• Company Information
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  • Complaints
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QUANTUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED

CIN: U65990MH2005PTC156152

QUANTUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED (CIN: U65990MH2005PTC156152) is a Private company incorporated on 19 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 370000000.00 and its paid up capital is Rs. 318050670.00.

QUANTUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.QUANTUM ASSET MANAGEMENT COMPANY 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 QUANTUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED are LLOYD MATHIAS, MRUTYUNJAY MAHAPATRA, UMA MANOJ MANDAVGANE, PIYUSH THAKKAR, and JIMMY PATEL.

QUANTUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2005PTC156152 and its registration number is 156152. Users may contact QUANTUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of QUANTUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED is 1st Floor, Apeejay House, 3 Dinshaw Vachha Road, Backbay Reclamation, , Mumbai, Maharashtra, India - 400020.

Current status of QUANTUM ASSET MANAGEMENT COMPANY 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 QUANTUM ASSET 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.

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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 QUANTUM ASSET 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 QUANTUM ASSET MANAGEMENT COMPANY
DIN Director Name Designation Appointment Date
02879668 LLOYD MATHIAS Director 2021-07-23
03168761 MRUTYUNJAY MAHAPATRA Director 2021-08-23
03156224 UMA MANOJ MANDAVGANE Director 2019-08-23
09052996 PIYUSH THAKKAR Director 2021-07-23
00109211 JIMMY PATEL Managing Director 2017-08-23
Past Directors & Key Managerial Personnel of QUANTUM ASSET MANAGEMENT COMPANY
DIN Director Name Designation Appointment Date Cessation
00253917 IYER VENKATA SUBRAMANIAM Director - 2021-03-31
00278118 SURESH SATRAMSINGH LULLA Director - 2007-08-29
02879668 LLOYD MATHIAS Additional Director - 2021-07-23
03168761 MRUTYUNJAY MAHAPATRA Additional Director - 2022-07-18
03200547 SEKARIPURAM RAMANATH BALASUBRAMANIAN Additional Director - 2010-09-27
03200547 SEKARIPURAM RAMANATH BALASUBRAMANIAN Director - 2020-08-10
06628542 DEVENDRA MADHAV NEVGI Manager - 2009-05-05
00252993 AJIT DAYAL Director - 2017-08-22
00252993 AJIT DAYAL Manager - 2009-04-02
00278481 SRINIVASAN CHINNASAMY IYENGAR Director - 2019-11-25
00338749 MAHESH MADANLAL VYAS Director - 2010-08-06
03156224 UMA MANOJ MANDAVGANE Additional Director - 2019-08-23
03500774 KAMAL PANDE Additional Director - 2011-09-29
03500774 KAMAL PANDE Director - 2021-03-31
09052996 PIYUSH THAKKAR Additional Director - 2021-07-23
09611376 SHAILLY KEDIA Company Secretary - 2014-09-30
00109211 JIMMY PATEL Additional Director - 2017-08-23
00109211 JIMMY PATEL Manager - 2017-08-22
Other Directorships of IYER VENKATA SUBRAMANIAM
Company Name CIN Designation Appointment Date Cessation
GCORP SPACES PRIVATE LIMITED U45200KA2012PTC062993 Additional Director - 2014-09-25
GCORP SPACES PRIVATE LIMITED U45200KA2012PTC062993 Director - 2019-06-04
QUANTUM INFORMATION SERVICES PRIVATE LIMITED U65990MH1989PTC054667 Director 2008-08-14 Ongoing
QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Additional Director - 2013-05-16
QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Alternate Director - 2013-04-08
QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Director - 2018-05-16
QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Managing Director 2018-05-16 Ongoing
QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Managing Director - 2013-11-26
QUANTUM EQUITY ADVISORS PRIVATE LIMITED U65999MH2008PTC181480 Additional Director - 2010-09-30
QUANTUM EQUITY ADVISORS PRIVATE LIMITED U65999MH2008PTC181480 Director 2010-09-30 Ongoing
PERSONALFN INSURANCE SERVICES INDIA PRIVATE LIMITED U66010MH2000PTC130050 Additional Director - 2008-10-31
PERSONALFN INSURANCE SERVICES INDIA PRIVATE LIMITED U66010MH2000PTC130050 Director 2008-10-31 Ongoing
PRIMARY REAL ESTATE ADVISORS PRIVATE LIMITED U70100MH2001PTC134242 Additional Director - 2011-09-27
PRIMARY REAL ESTATE ADVISORS PRIVATE LIMITED U70100MH2001PTC134242 Director 2011-09-27 Ongoing
HELPYOURNGO.COM INDIA PRIVATE LIMITED U70101MH1990PTC055431 Director 2002-11-13 Ongoing
G CORP HOMES PRIVATE LIMITED U70102KA2006PTC040256 Additional Director - 2011-07-14
G CORP HOMES PRIVATE LIMITED U70102KA2006PTC040256 Director - 2019-06-04
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Additional Director - 2014-09-26
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Director - 2019-06-04
AMALFI REALTY PRIVATE LIMITED U70102MH2013PTC243499 Additional Director - 2015-09-04
AMALFI REALTY PRIVATE LIMITED U70102MH2013PTC243499 Director - 2019-06-04
MONEY SIMPLIFIED SERVICES PRIVATE LIMITED U74999MH1997PTC112349 Additional Director - 2008-10-31
MONEY SIMPLIFIED SERVICES PRIVATE LIMITED U74999MH1997PTC112349 Director 2008-10-31 Ongoing
EQUITYMASTER RESEARCH PRIVATE LIMITED U74999MH2007PTC175407 Additional Director - 2008-12-29
EQUITYMASTER RESEARCH PRIVATE LIMITED U74999MH2007PTC175407 Director - 2021-01-01
HELPYOURNGO FOUNDATION U74999MH2014NPL260174 Director 2014-12-16 Ongoing
COMMON SENSE LIVING PRIVATE LIMITED U74999MH2014PTC255264 Director - 2021-01-01
NATURAL STREETS FOR PERFORMING ARTS FOUNDATION U74999MH2015NPL261863 Director 2015-02-14 Ongoing
Other Directorships of SURESH SATRAMSINGH LULLA
Other Directorships of LLOYD MATHIAS
Company Name CIN Designation Appointment Date Cessation
AUXANO BUSINESS VENTURES LLP AAI-7619 Partner 2017-10-03 Ongoing
AUXANO DEALS LLP AAI-8137 Partner 2018-11-17 Ongoing
AUXANO RESOURCES LLP AAL-3705 Partner 2018-03-06 Ongoing
PHAROS STRATEGIC PARTNERS LLP AAW-4120 Partner - 2022-07-22
NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Additional Director - 2022-08-29
NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Director 2021-12-28 Ongoing
DIGICONTENT LIMITED L74999DL2017PLC322147 Additional Director - 2022-08-30
DIGICONTENT LIMITED L74999DL2017PLC322147 Director 2021-12-28 Ongoing
NEXT RADIO LIMITED U32201MH1999PLC122233 Additional Director - 2022-06-22
NEXT RADIO LIMITED U32201MH1999PLC122233 Director 2021-12-28 Ongoing
NAVAN LABS INDIA PRIVATE LIMITED U72200KA2015PTC084890 Nominee Director - 2023-05-16
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Additional Director - 2022-09-12
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director 2022-06-28 Ongoing
HT DIGITAL STREAMS LIMITED U74900BR2015PLC025243 Additional Director - 2022-08-30
HT DIGITAL STREAMS LIMITED U74900BR2015PLC025243 Director 2021-12-28 Ongoing
GREENBEAN VENTURES PRIVATE LIMITED U74900DL2012PTC241658 Director - 2017-04-10
M2M ENABLERS PRIVATE LIMITED U74900HR2012PTC047238 Director 2012-09-26 Ongoing
MEDIA RESEARCH USERS COUNCIL INDIA U99999MH1994NPL076530 Additional Director - 2014-09-18
MEDIA RESEARCH USERS COUNCIL INDIA U99999MH1994NPL076530 Director - 2011-12-05
Other Directorships of MRUTYUNJAY MAHAPATRA
Company Name CIN Designation Appointment Date Cessation
NETWEB TECHNOLOGIES INDIA LIMITED L72100HR1999PLC103911 Director 2023-02-25 Ongoing
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2023-03-19
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director 2022-12-22 Ongoing
SURAJ ESTATE DEVELOPERS LIMITED L99999MH1986PLC040873 Additional Director - 2022-01-25
SURAJ ESTATE DEVELOPERS LIMITED L99999MH1986PLC040873 Director - 2024-12-03
SRINIVASA FARMS PRIVATE LIMITED U01222TG1983PTC003979 Additional Director - 2024-10-29
SRINIVASA FARMS PRIVATE LIMITED U01222TG1983PTC003979 Director 2024-10-07 Ongoing
KALINGA COMMERCIAL CORPORATION LIMITED U45201OR2009PLC010552 Additional Director - 2024-07-30
KALINGA COMMERCIAL CORPORATION LIMITED U45201OR2009PLC010552 Director 2024-06-08 Ongoing
MAYFAIR HOTELS & RESORTS LIMITED U55101OR1995PLC004224 Additional Director - 2021-10-25
MAYFAIR HOTELS & RESORTS LIMITED U55101OR1995PLC004224 Director 2021-10-25 Ongoing
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Additional Director - 2022-07-27
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director 2022-07-27 Ongoing
RAPIPAY FINTECH PRIVATE LIMITED U72200DL2009PTC189149 Additional Director - 2021-08-17
DEXIT GLOBAL LIMITED U72200MH1999PLC122456 Additional Director - 2022-07-05
DEXIT GLOBAL LIMITED U72200MH1999PLC122456 Director - 2025-02-20
POSIDEX TECHNOLOGIES PRIVATE LIMITED U72200TG2003PTC041676 Additional Director - 2023-09-28
POSIDEX TECHNOLOGIES PRIVATE LIMITED U72200TG2003PTC041676 Director - 2024-08-29
TRANSACTION ANALYSTS (INDIA) PRIVATE LIMITED U72200TG2004PTC043498 Additional Director - 2023-03-29
TRANSACTION ANALYSTS (INDIA) PRIVATE LIMITED U72200TG2004PTC043498 Director 2022-07-15 Ongoing
SYNDBANK SERVICES LIMITED U72300KA2006PLC038305 Additional Director - 2020-03-31
NUSUMMIT TECHNOLOGIES PRIVATE LIMITED U72300MH2015PTC269328 Additional Director - 2023-07-17
NUSUMMIT TECHNOLOGIES PRIVATE LIMITED U72300MH2015PTC269328 Director - 2024-09-27
SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2022-09-28
SPICE MONEY LIMITED U72900DL2000PLC104989 Director 2022-08-24 Ongoing
RESERVE BANK INNOVATION HUB U72900KA2021NPL178293 Additional Director - 2022-07-14
RESERVE BANK INNOVATION HUB U72900KA2021NPL178293 Director 2022-07-14 Ongoing
NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC156695 Additional Director 2024-12-05 Ongoing
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Additional Director - 2016-06-13
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Nominee Director - 2018-10-17
DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Additional Director - 2017-09-22
DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Director - 2018-11-28
ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74140DL2013PTC259641 Additional Director - 2023-09-26
ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74140DL2013PTC259641 Director 2023-09-06 Ongoing
RESURGENT INDIA LTD U74140WB2005PLC106619 Additional Director - 2025-05-16
RESURGENT INDIA LTD U74140WB2005PLC106619 Director 2025-06-03 Ongoing
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2018-09-25
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2018-10-01
SCOREME SOLUTIONS PRIVATE LIMITED U74999HR2017PTC067206 Additional Director - 2022-09-30
SCOREME SOLUTIONS PRIVATE LIMITED U74999HR2017PTC067206 Director 2022-02-14 Ongoing
SCOREME SOLUTIONS PRIVATE LIMITED U74999HR2017PTC067206 Director - 2025-03-14
PRODEVANS TECHNOLOGIES PRIVATE LIMITED U74999KA2020PTC139286 Additional Director - 2023-09-29
PRODEVANS TECHNOLOGIES PRIVATE LIMITED U74999KA2020PTC139286 Director 2022-10-30 Ongoing
Other Directorships of SEKARIPURAM RAMANATH BALASUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Additional Director - 2021-09-10
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director - 2024-05-09
KAIZEN INFOTECH SOLUTIONS PRIVATE LIMITED U74999MH2013PTC243165 Additional Director - 2018-10-30
CITAM FOUNDATION U80102MH2019NPL326787 Director - 2021-01-14
Other Directorships of DEVENDRA MADHAV NEVGI
Company Name CIN Designation Appointment Date Cessation
ZYFIN CAPITAL PRIVATE LIMITED U74120MH2010PTC207609 Additional Director - 2013-09-27
ZYFIN CAPITAL PRIVATE LIMITED U74120MH2010PTC207609 CEO(KMP) - 2017-10-31
ZYFIN CAPITAL PRIVATE LIMITED U74120MH2010PTC207609 Director - 2017-10-31
ZYFIN ADVISORS PRIVATE LIMITED U74120MH2014PTC254083 Director 2014-03-11 Ongoing
Other Directorships of AJIT DAYAL
Other Directorships of SRINIVASAN CHINNASAMY IYENGAR
Company Name CIN Designation Appointment Date Cessation
B.J.N. HOTELS LIMITED U55101KA1999PLC025622 Additional Director - 2007-09-28
B.J.N. HOTELS LIMITED U55101KA1999PLC025622 Director - 2009-11-18
ISOMETRIC CONSULTANCY SERVICES PRIVATE LIMITED U93000TN2016PTC113623 Additional Director - 2018-09-29
ISOMETRIC CONSULTANCY SERVICES PRIVATE LIMITED U93000TN2016PTC113623 Director - 2020-02-19
Other Directorships of MAHESH MADANLAL VYAS
Company Name CIN Designation Appointment Date Cessation
GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Director - 2024-07-14
GEOJIT CREDITS PRIVATE LIMITED U65910KL1991PTC006106 Director - 2010-10-20
QUANTUM TRUSTEE COMPANY PRIVATE LIMITED U67190MH2005PTC156119 Director - 2007-09-27
SOLTRIX INDIA PRIVATE LIMITED U74140MH1994PTC076868 Director 2001-03-22 Ongoing
CENTRE FOR MONITORING INDIAN ECONOMY PRIVATE LIMITED U99999MH1982PTC027062 Managing Director 1997-09-30 Ongoing
Other Directorships of UMA MANOJ MANDAVGANE
Company Name CIN Designation Appointment Date Cessation
AZZURE ADVISORY & CONSULTING SERVICES LL P AAD-2146 Designated Partner 2015-01-17 Ongoing
DILIGENT MEDIA CORPORATION LIMITED L22120MH2005PLC151377 Additional Director - 2015-09-25
DILIGENT MEDIA CORPORATION LIMITED L22120MH2005PLC151377 Director - 2019-05-17
SAT INDUSTRIES LIMITED. L25199MH1984PLC034632 Additional Director 2024-06-18 Ongoing
PRINCE PIPES AND FITTINGS LIMITED L26932GA1987PLC006287 Additional Director - 2018-08-20
PRINCE PIPES AND FITTINGS LIMITED L26932GA1987PLC006287 Director - 2023-09-15
ZEE MEDIA CORPORATION LIMITED L92100MH1999PLC121506 Additional Director - 2015-08-07
ZEE MEDIA CORPORATION LIMITED L92100MH1999PLC121506 Director - 2020-08-31
ESDS SOFTWARE SOLUTION LIMITED U72200MH2005PLC155433 Additional Director - 2021-08-27
ESDS SOFTWARE SOLUTION LIMITED U72200MH2005PLC155433 Director - 2022-05-20
BLOOM SYSTEMS PRIVATE LIMITED U74900MH2010PTC210048 Director 2010-11-15 Ongoing
Other Directorships of KAMAL PANDE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PIYUSH THAKKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAILLY KEDIA
Company Name CIN Designation Appointment Date Cessation
PRIME URBAN DEVELOPMENT INDIA LIMITED L70200TZ1936PLC000001 Additional Director - 2022-09-30
PRIME URBAN DEVELOPMENT INDIA LIMITED L70200TZ1936PLC000001 Director 2022-05-25 Ongoing
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Company Secretary - 2022-04-08
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Company Secretary - 2023-01-11
EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Company Secretary - 2022-04-08
DAIWA PORTFOLIO ADVISORY (INDIA) PRIVATE LIMITED U74900MH2007PTC170516 Company Secretary - 2021-07-20
HERITAGE HEALTH INSURANCE TPA PRIVATE LIMITED U85195WB1998PTC088562 Company Secretary - 2008-06-30
UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Company Secretary - 2011-12-31
Other Directorships of JIMMY PATEL
Company Name CIN Designation Appointment Date Cessation
FINANCIAL ENGINEERING SOLUTIONS PRIVATE LIMITED U62392MH1995PTC085267 Director - 2007-02-09
ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2018-09-25
ARK NEO FINANCIAL SERVICES PRIVATE LIMITED U74110TN2020PTC135036 Additional Director - 2023-07-23
ARK NEO FINANCIAL SERVICES PRIVATE LIMITED U74110TN2020PTC135036 Director 2023-03-07 Ongoing

CIN Company Name Company Address
U65990MH1990PTC055279 QUANTUM ADVISORS PRIVATE LIMITED 1st Floor, Apeejay House 3 Dinshaw Vachha Road, Backbay Reclamation , Mumbai, Maharashtra, India - 400020
U67190MH2005PTC156119 QUANTUM TRUSTEE COMPANY PRIVATE LIMITED 1st Floor, Apeejay House, 3 Dinshaw Vachha Road, Backbay Reclamation, , Mumbai, Maharashtra, India - 400020
U70100MH2001PTC134242 PRIMARY REAL ESTATE ADVISORS PRIVATE LIMITED 1st Floor, Apeejay House, Dinshaw Vachha Road Backbay Reclamation , Mumbai, Maharashtra, India - 400020
F02265 BRISTOL-MYERS SQUIBBE (SINGAPORE) PTE LI MITED APEEJAY BUSINESS CENTRE 2ND FLOOR APEEJAY HOUSE 3 DINSHAW , VACHHA ROAD CHURCH GATE MUMBAI, Maharashtra, India - 400020
U70200MH2025OPC455553 SERIN ADVISORY SERVICES (OPC) PRIVATE LIMITED 5E, 2ND FLOOR, APEEJAY HOUSE,3, DINSHAW VACHHA ROAD,Mumbai,Mumbai,Maharashtra,400020-India
U65990MH1977PLC019950 P.B.INVESTMENTS AND TRUSTS LIMITED 1ST FLOOR, APPEEJAY HOUSE,3, DINSHA VACHHA ROAD, CHURCHGATE RECLAMATION, , MUMBAI, Maharashtra, India - 400020
U93090MH2009SGC192415 MAHATOURISM CORPORATION LIMITED Apeejay House, 4th Floor 3 Dinshaw Vachha Road, Nr. K C College, Churchgate , Mumbai, Maharashtra, India - 400020
U74140MH2000PTC124650 ANTFACTORY INDIA PRIVATE LIMITED APEEJAY BUSINESS CENTRE, APEEJAY HOUSE, 3, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
U15549MH2006PTC163561 PHED BEVERAGES TRADING HOUSE INDIA PRIVATE LIMITED 8E, APEEJAY BUSINESS CENTRE, APEEJAY HOUSE, 3, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
F02911 HANSBERGER GLOBAL INVESTORS INC. APEEJAY BUSINESS CENTRE, APEEJAY HOUSE 2ND FLOOR 3, DINSHA VACHHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
AAW-5409 RAMI FINANCIAL CONSULTANTS LLP 28/29 W, APEEJAY BUSINESS CENTER, 02ND FLOOR, APEEJAY HOUSE, DINSHAW VACHHA ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020
U65999MH2006PTC160874 HYPO REAL ESTATE CAPITAL INDIA CORPORATION PRIVATE LIMITED APEEJAY BUSINESS CENTRE, 2ND FLOOR, APEEJAY HOUSE, 3, DINSHAW VACCHA ROAD, C HURCHGATE , MUMBAI, Maharashtra, India - 400020
U63040MH1986PTC040204 THE RAMI INVESTMENTS PRIVATE LIMITED 28/29W, Apeejay Business Centre, Apeejay House 2nd Floor, Dinshaw Vachha Road, Churchga te , Mumbai, Maharashtra, India - 400020
U67190MH2010PTC206408 ELEVATE CAPITAL MANAGEMENT PRIVATE LIMITED 8E, 2nd Floor, Apeejay House, 3, Dinshaw Vaccha Road , Mumbai, Maharashtra, India - 400020
U34300MH2006PTC165488 EXCLUSIVE CARS PRIVATE LIMITED 32/33W, APPEJAY HOUSE, 2ND FLOOR, 3, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
U93000MH2014PTC255439 MAWARED SERVICES INDIA PRIVATE LIMITED 1ST FLOOR, APEEJAY HOUSE , DINSHAW VACHA ROAD NEXT TO K.C COLLEGE CHURCHGAT , Mumbai, Maharashtra, India - 400020
U67190MH2004PTC148013 SCSI VENTURE ADVISORS PRIVATE LIMITED Apeejay Business Centre, Apeejay House, 3 Dinshaw Vacha Road, Churchgate, , Mumbai, Maharashtra, India - 400020
U51420MH2004PTC147194 ASHTAVINAYAK TRADING PRIVATE LIMITED Apeejay Business Centre, 2nd Floor, Apeejay House, Dinshaw Vacha Road, Churchgate , Mumbai, Maharashtra, India - 400020
U65990MH1993PTC071507 NETWORK SECURITIES SERVICES PVT.LTD. APEEJAY BUSINESS CENTRE, APEEJAY HOUSE, 2ND FLOOR, DINSHAW VACHCHA ROAD, CHURCHG ATE, , MUMBAI, Maharashtra, India - 400020
U74110MH1991PTC062659 RAMI HOLDINGS PRIVATE LIMITED 28/29W, Apeejay Business Centre, Apeejay House, 2nd Floor, Dinshaw Vaccha Road, Churchga te , Mumbai, Maharashtra, India - 400020
U29291MH1992PLC068732 PWH MATERIALS HANDLING LIMITED APEEJAY HOUSE 3 DINSHAVACCHA ROAD CHURCHGATE RECLAMATION MUMBAI 20. , MUMBAI, Maharashtra, India - 400020
U55200MH1981PTC023652 NEW BOMBAY PARK HOTEL PRIVATE LIMITED APEEJAY HOUSE3 DENSHAW VACHHA ROAD , MUMBAI, Maharashtra, India - 400020
U18101MH1993PLC074566 REPAL INDUSTRIAL GARMENTS LTD 3RD FLOOR MAFATLAL HOUSE, BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
AAC-2654 CNK & ASSOCIATES LLP 3rd Floor, Mistry Bhavan, Dinshaw Vachha RoadChurchgate Mumbai, Maharashtra, India - 400020
U74999MH1932PLC001910 NEOSYM INDUSTRY LIMITED INDUSTRY HOUSE, 1ST FLOOR BACKBAY RECLAMATION, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U26100MH1969PTC014312 KGPL INDUSTRIES & FINVEST PRIVATE LIMITED 1ST FLOOR, VASWANI MANSIONS, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
U99999MH1995PLC085168 FRESENIUS MAFATLAL MEDICALS LIMITED 3RD FLOOR,MAFATLAL HOUSE,BACKBAY RECLAMATION, BOMBAY -20. , MUMBAI, Maharashtra, India - 400020
U67100MH2016PTC285360 CAPEX INVESTMENT AND FINANCE PRIVATE LIMITED APEEJAY HOUSE, 2ND FLOOR, 3 DINSHA VACHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U74140MH2006PLC159935 CAPEX ADVISERS LIMITED APEEJAY HOUSE, 2ND FLOOR, 3 DINSHA VACHA ROAD,CHURCHGATE , MUMBAI, Maharashtra, India - 400020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

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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