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Outstanding Payments (MSME)
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- Auditors
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED
CIN: U65100MH2015PLC274695 As on: 2026-07-13
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED (CIN: U65100MH2015PLC274695) is a Public company incorporated on 18 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000000.00 and its paid up capital is Rs. 16759259260.00.
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MICRO UNITS DEVELOPMENT & REFINANCE AGENCY 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 MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED are VINAY SUDHAKARRAO HEDAOO, MALA SINHA, SUDATTA MANDAL, PRAKASH KUMAR, SUSHIL KUMAR SINGH, and SADHU VENKATARAMANA SASTRY.
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED's Corporate Identification Number (CIN) is U65100MH2015PLC274695 and its registration number is 274695. Users may contact MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED on its Email address - [email protected]. Registered address of MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED is SWAVALAMBAN BHAVAN, Plot No. C-11, 'G' Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051.
Current status of MICRO UNITS DEVELOPMENT & REFINANCE AGENCY 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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ZaubaCorp's company report for MICRO UNITS DEVELOPMENT & REFINANCE AGENCY 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 MICRO UNITS DEVELOPMENT & REFINANCE AGENCY 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 MICRO UNITS DEVELOPMENT & REFINANCE AGENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07916221 | VINAY SUDHAKARRAO HEDAOO | Managing Director | 2021-08-02 |
| 07979556 | MALA SINHA | Director | 2023-07-03 |
| 00942070 | SUDATTA MANDAL | Nominee Director | 2021-05-28 |
| 06758416 | PRAKASH KUMAR | Nominee Director | 2023-12-22 |
| 09584577 | SUSHIL KUMAR SINGH | Nominee Director | 2024-04-25 |
| 07972562 | SADHU VENKATARAMANA SASTRY | Director | 2023-05-16 |
Past Directors & Key Managerial Personnel of MICRO UNITS DEVELOPMENT & REFINANCE AGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08195214 | AALOK GUPTA | Additional Director | - | 2018-08-07 |
| 08195214 | AALOK GUPTA | CEO(KMP) | - | 2021-08-01 |
| 08195214 | AALOK GUPTA | Director | - | 2018-09-27 |
| 08195214 | AALOK GUPTA | Managing Director | - | 2021-08-01 |
| 07278291 | RATNA DHARASHREE VISHWANATHAN | Director | - | 2018-05-11 |
| 07916221 | VINAY SUDHAKARRAO HEDAOO | Additional Director | - | 2021-08-02 |
| 07979556 | MALA SINHA | Additional Director | - | 2023-09-26 |
| 10370703 | AMITABH MISRA | CFO(KMP) | - | 2022-05-12 |
| 06808988 | JIJI MAMMEN | Additional Director | - | 2016-08-24 |
| 06808988 | JIJI MAMMEN | CEO(KMP) | - | 2018-04-13 |
| 06808988 | JIJI MAMMEN | Director | - | 2016-09-30 |
| 06808988 | JIJI MAMMEN | Managing Director | - | 2018-04-13 |
| 06808988 | JIJI MAMMEN | Whole-time director | - | 2016-12-01 |
| 08595325 | RISHI DWIVEDI | CFO(KMP) | - | 2022-10-20 |
| 00194258 | PILLARISETTI SATISH | Director | - | 2020-11-09 |
| 00334394 | VENKATARAO SATYA VASANTHA RAO | Nominee Director | - | 2023-06-02 |
| 01873568 | SUCHINDRA MISRA | Nominee Director | - | 2022-01-18 |
| 08164095 | SURENDRA SRIVASTAVA | Additional Director | - | 2018-09-27 |
| 08164095 | SURENDRA SRIVASTAVA | CFO(KMP) | - | 2018-12-21 |
| 08164095 | SURENDRA SRIVASTAVA | Director | - | 2018-12-21 |
| 00108420 | AJAY KUMAR KAPUR | Director | - | 2016-09-30 |
| 00108420 | AJAY KUMAR KAPUR | Nominee Director | - | 2019-10-31 |
| 06758416 | PRAKASH KUMAR | Director | - | 2015-05-05 |
| 07594445 | ANJANI KUMAR SRIVASTAVA | CFO(KMP) | - | 2021-08-18 |
| 08201129 | HARSH SHRIVASTAVA | Director | - | 2020-07-31 |
| 08652921 | PARSHANT KUMAR GOYAL | Nominee Director | - | 2024-04-05 |
| 00025919 | JYOTSNA SITLING | Additional Director | - | 2016-09-30 |
| 00025919 | JYOTSNA SITLING | Director | - | 2019-11-11 |
| 00419921 | NAVIN KUMAR MAINI | Additional Director | - | 2016-09-30 |
| 00419921 | NAVIN KUMAR MAINI | Director | - | 2018-02-07 |
| 07106628 | SMITA CAWAS AFFINWALLA | Additional Director | - | 2020-09-22 |
| 07106628 | SMITA CAWAS AFFINWALLA | Director | - | 2023-06-04 |
| 07184562 | PRADEEP MALGAONKAR | Additional Director | - | 2016-09-30 |
| 07184562 | PRADEEP MALGAONKAR | Nominee Director | - | 2017-08-10 |
| 07911109 | ARVIND KUMAR JAIN | Director | - | 2023-02-07 |
| 01841717 | ALOK TANDON | Additional Director | - | 2016-01-22 |
| 07685657 | SIVASUBRAMANIAN RAMANN | Nominee Director | - | 2024-04-18 |
| 01185381 | SHIVAJI KSHATRAPATI | Additional Director | - | 2016-09-30 |
| 01185381 | SHIVAJI KSHATRAPATI | Nominee Director | - | 2016-12-07 |
| 03359724 | MUKESH KUMAR BANSAL | Nominee Director | - | 2023-12-04 |
| 07972562 | SADHU VENKATARAMANA SASTRY | Additional Director | - | 2023-09-26 |
| 08135512 | BHUSHAN KUMAR SINHA | Nominee Director | - | 2022-11-18 |
| 00043646 | NACHIKET MOR | Director | - | 2017-06-01 |
| 00675922 | PANKAJ JAIN | Additional Director | - | 2016-05-09 |
| 00675922 | PANKAJ JAIN | Nominee Director | - | 2020-01-30 |
| 01400076 | MANOJ MITTAL | Nominee Director | - | 2021-01-21 |
| 06831395 | RAJIV KUMAR | Director | - | 2015-05-05 |
| 06887517 | MUSTAFA MOHAMMAD | Nominee Director | - | 2020-08-27 |
Other Directorships of AALOK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECL FINANCE LIMITED | U65990MH2005PLC154854 | Additional Director | - | 2023-03-20 |
| ECL FINANCE LIMITED | U65990MH2005PLC154854 | Director | 2022-09-29 | Ongoing |
Other Directorships of RATNA DHARASHREE VISHWANATHAN
Other Directorships of VINAY SUDHAKARRAO HEDAOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED | U65191MH2014GOI302620 | Additional Director | - | 2017-08-21 |
| NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED | U65191MH2014GOI302620 | CEO(KMP) | - | 2018-01-25 |
| NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED | U65191MH2014GOI302620 | Director | - | 2017-09-27 |
| NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED | U65191MH2014GOI302620 | Whole-time director | - | 2018-01-25 |
| SBI GLOBAL FACTORS LIMITED | U65929MH2001PLC131203 | Nominee Director | - | 2021-09-09 |
| CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED | U74130MH2005PTC216732 | Additional Director | - | 2020-09-16 |
| CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED | U74130MH2005PTC216732 | Nominee Director | - | 2021-08-31 |
Other Directorships of MALA SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTH EASTERN ELECTRIC POWER CORPN LTD | U40101ML1976GOI001658 | Director | - | 2022-07-10 |
Other Directorships of AMITABH MISRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED | U67190MH2008PLC181062 | Additional Director | - | 2023-12-06 |
| INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED | U67190MH2008PLC181062 | Managing Director | 2024-02-16 | Ongoing |
Other Directorships of SUDATTA MANDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIONEER EMBROIDERIES LIMITED | L17291MH1991PLC063752 | Nominee Director | - | 2014-02-06 |
| WEBSOL ENERGY SYSTEM LIMITED | L29307WB1990PLC048350 | Nominee Director | - | 2014-11-28 |
| MAN INDUSTRIES (INDIA) LIMITED | L99999MH1988PLC047408 | Nominee Director | - | 2010-10-16 |
| SINTEX INDUSTRIES LIMITED | U17110GJ1931PLC000454 | Nominee Director | - | 2020-10-28 |
| MALLADI DRUGS AND PHARMACEUTICALS LIMITED | U24230TN1980PLC008382 | Nominee Director | - | 2010-08-10 |
| MERINO INDUSTRIES LIMITED | U51909WB1965PLC026556 | Nominee Director | - | 2014-01-10 |
| RXIL FINANCIAL TECHNOLOGIES SERVICES LIMITED | U66190MH2023PLC408113 | Director | 2023-08-04 | Ongoing |
| RXIL GLOBAL IFSC LIMITED | U67190GJ2022PLC134241 | Director | 2022-07-26 | Ongoing |
| RECEIVABLES EXCHANGE OF INDIA LIMITED | U67190MH2016PLC273522 | Nominee Director | 2021-08-09 | Ongoing |
| SIDBI SWAVALAMBAN FOUNDATION | U85300DL2021NPL390421 | Director | 2021-11-25 | Ongoing |
Other Directorships of JIJI MAMMEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NABSAMRUDDHI FINANCE LIMITED | U65910TG1997PLC026442 | Additional Director | - | 2019-09-27 |
| NABSAMRUDDHI FINANCE LIMITED | U65910TG1997PLC026442 | Director | - | 2015-04-24 |
| NABSAMRUDDHI FINANCE LIMITED | U65910TG1997PLC026442 | Nominee Director | - | 2020-06-12 |
| NABFINS LIMITED | U85110KA1997PLC021862 | Managing Director | - | 2022-05-31 |
Other Directorships of RISHI DWIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANNAPURNA FINANCE PRIVATE LIMITED | U65999OR1986PTC015931 | Additional Director | - | 2020-02-28 |
| INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED | U67190MH2008PLC181062 | CEO(KMP) | - | 2021-08-17 |
Other Directorships of PILLARISETTI SATISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI COMMODITY EXCHANGE OF INDIA LIMITED | L51909MH2002PLC135594 | Nominee Director | - | 2009-09-04 |
| MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED | L74140PN1982PLC026933 | Nominee Director | - | 2011-09-19 |
| INDIA POST PAYMENTS BANK LIMITED | U74999DL2016GOI304561 | Additional Director | - | 2018-12-24 |
| INDIA POST PAYMENTS BANK LIMITED | U74999DL2016GOI304561 | Director | - | 2021-09-29 |
| NABFINS LIMITED | U85110KA1997PLC021862 | Additional Director | - | 2013-09-23 |
| NABFINS LIMITED | U85110KA1997PLC021862 | Director | - | 2014-09-12 |
| NABFINS LIMITED | U85110KA1997PLC021862 | Nominee Director | - | 2015-06-12 |
Other Directorships of VENKATARAO SATYA VASANTHA RAO
Other Directorships of SUCHINDRA MISRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALMER LAWRIE INVESTMENTS LIMITED | L65999WB2001GOI093759 | Nominee Director | - | 2009-04-13 |
| NATIONAL INSURANCE COMPANY LIMITED | U10200WB1906GOI001713 | Nominee Director | - | 2019-11-28 |
| AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED | U74999DL2002PLC118123 | Nominee Director | - | 2019-09-26 |
| NABARD CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH2003GOI143150 | Additional Director | - | 2022-09-27 |
| NABARD CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH2003GOI143150 | Director | - | 2022-12-07 |
| NABVENTURES LIMITED | U74999MH2018GOI308427 | Nominee Director | - | 2022-12-07 |
Other Directorships of SURENDRA SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAYAS FINANCIAL SERVICES PRIVATE LIMITED | U67190GJ2017PTC096063 | Additional Director | - | 2022-07-20 |
| PRAYAS FINANCIAL SERVICES PRIVATE LIMITED | U67190GJ2017PTC096063 | Director | 2022-07-20 | Ongoing |
Other Directorships of AJAY KUMAR KAPUR
Other Directorships of PRAKASH KUMAR
Other Directorships of ANJANI KUMAR SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARTIYA MICRO CREDIT | U65992UP2008NPL034486 | Nominee Director | - | 2019-01-25 |
Other Directorships of HARSH SHRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOFIA FIN-INVEST PRIVATE LIMITED | U65900GJ2022FTC137629 | Director | 2023-07-12 | Ongoing |
| MICROKRED TECHNOLOGIES PRIVATE LIMITED | U72100MH2021PTC356223 | Director | - | 2023-04-04 |
| AMBITION SERVICES PRIVATE LIMITED | U74900DL2015PTC281930 | Additional Director | - | 2021-09-25 |
| AMBITION SERVICES PRIVATE LIMITED | U74900DL2015PTC281930 | Director | 2021-09-25 | Ongoing |
| SATYA SHAKTI FOUNDATION | U85300DL2020NPL372361 | Additional Director | - | 2021-07-30 |
| SATYA SHAKTI FOUNDATION | U85300DL2020NPL372361 | Director | - | 2023-07-05 |
Other Directorships of PARSHANT KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIONAL INSURANCE COMPANY LIMITED | U10200WB1906GOI001713 | Nominee Director | 2024-04-23 | Ongoing |
| TRIPURA NATURAL GAS CO LTD | U23201TR1990SGC003451 | Nominee Director | - | 2021-02-18 |
| TRIPURA INDUSTRIAL DEVELOPMENT CORPORATION LTD | U75112TR1974SGC001491 | Managing Director | - | 2020-11-10 |
| UNITED INDIA INSURANCE COMPANY LIMITED | U93090TN1938GOI000108 | Nominee Director | - | 2024-04-09 |
Other Directorships of JYOTSNA SITLING
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTTARAKHAND PARVATIYA AAJEEVIKA SANVARDHAN COMPANY | U85320UR2006NPL031553 | Director | - | 2009-06-12 |
| UTTARAKHAND PARVATIYA AAJEEVIKA SANVARDHAN COMPANY | U85320UR2006NPL031553 | Managing Director | - | 2013-06-01 |
Other Directorships of NAVIN KUMAR MAINI
Other Directorships of SMITA CAWAS AFFINWALLA
Other Directorships of PRADEEP MALGAONKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED | U65191MH2014GOI302620 | CEO(KMP) | - | 2017-08-18 |
| NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED | U65191MH2014GOI302620 | Whole-time director | - | 2017-08-31 |
Other Directorships of ARVIND KUMAR JAIN
Other Directorships of ALOK TANDON
Other Directorships of SIVASUBRAMANIAN RAMANN
Other Directorships of SUSHIL KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDBI BANK LIMITED | L65190MH2004GOI148838 | Nominee Director | 2022-04-28 | Ongoing |
Other Directorships of SHIVAJI KSHATRAPATI
Other Directorships of MUKESH KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IFCI LIMITED | L74899DL1993GOI053677 | Nominee Director | - | 2024-03-27 |
| NATIONAL INSURANCE COMPANY LIMITED | U10200WB1906GOI001713 | Nominee Director | - | 2024-04-09 |
| CHHATTISGARH STATE POWER TRANSMISSION COMPANY LIMITED | U40108CT2003SGC015820 | Nominee Director | 2024-03-28 | Ongoing |
| CHHATTISGARH STATE POWER DISTRIBUTION COMPANY LIMITED | U40108CT2003SGC015822 | Nominee Director | 2024-04-10 | Ongoing |
| CHHATTISGARH ROAD AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED | U45203CT2014SGC001560 | Director | 2024-04-25 | Ongoing |
| NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED | U65191MH2014GOI302620 | Additional Director | - | 2023-09-26 |
| NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED | U65191MH2014GOI302620 | Director | - | 2024-03-27 |
Other Directorships of SADHU VENKATARAMANA SASTRY
Other Directorships of BHUSHAN KUMAR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IFCI LIMITED | L74899DL1993GOI053677 | Nominee Director | - | 2023-01-06 |
| INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED | U67190DL2006GOI144520 | Nominee Director | 2023-06-21 | Ongoing |
Other Directorships of NACHIKET MOR
Other Directorships of PANKAJ JAIN
Other Directorships of MANOJ MITTAL
Other Directorships of RAJIV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| U. P. INDUSTRIAL CONSULTANTS LIMITED | U51109UP1974PLC003879 | Nominee Director | - | 2022-01-07 |
| CASHPOR MICRO CREDIT | U65910UP2002NPL027113 | Nominee Director | - | 2022-10-01 |
| INDIA SME TECHNOLOGY SERVICES LIMITED | U74140DL2005PLC142633 | CEO(KMP) | - | 2018-01-31 |
| INDIA SME TECHNOLOGY SERVICES LIMITED | U74140DL2005PLC142633 | Nominee Director | - | 2015-06-17 |
| INDIA SME TECHNOLOGY SERVICES LIMITED | U74140DL2005PLC142633 | Whole-time director | - | 2018-01-31 |
Other Directorships of MUSTAFA MOHAMMAD
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U65929MH2022FTC384602 | RMB CAPITAL INDIA PRIVATE LIMITED | 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India |
| L74999MH1991PLC061851 | BOROSIL SCIENTIFIC LIMITED | 1101, 11th Floor, Crescenzo, G-Block, Plot No C-38 Opp. MCA Club, Bandra Kurla Complex, Ban,dra (East),Mumbai,Mumbai City,Maharashtra,400051-India |
| U74999MH2020FTC345609 | PSA CARGO SOLUTIONS INDIA PRIVATE LIMITED | Unit No 7B, 7th Floor, Platina Building, Plot No C-59, G Block, Bandra Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051 |
| U74999MH2016PTC287535 | INCRED RESEARCH SERVICES PRIVATE LIMITED | Unit No. 1203, 12th Floor, B Wing, The Capital, Plot No. C - 70, G Block, Bandra - Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051 |
| U63122MH2023FTC400418 | CRUNCHYROLL INDIA PRIVATE LIMITED | Level 18, Unit No. 1801, One BKC Center,Wing C, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra east,Mumbai,Mumbai,Maharashtra,400051-India |
| U68200MH2024PTC432053 | ANEX ADVISORY SERVICES PRIVATE LIMITED | Unit No 1315 1316 1317 13th Floor C Wing One BKC,Plot No C 66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| U68200MH2025PTC450040 | ASVA REAL ESTATE PRIVATE LIMITED | Unit No. 1315 1316 1317 13th Floor C Wing ONE BKC,Plot No. C-66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| U51100MH2006PTC200588 | AKSHAR IMPEX PRIVATE LIMITED | DE9011, 9th FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO. C-28, G BLOCK, BANDRA KURLA COM PLEX, , BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U74999MH2021FTC353114 | HOEGH LNG INDIA PRIVATE LIMITED | Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051 |
| U65191MH2014GOI302620 | NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED | SWAVALAMBAN BHAVAN, C-11, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U65991MH1999PLC120867 | SIDBI TRUSTEE COMPANY LIMITED | SIDBI, Swavalamban Bhavan, C-11, G-Block, 2nd Floor, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U67190MH1999PLC120866 | SIDBI VENTURE CAPITAL LIMITED | SIDBI, Swavalamban Bhavan, C-11, G-Block, 2nd Floor, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U74140MH2008FTC284364 | PROTERRA INVESTMENT ADVISORS INDIA PRIVATE LIMITED | Office no.1115, 11th Floor, Platina, G-Block Plot C-59, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| AAC-2389 | GUJARAT FUSION GLASS LLP | 1101,11th Floor, Crescenzo,G-Block, Plot No C-38, Opp. MCA Club,Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| AAY-3843 | ONE-UP FINANCIAL ADVISORS LLP | Office No. 1006, One BKC, C Wing, Plot No. C 66 G Block, Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| AAD-0834 | SKYLINK HOSPITALITY LLP | FORTUNE 2000,OFFICE NO. C-503, 5TH FLOOR, PLOT NO. C-3, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U17291MH2014PTC256285 | MONARQUE GLOBAL PRIVATE LIMITED | Unit No. 915c, 9th Floor, The Capital,Plot No.C-70 G Block, Bandra, Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400051 |
| ABA-0319 | P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| ACJ-4355 | AASIA INDUSTRIAL PROJECTS LLP | PLOT NO. C-21, TOWER-C, G-BLOCK,,BANDRA KURLA COMPLEX, BANDRA EAST,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U45203MH2007PTC176054 | RANVEER INFRASTRUCTURE PRIVATE LIMITED | ONE BKC, 501, 5TH FLOOR, C WING, PLOT NO. 66, G BLOCK BANDRA KURLA COMPLEX (BKC), BANDRA (EAST), MUMBAI , Bandra, Maharashtra, India - 400051 |
| U68200MH2024FTC428724 | POWAI LAKE RESIDENTIAL PRIVATE LIMITED | One BKC, Level 18, Wing C, Plot No. C-66,,G Block, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| U64990MH2015PTC262267 | ORION RESIDENCY PRIVATE LIMITED | ONE BKC, 1015, C Wing, 10th Floor, Plot No. C-66, G Block,,Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India |
| AAM-1757 | IMMACULATE ESTATES LLP | ONE BKC, UNIT NO. 701A, B WING, PLOT NO. C 66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI MUMBAI, Maharashtra, India - 400051 |
| U66190MH2023PTC410389 | ACP IND MANAGEMENT PARTNERS PRIVATE LIMITED | 7TH FLOOR, JET AIRWAYS-GODREJ, PLOT NO.C-68,,G-BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST,Bandra,Mumbai,Maharashtra,400051-India |
| ABC-4782 | PARTH SOMPURA FILMS LLP | level 17, One BKC centre, plot no C 66,G Block, bandra Kurla Complex, Bandra East Mumbai,Mumbai,Mumbai,Maharashtra,India-400051 |
| U74120MH2012FTC239126 | SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED | Unit No. 1801, 18th Floor, B Wing, The Capital Plot No. C-70, G Block, Bandra Kurla Com plex , Bandra East Mumbai, Maharashtra, India - 400051 |
| AAH-7036 | GEMINI PROPERTY DEVELOPERS INDIA LLP | ONE BKC UNIT NO 608, PLOT NO C-66 G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| AAL-0364 | SPLENOR EXPORTS LLP | One BKC Unit No. - 803 Plot No.C-66,G-Block Bandra Kurla complex, Bandra East MUMBAI, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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.
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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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.