• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      QUANTUM ADVISORS PRIVATE LIMITED

      CIN: U65990MH1990PTC055279
      Purchase Report

      QUANTUM ADVISORS PRIVATE LIMITED (CIN: U65990MH1990PTC055279) is a Private company incorporated on 31 Jan 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 112204680.00.

      QUANTUM 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.QUANTUM ADVISORS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of QUANTUM ADVISORS PRIVATE LIMITED are PRAVEEN PURUSHOTTAM KADLE, NALINI KAK, HORMAZDIYAAR SHIAVAX VAKIL, IYER VENKATA SUBRAMANIAM, AJAY NANAVATI VIPIN, MARSHA JOAN VANDE BERG, and DEREK MICHAEL BRODERSEN.

      QUANTUM ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1990PTC055279 and its registration number is 55279. Users may contact QUANTUM ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of QUANTUM ADVISORS PRIVATE LIMITED is 1st Floor, Apeejay House 3 Dinshaw Vachha Road, Backbay Reclamation , Mumbai, Maharashtra, India - 400020.

      Current status of QUANTUM 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for QUANTUM 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.

      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 QUANTUM ADVISORS

      Purchase full report of QUANTUM ADVISORS

      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 QUANTUM 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.

      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 QUANTUM ADVISORS
      DIN Director Name Designation Appointment Date
      00016814 PRAVEEN PURUSHOTTAM KADLE Director 2021-08-27
      08020486 NALINI KAK Director 2021-08-27
      00060835 HORMAZDIYAAR SHIAVAX VAKIL Director 2020-09-04
      00253917 IYER VENKATA SUBRAMANIAM Managing Director 2018-05-16
      02370729 AJAY NANAVATI VIPIN Director 2020-11-03
      06910328 MARSHA JOAN VANDE BERG Director 2014-10-16
      10154909 DEREK MICHAEL BRODERSEN Director 2023-07-11
      Past Directors & Key Managerial Personnel of QUANTUM ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      00001466 SHOBHASINGH RAJARAMSINGH THAKUR Director - 2019-04-23
      00016814 PRAVEEN PURUSHOTTAM KADLE Additional Director - 2021-08-27
      00252993 AJIT DAYAL Director - 2017-08-24
      01628158 GHANASHYAM MADHAV WALAVALKAR Company Secretary - 2008-03-31
      00001685 ANIL HARISH Director - 2011-08-18
      00110640 SATISH MEHTA Manager - 2009-09-30
      00181227 HEMANG DAVE Director - 2017-02-23
      08020486 NALINI KAK Additional Director - 2021-08-27
      09359375 NATASHA ANNE CUPPS Additional Director - 2022-08-25
      09359375 NATASHA ANNE CUPPS Director - 2023-03-16
      00009755 DARIUS ERACH UDWADIA Director - 2020-10-25
      00060835 HORMAZDIYAAR SHIAVAX VAKIL Additional Director - 2020-09-04
      00253917 IYER VENKATA SUBRAMANIAM Additional Director - 2013-05-16
      00253917 IYER VENKATA SUBRAMANIAM Alternate Director - 2013-04-08
      00253917 IYER VENKATA SUBRAMANIAM Director - 2018-05-16
      00253917 IYER VENKATA SUBRAMANIAM Managing Director - 2013-11-26
      02370729 AJAY NANAVATI VIPIN Additional Director - 2019-08-26
      02370729 AJAY NANAVATI VIPIN Director - 2020-11-02
      06910328 MARSHA JOAN VANDE BERG Additional Director - 2014-10-16
      00020125 NABANKUR GUPTA Director - 2018-12-07
      00181048 WILLIAM GEOFFREY STEIN Director - 2021-08-28
      02353255 TANVEER MOHIYUDHEEN . Company Secretary - 2017-03-10
      02495197 MURALI ANANTHAN KRISHNAN Company Secretary - 2010-09-28
      10154909 DEREK MICHAEL BRODERSEN Additional Director - 2023-09-24
      Other Directorships of SHOBHASINGH RAJARAMSINGH THAKUR
      Company Name CIN Designation Appointment Date Cessation
      NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2011-08-18
      SUMMIT SECURITIES LIMITED L28900MH1945PLC004421 Director - 2009-03-30
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director - 2017-11-06
      KAMAT HOTELS (INDIA) LTD L55101MH1986PLC039307 Additional Director - 2017-09-22
      KAMAT HOTELS (INDIA) LTD L55101MH1986PLC039307 Director - 2019-05-27
      RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Additional Director - 2011-06-20
      RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Director - 2019-06-13
      KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Additional Director - 2008-08-29
      KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Director - 2013-02-12
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2010-08-16
      SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Director 1995-11-29 Ongoing
      QUANTUM INFORMATION SERVICES PRIVATE LIMITED U65990MH1989PTC054667 Director - 2019-04-23
      DSP TRUSTEE PRIVATE LIMITED U65991MH1996PTC100444 Director - 2018-04-23
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2009-07-24
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2013-07-08
      KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED U66030MH2000PLC128503 Director - 2013-02-04
      MAHYCO GROW FINANCE PRIVATE LIMITED U67120MH1990PTC055473 Additional Director - 2011-08-23
      MAHYCO GROW FINANCE PRIVATE LIMITED U67120MH1990PTC055473 Director - 2019-04-23
      HDFC SECURITIES LIMITED U67120MH2000PLC152193 Additional Director - 2014-06-20
      HDFC SECURITIES LIMITED U67120MH2000PLC152193 Director - 2019-04-24
      URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED U67190MH2005PLC158049 Director - 2019-05-20
      IGP GROWTH INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC211353 Director 2010-12-25 Ongoing
      ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED U74999MH1997PTC107143 Additional Director - 2012-06-15
      ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED U74999MH1997PTC107143 Director - 2013-02-13
      EQUITYMASTER RESEARCH PRIVATE LIMITED U74999MH2007PTC175407 Additional Director - 2016-09-26
      EQUITYMASTER RESEARCH PRIVATE LIMITED U74999MH2007PTC175407 Alternate Director - 2016-06-24
      EQUITYMASTER RESEARCH PRIVATE LIMITED U74999MH2007PTC175407 Director - 2019-04-23
      COMMON SENSE LIVING PRIVATE LIMITED U74999MH2014PTC255264 Additional Director - 2016-09-08
      COMMON SENSE LIVING PRIVATE LIMITED U74999MH2014PTC255264 Director - 2019-04-23
      CDSL VENTURES LIMITED U93090MH2006PLC164885 Nominee Director - 2010-08-17
      Other Directorships of PRAVEEN PURUSHOTTAM KADLE
      Company Name CIN Designation Appointment Date Cessation
      SHIVAKRTIH REALTORS LLP AAC-8054 Designated Partner 2014-10-13 Ongoing
      ANDHRA PAPER LIMITED L21010AP1964PLC001008 Additional Director - 2012-03-22
      ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director - 2022-03-31
      TIDE WATER OIL CO INDIA LTD L23209WB1921PLC004357 Additional Director - 2016-09-28
      TIDE WATER OIL CO INDIA LTD L23209WB1921PLC004357 Director 2021-09-08 Ongoing
      TIDE WATER OIL CO INDIA LTD L23209WB1921PLC004357 Director - 2017-05-15
      TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2006-07-11
      TATA MOTORS LIMITED L28920MH1945PLC004520 Whole-time director - 2007-09-18
      DIVGI TORQTRANSFER SYSTEMS LIMITED L32201MH1964PLC013085 Additional Director - 2020-11-28
      DIVGI TORQTRANSFER SYSTEMS LIMITED L32201MH1964PLC013085 Director 2022-03-14 Ongoing
      DIVGI TORQTRANSFER SYSTEMS LIMITED L32201MH1964PLC013085 Director - 2022-01-28
      TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Director - 2020-07-27
      PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Additional Director - 2020-07-24
      PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Director 2020-07-24 Ongoing
      ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2024-07-25
      ATUL LIMITED L99999GJ1975PLC002859 Director 2024-05-13 Ongoing
      JOHN COCKERILL INDIA LIMITED L99999MH1986PLC039921 Additional Director - 2022-04-22
      JOHN COCKERILL INDIA LIMITED L99999MH1986PLC039921 Director 2022-04-22 Ongoing
      GARWARE BESTRETCH LIMITED U24130MH1994PLC142451 Additional Director - 2019-09-21
      GARWARE BESTRETCH LIMITED U24130MH1994PLC142451 Director 2019-09-21 Ongoing
      GARWARE FULFLEX INDIA PRIVATE LIMITED U25205MH2020FTC339169 Additional Director - 2021-09-28
      GARWARE FULFLEX INDIA PRIVATE LIMITED U25205MH2020FTC339169 Director 2021-09-28 Ongoing
      CUMMINS TECHNOLOGIES INDIA PRIVATE LIMITED U29113PN1994FTC139153 Director - 2007-02-27
      TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Additional Director - 2009-09-29
      TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2023-01-28
      TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Director - 2007-10-26
      TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2007-09-18
      TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED U50300MH1997PLC149349 Director - 2011-06-30
      T SEC COMMODITIES BROKING LIMITED U51109MH2009PLC189466 Director - 2010-10-28
      TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Additional Director - 2021-09-28
      TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director 2021-09-28 Ongoing
      TATA SERVICES LIMITED U51909MH1957PLC010942 Director - 2007-09-26
      TC TRAVEL SERVICES LIMITED U63040MH2008PLC187559 Director - 2014-09-01
      CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Additional Director - 2014-09-23
      CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2017-11-27
      TC FOREX SERVICES LIMITED U65921MH2006PLC238745 Additional Director - 2011-09-23
      TC FOREX SERVICES LIMITED U65921MH2006PLC238745 Director - 2014-09-01
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2012-01-25
      TATA CAPITAL MARKETS LIMITED U65923MH2007PLC176158 Director 2007-11-26 Ongoing
      TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Director - 2018-03-31
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2007-07-17
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Director - 2007-09-18
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Managing Director - 2018-03-31
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2012-03-27
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Managing Director - 2018-03-31
      PRACHETAS CAPITAL PRIVATE LIMITED U67100MH2019PTC328973 Additional Director - 2020-09-28
      PRACHETAS CAPITAL PRIVATE LIMITED U67100MH2019PTC328973 Director - 2022-10-01
      PRACHETAS CAPITAL PRIVATE LIMITED U67100MH2019PTC328973 Managing Director 2021-11-30 Ongoing
      TATA SECURITIES LIMITED U67120MH1994PLC080918 Director - 2018-03-31
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2008-12-04
      TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Director - 2018-03-31
      TATA INFRASTRUCTURE CAPITAL LIMITED U67190TN2010PLC076545 Director - 2010-10-28
      BEAM GLOBAL SPIRITS & WINE (INDIA) PRIVATE LIMITED U73100DL1991PTC046606 Additional Director - 2020-09-29
      BEAM GLOBAL SPIRITS & WINE (INDIA) PRIVATE LIMITED U73100DL1991PTC046606 Director 2022-01-17 Ongoing
      BEAM GLOBAL SPIRITS & WINE (INDIA) PRIVATE LIMITED U73100DL1991PTC046606 Director - 2022-01-16
      INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2009-07-20
      INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director 2023-08-01 Ongoing
      INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Nominee Director - 2023-03-31
      E-NXT FINANCIALS LIMITED U74999MH2002PLC135640 Additional Director - 2008-09-17
      E-NXT FINANCIALS LIMITED U74999MH2002PLC135640 Director - 2014-09-01
      TATA HITACHI CONSTRUCTION MACHINERY COMPANY PRIVATE LIMITED U85110KA1998PTC024588 Nominee Director - 2008-08-04
      RITHWIK FOUNDATION FOR PERFORMING ARTS U92419PN2019NPL220220 Director 2019-03-27 Ongoing
      SHANKARMAHADEVAN WORLD OF ART PRIVATE LIMITED U92490KA2018PTC118814 Director 2018-11-26 Ongoing
      TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Additional Director - 2009-07-25
      TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Director - 2016-03-09
      Other Directorships of AJIT DAYAL
      Company Name CIN Designation Appointment Date Cessation
      QUANTUM INFORMATION SERVICES PRIVATE LIMITED U65990MH1989PTC054667 Director - 2016-06-21
      QUANTUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65990MH2005PTC156152 Director - 2017-08-22
      QUANTUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65990MH2005PTC156152 Manager - 2009-04-02
      QUANTUM EQUITY ADVISORS PRIVATE LIMITED U65999MH2008PTC181480 Director 2008-04-23 Ongoing
      PERSONALFN INSURANCE SERVICES INDIA PRIVATE LIMITED U66010MH2000PTC130050 Additional Director - 2011-09-30
      PERSONALFN INSURANCE SERVICES INDIA PRIVATE LIMITED U66010MH2000PTC130050 Director - 2017-06-19
      PRIMARY REAL ESTATE ADVISORS PRIVATE LIMITED U70100MH2001PTC134242 Director - 2011-03-29
      HELPYOURNGO.COM INDIA PRIVATE LIMITED U70101MH1990PTC055431 Director - 2018-08-07
      MYMAKAAN.COM PRIVATE LIMITED U70200MH2000PTC124497 Director 2000-09-13 Ongoing
      MONEY SIMPLIFIED SERVICES PRIVATE LIMITED U74999MH1997PTC112349 Director - 2016-06-21
      EQUITYMASTER RESEARCH PRIVATE LIMITED U74999MH2007PTC175407 Additional Director - 2008-12-29
      EQUITYMASTER RESEARCH PRIVATE LIMITED U74999MH2007PTC175407 Director - 2016-05-19
      COMMON SENSE LIVING PRIVATE LIMITED U74999MH2014PTC255264 Director - 2016-05-19
      Other Directorships of GHANASHYAM MADHAV WALAVALKAR
      Company Name CIN Designation Appointment Date Cessation
      RENAISSANCE GLOBAL LIMITED L36911MH1989PLC054498 Company Secretary - 2022-05-31
      RENAISSANCE GLOBAL LIMITED L36911MH1989PLC054498 Nodal Officer - 2022-11-14
      B.J.N. HOTELS LIMITED U55101KA1999PLC025622 Additional Director - 2008-02-15
      Other Directorships of ANIL HARISH
      Company Name CIN Designation Appointment Date Cessation
      BLUE STAR LIMITED L28920MH1949PLC006870 Additional Director - 2018-08-08
      BLUE STAR LIMITED L28920MH1949PLC006870 Director 2018-08-08 Ongoing
      ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director - 2014-09-30
      ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director appointed in casual vacancy - 2010-07-27
      OBEROI REALTY LIMITED L45200MH1998PLC114818 Additional Director - 2009-09-29
      OBEROI REALTY LIMITED L45200MH1998PLC114818 Director 2024-06-13 Ongoing
      OBEROI REALTY LIMITED L45200MH1998PLC114818 Director - 2019-07-24
      MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2015-06-16
      GALAXY CLOUD KITCHENS LIMITED L47110MH1981PLC024988 Director - 2009-09-12
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2019-08-01
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2014-09-30
      HLV LIMITED L55101MH1981PLC024097 Director - 2016-11-17
      NDL VENTURES LIMITED L65100MH1985PLC036896 Director - 2024-07-08
      ADOR WELDING LIMITED L70100MH1951PLC008647 Director - 2014-09-30
      VALECHA ENGINEERING LIMITED L74210MH1977PLC019535 Director - 2014-09-30
      UNITECH LIMITED L74899DL1971PLC009720 Director - 2015-05-23
      MUKTA ARTS LIMITED L92110MH1982PLC028180 Director - 2014-09-30
      HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director 2015-09-29 Ongoing
      HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director - 2015-05-19
      ADVANI HOTELS AND RESORTS (INDIA) LIMITED L99999MH1987PLC042891 Director - 2014-09-30
      OASIS PRE PRINT SERVICES PRIVATE LIMITED U22200MH2008PTC179900 Director 2008-03-10 Ongoing
      PARAMOUNT SHIPPING AND MANAGEMENT PRIVATE LIMITED U35110MH1992PTC066706 Director - 2009-02-11
      FREIGHT CONNECTION INDIA PRIVATE LIMITED U35110MH1995PTC085229 Director 1995-02-08 Ongoing
      ASTORIA MARITIME PRIVATE LIMITED U35110MH1999PTC120983 Additional Director - 2009-09-18
      ASTORIA MARITIME PRIVATE LIMITED U35110MH1999PTC120983 Director - 2014-09-30
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2021-09-30
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Director 2021-09-30 Ongoing
      MORDRIL PROPERTIES (INDIA) PRIVATE LTD U45201TG2006PTC151267 Director - 2020-07-10
      MANTRI REALTY LIMITED U45202MH2001PLC164434 Additional Director - 2010-09-29
      MANTRI REALTY LIMITED U45202MH2001PLC164434 Director - 2011-11-15
      TRANS ATLANTIC TRADING PRIVATE LIMITED U51900MH1984PTC031805 Director 1986-01-01 Ongoing
      SHERBROOK INTERNATIONAL PVT LTD U51900MH1987PTC044475 Director - 2010-02-24
      BRAHMAPUTRA TRADING BOMBAY PRIVATE LIMITED U51900MH1992PTC064884 Director - 2008-04-07
      BRAHMAPUTRA EXPORTS BOMBAY PVT LTD U51900MH1992PTC064885 Director - 2008-04-07
      PRIDE HOTELS LIMITED U55200DL1983PLC219781 Additional Director - 2008-09-30
      PRIDE HOTELS LIMITED U55200DL1983PLC219781 Director - 2009-10-08
      TOLANI SHIPPING COMPANY LIMITED U61100MH1974PLC017161 Director - 2007-10-29
      BERNHARD SCHULTE SHIPMANAGEMENT (INDIA) PRIVATE LIMITED U61100MH2000PTC124110 Director - 2009-02-11
      TORM SHIPPING INDIA PRIVATE LIMITED U63000MH1996PTC103985 Director - 2010-10-15
      KC MARITIME (INDIA) LIMITED U63032MH1997PLC109979 Director - 2011-01-10
      OMCI SHIPMANAGEMENT PRIVATE LIMITED U63032MH2004PTC146832 Director - 2012-12-31
      EURASIA TRAVEL SERVICES PRIVATE LIMITED U63040MH1997PTC107134 Director - 2009-03-02
      BERNHARD SCHULTE SHIPPING (INDIA) PRIVATE LIMITED U63090MH1997PTC108257 Director - 2009-02-11
      CENMAR MARITIME AGENCIES (INDIA) PRIVATE LIMITED U63090MH2003PTC141183 Director - 2007-08-14
      BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Director - 2011-07-20
      CREST FINSERV LIMITED U65990MH1995PLC091626 Director - 2007-10-26
      HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Additional Director - 2012-07-24
      HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Director - 2014-07-23
      BLUE ROSE INVESTMENTS PRIVATE LIMITED U67120MH2006PTC162405 Director 2006-05-15 Ongoing
      HELPYOURNGO.COM INDIA PRIVATE LIMITED U70101MH1990PTC055431 Director - 2017-03-29
      ESSEL ADVISORS LIMITED U74110MH2015PLC268812 Additional Director - 2017-08-31
      ESSEL ADVISORS LIMITED U74110MH2015PLC268812 Director - 2019-07-03
      TRANS ATLANTIC CONSULTANTS PRIVATE LIMITED U74140MH1982PTC026501 Director - 2015-08-17
      SEACO OPERATIONS INDIA PRIVATE LIMITED U74999MH2007FTC168874 Director - 2012-10-08
      VIHUR APPS PRIVATE LIMITED U74999MH2017PTC302898 Director 2017-12-14 Ongoing
      WHISTLING WOODS INTERNATIONAL FOUNDATION U80904MH2007NPL167853 Director - 2011-07-25
      INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2007-02-09
      Other Directorships of SATISH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ATHENA CREDXPERT LLP ACG-6280 Designated Partner 2024-04-15 Ongoing
      P. E. ANALYTICS LIMITED L70102DL2008PLC172384 Additional Director - 2022-08-19
      P. E. ANALYTICS LIMITED L70102DL2008PLC172384 Director 2022-02-14 Ongoing
      B.J.N. HOTELS LIMITED U55101KA1999PLC025622 Additional Director - 2008-09-30
      B.J.N. HOTELS LIMITED U55101KA1999PLC025622 Director - 2009-11-18
      MAHAVEER FINANCE INDIA LIMITED U65191TN1981PLC008555 Additional Director - 2024-03-24
      MAHAVEER FINANCE INDIA LIMITED U65191TN1981PLC008555 Director 2023-07-07 Ongoing
      PAHAL FINANCIAL SERVICES PRIVATE LIMITED U65910GJ1994PTC082668 Director 2021-07-21 Ongoing
      ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Additional Director - 2015-08-28
      ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Director - 2018-03-29
      KIFS HOUSING FINANCE LIMITED U65922GJ2015PLC085079 Additional Director - 2022-11-30
      KIFS HOUSING FINANCE LIMITED U65922GJ2015PLC085079 Director 2022-11-30 Ongoing
      GVFL LIMITED U65923GJ1990PLC013966 Director - 2007-08-04
      QUANTUM INFORMATION SERVICES PRIVATE LIMITED U65990MH1989PTC054667 Director - 2008-10-30
      QUANTUM INFORMATION SERVICES PRIVATE LIMITED U65990MH1989PTC054667 Managing Director - 2010-07-01
      QUANTUM EQUITY ADVISORS PRIVATE LIMITED U65999MH2008PTC181480 Director - 2008-06-09
      QUANTUM EQUITY ADVISORS PRIVATE LIMITED U65999MH2008PTC181480 Managing Director - 2010-01-11
      PERSONALFN INSURANCE SERVICES INDIA PRIVATE LIMITED U66010MH2000PTC130050 Additional Director - 2008-10-31
      PERSONALFN INSURANCE SERVICES INDIA PRIVATE LIMITED U66010MH2000PTC130050 Director - 2010-10-01
      ORION FINVEST PRIVATE LIMITED U67120DL1997PTC086839 Additional Director - 2024-03-07
      ORION FINVEST PRIVATE LIMITED U67120DL1997PTC086839 Nominee Director - 2024-05-14
      QUANTUM TRUSTEE COMPANY PRIVATE LIMITED U67190MH2005PTC156119 Director - 2010-09-13
      G CORP HOMES PRIVATE LIMITED U70102KA2006PTC040256 Additional Director - 2011-07-14
      G CORP HOMES PRIVATE LIMITED U70102KA2006PTC040256 Director - 2011-11-28
      TELEPERFORMANCE BUSINESS SERVICES INDIA LIMITED U72900MH2005PLC157255 Director - 2011-07-07
      ATHENA PARTNERS PRIVATE LIMITED U74120MH2012PTC230972 Director 2012-05-14 Ongoing
      CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED U74130MH2005PTC216732 Managing Director - 2007-09-30
      NETWORK ADVERTISING PVT LTD U74300MH1985PTC037210 Director - 2008-05-14
      MONEY SIMPLIFIED SERVICES PRIVATE LIMITED U74999MH1997PTC112349 Additional Director - 2008-10-31
      MONEY SIMPLIFIED SERVICES PRIVATE LIMITED U74999MH1997PTC112349 Director - 2010-10-01
      EQUITYMASTER RESEARCH PRIVATE LIMITED U74999MH2007PTC175407 Alternate Director - 2008-12-05
      DASHBOARD ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED U74999TN2021PTC144889 Additional Director - 2023-09-29
      DASHBOARD ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED U74999TN2021PTC144889 Director 2023-03-17 Ongoing
      DASHBOARD ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED U74999TN2021PTC144889 Director - 2022-06-24
      ATHENA EDUCATION INITIATIVES PRIVATE LIMITED U80900MH2012PTC226242 Additional Director - 2015-09-30
      ATHENA EDUCATION INITIATIVES PRIVATE LIMITED U80900MH2012PTC226242 Director 2015-09-30 Ongoing
      ATHENA EDUCATION INITIATIVES PRIVATE LIMITED U80900MH2012PTC226242 Director - 2015-01-30
      Other Directorships of HEMANG DAVE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NALINI KAK
      Company Name CIN Designation Appointment Date Cessation
      QUANTUM TRUSTEE COMPANY PRIVATE LIMITED U67190MH2005PTC156119 Additional Director - 2019-08-23
      QUANTUM TRUSTEE COMPANY PRIVATE LIMITED U67190MH2005PTC156119 Director - 2021-05-26
      Other Directorships of NATASHA ANNE CUPPS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DARIUS ERACH UDWADIA
      Company Name CIN Designation Appointment Date Cessation
      ADF FOODS LIMITED L15400GJ1990PLC014265 Director - 2010-10-21
      MPS LIMITED L22122TN1970PLC005795 Director - 2019-03-29
      COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Director - 2009-07-21
      ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Director - 2016-12-02
      ABB INDIA LIMITED L32202KA1949PLC032923 Director - 2021-04-28
      ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Additional Director - 2008-09-29
      ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Director - 2016-03-31
      CEMINDIA PROJECTS LIMITED L61000MH1978PLC020435 Director - 2019-03-30
      TVS HOLDINGS LIMITED L64200TN1962PLC004792 Director - 2009-06-24
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Director - 2021-10-20
      WYETH LIMITED L85190MH1947PLC005963 Director - 2014-08-26
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2007-07-17
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2013-02-21
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2019-08-12
      DCB BANK LIMITED L99999MH1995PLC089008 Director - 2014-01-14
      HABASIT INDIA PRIVATE LIMITED U05110TZ1992PTC004072 Director - 2023-12-14
      SCA HYGIENE PRODUCTS INDIA PRIVATE LIMITED U17253MH2012FTC231579 Director - 2017-01-10
      JEHANGIR LENTIN ESTATES PRIVATE LIMITED U20103MH1971PTC015441 Director - 2008-06-25
      EUREKA FORBES LTD U27109MH1931PLC353890 Director - 2012-07-27
      ROSSI GEARMOTORS (INDIA) PRIVATE LIMITED U29130TZ2007PTC013844 Director - 2023-12-14
      CONCAST (INDIA) PRIVATE LIMITED U29290MH1973PTC016413 Additional Director - 2019-09-06
      CONCAST (INDIA) PRIVATE LIMITED U29290MH1973PTC016413 Director 2019-09-06 Ongoing
      CONCAST (INDIA) PRIVATE LIMITED U29290MH1973PTC016413 Director - 2019-06-13
      CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U51109MH2008PTC180143 Additional Director 2008-12-25 Ongoing
      CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U55101MH2008PTC186772 Additional Director - 2009-07-24
      CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U55101MH2008PTC186772 Director - 2024-11-05
      JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Director - 2012-01-30
      JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director - 2018-05-18
      IRD MECHANALYSIS LIMITED U67120MH1962PLC012283 Director - 2014-06-13
      J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U67120MH1973PTC016844 Director - 2014-08-26
      MPS TECHNOLOGIES LIMITED U72200TN2004PLC054408 Additional Director - 2007-06-04
      MPS TECHNOLOGIES LIMITED U72200TN2004PLC054408 Director - 2008-04-22
      AVESTHAGEN LIMITED U73100KA1998PLC030671 Director - 2008-11-07
      AVESTA NORDIC RESEARCH PRIVATE LIMITED U73100KA2005PTC035887 Director - 2008-06-25
      JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Additional Director - 2016-07-25
      JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Director - 2021-10-20
      JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Additional Director - 2012-08-10
      JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Director - 2015-07-10
      EDELMAN INDIA PRIVATE LIMITED U74140MH1993PTC071100 Director - 2010-11-26
      BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Director - 2017-09-28
      KAMALUDWADIA FOUNDATION U80902MH2019NPL319885 Director - 2021-07-06
      Other Directorships of HORMAZDIYAAR SHIAVAX VAKIL
      Company Name CIN Designation Appointment Date Cessation
      FOODS AND INNS LIMITED L55200MH1967PLC013837 Additional Director - 2018-09-24
      FOODS AND INNS LIMITED L55200MH1967PLC013837 Director 2018-09-24 Ongoing
      INDIGROZ AGRICULTURAL SERVICES PRIVATE LIMITED U01403MH2014PTC252134 Director - 2020-11-02
      INDIGROZIT AGRICULTURAL SERVICES PRIVATE LIMITED U01403MH2014PTC252311 Director - 2020-11-02
      NETERSON TECHNOLOGIES PRIVATE LIMITED U24246MH1946PTC005194 Director 2005-02-17 Ongoing
      COSCO SHIPPING LINES (INDIA) PRIVATE LIMITED U35100MH2002PTC137751 Alternate Director - 2012-10-09
      C U INSPECTIONS INDIA PRIVATE LIMITED U63010MH1999PTC120958 Additional Director - 2008-09-30
      C U INSPECTIONS INDIA PRIVATE LIMITED U63010MH1999PTC120958 Director - 2012-03-14
      ASL SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2003PTC140624 Alternate Director - 2012-10-09
      QUANTUM TRUSTEE COMPANY PRIVATE LIMITED U67190MH2005PTC156119 Director - 2019-08-16
      PENNWALT PRIVATE LIMITED U93000MH1959PTC011487 Director - 2021-11-27
      Other Directorships of IYER VENKATA SUBRAMANIAM
      Company Name CIN Designation Appointment Date Cessation
      GCORP SPACES PRIVATE LIMITED U45200KA2012PTC062993 Additional Director - 2014-09-25
      GCORP SPACES PRIVATE LIMITED U45200KA2012PTC062993 Director - 2019-06-04
      QUANTUM INFORMATION SERVICES PRIVATE LIMITED U65990MH1989PTC054667 Director 2008-08-14 Ongoing
      QUANTUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65990MH2005PTC156152 Director - 2021-03-31
      QUANTUM EQUITY ADVISORS PRIVATE LIMITED U65999MH2008PTC181480 Additional Director - 2010-09-30
      QUANTUM EQUITY ADVISORS PRIVATE LIMITED U65999MH2008PTC181480 Director 2010-09-30 Ongoing
      PERSONALFN INSURANCE SERVICES INDIA PRIVATE LIMITED U66010MH2000PTC130050 Additional Director - 2008-10-31
      PERSONALFN INSURANCE SERVICES INDIA PRIVATE LIMITED U66010MH2000PTC130050 Director 2008-10-31 Ongoing
      PRIMARY REAL ESTATE ADVISORS PRIVATE LIMITED U70100MH2001PTC134242 Additional Director - 2011-09-27
      PRIMARY REAL ESTATE ADVISORS PRIVATE LIMITED U70100MH2001PTC134242 Director 2011-09-27 Ongoing
      HELPYOURNGO.COM INDIA PRIVATE LIMITED U70101MH1990PTC055431 Director 2002-11-13 Ongoing
      G CORP HOMES PRIVATE LIMITED U70102KA2006PTC040256 Additional Director - 2011-07-14
      G CORP HOMES PRIVATE LIMITED U70102KA2006PTC040256 Director - 2019-06-04
      GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Additional Director - 2014-09-26
      GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Director - 2019-06-04
      AMALFI REALTY PRIVATE LIMITED U70102MH2013PTC243499 Additional Director - 2015-09-04
      AMALFI REALTY PRIVATE LIMITED U70102MH2013PTC243499 Director - 2019-06-04
      MONEY SIMPLIFIED SERVICES PRIVATE LIMITED U74999MH1997PTC112349 Additional Director - 2008-10-31
      MONEY SIMPLIFIED SERVICES PRIVATE LIMITED U74999MH1997PTC112349 Director 2008-10-31 Ongoing
      EQUITYMASTER RESEARCH PRIVATE LIMITED U74999MH2007PTC175407 Additional Director - 2008-12-29
      EQUITYMASTER RESEARCH PRIVATE LIMITED U74999MH2007PTC175407 Director - 2021-01-01
      HELPYOURNGO FOUNDATION U74999MH2014NPL260174 Director 2014-12-16 Ongoing
      COMMON SENSE LIVING PRIVATE LIMITED U74999MH2014PTC255264 Director - 2021-01-01
      NATURAL STREETS FOR PERFORMING ARTS FOUNDATION U74999MH2015NPL261863 Director 2015-02-14 Ongoing
      Other Directorships of AJAY NANAVATI VIPIN
      Company Name CIN Designation Appointment Date Cessation
      GREY GURUS MANAGEMENT ADVISORS LLP AAD-3233 Designated Partner 2015-02-05 Ongoing
      MEDASTRA DEVICES LLP AAI-5232 Designated Partner 2017-02-09 Ongoing
      3M INDIA LIMITED L31300KA1987PLC013543 Managing Director - 2013-10-01
      BARBEQUE-NATION HOSPITALITY LIMITED L55101KA2006PLC073031 Additional Director 2024-06-21 Ongoing
      ALICON CASTALLOY LIMITED L99999PN1990PLC059487 Additional Director - 2015-12-30
      ALICON CASTALLOY LIMITED L99999PN1990PLC059487 Director 2015-12-30 Ongoing
      ALICON CASTALLOY LIMITED L99999PN1990PLC059487 Director - 2024-03-25
      REDNILE INNOVATIONS PRIVATE LIMITED U72900KA2014PTC077941 Additional Director - 2019-04-24
      SLA ACADEMY PRIVATE LIMITED U74900KA2016PTC085829 Director 2016-02-04 Ongoing
      Other Directorships of MARSHA JOAN VANDE BERG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NABANKUR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RAYMOND LIMITED L17117MH1925PLC001208 Director - 2018-12-07
      PRITISH NANDY COMMUNICATIONS LIMITED L22120MH1993PLC074214 Director - 2018-12-07
      V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Additional Director - 2011-09-29
      V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director - 2018-12-07
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2009-09-11
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2018-12-07
      CRAVATEX LIMITED L93010MH1951PLC008546 Director - 2018-12-07
      CHOLAYIL PRIVATE LIMITED U24233TN1994PTC086675 Director - 2007-07-27
      HNI OFFICE INDIA LIMITED U36101MH2000PLC129024 Director - 2012-08-13
      PNC WELLNESS LIMITED U55100MH1999PLC120196 Director - 2018-12-07
      GOMUKHI INDUS CAPITAL ADVISORY PRIVATE LIMITED U65999MH2009PTC197427 Director - 2018-12-07
      ULTRASHORE REALTY LIMITED U70100MH1987PLC260720 Director - 2014-06-07
      LEXICON PUBLIC RELATIONS AND CORPORATE CONSULTANTS PRIVATE LIMITED U74140DL1996PTC082224 Director - 2013-02-18
      BLUEOCEAN CAPITAL AND ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC179973 Director - 2018-12-07
      VIDEOCON D2H LIMITED U92100MH2002PLC137947 Director 2012-10-11 Ongoing
      J.K. INVESTO TRADE (INDIA) LIMITED U99999MH1947PLC005735 Director - 2014-07-10
      J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Director - 2018-12-07
      MEDIA RESEARCH USERS COUNCIL INDIA U99999MH1994NPL076530 Director - 2013-09-24
      Other Directorships of WILLIAM GEOFFREY STEIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TANVEER MOHIYUDHEEN .
      Company Name CIN Designation Appointment Date Cessation
      CALICUT INFRAPROJECTS LLP AAK-2206 Designated Partner 2019-08-14 Ongoing
      I4 SOLUTIONS PRIVATE LIMITED U31108KL2002PTC015441 Director - 2022-03-12
      ALTERNATIVE INVESTMENTS AND CREDITS LIMITED U65993KL2000PLC014025 Company Secretary - 2015-12-26
      MADHYAMAM BROADCASTING LIMITED U92130KL2010PLC025786 Company Secretary - 2020-08-17
      ECW CONSULTANTS PRIVATE LIMITED U93090KL2017PTC049704 Director - 2020-01-31
      Other Directorships of MURALI ANANTHAN KRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      QUANTUM PUBLICATIONS PRIVATE LIMITED U22120MH2004PTC146757 Additional Director - 2009-09-30
      QUANTUM PUBLICATIONS PRIVATE LIMITED U22120MH2004PTC146757 Director 2009-09-30 Ongoing
      QUANTUM INFORMATION SERVICES PRIVATE LIMITED U65990MH1989PTC054667 Additional Director - 2021-09-29
      QUANTUM INFORMATION SERVICES PRIVATE LIMITED U65990MH1989PTC054667 Director 2021-09-29 Ongoing
      QUANTUM TRUSTEE COMPANY PRIVATE LIMITED U67190MH2005PTC156119 Company Secretary - 2008-12-04
      EQUITYMASTER RESEARCH PRIVATE LIMITED U74999MH2007PTC175407 Additional Director - 2021-09-14
      EQUITYMASTER RESEARCH PRIVATE LIMITED U74999MH2007PTC175407 Alternate Director - 2011-06-06
      EQUITYMASTER RESEARCH PRIVATE LIMITED U74999MH2007PTC175407 Director 2021-09-14 Ongoing
      COMMON SENSE LIVING PRIVATE LIMITED U74999MH2014PTC255264 Additional Director - 2021-09-14
      COMMON SENSE LIVING PRIVATE LIMITED U74999MH2014PTC255264 Director 2021-09-14 Ongoing
      HYNGO INDIA PRIVATE LIMITED U93090MH2018PTC306697 Additional Director - 2020-11-30
      HYNGO INDIA PRIVATE LIMITED U93090MH2018PTC306697 Director 2021-09-24 Ongoing
      HYNGO INDIA PRIVATE LIMITED U93090MH2018PTC306697 Director - 2021-09-23
      Other Directorships of DEREK MICHAEL BRODERSEN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65990MH2005PTC156152 QUANTUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED 1st Floor, Apeejay House, 3 Dinshaw Vachha Road, Backbay Reclamation, , Mumbai, Maharashtra, India - 400020
      U67190MH2005PTC156119 QUANTUM TRUSTEE COMPANY PRIVATE LIMITED 1st Floor, Apeejay House, 3 Dinshaw Vachha Road, Backbay Reclamation, , Mumbai, Maharashtra, India - 400020
      U70100MH2001PTC134242 PRIMARY REAL ESTATE ADVISORS PRIVATE LIMITED 1st Floor, Apeejay House, Dinshaw Vachha Road Backbay Reclamation , Mumbai, Maharashtra, India - 400020
      F02265 BRISTOL-MYERS SQUIBBE (SINGAPORE) PTE LI MITED APEEJAY BUSINESS CENTRE 2ND FLOOR APEEJAY HOUSE 3 DINSHAW , VACHHA ROAD CHURCH GATE MUMBAI, Maharashtra, India - 400020
      U70200MH2025OPC455553 SERIN ADVISORY SERVICES (OPC) PRIVATE LIMITED 5E, 2ND FLOOR, APEEJAY HOUSE,3, DINSHAW VACHHA ROAD,Mumbai,Mumbai,Maharashtra,400020-India
      U65990MH1977PLC019950 P.B.INVESTMENTS AND TRUSTS LIMITED 1ST FLOOR, APPEEJAY HOUSE,3, DINSHA VACHHA ROAD, CHURCHGATE RECLAMATION, , MUMBAI, Maharashtra, India - 400020
      U93090MH2009SGC192415 MAHATOURISM CORPORATION LIMITED Apeejay House, 4th Floor 3 Dinshaw Vachha Road, Nr. K C College, Churchgate , Mumbai, Maharashtra, India - 400020
      U74140MH2000PTC124650 ANTFACTORY INDIA PRIVATE LIMITED APEEJAY BUSINESS CENTRE, APEEJAY HOUSE, 3, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
      U15549MH2006PTC163561 PHED BEVERAGES TRADING HOUSE INDIA PRIVATE LIMITED 8E, APEEJAY BUSINESS CENTRE, APEEJAY HOUSE, 3, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
      F02911 HANSBERGER GLOBAL INVESTORS INC. APEEJAY BUSINESS CENTRE, APEEJAY HOUSE 2ND FLOOR 3, DINSHA VACHHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      AAW-5409 RAMI FINANCIAL CONSULTANTS LLP 28/29 W, APEEJAY BUSINESS CENTER, 02ND FLOOR, APEEJAY HOUSE, DINSHAW VACHHA ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020
      U65999MH2006PTC160874 HYPO REAL ESTATE CAPITAL INDIA CORPORATION PRIVATE LIMITED APEEJAY BUSINESS CENTRE, 2ND FLOOR, APEEJAY HOUSE, 3, DINSHAW VACCHA ROAD, C HURCHGATE , MUMBAI, Maharashtra, India - 400020
      U63040MH1986PTC040204 THE RAMI INVESTMENTS PRIVATE LIMITED 28/29W, Apeejay Business Centre, Apeejay House 2nd Floor, Dinshaw Vachha Road, Churchga te , Mumbai, Maharashtra, India - 400020
      U67190MH2010PTC206408 ELEVATE CAPITAL MANAGEMENT PRIVATE LIMITED 8E, 2nd Floor, Apeejay House, 3, Dinshaw Vaccha Road , Mumbai, Maharashtra, India - 400020
      U34300MH2006PTC165488 EXCLUSIVE CARS PRIVATE LIMITED 32/33W, APPEJAY HOUSE, 2ND FLOOR, 3, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
      U93000MH2014PTC255439 MAWARED SERVICES INDIA PRIVATE LIMITED 1ST FLOOR, APEEJAY HOUSE , DINSHAW VACHA ROAD NEXT TO K.C COLLEGE CHURCHGAT , Mumbai, Maharashtra, India - 400020
      U67190MH2004PTC148013 SCSI VENTURE ADVISORS PRIVATE LIMITED Apeejay Business Centre, Apeejay House, 3 Dinshaw Vacha Road, Churchgate, , Mumbai, Maharashtra, India - 400020
      U51420MH2004PTC147194 ASHTAVINAYAK TRADING PRIVATE LIMITED Apeejay Business Centre, 2nd Floor, Apeejay House, Dinshaw Vacha Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U65990MH1993PTC071507 NETWORK SECURITIES SERVICES PVT.LTD. APEEJAY BUSINESS CENTRE, APEEJAY HOUSE, 2ND FLOOR, DINSHAW VACHCHA ROAD, CHURCHG ATE, , MUMBAI, Maharashtra, India - 400020
      U74110MH1991PTC062659 RAMI HOLDINGS PRIVATE LIMITED 28/29W, Apeejay Business Centre, Apeejay House, 2nd Floor, Dinshaw Vaccha Road, Churchga te , Mumbai, Maharashtra, India - 400020
      U29291MH1992PLC068732 PWH MATERIALS HANDLING LIMITED APEEJAY HOUSE 3 DINSHAVACCHA ROAD CHURCHGATE RECLAMATION MUMBAI 20. , MUMBAI, Maharashtra, India - 400020
      U55200MH1981PTC023652 NEW BOMBAY PARK HOTEL PRIVATE LIMITED APEEJAY HOUSE3 DENSHAW VACHHA ROAD , MUMBAI, Maharashtra, India - 400020
      U18101MH1993PLC074566 REPAL INDUSTRIAL GARMENTS LTD 3RD FLOOR MAFATLAL HOUSE, BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
      AAC-2654 CNK & ASSOCIATES LLP 3rd Floor, Mistry Bhavan, Dinshaw Vachha RoadChurchgate Mumbai, Maharashtra, India - 400020
      U74999MH1932PLC001910 NEOSYM INDUSTRY LIMITED INDUSTRY HOUSE, 1ST FLOOR BACKBAY RECLAMATION, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U26100MH1969PTC014312 KGPL INDUSTRIES & FINVEST PRIVATE LIMITED 1ST FLOOR, VASWANI MANSIONS, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
      U99999MH1995PLC085168 FRESENIUS MAFATLAL MEDICALS LIMITED 3RD FLOOR,MAFATLAL HOUSE,BACKBAY RECLAMATION, BOMBAY -20. , MUMBAI, Maharashtra, India - 400020
      U67100MH2016PTC285360 CAPEX INVESTMENT AND FINANCE PRIVATE LIMITED APEEJAY HOUSE, 2ND FLOOR, 3 DINSHA VACHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U74140MH2006PLC159935 CAPEX ADVISERS LIMITED APEEJAY HOUSE, 2ND FLOOR, 3 DINSHA VACHA ROAD,CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      View all companies with similar address

      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.

      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
      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99