CPPIB INDIA ADVISORS PRIVATE LIMITED
CIN: U65923MH2014FTC258104
CPPIB INDIA ADVISORS PRIVATE LIMITED (CIN: U65923MH2014FTC258104) is a Private company incorporated on 13 Sep 2014. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 552073760.00.
CPPIB INDIA ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CPPIB INDIA ADVISORS 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 CPPIB INDIA ADVISORS PRIVATE LIMITED are JAMES HENRY CARRE INGROUILLE, SUJEET GOVINDARAJU KUMAR, PIERRE ABINAKLE, and CHRISTINA LEE FERNANDEZ.
CPPIB INDIA ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH2014FTC258104 and its registration number is 258104. Users may contact CPPIB INDIA ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CPPIB INDIA ADVISORS PRIVATE LIMITED is 3 North Avenue, Maker Maxity, 5th Floor Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051.
Current status of CPPIB INDIA ADVISORS 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 CINs
ZaubaCorp's company report for CPPIB INDIA ADVISORS 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 CPPIB INDIA ADVISORS 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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Current Directors & Key Managerial Personnel of CPPIB INDIA ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10059099 | JAMES HENRY CARRE INGROUILLE | Director | 2023-06-28 |
| 00864087 | SUJEET GOVINDARAJU KUMAR | Director | 2018-09-27 |
| 07639816 | PIERRE ABINAKLE | Additional Director | 2024-05-31 |
| 10059423 | CHRISTINA LEE FERNANDEZ | Director | 2023-04-25 |
Past Directors & Key Managerial Personnel of CPPIB INDIA ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06904216 | JOHN HOWARD BUTLER | Director | - | 2014-12-05 |
| 06904233 | MARK DAVID WISEMAN | Director | - | 2015-03-24 |
| 07066358 | ANDREA LYNN JEFFERY | Additional Director | - | 2015-11-23 |
| 07066358 | ANDREA LYNN JEFFERY | Director | - | 2016-11-01 |
| 07122196 | KAREN MARIE ROWE | Additional Director | - | 2015-11-23 |
| 07122196 | KAREN MARIE ROWE | Director | - | 2018-06-14 |
| 08181716 | KRISTINA MARICA FANJOY | Additional Director | - | 2018-09-27 |
| 08181716 | KRISTINA MARICA FANJOY | Director | - | 2023-03-28 |
| 10059099 | JAMES HENRY CARRE INGROUILLE | Additional Director | - | 2023-09-24 |
| 00382218 | HARI KRISHNA VEERAPANENI | Additional Director | - | 2018-09-27 |
| 00382218 | HARI KRISHNA VEERAPANENI | Director | - | 2019-01-25 |
| 00864087 | SUJEET GOVINDARAJU KUMAR | Additional Director | - | 2018-09-27 |
| 01304624 | VIKRAM ANAMI DESAI | Director | - | 2018-02-21 |
| 07461687 | NOAH JOHN GELLNER | Additional Director | - | 2018-09-27 |
| 07461687 | NOAH JOHN GELLNER | Director | - | 2023-03-28 |
| 07639816 | PIERRE ABINAKLE | Additional Director | - | 2017-09-29 |
| 07639816 | PIERRE ABINAKLE | Director | - | 2019-01-25 |
| 10059423 | CHRISTINA LEE FERNANDEZ | Additional Director | - | 2023-09-24 |
Other Directorships of JOHN HOWARD BUTLER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARK DAVID WISEMAN
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Other Directorships of ANDREA LYNN JEFFERY
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Other Directorships of KAREN MARIE ROWE
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Other Directorships of KRISTINA MARICA FANJOY
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Other Directorships of JAMES HENRY CARRE INGROUILLE
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Other Directorships of HARI KRISHNA VEERAPANENI
Other Directorships of SUJEET GOVINDARAJU KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SELCO GREEN ENERGY PRIVATE LIMITED | U40109TG2005PTC046107 | Director | - | 2007-08-22 |
| ZUCI ENERGY PRIVATE LIMITED | U40300TG2012PTC082695 | Director | - | 2018-01-05 |
| SELCO INTERNATIONAL LIMITED | U52110TG1992PLC014056 | Director | - | 2009-11-16 |
| SELCO INTERNATIONAL LIMITED | U52110TG1992PLC014056 | Whole-time director | - | 2007-08-22 |
| CUTTING EDGE INFRA-TECH PRIVATE LIMITED | U72200TG2006PTC050992 | Director | 2006-08-28 | Ongoing |
Other Directorships of VIKRAM ANAMI DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DSP FUND MANAGERS IFSC PRIVATE LIMITED | U65990GJ2022PTC135942 | Additional Director | - | 2023-12-06 |
| DSP FUND MANAGERS IFSC PRIVATE LIMITED | U65990GJ2022PTC135942 | Director | 2023-10-17 | Ongoing |
| MVD CAPITAL ADVISORS PRIVATE LIMITED | U67190MH2007PTC169375 | Director | 2007-03-29 | Ongoing |
Other Directorships of NOAH JOHN GELLNER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| EQT PARTNERS INDIA PRIVATE LIMITED | U74140MH2009PTC216794 | Additional Director | - | 2016-09-30 |
| EQT PARTNERS INDIA PRIVATE LIMITED | U74140MH2009PTC216794 | Director | - | 2017-02-28 |
Other Directorships of PIERRE ABINAKLE
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Other Directorships of CHRISTINA LEE FERNANDEZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| F03818 | THE TORONTO-DOMINION BANK | UNIT 34, 3RD FLOOR, 3 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U67120MH2019FTC321559 | CERBERUS CAPITAL SERVICES PRIVATE LIMITED | Unit no. 54, 5th floor, 3 North Avenue, Maker Maxity, Bandra-Kurla Complex, Band ra East , Mumbai, Maharashtra, India - 400051 |
| U65990MH2010PTC205625 | DAIWA CAPITAL MARKETS FIXED INCOME PRIVA TE LIMITED | 10th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051 |
| U67190MH2007PTC170525 | DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED | 10th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| AAA-2977 | KEWAL LOGISTICS LLP | 73-A, 7TH FLOOR, 3 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| F04605 | NATIXIS | 76-B, 7th Floor, 3 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| F06367 | ALLIANZ GLOBAL CORPORATE & SPECIALTY SE | OFFICE NO. 66, 6TH FLOOR, 3 NORTH AVENUE, MAKER MAXITY BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| F04158 | NATIONAL AUSTRALIA BANK LIMITED | 64, 6TH FLOOR, 3 NORTH AVENUE, MAKER MAXITY BANDRA KURLA COMPLEX, BANDRA EAST,MUMBAI,Maharashtra,India-400051 |
| U52100MH2025PTC447579 | LO-GOI LOGISTICS PARKS PRIVATE LIMITED | 71A, 7th Floor, 1 North Avenue Maker Maxity,Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India |
| U74999MH2010PTC209961 | MICHAEL PAGE INTERNATIONAL RECRUITMENT PRIVATE LIMITED | 5th Floor, 2nd North Avenue Maker Maxity, Bandra Kurla Complex, Band ra(East) , Mumbai, Maharashtra, India - 400051 |
| U65999MH2018FTC310743 | VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED | Office No. 77, 7th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Band ra East, , Mumbai, Maharashtra, India - 400051 |
| U74990MH2010PTC200732 | NALANDA CAPITAL INDIA ADVISORS PRIVATE LIMITED | 3, NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U67190MH2000PTC154942 | TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED | 12, 3 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U67190MH2022PTC378365 | BREAKOUT CAPITAL PARTNERS ADVISORS PRIVATE LIMITED | 65, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U70100MH2006PTC158996 | ESOTERIC REALTY PRIVATE LIMITED | 67,3 North Avenue, Maker Maxity, Bandra-Kurla Complex, Bandra(East), , Mumbai, Maharashtra, India - 400051 |
| U74900MH2013PTC242225 | NALANDA CAPITAL ADVISORS PRIVATE LIMITED | 3, NORTH AVENUE , MAKER MAXITY, BANDRA KURLA COMPLEX , BANDRA EAST. , MUMBAI, Maharashtra, India - 400051 |
| AAH-6920 | TRINITY DIGIMARKETING AND SERVICES LLP | 21, 2nd floor, 4 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| U65990MH2018PLC316947 | ALTICO HOUSING FINANCE INDIA LIMITED | 21, 2ND FLOOR, 5 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX,BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U70100MH2018PTC316296 | ILV LOGISTICS PARKS PRIVATE LIMITED | 71A, 7th Floor, 1 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| F06143 | SCOR SE | 6th Floor,Unit no 63, 2 North Avenue Maker Maxity, Bandra Kurla complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| F03421 | UBS AG | 3/F, 2, NORTH AVENUE, MAKER MAXITY, BANDRA-KURLA COMPLEX, BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,India-400051 |
| U74999MH2020FTC435181 | VICASSET ADVISORS INDIA PRIVATE LIMITED | 103A, 10th floor , 3 North Avenue ,,Maker Maxity Complex , Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| F06966 | BP Exploration Services India Limited | 71 & 73, 7th Floor, 2nd North Avenue,,Maker Maxity, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,India-400051 |
| U85300MH2020NPL349583 | UBS OPTIMUS FOUNDATION INDIA | Level 2, 3 North Avenue, Maker Maxity Complex, Bandra Kurla Complex, Bandra (East) , Bandra, Maharashtra, India - 400051 |
| U80100MH2019NPL329019 | STERLITE EDINDIA FOUNDATION | Maker Maxity, 5 North Avenue, Level 5th Bandra Kurla Complex, Bandra East , MUMBAI, Maharashtra, India - 400051 |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U63999MH2025FTC451744 | LINKEDIN INDIA SALES PRIVATE LIMITED | 46, 4th Floor, 3 North Avenue,,Maker Maxity, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U66190MH2023FTC411465 | SIG INDIA TRADING PRIVATE LIMITED | 84, 8th Floor, 3 North Avenue,,Maker Maxity, Bandra Kurla Complex,,Mumbai,Mumbai,Maharashtra,400051-India |
| F00924 | BANK OF NOVA SCOTIA, | 93-94, 9th Floor, 3 North Avenue Maker Maxity,Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,India-400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100051715 | 2016-08-22 | - | - | 17,240,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100310862 | 2019-12-11 | - | 2021-10-18 | 500,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100369425 | 2020-09-02 | - | 2022-09-22 | 500,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
- 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.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Tax |
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| 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.