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MULTIPLES ALTERNATE ASSET MANAGEMENT PRIVATE LIMITED




Multiples Alternate Asset Management Private Limited is a Private incorporated on 28 May 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 9,900,000. It is inolved in Business activities n.e.c.

Multiples Alternate Asset Management Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Multiples Alternate Asset Management Private Limited are Renuka Ramnath, Sudhir Narayanankutty Variyar, Vijay Kumar, Nithya Easwaran and Hosein Khajeh Hosseiny.

Multiples Alternate Asset Management Private Limited's Corporate Identification Number is (CIN) U74990MH2009PTC192806 and its registration number is 192806.Its Email address is [email protected] and its registered address is 701/A, Poonam Chambers, B Wing Plot No. G, Shivsagar Estate, Dr. A B Road, Worli Mumbai MH 400018 IN.

Current status of Multiples Alternate Asset Management Private Limited is - Active.

Company Details

CIN

U74990MH2009PTC192806

Company Name

MULTIPLES ALTERNATE ASSET MANAGEMENT PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

192806

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 May 2009

Age of Company

14 years, 10 month, 28 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹9,900,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

701/A, Poonam Chambers, B Wing Plot No. G, Shivsagar Estate, Dr. A B Road, Worli Mumbai MH 400018 IN

Director Details

DIN Director Name Designation Appointment Date

00147182

RENUKA RAMNATH

Managing Director

30 May 2023

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Other Companies Associated with

Company Designation Appointment Date

MULTIPLES PRIVATE EQUITY FUND II LLP

Designated Partner

10 April 2015

SHRI NATH G CORPORATE MANAGEMENT SERVICE S LLP

Designated Partner

29 October 2021

MAAM Advisor IV LLP

Designated Partner

06 June 2022

MAAM BUSINESS SERVICES MANAGEMENT LLP

Designated Partner

22 February 2023

MULTIPLES ASSET MANAGEMENT IFSC LLP

Designated Partner

27 March 2023

TATA COMMUNICATIONS LIMITED

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29 September 2015

TV18 BROADCAST LIMITED

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11 September 2019

PVR INOX LIMITED

Director

27 September 2013

CINEMAX INDIA LIMITED

Director

22 July 2013

ZENEX ANIMAL HEALTH INDIA PRIVATE LIMITED

Nominee Director

13 July 2021

TI CLEAN MOBILITY PRIVATE LIMITED

Nominee Director

05 July 2023

VASTU HOUSING FINANCE CORPORATION LIMITED

Nominee Director

21 July 2017

MULTIPLES ASSET MANAGEMENT IFSC PRIVATE LIMITED

Director

26 November 2019

MULTIPLES EQUITY FUND TRUSTEE PRIVATE LIMITED

Director

05 June 2009

PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED

Nominee Director

30 March 2017

MULTIPLES ARC PRIVATE LIMITED

Director

25 July 2016

MULTIPLES GOOD FAITH FOUNDATION

Director

09 July 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00168672

SUDHIR NARAYANANKUTTY VARIYAR

Whole-time director

31 August 2010

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Other Companies Associated with

Company Designation Appointment Date

CHAITANYA MANAGEMENT & CONSULTANCY SERVI CES LLP

Designated Partner

09 July 2013

MULTIPLES PRIVATE EQUITY FUND II LLP

Partner

28 April 2016

MAAM ADVISOR LLP

Designated Partner

21 November 2019

MAAM ADVISOR OFFSHORE LLP

Designated Partner

25 December 2019

MAAM Advisor IV LLP

Designated Partner

06 June 2022

MAAM BUSINESS SERVICES MANAGEMENT LLP

Designated Partner

19 October 2022

MULTIPLES ASSET MANAGEMENT IFSC LLP

Designated Partner

27 March 2023

VASTU HOUSING FINANCE CORPORATION LIMITED

Nominee Director

12 November 2016

VERITAS FINANCE PRIVATE LIMITED

Nominee Director

13 July 2023

VASTU FINSERVE INDIA PRIVATE LIMITED

Director

28 September 2018

MULTIPLES ASSET MANAGEMENT IFSC PRIVATE LIMITED

Director

26 November 2019

SANCTUM WEALTH PRIVATE LIMITED

Director

31 March 2018

MULTIPLES ARC PRIVATE LIMITED

Additional Director

30 November 2018

MULTIPLES GOOD FAITH FOUNDATION

Director

09 July 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01264590

VIJAY KUMAR

Director

28 May 2009

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Other Companies Associated with

Company Designation Appointment Date

MULTIPLES PRIVATE EQUITY FUND II LLP

Nominee-Body Corp Partner

28 April 2016

-

Designated Partner

24 January 2023

VASTU HOUSING FINANCE CORPORATIONLIMITED

Director

21 July 2017

VASTU FINSERVE INDIA PRIVATE LIMITED

Director

28 September 2018

B2R TECHNOLOGIES PRIVATE LIMITED

Director

15 December 2009

MULTIPLES EQUITY FUND TRUSTEE PRIVATELIMITED

Director

05 June 2009

MULTIPLES GOOD FAITH FOUNDATION

Director

09 July 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03605392

NITHYA EASWARAN

Wholetime Director

25 June 2020

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Other Companies Associated with

Company Designation Appointment Date

MULTIPLES PRIVATE EQUITY FUND II LLP

Individual Partner

28 April 2016

ARVIND FASHIONS LIMITED

Director

07 February 2017

TI CLEAN MOBILITY PRIVATE LIMITED

Nominee Director

28 March 2023

APAC HOUSING FINANCE PRIVATE LIMITED

Director

26 June 2019

APAC FINANCIAL SERVICES PRIVATE LIMITED

Director

11 December 2018

KOGTA FINANCIAL (INDIA) LTD

Nominee Director

05 May 2022

ZERODHA ASSET MANAGEMENT PRIVATE LIMITED

Director

13 December 2022

ACKO TECHNOLOGY & SERVICES PRIVATELIMITED

Nominee Director

11 May 2022

DAM CAPITAL ADVISORS LIMITED

Nominee Director

10 June 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08863377

HOSEIN KHAJEH HOSSEINY

Director

04 September 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Hosein Khajeh Hosseiny is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

U74990MH2009PTC192806
MULTIPLES ALTERNATE ASSET MANAGEMENT PRIVATE LIMITED 701/A, Poonam Chambers, B Wing Plot No. G, Shivsagar Estate, Dr. A B Road, Worli Mumbai MH 400018 IN
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MULTIPLES EQUITY FUND TRUSTEE PRIVATE LIMITED 701/A, Poonam Chambers, B Wing Plot No. G, Shivsagar Estate, Dr. A B Road, Worli Mumbai MH 400018 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

MULTIPLES ALTERNATE ASSET MANAGEMENT PRIVATE LIMITED

BANDRAMUMBAI-I

400018

701/A, POONAM CHAMBERS B-WING, DR.ANNIE BESANT RD. WORLI,MUMBAI599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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