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
NUTRICIA INTERNATIONAL PRIVATE LIMITED
CIN: U15400MH2011PTC266725
NUTRICIA INTERNATIONAL PRIVATE LIMITED (CIN: U15400MH2011PTC266725) is a Private company incorporated on 11 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2098000000.00 and its paid up capital is Rs. 2094410010.00.
NUTRICIA INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NUTRICIA INTERNATIONAL PRIVATE LIMITED's NIC code is 154 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products.
Directors of NUTRICIA INTERNATIONAL PRIVATE LIMITED are BALAN KOZHAPPALLI VENKATESWARAN, SHASHI RANJAN, ASHISH PANDE, SRIRAM PADMANABHAN, and SANDEEP SAHEBRAO BORALKAR.
NUTRICIA INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U15400MH2011PTC266725 and its registration number is 266725. Users may contact NUTRICIA INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of NUTRICIA INTERNATIONAL PRIVATE LIMITED is Building A,unit 304,3rd Floor, Agastya Corporate Park KamaniJunction LBSMarg OppFirebriga de Kurla W , Mumbai, Maharashtra, India - 400070.
Current status of NUTRICIA INTERNATIONAL PRIVATE 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 CINs
ZaubaCorp's company report for NUTRICIA INTERNATIONAL 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 NUTRICIA INTERNATIONAL 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 NUTRICIA INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09670109 | BALAN KOZHAPPALLI VENKATESWARAN | Director | 2022-07-15 |
| 07636044 | SHASHI RANJAN | Additional Director | 2024-05-27 |
| 10433800 | ASHISH PANDE | Additional Director | 2023-12-21 |
| 10463703 | SRIRAM PADMANABHAN | Additional Director | 2024-01-17 |
| 10433762 | SANDEEP SAHEBRAO BORALKAR | Additional Director | 2023-12-21 |
Past Directors & Key Managerial Personnel of NUTRICIA INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08188412 | HIMANSHU BAKSHI | Additional Director | - | 2018-09-30 |
| 08188412 | HIMANSHU BAKSHI | Director | - | 2024-01-11 |
| 08760885 | ASWIN THANABALAN | Additional Director | - | 2020-11-23 |
| 08760885 | ASWIN THANABALAN | Director | - | 2022-04-10 |
| 09553462 | SUMIT AGARWAL | Additional Director | - | 2022-09-30 |
| 09553462 | SUMIT AGARWAL | Director | - | 2023-08-31 |
| 09670109 | BALAN KOZHAPPALLI VENKATESWARAN | Additional Director | - | 2022-09-30 |
| 00110827 | KARAMENDRA DAULET SINGH | Director | - | 2011-07-21 |
| 03553705 | MAGDALENA BROSETA SOLANO | Additional Director | - | 2012-05-29 |
| 03593220 | KUMUD JAIN | Company Secretary | - | 2017-04-01 |
| 01688370 | BIBHU PRASAD NANDA | Additional Director | - | 2012-09-28 |
| 01688370 | BIBHU PRASAD NANDA | Director | - | 2012-12-01 |
| 03091772 | BIREN CHANDRAKANT GABHAWALA | Additional Director | - | 2012-04-16 |
| 05217770 | SUNDAR RAMAN RAMACHANDRAN KOLLANGUD | Additional Director | - | 2012-04-16 |
| 05217770 | SUNDAR RAMAN RAMACHANDRAN KOLLANGUD | Whole-time director | - | 2015-09-28 |
| 07292342 | KIRAN ATCHUTARAMIAH ANNAMBHOTLA | Additional Director | - | 2015-09-30 |
| 07292342 | KIRAN ATCHUTARAMIAH ANNAMBHOTLA | Director | - | 2022-03-21 |
| 07548816 | RODRIGO NOGUEIRA DE OLIVEIRA LIMA | Additional Director | - | 2016-09-30 |
| 07548816 | RODRIGO NOGUEIRA DE OLIVEIRA LIMA | Director | - | 2018-08-06 |
| 00195465 | SUDIP DASGUPTA | Additional Director | - | 2012-05-29 |
| 01995619 | GAURAV JANESH DESAI | Director | - | 2011-07-21 |
| 05265708 | LAURENT WILLIAM GABRIEL MARCEL | Additional Director | - | 2012-09-28 |
| 05265708 | LAURENT WILLIAM GABRIEL MARCEL | Director | - | 2016-06-23 |
Other Directorships of HIMANSHU BAKSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANONE FOODS AND BEVERAGES INDIA PRIVATE LIMITED | U15200HR1996PTC041692 | Additional Director | - | 2018-09-28 |
| DANONE FOODS AND BEVERAGES INDIA PRIVATE LIMITED | U15200HR1996PTC041692 | Director | - | 2024-01-11 |
| DANONE NARANG BEVERAGES PRIVATE LIMITED | U15500MH2007PTC173425 | Additional Director | - | 2018-09-29 |
| DANONE NARANG BEVERAGES PRIVATE LIMITED | U15500MH2007PTC173425 | Director | - | 2024-01-04 |
| SANOFI CONSUMER HEALTHCARE INDIA LIMITED | U21002MH2023PLC402652 | Additional Director | 2024-06-27 | Ongoing |
| DANONE (INDIA) PRIVATE LIMITED | U67120HR1996PTC042063 | Additional Director | - | 2018-09-28 |
| DANONE (INDIA) PRIVATE LIMITED | U67120HR1996PTC042063 | Director | - | 2024-01-11 |
Other Directorships of ASWIN THANABALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANONE FOODS AND BEVERAGES INDIA PRIVATE LIMITED | U15200HR1996PTC041692 | Additional Director | - | 2020-09-30 |
| DANONE FOODS AND BEVERAGES INDIA PRIVATE LIMITED | U15200HR1996PTC041692 | Director | - | 2022-04-10 |
| DANONE NARANG BEVERAGES PRIVATE LIMITED | U15500MH2007PTC173425 | Additional Director | - | 2020-09-30 |
| DANONE NARANG BEVERAGES PRIVATE LIMITED | U15500MH2007PTC173425 | Director | - | 2022-04-10 |
| DANONE (INDIA) PRIVATE LIMITED | U67120HR1996PTC042063 | Additional Director | - | 2020-09-30 |
| DANONE (INDIA) PRIVATE LIMITED | U67120HR1996PTC042063 | Director | - | 2022-04-10 |
Other Directorships of SUMIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANONE FOODS AND BEVERAGES INDIA PRIVATE LIMITED | U15200HR1996PTC041692 | Additional Director | - | 2022-09-30 |
| DANONE FOODS AND BEVERAGES INDIA PRIVATE LIMITED | U15200HR1996PTC041692 | Director | - | 2023-08-31 |
| DANONE NARANG BEVERAGES PRIVATE LIMITED | U15500MH2007PTC173425 | Additional Director | - | 2022-09-30 |
| DANONE NARANG BEVERAGES PRIVATE LIMITED | U15500MH2007PTC173425 | Director | - | 2023-08-31 |
| DANONE (INDIA) PRIVATE LIMITED | U67120HR1996PTC042063 | Additional Director | - | 2022-09-30 |
| DANONE (INDIA) PRIVATE LIMITED | U67120HR1996PTC042063 | Director | - | 2023-08-31 |
Other Directorships of BALAN KOZHAPPALLI VENKATESWARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANONE FOODS AND BEVERAGES INDIA PRIVATE LIMITED | U15200HR1996PTC041692 | Additional Director | - | 2022-09-30 |
| DANONE FOODS AND BEVERAGES INDIA PRIVATE LIMITED | U15200HR1996PTC041692 | Director | 2022-07-15 | Ongoing |
| YAKULT DANONE INDIA PRIVATE LIMITED | U15209DL2005PTC142154 | Additional Director | - | 2022-09-27 |
| YAKULT DANONE INDIA PRIVATE LIMITED | U15209DL2005PTC142154 | Director | 2022-09-14 | Ongoing |
| DANONE NARANG BEVERAGES PRIVATE LIMITED | U15500MH2007PTC173425 | Additional Director | - | 2022-09-30 |
| DANONE NARANG BEVERAGES PRIVATE LIMITED | U15500MH2007PTC173425 | Director | 2022-07-15 | Ongoing |
| ASIAN PAINTS INDUSTRIAL COATINGS LIMITED | U24220MH2001PLC133523 | CFO(KMP) | - | 2017-12-20 |
| DANONE (INDIA) PRIVATE LIMITED | U67120HR1996PTC042063 | Additional Director | - | 2022-09-30 |
| DANONE (INDIA) PRIVATE LIMITED | U67120HR1996PTC042063 | Director | 2022-07-15 | Ongoing |
Other Directorships of KARAMENDRA DAULET SINGH
Other Directorships of MAGDALENA BROSETA SOLANO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAKULT DANONE INDIA PRIVATE LIMITED | U15209DL2005PTC142154 | Additional Director | - | 2014-03-25 |
| YAKULT DANONE INDIA PRIVATE LIMITED | U15209DL2005PTC142154 | Director | - | 2017-06-29 |
| WADIA BSN INDIA LIMITED | U74999MH1991PLC059856 | Director | 2011-09-30 | Ongoing |
| WADIA BSN INDIA LIMITED | U74999MH1991PLC059856 | Nominee Director | - | 2011-09-30 |
Other Directorships of KUMUD JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IL&FS TRANSPORTATION NETWORKS LIMITED | L45203MH2000PLC129790 | Company Secretary | - | 2008-04-30 |
| CITICORP CLEARING SERVICES INDIA LIMITED | U63090MH2005PLC157251 | Company Secretary | - | 2009-01-07 |
| CITICORP CLEARING SERVICES INDIA LIMITED | U63090MH2005PLC157251 | Manager | - | 2009-01-07 |
| BUNGALOW STAYS PRIVATE LIMITED | U74900MH2011PTC222050 | Director | 2011-09-15 | Ongoing |
| TATA PLAY LIMITED | U92120MH2001PLC130365 | Company Secretary | - | 2013-06-30 |
Other Directorships of SHASHI RANJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHBIN ENTERPRISES LLP | AAT-0808 | Partner | 2020-09-15 | Ongoing |
| DANONE FOODS AND BEVERAGES INDIA PRIVATE LIMITED | U15200HR1996PTC041692 | Additional Director | 2024-05-27 | Ongoing |
| DANONE NARANG BEVERAGES PRIVATE LIMITED | U15500MH2007PTC173425 | Additional Director | 2024-05-27 | Ongoing |
| DANONE (INDIA) PRIVATE LIMITED | U67120HR1996PTC042063 | Additional Director | 2024-05-27 | Ongoing |
| WHISTLING ROBIN PRIVATE LIMITED | U74999PN2016PTC167123 | Director | 2016-11-11 | Ongoing |
Other Directorships of ASHISH PANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANONE FOODS AND BEVERAGES INDIA PRIVATE LIMITED | U15200HR1996PTC041692 | Additional Director | 2023-12-21 | Ongoing |
| DANONE NARANG BEVERAGES PRIVATE LIMITED | U15500MH2007PTC173425 | Additional Director | 2023-12-21 | Ongoing |
| DANONE (INDIA) PRIVATE LIMITED | U67120HR1996PTC042063 | Additional Director | 2023-12-21 | Ongoing |
Other Directorships of SRIRAM PADMANABHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANONE FOODS AND BEVERAGES INDIA PRIVATE LIMITED | U15200HR1996PTC041692 | Additional Director | 2024-01-17 | Ongoing |
| DANONE NARANG BEVERAGES PRIVATE LIMITED | U15500MH2007PTC173425 | Additional Director | 2024-01-17 | Ongoing |
| DANONE (INDIA) PRIVATE LIMITED | U67120HR1996PTC042063 | Additional Director | 2024-01-17 | Ongoing |
Other Directorships of BIBHU PRASAD NANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANONE FOODS AND BEVERAGES INDIA PRIVATE LIMITED | U15200HR1996PTC041692 | Additional Director | - | 2007-09-12 |
| DANONE FOODS AND BEVERAGES INDIA PRIVATE LIMITED | U15200HR1996PTC041692 | Director | - | 2013-12-31 |
| DANONE FOODS AND BEVERAGES INDIA PRIVATE LIMITED | U15200HR1996PTC041692 | Whole-time director | - | 2013-12-13 |
| DANONE (INDIA) PRIVATE LIMITED | U67120HR1996PTC042063 | Director | - | 2013-12-31 |
| DANONE (INDIA) PRIVATE LIMITED | U67120HR1996PTC042063 | Whole-time director | - | 2009-07-31 |
Other Directorships of BIREN CHANDRAKANT GABHAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 3M INDIA LIMITED | L31300KA1987PLC013543 | Additional Director | - | 2019-08-14 |
| 3M INDIA LIMITED | L31300KA1987PLC013543 | Director | - | 2019-08-04 |
| ECLERX SERVICES LIMITED | L72200MH2000PLC125319 | Additional Director | - | 2011-08-24 |
| ECLERX SERVICES LIMITED | L72200MH2000PLC125319 | Director | - | 2024-04-01 |
| EDELMAN INDIA PRIVATE LIMITED | U74140MH1993PTC071100 | Director | - | 2010-11-26 |
Other Directorships of SUNDAR RAMAN RAMACHANDRAN KOLLANGUD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAKULT DANONE INDIA PRIVATE LIMITED | U15209DL2005PTC142154 | Additional Director | - | 2014-03-25 |
| YAKULT DANONE INDIA PRIVATE LIMITED | U15209DL2005PTC142154 | Director | - | 2016-03-08 |
| KAVERI MUSIC FOUNDATION | U85300MH2017NPL302453 | Additional Director | - | 2021-11-01 |
| KAVERI MUSIC FOUNDATION | U85300MH2017NPL302453 | Director | 2021-11-01 | Ongoing |
Other Directorships of KIRAN ATCHUTARAMIAH ANNAMBHOTLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANONE FOODS AND BEVERAGES INDIA PRIVATE LIMITED | U15200HR1996PTC041692 | Additional Director | - | 2016-09-30 |
| DANONE FOODS AND BEVERAGES INDIA PRIVATE LIMITED | U15200HR1996PTC041692 | Director | - | 2022-03-21 |
| YAKULT DANONE INDIA PRIVATE LIMITED | U15209DL2005PTC142154 | Additional Director | - | 2016-07-11 |
| YAKULT DANONE INDIA PRIVATE LIMITED | U15209DL2005PTC142154 | Director | - | 2022-09-14 |
| DANONE NARANG BEVERAGES PRIVATE LIMITED | U15500MH2007PTC173425 | Additional Director | - | 2019-09-30 |
| DANONE NARANG BEVERAGES PRIVATE LIMITED | U15500MH2007PTC173425 | Director | - | 2022-03-21 |
| DANONE (INDIA) PRIVATE LIMITED | U67120HR1996PTC042063 | Additional Director | - | 2016-09-30 |
| DANONE (INDIA) PRIVATE LIMITED | U67120HR1996PTC042063 | Director | - | 2022-03-21 |
Other Directorships of RODRIGO NOGUEIRA DE OLIVEIRA LIMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANONE FOODS AND BEVERAGES INDIA PRIVATE LIMITED | U15200HR1996PTC041692 | Additional Director | - | 2016-09-30 |
| DANONE FOODS AND BEVERAGES INDIA PRIVATE LIMITED | U15200HR1996PTC041692 | Director | - | 2018-08-06 |
| DANONE NARANG BEVERAGES PRIVATE LIMITED | U15500MH2007PTC173425 | Additional Director | - | 2016-12-30 |
| DANONE NARANG BEVERAGES PRIVATE LIMITED | U15500MH2007PTC173425 | Director | - | 2018-08-06 |
| DANONE (INDIA) PRIVATE LIMITED | U67120HR1996PTC042063 | Additional Director | - | 2016-09-30 |
| DANONE (INDIA) PRIVATE LIMITED | U67120HR1996PTC042063 | Director | - | 2018-08-06 |
Other Directorships of SANDEEP SAHEBRAO BORALKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUDIP DASGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANONE FOODS AND BEVERAGES INDIA PRIVATE LIMITED | U15200HR1996PTC041692 | Additional Director | - | 2007-09-12 |
| DANONE FOODS AND BEVERAGES INDIA PRIVATE LIMITED | U15200HR1996PTC041692 | Director | - | 2012-01-01 |
| YAKULT DANONE INDIA PRIVATE LIMITED | U15209DL2005PTC142154 | Director | - | 2014-02-28 |
| K&G BABY CARE PRIVATE LIMITED | U15490HR2010PTC041682 | Additional Director | - | 2011-08-12 |
| DANONE (INDIA) PRIVATE LIMITED | U67120HR1996PTC042063 | Additional Director | - | 2007-01-01 |
| DANONE (INDIA) PRIVATE LIMITED | U67120HR1996PTC042063 | Director | - | 2012-08-10 |
| DANONE (INDIA) PRIVATE LIMITED | U67120HR1996PTC042063 | Whole-time director | - | 2009-05-28 |
Other Directorships of GAURAV JANESH DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLATINUM PARTNERS LLP | AAM-4871 | Designated Partner | 2018-04-25 | Ongoing |
| K&G BABY CARE PRIVATE LIMITED | U15490HR2010PTC041682 | Director | 2010-12-09 | Ongoing |
| KYOCERA AVX COMPONENTS (NEW DELHI) PRIVATE LIMITED | U34300DL2006PTC146261 | Alternate Director | - | 2008-09-26 |
| JRE ASIA CAPITAL ADVISORY SERVICES (INDIA) PRIVATE LIMITED | U65999MH2008FTC183698 | Director | - | 2008-08-15 |
| EADS AIRCRAFT SERVICES INDIA PRIVATE LIM ITED | U74140DL2009PTC187951 | Director | 2009-02-25 | Ongoing |
| HILL & KNOWLTON QUASAR SOCIAL MEDIA PRIV ATE LIMITED | U74300DL2011PTC222526 | Director | 2011-07-19 | Ongoing |
| SCHALTBAU INDIA PRIVATE LIMITED | U74990MH2009FTC195872 | Director | - | 2009-11-20 |
| ARDAGH PACKAGING INDIA PRIVATE LIMITED | U74999MH2012PTC227261 | Director | - | 2012-07-26 |
Other Directorships of LAURENT WILLIAM GABRIEL MARCEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANONE FOODS AND BEVERAGES INDIA PRIVATE LIMITED | U15200HR1996PTC041692 | Additional Director | - | 2015-09-30 |
| DANONE FOODS AND BEVERAGES INDIA PRIVATE LIMITED | U15200HR1996PTC041692 | Director | - | 2016-06-23 |
| DANONE NARANG BEVERAGES PRIVATE LIMITED | U15500MH2007PTC173425 | Additional Director | - | 2016-07-15 |
| DANONE (INDIA) PRIVATE LIMITED | U67120HR1996PTC042063 | Additional Director | - | 2015-09-30 |
| DANONE (INDIA) PRIVATE LIMITED | U67120HR1996PTC042063 | Director | - | 2016-06-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15500MH2007PTC173425 | DANONE NARANG BEVERAGES PRIVATE LIMITED | Building A,unit 304,3rd Floor, Agastya Corporate Park,KamaniJunction LBSMarg OppFirebriga de Kurla W , Mumbai, Maharashtra, India - 400070 |
| L18101MH2007PLC233901 | ADITYA BIRLA FASHION AND RETAIL LIMITED | Piramal Agastya Corporate Park,Building A,4th and 5th Floor,Unit No.401,403,501,502,L.B.S Road,Kurla , Mumbai, Maharashtra, India - 400070 |
| L99999MH1997PLC417265 | TCNS CLOTHING CO. LIMITED | Piramal Agastya Corporate Park, Building A, 4th and 5th Floor,Unit No. 401, 403, 501, 502, L.B.S. Road,Mumbai,Mumbai,Maharashtra,400070-India |
| U65999MH2018PLC314283 | DHFL HOLDINGS LIMITED | 601, 6th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla W est , Mumbai, Maharashtra, India - 400070 |
| U67190MH2016PTC273074 | DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED | 601, 6th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla W est , Mumbai, Maharashtra, India - 400070 |
| U74999MH2017PLC291108 | DHFL INVESTMENTS LIMITED | 601, 6th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla W est , Mumbai, Maharashtra, India - 400070 |
| U85320MH2017NPL302380 | DHFL CHANGING LIVES FOUNDATION | 601, 6th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla W est , Mumbai, Maharashtra, India - 400070 |
| U51900MH2012PTC422224 | JAYPORE E-COMMERCE PRIVATE LIMITED | Piramal Agastya Corporate Park, Building A 4th and 5th Floor, Unit No. 401, 403, 501, 502, , Mumbai, Maharashtra, India - 400070 |
| U51109MH2015PTC430930 | TG APPAREL & DECOR PRIVATE LIMITED | Piramal Agastya Corporate Park, Building,4th and 5th Floor, Unit No. 401, 403,501,502, L.B.S. Road,Mumbai,Mumbai,Maharashtra,400070-India |
| U24100MH2014PTC373507 | CONVERGENCE CHEMICALS PRIVATE LIMITED | Ground Floor, Piramal Ananta, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla W est , Mumbai, Maharashtra, India - 400070 |
| U65999MH2008PLC185856 | METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED | 205(A), 2nd floor, Piramal Agastya Corporate Park Kamani Junction, LBS Road, Kurla (West), , Mumbai, Maharashtra, India - 400070 |
| U72100MH2012PLC227604 | MSE FINTECH LIMITED | 205A, 2nd Floor, Piramal Agastya Corporate Park, Kamani Junction, LBS Road, Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| U45201MH2006PTC165659 | PIRAMAL AGASTYA OFFICES PRIVATE LIMITED | Wing A, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Opposite Fire Brigade, Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| U65910MH1984PLC032639 | PIRAMAL CAPITAL & HOUSING FINANCE LIMITED | 601,6th Floor,Amiti Bldg,Agastya Corporate Park Kamani Junction,Opp.Fire Station,LBS Mar g,Kurla(W) , Mumbai, Maharashtra, India - 400070 |
| U59202MH2023PTC398445 | ARVEETALAB PROJECT PRIVATE LIMITED | 3rd Floor 3B 30 , Phoenix Paragon Plaza Mall CTS no 124 A,LBS Marg Kurla Kamani,Nr Kamani Juction ,Kurla (W),Mumbai,Mumbai,Maharashtra,400070-India |
| U74999MH2016PTC284365 | ARG OUTLIER MEDIA PRIVATE LIMITED | UNIT 326/327, THE CENTRIUM (PHOENIX MARKET CITY MALL), 3RD FLOOR, PLOT NO. 15, SR NO. 5A VILLAGE - KURLA KIROL, L.B.S MARG, KURLA WEST, MUMBAI , Mumbai, Maharashtra, India - 400070 |
| U74999MH2017PTC296079 | SARG GLOBAL DIGITAL PRIVATE LIMITED | UNIT 326/327, THE CENTRIUM (PHOENIX MARKET CITY MALL) 3RD FLOOR, PLOT NO. 15, SR. NO. 5A VILLAGE - KURLA KIROL, L.B.S MARG, KURLA WEST, MUMBAI , Mumbai, Maharashtra, India - 400070 |
| U29299MH1958PLC011250 | GREAVES FINANCE LIMITED | Unit No. 1A, 5th Floor, Tower 3, Equinox Business Park, LBS Marg, Kurla W est, , Mumbai, Maharashtra, India - 400070 |
| U66000MH2011FTC214516 | AEON CREDIT SERVICE INDIA PRIVATE LIMITED | Unit No.TF-A-01, 3rd Floor, A-Wing,Art Guild House Phoenix Marketcity, LBS Marg, Kurla (Wes t) , Mumbai, Maharashtra, India - 400070 |
| U74999MH2022PTC374447 | ARISINFRA REALTY PRIVATE LIMITED | Unit No. G-A-04 to 07, Ground Floor - A Wing, Art Guild House, Phoenix Marketcity, LBS Marg, Kurla W , Mumbai, Maharashtra, India - 400070 |
| U74999MH1991PLC059856 | WADIA BSN INDIA LIMITED | OFF NO - 1, 3RD FLOOR,CENTRIUM BUILDING,L B S ROAD VILLAGE KURLA,NR PHOENIX MARKET CITY MAL L, KURLA W , MUMBAI, Maharashtra, India - 400070 |
| U72100MH2008PLC188032 | MSE ENTERPRISES LIMITED | 205(A), 2nd floor, Piramal Agastya Corporate Park,,Kamani Junction , LBS Road, Kurta(West),Mumbai,Mumbai,Maharashtra,400070-India |
| L64910MH1984PLC032639 | PIRAMAL FINANCE LIMITED | 601, 6th Floor, Amiti Building, Piramal Corporate Park, Kamani Junction, Opp. Fire Station, LBS Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India |
| U40200MH2022PTC380494 | TRANSITION ENERGY SERVICES PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3, Equinox Business Park, L.B.S. Marg, Kurl,a West,Mumbai,Mumbai City,Maharashtra,400070-India |
| U40106MH2022PTC379490 | ADEPT RENEWABLE TECHNOLOGIES PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3, Equinox Business Park, L.B.S. Marg, Kurl,a West,Mumbai,Mumbai City,Maharashtra,400070-India |
| U61200MH2018PTC304165 | AGHORI SHIPPING PRIVATE LIMITED | LG-A-06 to LG-A-08,Art Guild House, Lower Gr Floor, Phoenix Market City, LBS , Marg, Kurla-W, Mumbai, Maharashtra, India - 400070 |
| U80903MH2011NPL220842 | PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP | 02nd Floor, Piramal Ananta, Piramal Agastya Corporate Park,LBS Marg, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U80211MH2008NPL188322 | KAIVALYA EDUCATION FOUNDATION | 02nd Floor, Piramal Ananta, Piramal Agastya Corporate Park,LBS Marg, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U85191MH2011NPL224565 | PIRAMAL UDGAM DATA MANAGEMENT SOLUTIONS | 02nd Floor, Piramal Ananta, Piramal Agastya Corporate Park,LBS Marg, Kurla West , Mumbai, Maharashtra, India - 400070 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100121751 | 2017-09-12 | - | - | 4,400,000.00 | BNP Paribas | |
| 100216174 | 2018-10-25 | 2023-03-01 | - | 600,000.00 | BNP Paribas |
- 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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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.