• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      • Auditors

      PRAGMA BUSINESS VENTURES PRIVATE LIMITED

      CIN: U65923MH2007PTC171258 As on: 2026-07-13
      Purchase Report

      PRAGMA BUSINESS VENTURES PRIVATE LIMITED (CIN: U65923MH2007PTC171258) is a Private company incorporated on 01 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 35500000.00 and its paid up capital is Rs. 20080000.00.

      PRAGMA BUSINESS VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PRAGMA BUSINESS VENTURES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of PRAGMA BUSINESS VENTURES PRIVATE LIMITED are VIKAS NAVNIT GANDHI, and HUZEFA DEHGAMWALA.

      PRAGMA BUSINESS VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH2007PTC171258 and its registration number is 171258. Users may contact PRAGMA BUSINESS VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRAGMA BUSINESS VENTURES PRIVATE LIMITED is AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013.

      Current status of PRAGMA BUSINESS VENTURES PRIVATE LIMITED is - Amalgamated.

      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 PRAGMA BUSINESS VENTURES 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 PRAGMA BUSINESS VENTURES

      Purchase full report of PRAGMA BUSINESS VENTURES

      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 PRAGMA BUSINESS VENTURES 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 PRAGMA BUSINESS VENTURES
      DIN Director Name Designation Appointment Date
      08164438 VIKAS NAVNIT GANDHI Director 2022-02-28
      08915004 HUZEFA DEHGAMWALA Director 2021-07-30
      Past Directors & Key Managerial Personnel of PRAGMA BUSINESS VENTURES
      DIN Director Name Designation Appointment Date Cessation
      05200987 NIRMESH PRAKASH Additional Director - 2019-08-30
      05200987 NIRMESH PRAKASH Director - 2022-03-04
      08164438 VIKAS NAVNIT GANDHI Additional Director - 2022-08-16
      08915004 HUZEFA DEHGAMWALA Additional Director - 2021-07-30
      00017410 RAVI VIRA GUPTA Additional Director - 2009-08-14
      00017410 RAVI VIRA GUPTA Director - 2012-04-01
      00203885 RAJEEV AGRAWAL Director - 2020-08-08
      01279171 ATUL KUNWAR Additional Director - 2012-07-16
      01279171 ATUL KUNWAR Director - 2015-07-31
      01491659 SAIFUDDIN ABDULLAH ATTAR Additional Director - 2008-07-29
      01491659 SAIFUDDIN ABDULLAH ATTAR Director - 2013-09-26
      02128701 AMIT PRAHLAD DAS MALOO Additional Director - 2020-10-12
      02128701 AMIT PRAHLAD DAS MALOO Director - 2018-12-23
      00003225 ASHOK WADHWA Director - 2017-05-25
      00390787 ASHWINI MANMOHAN KAKKAR Additional Director - 2009-08-14
      00390787 ASHWINI MANMOHAN KAKKAR Director - 2012-04-01
      03068111 RAHUL GUPTA Additional Director - 2014-06-24
      03068111 RAHUL GUPTA Director - 2017-05-25
      Other Directorships of NIRMESH PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      PRAGMA ADVISORS LLP AAA-7005 Designated Partner - 2022-02-28
      PRAGMA ADVISORS LLP AAA-7005 Partner - 2018-07-31
      King Ottokar Adventures LLP ACB-1173 Designated Partner 2023-05-11 Ongoing
      NEO MILK PRODUCTS PRIVATE LIMITED U15203DL2005PTC133864 Nominee Director - 2022-03-04
      BORN BRIGHT PRODUCTS PRIVATE LIMITED U24246MH2019PTC324135 Director 2019-04-16 Ongoing
      MAD STUDIOS PRIVATE LIMITED U74300MH2012PTC226498 Nominee Director - 2018-07-17
      TEAMWORK ARTS PRIVATE LIMITED U92140DL2013PTC251484 Additional Director - 2020-12-28
      TEAMWORK ARTS PRIVATE LIMITED U92140DL2013PTC251484 Director - 2022-03-04
      TEAMWORK ARTS PRIVATE LIMITED U92140DL2013PTC251484 Nominee Director - 2020-03-31
      Other Directorships of VIKAS NAVNIT GANDHI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-23
      PRAGMA ADVISORS LLP AAA-7005 Partner 2022-02-28 Ongoing
      AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Additional Director - 2022-06-27
      AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Director 2022-06-27 Ongoing
      AMBIT INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC182902 Additional Director - 2019-09-26
      AMBIT INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC182902 Director - 2022-01-25
      AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED U74900MH2016PTC272625 Additional Director - 2018-09-24
      AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED U74900MH2016PTC272625 Director 2018-09-24 Ongoing
      AMBIT WEALTH ADVISORS PRIVATE LIMITED U74990MH2009PTC191965 Additional Director - 2019-01-25
      Other Directorships of HUZEFA DEHGAMWALA
      Company Name CIN Designation Appointment Date Cessation
      PRAGMA ADVISORS LLP AAA-7005 Partner 2020-08-14 Ongoing
      A A DEHGAMWALA AND CO PVT LTD U27100MH1942PTC003524 Director 2022-02-23 Ongoing
      Other Directorships of RAVI VIRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MAWANA SUGARS LIMITED L15421DL2002PLC118184 Director 2003-09-27 Ongoing
      DCM NOUVELLE LIMITED L17309DL2016PLC307204 Additional Director - 2019-04-27
      DCM NOUVELLE LIMITED L17309DL2016PLC307204 Director - 2021-10-16
      SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Additional Director - 2009-07-25
      SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Director - 2019-03-31
      SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Nominee Director - 2008-08-29
      GOODYEAR INDIA LIMITED L25111HR1961PLC008578 Director - 2018-03-11
      RANE HOLDINGS LIMITED L35999TN1936PLC002202 Additional Director - 2009-07-30
      RANE HOLDINGS LIMITED L35999TN1936PLC002202 Director - 2013-02-06
      HONDA INDIA POWER PRODUCTS LIMITED L40103DL2004PLC203950 Director - 2019-04-01
      IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2008-07-22
      MAWANA SUGARS LIMITED L74100DL1961PLC003413 Additional Director - 2009-02-18
      MAWANA SUGARS LIMITED L74100DL1961PLC003413 Director - 2014-06-17
      D C M LIMITED L74899DL1889PLC000004 Additional Director - 2013-07-19
      D C M LIMITED L74899DL1889PLC000004 Director - 2020-08-27
      THE DELHI SAFE DEPOSIT COMPANY LIMITED L74899DL1937PLC000478 Director 1998-10-30 Ongoing
      HONDA SIEL POWER PRODUCTS LTD U27109DL1901PLC022060 Director 2005-03-25 Ongoing
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2008-07-29
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director - 2013-04-25
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2007-11-30
      TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Director 2015-12-02 Ongoing
      AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Director - 2007-08-24
      TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director - 2017-08-21
      DCM ENGINEERING LIMITED U74999DL1990PLC041398 Director 2001-06-23 Ongoing
      RW BRANDS PRIVATE LIMITED U74999MH2008PTC188202 Director - 2009-06-10
      Other Directorships of RAJEEV AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      PRAGMA ADVISORS LLP AAA-7005 Designated Partner - 2020-08-08
      NEO MILK PRODUCTS PRIVATE LIMITED U15203DL2005PTC133864 Additional Director - 2014-09-01
      NEO MILK PRODUCTS PRIVATE LIMITED U15203DL2005PTC133864 Director - 2014-09-27
      NEO MILK PRODUCTS PRIVATE LIMITED U15203DL2005PTC133864 Nominee Director - 2020-08-08
      BORN BRIGHT PRODUCTS PRIVATE LIMITED U24246MH2019PTC324135 Additional Director - 2020-08-08
      PRASANNA PURPLE MOBILITY SOLUTIONS PRIVATE LIMITED U60220PN2007PTC130960 Nominee Director - 2020-08-08
      STELLAR KELVIN COLD CHAIN LOGISTICS AND DISTRIBUTION PRIVATE LIMITED U60230MH2007PTC173622 Nominee Director - 2016-12-29
      PRIME FOCUS TECHNOLOGIES LIMITED U72200MH2008PLC179850 Additional Director - 2019-09-30
      PRIME FOCUS TECHNOLOGIES LIMITED U72200MH2008PLC179850 Director - 2018-10-01
      VIDAL HEALTHCARE SERVICES PRIVATE LIMITED U74900KA2010PTC054928 Nominee Director - 2020-08-08
      BANG BANG MEDIACORP PRIVATE LIMITED U74999MH2020PTC337102 Director - 2020-08-08
      BEAMS HOSPITALS PRIVATE LIMITED U85110MH2009PTC196981 Nominee Director - 2015-10-26
      VIDAL HEALTH INSURANCE TPA PRIVATE LIMITED U85199KA2002PTC030218 Director - 2007-02-21
      TEAMWORK ARTS PRIVATE LIMITED U92140DL2013PTC251484 Nominee Director - 2020-08-08
      BEAMS HOSPITALS (BENGALURU) PRIVATE LIMITED U93000MH2013PTC244714 Director 2013-06-20 Ongoing
      BEAMS HOSPITALS (HYDERABAD) PRIVATE LIMITED U93000MH2013PTC244776 Director 2013-06-20 Ongoing
      Other Directorships of ATUL KUNWAR
      Company Name CIN Designation Appointment Date Cessation
      PRAGMA ADVISORS LLP AAA-7005 Designated Partner - 2015-07-31
      PRAGMA ADVISORS LLP AAA-7005 Partner - 2012-10-31
      NEO MILK PRODUCTS PRIVATE LIMITED U15203DL2005PTC133864 Nominee Director - 2015-07-31
      PRASANNA PURPLE MOBILITY SOLUTIONS PRIVATE LIMITED U60220PN2007PTC130960 Nominee Director - 2013-11-21
      STELLAR KELVIN COLD CHAIN LOGISTICS AND DISTRIBUTION PRIVATE LIMITED U60230MH2007PTC173622 Nominee Director - 2015-07-31
      ALPHAMINUTE VENTURES PRIVATE LIMITED U67110TZ2018PTC031324 Director 2018-12-05 Ongoing
      RAMASUR VENTURES PRIVATE LIMITED U72900DL2021PTC389586 Director 2021-11-09 Ongoing
      C&S SYSTEM TECHNOLOGIES PRIVATE LIMITED U72900MH2001PTC130785 Nominee Director - 2011-10-19
      SUREETI SOCIAL VENTURES PRIVATE LIMITED U74110DL2018PTC334254 Additional Director - 2022-09-30
      SUREETI SOCIAL VENTURES PRIVATE LIMITED U74110DL2018PTC334254 Director 2022-03-29 Ongoing
      SPACECOM INNOVATIONS PRIVATE LIMITED U74300MH2008PTC177597 Director 2008-01-09 Ongoing
      MAD STUDIOS PRIVATE LIMITED U74300MH2012PTC226498 Nominee Director - 2015-07-31
      BEAMS HOSPITALS PRIVATE LIMITED U85110MH2009PTC196981 Nominee Director - 2014-07-31
      TEAMWORK ARTS PRIVATE LIMITED U92140DL2013PTC251484 Nominee Director - 2015-07-31
      BEAMS HOSPITALS (BENGALURU) PRIVATE LIMITED U93000MH2013PTC244714 Director 2013-06-20 Ongoing
      BEAMS HOSPITALS (HYDERABAD) PRIVATE LIMITED U93000MH2013PTC244776 Director 2013-06-20 Ongoing
      Other Directorships of SAIFUDDIN ABDULLAH ATTAR
      Company Name CIN Designation Appointment Date Cessation
      VIPRAN PORTFOLIO MANAGERS PRIVATE LIMITE D U51900MH1996PTC101643 Director - 2008-04-03
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director - 2007-11-30
      SPECTRA ADVISORY SERVICES PRIVATE LIMITED U51900MH1999PTC122179 Additional Director - 2010-09-29
      SPECTRA ADVISORY SERVICES PRIVATE LIMITED U51900MH1999PTC122179 Director - 2014-06-07
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Additional Director - 2008-07-29
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2009-06-10
      AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Director - 2009-10-15
      VMRM MEDIA VENTURES PRIVATE LIMITED U74110MH2006PTC164699 Additional Director - 2007-12-28
      VMRM MEDIA VENTURES PRIVATE LIMITED U74110MH2006PTC164699 Director - 2017-11-15
      AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Additional Director - 2009-08-14
      AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Director - 2017-02-22
      AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Additional Director - 2008-07-29
      AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Director - 2020-03-26
      AMBIT INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC182902 Director - 2012-08-01
      AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED U74900MH2016PTC272625 Additional Director 2018-10-31 Ongoing
      AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED U74900MH2016PTC272625 Director - 2016-06-15
      AMBIT WEALTH ADVISORS PRIVATE LIMITED U74990MH2009PTC191965 Additional Director - 2019-07-03
      AMBIT WEALTH ADVISORS PRIVATE LIMITED U74990MH2009PTC191965 Director - 2020-03-31
      RW BRANDS PRIVATE LIMITED U74999MH2008PTC188202 Director - 2010-11-10
      J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2015PTC264081 Director - 2016-03-22
      Other Directorships of AMIT PRAHLAD DAS MALOO
      Company Name CIN Designation Appointment Date Cessation
      PRAGMA ADVISORS LLP AAA-7005 Designated Partner - 2018-08-01
      PRAGMA ADVISORS LLP AAA-7005 Partner - 2015-07-31
      COLLAB ADVISORS LLP AAO-4557 Designated Partner - 2020-11-01
      NEO MILK PRODUCTS PRIVATE LIMITED U15203DL2005PTC133864 Additional Director - 2020-10-31
      NEO MILK PRODUCTS PRIVATE LIMITED U15203DL2005PTC133864 Director - 2021-02-01
      BORN BRIGHT PRODUCTS PRIVATE LIMITED U24246MH2019PTC324135 Additional Director - 2020-10-01
      BORN BRIGHT PRODUCTS PRIVATE LIMITED U24246MH2019PTC324135 Director - 2020-05-20
      PRASANNA PURPLE MOBILITY SOLUTIONS PRIVATE LIMITED U60220PN2007PTC130960 Nominee Director - 2021-01-21
      STELLAR KELVIN COLD CHAIN LOGISTICS AND DISTRIBUTION PRIVATE LIMITED U60230MH2007PTC173622 Nominee Director - 2016-03-07
      FYNSERA FIDUCIARY IFSC PRIVATE LIMITED U66190GJ2025FTC158138 Director 2025-01-21 Ongoing
      IQ EQ FUND ADMINISTRATION SERVICES (INDIA) PRIVATE LIMITED U74999MH2022FTC387027 Director - 2024-08-31
      IQ EQ INDIA GLOBAL SERVICES PRIVATE LIMITED U74999TS2022FTC190393 Director - 2023-06-15
      BEAMS HOSPITALS PRIVATE LIMITED U85110MH2009PTC196981 Nominee Director - 2015-10-26
      Other Directorships of ASHOK WADHWA
      Company Name CIN Designation Appointment Date Cessation
      TRUE NORTH MANAGERS LLP AAA-1685 Partner - 2018-03-05
      PRAGMA ADVISORS LLP AAA-7005 Partner - 2017-04-01
      AW ENTERPRISES LLP AAF-6262 Designated Partner 2016-02-03 Ongoing
      BACARDI INDIA PRIVATE LIMITED U15549DL1996PTC083780 Nominee Director - 2007-08-01
      INFIILOOM INDIA PRIVATE LIMITED U17118PN1995PTC018285 Additional Director - 2020-12-26
      INFIILOOM INDIA PRIVATE LIMITED U17118PN1995PTC018285 Director 2020-12-26 Ongoing
      MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2007-04-24
      LUXURY GOODS RETAIL PRIVATE LIMITED U51311MH2006PTC162428 Additional Director - 2009-09-30
      LUXURY GOODS RETAIL PRIVATE LIMITED U51311MH2006PTC162428 Director 2009-09-30 Ongoing
      VIPRAN PORTFOLIO MANAGERS PRIVATE LIMITED U51900MH1996PTC101643 Director - 2008-04-03
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2000-01-03 Ongoing
      SPECTRA ADVISORY SERVICES PRIVATE LIMITED U51900MH1999PTC122179 Director - 2011-10-01
      YVES SAINT LAURENT INDIA PRIVATE LIMITED U52100MH2022PTC382049 Director 2022-05-05 Ongoing
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director 1997-08-11 Ongoing
      AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Additional Director 2024-05-29 Ongoing
      AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Director - 2008-08-14
      WEB 18 SECURITIES PRIVATE LIMITED U67120MH2006PTC165638 Director - 2007-11-15
      NINE ADVISORS PRIVATE LIMITED U67190MH1997PTC108986 Director 1999-11-10 Ongoing
      TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Director - 2017-08-21
      EPITOME GLOBAL SERVICES PRIVATE LIMITED U72200MH2005PTC153209 Director - 2008-07-30
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2012-07-01
      AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Director - 2009-08-01
      TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director - 2018-08-30
      AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Additional Director - 2022-05-11
      AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Director 2024-05-29 Ongoing
      AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Director - 2013-01-16
      AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED U74900MH2016PTC272625 Additional Director - 2016-08-31
      AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED U74900MH2016PTC272625 Director - 2017-05-29
      AMBIT WEALTH ADVISORS PRIVATE LIMITED U74990MH2009PTC191965 Additional Director - 2010-08-18
      AMBIT WEALTH ADVISORS PRIVATE LIMITED U74990MH2009PTC191965 Director - 2014-01-27
      ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Additional Director - 2007-04-24
      AXIS RISK CONSULTING SERVICES PRIVATE LIMITED U74999DL2004PTC198643 Director - 2007-12-13
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2008-06-13
      INVEST INDIA U91100DL2009NPL197064 Additional Director - 2010-12-21
      INVEST INDIA U91100DL2009NPL197064 Director - 2015-03-13
      Other Directorships of ASHWINI MANMOHAN KAKKAR
      Company Name CIN Designation Appointment Date Cessation
      INDIVA MANAGEMENT LLP AAP-1401 Designated Partner 2019-05-01 Ongoing
      INDVENTURE PARTNERS LLP AAR-6174 Designated Partner 2020-01-15 Ongoing
      INFIILOOM INDIA PRIVATE LIMITED U17118PN1995PTC018285 Additional Director - 2020-12-26
      INFIILOOM INDIA PRIVATE LIMITED U17118PN1995PTC018285 Director 2020-12-26 Ongoing
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2008-07-29
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2008-07-29 Ongoing
      A2Z EXCURSION PRIVATE LIMITED U55204DL2007PTC167881 Director - 2007-09-25
      EBIX TRAVEL & HOLIDAYS LIMITED U63040DL1948PLC402251 Director - 2007-04-01
      EBIX TRAVEL & HOLIDAYS LIMITED U63040DL1948PLC402251 Whole-time director - 2018-08-03
      EBIX TRAVELS PRIVATE LIMITED U63040DL2007PTC392725 Additional Director - 2008-08-04
      EBIX TRAVELS PRIVATE LIMITED U63040DL2007PTC392725 Director - 2017-11-30
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Additional Director - 2016-08-30
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director 2016-08-30 Ongoing
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2007-11-30
      PGIM INDIA TRUSTEES PRIVATE LIMITED U67190MH2009FTC193009 Director - 2019-04-23
      NITIN LIFESCIENCES LIMITED U73100HP2005PLC028049 Director - 2019-05-13
      INDIVA MARKETING PRIVATE LIMITED U74130MH2005PTC151551 Additional Director - 2010-09-30
      INDIVA MARKETING PRIVATE LIMITED U74130MH2005PTC151551 Director 2010-09-30 Ongoing
      AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Additional Director - 2020-09-15
      AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Director 2020-09-15 Ongoing
      THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY U74999MH1966NPL013602 Director 2009-12-15 Ongoing
      THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY U74999MH1966NPL013602 Director - 2009-09-22
      EUROP ASSISTANCE INDIA PRIVATE LIMITED U74999MH2007PTC171245 Additional Director - 2008-09-29
      EUROP ASSISTANCE INDIA PRIVATE LIMITED U74999MH2007PTC171245 Director - 2020-06-20
      ACTION AGAINST HUNGER FOUNDATION U85100MH2012NPL234573 Director 2012-08-16 Ongoing
      JAI MEDICA PRIVATE LIMITED U85195KA2010PTC054785 Director 2010-08-13 Ongoing
      INDO USA TRAVEL ASSOCIATION U91100MH2012NPL227396 Whole-time director 2012-02-24 Ongoing
      INDO USA TRAVEL ASSOCIATION U91100MH2012NPL227396 Whole-time director - 2020-10-08
      MADDAD THE HELPING HAND U91990MH2005NPL151980 Director - 2013-09-13
      MERCURY HIMALAYAN EXPLORATIONS LTD. U92419WB1995PLC074734 Director - 2018-08-03
      MERCURY HIMALAYAN EXPLORATIONS LTD. U92419WB1995PLC074734 Director appointed in casual vacancy - 2016-09-30
      Other Directorships of RAHUL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2012-08-23
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2012-08-23 Ongoing
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Additional Director - 2016-08-30
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2018-10-31
      SICOM LIMITED U65990MH1966PLC013459 Nominee Director 2010-07-20 Ongoing
      AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Additional Director - 2011-07-11
      AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Director - 2018-11-30
      VMRM MEDIA VENTURES PRIVATE LIMITED U74110MH2006PTC164699 Additional Director - 2014-06-26
      VMRM MEDIA VENTURES PRIVATE LIMITED U74110MH2006PTC164699 Director - 2017-11-15
      AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Additional Director - 2022-06-27
      AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Director 2021-10-15 Ongoing
      AMBIT INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC182902 Additional Director - 2014-08-22
      AMBIT INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC182902 Director - 2018-10-31
      AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED U74900MH2016PTC272625 Additional Director - 2016-08-31
      AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED U74900MH2016PTC272625 Director - 2018-10-31
      AMBIT WEALTH ADVISORS PRIVATE LIMITED U74990MH2009PTC191965 Additional Director - 2012-07-09
      AMBIT WEALTH ADVISORS PRIVATE LIMITED U74990MH2009PTC191965 Director - 2018-11-05
      J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2015PTC264081 Director - 2022-07-07
      J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2015PTC264081 Whole-time director 2019-05-22 Ongoing
      MUMBAI MILE REGENERATION ASSOCIATION U93000MH2013NPL250938 Director - 2018-10-31

      CIN Company Name Company Address
      ACT-5063 AMBIT ARCADIA MANAGEMENT LLP AMBIT HOUSE, 449 SENAPATI,BAPAT MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
      U66120MH2009PTC191965 AMBIT BROKING SERVICES PRIVATE LIMITED AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL,,MUMBAI,Maharashtra,400013-India
      AAA-7005 PRAGMA ADVISORS LLP AMBIT HOUSE, 449 SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      U51900MH1999PTC121703 AMBIT HOLDINGS PRIVATE LIMITED AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U65999MH2006PTC163257 AMBIT FINVEST PRIVATE LIMITED AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U65923MH1997PTC109992 AMBIT PRIVATE LIMITED AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U65929MH2021PTC365866 AMBIT HOUSING FINANCE PRIVATE LIMITED 449, AMBIT HOUSE, SENAPATI BAPAT MARG LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U67190MH2022PTC391300 AMBIT INVESTMENT MANAGERS PRIVATE LIMITED Ambit House 449, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74900MH2008PTC182902 AMBIT INVESTMENT ADVISORS PRIVATE LIMITED Ambit House, 449, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U74900MH2016PTC272625 AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED AMBIT HOUSE, 449, SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U74140MH1997PTC107598 AMBIT CAPITAL PRIVATE LIMITED AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U74140MH2007PTC174082 AMBIT WEALTH PRIVATE LIMITED AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U22300MH2022FTC380777 M2 ANIMATION MUMBAI PRIVATE LIMITED 707, Lodha Supremus, Senapati Bapat Marg,, Lower Parel West, Nr. HDFC Bank House,, Mumbai, Mumbai, Maharashtra, India400013,Mumbai,Mumbai,Maharashtra,400013-India
      ACP-9016 AMBIT ARCADIA ALTERNATIVES LLP AMBIT HOUSE, SENAPATI,BAPAT MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
      U74999MH2021PTC356369 SUBCOM PROJECTS INDIA PRIVATE LIMITED 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel Lower Parel West, Nr. HDFC Bank House , Mumbai, Maharashtra, India - 400013
      U45300MH1973PLC016515 WELSPUN MICHIGAN ENGINEERS LIMITED 7th Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013 , Mumbai, Maharashtra, India - 400013
      U21001MH2024PLC428703 ALIXER NEXGEN THERAPEUTICS LIMITED Alkem House, Senapati,Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      U32509MH2024PTC422195 ALKEM MEDTECH PRIVATE LIMITED Alkem House, Senapati,Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      ABC-6598 INVICTUS HUMAN RESOURCES LLP 2nd Flr, Krishna House, Raghuvanshi Mill Compound,Lower Parel, Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,India-400013
      U01210MH1978PTC020305 THEUR STUD AND AGRICULTURAL FARM PRIVATE LIMITED B-431,PHOENIX HOUSE,SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI 400013. , MUMBAI 400 013, Maharashtra, India - 000000
      U62013MH2023PTC398983 REGIT SOFTWARE DEVELOPMENT INDIA PRIVATE LIMITED 707, 7th Floor, Lodha Supremus, Senapati Bapat Marg,,Lower Parel West, Opp. HDFC Bank House,,Mumbai,Mumbai,Maharashtra,400013-India
      U72200MH2022PTC384171 JOOLI MARKETPLACE INDIA PRIVATE LIMITED 707, 7th Floor, Lodha Supremus, Senapati Bapat Marg,Lower Parel West, Nr. HDFC Bank House,Mumbai,Mumbai,Maharashtra,400013-India
      U70101MH2008PTC189090 DBG ESTATES PRIVATE LIMITED 7th Floor,welspun House,kamala Mills Compound senapati Bapat Marg,Lower parel,Mumbai-4 00013 , Mumbai, Maharashtra, India - 400013
      ACM-1469 L3S DEVELOPERS LLP Unit No - G1, Ground Flr, Welspun House, Kamala City,Senapati Bapat Marg, Kamala Mill, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013
      U65993MH1991PTC440028 CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED 1203, Lodha Supremus, Senapati Bapat Marg, Lower Parel (W), Mumbai - 400013, Maharashtra.,Mumbai,Mumbai,Maharashtra,400013-India
      L00305MH1973PLC174201 ALKEM LABORATORIES LIMITED ALKEM HOUSE, SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U63000MH2010PTC198713 TRAVELON SERVICES PRIVATE LIMITED ALKEM HOUSE, SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U85191MH2012PTC227431 NANHAMATI AND SAMPRADA SINGH PRIVATE LIMITED ALKEM HOUSE, SENAPATI BAPAT MARG LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U85100MH2010NPL206161 ALKEM FOUNDATION ALKEM HOUSE, SENAPATI BAPAT MARG LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      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.

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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

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