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PRUDENTIAL MANAGEMENT AND SERVICES PVT LTD

CIN: U65100MH1982PTC026770

PRUDENTIAL MANAGEMENT AND SERVICES PVT LTD (CIN: U65100MH1982PTC026770) is a Private company incorporated on 25 Mar 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 760800000.00 and its paid up capital is Rs. 97970.00.

PRUDENTIAL MANAGEMENT AND SERVICES PVT LTD's Annual General Meeting (AGM) was last held on 05 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.PRUDENTIAL MANAGEMENT AND SERVICES PVT LTD's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

Directors of PRUDENTIAL MANAGEMENT AND SERVICES PVT LTD are ANAND GOPAL MAHINDRA, and UMA RANJIT MALHOTRA.

PRUDENTIAL MANAGEMENT AND SERVICES PVT LTD's Corporate Identification Number (CIN) is U65100MH1982PTC026770 and its registration number is 26770. Users may contact PRUDENTIAL MANAGEMENT AND SERVICES PVT LTD on its Email address - [email protected]. Registered address of PRUDENTIAL MANAGEMENT AND SERVICES PVT LTD is CECIL COURT 5TH FLOORMAHAKAVI BHAUSHAN MARG , MUMBAI, Maharashtra, India - 400001.

Current status of PRUDENTIAL MANAGEMENT AND SERVICES PVT LTD 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 PRUDENTIAL MANAGEMENT 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 PRUDENTIAL MANAGEMENT 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.

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 PRUDENTIAL MANAGEMENT AND SERVICES
DIN Director Name Designation Appointment Date
00004695 ANAND GOPAL MAHINDRA Director 2010-09-29
06848613 UMA RANJIT MALHOTRA Director 2023-08-03
Past Directors & Key Managerial Personnel of PRUDENTIAL MANAGEMENT AND SERVICES
DIN Director Name Designation Appointment Date Cessation
10147651 SUDHA KESHUB MAHINDRA Additional Director - 2023-07-03
00004489 KESHUB MAHINDRA Additional Director - 2010-09-29
00004489 KESHUB MAHINDRA Director - 2014-03-19
00004695 ANAND GOPAL MAHINDRA Additional Director - 2010-09-29
00013337 MARIO ANTHONY NAZARETH Director - 2011-05-30
00110373 ZHOOBEN DOSSABHOY BHIWANDIWALA Director - 2010-05-05
06848613 UMA RANJIT MALHOTRA Additional Director - 2023-09-21
00365417 GAUTAM GULABCHAND PAREKH Additional Director - 2015-09-28
00772524 LEENA SANJAY LABROO Additional Director - 2014-04-04
Other Directorships of SUDHA KESHUB MAHINDRA
Company Name CIN Designation Appointment Date Cessation
KEMA SERVICES (INTERNATIONAL) PRIVATE LIMITED U74999MH1977PTC019998 Additional Director - 2023-07-03
Other Directorships of KESHUB MAHINDRA
Other Directorships of ANAND GOPAL MAHINDRA
Company Name CIN Designation Appointment Date Cessation
PHI CORPORATE SOLUTIONS LLP AAB-2921 Partner 2020-01-31 Ongoing
GOTHAM PARK PROJECTS LLP AAF-8812 Designated Partner 2016-03-08 Ongoing
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director - 2010-07-22
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2010-03-15
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2013-09-26
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2013-09-26 Ongoing
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Nominee Director - 2012-11-05
KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Director - 2011-03-21
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2008-04-22
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director 2021-11-12 Ongoing
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Managing Director - 2016-11-12
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Whole-time director - 2021-11-12
MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Director 1986-10-30 Ongoing
ARAKU ORIGINALS PRIVATE LIMITED U01119MH2008PTC282862 Additional Director - 2009-08-20
ARAKU ORIGINALS PRIVATE LIMITED U01119MH2008PTC282862 Director 2009-08-20 Ongoing
THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED U22120MH1948PTC009314 Additional Director - 2022-09-26
THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED U22120MH1948PTC009314 Director 2022-05-21 Ongoing
GOOLESTAN INVESTMENTS PRIVATE LIMITED U24240MH1989PTC051218 Director - 2016-02-25
DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Director - 2013-01-18
DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Nominee Director - 2011-07-25
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Director - 2010-04-27
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director - 2017-09-28
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director 2017-09-28 Ongoing
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2009-08-12
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2017-03-17
MOONSHINE CONSTRUCTION PRIVATE LIMITED U45200MH1996PTC099607 Additional Director - 2011-09-17
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2006-12-11
AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2011-03-09
MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director - 2014-04-09
MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Nominee Director - 2006-07-14
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2020-05-09
MAHINDRA HOLDINGS & FINANCE LIMITED U65910MH1985PLC036060 Director 1995-03-03 Ongoing
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director 2007-11-02 Ongoing
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2023-05-08
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2010-12-28
M. A. R. K. HOTELS LIMITED U74899DL1989PLC038453 Director - 2011-10-01
CREATIVELAND PUBLISHING PRIVATE LIMITED U74999MH1999PTC121254 Director - 2009-04-24
THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Director 1993-07-22 Ongoing
THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Director - 2023-06-08
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 2020-09-23 Ongoing
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director - 2019-03-21
NAANDI COMMUNITY WATER SERVICES PRIVATE LIMITED U85300TG2010PTC068530 Director 2010-05-21 Ongoing
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Additional Director - 2007-07-20
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Director 2007-07-20 Ongoing
INVEST INDIA U91100DL2009NPL197064 Additional Director - 2017-12-08
INVEST INDIA U91100DL2009NPL197064 Nominee Director 2017-12-08 Ongoing
ANGULAR CONSTRUCTIONS PRIVATE LIMITED U99999MH1998PTC113514 Director 1998-02-14 Ongoing
Other Directorships of MARIO ANTHONY NAZARETH
Company Name CIN Designation Appointment Date Cessation
ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Additional Director - 2024-03-16
ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Director 2024-03-07 Ongoing
DREAMFOLKS SERVICES LIMITED L51909DL2008PLC177181 Additional Director - 2021-12-01
DREAMFOLKS SERVICES LIMITED L51909DL2008PLC177181 Director - 2023-11-29
MAHINDRA INFRASTRUCTURAL PROJECTS PRIVATE LIMITED U45200MH1990PTC056443 Director 2005-11-18 Ongoing
GUESTLINE HOSPITALITY MANAGEMENT AND DEVELOPEMENT SERVICES LIMITED U55101KA1994PLC015472 Director - 2015-11-30
SPATIAL INVESTMENTS AND FINANCE LIMITED U55101MH1996PLC102369 Director 2003-05-26 Ongoing
MAHINDRA TELECOMMUNICATIONS INVESTMENT PRIVATE LIMITED (CN) U63040MH1993PTC070642 Director 2006-06-06 Ongoing
MAHINDRA HOLDINGS & FINANCE LIMITED U65910MH1985PLC036060 Director 2005-07-26 Ongoing
ANDROMEDA INVESTMENT AND FINANCE PVT LTD U65910MH1985PTC036061 Director 1998-09-21 Ongoing
SIBYL FINVEST PRIVATE LIMITED U65923MH1993PTC072945 Director 1998-09-01 Ongoing
RIDGE BUSINESS CENTRE PRIVATE LIMITED U65990MH1983PTC029889 Director 2006-01-20 Ongoing
AZRAEL INVESTMENTS PRIVATE LIMITED U65990MH1994PTC077203 Director 1994-04-09 Ongoing
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Additional Director - 2008-07-29
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2020-06-08
RETAIL INITIATIVE HOLDINGS LIMITED U67110MH2008PLC188837 Director - 2011-06-03
ELATION INVESTMENTS P LTD U67120MH1993PTC075318 Director 2006-03-23 Ongoing
PENTAGRAM INVESTMENTS (INDIA) PRIVATE LIMITED U67190MH1966PTC127028 Director 1997-12-05 Ongoing
VASTUMANGAL REALTY PRIVATE LIMITED U70100MH1995PTC093970 Director 2006-10-14 Ongoing
SAWRAJYA REALTY PRIVATE LIMITED U70100MH1995PTC095387 Director 2006-10-14 Ongoing
GLORIOUS REALTY PRIVATE LIMITED U70100MH1995PTC095652 Director 2006-10-14 Ongoing
GRAVITY REALTY PRIVATE LIMITED U70100MH1995PTC095653 Director 2006-10-14 Ongoing
NAMAN ESTATES PRIVATE LIMITED U70100MH1995PTC095657 Director 2006-10-14 Ongoing
SYLVAN REALTY PRIVATE LIMITED U70100MH1999PTC122738 Director - 2012-02-21
CORBEL ESTATE AND INVESTMENTS PRIVATE LIMITED U70101MH1989PTC050876 Director 1998-09-14 Ongoing
ARCHDIOCESE OF MUMBAI CHARITABLE FOUNDATION U93090MH2014NPL259006 Additional Director - 2020-12-18
ARCHDIOCESE OF MUMBAI CHARITABLE FOUNDATION U93090MH2014NPL259006 Director - 2023-06-30
PSL MEDIA & COMMUNICATIONS LIMITED U99999MH1939PLC011344 Additional Director - 2008-09-30
PSL MEDIA & COMMUNICATIONS LIMITED U99999MH1939PLC011344 Director - 2015-02-26
Other Directorships of ZHOOBEN DOSSABHOY BHIWANDIWALA
Company Name CIN Designation Appointment Date Cessation
WILD MANDARIN CANCER CONNECT LLP AAB-5199 Designated Partner 2018-10-01 Ongoing
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Additional Director - 2014-09-29
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director - 2022-02-22
BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Additional Director - 2016-10-19
BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Director - 2023-04-12
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2009-08-11
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2020-03-24
NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Director - 2008-10-29
MAHINDRA PUBLICATIONS LIMITED U22100MH2013NPL251507 Additional Director - 2014-12-22
THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED U22120MH1948PTC009314 Additional Director - 2016-06-30
THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED U22120MH1948PTC009314 Director - 2018-12-10
MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Additional Director - 2010-07-22
MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Director - 2015-03-31
MAHINDRA HINODAY INDUSTRIES LIMITED U27100MH2007PLC173636 Additional Director - 2008-07-25
MAHINDRA HINODAY INDUSTRIES LIMITED U27100MH2007PLC173636 Director - 2013-10-04
MAHINDRA ELECTRICAL STEEL PRIVATE LIMITED U27100MH2009PTC193205 Director - 2014-08-20
MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Director - 2022-03-31
MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED U29130MH2004PTC168150 Additional Director - 2008-07-22
MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED U29130MH2004PTC168150 Director - 2014-07-28
DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Additional Director - 2010-04-26
DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Director - 2010-04-27
TSUBAKI CONVEYOR SYSTEMS INDIA PRIVATE LIMITED U29268PN2010PTC211779 Director - 2022-02-25
MAHINDRA HINODAY INDUSTRIES LIMITED U29299MH1963PLC019745 Additional Director - 2008-05-06
MAHINDRA HINODAY INDUSTRIES LIMITED U29299MH1963PLC019745 Director 2008-05-06 Ongoing
BRISTLECONE INDIA LIMITED U30007MH1991PLC064368 Director - 2008-06-05
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2009-08-12
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2014-09-30
KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Additional Director - 2013-12-10
KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Director - 2014-09-24
KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED U40300MH2012PTC226017 Additional Director - 2013-12-10
KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED U40300MH2012PTC226017 Director - 2014-09-24
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2014-01-17
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Whole-time director - 2022-03-31
ALBERTVILLE EXPORTS PRIVATE LIMITED U51900MH1988PTC046152 Director - 2014-02-01
MAHINDRA RETAIL LIMITED U52190MH2007PLC173762 Director 2007-09-03 Ongoing
EKATRA HOSPITALITY VENTURES PRIVATE LIMITED U55100DL2011PTC222498 Director 2011-07-18 Ongoing
MAHA-INDRA MARINE PRIVATE LIMITED U63032MH2008PTC186581 Director - 2021-10-05
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Additional Director - 2020-08-03
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2022-05-17
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Whole-time director 2020-08-03 Ongoing
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Whole-time director - 2022-07-26
RETAIL INITIATIVE HOLDINGS LIMITED U67110MH2008PLC188837 Director - 2011-08-16
MAHINDRA STOKES HOLDING COMPANY LIMITED U67120MH2007PLC168985 Director 2007-09-24 Ongoing
MAHINDRA STOKES HOLDING COMPANY LIMITED U67120MH2007PLC168985 Nominee Director - 2007-09-24
CINESTAAN DIGITAL PRIVATE LIMITED U72300DL2013PTC258259 Additional Director - 2014-10-22
CINESTAAN DIGITAL PRIVATE LIMITED U72300DL2013PTC258259 Director - 2022-11-29
OWENS-CORNING (INDIA) PRIVATE LIMITED U73100MH1995PTC124707 Additional Director - 2009-09-26
OWENS-CORNING (INDIA) PRIVATE LIMITED U73100MH1995PTC124707 Director - 2010-11-24
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director - 2014-11-24
MAHINDRA AND MAHINDRA CONTECH LIMITED U74140MH1992PLC066606 Director - 2008-05-27
M. A. R. K. HOTELS LIMITED U74899DL1989PLC038453 Director - 2014-08-07
CINESTAAN ENTERTAINMENT PRIVATE LIMITED U74900MH2013PTC428598 Additional Director - 2014-10-22
CINESTAAN ENTERTAINMENT PRIVATE LIMITED U74900MH2013PTC428598 Director - 2018-01-30
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2018-07-20
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director - 2022-03-22
INTEGRATIVE HEALTHCARE AND LIFESTYLE PRIVATE LIMITED U74999KA2020PTC133779 Director - 2020-06-06
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2022-03-31
MAHINDRA ENGINEERING AND CHEMICAL PRODUCTS LIMITED U74999MH1954PLC019908 Additional Director - 2008-09-25
MAHINDRA ENGINEERING AND CHEMICAL PRODUCTS LIMITED U74999MH1954PLC019908 Director - 2012-07-19
TECPRO ASHTECH LIMITED U74999MH1995PLC093447 Additional Director - 2008-01-05
CREATIVELAND PUBLISHING PRIVATE LIMITED U74999MH1999PTC121254 Director - 2010-03-29
MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED U75144MH2012PLC231267 Director - 2018-01-12
MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Director - 2018-01-12
MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED U75302MH2013PLC242268 Director - 2018-01-12
THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Additional Director - 2021-09-14
THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Director 2021-09-14 Ongoing
MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Additional Director - 2010-09-30
MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Director 2020-05-05 Ongoing
MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Director - 2020-05-04
IN10 MEDIA PRIVATE LIMITED U92412MH2011PTC224530 Additional Director - 2018-09-28
IN10 MEDIA PRIVATE LIMITED U92412MH2011PTC224530 Director - 2019-01-30
IN10 MEDIA PRIVATE LIMITED U92412MH2011PTC224530 Nominee Director - 2018-01-11
SCRIPT STORIES MEDIA PRIVATE LIMITED U92412MH2013PTC248414 Additional Director - 2018-09-30
SCRIPT STORIES MEDIA PRIVATE LIMITED U92412MH2013PTC248414 Director - 2019-01-30
SCRIPT STORIES MEDIA PRIVATE LIMITED U92412MH2013PTC248414 Nominee Director - 2018-01-11
CINESTAAN FILM COMPANY PRIVATE LIMITED U92412MH2013PTC428597 Additional Director - 2014-10-22
CINESTAAN FILM COMPANY PRIVATE LIMITED U92412MH2013PTC428597 Director - 2016-11-26
I-PROBONO (INDIA) LEGAL SERVICES U93000DL2013NPL262366 Director - 2014-09-30
Other Directorships of UMA RANJIT MALHOTRA
Company Name CIN Designation Appointment Date Cessation
EMPIRE INDUSTRIES LIMITED L17120MH1900PLC000176 Additional Director - 2014-07-24
EMPIRE INDUSTRIES LIMITED L17120MH1900PLC000176 Director - 2020-07-31
RANDIL TRADING COMPANY PRIVATE LIMITED U51900MH1994PTC076365 Additional Director - 2018-09-29
RANDIL TRADING COMPANY PRIVATE LIMITED U51900MH1994PTC076365 Director 2018-09-29 Ongoing
ARJUN TRANSPORT CO PVT LTD U63010MH1983PTC031277 Additional Director - 2015-09-26
ARJUN TRANSPORT CO PVT LTD U63010MH1983PTC031277 Director 2015-09-26 Ongoing
KEMA SERVICES (INTERNATIONAL) PRIVATE LIMITED U74999MH1977PTC019998 Additional Director - 2023-09-29
KEMA SERVICES (INTERNATIONAL) PRIVATE LIMITED U74999MH1977PTC019998 Director 2023-06-15 Ongoing
Other Directorships of GAUTAM GULABCHAND PAREKH
Other Directorships of LEENA SANJAY LABROO
Company Name CIN Designation Appointment Date Cessation
LAN ESTATES PRIVATE LIMITED U70101DL2005PTC142353 Director 2005-11-09 Ongoing
R S ESTATES PRIVATE LIMITED U74899DL1989PTC035656 Director 1994-12-15 Ongoing
ESSEL MARKETING PRIVATE LIMITED U74899DL1990PTC040032 Director - 2023-08-31
ESSEL MARKETING PRIVATE LIMITED U74899DL1990PTC040032 Whole-time director 1990-05-02 Ongoing
ALLIED FINCAP SERVICES PRIVATE LIMITED U74899DL1992PTC049000 Director 1992-06-01 Ongoing
PSL MEDIA & COMMUNICATIONS LIMITED U99999MH1939PLC011344 Director - 2015-02-26

CIN Company Name Company Address
U22120MH1948PTC009314 THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED CECIL COURT 5TH FLOORMAHAKAVI BHUSHAN MRG , MUMBAI, Maharashtra, India - 400001
AAF-8812 GOTHAM PARK PROJECTS LLP 5th Floor, Cecil Court, Mahakavi Bhushan Marg Colaba Mumbai, Maharashtra, India - 400001
U24240MH1989PTC051218 GOOLESTAN INVESTMENTS PRIVATE LIMITED 5TH FLOOR, CECIL COURT, MAHAKAVI BHUSHAN MARG COLABA , MUMBAI, Maharashtra, India - 400001
U99999MH1998PTC113514 ANGULAR CONSTRUCTIONS PRIVATE LIMITED 5TH FLOOR, CECIL COURT, MAHAKAVI BHUSHAN MARG COLABA , MUMBAI, Maharashtra, India - 400001
U52599MH2022PTC380460 NUVIDA LIFESCIENCE PRIVATE LIMITED A/4th Floor, Left Wing, Cecil Court,Mahakavi Bhushan Marg, Colaba,Mumbai,Mumbai,Maharashtra,400001-India
U85200MH2001PTC133963 IMAGE ENHANCEMENT PRIVATE LIMITED CECIL COURT FIRST FLOOR MAHAKAVI BHUSHAN MARG, NEXT TO REGAL CINEMA , MUMBAI, Maharashtra, India - 400001
U86900MH2018PTC310989 REGERA VENTURES PRIVATE LIMITED A/4th Floor, Left Wing, Cecil Court Mahakavi Bhushan Marg, Colaba , Mumbai, Maharashtra, India - 400001
AAI-4289 FLUIDSCAPES LIVE CREATIONS LLP 201, Floor 2, Plot 24/26 Cecil CourtMahakavi Bhushan Marg,Regal Cinema Colaba Mumbai, Maharashtra, India - 400001
U62099MH2024PTC421528 AGAMA TECHNOLOGIES PRIVATE LIMITED 6 B,C&D, One Forbes,Dr.VB,Gandhi Marg Kalaghoda,Town Hall (Mumbai),Mumbai,Mumbai,Maharashtra,India,400001.,Mumbai,Mumbai,Maharashtra,400001-India
U99999MH1976PTC019298 CHOWGULE METALLURIGICAL AND ENGINEERING PRIVATE LIMITED INDIA HOUSE, 5TH FLOOR,WALCHAND HIRACHAND MARG, OPP.GPO, MUMBAY-400 001. , MUMBAI-400001, Maharashtra, India - 000000
U46901MH2026PTC466510 TWINJAM 9PEARL PRIVATE LIMITED Floor 4 Plot 24/26 Cecil,Court Regal Cinema Colaba,Mumbai,Mumbai,Maharashtra,400001-India
U67120MH1993PTC073817 PRAMAYA SHARES AND SECURITIES PRIVATE LIMITED BHARAT HOUSE 5TH FLOOR104 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400001
U80902MH2020PTC347164 OPENING NEW HORIZONS PRIVATE LIMITED 5th Floor, Bharat House, 104 Mumbai Samachar Marg, Fort , Mumbai, Maharashtra, India - 400001
U85110MH1991PTC063532 KAPUR MEDICARE PRIVATE LIMITED NOBLE CHAMBERS 5TH FLOOR,JANMABHOOMI MARG, FORT, , MUMBAI-400001, Maharashtra, India - 000000
U99999MH1985PTC036400 PRANIR TRUSTEES PVT LTD BHARAT HOUSE, 5TH FLOOR, 104, MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400001
U46499MH2023PTC405531 SHROPREE PACKSACK PRIVATE LIMITED 4th Floor, Plot 24/26, Cecil Court,Mahakavi Bhushan Road, Colaba,Mumbai,Mumbai,Maharashtra,400001-India
U74994MH1991PTC063526 GALAXY INTERIORS PRIVATE LIMITED NOBLE CHAMBERS, 5TH FLOOR,JANMABHOOMI MARG,FORT BOMBAY , MUMBAI-400001, Maharashtra, India - 000000
U01100MH1996PTC097321 INDICA PLANTAIONS PRIVATE LIMITED MALHOTRA HOUSE, 5TH FLOOR,WALCHAND HIRACHAND MARG, OPP.GPO , MUMBAI-400001, Maharashtra, India - 000000
U74140MH1988PTC048313 KAKA CONSULTANTS PRIVATE LIMITED 5TH FLR, SIR VITHALDAS CHAMBERB.S. MARG, BOMBAY-1. , MUMBAI 400001, Maharashtra, India - 000000
U85499MH2023PTC398565 GGC'S PRACTICAL TRAINING ACADEMY PRIVATE LIMITED 201, FLOOR-2,PLOT-24/26,CECIL COURT,MAHAKAVI BHUSHAN ROAD,REGAL CINEMA,COLABA,Mumbai,Mumbai,Maharashtra,400001-India
U65923MH2007PTC170557 PEGASUS ROYAL BLUE FUND PRIVATE LIMITED C/O Y.K.BHAGWAGAR &CO, ORICON HOUSE, 5TH FLOOR, 12/14 K.DUBASH MARG, FORT, MUMBAI- 40000 1 , MUMBAI, Maharashtra, India - 400001
U65993MH2006PTC165666 PEGASUS PREMIER STAR FUND PRIVATE LIMITED C/O Y.K.BHAGWAGAR & CO., ORICON HOUSE, 5TH FLOOR, 12/14 K.DUBASH MARG, FORT, MUMBAI- 400 0 01 , MUMBAI, Maharashtra, India - 400001
U17291MH2010PLC205356 HINDOOSTAN TECHNICAL FABRICS LIMITED SIR VITHALDAS CHAMBER, 16 MUMBAI SMACHAR MARG FORT, MUMBAI 400001, INDIA , MUMBAI, Maharashtra, India - 400001
ABB-4559 Corporate Q Advisory LLP PLOT NO.104, BHARAT HOUSE, MUMBAI SAMACHAR MARG,BOMBAY STOCK EXCHANGE,FORT, MUMBAI-400001,Mumbai,Mumbai,Maharashtra,India-400001
U26100MH1986PLC038519 EMPIRE PRODUCTS LTD 5 TH FLOORCECIL COURT MAHAKAVI BHUSHAN MARG , MUMBAI, Maharashtra, India - 400001
U24230MH1992PLC065589 SUSTIME PHARMA LIMITED BHARAT HOUSE 5TH FLOORB S MARG FORT , MUMBAI, Maharashtra, India - 400001
U51109MH1950PLC008184 BATLIBOI IMPEX LIMITED BHARAT HOUSE 5TH FLOORB S MARG FORT , MUMBAI, Maharashtra, India - 400001
U67120MH1981PTC024943 HITCO INVESTMENTS PVT LTD BHARAT HOUSE 5TH FLOORMUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400001
U28910MH1982PLC028034 ALUMILITE ARCHITECTURALS LIMITED DHIRAJ CHAMBERS 5TH FLOOR9 HAZARIMAL SOMANI MARG , MUMBAI, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10558573 2015-03-04 - 2016-09-07 400,000,000.00 Credit Suisse Finance (India) Private Limited
10565433 2015-04-22 2020-03-20 2020-09-28 740,000,000.00 CITICORP FINANCE (INDIA) LIMITED
10611315 2015-12-04 2016-01-11 2018-12-13 1,900,000,000.00 KOTAK MAHINDRA PRIME LIMITED
90221003 1983-01-28 1986-09-26 - 625,000.00 THE HONGKONG & SHANGHAI BANKING CORPORATION
100365541 2020-08-19 - 2021-08-26 670,000,000.00 INFINA FINANCE PRIVATE LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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