Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHELL MRPL AVIATION FUELS AND SERVICES LIMITED
CIN: U51909KA2008PLC045558
SHELL MRPL AVIATION FUELS AND SERVICES LIMITED (CIN: U51909KA2008PLC045558) is a Public company incorporated on 11 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 300000000.00.
SHELL MRPL AVIATION FUELS AND SERVICES 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.SHELL MRPL AVIATION FUELS AND SERVICES LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SHELL MRPL AVIATION FUELS AND SERVICES LIMITED are SANJAY VARMA, ASHOK REVATHY, SANJAY VARKEY, NAKUL ASHOK RAHEJA, BASAVARAJ NINGAPPA BANKAPUR, SAIKUMAR RAJAGOPALAN KALPATHY, and BAPPANADU HOIGEGUDDEVASUDEVA PRASAD.
SHELL MRPL AVIATION FUELS AND SERVICES LIMITED's Corporate Identification Number (CIN) is U51909KA2008PLC045558 and its registration number is 45558. Users may contact SHELL MRPL AVIATION FUELS AND SERVICES LIMITED on its Email address - [email protected]. Registered address of SHELL MRPL AVIATION FUELS AND SERVICES LIMITED is No. 102, Prestige Sigma, Richmond Town Vittal Mallya Road , Bangalore, Karnataka, India - 560001.
Current status of SHELL MRPL AVIATION FUELS AND SERVICES 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 SHELL MRPL AVIATION FUELS AND SERVICES 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 SHELL MRPL AVIATION FUELS AND SERVICES 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 SHELL MRPL AVIATION FUELS AND SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05155972 | SANJAY VARMA | Director | 2020-08-07 |
| 00057539 | ASHOK REVATHY | Director | 2015-08-04 |
| 02730788 | SANJAY VARKEY | Director | 2023-03-11 |
| 08850857 | NAKUL ASHOK RAHEJA | Director | 2023-11-27 |
| 00246410 | BASAVARAJ NINGAPPA BANKAPUR | Director | 2016-07-29 |
| 08993827 | SAIKUMAR RAJAGOPALAN KALPATHY | Director | 2021-07-26 |
| 09505851 | BAPPANADU HOIGEGUDDEVASUDEVA PRASAD | Director | 2022-07-26 |
Past Directors & Key Managerial Personnel of SHELL MRPL AVIATION FUELS AND SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05155972 | SANJAY VARMA | Additional Director | - | 2020-08-07 |
| 00017344 | LALIT KUMAR GUPTA | Director | - | 2010-05-31 |
| 00041197 | VIKRAM SINGH MEHTA | Director | - | 2012-10-30 |
| 00057539 | ASHOK REVATHY | Additional Director | - | 2015-08-04 |
| 02040217 | UTTAM KUMAR BASU | Director | - | 2012-06-30 |
| 02730788 | SANJAY VARKEY | Additional Director | - | 2023-07-24 |
| 02730788 | SANJAY VARKEY | Director | - | 2023-10-25 |
| 08780100 | BEE KUAN DORIS TAN | Additional Director | - | 2020-08-07 |
| 08780100 | BEE KUAN DORIS TAN | Director | - | 2022-12-31 |
| 08850857 | NAKUL ASHOK RAHEJA | Additional Director | - | 2024-07-17 |
| 00833496 | DIWAKAR VELLIYURNOTT | CEO(KMP) | - | 2016-04-30 |
| 03188664 | PARAMPALLI PRABHAKARA UPADHYA | Director | - | 2014-07-31 |
| 05261866 | NITIN PRASAD | Additional Director | - | 2016-07-29 |
| 05261866 | NITIN PRASAD | Director | - | 2023-10-20 |
| 05358240 | XAVIER HERY | Director | - | 2016-04-30 |
| 07583155 | FENG WEN | Additional Director | - | 2017-08-11 |
| 07583155 | FENG WEN | Director | - | 2018-05-17 |
| 09729031 | KONDURI LAKSHMINARAYANA | CEO(KMP) | - | 2020-07-31 |
| 03127566 | VISHNU AGRAWAL | Nominee Director | - | 2016-01-31 |
| 00144357 | RAJAMANI RANGACHARYA | Director | - | 2008-08-31 |
| 01977604 | MANSI MADAN TRIPATHY | Additional Director | - | 2016-07-29 |
| 01977604 | MANSI MADAN TRIPATHY | Director | - | 2016-08-01 |
| 02047653 | RAJAN MUTHUKUMAR SIVARAJ | Director | - | 2008-03-26 |
| 06413308 | YASMINE HILTON | Director | - | 2015-06-09 |
| 07025342 | VENKATESH MADHAVA RAO | Additional Director | - | 2016-07-29 |
| 07025342 | VENKATESH MADHAVA RAO | Director | - | 2022-01-31 |
| 07077141 | RAMACHANDRA RAO VENKATA SATYA SITA RETTIGANTI | Additional Director | - | 2015-08-04 |
| 07077141 | RAMACHANDRA RAO VENKATA SATYA SITA RETTIGANTI | Director | - | 2020-02-19 |
| 08169966 | RICHARD JAMES PEREIRA | Additional Director | - | 2019-07-30 |
| 08169966 | RICHARD JAMES PEREIRA | Director | - | 2020-06-13 |
| 00246410 | BASAVARAJ NINGAPPA BANKAPUR | Additional Director | - | 2016-07-29 |
| 02730141 | CHOCKALINGAM SUBBIAH | Company Secretary | - | 2015-02-20 |
| 06851988 | KUMAR HARIHARAN | Additional Director | - | 2015-08-04 |
| 06851988 | KUMAR HARIHARAN | Director | - | 2018-06-01 |
| 08225553 | MUNDANAT VINAYAKUMAR | Additional Director | - | 2019-07-30 |
| 08225553 | MUNDANAT VINAYAKUMAR | Director | - | 2020-05-31 |
| 08993827 | SAIKUMAR RAJAGOPALAN KALPATHY | Additional Director | - | 2021-07-26 |
| 09505851 | BAPPANADU HOIGEGUDDEVASUDEVA PRASAD | Additional Director | - | 2022-07-26 |
Other Directorships of SANJAY VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGALORE REFINERY AND PETROCHEMICALS LIMITED | L23209KA1988GOI008959 | Additional Director | - | 2020-09-18 |
| MANGALORE REFINERY AND PETROCHEMICALS LIMITED | L23209KA1988GOI008959 | CEO | - | 2024-02-28 |
| MANGALORE REFINERY AND PETROCHEMICALS LIMITED | L23209KA1988GOI008959 | Whole-time director | 2023-07-24 | Ongoing |
| ONGC MANGALORE PETROCHEMICALS LIMITED | U40107KA2006GOI041258 | Additional Director | - | 2020-09-16 |
| ONGC MANGALORE PETROCHEMICALS LIMITED | U40107KA2006GOI041258 | Director | 2020-09-16 | Ongoing |
| MANGALORE STP LIMITED | U90009KA2011PLC057826 | Additional Director | - | 2012-09-14 |
| MANGALORE STP LIMITED | U90009KA2011PLC057826 | Director | - | 2020-11-06 |
Other Directorships of LALIT KUMAR GUPTA
Other Directorships of VIKRAM SINGH MEHTA
Other Directorships of ASHOK REVATHY
Other Directorships of UTTAM KUMAR BASU
Other Directorships of SANJAY VARKEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHELL INDIA MARKETS PRIVATE LIMITED | U23201TN2004PTC053147 | Additional Director | - | 2020-01-23 |
| SHELL INDIA MARKETS PRIVATE LIMITED | U23201TN2004PTC053147 | Whole-time director | 2020-01-23 | Ongoing |
Other Directorships of BEE KUAN DORIS TAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAKUL ASHOK RAHEJA
Other Directorships of DIWAKAR VELLIYURNOTT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHV ENERGY LPG NORTH PRIVATE LIMITED | U23203TG1998PTC065333 | Director | 2004-04-06 | Ongoing |
| SHV ENERGY INDIA PRIVATE LIMITED | U24111TG1995PTC030488 | Director | - | 2012-09-20 |
| SHV ENERGY PRIVATE LIMITED | U24111TG1996PTC030487 | Director | - | 2012-09-20 |
| SHV ENERGY NORTH EAST PRIVATE LIMITED | U40100WB1998PTC088292 | Director | 2004-04-06 | Ongoing |
| SHV ENERGY LPG INFRASTRUCTURE PRIVATE LIMITED | U45309GJ1995PTC053302 | Director | 2004-04-06 | Ongoing |
| CASAGRAND MAGNUM PRIVATE LIMITED | U74110TN1998PTC039803 | Additional Director | - | 2010-09-20 |
| CASAGRAND MAGNUM PRIVATE LIMITED | U74110TN1998PTC039803 | Director | - | 2012-09-20 |
| REMONDIS AQUA (INDIA) PRIVATE LIMITED | U90000MH2009FTC417885 | Additional Director | - | 2016-06-30 |
| REMONDIS AQUA (INDIA) PRIVATE LIMITED | U90000MH2009FTC417885 | Director | - | 2016-06-30 |
| REMONDIS AQUA (INDIA) PRIVATE LIMITED | U90000MH2009FTC417885 | Managing Director | - | 2022-10-03 |
Other Directorships of PARAMPALLI PRABHAKARA UPADHYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGALORE REFINERY AND PETROCHEMICALS LIMITED | L23209KA1988GOI008959 | Managing Director | - | 2014-08-01 |
| MANGALORE REFINERY AND PETROCHEMICALS LIMITED | L23209KA1988GOI008959 | Whole-time director | - | 2012-07-01 |
| ONGC MANGALORE PETROCHEMICALS LIMITED | U40107KA2006GOI041258 | Additional Director | - | 2012-09-15 |
| ONGC MANGALORE PETROCHEMICALS LIMITED | U40107KA2006GOI041258 | Director | - | 2014-07-31 |
| PETRONET MHB LIMITED | U85110KA1998GOI024020 | Additional Director | - | 2010-09-23 |
| PETRONET MHB LIMITED | U85110KA1998GOI024020 | Director | - | 2014-07-31 |
Other Directorships of NITIN PRASAD
Other Directorships of XAVIER HERY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of FENG WEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KONDURI LAKSHMINARAYANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIGHNESH INTERNATIONAL TRADING & ADVISOR Y LLP | AAS-5179 | Partner | 2024-02-03 | Ongoing |
Other Directorships of VISHNU AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGALORE REFINERY AND PETROCHEMICALS LIMITED | L23209KA1988GOI008959 | Director | - | 2015-08-08 |
| MANGALORE REFINERY AND PETROCHEMICALS LIMITED | L23209KA1988GOI008959 | Whole-time director | - | 2016-01-31 |
| ONGC MANGALORE PETROCHEMICALS LIMITED | U40107KA2006GOI041258 | Director | - | 2016-01-31 |
| MANGALORE SEZ LIMITED | U45209KA2006PLC038590 | Additional Director | - | 2011-08-26 |
| MANGALORE SEZ LIMITED | U45209KA2006PLC038590 | Director | - | 2016-02-12 |
Other Directorships of RAJAMANI RANGACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGALORE REFINERY AND PETROCHEMICALS LIMITED | L23209KA1988GOI008959 | Managing Director | - | 2008-08-31 |
| BLACK GOLD PUBLICATIONS & SERVICES PRIVA TE LIMITED | U22210KA2009PTC048846 | Director | 2009-01-09 | Ongoing |
| ONGC MANGALORE PETROCHEMICALS LIMITED | U40107KA2006GOI041258 | Nominee Director | - | 2008-09-04 |
| PETRONET MHB LIMITED | U85110KA1998GOI024020 | Director | - | 2008-08-31 |
Other Directorships of MANSI MADAN TRIPATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHELL INDIA MARKETS PRIVATE LIMITED | U23201TN2004PTC053147 | Additional Director | - | 2016-11-15 |
| SHELL INDIA MARKETS PRIVATE LIMITED | U23201TN2004PTC053147 | Whole-time director | 2023-12-13 | Ongoing |
| SHELL INDIA MARKETS PRIVATE LIMITED | U23201TN2004PTC053147 | Whole-time director | - | 2019-09-12 |
| BRANDGAIN INDIA PRIVATE LIMITED | U74140DL2004PTC125096 | Director | 2004-03-10 | Ongoing |
| SKILLIZEN LEARNING SOLUTIONS PRIVATE LIMITED | U80903HR2013PTC049084 | Director | 2013-05-08 | Ongoing |
Other Directorships of RAJAN MUTHUKUMAR SIVARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT SHELL LIMITED | U23201MH1993PLC142782 | Nominee Director | 2007-12-13 | Ongoing |
| SHELL INDIA MARKETS PRIVATE LIMITED | U23201TN2004PTC053147 | Additional Director | - | 2009-09-29 |
| SHELL INDIA MARKETS PRIVATE LIMITED | U23201TN2004PTC053147 | Director | - | 2014-02-25 |
Other Directorships of YASMINE HILTON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHELL INDIA MARKETS PRIVATE LIMITED | U23201TN2004PTC053147 | Additional Director | - | 2013-09-13 |
| SHELL INDIA MARKETS PRIVATE LIMITED | U23201TN2004PTC053147 | Director | - | 2014-09-12 |
| SHELL INDIA MARKETS PRIVATE LIMITED | U23201TN2004PTC053147 | Whole-time director | - | 2016-09-30 |
| SHELL ENERGY INDIA PRIVATE LIMITED | U40100GJ2000PTC038780 | Director | - | 2016-09-26 |
| HAZIRA PORT PRIVATE LIMITED | U63010GJ2000PTC038781 | Director | - | 2016-09-26 |
Other Directorships of VENKATESH MADHAVA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGALORE REFINERY AND PETROCHEMICALS LIMITED | L23209KA1988GOI008959 | CEO | - | 2023-06-01 |
| MANGALORE REFINERY AND PETROCHEMICALS LIMITED | L23209KA1988GOI008959 | Managing Director | - | 2023-06-01 |
| MANGALORE REFINERY AND PETROCHEMICALS LIMITED | L23209KA1988GOI008959 | Whole-time director | - | 2018-06-01 |
| ONGC MANGALORE PETROCHEMICALS LIMITED | U40107KA2006GOI041258 | Additional Director | - | 2015-08-08 |
| ONGC MANGALORE PETROCHEMICALS LIMITED | U40107KA2006GOI041258 | Director | 2015-08-08 | Ongoing |
| MANGALORE SEZ LIMITED | U45209KA2006PLC038590 | Additional Director | - | 2018-09-28 |
| MANGALORE SEZ LIMITED | U45209KA2006PLC038590 | Nominee Director | - | 2023-06-01 |
| PETRONET MHB LIMITED | U85110KA1998GOI024020 | Additional Director | - | 2015-09-24 |
| PETRONET MHB LIMITED | U85110KA1998GOI024020 | Director | - | 2023-06-01 |
Other Directorships of RAMACHANDRA RAO VENKATA SATYA SITA RETTIGANTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RICHARD JAMES PEREIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BASAVARAJ NINGAPPA BANKAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPREME PETROCHEM LIMITED | L23200MH1989PLC054633 | Additional Director | 2024-09-02 | Ongoing |
| INDIAN OIL CORPORATION LIMITED | L23201MH1959GOI011388 | Director | - | 2011-08-31 |
| INDIAN OIL CORPORATION LIMITED | L23201MH1959GOI011388 | Whole-time director | - | 2007-09-24 |
| CHENNAI PETROLEUM CORPORATION LIMITED | L40101TN1965GOI005389 | Director | - | 2011-08-31 |
| ENGINEERS INDIA LIMITED | L74899DL1965GOI004352 | Additional Director | - | 2007-09-17 |
| ENGINEERS INDIA LIMITED | L74899DL1965GOI004352 | Director | - | 2011-09-01 |
| BNB BITUMEN PRIVATE LIMITED | U23109DL2012PTC240220 | Director | 2012-08-14 | Ongoing |
| INDIANOIL ADANI VENTURES LIMITED | U23200MH1996PLC102222 | Nominee Director | - | 2009-09-18 |
| INDIAN SYNTHETIC RUBBER PRIVATE LIMITED | U25190DL2010PTC205324 | Nominee Director | - | 2011-09-01 |
| BANKAPUR ENGINEERS & CONSULTANTS PRIVATE LIMITED | U74210DL2011PTC225343 | Director | 2011-09-21 | Ongoing |
| HINDUSTAN PAPER CORPORATION LIMITED | U74899DL1970GOI005301 | Nominee Director | - | 2016-01-31 |
Other Directorships of CHOCKALINGAM SUBBIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOAN VILLAS LLP | AAK-8635 | Partner | 2023-09-22 | Ongoing |
Other Directorships of KUMAR HARIHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGALORE REFINERY AND PETROCHEMICALS LIMITED | L23209KA1988GOI008959 | CEO(KMP) | - | 2018-06-01 |
| MANGALORE REFINERY AND PETROCHEMICALS LIMITED | L23209KA1988GOI008959 | Managing Director | - | 2018-06-01 |
| ONGC MANGALORE PETROCHEMICALS LIMITED | U40107KA2006GOI041258 | Director | - | 2018-06-01 |
| MANGALORE SEZ LIMITED | U45209KA2006PLC038590 | Additional Director | - | 2015-09-24 |
| MANGALORE SEZ LIMITED | U45209KA2006PLC038590 | Nominee Director | - | 2018-06-01 |
| PETRONET MHB LIMITED | U85110KA1998GOI024020 | Additional Director | - | 2014-09-26 |
| PETRONET MHB LIMITED | U85110KA1998GOI024020 | Director | - | 2018-06-01 |
Other Directorships of MUNDANAT VINAYAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGALORE REFINERY AND PETROCHEMICALS LIMITED | L23209KA1988GOI008959 | Additional Director | - | 2019-08-03 |
| MANGALORE REFINERY AND PETROCHEMICALS LIMITED | L23209KA1988GOI008959 | Whole-time director | - | 2020-05-31 |
| THE KERALA MINERALS AND METALS LIMITED | U14109KL1972SGC002399 | Nominee Director | 2022-08-22 | Ongoing |
| ONGC MANGALORE PETROCHEMICALS LIMITED | U40107KA2006GOI041258 | Additional Director | - | 2019-08-03 |
| ONGC MANGALORE PETROCHEMICALS LIMITED | U40107KA2006GOI041258 | Director | - | 2020-06-01 |
Other Directorships of SAIKUMAR RAJAGOPALAN KALPATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BAPPANADU HOIGEGUDDEVASUDEVA PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGALORE SEZ LIMITED | U45209KA2006PLC038590 | Additional Director | - | 2023-09-07 |
| MANGALORE SEZ LIMITED | U45209KA2006PLC038590 | Nominee Director | 2023-06-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31909KA2016FTC095347 | FISCHER BUILDING MATERIALS INDIA PRIVATE LIMITED | Unit 101, First Level, No.3 (Old 4) Prestige Sigma Vittal Mallya Road, Ward No. 76, Richmon d Town , Bangalore, Karnataka, India - 560001 |
| U72200KA2013PTC070913 | TITANIUM SOFTWARE PRIVATE LIMITED | H NO: 20/4, #102, Eden Park, Vittal Mallya Road, RICHMOND TOWN , Bangalore, Karnataka, India - 560001 |
| U62013KA2025FTC198940 | AXION RAY INDIA PRIVATE LIMITED | 201 and 202, Second Floor, #3 Prestige Sigma,,Vittal Mallya Road, Bangalore, Karnataka, India, 560001,Bangalore North,Bangalore,Karnataka,560001-India |
| U74999KA2022FTC161055 | OPENSESAME INDIA PRIVATE LIMITED | 201, Prestige Sigma No. 3, Vittal Mallya Road,Bangalore,Bangalore,Karnataka,560001-India |
| U62099KA2023FTC171152 | IMPLY DATA INDIA PRIVATE LIMITED | 201, Prestige Sigma, Second Floor, No.3,Vittal Mallya Road,Bangalore,Bangalore,Karnataka,560001-India |
| U68100KA2024PTC190422 | ELARA PROPERTIES PRIVATE LIMITED | 5th Floor, Prestige Sigma,No. 3 Vittal Mallya Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U68100KA2026PTC221450 | CALLISTO PROPERTIES PRIVATE LIMITED | 5th Floor, Prestige Sigma,No. 3 Vittal Mallya Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U70200KA2025PTC204228 | XPONENTIAL INNOVATIONS PRIVATE LIMITED | PRESTIGE SIGMA 5TH FLOOR NO O3,VITTAL MALLYA ROAD,Bangalore North,Bangalore,Karnataka,560001-India |
| U72900KA2022PTC161086 | ZENRING TECHNOLOGIES PRIVATE LIMITED | WS NO. 2, CABIN NO. 30, FLAT NO. 102, EDEN PARK, 20 VITTAL MALLYA ROAD,,BANGALORE,Bangalore,Karnataka,560001-India |
| U85190KA2008PTC046558 | CLINICAL TRIALS (INDIA) PRIVATE LIMITED | No. 201, Prestige Sigma Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U72200KA2009PTC051354 | COMSYS TECHNOLOGY SERVICES INDIA PRIVATE LIMITED | #201, Prestige Sigma, No.3 Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U72200KA2012FTC062890 | EMPIRIX SOLUTIONS INDIA PRIVATE LIMITED | 201 Prestige Sigma No 3, Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U72200KA2012PTC064469 | NOMAD DIGITAL (INDIA) PRIVATE LIMITED | 201 Prestige Sigma No 3, Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U72200KA2014FTC077821 | SOHA SYSTEMS INDIA PRIVATE LIMITED | #201, Prestige Sigma, No. 3, Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U72200KA2014PTC073291 | ENOVANCE SOLUTIONS INDIA PRIVATE LIMITED | 201 Prestige Sigma No 3 Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U72900KA2000PTC027234 | LYCOS ASIA INTERNET PRIVATE LIMITED | No. 201, Prestige Sigma 3, Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U73100KA2023FTC170614 | AMBIENTAI INDIA PRIVATE LIMITED | 201, Prestige Sigma, No.3 Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U74900KA2013FTC071758 | KOBO BOOKS INDIA PRIVATE LIMITED | 201 Prestige Sigma No 3 Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| AAC-1397 | SCOTTS BUILDERS LLP | No.43, Flat 1B, Vittal Mallya Road, Richmond Town, Bangalore, Karnataka, India - 560001 |
| AAI-2323 | FLEXERA SOFTWARE INDIA LLP | 201, Prestige Sigma, No. 3, Vittal Mallya Road Bangalore North, Karnataka, India - 560001 |
| U72200KA2007PTC043006 | KNOWLEDGE UNIVERSE TECHNOLOGIES INDIA PRIVATE LIMITED | # 201, PRESTIGE SIGMA NO. 3, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001 |
| U70102KA2007PTC043596 | BG2 HABITAT INDIA PRIVATE LIMITED | # 201, Prestige Sigma No. 3 Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U30009KA1999PTC093995 | PSION SYSTEMS INDIA PRIVATE LIMITED | 201 Prestige Sigma, second floor No.3 Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U72200KA2014PTC077451 | TRAPSOFT SOLUTIONS INDIA PRIVATE LIMITED | KOCHHAR&CO. #201 PRESTIGE SIGMA NO 3 VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001 |
| U72200KA2000PTC095239 | SYMBOL TECHNOLOGIES INDIA PRIVATE LIMITED | 201 Prestige Sigma, second floor No.3 Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U72200KA2005PTC152931 | REFLEXIS SYSTEMS INDIA PRIVATE LIMITED | 201, Prestige Sigma, Second floor No.3 Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U72300KA2013FTC077548 | ANTUIT INDIA PRIVATE LIMITED | 201 Prestige Sigma, Second Floor No.3 Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U72400KA2011PTC094116 | ZEBRA TECHNOLOGIES INDIA PRIVATE LIMITED | 201 Prestige Sigma, second floor No.3 Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U67120KA2004PTC033653 | JUPITER CAPITAL PRIVATE LIMITED | Prestige Sigma, 5th Floor, No. 3 Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10139958 | 2009-01-12 | 2011-01-13 | 2019-03-11 | 800,000,000.00 | Corporation Bank | |
| 10214489 | 2010-03-19 | 2012-05-15 | 2019-04-03 | 870,000,000.00 | ING VYSYA BANK LIMITED | |
| 10435620 | 2013-07-04 | - | 2016-07-28 | 980,000,000.00 | The Royal Bank of Scotland N.V. | |
| 10512505 | 2014-05-09 | - | 2016-08-02 | 750,000,000.00 | HDFC BANK LIMITED |
- 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.
| 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.