SBI FUNDS MANAGEMENT LIMITED
CIN: U65990MH1992PLC065289
SBI FUNDS MANAGEMENT LIMITED (CIN: U65990MH1992PLC065289) is a Public company incorporated on 07 Feb 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2100000000.00 and its paid up capital is Rs. 2036827612.00.
SBI FUNDS MANAGEMENT LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SBI FUNDS MANAGEMENT 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 SBI FUNDS MANAGEMENT LIMITED are FATHI MOHAMED JERFEL, SHAMSHER SINGH, RAM NARAYANAN COLATHUR, OLIVIER PHILIPPE MARIEE, RAM MOHAN TIRUVALLUR THATTAI, SHEKHAR BHATNAGAR, SUDHA KRISHNAN, DENYS CHARLES JEAN MARIE FOUGEROUX DE CAMPIGNEULLES, MOIZ MOHSIN MIYAJIWALA, and ASHWINI KUMAR TEWARI.
SBI FUNDS MANAGEMENT LIMITED's Corporate Identification Number (CIN) is U65990MH1992PLC065289 and its registration number is 65289. Users may contact SBI FUNDS MANAGEMENT LIMITED on its Email address - [email protected]. Registered address of SBI FUNDS MANAGEMENT LIMITED is 9TH FLOOR, CRESCENZO, C-38 & 39, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051.
Current status of SBI FUNDS MANAGEMENT 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 SBI FUNDS MANAGEMENT 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 SBI FUNDS MANAGEMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SBI FUNDS MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05225974 | FATHI MOHAMED JERFEL | Director | 2012-08-28 |
| 09787674 | SHAMSHER SINGH | Managing Director | 2022-12-06 |
| 00211906 | RAM NARAYANAN COLATHUR | Director | 2018-09-04 |
| 10449060 | OLIVIER PHILIPPE MARIEE | Additional Director | 2024-02-16 |
| 00008651 | RAM MOHAN TIRUVALLUR THATTAI | Director | 2022-12-05 |
| 01865541 | SHEKHAR BHATNAGAR | Director | 2022-07-28 |
| 02885630 | SUDHA KRISHNAN | Director | 2021-07-30 |
| 08716335 | DENYS CHARLES JEAN MARIE FOUGEROUX DE CAMPIGNEULLES | Alternate Director | 2024-02-23 |
| 00026258 | MOIZ MOHSIN MIYAJIWALA | Director | 2021-07-30 |
| 08797991 | ASHWINI KUMAR TEWARI | Director | 2024-02-08 |
Past Directors & Key Managerial Personnel of SBI FUNDS MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00009126 | ASHWIN SURYAKANT DANI | Director | - | 2008-10-24 |
| 00548091 | OM PRAKASH BHATT | Director | - | 2011-03-31 |
| 03443982 | KANNAN GOPALARAGHAVAN VELLUR | Additional Director | - | 2015-08-28 |
| 03443982 | KANNAN GOPALARAGHAVAN VELLUR | Director | - | 2016-07-31 |
| 03588321 | PHILIPPE LUCIEN PIERRE BATCHEVITCH | Alternate Director | - | 2012-01-23 |
| 05225974 | FATHI MOHAMED JERFEL | Additional Director | - | 2012-08-28 |
| 06737041 | DINESH KHARA | Additional Director | - | 2017-09-05 |
| 06737041 | DINESH KHARA | Director | - | 2024-08-28 |
| 06737041 | DINESH KHARA | Managing Director | - | 2016-08-10 |
| 07597195 | ANURADHA RAO | Additional Director | - | 2016-08-25 |
| 07597195 | ANURADHA RAO | Director | - | 2017-09-05 |
| 07597195 | ANURADHA RAO | Managing Director | - | 2018-08-31 |
| 07761090 | JEAN YVES DOMINIQUE GLAIN | Additional Director | - | 2017-09-05 |
| 07761090 | JEAN YVES DOMINIQUE GLAIN | Director | - | 2022-12-10 |
| 00036846 | MADHU DUBHASHI | Additional Director | - | 2011-08-27 |
| 00036846 | MADHU DUBHASHI | Director | - | 2017-04-01 |
| 02255828 | SRINIVASAN VISHVANATHAN | Additional Director | - | 2013-08-22 |
| 02255828 | SRINIVASAN VISHVANATHAN | Director | - | 2014-04-30 |
| 02607244 | HEMANTA KUMAR PRADHAN | Additional Director | - | 2009-07-24 |
| 02607244 | HEMANTA KUMAR PRADHAN | Director | - | 2015-04-18 |
| 06695367 | VINAY MURALIDHAR TONSE | Additional Director | - | 2020-08-24 |
| 06695367 | VINAY MURALIDHAR TONSE | Director | - | 2021-07-30 |
| 06695367 | VINAY MURALIDHAR TONSE | Managing Director | - | 2021-07-29 |
| 07238278 | PRAFULLA YESHAWANT AGNIHOTRI | Additional Director | - | 2015-08-28 |
| 07238278 | PRAFULLA YESHAWANT AGNIHOTRI | Director | - | 2021-07-17 |
| 07332820 | NICOLAS ROLAND SIMON | Alternate Director | - | 2018-11-30 |
| 08516241 | SWAMINATHAN JANAKIRAMAN | Additional Director | - | 2022-07-28 |
| 08516241 | SWAMINATHAN JANAKIRAMAN | Director | - | 2023-06-27 |
| 09787674 | SHAMSHER SINGH | Additional Director | - | 2022-12-06 |
| 09787674 | SHAMSHER SINGH | Director | - | 2023-07-31 |
| 09787674 | SHAMSHER SINGH | Managing Director | - | 2023-07-30 |
| 00211906 | RAM NARAYANAN COLATHUR | Additional Director | - | 2018-09-04 |
| 00574970 | SHISHIR JOSHIPURA | Additional Director | - | 2012-08-28 |
| 00574970 | SHISHIR JOSHIPURA | Director | - | 2017-11-11 |
| 00936696 | OM PARKASH KEWAL KRISHAN GAHROTRA | Additional Director | - | 2015-08-28 |
| 00936696 | OM PARKASH KEWAL KRISHAN GAHROTRA | Director | - | 2022-10-22 |
| 10132018 | JULIEN EMMANUEL JEAN-FRANCOIS FONTAINE | Additional Director | - | 2023-07-30 |
| 10132018 | JULIEN EMMANUEL JEAN-FRANCOIS FONTAINE | Director | - | 2024-01-11 |
| 00008651 | RAM MOHAN TIRUVALLUR THATTAI | Additional Director | - | 2023-07-30 |
| 00061256 | PRADEEP MALLICK | Director | - | 2008-09-04 |
| 01865541 | SHEKHAR BHATNAGAR | Additional Director | - | 2022-07-28 |
| 02885630 | SUDHA KRISHNAN | Additional Director | - | 2021-07-30 |
| 08716335 | DENYS CHARLES JEAN MARIE FOUGEROUX DE CAMPIGNEULLES | Alternate Director | - | 2023-01-04 |
| 00026258 | MOIZ MOHSIN MIYAJIWALA | Additional Director | - | 2021-07-30 |
| 00915201 | PRATIP CHAUDHURI | Director | - | 2013-09-30 |
| 02011213 | ARUNDHATI BHATTACHARYA | Director | - | 2017-10-07 |
| 00050594 | RAJAS RATANCHAND DOSHI | Director | - | 2011-09-30 |
| 00171896 | JASHVANT RAVAL CHANDULAL | Additional Director | - | 2013-08-22 |
| 00171896 | JASHVANT RAVAL CHANDULAL | Director | - | 2020-09-28 |
| 00868787 | RANGANATHAN SRIDHARAN | Additional Director | - | 2011-06-30 |
| 02192183 | ACHAL KUMAR GUPTA | Managing Director | - | 2011-01-12 |
| 03379600 | DEEPAK KUMAR CHATTERJEE | Managing Director | - | 2013-11-01 |
| 07423221 | ASHWANI BHATIA | Additional Director | - | 2018-08-31 |
| 07423221 | ASHWANI BHATIA | Director | - | 2018-09-04 |
| 07423221 | ASHWANI BHATIA | Managing Director | - | 2018-09-03 |
| 00027669 | PANDURNAG GHANASHAM KAKODKAR | Director | - | 2010-12-20 |
| 00203098 | HIRA SADHAK | Additional Director | - | 2012-08-28 |
| 00203098 | HIRA SADHAK | Director | - | 2014-09-22 |
| 05118685 | THIERRY RAYMOND JACQUES MEQUILLET | Additional Director | - | 2012-08-28 |
| 05118685 | THIERRY RAYMOND JACQUES MEQUILLET | Director | - | 2017-04-10 |
| 00221855 | JAYESH MANHAR GANDHI | Director | - | 2012-08-28 |
| 00985532 | SYED SHAHABUDDIN | Managing Director | - | 2008-05-02 |
| 08797991 | ASHWINI KUMAR TEWARI | Additional Director | - | 2021-07-30 |
| 08797991 | ASHWINI KUMAR TEWARI | Director | - | 2022-07-15 |
Other Directorships of ASHWIN SURYAKANT DANI
Other Directorships of OM PRAKASH BHATT
Other Directorships of KANNAN GOPALARAGHAVAN VELLUR
Other Directorships of PHILIPPE LUCIEN PIERRE BATCHEVITCH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of FATHI MOHAMED JERFEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DINESH KHARA
Other Directorships of ANURADHA RAO
Other Directorships of JEAN YVES DOMINIQUE GLAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MADHU DUBHASHI
Other Directorships of SRINIVASAN VISHVANATHAN
Other Directorships of HEMANTA KUMAR PRADHAN
Other Directorships of VINAY MURALIDHAR TONSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PETRONET INDIA LIMITED | U45203MH1997PLC108251 | Additional Director | - | 2014-09-19 |
| PETRONET INDIA LIMITED | U45203MH1997PLC108251 | Director | - | 2016-01-29 |
| AMC REPO CLEARING LIMITED | U65929MH2021PLC359108 | Director | - | 2022-01-19 |
| ASSOCIATION OF MUTUAL FUNDS IN INDIA | U65991MH1995NPL092062 | Additional Director | - | 2022-09-23 |
| PROTEVISTA BUSINESS ADVISORS LIMITED | U65991MH2004PLC149330 | Additional Director | - | 2014-07-18 |
| PROTEVISTA BUSINESS ADVISORS LIMITED | U65991MH2004PLC149330 | Nominee Director | - | 2015-04-10 |
| STATE BANK OPERATIONS SUPPORT SERVICES PRIVATE LIMITED | U74999DL2022PTC402375 | Nominee Director | 2024-02-08 | Ongoing |
| TIDEL PARK LIMITED | U74999TN1997PLC039523 | Additional Director | - | 2018-12-28 |
| TIDEL PARK LIMITED | U74999TN1997PLC039523 | Director | - | 2020-06-21 |
| SBI FOUNDATION | U85100MH2015NPL266051 | Nominee Director | 2024-03-26 | Ongoing |
Other Directorships of PRAFULLA YESHAWANT AGNIHOTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NICOLAS ROLAND SIMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA | U74999MH1992GAP066130 | Additional Director | - | 2020-10-16 |
Other Directorships of SWAMINATHAN JANAKIRAMAN
Other Directorships of SHAMSHER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI FUNDS INTERNATIONAL (IFSC) LIMITED | U64990GJ2024PLC148409 | Director | 2024-02-07 | Ongoing |
| ASSOCIATION OF MUTUAL FUNDS IN INDIA | U65991MH1995NPL092062 | Additional Director | - | 2023-09-26 |
| SBI FOUNDATION | U85100MH2015NPL266051 | Nominee Director | 2023-03-08 | Ongoing |
Other Directorships of RAM NARAYANAN COLATHUR
Other Directorships of SHISHIR JOSHIPURA
Other Directorships of OM PARKASH KEWAL KRISHAN GAHROTRA
Other Directorships of JULIEN EMMANUEL JEAN-FRANCOIS FONTAINE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of OLIVIER PHILIPPE MARIEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAM MOHAN TIRUVALLUR THATTAI
Other Directorships of PRADEEP MALLICK
Other Directorships of SHEKHAR BHATNAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE BANK OF RAJASTHAN LIMITED | L65191RJ1943PLC000135 | Director | 2007-09-26 | Ongoing |
Other Directorships of SUDHA KRISHNAN
Other Directorships of DENYS CHARLES JEAN MARIE FOUGEROUX DE CAMPIGNEULLES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOIZ MOHSIN MIYAJIWALA
Other Directorships of PRATIP CHAUDHURI
Other Directorships of ARUNDHATI BHATTACHARYA
Other Directorships of RAJAS RATANCHAND DOSHI
Other Directorships of JASHVANT RAVAL CHANDULAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JCR & CO. LLP | ABB-2691 | Designated Partner | 2022-06-03 | Ongoing |
| BLUE HEX SOFTWARE PRIVATE LIMITED | U72200TN2020PTC138374 | Additional Director | - | 2022-09-30 |
| BLUE HEX SOFTWARE PRIVATE LIMITED | U72200TN2020PTC138374 | Director | 2021-10-31 | Ongoing |
| PARADISIUM FINANCE AND INVESTMENT ADVISORS PRIVATE LIMITED | U74110MH2015PTC265418 | Director | - | 2019-12-05 |
| JCR CONSULTING PRIVATE LIMITED | U74140MH2004PTC148257 | Director | 2004-08-27 | Ongoing |
| BG NETWORKS PRIVATE LIMITED | U74999MH2018PTC310945 | Director | 2020-01-06 | Ongoing |
Other Directorships of RANGANATHAN SRIDHARAN
Other Directorships of ACHAL KUMAR GUPTA
Other Directorships of DEEPAK KUMAR CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V L S FINANCE LIMITED | L65910DL1986PLC023129 | Additional Director | - | 2021-09-30 |
| V L S FINANCE LIMITED | L65910DL1986PLC023129 | Director | - | 2023-05-04 |
| UTI ASSET MANAGEMENT COMPANY LIMITED | L65991MH2002PLC137867 | Director | 2018-09-25 | Ongoing |
| IIFCL ASSET MANAGEMENT COMPANY LIMITED | U65991DL2012GOI233601 | Nominee Director | - | 2018-06-16 |
| MYLEAD FINTECH PRIVATE LIMITED | U74110MH2020PTC350667 | Director | 2021-09-25 | Ongoing |
| MYLEAD FINTECH PRIVATE LIMITED | U74110MH2020PTC350667 | Director | - | 2021-09-24 |
| IIFCL PROJECTS LIMITED | U74999DL2012GOI231473 | Additional Director | - | 2015-09-07 |
| IIFCL PROJECTS LIMITED | U74999DL2012GOI231473 | Director | - | 2018-06-15 |
| NEXT-GEN FINANCE ENABLERS | U91990MH2005NPL150661 | Director | - | 2013-11-30 |
Other Directorships of ASHWANI BHATIA
Other Directorships of PANDURNAG GHANASHAM KAKODKAR
Other Directorships of HIRA SADHAK
Other Directorships of THIERRY RAYMOND JACQUES MEQUILLET
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAYESH MANHAR GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.R. BATLIBOI & CO. LLP | AAB-4294 | Partner | 2013-08-12 | Ongoing |
| S R B C & CO LLP | AAB-4318 | Partner | 2014-02-01 | Ongoing |
| SABERO ORGANICS GUJARAT LIMITED | L24110GJ1991PLC020753 | Additional Director | - | 2012-07-13 |
| SABERO ORGANICS GUJARAT LIMITED | L24110GJ1991PLC020753 | Director | - | 2013-07-18 |
| SANOFI INDIA LIMITED | L24239MH1956PLC009794 | Director | - | 2013-07-01 |
| ICICI HOME FINANCE COMPANY LIMITED | U65922MH1999PLC120106 | Additional Director | - | 2007-09-28 |
| ICICI HOME FINANCE COMPANY LIMITED | U65922MH1999PLC120106 | Director | - | 2013-07-25 |
| INDIA INFRADEBT LIMITED | U65923MH2012PLC237365 | Additional Director | - | 2013-06-14 |
| INDIA INFRADEBT LIMITED | U65923MH2012PLC237365 | Director | - | 2013-07-10 |
| RAIJI CONSULTANCY SERVICES PRIVATE LIMITED | U72200MH1986PTC039935 | Director | - | 2013-08-20 |
| FINO PAYTECH LIMITED | U72900MH2006PLC162656 | Director | - | 2007-10-12 |
| I-PROCESS SERVICES (INDIA) PRIVATE LIMITED | U82990MH2005PTC152504 | Director | - | 2013-08-16 |
Other Directorships of SYED SHAHABUDDIN
Other Directorships of ASHWINI KUMAR TEWARI
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U65991MH2003PTC138496 | SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED | 9TH FLOOR, CRESCENZO, C-38 & 39, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U66190MH2023PTC407363 | SBI CDMDF TRUSTEE PRIVATE LIMITED | 9TH FLOOR, CRESCENZO, C-38 & 39, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , Mumbai, Maharashtra, India - 400051 |
| U52109MH2023PTC405247 | SUPRINDUSTRIAL PARK PRIVATE LIMITED | Unit No. 803, 8th Floor, Parinee Crescenzo,Plot Nos. C 38 & 39, G Block, Bandra-Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| U66190MH2025PTC455751 | ALPHAGREP MUTUAL FUND TRUSTEE PRIVATE LIMITED | Unit No. 1408, B Wing, 14th Floor, Parinee Crescenzo, Opp MCA Ground, Bandra Kurla Complex,,Plot C-38/39, G-Block,Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India |
| AAC-2184 | KHERUKA PROPERTIES LLP | Parinee Crescenzo, 1409, 14th Floor, G Block,Plot No. C-38/39, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| AAE-8606 | KP SANGHVI INFRASTRUCTURES LLP | 12A-03, 13TH FLOOR, PARINEE CRESCENZO, C-38/39, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U74999MH2017FTC296255 | ESR ADVISERS INDIA PRIVATE LIMITED | Unit No. 803, 8th Floor, Parinee Crescenzo, plot Nos. C 38 & 39, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| ABA-7225 | BLUE CANYON ADVISORS LLP | Plot No. C-38/39, Parinee Crescenzo, G- Block, 12th Floor,Unit 1233, C/o EFC Ltd., Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| F00489 | STANDARD CHARTERED BANK LIMITED | CRESCENZO, 4TH FLOOR, PLOT NO. C-38/39, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST),,MUMBAI,Maharashtra,India-400051 |
| U62011MH2026PTC469285 | TEENAGE WORKS PRIVATE LIMITED | Awfis, 01st Floor, Parinee Cresenzo, C-38-39, G Block,Bandra Kurla Complex, Bandra East BKC Mumbai,Mumbai,Mumbai,Maharashtra,400051-India |
| ACO-7453 | ADRIKA REAL ESTATES LLP | FD06 A-802, Dextrus, Crescenzo, Plot no. C/38-39, G Block,,Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| ACX-2746 | K P SANGHVI CAPITAL SERVICES LLP | 12A-03, 13TH Floor, Parinee Crescenzo, C-38/39 G Block, Bandra-Kurla Complex, Bandra(Ea,st),Mumbai,Mumbai,Maharashtra,India-400051 |
| ABB-2505 | Sparkling Rays Diamonds LLP | 12A-03, Parinee Crescenzo, Plot No. C 38/39, G Block,,Behind MCA Ground, Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,India-400051 |
| U64990MH1994PTC081392 | K P SANGHVI CAPITAL SERVICES PRIVATE LIMITED | 12A-03, 13TH Floor, Parinee Crescenzo, C-38/39 G Block, Bandra-Kurla Complex, Bandra(Ea,st),Mumbai,Mumbai City,Maharashtra,400051-India |
| L74999MH1991PLC061851 | BOROSIL SCIENTIFIC LIMITED | 1101, 11th Floor, Crescenzo, G-Block, Plot No C-38 Opp. MCA Club, Bandra Kurla Complex, Ban,dra (East),Mumbai,Mumbai City,Maharashtra,400051-India |
| U74900MH2013PTC242205 | AVCOM MARKETING INDIA PRIVATE LIMITED | 1st Floor, 2nd Plot,C 38-39, G Block, Parinee Crescenzo,Bandra KurlaComplex,Ba ndra East , Mumbai, Maharashtra, India - 400051 |
| U74999MH2013PTC241953 | ECLIPSE MARKETING INDIA PRIVATE LIMITED | 1st Floor, 2nd Plot,C 38-39, G Block Parinee Crescenzo,Bandra KurlaComplex,Ba ndra East , Mumbai, Maharashtra, India - 400051 |
| U51100MH2006PTC200588 | AKSHAR IMPEX PRIVATE LIMITED | DE9011, 9th FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO. C-28, G BLOCK, BANDRA KURLA COM PLEX, , BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAM-8092 | CIVIC STUDIOS LLP | A-801, CRESCENZO, C-38/39, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAO-8744 | ORIOS ADVISORS LLP | DEXTRUS, A-802, CRESCENZO, C/38-39, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U67100MH2007PTC170478 | SIGNET CAPITAL PRIVATE LIMITED | A-801, Crescenzo, C-38/39, G-Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U65991MH2003PTC142971 | BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED | CRESCENZO, 7TH FLOOR, C-38/39, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA EA ST , MUMBAI, Maharashtra, India - 400051 |
| U74130MH2003PTC141496 | STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED | GROUND FLOOR, CRESCENZO BUILDING, PLOT NO. C-38/39 G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST), , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2017PTC293353 | TWIG IMPEX PRIVATE LIMITED | C 38-39, G BLOCK, 8TH FLOOR, B WING PARINEE CRESCENZO, BANDRA KURLA COMPLEX, BANDRA E , MUMBAI, Maharashtra, India - 400051 |
| AAC-2389 | GUJARAT FUSION GLASS LLP | 1101,11th Floor, Crescenzo,G-Block, Plot No C-38, Opp. MCA Club,Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| U72900MH2008PTC187104 | STAR SOLUTIONS AND TELECOMMUNICATIONS PRIVATE LIMITED | PARINEE CRESCENZO,C 38-39,G BLOCK,12TH FLOOR, B WING, BANDRA KURLA COMPLEX, BANDRA(EAS T) , MUMBAI, Maharashtra, India - 400051 |
| F02727 | MACSTEEL INTERNATIONAL FAR EAST LIMITED | Office # R03, Dextrus, A-802 Crescenzo C38 & 39, G Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| AAX-1130 | KAN AI LABS LLP | 12A 03, Parinee Crescenzo, Plot No C 38/39,G Block Behind MCA Ground,Bandra Kurla Complex,Bandra East Mumbai, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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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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.
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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.