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PYXIS FINVEST LIMITED

CIN: L65990MH2005PLC157586 As on: 2026-07-13

PYXIS FINVEST LIMITED (CIN: L65990MH2005PLC157586) is a Public company incorporated on 25 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 115025850.00.

PYXIS FINVEST LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PYXIS FINVEST LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of PYXIS FINVEST LIMITED are NIKITA MAHAVIR KOTHARI, KUMUD RANJAN MOHANTY, SHAILENDRA APTE KISHOR, SURAJIT SARKAR, and PRATEEK GHATIYA.

PYXIS FINVEST LIMITED's Corporate Identification Number (CIN) is L65990MH2005PLC157586 and its registration number is 157586. Users may contact PYXIS FINVEST LIMITED on its Email address - [email protected]. Registered address of PYXIS FINVEST LIMITED is Level 9 (Unit 801), Centrum House, CST Road, VidyaNagari marg, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098.

Current status of PYXIS FINVEST 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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Previous Names

Previous CINs

ZaubaCorp's company report for PYXIS FINVEST 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

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Purchase full report of PYXIS FINVEST

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 PYXIS FINVEST 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 PYXIS FINVEST
DIN Director Name Designation Appointment Date
08952012 NIKITA MAHAVIR KOTHARI Director 2021-09-30
07056917 KUMUD RANJAN MOHANTY Managing Director 2015-08-05
00017814 SHAILENDRA APTE KISHOR Director 2015-09-02
06937315 SURAJIT SARKAR Director 2018-09-29
07720143 PRATEEK GHATIYA Additional Director 2023-12-26
Past Directors & Key Managerial Personnel of PYXIS FINVEST
DIN Director Name Designation Appointment Date Cessation
06967903 RAHUL BHANDAWAT Director - 2015-09-26
08837706 ITISHREE GARG Additional Director - 2020-09-30
08837706 ITISHREE GARG Director - 2020-11-03
08952012 NIKITA MAHAVIR KOTHARI Additional Director - 2021-09-30
00546281 KAMALKUMAR RAMGOPAL DUJODWALA Director - 2015-09-26
01900183 KALPESH VIMALCHAND RANKA Additional Director - 2011-09-30
01900183 KALPESH VIMALCHAND RANKA Director - 2015-09-26
02973290 SURESH MULJI AHIYA Director - 2014-09-27
07056917 KUMUD RANJAN MOHANTY Additional Director - 2015-08-05
07477748 RAHUL SINGH Additional Director - 2020-09-30
07477748 RAHUL SINGH Director - 2023-12-03
08419885 VARADVINAYAK VIJAY KHAMBETE Company Secretary - 2017-02-18
06801137 SWATI SAHUKARA Director - 2020-09-27
00017814 SHAILENDRA APTE KISHOR Additional Director - 2015-09-18
00047738 SANDIP DOLATCHAND KOTHARI Director - 2015-03-10
01379882 SARLA BHARAT BAGRI Additional Director - 2015-08-05
01379882 SARLA BHARAT BAGRI Director - 2011-11-24
06511765 MANISH UMASHANKAR MOURYA Company Secretary - 2015-02-03
06937315 SURAJIT SARKAR Additional Director - 2018-09-29
00727233 PARAG GUNVANTRAI SHAH Director - 2020-09-27
01379855 BHARAT CHANDRATAN BAGRI Additional Director - 2015-09-18
01379855 BHARAT CHANDRATAN BAGRI Director - 2015-09-18
01379855 BHARAT CHANDRATAN BAGRI Whole-time director - 2015-08-05
00006301 HARESH SANGHVI Additional Director - 2011-09-30
00006301 HARESH SANGHVI Director - 2013-02-11
00065102 VIJAY AJGAONKAR Additional Director - 2011-09-30
00065102 VIJAY AJGAONKAR Director - 2012-01-10
00803611 NARAYAN KRISHNAN Additional Director - 2015-09-18
00803611 NARAYAN KRISHNAN Director - 2018-08-31
01379841 UTTAM BHARAT BAGRI CFO(KMP) - 2015-09-02
01379841 UTTAM BHARAT BAGRI Director - 2011-10-01
01379841 UTTAM BHARAT BAGRI Managing Director - 2015-08-05
Other Directorships of RAHUL BHANDAWAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ITISHREE GARG
Company Name CIN Designation Appointment Date Cessation
U.Y. AVIATION PRIVATE LIMITED U62200MH2015PTC264319 Company Secretary - 2017-05-11
MORPHEUS CAPITAL ADVISORS PRIVATE LIMITED U65999MH2008PTC183786 Company Secretary - 2019-07-22
GENLINK PHARMA SOLUTIONS PRIVATE LIMITED U74110MH2016PTC280765 Company Secretary - 2023-07-21
Other Directorships of NIKITA MAHAVIR KOTHARI
Company Name CIN Designation Appointment Date Cessation
JVA MANAGEMENT ADVISORS PRIVATE LIMITED U74999MH2013PTC250736 Company Secretary - 2014-06-30
WHITEKNIGHT EDU PRIVATE LIMITED U85500MH2023FTC411284 Director 2023-09-27 Ongoing
Other Directorships of KAMALKUMAR RAMGOPAL DUJODWALA
Company Name CIN Designation Appointment Date Cessation
MANGALAM ORGANICS LIMITED L24110MH1981PLC024742 Director 1981-07-03 Ongoing
REMI EDELSTAHL TUBULARS LIMITED L28920MH1970PLC014746 Director - 2019-09-30
MANGALAM BRANDS PRIVATE LIMITED U24100MH2020PTC339492 Director 2020-04-21 Ongoing
MANGALAM SPECIALITY CHEMICALS PRIVATE LIMITED U24119MH2022PTC377807 Director 2022-03-02 Ongoing
BHURUKA GASES LIMITED U40100KA1974PLC002568 Additional Director 2024-11-15 Ongoing
DUJODWALA EXPORTS PRIVATE LIMITED U51900MH1982PTC027986 Director 1982-08-11 Ongoing
MANGALAM POOJA STORES PRIVATE LIMITED U52609MH2022PTC377049 Director 2022-02-17 Ongoing
BHORUKA PARK INVESTMENTS INDIA PRIVATE LIMITED U65191MH2010PTC260835 Additional Director - 2014-08-25
BHORUKA PARK INVESTMENTS INDIA PRIVATE LIMITED U65191MH2010PTC260835 Director 2014-08-25 Ongoing
PRABHU STRUCTURES INVESTMENT INDIA PRIVATE LIMITED U65910MH2010PTC260840 Additional Director 2024-11-15 Ongoing
BHORUKA POWER HOLDINGS PRIVATE LIMITED U65993MH1995PTC261085 Additional Director - 2014-09-27
BHORUKA POWER HOLDINGS PRIVATE LIMITED U65993MH1995PTC261085 Director 2014-09-27 Ongoing
BHORUKA PARK HOLDINGS PRIVATE LIMITED U67190MH2008PTC261593 Additional Director - 2014-08-25
BHORUKA PARK HOLDINGS PRIVATE LIMITED U67190MH2008PTC261593 Director 2014-08-25 Ongoing
BHORUKA POWER INVESTMENTS INDIA PRIVATE LIMITED U70101MH2005PTC261648 Additional Director - 2014-09-27
BHORUKA POWER INVESTMENTS INDIA PRIVATE LIMITED U70101MH2005PTC261648 Director - 2024-08-08
BHORUKA STEEL INVESTMENTS INDIA PRIVATE LIMITED U70101MH2008PTC261199 Additional Director 2024-11-15 Ongoing
TRADECHEM ORGANICS LIMITED U74110MH1979PLC020908 Director 1979-01-10 Ongoing
BALAJI PINE CHEMICALS LIMITED U74999MH1992PLC068340 Director 2005-07-09 Ongoing
DUJODWALA RESINS AND TERPENES LIMITED U99999MH1976PLC019323 Managing Director 1979-02-09 Ongoing
PINE FOREST PRODUCTS AND INVESTMENTS LIMITED U99999MH1982PLC028462 Additional Director - 2015-09-30
PINE FOREST PRODUCTS AND INVESTMENTS LIMITED U99999MH1982PLC028462 Director 2015-09-30 Ongoing
Other Directorships of KALPESH VIMALCHAND RANKA
Company Name CIN Designation Appointment Date Cessation
L M R K & CO LLP AAV-4030 Designated Partner 2021-01-09 Ongoing
RANKA TRADING PRIVATE LIMITED U51900MH2008PTC179654 Director 2008-03-03 Ongoing
ALL IN ONE CONSULTANCY PRIVATE LIMITED U74140MH2007PTC176857 Director 2007-12-17 Ongoing
Other Directorships of SURESH MULJI AHIYA
Company Name CIN Designation Appointment Date Cessation
YASH TRADING AND FINANCE LIMITED L51900MH1985PLC036794 Director - 2012-01-07
Other Directorships of KUMUD RANJAN MOHANTY
Company Name CIN Designation Appointment Date Cessation
CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Additional Director 2023-10-07 Ongoing
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2015-08-29
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 CFO(KMP) - 2018-05-19
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Managing Director - 2018-07-15
UNITY SHARED SERVICES PRIVATE LIMITED U70200DL2023PTC428365 Director - 2023-06-13
BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Additional Director - 2017-08-29
BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Director - 2018-06-29
Other Directorships of RAHUL SINGH
Company Name CIN Designation Appointment Date Cessation
REFNOL RESINS AND CHEMICALS LIMITED L24200MH1980PLC023507 Additional Director - 2020-09-29
REFNOL RESINS AND CHEMICALS LIMITED L24200MH1980PLC023507 Director 2020-09-29 Ongoing
GUJARAT FOILS LIMITED L28999GJ1992PLC018570 Company Secretary - 2019-09-03
INDOKEM LIMITED L31300MH1964PLC013088 Additional Director - 2020-09-29
INDOKEM LIMITED L31300MH1964PLC013088 Director 2020-09-29 Ongoing
LUMAX AUTO TECHNOLOGIES LIMITED L31909DL1981PLC349793 Company Secretary - 2008-01-30
LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Company Secretary - 2014-08-22
MAYFAIR HOUSING PRIVATE LIMITED U70100MH1986PTC041829 Company Secretary - 2012-01-20
KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Company Secretary - 2022-04-20
Other Directorships of VARADVINAYAK VIJAY KHAMBETE
Company Name CIN Designation Appointment Date Cessation
CHEMBOND CHEMICALS LIMITED L24100MH1975PLC018235 Company Secretary - 2015-12-23
HEALTH AND WELLNESS INDIA PRIVATE LIMITED U85100KA2008PTC047190 Additional Director 2019-04-12 Ongoing
Other Directorships of SWATI SAHUKARA
Company Name CIN Designation Appointment Date Cessation
PERITUS CORPORATE CONSULTANTS LLP AAC-1799 Designated Partner 2014-03-15 Ongoing
BKP CORPORATE CONSULTANT LLP AAD-9017 Designated Partner 2017-03-14 Ongoing
CLYSDALE ENTERTAINMENT LLP ABA-7444 Designated Partner 2022-02-22 Ongoing
THOMAS SCOTT (INDIA) LIMITED L18109MH2010PLC209302 Additional Director - 2015-09-29
THOMAS SCOTT (INDIA) LIMITED L18109MH2010PLC209302 Director 2015-09-29 Ongoing
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Company Secretary - 2013-02-28
DELMA INFRASTRUCTURE LIMITED L45209MH1985PLC035147 Company Secretary - 2015-05-29
CRYSDALE INDUSTRIES LIMITED L51900MH1987PLC042111 Additional Director - 2023-09-28
CRYSDALE INDUSTRIES LIMITED L51900MH1987PLC042111 Director 2023-06-23 Ongoing
CRYSDALE INDUSTRIES LIMITED L51900MH1987PLC042111 Director - 2024-03-21
BANG OVERSEAS LIMITED L51900MH1992PLC067013 Additional Director - 2015-09-29
BANG OVERSEAS LIMITED L51900MH1992PLC067013 Director 2015-09-29 Ongoing
QGO FINANCE LIMITED L65910MH1993PLC302405 Company Secretary - 2018-08-01
VASHU BHAGNANI INDUSTRIES LIMITED L68100MH1986PLC040559 Company Secretary - 2020-08-14
SHEKHAWATI INDUSTRIES LIMITED L68200DN1990PLC000440 Additional Director - 2015-09-22
SHEKHAWATI INDUSTRIES LIMITED L68200DN1990PLC000440 Director - 2019-08-12
NPT DEVELOPERS PRIVATE LIMITED U45202MH2009PTC197307 Company Secretary - 2021-03-31
NANDANA METALS AND MINING LIMITED U46620MH2021PLC362628 Additional Director - 2023-05-16
NANDANA METALS AND MINING LIMITED U46620MH2021PLC362628 Director - 2024-06-26
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2016-09-29
FOUNDATION STONE PROPERTIES PRIVATE LIMITED U70101TN2000PTC044681 Company Secretary - 2023-11-30
WERGREEN FOUNDATION U85300MP2022NPL059002 Director 2022-01-03 Ongoing
PUJA ENTERTAINMENT (INDIA) LIMITED U92100MH2000PLC128141 Company Secretary - 2019-09-05
Other Directorships of SHAILENDRA APTE KISHOR
Company Name CIN Designation Appointment Date Cessation
IPAL FUND MANAGERS LLP AAF-7537 Designated Partner 2016-02-22 Ongoing
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 CFO(KMP) - 2018-08-13
RAVIDAS SAFETY SHOES PRIVATE LIMITED U19100MH1997PTC109007 Director - 2016-10-01
BLISS CITY HOME PRIVATE LIMITED U45200KA2008PTC153447 Additional Director - 2009-09-30
BLISS CITY HOME PRIVATE LIMITED U45200KA2008PTC153447 Director - 2019-01-21
CENTRUM INFRASTRUCTURE AND REALTY LIMITED U45201MH2006PLC166127 Director - 2024-05-25
SPORTZ VENTURES PRIVATE LIMITED U47912MH2023PTC414306 Director 2023-11-23 Ongoing
AGRATA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184900 Additional Director - 2016-05-19
AGRATA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184900 Director 2016-05-19 Ongoing
RINITA IMPEX PRIVATE LIMITED U51900MH1996PTC095769 Director - 2008-02-18
GEOMETRIC MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151600 Director 2005-03-21 Ongoing
BREAKFAST APP PRIVATE LIMITED U55209MH2020PTC337728 Director 2020-02-14 Ongoing
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2015-12-21
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2023-02-09
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Whole-time director - 2018-05-16
CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director - 2018-07-25
CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Additional Director - 2019-09-11
CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Director - 2020-03-20
CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director - 2012-04-01
CENTRUM INSURANCE BROKERS LIMITED U66000MH2016PLC273496 Director - 2022-11-24
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2007-09-08
CENTRUM MICROCREDIT LIMITED U67100MH2016PLC285378 Additional Director - 2017-08-29
CENTRUM MICROCREDIT LIMITED U67100MH2016PLC285378 Director - 2021-01-05
CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2022-08-10
CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director - 2022-12-27
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2017-08-29
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2018-10-31
SHREE SRINIVAS REALTORS PRIVATE LIMITED U70100MH1995PTC094538 Additional Director - 2016-09-22
SHREE SRINIVAS REALTORS PRIVATE LIMITED U70100MH1995PTC094538 Director 2016-09-22 Ongoing
SHAAN AGRO AND REALTY INDIA PRIVATE LIMITED U70100MH2008PTC177698 Additional Director - 2009-06-30
SHAAN AGRO AND REALTY INDIA PRIVATE LIMITED U70100MH2008PTC177698 Director 2009-06-30 Ongoing
SOFTCHIP TECHNOLOGIES LIMITED U72200MH2001PLC130886 Director 2007-06-15 Ongoing
TOP CLASS CAPITAL MARKETS PRIVATE LIMITED U74900MH2006PTC166238 Director - 2015-10-07
CODOTTE ADVISORY LIMITED U74999DL2015PLC383520 Director - 2019-07-23
ACORN FUND CONSULTANTS PRIVATE LIMITED U74999KA2015PTC185398 Director - 2023-02-09
SWAPNAJYOTI TRADING PRIVATE LIMITED U74999MH2007PTC168860 Director - 2008-09-29
SHIVSHAKTI INFRASTRUCTURE ADVISORY LIMITED U74999MH2014PLC260328 Director - 2019-03-15
BUYFOREX INDIA LIMITED U74999MH2016PLC273638 Director - 2018-06-29
Other Directorships of SANDIP DOLATCHAND KOTHARI
Other Directorships of SARLA BHARAT BAGRI
Company Name CIN Designation Appointment Date Cessation
YASH TRADING AND FINANCE LIMITED L51900MH1985PLC036794 Director - 2012-01-07
RATNAKAR COMMODITIES PRIVATE LIMITED U27205GJ2004PTC099562 Director - 2011-12-05
BCB BROKERAGE PRIVATE LIMITED U67120MH2000PTC129742 Whole-time director - 2022-10-31
BCB IT RESOURCES PRIVATE LIMITED U72200MH2006PTC160101 Director - 2011-04-01
Other Directorships of MANISH UMASHANKAR MOURYA
Company Name CIN Designation Appointment Date Cessation
MODULEX CONSTRUCTION TECHNOLOGIES LIMITED L25999PN1973PLC182679 Additional Director - 2013-09-28
MODULEX CONSTRUCTION TECHNOLOGIES LIMITED L25999PN1973PLC182679 Company Secretary - 2019-08-14
MODULEX CONSTRUCTION TECHNOLOGIES LIMITED L25999PN1973PLC182679 Director - 2014-09-29
FALPAR CHEMICALS PRIVATE LIMITED U24110MH1993PTC074728 Additional Director - 2016-02-23
Other Directorships of SURAJIT SARKAR
Company Name CIN Designation Appointment Date Cessation
CENTRUM ADVISORY SERVICES LLP AAD-5686 Partner 2020-01-29 Ongoing
CALCULUS DIGITECH LLP AAR-5590 Designated Partner 2020-01-09 Ongoing
REAVIVA HOLISTIC HEALTH LLP ABC-0953 Designated Partner 2022-08-16 Ongoing
KNOWLEDGE FOODS PRIVATE LIMITED U15100MH2017PTC296330 Additional Director - 2018-09-29
KNOWLEDGE FOODS PRIVATE LIMITED U15100MH2017PTC296330 Director 2018-09-29 Ongoing
ACAPELLA FOODS AND RESTAURANTS PRIVATE LIMITED U15490MH2018PTC305550 Director 2018-02-24 Ongoing
CENTRUM INFRASTRUCTURE AND REALTY LIMITED U45201MH2006PLC166127 Additional Director - 2015-09-30
CENTRUM INFRASTRUCTURE AND REALTY LIMITED U45201MH2006PLC166127 Director 2015-09-30 Ongoing
WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Additional Director - 2023-09-29
WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Director 2023-02-22 Ongoing
CALCULUS HOLIDAYS PRIVATE LIMITED U55200MH2019PTC330193 Director 2019-09-04 Ongoing
ASHMORE-CENTRUM INDIA OPPORTUNITIES INVESTMENT ADVISERS PRIVATE LIMITED U65999MH2010FTC208856 Additional Director 2015-07-02 Ongoing
VISHWAROOP RESIDENCY PRIVATE LIMITED U70100MH1982PTC026183 Additional Director - 2019-09-28
VISHWAROOP RESIDENCY PRIVATE LIMITED U70100MH1982PTC026183 Director 2019-09-28 Ongoing
BEGONIA VENTURES PRIVATE LIMITED U74110MH2014PTC255343 Additional Director - 2018-09-29
BEGONIA VENTURES PRIVATE LIMITED U74110MH2014PTC255343 Director 2018-09-29 Ongoing
CENTRUM COMMODITIES BROKING PRIVATE LIMITED U74900MH2007PTC169887 Additional Director - 2014-09-30
CENTRUM COMMODITIES BROKING PRIVATE LIMITED U74900MH2007PTC169887 Director 2014-09-30 Ongoing
BUSINESS MATCH SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC066170 Additional Director - 2017-09-30
BUSINESS MATCH SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC066170 Director 2017-09-30 Ongoing
SHIVSHAKTI INFRASTRUCTURE ADVISORY LIMITED U74999MH2014PLC260328 Director - 2019-04-27
PADMA MEDICAL SERVICES PRIVATE LIMITED U85100MH2009PTC194256 Additional Director - 2015-09-30
PADMA MEDICAL SERVICES PRIVATE LIMITED U85100MH2009PTC194256 Director 2015-09-30 Ongoing
Other Directorships of PRATEEK GHATIYA
Company Name CIN Designation Appointment Date Cessation
D S KULKARNI DEVELOPERS LTD L45201PN1991PLC063340 Company Secretary - 2024-04-10
QGO FINANCE LIMITED L65910MH1993PLC302405 Company Secretary - 2017-04-30
SHRI KRISHNA DEVCON LIMITED L67190MH1993PLC075295 Company Secretary - 2016-05-03
AAMBY VALLEY CITY LIMITED U45200MH2006PLC160730 Company Secretary - 2017-11-30
AVINASH BHOSALE INFRASTRUCTURE PVT LTD U45201PN1987PTC044221 Company Secretary - 2020-06-30
MAGNITE DEVELOPERS PRIVATE LIMITED U45309PN2022PTC207434 Company Secretary - 2023-07-22
CLASSIC PROMOTERS AND BUILDERS PRIVATE LIMITED U70101MH1988PTC047131 Company Secretary - 2022-06-20
Other Directorships of PARAG GUNVANTRAI SHAH
Company Name CIN Designation Appointment Date Cessation
FALPAR CHEMICALS PRIVATE LIMITED U24110MH1993PTC074728 Additional Director 2015-04-15 Ongoing
FALPAR CHEMICALS PRIVATE LIMITED U24110MH1993PTC074728 Additional Director - 2016-09-30
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2016-09-29
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2015-09-01
Other Directorships of BHARAT CHANDRATAN BAGRI
Other Directorships of HARESH SANGHVI
Company Name CIN Designation Appointment Date Cessation
LECORP CORPORATE SERVICES LLP AAA-0441 Partner - 2020-03-31
RUHN GLOBAL ADVISORY LLP ACE-0774 Partner 2023-11-23 Ongoing
ESCORP ASSET MANAGEMENT LIMITED L17121MH2011PLC213451 Additional Director - 2017-09-23
ESCORP ASSET MANAGEMENT LIMITED L17121MH2011PLC213451 Director 2017-09-23 Ongoing
INFRA INDUSTRIES LIMITED L25200MH1989PLC054503 Director - 2014-04-30
VALENCIA NUTRITION LIMITED L51909MH2013PLC381314 Additional Director - 2018-03-09
VALENCIA NUTRITION LIMITED L51909MH2013PLC381314 Director - 2021-05-31
BAJAJ HEALTHCARE LIMITED L99999MH1993PLC072892 Additional Director - 2010-02-16
DELTECH PRIAM CHEMICALS INDIA PRIVATE LIMITED U24233MH2012FTC235069 Additional Director - 2014-09-17
DELTECH PRIAM CHEMICALS INDIA PRIVATE LIMITED U24233MH2012FTC235069 Director - 2017-02-10
SHRIDHARA HOLDINGS PRIVATE LIMITED U67190MH2008PTC180755 Director - 2014-07-10
MAXVRIDDHI FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC218847 Additional Director 2012-12-20 Ongoing
H P SANGHVI (OPC) PRIVATE LIMITED U74120MH2016OPC271937 Director 2016-01-11 Ongoing
ENSEMBLE INFRASTRUCTURE INDIA LIMITED U74210MH2003PLC212789 Additional Director - 2007-11-01
NEYSA JEWELLERY LIMITED U99999MH1996PLC100257 Additional Director - 2010-04-15
Other Directorships of VIJAY AJGAONKAR
Other Directorships of NARAYAN KRISHNAN
Other Directorships of UTTAM BHARAT BAGRI
Company Name CIN Designation Appointment Date Cessation
DC CREATIVE AUTO DESIGNS LLP AAC-2508 Partner - 2019-04-24
YASH TRADING AND FINANCE LIMITED L51900MH1985PLC036794 Director - 2010-05-26
BSE LIMITED L67120MH2005PLC155188 Director - 2012-08-31
SUM LAND DEVELOPERS PRIVATE LIMITED U45309TG2022PTC163428 Director - 2023-06-01
CANDY INDUSTRIES PVT LTD U55100MH1993PTC071718 Additional Director - 2014-09-30
CANDY INDUSTRIES PVT LTD U55100MH1993PTC071718 Director - 2015-01-22
CREDENT ASSET MANAGEMENT SERVICES PRIVATE LIMITED U65923MH2014PTC258173 Director - 2017-09-22
BCB BROKERAGE PRIVATE LIMITED U67120MH2000PTC129742 Managing Director 2000-11-24 Ongoing
BCB BROKERAGE PRIVATE LIMITED U67120MH2000PTC129742 Whole-time director - 2024-03-31
BCB SECURITIES PRIVATE LIMITED U67120MH2001PTC131514 Director - 2010-05-26
CRD HOLDING PRIVATE LIMITED U67120MH2001PTC133075 Director - 2010-05-26
ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2009-04-01
BCB PROPCO PRIVATE LIMITED U68100MH2014PTC260168 Director 2014-12-16 Ongoing
BCB LAND DEVELOPERS PRIVATE LIMITED U68100MH2014PTC425985 Director - 2023-06-01
BCB REALTY PRIVATE LIMITED U68100MH2015PTC261823 Director 2015-02-13 Ongoing
AREION REAL ESTATE SERVICES PRIVATE LIMITED U70100MH2014PTC260241 Director - 2019-05-07
PT LAND DEVELOPERS PRIVATE LIMITED U70100MH2017PTC292829 Director - 2023-06-01
UB SHELTER LAND HOLDINGS PRIVATE LIMITED U70109MH2016PTC425984 Director 2016-07-04 Ongoing
BCB IT RESOURCES PRIVATE LIMITED U72200MH2006PTC160101 Director - 2010-05-26
BCB TECH SOLUTIONS PRIVATE LIMITED U72900MH2020PTC339792 Director 2020-05-17 Ongoing
SECURITIES INDUSTRY ASSOCIATION OF INDIA U74990MH2002GAP137795 Additional Director - 2021-09-30
SECURITIES INDUSTRY ASSOCIATION OF INDIA U74990MH2002GAP137795 Director 2021-09-30 Ongoing

CIN Company Name Company Address
U65922MH2016PLC273826 CENTRUM HOUSING FINANCE LIMITED Unit-801, Centrum House, CST Road Vidyanagari Marg, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098
U66000MH2016PLC273496 CENTRUM INSURANCE BROKERS LIMITED Unit-801, Centrum House, CST Road Vidyanagari Marg, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098
L65990MH1977PLC019986 CENTRUM CAPITAL LIMITED Level -9, Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina,Santacruz (E) , Mumbai, Maharashtra, India - 400098
U67120MH1994PLC078125 CENTRUM BROKING LIMITED (CN) Level -9, Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina,Santacruz (E) , Mumbai, Maharashtra, India - 400098
U67100MH2016PLC285378 CENTRUM MICROCREDIT LIMITED Level-9 Unit 801, Centrum House, Vidyanagari Marg Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098
U65993MH2008PLC178252 CENTRUM WEALTH LIMITED Level -3, Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina,Santacruz (E) , Mumbai, Maharashtra, India - 400098
U65910MH1993PLC192085 CENTRUM FINANCIAL SERVICES LIMITED Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
U51109MH2008PTC184900 AGRATA MERCANTILE PRIVATE LIMITED Unit 701, Level 8, Centrum House, CST Road, Vidya Nagari Marg, Kalina, Santacruz (Ea st) , Mumbai, Maharashtra, India - 400098
U70100MH1995PTC094538 SHREE SRINIVAS REALTORS PRIVATE LIMITED Unit 701, Level 8, Centrum House, CST Road, Vidya Nagari Marg, Kalina, Santacruz (Ea st) , Mumbai, Maharashtra, India - 400098
U61200MH2011FTC223011 BHARAT GLOBAL PORTS PRIVATE LIMITED Windsor, Unit No.604, 6th floor, Off CST Road, Vidyanagari Marg, Kalina, Santacruz (Eas t), , Mumbai, Maharashtra, India - 400098
U61200MH2012FTC231371 BHARAT KOLKATA TERMINALS PRIVATE LIMITED Windsor, Unit No.604, 6th floor, Off CST Road, Vidyanagari Marg, Kalina, Santacruz (Eas t), , Mumbai, Maharashtra, India - 400098
U66190MH2019PLC324588 CENTRUM CAPITAL ADVISORS LIMITED 801, CENTRUM HOUSE CST ROAD, VIDYANAGARI MARG, SANTACRUZ E,MUMBAI,Mumbai City,Maharashtra,400098-India
U74999MH2021PLC361198 IGNIS CAPITAL ADVISORS LIMITED Centrum House, CST Road, Vidyanagari Marg Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
U67200MH2019PLC319950 MODULUS ALTERNATIVES INVESTMENT MANAGERS LIMITED Centrum House, 5445 -A CST Road, Vidyanagari Marg, Kalina, Santacruz East , MUMBAI, Maharashtra, India - 400098
U74999MH2015PLC268712 CENTRUM INVESTMENT ADVISORS LIMITED CENTRUM HOUSE, C.S.T ROAD VIDYANAGARI MARG, KALINA , SANTACRUZ EAST, Maharashtra, India - 400098
U93000MH2009PTC196084 LIGHTHOUSE LEARNING PRIVATE LIMITED Unit Nos. 801- 803, WINDSOR 8th floor, off C.S.T. Road, Vidyanagari Marg, Kalina, Santacru z (East), , Mumbai, Maharashtra, India - 400098
AAI-6720 RUNAYA REFINING LLP Unit-501 Windsor HouseBhd. B.K.C., Off CST Road, Vidyanagari Marg, Santacruz (East) Mumbai Mumbai, Maharashtra, India - 400098
U10100MH2008PTC184554 UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
U40102MH2009PTC389629 GODAWARI GREEN ENERGY PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
U40100MH2018PTC315556 TERRALIGHT RAJAPALAYAM SOLAR PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
U40300MH2010PTC202812 TERRALIGHT KANJI SOLAR PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
U74900MH2015PTC266093 SOLAR EDGE POWER AND ENERGY PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
U74999MH2020PTC344288 VIRESCENT INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
U74999MH2020PTC350874 VIRESCENT RENEWABLE ENERGY PROJECT MANAGER PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
U74900MH1994PTC077011 RAMBO TRADING PRIVATE LIMITED CENTRUM HOUSE, 4TH FLOOR, CST ROAD, OFF BKC VIDYANAGARI MARG, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098
U74900MH1994PTC077797 BELLA VISTA TRADING PRIVATE LIMITED CENTRUM HOUSE, 4TH FLOOR, CST ROAD, OFF BKC VIDYANAGARI MARG, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098
U74900MH1994PTC079584 ROH TRADING PRIVATE LIMITED CENTRUM HOUSE, 4TH FLOOR, CST ROAD, OFF BKC VIDYANAGARI MARG, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098
U74999MH1991PTC064602 KEWAL REALCON PRIVATE LIMITED CENTRUM HOUSE, 4TH FLOOR, CST ROAD, OFF BKC VIDYANAGARI MARG, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098
U45200MH1994PTC081263 GOREGAON ESTATES PRIVATE LIMITED 178,CST ROAD, KALINA, UNIT 3 TO 10 SWASTIK INDUSTRIAL ESTATE, SANTACRUZ EAS T , MUMBAI, Maharashtra, India - 400098

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

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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