INDOCEAN CHASE CAPITAL ADVISORS PRIVATE LIMITED
CIN: U65990MH1996PTC100280 As on: 2026-07-13
INDOCEAN CHASE CAPITAL ADVISORS PRIVATE LIMITED (CIN: U65990MH1996PTC100280) is a Private company incorporated on 18 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
INDOCEAN CHASE CAPITAL ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.INDOCEAN CHASE CAPITAL 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 INDOCEAN CHASE CAPITAL ADVISORS PRIVATE LIMITED are ANIL AHUJA SATYA, and BHARAT KEWALRAMANI.
INDOCEAN CHASE CAPITAL ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1996PTC100280 and its registration number is 100280. Users may contact INDOCEAN CHASE CAPITAL ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDOCEAN CHASE CAPITAL ADVISORS PRIVATE LIMITED is 3 GOLDEN PALACE 191/192TURNER ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050.
Current status of INDOCEAN CHASE CAPITAL ADVISORS PRIVATE LIMITED is - Strike Off.
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 INDOCEAN CHASE CAPITAL 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 INDOCEAN CHASE CAPITAL 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 INDOCEAN CHASE CAPITAL ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00759440 | ANIL AHUJA SATYA | Director | 1997-10-14 |
| 00772687 | BHARAT KEWALRAMANI | Director | 1997-10-14 |
Past Directors & Key Managerial Personnel of INDOCEAN CHASE CAPITAL ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL AHUJA SATYA
Other Directorships of BHARAT KEWALRAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBAY MERCHANTS CUP LLP | AAS-9785 | Designated Partner | 2020-07-20 | Ongoing |
| DATRE CORPORATION LIMITED | U25201WB1984PLC038030 | Director | - | 2007-09-17 |
| PIRAMAL GLASS PRIVATE LIMITED | U28992MH1998PTC113433 | Director | - | 2013-05-31 |
| 3D TECHNOPACK PRIVATE LIMITED | U29100MH1986PTC040844 | Additional Director | - | 2008-02-27 |
| 3D TECHNOPACK PRIVATE LIMITED | U29100MH1986PTC040844 | Director | - | 2023-11-06 |
| 3D TECHNOPACK PRIVATE LIMITED | U29100MH1986PTC040844 | Managing Director | - | 2015-07-31 |
| INOX BOATS AND MACHINERY PRIVATE LIMITED | U51500MH2002PTC138299 | Director | 2002-12-18 | Ongoing |
| BANYAN TREE COMMUNICATIONS PRIVATE LIMITED | U92130MH1997PTC108488 | Additional Director | - | 2009-09-29 |
| BANYAN TREE COMMUNICATIONS PRIVATE LIMITED | U92130MH1997PTC108488 | Director | 2009-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63040MH2000PTC124782 | GO4TRAVEL COM (INDIA) PRIVATE LIMITED | 3 GOLDEN PALACE191/192 TURNER ROAD BANDRA W , MUMBAI, Maharashtra, India - 400050 |
| U74990MH2010PTC201819 | FULCRUM PAYMENT SOLUTIONS & SERVICES PRI VATE LIMITED | 3, GOLDEN PALACE, 191, TURNER ROAD BANDRA , MUMBAI, Maharashtra, India - 400050 |
| U80904MH2010NPL211244 | LIBERALSINDIA FOR GOOD GOVERNANCE | 3, Golden Palace, 191, Turner Road, Bandra , Mumbai, Maharashtra, India - 400050 |
| ABC-3573 | SANANSH OM NIVAAS PROPERTIES LLP | 5 Golden Palace, Ground Floor,,191 Turner Road, Bandra West,,Mumbai,Mumbai,Maharashtra,India-400050 |
| U74140MH2012PTC236707 | GD 360 CONSULTING PRIVATE LIMITED | 63, GOLDEN PALACE CHS, 191-192, TURNER ROAD, BANDRA-WEST , MUMBAI, Maharashtra, India - 400050 |
| U45200MH1987PTC042831 | SHREEMAN DEVELOPMENT AND FINANCE PVT LTD. | Flat No. 101, Golden Palace, 191/192, Turner Road, Bandra (West), , Mumbai, Maharashtra, India - 400050 |
| U65922MH1990PTC059247 | BHOOMI HOUSING FINANCE COMPANY LIMITED | GR. FLR, PANCHSHEEL APT.GURU NANAK ROAD BANDRA WEST MUMBAI 400050 W.E.F.27.3.200 0 , MUMBAI 400050, Maharashtra, India - 000000 |
| U51900MH2000PTC124332 | MADHUR TRADING PRIVATE LIMITED | 204,MAKANI CENTRE, 35TH ROAD,OFF LINKING ROAD BANDRA (W) MUMBAI-50 , MUMBAI-400050 W.E.F 01/03/2000, Maharashtra, India - 000000 |
| U23203MH1996PTC099008 | SHV ENERGY SOUTH WEST PRIVATE LIMITED | KAKAD BHAVAN 3RD FLOOR,30TH ROAD, BANDRA (WEST) BANDRA W , MUMBAI-400050, Maharashtra, India - 000000 |
| ACN-2038 | ROSHAE DESIGN CONCEPTS LLP | R No301, 3rd Floor, Monica Villa, Bazar Road,, Cross Lane, Nr. Bandra Police Station, Bandra (W),Mumbai,Mumbai,Maharashtra,India-400050 |
| U63090MH1991PTC060770 | SHELLY TRAVELS AND TOURS PVT LTD | 1,BAUGH-E-REHMAT, ST JOHNBAFIST ROAD, BANDRA(W) MUMBAI-400050. , MUMBAI-400050.W.E.F. 6.9.01., Maharashtra, India - 000000 |
| F01630 | HYUNDAI ENGINEERING CO LIMITED | 191-192 GURU NANAK ROAD 101 GOLDEN PLACE BANDRA WEST , MUMBAI MAHARASHTRA, Maharashtra, India - 400050 |
| U45201MH2006PTC163580 | PALACIO PROPERTIES PRIVATE LIMITED | DIAMOND PALACE, 1ST FLOOR, OPP BANDRA POLICE ST. HILL ROAD ,BANDRA W , MUMBAI, Maharashtra, India - 400050 |
| U45400MH2016PTC271703 | PDC VENTURES INDIA PRIVATE LIMITED | 8/3rd flr,Pearl Haven,Chapel Road, ST Sebastian Road,Bandra(w) , Mumbai, Maharashtra, India - 400050 |
| U45400MH2016PTC272452 | URBANTECH DEVELOPMENT PRIVATE LIMITED | 8/3rd flr,Pearl Haven,Chapel Road, ST Sebastian Road, Bandra(w) , Mumbai, Maharashtra, India - 400050 |
| AAQ-9849 | NUMEROWIZ LEARNING SOLUTIONS LLP | A/601,,PALI PALACE CHS LTD - SILVER PALACE, PALI MALA ROAD, NR. PALI MARKET Bandra (W), Mumbai, Maharashtra, India - 400050 |
| AAD-3407 | MONEYORE CAPITAL ADVISORS LLP | 301, 3rd Floor, A N House, 34 TPS III 31st Road, Off Linking Road, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| U74120MH2015PTC266304 | TBSE HOTELS PRIVATE LIMITED | 3rd Floor, Kenilworth Building Shopping, Arcade Road, JN of Linking Road,Above KF C,Bandra W , Mumbai, Maharashtra, India - 400050 |
| U74200MH2010PTC198948 | INDIA ALPHA ALTERNATIVE ASSETS MANAGEMENT PRIVATE LIMITED | 301, 3rd Floor, Pinnacle House, 604, TPS III Junction of Khar Pali Road & 15th Road, Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| U70200MH2024PTC426532 | Y A PROPERTY MANAGEMENT PRIVATE LIMITED | H NO. 191 Golden Palace,Turner Rd, Bandra West,,Mumbai,Mumbai,Maharashtra,400050-India |
| U66190MH2023PTC402052 | NEXTFREEDOM LIFEX PRIVATE LIMITED | Flat No 10, Britto House,,Pali Road, Bandra W 3A,,Mumbai,Mumbai,Maharashtra,400050-India |
| U17120MH1994PTC081073 | FRESH'EN- WIPE MANUFACTURING PRIVATE LIMITED | 502, DINACO KIRAN, SOMNATHLANE,MILL ROAD BANDRA (W) MUMBAI 50 , MUMBAI-400050 W.E.F.02/08/99, Maharashtra, India - 000000 |
| U86201MH2021PTC356951 | UNIQUE INNOVATIONS SPORTING LIFESTYLES PRIVATE LIMITED | Darvesh Royale, Shop 3, Basement Lvl -1 Turner Road, Bandra W,,Mumbai,Mumbai City,Maharashtra,400050-India |
| U55101MH1983PTC030405 | HOTEL BANDRA INTERNATIONAL PVT LTD | MERCHANT CHAMBER 3RD FLOOR GURUVIDHYA BLDG 98 A HILL ROAD BANDRA W MUMBAI , MUMBAI, Maharashtra, India - 400050 |
| AAH-1917 | WALL GREEN PHARMACY LLP | 3, RAFI MANSION, 28TH ROAD, TPS III, NEXT TO TAVA HOTEL, BANDRA (W),,MUMBAI,Mumbai City,Maharashtra,India-400050 |
| U99999MH1978PTC020734 | GAMBS HOTELS AND INVESTMENTS PRIVATE LIMITED | C/O JEWEL ENTERPRISES, 10DIAMOND PALACE, HILL ROAD BANDRA(W) BOMBAY-50. , MUMBAI-400050, Maharashtra, India - 000000 |
| ABZ-0520 | COLONYMAN REALTY LLP | 3, MAMATA, 183, WATER FIELD ROAD,MINCHIN HOTEL,AND RESTAURANT,BANDRA(W),NATION COLLAGE/JUM U KASHMIR BANK,Mumbai,Mumbai,Maharashtra,India-400050 |
| U74999MH2018PTC309343 | BARKAT CRANES & EQUIPMENTS PRIVATE LIMITED | 3, NOTAN PLAZA, 3RD FLOOR, PLOT NO. 114, GURU NANAK ROAD (TURNER ROAD), , BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U51909MH2001PTC133544 | PARADIGM LIFE-FLOW PRIVATE LIMITED | 103 MAKANI CENTRE 1ST FLOOR35TH ROAD OFF LINKING ROAD BEHIND NATIONAL COLLEGE , BANDRA (W )MUMBAI, Maharashtra, India - 400050 |
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- Email ID
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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.
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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.
| 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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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.