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J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED

CIN: U65990MH1998FTC115964

J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED (CIN: U65990MH1998FTC115964) is a Private company incorporated on 27 Jul 1998. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000000.00 and its paid up capital is Rs. 4502306660.00.

J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.J.P. MORGAN SECURITIES INDIA 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 J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED are NAQUIYAH ABDULLA GHADIYALI, MAHESH RAMDAS ARAS, BHAVIN VIPIN SHUKLA, HARSH BANSAL, AJAY JAGANNATH BANAVALIKAR, SIDDHARTH JHUNJHUNWALA, and VIKRAM ADITYA RAMANI.

J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1998FTC115964 and its registration number is 115964. Users may contact J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED is J.P. Morgan Tower, Off. C.S.T. Road, Kalina Santacruz - East, , Mumbai, Maharashtra, India - 400098.

Current status of J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for J.P. MORGAN SECURITIES INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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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 J.P. MORGAN SECURITIES INDIA
DIN Director Name Designation Appointment Date
09243454 NAQUIYAH ABDULLA GHADIYALI Whole-time director 2021-08-18
08698808 MAHESH RAMDAS ARAS Director 2020-09-04
10072069 BHAVIN VIPIN SHUKLA Director 2023-07-04
08878571 HARSH BANSAL Whole-time director 2020-10-16
10593189 AJAY JAGANNATH BANAVALIKAR Additional Director 2024-05-23
01155847 SIDDHARTH JHUNJHUNWALA Director 2022-09-28
09722062 VIKRAM ADITYA RAMANI Whole-time director 2022-09-19
Past Directors & Key Managerial Personnel of J.P. MORGAN SECURITIES INDIA
DIN Director Name Designation Appointment Date Cessation
09243454 NAQUIYAH ABDULLA GHADIYALI Additional Director - 2021-08-18
00001826 MANOHAR GOPAL BHIDE Director - 2018-10-16
00007563 DHANANJAY NARENDRA MUNGALE Additional Director - 2016-08-22
00007563 DHANANJAY NARENDRA MUNGALE Director - 2018-08-23
08072819 ESHA SATYAJIT SWADI Additional Director - 2019-02-18
08072819 ESHA SATYAJIT SWADI CFO(KMP) - 2019-07-01
08072819 ESHA SATYAJIT SWADI Whole-time director - 2019-07-01
08521872 JATIN RAMANLAL JAIN Additional Director - 2019-08-06
08521872 JATIN RAMANLAL JAIN CFO(KMP) - 2020-07-24
08521872 JATIN RAMANLAL JAIN Whole-time director - 2020-07-24
08698808 MAHESH RAMDAS ARAS Additional Director - 2020-09-04
00033882 SRINIVASAN VARADARAJAN Director - 2009-08-17
00033899 ANJALI SUDHIR KOTHARE Director - 2012-09-24
00726448 PRATEEK SINGHAL Additional Director - 2020-09-04
00726448 PRATEEK SINGHAL Director - 2022-10-28
06371937 BRIJEN PURI Additional Director - 2013-09-02
06371937 BRIJEN PURI Director - 2018-05-28
07590024 ASHISH AGGARWAL Additional Director - 2017-08-28
07590024 ASHISH AGGARWAL Director - 2018-05-14
06369232 RINKU AJIT AHUJA Additional Director - 2013-09-02
06369232 RINKU AJIT AHUJA Whole-time director - 2022-06-22
10072069 BHAVIN VIPIN SHUKLA Additional Director - 2023-09-13
02489191 TARUN KATOCH Additional Director - 2013-09-02
02489191 TARUN KATOCH Whole-time director - 2014-01-07
07626631 SABU JOSEPH Additional Director - 2017-08-28
07626631 SABU JOSEPH Director - 2018-11-05
08271800 MADHUMITA DUGGIRALA Additional Director - 2018-11-05
08271800 MADHUMITA DUGGIRALA Whole-time director - 2021-04-27
08878571 HARSH BANSAL Additional Director - 2020-10-16
10153538 NIKHIL AGARWAL Additional Director - 2023-06-27
10153538 NIKHIL AGARWAL Whole-time director - 2023-11-03
00033992 HARISH DHANRAJ AGGRAWAL Director - 2012-09-26
01155847 SIDDHARTH JHUNJHUNWALA Additional Director - 2022-09-28
06375231 RAMMOHAN DEVARAJAN Additional Director - 2013-09-02
06375231 RAMMOHAN DEVARAJAN Director - 2019-09-30
07309046 MADHUR AGARWAL Additional Director - 2018-09-06
07309046 MADHUR AGARWAL Director - 2019-09-30
08576823 MAYANK KABRA Additional Director - 2020-09-04
08576823 MAYANK KABRA Director - 2023-04-12
06751534 HETAL LALIT SANGHVI Additional Director - 2014-09-29
06751534 HETAL LALIT SANGHVI Whole-time director - 2016-07-31
09722062 VIKRAM ADITYA RAMANI Additional Director - 2022-09-19
01840844 PIYUSH GUPTA Additional Director - 2010-08-09
01840844 PIYUSH GUPTA Director - 2012-03-28
03542122 SUMIT DASGUPTA Company Secretary - 2007-04-01
08567895 VINEET GOTHI Additional Director - 2019-09-30
08567895 VINEET GOTHI Whole-time director - 2020-10-13
Other Directorships of NAQUIYAH ABDULLA GHADIYALI
Company Name CIN Designation Appointment Date Cessation
PLAYVERSE VENTURES PRIVATE LIMITED U74999MH2021PTC364091 Director 2021-07-16 Ongoing
Other Directorships of MANOHAR GOPAL BHIDE
Other Directorships of DHANANJAY NARENDRA MUNGALE
Company Name CIN Designation Appointment Date Cessation
TAMILNADU PETROPRODUCTS LIMITED L23200TN1984PLC010931 Additional Director - 2019-08-05
TAMILNADU PETROPRODUCTS LIMITED L23200TN1984PLC010931 Director - 2019-05-27
NGL FINE-CHEM LIMITED L24110MH1981PLC025884 Additional Director - 2024-04-17
NGL FINE-CHEM LIMITED L24110MH1981PLC025884 Director 2024-04-03 Ongoing
NGL FINE-CHEM LIMITED L24110MH1981PLC025884 Director - 2018-02-23
MAHINDRA COMPOSITES LIMITED L24117PN1982PLC028040 Additional Director - 2011-07-29
MAHINDRA COMPOSITES LIMITED L24117PN1982PLC028040 Director 2011-07-29 Ongoing
KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Director - 2012-01-17
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Additional Director - 2014-09-29
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director - 2023-06-10
CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Director - 2010-09-28
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Additional Director - 2024-05-16
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director 2024-04-10 Ongoing
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2014-08-08
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director - 2016-07-01
SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Director - 2011-09-26
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2021-03-06
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director 2021-03-06 Ongoing
CHOWGULE STEAMSHIPS LIMITED L63090GA1963PLC000002 Director - 2019-07-08
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2021-04-01
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2013-08-01
INDO COUNT INDUSTRIES LIMITED L72200PN1988PLC068972 Nominee Director - 2007-07-30
SICAGEN INDIA LIMITED L74900TN2004PLC053467 Additional Director - 2013-08-01
SICAGEN INDIA LIMITED L74900TN2004PLC053467 Director - 2014-08-11
INDOCO REMEDIES LIMITED L85190MH1947PLC005913 Director - 2011-12-09
NOCIL LIMITED L99999MH1961PLC012003 Additional Director - 2007-08-27
NOCIL LIMITED L99999MH1961PLC012003 Director - 2024-06-29
SNOWCEM PAINTS PRIVATE LIMITED U24222MH2005PTC215180 Director - 2016-09-23
I2IT PRIVATE LIMITED U30009MH1991PTC064182 Director - 2011-02-14
SAMSON MARITIME LIMITED U35112MH1994PLC081331 Director - 2024-03-31
LAVGAN DOCKYARD PRIVATE LIMITED U35203PN1999PTC020817 Additional Director - 2011-07-08
LAVGAN DOCKYARD PRIVATE LIMITED U35203PN1999PTC020817 Director 2011-07-08 Ongoing
KALPATARU LIMITED U45200MH1988PLC050144 Additional Director - 2011-09-30
KALPATARU LIMITED U45200MH1988PLC050144 Director 2011-09-30 Ongoing
ATC INDIA TOWER CORPORATION PRIVATE LIMITED U55100MH2006PTC289297 Additional Director - 2008-09-01
ATC INDIA TOWER CORPORATION PRIVATE LIMITED U55100MH2006PTC289297 Director - 2009-05-20
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Additional Director - 2017-12-08
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director - 2023-03-31
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director 2020-08-28 Ongoing
DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Additional Director - 2023-07-25
DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Director 2023-04-13 Ongoing
JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Additional Director - 2017-06-29
JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Director - 2017-02-06
I-NESTOR ADVISORS PRIVATE LIMITED U67190MH2000PTC124868 Director 2000-03-13 Ongoing
LICHFL TRUSTEE COMPANY PRIVATE LIMITED U67190MH2008PTC179718 Director - 2020-08-20
L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Additional Director - 2012-11-26
L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Director - 2016-04-28
DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Additional Director - 2019-09-23
DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Director - 2021-10-20
MENTOR TECHNOLOGIES PRIVATE LIMITED U72200MH1999PTC121872 Director 1999-09-21 Ongoing
VAYUGRID MARKETPLACE SERVICES PRIVATE LIMITED U74900KA2008PTC079566 Additional Director - 2011-08-30
VAYUGRID MARKETPLACE SERVICES PRIVATE LIMITED U74900KA2008PTC079566 Director - 2012-08-18
Other Directorships of ESHA SATYAJIT SWADI
Company Name CIN Designation Appointment Date Cessation
J. P. MORGAN ADVISORS INDIA PRIVATE LIMITED U67190MH1996FTC100606 Additional Director - 2018-08-17
J. P. MORGAN ADVISORS INDIA PRIVATE LIMITED U67190MH1996FTC100606 Director - 2019-08-12
Other Directorships of JATIN RAMANLAL JAIN
Company Name CIN Designation Appointment Date Cessation
FETTLE TONE LLP AAP-4049 Partner - 2023-03-19
SHREENATH INVESTMENT COMPANY LIMITED L67120MH1979PLC022039 Additional Director 2024-04-25 Ongoing
J. P. MORGAN ADVISORS INDIA PRIVATE LIMITED U67190MH1996FTC100606 Additional Director - 2019-09-23
J. P. MORGAN ADVISORS INDIA PRIVATE LIMITED U67190MH1996FTC100606 Director - 2020-07-24
Other Directorships of MAHESH RAMDAS ARAS
Company Name CIN Designation Appointment Date Cessation
JP MORGAN CHASE BANK N.A. F00147 Authorised Representative - 2019-04-26
Other Directorships of SRINIVASAN VARADARAJAN
Company Name CIN Designation Appointment Date Cessation
ANAANA ADVISORS LLP AAQ-4141 Designated Partner 2019-08-29 Ongoing
AXIS BANK LIMITED L65110GJ1993PLC020769 Whole-time director - 2018-12-21
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Additional Director - 2013-07-15
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director - 2019-01-01
AXIS FINANCE LIMITED U65921MH1995PLC212675 Additional Director - 2013-07-16
AXIS FINANCE LIMITED U65921MH1995PLC212675 Director - 2018-12-20
AMC REPO CLEARING LIMITED U65929MH2021PLC359108 Additional Director - 2022-03-22
AMC REPO CLEARING LIMITED U65929MH2021PLC359108 Director 2022-03-22 Ongoing
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Additional Director - 2013-07-24
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Nominee Director - 2018-12-20
INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Additional Director - 2022-10-17
INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Director 2022-03-30 Ongoing
INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Additional Director - 2021-09-24
INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Director 2021-09-24 Ongoing
AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Additional Director - 2010-06-04
AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Director - 2018-12-20
A.TREDS LIMITED U74999MH2016PLC281452 Director - 2018-12-20
Other Directorships of ANJALI SUDHIR KOTHARE
Company Name CIN Designation Appointment Date Cessation
JP MORGAN CHASE BANK N.A. F00147 Authorised Representative - 2013-12-20
Other Directorships of PRATEEK SINGHAL
Company Name CIN Designation Appointment Date Cessation
OLYMPIA ESTATES PVT LTD U70102WB1996PTC077110 Director - 2015-09-28
Other Directorships of BRIJEN PURI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH AGGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RINKU AJIT AHUJA
Company Name CIN Designation Appointment Date Cessation
SEGURA IMF LLP ACH-5649 Designated Partner 2024-06-04 Ongoing
SPONTAK SUPPLIES PRIVATE LIMITED U74999MH2018PTC304106 Director - 2023-05-08
Other Directorships of BHAVIN VIPIN SHUKLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TARUN KATOCH
Company Name CIN Designation Appointment Date Cessation
BEAR STEARNS FINANCIAL SERVICES (INDIA) PRIVATE LIMITED U65910MH1996PTC097729 Additional Director - 2009-09-25
BEAR STEARNS FINANCIAL SERVICES (INDIA) PRIVATE LIMITED U65910MH1996PTC097729 Director 2009-09-25 Ongoing
Other Directorships of SABU JOSEPH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADHUMITA DUGGIRALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARSH BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIKHIL AGARWAL
Company Name CIN Designation Appointment Date Cessation
PIRG ASSET XX LLP AAV-5321 Partner 2021-02-03 Ongoing
PIRG ASSET XXIX LLP AAV-8297 Partner 2021-03-09 Ongoing
Other Directorships of AJAY JAGANNATH BANAVALIKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARISH DHANRAJ AGGRAWAL
Company Name CIN Designation Appointment Date Cessation
JP MORGAN CHASE BANK N.A. F00147 Authorised Representative - 2013-12-20
Other Directorships of SIDDHARTH JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
TRUE-SURE MERCHANTS PVT. LTD. U51109WB1994PTC062265 Director - 2010-09-30
Other Directorships of RAMMOHAN DEVARAJAN
Company Name CIN Designation Appointment Date Cessation
PROVIDIAN TECHNOLOGY SERVICES PRIVATE LIMITED U72100MH2000PTC180619 Director - 2013-10-15
Other Directorships of MADHUR AGARWAL
Company Name CIN Designation Appointment Date Cessation
FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA U67190MH1988NPL047993 Nominee Director - 2022-12-26
J. P. MORGAN ADVISORS INDIA PRIVATE LIMITED U67190MH1996FTC100606 Additional Director - 2016-08-22
J. P. MORGAN ADVISORS INDIA PRIVATE LIMITED U67190MH1996FTC100606 Director - 2019-08-12
Other Directorships of MAYANK KABRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HETAL LALIT SANGHVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKRAM ADITYA RAMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PIYUSH GUPTA
Company Name CIN Designation Appointment Date Cessation
DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Additional Director - 2008-06-30
INVESTEC CREDIT FINANCE PRIVATE LIMITED U65929MH2018FTC316957 Additional Director - 2019-08-14
INVESTEC CREDIT FINANCE PRIVATE LIMITED U65929MH2018FTC316957 Director 2019-08-14 Ongoing
Other Directorships of SUMIT DASGUPTA
Company Name CIN Designation Appointment Date Cessation
J P MORGAN EMPLOYEES TRUSTEE COMPANY PRI VATE LIMITED U65991MH1999PTC119858 Director 1999-05-13 Ongoing
Other Directorships of VINEET GOTHI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U65999MH2006FTC165877 JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED J.P. Morgan Tower, Off. C.S.T. Road, Kalina, Santacruz - East, , Mumbai, Maharashtra, India - 400098
U65999MH2006PTC164773 JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED J.P. Morgan Tower, Off. C.S.T. Road, Kalina, Santacruz - East, , Mumbai, Maharashtra, India - 400098
U65910MH1996PTC097729 BEAR STEARNS FINANCIAL SERVICES (INDIA) PRIVATE LIMITED J.P. Morgan Tower, Off C.S.T. Road, Kalina Santacruz - East , Mumbai, Maharashtra, India - 400098
U67120MH1992FTC068724 J. P. MORGAN INDIA PRIVATE LIMITED J.P. Morgan Tower, Off. C.S.T. Road, Kalina Santacruz - East, , Mumbai, Maharashtra, India - 400098
U74999MH2010PTC202637 ADA ANNEX ADVISORY SERVICES PRIVATE LIMITED J. P. Morgan Towers, Off C.S.T Road Kalina, Santacruz (East) Mumbai 400098 , Mumbai, Maharashtra, India - 400098
F00147 JP MORGAN CHASE BANK N.A. J.P. Morgan Tower, Off. C.S.T. Road, Kalina, Santacruz - Ea,Mumbai,Mumbai City,Maharashtra,India-400098
U72100MH2000PTC180619 PROVIDIAN TECHNOLOGY SERVICES PRIVATE LIMITED J.P Morgan Tower, off CST Road, Kalina Santacruz (E) , Mumbai, Maharashtra, India - 400098
U23201MH1983PTC031176 TRUPTI PETROLEUMS PVT LTD 102,WINDSOR,VIDYA NAGAR MARG,OFF.C.S.T. ROAD, KALINA,SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098
U55101MH1998PTC115286 HOTEL DIAMOND PALACE PRIVATE LIMITED OFF C S T ROAD PLOT NO 6870BEHIND MAHA AUTO KALINA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
U64204MH2015PTC267808 TATA PLAY BROADBAND PRIVATE LIMITED Unit 306, 3rd Floor,Windsor, Off C.S.T. Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U65100MH2006PTC159808 ACTVE DIGITAL SERVICES PRIVATE LIMITED Unit 301, 3rd Floor, Windsor, Off C.S.T. Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
U92120MH2001PLC130365 TATA PLAY LIMITED Unit 301 to 305, 3rd Floor, Windsor, Off C.S.T. Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
U29100MH2007PTC172134 ATLANTIC MECHANICA PRIVATE LIMITED C-6, Ashok Still Compound, 159 C S T Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
AAP-4626 M GAZI INFRA LLP G-19,VIVEK APTS, KALINA VIHAR,DARSHAN CHSL VIDYANAGARI MAARG,C.S.T.ROAD,KALINA,SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098
U24100MH2008PLC180376 CHEMOLUTIONS CHEMICALS LIMITED In G.S. Point, Plot No. VIII, C.S.T. Road, Private Layout Scheme, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098
L74100MH1993PLC075361 CAMLIN FINE SCIENCES LIMITED In G.S. Point, Plot No. VIII, C.S.T. Road, Private Layout Scheme, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098
U74997MH2016PTC283582 SOLOMON TRADING COMPANY PRIVATE LIMITED C/1102 HIG 72/T Bldg-C S No. 158 CST Road Kolekal Yan Kalina Near Crystal Plaza Santacruz East , Mumbai, Maharashtra, India - 400098
U67120MH1994PTC078836 LOTUS EQUIFIN P.LTD. 159,C.S.T.ROAD,,KALINA, SANTACRUZ EAST, MUMBAI400098. , MUMBAI, Maharashtra, India - 000000
U45200MH1980PTC023430 RAHEJA UNIVERSAL (PVT) LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
U65910MH1989PTC050260 RAHEJA LEASING AND INVESTMENTS PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
U65100MH1981PTC025971 MANGO FINANCE (INDIA) PRIVATE LIMITED 6th Floor, INGS Point, Opposite Mumbai University C.S.T. Road, Kalina, Santacruz (East) , MUMBAI, Maharashtra, India - 400098
ACK-7495 SHAYAADRI BEVERAGES LLP Shubh Mangal, 202, 2nd Floor, C.T.S 5019A,CST Road, Opp. Durga Nursing Home, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,India-400098
U45200MH2006PTC161111 RAHEJA LIFE STYLES PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road, Near Mumbai University, Off Bandra Kurla Complex, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U70102MH2006PTC161234 RAHEJA METROPLEX PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road, Off Bandra Kurla Complex, Near Mumbai University, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
U65990MH1991PTC060087 RAHAS INVESTMENTS PRIVATE LIMITED 159 C S T ROAD, KALINA,SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098
U99999MH1983PTC029436 LANDMARK BUILDERS PRIVATE LIMITED 159. C.S.T. ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098
U24232MH1988PTC271202 NOVAMED INVESTMENTS PRIVATE LIMITED 159, C. S. T. ROAD, KALINA , SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
U67120MH1994PLC077938 LUPIN SECURITIES LIMITED 159 C S T ROAD, KALINA,SANTACRUZ EAST, BOMBAY , MUMBAI, Maharashtra, India - 400098
AAD-0409 NARANG BUILDCON & REALTY LLP WINDSOR, 1ST FLOOR, C.S.T.ROAD, KALINA SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10141011 2009-01-14 - 2010-07-15 330,000,000.00 IL & FS TRUST COMPANY LIMITED
10141022 2009-01-14 - 2010-11-25 55,000,000.00 IL & FS TRUST COMPANY LIMITED
10141623 2009-01-14 - 2011-10-17 270,000,000.00 IL & FS TRUST COMPANY LIMITED
10227584 2010-06-07 - 2013-07-08 38,000,000.00 IL & FS TRUST COMPANY LIMITED
10244093 2010-09-28 - 2013-11-29 64,000,000.00 IL & FS TRUST COMPANY LIMITED
80052446 2003-03-11 - 2004-10-08 450,000,000.00 IndusInd Bank Ltd.
90141108 2003-03-11 2003-08-21 2004-10-08 450,000,000.00 INDUSIND BANK LTD.

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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

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