANDRA - EAST , MUMBAI, Maharashtra, India - 400051 |
| U74140MH2008FTC284364 | PROTERRA INVESTMENT ADVISORS INDIA PRIVATE LIMITED | Office no.1115, 11th Floor, Platina, G-Block Plot C-59, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| AAC-2389 | GUJARAT FUSION GLASS LLP | 1101,11th Floor, Crescenzo,G-Block, Plot No C-38, Opp. MCA Club,Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| U72200MH2005PTC152945 | EPRAMA TECHNOLOGIES PRIVATE LIMITED | Enam Sambhav, C - 20, G Block Rd, G Block BKC Bandra Kurla Complex, Bandra East, Mumbai - 400051 , Bandra, Maharashtra, India - 400051 |
| ABA-0319 | P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| U70200MH2023OPC400239 | MASTER MAVERICKS (OPC) PRIVATE LIMITED | C - 20, G Block Rd, G Block BKC, Bandra Kurla,Complex, Bandra East, Mumbai,Bandra,Mumbai,Maharashtra,400051-India |
| U74999MH2016PTC285839 | JOUSKA FILMS PRIVATE LIMITED | C-20,G Block Rd, G Block BKC Bandra Kurla Complex, Bandra East, Mumbai ,Maharashtra 400051 , Mumbai, Maharashtra, India - 400051 |
| U45203MH2007PTC176054 | RANVEER INFRASTRUCTURE PRIVATE LIMITED | ONE BKC, 501, 5TH FLOOR, C WING, PLOT NO. 66, G BLOCK BANDRA KURLA COMPLEX (BKC), BANDRA (EAST), MUMBAI , Bandra, Maharashtra, India - 400051 |
| U45309MH2016PTC287566 | PRESTIGE MULUND REALTY PRIVATE LIMITED | Unit 1002, 10th Floor, JetAirways Godrej BKC Plot C-68, G Block, Bandra (East), Bandra Kurla Complex, Mumbai , Bandra, Maharashtra, India - 400051 |
| U74999MH2020FTC345609 | PSA CARGO SOLUTIONS INDIA PRIVATE LIMITED | Unit No 7B, 7th Floor, Platina Building, Plot No C-59, G Block, Bandra Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051 |
| U74999MH2016PTC287535 | INCRED RESEARCH SERVICES PRIVATE LIMITED | Unit No. 1203, 12th Floor, B Wing, The Capital, Plot No. C - 70, G Block, Bandra - Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051 |
| U64990MH2015PTC262267 | ORION RESIDENCY PRIVATE LIMITED | ONE BKC, 1015, C Wing, 10th Floor, Plot No. C-66, G Block,,Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India |
| U22110MH2023PTC399389 | OREFILMS PRIVATE LIMITED | HD-394 , WE WORK ENAM SAMBHAV, C-20, G BLOCK RD, G BLOCK BKC, BANDRA KURLA COMPLEX,BANDRA EAST, MUMBAI, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400051-India |
| U68200MH2024PTC432053 | ANEX ADVISORY SERVICES PRIVATE LIMITED | Unit No 1315 1316 1317 13th Floor C Wing One BKC,Plot No C 66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| U68200MH2025PTC450040 | ASVA REAL ESTATE PRIVATE LIMITED | Unit No. 1315 1316 1317 13th Floor C Wing ONE BKC,Plot No. C-66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| U66190MH2023PTC410389 | ACP IND MANAGEMENT PARTNERS PRIVATE LIMITED | 7TH FLOOR, JET AIRWAYS-GODREJ, PLOT NO.C-68,,G-BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST,Bandra,Mumbai,Maharashtra,400051-India |
| AAE-5759 | INSOMNIA MEDIA AND CONTENT SERVICES LLP | 12th Floor, 1216, B & C Wing, G Block, One BKC Bandra Kurla Complex, Bandra East, Mumbai - 400051 Mumbai, Maharashtra, India - 400051 |
| U35100MH2024PTC469745 | SERENTICA RENEWABLES INDIA 14 PRIVATE LIMITED | 6th Floor, the metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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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As on: 2026-07-13
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.