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
IDBI ASSET MANAGEMENT LIMITED
CIN: U65100MH2010PLC199319
IDBI ASSET MANAGEMENT LIMITED (CIN: U65100MH2010PLC199319) is a Public company incorporated on 25 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000000.00 and its paid up capital is Rs. 2000000000.00.
IDBI ASSET MANAGEMENT LIMITED's Annual General Meeting (AGM) was last held on 28 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IDBI ASSET MANAGEMENT LIMITED'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 IDBI ASSET MANAGEMENT LIMITED are TRILOK SHARMA, RENU BHALLA SETH, BIRANCHI NARAYAN NAYAK, and SANJIV KUMAR SACHDEV.
IDBI ASSET MANAGEMENT LIMITED's Corporate Identification Number (CIN) is U65100MH2010PLC199319 and its registration number is 199319. Users may contact IDBI ASSET MANAGEMENT LIMITED on its Email address - [email protected]. Registered address of IDBI ASSET MANAGEMENT LIMITED is IDBI TOWER, WTC Complex, Cuffe Parade,Colaba , Mumbai, Maharashtra, India - 400005.
Current status of IDBI ASSET MANAGEMENT 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 IDBI ASSET MANAGEMENT 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.
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 IDBI ASSET MANAGEMENT
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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 IDBI ASSET MANAGEMENT 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 IDBI ASSET MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10373289 | TRILOK SHARMA | Additional Director | 2023-11-20 |
| 10546237 | RENU BHALLA SETH | Additional Director | 2024-03-21 |
| 00144147 | BIRANCHI NARAYAN NAYAK | Director | 2022-07-28 |
| 02428623 | SANJIV KUMAR SACHDEV | Director | 2023-07-26 |
Past Directors & Key Managerial Personnel of IDBI ASSET MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00542951 | KIRAN SHARADCHANDRA KARNIK | Director | - | 2010-08-09 |
| 02564527 | SRINIVASAN KOTHANDARAMAN VAIDYANATHAN SRINIVASAN | Additional Director | - | 2014-06-27 |
| 02564527 | SRINIVASAN KOTHANDARAMAN VAIDYANATHAN SRINIVASAN | Director | - | 2015-04-23 |
| 07264185 | RAMACHANDRA KRISHNAMURTHY GURUMURTHY | Additional Director | - | 2021-07-29 |
| 07264185 | RAMACHANDRA KRISHNAMURTHY GURUMURTHY | Director | - | 2021-12-14 |
| 07266945 | KISHOR KHARAT | Additional Director | - | 2016-08-30 |
| 07266945 | KISHOR KHARAT | Director | - | 2016-10-27 |
| 08654156 | RAJ KISHORE SINGH | Additional Director | - | 2020-09-29 |
| 08654156 | RAJ KISHORE SINGH | CEO | - | 2023-09-22 |
| 08654156 | RAJ KISHORE SINGH | Managing Director | - | 2020-09-28 |
| 00122506 | RAJ KUMAR BANSAL | Director | - | 2013-08-13 |
| 00122506 | RAJ KUMAR BANSAL | Nominee Director | - | 2011-07-15 |
| 02948958 | GEETA PURSAPPA SHETTI | Additional Director | - | 2015-08-24 |
| 02948958 | GEETA PURSAPPA SHETTI | Director | - | 2021-02-11 |
| 00136476 | SATYA NARAYAN BAHETI | Additional Director | - | 2014-05-09 |
| 00136476 | SATYA NARAYAN BAHETI | Director | - | 2014-06-27 |
| 00136476 | SATYA NARAYAN BAHETI | Managing Director | - | 2016-08-16 |
| 05236790 | RAGHAVAN MUKKUR SRINIVASAN | Additional Director | - | 2014-06-27 |
| 05236790 | RAGHAVAN MUKKUR SRINIVASAN | Director | - | 2015-06-30 |
| 10299838 | MAHESH KUMAR CHITTILAM MURALEEDHARAN PILLAI | Company Secretary | - | 2013-04-30 |
| 00050455 | ANNAVARAPU VENKAT RAMMURTY | Additional Director | - | 2015-08-24 |
| 00050455 | ANNAVARAPU VENKAT RAMMURTY | Director | - | 2021-04-19 |
| 00947896 | YOGESH AGARWAL | Director | - | 2010-06-05 |
| 00985532 | SYED SHAHABUDDIN | Director | - | 2011-07-15 |
| 07911109 | ARVIND KUMAR JAIN | Additional Director | - | 2018-09-28 |
| 07911109 | ARVIND KUMAR JAIN | Director | - | 2023-01-18 |
| 09069088 | GITA NARASIMHAN | Additional Director | - | 2021-07-29 |
| 09069088 | GITA NARASIMHAN | Director | - | 2024-02-26 |
| 00311538 | SITARAM POTHUKUCHI | Additional Director | - | 2022-07-28 |
| 00311538 | SITARAM POTHUKUCHI | Nominee Director | - | 2023-03-31 |
| 08238685 | AMIT RADHESHYAM BHAVSAR | CFO(KMP) | - | 2021-08-13 |
| 06846594 | RAKESH SHARMA | Additional Director | - | 2019-09-27 |
| 06846594 | RAKESH SHARMA | Director | - | 2023-11-02 |
| 07050296 | CHANDRA BHUSHAN | Company Secretary | - | 2018-10-30 |
| 08307961 | JORTY M CHACKO | Director | - | 2021-12-18 |
| 08307961 | JORTY M CHACKO | Nominee Director | - | 2019-09-27 |
| 00056830 | JAYANT NARAYAN GODBOLE | Additional Director | - | 2011-07-15 |
| 00056830 | JAYANT NARAYAN GODBOLE | Director | - | 2017-01-23 |
| 00144147 | BIRANCHI NARAYAN NAYAK | Additional Director | - | 2022-07-28 |
| 00191129 | VINEY KUMAR | Director | - | 2010-06-14 |
| 02352963 | DEBASISH MALLICK | Additional Director | - | 2011-05-19 |
| 02352963 | DEBASISH MALLICK | Managing Director | - | 2014-05-02 |
| 02428623 | SANJIV KUMAR SACHDEV | Additional Director | - | 2023-07-27 |
| 00135258 | YASHWANT SHANKARRAO PATIL THORAT | Additional Director | - | 2011-07-15 |
| 00135258 | YASHWANT SHANKARRAO PATIL THORAT | Director | - | 2014-12-31 |
| 00136657 | RAJENDER MOHAN MALLA | Additional Director | - | 2011-07-15 |
| 00136657 | RAJENDER MOHAN MALLA | Director | - | 2013-05-31 |
| 00589406 | KRISHNAMURTHY VIJAYAN . | Managing Director | - | 2011-05-18 |
| 00660262 | ABHAY LAXMAN BONGIRWAR | Nominee Director | - | 2018-11-30 |
| 01893686 | NARASINGANALLORE VENKATESH SRINIVASAN | Nominee Director | - | 2016-07-14 |
| 02611496 | KRISHNA NAIR PRASAD | Additional Director | - | 2016-12-23 |
| 02611496 | KRISHNA NAIR PRASAD | Director | - | 2017-09-28 |
| 02611496 | KRISHNA NAIR PRASAD | Nominee Director | - | 2019-05-31 |
| 03313130 | DILIP MANDAL KUMAR | Additional Director | - | 2016-08-30 |
| 03313130 | DILIP MANDAL KUMAR | CEO(KMP) | - | 2019-11-30 |
| 03313130 | DILIP MANDAL KUMAR | Managing Director | - | 2019-11-30 |
| 05155598 | MUKESH SABHARWAL | Additional Director | - | 2012-06-28 |
| 05155598 | MUKESH SABHARWAL | Director | - | 2019-09-27 |
Other Directorships of KIRAN SHARADCHANDRA KARNIK
Other Directorships of SRINIVASAN KOTHANDARAMAN VAIDYANATHAN SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CESC LTD | L31901WB1978PLC031411 | Nominee Director | - | 2013-01-15 |
| HALDIA PETROCHEMICALS LTD | U23209WB1985SGC039487 | Director appointed in casual vacancy | - | 2014-08-26 |
| PPN POWER GENERATING COMPANY PRIVATE LIMITED | U40101TN1994PTC027477 | Nominee Director | - | 2013-06-01 |
| AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED | U66010MH2007PLC167164 | Additional Director | - | 2015-08-13 |
| AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED | U66010MH2007PLC167164 | Director | - | 2016-07-31 |
Other Directorships of RAMACHANDRA KRISHNAMURTHY GURUMURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANBANK COMPUTER SERVICES LIMITED | U85110KA1994PLC016174 | Director | - | 2023-04-03 |
Other Directorships of KISHOR KHARAT
Other Directorships of RAJ KISHORE SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TRILOK SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJ KUMAR BANSAL
Other Directorships of GEETA PURSAPPA SHETTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED | U66010MH2007PLC166770 | Alternate Director | - | 2014-09-11 |
Other Directorships of SATYA NARAYAN BAHETI
Other Directorships of RAGHAVAN MUKKUR SRINIVASAN
Other Directorships of MAHESH KUMAR CHITTILAM MURALEEDHARAN PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRANKLIN TEMPLETON ALTERNATIVE INVESTMENTS (INDIA) PRIVATE LIMITED | U67190MH2008FTC179996 | Additional Director | - | 2024-02-25 |
| FRANKLIN TEMPLETON ALTERNATIVE INVESTMENTS (INDIA) PRIVATE LIMITED | U67190MH2008FTC179996 | Director | 2023-12-27 | Ongoing |
Other Directorships of ANNAVARAPU VENKAT RAMMURTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAIN CALCINING LTD. | L23100TG1989PLC010655 | Nominee Director | 2005-05-17 | Ongoing |
| MAN INDUSTRIES (INDIA) LIMITED | L99999MH1988PLC047408 | Additional Director | - | 2016-09-23 |
| MAN INDUSTRIES (INDIA) LIMITED | L99999MH1988PLC047408 | Director | - | 2017-08-16 |
| PPN POWER GENERATING COMPANY PRIVATE LIMITED | U40101TN1994PTC027477 | Nominee Director | - | 2010-10-18 |
| OTC EXCHANGE OF INDIA | U67120MH1990NPL058298 | Nominee Director | - | 2008-12-04 |
| IDBI GILTS LIMITED | U67120MH2006GOI166186 | Nominee Director | 2006-12-13 | Ongoing |
Other Directorships of YOGESH AGARWAL
Other Directorships of SYED SHAHABUDDIN
Other Directorships of ARVIND KUMAR JAIN
Other Directorships of GITA NARASIMHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED | U65900MH2007FTC173079 | Additional Director | 2024-03-22 | Ongoing |
Other Directorships of SITARAM POTHUKUCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TGV SRAAC LIMITED | L24110AP1981PLC003077 | Nominee Director | - | 2013-06-29 |
| SUNFLAG IRON AND STEEL CO LTD | L27100MH1984PLC034003 | Nominee Director | - | 2008-09-08 |
| IDBI BANK LIMITED | L65190MH2004GOI148838 | CFO | - | 2023-03-31 |
| IDBI BANK LIMITED | L65190MH2004GOI148838 | CFO(KMP) | - | 2015-03-04 |
| SWARNA TOLLWAY PRIVATE LIMITED | U45203MH2001PTC427884 | Nominee Director | - | 2014-08-26 |
| NSDL PAYMENTS BANK LIMITED | U65900MH2016PLC284869 | Additional Director | 2023-12-04 | Ongoing |
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Additional Director | - | 2017-06-29 |
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Nominee Director | - | 2017-11-06 |
| IDBI TRUSTEESHIP SERVICES LIMITED | U65991MH2001GOI131154 | Director | - | 2011-12-28 |
| IDBI TRUSTEESHIP SERVICES LIMITED | U65991MH2001GOI131154 | Director appointed in casual vacancy | - | 2011-07-22 |
| GVK INDUSTRIES LIMITED | U74999TG1992PLC014388 | Nominee Director | - | 2014-10-27 |
Other Directorships of AMIT RADHESHYAM BHAVSAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RENU BHALLA SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAKESH SHARMA
Other Directorships of CHANDRA BHUSHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AHC CONSULTANTS LLP | AAF-4828 | Designated Partner | - | 2018-10-01 |
| AHC CONSULTANTS LLP | AAF-4828 | Partner | - | 2018-10-01 |
| SS YAMNE ENERGY VENTURES PRIVATE LIMITED | U40101DL2008PTC178768 | Company Secretary | - | 2013-05-31 |
| DMICDC VAGHEL POWER COMPANY LIMITED | U40101DL2010PLC202516 | Additional Director | - | 2016-08-24 |
| ATHENA INFRAPROJECTS PRIVATE LIMITED | U40108DL2003PTC120409 | Company Secretary | - | 2014-04-30 |
| DMICDC VILLE BHAGAD POWER COMPANY LIMITED | U40108DL2010PLC202518 | Additional Director | - | 2016-08-24 |
| DMICDC GUNA POWER COMPANY LIMITED | U40109DL2010PLC202494 | Additional Director | - | 2016-08-24 |
| DMICDC INDAPUR POWER COMPANY LIMITED | U40109DL2010PLC202497 | Additional Director | - | 2016-08-24 |
| NICDC NEEMRANA SOLAR POWER LIMITED | U40300DL2014PLC266439 | Company Secretary | - | 2016-09-02 |
Other Directorships of JORTY M CHACKO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAYANT NARAYAN GODBOLE
Other Directorships of BIRANCHI NARAYAN NAYAK
Other Directorships of VINEY KUMAR
Other Directorships of DEBASISH MALLICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALOK INDUSTRIES LIMITED | L17110DN1986PLC000334 | Nominee Director | - | 2011-06-23 |
| GHATGE PATIL INDUSTRIES LIMITED | U31103PN1960PLC011738 | Additional Director | - | 2020-12-25 |
| GHATGE PATIL INDUSTRIES LIMITED | U31103PN1960PLC011738 | Director | - | 2023-01-11 |
| SWARNA TOLLWAY PRIVATE LIMITED | U45203MH2001PTC427884 | Nominee Director | - | 2011-06-23 |
| MYLEAD FINTECH PRIVATE LIMITED | U74110MH2020PTC350667 | Director | 2021-09-25 | Ongoing |
| MYLEAD FINTECH PRIVATE LIMITED | U74110MH2020PTC350667 | Director | - | 2021-09-24 |
| ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED | U74899MH1994PTC166755 | Additional Director | - | 2021-07-22 |
| ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED | U74899MH1994PTC166755 | Director | 2021-07-22 | Ongoing |
| CAPSAVVY CONSULTANTS PRIVATE LIMITED | U74999MH2019PTC333144 | Additional Director | - | 2020-10-11 |
| CAPSAVVY CONSULTANTS PRIVATE LIMITED | U74999MH2019PTC333144 | Director | 2020-12-31 | Ongoing |
Other Directorships of SANJIV KUMAR SACHDEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RSB ADVISORS LIMITED LIABILITY PARTNERSHIP | ACH-2349 | Designated Partner | 2024-05-20 | Ongoing |
| QUADRANT TELEVENTURES LIMITED | L00000MH1946PLC197474 | Nominee Director | - | 2019-11-29 |
| JAYASWAL NECO INDUSTRIES LIMITED | L28920MH1972PLC016154 | Nominee Director | - | 2014-03-26 |
| VIDEOCON INDUSTRIES LIMITED | L99999MH1986PLC103624 | Nominee Director | - | 2018-09-19 |
| CHIRIPAL INDUSTRIES LIMITED | U17110GJ1988PLC010634 | Nominee Director | - | 2014-08-28 |
| BHUSHAN POWER & STEEL LIMITED | U27100DL1999PLC108350 | Nominee Director | - | 2017-08-10 |
| EVONITH VALUE STEEL LIMITED | U27100MH1970PLC014621 | Nominee Director | - | 2016-12-23 |
| AFFLUENCE ADVISORY PRIVATE LIMITED | U74140MH2005PTC155523 | Additional Director | - | 2022-09-30 |
| AFFLUENCE ADVISORY PRIVATE LIMITED | U74140MH2005PTC155523 | Director | - | 2024-05-06 |
Other Directorships of YASHWANT SHANKARRAO PATIL THORAT
Other Directorships of RAJENDER MOHAN MALLA
Other Directorships of KRISHNAMURTHY VIJAYAN .
Other Directorships of ABHAY LAXMAN BONGIRWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT PIPAVAV PORT LIMITED | L63010GJ1992PLC018106 | Nominee Director | - | 2011-07-11 |
| MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED | L74140PN1982PLC026933 | Nominee Director | - | 2008-12-12 |
| IDBI CAPITAL MARKETS & SECURITIES LIMITED | U65990MH1993GOI075578 | Managing Director | - | 2014-05-02 |
| IDBI CAPITAL MARKETS & SECURITIES LIMITED | U65990MH1993GOI075578 | Whole-time director | - | 2010-12-31 |
| ASSOCIATION OF INVESTMENT BANKERS OF INDIA | U91100MH1993NPL074024 | Nominee Director | - | 2014-07-15 |
Other Directorships of NARASINGANALLORE VENKATESH SRINIVASAN
Other Directorships of KRISHNA NAIR PRASAD
Other Directorships of DILIP MANDAL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPPER GANGES SUGAR AND INDUSTRIES LIMITED | L15421UP1932PLC025141 | Nominee Director | - | 2014-05-17 |
| GTL LIMITED | L40300MH1987PLC045657 | Nominee Director | - | 2016-11-28 |
Other Directorships of MUKESH SABHARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERFIN LEARN LLP | ACG-5259 | Designated Partner | 2024-04-08 | Ongoing |
| YES BANK LIMITED | L65190MH2003PLC143249 | Additional Director | - | 2012-07-14 |
| YES BANK LIMITED | L65190MH2003PLC143249 | Director | - | 2019-06-10 |
| G4S SECURE SOLUTIONS (INDIA) PRIVATE LIMITED | U74920DL1988PTC031060 | Additional Director | - | 2012-09-28 |
| G4S SECURE SOLUTIONS (INDIA) PRIVATE LIMITED | U74920DL1988PTC031060 | Director | - | 2013-09-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65991MH2010PLC199326 | IDBI MF TRUSTEE COMPANY LIMITED | IDBI Tower, WTC Complex Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005 |
| U65990MH1993GOI075578 | IDBI CAPITAL MARKETS & SECURITIES LIMITED | 6th Floor, IDBI Tower, WTC Complex, Cuffe Parade, Colaba, , Mumbai, Maharashtra, India - 400005 |
| U88900MH2026NPL471683 | IDBI FOUNDATION | IDBI Tower, WTC Complex,Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India |
| U65923MH2012PLC227445 | IDBI INFRAFIN LIMITED | IDBI Tower, WTC Complex Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| U67120MH2006GOI166186 | IDBI GILTS LIMITED | IDBI Tower, WTC Complex, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| AAP-6174 | STRESS BUSTERS HEALTH & WELL BEING LLP | Flat 121, Floor 12, Wing WTC side, Maker Tower I Cuffe Parade CHSL, G D Somani Marg, Colaba Mumbai, Maharashtra, India - 400005 |
| AAW-8223 | ACING LANGUAGES LLP | 59 C, Ground Floor, Maker Tower, Maker Arcade Cuffe Parade, Colaba, Mumbai – 400005 MUMBAI, Maharashtra, India - 400005 |
| U52290MH2024PLC436241 | DOLE SHIPPING CORPORATION LIMITED | CENTRE 1 BUILDING , WORLD TRADE CENTRE COMPLEX,CUFFE PARADE, COLABA , MUMBAI,Mumbai,Mumbai,Maharashtra,400005-India |
| U82990MH2024FTC435622 | AMFORI INDIA SERVICES PRIVATE LIMITED | 11, 1ST FLR,MAKER TOWER E,WTC, CUFFE PARADE,Mumbai,Mumbai,Maharashtra,400005-India |
| U11020MH2024PTC436879 | SHIMPU FARMERS PRIVATE LIMITED | Flr 17 Unit No.9 Center 1,WTC Complex, Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India |
| U99999MH1979PTC021666 | KALAIVANI MILLS PRIVATE LIMITED | A-1, CUFFE CASTLE,CUFFE PARADE, COLABA, MUMBAI - 400 005. , MUMBAI-400005, Maharashtra, India - 000000 |
| L65190MH2004GOI148838 | IDBI BANK LIMITED | IDBI TOWERWTC COMPLEX CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U18109MH2010PTC209603 | RAKOZI ACCESSORIES PRIVATE LIMITED | 91, MAKER TOWER K, CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U51102MH2010PTC198803 | MAGPIE DFS PRIVATE LIMITED | 134, MAKER TOWER H, CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U65910MH1988PTC047913 | TUL LEASING PRIVATE LIMITED | 241, MAKER TOWER 'B' CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U67120MH1982PTC028757 | KRUSCH INVESTMENT ENTERPRISES PRIVATE LIMITED | 71, MAKER TOWER-H CUFFE PARADE, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| U74990MH2012PTC229445 | LEXSERVE INDIA PRIVATE LIMITED | 123A, MAKER TOWER, CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U63090MH1983PTC029445 | DE SHIPPING AND FOOD PROCESSING INDUSTRIES PVT LTD | 41-B MAKER TOWER 'B'CUFFE PARADE COLABA , MUMBAI, Maharashtra, India - 400005 |
| U85100MH2015NPL269364 | DEEPJYOTI INDIA FOUNDATION | 134, MAKER TOWER - H CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAW-9679 | PV AND SN TRADERS LLP | FLAT NO. 41 A, GROUND FLOOR, MAKER TOWER CUFFE PARADE, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAR-3333 | SPORTCAPSULE LIMITED LIABILITY PARTNERSH IP | 181 B Jolly Maker Tower Apartments No 1 Cuffe Parade Colaba Mumbai, Maharashtra, India - 400005 |
| U51909MH2003PTC142774 | PADMAKSHI COMMODITIES PRIVATE LIMITED | 103, 10TH FLOOR, MAKER TOWER F CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U67190MH1994PTC077349 | ROLTA SHARES AND STOCKS PRIVATE LIMITED | 21ST FLOOR, MAKER TOWER 'F' CUFFE PARADE , COLABA , MUMBAI, Maharashtra, India - 400005 |
| U66000MH1992PTC068976 | ROLTA HOLDING AND FINANCE CORPORATION PRIVATE LIMITED | 21ST FLOOR, MAKER TOWER 'F', CUFFE PARADE , COLABA , MUMBAI, Maharashtra, India - 400005 |
| U99999MH1983PTC030071 | HIMGIRI FABRIC PRIVATE LIMITED | 32/J, 3RD FLOOR, MAKER TOWER, CUFFE PARADE, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| ACB-0548 | FIRST WATER GLOBAL LLP | FLAT 121, 12TH FLOOR,WING WTC SIDE,,MAKER TOWER I, CUFFE PARADE, Mumbai, Maharashtra, India - 400005 |
| U75230MH2018PTC314343 | SFC SECUREYST PRIVATE LIMITED | B-162, FLOOR-16, PLOT-85, E, MAKER TOWER G D SOMANI MARG, WTC, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U51909MH2018PTC314661 | EYAL COMMODEAL PRIVATE LIMITED | 61, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade, Mumbai Maharashtra 400005 , Mumbai, Maharashtra, India - 400005 |
| U65910MH1992PTC066851 | PEGASUS FINANCE COMPANY PRIVATE LIMITED | 1901/2001, FLOOR -19 & 20, PLOT-120 DSK DURGAMATA TOWER NATHALAL PARIKH MARG , , Cuffe Parade Colaba, Maharashtra, India - 400005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.