Company Information
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Outstanding Payments (MSME)
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- Auditors
STANDARD CHARTERED CAPITAL LIMITED
CIN: U65990MH2003PLC142829 As on: 2026-07-13
STANDARD CHARTERED CAPITAL LIMITED (CIN: U65990MH2003PLC142829) is a Public company incorporated on 22 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5750000000.00 and its paid up capital is Rs. 5596769720.00.
STANDARD CHARTERED CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.STANDARD CHARTERED CAPITAL 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 STANDARD CHARTERED CAPITAL LIMITED are NEIL PERCY FRANCISCO, ZARIN BOMI DARUWALA, SIDDHARTHA SENGUPTA, SACHIN UPENDRAKUMAR SHAH, and NIRMAL KISHORE.
STANDARD CHARTERED CAPITAL LIMITED's Corporate Identification Number (CIN) is U65990MH2003PLC142829 and its registration number is 142829. Users may contact STANDARD CHARTERED CAPITAL LIMITED on its Email address - [email protected]. Registered address of STANDARD CHARTERED CAPITAL LIMITED is Floorno.6,CRESCENZOBuilding,C-38/39,GBlock,BandraKurlaComplex,Bandra( East) , Mumbai, Maharashtra, India - 400051.
Current status of STANDARD CHARTERED CAPITAL 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 STANDARD CHARTERED CAPITAL 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 STANDARD CHARTERED CAPITAL 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
| Date | Complaint | Other Details |
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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 STANDARD CHARTERED CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08503971 | NEIL PERCY FRANCISCO | Director | 2019-09-11 |
| 00034655 | ZARIN BOMI DARUWALA | Director | 2016-08-12 |
| 08467648 | SIDDHARTHA SENGUPTA | Director | 2019-09-11 |
| 09765131 | SACHIN UPENDRAKUMAR SHAH | Director | 2023-03-01 |
| 10260505 | NIRMAL KISHORE | Managing Director | 2023-11-30 |
Past Directors & Key Managerial Personnel of STANDARD CHARTERED CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02381008 | GOPAL VENKAT | Additional Director | - | 2019-09-11 |
| 02381008 | GOPAL VENKAT | Director | - | 2020-06-15 |
| 07721796 | SUBHRADEEP MOHANTY | Additional Director | - | 2017-08-09 |
| 07721796 | SUBHRADEEP MOHANTY | Director | - | 2020-06-15 |
| 08126166 | BIYANI KAUMUDI | CFO(KMP) | - | 2015-12-11 |
| 00061131 | JOSEPH NOEL FRANKLIN COUTINHO | Additional Director | - | 2015-08-20 |
| 00061131 | JOSEPH NOEL FRANKLIN COUTINHO | Director | - | 2017-12-31 |
| 00296012 | ANURAG ADLAKHA | Additional Director | - | 2008-09-30 |
| 00296012 | ANURAG ADLAKHA | Director | - | 2017-02-08 |
| 02460078 | HEMANT MISHR | Additional Director | - | 2009-09-03 |
| 02460078 | HEMANT MISHR | Director | - | 2011-08-01 |
| 05256081 | KUMAR KESWANI | Additional Director | - | 2012-06-27 |
| 05256081 | KUMAR KESWANI | CEO(KMP) | - | 2015-12-11 |
| 05256081 | KUMAR KESWANI | Director | - | 2014-04-17 |
| 05256081 | KUMAR KESWANI | Managing Director | - | 2015-12-10 |
| 08503971 | NEIL PERCY FRANCISCO | Additional Director | - | 2019-09-11 |
| 00034655 | ZARIN BOMI DARUWALA | Additional Director | - | 2016-08-12 |
| 00356363 | SOMASUNDARAM PALAMADAIRAMASWAMY | Director | - | 2008-12-04 |
| 00356363 | SOMASUNDARAM PALAMADAIRAMASWAMY | Managing Director | - | 2007-11-14 |
| 05190092 | SUNIL KAUSHAL | Additional Director | - | 2012-06-27 |
| 05190092 | SUNIL KAUSHAL | Director | - | 2015-09-22 |
| 07716597 | SOUVIK SENGUPTA | Additional Director | - | 2017-11-27 |
| 07716597 | SOUVIK SENGUPTA | CEO(KMP) | - | 2019-10-31 |
| 07716597 | SOUVIK SENGUPTA | Managing Director | - | 2019-10-31 |
| 08398438 | GAUTAM JAIN | Additional Director | - | 2019-09-11 |
| 08467648 | SIDDHARTHA SENGUPTA | Additional Director | - | 2019-09-11 |
| 05248652 | AMIT SAXENA | Managing Director | - | 2017-10-23 |
| 07113561 | JAYANTI AJAY SHUKLA | Additional Director | - | 2017-08-09 |
| 07113561 | JAYANTI AJAY SHUKLA | Director | - | 2017-03-26 |
| 00061157 | SANJAY MEHTA | Director | - | 2007-08-31 |
| 00118078 | SHYAMAL VIRENDRA SAXENA | Additional Director | - | 2017-08-09 |
| 00118078 | SHYAMAL VIRENDRA SAXENA | Director | - | 2019-02-08 |
| 01223191 | VENKATARAMANAN ANANTHARAMAN | Additional Director | - | 2011-06-27 |
| 01223191 | VENKATARAMANAN ANANTHARAMAN | Director | - | 2016-11-23 |
| 02087940 | DHIREN JAGDISH PAREKH | Additional Director | - | 2008-03-13 |
| 02087940 | DHIREN JAGDISH PAREKH | Managing Director | - | 2014-04-17 |
| 02087940 | DHIREN JAGDISH PAREKH | Whole-time director | - | 2015-06-19 |
| 07352497 | PRADEEP CHANDRA IYER | Additional Director | - | 2016-08-12 |
| 07352497 | PRADEEP CHANDRA IYER | Director | - | 2021-06-14 |
| 08584379 | PRASHANT KUMAR | Additional Director | - | 2019-11-01 |
| 08584379 | PRASHANT KUMAR | CEO | - | 2023-07-31 |
| 08584379 | PRASHANT KUMAR | Director | - | 2020-03-03 |
| 08584379 | PRASHANT KUMAR | Managing Director | - | 2020-03-02 |
| 09765131 | SACHIN UPENDRAKUMAR SHAH | Additional Director | - | 2023-09-10 |
| 10260505 | NIRMAL KISHORE | Additional Director | - | 2023-11-09 |
| 10260505 | NIRMAL KISHORE | Director | - | 2023-12-13 |
| 10260505 | NIRMAL KISHORE | Managing Director | - | 2023-12-12 |
| 07842700 | KUMARAPURAM VENKATESWARAN SUBRAMANIAN | Additional Director | - | 2018-08-01 |
| 07842700 | KUMARAPURAM VENKATESWARAN SUBRAMANIAN | Director | - | 2022-09-29 |
| 00061170 | NEERAJ SWAROOP | Director | - | 2012-02-08 |
| 00061194 | MURALI MAMUNDI NATARAJAN | Director | - | 2008-06-19 |
| 00472961 | SREERAM RANGANATHAN IYER | Additional Director | - | 2009-09-03 |
| 00472961 | SREERAM RANGANATHAN IYER | Director | - | 2012-02-08 |
| 02284716 | KRISHNAN SUBRAMANIAN | Additional Director | - | 2008-09-30 |
| 02284716 | KRISHNAN SUBRAMANIAN | Director | - | 2012-02-08 |
| 05118422 | IAN ANDERSON BRYDEN | Director | - | 2015-12-11 |
| 06500568 | HARIHARAN SUBRAMANIAN | Director | - | 2015-06-19 |
| 01896854 | NAVNEET SINGH | Additional Director | - | 2017-08-09 |
| 01896854 | NAVNEET SINGH | Director | - | 2017-03-26 |
Other Directorships of GOPAL VENKAT
Other Directorships of SUBHRADEEP MOHANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANDARD CHARTERED SECURITIES (INDIA) LIMITED | U65990MH1994PLC079263 | Additional Director | - | 2017-09-21 |
| STANDARD CHARTERED SECURITIES (INDIA) LIMITED | U65990MH1994PLC079263 | Director | - | 2020-07-20 |
| STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED | U74130MH2003PTC141496 | Additional Director | - | 2019-09-18 |
| STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED | U74130MH2003PTC141496 | Director | - | 2020-08-31 |
Other Directorships of BIYANI KAUMUDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IIFL FACILITIES SERVICES LIMITED | U70102MH2007PLC176401 | Additional Director | - | 2019-09-26 |
Other Directorships of JOSEPH NOEL FRANKLIN COUTINHO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ST HELEN'S NOMINEES INDIA PRIVATE LIMITED | U65991MH1960PTC011728 | Additional Director | - | 2015-09-18 |
| ST HELEN'S NOMINEES INDIA PRIVATE LIMITED | U65991MH1960PTC011728 | Director | - | 2017-12-31 |
| STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED | U74130MH2003PTC141496 | Additional Director | - | 2015-09-18 |
| STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED | U74130MH2003PTC141496 | Director | - | 2017-12-31 |
| STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED | U74999KA2000PTC133732 | Additional Director | - | 2014-07-31 |
| STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED | U74999KA2000PTC133732 | Director | - | 2017-12-31 |
| STANDARD CHARTERED FINANCE PRIVATE LIMITED | U74999MH1991PTC139111 | Additional Director | - | 2015-09-21 |
| STANDARD CHARTERED FINANCE PRIVATE LIMITED | U74999MH1991PTC139111 | Director | - | 2017-12-31 |
Other Directorships of ANURAG ADLAKHA
Other Directorships of HEMANT MISHR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANDARD CHARTERED SECURITIES (INDIA) LIMITED | U65990MH1994PLC079263 | Additional Director | - | 2011-10-25 |
| FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA | U67120MH1998GAP114753 | Director | - | 2011-09-16 |
| ARGHYA INVESTMENT TECHNOLOGIES PRIVATE LIMITED | U74110MH2015PTC263971 | Director | 2015-04-30 | Ongoing |
| ASIACAP INVESTMENT ADVISORS PRIVATE LIMITED | U74999MH2014PTC258187 | Director | - | 2020-12-31 |
| PINKSTRIPES TECH SOLUTIONS PRIVATE LIMITED | U74999MH2017PTC295557 | Director | 2017-05-30 | Ongoing |
Other Directorships of KUMAR KESWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NEIL PERCY FRANCISCO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ZARIN BOMI DARUWALA
Other Directorships of SOMASUNDARAM PALAMADAIRAMASWAMY
Other Directorships of SUNIL KAUSHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANDARD CHARTERED BANK LIMITED | F00489 | Authorised Representative | - | 2015-09-30 |
| STANDARD CHARTERED SECURITIES (INDIA) LIMITED | U65990MH1994PLC079263 | Additional Director | - | 2012-09-24 |
| STANDARD CHARTERED SECURITIES (INDIA) LIMITED | U65990MH1994PLC079263 | Director | - | 2015-10-08 |
| STANDARD CHARTERED GLOBAL BUSINESS SERVICES PRIVATE LIMITED | U67190TN2000PTC049177 | Additional Director | - | 2012-07-25 |
| STANDARD CHARTERED GLOBAL BUSINESS SERVICES PRIVATE LIMITED | U67190TN2000PTC049177 | Director | - | 2016-05-18 |
Other Directorships of SOUVIK SENGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADONE HOTELS & HOSPITALITY LIMITED | U55101DL2006PLC154220 | Nominee Director | - | 2017-10-03 |
| PROTIUM BUSINESS SERVICES PRIVATE LIMITED | U72900MH2021PTC356128 | Director | - | 2023-05-08 |
Other Directorships of GAUTAM JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANDARD CHARTERED RESEARCH AND TECHNOLOGY INDIA PRIVATE LIMITED | U66000KA2019FTC120109 | Additional Director | 2024-02-02 | Ongoing |
Other Directorships of SIDDHARTHA SENGUPTA
Other Directorships of AMIT SAXENA
Other Directorships of JAYANTI AJAY SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANDARD CHARTERED SECURITIES (INDIA) LIMITED | U65990MH1994PLC079263 | Additional Director | - | 2017-09-21 |
| STANDARD CHARTERED SECURITIES (INDIA) LIMITED | U65990MH1994PLC079263 | Director | - | 2017-04-14 |
| STANDARD CHARTERED FINANCE PRIVATE LIMITED | U74999MH1991PTC139111 | Additional Director | - | 2015-04-27 |
| STANDARD CHARTERED FINANCE PRIVATE LIMITED | U74999MH1991PTC139111 | Director | - | 2017-03-26 |
Other Directorships of SANJAY MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINALITEY LLP | AAO-8360 | Designated Partner | 2019-04-09 | Ongoing |
| ST HELEN'S NOMINEES INDIA PRIVATE LIMITED | U65991MH1960PTC011728 | Additional Director | - | 2016-09-20 |
| ST HELEN'S NOMINEES INDIA PRIVATE LIMITED | U65991MH1960PTC011728 | Director | - | 2016-09-28 |
| STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED | U74130MH2003PTC141496 | Additional Director | - | 2016-09-20 |
| STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED | U74130MH2003PTC141496 | Director | - | 2016-09-23 |
| STANDARD CHARTERED FINANCE PRIVATE LIMITED | U74999MH1991PTC139111 | Additional Director | - | 2016-08-16 |
| STANDARD CHARTERED FINANCE PRIVATE LIMITED | U74999MH1991PTC139111 | Director | - | 2016-09-27 |
Other Directorships of SHYAMAL VIRENDRA SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THREE ACES FINANCIAL SERVICES PRIVATE LIMITED | U65990MH2020PTC337914 | Director | 2020-02-18 | Ongoing |
| TRIUMPH TECHNOLOGY SERVICES PRIVATE LIMITED | U72900MH2020PTC338775 | Director | 2023-12-23 | Ongoing |
| HBL GLOBAL PRIVATE LIMITED | U74140MH2000PTC129812 | Director | - | 2007-10-17 |
| STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED | U74999KA2000PTC133732 | Additional Director | - | 2016-04-12 |
| STANDARD CHARTERED FINANCE PRIVATE LIMITED | U74999MH1991PTC139111 | Additional Director | - | 2012-09-27 |
| STANDARD CHARTERED FINANCE PRIVATE LIMITED | U74999MH1991PTC139111 | Director | - | 2019-03-05 |
Other Directorships of VENKATARAMANAN ANANTHARAMAN
Other Directorships of DHIREN JAGDISH PAREKH
Other Directorships of PRADEEP CHANDRA IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANDARD CHARTERED SECURITIES (INDIA) LIMITED | U65990MH1994PLC079263 | Director | - | 2021-07-27 |
| ST HELEN'S NOMINEES INDIA PRIVATE LIMITED | U65991MH1960PTC011728 | Additional Director | - | 2016-09-20 |
| ST HELEN'S NOMINEES INDIA PRIVATE LIMITED | U65991MH1960PTC011728 | Director | - | 2021-03-23 |
| STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED | U74999KA2000PTC133732 | Additional Director | - | 2016-09-06 |
| STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED | U74999KA2000PTC133732 | Director | - | 2019-03-14 |
| STANDARD CHARTERED FINANCE PRIVATE LIMITED | U74999MH1991PTC139111 | Additional Director | - | 2016-08-16 |
| STANDARD CHARTERED FINANCE PRIVATE LIMITED | U74999MH1991PTC139111 | Director | - | 2021-03-23 |
Other Directorships of PRASHANT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SACHIN UPENDRAKUMAR SHAH
Other Directorships of NIRMAL KISHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KUMARAPURAM VENKATESWARAN SUBRAMANIAN
Other Directorships of NEERAJ SWAROOP
Other Directorships of MURALI MAMUNDI NATARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DCB BANK LIMITED | L99999MH1995PLC089008 | Managing Director | - | 2024-04-28 |
| STANDARD CHARTERED SECURITIES (INDIA) LIMITED | U65990MH1994PLC079263 | Additional Director | - | 2008-09-05 |
| STANDARD CHARTERED SECURITIES (INDIA) LIMITED | U65990MH1994PLC079263 | Director | - | 2009-01-21 |
| STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED | U74999KA2000PTC133732 | Additional Director | - | 2008-06-19 |
| BOMBAY CHAMBER OF COMMERCE AND INDUSTRY | U74999MH1924NPL001128 | Director | - | 2015-06-05 |
| STANDARD CHARTERED FINANCE PRIVATE LIMITED | U74999MH1991PTC139111 | Director | - | 2008-06-19 |
Other Directorships of SREERAM RANGANATHAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LENDINGKART FINANCE LIMITED | U65910MH1996PLC258722 | Additional Director | 2024-04-10 | Ongoing |
| STANDARD CHARTERED GLOBAL BUSINESS SERVICES PRIVATE LIMITED | U67190TN2000PTC049177 | Director | - | 2011-12-09 |
| STANDARD CHARTERED GLOBAL BUSINESS SERVICES PRIVATE LIMITED | U67190TN2000PTC049177 | Whole-time director | - | 2008-06-30 |
| STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED | U74999KA2000PTC133732 | Additional Director | - | 2009-09-29 |
| STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED | U74999KA2000PTC133732 | Director | - | 2012-02-01 |
Other Directorships of KRISHNAN SUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANDARD CHARTERED FINANCE PRIVATE LIMITED | U74999MH1991PTC139111 | Additional Director | - | 2008-09-29 |
| STANDARD CHARTERED FINANCE PRIVATE LIMITED | U74999MH1991PTC139111 | Director | - | 2012-02-17 |
| SAPIO ANALYTICA PRIVATE LIMITED | U74999MH2019PTC323836 | Director | 2023-08-10 | Ongoing |
| SECURE DEBT MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74999MH2022PTC379388 | Additional Director | 2024-04-01 | Ongoing |
Other Directorships of IAN ANDERSON BRYDEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANDARD CHARTERED SECURITIES (INDIA) LIMITED | U65990MH1994PLC079263 | Additional Director | - | 2013-09-24 |
| STANDARD CHARTERED SECURITIES (INDIA) LIMITED | U65990MH1994PLC079263 | Director | - | 2016-01-20 |
| ST HELEN'S NOMINEES INDIA PRIVATE LIMITED | U65991MH1960PTC011728 | Additional Director | - | 2012-06-07 |
| ST HELEN'S NOMINEES INDIA PRIVATE LIMITED | U65991MH1960PTC011728 | Director | - | 2016-01-01 |
Other Directorships of HARIHARAN SUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAMZEN CONSULTING LLP | AAI-6544 | Partner | 2019-05-18 | Ongoing |
Other Directorships of NAVNEET SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U65991MH1960PTC011728 | ST HELEN'S NOMINEES INDIA PRIVATE LIMITED | GROUNDFLOOR,CRESCENZOBUILDING,C-38/39,GBLOCK,BANDRAKURLACOMPLEX,BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U93000MH2011FTC217827 | BOOKING.COM INDIA SUPPORT & MARKETING SERVICES PRIVATE LIMITED | Unit No06, Level7, Parinee Crescenzo, Plot No. C-38/39, GBlock, BandraKurlaComplex Band ra East , Mumbai, Maharashtra, India - 400051 |
| U24100MH2007PTC174331 | VEERAL ADDITIVES PRIVATE LIMITED | ParineeCrescenzo,11thFloor,1102,GBlock,PlotNo.C-38&C-39,BandraKurlaComplex ,Bandra E , Mumbai, Maharashtra, India - 400051 |
| U62099MH2024FTC437249 | DING DING TECHNOLOGY (INDIA) PRIVATE LIMITED | Awfis, 1st Floor/ 102, C-38-39 Parinee Cresenzo, BKC,Opp MCA Ground, G Block, Bandra East, Mumbai, Maharashtra, India- 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| 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 |
| AAM-8092 | CIVIC STUDIOS LLP | A-801, 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 |
| U35100MH2024PTC469745 | SERENTICA RENEWABLES INDIA 14 PRIVATE LIMITED | 6th Floor, the metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U40106MH2020PTC469112 | KHIDRAT RENEWABLE ENERGY PRIVATE LIMITED | 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U40106MH2022PTC469113 | SOURYA MANTHAN RENEWABLE ENERGY PRIVATE LIMITED | 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U45200MH2004PTC146256 | K R MALI BUILDER AND DEVELOPES PRIVATE L IMITED | C-38-39,GBLOCK,PARINEECRESCENZOBANDRA-KURLACOMPLEX,BANDRA-EAST,BEHIN D MCA , Mumbai, Maharashtra, India - 400051 |
| U24100MH2020FTC349832 | INTERCOS INDIA PRIVATE LIMITED | A-802, Crescenzo, C/38-39, G-Block Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U24304MH2017PTC294718 | VEERAL SPECIALTY CHEMICALS PRIVATE LIMITED | PARINEECRESCENZO,1102,11THFLOOR,PLOTNO.C-38&39GBLOCK,BEHINDMCA,BKC,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 |
| U52292MH2025PTC446904 | GOLD COAST MARITIME PRIVATE LIMITED | 1702 Crescenzo building Opp MCA Ground bandra,kurla complex plot no C38 39 bandra east,Mumbai,Mumbai,Maharashtra,400051-India |
| U66190MH2024FTC426697 | CAPWORKS INVESTMENT MANAGER INDIA PRIVATE LIMITED | 1401, Crescenzo, 14th Floor,Plot No. C-38 and C-39, G-Block, Bandra Kurla Complex,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 |
| U37003MH2025PTC459281 | DEONAR ENVIRO PRIVATE LIMITED | Unit602, 6th Floor, The Capital, A wing GBlock,,Plot No. C70, Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India |
| 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 |
| AAB-8378 | TEAM 100 FRANCHISEE LLP | 1ST FLR/02,PLOT NO C-38,C-39, G-BLOCK,CRESCE, BKCMMRDA, BANDRA EAST,NEAR M C A GROUND MUMBAI, Maharashtra, India - 400051 |
| AAB-9461 | TEAM 2000 FRANCHISEE LLP | 1ST FLR/02,PLOT NO C-38,C-39, G-BLOCK,CRESCE, BKCMMRDA, BANDRA EAST,NEAR M C A GROUND MUMBAI, Maharashtra, India - 400051 |
| AAB-9482 | SUNFLOWER FRANCHISEE LLP | 1ST FLR/02,PLOT NO C-38,C-39, G-BLOCK,CRESCE, BKCMMRDA, BANDRA EAST,NEAR M C A GROUND MUMBAI, Maharashtra, India - 400051 |
| AAB-9558 | SILVER RED FRANCHISEE LLP | 1ST FLR/02,PLOT NO C-38,C-39, G-BLOCK,CRESCE, BKCMMRDA, BANDRA EAST,NEAR M C A GROUND MUMBAI, Maharashtra, India - 400051 |
| AAB-9560 | LOTUS VISION FRANCHISEE LLP | 1ST FLR/02,PLOT NO C-38,C-39, G-BLOCK,CRESCE, BKCMMRDA, BANDRA EAST,NEAR M C A GROUND MUMBAI, Maharashtra, India - 400051 |
| AAU-6320 | KAIROS VENTURES LLP | 8FLR/02, Plot No. C 38, C 39, G Block, Cresenz BKC, MMRDA, Bandra East, Near M C A Ground Mumbai, Maharashtra, India - 400051 |
| AAU-6373 | EUDORA VENTURES LLP | 8FLR/02, Plot No. C 38, C 39, G Block, Cresenz BKC, MMRDA, Bandra East, Near M C A Ground 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 |
| U65990MH2022PTC381300 | TGREA EDGE INVESTMENT PRIVATE LIMITED | 6 FLR, 603, B & C WING, C-66, G-BLOCK, ONE BKC, OPP BANK OF BARODA, BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,400051-India |
| U72900MH2022PTC383429 | NUANE TECHNOLOGIES PRIVATE LIMITED | 6 FLR, 603, B & C WING,C-66, G-BLOCK ONE BKC, OPP BANK OF BARODA, BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,400051-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10197311 | 2010-01-21 | 2012-01-24 | 2012-05-31 | 24,500,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10473657 | 2014-01-28 | 2016-11-24 | 2017-08-11 | 2,000,000,000.00 | Standard Chartered Bank | |
| 80014002 | 2005-03-30 | - | 2006-10-24 | 1,000,000,000.00 | ILANDFS TRUST COMPANY LIMITED | |
| 100071766 | 2016-11-24 | - | 2017-08-11 | 1,000,000,000.00 | Standard Chartered Bank | |
| 100115511 | 2017-07-21 | 2019-05-20 | - | 6,000,000,000.00 | Standard Chartered Bank | |
| 100252332 | 2019-03-25 | - | - | 3,000,000,000.00 | HDFC BANK LIMITED | |
| 100278966 | 2019-06-24 | - | 2022-07-25 | 5,000,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100361398 | 2020-07-21 | - | 2023-07-04 | 1,950,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100510175 | 2021-11-18 | - | 2022-12-30 | 2,000,000,000.00 | DEUTSCHE BANK A.G. | |
| 100664606 | 2022-12-13 | - | - | 2,000,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100692852 | 2023-03-17 | - | - | 1,200,000,000.00 | SIDBI | |
| 100733946 | 2023-03-23 | - | - | 500,000,000.00 | Beacon Trusteeship Limited | |
| 100739307 | 2023-06-12 | - | - | 4,000,000,000.00 | HDFC BANK LIMITED | |
| 100739352 | 2023-06-12 | - | - | 1,000,000,000.00 | HDFC BANK LIMITED | |
| 100740505 | 2023-06-26 | - | - | 1,500,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100804330 | 2023-10-04 | - | - | 1,250,000,000.00 | HDFC BANK LIMITED | |
| 100812512 | 2023-11-10 | - | - | 1,000,000,000.00 | SIDBI | |
| 100839617 | 2023-12-15 | - | - | 3,000,000,000.00 | State Bank of India | |
| 100849567 | 2024-01-17 | - | - | 1,500,000,000.00 | Axis Bank Limited | |
| 100852792 | 2024-01-12 | - | - | 6,000,000,000.00 | HDFC BANK LIMITED | |
| 100896721 | 2024-03-15 | - | - | 3,000,000,000.00 | DEUTSCHE BANK AG | |
| 100900139 | 2024-03-26 | - | - | 1,500,000,000.00 | BAJAJ FINANCE LIMITED |
- 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.