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

      UTPL CORPORATE TRUSTEES PRIVATE LIMITED

      CIN: U74999MH2015PTC265627 As on: 2026-07-13
      Purchase Report

      UTPL CORPORATE TRUSTEES PRIVATE LIMITED (CIN: U74999MH2015PTC265627) is a Private company incorporated on 16 Jun 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 12600000.00.

      UTPL CORPORATE TRUSTEES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UTPL CORPORATE TRUSTEES 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 UTPL CORPORATE TRUSTEES PRIVATE LIMITED are HAYAGREEVA RAVIKUMAR PURANAM, and PADMANABH RAMCHANDRA BARPANDE.

      UTPL CORPORATE TRUSTEES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2015PTC265627 and its registration number is 265627. Users may contact UTPL CORPORATE TRUSTEES PRIVATE LIMITED on its Email address - [email protected]. Registered address of UTPL CORPORATE TRUSTEES PRIVATE LIMITED is 74, Shakar Bhavan, 7th Floor 230 Nariman Point , Mumbai, Maharashtra, India - 400021.

      Current status of UTPL CORPORATE TRUSTEES 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 UTPL CORPORATE TRUSTEES 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 UTPL CORPORATE TRUSTEES

      Purchase full report of UTPL CORPORATE TRUSTEES

      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 UTPL CORPORATE TRUSTEES 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 UTPL CORPORATE TRUSTEES
      DIN Director Name Designation Appointment Date
      00280010 HAYAGREEVA RAVIKUMAR PURANAM Director 2015-06-16
      00016214 PADMANABH RAMCHANDRA BARPANDE Director 2016-07-27
      Past Directors & Key Managerial Personnel of UTPL CORPORATE TRUSTEES
      DIN Director Name Designation Appointment Date Cessation
      00016322 DILEEP CHINUBHAI CHOKSI Additional Director - 2019-08-22
      00016322 DILEEP CHINUBHAI CHOKSI Director - 2020-06-19
      03264345 ASHWINI CHOPRA Nominee Director - 2016-03-31
      03632197 VISHWAS GOVIND PATHAK Additional Director - 2016-07-27
      03632197 VISHWAS GOVIND PATHAK Director - 2020-09-15
      07482055 RUPESH KUMAR SATNALIWALA Additional Director - 2016-07-27
      07482055 RUPESH KUMAR SATNALIWALA Director - 2023-07-31
      Other Directorships of DILEEP CHINUBHAI CHOKSI
      Company Name CIN Designation Appointment Date Cessation
      ARVIND LIMITED L17119GJ1931PLC000093 Director - 2019-05-11
      LUPIN LIMITED L24100MH1983PLC029442 Additional Director - 2013-08-07
      LUPIN LIMITED L24100MH1983PLC029442 Director - 2020-08-12
      DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Additional Director - 2020-08-07
      DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Director 2020-08-07 Ongoing
      AIA ENGINEERING LIMITED L29259GJ1991PLC015182 Additional Director - 2014-09-11
      AIA ENGINEERING LIMITED L29259GJ1991PLC015182 Director 2014-09-11 Ongoing
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Additional Director - 2014-07-31
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2024-07-31
      ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2018-06-26
      ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director 2018-06-26 Ongoing
      3I INFOTECH LIMITED L67120MH1993PLC074411 Additional Director - 2009-07-28
      3I INFOTECH LIMITED L67120MH1993PLC074411 Director - 2013-05-13
      ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Director - 2016-07-01
      DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Additional Director - 2011-09-15
      DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Director - 2015-04-02
      IDMC LIMITED U29299GJ1992PLC018283 Additional Director - 2022-08-29
      IDMC LIMITED U29299GJ1992PLC018283 Director 2022-03-03 Ongoing
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2015-09-28
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2021-09-28
      ECA TRADING SERVICES LIMITED U51100GJ1956PLC000597 Nominee Director - 2014-03-31
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Additional Director - 2010-06-15
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2019-04-01
      NSE CLEARING LIMITED U67120MH1995PLC092283 Nominee Director - 2014-04-16
      C.C.CHOKSHI ADVISORS PRIVATE LIMITED U67190MH2008PTC181421 Additional Director - 2008-11-24
      MIRAMAC PROPERTIES PRIVATE LIMITED U70102MH2012PTC232346 Additional Director - 2017-09-29
      MIRAMAC PROPERTIES PRIVATE LIMITED U70102MH2012PTC232346 Director 2017-09-29 Ongoing
      NSEIT LIMITED U72200MH1999PLC122456 Director - 2013-08-16
      MAFATLAL CIPHERSPACE PRIVATE LIMITED U72300MH2011PTC224021 Additional Director - 2012-07-07
      MAFATLAL CIPHERSPACE PRIVATE LIMITED U72300MH2011PTC224021 Director - 2017-07-03
      JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Additional Director - 2020-07-07
      JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director 2023-08-04 Ongoing
      JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director - 2023-07-06
      HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Additional Director - 2017-04-24
      HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2019-10-16
      UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Additional Director - 2019-08-22
      UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Director 2019-08-22 Ongoing
      WTS INDIA PRIVATE LIMITED U74140DL2004PTC124745 Additional Director - 2010-09-30
      WTS INDIA PRIVATE LIMITED U74140DL2004PTC124745 Director - 2012-03-26
      IHHR HOSPITALITY PRIVATE LIMITED U74899PN1979PTC180219 Additional Director 2024-03-29 Ongoing
      UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director - 2013-03-15
      INCUBE VENTURES PRIVATE LIMITED U74999GJ2010PTC061964 Additional Director - 2013-09-30
      INCUBE VENTURES PRIVATE LIMITED U74999GJ2010PTC061964 Director - 2016-05-24
      VARDAN CEQUBE ADVISORS PRIVATE LIMITED U74999MH2017PTC292960 Director - 2019-03-31
      PROTEGO MULTI FAMILY OFFICE PRIVATE LIMITED U74999MH2019PTC330710 Additional Director - 2020-12-31
      PROTEGO MULTI FAMILY OFFICE PRIVATE LIMITED U74999MH2019PTC330710 Director 2020-12-31 Ongoing
      GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2018-07-25
      GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2023-03-07
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Additional Director - 2009-05-29
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Director - 2014-03-03
      Other Directorships of HAYAGREEVA RAVIKUMAR PURANAM
      Company Name CIN Designation Appointment Date Cessation
      BHARAT FORGE LTD L25209PN1961PLC012046 Additional Director - 2009-07-24
      BHARAT FORGE LTD L25209PN1961PLC012046 Director - 2019-09-03
      BHARAT FORGE LTD L25209PN1961PLC012046 Nominee Director - 2009-03-26
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2009-07-24
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2015-02-28
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Nominee Director - 2008-08-01
      HUBTOWN LIMITED L45200MH1989PLC050688 Additional Director - 2013-04-18
      HUBTOWN LIMITED L45200MH1989PLC050688 Director - 2011-03-11
      MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Additional Director - 2011-09-23
      MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director - 2017-06-25
      I G PETROCHEMICALS LIMITED L51496GA1988PLC000915 Director - 2019-07-30
      I G PETROCHEMICALS LIMITED L51496GA1988PLC000915 Director appointed in casual vacancy - 2014-07-26
      THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2011-09-03
      FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director - 2013-06-04
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2013-04-12
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2013-09-28
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Managing Director - 2014-01-24
      UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Additional Director - 2019-08-05
      UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Director - 2021-07-20
      BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Additional Director - 2006-09-25
      BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director 2006-09-25 Ongoing
      BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director - 2006-03-22
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Additional Director - 2017-07-19
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Director 2017-07-19 Ongoing
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Additional Director - 2014-09-19
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director - 2022-07-14
      NAMU ECO ALTERNATIVES INDIA PRIVATE LIMITED U20219KA2013FTC070696 Director - 2017-09-28
      TITAN ENERGY SYSTEMS LIMITED U31200TG1995PLC019206 Additional Director - 2009-09-30
      TITAN ENERGY SYSTEMS LIMITED U31200TG1995PLC019206 Director - 2012-03-27
      LTC COMMERCIAL CO PVT LTD U51109DL1992PTC290630 Additional Director - 2015-09-30
      LTC COMMERCIAL CO PVT LTD U51109DL1992PTC290630 Director - 2017-07-23
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Managing Director - 2008-04-26
      YOUNG FINANCIAL SERVICES INDIA PRIVATE LIMITED U65100MH2016PTC273761 Additional Director - 2017-12-02
      YOUNG FINANCIAL SERVICES INDIA PRIVATE LIMITED U65100MH2016PTC273761 Director - 2018-11-09
      NAMDEV FINVEST PRIVATE LIMITED U65921RJ1997PTC047090 Director 2021-09-28 Ongoing
      SICOM INVESTMENTS & FINANCE LIMITED U65922MH1996PLC096684 Additional Director - 2012-08-01
      SICOM INVESTMENTS & FINANCE LIMITED U65922MH1996PLC096684 Director - 2015-03-20
      VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Additional Director - 2014-08-28
      VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Director - 2017-07-21
      VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Nominee Director - 2019-12-31
      MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Additional Director - 2022-06-24
      MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Director - 2024-09-30
      IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Additional Director - 2019-04-15
      IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Director 2019-04-15 Ongoing
      HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Additional Director - 2013-07-26
      HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Director - 2017-07-21
      SAHAYYA FINSERVE PRIVATE LIMITED U65999KA2020PTC132242 Director - 2022-06-22
      SAHAYYA FINSERVE PRIVATE LIMITED U65999KA2020PTC132242 Whole-time director 2022-01-10 Ongoing
      BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director - 2016-11-23
      BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director appointed in casual vacancy - 2014-09-24
      AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2011-08-18
      AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2011-11-05
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2015-08-19
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director - 2021-07-17
      UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Director - 2010-02-16
      PLEXUS CAPITAL VENTURES PRIVATE LIMITED U67190MH2005PTC153874 Director - 2014-01-24
      ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2008-12-22
      ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Director - 2009-10-15
      NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Additional Director - 2017-07-26
      NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Director - 2021-11-24
      FINTECH PRODUCTS AND SOLUTIONS (INDIA) PRIVATE LIMITED U72900TG2016PTC109756 Director 2019-09-23 Ongoing
      PRACHETAS ADVISORY SERVICES PRIVATE LIMITED U74110MH2010PTC199913 Additional Director - 2014-09-18
      PRACHETAS ADVISORY SERVICES PRIVATE LIMITED U74110MH2010PTC199913 Director - 2017-09-27
      KALYX BUSINESS ADVISORY SERVICES PRIVATE LIMITED U74140GJ2001PTC109781 Additional Director - 2014-09-12
      KALYX BUSINESS ADVISORY SERVICES PRIVATE LIMITED U74140GJ2001PTC109781 Director - 2016-11-24
      NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2008-05-08
      ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Additional Director - 2011-07-29
      ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Director - 2021-01-21
      ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Additional Director - 2020-07-11
      ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Director 2020-07-11 Ongoing
      NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH U74900MH2007NPL174229 Director - 2008-06-13
      POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Director - 2008-05-07
      SHASTA BIO-FUELS PRIVATE LIMIED U74900TG2008PTC059345 Additional Director - 2011-09-30
      SHASTA BIO-FUELS PRIVATE LIMIED U74900TG2008PTC059345 Director - 2014-10-20
      NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Additional Director - 2008-04-23
      MOUNTAIN MANAGERS PRIVATE LIMITED U74999KA2017PTC108794 Additional Director - 2020-12-31
      MOUNTAIN MANAGERS PRIVATE LIMITED U74999KA2017PTC108794 Director 2020-12-31 Ongoing
      NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2007-01-18
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Managing Director - 2012-12-11
      FINSEC AA SOLUTIONS PRIVATE LIMITED U74999TG2016PTC113115 Director 2019-09-23 Ongoing
      NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Director - 2008-06-07
      Other Directorships of ASHWINI CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      SUCCESSION PLANNERS LLP AAL-2088 Partner 2017-11-21 Ongoing
      P N B FINANCE AND INDUSTRIES LIMITED L65929DL1947PLC001240 Additional Director - 2020-08-27
      CMS COMPUTERS LIMITED U30007MH1980PLC022235 Additional Director - 2013-09-30
      CMS COMPUTERS LIMITED U30007MH1980PLC022235 Nominee Director - 2016-03-31
      KANCHANMANI PROPERTIES PRIVATE LIMITED U45400UP2015PTC067955 Additional Director - 2018-09-26
      KANCHANMANI PROPERTIES PRIVATE LIMITED U45400UP2015PTC067955 Director - 2020-05-19
      DHARMAYUG INVESTMENTS LTD U65993MH1983PLC030615 Additional Director - 2019-09-30
      DHARMAYUG INVESTMENTS LTD U65993MH1983PLC030615 Director - 2020-05-15
      TIMES ALPHA INVESTMENTS LIMITED U66190MH1985PLC036799 Additional Director - 2019-09-30
      TIMES ALPHA INVESTMENTS LIMITED U66190MH1985PLC036799 Director - 2020-05-15
      BENNETT PROPERTY HOLDINGS COMPANY LIMITED U70102MH2010PLC211087 Additional Director - 2016-09-30
      BENNETT PROPERTY HOLDINGS COMPANY LIMITED U70102MH2010PLC211087 Director - 2020-11-05
      KANCHANMANI INVESTMENTS AND FINANCE PRIVATE LIMITED U72300UP2014PTC065985 Additional Director - 2016-09-28
      KANCHANMANI INVESTMENTS AND FINANCE PRIVATE LIMITED U72300UP2014PTC065985 Director - 2020-05-19
      UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Additional Director - 2016-03-31
      BENNETT ADVISORY SERVICES LIMITED U74140DL2007PLC162846 Additional Director - 2016-09-29
      BENNETT ADVISORY SERVICES LIMITED U74140DL2007PLC162846 Director - 2020-05-19
      RAJDHANI PRINTERS LTD U74899DL1901PLC023944 Additional Director - 2018-09-21
      RAJDHANI PRINTERS LTD U74899DL1901PLC023944 Director - 2020-05-19
      TIMES FOR INDIA ORG U74899DL1982GAP144061 Additional Director - 2020-05-19
      CCC WILLEFFECT PRIVATE LIMITED U74900MH2015PTC260741 Director - 2016-02-29
      UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Additional Director - 2010-12-22
      UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Managing Director - 2016-03-31
      21ST CENTURY CONSTRUCTIONS LIMITED U74999DL1985PLC123961 Additional Director - 2017-09-26
      21ST CENTURY CONSTRUCTIONS LIMITED U74999DL1985PLC123961 Director 2017-09-26 Ongoing
      21ST CENTURY CONSTRUCTIONS LIMITED U74999DL1985PLC123961 Director - 2022-03-15
      NILAM SURESH ADVISORY SERVICES PRIVATE LIMITED U74999UP2018PTC108855 Director - 2020-05-19
      AMRIT VARSHA FOUNDATION U85100DL2013NPL248680 Additional Director - 2017-09-22
      AMRIT VARSHA FOUNDATION U85100DL2013NPL248680 Director - 2020-05-19
      PRONOIA ANTIFRAGILE SOCIAL WELFARE FOUNDATION U85300DL2019NPL349597 Director - 2020-05-19
      GENNEXT TRUSTEESHIP COMPANY PRIVATE LIMITED U93000DL2013GAT248515 Additional Director - 2019-09-30
      GENNEXT TRUSTEESHIP COMPANY PRIVATE LIMITED U93000DL2013GAT248515 Director - 2020-05-19
      Other Directorships of VISHWAS GOVIND PATHAK
      Company Name CIN Designation Appointment Date Cessation
      PRAMILA FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH2006PTC160655 Director - 2020-09-15
      UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Director - 2020-09-15
      UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Director appointed in casual vacancy - 2016-07-27
      MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Additional Director - 2015-07-07
      MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Director - 2020-09-15
      Other Directorships of RUPESH KUMAR SATNALIWALA
      Company Name CIN Designation Appointment Date Cessation
      UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Additional Director - 2016-07-27
      UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Director - 2023-07-31
      UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Additional Director - 2016-09-27
      UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director - 2021-04-01
      UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Managing Director - 2021-03-31
      Other Directorships of PADMANABH RAMCHANDRA BARPANDE
      Company Name CIN Designation Appointment Date Cessation
      PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director - 2024-03-31
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2010-09-29
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2013-08-10
      FINOLEX CABLES LIMITED L31300MH1967PLC016531 Additional Director - 2021-09-29
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director appointed in casual vacancy - 2013-08-30
      WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Director - 2024-03-31
      PERFUNOVA (INTERNATIONAL) LIMITED U01122DD2005PLC004015 Additional Director - 2024-09-13
      PERFUNOVA (INTERNATIONAL) LIMITED U01122DD2005PLC004015 Director 2024-01-09 Ongoing
      KHEMANI DISTILLERIES PRIVATE LIMITED U15511DD1993PTC001431 Additional Director - 2024-09-20
      KHEMANI DISTILLERIES PRIVATE LIMITED U15511DD1993PTC001431 Director 2024-02-01 Ongoing
      GHARDA CHEMICALS LIMITED U24110MH1967PLC013688 Director - 2018-09-10
      PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Additional Director - 2015-09-15
      PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Director - 2017-07-14
      PRIVI ORGANICS INDIA LIMITED U24220MH2016PLC283393 Additional Director - 2017-08-11
      PRIVI ORGANICS INDIA LIMITED U24220MH2016PLC283393 Director 2017-08-11 Ongoing
      SIDMAK LABORATORIES (INDIA) PRIVATE LIMITED U24230GJ1983PTC006157 Additional Director - 2011-09-29
      SIDMAK LABORATORIES (INDIA) PRIVATE LIMITED U24230GJ1983PTC006157 Director - 2017-08-02
      MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Director - 2022-03-30
      MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Additional Director - 2015-07-28
      MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Director - 2022-04-28
      BRISTLECONE INDIA LIMITED U30007MH1991PLC064368 Director - 2022-11-25
      BLOSSOM INDUSTRIES LIMITED U31200DD1989PLC003122 Additional Director - 2010-09-08
      BLOSSOM INDUSTRIES LIMITED U31200DD1989PLC003122 Director - 2024-03-31
      MAHINDRA MSTC RECYCLING PRIVATE LIMITED U37100MH2016PTC288535 Additional Director - 2018-07-25
      MAHINDRA MSTC RECYCLING PRIVATE LIMITED U37100MH2016PTC288535 Director - 2022-03-31
      HARDCASTLE RESTAURANTS PRIVATE LIMITED U55101MH1995PTC091422 Additional Director - 2013-09-30
      HARDCASTLE RESTAURANTS PRIVATE LIMITED U55101MH1995PTC091422 Director - 2022-07-28
      TRIPLE A FOODS PRIVATE LIMITED U55202MH1995PTC089619 Director 2013-01-01 Ongoing
      DELOITTE SHARED SERVICES INDIA PRIVATE LIMITED U65990MH1979PTC021763 Director - 2009-03-31
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2011-09-27
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2013-02-04
      WESTPOINT LEISUREPARKS PRIVATE LIMITED U70102MH2008PTC178127 Director 2013-01-01 Ongoing
      MIRAMAC PROPERTIES PRIVATE LIMITED U70102MH2012PTC232346 Additional Director - 2017-09-29
      MIRAMAC PROPERTIES PRIVATE LIMITED U70102MH2012PTC232346 Director 2017-09-29 Ongoing
      UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Additional Director - 2023-09-26
      UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Director 2023-08-10 Ongoing
      UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Director - 2018-03-28
      UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Director appointed in casual vacancy - 2017-08-04
      VOXLAW TAX ASP PRIVATE LIMITED U74140MH2006PTC161381 Additional Director - 2013-09-28
      VOXLAW TAX ASP PRIVATE LIMITED U74140MH2006PTC161381 Director - 2023-03-31

      CIN Company Name Company Address
      U74990MH2010PTC206204 UNIVERSAL TRUSTEES PRIVATE LIMITED 74, Sakhar Bhavan, 7th Floor 230 Nariman Point , Mumbai, Maharashtra, India - 400021
      U72900MH2001PLC132441 UNIVERSAL TRUSTEESHIP SERVICES LIMITED 74, Sakhar Bhavan, 7th Floor 230 Nariman Point , Mumbai, Maharashtra, India - 400021
      U45309MH2017PTC292420 ASTRONET PROPERTIES AND DEVELOPERS PRIVATE LIMITED 31,SAKHAR BHAVAN,3RD FLOOR,RAMNATH GOENKA MARG,OPP.OBEROI SHOPPING CENTRE, , 230,NARIMAN POINT,MUMBAI, Maharashtra, India - 400021
      U67190MH2008PTC181421 C.C.CHOKSHI ADVISORS PRIVATE LIMITED Office No. 73, Sakhar Bhavan, 7th Floor, 230, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U70102MH2012PTC232346 MIRAMAC PROPERTIES PRIVATE LIMITED Office No. 73, Sakhar Bhavan, 7th Floor, 230, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U74900MH2015PTC260741 CCC WILLEFFECT PRIVATE LIMITED Office No. 73, Sakhar Bhavan, 7th Floor, 230, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U74140MH2006PTC161381 VOXLAW TAX ASP PRIVATE LIMITED Office No. 73, Sakhar Bhavan, 7th Floor, 230, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U74999MH2019PTC330710 PROTEGO MULTI FAMILY OFFICE PRIVATE LIMITED Office No. 73, Sakhar Bhavan, 7th Floor, 230, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U35105MH2023PTC404617 MSKVY SECOND SOLAR SPV PRIVATE LIMITED No. 92, 9th Floor, Plot No. 230, Sakhar Bhavan,,Ramnath Goyenka Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
      U45203MH2011PTC217449 TRANSFABCON PROJECTS PRIVATE LIMITED 73 NARIMAN BHAVAN, 7th FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U55101MH2008PTC179925 WHITEFIELD HOSPITALITY PRIVATE LIMITED 78 B, 7TH FLOOR, NARIMAN BHAVAN, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U72200MH2006PTC166392 PEACHTREE REAL ESTATE PRIVATE LIMITED 78b, 7th floor, Nariman Bhavan, 227, Nariman Point , Mumbai, Maharashtra, India - 400021
      U67120MH2021PTC373959 KUBER PRIME WEALTH PRIVATE LIMITED 79, 7th Floor, Plot 227, Nariman Bhavan, V K S Marg, NCPA, Nariman Point, , Mumbai, Maharashtra, India - 400021
      AAY-0722 VSA VALUERS LLP 61, 6th Floor, Sakhar Bhavan,Plot No. 230 Nariman Point , Mumbai Mumbai, Maharashtra, India - 400021
      ABB-9993 UINQUE FINSOLUTIONS LLP Unit No. 79A, 7th Floor Mittal Chamber,near Bajaj Bhavan, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
      U46909MH2007PTC175441 RIKA DEVELOPERS PRIVATE LIMITED 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nari,man Point,,Mumbai,Mumbai City,Maharashtra,400021-India
      U46909MH2008PTC357894 SARWAR STEEL PRIVATE LIMITED 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nari,man Point,,Mumbai,Mumbai City,Maharashtra,400021-India
      U46909MH2009PTC357896 SUPER HIGHRISE PRIVATE LIMITED 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nari,man Point,,Mumbai,Mumbai City,Maharashtra,400021-India
      U24246MH2006PTC164280 NU SKIN ENTERPRISES INDIA PRIVATE LIMITED 72, 7TH FLOOR, SAKHAR BHAVAN NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U60231MH2008PTC179872 MAN TRUCK & BUS INDIA PRIVATE LIMITED 72, 7th Floor, Sakhar Bhavan, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U45202MH2009PTC197216 TEEVRA CONSTRUCTIONS PRIVATE LIMITED ATLANTA, OFFICE NO. 74 7TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U40200MH2011PLC218200 SHREE OSHIYA ENERGY LIMITED ATLANTA OFFICE NO. 74, 7TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70101MH2011PTC219149 SHREE OSHIYA REALTORS PRIVATE LIMITED ATLANTA OFFICE NO. 74, 7TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74140MH2000PTC124896 INDUSTRY SETUP.COM (INDIA) PRIVATE LIMITED 74/C, MITTAL COURT, 7TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U15100MH1977NPL019871 INDIAN VEGETABLE OIL EXPORT ASSOCIATION IOPEA 78/79BAJAJ BHAVAN 7TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U63033MH2021PTC370595 STAR9 MOBILITY PRIVATE LIMITED OFFICE NO 71, 7TH FLOOR BAJAJ BHAVAN, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAE-1116 SKYHEIGHT ENTERPRISES LLP 31, 3rd floor, 230, Sakhar Bhavan Ramnath Goyanka Marg, Nariman point MUMBAI, Maharashtra, India - 400021
      AAE-1125 SKYLIGHT CORPORATION LLP 31, 3rd floor, 230, Sakhar Bhavan Ramnath Goyanka Marg, Nariman point MUMBAI, Maharashtra, India - 400021
      AAG-4786 ADIT LEISURE LIVING LLP 51, FLOOR 5, PLOT 230, SAKHAR BHAVAN,RAMNATH GOENKA MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
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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
      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

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