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      WL ROSS (INDIA) PRIVATE LIMITED

      CIN: U74140MH2006PTC161215 As on: 2026-07-13
      Purchase Report

      WL ROSS (INDIA) PRIVATE LIMITED (CIN: U74140MH2006PTC161215) is a Private company incorporated on 19 Apr 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 23100000.00.

      WL ROSS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Jul 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.WL ROSS (INDIA) PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of WL ROSS (INDIA) PRIVATE LIMITED are SAURABH MANOJ NANAVATI, and NISHANT MOHTA.

      WL ROSS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2006PTC161215 and its registration number is 161215. Users may contact WL ROSS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of WL ROSS (INDIA) PRIVATE LIMITED is 804, 8th Floor,A Wing, Shree Aniket CHS Ltd, Opp Allahabad Bank, Navghar Road, Mulund (East) , Mumbai, Maharashtra, India - 400081.

      Current status of WL ROSS (INDIA) PRIVATE LIMITED is - Dissolved under section 59(8).

      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 WL ROSS (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 WL ROSS (INDIA)

      Purchase full report of WL ROSS (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 WL ROSS (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 WL ROSS (INDIA)
      DIN Director Name Designation Appointment Date
      02473929 SAURABH MANOJ NANAVATI Director 2018-09-28
      05175914 NISHANT MOHTA Director 2014-09-30
      Past Directors & Key Managerial Personnel of WL ROSS (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      00066534 URVASHI VIJAY DATWANI Director - 2008-12-02
      01475138 WILBUR LOUIS ROSS JR Director - 2014-03-27
      01553627 RANJEET NABHA Director - 2010-07-01
      01553627 RANJEET NABHA Managing Director - 2010-12-27
      02473929 SAURABH MANOJ NANAVATI Additional Director - 2018-09-28
      03125234 MICHAEL JOHN GIBBONS Additional Director - 2007-09-28
      03125234 MICHAEL JOHN GIBBONS Director - 2016-02-03
      00024154 JANAK CHUNILAL PANDYA Additional Director - 2010-09-29
      00024154 JANAK CHUNILAL PANDYA Director - 2010-11-19
      00050362 ROBERT PAVREY Director - 2010-06-30
      02068433 SURYA MAHADEV BUDDHAVARAPU Additional Director - 2011-09-30
      02068433 SURYA MAHADEV BUDDHAVARAPU Director - 2014-03-26
      05175914 NISHANT MOHTA Additional Director - 2014-09-30
      06753267 PABLO DE LA ROSA III Additional Director - 2014-09-30
      06753267 PABLO DE LA ROSA III Director - 2017-12-18
      06796919 DAVID LOUIS WAX Additional Director - 2014-09-30
      06796919 DAVID LOUIS WAX Director - 2015-06-15
      Other Directorships of URVASHI VIJAY DATWANI
      Company Name CIN Designation Appointment Date Cessation
      CHEVRON PHILLIPS CHEMICALS INDIA PRIVATE LIMITED U24100MH2009PTC190814 Director - 2009-08-01
      ARTECO COOLANTS INDIA PRIVATE LIMITED U24233PN2010PTC181140 Director - 2010-10-15
      NAPO INDIA PRIVATE LIMITED U24239MH2005FTC158447 Director - 2008-09-17
      WIPRO YARDLEY CONSUMER CARE PRIVATE LIMITED U24239MH2006PTC165662 Director - 2007-10-31
      APCOTEX SOLUTIONS INDIA PRIVATE LIMITED U24296MH2007PTC174698 Director - 2008-10-15
      LIXIL INDIA PRIVATE LIMITED U36990HR2007PTC083312 Director - 2007-10-26
      SUNNIGHT SOLAR PRIVATE LIMITED U40106MH2008PTC180689 Additional Director 2011-07-08 Ongoing
      RICHEMONT INDIA PRIVATE LIMITED U51101DL2007PTC233238 Director - 2008-04-29
      SILBERLINE SPECIALTY EFFECT PIGMENTS INDIA PRIVATE LIMITED U51496MH2008PTC185478 Director - 2010-01-26
      AUDATEX SOLUTIONS PRIVATE LIMITED U51900DL2006PTC268416 Director - 2008-12-11
      RICHEMONT INDIA PRIVATE LIMITED U51900DL2007FTC234906 Director - 2008-03-14
      IPM INDIA WHOLESALE TRADING PRIVATE LIMITED U51909DL2009PTC189517 Director - 2009-05-28
      PROLOGIS DISTRIBUTION SERVICES INDIA PRI VATE LIMITED U63023MH2006PTC162437 Director - 2009-01-31
      TELSTRA TELECOMMUNICATIONS PRIVATE LIMITED U64200MH2009PTC195060 Director - 2009-11-13
      TTL MOBILE PRIVATE LIMITED U64201MH2007PTC169408 Director - 2007-11-21
      BAIN CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U65999MH2008FTC181834 Director - 2009-03-31
      PREMANAND MICRO FINANCING U65999MH2008NPL188370 Additional Director - 2011-09-30
      PREMANAND MICRO FINANCING U65999MH2008NPL188370 Director 2011-09-30 Ongoing
      CYBERPLAT INDIA PRIVATE LIMITED U67100MH2009PTC192299 Director - 2010-02-20
      COGNOS SOFTWARE PRIVATE LIMITED U72200MH2006PTC165725 Director - 2008-09-10
      BUILDING DATA PRIVATE LIMITED U72300TN2007PTC122052 Director - 2008-06-07
      ASCLEPIUS SOLUTIONS PRIVATE LIMITED U72900KA2007PTC046955 Director - 2008-08-25
      ENPOCKET IT SERVICES (INDIA) PRIVATE LIMITED U72900MH2006PTC159192 Director - 2010-03-31
      BARCLAYS SHARED SERVICES PRIVATE LIMITED U72900MH2007PTC293350 Director - 2008-01-11
      MINISINK BUSINESS SERVICES PRIVATE LIMITED U72900MH2008PTC184894 Director - 2009-03-16
      BVUD RESEARCH (INDIA) PRIVATE LIMITED U73100TG2006PTC051414 Director - 2007-03-29
      VMRM MEDIA VENTURES PRIVATE LIMITED U74110MH2006PTC164699 Director - 2007-08-27
      SPENCER STUART(INDIA) PVT LTD U74140MH2005PTC157008 Director - 2008-05-07
      GLOBAL DEVELOPMENT CAPITAL MANAGEMENT AD VISERS PRIVATE LIMITED U74140MH2007PTC169470 Director 2007-03-31 Ongoing
      BAM INDIA ADVISORY PRIVATE LIMITED U74140MH2007PTC169688 Director - 2008-09-29
      GUGGENHEIM CAPITAL MANAGEMENT (ASIA) PRIVATE LIMITED U74140MH2008PTC187510 Director - 2009-01-31
      BRIGHTLIGHTS SUPPORT SERVICES INDIA PRIVATE LIMITED U74900MH2007PTC171022 Director 2007-05-22 Ongoing
      MOLINARO KOGER HOTELS (INDIA) PRIVATE LIMITED U74900MH2007PTC172524 Director - 2008-05-31
      ENTRUST SECURITY SOLUTIONS INDIA PRIVATE LIMITED U74900MH2007PTC174279 Director - 2009-09-15
      CAREL ACR SYSTEMS INDIA PRIVATE LIMITED U74900MH2007PTC175107 Director - 2008-08-20
      SMARTREFILL SERVICES INDIA PRIVATE LIMITED U74900MH2009FTC190331 Director - 2010-02-19
      ARMAPRO SECURITY SERVICES PRIVATE LIMITED U74900MH2009PTC193788 Director - 2009-08-28
      REXNORD INDIA PRIVATE LIMITED U74900TG2008FTC114322 Alternate Director - 2010-06-02
      DAYCO ENGINE SYSTEMS PRIVATE LIMITED U74999DL2007PTC212859 Director - 2008-08-07
      INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Director - 2007-08-22
      HAYS SPECIALIST RECRUITMENT PRIVATE LIMITED U74999MH2008PTC187453 Director - 2008-11-07
      MICRO INSURANCE SERVICES PRIVATE LIMITED U74999TN2008PTC066599 Director - 2008-12-03
      SMARTEYE SYSTEMS INDIA PRIVATE LIMITED U74999TN2009PTC071114 Director 2009-03-24 Ongoing
      DW ANIMATION STUDIOS INDIA PRIVATE LIMITED U92190KA2008PTC046974 Director - 2010-01-01
      CALIFORNIA WOW FITNESS PRIVATE LIMITED U93090MH2006PTC166359 Director - 2009-02-23
      WGI (INDIA) CONSULTANCY SERVICES PRIVATE LIMITED U93090MH2008PTC181151 Director - 2010-01-22
      CREDIT SUISSE SERVICES (INDIA) PRIVATE LIMITED U93090PN2006PTC133169 Director - 2007-06-07
      Other Directorships of WILBUR LOUIS ROSS JR
      Company Name CIN Designation Appointment Date Cessation
      OCM PRIVATE LIMITED U17121PB1922PTC000038 Director - 2014-01-03
      Other Directorships of RANJEET NABHA
      Company Name CIN Designation Appointment Date Cessation
      SPICEJET LIMITED L51909DL1984PLC288239 Nominee Director - 2010-10-26
      OCM PRIVATE LIMITED U17121PB1922PTC000038 Director - 2010-11-15
      INDIA STRUCTURED CAPITAL CORPORATION PRIVATE LIMITED U65993DL2011PTC219579 Director 2011-05-23 Ongoing
      Other Directorships of SAURABH MANOJ NANAVATI
      Company Name CIN Designation Appointment Date Cessation
      AMC REPO CLEARING LIMITED U65929MH2021PLC359108 Director - 2022-01-19
      RELIGARE COMMODITY BROKING PRIVATE LIMITED U65991DL1992PTC311175 Additional Director - 2012-09-29
      RELIGARE COMMODITY BROKING PRIVATE LIMITED U65991DL1992PTC311175 Director - 2012-10-08
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director 2010-09-23 Ongoing
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2012-09-29
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Director - 2012-11-05
      MOULIK ADVISORY SERVICES LIMITED U67190DL2005PLC134592 Additional Director - 2010-08-09
      MOULIK ADVISORY SERVICES LIMITED U67190DL2005PLC134592 Director - 2011-12-26
      RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Additional Director - 2012-08-27
      RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Director - 2013-05-21
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2013-07-11
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Managing Director - 2015-11-03
      INVESCO (INDIA) PRIVATE LIMITED U72200TG2012PTC078512 Director 2017-09-08 Ongoing
      MF UTILITIES INDIA PRIVATE LIMITED U74120MH2013PTC242939 Additional Director - 2014-09-24
      MF UTILITIES INDIA PRIVATE LIMITED U74120MH2013PTC242939 Director 2014-09-24 Ongoing
      AEGON MANAGEMENT CONSULTANTS INDIA PRIVA TE LIMITED U74999MH2008PTC178871 Alternate Director - 2010-03-05
      Other Directorships of MICHAEL JOHN GIBBONS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JANAK CHUNILAL PANDYA
      Company Name CIN Designation Appointment Date Cessation
      SOLEX CHEMICALS PRIVATE LIMITED U24100WB2008PTC127053 Alternate Director - 2011-12-02
      Other Directorships of ROBERT PAVREY
      Company Name CIN Designation Appointment Date Cessation
      ROBERT PAVREY & ASSOCIATES LLP ACG-3730 Designated Partner 2024-04-01 Ongoing
      SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Additional Director - 2008-09-15
      SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Director - 2013-03-22
      DELTAPINE INDIA SEED PRIVATE LIMITED U01135TG2004PTC055107 Director - 2007-12-01
      IMC LIMITED U15428WB1935PLC008245 Nominee Director 2022-05-11 Ongoing
      SMI NEWQUEST INDIA PRIVATE LIMITED U24100MH2009FTC190664 Director - 2011-02-16
      CHEVRON PHILLIPS CHEMICALS INDIA PRIVATE LIMITED U24100MH2009PTC190814 Director - 2009-08-01
      ASHA PENN COLOR PRIVATE LIMITED U24222MH2006PTC163800 Alternate Director - 2014-09-16
      ARTECO COOLANTS INDIA PRIVATE LIMITED U24233PN2010PTC181140 Director - 2010-10-15
      NAPO INDIA PRIVATE LIMITED U24239MH2005FTC158447 Director - 2008-09-17
      WIPRO YARDLEY CONSUMER CARE PRIVATE LIMITED U24239MH2006PTC165662 Director - 2007-10-09
      APCOTEX SOLUTIONS INDIA PRIVATE LIMITED U24296MH2007PTC174698 Director - 2008-10-15
      ADEPT CEMENT COMPANY PRIVATE LIMITED U26940MH2008PTC181679 Director - 2008-11-26
      MINERALS TECHNOLOGIES INDIA PRIVATE LIMITED U27109MH2006FTC163543 Director - 2009-03-30
      HAHN + KOLB TOOLS CHENNAI PRIVATE LIMITED U29100TN2011FTC079470 Director - 2011-04-06
      TASL AEROSTRUCTURES PRIVATE LIMITED U29119MH2008PTC187825 Director - 2009-02-17
      POTAIN INDIA PRIVATE LIMITED U29150MH1970PTC014775 Alternate Director - 2008-05-10
      PREFERRED ENGINEERING PRIVATE LIMITED U29253PN2008FTC143323 Director - 2008-05-20
      LUCY ELECTRIC MANUFACTURING AND TECHNOLOGIES INDIA PRIVATE LIMITED U31900GJ2007PTC065443 Director - 2008-07-31
      SIAE MICROELETTRONICA INDIA PRIVATE LIMITED U32109MH2007PTC174617 Director - 2008-02-29
      AVITEL POST STUDIOZ LIMITED U32200MH2000PLC126562 Alternate Director - 2012-08-09
      MCV BUS AND COACH INDIA PRIVATE LIMITED U34102PN2010FTC139559 Director - 2010-11-15
      DAIMLER INDIA COMMERCIAL VEHICLES PRIVATE LIMITED U34200TN2007PTC072876 Additional Director - 2008-09-17
      DAIMLER INDIA COMMERCIAL VEHICLES PRIVATE LIMITED U34200TN2007PTC072876 Director - 2009-06-19
      FUCHSIA JEWELS PRIVATE LIMITED U36911MH2009PTC195191 Director 2009-08-25 Ongoing
      LIXIL INDIA PRIVATE LIMITED U36990HR2007PTC083312 Director - 2007-10-26
      SUNNIGHT SOLAR PRIVATE LIMITED U40106MH2008PTC180689 Director - 2011-07-08
      TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Additional Director - 2008-08-06
      CONCENTRA CONSTRUCTION PRIVATE LIMITED U45200MH2008FTC187244 Director - 2009-03-16
      TRIF STRUCTURES AND BUILDERS PRIVATE LIMITED U45200MH2008PTC187826 Director - 2009-02-17
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director - 2008-07-15
      TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Additional Director - 2008-08-06
      TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Alternate Director - 2008-09-11
      TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Additional Director - 2008-08-06
      AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Additional Director - 2008-08-06
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Director - 2008-08-06
      TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Director - 2008-08-06
      TRIF PROPERTY DEVELOPMENT PRIVATE LIMITED U45202MH2008PTC177369 Director - 2008-08-06
      TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Director - 2009-02-17
      TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Director - 2009-02-17
      TRIF GANDHINAGAR PROJECTS PRIVATE LIMITED U45203MH2007PTC174776 Director - 2008-08-06
      VR MAJHA LIMITED U45203PB2008PLC062925 Director - 2008-08-06
      SHAIINA PROPERTIES PRIVATE LIMITED U45207MH2007PTC172366 Director - 2009-09-25
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2008-08-06
      ECO FLY ASH SOLUTIONS & TRANSPORT PRIVATE LIMITED U45400MH2009PTC190266 Director - 2009-08-30
      RICHEMONT INDIA PRIVATE LIMITED U51101DL2007PTC233238 Director - 2008-04-29
      BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Director - 2011-04-05
      SILBERLINE SPECIALTY EFFECT PIGMENTS INDIA PRIVATE LIMITED U51496MH2008PTC185478 Director - 2010-01-26
      AUDATEX SOLUTIONS PRIVATE LIMITED U51900DL2006PTC268416 Director - 2009-06-22
      RICHEMONT INDIA PRIVATE LIMITED U51900DL2007FTC234906 Director - 2008-03-14
      IPM INDIA WHOLESALE TRADING PRIVATE LIMITED U51909DL2009PTC189517 Director - 2009-05-28
      MASONITE DOORS PRIVATE LIMITED U51909DL2010PTC224614 Director - 2010-09-29
      ED&F MAN COMMODITIES INDIA PRIVATE LIMITED U51909MH2005PTC157588 Director - 2007-12-01
      TOBENA INDIA PRIVATE LIMITED U51909MH2006PTC158555 Director 2006-01-05 Ongoing
      CLEARGRIP HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55101MH2009PTC193642 Director - 2011-06-30
      RATP DEV TRANSDEV INDIA PRIVATE LIMITED U60231MH2007FTC304807 Director - 2008-06-30
      IRI MARITIME AND CORPORATE SERVICES PRIVATE LIMITED U61100MH2007FTC176479 Director - 2008-05-02
      PROLOGIS DISTRIBUTION SERVICES INDIA PRI VATE LIMITED U63023MH2006PTC162437 Director - 2009-01-31
      TELSTRA TELECOMMUNICATIONS PRIVATE LIMITED U64200MH2009PTC195060 Director - 2009-11-13
      TTL MOBILE PRIVATE LIMITED U64201MH2007PTC169408 Director - 2007-12-17
      MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED U65191MH2007FTC170231 Director - 2007-09-04
      INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED U65923MH2010FTC204309 Director - 2010-08-16
      SAIJA FINANCE PRIVATE LIMITED U65929DL1997PTC089892 Nominee Director - 2009-12-17
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Additional Director - 2007-12-19
      WALTON STREET CAPITAL INDIA PRIVATE LIMITED U65993MH2006FTC163539 Director - 2006-11-30
      BAIN CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U65999MH2008FTC181834 Director - 2009-03-31
      PREMANAND MICRO FINANCING U65999MH2008NPL188370 Director - 2011-07-08
      INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Additional Director - 2020-10-15
      INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Alternate Director - 2020-04-10
      INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Director 2020-10-15 Ongoing
      CYBERPLAT INDIA PRIVATE LIMITED U67100MH2009PTC192299 Director - 2010-02-20
      ALLIANCEBERNSTEIN INVESTMENT RESEARCH AND MANAGEMENT (INDIA)PRIVATE LIMITED U67120MH2005FTC155385 Director - 2014-09-12
      BLACKSTONE FUND SERVICES INDIA PRIVATE LIMITED U67190MH2005FTC156927 Additional Director - 2012-03-27
      TRANSPARENT VALUE PRIVATE LIMITED U67190MH2006PTC169402 Alternate Director - 2014-11-30
      WALTON STREET CAPITAL ADVISORS VI INDIA PRIVATE LIMITED U67190MH2007PTC176130 Director - 2008-05-31
      MARATHON INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC176847 Director - 2009-01-28
      KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Director - 2010-09-30
      ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Director - 2010-06-18
      FAIRBRIDGE CAPITAL PRIVATE LIMITED U67190MH2011PTC219284 Director - 2011-07-25
      TRIF TRIVANDRUM PROJECTS PRIVATE LIMITED U70102MH2007PTC174836 Director - 2008-08-06
      WYOSHA REAL ESTATES PRIVATE LIMITED U70102MH2012PTC234771 Director 2012-08-22 Ongoing
      COGNOS SOFTWARE PRIVATE LIMITED U72200MH2006PTC165725 Director - 2008-09-10
      SABERPOINT E-SERVICES PRIVATE LIMITED U72300MH2007PTC169219 Director - 2009-01-31
      BUILDING DATA PRIVATE LIMITED U72300TN2007PTC122052 Director - 2008-05-08
      SAVANNAH SEEDS PRIVATE LIMITED U72900HR2010FTC053632 Director - 2012-03-05
      ASCLEPIUS SOLUTIONS PRIVATE LIMITED U72900KA2007PTC046955 Director - 2008-08-25
      ENPOCKET IT SERVICES (INDIA) PRIVATE LIMITED U72900MH2006PTC159192 Director - 2010-03-31
      BARCLAYS SHARED SERVICES PRIVATE LIMITED U72900MH2007PTC293350 Director - 2008-01-11
      TASEC LIMITED U72900MH2008PLC188713 Director - 2009-02-17
      MINISINK BUSINESS SERVICES PRIVATE LIMITED U72900MH2008PTC184894 Director - 2009-03-16
      CDK GLOBAL (INDIA) PRIVATE LIMITED U72900TG2014PTC103685 Director - 2014-08-11
      JBM SOFTWARE DEVELOPMENT PRIVATE LIMITED U73100MH2010PTC206688 Director - 2013-09-27
      VMRM MEDIA VENTURES PRIVATE LIMITED U74110MH2006PTC164699 Director - 2008-07-17
      PCA ADVISORS INDIA PRIVATE LIMITED U74120MH2010FTC209458 Director - 2011-11-29
      INDIA COLLECTIONS MANAGEMENT LIMITED U74120MH2010PLC207484 Director - 2010-12-31
      CREDIT SUISSE BUSINESS MANAGEMENT (INDIA) PRIVATE LIMITED U74120MH2011FTC222529 Director - 2012-02-15
      ADFINS INVESTSMART PRIVATE LIMITED U74140MH1991PTC060465 Director - 2014-01-15
      SPENCER STUART(INDIA) PVT LTD U74140MH2005PTC157008 Director - 2007-09-05
      GREATER PACIFIC CAPITAL INDIA PRIVATE LIMITED U74140MH2006FTC166128 Director - 2007-01-23
      SV INDIA OPPORTUNITIES ADVISORS PRIVATE LIMITED U74140MH2006PTC161270 Director - 2007-03-26
      SAMARA INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC332070 Director - 2007-02-06
      GLOBAL DEVELOPMENT CAPITAL MANAGEMENT AD VISERS PRIVATE LIMITED U74140MH2007PTC169470 Director - 2011-07-08
      BAM INDIA ADVISORY PRIVATE LIMITED U74140MH2007PTC169688 Director - 2013-10-19
      AFI INDIA SERVICES PRIVATE LIMITED U74140MH2007PTC173553 Director - 2011-06-30
      STANDARD CHARTERED-ISTITHMAR REAL ESTATE ADVISORY SERVICES (INDIA) PRIVATE LIMITED U74140MH2008FTC184132 Director - 2009-01-31
      DEVA CAPITAL MANAGEMENT ADVISORS PRIVATE LIMITED U74140MH2008PTC179650 Director 2008-03-03 Ongoing
      GUGGENHEIM CAPITAL MANAGEMENT (ASIA) PRIVATE LIMITED U74140MH2008PTC187510 Alternate Director - 2012-12-31
      GUGGENHEIM CAPITAL MANAGEMENT (ASIA) PRIVATE LIMITED U74140MH2008PTC187510 Director - 2009-01-31
      R & K GOMBE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2008PTC188873 Director - 2009-03-16
      GREY WORLDWIDE (INDIA) PRIVATE LIMITED U74210MH1975PTC018529 Alternate Director - 2008-12-31
      UNITUS CAPITAL PRIVATE LIMITED U74900KA2008PTC050780 Director - 2008-11-07
      BRIGHTLIGHTS SUPPORT SERVICES INDIA PRIVATE LIMITED U74900MH2007PTC171022 Director - 2011-07-08
      MOLINARO KOGER HOTELS (INDIA) PRIVATE LIMITED U74900MH2007PTC172524 Director - 2008-05-31
      ENTRUST SECURITY SOLUTIONS INDIA PRIVATE LIMITED U74900MH2007PTC174279 Director - 2009-09-15
      CAREL ACR SYSTEMS INDIA PRIVATE LIMITED U74900MH2007PTC175107 Director - 2008-08-20
      SMARTREFILL SERVICES INDIA PRIVATE LIMITED U74900MH2009FTC190331 Director - 2010-02-19
      ARMAPRO SECURITY SERVICES PRIVATE LIMITED U74900MH2009PTC193788 Director - 2009-08-28
      BALTIMORE AIRCOIL INDIA PRIVATE LIMITED U74900MH2010FTC198388 Director - 2010-04-01
      GE-HITACHI NUCLEAR ENERGY INDIA PRIVATE LIMITED U74900MH2011PTC215129 Director 2011-03-22 Ongoing
      REXNORD INDIA PRIVATE LIMITED U74900TG2008FTC114322 Alternate Director - 2010-06-02
      NIRMAAN SANGHA ADVISORY PRIVATE LIMITED U74900TG2009PTC065761 Director - 2010-01-15
      FUTURESTEP RECRUITMENT SERVICES PRIVATE LIMITED U74910MH2005PTC156311 Director - 2008-10-14
      BALL PACKAGING INDIA PRIVATE LIMITED U74950MH2008FTC177713 Alternate Director - 2011-12-15
      BALL PACKAGING INDIA PRIVATE LIMITED U74950MH2008FTC177713 Director - 2009-01-30
      LMG LOYALTY SERVICES INDIA PRIVATE LIMITED U74990MH2007PTC169936 Director - 2009-01-22
      INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Additional Director - 2011-12-05
      INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Director - 2021-07-14
      DAYCO ENGINE SYSTEMS PRIVATE LIMITED U74999DL2007PTC212859 Director - 2008-08-07
      EUROP ASSISTANCE INDIA PRIVATE LIMITED U74999MH2007PTC171245 Director - 2008-06-12
      INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Director - 2008-07-29
      DIBD OMII CONSULTING PRIVATE LIMITED U74999MH2008PTC181736 Director - 2009-03-30
      HAYS SPECIALIST RECRUITMENT PRIVATE LIMITED U74999MH2008PTC187453 Director - 2008-11-07
      ONE-RED INDIA LICENSING PRIVATE LIMITED U74999MH2011FTC218620 Director - 2011-12-20
      HUSQVARNA (INDIA) PRODUCTS PRIVATE LIMITED U74999TN2007FTC112630 Director - 2008-04-29
      MICRO INSURANCE SERVICES PRIVATE LIMITED U74999TN2008PTC066599 Director - 2008-12-31
      SMARTEYE SYSTEMS INDIA PRIVATE LIMITED U74999TN2009PTC071114 Director 2009-03-24 Ongoing
      SHRM EAST PRIVATE LIMITED U80221HR2005FTC093285 Director 2005-10-10 Ongoing
      RETAILMENOT INDIA PRIVATE LIMITED U80301TN2003FTC078014 Alternate Director - 2008-07-31
      SHOWDIFF WORLDWIDE PRIVATE LIMITED U92110MH2003PTC142309 Director - 2010-06-01
      DW ANIMATION STUDIOS INDIA PRIVATE LIMITED U92190KA2008PTC046974 Director - 2010-01-01
      SPORTAL INDIA PRIVATE LIMITED U92412MH2008FTC179409 Director - 2008-05-02
      SPORTS HUB PRIVATE LIMITED U92412MH2008PTC186406 Director - 2008-11-24
      WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Director - 2008-08-06
      FUSION INDIA PROJECT MANAGEMENT PRIVATE LIMITED U93000MH2008PTC179333 Director - 2008-03-14
      MOVIDA INDIA PRIVATE LIMITED U93000MH2008PTC189206 Director - 2009-03-09
      CALIFORNIA WOW FITNESS PRIVATE LIMITED U93090MH2006PTC166359 Director - 2009-05-13
      NEW SILK ROUTE ADVISORS PRIVATE LIMITED U93090MH2007PTC167523 Director - 2008-01-24
      WGI (INDIA) CONSULTANCY SERVICES PRIVATE LIMITED U93090MH2008PTC181151 Director - 2010-01-22
      CREDIT SUISSE SERVICES (INDIA) PRIVATE LIMITED U93090PN2006PTC133169 Director - 2007-06-07
      Other Directorships of SURYA MAHADEV BUDDHAVARAPU
      Company Name CIN Designation Appointment Date Cessation
      OCM PRIVATE LIMITED U17121PB1922PTC000038 Additional Director - 2008-09-27
      OCM PRIVATE LIMITED U17121PB1922PTC000038 Director - 2014-03-28
      Other Directorships of NISHANT MOHTA
      Company Name CIN Designation Appointment Date Cessation
      INTELLIFLO SOFTWARE INDIA PRIVATE LIMITED U72200KL2005PTC018924 Additional Director - 2023-08-27
      INTELLIFLO SOFTWARE INDIA PRIVATE LIMITED U72200KL2005PTC018924 Director 2023-07-25 Ongoing
      NTT DATA INDIA ENTERPRISE APPLICATION SE RVICES PRIVATE LIMITED U72200TG1996PTC023458 Company Secretary - 2007-11-23
      INVESCO (HYDERABAD) PRIVATE LIMITED U72200TG2009PTC064852 Alternate Director - 2014-11-11
      INVESCO (HYDERABAD) PRIVATE LIMITED U72200TG2009PTC064852 Whole-time director - 2015-02-25
      INVESCO (INDIA) PRIVATE LIMITED U72200TG2012PTC078512 Additional Director - 2013-07-08
      INVESCO (INDIA) PRIVATE LIMITED U72200TG2012PTC078512 Director - 2017-08-24
      INVESCO (INDIA) PRIVATE LIMITED U72200TG2012PTC078512 Whole-time director - 2018-06-18
      COGNIZANT TECHNOLOGY SERVICES PRIVATE LIMITED U74999TN2005PTC080877 Company Secretary - 2009-12-30
      Other Directorships of PABLO DE LA ROSA III
      Company Name CIN Designation Appointment Date Cessation
      INVESCO (HYDERABAD) PRIVATE LIMITED U72200TG2009PTC064852 Additional Director - 2013-12-12
      INVESCO (HYDERABAD) PRIVATE LIMITED U72200TG2009PTC064852 Whole-time director 2013-12-12 Ongoing
      INVESCO (INDIA) PRIVATE LIMITED U72200TG2012PTC078512 Additional Director - 2014-07-30
      INVESCO (INDIA) PRIVATE LIMITED U72200TG2012PTC078512 Director - 2017-09-09
      Other Directorships of DAVID LOUIS WAX
      Company Name CIN Designation Appointment Date Cessation
      OCM PRIVATE LIMITED U17121PB1922PTC000038 Additional Director - 2014-09-30
      OCM PRIVATE LIMITED U17121PB1922PTC000038 Director - 2015-08-03

      CIN Company Name Company Address
      AAO-3425 RNS ADVENT LLP FL. NO. 603, SHREE ANIKET APT., OPP ALLAHABAD BANK NAVGHAR ROAD, MULUND (EAST),MUMBAI,Mumbai City,Maharashtra,India-400081
      U93090MH2010PTC202335 WIZE-MEN HR SERVICES PRIVATE LIMITED FIRST FLOOR, PURVANCHAL APTS. OPP. ALLAHABAD BANK NAVGHAR ROAD, MULUND (EAST) , MUMBAI, Maharashtra, India - 400081
      U74140MH2010PTC198488 TOGETHER TOWARDS FUTURE CONSULTANCY PRIVATE LIMITED FLAT NO A 604 ANIKET APT OPP ALLAHABAD BANK NAVGHAR MULUND EAST , MUMBAI, Maharashtra, India - 400081
      AAA-2091 GREENTREE FOODSTUFF EXPORTS LLP 202/203, SHREE ANIKET APARTMENT - A, NAVGHAR ROAD, MULUND (EAST), MUMBAI, Maharashtra, India - 400081
      ABA-8982 HUMBLE EXPRESS LLP R-1 Ankita CHS Ltd,Opp Mulund Gymkhana, Navghar Road, Mulund East,Mumbai,Mumbai,Maharashtra,India-400081
      ABC-8482 Social Fixer Events LLP C-801, 8TH FLOOR, MATHOSHREE NISARG, JEEVAN NAGAR CHS LTD, MITHAGHAR ROAD, MULUND(EAST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400081
      U62011MH2026PTC467276 ONETAP INTELLIGENCE PRIVATE LIMITED 203-204 Shrama Safalya, Navghar Road,Opp Allahabad Bank, Mulund East,Mumbai,Mumbai,Maharashtra,400081-India
      AAK-3190 ONE ROOF REALTY LLP Shop No. 1, Ground Floor, Shree Ramkrishna Niwas CHS LTD,G.V. Scheme Road No. 1, Mulund East,Mumbai,Mumbai,Maharashtra,India-400081
      U74120MH2013PTC241765 SBTELE INFRA SOLUTIONS PRIVATE LIMITED 402A, SHREE HERAMB CHS LTD, MP ROAD MULUND EAST , MUMBAI, Maharashtra, India - 400081
      U63090MH2011PTC220110 GURUASHISH LOGISTICS PRIVATE LIMITED Shop No. 5, Ground Floor, Shree Chintamani CHS Ltd. Mithagar Road, Mulund East , Mumbai, Maharashtra, India - 400081
      U72502MH2014PTC258200 OCEAN BAY TECHNOLOGIES PRIVATE LIMITED A-401, MULUND MANGALDEEP CHS LTD. OPP. KELKAR COLLEGE, MITHAGAR ROAD, MULU ND EAST , MUMBAI, Maharashtra, India - 400081
      U74900MH2014PTC259751 SMARTEK SOLUTIONS (INDIA) PRIVATE LIMITED 501, 5th Floor,Shree Sai Prasad CHS Ltd Nanepada Mithagar Road, Mulund (East) , Mumbai, Maharashtra, India - 400081
      U92490MH2022PTC394494 MIDLINE SPORTS (MAHA) PRIVATE LIMITED 603, A-Wing, Dr Babasaheb Ambekar SRA CHS LTD,90 Feet Road,Mulund-East , Mumbai, Maharashtra, India - 400081
      U72900MH2017OPC293396 TRINITY GEARS (OPC) PRIVATE LIMITED A-15, Ravidarshan CHS, Arunodaya Nagar, Navghar Road, Near Sambhaji Park, , Mulund (East), Mumbai, Maharashtra, India - 400081
      ACJ-0552 GREEN ROOM CREATIVE STUDIO LLP FLAT 402, FLOOR 4, WING A, BRAHMA NIWAS MUMBAI,MHADA COLONY NAVGHAR ROAD, MULUND (E),Mumbai,Mumbai,Maharashtra,India-400081
      U24110MH2000PTC127407 RAJAS FARM PRODUCE PRIVATE LIMITED A-17 MULUND RAVIRAJ CO-OP HSGSOC LTD NAVGHAR ROAD MULUND (EAST) , MUMBAI, Maharashtra, India - 400081
      U52100MH2012PTC231857 ARUNIMA MULTITRADE PRIVATE LIMITED B-14/18, MULUND SHREE CHS, NAVGHAR ROAD, MHADA COLONY, MULUND ( EAST ) , MUMBAI, Maharashtra, India - 400081
      U52100MH2015PTC266011 S.M PATHFINDERS SERVICES PRIVATE LIMITED A/101 Shree Sawan CHS Ltd CTS-1320, A/4/2, Mhada Mulund East , Mumbai, Maharashtra, India - 400081
      U15490MH2015PLC262258 FOREVER INDUSTRIES LIMITED D/4, PLOT NO-35, MULUND VISHWASHANTI CHS LTD, NAVGHAR ROAD, MHADA COLONY, MULUND EAST , MUMBAI, Maharashtra, India - 400081
      U52100MH2013PTC248793 LUMENS PROJECT LIGHTING PRIVATE LIMITED Flat- 704, Floor 7, Wing A, Mulund Mukti CHSL, Mhada Colony, Navghar Road, Mulund (E) , Mumbai, Maharashtra, India - 400081
      AAK-3669 PARAMPARA AGRO VENTURES LLP A-304, 3rd Floor, Plot 1, Mulund Amit CHS, MHADA Colony, Eastern High Road, Mulund East, Mumbai, Maharashtra, India - 400081
      U74999MH2014PTC256117 GREENERGY WEB SERVICES PRIVATE LIMITED FLAT NO 1406 A WING SANSKAR A & B CHS LTD, NEELAM NAGAR PHASE-II,MULUND EAST , MUMBAI, Maharashtra, India - 400081
      ACI-4188 V U D N & ASSOCIATES LLP 304, 3RD FLOOR, SHREE HERAMBH CHS HSG SOC,MP ROAD, MULUND EAST,Mumbai,Mumbai,Maharashtra,India-400081
      ACJ-1605 MINI WINGSS PRESCHOOL AND DAYCARE LLP SHOP NO. 5, KAMLA APARTMENT CHS LTD, GROUND FLOOR,,SANT RAMDAS ROAD, MULUND EAST,,Mumbai,Mumbai,Maharashtra,India-400081
      AAD-3454 SYNECTICS REALTORS LLP Maruti Darshan CHS Ltd., 202, C wing, 2nd Floor Hanuman Chowk, Mulund (East), Mumbai MUMBAI, Maharashtra, India - 400081
      U74999MH2015PTC261333 DIVINE ENGINEERING & INDUSTRIAL SOLUTIONS PRIVATE LIMITED OFFICE NO.207, 2ND FLOOR, GANESH BHUVAN CHS LTD MAHATMA PHULE ROAD MULUND EAST MUMBAI , MUMBAI, Maharashtra, India - 400081
      U36998MH1992PTC069611 ANCHROM ENTERPRISES (I) PRIVATE LIMITED 101,SHREE ANIKET APARTMENTS NAVGHAR ROAD, MULUND (EAST) , MUMBAI, Maharashtra, India - 400081
      U65910MH1994PTC081368 ANCHROM FINANCE PRIVATE LIMITED 101,SHREE ANIKET APARTMENTS, NAVGHAR ROAD, MULUND (EAST) , MUMBAI, Maharashtra, India - 400081
      U24100MH1992PTC066720 ANCHROM ANALYTICAL PRIVATE LIMITED 101, SHREE ANIKET APARTMENT, NAVGHAR ROAD MULUND - EAST , MUMBAI, Maharashtra, India - 400081
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

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      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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