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  • Complaints
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INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED

CIN: U65923MH2010FTC204309

INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED (CIN: U65923MH2010FTC204309) is a Private company incorporated on 16 Jun 2010. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 48000000.00 and its paid up capital is Rs. 24001700.00.

INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 May 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INVESTEC CAPITAL SERVICES (INDIA) 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 INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED are SHESH RAM VERMA, MUKUL KOCHHAR, RAMBHUSHAN KANUMURI, DAVID MICHAEL VAN DER WALT, VIRENDRA MOHANLAL BANSAL, and KEVIN PATRICK MCKENNA.

INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH2010FTC204309 and its registration number is 204309. Users may contact INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED is PARINEE CRESCENZO,C38&C39,G BLOCK,11TH FLR,B WING UNIT NO1103 &1104,BANDRA KURLA COMPLEX,B ANDRA EAST , MUMBAI, Maharashtra, India - 400051.

Current status of INVESTEC CAPITAL SERVICES (INDIA) 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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Previous Names

Previous CINs

ZaubaCorp's company report for INVESTEC CAPITAL SERVICES (INDIA) 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 INVESTEC CAPITAL SERVICES (INDIA) 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 INVESTEC CAPITAL SERVICES (INDIA)
DIN Director Name Designation Appointment Date
10177209 SHESH RAM VERMA Director 2023-07-14
05284530 MUKUL KOCHHAR Whole-time director 2021-11-29
07792891 RAMBHUSHAN KANUMURI Whole-time director 2017-09-14
09097873 DAVID MICHAEL VAN DER WALT Director 2021-11-29
10507868 VIRENDRA MOHANLAL BANSAL Director 2024-05-22
09346192 KEVIN PATRICK MCKENNA Director 2021-11-29
Past Directors & Key Managerial Personnel of INVESTEC CAPITAL SERVICES (INDIA)
DIN Director Name Designation Appointment Date Cessation
02190336 INDU SINGH Company Secretary - 2020-10-01
03108537 ALAN TAPNACK Additional Director - 2011-09-30
03108537 ALAN TAPNACK Director - 2016-08-22
10177209 SHESH RAM VERMA Additional Director - 2024-06-05
00368177 NIMISH JAYANT VAKIL Director - 2021-06-29
05284530 MUKUL KOCHHAR Whole-time director - 2021-11-28
06806406 IAN ROBERT WOHLMAN Additional Director - 2014-09-24
06806406 IAN ROBERT WOHLMAN Director - 2021-09-29
07052529 ANAND RAJARAM Additional Director - 2015-09-23
07052529 ANAND RAJARAM Director - 2020-01-28
07052529 ANAND RAJARAM Whole-time director - 2015-09-23
07792891 RAMBHUSHAN KANUMURI Additional Director - 2017-06-30
07792891 RAMBHUSHAN KANUMURI Director - 2017-09-14
09655948 . RAVIRANJAN Additional Director - 2023-05-03
00040526 VENKAT SUBRAMANIAN CHANDRASEKHARAN TIRUMANGALAKUDI Additional Director - 2011-09-30
00040526 VENKAT SUBRAMANIAN CHANDRASEKHARAN TIRUMANGALAKUDI Director - 2021-06-29
02101791 PREMAL PRADIP MADHAVJI Additional Director - 2017-06-30
02101791 PREMAL PRADIP MADHAVJI Director - 2017-09-14
02101791 PREMAL PRADIP MADHAVJI Whole-time director - 2020-10-23
02333076 SUDHIR KUMAR DASH Additional Director - 2015-09-23
02333076 SUDHIR KUMAR DASH Director - 2017-06-06
02333076 SUDHIR KUMAR DASH Whole-time director - 2015-09-23
07082989 AMITAVA CHATTERJEE . Additional Director - 2023-05-11
07082989 AMITAVA CHATTERJEE . Director - 2023-07-14
09097873 DAVID MICHAEL VAN DER WALT Additional Director - 2021-11-29
09200848 RAMA SUNDARA SATYANARAYANA BRAHMANDAM Additional Director - 2021-11-29
09200848 RAMA SUNDARA SATYANARAYANA BRAHMANDAM Director - 2022-08-09
10507868 VIRENDRA MOHANLAL BANSAL Additional Director - 2024-06-05
02885718 RADHAKRISHNAN AJEETH NARAYAN Director - 2021-06-29
03108550 ALISTAIR JAMES CROWTHER Additional Director - 2011-09-30
03108550 ALISTAIR JAMES CROWTHER Director - 2014-06-30
08674360 ARUN MEHTA Additional Director - 2021-11-29
08674360 ARUN MEHTA Director - 2022-07-31
09218041 RAJAY KUMAR SINHA Additional Director - 2024-01-23
09346192 KEVIN PATRICK MCKENNA Additional Director - 2021-11-29
00050362 ROBERT PAVREY Director - 2010-08-16
Other Directorships of INDU SINGH
Other Directorships of ALAN TAPNACK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHESH RAM VERMA
Company Name CIN Designation Appointment Date Cessation
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Nominee Director 2023-06-26 Ongoing
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director 2023-07-10 Ongoing
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director 2023-06-21 Ongoing
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 CEO - 2024-02-14
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2023-05-26
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Whole-time director 2024-02-14 Ongoing
Other Directorships of NIMISH JAYANT VAKIL
Company Name CIN Designation Appointment Date Cessation
KESAR ENTERPRISES LIMITED L24116MH1933PLC001996 Director - 2012-02-14
MANUGRAPH INDIA LIMITED L29290MH1972PLC015772 Additional Director - 2023-05-24
MANUGRAPH INDIA LIMITED L29290MH1972PLC015772 Director 2023-04-18 Ongoing
PARAGON PROPERTY ENTERPRISES PRIVATE LIMITED U17120MH1969PTC014383 Additional Director - 2015-09-16
PARAGON PROPERTY ENTERPRISES PRIVATE LIMITED U17120MH1969PTC014383 Director 2015-09-16 Ongoing
SPX FLOW TECHNOLOGY (INDIA) PRIVATE LIMITED U51900GJ1980PTC050281 Director - 2008-12-29
S M MEHTA AND COMPANY PVT LTD U51900MH1947PTC005879 Additional Director - 2015-09-16
S M MEHTA AND COMPANY PVT LTD U51900MH1947PTC005879 Director 2015-09-16 Ongoing
Other Directorships of MUKUL KOCHHAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of IAN ROBERT WOHLMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANAND RAJARAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMBHUSHAN KANUMURI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . RAVIRANJAN
Company Name CIN Designation Appointment Date Cessation
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Nominee Director - 2023-04-26
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2023-04-26
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2023-04-26
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Whole-time director - 2023-04-26
Other Directorships of VENKAT SUBRAMANIAN CHANDRASEKHARAN TIRUMANGALAKUDI
Other Directorships of PREMAL PRADIP MADHAVJI
Company Name CIN Designation Appointment Date Cessation
UBS SECURITIES INDIA PRIVATE LIMITED U67120MH1996PTC097299 Director - 2008-06-25
GOLDMAN SACHS (INDIA) SECURITIES PRIVATE LIMITED U74140MH2006FTC160634 Director - 2012-08-17
Other Directorships of SUDHIR KUMAR DASH
Company Name CIN Designation Appointment Date Cessation
GLOSOME LIFE COACHING LLP AAT-6944 Partner 2023-09-06 Ongoing
Zsorted Minds India LLP ABA-9022 Designated Partner 2022-04-20 Ongoing
UNAPRIME HEALTHCARE LLP ACG-5798 Designated Partner - 2024-06-13
IND-BARATH POWER INFRA LIMITED U65993TN1995PLC098714 Additional Director - 2008-09-29
IND-BARATH POWER INFRA LIMITED U65993TN1995PLC098714 Director - 2010-05-06
FOURESS CONSULTANTS PRIVATE LIMITED U67100MH2010PTC198595 Director - 2010-11-08
JAGAKALIA CONSULTANTS PRIVATE LIMITED U67190MH2011PTC214344 Director 2011-03-03 Ongoing
UNAPRIME INVESTMENT ADVISORS PRIVATE LIMITED U74999MH2020PTC340230 Director - 2020-06-17
UNAPRIME INVESTMENT ADVISORS PRIVATE LIMITED U74999MH2020PTC340230 Managing Director 2020-06-17 Ongoing
BARUNII BEAUTY PRIVATE LIMITED U93090MH2016PTC281866 Additional Director - 2022-09-29
BARUNII BEAUTY PRIVATE LIMITED U93090MH2016PTC281866 Director 2022-01-11 Ongoing
Other Directorships of AMITAVA CHATTERJEE .
Company Name CIN Designation Appointment Date Cessation
MIDDLETON LEASEHOLDERS PVT LTD U65922WB1965NPL026501 Additional Director - 2015-09-30
MIDDLETON LEASEHOLDERS PVT LTD U65922WB1965NPL026501 Director - 2017-10-13
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Nominee Director - 2023-07-14
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2023-07-14
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2023-07-14
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 CEO - 2023-07-14
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Managing Director - 2023-07-14
Other Directorships of DAVID MICHAEL VAN DER WALT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMA SUNDARA SATYANARAYANA BRAHMANDAM
Company Name CIN Designation Appointment Date Cessation
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Nominee Director - 2022-08-09
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2022-08-09
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2022-08-09
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Whole-time director - 2022-08-09
Other Directorships of VIRENDRA MOHANLAL BANSAL
Company Name CIN Designation Appointment Date Cessation
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Nominee Director 2024-04-10 Ongoing
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director 2024-04-23 Ongoing
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Managing Director 2024-03-30 Ongoing
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2024-02-15
Other Directorships of RADHAKRISHNAN AJEETH NARAYAN
Company Name CIN Designation Appointment Date Cessation
INVESTEC CREDIT FINANCE PRIVATE LIMITED U65929MH2018FTC316957 Director 2018-11-12 Ongoing
LAMRON ANALYSTS PRIVATE LIMITED U74140WB2000PTC091710 Director - 2010-07-27
JSM ADVISERS PRIVATE LIMITED U74999KA2018PTC111375 Nominee Director 2018-10-17 Ongoing
Other Directorships of ALISTAIR JAMES CROWTHER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUN MEHTA
Company Name CIN Designation Appointment Date Cessation
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director 2024-04-19 Ongoing
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Additional Director - 2020-09-18
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Director - 2022-07-31
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Additional Director - 2020-09-25
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2022-07-31
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2022-07-31
AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Additional Director - 2024-06-23
AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Director 2024-05-22 Ongoing
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 CEO(KMP) - 2022-07-31
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Managing Director - 2022-07-31
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2020-01-21
Other Directorships of RAJAY KUMAR SINHA
Other Directorships of KEVIN PATRICK MCKENNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROBERT PAVREY
Company Name CIN Designation Appointment Date Cessation
ROBERT PAVREY & ASSOCIATES LLP ACG-3730 Designated Partner 2024-04-01 Ongoing
SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Additional Director - 2008-09-15
SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Director - 2013-03-22
DELTAPINE INDIA SEED PRIVATE LIMITED U01135TG2004PTC055107 Director - 2007-12-01
IMC LIMITED U15428WB1935PLC008245 Nominee Director 2022-05-11 Ongoing
SMI NEWQUEST INDIA PRIVATE LIMITED U24100MH2009FTC190664 Director - 2011-02-16
CHEVRON PHILLIPS CHEMICALS INDIA PRIVATE LIMITED U24100MH2009PTC190814 Director - 2009-08-01
ASHA PENN COLOR PRIVATE LIMITED U24222MH2006PTC163800 Alternate Director - 2014-09-16
ARTECO COOLANTS INDIA PRIVATE LIMITED U24233PN2010PTC181140 Director - 2010-10-15
NAPO INDIA PRIVATE LIMITED U24239MH2005FTC158447 Director - 2008-09-17
WIPRO YARDLEY CONSUMER CARE PRIVATE LIMITED U24239MH2006PTC165662 Director - 2007-10-09
APCOTEX SOLUTIONS INDIA PRIVATE LIMITED U24296MH2007PTC174698 Director - 2008-10-15
ADEPT CEMENT COMPANY PRIVATE LIMITED U26940MH2008PTC181679 Director - 2008-11-26
MINERALS TECHNOLOGIES INDIA PRIVATE LIMITED U27109MH2006FTC163543 Director - 2009-03-30
HAHN + KOLB TOOLS CHENNAI PRIVATE LIMITED U29100TN2011FTC079470 Director - 2011-04-06
TASL AEROSTRUCTURES PRIVATE LIMITED U29119MH2008PTC187825 Director - 2009-02-17
POTAIN INDIA PRIVATE LIMITED U29150MH1970PTC014775 Alternate Director - 2008-05-10
PREFERRED ENGINEERING PRIVATE LIMITED U29253PN2008FTC143323 Director - 2008-05-20
LUCY ELECTRIC MANUFACTURING AND TECHNOLOGIES INDIA PRIVATE LIMITED U31900GJ2007PTC065443 Director - 2008-07-31
SIAE MICROELETTRONICA INDIA PRIVATE LIMITED U32109MH2007PTC174617 Director - 2008-02-29
AVITEL POST STUDIOZ LIMITED U32200MH2000PLC126562 Alternate Director - 2012-08-09
MCV BUS AND COACH INDIA PRIVATE LIMITED U34102PN2010FTC139559 Director - 2010-11-15
DAIMLER INDIA COMMERCIAL VEHICLES PRIVATE LIMITED U34200TN2007PTC072876 Additional Director - 2008-09-17
DAIMLER INDIA COMMERCIAL VEHICLES PRIVATE LIMITED U34200TN2007PTC072876 Director - 2009-06-19
FUCHSIA JEWELS PRIVATE LIMITED U36911MH2009PTC195191 Director 2009-08-25 Ongoing
LIXIL INDIA PRIVATE LIMITED U36990HR2007PTC083312 Director - 2007-10-26
SUNNIGHT SOLAR PRIVATE LIMITED U40106MH2008PTC180689 Director - 2011-07-08
TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Additional Director - 2008-08-06
CONCENTRA CONSTRUCTION PRIVATE LIMITED U45200MH2008FTC187244 Director - 2009-03-16
TRIF STRUCTURES AND BUILDERS PRIVATE LIMITED U45200MH2008PTC187826 Director - 2009-02-17
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director - 2008-07-15
TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Additional Director - 2008-08-06
TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Alternate Director - 2008-09-11
TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Additional Director - 2008-08-06
AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Additional Director - 2008-08-06
VR VIDARBHA LIMITED U45202MH2008PLC177351 Director - 2008-08-06
TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Director - 2008-08-06
TRIF PROPERTY DEVELOPMENT PRIVATE LIMITED U45202MH2008PTC177369 Director - 2008-08-06
TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Director - 2009-02-17
TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Director - 2009-02-17
TRIF GANDHINAGAR PROJECTS PRIVATE LIMITED U45203MH2007PTC174776 Director - 2008-08-06
VR MAJHA LIMITED U45203PB2008PLC062925 Director - 2008-08-06
SHAIINA PROPERTIES PRIVATE LIMITED U45207MH2007PTC172366 Director - 2009-09-25
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2008-08-06
ECO FLY ASH SOLUTIONS & TRANSPORT PRIVATE LIMITED U45400MH2009PTC190266 Director - 2009-08-30
RICHEMONT INDIA PRIVATE LIMITED U51101DL2007PTC233238 Director - 2008-04-29
BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Director - 2011-04-05
SILBERLINE SPECIALTY EFFECT PIGMENTS INDIA PRIVATE LIMITED U51496MH2008PTC185478 Director - 2010-01-26
AUDATEX SOLUTIONS PRIVATE LIMITED U51900DL2006PTC268416 Director - 2009-06-22
RICHEMONT INDIA PRIVATE LIMITED U51900DL2007FTC234906 Director - 2008-03-14
IPM INDIA WHOLESALE TRADING PRIVATE LIMITED U51909DL2009PTC189517 Director - 2009-05-28
MASONITE DOORS PRIVATE LIMITED U51909DL2010PTC224614 Director - 2010-09-29
ED&F MAN COMMODITIES INDIA PRIVATE LIMITED U51909MH2005PTC157588 Director - 2007-12-01
TOBENA INDIA PRIVATE LIMITED U51909MH2006PTC158555 Director 2006-01-05 Ongoing
CLEARGRIP HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55101MH2009PTC193642 Director - 2011-06-30
RATP DEV TRANSDEV INDIA PRIVATE LIMITED U60231MH2007FTC304807 Director - 2008-06-30
IRI MARITIME AND CORPORATE SERVICES PRIVATE LIMITED U61100MH2007FTC176479 Director - 2008-05-02
PROLOGIS DISTRIBUTION SERVICES INDIA PRI VATE LIMITED U63023MH2006PTC162437 Director - 2009-01-31
TELSTRA TELECOMMUNICATIONS PRIVATE LIMITED U64200MH2009PTC195060 Director - 2009-11-13
TTL MOBILE PRIVATE LIMITED U64201MH2007PTC169408 Director - 2007-12-17
MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED U65191MH2007FTC170231 Director - 2007-09-04
SAIJA FINANCE PRIVATE LIMITED U65929DL1997PTC089892 Nominee Director - 2009-12-17
CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Additional Director - 2007-12-19
WALTON STREET CAPITAL INDIA PRIVATE LIMITED U65993MH2006FTC163539 Director - 2006-11-30
BAIN CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U65999MH2008FTC181834 Director - 2009-03-31
PREMANAND MICRO FINANCING U65999MH2008NPL188370 Director - 2011-07-08
INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Additional Director - 2020-10-15
INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Alternate Director - 2020-04-10
INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Director 2020-10-15 Ongoing
CYBERPLAT INDIA PRIVATE LIMITED U67100MH2009PTC192299 Director - 2010-02-20
ALLIANCEBERNSTEIN INVESTMENT RESEARCH AND MANAGEMENT (INDIA)PRIVATE LIMITED U67120MH2005FTC155385 Director - 2014-09-12
BLACKSTONE FUND SERVICES INDIA PRIVATE LIMITED U67190MH2005FTC156927 Additional Director - 2012-03-27
TRANSPARENT VALUE PRIVATE LIMITED U67190MH2006PTC169402 Alternate Director - 2014-11-30
WALTON STREET CAPITAL ADVISORS VI INDIA PRIVATE LIMITED U67190MH2007PTC176130 Director - 2008-05-31
MARATHON INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC176847 Director - 2009-01-28
KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Director - 2010-09-30
ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Director - 2010-06-18
FAIRBRIDGE CAPITAL PRIVATE LIMITED U67190MH2011PTC219284 Director - 2011-07-25
TRIF TRIVANDRUM PROJECTS PRIVATE LIMITED U70102MH2007PTC174836 Director - 2008-08-06
WYOSHA REAL ESTATES PRIVATE LIMITED U70102MH2012PTC234771 Director 2012-08-22 Ongoing
COGNOS SOFTWARE PRIVATE LIMITED U72200MH2006PTC165725 Director - 2008-09-10
SABERPOINT E-SERVICES PRIVATE LIMITED U72300MH2007PTC169219 Director - 2009-01-31
BUILDING DATA PRIVATE LIMITED U72300TN2007PTC122052 Director - 2008-05-08
SAVANNAH SEEDS PRIVATE LIMITED U72900HR2010FTC053632 Director - 2012-03-05
ASCLEPIUS SOLUTIONS PRIVATE LIMITED U72900KA2007PTC046955 Director - 2008-08-25
ENPOCKET IT SERVICES (INDIA) PRIVATE LIMITED U72900MH2006PTC159192 Director - 2010-03-31
BARCLAYS SHARED SERVICES PRIVATE LIMITED U72900MH2007PTC293350 Director - 2008-01-11
TASEC LIMITED U72900MH2008PLC188713 Director - 2009-02-17
MINISINK BUSINESS SERVICES PRIVATE LIMITED U72900MH2008PTC184894 Director - 2009-03-16
CDK GLOBAL (INDIA) PRIVATE LIMITED U72900TG2014PTC103685 Director - 2014-08-11
JBM SOFTWARE DEVELOPMENT PRIVATE LIMITED U73100MH2010PTC206688 Director - 2013-09-27
VMRM MEDIA VENTURES PRIVATE LIMITED U74110MH2006PTC164699 Director - 2008-07-17
PCA ADVISORS INDIA PRIVATE LIMITED U74120MH2010FTC209458 Director - 2011-11-29
INDIA COLLECTIONS MANAGEMENT LIMITED U74120MH2010PLC207484 Director - 2010-12-31
CREDIT SUISSE BUSINESS MANAGEMENT (INDIA) PRIVATE LIMITED U74120MH2011FTC222529 Director - 2012-02-15
ADFINS INVESTSMART PRIVATE LIMITED U74140MH1991PTC060465 Director - 2014-01-15
SPENCER STUART(INDIA) PVT LTD U74140MH2005PTC157008 Director - 2007-09-05
GREATER PACIFIC CAPITAL INDIA PRIVATE LIMITED U74140MH2006FTC166128 Director - 2007-01-23
WL ROSS (INDIA) PRIVATE LIMITED U74140MH2006PTC161215 Director - 2010-06-30
SV INDIA OPPORTUNITIES ADVISORS PRIVATE LIMITED U74140MH2006PTC161270 Director - 2007-03-26
SAMARA INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC332070 Director - 2007-02-06
GLOBAL DEVELOPMENT CAPITAL MANAGEMENT AD VISERS PRIVATE LIMITED U74140MH2007PTC169470 Director - 2011-07-08
BAM INDIA ADVISORY PRIVATE LIMITED U74140MH2007PTC169688 Director - 2013-10-19
AFI INDIA SERVICES PRIVATE LIMITED U74140MH2007PTC173553 Director - 2011-06-30
STANDARD CHARTERED-ISTITHMAR REAL ESTATE ADVISORY SERVICES (INDIA) PRIVATE LIMITED U74140MH2008FTC184132 Director - 2009-01-31
DEVA CAPITAL MANAGEMENT ADVISORS PRIVATE LIMITED U74140MH2008PTC179650 Director 2008-03-03 Ongoing
GUGGENHEIM CAPITAL MANAGEMENT (ASIA) PRIVATE LIMITED U74140MH2008PTC187510 Alternate Director - 2012-12-31
GUGGENHEIM CAPITAL MANAGEMENT (ASIA) PRIVATE LIMITED U74140MH2008PTC187510 Director - 2009-01-31
R & K GOMBE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2008PTC188873 Director - 2009-03-16
GREY WORLDWIDE (INDIA) PRIVATE LIMITED U74210MH1975PTC018529 Alternate Director - 2008-12-31
UNITUS CAPITAL PRIVATE LIMITED U74900KA2008PTC050780 Director - 2008-11-07
BRIGHTLIGHTS SUPPORT SERVICES INDIA PRIVATE LIMITED U74900MH2007PTC171022 Director - 2011-07-08
MOLINARO KOGER HOTELS (INDIA) PRIVATE LIMITED U74900MH2007PTC172524 Director - 2008-05-31
ENTRUST SECURITY SOLUTIONS INDIA PRIVATE LIMITED U74900MH2007PTC174279 Director - 2009-09-15
CAREL ACR SYSTEMS INDIA PRIVATE LIMITED U74900MH2007PTC175107 Director - 2008-08-20
SMARTREFILL SERVICES INDIA PRIVATE LIMITED U74900MH2009FTC190331 Director - 2010-02-19
ARMAPRO SECURITY SERVICES PRIVATE LIMITED U74900MH2009PTC193788 Director - 2009-08-28
BALTIMORE AIRCOIL INDIA PRIVATE LIMITED U74900MH2010FTC198388 Director - 2010-04-01
GE-HITACHI NUCLEAR ENERGY INDIA PRIVATE LIMITED U74900MH2011PTC215129 Director 2011-03-22 Ongoing
REXNORD INDIA PRIVATE LIMITED U74900TG2008FTC114322 Alternate Director - 2010-06-02
NIRMAAN SANGHA ADVISORY PRIVATE LIMITED U74900TG2009PTC065761 Director - 2010-01-15
FUTURESTEP RECRUITMENT SERVICES PRIVATE LIMITED U74910MH2005PTC156311 Director - 2008-10-14
BALL PACKAGING INDIA PRIVATE LIMITED U74950MH2008FTC177713 Alternate Director - 2011-12-15
BALL PACKAGING INDIA PRIVATE LIMITED U74950MH2008FTC177713 Director - 2009-01-30
LMG LOYALTY SERVICES INDIA PRIVATE LIMITED U74990MH2007PTC169936 Director - 2009-01-22
INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Additional Director - 2011-12-05
INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Director - 2021-07-14
DAYCO ENGINE SYSTEMS PRIVATE LIMITED U74999DL2007PTC212859 Director - 2008-08-07
EUROP ASSISTANCE INDIA PRIVATE LIMITED U74999MH2007PTC171245 Director - 2008-06-12
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Director - 2008-07-29
DIBD OMII CONSULTING PRIVATE LIMITED U74999MH2008PTC181736 Director - 2009-03-30
HAYS SPECIALIST RECRUITMENT PRIVATE LIMITED U74999MH2008PTC187453 Director - 2008-11-07
ONE-RED INDIA LICENSING PRIVATE LIMITED U74999MH2011FTC218620 Director - 2011-12-20
HUSQVARNA (INDIA) PRODUCTS PRIVATE LIMITED U74999TN2007FTC112630 Director - 2008-04-29
MICRO INSURANCE SERVICES PRIVATE LIMITED U74999TN2008PTC066599 Director - 2008-12-31
SMARTEYE SYSTEMS INDIA PRIVATE LIMITED U74999TN2009PTC071114 Director 2009-03-24 Ongoing
SHRM EAST PRIVATE LIMITED U80221HR2005FTC093285 Director 2005-10-10 Ongoing
RETAILMENOT INDIA PRIVATE LIMITED U80301TN2003FTC078014 Alternate Director - 2008-07-31
SHOWDIFF WORLDWIDE PRIVATE LIMITED U92110MH2003PTC142309 Director - 2010-06-01
DW ANIMATION STUDIOS INDIA PRIVATE LIMITED U92190KA2008PTC046974 Director - 2010-01-01
SPORTAL INDIA PRIVATE LIMITED U92412MH2008FTC179409 Director - 2008-05-02
SPORTS HUB PRIVATE LIMITED U92412MH2008PTC186406 Director - 2008-11-24
WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Director - 2008-08-06
FUSION INDIA PROJECT MANAGEMENT PRIVATE LIMITED U93000MH2008PTC179333 Director - 2008-03-14
MOVIDA INDIA PRIVATE LIMITED U93000MH2008PTC189206 Director - 2009-03-09
CALIFORNIA WOW FITNESS PRIVATE LIMITED U93090MH2006PTC166359 Director - 2009-05-13
NEW SILK ROUTE ADVISORS PRIVATE LIMITED U93090MH2007PTC167523 Director - 2008-01-24
WGI (INDIA) CONSULTANCY SERVICES PRIVATE LIMITED U93090MH2008PTC181151 Director - 2010-01-22
CREDIT SUISSE SERVICES (INDIA) PRIVATE LIMITED U93090PN2006PTC133169 Director - 2007-06-07

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100153364 2017-06-14 - - 331,150,000.00 The Hongkong and Shanghai Banking Corporation Limited
100586158 2022-06-23 - - 20,000,000.00 SBI CARDS AND PAYMENT SERVICES LIMITED
100668025 2022-12-23 - - 10,000,000.00 SBI CARDS AND PAYMENT SERVICES LIMITED
100812275 2023-11-08 - - 1,280,000,000.00 State Bank of India
100814656 2023-11-17 - - 398,850,000.00 The Hongkong and Shanghai Banking Corporation Limited

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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.

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.

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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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

As on: 2026-07-13

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