LICHFL ASSET MANAGEMENT COMPANY LIMITED
CIN: U65900MH2008PLC178883
LICHFL ASSET MANAGEMENT COMPANY LIMITED (CIN: U65900MH2008PLC178883) is a Public company incorporated on 14 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 91944000.00.
LICHFL ASSET MANAGEMENT COMPANY LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LICHFL ASSET MANAGEMENT COMPANY LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of LICHFL ASSET MANAGEMENT COMPANY LIMITED are MUKKAVILLI JAGANNATH, SEEMA SRIDHAR, ANIL KAUL, ASHWANI KUMAR, DHANANJAY NARENDRA MUNGALE, and TRIBHUWAN ADHIKARI.
LICHFL ASSET MANAGEMENT COMPANY LIMITED's Corporate Identification Number (CIN) is U65900MH2008PLC178883 and its registration number is 178883. Users may contact LICHFL ASSET MANAGEMENT COMPANY LIMITED on its Email address - [email protected]. Registered address of LICHFL ASSET MANAGEMENT COMPANY LIMITED is BOMBAY LIFE BUILDING, 2ND FLOOR 45/47, VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400001.
Current status of LICHFL ASSET MANAGEMENT COMPANY 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 LICHFL ASSET MANAGEMENT COMPANY 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 LICHFL ASSET MANAGEMENT COMPANY 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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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 LICHFL ASSET MANAGEMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10090437 | MUKKAVILLI JAGANNATH | Nominee Director | 2023-05-13 |
| 10411601 | SEEMA SRIDHAR | Whole-time director | 2023-12-23 |
| 00644761 | ANIL KAUL | Director | 2023-09-12 |
| 02870681 | ASHWANI KUMAR | Director | 2020-08-28 |
| 00007563 | DHANANJAY NARENDRA MUNGALE | Director | 2020-08-28 |
| 10229197 | TRIBHUWAN ADHIKARI | Nominee Director | 2023-09-07 |
Past Directors & Key Managerial Personnel of LICHFL ASSET MANAGEMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00255575 | VENUGOPALAN MANNIL | Director | - | 2020-08-03 |
| 01271854 | SHARAD SHRIVASTVA | Director | - | 2008-08-11 |
| 02449088 | VIJAY KUMAR SHARMA | Nominee Director | - | 2018-12-31 |
| 06627311 | RAJ KUMAR | Nominee Director | - | 2023-02-01 |
| 00043959 | THAI SALAS VIJAYAN | Director | - | 2011-08-08 |
| 00644761 | ANIL KAUL | Additional Director | - | 2023-09-14 |
| 01786981 | SUBRAMANIAM THARMAPURAM NARAYANASAMI | Director | - | 2020-03-02 |
| 03628755 | MANGALAM RAMASUBRAMANIAN KUMAR . | Nominee Director | - | 2019-08-20 |
| 00150310 | RAM BHAROSEY LAL VAISH | Director | - | 2020-08-16 |
| 01271707 | NITIN KASHINATH JAGE | Director | - | 2010-08-11 |
| 02531129 | SURYAKANT BALKRISHNA MAINAK | Nominee Director | - | 2016-02-29 |
| 02609263 | USHA SANGWAN | Nominee Director | - | 2017-03-04 |
| 02949529 | SUNITA SHARMA | Nominee Director | - | 2017-04-11 |
| 08058830 | SIDDHARTHA MOHANTY | Nominee Director | - | 2021-02-01 |
| 09048488 | VISWANATHA GOWD YERUR | Nominee Director | - | 2023-07-31 |
| 02425847 | VINAY SAH | Nominee Director | - | 2019-08-01 |
| 06674954 | HOLALKERE SHANKAR SHASHIKUMAR | CEO(KMP) | - | 2022-05-30 |
| 06674954 | HOLALKERE SHANKAR SHASHIKUMAR | Whole-time director | - | 2022-05-30 |
| 07616808 | VIVEK PRABHAKARRAO GHARE | CFO(KMP) | - | 2017-06-12 |
| 06453310 | THARAVANAT CHANDRASEKHARAN SUSEELKUMAR | Nominee Director | - | 2020-09-30 |
| 08532421 | RAJIV GUPTA | CEO | - | 2023-11-28 |
| 08532421 | RAJIV GUPTA | Whole-time director | - | 2023-11-28 |
| 01922717 | HEMANT BHARGAVA | Nominee Director | - | 2019-01-03 |
| 02223165 | RAMACHANDRAN R NAIR | Director | - | 2011-01-31 |
| 02503135 | SURYA KUMAR KUMAR ROY | Nominee Director | - | 2014-05-05 |
| 03126243 | VENKATADRI CHANDRASEKARAN | Director | - | 2020-10-19 |
| 00142711 | DINESH KUMAR MEHROTRA | Nominee Director | - | 2013-06-01 |
| 01271738 | SURINDER MOHAN | CFO | - | 2024-05-01 |
| 01271738 | SURINDER MOHAN | Director | - | 2010-08-11 |
| 05276443 | ASHOK KUMAR SHARMA | Whole-time director | - | 2016-04-27 |
| 07517137 | DINESH PANGTEY | Whole-time director | - | 2019-04-30 |
| 00009452 | SAMIR KUMAR MITTER | Director | - | 2008-04-26 |
| 01173236 | PALAMADAI SUNDARARAJAN JAYAKUMAR | Director | - | 2022-12-06 |
Other Directorships of VENUGOPALAN MANNIL
Other Directorships of SHARAD SHRIVASTVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMTEL COLOR LIMITED | L51909DL1986PLC024222 | Nominee Director | - | 2012-01-07 |
| DCM SHRIRAM LIMITED | L74899DL1989PLC034923 | Nominee Director | - | 2020-08-07 |
| LICHFL FINANCIAL SERVICES LIMITED | U67100MH2007PLC175564 | Director | - | 2008-07-30 |
Other Directorships of VIJAY KUMAR SHARMA
Other Directorships of RAJ KUMAR
Other Directorships of MUKKAVILLI JAGANNATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIC HOUSING FINANCE LTD | L65922MH1989PLC052257 | Additional Director | - | 2023-06-27 |
| LIC HOUSING FINANCE LTD | L65922MH1989PLC052257 | Nominee Director | 2023-04-18 | Ongoing |
| BSE LIMITED | L67120MH2005PLC155188 | Director | 2024-03-01 | Ongoing |
Other Directorships of SEEMA SRIDHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of THAI SALAS VIJAYAN
Other Directorships of ANIL KAUL
Other Directorships of SUBRAMANIAM THARMAPURAM NARAYANASAMI
Other Directorships of MANGALAM RAMASUBRAMANIAN KUMAR .
Other Directorships of RAM BHAROSEY LAL VAISH
Other Directorships of NITIN KASHINATH JAGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIC HOUSING FINANCE LTD | L65922MH1989PLC052257 | Company Secretary | - | 2022-05-31 |
| LIC HOUSING FINANCE LTD | L65922MH1989PLC052257 | Nodal Officer | - | 2022-07-06 |
| LICHFL FINANCIAL SERVICES LIMITED | U67100MH2007PLC175564 | Director | - | 2022-05-31 |
| LICHFL TRUSTEE COMPANY PRIVATE LIMITED | U67190MH2008PTC179718 | Director | - | 2022-05-31 |
| GOODS AND SERVICES TAX NETWORK | U72200DL2013GOI249988 | Additional Director | - | 2015-09-24 |
| GOODS AND SERVICES TAX NETWORK | U72200DL2013GOI249988 | Director | - | 2021-12-30 |
Other Directorships of SURYAKANT BALKRISHNA MAINAK
Other Directorships of USHA SANGWAN
Other Directorships of ASHWANI KUMAR
Other Directorships of SUNITA SHARMA
Other Directorships of SIDDHARTHA MOHANTY
Other Directorships of VISWANATHA GOWD YERUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE INDIA CEMENTS LIMITED | L26942TN1946PLC000931 | Nominee Director | 2023-09-05 | Ongoing |
| LIC HOUSING FINANCE LTD | L65922MH1989PLC052257 | Managing Director | - | 2021-09-26 |
| LICHFL FINANCIAL SERVICES LIMITED | U67100MH2007PLC175564 | Additional Director | - | 2021-09-21 |
| LICHFL FINANCIAL SERVICES LIMITED | U67100MH2007PLC175564 | Nominee Director | - | 2023-07-31 |
| LIC MUTUAL FUND ASSET MANAGEMENT LIMITED | U67190MH1994PLC077858 | Nominee Director | - | 2023-07-31 |
| LICHFL CARE HOMES LIMITED | U85310MH2001PLC133341 | Additional Director | - | 2021-08-24 |
| LICHFL CARE HOMES LIMITED | U85310MH2001PLC133341 | Managing Director | - | 2023-07-31 |
Other Directorships of VINAY SAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KESORAM INDUSTRIES LTD | L17119WB1919PLC003429 | Nominee Director | - | 2018-01-24 |
| LIC HOUSING FINANCE LTD | L65922MH1989PLC052257 | Additional Director | - | 2017-08-18 |
| LIC HOUSING FINANCE LTD | L65922MH1989PLC052257 | Managing Director | - | 2019-08-01 |
| JBF INDUSTRIES LIMITED | L99999DN1982PLC000128 | Nominee Director | - | 2010-07-30 |
| UT LTD | U29120WB1965PLC026533 | Nominee Director | - | 2010-07-12 |
| LICHFL FINANCIAL SERVICES LIMITED | U67100MH2007PLC175564 | Additional Director | - | 2017-07-20 |
| LICHFL FINANCIAL SERVICES LIMITED | U67100MH2007PLC175564 | Nominee Director | - | 2019-08-01 |
| LIC MUTUAL FUND ASSET MANAGEMENT LIMITED | U67190MH1994PLC077858 | Nominee Director | - | 2019-08-01 |
| LICHFL CARE HOMES LIMITED | U85310MH2001PLC133341 | Managing Director | - | 2019-08-01 |
Other Directorships of HOLALKERE SHANKAR SHASHIKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENTAL CARBON & CHEMICALS LTD | L24297GJ1978PLC133845 | Nominee Director | - | 2019-12-02 |
| OCCL LIMITED | U24302GJ2022PLC131360 | Additional Director | - | 2024-06-19 |
| OCCL LIMITED | U24302GJ2022PLC131360 | Director | 2024-07-05 | Ongoing |
| JBM HOMES PRIVATE LIMITED | U74999TN2015PTC098813 | Nominee Director | - | 2020-02-24 |
Other Directorships of VIVEK PRABHAKARRAO GHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE MAHARASHTRA AGRO INDUSTRIES DEVELOPMENT CORPORATION LIMITED | U05000MH1965SGC013380 | Manager | - | 2015-09-24 |
| ANUDAN PROPERTIES PRIVATE LIMITED | U70100MH1988PTC047822 | Nominee Director | - | 2017-06-19 |
| MAHIP HOSPITALS PRIVATE LIMITED | U70102CH2015PTC035798 | Additional Director | - | 2016-09-28 |
| MAHIP HOSPITALS PRIVATE LIMITED | U70102CH2015PTC035798 | Director | - | 2017-07-14 |
| MAHIP HEALTH AND LIFE SCIENCES PRIVATE LIMITED | U74900CH2015PTC035751 | Additional Director | - | 2016-09-28 |
| MAHIP HEALTH AND LIFE SCIENCES PRIVATE LIMITED | U74900CH2015PTC035751 | Director | - | 2017-07-14 |
| MARCUS HEALTHCARE PRIVATE LIMITED | U74900CH2015PTC035799 | Additional Director | - | 2016-09-28 |
| MARCUS HEALTHCARE PRIVATE LIMITED | U74900CH2015PTC035799 | Director | - | 2017-07-14 |
| IVY HEALTHCARE INFRASTRUCTURE PRIVATE LIMITED | U85110PB2008PTC032023 | Nominee Director | - | 2017-07-14 |
Other Directorships of DHANANJAY NARENDRA MUNGALE
Other Directorships of THARAVANAT CHANDRASEKHARAN SUSEELKUMAR
Other Directorships of RAJIV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMMAAN CAPITAL LIMITED | L65922DL2005PLC136029 | Nominee Director | 2023-08-21 | Ongoing |
| LICHFL CARE HOMES LIMITED | U85310MH2001PLC133341 | Additional Director | - | 2019-08-26 |
| LICHFL CARE HOMES LIMITED | U85310MH2001PLC133341 | Whole-time director | - | 2020-06-01 |
Other Directorships of HEMANT BHARGAVA
Other Directorships of RAMACHANDRAN R NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNJAB TRACTORS LIMITED | L29211PB1970PLC002942 | Nominee Director | 2008-07-30 | Ongoing |
| ASHOK LEYLAND LIMITED | L34101TN1948PLC000105 | Nominee Director | - | 2010-12-06 |
| LIC HOUSING FINANCE LTD | L65922MH1989PLC052257 | Whole-time director | - | 2010-11-29 |
| LICHFL FINANCIAL SERVICES LIMITED | U67100MH2007PLC175564 | Director | - | 2011-01-17 |
| LIC MUTUAL FUND ASSET MANAGEMENT LIMITED | U67190MH1994PLC077858 | Additional Director | - | 2008-09-02 |
| LIC MUTUAL FUND ASSET MANAGEMENT LIMITED | U67190MH1994PLC077858 | Director | - | 2010-11-29 |
| LICHFL TRUSTEE COMPANY PRIVATE LIMITED | U67190MH2008PTC179718 | Director | - | 2010-08-11 |
| LICHFL CARE HOMES LIMITED | U85310MH2001PLC133341 | Managing Director | - | 2008-06-26 |
| LICHFL CARE HOMES LIMITED | U85310MH2001PLC133341 | Nominee Director | - | 2010-12-21 |
Other Directorships of SURYA KUMAR KUMAR ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENTAL CARBON & CHEMICALS LTD | L24297GJ1978PLC133845 | Nominee Director | - | 2013-07-26 |
| LIC HOUSING FINANCE LTD | L65922MH1989PLC052257 | Nominee Director | - | 2016-09-16 |
| HALDIA PETROCHEMICALS LTD | U23209WB1985SGC039487 | Director | - | 2012-12-26 |
| LIC CARDS SERVICES LIMITED | U65100DL2008PLC184790 | Additional Director | - | 2013-09-20 |
| LIC CARDS SERVICES LIMITED | U65100DL2008PLC184790 | Director | - | 2016-09-16 |
| NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | U65923AS1995GOI004529 | Additional Director | - | 2011-09-30 |
| NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | U65923AS1995GOI004529 | Director | - | 2013-05-24 |
| LIC PENSION FUND LIMITED | U66020MH2007PLC176066 | Additional Director | - | 2013-09-16 |
| LIC PENSION FUND LIMITED | U66020MH2007PLC176066 | Director | - | 2016-09-16 |
| LIC MUTUAL FUND ASSET MANAGEMENT LIMITED | U67190MH1994PLC077858 | Nominee Director | - | 2016-09-16 |
Other Directorships of VENKATADRI CHANDRASEKARAN
Other Directorships of DINESH KUMAR MEHROTRA
Other Directorships of SURINDER MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LICHFL FINANCIAL SERVICES LIMITED | U67100MH2007PLC175564 | Director | - | 2014-12-10 |
| LICHFL TRUSTEE COMPANY PRIVATE LIMITED | U67190MH2008PTC179718 | Director | - | 2015-09-02 |
Other Directorships of ASHOK KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VBHC MUMBAI VALUE HOMES PRIVATE LIMITED | U45201KA2010PTC053889 | Nominee Director | - | 2016-05-20 |
| RIVER VIEW PROPERTIES PRIVATE LIMITED | U45201MH1996PTC099529 | Nominee Director | - | 2015-09-03 |
| OMSHAKTHY REALTIES PRIVATE LIMITED | U45206TN2015PTC099677 | Nominee Director | - | 2016-05-20 |
| REDDY SHELTERS PRIVATE LIMITED | U70100KA2012PTC063263 | Nominee Director | - | 2016-05-20 |
| MAHIP HOSPITALS PRIVATE LIMITED | U70102CH2015PTC035798 | Additional Director | - | 2015-12-02 |
| MAHIP HOSPITALS PRIVATE LIMITED | U70102CH2015PTC035798 | Director | - | 2016-05-20 |
| TIDEL PARK LIMITED | U74999TN1997PLC039523 | Nominee Director | - | 2023-03-13 |
| JBM HOMES PRIVATE LIMITED | U74999TN2015PTC098813 | Nominee Director | - | 2016-05-20 |
| IVY HEALTH AND LIFE SCIENCES PRIVATE LIMITED | U85110PB2005PTC027898 | Nominee Director | - | 2016-05-20 |
Other Directorships of DINESH PANGTEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VBHC MUMBAI VALUE HOMES PRIVATE LIMITED | U45201KA2010PTC053889 | Additional Director | - | 2016-05-20 |
| VBHC MUMBAI VALUE HOMES PRIVATE LIMITED | U45201KA2010PTC053889 | Director | - | 2016-09-27 |
| VBHC MUMBAI VALUE HOMES PRIVATE LIMITED | U45201KA2010PTC053889 | Nominee Director | - | 2018-10-12 |
| LIC MUTUAL FUND ASSET MANAGEMENT LIMITED | U67190MH1994PLC077858 | Additional Director | - | 2019-05-02 |
| LIC MUTUAL FUND ASSET MANAGEMENT LIMITED | U67190MH1994PLC077858 | CEO(KMP) | - | 2022-02-28 |
| LIC MUTUAL FUND ASSET MANAGEMENT LIMITED | U67190MH1994PLC077858 | Whole-time director | - | 2022-02-28 |
| MAHIP HOSPITALS PRIVATE LIMITED | U70102CH2015PTC035798 | Additional Director | - | 2016-09-28 |
| MAHIP HOSPITALS PRIVATE LIMITED | U70102CH2015PTC035798 | Director | - | 2018-06-15 |
| JBM HOMES PRIVATE LIMITED | U74999TN2015PTC098813 | Nominee Director | - | 2019-05-08 |
| IVY HEALTH AND LIFE SCIENCES PRIVATE LIMITED | U85110PB2005PTC027898 | Nominee Director | - | 2018-06-30 |
Other Directorships of TRIBHUWAN ADHIKARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIC HOUSING FINANCE LTD | L65922MH1989PLC052257 | Additional Director | - | 2023-08-27 |
| LIC HOUSING FINANCE LTD | L65922MH1989PLC052257 | Managing Director | 2023-08-29 | Ongoing |
| LICHFL FINANCIAL SERVICES LIMITED | U67100MH2007PLC175564 | Additional Director | - | 2023-09-26 |
| LICHFL FINANCIAL SERVICES LIMITED | U67100MH2007PLC175564 | Nominee Director | 2023-07-18 | Ongoing |
| LIC MUTUAL FUND ASSET MANAGEMENT LIMITED | U67190MH1994PLC077858 | Additional Director | - | 2023-12-05 |
| LIC MUTUAL FUND ASSET MANAGEMENT LIMITED | U67190MH1994PLC077858 | Nominee Director | 2023-09-26 | Ongoing |
| IRMA ISEED FOUNDATION | U85100GJ2021NPL126077 | Additional Director | 2024-02-10 | Ongoing |
| LICHFL CARE HOMES LIMITED | U85310MH2001PLC133341 | Managing Director | 2023-10-25 | Ongoing |
| LICHFL CARE HOMES LIMITED | U85310MH2001PLC133341 | Managing Director | - | 2024-08-20 |
Other Directorships of SAMIR KUMAR MITTER
Other Directorships of PALAMADAI SUNDARARAJAN JAYAKUMAR
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2008PTC179718 | LICHFL TRUSTEE COMPANY PRIVATE LIMITED | BOMBAY LIFE BUILDING, 2ND FLOOR 45/47, VEER NARIMAN ROAD, , MUMBAI, Maharashtra, India - 400001 |
| L65922MH1989PLC052257 | LIC HOUSING FINANCE LTD | Bombay Life Bldg., 2nd Floor, 45/47, Veer Nariman Road, , MUMBAI- 400 001., Maharashtra, India - 400001 |
| U62099MH2022FTC390446 | TOPITUP SERVICES PRIVATE LIMITED | Office 23A, Yusuf Building, 2nd Floor, 47-49 Veer Nariman Road,Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India |
| U64200MH2025SGC461343 | HOLAR SAMAJ ECONOMIC DEVELOPMENT CORPORATION LIMITED | 45 VEER NARIMAN ROAD 05TH,FLOOR BOMBAYLIFE BUILDING,Mumbai,Mumbai,Maharashtra,400001-India |
| U64990MH2024PLC420487 | RMBS DEVELOPMENT COMPANY LIMITED | 3rd Flr, Bombay Life Bldg,45,Veer Nariman Road,Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| AAB-4511 | T KHIMJI LOGISTICS LLP | ISLAM BUILDING 46, 2ND FLOOR, VEER NARIMAN ROAD MUMBAI, Maharashtra, India - 400001 |
| U45203MH2016PTC286692 | UCHIT EXPRESSWAYS PRIVATE LIMITED | Elphinstone Building, 2nd Floor 10 Veer Nariman Road , Mumbai, Maharashtra, India - 400001 |
| AAH-4818 | TOURISM AVENUES LLP | Islam Building, 2nd Floor, 46, Veer Nariman Road, Fort, Mumbai, Maharashtra, India - 400001 |
| U45200MH2007PLC171687 | TRIL HIGHWAY PROJECTS LIMITED | Elphinstone Building, 2nd Floor 10 Veer Nariman Road , Mumbai, Maharashtra, India - 400001 |
| U45309MH2016PTC287380 | TRPL ROADWAYS PRIVATE LIMITED | Elphinstone Building, 2nd Floor 10 Veer Nariman Road , Mumbai, Maharashtra, India - 400001 |
| U45400MH2007PTC285814 | TRIL URBAN TRANSPORT PRIVATE LIMITED | Elphinstone Building, 2nd Floor 10 Veer Nariman Road , Mumbai, Maharashtra, India - 400001 |
| U74120MH2014PTC252106 | MARA BUILDER PRIVATE LIMITED | Elphinstone Building 2nd Floor 10 Veer Nariman Road , Mumbai, Maharashtra, India - 400001 |
| U74999MH2014PTC254121 | VALARY DEVELOPERS PRIVATE LIMITED | Elphinstone Building 2nd Floor 10 Veer Nariman Road , Mumbai, Maharashtra, India - 400001 |
| U45200MH2008PTC187826 | TRIF STRUCTURES AND BUILDERS PRIVATE LIM ITED | Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U45202MH2007PTC177140 | AHINSA REALTORS PRIVATE LIMITED | Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U45202MH2008PTC177330 | TRIF INFRASTRUCTURE PRIVATE LIMITED | Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U45202MH2008PTC177369 | TRIF PROPERTY DEVELOPMENT PRIVATE LIMITE D | Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U45202MH2008PTC188844 | TRIF MEGA PROJECTS PRIVATE LIMITED | Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U45202MH2008PTC188845 | TRIL LOGISTICS PRIVATE LIMITED | Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U45400MH2007PTC174567 | TRIL ROADS PRIVATE LIMITED | Elphinstone Building, 2nd Floor, Fort, 10 Veer Nariman Road , Mumbai, Maharashtra, India - 400001 |
| U40103MH2008PTC185771 | COMET POWER PRIVATE LIMITED | Rehman Building, 2nd Floor, 24, Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U60210MH2000PTC130072 | MATHERAN ROPE-WAY PRIVATE LIMITED | Elphinstone Building, 2nd Floor, 10 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U70102MH2007PTC174836 | TRIF TRIVANDRUM PROJECTS PRIVATE LIMITED | Elphinstone Building, 2nd Floor 10 Veer Nariman Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U74900MH2015PLC264224 | DHARAMSHALA ROPEWAY LIMITED | Elphinstone Building, 2nd Floor 10 Veer Nariman Road, Fort , Mumbai, Maharashtra, India - 400001 |
| AAF-7055 | SWITZ HOMES LLP | NO.6, 2ND FLOOR, RUSTOM BUILDING 29, VEER NARIMAN ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U51101MH2011PTC220742 | INFINET FINANCIAL SYSTEMS (TELETRONICS) PRIVATE LIMITED | 45A, YUSUF BUILDING, 4TH FLOOR 43, VEER NARIMAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2015PTC263720 | HAMPI EXPRESSWAYS PRIVATE LIMITED | Elphinstone Building, 2nd Floor 10 Veer Nariman Road, Horniman Circle. F ort , Mumbai, Maharashtra, India - 400001 |
| U32109MH1994PTC084113 | TELETRONICS DEALING SYSTEMS PRIVATE LIMITED | 45-A, 4th Floor, Yusuf Building 43 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| L51900MH1992PLC066262 | HI-KLASS TRADING AND INVESTMENT LIMITED | OFFICE NO 15, 2ND FLOOR, PLOT NO 24, REHMAN BUILDING, VEER NARIMAN ROAD, HUTATMA CHO WK, FORT , MUMBAI, Maharashtra, India - 400001 |
| 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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.