• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
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      AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

      FCRN: F04035 As on: 2026-07-13

      AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED is a foreign company incorporated on 12 Nov 2010. It's Foreign Company Registration Number (FCRN) is F04035.Its country of incorporation is ROC Delhi I.AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED can be contacted at its Email address: or its registered address: 2101, 21st Floor, Altimus,Plot No. 130, Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,India-400018.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

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      Previous Names

      Previous CINs

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      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 AUSTRALIA AND NEW ZEALAND BANKING GROUP 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 AUSTRALIA AND NEW ZEALAND BANKING GROUP
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of AUSTRALIA AND NEW ZEALAND BANKING GROUP
      DIN Director Name Designation Appointment Date Cessation
      00075602 SANJEEV BAJAJ Authorised Representative - 2022-03-31
      Other Directorships of SANJEEV BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      CREDIT SUISSE AG F03979 Authorised Representative - 2015-02-16
      JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED U65990MH2010PLC201513 Director - 2010-08-20
      JM FINANCIAL SECURITIES PRIVATE LIMITED U67120MH1998PTC115414 Nominee Director - 2010-08-20
      ANZ OPERATIONS AND TECHNOLOGY PRIVATE LIMITED CN U72200KA1989PTC010490 Nominee Director - 2021-12-10
      NOMURA SERVICES INDIA PRIVATE LIMITED U72200MH2004PTC147813 Additional Director 2024-06-25 Ongoing
      CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED U74140MH1991PTC193610 Additional Director - 2011-06-30
      CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED U74140MH1991PTC193610 Director - 2015-02-13
      JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED U74899MH1995PTC186140 Director - 2007-03-29

      CIN Company Name Company Address
      U64300MH2024PTC434201 JIO BLACKROCK TRUSTEE PRIVATE LIMITED Unit No. 1301, 13th Floor, Altimus Building,, Plot No. 130, Worli Estate,,Pandurang Budhkar Marg, Worli, Mumbai,Mumbai,Mumbai,Maharashtra,400018-India
      U66190MH2024PTC432005 JIO BLACKROCK INVESTMENT ADVISERS PRIVATE LIMITED Unit No. 1301A, 13th Floor, Altimus, Plot No. 130,,Worli Estate, Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,400018-India
      U66301MH2024PTC434200 JIO BLACKROCK ASSET MANAGEMENT PRIVATE LIMITED Unit No. 1301, 13th Floor, Altimus Building,,Plot No. 130, Worli Estate, Pandurang Budhkar Marg, Worli,,Mumbai,Mumbai,Maharashtra,400018-India
      ACK-5179 N. A. N. PARTNERS LLP UNIT NO.2002, 20TH FLOOR, ALTIMUS,PLOT NO. 130,,PANDURANG BUDHKAR ROAD, WORLI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400018
      ACI-4659 K2 CAPITAL INVESTMENT ADVISORS LLP Unit No. 2301, 23rd Floor, Altimus,,Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,India-400018
      ABC-5731 KEDAARA CAPITAL FUND SERVICES LLP Unit No. 2301, 23rd Floor, Altimus, Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,India-400018
      ABC-8435 KEDAARA CAPITAL BUSINESS SERVICES LLP Unit No. 2301, 23rd Floor, Altimus, Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,India-400018
      U38300MH2026PTC470825 N. A. N. SILOX GREENMET PRIVATE LIMITED Unit no. 2002, 20th Floor, Altimus,Pandurang Budhkar Marg, Opp. Doordarshan,Mumbai,Mumbai,Maharashtra,400018-India
      U74999MH2022FTC378805 ONTARIO TEACHERS' PENSION PLAN (INDIA) PRIVATE LIMITED Unit No. 2001A, 20th Floor, Altimus Building, Pandurang,Budhkar Marg, Worli Estate,Mumbai,Mumbai,Maharashtra,400018-India
      AAA-6840 KEDAARA CAPITAL ADVISORS LLP Unit No. 2301, 23rd Floor, AltimusPandurang Budhkar Marg Mumbai, Maharashtra, India - 400018
      AAJ-2402 NISH CAPITAL ADVISORS LLP Unit No. 2301, 23rd Floor, Altimus,Pandurang Budhkar Marg Mumbai, Maharashtra, India - 400018
      AAJ-3432 KEDAARA CAPITAL ADVISORY SERVICES LLP Unit No. 2301, 23rd Floor, Altimus, Pandurang Budhkar Marg Mumbai, Maharashtra, India - 400018
      AAJ-3538 KEDAARA CAPITAL FUND II LLP Unit No. 2301, 23rd Floor, Altimus, Pandurang Budhkar Marg Mumbai, Maharashtra, India - 400018
      AAU-8515 NISH CAPITAL GROWTH ADVISORS LLP Unit No. 2301, 23rd Floor, Altimus, Pandurang Budhkar Marg Mumbai, Maharashtra, India - 400018
      AAL-2186 NISH CAPITAL ADVISORY SERVICES LLP Unit No. 2301, 23rd Floor, Altimus,Pandurang Budhkar Marg Mumbai, Maharashtra, India - 400018
      AAT-6775 KEDAARA CAPITAL FUND III LLP Unit No. 2301, 23rd Floor, Altimus, Pandurang Budhkar Marg Mumbai, Maharashtra, India - 400018
      U24209MH2026PTC470391 N. A. N. MAGNETECH PRIVATE LIMITED Unit no. 2002, 20th Floor, Altimus,, P Budhkar Marg,,Mumbai,Mumbai,Maharashtra,400018-India
      U38300MH2025PTC460603 N. A. N. GREENMET PRIVATE LIMITED Unit no. 2002, 20th Floor,Altimus, P Budhkar Marg,Mumbai,Mumbai,Maharashtra,400018-India
      U70200MH2024FTC435279 APIPL INDIA ADVISORS PRIVATE LIMITED Suite No. 09, 17th Level, 11thFloor,Altimus, Pandurang Budhkar Road,Mumbai,Mumbai,Maharashtra,400018-India
      U64990MH2024PTC417572 ADVANTAGE INVESTMENT ADVISORS PRIVATE LIMITED Suite No. 11, 17th Level (being the 8th office floor),Altimus, Pandurang Budhkar Road,Mumbai,Mumbai,Maharashtra,400018-India
      ACG-4389 SICOMORO SOLUTIONS LLP Unit No. 102, 1st Floor, Plot No. 72/93,,Pharma Search House, B.G. Kher Marg, Worli Seaface,,Mumbai,Mumbai,Maharashtra,India-400018
      U67190MH2002PTC137790 TPG CAPITAL INDIA PRIVATE LIMITED 3002, 30th Floor, Altimus Pandurang Budhkar Marg , Mumbai, Maharashtra, India - 400018
      U74110MH2010PTC198744 SRI GURUADINATHA ENTERPRISES PRIVATE LIMITED MHADA-TATA Tower, E-Wing, 36th Floor, Flat No. 3608,Plot- 1539 & 1540 Dr. G. M. Bhosale Marg, Near Jambori Maidan,Near MTNL Bldg & BDD Chawl No. 27,Mumbai,Mumbai,Maharashtra,400018-India
      U92110MH1990PTC056324 FULL MOON CREATIVE SERVICES PRIVATE LIMITED 4th Floor Unit No. 408, Sumer Kendra Premises CSL Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400018
      U51900MH1950PTC008051 J V GOKAL AND COMPANY PRIVATE LIMITED Ground Floor Plot 570, Sadhana Mill Compound (Sadhana House) Shivram Seth Amrutwar Road, Nr. Doordarshan Kendra, Pandurang Budhkar Marg, Worli, , Mumbai, Maharashtra, India - 400018
      U66190MH2025PTC463322 ASHIKA GLOBAL CUSTODIAL SERVICES PRIVATE LIMITED Altimus,Unit No.3501,Pandurang Bhudkar Marg,Mumbai,Mumbai,Maharashtra,400018-India
      U66220MH2025PTC462866 ASHIKA GLOBAL INSURANCE ADVISORS PRIVATE LIMITED Altimus,Unit No.3501,Pandurang Bhudkar Marg,Mumbai,Mumbai,Maharashtra,400018-India
      U65191MH1989PTC427278 KKR INDIA ASSET FINANCE PRIVATE LIMITED 4101, Level 41, Altimus,,Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,400018-India
      U70200MH2022PTC389206 LOGICAP ADVISORS PRIVATE LIMITED 17th Floor, Altimus,Pandurang Budhkar Road,Mumbai,Mumbai,Maharashtra,400018-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share 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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