POSHIKA ADVISORY SERVICES LLP

As on: 2024-07-11

POSHIKA ADVISORY SERVICES LLP (LLPIN: AAL-0334) is a Limited Liability Partnership firm incorporated on 02 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 219100000.00.

Designated Partners of POSHIKA ADVISORY SERVICES LLP are SHACHINDRA NATH, and SHRUTI NATH.

POSHIKA ADVISORY SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 14 Dec 2024.

POSHIKA ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)AAL-0334. Its Email address is [email protected] and its registered address is 301- A, 3rd Floor, Banni Address One Golf Course Road, Sector-56 Gurgaon, Haryana, India - 122011

Current status of POSHIKA ADVISORY SERVICES LLP is - Active.

Basic Information

LLP Identification Number	AAL-0334
Name	POSHIKA ADVISORY SERVICES LLP
LLP Status	Active
ROC	ROC Delhi
Principal Business Acitivity Code	93
Principal Business Acitivity Description	OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES
Number of Partners	1
Number of Designated Partners	2
Date of Incorporation	2017-11-02
Age of Company	7 years, 4 months, 11 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed	2024-05-14
Date of last financial year end date for which Annual Return filed	2024-03-31

Key Numbers

Total Obligation of Contribution	₹ 219,100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

POSHIKA ADVISORY SERVICES LLP

Previous CINs

AAL-0334

Regulatory Filings of POSHIKA ADVISORY SERVICES

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Litigation Search Report of POSHIKA ADVISORY SERVICES

Get a list of all litigations POSHIKA ADVISORY SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of POSHIKA ADVISORY SERVICES. This report helps you understand the risk associated in dealing with POSHIKA ADVISORY SERVICES and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

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 POSHIKA ADVISORY SERVICES 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

Investor Complaints & Serious Complaints About POSHIKA ADVISORY SERVICES

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

Directors & Key Managerial Personnel of POSHIKA ADVISORY SERVICES

**Current Directors & Key Managerial Personnel of POSHIKA ADVISORY SERVICES**
DIN	Director Name	Designation	Appointment Date
00510618	SHACHINDRA NATH	Designated Partner	2017-11-02
07507061	SHRUTI NATH	Designated Partner	2017-11-02

**Past Directors & Key Managerial Personnel of POSHIKA ADVISORY SERVICES**
DIN	Director Name	Designation	Appointment Date	Cessation
00120892	PARESH SURENDRA THAKKER	Partner	-	2020-07-29
06928705	HITESH NIRANJANLAL SHARMA	Partner	-	2020-07-29
00057575	CHANDRESH DINESH MEHTA	Partner	-	2020-07-29
01179441	SUNIL KUMAR GARG	Partner	-	2020-07-29
01489518	RAVINDER KUMAR ARORA	Partner	-	2020-07-29
06383551	TIRUVILVAMALA SUBRAMANIAN ANANTAKRISHNAN	Partner	-	2020-07-29
08837690	SUKKRITI NATH	Partner	-	2020-07-29
00080602	SUSHMITA PRASAD BAKSHI	Partner	-	2020-07-29
03048040	UDAI DHAWAN	Partner	-	2020-07-29
07474238	PERVEZ DINIAR BAJAN	Partner	-	2020-07-29
00009639	GAURAV DALMIA	Partner	-	2020-07-29
07507061	SHRUTI NATH	Partner	-	2018-12-31

**Other Directorships of PARESH SURENDRA THAKKER**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SHACHINDRA NATH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of HITESH NIRANJANLAL SHARMA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of CHANDRESH DINESH MEHTA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SUNIL KUMAR GARG**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RAVINDER KUMAR ARORA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of TIRUVILVAMALA SUBRAMANIAN ANANTAKRISHNAN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SUKKRITI NATH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SUSHMITA PRASAD BAKSHI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of UDAI DHAWAN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PERVEZ DINIAR BAJAN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of GAURAV DALMIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SHRUTI NATH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
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RELIGARE INVESTMENT ADVISORS LIMITED	U67190DL2011PLC221903	Director	-	2014-04-03
ANANTA CORPORATE ADVISORS PRIVATE LIMITED	U74140DL2007PTC169944	Director	-	2009-12-23
VALUEQUEST CAPITAL LLP	AAB-3717	Partner	-	2016-01-11
RELIGARE CREDIT ADVISORS LLP	AAB-9504	Designated Partner	-	2016-03-24
ARGIL ADVISORS LLP	AAC-0655	Designated Partner	-	2016-03-24
RELIGARE HEAL FUND ADVISORS LLP	AAC-4653	Designated Partner	-	2016-03-24
UGRO CAPITAL LIMITED	L67120MH1993PLC070739	Managing Director	2018-06-22	Ongoing
HEALTHFORE TECHNOLOGIES LIMITED	L72300DL2009PLC190552	Director	-	2010-10-11
RELIGARE ENTERPRISES LIMITED	L74899DL1984PLC146935	Additional Director	-	2010-04-06
RELIGARE ENTERPRISES LIMITED	L74899DL1984PLC146935	CEO(KMP)	-	2016-06-03
RELIGARE ENTERPRISES LIMITED	L74899DL1984PLC146935	Managing Director	-	2013-01-24
DION GLOBAL SOLUTIONS LIMITED	L74899DL1994PLC058032	Additional Director	-	2010-12-21
DION GLOBAL SOLUTIONS LIMITED	L74899DL1994PLC058032	Director	-	2015-02-09
KHORI FARMLANDERS PRIVATE LIMITED	U01300HR1985PTC084705	Director	-	2014-10-01
RELIGARE ARTS INITIATIVE LIMITED	U20296DL2007PLC166944	Director	-	2009-05-28
PILL AND POWDER PRIVATE LIMITED	U24231DL2003PTC190524	Additional Director	-	2008-12-18
SAK CONSUMER RETAIL SERVICES LIMITED	U51397DL2003PLC119000	Additional Director	-	2009-05-04
LIFETIME HEALTHCARE PRIVATE LIMITED	U51397DL2005PTC190519	Additional Director	-	2009-09-30
LIFETIME HEALTHCARE PRIVATE LIMITED	U51397DL2005PTC190519	Director	2009-09-30	Ongoing
RELIGARE COMTRADE LIMITED	U51398DL2010PLC351554	Director	-	2012-02-21
RELIGARE CAPITAL MARKETS LIMITED	U51909DL2007PLC159042	Director	-	2016-03-30
LIGARE AVIATION LIMITED	U63040DL1996PLC166014	Additional Director	-	2008-09-27
LIGARE AVIATION LIMITED	U63040DL1996PLC166014	Director	-	2011-12-15
RELIGARE SECURITIES LIMITED	U65910DL1986PTC151115	Additional Director	-	2007-09-27
RELIGARE SECURITIES LIMITED	U65910DL1986PTC151115	Director	-	2016-03-23
RELIGARE SECURITIES LIMITED	U65910DL1986PTC151115	Managing Director	-	2012-03-01
RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED	U65923DL2008PLC176849	Director	-	2016-03-08
CARE HEALTH INSURANCE LIMITED	U66000DL2007PLC161503	Additional Director	-	2010-08-09
CARE HEALTH INSURANCE LIMITED	U66000DL2007PLC161503	Director	-	2011-12-23
BANDHAN LIFE INSURANCE LIMITED	U66010MH2007PLC169110	Alternate Director	-	2010-05-24
BANDHAN LIFE INSURANCE LIMITED	U66010MH2007PLC169110	Nominee Director	-	2011-12-12
LIVFIN INDIA PRIVATE LIMITED	U67120DL1996PTC079777	Additional Director	-	2018-09-29
LIVFIN INDIA PRIVATE LIMITED	U67120DL1996PTC079777	Director	2018-09-29	Ongoing
RGAM INVESTMENT ADVISERS PRIVATE LIMITED	U67120DL2004PTC311174	Additional Director	-	2012-09-29
RGAM INVESTMENT ADVISERS PRIVATE LIMITED	U67120DL2004PTC311174	Director	-	2012-12-04
RGAM INVESTMENT ADVISERS PRIVATE LIMITED	U67120DL2004PTC311174	Managing Director	-	2016-03-08
ORBIS FINANCIAL CORPORATION LIMITED	U67120HR2005PLC036952	Director	-	2023-05-06
RELIGARE CAPITAL MARKETS (INDIA) LIMITED	U67190DL2011PLC221756	Director	-	2016-03-08
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED	U67190MH2005PTC153471	Additional Director	-	2009-09-24
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED	U67190MH2005PTC153471	Director	-	2015-11-04
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED	U67190MH2005PTC153471	Managing Director	-	2016-04-07
VISTAAR CAPITAL ADVISORS LIMITED	U67190MH2008PLC179153	Additional Director	-	2009-08-18
VISTAAR CAPITAL ADVISORS LIMITED	U67190MH2008PLC179153	Director	-	2014-04-02
RELIGARE TECHNOVA IT SERVICES LIMITED	U72200DL1997PLC184975	Additional Director	-	2008-09-29
RELIGARE TECHNOVA IT SERVICES LIMITED	U72200DL1997PLC184975	Director	2008-09-29	Ongoing
EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED	U72300MH2007PTC217729	Additional Director	-	2010-09-24
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RELIGARE TECHNOVA BUSINESS INTELLECT LIMITED	U72900DL2007PLC159272	Director	-	2008-11-03
QWAZENT TALENT SOLUTIONS PRIVATE LIMITED	U74120HR2012PTC084534	Additional Director	-	2021-11-30
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SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED	U74140DL2006PTC144608	Director	-	2010-10-11
SPECTRUM VOYAGES PRIVATE LIMITED	U74899DL1989PTC036140	Additional Director	-	2007-09-28
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RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED	U74899DL1993PLC054259	Additional Director	-	2009-05-28
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED	U74899DL1993PLC054259	Director	-	2010-03-03
ORBIS CAPITAL LIMITED	U74991HR2006PLC036951	Additional Director	-	2016-09-26
ORBIS CAPITAL LIMITED	U74991HR2006PLC036951	Director	2016-09-26	Ongoing
EQUITATIVA MANAGEMENT PRIVATE LIMITED	U74994MH2018PTC306265	Director	-	2020-05-21
RELIGARE FINVEST LIMITED	U74999DL1995PLC064132	Additional Director	-	2012-06-01
RELIGARE FINVEST LIMITED	U74999DL1995PLC064132	Director	-	2016-03-08
RELIGARE COMMODITIES LIMITED	U74999DL2003PLC123220	Additional Director	-	2007-09-27
RELIGARE COMMODITIES LIMITED	U74999DL2003PLC123220	Director	-	2016-03-08
RELIGARE ADVISORS LIMITED	U74999DL2007PLC160580	Director	-	2016-03-08
POSHIKA FINANCIAL ECOSYSTEM PRIVATE LIMITED	U74999HR2016PTC064265	Director	2016-05-25	Ongoing
SHIMAL HEALTHCARE PRIVATE LIMITED	U85100DL2008PTC176496	Director	-	2008-11-03
RWL HEALTHWORLD LIMITED	U85121DL2006PLC148330	Additional Director	-	2008-09-19
RWL HEALTHWORLD LIMITED	U85121DL2006PLC148330	Director	-	2010-05-05
FINANCE INDUSTRY DEVELOPMENT COUNCIL	U91990MH2004NPL146931	Additional Director	2023-11-23	Ongoing
NEXT-GEN FINANCE ENABLERS	U91990MH2005NPL150661	Additional Director	-	2015-07-20
NEXT-GEN FINANCE ENABLERS	U91990MH2005NPL150661	Director	-	2016-06-30
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED	U93090DL2009PTC309142	Additional Director	-	2010-05-20
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED	U93090DL2009PTC309142	Director	-	2016-03-10
RELIGARE CREDIT ADVISORS LLP	AAB-9504	Designated Partner	-	2017-09-20
PILL AND POWDER PRIVATE LIMITED	U24231DL2003PTC190524	Additional Director	-	2009-09-30
PILL AND POWDER PRIVATE LIMITED	U24231DL2003PTC190524	Director	2009-09-30	Ongoing
RELIGARE SUPPORT SERVICES LIMITED	U45200DL2007PLC158928	Director	-	2015-08-03
MEDSOURCE HEALTHCARE PRIVATE LIMITED	U51397DL2002PTC116043	Additional Director	-	2011-09-29
MEDSOURCE HEALTHCARE PRIVATE LIMITED	U51397DL2002PTC116043	Director	-	2014-07-10
RELIGARE COMTRADE LIMITED	U51398DL2010PLC351554	Director	-	2017-09-18
RELIGARE CAPITAL MARKETS LIMITED	U51909DL2007PLC159042	Additional Director	-	2016-08-30
RELIGARE CAPITAL MARKETS LIMITED	U51909DL2007PLC159042	Director	-	2017-10-11
LIGARE AVIATION ENGINEERING PRIVATE LIMITED	U62100DL2010PTC206842	Additional Director	-	2012-09-28
LIGARE AVIATION ENGINEERING PRIVATE LIMITED	U62100DL2010PTC206842	Director	-	2013-09-02
RELIGARE CAPITAL FINANCE LIMITED	U65191DL2010PLC210548	Director	-	2015-02-23
RELIGARE SECURITIES LIMITED	U65910DL1986PTC151115	Additional Director	-	2007-09-27
RELIGARE SECURITIES LIMITED	U65910DL1986PTC151115	Director	-	2017-12-27
CERESTRA ADVISORS PRIVATE LIMITED	U65923TG2007PTC158110	Additional Director	-	2012-08-27
CERESTRA ADVISORS PRIVATE LIMITED	U65923TG2007PTC158110	Director	-	2015-09-04
RELIGARE BROKING LIMITED	U65999DL2016PLC314319	Additional Director	-	2017-09-18
RGAM CAPITAL INDIA LIMITED	U67110DL2011PLC220955	Director	-	2015-02-23
RGAM INVESTMENT ADVISERS PRIVATE LIMITED	U67120DL2004PTC311174	Additional Director	-	2016-05-25
RGAM INVESTMENT ADVISERS PRIVATE LIMITED	U67120DL2004PTC311174	Managing Director	-	2017-09-18
RELIGARE CAPITAL MARKETS (INDIA) LIMITED	U67190DL2011PLC221756	Director	-	2017-09-18
RELIGARE INVESTMENT ADVISORS LIMITED	U67190DL2011PLC221903	Additional Director	-	2012-01-27
RHC IT SOLUTIONS PRIVATE LIMITED	U72900DL2009PTC193216	Director	-	2013-09-02
SPECTRUM VOYAGES PRIVATE LIMITED	U74899DL1989PTC036140	Additional Director	-	2012-09-28
SPECTRUM VOYAGES PRIVATE LIMITED	U74899DL1989PTC036140	Director	-	2014-03-05
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED	U74899DL1993PLC054259	Additional Director	-	2014-06-23
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED	U74899DL1993PLC054259	Director	-	2017-08-28
RELIGARE FINVEST LIMITED	U74999DL1995PLC064132	Additional Director	-	2007-09-27
RELIGARE FINVEST LIMITED	U74999DL1995PLC064132	Director	-	2016-10-26
RELIGARE COMMODITIES LIMITED	U74999DL2003PLC123220	Additional Director	-	2015-09-14
RELIGARE COMMODITIES LIMITED	U74999DL2003PLC123220	Director	-	2017-09-18
RELIGARE ADVISORS LIMITED	U74999DL2007PLC160580	Director	-	2017-09-18
RELIGARE BUSINESS SOLUTIONS LIMITED	U74999DL2016PLC343914	Director	-	2017-09-18
SHIMAL HEALTHCARE PRIVATE LIMITED	U85100DL2008PTC176496	Additional Director	-	2011-09-30
SHIMAL HEALTHCARE PRIVATE LIMITED	U85100DL2008PTC176496	Director	-	2014-05-20
RWL HEALTHWORLD LIMITED	U85121DL2006PLC148330	Additional Director	-	2011-09-29
RWL HEALTHWORLD LIMITED	U85121DL2006PLC148330	Director	-	2014-05-26
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED	U93090DL2009PTC309142	Additional Director	-	2016-07-28
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED	U93090DL2009PTC309142	Director	-	2017-10-09
IDYB PUBLICATIONS PRIVATE LIMITED	U22100DL2011PTC227254	Director	2011-11-11	Ongoing
IMR MEDIA PRIVATE LIMITED	U22210DL2011PTC227474	Director	2011-11-15	Ongoing
CRAFTSMAN AUTOMATION LIMITED	L28991TZ1986PLC001816	Director	-	2022-03-19
CRAFTSMAN AUTOMATION LIMITED	L28991TZ1986PLC001816	Nominee Director	-	2021-06-21
REDINGTON LIMITED	L52599TN1961PLC028758	Additional Director	-	2017-07-28
REDINGTON LIMITED	L52599TN1961PLC028758	Director	-	2018-05-21
REDINGTON LIMITED	L52599TN1961PLC028758	Nominee Director	-	2021-07-05
COFFEE DAY ENTERPRISES LIMITED	L55101KA2008PLC046866	Alternate Director	-	2015-01-26
VARUN BEVERAGES LIMITED	L74899DL1995PLC069839	Additional Director	-	2013-05-14
VARUN BEVERAGES LIMITED	L74899DL1995PLC069839	Director	-	2016-12-02
TBO TEK LIMITED	L74999DL2006PLC155233	Additional Director	-	2018-09-07
TBO TEK LIMITED	L74999DL2006PLC155233	Director	-	2021-12-22
TBO TEK LIMITED	L74999DL2006PLC155233	Nominee Director	2021-12-22	Ongoing
FORTIS HEALTHCARE LIMITED	L85110PB1996PLC045933	Additional Director	-	2014-09-24
FORTIS HEALTHCARE LIMITED	L85110PB1996PLC045933	Nominee Director	-	2016-03-23
PRIME FOCUS LIMITED	L92100MH1997PLC108981	Additional Director	-	2017-09-27
PRIME FOCUS LIMITED	L92100MH1997PLC108981	Director	-	2022-06-30
OCEAN SPARKLE LIMITED	U05005GJ1995PLC152226	Additional Director	-	2017-09-29
OCEAN SPARKLE LIMITED	U05005GJ1995PLC152226	Director	-	2020-07-07
VARUN BEVERAGES (INTERNATIONAL) LIMITED	U15134DL1965PLC129086	Additional Director	-	2011-07-18
VARUN BEVERAGES (INTERNATIONAL) LIMITED	U15134DL1965PLC129086	Director	2011-07-18	Ongoing
TIRUPATI MEDICARE LIMITED	U24233DL2005PLC139667	Additional Director	-	2019-09-30
TIRUPATI MEDICARE LIMITED	U24233DL2005PLC139667	Nominee Director	2019-09-30	Ongoing
FIREPRO SYSTEMS PRIVATE LIMITED	U28999KA2001PTC029937	Additional Director	-	2012-12-21
FIREPRO SYSTEMS PRIVATE LIMITED	U28999KA2001PTC029937	Alternate Director	-	2011-12-22
FIREPRO SYSTEMS PRIVATE LIMITED	U28999KA2001PTC029937	Nominee Director	-	2017-11-17
PRODAPT SOLUTIONS PRIVATE LIMITED	U30007TN1999PTC041798	Additional Director	-	2019-09-30
PRODAPT SOLUTIONS PRIVATE LIMITED	U30007TN1999PTC041798	Director	2019-09-30	Ongoing
POWERICA LIMITED	U31100MH1984PLC032825	Alternate Director	-	2016-12-20
POWERICA LIMITED	U31100MH1984PLC032825	Nominee Director	-	2020-06-19
STERLITE POWER GRID VENTURES LIMITED	U33120PN2014PLC172393	Director	-	2018-01-22
NORTHERN ARC CAPITAL LIMITED	U65910TN1989PLC017021	Nominee Director	-	2018-01-19
AFFIRMA CAPITAL INVESTMENT ADVISER INDIA PRIVATE LIMITED	U67110MH2019FTC320460	Director	-	2019-05-02
AFFIRMA CAPITAL INVESTMENT ADVISER INDIA PRIVATE LIMITED	U67110MH2019FTC320460	Whole-time director	2019-05-02	Ongoing
STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED	U74130MH2003PTC141496	Additional Director	-	2014-09-18
STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED	U74130MH2003PTC141496	Director	-	2019-06-17
INTERGLOBE TECHNOLOGY QUOTIENT PRIVATE LIMITED	U74999DL2005PTC132134	Alternate Director	-	2017-09-29
COFFEE DAY GLOBAL LIMITED	U85110KA1993PLC015001	Alternate Director	-	2015-01-26
VARANIUM VENTURES LLP	AAC-8829	Designated Partner	2014-11-07	Ongoing
ROOP AUTOMOTIVES LIMITED	U34300HR1990PLC030932	Additional Director	-	2014-08-08
ROOP AUTOMOTIVES LIMITED	U34300HR1990PLC030932	Director	2014-08-08	Ongoing
VARANIUM ADVISORY PRIVATE LIMITED	U67190MH2013PTC250474	Director	2013-11-27	Ongoing
PRIME CAPITAL ADVISORS LIMITED	U67190MH2014PLC255084	Director	2014-03-27	Ongoing
PRIME CAPITAL ADVISORS LIMITED	U67190MH2014PLC255084	Director	-	2015-01-16
VARANIUM CAPITAL ADVISORS PRIVATE LIMITED	U74899UP1990PTC044922	Additional Director	-	2016-09-30
VARANIUM CAPITAL ADVISORS PRIVATE LIMITED	U74899UP1990PTC044922	Director	2016-09-30	Ongoing
VARANIUM CAPITAL ADVISORS PRIVATE LIMITED	U74899UP1990PTC044922	Whole-time director	-	2015-06-01
AIMCREST VENTURES PRIVATE LIMITED	U74999MH2018PTC318622	Director	2018-12-20	Ongoing
TATSA EDUCATION PRIVATE LIMITED	U80302MH2018PTC305728	Director	2018-02-27	Ongoing
ERNST & YOUNG LLP	AAB-4343	Partner	2013-04-01	Ongoing
CALACQ CONSULTANTS LLP	AAE-4138	Designated Partner	2015-07-21	Ongoing
RUMBLING ROCKS VENTURES LLP	AAZ-8878	Partner	2021-12-15	Ongoing
CALACQ CONSULTANTS PRIVATE LIMITED	U74140MH2008PTC187396	Additional Director	2014-07-18	Ongoing
ARGIL ADVISORS LLP	AAC-0655	Designated Partner	-	2016-09-11
RELIGARE HEAL FUND ADVISORS LLP	AAC-4653	Designated Partner	-	2016-09-11
RELIGARE VENTURE CAPITAL LIMITED	U65192DL2006PLC151298	Additional Director	-	2016-08-31
RELIGARE VENTURE CAPITAL LIMITED	U65192DL2006PLC151298	Director	-	2016-09-02
CERESTRA ADVISORS PRIVATE LIMITED	U65923TG2007PTC158110	Additional Director	-	2016-09-02
RELIGARE COMMODITY BROKING PRIVATE LIMITED	U65991DL1992PTC311175	Additional Director	-	2016-09-02
CARE HEALTH INSURANCE LIMITED	U66000DL2007PLC161503	Additional Director	-	2016-05-31
CARE HEALTH INSURANCE LIMITED	U66000DL2007PLC161503	Director	-	2016-09-02
HT NOIDA (COMPANY) LIMITED	U70200BR2020PLC067614	Director	2020-02-11	Ongoing
FIREFLY E-VENTURES LIMITED	U74140DL2007PLC164566	Director	2020-09-21	Ongoing
FIREFLY E-VENTURES LIMITED	U74140DL2007PLC164566	Director appointed in casual vacancy	-	2020-09-21
VARANIUM CAPITAL ADVISORS PRIVATE LIMITED	U74899UP1990PTC044922	Additional Director	-	2016-07-15
INDIA EDUCATION SERVICES PRIVATE LIMITED	U80301DL2011PTC226705	Additional Director	-	2020-09-21
INDIA EDUCATION SERVICES PRIVATE LIMITED	U80301DL2011PTC226705	Director	2020-09-21	Ongoing
TOPMOVIES ENTERTAINMENT LIMITED	U92120DL2013PLC252652	Director	2020-02-26	Ongoing
TOPMOVIES ENTERTAINMENT LIMITED	U92120DL2013PLC252652	Director appointed in casual vacancy	-	2020-02-26
QWAZENT TALENT SOLUTIONS PRIVATE LIMITED	U74120HR2012PTC084534	Additional Director	-	2017-09-30
QWAZENT TALENT SOLUTIONS PRIVATE LIMITED	U74120HR2012PTC084534	Director	2017-09-30	Ongoing
POSHIKA FINANCIAL ECOSYSTEM PRIVATE LIMITED	U74999HR2016PTC064265	Director	2016-05-25	Ongoing
MENTEERE EDUCATION SERVICES PRIVATE LIMITED	U80903HR2021PTC092041	Additional Director	2022-10-15	Ongoing
POSHIKA FINANCIAL ECOSYSTEM PRIVATE LIMITED	U74999HR2016PTC064265	Additional Director	-	2020-12-31
POSHIKA FINANCIAL ECOSYSTEM PRIVATE LIMITED	U74999HR2016PTC064265	Director	2020-12-31	Ongoing
MENTEERE EDUCATION SERVICES PRIVATE LIMITED	U80903HR2021PTC092041	Director	2021-01-07	Ongoing

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Prosecution Details of POSHIKA ADVISORY SERVICES

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of POSHIKA ADVISORY SERVICES

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
100415465	2021-01-29	-	-		500,000,000.00	State Bank of India
100415827	2020-12-29	-	-		500,000,000.00	State Bank of India

Contact Details of POSHIKA ADVISORY SERVICES

Email ID: [email protected] Website: Not Available Address: 301- A, 3rd Floor, Banni Address One Golf Course Road, Sector-56 Gurgaon, Haryana, India - 122011

Principal Products & Services of POSHIKA ADVISORY SERVICES

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

Balance Sheet of POSHIKA ADVISORY SERVICES

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

Profit & Loss Statement of POSHIKA ADVISORY SERVICES

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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*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

Share Holders & Investors of POSHIKA ADVISORY SERVICES

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

Subsidiaries, Associate Companies & Join Ventures of POSHIKA ADVISORY SERVICES

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 Share held

Board Meetings of POSHIKA ADVISORY SERVICES

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

Auditors of POSHIKA ADVISORY SERVICES

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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