• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      • Auditors

      AGM INDIA ADVISORS PRIVATE LIMITED

      CIN: U45400MH2007PTC176833
      Purchase Report

      AGM INDIA ADVISORS PRIVATE LIMITED (CIN: U45400MH2007PTC176833) is a Private company incorporated on 15 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10100000.00.

      AGM INDIA ADVISORS 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.AGM INDIA ADVISORS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of AGM INDIA ADVISORS PRIVATE LIMITED are UTSAV BAIJAL, and MADHURA HIMANSHU SHAH.

      AGM INDIA ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2007PTC176833 and its registration number is 176833. Users may contact AGM INDIA ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGM INDIA ADVISORS PRIVATE LIMITED is Unit No. 81,8th floor, North Avenue 2, Maker Maxity, Bandra Kurla Complex, , Bandra, Maharashtra, India - 400051.

      Current status of AGM INDIA ADVISORS 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 Names

      Previous CINs

      ZaubaCorp's company report for AGM INDIA ADVISORS 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

      All 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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AGM INDIA ADVISORS

      Purchase full report of AGM INDIA ADVISORS

      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 AGM INDIA ADVISORS 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 AGM INDIA ADVISORS
      DIN Director Name Designation Appointment Date
      02592194 UTSAV BAIJAL Director 2009-09-29
      08534774 MADHURA HIMANSHU SHAH Additional Director 2024-04-12
      Past Directors & Key Managerial Personnel of AGM INDIA ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      01988816 TEJAS RAMNIK PAREKH Additional Director - 2008-07-24
      02592194 UTSAV BAIJAL Additional Director - 2009-09-29
      02592194 UTSAV BAIJAL Director - 2022-04-20
      00054831 MINTOO BHANDARI Additional Director - 2008-08-01
      00054831 MINTOO BHANDARI Director - 2008-11-06
      00054831 MINTOO BHANDARI Managing Director - 2018-04-23
      00306761 MARTI GURUNATH SUBRAHMANYAM Additional Director - 2008-11-06
      00306761 MARTI GURUNATH SUBRAHMANYAM Director - 2012-09-24
      00382218 HARI KRISHNA VEERAPANENI Director - 2008-06-13
      00382697 SUBRAMANIAN SRINIWASAN . Director - 2008-06-13
      01447756 NIPUN SAHNI Additional Director - 2018-09-28
      01447756 NIPUN SAHNI Whole-time director - 2023-09-25
      Other Directorships of TEJAS RAMNIK PAREKH
      Company Name CIN Designation Appointment Date Cessation
      ORBUSNEICH MEDICAL (INDIA) PRIVATE LIMITED U33110MH2009PTC190834 Director - 2009-05-21
      FARMLINK AGRI DISTRIBUTION AND MARKET LINKAGE PRIVATE LIMITED U51101MH2014PTC257869 Additional Director - 2016-09-30
      FARMLINK AGRI DISTRIBUTION AND MARKET LINKAGE PRIVATE LIMITED U51101MH2014PTC257869 Director - 2017-07-24
      MILKLANE DAIRY SERVICES PRIVATE LIMITED U51909MH2015PTC269084 Additional Director - 2016-09-30
      MILKLANE DAIRY SERVICES PRIVATE LIMITED U51909MH2015PTC269084 Director - 2017-07-24
      MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Company Secretary - 2016-01-15
      MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 Company Secretary - 2014-10-18
      PHILLIPS MACHINE TOOLS INDIA PRIVATE LIMITED U72200MH2008PTC186975 Director - 2009-03-12
      GARMIN INDIA PRIVATE LIMITED U72300DL2008PTC176769 Director - 2008-05-15
      MADISON INDIA CAPITAL ADVISORS PRIVATE LIMITED U74120DL2008PTC176199 Director - 2008-07-01
      SPARKLES DHANDHO ADVISORS PRIVATE LIMITED U74140MH2008PTC186314 Director - 2008-12-22
      ICICI MERCHANT SERVICES PRIVATE LIMITED U74140MH2009PTC194399 Company Secretary - 2011-04-27
      GGV MANAGERIAL SERVICES PRIVATE LIMITED U80301TG2008PTC065584 Director - 2008-09-17
      Other Directorships of UTSAV BAIJAL
      Company Name CIN Designation Appointment Date Cessation
      APOLLO INDIA SERVICES LLP AAN-2344 Designated Partner - 2019-08-12
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Additional Director - 2013-09-24
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director - 2019-11-06
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Alternate Director - 2017-11-22
      WELSPUN ENTERPRISES LIMITED L51101GJ2012PLC072578 Alternate Director 2014-08-18 Ongoing
      DISH TV INDIA LIMITED L51909MH1988PLC287553 Alternate Director - 2015-10-27
      JSW CEMENT LIMITED U26957MH2006PLC160839 Additional Director - 2021-09-28
      JSW CEMENT LIMITED U26957MH2006PLC160839 Nominee Director 2021-09-28 Ongoing
      JSW STEEL (SALAV) LIMITED U27100GJ2008PLC064145 Nominee Director - 2013-10-15
      WELSPUN INFRATECH LIMITED U45400MH2007PLC170350 Director 2012-02-29 Ongoing
      WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Additional Director - 2012-09-21
      WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Director - 2014-08-05
      WHOLSUM FOODS PRIVATE LIMITED U52590DL2013PTC250043 Nominee Director 2021-10-28 Ongoing
      PLANETCAST MEDIA SERVICES LIMITED U64200DL1996PLC078558 Additional Director - 2019-09-27
      PLANETCAST MEDIA SERVICES LIMITED U64200DL1996PLC078558 Director 2019-09-27 Ongoing
      CLOUDCAST DIGITAL LIMITED U64200DL2006PLC155209 Additional Director - 2019-09-27
      CLOUDCAST DIGITAL LIMITED U64200DL2006PLC155209 Director - 2023-10-13
      PLANETCAST TECHNOLOGIES LIMITED U64202DL2001PLC112437 Additional Director - 2019-09-27
      PLANETCAST TECHNOLOGIES LIMITED U64202DL2001PLC112437 Director 2019-09-27 Ongoing
      PLANETCAST BROADCASTING SERVICES LIMITED U64204DL2016PLC303835 Additional Director - 2019-09-27
      PLANETCAST BROADCASTING SERVICES LIMITED U64204DL2016PLC303835 Director 2019-09-27 Ongoing
      LM MEDIA SERVICES PRIVATE LIMITED U64204DL2017PTC314448 Additional Director - 2018-09-29
      LM MEDIA SERVICES PRIVATE LIMITED U64204DL2017PTC314448 Director 2018-09-29 Ongoing
      CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Additional Director - 2021-09-30
      CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Director 2021-09-30 Ongoing
      CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Additional Director - 2020-12-28
      CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Director 2020-12-28 Ongoing
      ARCION REVITALIZATION PRIVATE LIMITED U67100MH2016FTC284515 Additional Director - 2019-09-04
      ARCION REVITALIZATION PRIVATE LIMITED U67100MH2016FTC284515 Director 2019-09-04 Ongoing
      AGM CAPITAL INDIA PRIVATE LIMITED U67100MH2018FTC310969 Director 2018-06-20 Ongoing
      WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Director - 2015-04-01
      WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Nominee Director - 2014-09-25
      IGT SOLUTIONS PRIVATE LIMITED U72300GJ1998PTC158706 Additional Director - 2019-09-20
      IGT SOLUTIONS PRIVATE LIMITED U72300GJ1998PTC158706 Director - 2022-05-10
      INCRED APPLICATIONS PRIVATE LIMITED U72300UP2015PTC073835 Additional Director - 2018-09-29
      INCRED APPLICATIONS PRIVATE LIMITED U72300UP2015PTC073835 Director - 2024-03-21
      AIP INVESTMENT ADVISORS PRIVATE LIMITED U74120MH2010PTC210865 Director - 2022-03-30
      AIP INVESTMENT ADVISORS PRIVATE LIMITED U74120MH2010PTC210865 Whole-time director 2020-06-08 Ongoing
      TEZZRACT FINTECH PRIVATE LIMITED U74999DL2021PTC390063 Additional Director - 2024-09-25
      TEZZRACT FINTECH PRIVATE LIMITED U74999DL2021PTC390063 Director 2024-02-15 Ongoing
      SOCIAL ENTREPRENEURS FOUNDATION INDIA U93000MH2009NPL193471 Director 2018-09-22 Ongoing
      Other Directorships of MINTOO BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Nominee Director - 2018-08-01
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Additional Director - 2015-09-29
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Nominee Director - 2017-11-22
      WELSPUN ENTERPRISES LIMITED L51101GJ2012PLC072578 Additional Director - 2014-09-30
      WELSPUN ENTERPRISES LIMITED L51101GJ2012PLC072578 Nominee Director 2014-09-30 Ongoing
      DISH TV INDIA LIMITED L51909MH1988PLC287553 Additional Director - 2010-12-16
      DISH TV INDIA LIMITED L51909MH1988PLC287553 Alternate Director - 2010-10-26
      DISH TV INDIA LIMITED L51909MH1988PLC287553 Nominee Director - 2015-10-27
      SITI NETWORKS LIMITED L64200MH2006PLC160733 Alternate Director - 2008-10-21
      JSW STEEL (SALAV) LIMITED U27100GJ2008PLC064145 Nominee Director - 2013-10-25
      ARCION REVITALIZATION PRIVATE LIMITED U67100MH2016FTC284515 Director - 2021-08-02
      VIEW CORPORATE ADVISORS PRIVATE LIMITED U74110MH2000PTC130279 Director - 2008-03-16
      AIP INVESTMENT ADVISORS PRIVATE LIMITED U74120MH2010PTC210865 Additional Director - 2012-05-09
      AIP INVESTMENT ADVISORS PRIVATE LIMITED U74120MH2010PTC210865 Director - 2018-06-08
      Other Directorships of MARTI GURUNATH SUBRAHMANYAM
      Company Name CIN Designation Appointment Date Cessation
      ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2008-05-28
      ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director - 2017-07-26
      INFOSYS LIMITED L85110KA1981PLC013115 Director - 2011-08-23
      CLAYFIN TECHNOLOGIES PRIVATE LIMITED U65100TN2009PTC070519 Additional Director - 2010-08-13
      CLAYFIN TECHNOLOGIES PRIVATE LIMITED U65100TN2009PTC070519 Director 2010-08-13 Ongoing
      LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Additional Director - 2011-08-05
      LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director - 2015-03-31
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Additional Director - 2018-07-02
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Director - 2022-07-24
      METAHELIX LIFE SCIENCES LIMITED U73100KA2000PLC028246 Director - 2010-12-30
      AIP INVESTMENT ADVISORS PRIVATE LIMITED U74120MH2010PTC210865 Additional Director - 2014-09-24
      AIP INVESTMENT ADVISORS PRIVATE LIMITED U74120MH2010PTC210865 Director - 2020-08-31
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Additional Director - 2017-09-04
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2017-09-04 Ongoing
      Other Directorships of HARI KRISHNA VEERAPANENI
      Company Name CIN Designation Appointment Date Cessation
      SUNTECK REALTY LIMITED L32100MH1981PLC025346 Director - 2014-09-10
      SUNTECK REALTY LIMITED L32100MH1981PLC025346 Nominee Director - 2008-08-27
      GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Additional Director 2024-02-20 Ongoing
      GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Additional Director - 2022-05-25
      GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Director - 2023-04-12
      INDIA GOLF ASSETS PRIVATE LIMITED U45200KA2006PTC086745 Additional Director - 2007-09-21
      INDIA GOLF ASSETS PRIVATE LIMITED U45200KA2006PTC086745 Director - 2014-08-19
      ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Additional Director - 2017-04-13
      ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Nominee Director 2017-04-13 Ongoing
      FORTUNE ESTATE DEVELOPERS PRIVATE LIMITED U45200TN2008PTC069189 Additional Director - 2011-08-02
      FORTUNE ESTATE DEVELOPERS PRIVATE LIMITED U45200TN2008PTC069189 Director - 2014-09-08
      RMZ CONSTRUCTION (INDIA) PRIVATE LIMITED U45201KA2007PTC044345 Additional Director - 2021-08-13
      RMZ CONSTRUCTION (INDIA) PRIVATE LIMITED U45201KA2007PTC044345 Director 2021-08-13 Ongoing
      K S REALTY CONSTRUCTIONS PRIVATE LIMITED U45201TN2006PTC140277 Director - 2014-09-05
      ONE BOAT CLUB CONSTRUCTIONS AND REAL ESTATE PRIVATE LIMITED U45209PN2018PTC178645 Additional Director - 2023-06-01
      ONE BOAT CLUB CONSTRUCTIONS AND REAL ESTATE PRIVATE LIMITED U45209PN2018PTC178645 Director 2023-06-02 Ongoing
      RMZ CITY ESTATES PRIVATE LIMITED U45309KA2022PTC157459 Additional Director - 2022-03-25
      RMZ CITY ESTATES PRIVATE LIMITED U45309KA2022PTC157459 Director 2022-03-25 Ongoing
      S H MANGALAM REALTY PRIVATE LIMITED U45400MH2007PTC176834 Director - 2009-03-30
      APML GLOBAL MOBILITY SERVICES PRIVATE LIMITED U52100MH2007PTC347989 Nominee Director - 2009-07-31
      IVR HOTELS AND RESORTS LIMITED U55101TG1995PLC022534 Additional Director - 2008-08-08
      IVR HOTELS AND RESORTS LIMITED U55101TG1995PLC022534 Director - 2011-03-09
      N D R WARE HOUSING PRIVATE LIMITED U63023TN1986PTC013278 Nominee Director - 2011-08-22
      CPPIB INDIA ADVISORS PRIVATE LIMITED U65923MH2014FTC258104 Additional Director - 2018-09-27
      CPPIB INDIA ADVISORS PRIVATE LIMITED U65923MH2014FTC258104 Director - 2019-01-25
      PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Additional Director - 2021-11-16
      PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED U70100MH1991PTC060487 Director 2021-11-16 Ongoing
      PEEPUL TREE PROPERTIES LIMITED U70100MH2006PLC160660 Director - 2011-03-03
      H S MANGALAM REALTORS PRIVATE LIMITED U70101MH2007PTC176705 Director - 2008-07-21
      WHITE BIRD REALTY PRIVATE LIMITED U70101MH2010PTC198677 Director - 2014-09-05
      PANDORA PROJECTS PRIVATE LIMITED U70101MH2014PTC255267 Director - 2014-09-05
      K REIT PROPERTIES PRIVATE LIMITED U70102MH2006PTC164254 Director - 2014-09-05
      CUMBALA REGION REALTORS PRIVATE LIMITED U70102MH2007PTC176670 Director 2007-12-12 Ongoing
      MANGALAM RESIDENTIAL DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176671 Director - 2009-03-07
      N2M REALTY PRIVATE LIMITED U70102MH2007PTC176674 Director - 2009-03-07
      MALABAR REGION REALTORS PRIVATE LIMITED U70102MH2007PTC176683 Director 2007-12-12 Ongoing
      WALKY REALTORS PRIVATE LIMITED U70102MH2007PTC176685 Director - 2009-03-07
      MANGALAM CUMBALA HILL REALTY PRIVATE LIM ITED U70102MH2007PTC176707 Director 2007-12-12 Ongoing
      ACUITY HOLDINGS PRIVATE LIMITED U70102MH2007PTC176709 Director - 2008-03-25
      GRANITE REALTY PRIVATE LIMITED U70102MH2009PTC194961 Director - 2014-09-05
      GURGAON REALTECH LIMITED U70109HR2006PLC115817 Additional Director 2024-02-20 Ongoing
      GURGAON REALTECH LIMITED U70109HR2006PLC115817 Additional Director - 2022-05-25
      GURGAON REALTECH LIMITED U70109HR2006PLC115817 Director - 2023-04-12
      ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Additional Director 2024-02-20 Ongoing
      ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Additional Director - 2022-05-25
      ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Director - 2023-04-12
      MINDSTONE MALL DEVELOPERS PRIVATE LIMITED U70109MH2018PTC310896 Director 2021-06-22 Ongoing
      EMINE REALTY PRIVATE LIMITED U70109MH2022PTC380733 Additional Director - 2023-04-20
      EMINE REALTY PRIVATE LIMITED U70109MH2022PTC380733 Director 2023-04-20 Ongoing
      INFOPARK PROPERTIES LIMITED U70109TN2021PLC147646 Additional Director - 2024-04-24
      INFOPARK PROPERTIES LIMITED U70109TN2021PLC147646 Director 2024-02-07 Ongoing
      PRAHITHA CONSTRUCTIONS PRIVATE LIMITED U70200KA2017PTC155705 Additional Director - 2021-08-13
      PRAHITHA CONSTRUCTIONS PRIVATE LIMITED U70200KA2017PTC155705 Director 2021-08-13 Ongoing
      RMZ ONE PARAMOUNT PRIVATE LIMITED U72100TN2008PTC067646 Additional Director - 2021-08-13
      RMZ ONE PARAMOUNT PRIVATE LIMITED U72100TN2008PTC067646 Director 2021-08-13 Ongoing
      MERITON INFOTECH PVT LTD U72200MH2005PTC270979 Nominee Director - 2011-12-29
      RMZ INFINITY (CHENNAI) PRIVATE LIMITED U74210TN1984PTC011124 Additional Director - 2021-08-13
      RMZ INFINITY (CHENNAI) PRIVATE LIMITED U74210TN1984PTC011124 Director 2021-08-13 Ongoing
      Other Directorships of MADHURA HIMANSHU SHAH
      Company Name CIN Designation Appointment Date Cessation
      APOLLO INDIA SERVICES LLP AAN-2344 Designated Partner 2019-08-13 Ongoing
      Other Directorships of SUBRAMANIAN SRINIWASAN .
      Company Name CIN Designation Appointment Date Cessation
      INDIA GOLF ASSETS PRIVATE LIMITED U45200KA2006PTC086745 Director - 2008-09-12
      LALITH GANGADHAR CONSTRUCTIONS PRIVATE LIMITED U45201KA2007PTC043903 Additional Director - 2010-03-03
      K S REALTY CONSTRUCTIONS PRIVATE LIMITED U45201TN2006PTC140277 Director - 2008-09-12
      S H MANGALAM REALTY PRIVATE LIMITED U45400MH2007PTC176834 Director - 2008-09-12
      IVR HOTELS AND RESORTS LIMITED U55101TG1995PLC022534 Additional Director - 2013-09-18
      IVR HOTELS AND RESORTS LIMITED U55101TG1995PLC022534 Director - 2017-11-16
      PRIDE HOTELS LIMITED U55200DL1983PLC219781 Director - 2017-12-22
      PRIDE HOTELS LIMITED U55200DL1983PLC219781 Nominee Director - 2008-09-30
      KOTAK ALTERNATE ASSET MANAGERS LIMITED U65990MH1994PLC077472 Additional Director - 2017-04-18
      KOTAK ALTERNATE ASSET MANAGERS LIMITED U65990MH1994PLC077472 CEO(KMP) - 2018-07-13
      KOTAK ALTERNATE ASSET MANAGERS LIMITED U65990MH1994PLC077472 Director - 2010-04-01
      KOTAK ALTERNATE ASSET MANAGERS LIMITED U65990MH1994PLC077472 Managing Director 2017-04-18 Ongoing
      KOTAK ALTERNATE ASSET MANAGERS LIMITED U65990MH1994PLC077472 Whole-time director - 2010-03-31
      PEEPUL TREE PROPERTIES LIMITED U70100MH2006PLC160660 Additional Director - 2007-09-21
      PEEPUL TREE PROPERTIES LIMITED U70100MH2006PLC160660 Director - 2008-09-12
      H S MANGALAM REALTORS PRIVATE LIMITED U70101MH2007PTC176705 Director - 2008-07-21
      PANDORA PROJECTS PRIVATE LIMITED U70101MH2014PTC255267 Director - 2020-12-26
      K REIT PROPERTIES PRIVATE LIMITED U70102MH2006PTC164254 Director - 2008-09-12
      CUMBALA REGION REALTORS PRIVATE LIMITED U70102MH2007PTC176670 Director - 2008-09-12
      MANGALAM RESIDENTIAL DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176671 Director - 2008-09-12
      N2M REALTY PRIVATE LIMITED U70102MH2007PTC176674 Director - 2008-09-12
      MALABAR REGION REALTORS PRIVATE LIMITED U70102MH2007PTC176683 Director - 2008-09-12
      WALKY REALTORS PRIVATE LIMITED U70102MH2007PTC176685 Director - 2008-09-12
      MANGALAM CUMBALA HILL REALTY PRIVATE LIM ITED U70102MH2007PTC176707 Director - 2008-09-12
      ACUITY HOLDINGS PRIVATE LIMITED U70102MH2007PTC176709 Director - 2008-03-25
      MELUHA DEVELOPERS PRIVATE LIMITED U70102MH2015PTC260857 Director - 2015-04-13
      PINE TREE ESTATES PRIVATE LIMITED U70102MH2015PTC260862 Director - 2015-04-13
      XANADU PROPERTIES PRIVATE LIMITED U70102MH2015PTC260917 Director - 2017-06-22
      MERITON INFOTECH PVT LTD U72200MH2005PTC270979 Director - 2007-06-26
      Other Directorships of NIPUN SAHNI
      Company Name CIN Designation Appointment Date Cessation
      POONAMALLEE HOMES LLP AAA-2349 Designated Partner - 2019-02-06
      POONAMALLEE HOMES LLP AAA-2349 Partner - 2020-12-24
      MASSIVE CONSULTING LLP AAM-7689 Partner 2019-05-10 Ongoing
      APOLLO INDIA SERVICES LLP AAN-2344 Designated Partner - 2019-08-12
      HINJEWADI TECHPARK PRIVATE LIMITED U24239PN1995PTC093669 Additional Director - 2008-09-24
      HINJEWADI TECHPARK PRIVATE LIMITED U24239PN1995PTC093669 Director - 2011-02-02
      SATTVA INFRASTRUCTURE INDIA PRIVATE LIMITED U45200KA2008PTC046534 Nominee Director - 2010-11-23
      PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Additional Director - 2007-09-26
      PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Director - 2011-02-02
      BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Additional Director - 2008-07-08
      BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Director - 2010-12-17
      RAJAPURA HOMES PRIVATE LIMITED U45201DL2006PTC147553 Additional Director - 2007-12-07
      RAJAPURA HOMES PRIVATE LIMITED U45201DL2006PTC147553 Director - 2010-12-17
      VITAL CONSTRUCTION PRIVATE LIMITED U45201HR2004PTC064121 Director - 2010-12-16
      DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Additional Director - 2007-12-18
      DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Director - 2010-12-17
      SRP PROPERTIES (INDIA) PRIVATE LIMITED U45201TG2006PTC137320 Nominee Director - 2011-01-11
      NAVPRATIK ENTERPRISES PRIVATE LIMITED U51500DL2006PTC154842 Director - 2014-05-19
      JMG ENTERPRISES PRIVATE LIMITED U51909DL2007PTC165028 Director 2014-04-01 Ongoing
      SPPL HOTELS PVT LTD U55101WB2005PTC106405 Additional Director - 2008-09-24
      SPPL HOTELS PVT LTD U55101WB2005PTC106405 Director - 2010-12-10
      A.S. CARRIERS PRIVATE LIMITED U60231TN1993PTC025583 Additional Director - 2008-09-24
      A.S. CARRIERS PRIVATE LIMITED U60231TN1993PTC025583 Director - 2010-11-23
      BYND AI TECHNOLOGIES PRIVATE LIMITED U62090HR2024PTC122408 Director 2024-06-10 Ongoing
      DRS WAREHOUSING (NORTH) PRIVATE LIMITED U63090MH2006PTC345207 Nominee Director - 2010-12-31
      IRECO ESTATES PRIVATE LIMITED U70101DL2009PTC195078 Director 2010-12-16 Ongoing
      DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Additional Director - 2008-04-08
      DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Director - 2010-12-17
      HARAPARVATI REALTORS PVT LTD U70101WB2006PTC108570 Additional Director - 2008-09-24
      HARAPARVATI REALTORS PVT LTD U70101WB2006PTC108570 Director - 2010-12-10
      MULTITV TECH SOLUTION PRIVATE LIMITED U72300HR2014PTC052770 Director 2016-09-14 Ongoing
      REZONE INVESTMENT ADVISORS PRIVATE LIMITED U74140DL2011PTC218815 Director 2011-05-09 Ongoing
      IRECO CONSTRUCTIONS PRIVATE LIMITED U74999DL2007PTC159727 Director 2015-06-29 Ongoing
      IRECO CONSTRUCTIONS PRIVATE LIMITED U74999DL2007PTC159727 Director - 2014-02-05

      CIN Company Name Company Address
      U74120MH2010PTC210865 AIP INVESTMENT ADVISORS PRIVATE LIMITED Unit No. 81,8th floor, North Avenue 2, Maker Maxity, Bandra Kurla Complex, , Bandra, Maharashtra, India - 400051
      U74140MH2001PTC133769 MBCS CONSULTANCY PRIVATE LIMITED UNIT NO 63, 6TH FLOOR, 2ND NORTH AVENUE, MAKER MAXITY,BANDRA KURLA COMPLEX , BANDRA, Maharashtra, India - 400051
      F06143 SCOR SE 6th Floor,Unit no 63, 2 North Avenue Maker Maxity, Bandra Kurla complex, Bandra East , Mumbai, Maharashtra, India - 400051
      U65999MH2017PTC293308 RAINE ADVISORS INDIA PRIVATE LIMITED Premises No. 91-A, 9th floor, 5 North Avenue Building, Maker Maxity Complex, Bandra Kurla Complex , Bandra, Maharashtra, India - 400051
      U66190MH2022FTC391089 OCM INDIA SERVICES PRIVATE LIMITED office No. 103 104, 10th Floor, 3 North Avenue Maker Maxity, Bandra Kurla Complex , Bandra, Maharashtra, India - 400051
      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
      U70100MH1986PTC039201 BRESCON REALTY PRIVATE LIMITED Unit 85, Maker Maxity, 8th Floor, 3 North Avenue, Bandra Kurla Complex, , Mumbai, Maharashtra, India - 400051
      U65990MH1992PTC067913 BRESCON VENTURES PRIVATE LIMITED Unit 85, Maker Maxity, 8th Floor, 3 North Avenue, Bandra Kurla Complex, , Mumbai, Maharashtra, India - 400051
      U74900MH2015PTC264160 BRESCON INVESTMENT MANAGERS PRIVATE LIMITED Unit 85, Maker Maxity, 8th Floor, 3 North Avenue, Bandra Kurla Complex, , Mumbai, Maharashtra, India - 400051
      U85300MH2020NPL349583 UBS OPTIMUS FOUNDATION INDIA Level 2, 3 North Avenue, Maker Maxity Complex, Bandra Kurla Complex, Bandra (East) , Bandra, Maharashtra, India - 400051
      U40107MH2022PTC396006 JUPL DISTRIBUTION MH PRIVATE LIMITED Office No. 21, 2nd Floor, 4 North Avenue Maker Maxity, Bandra Kurla Complex, , Mumbai, Maharashtra, India - 400051
      U68100MH1986PTC039201 BRESCON AURUM PRIVATE LIMITED Unit 85, Maker Maxity, 8th Floor, 3 North Avenue, Bandra Kurla Complex,,Mumbai,Mumbai City,Maharashtra,400051-India
      U60300MH1999PTC326443 EAST WEST PIPELINE PRIVATE LIMITED Office No. 21, 2nd Floor, 4, North Avenue Maker Maxity, Bandra Kurla Complex, Band ra (East) , Mumbai, Maharashtra, India - 400051
      U67120MH2019FTC321559 CERBERUS CAPITAL SERVICES PRIVATE LIMITED Unit no. 54, 5th floor, 3 North Avenue, Maker Maxity, Bandra-Kurla Complex, Band ra East , Mumbai, Maharashtra, India - 400051
      F03031 BP EXPLORATION (ALPHA) LIMITED Office no 71 & 73, 7th Floor, 2nd North Avenue Maker Maxity, Bandra Kurla Complex, Band , Mumbai, Maharashtra, India - 400051
      F06189 Lloyd's Unit No. 1, 6th floor, 4th North Avenue, Maker Maxity, Bandra Kurla Complex, Band ra(East) , Mumbai, Maharashtra, India - 400051
      U67100MH2016FTC284515 ARCION REVITALIZATION PRIVATE LIMITED 81, 8th Floor, North Avenue 2, Maker Maxity, BKC, , Bandra, Maharashtra, India - 400051
      AAH-6920 TRINITY DIGIMARKETING AND SERVICES LLP 21, 2nd floor, 4 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051
      U74999MH2008NPL186185 NALANDA CHARITABLE FOUNDATION UNIT NO.82, 3 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA (E), , MUMBAI, Maharashtra, India - 400051
      U65990MH2018PLC316947 ALTICO HOUSING FINANCE INDIA LIMITED 21, 2ND FLOOR, 5 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX,BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      F03818 THE TORONTO-DOMINION BANK UNIT 34, 3RD FLOOR, 3 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U74140MH2019PTC328398 SUMMER HILL ADVISORS PRIVATE LIMITED Unit 2B,Level 6,4 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U74999MH2013FTC249898 TRG ADVISORS INDIA PRIVATE LIMITED Unit 2A, Level 6, 4 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051
      U74999MH2020PTC342962 SUMMER HILL INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED Unit 2B,Level 6, 4 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      F06367 ALLIANZ GLOBAL CORPORATE & SPECIALTY SE OFFICE NO. 66, 6TH FLOOR, 3 NORTH AVENUE, MAKER MAXITY BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U74999MH2022FTC394424 VOLANTE GLOBAL SERVICES INDIA PRIVATE LIMITED Unit No 601 B 6th Floor North Avenue Maker Maxi, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
      U67120MH1996PTC097299 UBS SECURITIES INDIA PRIVATE LIMITED Level 2, 3, North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East , Bandra, Maharashtra, India - 400051
      U74900MH1996PTC102161 UBS (INDIA) PRIVATE LIMITED Level 2, 3, North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East , Bandra, Maharashtra, India - 400051
      F03465 DNB BANK ASA Unit No 33A, 3rd Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Band,Mumbai,Maharashtra,India-400051
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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.

      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
      Download Audited Financials
      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

      As on: 2026-07-13

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