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NOMURA FIXED INCOME SECURITIES LIMITED
CIN: U65910MH2007PLC168237 As on: 2026-07-13
NOMURA FIXED INCOME SECURITIES LIMITED (CIN: U65910MH2007PLC168237) is a Public company incorporated on 28 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000000.00 and its paid up capital is Rs. 4737361260.00.
NOMURA FIXED INCOME SECURITIES 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.NOMURA FIXED INCOME SECURITIES LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of NOMURA FIXED INCOME SECURITIES LIMITED are MADHU KAUSHIK, VIVIAN LAW ANNAN, UJJWAL KUMAR, INDRANIL CHAKRAVORTY, and GREGORY DAVID POWER.
NOMURA FIXED INCOME SECURITIES LIMITED's Corporate Identification Number (CIN) is U65910MH2007PLC168237 and its registration number is 168237. Users may contact NOMURA FIXED INCOME SECURITIES LIMITED on its Email address - [email protected]. Registered address of NOMURA FIXED INCOME SECURITIES LIMITED is Ceejay House, 11th Level, Plot F, Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018.
Current status of NOMURA FIXED INCOME SECURITIES 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
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ZaubaCorp's company report for NOMURA FIXED INCOME SECURITIES 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 NOMURA FIXED INCOME SECURITIES 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 NOMURA FIXED INCOME SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03532397 | MADHU KAUSHIK | Director | 2013-05-24 |
| 10244079 | VIVIAN LAW ANNAN | Additional Director | 2023-11-10 |
| 10275807 | UJJWAL KUMAR | Whole-time director | 2023-11-20 |
| 08980717 | INDRANIL CHAKRAVORTY | Director | 2021-09-27 |
| 10120292 | GREGORY DAVID POWER | Director | 2023-07-12 |
Past Directors & Key Managerial Personnel of NOMURA FIXED INCOME SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03065910 | PIYUSH WADHWA | Whole-time director | - | 2012-02-21 |
| 01823238 | ANJALI NAUSHAD CONTRACTOR | Additional Director | - | 2009-06-22 |
| 02345500 | NOEL ROYAPPAN CHETTY | Additional Director | - | 2008-09-29 |
| 02350237 | AJAY MARWAHA | Additional Director | - | 2008-06-24 |
| 02350237 | AJAY MARWAHA | Director | - | 2009-08-01 |
| 02350237 | AJAY MARWAHA | Whole-time director | - | 2010-07-16 |
| 02829665 | VINOD MANOHAR PUNJABI | Additional Director | - | 2010-06-14 |
| 02829665 | VINOD MANOHAR PUNJABI | Director | - | 2012-09-14 |
| 05178157 | SANJEET KUMAR SINGH | Additional Director | - | 2012-06-26 |
| 05178157 | SANJEET KUMAR SINGH | CEO | - | 2023-05-25 |
| 05178157 | SANJEET KUMAR SINGH | Director | - | 2022-09-23 |
| 05178157 | SANJEET KUMAR SINGH | Whole-time director | - | 2023-05-25 |
| 00236604 | NITIN JAIN | Additional Director | - | 2010-05-13 |
| 00236604 | NITIN JAIN | Whole-time director | - | 2012-09-14 |
| 00257375 | NEERAJ GAMBHIR | Additional Director | - | 2013-05-24 |
| 00257375 | NEERAJ GAMBHIR | Director | - | 2018-10-01 |
| 01348528 | SRIDHAR VAIDYANATHAN | Director | - | 2008-03-25 |
| 02527427 | SANJAY DOSHI | Additional Director | - | 2009-06-22 |
| 03532397 | MADHU KAUSHIK | Additional Director | - | 2013-05-24 |
| 10275807 | UJJWAL KUMAR | Additional Director | - | 2023-11-08 |
| 01181606 | KISHORE PITCHUMANI IYER | Additional Director | - | 2009-07-29 |
| 01181606 | KISHORE PITCHUMANI IYER | Director | - | 2009-12-09 |
| 02344532 | PRABHAT AWASTHI | Additional Director | - | 2008-10-31 |
| 02344532 | PRABHAT AWASTHI | Director | - | 2008-10-31 |
| 02349436 | VIVEK BAJPEYI | Additional Director | - | 2009-07-29 |
| 02349436 | VIVEK BAJPEYI | Director | - | 2011-11-15 |
| 02540442 | ABIZER SHABBIR DIWANJI | Additional Director | - | 2009-06-22 |
| 07081188 | SHUCHI TAPARIA | Company Secretary | - | 2021-06-01 |
| 08980717 | INDRANIL CHAKRAVORTY | Additional Director | - | 2021-09-27 |
| 10120292 | GREGORY DAVID POWER | Additional Director | - | 2023-09-26 |
| 00264422 | ABEEZAR EBRAHIM FAIZULLABHOY | Additional Director | - | 2009-06-22 |
| 02563946 | MARTIN PHENG CHEONG WONG | Additional Director | - | 2009-06-22 |
| 02563983 | TAY PUAY CHENG | Additional Director | - | 2009-06-22 |
Other Directorships of PIYUSH WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LARA ORCHARDS AGROCOMM PRIVATE LIMITED | U74110MH1996PTC102275 | Additional Director | - | 2013-09-24 |
| LARA ORCHARDS AGROCOMM PRIVATE LIMITED | U74110MH1996PTC102275 | Director | - | 2016-02-20 |
Other Directorships of ANJALI NAUSHAD CONTRACTOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHEASANT SECURITIES AND FINANCE LIMITED | U67120MH1994PLC079395 | Director | 2003-12-15 | Ongoing |
| LEHMAN BROTHERS SECURITIES PRIVATE LIMITED | U67120MH2005FTC157763 | Additional Director | - | 2009-06-01 |
| LEHMAN BROTHERS CAPITAL PRIVATE LIMITED | U67120MH2006FTC164393 | Additional Director | - | 2009-06-01 |
| P S F TRADING PRIVATE LIMITED | U70100MH2001PTC132895 | Director | 2009-06-01 | Ongoing |
Other Directorships of NOEL ROYAPPAN CHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASCENT HR TECHNOLOGIES PRIVATE LIMITED | U74140KA2002PTC030886 | Additional Director | - | 2008-09-30 |
| ASCENT HR TECHNOLOGIES PRIVATE LIMITED | U74140KA2002PTC030886 | Director | - | 2010-03-30 |
| FUTURE MAC PRIVATE LIMITED | U74999KA2013PTC067968 | Director | - | 2013-08-30 |
Other Directorships of AJAY MARWAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEALTHTECH PIVOT LLP | AAI-9300 | Partner | 2019-04-01 | Ongoing |
| DAIWA CAPITAL MARKETS FIXED INCOME PRIVA TE LIMITED | U65990MH2010PTC205625 | Director | - | 2011-08-25 |
| INDIA OVERSEAS ADVISORS PRIVATE LIMITED | U74999MH2013PTC245220 | Director | 2013-07-04 | Ongoing |
| HEALTHTECH PIVOT PRIVATE LIMITED | U85100MH2022PTC375867 | Director | 2022-02-01 | Ongoing |
Other Directorships of VINOD MANOHAR PUNJABI
Other Directorships of SANJEET KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | - | 2023-02-01 |
Other Directorships of NITIN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICICI SECURITIES LIMITED | L67120MH1995PLC086241 | Director | - | 2008-11-17 |
| NUVAMA CLEARING SERVICES LIMITED | U51109MH2008PLC187594 | Director | - | 2008-12-01 |
| M & M ADVISORS & CONSULTANTS PRIVATE LIMITED | U65191MH2009PTC192114 | Director | - | 2016-06-03 |
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Director | - | 2008-08-25 |
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Nominee Director | - | 2008-05-30 |
| PRIMARY DEALERS' ASSOCIATION OF INDIA | U67120MH1997NPL112605 | Director | - | 2008-08-22 |
| DECUPLE FINSEC PRIVATE LIMITED | U67120MH2008PTC188788 | Director | - | 2019-09-09 |
| ICICI SECURITIES PRIMARY DEALERSHIP LIMITED | U72900MH1993PLC131900 | Additional Director | - | 2007-08-29 |
| ICICI SECURITIES PRIMARY DEALERSHIP LIMITED | U72900MH1993PLC131900 | Managing Director | - | 2008-08-12 |
Other Directorships of NEERAJ GAMBHIR
Other Directorships of SRIDHAR VAIDYANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-09-05 | |||
| LEHMAN BROTHERS ADVISERS PRIVATE LIMITED | U67110MH2006PTC164396 | Additional Director | - | 2007-09-28 |
| LEHMAN BROTHERS ADVISERS PRIVATE LIMITED | U67110MH2006PTC164396 | Director | - | 2008-03-26 |
| LEHMAN BROTHERS SECURITIES PRIVATE LIMITED | U67120MH2005FTC157763 | Whole-time director | - | 2008-03-24 |
| LEHMAN BROTHERS CAPITAL PRIVATE LIMITED | U67120MH2006FTC164393 | Additional Director | - | 2007-12-28 |
| LEHMAN BROTHERS CAPITAL PRIVATE LIMITED | U67120MH2006FTC164393 | Director | - | 2008-03-25 |
| CLEAR INFO-ANALYTICS PRIVATE LIMITED | U72900MH2004PTC164375 | Additional Director | - | 2011-09-30 |
| CLEAR INFO-ANALYTICS PRIVATE LIMITED | U72900MH2004PTC164375 | Director | - | 2015-07-16 |
| NOBLE ADVISORY INDIA PRIVATE LIMITED | U74140MH2008PTC187556 | Additional Director | - | 2011-09-30 |
| NOBLE ADVISORY INDIA PRIVATE LIMITED | U74140MH2008PTC187556 | Director | 2011-09-30 | Ongoing |
| HAITONG SECURITIES INDIA PRIVATE LIMITED | U74140MH2011FTC224070 | Director | - | 2015-07-16 |
Other Directorships of SANJAY DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KPMG INDIA SERVICES LLP | AAA-1964 | Partner | 2020-09-01 | Ongoing |
| LEHMAN BROTHERS ADVISERS PRIVATE LIMITED | U67110MH2006PTC164396 | Additional Director | - | 2012-09-28 |
| LEHMAN BROTHERS ADVISERS PRIVATE LIMITED | U67110MH2006PTC164396 | Director | - | 2011-08-01 |
| LEHMAN BROTHERS SECURITIES PRIVATE LIMITED | U67120MH2005FTC157763 | Additional Director | - | 2009-09-30 |
| LEHMAN BROTHERS SECURITIES PRIVATE LIMITED | U67120MH2005FTC157763 | Director | - | 2019-05-31 |
| LEHMAN BROTHERS CAPITAL PRIVATE LIMITED | U67120MH2006FTC164393 | Additional Director | - | 2012-09-28 |
| LEHMAN BROTHERS CAPITAL PRIVATE LIMITED | U67120MH2006FTC164393 | Director | - | 2019-05-31 |
Other Directorships of MADHU KAUSHIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOMURA CAPITAL (INDIA) PRIVATE LIMITED | U67190MH2009FTC194618 | Additional Director | - | 2011-06-14 |
| NOMURA CAPITAL (INDIA) PRIVATE LIMITED | U67190MH2009FTC194618 | Director | - | 2012-08-29 |
Other Directorships of VIVIAN LAW ANNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UJJWAL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KISHORE PITCHUMANI IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOMURA INFRASTRUCTURE INVESTMENT ADVISORS PRIVATE LIMITED | U65923MH2011FTC212918 | Additional Director | - | 2016-09-28 |
| NOMURA INFRASTRUCTURE INVESTMENT ADVISORS PRIVATE LIMITED | U65923MH2011FTC212918 | Director | 2016-09-28 | Ongoing |
| NOMURA FINANCIAL ADVISORY AND SECURITIES (INDIA) PRIVATE LIMITED | U74140MH2007PTC169116 | Company Secretary | - | 2024-03-31 |
| NOMURA FINANCIAL ADVISORY AND SECURITIES (INDIA) PRIVATE LIMITED | U74140MH2007PTC169116 | Director | - | 2017-09-14 |
| NOMURA FINANCIAL ADVISORY AND SECURITIES (INDIA) PRIVATE LIMITED | U74140MH2007PTC169116 | Whole-time director | 2017-09-14 | Ongoing |
| NOMURA FINANCIAL ADVISORY AND SECURITIES (INDIA) PRIVATE LIMITED | U74140MH2007PTC169116 | Whole-time director | - | 2010-09-13 |
| WARMOND FIDUCIARY SERVICES LIMITED | U74999MH2006PLC163451 | Additional Director | - | 2007-07-12 |
| WARMOND FIDUCIARY SERVICES LIMITED | U74999MH2006PLC163451 | Director | - | 2007-12-27 |
Other Directorships of PRABHAT AWASTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTURAS PARTNERS LLP | ACH-7739 | Designated Partner | 2024-06-14 | Ongoing |
| NOMURA FINANCIAL ADVISORY AND SECURITIES (INDIA) PRIVATE LIMITED | U74140MH2007PTC169116 | Additional Director | - | 2017-05-01 |
| NOMURA FINANCIAL ADVISORY AND SECURITIES (INDIA) PRIVATE LIMITED | U74140MH2007PTC169116 | Director | - | 2017-09-27 |
| NOMURA FINANCIAL ADVISORY AND SECURITIES (INDIA) PRIVATE LIMITED | U74140MH2007PTC169116 | Whole-time director | - | 2017-09-26 |
Other Directorships of VIVEK BAJPEYI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CA HOLDINGS LLP | AAA-6258 | Designated Partner | - | 2012-06-05 |
| ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED | U65923MH1993PTC075162 | Additional Director | - | 2013-01-07 |
| BHARAT FINANCIAL INCLUSION LIMITED | U65999MH2018PLC312539 | Additional Director | 2023-09-22 | Ongoing |
| CREDITALPHA ALTERNATIVE INVESTMENT ADVISORS PRIVATE LIMITED | U67190DL2011PTC341249 | Director | - | 2013-02-28 |
Other Directorships of ABIZER SHABBIR DIWANJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ERNST & YOUNG LLP | AAB-4343 | Partner | 2013-06-17 | Ongoing |
| EY RESTRUCTURING LLP | AAK-6624 | Designated Partner | - | 2020-06-01 |
| NEOSTRAT ADVISORS LLP | ACI-3493 | Designated Partner | 2024-07-14 | Ongoing |
| LEHMAN BROTHERS ADVISERS PRIVATE LIMITED | U67110MH2006PTC164396 | Additional Director | - | 2009-07-15 |
| LEHMAN BROTHERS ADVISERS PRIVATE LIMITED | U67110MH2006PTC164396 | Director | - | 2012-03-30 |
| LEHMAN BROTHERS SECURITIES PRIVATE LIMITED | U67120MH2005FTC157763 | Additional Director | - | 2009-09-30 |
| LEHMAN BROTHERS SECURITIES PRIVATE LIMITED | U67120MH2005FTC157763 | Director | - | 2012-03-30 |
| LEHMAN BROTHERS CAPITAL PRIVATE LIMITED | U67120MH2006FTC164393 | Additional Director | - | 2009-09-30 |
| LEHMAN BROTHERS CAPITAL PRIVATE LIMITED | U67120MH2006FTC164393 | Director | - | 2012-03-30 |
| PHILLIPCAPITAL (INDIA) PRIVATE LIMITED | U92403MH1999PTC123359 | Additional Director | - | 2012-08-02 |
| THE WODEHOUSE GYMKHANA LIMITED | U92411MH1939PLC003041 | Director | 2024-01-10 | Ongoing |
Other Directorships of SHUCHI TAPARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Additional Director | - | 2015-08-26 |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Director | - | 2017-11-24 |
| NOMURA CAPITAL (INDIA) PRIVATE LIMITED | U67190MH2009FTC194618 | Company Secretary | - | 2018-12-31 |
| TIAA GLOBAL CAPABILITIES PRIVATE LIMITED | U72901MH2016FTC279876 | Company Secretary | - | 2022-10-21 |
| ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED | U74900MH2006PLC163937 | Company Secretary | - | 2017-11-24 |
| ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED | U74900MH2006PLC163937 | Manager | - | 2013-01-08 |
Other Directorships of INDRANIL CHAKRAVORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | 2023-11-23 | Ongoing |
Other Directorships of GREGORY DAVID POWER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABEEZAR EBRAHIM FAIZULLABHOY
Other Directorships of MARTIN PHENG CHEONG WONG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEHMAN BROTHERS ADVISERS PRIVATE LIMITED | U67110MH2006PTC164396 | Additional Director | - | 2016-09-29 |
| LEHMAN BROTHERS ADVISERS PRIVATE LIMITED | U67110MH2006PTC164396 | Director | - | 2020-03-04 |
| LEHMAN BROTHERS SECURITIES PRIVATE LIMITED | U67120MH2005FTC157763 | Additional Director | - | 2016-09-29 |
| LEHMAN BROTHERS SECURITIES PRIVATE LIMITED | U67120MH2005FTC157763 | Director | - | 2019-05-31 |
| LEHMAN BROTHERS CAPITAL PRIVATE LIMITED | U67120MH2006FTC164393 | Additional Director | - | 2009-09-30 |
| LEHMAN BROTHERS CAPITAL PRIVATE LIMITED | U67120MH2006FTC164393 | Director | - | 2019-05-31 |
Other Directorships of TAY PUAY CHENG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEHMAN BROTHERS CAPITAL PRIVATE LIMITED | U67120MH2006FTC164393 | Additional Director | - | 2009-09-30 |
| LEHMAN BROTHERS CAPITAL PRIVATE LIMITED | U67120MH2006FTC164393 | Director | - | 2019-05-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65923MH2011FTC212918 | NOMURA INFRASTRUCTURE INVESTMENT ADVISORS PRIVATE LIMITED | Ceejay House, 11th Level, Plot F Shivsagar Estate, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U67190MH2009FTC194618 | NOMURA CAPITAL (INDIA) PRIVATE LIMITED | Ceejay House, 11th Level, Plot F, Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U74140MH2007PTC169116 | NOMURA FINANCIAL ADVISORY AND SECURITIES (INDIA) PRIVATE LIMITED | Ceejay House, Level 11, Plot F, Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U74999MH2018FTC360834 | SVF INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED | Unit No. 1401, Level 14, Ceejay House, Plot F, Shivsagar Estate, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U92410MH2021PTC371086 | IRELIA SPORTS INDIA PRIVATE LIMITED | Office No 703, 7th Floor, Ceejay House, F Plot Shivsagar Estate Dr. Annie Besant Road, Worli, Mumbai , Mumbai, Maharashtra, India - 400018 |
| U82110MH1991PTC193610 | UBS MANAGEMENT SERVICES INDIA PRIVATE LIMITED | 9TH FLOOR, CEEJAY HOUSE, PLOT F, SHIVSAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI,MUMBAI,Maharashtra,400018-India |
| U67190MH2005PTC151450 | CREDIT SUISSE CONSULTING (INDIA) PRIVATE LIMITED | 9TH FLOOR, CEEJAY HOUSE, PLOT F, SHIVSAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U67120MH1996PTC104392 | CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED | 9TH FLOOR, CEEJAY HOUSE, PLOT F, SHIVSAGAR ESTATE, DR ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAD-0556 | FAERING CAPITAL ADVISORS LLP | Office No. 1004, 10th Floor, Ceejay House PlotF,Shivsagar Estate,Dr.Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAD-1091 | FOOD POINT INDIA LLP | 103, FLOOR-1, PLOT-268, F BLOCK, CEEJAY HOUSE, DR ANNIE BESANT ROAD, NEAR SHIVSAGAR ESTATE, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAO-3992 | HUBCOM TECHNO SYSTEM LLP | 404, Floor-4, Plot-268, F Block, Ceejay House, Dr. Annie Besant Road, Nr Shivsagar Estate, Worli, Mumbai, Maharashtra, India - 400018 |
| U74900MH2010PTC199601 | FAERING CAPITAL TRUSTEE COMPANY PRIVATE LIMITED | Office No.1004,10th Floor, Ceejay House,Plot F Shivsagar Estate, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U74140MH2010PTC198983 | FAERING CAPITAL PRIVATE LIMITED | OfficeNo.1004,10th Floor, Ceejay House,Plot F Shivsagar Estate, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| AAO-6766 | ATV VENTURES LLP | Plot No.268, 201, 2nd Floor, F Block, Ceejay House Dr. Annie Besant Road, Nr. Shivsagar Estate, Worli Mumbai, Maharashtra, India - 400018 |
| F03979 | CREDIT SUISSE AG | 10TH FLOOR, CEEJAY HOUSE, PLOT F, SHIVSAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI,MUMBAI,Mumbai City,Maharashtra,India-400018 |
| U63030MH2010PLC200604 | ARSHIYA TRANSPORT AND HANDLING LIMITED | 302, Level 3, CeeJay House, F- Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018 |
| U63000MH2008PLC182929 | ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED | 302, Level 3, CeeJay House, F- Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018 |
| U52390MH2011PTC216486 | ULTIMATE FURNITURE PRIVATE LIMITED | F-G1 & G2, GRD FLR, PLT NO. 268/F, CEEJAY HOUSE, SHIVSAGAR ESTATE, Dr. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| ACD-2849 | TEAL ONE RESIDE LLP | 505, Floor 5, Plot 268, F Block, Ceejay House,Dr Annie Besant Road, NR Shivsagar Estate,Mumbai,Mumbai,Maharashtra,India-400018 |
| U70200MH2025PTC450661 | NINTHARC VENTURES PRIVATE LIMITED | 505, Floor-5, Plot-268, F Block Ceejay House,,Dr. Annie Besant Road, NR Shivsagar Estate,Mumbai,Mumbai,Maharashtra,400018-India |
| ACW-1253 | XR PROPERTIES LLP | 404, FLOOR-4, PLOT-268F BLOCK, CEEJAY HOUSE,,DR. ANNIE BESANT ROAD, NR SHIV SAGAR ESTATE, WORLI,Mumbai,Mumbai,Maharashtra,India-400018 |
| F06877 | UBS AG | 10th floor, Ceejay House, Plot F,Shiv Sagar Estate Dr. Annie Besant Road, Worli, Mumbai,Mumbai,Mumbai,Maharashtra,India-400018 |
| ACX-1295 | KARNAAL BUILDERS & DEVELOPERS LLP | CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI,,worli, Mumbai,Mumbai,Mumbai,Maharashtra,India-400018 |
| F01889 | KUWAIT PETROLEUM CORPN FAR EAST | Unit No. 401, 4th Level, Ceejay House, 'F' Block, Shivsagar Estate, Dr. Annie Besant Road, , Mumbai, Maharashtra, India - 400018 |
| U74999MH2017PTC295053 | CVC ADVISERS (INDIA) PRIVATE LIMITED | Office No. 702, 7th Floor, Ceejay House, F Plot, Shivsagar Estate, Dr. Annie Besant Road, , Mumbai, Maharashtra, India - 400018 |
| U65990MH1993PTC071337 | IPSITA FINANCE AND INVESTMENTS PVT LTD | 305 CEEJAY HOUSE, PLOT -268, FLOOR 3, F BLOCK DR. ANNIE BESANT ROAD, NR. SHIVSAGAR EST ATE, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U67120MH1993PTC071066 | SAIGA SECURITIES PVT LTD | 305 CEEJAY HOUSE, PLOT -268, FLOOR 3, F BLOCK DR. ANNIE BESANT ROAD, NR. SHIVSAGAR EST ATE, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74999MH2015PTC260545 | OHANA TRADING PRIVATE LIMITED | 507, FLOOR-5, PLOT-268, F BLOCK, CEEJAY HOUSE, DR. ANNIE BESANT ROAD, NR SHIVSAGAR ESTA TE, WORLI , MUMBAI, Maharashtra, India - 400018 |
| F02960 | DEPFA BANK PUBLIC LIMITED COMPANY | Ceejay House, Plot F of Shivsagar Estate Dr. Anne Besant Road, Worli,Mumbai,Mumbai City,Maharashtra,India-400018 |
| 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.
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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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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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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.