Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
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Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED
CIN: U65923MH2009PTC198201
UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED (CIN: U65923MH2009PTC198201) is a Private company incorporated on 30 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2900000000.00 and its paid up capital is Rs. 2625167700.00.
UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNION ASSET MANAGEMENT COMPANY 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 UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED are ARUMUGAM MANIMEKHALAI, RAMACHANDRA VORKADY, ALICE GEEVARGHESE VAIDYAN, KEN OBUCHI, RAGHU RAVUNNI PALAT, SANJAY RUDRA, and ANIL BAFNA.
UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH2009PTC198201 and its registration number is 198201. Users may contact UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED is Unit 503, 5th Floor, Leela Business Park Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059.
Current status of UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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ZaubaCorp's company report for UNION 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 UNION 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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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 UNION ASSET MANAGEMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08411575 | ARUMUGAM MANIMEKHALAI | Nominee Director | 2022-08-01 |
| 08922586 | RAMACHANDRA VORKADY | Additional Director | 2024-05-15 |
| 07394437 | ALICE GEEVARGHESE VAIDYAN | Director | 2020-11-25 |
| 10124025 | KEN OBUCHI | Nominee Director | 2023-05-19 |
| 00311994 | RAGHU RAVUNNI PALAT | Director | 2020-11-25 |
| 09650826 | SANJAY RUDRA | Nominee Director | 2024-05-15 |
| 01051948 | ANIL BAFNA | Director | 2018-09-24 |
Past Directors & Key Managerial Personnel of UNION ASSET MANAGEMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00019193 | PRAKASH YESHWANT KARNIK | Additional Director | - | 2011-05-31 |
| 00019193 | PRAKASH YESHWANT KARNIK | Director | - | 2020-08-31 |
| 02284165 | VISHWANATHAN MAVILA NAIR | Nominee Director | - | 2012-04-21 |
| 03522170 | GOPAL SINGH GUSAIN | Nominee Director | - | 2022-07-31 |
| 02022952 | SAMEER SHANKAR CHINCHANIKAR | Nominee Director | - | 2016-09-20 |
| 02060457 | ANIMESH CHAUHAN | Additional Director | - | 2019-09-24 |
| 02060457 | ANIMESH CHAUHAN | Director | - | 2024-01-14 |
| 07394437 | ALICE GEEVARGHESE VAIDYAN | Additional Director | - | 2020-11-25 |
| 09110849 | YASUHIRO HIDAKA | Nominee Director | - | 2023-04-24 |
| 03268043 | SANDEEP PRAVIN PAREKH | Additional Director | - | 2011-05-31 |
| 03268043 | SANDEEP PRAVIN PAREKH | Director | - | 2018-11-30 |
| 05345547 | ARUN TIWARI | Nominee Director | - | 2017-06-30 |
| 06662559 | VINOD KUMAR KATHURIA | Nominee Director | - | 2018-07-31 |
| 09302615 | ASHWANI KUMAR DALAL | Company Secretary | - | 2019-12-30 |
| 00007493 | DINA KHOSHRO WADIA | Director | - | 2010-03-26 |
| 02731854 | NANI BYRAM JAVERI | Additional Director | - | 2011-05-31 |
| 02731854 | NANI BYRAM JAVERI | Director | - | 2017-07-13 |
| 00311994 | RAGHU RAVUNNI PALAT | Additional Director | - | 2020-11-25 |
| 02502618 | DEBABRATA SARKAR | Additional Director | - | 2012-09-04 |
| 02502618 | DEBABRATA SARKAR | Nominee Director | - | 2013-11-30 |
| 03567831 | RAKESH SETHI | Nominee Director | - | 2016-06-30 |
| 05103064 | SURESH KUMAR JAIN | Additional Director | - | 2012-09-04 |
| 05103064 | SURESH KUMAR JAIN | Nominee Director | - | 2014-06-21 |
| 07427647 | RAJKIRAN GUNDYADKA RAI | Nominee Director | - | 2022-06-01 |
| 06634687 | DIRK CORNEEL MARIA MAMPAEY | Additional Director | - | 2013-09-19 |
| 06634687 | DIRK CORNEEL MARIA MAMPAEY | Nominee Director | - | 2016-09-20 |
| 09691292 | NIDHU SAXENA | Nominee Director | - | 2024-03-27 |
| 01051948 | ANIL BAFNA | Additional Director | - | 2018-09-24 |
| 01980262 | JAY GANDHI | Director | - | 2010-03-26 |
| 05102214 | JURGEN STEVEN GUY MARC VERSCHAEVE | Additional Director | - | 2012-09-04 |
| 05102214 | JURGEN STEVEN GUY MARC VERSCHAEVE | Nominee Director | - | 2013-08-23 |
| 00075644 | SUBHASH CHANDER KALIA | Nominee Director | - | 2011-10-12 |
| 00541198 | SURESH CHAND GUPTA | Additional Director | - | 2011-05-31 |
| 00541198 | SURESH CHAND GUPTA | Director | - | 2020-07-25 |
| 08056317 | YUICHIRO ABE | Nominee Director | - | 2019-04-24 |
| 08415970 | DAIJU SASAKI | Nominee Director | - | 2021-03-17 |
Other Directorships of ARUMUGAM MANIMEKHALAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENERAL INSURANCE CORPORATION OF INDIA | L67200MH1972GOI016133 | Director | 2020-03-12 | Ongoing |
| GENERAL INSURANCE CORPORATION OF INDIA | L67200MH1972GOI016133 | Director | - | 2022-06-03 |
| CANARA HSBC LIFE INSURANCE COMPANY LIMITED | U66010DL2007PLC248825 | Additional Director | - | 2019-08-14 |
| CANARA HSBC LIFE INSURANCE COMPANY LIMITED | U66010DL2007PLC248825 | Director | - | 2022-06-03 |
| INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED | U67190DL2006GOI144520 | Nominee Director | - | 2022-09-21 |
| CANBANK FACTORS LIMITED | U85110KA1991PLC011960 | Nominee Director | - | 2022-06-03 |
| CANBANK COMPUTER SERVICES LIMITED | U85110KA1994PLC016174 | Additional Director | - | 2019-09-13 |
| CANBANK COMPUTER SERVICES LIMITED | U85110KA1994PLC016174 | Director | - | 2022-06-03 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Additional Director | - | 2022-09-17 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director | 2022-07-18 | Ongoing |
Other Directorships of RAMACHANDRA VORKADY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANBANK FACTORS LIMITED | U85110KA1991PLC011960 | Director | - | 2022-07-01 |
Other Directorships of PRAKASH YESHWANT KARNIK
Other Directorships of VISHWANATHAN MAVILA NAIR
Other Directorships of GOPAL SINGH GUSAIN
Other Directorships of SAMEER SHANKAR CHINCHANIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO-BELGIAN LUXEMBOURG CHAMBER OF COMMERCE AND INDUSTRY | U91120MH2001NPL132596 | Director | - | 2010-09-27 |
Other Directorships of ANIMESH CHAUHAN
Other Directorships of ALICE GEEVARGHESE VAIDYAN
Other Directorships of YASUHIRO HIDAKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANDEEP PRAVIN PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HDFC BANK LIMITED | L65920MH1994PLC080618 | Director | 2019-07-12 | Ongoing |
| VAYA FINSERV PRIVATE LIMITED | U67190TG2014PTC093562 | Additional Director | - | 2015-09-04 |
| VAYA FINSERV PRIVATE LIMITED | U67190TG2014PTC093562 | Director | - | 2019-01-14 |
| LEGASIS PRIVATE LIMITED | U74140MH2006PTC160420 | Additional Director | - | 2013-09-24 |
| LEGASIS PRIVATE LIMITED | U74140MH2006PTC160420 | Director | - | 2014-06-30 |
| ASSOCIATION FOR DEVELOPMENT OF SECURITIES MARKET | U74999MH2016NPL282363 | Director | 2016-06-14 | Ongoing |
Other Directorships of ARUN TIWARI
Other Directorships of VINOD KUMAR KATHURIA
Other Directorships of ASHWANI KUMAR DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNJAB RENEWABLE ENERGY SYSTEMS PRIVATE LIMITED | U40300MH2011PTC215235 | Company Secretary | - | 2014-08-02 |
| ASHNIR INVESTMENTS PRIVATE LIMITED | U65990TN2021PTC145883 | Whole-time director | 2021-09-01 | Ongoing |
| SUNDARAM TRUSTEE COMPANY LIMITED | U65999TN2003PLC052058 | Company Secretary | - | 2019-06-07 |
Other Directorships of DINA KHOSHRO WADIA
Other Directorships of NANI BYRAM JAVERI
Other Directorships of KEN OBUCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAGHU RAVUNNI PALAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRITISH NANDY COMMUNICATIONS LIMITED | L22120MH1993PLC074214 | Additional Director | - | 2016-09-21 |
| PRITISH NANDY COMMUNICATIONS LIMITED | L22120MH1993PLC074214 | Director | 2016-09-21 | Ongoing |
| MTZ POLYFILMS LIMITED | L51900MH1985PLC037344 | Nominee Director | - | 2017-08-02 |
| TRANSWARRANTY FINANCE LIMITED | L65920MH1994PLC080220 | Director | - | 2015-11-09 |
| CORTLANDT RAND CONSULTANCY PRIVATE LIMITED | U67120MH1995PTC089656 | Director | 1997-11-01 | Ongoing |
| BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED | U67190MH2007FTC173080 | Director | - | 2019-10-22 |
| CHEQUE MATE INFOTECH PRIVATE LIMITED | U72900MH2000PTC129192 | Director | 2000-10-17 | Ongoing |
| QUICK CUTS PRIVATE LIMITED | U74990MH2010PTC205988 | Director | 2010-07-27 | Ongoing |
Other Directorships of DEBABRATA SARKAR
Other Directorships of RAKESH SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Director | - | 2022-09-20 |
| IDBI CAPITAL MARKETS & SECURITIES LIMITED | U65990MH1993GOI075578 | Additional Director | - | 2017-01-10 |
| IDBI CAPITAL MARKETS & SECURITIES LIMITED | U65990MH1993GOI075578 | Director | - | 2018-11-26 |
| STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED | U66010MH2007PLC174472 | Additional Director | - | 2011-09-26 |
| STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED | U66010MH2007PLC174472 | Director | - | 2012-04-07 |
Other Directorships of SURESH KUMAR JAIN
Other Directorships of RAJKIRAN GUNDYADKA RAI
Other Directorships of DIRK CORNEEL MARIA MAMPAEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY RUDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED | U74120MH2012FTC239126 | Additional Director | 2024-04-10 | Ongoing |
| THE MAHARASHTRA EXECUTOR AND TRUSTEE COMPANY PRIVATE LIMITED | U74999MH1946PTC004874 | Additional Director | - | 2022-09-22 |
| THE MAHARASHTRA EXECUTOR AND TRUSTEE COMPANY PRIVATE LIMITED | U74999MH1946PTC004874 | Director | - | 2023-10-12 |
Other Directorships of NIDHU SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UBI SERVICES LIMITED | U67190MH1999GOI122710 | Additional Director | - | 2022-11-21 |
| UBI SERVICES LIMITED | U67190MH1999GOI122710 | Director | - | 2024-03-27 |
| PSB ALLIANCE PRIVATE LIMITED | U74990MH2010PTC209208 | Additional Director | - | 2024-03-27 |
Other Directorships of ANIL BAFNA
Other Directorships of JAY GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASU ESTATE CONSULTANTS AND DEVELOPERS PRIVATE LIMITED | U45201MH2001PTC133620 | Additional Director | - | 2019-08-16 |
| VASU ESTATE CONSULTANTS AND DEVELOPERS PRIVATE LIMITED | U45201MH2001PTC133620 | Director | 2019-08-16 | Ongoing |
| UNION TRUSTEE COMPANY PRIVATE LIMITED | U65923MH2009PTC198198 | Director | - | 2010-03-26 |
| KAUP RESEARCH & ADVISORY SERVICES PRIVATE LIMITED | U73100MH2007PTC176117 | Director | - | 2015-08-11 |
| SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED | U74140MH2008PTC184628 | Director | - | 2009-09-25 |
| PROPRIUM CAPITAL ADVISORS (INDIA) PRIVATE LIMITED | U74999MH2012PTC238755 | Director | - | 2013-03-11 |
Other Directorships of JURGEN STEVEN GUY MARC VERSCHAEVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNION TRUSTEE COMPANY PRIVATE LIMITED | U65923MH2009PTC198198 | Additional Director | - | 2014-06-27 |
| UNION TRUSTEE COMPANY PRIVATE LIMITED | U65923MH2009PTC198198 | Nominee Director | - | 2016-09-20 |
Other Directorships of SUBHASH CHANDER KALIA
Other Directorships of SURESH CHAND GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVANCE KNEE CARE LLP | AAF-8983 | Partner | 2016-03-10 | Ongoing |
| PSL INFRACON LLP | AAM-4760 | Partner | 2018-04-24 | Ongoing |
| OIL INDIA LIMITED | L11101AS1959GOI001148 | Additional Director | - | 2013-09-21 |
| OIL INDIA LIMITED | L11101AS1959GOI001148 | Director | - | 2015-09-03 |
| POWER FINANCE CORPORATION LIMITED | L65910DL1986GOI024862 | Director | - | 2013-02-24 |
| TRANSSTROY (INDIA) LIMITED | U45203AP2001PLC036905 | Additional Director | - | 2011-09-29 |
| TRANSSTROY (INDIA) LIMITED | U45203AP2001PLC036905 | Director | - | 2016-03-16 |
| KRISHNA INFOSOLUTIONS PRIVATE LIMITED | U62020DL2005PTC142629 | Additional Director | - | 2017-06-12 |
| BOB CAPITAL MARKETS LIMITED | U65999MH1996GOI098009 | Director | - | 2007-12-20 |
| VINEY CORPORATION PRIVATE LIMITED | U74899DL1992PTC047911 | Director | - | 2020-11-24 |
| UNIMONI FINANCIAL SERVICES LIMITED | U85110KA1995PLC018175 | Additional Director | - | 2011-09-19 |
| SCA ASSOCIATES PRIVATE LIMITED | U93000DL2013PTC255257 | Director | - | 2021-10-20 |
Other Directorships of YUICHIRO ABE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DAIJU SASAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65923MH2009PTC198198 | UNION TRUSTEE COMPANY PRIVATE LIMITED | Unit 503, 5th Floor, Leela Business Park, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U17120MH1987PTC043280 | ISS SUPPORT SERVICES PRIVATE LIMITED | Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| U74140MH2006PTC164687 | EAC - EURO ASIA CONSULTING PRIVATE LIMITED | UNIT NO.704, 7TH FLOOR, LEELA BUSINESS PARK, ANDHERI - KURLA ROAD, OPP. LEELA HOTEL, MAROL, , ANDHERI EAST, Maharashtra, India - 400059 |
| F03478 | ANGLO-EASTERN TANKER MANAGEMENT (HONG KONG) LIMITED | Unit No. 102, Mezzanine Floor, Leela Business Park, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U17121MH2007PTC176049 | ANGLO EASTERN INSTITUTES PRIVATE LIMITED | Unit No. 102, Mezzanine Floor, Leela Business Park Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U80301MH2009NPL192570 | ANGLO-EASTERN INSTITUTE | Unit No. 102, Mezzanine Floor, Leela Business Park Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U99999MH1997PTC108311 | ABLE ENTERPRISES AND MANAGEMENT SERVICES PRIVATE LIMITED | Unit No. 102, Mezzanine Floor, Leela Business Park Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U51397MH2015FTC262650 | ORTHO CLINICAL DIAGNOSTICS INDIA PRIVATE LIMITED | Unit No. 403, 4th Floor, Leela Business Park Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74120MH2012FTC236289 | ANGLO-EASTERN MARITIME SERVICES PRIVATE LIMITED | Unit No. 102, Mezzanine Floor, Leela Business Park Andheri Kurla Road, Marol, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U74140MH2005PTC163481 | ISS FACILITY SERVICES INDIA PRIVATE LIMITED | Ground Floor, East Wing, Leela Business Park, Opposite Airport Road Metro Station, Andheri Kurla Road, Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| U63000MH1996PTC103985 | TORM SHIPPING INDIA PRIVATE LIMITED | IInd Floor, Leela Business Park, Andheri Kurla Road, Andheri (East) , MUMBAI, Maharashtra, India - 400059 |
| U45102MH2008PTC182811 | INDIA WALL AND CEILING PRIVATE LIMITED | 5th Level, Leela Business Park, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U26950MH1999PTC122313 | CONMIX (INDIA) PRIVATE LIMITED | 5TH LEVEL, LEELA BUSINESS PARK, ANDHERI-KURLA ROAD MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| L26593MH1950PLC008163 | GRINDWELL NORTON LIMITED | 5TH LEVEL, LEELA BUSINESS PARK, ANDHERI-KURLA ROAD MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| F02040 | COMPAGNIE DE SAINT GOBAIN | 5TH LEVEL, LEELA BUSINESS PARK, ANDHERI-KURLA ROAD MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74999MH1999PTC120475 | PRS PERMACEL PRIVATE LIMITED | 5th Level, Leela Business Park, Marol Andheri-Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U91990MH2005NPL157644 | SAINT GOBAIN INDIA FOUNDATION | 5TH LEVEL, LEELA BUSINESS PARK, ANDHERI-KURLA ROAD MAROL, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| AAM-4897 | SOMETHING LIKE THAT PRODUCTIONS LLP | Unit 107, Dynasty Business Park, Wing A Ist Floor, Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400059 |
| U45400MH2004PLC146280 | SAINT-GOBAIN WEBER (INDIA) LIMITED | 5TH LEVEL, LEELA BUSINESS PARK, ANDHERI-KURLA ROAD MAROL ANDHERI - EAST , MUMBAI., Maharashtra, India - 400059 |
| U35100MH2003PTC141239 | ANGLO-EASTERN SHIP MANAGEMENT (INDIA) PRIVATE LIMITED | 303, THIRD FLOOR, LEELA BUSINESS PARK MAROL, ANDHERI KURLA ROAD, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059 |
| U66010MH2007PLC169110 | BANDHAN LIFE INSURANCE LIMITED | A-201, 2nd Floor, Leela Business Park Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U91110MH2004NPL147112 | ANGLO EASTERN MARITIME TRAINING CENTRE | 401, Fourth Floor, Leela Business Park Marol, Andheri Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U61100MH2017PTC291954 | AMC GLOBAL FREIGHT FORWARDING PRIVATE LIMITED | 507 Bldg No 1, 5TH Floor, Wellington Business Park Andheri Kurla Road Andheri East , MUMBAI, Maharashtra, India - 400059 |
| U63090MH2003PTC141762 | FREIGHTCAN LOGISTICS (INDIA) PRIVATE LIMITED | 507 Building No.1, 5th Floor, Wellington Business Park, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U65990MH1988PLC049687 | ANHEUSER BUSCH INBEV INDIA LIMITED | Unit No.301-302, Dynasty Business Park, B Wing 3rd Floor, Andheri Kurla Road, Andheri ( East) , Mumbai, Maharashtra, India - 400059 |
| ABB-4311 | SENNA INFRA LLP | 304, B wing, Jai shiv Sai Chs,Kadam Wadi,Andheri Kurla Road, Marol Pipeline Nr Leela Business Park, Andheri East. Mumbai 400059,Mumbai,Mumbai,Maharashtra,India-400059 |
| U74920MH1985PTC036848 | MODERN PROTECTION INDIA PRIVATE LIMITED | Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station,Andheri Kurla Road, Andheri East, Mumbai 400059 Mumbai MH 400059 IN |
| U74110MH2013PTC243715 | DENRON REA-IT TRADE PRIVATE LIMITED | 503 Part 4, 5th floor, Orchid Business Park, Marol Military Road, JB Nagar Marol, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC292326 | LEELA PALACE CHENNAI PRIVATE LIMITED | 703, Leela Business Park, Andheri Kurla Road, Andheri East. Opp Hotel Leela , Mumbai, Maharashtra, India - 400059 |
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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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| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
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| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.