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  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
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TRUE NORTH VENTURES PRIVATE LIMITED

CIN: U67190MH2000PTC123712

TRUE NORTH VENTURES PRIVATE LIMITED (CIN: U67190MH2000PTC123712) is a Private company incorporated on 18 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 19703269.00.

TRUE NORTH VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Jul 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TRUE NORTH VENTURES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of TRUE NORTH VENTURES PRIVATE LIMITED are RAVI VIRA GUPTA, and RAJAGOPALAN SANTHANAM.

TRUE NORTH VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2000PTC123712 and its registration number is 123712. Users may contact TRUE NORTH VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUE NORTH VENTURES PRIVATE LIMITED is Suite F9C Grand Hyatt Plaza Santacruz (East) , Mumbai, Maharashtra, India - 400055.

Current status of TRUE NORTH VENTURES 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 TRUE NORTH VENTURES 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

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Purchase full report of TRUE NORTH VENTURES

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 TRUE NORTH VENTURES 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 TRUE NORTH VENTURES
DIN Director Name Designation Appointment Date
00017410 RAVI VIRA GUPTA Director 2015-12-02
00025669 RAJAGOPALAN SANTHANAM Director 2011-10-01
Past Directors & Key Managerial Personnel of TRUE NORTH VENTURES
DIN Director Name Designation Appointment Date Cessation
00003225 ASHOK WADHWA Director - 2017-08-21
00008886 KEKI MINOO MISTRY Director - 2015-01-09
00009639 GAURAV DALMIA Director - 2017-08-21
01307857 VISHAL GANGADHAR NEVATIA Manager - 2014-04-25
00025669 RAJAGOPALAN SANTHANAM Additional Director - 2011-10-01
00939333 MANOJ HIRO ADVANI Manager - 2011-12-14
02245611 SREEKUMAR PRABHAKARAN PULAKOT Company Secretary - 2008-04-01
05232125 GARY WENDT Director - 2016-04-16
Other Directorships of ASHOK WADHWA
Company Name CIN Designation Appointment Date Cessation
TRUE NORTH MANAGERS LLP AAA-1685 Partner - 2018-03-05
PRAGMA ADVISORS LLP AAA-7005 Partner - 2017-04-01
AW ENTERPRISES LLP AAF-6262 Designated Partner 2016-02-03 Ongoing
BACARDI INDIA PRIVATE LIMITED U15549DL1996PTC083780 Nominee Director - 2007-08-01
INFIILOOM INDIA PRIVATE LIMITED U17118PN1995PTC018285 Additional Director - 2020-12-26
INFIILOOM INDIA PRIVATE LIMITED U17118PN1995PTC018285 Director 2020-12-26 Ongoing
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2007-04-24
LUXURY GOODS RETAIL PRIVATE LIMITED U51311MH2006PTC162428 Additional Director - 2009-09-30
LUXURY GOODS RETAIL PRIVATE LIMITED U51311MH2006PTC162428 Director 2009-09-30 Ongoing
VIPRAN PORTFOLIO MANAGERS PRIVATE LIMITED U51900MH1996PTC101643 Director - 2008-04-03
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2000-01-03 Ongoing
SPECTRA ADVISORY SERVICES PRIVATE LIMITED U51900MH1999PTC122179 Director - 2011-10-01
YVES SAINT LAURENT INDIA PRIVATE LIMITED U52100MH2022PTC382049 Director 2022-05-05 Ongoing
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director 1997-08-11 Ongoing
PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Director - 2017-05-25
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Additional Director 2024-05-29 Ongoing
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Director - 2008-08-14
WEB 18 SECURITIES PRIVATE LIMITED U67120MH2006PTC165638 Director - 2007-11-15
NINE ADVISORS PRIVATE LIMITED U67190MH1997PTC108986 Director 1999-11-10 Ongoing
EPITOME GLOBAL SERVICES PRIVATE LIMITED U72200MH2005PTC153209 Director - 2008-07-30
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2012-07-01
AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Director - 2009-08-01
TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director - 2018-08-30
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Additional Director - 2022-05-11
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Director 2024-05-29 Ongoing
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Director - 2013-01-16
AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED U74900MH2016PTC272625 Additional Director - 2016-08-31
AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED U74900MH2016PTC272625 Director - 2017-05-29
AMBIT WEALTH ADVISORS PRIVATE LIMITED U74990MH2009PTC191965 Additional Director - 2010-08-18
AMBIT WEALTH ADVISORS PRIVATE LIMITED U74990MH2009PTC191965 Director - 2014-01-27
ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Additional Director - 2007-04-24
AXIS RISK CONSULTING SERVICES PRIVATE LIMITED U74999DL2004PTC198643 Director - 2007-12-13
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2008-06-13
INVEST INDIA U91100DL2009NPL197064 Additional Director - 2010-12-21
INVEST INDIA U91100DL2009NPL197064 Director - 2015-03-13
Other Directorships of KEKI MINOO MISTRY
Company Name CIN Designation Appointment Date Cessation
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2019-06-13
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director 2019-06-13 Ongoing
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2023-12-17
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director - 2018-09-26
TORRENT POWER LIMITED L31200GJ2004PLC044068 Additional Director - 2010-07-31
TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2024-03-31
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Additional Director - 2023-09-19
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director 2023-08-23 Ongoing
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director - 2014-09-29
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director - 2007-03-26
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director 2000-12-12 Ongoing
HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2012-07-13
HDFC BANK LIMITED L65920MH1994PLC080618 Director 2023-07-25 Ongoing
HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2011-03-26
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director 2000-07-28 Ongoing
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2013-12-05
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Additional Director - 2008-07-02
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director - 2023-06-26
BSE LIMITED L67120MH2005PLC155188 Additional Director - 2011-06-29
BSE LIMITED L67120MH2005PLC155188 Director - 2014-08-14
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Managing Director 1993-02-01 Ongoing
HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Additional Director - 2013-12-27
HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Director - 2018-04-30
SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Additional Director - 2009-09-08
SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Director - 2015-03-27
NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director - 2015-03-13
QUIKR RED PRIVATE LIMITED U45200KA1981PTC148058 Director - 2010-07-15
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2008-06-25
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director - 2020-09-20
ASSOCIATION OF LEASING AND FINANCIAL SERVICES COMPANIES U65990MH1988GAP047081 Director - 2011-08-01
HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Director - 2007-12-18
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2002-02-14 Ongoing
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director 2017-08-16 Ongoing
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director - 2022-03-10
KATB CONSULTANT PRIVATE LIMITED U70200MH2024PTC417186 Director 2024-01-12 Ongoing
TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director - 2008-02-27
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-26 Ongoing
H T PAREKH FOUNDATION U93000MH2012NPL237056 Additional Director - 2015-09-28
H T PAREKH FOUNDATION U93000MH2012NPL237056 Director - 2015-03-31
INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Additional Director - 2009-09-01
INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Director - 2007-09-19
Other Directorships of GAURAV DALMIA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-27
TRUE NORTH MANAGERS LLP AAA-1685 Partner 2010-06-28 Ongoing
GTI CAPITAL ADVISORY SERVICES (INDIA) LLP AAA-5177 Designated Partner 2011-06-14 Ongoing
KAS ON SITE POWER SOLUTIONS LLP AAB-5170 Partner - 2016-08-30
DALMIA PRINCIPAL STRATEGIES LLP AAH-4165 Designated Partner 2016-09-16 Ongoing
POSHIKA ADVISORY SERVICES LLP AAL-0334 Partner - 2020-07-29
EIGHT45 SERVICES LLP AAM-4498 - 2023-05-24
DALMIA NISUS FINANCE INVESTMENT MANAGERS LLP AAN-4955 Designated Partner - 2018-11-29
CLOVER ADVISORY SERVICES LLP AAP-9648 Designated Partner 2019-07-17 Ongoing
BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Additional Director - 2010-06-25
BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Director - 2024-04-01
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Additional Director - 2008-03-25
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Managing Director 2008-09-22 Ongoing
OCL INDIA LIMITED L26942TN1949PLC117481 Additional Director - 2010-09-17
OCL INDIA LIMITED L26942TN1949PLC117481 Director 2015-04-01 Ongoing
OCL INDIA LIMITED L26942TN1949PLC117481 Managing Director - 2015-04-01
HARI MACHINES LIMITED. L29299OR1948PLC000713 Additional Director - 2010-09-18
HARI MACHINES LIMITED. L29299OR1948PLC000713 Director - 2015-04-29
SAMHI HOTELS LIMITED L55101DL2010PLC211816 Additional Director - 2011-09-12
SAMHI HOTELS LIMITED L55101DL2010PLC211816 Director - 2015-10-26
SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Additional Director - 2018-09-10
SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Director - 2018-12-11
SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Nominee Director - 2018-04-23
PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Additional Director - 2011-09-30
PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Director - 2015-08-12
BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Additional Director - 2014-03-10
BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Director - 2014-03-10
BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Nominee Director - 2014-03-20
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Additional Director - 2011-07-28
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Director - 2019-10-15
NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Director - 2015-04-01
KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Director - 2018-02-28
RQS MINING PRIVATE LIMITED U28991WB1948PTC191241 Director - 2012-07-17
HERO MOTORS LIMITED U29299PB1998PLC039602 Additional Director 2024-08-24 Ongoing
KHUSHHAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157597 Director - 2008-01-01
SAMRIDHI TOWNSHIPS PRIVATE LIMITED U45200DL2007PTC157640 Director - 2008-04-05
PLUS ONE REALTORS PRIVATE LIMITED U45200DL2007PTC157944 Director - 2014-12-10
LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Director - 2015-06-05
LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Managing Director 2015-06-05 Ongoing
ANSAL LANDMARK TOWNSHIPS PRIVATE LIMITED U45201DL2004PTC129188 Director - 2016-06-23
ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Additional Director - 2016-03-30
ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Director - 2015-04-01
TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Director - 2010-09-24
TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Nominee Director - 2022-02-07
ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Additional Director - 2008-09-29
ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Director - 2014-12-10
JAGANNATH ABASAN PRIVATE LIMITED U45400WB2009PTC133461 Director - 2016-06-23
GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Director - 2015-04-01
AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Director - 2018-03-30
RITESHWARI TRADING & INVESTMENTS PVT LTD U51909WB1989PTC047900 Director - 2016-03-18
PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Director - 2015-04-01
ACHINTYA TRADING PRIVATE LIMITED U52190WB2011PTC158234 Director - 2016-06-23
INFINITY TECHNOLOGY TRUSTEE PRIVATE LIMITED U65991MH1999PTC121901 Director - 2014-06-05
INFINITY TECHNOLOGY INVESTMENTS PRIVATE LIMITED U67120MH1999PTC209227 Director - 2014-06-05
T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Director - 2015-04-01
PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Director - 2010-03-22
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2007-12-08
OJAS INTERIO PRIVATE LIMITED U70100DL1984PTC022836 Director - 2014-03-29
ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Additional Director - 2012-06-19
ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Director 2012-06-19 Ongoing
SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Director - 2012-09-18
GD SECURITIES PRIVATE LIMITED U70101DL2006PTC148590 Director - 2008-04-19
SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Additional Director - 2008-09-30
SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Director - 2014-12-10
KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Additional Director - 2009-09-25
KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Director - 2013-03-08
NEW LINE BUILDTECH PRIVATE LIMITED U70104DL2006PTC153985 Director - 2014-12-10
FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Additional Director - 2019-09-30
FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director 2019-09-30 Ongoing
FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director - 2006-12-19
LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152606 Director - 2014-12-10
NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Additional Director - 2013-09-16
NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Director - 2014-03-21
TREASURED DEVELOPERS PRIVATE LIMITED U70109DL2006PTC155053 Director - 2006-12-19
MANBHAWAN PROPERTIES PRIVATE LIMITED U70109DL2007PTC158031 Director - 2008-01-01
LANDMARK REALTECH PRIVATE LIMITED U70109DL2007PTC170699 Director - 2015-04-01
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2008-12-02
SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director - 2017-01-30
ARTECH STEEL INDUSTRIES PRIVATE LIMITED U74110DL2004PTC130887 Director - 2010-03-17
SKYLARK CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL1996PTC077998 Director - 2014-12-10
TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director 2007-06-21 Ongoing
CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142325 Director - 2016-06-23
FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Director - 2014-12-10
ARTECH INFOSYSTEMS PRIVATE LIMITED U74999DL1980PTC010770 Director - 2010-03-17
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2020-12-11
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2020-12-11 Ongoing
STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Additional Director - 2014-09-22
STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Director - 2015-04-01
Other Directorships of RAVI VIRA GUPTA
Company Name CIN Designation Appointment Date Cessation
MAWANA SUGARS LIMITED L15421DL2002PLC118184 Director 2003-09-27 Ongoing
DCM NOUVELLE LIMITED L17309DL2016PLC307204 Additional Director - 2019-04-27
DCM NOUVELLE LIMITED L17309DL2016PLC307204 Director - 2021-10-16
SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Additional Director - 2009-07-25
SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Director - 2019-03-31
SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Nominee Director - 2008-08-29
GOODYEAR INDIA LIMITED L25111HR1961PLC008578 Director - 2018-03-11
RANE HOLDINGS LIMITED L35999TN1936PLC002202 Additional Director - 2009-07-30
RANE HOLDINGS LIMITED L35999TN1936PLC002202 Director - 2013-02-06
HONDA INDIA POWER PRODUCTS LIMITED L40103DL2004PLC203950 Director - 2019-04-01
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2008-07-22
MAWANA SUGARS LIMITED L74100DL1961PLC003413 Additional Director - 2009-02-18
MAWANA SUGARS LIMITED L74100DL1961PLC003413 Director - 2014-06-17
D C M LIMITED L74899DL1889PLC000004 Additional Director - 2013-07-19
D C M LIMITED L74899DL1889PLC000004 Director - 2020-08-27
THE DELHI SAFE DEPOSIT COMPANY LIMITED L74899DL1937PLC000478 Director 1998-10-30 Ongoing
HONDA SIEL POWER PRODUCTS LTD U27109DL1901PLC022060 Director 2005-03-25 Ongoing
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2008-07-29
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director - 2013-04-25
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2007-11-30
PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Additional Director - 2009-08-14
PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Director - 2012-04-01
AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Director - 2007-08-24
TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director - 2017-08-21
DCM ENGINEERING LIMITED U74999DL1990PLC041398 Director 2001-06-23 Ongoing
RW BRANDS PRIVATE LIMITED U74999MH2008PTC188202 Director - 2009-06-10
Other Directorships of VISHAL GANGADHAR NEVATIA
Company Name CIN Designation Appointment Date Cessation
TRUE NORTH MANAGERS LLP AAA-1685 Designated Partner 2016-08-09 Ongoing
TRUE NORTH MANAGERS LLP AAA-1685 Partner - 2016-08-08
MUSIC BROADCAST LIMITED L64200MH1999PLC137729 Director - 2015-06-10
FAME INDIA LIMITED L92490MH1999PLC122381 Director - 2010-08-12
AKSHAYINI OORJA PRIVATE LIMITED U40300MH2007PTC173456 Director - 2012-12-24
VKL SEASONING PRIVATE LIMITED U52100MH2007PTC173441 Director - 2013-03-07
ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Director - 2019-08-06
V-LINK FLEET SOLUTIONS PRIVATE LIMITED U63040MH2006PTC165955 Additional Director - 2008-09-30
V-LINK FLEET SOLUTIONS PRIVATE LIMITED U63040MH2006PTC165955 Director - 2014-04-30
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Additional Director - 2008-09-30
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Director - 2018-05-28
MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 Additional Director - 2008-09-30
MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 Director - 2014-07-30
METAFFINITY PRIVATE LIMITED U65100MH2007PTC173566 Director - 2017-05-03
FUTURE FINANCIAL SERVICESS PRIVATE LIMITED U65910KA1996PTC077857 Additional Director - 2011-09-02
FUTURE FINANCIAL SERVICESS PRIVATE LIMITED U65910KA1996PTC077857 Director - 2011-11-15
TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED U65991MH2000PTC126846 Manager - 2014-06-03
SPECTRUM BROADCAST HOLDINGS PRIVATE LIMITED U65993MH2005PTC155967 Director - 2013-12-02
ATRIA CONVERGENCE TECHNOLOGIES LIMITED U72900KA2000PLC027290 Director - 2016-05-05
ATRIA CONVERGENCE TECHNOLOGIES LIMITED U72900KA2000PLC027290 Nominee Director - 2022-09-19
TRUE NORTH TRUSTEESHIP PRIVATE LIMITED U74140KA2006PTC040274 Manager - 2014-08-01
TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director 2006-08-28 Ongoing
TRUE NORTH ENTERPRISE PRIVATE LIMITED U74900MH2015PTC352651 Director - 2016-07-22
RDC CONCRETE(INDIA) LIMITED U74999MH1993PLC172842 Additional Director - 2007-09-28
RDC CONCRETE(INDIA) LIMITED U74999MH1993PLC172842 Director - 2020-02-05
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Nominee Director - 2017-10-11
FAME MOTION PICTURES LIMITED U92100MH1999PLC119506 Director - 2010-10-28
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
SESA CARE PRIVATE LIMITED U24247KA2018PTC115638 Director 2018-08-23 Ongoing
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
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 MANOJ HIRO ADVANI
Other Directorships of SREEKUMAR PRABHAKARAN PULAKOT
Other Directorships of GARY WENDT
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U65991MH2000PTC126846 TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED Suite F9C Grand Hyatt Plaza Santacruz (East) , Mumbai, Maharashtra, India - 400055
U74140MH2006PTC164125 TRUE NORTH CORPORATE PRIVATE LIMITED Suite F9C Grand Hyatt Plaza Santacruz (East) , Mumbai, Maharashtra, India - 400055
U74140MH2010PTC198440 GT ADVISORS PRIVATE LIMITED Suite F9B, Grant Hyatt Plaza, Hotel Grand Hyatt, Santacruz (East) , Mumbai, Maharashtra, India - 400055
AAA-1685 TRUE NORTH MANAGERS LLP SUITE F9C, GRAND HYATT PLAZA SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055
AAO-9105 VIRIDITY TONE LLP Suite F9C, Grand Hyatt Plaza Santacruz (East) Mumbai, Maharashtra, India - 400055
AAX-0635 TRUE NORTH CREDIT OPPORTUNITIES FUND I L LP Suite F9C, Grand Hyatt Plaza, Santacruz East Mumbai, Maharashtra, India - 400055
AAX-3180 CASTLE PRIME LLP Suite F9C, Grand Hyatt Plaza, Santacruz East Mumbai, Maharashtra, India - 400055
AAX-6616 TRUE NORTH CREDIT FUND MANAGERS LLP Suite F9C, Grand Hyatt Plaza, Santacruz East Mumbai, Maharashtra, India - 400055
AAP-2477 HALE VITALS LLP Suite F9C, Grand Hyatt Plaza Santacruz (East) Mumbai, Maharashtra, India - 400055
AAP-4049 FETTLE TONE LLP Suite F9C, Grand Hyatt Plaza Santacruz (East) Mumbai, Maharashtra, India - 400055
AAN-8432 THREPSI CARE LLP SUITE F9C, GRAND HYATT PLAZA, SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055
AAN-8533 ACTIV PINE LLP Suite F9C, Grand Hyatt Plaza Santacruz East, Mumbai, Maharashtra, India - 400055
AAK-2395 TRUE NORTH FUND VI LLP Suite F9C, Grand Hyatt Plaza, Santacruz (East) Mumbai, Maharashtra, India - 400055
U67120MH2008FTC186971 ORBIMED ADVISORS INDIA PRIVATE LIMITED Suite F27, Grand Hyatt Plaza, Santacruz (East) , Mumbai, Maharashtra, India - 400055
U74900MH2015PTC352651 TRUE NORTH ENTERPRISE PRIVATE LIMITED Suite F9C, Grand Hyatt Plaza Santacruz East , Mumbai, Maharashtra, India - 400055
U74999MH2018PTC303981 OAKENSHIELD PRIVATE LIMITED Suite F9C, Grand Hyatt Plaza Santacruz (East) , Mumbai, Maharashtra, India - 400055
U74999MH2018PTC315099 HANGUL MEDIA PRIVATE LIMITED Executive Centre India Pvt Ltd., Level 2 Kalpataru Synergy, Opposite Grand Hyatt , SANTACRUZ (EAST), MUMBAI, Maharashtra, India - 400055
U74110MH2020PTC345879 PIRE VENTURES (INDIA) PRIVATE LIMITED F 10 B, The Grand Hyatt Plaza, Off Western Express Highway, Santacruz East, , Mumbai, Maharashtra, India - 400055
L27100MH1999PLC121285 CIE AUTOMOTIVE INDIA LIMITED Suite F9D, Grand Hyatt Plaza (Lobby Level) Off Western Express Highway, Santacruz ( E) , Mumbai, Maharashtra, India - 400055
ACF-9145 ABAKKUS EXPERT PROFESSIONALS LLP 6th Floor, Param House, Shanti Nagar, Santacruz Chembur Link Road,,Near Grand Hyatt, Santacruz East,Mumbai,Mumbai,Maharashtra,India-400055
AAM-5022 ANOMA LAW GROUP LLP 202, 2ND FLOOR, RIZVI EAST STREET, OPP GRAND HYATT, PIPELINE ROAD, VAKOLA, SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055
ACU-1145 TRUE NORTH CAPITAL MANAGEMENT LLP Suite F9C, Grand Hyatt,Plaza,Mumbai,Mumbai,Maharashtra,India-400055
ACU-1147 TRUE NORTH EQUITY MANAGERS LLP Suite F9C, Grand Hyatt,Plaza,Mumbai,Mumbai,Maharashtra,India-400055
ABB-5293 MEHAL ENTERPRISE LLP 101, KALPATARU SYNERGY, OPP. GRAND HYATT,,SANTACRUZ (EAST),Mumbai,Mumbai,Maharashtra,India-400055
AAA-4960 AZURE TREE TOWNSHIPS LLP 101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), MUMBAI MUMBAI, Maharashtra, India - 400055
ACF-5553 HEARTS & SCIENCE MEDIA SERVICES LLP 3RD FLOOR OMNICOM HOUSE,OPPOSITE GRAND HYATT, SANTACRUZ EAST,Mumbai,Mumbai,Maharashtra,India-400055
U41000MH1964PLC012833 KALPATARU GARDENS LIMITED 101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST),,MUMBAI,Mumbai City,Maharashtra,400055-India
U99999MH1953PTC009100 DYNACRAFT MACHINE COMPANY PRIVATE LIMITED 101, Kalpataru Synergy, Opp. Grand Hyatt, Santacruz (East),Mumbai,Mumbai City,Maharashtra,400055-India
U25200MH1995PTC086371 FLEX-O-POLY PRIVATE LIMITED 101, Kalpataru Synergy, Opp. Grand Hyatt Santacruz (East), Mumbai - 400 055 , Mumbai, Maharashtra, India - 400055

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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
Download Audited Financials
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: 2026-07-13

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