Company Information
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Outstanding Payments (MSME)
Complaints
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Balance Sheet- Profit & Loss
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- Auditors
UTI ASSET MANAGEMENT COMPANY LIMITED
CIN: L65991MH2002PLC137867
UTI ASSET MANAGEMENT COMPANY LIMITED (CIN: L65991MH2002PLC137867) is a Public company incorporated on 14 Nov 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 1285227050.00.
UTI ASSET MANAGEMENT COMPANY LIMITED's Annual General Meeting (AGM) was last held on 25 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UTI ASSET MANAGEMENT COMPANY 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 UTI ASSET MANAGEMENT COMPANY LIMITED are IMTAIYAZUR RAHMAN, DIPALI HEMANT SHETH, SRIVATSA DESIKAMANI, FLEMMING MADSEN, NARASIMHAN SESHADRI, DINESH KUMAR MEHROTRA, RAJEEV KAKAR, KIRAN KUMAR TARANIA, DEEPAK KUMAR CHATTERJEE, and JAYASHREE VAIDHYANTHAN.
UTI ASSET MANAGEMENT COMPANY LIMITED's Corporate Identification Number (CIN) is L65991MH2002PLC137867 and its registration number is 137867. Users may contact UTI ASSET MANAGEMENT COMPANY LIMITED on its Email address - [email protected]. Registered address of UTI ASSET MANAGEMENT COMPANY LIMITED is UTI TOWER GN BLOCK BANDRA KURLA COMPLEX BANDRA(E) , MUMBAI, Maharashtra, India - 400051.
Current status of UTI ASSET MANAGEMENT COMPANY 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 UTI ASSET MANAGEMENT COMPANY 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.
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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 UTI ASSET MANAGEMENT COMPANY 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 UTI ASSET MANAGEMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01818725 | IMTAIYAZUR RAHMAN | Managing Director | 2019-08-23 |
| 07556685 | DIPALI HEMANT SHETH | Director | 2019-12-16 |
| 10193489 | SRIVATSA DESIKAMANI | Nominee Director | 2023-07-05 |
| 02904543 | FLEMMING MADSEN | Nominee Director | 2010-01-20 |
| 03486485 | NARASIMHAN SESHADRI | Director | 2017-08-23 |
| 00142711 | DINESH KUMAR MEHROTRA | Director | 2017-04-11 |
| 01888608 | RAJEEV KAKAR | Director | 2019-12-16 |
| 09637366 | KIRAN KUMAR TARANIA | Nominee Director | 2022-07-26 |
| 03379600 | DEEPAK KUMAR CHATTERJEE | Director | 2018-09-25 |
| 07140297 | JAYASHREE VAIDHYANTHAN | Director | 2019-12-16 |
Past Directors & Key Managerial Personnel of UTI ASSET MANAGEMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00229569 | KAILASH CHANDRA MISHRA | Director | - | 2010-01-14 |
| 01194846 | ASHOK SHAH | Additional Director | - | 2019-08-22 |
| 01194846 | ASHOK SHAH | Director | - | 2020-11-28 |
| 02904546 | JAMES SELLERS RIEPE | Director | - | 2018-10-01 |
| 03340616 | SUMIT BOSE | Additional Director | - | 2017-08-23 |
| 03340616 | SUMIT BOSE | Director | - | 2018-03-27 |
| 08243277 | EDWARD CAGE BERNARD | Additional Director | - | 2019-08-22 |
| 08243277 | EDWARD CAGE BERNARD | Director | - | 2021-07-28 |
| 08243277 | EDWARD CAGE BERNARD | Nominee Director | - | 2023-06-08 |
| 01818725 | IMTAIYAZUR RAHMAN | CFO(KMP) | - | 2019-12-16 |
| 01818725 | IMTAIYAZUR RAHMAN | Company Secretary | - | 2012-04-25 |
| 01818725 | IMTAIYAZUR RAHMAN | Whole-time director | - | 2022-07-25 |
| 06570950 | UTTARA DASGUPTA | Additional Director | - | 2017-08-23 |
| 06570950 | UTTARA DASGUPTA | Director | - | 2020-11-28 |
| 07556685 | DIPALI HEMANT SHETH | Additional Director | - | 2019-12-16 |
| 00118188 | ANITA RAMACHANDRAN | Director | - | 2011-10-20 |
| 00499442 | PUDUGRAMAM NARAYANASWAMY VENKATACHALAM | Director | - | 2018-08-16 |
| 06584521 | SUROJIT SAHA | CFO | - | 2023-09-30 |
| 10193489 | SRIVATSA DESIKAMANI | Additional Director | - | 2023-07-24 |
| 00048800 | PRITHVI RAJ KHANNA | Director | - | 2015-08-20 |
| 02904543 | FLEMMING MADSEN | Director | - | 2022-07-25 |
| 03486485 | NARASIMHAN SESHADRI | Additional Director | - | 2017-08-23 |
| 01888608 | RAJEEV KAKAR | Additional Director | - | 2019-12-16 |
| 00001220 | PRITHVI PAL SINGH HALDEA | Director | - | 2011-09-27 |
| 00010336 | UPENDRA KUMAR SINHA | Managing Director | - | 2011-02-18 |
| 00020021 | SUBHASH CHANDRA BHARGAVA | Director | - | 2010-01-14 |
| 00746409 | SACHIT JAIN | Director | - | 2017-04-26 |
| 01764813 | LEO PURI | Managing Director | - | 2018-08-13 |
| 09637366 | KIRAN KUMAR TARANIA | Additional Director | - | 2022-10-12 |
| 00007520 | PRADEEP GUPTA | Director | - | 2015-09-16 |
| 07140297 | JAYASHREE VAIDHYANTHAN | Additional Director | - | 2019-12-16 |
| 00372812 | VENKATA SURYANARAYANA MALAKAPALLI | Director | - | 2018-09-25 |
| 01462177 | ARUN KANTI DASGUPTA | Director | - | 2019-02-18 |
| 08161701 | SANJAY VARSHNEYA | Nominee Director | - | 2022-07-26 |
Other Directorships of KAILASH CHANDRA MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTI VENTURE FUNDS MANAGEMENT COMPANY PRIVATE LIMITED. | U65991MH2001PTC350211 | Nominee Director | - | 2010-01-14 |
| LOSS PREVENTION ASSOCIATION OF INDIA LIM ITED | U70101MH1925GAP001185 | Director | 1999-08-09 | Ongoing |
Other Directorships of ASHOK SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE INDIA CEMENTS LIMITED | L26942TN1946PLC000931 | Director appointed in casual vacancy | - | 2008-08-28 |
| THE INDIA CEMENTS LIMITED | L26942TN1946PLC000931 | Nominee Director | - | 2008-10-31 |
| 3I INFOTECH LIMITED | L67120MH1993PLC074411 | Additional Director | - | 2020-12-23 |
| 3I INFOTECH LIMITED | L67120MH1993PLC074411 | Director | - | 2020-12-22 |
| PROFESSIONAL ACCESS SOFTWARE DEVELOPMENT PRIVATE LIMITED | U72200TN2002PTC048799 | Additional Director | - | 2018-07-28 |
| PROFESSIONAL ACCESS SOFTWARE DEVELOPMENT PRIVATE LIMITED | U72200TN2002PTC048799 | Director | - | 2019-06-18 |
Other Directorships of JAMES SELLERS RIEPE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTI VENTURE FUNDS MANAGEMENT COMPANY PRIVATE LIMITED. | U65991MH2001PTC350211 | Additional Director | - | 2015-03-31 |
| UTI VENTURE FUNDS MANAGEMENT COMPANY PRIVATE LIMITED. | U65991MH2001PTC350211 | Nominee Director | - | 2016-07-31 |
Other Directorships of SUMIT BOSE
Other Directorships of EDWARD CAGE BERNARD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of IMTAIYAZUR RAHMAN
Other Directorships of UTTARA DASGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HLV LIMITED | L55101MH1981PLC024097 | Nominee Director | - | 2014-08-11 |
| ORISSA MANGANESE & MINERALS LTD | U13201OR1953PLC017027 | Nominee Director | - | 2017-06-30 |
| ADHUNIK METALIKS LIMITED | U28110OR2001PLC017271 | Nominee Director | - | 2017-06-30 |
Other Directorships of DIPALI HEMANT SHETH
Other Directorships of ANITA RAMACHANDRAN
Other Directorships of PUDUGRAMAM NARAYANASWAMY VENKATACHALAM
Other Directorships of SUROJIT SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTI VENTURE FUNDS MANAGEMENT COMPANY PRIVATE LIMITED. | U65991MH2001PTC350211 | Additional Director | - | 2020-06-29 |
| UTI VENTURE FUNDS MANAGEMENT COMPANY PRIVATE LIMITED. | U65991MH2001PTC350211 | Director | 2020-06-29 | Ongoing |
| INVEST INDIA MICRO PENSION SERVICES PRIVATE LIMITED | U74996UP2006PTC087479 | Additional Director | - | 2013-08-26 |
| INVEST INDIA MICRO PENSION SERVICES PRIVATE LIMITED | U74996UP2006PTC087479 | Director | - | 2014-05-23 |
| INVEST INDIA MICRO PENSION SERVICES PRIVATE LIMITED | U74996UP2006PTC087479 | Nominee Director | 2014-05-23 | Ongoing |
Other Directorships of SRIVATSA DESIKAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTI ALTERNATIVES PRIVATE LIMITED | U65900MH2011PTC217430 | Additional Director | - | 2023-10-31 |
| UTI ALTERNATIVES PRIVATE LIMITED | U65900MH2011PTC217430 | Director | 2023-11-25 | Ongoing |
Other Directorships of PRITHVI RAJ KHANNA
Other Directorships of FLEMMING MADSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTI ALTERNATIVES PRIVATE LIMITED | U65900MH2011PTC217430 | Additional Director | - | 2012-06-08 |
| UTI ALTERNATIVES PRIVATE LIMITED | U65900MH2011PTC217430 | Director | - | 2023-10-17 |
Other Directorships of NARASIMHAN SESHADRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Aksaraa Professionals LLP | ABB-0739 | Designated Partner | 2022-05-20 | Ongoing |
| MEDREICH LIMITED | U24232KA1973PLC002383 | Additional Director | - | 2015-08-31 |
| MEDREICH LIMITED | U24232KA1973PLC002383 | Director | - | 2021-07-29 |
| ADCOCK INGRAM LIMITED | U24232KA2007PLC042361 | Additional Director | - | 2015-08-31 |
| ADCOCK INGRAM LIMITED | U24232KA2007PLC042361 | Director | - | 2021-06-22 |
| UTI ALTERNATIVES PRIVATE LIMITED | U65900MH2011PTC217430 | Additional Director | - | 2021-08-23 |
| UTI ALTERNATIVES PRIVATE LIMITED | U65900MH2011PTC217430 | Director | 2021-08-23 | Ongoing |
| IDFC FIRST BHARAT LIMITED | U65929TN2003PLC050856 | Additional Director | - | 2019-07-24 |
| IDFC FIRST BHARAT LIMITED | U65929TN2003PLC050856 | Director | 2019-07-24 | Ongoing |
| BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED | U67190MH2007FTC173080 | Nominee Director | - | 2013-04-30 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Nominee Director | - | 2013-05-15 |
Other Directorships of DINESH KUMAR MEHROTRA
Other Directorships of RAJEEV KAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATIN CREDITCARE NETWORK LIMITED | L65991DL1990PLC041796 | Nominee Director | - | 2020-04-30 |
| SMFG INDIA CREDIT COMPANY LIMITED | U65191TN1994PLC079235 | Additional Director | - | 2009-09-29 |
| SMFG INDIA CREDIT COMPANY LIMITED | U65191TN1994PLC079235 | Director | - | 2017-04-11 |
| FULLERTON SECURITIES & WEALTH ADVISORS LIMITED | U74120HR2008PLC037606 | Nominee Director | - | 2017-04-10 |
Other Directorships of PRITHVI PAL SINGH HALDEA
Other Directorships of UPENDRA KUMAR SINHA
Other Directorships of SUBHASH CHANDRA BHARGAVA
Other Directorships of SACHIT JAIN
Other Directorships of LEO PURI
Other Directorships of KIRAN KUMAR TARANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED | U74120MH2012FTC239126 | Additional Director | - | 2023-08-02 |
| SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED | U74120MH2012FTC239126 | Director | 2022-09-02 | Ongoing |
Other Directorships of PRADEEP GUPTA
Other Directorships of DEEPAK KUMAR CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V L S FINANCE LIMITED | L65910DL1986PLC023129 | Additional Director | - | 2021-09-30 |
| V L S FINANCE LIMITED | L65910DL1986PLC023129 | Director | - | 2023-05-04 |
| SBI FUNDS MANAGEMENT LIMITED | U65990MH1992PLC065289 | Managing Director | - | 2013-11-01 |
| IIFCL ASSET MANAGEMENT COMPANY LIMITED | U65991DL2012GOI233601 | Nominee Director | - | 2018-06-16 |
| MYLEAD FINTECH PRIVATE LIMITED | U74110MH2020PTC350667 | Director | 2021-09-25 | Ongoing |
| MYLEAD FINTECH PRIVATE LIMITED | U74110MH2020PTC350667 | Director | - | 2021-09-24 |
| IIFCL PROJECTS LIMITED | U74999DL2012GOI231473 | Additional Director | - | 2015-09-07 |
| IIFCL PROJECTS LIMITED | U74999DL2012GOI231473 | Director | - | 2018-06-15 |
| NEXT-GEN FINANCE ENABLERS | U91990MH2005NPL150661 | Director | - | 2013-11-30 |
Other Directorships of JAYASHREE VAIDHYANTHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGISPICE TECHNOLOGIES LIMITED | L72900DL1986PLC330369 | Additional Director | - | 2018-08-12 |
| GODREJ PROPERTIES LIMITED | L74120MH1985PLC035308 | Additional Director | - | 2023-09-27 |
| GODREJ PROPERTIES LIMITED | L74120MH1985PLC035308 | Director | 2023-10-16 | Ongoing |
| SANYO SPECIAL STEEL MANUFACTURING INDIA PRIVATE LIMITED | U27310MH2011PTC223696 | Additional Director | - | 2015-08-05 |
| SANYO SPECIAL STEEL MANUFACTURING INDIA PRIVATE LIMITED | U27310MH2011PTC223696 | Director | - | 2018-08-06 |
| INDIGRID INVESTMENT MANAGERS LIMITED | U28113MH2010PLC308857 | Additional Director | - | 2022-09-29 |
| INDIGRID INVESTMENT MANAGERS LIMITED | U28113MH2010PLC308857 | Director | 2021-11-30 | Ongoing |
| LEAP INDIA LIMITED | U74900MH2013PLC245166 | Additional Director | - | 2025-08-11 |
Other Directorships of VENKATA SURYANARAYANA MALAKAPALLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COASTAL CORPORATION LIMITED | L63040AP1981PLC003047 | Director | 2015-09-14 | Ongoing |
| TATA STEEL BSL LIMITED | L74899DL1983PLC014942 | Additional Director | - | 2010-09-25 |
| TATA STEEL BSL LIMITED | L74899DL1983PLC014942 | Director | - | 2018-01-05 |
| TATA STEEL BSL LIMITED | L74899DL1983PLC014942 | Nominee Director | - | 2009-08-13 |
| CONTINENTAL FISHERIES INDIA LIMITED | U05000AP2014PLC094907 | Additional Director | - | 2021-08-25 |
| CONTINENTAL FISHERIES INDIA LIMITED | U05000AP2014PLC094907 | Director | 2021-08-25 | Ongoing |
| UTI VENTURE FUNDS MANAGEMENT COMPANY PRIVATE LIMITED. | U65991MH2001PTC350211 | Nominee Director | - | 2018-09-25 |
Other Directorships of ARUN KANTI DASGUPTA
Other Directorships of SANJAY VARSHNEYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHADRA INTERNATIONAL (INDIA) PRIVATE LIMITED | U51909DL2000PTC108262 | Nominee Director | - | 2022-06-27 |
| SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED | U74120MH2012FTC239126 | Additional Director | - | 2021-09-22 |
| SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED | U74120MH2012FTC239126 | Director | - | 2022-07-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U82990MH2001PLC350211 | UTI HART FINANCIAL AND INVESTMENT SERVICES LIMITED | 1st Floor, UTI Tower, Gn Block, Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai City,Maharashtra,400051-India |
| U65991MH2002GOI137868 | UTI TRUSTEE COMPANY PRIVATE LIMITED | UTI TOWER, 'GN' BLOCK, BANDRA KURLA COMPLEX, BANDRA (E), , MUMBAI, Maharashtra, India - 400051 |
| U65900MH2011PTC217430 | UTI ALTERNATIVES PRIVATE LIMITED | UTI TOWER, 'Gn' - BLOCK, BANDRA - KURLA COMPLEX BANDRA - EAST , MUMBAI, Maharashtra, India - 400051 |
| ABA-0319 | P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| U35100MH2024PTC469745 | SERENTICA RENEWABLES INDIA 14 PRIVATE LIMITED | 6th Floor, the metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U40106MH2020PTC469112 | KHIDRAT RENEWABLE ENERGY PRIVATE LIMITED | 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U40106MH2022PTC469113 | SOURYA MANTHAN RENEWABLE ENERGY PRIVATE LIMITED | 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U65990MH2019PLC325794 | ASEEM INFRASTRUCTURE FINANCE LIMITED | UTI Tower, GN Block, 4th Floor Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051 |
| U67190MH2014PLC253944 | NIIF INFRASTRUCTURE FINANCE LIMITED | North Wing, 3rd Floor, UTI Tower, GN Block, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051 |
| U52393MH2006PTC166241 | BHANU UDAY IMPEX PRIVATE LIMITED | JW 8290, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE BANDRA (E), MUMBAI-400051 , Bandra, Maharashtra, India - 400051 |
| U80220MH1999PTC121823 | IMS LEARNING RESOURCES PRIVATE LIMITED | 6th Floor, NCL Bandra Premises, E Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U74994MH2019PTC331967 | ODI JEWELS PRIVATE LIMITED | OFFICE NO:2-B,8TH FLOOR,TOWER B, BANDRA KURLA COMPLEX, OPP.DIAMOND BOURSE , BANDRA (E), MUMBAI, Maharashtra, India - 400051 |
| U66020MH2007GOI176785 | UTI PENSION FUND LIMITED | UTI TOWER, 'GN' BLOCK, BANDRA KURLA COM BANDRA EAST, , MUMBAI, Maharashtra, India - 400051 |
| AAF-9676 | CAPE TRADING LLP | Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| AAF-9693 | CAPSTAN TRADING LLP | Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| AAF-9701 | CASA MARIA PROPERTIES LLP | Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| AAF-9705 | PALM SHELTER ESTATE DEVELOPMENT LLP | Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| AAF-9712 | ANBEE CONSTRUCTIONS LLP | Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| AAF-9753 | RAGHUKOOL ESTATE DEVELOPEMENT LLP | Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| AAM-1179 | K RAHEJA CORP INVESTMENT MANAGERS LLP | Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| AAM-8581 | PARDA FOOD LLP | Tower C, Suite 1313, ONE BKC, G-Block, Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| U74999MH2015PTC266931 | I AM PEACEKEEPER ENTERPRISES PRIVATE LIMITED | Wockhardt Tower,G Block, Plot C-2 Bandra Kurla Complex ,Bandra(E) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2015PTC267420 | LIVE 24 COMMUNICATIONS PRIVATE LIMITED | Wockhardt Tower,G Block, Plot C-2 Bandra Kurla Complex ,Bandra(E) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2015PTC268239 | I AM VEG ENTERPRISES PRIVATE LIMITED | Wockhardt Tower,G Block, Plot C-2 Bandra Kurla Complex ,Bandra(E) , Mumbai, Maharashtra, India - 400051 |
| U36100MH2020PTC345636 | ASD DIAMONDS PRIVATE LIMITED | AE 5100, Tower Bharat Diamond Bourse G Block Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| U70109MH2016PTC286771 | WHISPERING HEIGHTS REAL ESTATE PRIVATE LIMITED | Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U70102MH2012PTC226483 | NIYANTA INFRATECH PRIVATE LIMITED | TUSHAR DIAMONDS, TOWER-GW-6031, G' BLOCK, BANDRA-KURLA COMPLEX, BANDRA(E AST) , MUMBAI, Maharashtra, India - 400051 |
| U74120MH2012PTC226481 | NIYANTA HOSPITALITY PRIVATE LIMITED | TUSHAR DIAMOND,TOWER-GW-6031, G' BLOCK,BANDRA-KURLA COMPLEX, BANDRA (E AST) , MUMBAI, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100743768 | 2023-05-29 | - | - | 10,000.00 | Punjab National Bank | |
| 100826475 | 2023-11-16 | - | - | 1,450,000,000.00 | Axis Bank Limited |
- Email ID
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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 |
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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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| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
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| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.