Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
STAR HOUSING FINANCE LIMITED
CIN: L45201MH2005PLC376046 As on: 2026-07-13
STAR HOUSING FINANCE LIMITED (CIN: L45201MH2005PLC376046) is a Public company incorporated on 21 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1250000000.00 and its paid up capital is Rs. 394819740.00.
STAR HOUSING FINANCE LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.STAR HOUSING FINANCE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of STAR HOUSING FINANCE LIMITED are CHINNATHAMBI ILANGO, NEELAM TATER, PRADIP KUMAR DAS, ASHISH JAIN, AJITH KUMAR LAKSHMANAN, KAVISH JAIN, and AMLENDRA PRASAD SAXENA.
STAR HOUSING FINANCE LIMITED's Corporate Identification Number (CIN) is L45201MH2005PLC376046 and its registration number is 376046. Users may contact STAR HOUSING FINANCE LIMITED on its Email address - [email protected]. Registered address of STAR HOUSING FINANCE LIMITED is 603, Western Edge I, Above Metro Cash & Carry, Borivali East, Mumbai 400066 , Mumbai, Maharashtra, India - 400066.
Current status of STAR HOUSING FINANCE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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ZaubaCorp's company report for STAR HOUSING FINANCE 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 ReportAll 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.
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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 STAR HOUSING FINANCE 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of STAR HOUSING FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03498879 | CHINNATHAMBI ILANGO | Director | 2023-11-30 |
| 07653773 | NEELAM TATER | Director | 2022-09-03 |
| 06593113 | PRADIP KUMAR DAS | Director | 2022-10-17 |
| 02041164 | ASHISH JAIN | Managing Director | 2018-05-28 |
| 09724549 | AJITH KUMAR LAKSHMANAN | Director | 2022-09-03 |
| 02041197 | KAVISH JAIN | Director | 2020-10-24 |
| 06964564 | AMLENDRA PRASAD SAXENA | Director | 2020-10-24 |
Past Directors & Key Managerial Personnel of STAR HOUSING FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00645222 | SHANTI LAL JAIN | Additional Director | - | 2007-09-29 |
| 00645222 | SHANTI LAL JAIN | Director | - | 2011-05-14 |
| 03498879 | CHINNATHAMBI ILANGO | Additional Director | - | 2023-12-05 |
| 07653773 | NEELAM TATER | Additional Director | - | 2022-10-19 |
| 06593113 | PRADIP KUMAR DAS | Additional Director | - | 2022-12-06 |
| 06627287 | RAJNI GEHLOT | Director | - | 2019-05-15 |
| 06968417 | AVINASH BHATNAGAR | Additional Director | - | 2015-08-08 |
| 06968417 | AVINASH BHATNAGAR | Director | - | 2017-08-08 |
| 07703994 | REKHA JAIN | Director | - | 2023-01-03 |
| 02041164 | ASHISH JAIN | CFO(KMP) | - | 2017-08-08 |
| 02041164 | ASHISH JAIN | Director | - | 2018-05-28 |
| 02173432 | AMRIT SINGH RAJPUROHIT | Director | - | 2022-10-28 |
| 09724549 | AJITH KUMAR LAKSHMANAN | Additional Director | - | 2022-10-19 |
| 00211925 | MOHAN LAL NAGDA | Additional Director | - | 2007-09-29 |
| 00211925 | MOHAN LAL NAGDA | Director | - | 2010-09-30 |
| 00211925 | MOHAN LAL NAGDA | Managing Director | - | 2018-05-19 |
| 00240481 | ANIL KUMAR JAIN | Director | - | 2007-09-01 |
| 00451442 | KALU LAL JAIN | Director | - | 2020-05-18 |
| 02041197 | KAVISH JAIN | Additional Director | - | 2020-10-24 |
| 06964564 | AMLENDRA PRASAD SAXENA | Additional Director | - | 2020-10-24 |
| 08527990 | SURESH CHANDRA GUPTA | Additional Director | - | 2019-09-21 |
| 08527990 | SURESH CHANDRA GUPTA | Director | - | 2020-07-30 |
| 00240441 | NIRMAL KUMAR JAIN | Director | - | 2021-08-31 |
| 00240441 | NIRMAL KUMAR JAIN | Managing Director | - | 2010-09-30 |
| 00240525 | PRAVEEN KUMAR JAIN | Managing Director | - | 2007-09-01 |
Other Directorships of SHANTI LAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEWAR HI-TECH ENGINEERING LIMITED | L29299RJ2006PLC022625 | Director | - | 2008-11-01 |
| SOIL MINERALS PRIVATE LIMITED | U14219RJ2009PTC029064 | Director | 2009-09-30 | Ongoing |
| KAMAL COMPLEX PRIVATE LIMITED | U45201RJ1996PTC012890 | Director | 1996-11-22 | Ongoing |
| PARSHVANATH COMPLEX PRIVATE LIMITED | U45201RJ1999PTC015401 | Director | 2001-03-14 | Ongoing |
| JAI SHREE ASHIYANA DEVELOPERS PRIVATE LIMITED | U45201RJ2007PTC024782 | Director | - | 2021-09-11 |
| SAMBHAVNATH COMPLEX LIMITED | U45201RJ2011PLC034018 | Director | 2011-01-31 | Ongoing |
| MEENAKSHI PRIME PROPERTY AND FINLEASE LIMITED | U65192RJ2008PLC025790 | Director | 2008-02-04 | Ongoing |
Other Directorships of CHINNATHAMBI ILANGO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAN FIN HOMES LIMITED | L85110KA1987PLC008699 | Additional Director | - | 2011-04-29 |
| CAN FIN HOMES LIMITED | L85110KA1987PLC008699 | Managing Director | - | 2016-05-18 |
| AUXILO FINSERVE PRIVATE LIMITED | U65990MH2016PTC286516 | Additional Director | - | 2020-07-22 |
| AUXILO FINSERVE PRIVATE LIMITED | U65990MH2016PTC286516 | Director | 2020-07-22 | Ongoing |
| KADAIESHWAR HOMEFIN PRIVATE LIMITED | U65990TZ2017PTC028690 | Director | 2017-03-24 | Ongoing |
Other Directorships of NEELAM TATER
Other Directorships of PRADIP KUMAR DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNFLAG IRON AND STEEL CO LTD | L27100MH1984PLC034003 | Nominee Director | - | 2015-02-11 |
| TIME TECHNOPLAST LIMITED | L27203DD1989PLC003240 | Additional Director | 2024-06-20 | Ongoing |
| JAYASWAL NECO INDUSTRIES LIMITED | L28920MH1972PLC016154 | Nominee Director | - | 2016-11-28 |
| GEE LIMITED | L99999MH1960PLC011879 | Nominee Director | 2024-06-20 | Ongoing |
| VIDEOCON INDUSTRIES LIMITED | L99999MH1986PLC103624 | Nominee Director | - | 2017-08-10 |
| AMBIUM FINSERVE PRIVATE LIMITED | U65999CH2017PTC041442 | Additional Director | - | 2023-09-27 |
| AMBIUM FINSERVE PRIVATE LIMITED | U65999CH2017PTC041442 | Director | 2023-05-17 | Ongoing |
Other Directorships of RAJNI GEHLOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKME FINNOVA ADVISORS LLP | AAN-2640 | Designated Partner | - | 2021-03-03 |
| ARTOF CARE CHARITABLE FOUNDATION | U80900RJ2018NPL062292 | Additional Director | 2021-08-20 | Ongoing |
| ARTOF CARE CHARITABLE FOUNDATION | U80900RJ2018NPL062292 | Director | - | 2021-02-23 |
Other Directorships of AVINASH BHATNAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of REKHA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKME FINTRADE (INDIA) LIMITED | U67120RJ1996PLC011509 | Additional Director | - | 2021-09-30 |
| AKME FINTRADE (INDIA) LIMITED | U67120RJ1996PLC011509 | Director | - | 2021-12-31 |
Other Directorships of ASHISH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE CORONATION CASTLES PRIVATE LIMITED | U55101RJ2012PTC038042 | Director | - | 2021-03-20 |
| THE CORONATION CASTLES PRIVATE LIMITED | U55101RJ2012PTC038042 | Managing Director | - | 2018-05-14 |
Other Directorships of AMRIT SINGH RAJPUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN POLYSET PRIVATE LIMITED | U29120RJ2008PTC026732 | Director | 2008-06-09 | Ongoing |
| AKME FINTRADE (INDIA) LIMITED | U67120RJ1996PLC011509 | Additional Director | - | 2021-09-30 |
| AKME FINTRADE (INDIA) LIMITED | U67120RJ1996PLC011509 | Director | - | 2023-01-05 |
Other Directorships of AJITH KUMAR LAKSHMANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANCHAL GENERAL INSURANCE LIMITED | U65120KA2023PLC181258 | Director | - | 2024-02-21 |
| TERRANUA INSURANCE BROKERS PRIVATE LIMITED | U66220MH2023PTC401514 | Additional Director | 2023-09-06 | Ongoing |
Other Directorships of MOHAN LAL NAGDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKME BUILD ESTATE LIMITED | U45201MH1995PLC273481 | Additional Director | - | 2009-09-29 |
| AKME BUILD ESTATE LIMITED | U45201MH1995PLC273481 | Director | - | 2017-10-07 |
| AKME BUILDMART PRIVATE LIMITED | U45201RJ2013PTC041936 | Director | - | 2016-02-20 |
| AKME FINTRADE (INDIA) LIMITED | U67120RJ1996PLC011509 | Additional Director | - | 2018-05-19 |
| SRG INSURANCE BROKERS PRIVATE LIMITED | U74140RJ2002PTC017656 | Director | - | 2017-12-02 |
Other Directorships of ANIL KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIHANT MINMINE PRIVATE LIMITED | U14200RJ2014PTC046115 | Director | 2014-08-22 | Ongoing |
| ROSHANLAL JAIN MOTORS PRIVATE LIMITED | U34300RJ1997PTC013836 | Additional Director | - | 2020-03-28 |
| AKME BUILDMART PRIVATE LIMITED | U45201RJ2013PTC041936 | Director | - | 2016-02-20 |
| AARSH FINCON LIMITED | U67120RJ1994PLC008642 | Managing Director | 1999-08-30 | Ongoing |
| AKME FINTRADE (INDIA) LIMITED | U67120RJ1996PLC011509 | Director | - | 2017-09-16 |
Other Directorships of KALU LAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STONEHENGE NATURE RESORTS LLP | AAR-2949 | Designated Partner | 2019-12-12 | Ongoing |
| ARIHANTLUCKY GREEN MARBLE PRIVATE LIMITED | U14101RJ2013PTC044157 | Director | 2013-10-28 | Ongoing |
| AKME BUILD ESTATE LIMITED | U45201MH1995PLC273481 | Additional Director | - | 2018-09-28 |
| AKME BUILD ESTATE LIMITED | U45201MH1995PLC273481 | Director | - | 2019-03-28 |
| ARHAM BUILDESTATE PRIVATE LIMITED | U45201RJ2004PTC019521 | Director | 2004-07-23 | Ongoing |
| OM SAI TIRUPATI BUILDCON PRIVATE LIMITED | U70101RJ2012PTC038334 | Additional Director | - | 2016-01-08 |
| OM SAI TIRUPATI BUILDCON PRIVATE LIMITED | U70101RJ2012PTC038334 | Director | 2016-01-08 | Ongoing |
Other Directorships of KAVISH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-01-17 | |||
| AKME BUILD ESTATE LIMITED | U45201MH1995PLC273481 | Additional Director | - | 2018-09-28 |
| AKME BUILD ESTATE LIMITED | U45201MH1995PLC273481 | Director | - | 2020-09-12 |
| THE CORONATION CASTLES PRIVATE LIMITED | U55101RJ2012PTC038042 | Additional Director | - | 2018-09-29 |
| THE CORONATION CASTLES PRIVATE LIMITED | U55101RJ2012PTC038042 | Managing Director | - | 2023-09-28 |
| AKMESARVODAY NIDHI LIMITED | U65100RJ2018PLC063144 | Director | - | 2021-07-29 |
| AARSH FINCON LIMITED | U67120RJ1994PLC008642 | Director | - | 2021-03-30 |
Other Directorships of AMLENDRA PRASAD SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TYGER HOME FINANCE PRIVATE LIMITED | U65999GJ2017PTC098960 | Additional Director | - | 2021-06-28 |
| TYGER HOME FINANCE PRIVATE LIMITED | U65999GJ2017PTC098960 | Director | 2021-06-28 | Ongoing |
| CENTRAL REGISTRY OF SECURITISATION ASSET RECONSTRUCTION AND SECURITY INTEREST OF INDIA | U67100DL2011NPL215270 | Nominee Director | - | 2018-06-13 |
Other Directorships of SURESH CHANDRA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIRMAL KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKME BUILD ESTATE LIMITED | U45201MH1995PLC273481 | Director | - | 2017-10-07 |
| AKME BUILD ESTATE LIMITED | U45201MH1995PLC273481 | Managing Director | - | 2015-07-25 |
| AKME BUILDMART PRIVATE LIMITED | U45201RJ2013PTC041936 | Director | - | 2016-02-20 |
| AKME AUTOMOBILES PRIVATE LIMITED | U50200RJ2006PTC023534 | Director | 2009-11-16 | Ongoing |
| THE CORONATION CASTLES PRIVATE LIMITED | U55101RJ2012PTC038042 | Director | - | 2015-12-15 |
| AARSH FINCON LIMITED | U67120RJ1994PLC008642 | Director | - | 2017-09-16 |
| AKME FINTRADE (INDIA) LIMITED | U67120RJ1996PLC011509 | CEO(KMP) | - | 2022-12-24 |
| AKME FINTRADE (INDIA) LIMITED | U67120RJ1996PLC011509 | Managing Director | 2023-03-31 | Ongoing |
| ARTOF CARE CHARITABLE FOUNDATION | U80900RJ2018NPL062292 | Director | - | 2020-03-15 |
Other Directorships of PRAVEEN KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARAVALI POLYART PRIVATE LIMITED | U25201RJ1996PTC012649 | Additional Director | - | 2021-09-25 |
| AKME BUILD ESTATE LIMITED | U45201MH1995PLC273481 | Director | - | 2017-10-07 |
| AARSH FINCON LIMITED | U67120RJ1994PLC008642 | CFO(KMP) | - | 2020-09-05 |
| AARSH FINCON LIMITED | U67120RJ1994PLC008642 | Director | - | 2022-04-30 |
| AKME FINTRADE (INDIA) LIMITED | U67120RJ1996PLC011509 | Director | - | 2020-01-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U13999MH2025PTC444195 | PRASHOMI CREATIONS PRIVATE LIMITED | 603, Western Edge I,,Above Metro Cash & Carry,Borivali East,Mumbai,Maharashtra,400066-India |
| U66220MH2023PTC401514 | TERRANUA INSURANCE BROKERS PRIVATE LIMITED | 603, Western Edge-I,Above Metro Cash & Carry, Borivali (E),Borivlai East,Mumbai,Maharashtra,400066-India |
| U92419MH2020PTC351247 | EK SATH BROADCASTING PRIVATE LIMITED | 603, WESTERN EDGE I, ABOVE METRO CASH AND CARRY, BORIVALI EAST, , MUMBAI, Maharashtra, India - 400066 |
| U45400MH2022PTC390392 | BENEVOLENT M B CONSTRUCTIONS PRIVATE LIMITED | 603, Western Edge 1, Above Metro Cash & Carry, Borivali East , Mumbai, Maharashtra, India - 400066 |
| U70200MH2017PTC295206 | ECOTECH INFRAVENTURES CONSULTANCY PRIVATE LIMITED | 603, Western Edge I, Above Metro Western Express Highway, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| ACA-1157 | VISHWAGURU CAPITAL SERVICES LLP | 603, Western Edge 1, Off W.E. Highway,Above Metro, Borivali East, Mumbai 400066 Borivali East, Maharashtra, India - 400066 |
| AAC-5158 | GRROWWIDE BUSINESS SOLUTIONS LLP | B-10,WESTERN EDGE II, OFF. WESTERN EXPRESS HIGHWAY BEHIND METRO CASH & CARRY, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066 |
| U52100MH2009PTC192829 | GAME SHOP RETAIL PRIVATE LIMITED | 401, 4th FLOOR, KANAKIA WESTERN EDGE - I, ABOVE METRO CASH & CARRY, WESTERN EXPRES S HIGHWAY, , MUMBAI, Maharashtra, India - 400066 |
| U31300MH1995PTC085090 | LEEBO METALS PRIVATE LIMITED | UnitNo510 5th FloorThe Western Edge1CondominiumCTS No163A&165Off WesternExpressHighwayAbove Metro Mall , Village Magathane Borivali East Mumbai, Maharashtra, India - 400066 |
| AAY-3234 | ECOTREND POLYMERS LLP | Office 501, Western Edge 1, Above Metro cash and carry, off. Western Express HighwayBorivali East Borivali East, Maharashtra, India - 400066 |
| U65990MH2021PTC355928 | INVESTICE INVESTMENT PRIVATE LIMITED | B-10,WESTERN EDGE II, BEHIND METRO CASH & CARRY,BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2016PTC272615 | AL SAMAIRA EXPORT PRIVATE LIMITED | 603, WESTERN EDGE 1 OFF, W. E. HIGHWAY ABOVE METRO, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| L74110MH2013PLC244911 | WAAREE TECHNOLOGIES LIMITED | 602, Western Edge I, Western Express Highway Borivali East, Mumbai 400066 , Mumbai, Maharashtra, India - 400066 |
| U46512MH2024FTC419999 | QX LABS INDIA PRIVATE LIMITED | B-111, Western Edge II Behind Metro Cash and Carry Mall,Western Express Highway, Magathane,Borivlai East,Mumbai,Maharashtra,400066-India |
| U45200MH2007PTC168167 | VASUDHA INFRASTRUCTURE DEVELOPERS AND BUILDERS PRIVATE LIMITED | B-10, WESTERN EDGE II, OFF WESTERN EXPRESS HIGHWAY BEHIND METRO CASH & CARRY, BORIVALI WEST , MUMBAI, Maharashtra, India - 400066 |
| U45400MH2012PTC228577 | ARYAMAN BUILDERS PRIVATE LIMITED | B-10, WESTERN EDGE II, OFF WESTERN EXPRESS HIGHWAY BEHIND METRO CASH & CARRY, BORIVALI WEST , MUMBAI, Maharashtra, India - 400066 |
| U45203MH2011PTC223567 | MAAD BUILDING INNOVATIONS PRIVATE LIMITED | Office Premise No. 603, Building - Western Edge-I, Above Metro, Western Express Highway, Bo rivali (E) , Mumbai, Maharashtra, India - 400066 |
| U45400MH2011PTC222893 | MAAD CONSTRCTIONS COMPANY PRIVATE LIMITED | Office Premise No. 603, Building - Western Edge-I, Above Metro, Western Express Highway, Bo rivali (E) , Mumbai, Maharashtra, India - 400066 |
| U72200MH2000PTC125460 | E-XPRESS INTERACTIVE SOFTWARE PRIVATE LIMITED | 401, 4th Floor, Western Edge I, Above Metro Mall, Off Western Express Highway, Borivali Ea st , Mumbai, Maharashtra, India - 400066 |
| U63000MH2011PTC217626 | D & M LOGISTIC PRIVATE LIMITED | Office Premise No. 603, Building - Western Edge-I, Above Metro, Western Express Highway, Bo rivali (E) , Mumbai, Maharashtra, India - 400066 |
| U74110MH2017PTC294492 | GRROWWIDE BUSINESS ADVISORS PRIVATE LIMITED | B-10,WESTERN EDGE II, OFF. WESTERN EXPRESS HIGHWAY BEHIND METRO CASH & CARRY, BORIVALI (EAS T), , MUMBAI, Maharashtra, India - 400066 |
| U93000MH2011PTC218166 | FOSSILS MEDIA PRIVATE LIMITED | B-10,Western Edge II,Off. Western Express Highway Behind Metro Cash & Carry, Borivali (Eas t) , Mumbai, Maharashtra, India - 400066 |
| L47720MH1986PLC041681 | PENTOKEY ORGANY (INDIA) LIMITED | 509, Western Edge I, Off Western Express Highway Borivali East,Mumbai,Mumbai City,Maharashtra,400066-India |
| U27200MH2020PTC337132 | WAAREE ENERGY STORAGE SOLUTIONS PRIVATE LIMITED | 602, 6th Floor, Western Edge - I, Western Express Highway, Borivali (East),,,MUMBAI,Mumbai City,Maharashtra,400066-India |
| U24202MH2010PTC208561 | WAAREE GREEN ALUMINIUM PRIVATE LIMITED | 602, 6th Floor, Western Edge - I, Western Express Highway, Borivali (East),,,Mumbai,Mumbai City,Maharashtra,400066-India |
| ACT-3254 | ONETAP DIGITAL LLP | 401 WESTERN EDGE I,ABOVE METRO MALL,Borivlai East,Mumbai,Maharashtra,India-400066 |
| ACP-0655 | VIVAAN CAPITALS MANAGEMENT LLP | 603, Western Edge, Off W.,E. Highway, Above Metro,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U68200MH2026PTC471032 | KARULKAR ASSET HOLDING PRIVATE LIMITED | 603, Western Edge Off,W.E. Highway, Above Metro,Borivlai East,Mumbai,Maharashtra,400066-India |
| U72900MH2000PTC127562 | DEPT TECHNOLOGY & MARKETING PRIVATE LIMITED | Office - 405, 4th Flr, Western Edge 1, Above Metro Mall Nr W.E. Highway Borival i East , Mumbai, Maharashtra, India - 400066 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10203645 | 2010-02-10 | - | 2015-06-08 | 650,000.00 | Bank of India | |
| 10381492 | 2012-10-16 | 2016-12-01 | 2022-07-12 | 103,600,000.00 | Bank of baroda | |
| 100038885 | 2015-06-23 | - | 2021-01-15 | 1,242,000.00 | OTHERS | |
| 100112175 | 2017-06-10 | 2021-01-25 | 2024-01-01 | 30,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100123300 | 2017-08-29 | - | 2023-12-29 | 50,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100146924 | 2017-12-22 | 2023-08-18 | - | 829,400,000.00 | State Bank of India | |
| 100193121 | 2018-07-16 | - | 2021-11-02 | 25,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100196519 | 2018-07-30 | - | 2023-01-12 | 100,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100200362 | 2018-09-03 | - | 2023-01-02 | 30,000,000.00 | AVANSE FINANCIAL SERVICES LIMITED | |
| 100255741 | 2019-03-29 | - | - | 60,000,000.00 | HINDUJA HOUSING FINANCE LIMITED | |
| 100342756 | 2020-06-11 | - | 2021-05-28 | 32,500,000.00 | National Housing Bank | |
| 100343802 | 2020-06-11 | 2021-03-29 | - | 50,000,000.00 | National Housing Bank | |
| 100384163 | 2020-11-05 | - | 2021-08-30 | 13,500,000.00 | National Housing Bank | |
| 100388665 | 2020-06-11 | - | - | 50,000,000.00 | National Housing Bank | |
| 100427924 | 2021-03-18 | - | - | 100,000,000.00 | National Housing Bank | |
| 100436651 | 2021-03-26 | - | - | 120,000,000.00 | Union bank of India | |
| 100452668 | 2021-06-24 | - | 2022-07-04 | 50,000,000.00 | National Housing Bank | |
| 100459975 | 2021-07-12 | - | - | 53,000,000.00 | HINDUJA HOUSING FINANCE LIMITED | |
| 100498647 | 2021-10-30 | - | - | 20,000,000.00 | CAPITAL INDIA FINANCE LIMITED | |
| 100545074 | 2022-03-11 | - | - | 100,000,000.00 | National Housing Bank | |
| 100548075 | 2022-03-02 | - | - | 100,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100563030 | 2022-03-30 | - | - | 100,000,000.00 | Indian Overseas Bank | |
| 100592714 | 2022-07-13 | 2023-07-24 | - | 100,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100618692 | 2022-09-27 | - | - | 50,000,000.00 | MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED | |
| 100619349 | 2022-09-27 | - | - | 30,000,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100622035 | 2022-10-31 | 2024-01-10 | - | 21,250,000.00 | SUNDARAM HOME FINANCE LIMITED | |
| 100627284 | 2022-11-10 | 2022-11-11 | - | 100,000,000.00 | ICICI BANK LIMITED | |
| 100627865 | 2022-10-20 | - | - | 100,000,000.00 | National Housing Bank | |
| 100628465 | 2022-10-29 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100660089 | 2022-12-29 | - | - | 100,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100662968 | 2022-12-31 | - | - | 25,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100663607 | 2022-12-31 | - | - | 25,000,000.00 | MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED | |
| 100676063 | 2023-01-23 | - | - | 100,000,000.00 | HINDUJA HOUSING FINANCE LIMITED | |
| 100686628 | 2023-03-02 | 2023-11-17 | - | 17,083,338.00 | SUNDARAM HOME FINANCE LIMITED | |
| 100689103 | 2023-03-23 | - | - | 80,000,000.00 | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | |
| 100695975 | 2023-03-28 | - | - | 50,000,000.00 | CAPITAL INDIA FINANCE LIMITED | |
| 100704471 | 2023-03-25 | - | - | 32,000,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100716191 | 2023-05-12 | 2024-01-10 | - | 42,708,331.00 | SUNDARAM HOME FINANCE LIMITED | |
| 100730953 | 2023-05-24 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100732799 | 2023-06-21 | - | - | 100,000,000.00 | National Housing Bank | |
| 100733568 | 2023-05-30 | - | - | 95,000,000.00 | HINDUJA HOUSING FINANCE LIMITED | |
| 100754805 | 2023-07-27 | - | - | 29,200,000.00 | ICICI BANK LIMITED | |
| 100755155 | 2023-07-25 | - | - | 100,000,000.00 | IDBI Bank Limited | |
| 100775031 | 2023-08-31 | - | - | 50,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100778649 | 2023-09-13 | - | - | 60,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100798965 | 2023-09-27 | - | - | 25,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100799902 | 2023-09-27 | - | - | 25,000,000.00 | MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED | |
| 100827431 | 2023-12-11 | - | - | 250,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100856394 | 2024-01-03 | 2024-03-27 | - | 400,000,000.00 | National Housing Bank | |
| 100871949 | 2023-10-18 | - | - | 200,000,000.00 | VARDHMAN TRUSTEESHIP PRIVATE LIMITED | |
| 100871977 | 2024-02-06 | - | - | 100,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100874428 | 2024-02-05 | - | - | 100,000,000.00 | ESAF SMALL FINANCE BANK LIMITED |
- 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.
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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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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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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 |
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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.
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.