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TMF INDIA PRIVATE LIMITED

CIN: U74996MH2006PTC244025 As on: 2026-07-13

TMF INDIA PRIVATE LIMITED (CIN: U74996MH2006PTC244025) is a Private company incorporated on 05 Oct 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 10800000.00.

TMF INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.TMF INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of TMF INDIA PRIVATE LIMITED are NITIN PRABHUDAS SHINGALA, VIRENDRA BABULAL JAIN, SCOTT DAVID MACLEAN, and PAOLO ALESSANDRO TAVOLATO.

TMF INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74996MH2006PTC244025 and its registration number is 244025. Users may contact TMF INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TMF INDIA PRIVATE LIMITED is #1302, Tower-3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013.

Current status of TMF INDIA PRIVATE LIMITED is - Amalgamated.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for TMF INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TMF INDIA 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 TMF INDIA
DIN Director Name Designation Appointment Date
00353710 NITIN PRABHUDAS SHINGALA Director 2011-09-30
01817039 VIRENDRA BABULAL JAIN Director 2011-09-30
05325925 SCOTT DAVID MACLEAN Director 2012-09-28
06833135 PAOLO ALESSANDRO TAVOLATO Additional Director 2014-03-10
Past Directors & Key Managerial Personnel of TMF INDIA
DIN Director Name Designation Appointment Date Cessation
00277923 RAJESH DHAWAN . Director - 2011-09-26
00353710 NITIN PRABHUDAS SHINGALA Additional Director - 2011-09-30
00422678 DEEPTI WADHWA Director - 2008-08-21
00422678 DEEPTI WADHWA Managing Director - 2011-08-31
00764831 RAVINDAR KHANNA Director - 2007-12-10
01817039 VIRENDRA BABULAL JAIN Additional Director - 2011-09-30
02084887 NARESH KHANNA Alternate Director - 2010-07-12
05325939 NEIL EMERSON Additional Director - 2012-09-28
05325939 NEIL EMERSON Director - 2014-01-31
05325925 SCOTT DAVID MACLEAN Additional Director - 2012-09-28
Other Directorships of RAJESH DHAWAN .
Company Name CIN Designation Appointment Date Cessation
ABEL IMPEX ESTATES LLP AAP-6566 Designated Partner 2019-06-18 Ongoing
AMPLE KPO LLP ACH-0759 Designated Partner 2024-06-25 Ongoing
CELINA PROJECTS PRIVATE LIMITED U45200DL2007PTC158153 Director - 2007-04-10
MINSTER ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED U45400DL2013PTC262529 Additional Director - 2014-09-29
MINSTER ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED U45400DL2013PTC262529 Director 2014-09-29 Ongoing
ABEL PROJECTS PRIVATE LIMITED U70100DL2010PTC208425 Director 2010-09-18 Ongoing
ABEL SPACE SOLUTIONS PRIVATE LIMITED U70200DL2010PTC209814 Director - 2015-09-07
AMPLE KPO PRIVATE LIMITED U72200DL2008PTC182895 Director 2008-09-04 Ongoing
ICBS SYNERGY PRIVATE LIMITED U74140DL2011PTC225347 Director 2016-03-01 Ongoing
ABEL IMPEX ESTATES PRIVATE LIMITED U74899DL1993PTC055918 Additional Director - 2017-09-30
ABEL IMPEX ESTATES PRIVATE LIMITED U74899DL1993PTC055918 Director - 2019-06-17
FIVE C TOUR AND TRAVELS PRIVATE LIMITED U74999DL2000PTC104054 Director - 2011-06-11
Other Directorships of NITIN PRABHUDAS SHINGALA
Company Name CIN Designation Appointment Date Cessation
PEG PROCESS EQUIPMENT INDIA LLP AAB-0977 Designated Partner - 2015-07-31
DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner 2015-12-01 Ongoing
DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner 2016-06-05 Ongoing
TENARIS GLOBAL SERVICES FAR EAST PTE LTD F04092 Authorised Representative - 2015-07-13
THE RUBY MILLS LIMITED L17120MH1917PLC000447 Director - 2015-08-12
HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Additional Director - 2012-08-09
HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Director - 2015-08-11
A AND E INDIA PVT. LTD. U28999DL1998FTC095917 Additional Director - 2013-11-15
A AND E INDIA PVT. LTD. U28999DL1998FTC095917 Director 2013-11-15 Ongoing
DISCUS DENTAL INDIA PRIVATE LIMITED U33116MH2008PTC183147 Director 2008-06-04 Ongoing
J.T. BAKER CHEMICALS PRIVATE LIMITED U51109MH2009PTC191942 Director - 2009-06-05
COFCO INTERNATIONAL INDIA PRIVATE LIMITED U51909MH2011FTC220475 Director - 2011-09-01
INFOVISTA INDIA SOFTWARE PRIVATE LIMITED U64110KA2009FTC115300 Director - 2010-03-31
ACUITY KP SOLUTIONS (INDIA) PRIVATE LIMITED U72900HR2002PTC123255 Additional Director - 2012-09-29
ACUITY KP SOLUTIONS (INDIA) PRIVATE LIMITED U72900HR2002PTC123255 Director - 2015-07-14
ACUITY KNOWLEDGE SERVICES (INDIA) PRIVATE LIMITED U72900HR2002PTC123256 Additional Director - 2012-09-29
ACUITY KNOWLEDGE SERVICES (INDIA) PRIVATE LIMITED U72900HR2002PTC123256 Director - 2015-07-14
STAR SOLUTIONS AND TELECOMMUNICATIONS PRIVATE LIMITED U72900MH2008PTC187104 Director - 2008-11-28
ALIBABA.COM INDIA E-COMMERCE PRIVATE LIMITED U72900MH2010PTC202217 Director - 2010-12-13
WORLDWIDE CLINICAL TRIALS INDIA PRIVATE LIMITED U74120MH2012FTC226192 Director - 2012-03-05
COMSCORE TECHNOLOGIES INDIA PRIVATE LIMITED U74120MH2012FTC229761 Director - 2012-05-02
TMF SERVICES INDIA PRIVATE LIMITED U74140MH2007PTC175579 Director - 2008-01-01
TMF SERVICES INDIA PRIVATE LIMITED U74140MH2007PTC175579 Managing Director - 2015-08-05
ELEGANT MARINE SERVICES PRIVATE LIMITED U74900MH2009PTC195052 Director - 2010-04-29
GEMBA SERVICES INDIA PRIVATE LIMITED U74999MH2008PTC187105 Director - 2009-04-14
ACHILLES INFORMATION (INDIA) PRIVATE LIMITED U74999MH2011FTC215462 Director - 2012-03-19
TENARIS ENGINEERING INDIA PRIVATE LIMITED U74999MH2013FTC250427 Director - 2015-07-13
Other Directorships of DEEPTI WADHWA
Company Name CIN Designation Appointment Date Cessation
GPSP CONSULTING LLP AAJ-9329 Designated Partner 2017-07-10 Ongoing
NEXT BUILDWELL LLP ABA-0949 Partner 2022-01-03 Ongoing
AMPLE KPO LLP ACH-0759 Designated Partner 2024-06-25 Ongoing
JOSEPH RIBKOFF INDIA PRIVATE LIMITED U51310DL2010FTC207977 Director - 2011-09-27
BELL FLOWER ESTATES PRIVATE LIMITED U70109DL2006PTC153306 Director - 2009-03-06
AMPLE KPO PRIVATE LIMITED U72200DL2008PTC182895 Director 2013-05-01 Ongoing
DMAS VENTURES PRIVATE LIMITED U72300DL2008PTC181302 Director 2008-07-24 Ongoing
GPSP CONSULTING PRIVATE LIMITED U74140DL2010PTC200633 Additional Director - 2017-07-09
ICBS SYNERGY PRIVATE LIMITED U74140DL2011PTC225347 Director 2015-09-25 Ongoing
PIETRO FIORENTINI INDIA PRIVATE LIMITED U74999DL2013FTC257607 Alternate Director - 2017-12-12
Other Directorships of RAVINDAR KHANNA
Company Name CIN Designation Appointment Date Cessation
FIRST ELEARNING QUEST PRIVATE LIMITED U72900DL2003PTC120519 Director 2008-12-24 Ongoing
Other Directorships of VIRENDRA BABULAL JAIN
Company Name CIN Designation Appointment Date Cessation
PEG PROCESS EQUIPMENT INDIA LLP AAB-0977 Designated Partner - 2016-07-31
BDO INDIA LIMITED LIABILITY PARTNERSHIP AAB-7880 Partner 2018-07-01 Ongoing
HASBRO INDIA DEVELOPMENT LLP AAF-9030 Designated Partner - 2016-08-30
HASBRO INDIA SOURCING & OPERATIONS LLP AAF-9031 Designated Partner - 2016-08-30
HASBRO INDIA LLP AAG-9167 Designated Partner - 2016-09-15
NLYTE SOFTWARE INDIA LLP AAK-8999 Designated Partner 2020-01-20 Ongoing
WELOCALIZE INDIA LLP AAN-8971 Designated Partner - 2019-11-18
SKBMS TECHNOLOGY INDIA LLP AAQ-8125 Designated Partner 2019-10-15 Ongoing
KNOVA ONE (IN) LLP ACG-0807 Designated Partner - 2024-05-22
TENARIS GLOBAL SERVICES FAR EAST PTE LTD F04092 Authorised Representative - 2016-07-31
VIBRANTZ COLORANT TECHNOLOGIES INDIA PRIVATE LIMITED U24233MH2013PTC243876 Director - 2013-09-10
DRILLMAN EQUIPMENT INDIA PRIVATE LIMITED U28221PN2021FTC203418 Director - 2023-08-31
A AND E INDIA PVT. LTD. U28999DL1998FTC095917 Additional Director - 2013-11-15
A AND E INDIA PVT. LTD. U28999DL1998FTC095917 Director 2013-11-15 Ongoing
DISCUS DENTAL INDIA PRIVATE LIMITED U33116MH2008PTC183147 Director 2008-06-04 Ongoing
AFFIVAL INDIA PRIVATE LIMITED U46909MH2023PTC412825 Director 2023-10-26 Ongoing
J.T. BAKER CHEMICALS PRIVATE LIMITED U51109MH2009PTC191942 Director - 2009-06-05
COFCO INTERNATIONAL INDIA PRIVATE LIMITED U51909MH2011FTC220475 Director - 2011-09-01
BENTELER TRADING INTERNATIONAL INDIA PRIVATE LIMITED U51909PN2022FTC213373 Additional Director - 2023-12-21
BENTELER TRADING INTERNATIONAL INDIA PRIVATE LIMITED U51909PN2022FTC213373 Director 2023-07-03 Ongoing
INFOVISTA INDIA SOFTWARE PRIVATE LIMITED U64110KA2009FTC115300 Director - 2010-03-31
GLOBAL COLLECT INDIA PRIVATE LIMITED U65192MH2006PTC160998 Additional Director - 2016-07-31
APAX PARTNERS INDIA ADVISERS PRIVATE LIMITED U65993MH2006PTC165142 Additional Director - 2016-07-31
APAX PARTNERS INDIA ADVISERS PRIVATE LIMITED U65993MH2006PTC165142 Director 2019-06-17 Ongoing
CDPQ INDIA PRIVATE LIMITED U67190DL2016FTC290408 Director - 2016-07-31
NEW ERA TECHNOLOGY INDIA PRIVATE LIMITED U72200KA2022FTC165275 Director 2022-08-24 Ongoing
TENABLE NETWORK SECURITY INDIA PRIVATE LIMITED U72200MH2015FTC270653 Director - 2016-07-31
TREPUP TECHNOLOGIES PRIVATE LIMITED U72300MH2015PTC270814 Additional Director - 2023-07-25
TREPUP TECHNOLOGIES PRIVATE LIMITED U72300MH2015PTC270814 Director 2023-04-05 Ongoing
ACUITY KP SOLUTIONS (INDIA) PRIVATE LIMITED U72900HR2002PTC123255 Additional Director - 2012-09-29
ACUITY KP SOLUTIONS (INDIA) PRIVATE LIMITED U72900HR2002PTC123255 Director - 2015-07-14
ACUITY KNOWLEDGE SERVICES (INDIA) PRIVATE LIMITED U72900HR2002PTC123256 Additional Director - 2012-09-29
ACUITY KNOWLEDGE SERVICES (INDIA) PRIVATE LIMITED U72900HR2002PTC123256 Director - 2015-07-14
ELASTIC TECHNOLOGIES (INDIA) PRIVATE LIMITED U72900KA2021FTC145533 Director 2021-03-19 Ongoing
STAR SOLUTIONS AND TELECOMMUNICATIONS PRIVATE LIMITED U72900MH2008PTC187104 Director - 2008-11-28
ALIBABA.COM INDIA E-COMMERCE PRIVATE LIMITED U72900MH2010PTC202217 Director - 2010-12-13
LAKESIDE SOFTWARE INDIA PRIVATE LIMITED U72900MH2018FTC306925 Additional Director 2024-09-03 Ongoing
OUTFIT7 STUDIOS PRIVATE LIMITED U72900MH2019FTC333432 Additional Director - 2020-10-20
OUTFIT7 STUDIOS PRIVATE LIMITED U72900MH2019FTC333432 Director 2020-10-20 Ongoing
WAGEPOINT INDIA PRIVATE LIMITED U72900MH2019PTC323351 Additional Director - 2021-09-23
WAGEPOINT INDIA PRIVATE LIMITED U72900MH2019PTC323351 Director 2021-09-23 Ongoing
COFENSE PRIVATE LIMITED U72900PN2022FTC207916 Additional Director 2023-10-30 Ongoing
TQS INTEGRATION PRIVATE LIMITED U72900TG2021PTC147646 Director - 2024-03-26
WORLDWIDE CLINICAL TRIALS INDIA PRIVATE LIMITED U74120MH2012FTC226192 Director - 2012-03-05
COMSCORE TECHNOLOGIES INDIA PRIVATE LIMITED U74120MH2012FTC229761 Director - 2012-05-02
TMF SERVICES INDIA PRIVATE LIMITED U74140MH2007PTC175579 Director - 2008-01-01
TMF SERVICES INDIA PRIVATE LIMITED U74140MH2007PTC175579 Whole-time director - 2016-07-31
SHISEIDO INDIA PRIVATE LIMITED U74220MH2013FTC245196 Additional Director - 2015-09-30
SHISEIDO INDIA PRIVATE LIMITED U74220MH2013FTC245196 Director - 2015-12-31
ELEGANT MARINE SERVICES PRIVATE LIMITED U74900MH2009PTC195052 Director - 2010-04-29
EAST BRIDGE ADVISORS PRIVATE LIMITED U74900MH2013FTC245742 Additional Director - 2016-07-31
THIRDERA INDIA PRIVATE LIMITED U74999KA2021PTC146412 Director - 2021-07-08
GEMBA SERVICES INDIA PRIVATE LIMITED U74999MH2008PTC187105 Director - 2009-04-14
ACHILLES INFORMATION (INDIA) PRIVATE LIMITED U74999MH2011FTC215462 Director - 2012-03-19
TENARIS ENGINEERING INDIA PRIVATE LIMITED U74999MH2013FTC250427 Director 2013-11-26 Ongoing
UBIQUITI TECHNICAL SERVICES PRIVATE LIMITED U74999MH2015FTC261728 Additional Director - 2022-09-29
UBIQUITI TECHNICAL SERVICES PRIVATE LIMITED U74999MH2015FTC261728 Director 2022-05-18 Ongoing
AAC TECHNOLOGIES INDIA PRIVATE LIMITED U74999MH2016FTC282072 Additional Director - 2019-09-27
AAC TECHNOLOGIES INDIA PRIVATE LIMITED U74999MH2016FTC282072 Director 2019-09-27 Ongoing
GLOBCONVERINC TECHNOLOGY SYSTEM INDIA PRIVATE LIMITED U74999MH2017FTC303166 Additional Director - 2018-12-18
GLOBCONVERINC TECHNOLOGY SYSTEM INDIA PRIVATE LIMITED U74999MH2017FTC303166 Director 2018-12-18 Ongoing
DEGREED APAC PRIVATE LIMITED U74999MH2019FTC319055 Additional Director - 2022-07-29
DEGREED APAC PRIVATE LIMITED U74999MH2019FTC319055 Director 2021-08-24 Ongoing
SHOCKWAVE MEDICAL INDIA PRIVATE LIMITED U74999MH2022FTC383967 Director - 2022-07-02
LCATTERTON MUMBAI ADVISORY SERVICES PRIVATE LIMITED U93090MH2010FTC209391 Alternate Director - 2011-02-15
NEVAKAR INDIA PRIVATE LIMITED U93090MH2020FTC335503 Director - 2020-11-05
Other Directorships of NARESH KHANNA
Company Name CIN Designation Appointment Date Cessation
WEI (WISEENERGY INDIA) LLP AAL-3886 Designated Partner 2020-01-23 Ongoing
AMPLE KPO LLP ACH-0759 Designated Partner 2024-06-25 Ongoing
PLATINUM LAND DEVELOPERS LLP ACI-0812 Partner 2024-06-30 Ongoing
GEOFIZYKA TORUN S.A. F04139 Authorised Representative - 2014-01-30
SAMYAMA JYOTHI SOLAR ENERGY PRIVATE LIMITED U40104TS2015PTC185651 Additional Director - 2022-08-18
SAMYAMA JYOTHI SOLAR ENERGY PRIVATE LIMITED U40104TS2015PTC185651 Director 2021-08-07 Ongoing
OMEGA SOLAR PROJECTS PRIVATE LIMITED U40106TG2009PTC066021 Additional Director - 2021-09-30
OMEGA SOLAR PROJECTS PRIVATE LIMITED U40106TG2009PTC066021 Director 2021-09-30 Ongoing
BELGAUM RENEWABLE ENERGY PRIVATE LIMITED U40300TS2017PTC178342 Additional Director - 2021-09-30
BELGAUM RENEWABLE ENERGY PRIVATE LIMITED U40300TS2017PTC178342 Director 2021-09-30 Ongoing
JOSEPH RIBKOFF INDIA PRIVATE LIMITED U51310DL2010FTC207977 Alternate Director - 2011-09-27
JEFFCOMMERCE INDIA PRIVATE LIMITED U51909MH2019PTC326323 Director 2019-06-04 Ongoing
AMPLE KPO PRIVATE LIMITED U72200DL2008PTC182895 Director 2013-07-30 Ongoing
AMPLE KPO PRIVATE LIMITED U72200DL2008PTC182895 Director - 2013-05-06
DMAS VENTURES PRIVATE LIMITED U72300DL2008PTC181302 Director 2008-07-24 Ongoing
ICBS SYNERGY PRIVATE LIMITED U74140DL2011PTC225347 Director 2011-09-21 Ongoing
WEI (WISEENERGY INDIA) PRIVATE LIMITED U74140TG2020FTC146354 Director 2020-11-27 Ongoing
PIETRO FIORENTINI INDIA PRIVATE LIMITED U74999DL2013FTC257607 Director 2014-07-26 Ongoing
SADIPALI SOLAR PRIVATE LIMITED U74999MH2016FTC286441 Additional Director - 2021-02-03
SADIPALI SOLAR PRIVATE LIMITED U74999MH2016FTC286441 Director 2021-02-03 Ongoing
Other Directorships of NEIL EMERSON
Company Name CIN Designation Appointment Date Cessation
TMF SERVICES INDIA PRIVATE LIMITED U74140MH2007PTC175579 Director - 2014-01-31
Other Directorships of SCOTT DAVID MACLEAN
Company Name CIN Designation Appointment Date Cessation
TMF SERVICES INDIA PRIVATE LIMITED U74140MH2007PTC175579 Director - 2015-04-01
Other Directorships of PAOLO ALESSANDRO TAVOLATO
Company Name CIN Designation Appointment Date Cessation
TMF SERVICES INDIA PRIVATE LIMITED U74140MH2007PTC175579 Additional Director - 2014-12-29
TMF SERVICES INDIA PRIVATE LIMITED U74140MH2007PTC175579 Director - 2022-08-23
NYAASA SERVICES PRIVATE LIMITED U74900PN2009PTC134304 Additional Director - 2017-10-03
NYAASA SERVICES PRIVATE LIMITED U74900PN2009PTC134304 Director - 2022-08-23

CIN Company Name Company Address
U23203MH2012PTC230303 SIBUR PETROCHEMICAL INDIA PRIVATE LIMITED #1302, Tower-3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
F02718 F5 NETWORKS SINGAPORE PTE LTD. #1302, Tower-3, Indiabulls Finance Centre Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
U51504MH2013FTC245735 ACE RAJA MERCANTILE PRIVATE LIMITED #1302, Tower-3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
U51909MH2001PTC133216 REMARK INDIA MARKETING SERVICES PRIVATE LIMITED #1302, Tower-3, Indiabulls Finance Centre Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
U72900MH2012FTC226181 MISYS TRADE & RISK MANAGEMENT INDIA PRIVATE LIMITED #1302, Tower-3, Indiabulls Finance Centre Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
U74999MH2013FTC240490 TWOCHECKOUT ONLINE (INDIA) PRIVATE LIMITED #1302, Tower-3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
U74999MH2013FTC249589 MOODY'S CREDIT ASSESSMENT INDIA PRIVATE LIMITED #1302, Tower 3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
U24117MH2001PTC131025 COLORWORLD SOLUTIONS PRIVATE LIMITED #1302, Tower - 3, Indiabulls Finance Centre Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
U74900MH2009FTC190331 SMARTREFILL SERVICES INDIA PRIVATE LIMITED #1302, Tower - 3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
U74120MH2012PTC234613 POWER ELECTRONICS INDIA PRIVATE LIMITED #1302, Tower - 3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
U72900MH2010FTC203403 ALLARD INDIA PRIVATE LIMITED #1302, Tower - 3, Indiabulls Finance Centre Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
U51109MH2008FTC186588 HORMANN INDIA PRIVATE LIMITED 1302, Tower-3, Indiabulls finance Centre Senapati Bapat Marg, Elephistone Road (W est) , Mumbai, Maharashtra, India - 400013
U22222MH2012PTC232006 PRI - MEDIA SERVICES PRIVATE LIMITED 11th Floor, Tower-3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
F04303 SUEK AG #1302,13th Floor,Tower 3,Indiabulls Finance Centre Senapati Bapat Marg, Elphinstone Road (W , Mumbai, Maharashtra, India - 400013
U92130MH2007PTC170952 MAURYA TV PRIVATE LIMITED 11th Floor, Tower-3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
U74999MH2019FTC326839 DSS SUSTAINABLE SOLUTIONS INDIA PRIVATE LIMITED #1302, Tower-3, ONE International Centre Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
U74999MH2011PTC217640 DIGITAL RIVER INDIA PRIVATE LIMITED #1302, Tower-3, ONE International Centre Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
U74999MH2018PTC315631 KLOOK TRAVEL TECHNOLOGY INDIA PRIVATE LIMITED #1302, Tower-3, ONE International Centre Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
U67100MH2022FTC385027 NEUBERGER BERMAN INDIA PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W,est),,Mumbai,Mumbai City,Maharashtra,400013-India
U74999MH2022FTC384064 HEXION ADHESIVES INDIA PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W,est),,Mumbai,Mumbai City,Maharashtra,400013-India
U24304MH2020FTC344380 BAKELITE SYNTHETICS INDIA PRIVATE LIMITED #1302, Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
U24233MH2013PTC245868 BLUE CUBE CHEMICALS INDIA PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
AAQ-3070 ELARA CREATIVE CONTENT LLP Indiabulls Finance Centre, Tower 3, 21st Floor Senapati Bapat Marg, Elphinstone Road West Mumbai, Maharashtra, India - 400013
U29255MH2011FTC223599 APEX POWER TOOLS INDIA PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
U55101MH2008FTC183482 FHR HOTELS & RESORTS (INDIA) PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
U51909MH2021PTC366083 SCHOLLS WELLNESS PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
U51909MH2018PTC317638 AUSTARUNION INDIA PROCESS SYSTEMS PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
U63030MH2022PTC392121 AMBOIS LOGISTICS INFRASTRUCTURE PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
U67200MH2017FTC290182 MS AMLIN (INDIA) PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013

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.

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
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      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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