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

      UNION TRUSTEE COMPANY PRIVATE LIMITED

      CIN: U65923MH2009PTC198198
      Purchase Report

      UNION TRUSTEE COMPANY PRIVATE LIMITED (CIN: U65923MH2009PTC198198) is a Private company incorporated on 30 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      UNION TRUSTEE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNION TRUSTEE COMPANY PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of UNION TRUSTEE COMPANY PRIVATE LIMITED are SHARAD KUMAR SHARMA, KURIAN PETER ARATTUKULAM, SANTANU KUMAR DASH, PUSHPANGADAN MANGARI, and PADMINI GOPINATH.

      UNION TRUSTEE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH2009PTC198198 and its registration number is 198198. Users may contact UNION TRUSTEE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNION TRUSTEE COMPANY PRIVATE LIMITED is Unit 503, 5th Floor, Leela Business Park, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059.

      Current status of UNION TRUSTEE COMPANY 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for UNION 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 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 UNION TRUSTEE COMPANY

      Purchase full report of UNION TRUSTEE COMPANY

      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 UNION 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.

      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 UNION TRUSTEE COMPANY
      DIN Director Name Designation Appointment Date
      01586742 SHARAD KUMAR SHARMA Director 2023-09-08
      00008022 KURIAN PETER ARATTUKULAM Director 2017-09-27
      00540123 SANTANU KUMAR DASH Nominee Director 2023-05-08
      01667572 PUSHPANGADAN MANGARI Director 2023-03-29
      08858407 PADMINI GOPINATH Director 2020-11-25
      Past Directors & Key Managerial Personnel of UNION TRUSTEE COMPANY
      DIN Director Name Designation Appointment Date Cessation
      01586742 SHARAD KUMAR SHARMA Additional Director - 2023-09-27
      01980262 JAY GANDHI Director - 2010-03-26
      03554733 MAYANK KULINCHANDRA MEHTA Additional Director - 2013-06-28
      03554733 MAYANK KULINCHANDRA MEHTA Nominee Director - 2016-02-02
      08579733 MONIKA KALIA Nominee Director - 2021-03-18
      00008022 KURIAN PETER ARATTUKULAM Additional Director - 2017-09-27
      02528045 UPKAR SINGH KOHLI Additional Director - 2011-05-25
      02528045 UPKAR SINGH KOHLI Director - 2013-03-14
      03230419 DURGA PRASAD DUVVURI Additional Director - 2011-05-25
      03230419 DURGA PRASAD DUVVURI Director - 2020-09-02
      00791168 MADHAVA KUMAR KUZHIYIL Additional Director - 2013-06-28
      00791168 MADHAVA KUMAR KUZHIYIL Director - 2023-06-24
      01667572 PUSHPANGADAN MANGARI Additional Director - 2023-09-27
      02421803 NIRUPAM SUMANTRAY MEHTA Nominee Director - 2012-09-27
      07260441 VIVEKANAND HEROOR KAMATH Nominee Director - 2016-12-14
      07266897 ATUL KUMAR GOEL Nominee Director - 2018-11-01
      08263305 BADATALA SREENIVASA RAO Nominee Director - 2019-07-24
      08858407 PADMINI GOPINATH Additional Director - 2020-11-25
      00007493 DINA KHOSHRO WADIA Director - 2010-03-26
      00021923 PRADEEP KUMAR BHANDARI Additional Director - 2011-05-25
      00021923 PRADEEP KUMAR BHANDARI Director - 2016-09-21
      01870530 KADUTHANATHU CHERIAN VARGHESE Additional Director - 2011-05-25
      01870530 KADUTHANATHU CHERIAN VARGHESE Director - 2020-09-02
      05102214 JURGEN STEVEN GUY MARC VERSCHAEVE Additional Director - 2014-06-27
      05102214 JURGEN STEVEN GUY MARC VERSCHAEVE Nominee Director - 2016-09-20
      07152192 RAMESH SHRIRAM SINGH Additional Director - 2020-11-25
      07152192 RAMESH SHRIRAM SINGH Director - 2023-03-09
      09322823 ASHOK CHANDRA Nominee Director - 2022-11-21
      Other Directorships of SHARAD KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BNP PARIBAS WEALTH MANAGEMENT INDIA PRIVATE LIMITED U65990MH2005PTC153076 Director - 2014-12-31
      BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED U65991MH2003PTC142972 Additional Director - 2015-07-21
      BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED U65991MH2003PTC142972 Director - 2015-07-30
      BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED U65991MH2003PTC142972 Managing Director - 2022-03-14
      FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Additional Director - 2011-09-26
      FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Director - 2013-07-15
      KALSHA CONSULTANCY PRIVATE LIMITED U67120MH2004PTC145656 Additional Director - 2015-09-29
      KALSHA CONSULTANCY PRIVATE LIMITED U67120MH2004PTC145656 Director 2015-09-30 Ongoing
      KALSHA CONSULTANCY PRIVATE LIMITED U67120MH2004PTC145656 Director - 2006-11-23
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2013-04-01
      Other Directorships of JAY GANDHI
      Company Name CIN Designation Appointment Date Cessation
      VASU ESTATE CONSULTANTS AND DEVELOPERS PRIVATE LIMITED U45201MH2001PTC133620 Additional Director - 2019-08-16
      VASU ESTATE CONSULTANTS AND DEVELOPERS PRIVATE LIMITED U45201MH2001PTC133620 Director 2019-08-16 Ongoing
      UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Director - 2010-03-26
      KAUP RESEARCH & ADVISORY SERVICES PRIVATE LIMITED U73100MH2007PTC176117 Director - 2015-08-11
      SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Director - 2009-09-25
      PROPRIUM CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U74999MH2012PTC238755 Director - 2013-03-11
      Other Directorships of MAYANK KULINCHANDRA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      BODAL CHEMICALS LIMITED L24110GJ1986PLC009003 Additional Director - 2021-09-24
      BODAL CHEMICALS LIMITED L24110GJ1986PLC009003 Director 2021-09-24 Ongoing
      INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Nominee Director - 2018-09-30
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Nominee Director - 2018-09-30
      BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Additional Director - 2017-09-22
      BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director - 2018-09-30
      WESTERN CAPITAL ADVISORS PRIVATE LIMITED U65999MH2018PTC401032 Additional Director - 2020-11-06
      WESTERN CAPITAL ADVISORS PRIVATE LIMITED U65999MH2018PTC401032 Director - 2020-12-07
      SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Additional Director - 2022-06-27
      SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Director 2021-12-14 Ongoing
      KITCO LIMITED U74140KL1972GOI002425 Nominee Director - 2012-09-28
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2017-09-20
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2018-09-25
      Other Directorships of MONIKA KALIA
      Company Name CIN Designation Appointment Date Cessation
      PNB GILTS LIMITED L74899DL1996PLC077120 Company Secretary - 2008-01-18
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2020-09-29
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2021-03-10
      Other Directorships of KURIAN PETER ARATTUKULAM
      Company Name CIN Designation Appointment Date Cessation
      GRANULES INDIA LIMITED L24110TG1991PLC012471 Director - 2019-04-01
      MUTHOOT CAPITAL SERVICES LIMITED L67120KL1994PLC007726 Director 2019-09-03 Ongoing
      MUTHOOT CAPITAL SERVICES LIMITED L67120KL1994PLC007726 Director - 2019-09-02
      GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Director - 2019-03-29
      GEOJIT CREDITS PRIVATE LIMITED U65910KL1991PTC006106 Director - 2019-03-29
      MUTHOOT FINCORP LIMITED U65929KL1997PLC011518 Director 2007-01-30 Ongoing
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2010-09-23
      JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Director - 2017-01-10
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2012-09-03
      HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2008-03-05
      DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Director - 2009-06-04
      Other Directorships of UPKAR SINGH KOHLI
      Company Name CIN Designation Appointment Date Cessation
      BIRLA COTSYN (INDIA) LIMITED L17110MH1941PLC003429 Additional Director - 2010-09-20
      BIRLA COTSYN (INDIA) LIMITED L17110MH1941PLC003429 Director - 2013-05-15
      KOBO BIOTECH LIMITED L24110TG1993PLC016112 Additional Director - 2011-07-29
      KOBO BIOTECH LIMITED L24110TG1993PLC016112 Director - 2013-11-12
      STI INDIA LIMITED L27105MP1984PLC002521 Nominee Director - 2012-08-18
      BIRLA POWER SOLUTIONS LIMITED L31101MH1984PLC032773 Additional Director - 2009-08-08
      BIRLA POWER SOLUTIONS LIMITED L31101MH1984PLC032773 Director - 2013-05-06
      KARMA ENERGY LIMITED L31101MH2007PLC168823 Additional Director - 2012-09-26
      KARMA ENERGY LIMITED L31101MH2007PLC168823 Director - 2019-03-06
      DELPHI WORLD MONEY LIMITED L65990MH1985PLC037697 Director - 2019-03-06
      BIRLA PACIFIC MEDSPA LIMITED L85100MH2008PLC184689 Additional Director - 2011-10-13
      BIRLA PACIFIC MEDSPA LIMITED L85100MH2008PLC184689 Director - 2013-05-21
      C AND M FARMING LIMITED U01110MH1980PLC022710 Nominee Director - 2013-06-01
      UV ASSET RECONSTRUCTION COMPANY LIMITED U74900DL2007PLC167329 Additional Director - 2009-08-22
      UV ASSET RECONSTRUCTION COMPANY LIMITED U74900DL2007PLC167329 Director - 2019-03-30
      BIRLA SURYA LIMITED U74999MH2008PLC187077 Additional Director - 2011-03-31
      BIRLA SURYA LIMITED U74999MH2008PLC187077 Director - 2013-03-06
      Other Directorships of DURGA PRASAD DUVVURI
      Company Name CIN Designation Appointment Date Cessation
      WHIRLYBIRD ELECTRONICS PRIVATE LIMITED U51505UP2004PTC028916 Additional Director - 2015-09-30
      WHIRLYBIRD ELECTRONICS PRIVATE LIMITED U51505UP2004PTC028916 Director 2015-09-30 Ongoing
      OLD BRIDGE MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2022PTC395188 Additional Director - 2023-09-07
      OLD BRIDGE MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2022PTC395188 Director 2023-03-30 Ongoing
      GHERZI CONSULTING ENGINEERS PRIVATE LIMITED U74120MH2012FTC234076 Director 2013-11-11 Ongoing
      SEEDS OF AWARENESS AND RESEARCH FOUNDATION U74999MH2016NPL287975 Additional Director - 2019-09-30
      SEEDS OF AWARENESS AND RESEARCH FOUNDATION U74999MH2016NPL287975 Director 2019-09-30 Ongoing
      Other Directorships of SANTANU KUMAR DASH
      Company Name CIN Designation Appointment Date Cessation
      UBI SERVICES LIMITED U67190MH1999GOI122710 Company Secretary - 2011-01-17
      Other Directorships of MADHAVA KUMAR KUZHIYIL
      Company Name CIN Designation Appointment Date Cessation
      UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED U65993MH1988GOI047756 Director 2005-09-26 Ongoing
      LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Additional Director - 2016-09-20
      LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Director - 2023-11-24
      Other Directorships of PUSHPANGADAN MANGARI
      Company Name CIN Designation Appointment Date Cessation
      SALZER ELECTRONICS LIMITED L03210TZ1985PLC001535 Nominee Director - 2012-11-05
      RAMA PHOSPHATES LIMITED L24110MH1984PLC033917 Additional Director 2024-06-27 Ongoing
      RISHI CONSFAB PRIVATE LIMITED U28112KA2008PTC104061 Additional Director - 2010-06-30
      RISHI CONSFAB PRIVATE LIMITED U28112KA2008PTC104061 Director - 2012-10-19
      TNJ MODULETECH PRIVATE LIMITED U29299PN2007PTC130042 Nominee Director - 2011-09-26
      JSK ELECTRICALS PRIVATE LIMITED U31908DL2008PTC182292 Additional Director - 2011-08-18
      JSK ELECTRICALS PRIVATE LIMITED U31908DL2008PTC182292 Director - 2012-12-28
      E AND E INVESTMENT OPPORTUNITIES PRIVATE LIMITED U65100MH2015PTC264176 Additional Director - 2015-09-04
      YOGAKSHEMAM LOANS LIMITED U65992KL1991PLC005965 Additional Director - 2015-08-18
      YOGAKSHEMAM LOANS LIMITED U65992KL1991PLC005965 Director 2015-08-18 Ongoing
      L & T CAPITAL COMPANY LIMITED U67190MH2000PLC125653 Company Secretary - 2011-06-24
      L & T CAPITAL COMPANY LIMITED U67190MH2000PLC125653 Manager - 2012-11-29
      NOVEL BUSINESS SOLUTIONS PRIVATE LIMITED U74140KL2014PTC036342 Managing Director - 2021-06-26
      Other Directorships of NIRUPAM SUMANTRAY MEHTA
      Company Name CIN Designation Appointment Date Cessation
      CREATIVE INFOCITY LIMITED U45201GJ2000PLC038035 Additional Director - 2020-05-25
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2009-09-30
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2011-08-05
      Other Directorships of VIVEKANAND HEROOR KAMATH
      Company Name CIN Designation Appointment Date Cessation
      GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Additional Director - 2018-09-28
      GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Director 2018-09-28 Ongoing
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2015-09-19
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2017-01-01
      Other Directorships of ATUL KUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2022-07-26
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Nominee Director 2022-07-26 Ongoing
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Nominee Director - 2023-07-23
      THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Director - 2022-01-18
      NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Additional Director - 2022-09-29
      NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Director - 2024-03-28
      THE ORIENTAL INSURANCE COMPANY LIMITED U66010DL1947GOI007158 Director 2022-02-07 Ongoing
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2022-09-07
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Nominee Director 2022-06-30 Ongoing
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2017-09-28
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2018-11-02
      ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2016-09-16
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Additional Director - 2022-09-17
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director 2020-09-05 Ongoing
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2021-12-31
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2020-09-05
      Other Directorships of BADATALA SREENIVASA RAO
      Company Name CIN Designation Appointment Date Cessation
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2019-07-19
      NABFINS LIMITED U85110KA1997PLC021862 Nominee Director - 2023-02-28
      Other Directorships of PADMINI GOPINATH
      Company Name CIN Designation Appointment Date Cessation
      GOAN VILLAS LLP AAK-8635 Partner 2023-10-17 Ongoing
      Other Directorships of DINA KHOSHRO WADIA
      Company Name CIN Designation Appointment Date Cessation
      CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Alternate Director - 2009-03-12
      LIQUIP FUEL HANDLING INDIA PRIVATE LIMITED U23201MH2007PTC172895 Director - 2007-10-22
      GOURMET LOGISTICS PRIVATE LIMITED U51220MH2000PTC129864 Director - 2010-06-25
      PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED U55209MH2006PTC161066 Additional Director - 2008-09-30
      PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED U55209MH2006PTC161066 Director - 2018-08-29
      BEAR STEARNS FINANCIAL SERVICES (INDIA) PRIVATE LIMITED U65910MH1996PTC097729 Director - 2009-01-16
      UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Director - 2010-03-26
      ESSAR TELECOM INVESTMENTS LIMITED U65990MH2004FLC149555 Nominee Director 2007-08-16 Ongoing
      FRANKLIN TEMPLETON AMC LIMITED U65993TN1993PLC025029 Director 2002-07-26 Ongoing
      ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Director - 2010-06-18
      KAUP RESEARCH & ADVISORY SERVICES PRIVATE LIMITED U73100MH2007PTC176117 Director - 2019-06-12
      RAIM ADVISORS PRIVATE LIMITED U74140DL2007PTC201022 Director - 2009-04-08
      REDEVCO INDIA PRIVATE LIMITED U74140DL2008FTC183825 Director - 2009-05-20
      SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Director - 2009-09-25
      SABRE PARTNERS INDIA ADVISORS PRIVATE LIMITED U74900MH2006PTC162712 Director - 2012-08-01
      SCOTTISH AND NEWCASTLE INDIA PRIVATE LIM ITED U74999MH2002PTC137280 Director - 2010-03-24
      PROPRIUM CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U74999MH2012PTC238755 Director - 2013-03-11
      Other Directorships of PRADEEP KUMAR BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      RAYMOND LIMITED L17117MH1925PLC001208 Director - 2014-04-23
      RAYMOND LIMITED L17117MH1925PLC001208 Whole-time director - 2008-04-23
      BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Additional Director - 2011-08-05
      BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Director - 2015-07-27
      PEOPLE'S INVESTMENT LIMITED L67120MH1976PLC018836 Director - 2014-04-23
      TIGER TRAVELS AND TOURS LIMITED U17100MH1984PLC032565 Director - 2014-04-23
      RAYMOND CALITRI DENIM LIMITED U17110MH1995PLC085884 Director 1997-10-23 Ongoing
      RAYMOND UCO DENIM PRIVATE LIMITED U17115MH2006PTC162450 Director - 2014-04-23
      RAYMOND LUXURY COTTONS LIMITED U17120MH2004PLC149276 Director - 2014-04-23
      SILVER SOAPS PRIVATE LIMITED U24241MH1990PTC055034 Additional Director - 2009-06-09
      SILVER SOAPS PRIVATE LIMITED U24241MH1990PTC055034 Director - 2014-04-23
      RAYMOND CONSUMER CARE PRIVATE LIMITED U25199MH1996PTC100697 Director - 2011-12-13
      RAYMOND APPAREL LIMITED U51109MH1948PLC006460 Director 1998-06-19 Ongoing
      POLAR INVESTMENTS LIMITED U65990MH1974PLC017304 Director - 2014-04-23
      GOMUKHI INDUS CAPITAL ADVISORY PRIVATE LIMITED U65999MH2009PTC197427 Director - 2010-04-01
      GOMUKHI INDUS CAPITAL ADVISORY PRIVATE LIMITED U65999MH2009PTC197427 Managing Director 2010-04-01 Ongoing
      J K INVESTORS(BOMBAY) LIMITED U67120MH1945PLC004603 Director - 2014-04-23
      PASHMINA HOLDINGS LIMITED U67120MH1983PLC031734 Director - 2014-04-23
      SMART ADVISORY AND FINSERVE PRIVATE LIMITED U67120MH1990PTC133784 Director - 2014-04-23
      ULTRASHORE REALTY LIMITED U70100MH1987PLC260720 Director - 2014-04-23
      SILVER SPARK APPAREL LIMITED U72900MH2000PLC127831 Director - 2014-04-23
      RELIANCE SERVICES AND HOLDINGS LIMITED U74110GJ2016PLC093588 Director - 2020-09-25
      BLUEOCEAN CAPITAL AND ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC179973 Director 2008-03-11 Ongoing
      RADHA KRSHNA FILMS LIMITED U92110MH2002PLC136949 Director - 2014-04-23
      Other Directorships of KADUTHANATHU CHERIAN VARGHESE
      Company Name CIN Designation Appointment Date Cessation
      NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Additional Director - 2016-03-18
      NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Director - 2021-03-18
      FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Additional Director - 2010-10-23
      THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2013-07-20
      THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2013-07-28
      FINORCHEM LIMITED U24299WB1994PLC240045 Additional Director - 2012-09-29
      FINORCHEM LIMITED U24299WB1994PLC240045 Director - 2012-12-17
      LANCO BABANDH POWER LIMITED U40104TG2007PLC054207 Additional Director - 2011-08-20
      LANCO BABANDH POWER LIMITED U40104TG2007PLC054207 Director - 2012-10-30
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2010-08-09
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2011-05-16
      IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2007-10-01
      Other Directorships of JURGEN STEVEN GUY MARC VERSCHAEVE
      Company Name CIN Designation Appointment Date Cessation
      UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Additional Director - 2012-09-04
      UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Nominee Director - 2013-08-23
      Other Directorships of RAMESH SHRIRAM SINGH
      Company Name CIN Designation Appointment Date Cessation
      INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2015-05-05
      CHIRIPAL POLY FILMS LIMITED U17120MH2009PLC195352 Director - 2022-12-16
      SHREEYAM POWER AND STEEL INDUSTRIES LIMITED U45200GJ1995PLC127887 Nominee Director - 2016-01-25
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Nominee Director - 2022-09-09
      MPCON LIMITED U74140MP1979GOI001502 Nominee Director - 2016-01-22
      Other Directorships of ASHOK CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2023-08-27
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director 2023-05-25 Ongoing
      NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2021GOI363511 Nominee Director - 2022-11-21
      PSB ALLIANCE PRIVATE LIMITED U74990MH2010PTC209208 Additional Director 2023-11-10 Ongoing
      HIGHER EDUCATION FINANCING AGENCY U74999KA2017NPL103474 Nominee Director 2023-11-02 Ongoing
      CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Additional Director 2024-02-01 Ongoing

      CIN Company Name Company Address
      U65923MH2009PTC198201 UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED Unit 503, 5th Floor, Leela Business Park Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
      U17120MH1987PTC043280 ISS SUPPORT SERVICES PRIVATE LIMITED Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059
      U74140MH2006PTC164687 EAC - EURO ASIA CONSULTING PRIVATE LIMITED UNIT NO.704, 7TH FLOOR, LEELA BUSINESS PARK, ANDHERI - KURLA ROAD, OPP. LEELA HOTEL, MAROL, , ANDHERI EAST, Maharashtra, India - 400059
      F03478 ANGLO-EASTERN TANKER MANAGEMENT (HONG KONG) LIMITED Unit No. 102, Mezzanine Floor, Leela Business Park, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U17121MH2007PTC176049 ANGLO EASTERN INSTITUTES PRIVATE LIMITED Unit No. 102, Mezzanine Floor, Leela Business Park Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U80301MH2009NPL192570 ANGLO-EASTERN INSTITUTE Unit No. 102, Mezzanine Floor, Leela Business Park Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U99999MH1997PTC108311 ABLE ENTERPRISES AND MANAGEMENT SERVICES PRIVATE LIMITED Unit No. 102, Mezzanine Floor, Leela Business Park Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
      U51397MH2015FTC262650 ORTHO CLINICAL DIAGNOSTICS INDIA PRIVATE LIMITED Unit No. 403, 4th Floor, Leela Business Park Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
      U74120MH2012FTC236289 ANGLO-EASTERN MARITIME SERVICES PRIVATE LIMITED Unit No. 102, Mezzanine Floor, Leela Business Park Andheri Kurla Road, Marol, Andheri (East ) , Mumbai, Maharashtra, India - 400059
      U74140MH2005PTC163481 ISS FACILITY SERVICES INDIA PRIVATE LIMITED Ground Floor, East Wing, Leela Business Park, Opposite Airport Road Metro Station, Andheri Kurla Road, Mumbai 400059 , Mumbai, Maharashtra, India - 400059
      U63000MH1996PTC103985 TORM SHIPPING INDIA PRIVATE LIMITED IInd Floor, Leela Business Park, Andheri Kurla Road, Andheri (East) , MUMBAI, Maharashtra, India - 400059
      U45102MH2008PTC182811 INDIA WALL AND CEILING PRIVATE LIMITED 5th Level, Leela Business Park, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059
      U26950MH1999PTC122313 CONMIX (INDIA) PRIVATE LIMITED 5TH LEVEL, LEELA BUSINESS PARK, ANDHERI-KURLA ROAD MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      L26593MH1950PLC008163 GRINDWELL NORTON LIMITED 5TH LEVEL, LEELA BUSINESS PARK, ANDHERI-KURLA ROAD MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      F02040 COMPAGNIE DE SAINT GOBAIN 5TH LEVEL, LEELA BUSINESS PARK, ANDHERI-KURLA ROAD MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U74999MH1999PTC120475 PRS PERMACEL PRIVATE LIMITED 5th Level, Leela Business Park, Marol Andheri-Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U91990MH2005NPL157644 SAINT GOBAIN INDIA FOUNDATION 5TH LEVEL, LEELA BUSINESS PARK, ANDHERI-KURLA ROAD MAROL, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059
      AAM-4897 SOMETHING LIKE THAT PRODUCTIONS LLP Unit 107, Dynasty Business Park, Wing A Ist Floor, Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400059
      U45400MH2004PLC146280 SAINT-GOBAIN WEBER (INDIA) LIMITED 5TH LEVEL, LEELA BUSINESS PARK, ANDHERI-KURLA ROAD MAROL ANDHERI - EAST , MUMBAI., Maharashtra, India - 400059
      U35100MH2003PTC141239 ANGLO-EASTERN SHIP MANAGEMENT (INDIA) PRIVATE LIMITED 303, THIRD FLOOR, LEELA BUSINESS PARK MAROL, ANDHERI KURLA ROAD, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059
      U66010MH2007PLC169110 BANDHAN LIFE INSURANCE LIMITED A-201, 2nd Floor, Leela Business Park Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
      U91110MH2004NPL147112 ANGLO EASTERN MARITIME TRAINING CENTRE 401, Fourth Floor, Leela Business Park Marol, Andheri Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059
      U61100MH2017PTC291954 AMC GLOBAL FREIGHT FORWARDING PRIVATE LIMITED 507 Bldg No 1, 5TH Floor, Wellington Business Park Andheri Kurla Road Andheri East , MUMBAI, Maharashtra, India - 400059
      U63090MH2003PTC141762 FREIGHTCAN LOGISTICS (INDIA) PRIVATE LIMITED 507 Building No.1, 5th Floor, Wellington Business Park, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059
      U65990MH1988PLC049687 ANHEUSER BUSCH INBEV INDIA LIMITED Unit No.301-302, Dynasty Business Park, B Wing 3rd Floor, Andheri Kurla Road, Andheri ( East) , Mumbai, Maharashtra, India - 400059
      ABB-4311 SENNA INFRA LLP 304, B wing, Jai shiv Sai Chs,Kadam Wadi,Andheri Kurla Road, Marol Pipeline Nr Leela Business Park, Andheri East. Mumbai 400059,Mumbai,Mumbai,Maharashtra,India-400059
      U74920MH1985PTC036848 MODERN PROTECTION INDIA PRIVATE LIMITED Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station,Andheri Kurla Road, Andheri East, Mumbai 400059 Mumbai MH 400059 IN
      U74110MH2013PTC243715 DENRON REA-IT TRADE PRIVATE LIMITED 503 Part 4, 5th floor, Orchid Business Park, Marol Military Road, JB Nagar Marol, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400059
      U74999MH2017PTC292326 LEELA PALACE CHENNAI PRIVATE LIMITED 703, Leela Business Park, Andheri Kurla Road, Andheri East. Opp Hotel Leela , Mumbai, Maharashtra, India - 400059
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      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
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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: 2026-07-13

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