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
ICICI INVESTMENT MANAGEMENT COMPANY LIMITED
CIN: U65990MH2000PLC124773
ICICI INVESTMENT MANAGEMENT COMPANY LIMITED (CIN: U65990MH2000PLC124773) is a Public company incorporated on 09 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 449851480.00.
ICICI INVESTMENT MANAGEMENT COMPANY LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ICICI INVESTMENT MANAGEMENT COMPANY 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 ICICI INVESTMENT MANAGEMENT COMPANY LIMITED are PREKSHA KEDIA, RAJESH S NARAYANAN IYER, and DILIP KUMAR PAL.
ICICI INVESTMENT MANAGEMENT COMPANY LIMITED's Corporate Identification Number (CIN) is U65990MH2000PLC124773 and its registration number is 124773. Users may contact ICICI INVESTMENT MANAGEMENT COMPANY LIMITED on its Email address - [email protected]. Registered address of ICICI INVESTMENT MANAGEMENT COMPANY LIMITED is ICICI BANK TOWERS, BANDRA-KURLA COMPLEX , MUMBAI, Maharashtra, India - 400051.
Current status of ICICI INVESTMENT MANAGEMENT COMPANY 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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ICICI INVESTMENT MANAGEMENT COMPANY 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 ReportAll 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 ICICI INVESTMENT MANAGEMENT COMPANY
Purchase full report of ICICI INVESTMENT MANAGEMENT COMPANY
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 ICICI INVESTMENT MANAGEMENT COMPANY 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 ICICI INVESTMENT MANAGEMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09739604 | PREKSHA KEDIA | Whole-time director | 2022-09-27 |
| 07015373 | RAJESH S NARAYANAN IYER | Director | 2019-07-03 |
| 00395825 | DILIP KUMAR PAL | Director | 2019-07-03 |
Past Directors & Key Managerial Personnel of ICICI INVESTMENT MANAGEMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00024632 | ASHISH SHARAD DALAL | Director | - | 2008-07-01 |
| 00043617 | CHANDA DEEPAK KOCHHAR | Nominee Director | - | 2008-09-01 |
| 00257375 | NEERAJ GAMBHIR | Manager | - | 2007-09-07 |
| 00009164 | NARENDRA MADHUSUDAN MURKUMBI | Additional Director | - | 2009-08-27 |
| 00009164 | NARENDRA MADHUSUDAN MURKUMBI | Director | - | 2015-02-05 |
| 00033518 | JYOTIN KANTILAL MEHTA | Additional Director | - | 2019-07-03 |
| 00033518 | JYOTIN KANTILAL MEHTA | Director | - | 2020-02-24 |
| 00057333 | RAJIV SABHARWAL | Nominee Director | - | 2011-06-03 |
| 08325110 | ANINDYA BANERJEE | Nominee Director | - | 2022-05-13 |
| 09164442 | NILESH MANAK MUNDRA | Additional Director | - | 2021-06-10 |
| 09164442 | NILESH MANAK MUNDRA | Manager | - | 2021-05-14 |
| 09164442 | NILESH MANAK MUNDRA | Whole-time director | - | 2022-09-26 |
| 09739604 | PREKSHA KEDIA | Additional Director | - | 2023-08-09 |
| 00017387 | RAJNEESH KUMAR AGRAWAL | Company Secretary | - | 2011-11-04 |
| 00021847 | NAVNITLAL BHATIA | Additional Director | - | 2008-08-11 |
| 00021847 | NAVNITLAL BHATIA | Director | - | 2019-04-01 |
| 00076951 | ARJAN JEHANAND ADVANI | Director | - | 2007-07-17 |
| 00078377 | CHANDRASHEKHAR LAL | Director | - | 2019-04-01 |
| 00109206 | SANDEEP SURAJ BAKHSHI | Nominee Director | - | 2010-12-01 |
| 03343771 | NILANJAN SINHA | Nominee Director | - | 2022-06-23 |
| 05126825 | MANOHAR SHRIKANT KAMATH | Company Secretary | - | 2007-12-01 |
| 07658841 | SHARAD SATYANARAYAN MALPANI | Manager | - | 2019-05-14 |
| 00082596 | VAIDYANATHAN VEMBU | Nominee Director | - | 2009-05-01 |
| 07015373 | RAJESH S NARAYANAN IYER | Nominee Director | - | 2019-07-03 |
| 00395825 | DILIP KUMAR PAL | Additional Director | - | 2019-07-03 |
| 01545262 | VIJAY KUMAR CHANDOK | Nominee Director | - | 2019-05-18 |
Other Directorships of ASHISH SHARAD DALAL
Other Directorships of CHANDA DEEPAK KOCHHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED | L66010MH2000PLC127837 | Director | - | 2009-04-21 |
| ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED | L66010MH2000PLC127837 | Nominee Director | - | 2016-09-29 |
| ICICI SECURITIES LIMITED | L67120MH1995PLC086241 | Additional Director | - | 2008-11-20 |
| ICICI SECURITIES LIMITED | L67120MH1995PLC086241 | Director | - | 2018-10-05 |
| ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED | L67200MH2000PLC129408 | Nominee Director | - | 2018-10-05 |
| OIL AND NATURAL GAS CORPORATION LIMITED | L74899DL1993GOI054155 | Additional Director | - | 2009-06-24 |
| ICICI HOME FINANCE COMPANY LIMITED | U65922MH1999PLC120106 | Director | - | 2006-12-27 |
| INDIAN SCHOOL OF BUSINESS | U80100TG1997NPL036631 | Additional Director | - | 2010-09-29 |
| INDIAN SCHOOL OF BUSINESS | U80100TG1997NPL036631 | Director | - | 2016-08-20 |
| ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED | U99999DL1993PLC054135 | Nominee Director | - | 2018-10-04 |
Other Directorships of NEERAJ GAMBHIR
Other Directorships of NARENDRA MADHUSUDAN MURKUMBI
Other Directorships of JYOTIN KANTILAL MEHTA
Other Directorships of RAJIV SABHARWAL
Other Directorships of ANINDYA BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA DEBT RESOLUTION COMPANY LIMITED | U67100MH2021PLC366926 | Nominee Director | - | 2024-03-08 |
| NATIONAL E- GOVERNANCE SERVICES LIMITED | U72900MH2016GOI282855 | Nominee Director | - | 2022-06-10 |
Other Directorships of NILESH MANAK MUNDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PREKSHA KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJNEESH KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EUROTEX INDUSTRIES AND EXPORTS LIMITED | L70200MH1987PLC042598 | Company Secretary | - | 2008-04-15 |
Other Directorships of NAVNITLAL BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANDOUR TECHTEX LIMITED | L25209MH1986PLC040119 | Additional Director | - | 2010-09-27 |
| PIRAMAL PHYTOCARE LIMITED | L73100MH2001PLC132523 | Director | 2013-07-31 | Ongoing |
| PIRAMAL PHYTOCARE LIMITED | L73100MH2001PLC132523 | Director appointed in casual vacancy | - | 2013-07-31 |
| TRIUMPH PAPER AND ALLIED PVT LTD | U21010MH1987PTC042306 | Director | 2002-04-13 | Ongoing |
| FLSMIDTH PFISTER INDIA LIMITED | U29196MH1987PLC043015 | Additional Director | - | 2008-08-19 |
| DHAN HOLDING PVT LTD | U65990MH1992PTC065142 | Director | - | 2010-09-14 |
| KOJAM FININVEST LIMITED | U65999GJ2003PLC042560 | Director | 2004-03-17 | Ongoing |
| DEVOTION REALTORS PRIVATE LIMITED | U70102MH2011PTC222127 | Director | - | 2013-04-10 |
| N J INFOTECH INDIA PRIVATE LIMITED | U72900MH1992PTC065367 | Director | 1992-02-12 | Ongoing |
Other Directorships of ARJAN JEHANAND ADVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIVI ORGANICS LIMITED | U24120MH1982PLC026867 | Director | - | 2014-07-11 |
Other Directorships of CHANDRASHEKHAR LAL
Other Directorships of SANDEEP SURAJ BAKHSHI
Other Directorships of NILANJAN SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLIX CAPITAL SERVICES PRIVATE LIMITED | U65929DL1994PTC116256 | Additional Director | - | 2011-07-11 |
| CLIX CAPITAL SERVICES PRIVATE LIMITED | U65929DL1994PTC116256 | Company Secretary | - | 2016-07-15 |
| CLIX CAPITAL SERVICES PRIVATE LIMITED | U65929DL1994PTC116256 | Director | - | 2013-09-03 |
| ICICI TRUSTEESHIP SERVICES LIMITED | U65991MH1999PLC119683 | Additional Director | - | 2022-08-18 |
| ICICI TRUSTEESHIP SERVICES LIMITED | U65991MH1999PLC119683 | Director | 2022-06-30 | Ongoing |
| ICICI PRUDENTIAL TRUST LIMITED | U74899DL1993PLC054134 | Nominee Director | 2022-09-01 | Ongoing |
Other Directorships of MANOHAR SHRIKANT KAMATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASF INDIA COATINGS PRIVATE LIMITED | U20220MH2023PTC415224 | Director | 2023-12-11 | Ongoing |
| BASF CHEMICALS INDIA PRIVATE LIMITED | U24290MH2009PTC190283 | Additional Director | - | 2022-09-30 |
| BASF CHEMICALS INDIA PRIVATE LIMITED | U24290MH2009PTC190283 | Company Secretary | - | 2016-11-30 |
| BASF CHEMICALS INDIA PRIVATE LIMITED | U24290MH2009PTC190283 | Director | 2022-03-01 | Ongoing |
| STYROLUTION INDIA PRIVATE LIMITED | U25202GJ2004FTC083943 | Company Secretary | - | 2010-04-02 |
| BASF CATALYSTS INDIA PRIVATE LIMITED | U27105TN1997PTC165626 | Director | - | 2022-11-01 |
| CHEMETALL INDIA PRIVATE LIMITED | U28920PN1964PTC131374 | Additional Director | - | 2022-09-14 |
| CHEMETALL INDIA PRIVATE LIMITED | U28920PN1964PTC131374 | Director | 2022-03-01 | Ongoing |
| INTRADECHEM SERVICES | U65991MH1986NPL040868 | Director | - | 2019-03-01 |
| NUNHEMS INDIA PRIVATE LIMITED | U74999TG1995PTC020661 | Additional Director | - | 2022-09-30 |
| NUNHEMS INDIA PRIVATE LIMITED | U74999TG1995PTC020661 | Director | 2022-03-01 | Ongoing |
Other Directorships of SHARAD SATYANARAYAN MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | U65993DL1980PTC299426 | Additional Director | - | 2017-01-23 |
| KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | U65993DL1980PTC299426 | Director | 2017-01-23 | Ongoing |
| NORTH END FOODS MARKETING PRIVATE LIMITED | U74999DL2003PTC122939 | Additional Director | - | 2017-01-23 |
| NORTH END FOODS MARKETING PRIVATE LIMITED | U74999DL2003PTC122939 | Director | 2017-01-23 | Ongoing |
| EPACK COMPONENTS PRIVATE LIMITED | U74999UP2019PTC115950 | Nominee Director | - | 2023-08-07 |
| SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED | U93090DL2009PTC193172 | Additional Director | - | 2019-09-30 |
| SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED | U93090DL2009PTC193172 | Director | 2019-09-30 | Ongoing |
Other Directorships of VAIDYANATHAN VEMBU
Other Directorships of RAJESH S NARAYANAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANATAN YOGADHARMA PRASAR LLP | AAB-1978 | Designated Partner | 2019-03-06 | Ongoing |
| YOGIRAJ SHAMACHURN LAHIREE FILMS LLP | AAD-0721 | Designated Partner | 2014-12-17 | Ongoing |
Other Directorships of DILIP KUMAR PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WILLIAMSON MAGOR & CO.LTD. | L01132WB1949PLC017715 | Director | - | 2009-03-13 |
Other Directorships of VIJAY KUMAR CHANDOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICICI SECURITIES LIMITED | L67120MH1995PLC086241 | Additional Director | - | 2019-05-07 |
| ICICI SECURITIES LIMITED | L67120MH1995PLC086241 | Director | 2019-08-02 | Ongoing |
| ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED | L67200MH2000PLC129408 | Additional Director | - | 2016-02-09 |
| ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED | L67200MH2000PLC129408 | Nominee Director | - | 2017-07-03 |
| ICICI HOME FINANCE COMPANY LIMITED | U65922MH1999PLC120106 | Nominee Director | - | 2010-04-08 |
| UNISON HOTELS PRIVATE LIMITED | U70100DL1994PTC058450 | Nominee Director | - | 2007-07-16 |
| FINO PAYTECH LIMITED | U72900MH2006PLC162656 | Nominee Director | - | 2010-12-14 |
| ACUITE RATINGS & RESEARCH LIMITED | U74999MH2005PLC155683 | Additional Director | - | 2007-09-28 |
| ACUITE RATINGS & RESEARCH LIMITED | U74999MH2005PLC155683 | Director | - | 2013-10-22 |
| NMIMS BUSINESS SCHOOL ALUMNI ASSOCIATION | U80301MH2011NPL219728 | Director | 2021-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L67120MH1999PLC122883 | ICICI WEB TRADE LIMITED | ICICI BANK TOWERS, BANDRA KURLA COMPLEX, BANDRA (W), , MUMBAI, Maharashtra, India - 400051 |
| AAQ-2259 | DOTCOMIOT LLP | Laxmi Towers, C 25,G Block,Behind ICICI Bank Ltd, Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U65922MH1999PLC120106 | ICICI HOME FINANCE COMPANY LIMITED | ICICI Bank Towers, Bandra-Kurla Complex, , Mumbai, Maharashtra, India - 400051 |
| ACO-0301 | YOGI HORIZONS LLP | B/404, The Capital, G-Block, Bandra Kurla Complex,,Behind ICICI Bank, Bandra East, Mumbai,Mumbai,Mumbai,Maharashtra,India-400051 |
| U65929MH2022FTC384602 | RMB CAPITAL INDIA PRIVATE LIMITED | 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India |
| U63030MH2007PTC170991 | HEAVYWEIGHT AIR EXPRESS PRIVATE LIMITED | C-8, LAXMI TOWERS, 8TH FLOOR, BEHIND ICICI TOWERS BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| L70100MH1992PLC069958 | YOGI LIMITED | B/404, The Capital, G-Block, Bandra Kurla Complex Behind ICICI Bank, Bandra East,Mumbai,Mumbai City,Maharashtra,400051-India |
| U74909MH2017PTC296399 | ONTHEFRONTIER HRTECH PRIVATE LIMITED | 701, THE CAPITAL, G-BLOCK,BANDRA KURLA COMPLEX BEHIND ICICI BANK, PLOT-070, BANDRA [EAS,T],MUMBAI,Mumbai City,Maharashtra,400051-India |
| L65910MH1991PLC404531 | CREDENT GLOBAL FINANCE LIMITED | Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U24100MH2021PTC373171 | EARNEST ENERGY PRIVATE LIMITED | A/1104, THE CAPITAL, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI BEHIND ICICI BANK C-70 , Bandra, Maharashtra, India - 400051 |
| U52109MH2024PTC429844 | ECOBOX INDUSTRIALS ASSET V PRIVATE LIMITED | 703, 7th Floor, A Wing, INS Towers, Bandra Kurla Complex Road,G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U52109MH2024PTC429972 | ECOBOX INDUSTRIALS ASSET IV PRIVATE LIMITED | 703, 7th Floor, A Wing, INS Towers, Bandra Kurla Complex Road,G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U52109MH2025PTC453640 | ECOBOX INDUSTRIALS ASSET VI PRIVATE LIMITED | 703, 7th Floor, A Wing, INS Towers, Bandra Kurla Complex Road,G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U52109MH2025PTC454257 | ECOBOX INDUSTRIALS ASSET VII PRIVATE LIMITED | 703, 7th Floor, A Wing, INS Towers, Bandra Kurla Complex Road,G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U52109MH2025PTC454261 | ECOBOX INDUSTRIALS ASSET IX PRIVATE LIMITED | 703, 7th Floor, A Wing, INS Towers, Bandra Kurla Complex Road,G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U52109MH2025PTC455122 | ECOBOX INDUSTRIALS ASSET VIII PRIVATE LIMITED | 703, 7th Floor, A Wing, INS Towers, Bandra Kurla Complex Road,G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U52109MH2026PTC466379 | ECOBOX INDUSTRIALS ASSET X PRIVATE LIMITED | 703, 7th Floor, A Wing, INS Towers,Bandra Kurla Complex Road, G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U70200MH2024PTC425672 | ECOBOX INDUSTRIAL DEVELOPMENT PRIVATE LIMITED | 703, 7th Floor, A Wing, INS Towers,Bandra Kurla Complex Road, G Block BKC, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U67190MH2000PLC125493 | ICICI CAPITAL SERVICES LIMITED | ICICI TOWERS,BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| AAG-4718 | YOGI REALTORS LLP | B/404, THE CAPITAL, G 404, BANDRA KURLA COMPLEX BEHIND ICICI BANK, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U52100MH2015FTC261540 | CRRC ZELC (INDIA) PRIVATE LIMITED | 103, The Capital, Block C-70, Opp. ICICI Bank, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U70102MH2010PTC200100 | YOGI HOMES PRIVATE LIMITED | B/404 THE CAPITAL G-BLOCK, BANDRA KURLA COMPLEX BEHIND ICICI BANK, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U70101MH2005PTC153688 | NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED | Office-701, The Capital, G-Block, Bandra Kurla Complex, Behind ICICI Bank, Bandra (East ) , Mumbai, Maharashtra, India - 400051 |
| U74110MH2012PTC233823 | 35NORTH INVESTMENT ADVISORS PRIVATE LIMITED | OFFICE 701,THE CAPITAL,BANDRA KURLA COMPLEX ,BEHIND ICICI BANK,PLOT C-70,BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U72900MH2018PTC307371 | WECASH INDIA PRIVATE LIMITED | Off-701 The Capital,Bandra Kurla Complex Behind ICICI Bank,Plot C-70,Bandra(East) , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2014PTC256964 | UJAS DIAMONDS PRIVATE LIMITED | Capital, 901, B Wing, G-Block, Behind ICICI Bank , Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| AAD-9883 | BE ATTRACTIVE LIFESTYLES LLP | Off-701,The Capital,G-Block,Bandra Kurla Complex, Behind ICICI Bank, Plot- C70, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAW-9378 | YOGI STAR LLP | B/404, 4th Floor, The Capital, G Block, Bandra Kurla Complex Behind ICICI Bank,Bandra(E), Mumbai, Maharashtra, India - 400051 |
| 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.