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      VELDOS INDIA PRIVATE LIMITED

      CIN: U74120MH2012PTC236426 As on: 2026-07-13
      Purchase Report

      VELDOS INDIA PRIVATE LIMITED (CIN: U74120MH2012PTC236426) is a Private company incorporated on 03 Oct 2012. 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. 100000.00.

      VELDOS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.VELDOS INDIA PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of VELDOS INDIA PRIVATE LIMITED are FLORY PRAKASH MACWAN, and SHAILESH SHANKAR PARAB.

      VELDOS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC236426 and its registration number is 236426. Users may contact VELDOS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of VELDOS INDIA PRIVATE LIMITED is 501&601,A Wing,Supreme Business Park, Supreme City Behind Lake Castle, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076.

      Current status of VELDOS INDIA PRIVATE LIMITED is - Strike Off.

      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 VELDOS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      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 VELDOS INDIA

      Purchase full report of VELDOS INDIA

      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 VELDOS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of VELDOS INDIA
      DIN Director Name Designation Appointment Date
      06443200 FLORY PRAKASH MACWAN Additional Director 2018-08-24
      08205781 SHAILESH SHANKAR PARAB Additional Director 2018-08-24
      Past Directors & Key Managerial Personnel of VELDOS INDIA
      DIN Director Name Designation Appointment Date Cessation
      00312529 SUNIL SATYANARAYAN JHUNJHUNWALA Director - 2013-04-05
      01223308 AJAI BALI Additional Director - 2018-08-27
      01774059 DAVID JOSEPH DE LELLIS Additional Director - 2013-12-21
      02185059 HITEN SANMUKHLAL SHAH Director - 2013-04-05
      05180972 HYACINTH ALEX PEREIRA Additional Director - 2018-08-27
      Other Directorships of SUNIL SATYANARAYAN JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      TRIOCHEM PRODUCTS LIMITED L24249MH1972PLC015544 Additional Director - 2015-08-28
      TRIOCHEM PRODUCTS LIMITED L24249MH1972PLC015544 Director 2015-08-28 Ongoing
      TRIOCHEM PRODUCTS LIMITED L24249MH1972PLC015544 Director - 2015-03-30
      REGENT PLAST PRIVATE LIMITED U25202MH1985PTC036642 Director - 2018-06-23
      SANKALP SIDDHI CORPORATE ADVISORY PRIVATE LIMITED U74999MH2000PTC128531 Director 2000-09-05 Ongoing
      RADIUS GLOBAL SOLUTIONS INDIA BPO PRIVATE LIMITED U74999MH2012PTC232632 Director - 2013-01-04
      Other Directorships of AJAI BALI
      Company Name CIN Designation Appointment Date Cessation
      OSBORNE FARMS PRIVATE LIMITED U01403MH2010PTC203644 Director 2010-06-03 Ongoing
      NEUROWELL OPERATIONS PRIVATE LIMITED U35105MH2022PTC381553 Director 2022-04-27 Ongoing
      DEVON ENERGY VENTURES PRIVATE LIMITED U40101MH2010PTC203757 Director 2010-06-07 Ongoing
      HIRCO ENERGY VENTURES PRIVATE LIMITED U40101MH2010PTC203836 Director 2010-06-08 Ongoing
      PALACE GARDENS ENERGY AND POWER PRIVATE LIMITED U40102MH2010PTC203742 Director 2010-06-07 Ongoing
      HIGHDALE POWER PRIVATE LIMITED U40102MH2010PTC203828 Director 2010-06-08 Ongoing
      HAMPTON POWER PRIVATE LIMITED U40103MH2010PTC203855 Director 2010-06-08 Ongoing
      WINDSOR POWER PRIVATE LIMITED U40103MH2010PTC204120 Director 2010-06-12 Ongoing
      BELVOIN POWER PRIVATE LIMITED U40104MH2010PTC203643 Director 2010-06-03 Ongoing
      WILTON POWER PRIVATE LIMITED U40108MH2010PTC203761 Director 2010-06-07 Ongoing
      WINDERMERE ENERGY VENTURES PRIVATE LIMITED U40108MH2010PTC203830 Director 2010-06-08 Ongoing
      BELCHAMP ENERGY VENTURES PRIVATE LIMITED U40109MH2010PTC203915 Director 2010-06-09 Ongoing
      BLUE EAGLE CONSTRUCTIONS PRIVATE LIMITED U43900MH2008PTC180526 Director 2019-02-18 Ongoing
      CAVIANA CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC157464 Director 2007-06-21 Ongoing
      HIRCO DEVELOPMENTS PRIVATE LIMITED U45200MH2005PTC157519 Director - 2008-10-20
      IXORA CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163270 Director - 2008-10-20
      AQUILA CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163461 Director - 2008-10-20
      NAPLES CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163462 Director - 2008-10-20
      VIONA REALTORS PRIVATE LIMITED U45201MH2006PTC163463 Director - 2008-10-20
      SAFEGUARD BUILDERS PRIVATE LIMITED U45201MH2008PTC184670 Director 2009-04-29 Ongoing
      ANANDA RESIPLEX PRIVATE LIMITED U45202MH2010PTC202645 Director - 2013-12-03
      ANANDA COMMSHOP PRIVATE LIMITED U45207MH2009PTC197949 Director - 2013-12-03
      ANANDA COMMSPACE PRIVATE LIMITED U45207MH2010PTC198278 Director - 2013-12-03
      ANANDA COMPLEX PRIVATE LIMITED U45400MH2009PTC197793 Director 2009-12-11 Ongoing
      ELDORA FARMING AND HORTICULTURE PRIVATE LIMITED U45400MH2009PTC197807 Director 2009-12-12 Ongoing
      DUNDEE POWER PRIVATE LIMITED U45400MH2009PTC197835 Director - 2024-05-22
      GROSVENOR FARMS PRIVATE LIMITED U45400MH2009PTC197916 Director 2009-12-17 Ongoing
      SAFEGUARD REALTY PRIVATE LIMITED U45400MH2010PTC202524 Director - 2013-12-03
      PRIYA HIRANANDANI LIVING PRIVATE LIMITED U45400MH2013PTC242740 Director 2013-05-01 Ongoing
      ANANDA COMMSERV PRIVATE LIMITED U51101MH2013PTC245781 Director 2013-07-17 Ongoing
      PRIYA HIRANANDANI MERCHANDISE PRIVATE LIMITED U51101MH2014PTC255153 Director 2014-03-29 Ongoing
      LOMBARD TRADERS PRIVATE LIMITED U51909MH2011PTC212240 Director 2019-11-11 Ongoing
      ANANDA LEISURE PRIVATE LIMITED U55204MH2013PTC245785 Director 2013-07-17 Ongoing
      ANANDA LUXURY PRIVATE LIMITED U55204MH2013PTC245820 Director 2013-07-17 Ongoing
      SPARTACUS LOGISTICS SOLUTIONS PRIVATE LIMITED U63000MH2009PTC197830 Director 2019-11-11 Ongoing
      SPARTACUS LOGISTICS SOLUTIONS PRIVATE LIMITED U63000MH2009PTC197830 Director - 2014-04-02
      PLACID DEVELOPMENTS PRIVATE LIMITED U63000MH2009PTC197929 Director 2019-11-11 Ongoing
      PLACID DEVELOPMENTS PRIVATE LIMITED U63000MH2009PTC197929 Director - 2014-04-02
      H-BIG BOX PRIVATE LIMITED U63090MH2019PTC334770 Director - 2021-08-11
      ICP FINANCE PRIVATE LIMITED U65923MH2016PTC272342 Director - 2018-03-26
      PENINSULA CAPITAL SERVICES PRIVATE LIMITED U67190MH1999PTC118624 Director - 2008-02-01
      YALE POWER PRIVATE LIMITED U69201MH2009PTC197974 Director - 2022-07-25
      GLEN REALTORS PRIVATE LIMITED U70100MH2005PTC157372 Director - 2011-01-31
      FIONA CONSTRUCTIONS PRIVATE LIMITED U70100MH2006PTC161616 Director 2007-06-21 Ongoing
      GOLDEN GLOW CONSTRUCTIONS PRIVATE LIMITED U70100MH2006PTC161620 Director - 2008-10-20
      GREEN HABITATS PRIVATE LIMITED U70100MH2006PTC161655 Director - 2008-10-20
      AVILA DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161656 Director - 2008-10-20
      HIRANANDANI PALACE GARDENS PRIVATE LIMITED U70100MH2006PTC161657 Director - 2017-04-21
      REVIVAL CONSTRUCTIONS PRIVATE LIMITED U70100MH2006PTC161659 Director - 2008-10-20
      SUNNY VISTA REALTORS PRIVATE LIMITED U70100MH2006PTC161689 Director - 2008-10-20
      PALACE GARDENS CHENNAI SEZ PRIVATE LIMITED U70101MH2006PTC161617 Director - 2008-10-20
      PARIKRAMA DEVELOPERS PRIVATE LIMITED U70101MH2006PTC161618 Director - 2008-10-20
      ULTIMA REALTORS PRIVATE LIMITED U70102MH2006PTC161603 Director - 2008-10-20
      HIRCO REAL ESTATE SERVICES PRIVATE LIMITED U70200MH2006PTC165845 Director 2006-11-28 Ongoing
      ZENTA KNOWLEDGE SERVICES PRIVATE LIMITED U72200TN2001PTC046693 Director - 2008-02-01
      SAFEGUARD TECHNOLOGY INFRASTRUCTURE PRIVATE LIMITED U72300MH2005PTC157134 Director - 2021-12-14
      ACCENTURE SOLUTIONS PRIVATE LIMITED U72400MH1990PTC057492 Director - 2008-02-01
      NELITO SYSTEMS PRIVATE LIMITED U72900MH1995PTC088816 Director - 2017-03-29
      DEVON OUTSOURCING SERVICES PRIVATE LIMITED U72900MH2010PTC202552 Director - 2012-03-30
      DIRECT CAPITAL SERVICES PRIVATE LIMITED U74140MH1996PTC102949 Director - 2019-12-02
      ANANDA HEALTHFIRST PRIVATE LIMITED U74900MH2013PTC245772 Director 2013-07-17 Ongoing
      SANCHEZ CAPITAL SERVICES PRIVATE LIMITED U74999MH1999PTC121644 Director - 2008-02-01
      ANANDA LIFESCIENCES (INDIA) PRIVATE LIMITED U74999MH2009PTC197924 Director - 2013-12-03
      RADIUS GLOBAL SOLUTIONS INDIA BPO PRIVATE LIMITED U74999MH2012PTC232632 Additional Director - 2014-09-30
      RADIUS GLOBAL SOLUTIONS INDIA BPO PRIVATE LIMITED U74999MH2012PTC232632 Director - 2018-08-21
      SEMBRIDGE OUTSOURCING SERVICES PRIVATE LIMITED U74999MH2022PTC378497 Director 2022-03-15 Ongoing
      ANANDA KNOWLEDGE CITY PRIVATE LIMITED U80301MH2013PTC245813 Director 2013-07-17 Ongoing
      ANANDA GOLF PRIVATE LIMITED U92412MH2013PTC245780 Director 2013-07-17 Ongoing
      ANANDA RECREATION CLUBS PRIVATE LIMITED U92412MH2013PTC245912 Director 2013-07-19 Ongoing
      Other Directorships of DAVID JOSEPH DE LELLIS
      Company Name CIN Designation Appointment Date Cessation
      J. P. MORGAN SERVICES INDIA PRIVATE LIMITED U72900MH2000PTC124073 Additional Director - 2008-03-04
      RADIUS GLOBAL SOLUTIONS INDIA BPO PRIVATE LIMITED U74999MH2012PTC232632 Additional Director - 2013-09-30
      RADIUS GLOBAL SOLUTIONS INDIA BPO PRIVATE LIMITED U74999MH2012PTC232632 Director - 2013-12-21
      Other Directorships of HITEN SANMUKHLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      STARTECK FINANCE LIMITED L51900MH1985PLC037039 Additional Director - 2011-09-28
      STARTECK FINANCE LIMITED L51900MH1985PLC037039 Director - 2016-08-12
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Additional Director - 2011-09-28
      SW INVESTMENTS LIMITED L65990MH1980PLC023333 Director - 2016-08-12
      COMFORT INTECH LIMITED L74110DD1994PLC001678 Additional Director 2024-06-26 Ongoing
      BOMBAY METRICS SUPPLY CHAIN LIMITED L74999MH2015PLC263148 Director 2021-05-24 Ongoing
      SUNKRANTI REALTORS AND LIFESPACES PRIVATE LIMITED U70102MH2015PTC262017 Additional Director - 2022-12-21
      SANKALP SIDDHI CORPORATE ADVISORY PRIVATE LIMITED U74999MH2000PTC128531 Additional Director - 2012-09-03
      SANKALP SIDDHI CORPORATE ADVISORY PRIVATE LIMITED U74999MH2000PTC128531 Director 2012-09-03 Ongoing
      RADIUS GLOBAL SOLUTIONS INDIA BPO PRIVATE LIMITED U74999MH2012PTC232632 Director - 2013-01-04
      Other Directorships of HYACINTH ALEX PEREIRA
      Company Name CIN Designation Appointment Date Cessation
      CPL AROMAS PRIVATE LIMITED U24100MH2007PTC174193 Additional Director - 2018-12-29
      CPL AROMAS PRIVATE LIMITED U24100MH2007PTC174193 Director - 2021-05-28
      BRUNTON TRADING PRIVATE LIMITED U46900MH2024PTC421371 Director 2024-03-13 Ongoing
      VENATUS CONSULTING PRIVATE LIMITED U74120MH2016PTC272184 Director 2016-01-18 Ongoing
      INTELLIGENT INDUSTRIAL INTERNET SYSTEMS PRIVATE LIMITED U74900MH2016PTC273155 Additional Director - 2024-09-29
      INTELLIGENT INDUSTRIAL INTERNET SYSTEMS PRIVATE LIMITED U74900MH2016PTC273155 Director - 2024-10-16
      VALIANT INDIA PRIVATE LIMITED U74909MH2014PTC255122 Additional Director - 2015-10-30
      VALIANT INDIA PRIVATE LIMITED U74909MH2014PTC255122 Director - 2021-09-23
      COGNITIV ENTERPRISES PRIVATE LIMITED U74999DL2017PTC316076 Director - 2017-06-07
      RADIUS GLOBAL SOLUTIONS INDIA BPO PRIVATE LIMITED U74999MH2012PTC232632 Additional Director - 2013-09-30
      RADIUS GLOBAL SOLUTIONS INDIA BPO PRIVATE LIMITED U74999MH2012PTC232632 Director - 2015-08-13
      Other Directorships of FLORY PRAKASH MACWAN
      Company Name CIN Designation Appointment Date Cessation
      NEUROWELL OPERATIONS PRIVATE LIMITED U35105MH2022PTC381553 Director 2022-04-27 Ongoing
      BLUE EAGLE CONSTRUCTIONS PRIVATE LIMITED U43900MH2008PTC180526 Director 2019-11-11 Ongoing
      SAFEGUARD BUILDERS PRIVATE LIMITED U45201MH2008PTC184670 Director 2019-09-30 Ongoing
      H LIVING REALTY PRIVATE LIMITED U45201MH2015PTC261215 Director 2015-01-21 Ongoing
      DUNDEE POWER PRIVATE LIMITED U45400MH2009PTC197835 Director 2019-09-30 Ongoing
      GROSVENOR FARMS PRIVATE LIMITED U45400MH2009PTC197916 Additional Director - 2018-09-29
      GROSVENOR FARMS PRIVATE LIMITED U45400MH2009PTC197916 Director 2018-09-29 Ongoing
      SAFEGUARD REALTY PRIVATE LIMITED U45400MH2010PTC202524 Director - 2019-12-02
      PRIYA HIRANANDANI LIVING PRIVATE LIMITED U45400MH2013PTC242740 Additional Director - 2018-09-29
      PRIYA HIRANANDANI LIVING PRIVATE LIMITED U45400MH2013PTC242740 Director 2018-09-29 Ongoing
      PRIYA HIRANANDANI LIVING PRIVATE LIMITED U45400MH2013PTC242740 Director - 2013-06-07
      ANANDA COMMSERV PRIVATE LIMITED U51101MH2013PTC245781 Director 2013-07-17 Ongoing
      PRIYA HIRANANDANI MERCHANDISE PRIVATE LIMITED U51101MH2014PTC255153 Director 2014-03-29 Ongoing
      LOMBARD TRADERS PRIVATE LIMITED U51909MH2011PTC212240 Director - 2023-10-31
      ANANDA LEISURE PRIVATE LIMITED U55204MH2013PTC245785 Director 2013-07-17 Ongoing
      ANANDA LUXURY PRIVATE LIMITED U55204MH2013PTC245820 Director 2013-07-17 Ongoing
      SPARTACUS LOGISTICS SOLUTIONS PRIVATE LIMITED U63000MH2009PTC197830 Additional Director - 2018-09-29
      SPARTACUS LOGISTICS SOLUTIONS PRIVATE LIMITED U63000MH2009PTC197830 Director 2018-09-29 Ongoing
      PLACID DEVELOPMENTS PRIVATE LIMITED U63000MH2009PTC197929 Director 2018-10-03 Ongoing
      H-BIG BOX PRIVATE LIMITED U63090MH2019PTC334770 Director 2021-08-02 Ongoing
      ICP FINANCE PRIVATE LIMITED U65923MH2016PTC272342 Additional Director 2017-09-14 Ongoing
      YALE POWER PRIVATE LIMITED U69201MH2009PTC197974 Director - 2022-07-25
      SAFEGUARD TECHNOLOGY INFRASTRUCTURE PRIVATE LIMITED U72300MH2005PTC157134 Additional Director - 2018-09-29
      SAFEGUARD TECHNOLOGY INFRASTRUCTURE PRIVATE LIMITED U72300MH2005PTC157134 Director 2018-09-29 Ongoing
      DIRECT CAPITAL SERVICES PRIVATE LIMITED U74140MH1996PTC102949 Director - 2019-12-02
      ANANDA HEALTHFIRST PRIVATE LIMITED U74900MH2013PTC245772 Director 2013-07-17 Ongoing
      SEMBRIDGE OUTSOURCING SERVICES PRIVATE LIMITED U74999MH2022PTC378497 Director 2022-03-15 Ongoing
      ANANDA KNOWLEDGE CITY PRIVATE LIMITED U80301MH2013PTC245813 Director 2013-07-17 Ongoing
      ANANDA GOLF PRIVATE LIMITED U92412MH2013PTC245780 Director 2013-07-17 Ongoing
      ANANDA RECREATION CLUBS PRIVATE LIMITED U92412MH2013PTC245912 Director 2013-07-19 Ongoing
      Other Directorships of SHAILESH SHANKAR PARAB
      Company Name CIN Designation Appointment Date Cessation
      MULBERRY FLORICULTURE PRIVATE LIMITED U01400MH2011PTC212242 Additional Director 2019-03-13 Ongoing
      KENWOOD FARMS PRIVATE LIMITED U01400MH2011PTC212333 Additional Director 2019-03-13 Ongoing
      WELLINGTON FARMS PRIVATE LIMITED U01403MH2011PTC212406 Additional Director 2019-03-13 Ongoing
      SUTTON ESTATES PRIVATE LIMITED U45200MH2010PTC211093 Director 2018-11-28 Ongoing
      COVENTRY ESTATES PRIVATE LIMITED U45200MH2010PTC211095 Director - 2023-12-18
      ARLINGTON REALTY PRIVATE LIMITED U45201MH2011PTC212243 Additional Director 2018-11-30 Ongoing
      AXEON REALTY PRIVATE LIMITED U45202MH2009PTC196831 Director 2019-05-30 Ongoing
      ACQVIEW REALTY PRIVATE LIMITED U45202MH2009PTC196833 Director 2019-05-30 Ongoing
      NEWBURY ESTATES PRIVATE LIMITED U45203MH2010PTC211163 Additional Director 2019-03-13 Ongoing
      ANANDA COMMSPACE PRIVATE LIMITED U45207MH2010PTC198278 Additional Director 2018-09-25 Ongoing
      TERAFIRM LAND DEVELOPERS PRIVATE LIMITED U45400MH2009PTC197087 Additional Director 2018-11-30 Ongoing
      GROSVENOR FARMS PRIVATE LIMITED U45400MH2009PTC197916 Director - 2019-12-02
      LOMBARD TRADERS PRIVATE LIMITED U51909MH2011PTC212240 Director - 2019-12-02
      MARYLAND HOTELS PRIVATE LIMITED U55101MH2011PTC212124 Additional Director 2019-03-13 Ongoing
      PLACID DEVELOPMENTS PRIVATE LIMITED U63000MH2009PTC197929 Director - 2019-12-02
      YALE POWER PRIVATE LIMITED U69201MH2009PTC197974 Director - 2024-03-20
      SAFEGUARD TECHNOLOGY INFRASTRUCTURE PRIVATE LIMITED U72300MH2005PTC157134 Director - 2019-12-02

      CIN Company Name Company Address
      U65923MH2016PTC272342 ICP FINANCE PRIVATE LIMITED 501&601,A Wing,Supreme Business Park, Supreme City Behind Lake Castle, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
      U74999MH2012PTC232632 RADIUS GLOBAL SOLUTIONS INDIA BPO PRIVATE LIMITED 501&601,A Wing,Supreme Business Park, Supreme City Behind Lake Castle, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
      U95112MH2011PTC222535 ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED Unit No. 702, 7th Floor, A - Wing, Supreme Business IT Park, Supreme City,,Hiranandani Business Garden, Behind Lake Castle, Powai, Mumbai- 400076.,Mumbai,Mumbai,Maharashtra,400076-India
      U67110MH2022PTC390430 FINIVERSE AGGREGATOR PRIVATE LIMITED Unit No 702, A wing, Supreme Business Park, Supreme City,, Hiranandani Business Garden, Behind Lake Castle, Powai, Mumbai- 400076. , Mumbai, Maharashtra, India - 400076
      U46632MH2025PTC460356 JAANVI VENTURES PRIVATE LIMITED B Wing, 205, Supreme Business Park Supreme City,,Hiranandani Gardens, Behind Lake Castle Building, Powai,,Mumbai,Mumbai,Maharashtra,400076-India
      U35105MH2022PTC381553 NEUROWELL OPERATIONS PRIVATE LIMITED 501/A Wing, Supreme Business Park, Supreme City, Hiranandani Gardens, Powai,,,Mumbai,Mumbai City,Maharashtra,400076-India
      U45201MH2015PTC261215 H LIVING REALTY PRIVATE LIMITED 501, 601 A WING, SUPREME BUSINESS PARK, SUPREME CITY, HIRANANDANI GARDENS, POWAI , MUMBAI, Maharashtra, India - 400076
      U67200MH2019PTC334851 PAY POINT CMS PRIVATE LIMITED A 203, Supreme City Supreme Business Park, Hiranandani Gardens, Behind Lake Castle, Powai , Mumbai, Maharashtra, India - 400076
      U74999MH2005PTC156130 PAY POINT INDIA NETWORK PRIVATE LIMITED 203 2nd Floor A Wing Supreme City Supreme Business Park Hiranandani Gardens Behind Lake Cas tle Powai , Mumbai, Maharashtra, India - 400076
      U43900MH2009PTC197916 GROSVENOR FARMS PRIVATE LIMITED 5th Floor, 501/A Supreme Business Park, Supreme City, Hiranandani Gardens, Powai,,,Mumbai,Mumbai City,Maharashtra,400076-India
      U74999MH2022PTC378497 SEMBRIDGE OUTSOURCING SERVICES PRIVATE LIMITED 501/A Wing, Supreme Business Park, Supreme City, Hiranandani Gardens, Powai , , Mumbai, Maharashtra, India - 400076
      U74999MH2018FTC311191 VIGILANT SOLUTIONS INDIA PRIVATE LIMITED 573ResCo-work08, Unit No. 501/A, B Wing, 5th Floor Supreme Business Park, Supreme City, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
      U74999MH2021PTC370407 VICHARE LOGINEXT PRIVATE LIMITED OF10, 204, A Wing, Supreme Business Park, Hiranandani Gardens, Behind Lake Castle, Next to Kensington Building, Powai , Mumbai, Maharashtra, India - 400076
      ACN-1615 AMPERA ENERGY VENTURES LLP 204, A WING, SUPREME BUSINESS PARK, HIRANANDANI GARDEN,BEHIND LAKE CASTLE, NEXT TO KENSINGTON BUILDING, POWAI,Mumbai,Mumbai,Maharashtra,India-400076
      U62020MH2026PTC465379 HYPHENARC PRIVATE LIMITED 204, A Wing, Supreme Business Park, Hiranandani Garden,Behind Lake Castle, Next to Kensington Building, Powai,Mumbai,Mumbai,Maharashtra,400076-India
      U43900MH2008PTC180526 BLUE EAGLE CONSTRUCTIONS PRIVATE LIMITED 5th Floor, 501/A Supreme Business Park, Supreme City, Hiranandani Gardens, Powai , , Mumbai, Maharashtra, India - 400076
      U45201MH2008PTC184670 SAFEGUARD PROPERTIES PRIVATE LIMITED 5th Floor, 501/A Supreme Business Park, Supreme City, Hiranandani Gardens, Powai , , Mumbai, Maharashtra, India - 400076
      U45202MH2010PTC202645 ANANDA RESIPLEX PRIVATE LIMITED 5th Floor, 501/A Supreme Business Park, Supreme City, Hiranandani Gardens, Powai , , Mumbai, Maharashtra, India - 400076
      U45400MH2013PTC242740 PRIYA HIRANANDANI LIVING PRIVATE LIMITED 5th Floor, 501/A Supreme Business Park, Supreme City, Hiranandani Gardens, Powai , , Mumbai, Maharashtra, India - 400076
      U45400MH2009PTC197835 DUNDEE POWER PRIVATE LIMITED 5th Floor, 501/A Supreme Business Park, Supreme City, Hiranandani Gardens, Powai , , Mumbai, Maharashtra, India - 400076
      U45400MH2009PTC197807 ELDORA FARMING AND HORTICULTURE PRIVATE LIMITED 5th Floor, 501/A Supreme Business Park, Supreme City, Hiranandani Gardens, Powai , , Mumbai, Maharashtra, India - 400076
      U63000MH2009PTC197929 PLACID DEVELOPMENTS PRIVATE LIMITED 5th Floor, 501/A Supreme Business Park, Supreme City, Hiranandani Gardens, Powai , , Mumbai, Maharashtra, India - 400076
      U63000MH2009PTC197830 SPARTACUS LOGISTICS SOLUTIONS PRIVATE LIMITED 5th Floor, 501/A Supreme Business Park, Supreme City, Hiranandani Gardens, Powai , , Mumbai, Maharashtra, India - 400076
      U69201MH2009PTC197974 YALE POWER PRIVATE LIMITED 5th Floor, 501/A Supreme Business Park, Supreme City, Hiranandani Gardens, Powai , , Mumbai, Maharashtra, India - 400076
      U72300MH2005PTC157134 SAFEGUARD TECHNOLOGY INFRASTRUCTURE PRIVATE LIMITED 5th Floor, 501/A Supreme Business Park, Supreme City, Hiranandani Gardens, Powai , , Mumbai, Maharashtra, India - 400076
      U72200MH2000PTC189014 RED HAT INDIA PRIVATE LIMITED A-201,Supreme IT Park,Near Sharma Cottage,Supreme City(Behind Lake castle),Hiranandani Gar dens,Powai , Mumbai, Maharashtra, India - 400076
      U74120MH2011FTC223430 EYC INFORMATION ANALYSIS SERVICES PRIVAT E LIMITED Supreme Business Park, 5th & 6th Floor, Supreme City (Behind Lake Castle) Hiranandani Ga rden Powai , Mumbai, Maharashtra, India - 400076
      F06701 CSAFE GLOBAL COOPERATIEF U.A. Level  2, Unit 205, B-Wing, Supreme Business Park Behind Lake Castle, Hiranandani Gardens,, Powai,Mumbai,Maharashtra,India-400076
      ACE-0793 ATBETA MANAGEMENT LLP A/204,SUPREME BUSINESS PARK ,HIRANANDANI GARDEN,BEHIND LAKE CASTLE NEXT TO KENSINGTON BUILDING ,POWAI MUMBAI,Mumbai,Mumbai,Maharashtra,India-400076
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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

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