• Company Information
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      • Complaints
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      PPFAS ASSET MANAGEMENT PRIVATE LIMITED

      CIN: U65100MH2011PTC220623
      Purchase Report

      PPFAS ASSET MANAGEMENT PRIVATE LIMITED (CIN: U65100MH2011PTC220623) is a Private company incorporated on 08 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 357300090.00.

      PPFAS ASSET MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PPFAS ASSET MANAGEMENT PRIVATE 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 PPFAS ASSET MANAGEMENT PRIVATE LIMITED are NEIL PARAG PARIKH, RAJEEV NAVINKUMAR THAKKAR, RAMESH VENKATESWARAN, SUBRATA KUMAR ATINDRA MITRA, and RAJESH CHUNILAL BHOJANI.

      PPFAS ASSET MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100MH2011PTC220623 and its registration number is 220623. Users may contact PPFAS ASSET MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of PPFAS ASSET MANAGEMENT PRIVATE LIMITED is 81/82, 8th Floor, Sakhar Bhavan, Ramnath Goenka Marg, 230, Nariman Point, , Mumbai, Maharashtra, India - 400021.

      Current status of PPFAS ASSET MANAGEMENT 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 PPFAS 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 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 PPFAS ASSET MANAGEMENT

      Purchase full report of PPFAS ASSET MANAGEMENT

      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 PPFAS 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.

      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 PPFAS ASSET MANAGEMENT
      DIN Director Name Designation Appointment Date
      00080269 NEIL PARAG PARIKH Whole-time director 2015-07-28
      00227548 RAJEEV NAVINKUMAR THAKKAR Whole-time director 2012-03-01
      02329427 RAMESH VENKATESWARAN Director 2021-07-30
      00029961 SUBRATA KUMAR ATINDRA MITRA Director 2022-01-28
      01804482 RAJESH CHUNILAL BHOJANI Director 2015-07-28
      Past Directors & Key Managerial Personnel of PPFAS ASSET MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      00080269 NEIL PARAG PARIKH Additional Director - 2015-07-28
      00227548 RAJEEV NAVINKUMAR THAKKAR Director - 2012-03-01
      02329427 RAMESH VENKATESWARAN Additional Director - 2021-07-30
      03152586 RAJNIKANT MURTHY RAO Additional Director - 2012-08-30
      03152586 RAJNIKANT MURTHY RAO Director - 2015-07-06
      07442015 SWAPNIL ASHOK WALIMBE Additional Director - 2016-12-08
      07442015 SWAPNIL ASHOK WALIMBE Company Secretary - 2016-12-08
      07983714 SHASHI MENGHRAJ KATARIA Additional Director - 2018-09-07
      07983714 SHASHI MENGHRAJ KATARIA CFO - 2024-05-31
      07983714 SHASHI MENGHRAJ KATARIA Director - 2020-11-01
      07983714 SHASHI MENGHRAJ KATARIA Whole-time director - 2024-05-31
      00029961 SUBRATA KUMAR ATINDRA MITRA Additional Director - 2022-07-29
      00079658 PARAG SHIRISHCHANDRA PARIKH Director - 2012-03-01
      00079658 PARAG SHIRISHCHANDRA PARIKH Whole-time director - 2015-05-03
      00239589 ANIL CHANDANMAL SINGHVI Additional Director - 2016-05-09
      01423589 ARINDAM HARAPRASAD GHOSH Additional Director - 2016-09-21
      01423589 ARINDAM HARAPRASAD GHOSH Director - 2021-04-06
      01804482 RAJESH CHUNILAL BHOJANI Additional Director - 2015-07-28
      05172147 KAMLESH MAFATLAL SOMANI Additional Director - 2012-08-30
      05172147 KAMLESH MAFATLAL SOMANI Director - 2022-01-13
      Other Directorships of NEIL PARAG PARIKH
      Company Name CIN Designation Appointment Date Cessation
      PARAG PARIKH SECURITIES LIMITED L65990MH1994PLC077402 Director 2005-09-29 Ongoing
      PPFAS TRUSTEE COMPANY PRIVATE LIMITED U65100MH2011PTC221203 Additional Director - 2012-08-30
      PPFAS TRUSTEE COMPANY PRIVATE LIMITED U65100MH2011PTC221203 Director - 2015-05-04
      EMPEEGEE PORTFOLIO MANAGEMENT SERVICES PVT LTD U65990MH1984PTC032718 Director 2007-02-15 Ongoing
      PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Director 2015-05-05 Ongoing
      PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Director - 2007-07-19
      PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Whole-time director - 2015-05-05
      Other Directorships of RAJEEV NAVINKUMAR THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      PPFAS TRUSTEE COMPANY PRIVATE LIMITED U65100MH2011PTC221203 Director - 2012-01-14
      PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Director 2012-02-29 Ongoing
      PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Director - 2007-07-19
      PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Whole-time director - 2012-02-29
      Other Directorships of RAMESH VENKATESWARAN
      Company Name CIN Designation Appointment Date Cessation
      OHM DOVETAIL GLOBAL SERVICES (IFSC) PRIVATE LIMITED U67110GJ2021PTC126469 Additional Director - 2022-07-22
      OHM DOVETAIL GLOBAL SERVICES (IFSC) PRIVATE LIMITED U67110GJ2021PTC126469 Director 2022-01-03 Ongoing
      PRABHUDAS LILLADHER FINANCIAL SERVICES PRIVATE LIMITED U67120MH1996PTC100506 Manager - 2009-01-01
      ECOMOVE SOLUTIONS PRIVATE LIMITED U72200MH2008PTC187718 Director 2008-10-22 Ongoing
      BLUBRICKS CONSULTING PRIVATE LIMITED U72900MH2020PTC352818 Director - 2024-02-05
      MF UTILITIES INDIA PRIVATE LIMITED U74120MH2013PTC242939 Director - 2014-04-01
      MF UTILITIES INDIA PRIVATE LIMITED U74120MH2013PTC242939 Managing Director - 2021-05-31
      INSTITUTION FOR MUTUAL FUND INTERMEDIARIES U93000MH2013NPL246645 Director - 2014-07-08
      Other Directorships of RAJNIKANT MURTHY RAO
      Company Name CIN Designation Appointment Date Cessation
      SMARTQ EDUCATION SOLUTIONS PRIVATE LIMITED U80903MH2011PTC217370 Additional Director - 2012-09-28
      SMARTQ EDUCATION SOLUTIONS PRIVATE LIMITED U80903MH2011PTC217370 Director - 2013-05-22
      Other Directorships of SWAPNIL ASHOK WALIMBE
      Company Name CIN Designation Appointment Date Cessation
      PARAG PARIKH SECURITIES LIMITED L65990MH1994PLC077402 Company Secretary - 2007-06-10
      STRATCAP WEALTH PRIVATE LIMITED U67120MH1995PTC090300 Company Secretary - 2009-05-16
      PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Company Secretary - 2008-06-13
      Other Directorships of SHASHI MENGHRAJ KATARIA
      Company Name CIN Designation Appointment Date Cessation
      PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Additional Director - 2018-09-18
      PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Director - 2023-03-28
      PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Whole-time director - 2023-03-29
      Other Directorships of SUBRATA KUMAR ATINDRA MITRA
      Company Name CIN Designation Appointment Date Cessation
      QSK ADVISORY LLP AAJ-8413 Designated Partner 2017-06-30 Ongoing
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Whole-time director - 2007-07-31
      ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2020-07-21
      ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director - 2023-07-20
      WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Additional Director - 2014-08-13
      WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Director - 2015-08-11
      USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Additional Director - 2010-08-06
      USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Director - 2017-02-08
      IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2021-09-30
      IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director 2021-09-30 Ongoing
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2022-01-06
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director 2024-01-11 Ongoing
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2021-11-10
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2018-05-19
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2019-09-12
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 2019-09-12 Ongoing
      ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2007-07-31
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2021-07-20
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2021-07-20 Ongoing
      SKP SECURITIES LTD. L74140WB1990PLC049032 Additional Director - 2008-07-26
      SKP SECURITIES LTD. L74140WB1990PLC049032 Director - 2015-05-26
      TECPRO SYSTEMS LIMITED L74899DL1990PLC041985 Additional Director - 2010-09-18
      TECPRO SYSTEMS LIMITED L74899DL1990PLC041985 Director - 2012-05-07
      SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Additional Director - 2014-09-23
      SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Director - 2016-12-31
      SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Nominee Director - 2014-09-27
      CHEMINOVA INDIA LIMITED U24100MH1986PLC038627 Additional Director - 2016-06-17
      CHEMINOVA INDIA LIMITED U24100MH1986PLC038627 Director - 2021-03-07
      SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Additional Director - 2008-09-27
      SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Director - 2009-02-26
      AMR INDIA LIMITED U45201TG2001PLC036617 Nominee Director - 2013-12-23
      USHA BRECO LIMITED U45203UP1969PLC180661 Additional Director - 2014-10-30
      USHA BRECO LIMITED U45203UP1969PLC180661 Director - 2017-09-19
      MK COMMODITY BROKERS LIMITED U51100MH2003PLC142001 Additional Director - 2008-04-14
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director - 2012-04-15
      ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director - 2007-07-31
      REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Additional Director - 2009-07-10
      REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Director - 2014-03-06
      BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Director - 2010-02-04
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2020-07-31
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2022-01-25
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2020-09-11
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2020-09-11 Ongoing
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2020-08-25
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2020-08-25 Ongoing
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director - 2007-07-31
      BIRLA SECURITIES LIMITED U65990MH1994PLC078597 Director - 2007-07-31
      MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Additional Director - 2008-04-14
      L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2020-07-27
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2020-05-08
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director 2020-05-08 Ongoing
      MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Additional Director - 2008-08-21
      MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2014-06-03
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2021-07-19
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director 2021-07-19 Ongoing
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2009-09-30
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Director - 2015-08-28
      AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Additional Director - 2008-09-29
      AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Director - 2013-03-28
      AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Additional Director - 2010-09-29
      AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Director - 2013-09-13
      LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Additional Director - 2010-07-19
      LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director - 2019-11-27
      BGFL CORPORATE FINANCE PRIVATE LIMITED U67190MH1996PTC099628 Director - 2007-07-31
      MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Additional Director - 2008-08-21
      MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Director 2008-08-21 Ongoing
      MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Additional Director - 2008-04-14
      AGILE CAPITAL & MANAGEMENT ADVISORS PRIVATE LIMITED U67190MH2008PTC177863 Director - 2011-03-29
      CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED U70101KA2007PTC042078 Additional Director - 2008-09-12
      CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED U70101KA2007PTC042078 Director - 2010-09-29
      DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Additional Director - 2020-07-30
      DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Director - 2020-08-04
      HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2013-10-11
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director - 2007-08-30
      QSK ADVISORY PRIVATE LIMITED U74140MH2006PTC161276 Managing Director - 2008-01-01
      QSK ADVISORY PRIVATE LIMITED U74140MH2006PTC161276 Whole-time director - 2017-06-29
      NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Additional Director - 2016-07-29
      NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Director - 2017-07-03
      INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2011-09-28
      DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Additional Director - 2010-08-06
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2007-07-31
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Whole-time director - 2007-01-17
      Other Directorships of PARAG SHIRISHCHANDRA PARIKH
      Company Name CIN Designation Appointment Date Cessation
      PARAG PARIKH SECURITIES LIMITED L65990MH1994PLC077402 Director 1997-06-01 Ongoing
      PPFAS TRUSTEE COMPANY PRIVATE LIMITED U65100MH2011PTC221203 Director - 2012-01-14
      EMPEEGEE PORTFOLIO MANAGEMENT SERVICES PVT LTD U65990MH1984PTC032718 Director - 2015-05-03
      PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Director - 2015-05-03
      PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Whole-time director - 2012-02-29
      Other Directorships of ANIL CHANDANMAL SINGHVI
      Company Name CIN Designation Appointment Date Cessation
      ANAGHA ADVISORS LLP AAA-2487 Designated Partner 2010-10-11 Ongoing
      FAIR DEAL CONSTRUCTIONS LLP AAH-1642 Designated Partner - 2022-01-10
      DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2017-09-21
      DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2019-04-19
      KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Additional Director - 2008-07-03
      KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Director - 2011-10-19
      ACC LIMITED L26940GJ1936PLC149771 Director - 2007-07-19
      SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Additional Director - 2019-08-05
      SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Director 2019-08-05 Ongoing
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Managing Director - 2007-05-01
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2011-08-17
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2014-12-22
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2015-09-30
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2016-10-03
      HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director - 2021-12-23
      HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director appointed in casual vacancy - 2010-06-11
      VA TECH WABAG LIMITED L45205TN1995PLC030231 Additional Director - 2020-08-21
      IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2021-09-22
      IDFC LIMITED L65191TN1997PLC037415 Director 2021-09-22 Ongoing
      MASTEK LIMITED L74140GJ1982PLC005215 Additional Director - 2010-10-01
      MASTEK LIMITED L74140GJ1982PLC005215 Director - 2011-10-19
      SUBEX LIMITED L85110KA1994PLC016663 Additional Director - 2020-09-25
      SUBEX LIMITED L85110KA1994PLC016663 Director 2020-09-25 Ongoing
      SUBEX LIMITED L85110KA1994PLC016663 Director - 2020-06-18
      RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Additional Director - 2009-07-27
      RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Director - 2010-11-08
      HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Director - 2017-09-09
      LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Additional Director - 2013-06-17
      LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director - 2016-04-28
      GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2012-07-27
      GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director - 2020-09-20
      RELIANCE NATURAL RESOURCES LIMITED U64200MH2000PLC125260 Additional Director - 2008-09-23
      RELIANCE NATURAL RESOURCES LIMITED U64200MH2000PLC125260 Director - 2010-11-08
      AMBUJA CEMENT INDIA PRIVATE LIMITED U65993DL1999PTC192225 Nominee Director - 2007-06-25
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Additional Director - 2017-09-28
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director 2022-01-17 Ongoing
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2022-01-16
      MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Additional Director - 2008-04-30
      MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Director - 2008-10-24
      PATHFINDER ADVISORS PRIVATE LIMITED U67120MH1993PTC073146 Director 2007-05-01 Ongoing
      ICAN INVESTMENTS ADVISORS PRIVATE LIMITED U67120MH1993PTC074470 Director 1998-02-09 Ongoing
      ICAN INVESTMENTS ADVISORS PRIVATE LIMITED U67190MH1994PTC078151 Director 2008-06-25 Ongoing
      ICAN INVESTMENTS ADVISORS PRIVATE LIMITED U67190MH1994PTC078151 Managing Director - 2008-06-25
      HOLCIM SERVICES (SOUTH ASIA) LIMITED U72200MH2006PLC161092 Director - 2007-06-08
      IIAS RESEARCH FOUNDATION U73100MH2017NPL298156 Director 2017-08-02 Ongoing
      SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED U74110MH1980PTC192516 Additional Director - 2021-08-27
      SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED U74110MH1980PTC192516 Director 2021-08-27 Ongoing
      FOURTH DIMENSION EXPERIENTIAL MARKETING PRIVATE LIMITED U74990MH2009PTC196509 Director - 2010-08-31
      INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Director 2010-06-24 Ongoing
      ASSOCIATION OF FINANCE PROFESSIONALS OF INDIA. U74999MH2002NPL137807 Director - 2009-07-16
      DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Additional Director - 2009-01-13
      FOUNDATION FOR LIBERAL AND MANAGEMENT EDUCATION U80211PN2004NPL019964 Director 2006-12-12 Ongoing
      NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Additional Director - 2008-07-25
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2008-06-30
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2013-08-23
      Other Directorships of ARINDAM HARAPRASAD GHOSH
      Company Name CIN Designation Appointment Date Cessation
      TORUS ALPHANITI TECHNOLOGIES PRIVATE LIMITED U62099MH2023PTC407231 Director 2023-07-24 Ongoing
      MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED U65191MH2007FTC170231 Director - 2007-09-04
      BLACKRIDGE CAPITAL ADVISORS PRIVATE LIMITED U65191MH2012PTC236969 Director 2012-10-18 Ongoing
      NAVI FINSERV LIMITED U65923KA2012PLC062537 Director 2022-04-01 Ongoing
      NAVI AMC LIMITED U65990KA2009PLC165296 Additional Director - 2021-07-30
      NAVI AMC LIMITED U65990KA2009PLC165296 Director 2021-07-30 Ongoing
      MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Director - 2012-04-10
      TORUS ALPHANITI PRIVATE LIMITED U70200MH2023PTC402809 Director 2023-05-12 Ongoing
      BLUESTREET CAPITAL MANAGEMENT PRIVATE LIMITED U74900MH2013PTC247157 Director 2013-08-17 Ongoing
      ROBOKNOX PRIVATE LIMITED U74999MH2016PTC286228 Director - 2017-02-01
      ALPHANITI FINTECH PRIVATE LIMITED U74999PN2017PTC169359 Director 2017-03-10 Ongoing
      BRAINSTORMERZ RESEARCH AND DATA ANALYTICS PRIVATE LIMITED U74999PN2021PTC203184 Director 2021-08-04 Ongoing
      Other Directorships of RAJESH CHUNILAL BHOJANI
      Company Name CIN Designation Appointment Date Cessation
      NMIMS BUSINESS SCHOOL ALUMNI ASSOCIATION U80301MH2011NPL219728 Director 2011-07-13 Ongoing
      Other Directorships of KAMLESH MAFATLAL SOMANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U67190MH1992PLC068970 PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED 81/82, 8th Floor, Sakhar Bhavan, Ramnath Goenka Marg, 230, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U65100MH2011PTC221203 PPFAS TRUSTEE COMPANY PRIVATE LIMITED 81/82, 8th Floor, Sakhar Bhavan, Ramnath Goenka Marg, 230, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U45309MH2017PTC292420 ASTRONET PROPERTIES AND DEVELOPERS PRIVATE LIMITED 31,SAKHAR BHAVAN,3RD FLOOR,RAMNATH GOENKA MARG,OPP.OBEROI SHOPPING CENTRE, , 230,NARIMAN POINT,MUMBAI, Maharashtra, India - 400021
      U46909MH2007PTC175441 RIKA DEVELOPERS PRIVATE LIMITED 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nari,man Point,,Mumbai,Mumbai City,Maharashtra,400021-India
      U46909MH2008PTC357894 SARWAR STEEL PRIVATE LIMITED 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nari,man Point,,Mumbai,Mumbai City,Maharashtra,400021-India
      U46909MH2009PTC357896 SUPER HIGHRISE PRIVATE LIMITED 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nari,man Point,,Mumbai,Mumbai City,Maharashtra,400021-India
      AAG-4786 ADIT LEISURE LIVING LLP 51, FLOOR 5, PLOT 230, SAKHAR BHAVAN,RAMNATH GOENKA MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
      AAY-1193 GUTIG DEVELOPERS LLP 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
      U17120MH2008PTC183651 ASTRO TEXTILE PRIVATE LIMITED 31 SAKHAR BHAVAN, 3RD FLOOR, RAMNATH GOENKA MARG, OPP.OBEROI SHOPPING CENTRE,230, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U45200MH1984PTC032902 ANIL BUILDERS AND CONSTRUCTION PVT LIMITED 31, SAKHAR BHAVAN, 3RD FLOOR, RAMNATH GOENKA MARG, OPP.OBEROI SHOPPING CENTRE,230, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45500MH2016PTC286683 SHELTON DEVKRUPA INFRASTRUCTURE PRIVATE LIMITED 31, SAKHAR BHAVAN, 3RD FLOOR,RAMNATH GOENKA MARG, OPP. OBEROI SHOPPING CENTRE,230, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U72300MH2007PTC175834 ASTRO INFOTECH PRIVATE LIMITED 31 SAKHAR BHAVAN, 3RD FLOOR, RAMNATH GOENKA MARG, OPP.OBEROI SHOPPING CENTRE,230, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U35105MH2023PTC404617 MSKVY SECOND SOLAR SPV PRIVATE LIMITED No. 92, 9th Floor, Plot No. 230, Sakhar Bhavan,,Ramnath Goyenka Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
      AAE-1116 SKYHEIGHT ENTERPRISES LLP 31, 3rd floor, 230, Sakhar Bhavan Ramnath Goyanka Marg, Nariman point MUMBAI, Maharashtra, India - 400021
      AAE-1125 SKYLIGHT CORPORATION LLP 31, 3rd floor, 230, Sakhar Bhavan Ramnath Goyanka Marg, Nariman point MUMBAI, Maharashtra, India - 400021
      U17110MH1992PTC069245 PREMIER KNIT PROCESSORS PVT LTD 51, FLOOR-5, PLOT-230, SAKHAR BHAVAN RAMNATH GOYANKA MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAM-1408 ASANTE HOLIDAYS LLP 51, Floor-5, Plot - 230, Sakhar Bhavan Ramnath Goyanka Marg, Nariman Point Mumbai, Maharashtra, India - 400021
      U45400MH2016PTC281203 RTTRICONE DESIGN & BUILD CONTRACTORS PRIVATE LIMITED 101, FLOOR-10, PLOT-230, SAKHAR BHAVAN RAMNATH GOYANKA MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U55101MH2022PTC386038 RT TRICONE LUXURY HOTELS PRIVATE LIMITED 101 Floor 10 Plot 230 Sakhar Bhavan Ramnath Goyanka Marg Nariman Point , Mumbai, Maharashtra, India - 400021
      U74999MH2019OPC328315 RT TRICONE FACILITIES MANAGEMENT (OPC) PRIVATE LIMITED 101, FLOOR-10, PLOT-230, SAKHAR BHAVAN RAMNATH GOYANKA MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45200MH2005PTC152935 MERIT DEVELOPERS PRIVATE LIMITED 31,FLOOR -3RD,PLOT-230,SAKHAR BHAVAN RAMNATH GOYANKA MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45309MH2022PTC391828 RTTRICONE MANDALA LAND DEVELOPERS PRIVATE LIMITED 72, FLOOR 7TH, PLOT-230 SAKHAR BHAVAN RAMNATH GOYANKA MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45500MH2019SGC320271 MAHARASHTRA HOUSING DEVELOPMENT CORPORATION LIMITED OFF 31 & 32 FLOOR-3,PLOT-230,SAKHAR BHAVAN RAMNATH GOYNKA MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U22219MH2006PTC164906 OHM ARTS PRIVATE LIMITED 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nari man Point, , Mumbai, Maharashtra, India - 400021
      U27205MH2008PTC357893 KINGSTON JEWELLERY PRIVATE LIMITED 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nari man Point, , Mumbai, Maharashtra, India - 400021
      U61200MH2011PTC225502 RIKA SHIPPING PRIVATE LIMITED 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nari man Point, , Mumbai, Maharashtra, India - 400021
      U51101MH2007PLC359676 RIKA GLOBAL IMPEX LIMITED 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nari man Point, , Mumbai, Maharashtra, India - 400021
      U51909MH2004PTC357892 BALAJEE VINIMAY PRIVATE LIMITED 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nari man Point, , Mumbai, Maharashtra, India - 400021
      U51109MH2007PTC357897 UMA VINIMAY PRIVATE LIMITED 21 & 22, 2nd Floor, Plot 230, Sakhar Bhavan, Ramnath Goenka Marg, Nari man Point, , Mumbai, Maharashtra, India - 400021
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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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      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
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      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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