• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      MUTHOOT ASSET MANAGEMENT PRIVATE LIMITED

      CIN: U65990MH2019PTC319547 As on: 2026-07-13
      Purchase Report

      MUTHOOT ASSET MANAGEMENT PRIVATE LIMITED (CIN: U65990MH2019PTC319547) is a Private company incorporated on 14 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 1000000000.00.

      MUTHOOT ASSET MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MUTHOOT ASSET MANAGEMENT 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 MUTHOOT ASSET MANAGEMENT PRIVATE LIMITED are OOMMEN MAMMEN KAITHAYIL, ANNA ALEXANDER, and ALEXANDER GEORGE.

      MUTHOOT ASSET MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2019PTC319547 and its registration number is 319547. Users may contact MUTHOOT ASSET MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of MUTHOOT ASSET MANAGEMENT PRIVATE LIMITED is 206, Ghatla Village Road Chembur, Opp. Union Park, S T Road , Mumbai, Maharashtra, India - 400071.

      Current status of MUTHOOT ASSET MANAGEMENT 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 MUTHOOT ASSET MANAGEMENT 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 Report

      All 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 MUTHOOT ASSET MANAGEMENT

      Purchase full report of MUTHOOT ASSET MANAGEMENT

      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 MUTHOOT ASSET MANAGEMENT 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 MUTHOOT ASSET MANAGEMENT
      DIN Director Name Designation Appointment Date
      08331073 OOMMEN MAMMEN KAITHAYIL Whole-time director 2020-05-19
      00017147 ANNA ALEXANDER Director 2021-11-30
      00938073 ALEXANDER GEORGE Director 2019-01-14
      Past Directors & Key Managerial Personnel of MUTHOOT ASSET MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      07544085 VIBHA BATRA Additional Director - 2019-09-28
      07544085 VIBHA BATRA Director - 2021-02-05
      08331073 OOMMEN MAMMEN KAITHAYIL Director - 2020-05-19
      00017147 ANNA ALEXANDER Additional Director - 2021-11-30
      00253754 GEORGE JOSEPH . Additional Director - 2019-09-28
      00253754 GEORGE JOSEPH . Director - 2021-02-05
      02752671 ARUN PANICKER Additional Director - 2019-09-28
      02752671 ARUN PANICKER Director - 2021-02-05
      Other Directorships of VIBHA BATRA
      Company Name CIN Designation Appointment Date Cessation
      21ST CENTURY MEDI SOLUTIONS LLP AAF-1657 Designated Partner 2017-03-10 Ongoing
      TIGER-TRADEXO PRIVATE LIMITED U46901DL2008PTC175542 Additional Director - 2016-09-30
      TIGER-TRADEXO PRIVATE LIMITED U46901DL2008PTC175542 Director - 2023-12-28
      FAIRCONNECT BUSINESS ADVISORS PRIVATE LIMITED U64910HR2016PTC066463 Director 2016-11-23 Ongoing
      INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Director - 2019-08-29
      POMIIV MANAGEMENT PRIVATE LIMITED U93090HR2019PTC081807 Director 2019-08-02 Ongoing
      Other Directorships of OOMMEN MAMMEN KAITHAYIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANNA ALEXANDER
      Company Name CIN Designation Appointment Date Cessation
      MOROSHI PLANTATIONS LLP AAE-3611 Designated Partner 2015-07-09 Ongoing
      MUTHOOT PRECIOUS METALS LLP AAM-8844 Partner 2018-06-29 Ongoing
      Silverberry Enterprises LLP ACA-2678 Designated Partner 2023-03-17 Ongoing
      MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Director - 2010-07-21
      MOROSHI PLANTATIONS PRIVATE LIMITED U01100KL2011PTC028540 Director 2011-06-02 Ongoing
      VARAVADE PLANTATIONS PRIVATE LIMITED U01100KL2011PTC028545 Director 2011-06-02 Ongoing
      AMBOLI RUBBER & PLANTATIONS PRIVATE LIMITED U02000KL2010PTC025521 Director 2010-02-17 Ongoing
      RANGANA RUBBER & PLANTATIONS PRIVATE LIMITED U02000KL2010PTC025523 Director 2010-02-17 Ongoing
      MANERI RUBBER & PLANTATIONS PRIVATE LIMITED U02000KL2010PTC025525 Director 2010-02-17 Ongoing
      NERUR RUBBER & PLANTATIONS PRIVATE LIMITED U02000KL2010PTC025960 Director 2010-05-06 Ongoing
      TARKALI RUBBER & PLANTATIONS PRIVATE LIMITED U02000KL2010PTC025968 Director 2010-05-06 Ongoing
      SAWANTHAVADI RUBBER AND PLANTATION PRIVATE LIMITED U02001KL2009PTC023832 Director 2009-02-17 Ongoing
      GEO RUBBER AND PLANTATIONS PRIVATE LIMITED U02004KL2010PTC025351 Director 2010-01-15 Ongoing
      MMG DEVELOPERS PRIVATE LIMITED U45200KL2007PTC020978 Director 2007-06-22 Ongoing
      ADAMS PROPERTIES PRIVATE LIMITED U55101KL2007PTC020837 Director - 2014-01-28
      UNIX PROPERTIES PRIVATE LIMITED U55101KL2007PTC020839 Director 2007-05-25 Ongoing
      OXBOW PROPERTIES PRIVATE LIMITED U55101KL2007PTC020873 Director 2007-05-31 Ongoing
      MMG HOLIDAYS PRIVATE LIMITED U63040KL2007PTC020429 Additional Director - 2016-09-27
      MMG HOLIDAYS PRIVATE LIMITED U63040KL2007PTC020429 Director 2016-09-27 Ongoing
      MUTHOOT VEHICLE & ASSET FINANCE LIMITED U65910KL1992PLC006544 Director 2014-08-02 Ongoing
      MUTHOOT VEHICLE & ASSET FINANCE LIMITED U65910KL1992PLC006544 Director - 2010-04-01
      MUTHOOT VEHICLE & ASSET FINANCE LIMITED U65910KL1992PLC006544 Whole-time director - 2014-08-02
      MUTHOOT HOMEFIN (INDIA) LIMITED U65922KL2011PLC029231 Additional Director - 2019-08-08
      MUTHOOT HOMEFIN (INDIA) LIMITED U65922KL2011PLC029231 Director 2019-08-08 Ongoing
      MUTHOOT SYNERGY NIDHI LIMITED U65991DL1994PLC148251 Additional Director - 2015-09-23
      MUTHOOT SYNERGY NIDHI LIMITED U65991DL1994PLC148251 Director - 2018-10-24
      EMGEE MUTHOOT NIDHI LIMITED U65991KL1986PLC004384 Additional Director - 2009-09-29
      EMGEE MUTHOOT NIDHI LIMITED U65991KL1986PLC004384 Director - 2013-03-01
      GEO BROS MUTHOOT NIDHI LIMITED U65991KL2002PLC015512 Director - 2018-04-23
      MUTHOOT M GEORGE CHITS INDIA LIMITED U65992HR1979PLC009561 Additional Director - 2015-09-23
      MUTHOOT M GEORGE CHITS INDIA LIMITED U65992HR1979PLC009561 Director - 2018-04-23
      MUTHOOT TRUSTEE PRIVATE LIMITED U67100MH2019PTC320254 Additional Director - 2021-09-29
      MUTHOOT TRUSTEE PRIVATE LIMITED U67100MH2019PTC320254 Director 2021-09-29 Ongoing
      MMG FARMS PRIVATE LIMITED U67120KL1983PTC003720 Director 1993-02-01 Ongoing
      GEO BROS ADVISORY SERVICES PRIVATE LIMITED U67120KL2007PTC020453 Director - 2018-10-23
      MUTHOOT FOREX LIMITED U67190KL2000PLC014180 Director 2000-09-04 Ongoing
      MUTHOOT M GEORGE EDUCATION PRIVATE LIMITED U80211KL2014PTC037263 Additional Director - 2017-09-20
      MUTHOOT M GEORGE EDUCATION PRIVATE LIMITED U80211KL2014PTC037263 Director 2017-09-20 Ongoing
      MUTHOOT M GEORGE INSTITUTE OF TECHNOLOGY U80301KL2007NPL020838 Director - 2011-05-06
      MUTHOOT BROADCASTING PRIVATE LIMITED U92490KL2006PTC019375 Director - 2009-11-30
      Other Directorships of GEORGE JOSEPH .
      Company Name CIN Designation Appointment Date Cessation
      POPULAR VEHICLES AND SERVICES LIMITED L50102KL1983PLC003741 Additional Director - 2021-09-28
      POPULAR VEHICLES AND SERVICES LIMITED L50102KL1983PLC003741 Director 2024-08-24 Ongoing
      POPULAR VEHICLES AND SERVICES LIMITED L50102KL1983PLC003741 Director - 2024-04-26
      CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Additional Director - 2016-06-29
      CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Director 2021-08-11 Ongoing
      CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Director - 2018-01-12
      WONDERLA HOLIDAYS LIMITED L55101KA2002PLC031224 Additional Director - 2011-09-12
      WONDERLA HOLIDAYS LIMITED L55101KA2002PLC031224 Director - 2017-11-15
      WONDERLA HOLIDAYS LIMITED L55101KA2002PLC031224 Managing Director - 2020-10-07
      WONDERLA HOLIDAYS LIMITED L55101KA2002PLC031224 Whole-time director - 2018-07-09
      MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Director - 2019-09-28
      MADURA MICRO FINANCE LIMITED U65929TN2005PLC057390 Additional Director - 2020-05-29
      MADURA MICRO FINANCE LIMITED U65929TN2005PLC057390 Director 2020-05-29 Ongoing
      ESAF SMALL FINANCE BANK LIMITED U65990KL2016PLC045669 Director - 2020-03-09
      SYNDBANK SERVICES LIMITED U72300KA2006PLC038305 Director - 2009-05-01
      Other Directorships of ALEXANDER GEORGE
      Company Name CIN Designation Appointment Date Cessation
      MOND PLANTATIONS LLP AAE-2512 Designated Partner 2015-06-24 Ongoing
      KUNKESHWAR PLANTATIONS LLP AAE-2662 Designated Partner 2015-06-26 Ongoing
      MUTHOOT PRECIOUS METALS LLP AAM-8844 Designated Partner 2018-06-29 Ongoing
      THEKKEMALA HOLDINGS AND TRADING LLP AAN-5782 Partner 2021-06-18 Ongoing
      MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Additional Director - 2015-09-30
      MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Whole-time director 2020-09-30 Ongoing
      MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Whole-time director - 2020-09-29
      PATGAON PLANTATIONS PRIVATE LIMITED U01100KL2011PTC028538 Director 2011-06-02 Ongoing
      MOND PLANTATIONS PRIVATE LIMITED U01100KL2011PTC028541 Director 2011-06-02 Ongoing
      KUNKESHWAR PLANTATIONS PRIVATE LIMITED U01100KL2011PTC028542 Additional Director 2015-03-30 Ongoing
      NERUR RUBBER & PLANTATIONS PRIVATE LIMITED U02000KL2010PTC025960 Director 2010-05-06 Ongoing
      TARKALI RUBBER & PLANTATIONS PRIVATE LIMITED U02000KL2010PTC025968 Director 2010-05-06 Ongoing
      UNISOM RUBBER AND PLANTATIONS PRIVATE LIMITED U02001KL2010PTC025507 Additional Director - 2015-09-26
      UNISOM RUBBER AND PLANTATIONS PRIVATE LIMITED U02001KL2010PTC025507 Director 2015-09-26 Ongoing
      MUTHOOT PRECIOUS METALS LIMITED U36911KL2011PLC029588 Additional Director - 2015-09-28
      MUTHOOT PRECIOUS METALS LIMITED U36911KL2011PLC029588 Director - 2018-06-28
      MMG HOLIDAYS PRIVATE LIMITED U63040KL2007PTC020429 Additional Director - 2016-09-27
      MMG HOLIDAYS PRIVATE LIMITED U63040KL2007PTC020429 Director 2016-09-27 Ongoing
      MUTHOOT HOMEFIN (INDIA) LIMITED U65922KL2011PLC029231 Additional Director - 2018-08-20
      MUTHOOT HOMEFIN (INDIA) LIMITED U65922KL2011PLC029231 Director - 2020-10-23
      MUTHOOT SYNERGY NIDHI LIMITED U65991DL1994PLC148251 Director - 2013-03-01
      MUTHOOT SYNERGY NIDHI LIMITED U65991DL1994PLC148251 Director appointed in casual vacancy - 2010-09-20
      MUTHOOT M GEORGE NIDHI LIMITED U65991KL1987PLC004730 Additional Director - 2016-09-24
      MUTHOOT M GEORGE NIDHI LIMITED U65991KL1987PLC004730 Director 2016-09-24 Ongoing
      GEO BROS MUTHOOT NIDHI LIMITED U65991KL2002PLC015512 Additional Director - 2015-09-19
      GEO BROS MUTHOOT NIDHI LIMITED U65991KL2002PLC015512 Director - 2019-02-14
      MUTHOOT SECURITIES LIMITED U67110KL2008PLC021659 Additional Director - 2018-09-13
      MUTHOOT SECURITIES LIMITED U67110KL2008PLC021659 Director - 2020-09-29
      MUTHOOT INSURANCE BROKERS PRIVATE LIMITED U67200KL2002PTC015200 Additional Director - 2016-09-28
      MUTHOOT INSURANCE BROKERS PRIVATE LIMITED U67200KL2002PTC015200 Director 2016-09-28 Ongoing
      EMSYNE TECHNOLOGIES PRIVATE LIMITED U72200KL2006PTC019788 Additional Director - 2015-09-29
      EMSYNE TECHNOLOGIES PRIVATE LIMITED U72200KL2006PTC019788 Director 2015-09-29 Ongoing
      MUTHOOT VAULT AND LOCKERS PRIVATE LIMITED U74999DL2015PTC287418 Director 2015-11-16 Ongoing
      Other Directorships of ARUN PANICKER
      Company Name CIN Designation Appointment Date Cessation
      MEDINOUS PRIVATE LIMITED U62099KA2023PTC173818 Director 2023-05-18 Ongoing
      CRISIL CREDIT INFORMATION SERVICES LIMITED U67190MH2007PLC172616 Additional Director - 2010-06-11
      CRISIL CREDIT INFORMATION SERVICES LIMITED U67190MH2007PLC172616 Director 2010-06-11 Ongoing
      NOUS INFOSYSTEMS PVT.LTD. U72200KA1996PTC020663 Additional Director - 2015-07-15
      NOUS INFOSYSTEMS PVT.LTD. U72200KA1996PTC020663 Director 2015-07-16 Ongoing
      SAFRAN DATA SYSTEMS INDIA PRIVATE LIMITED U72200KA2004PTC033141 Additional Director - 2015-09-22
      SAFRAN DATA SYSTEMS INDIA PRIVATE LIMITED U72200KA2004PTC033141 Director - 2022-07-29
      NSE INDICES LIMITED U73100MH1998PLC114976 Additional Director - 2010-08-11
      NSE INDICES LIMITED U73100MH1998PLC114976 Director - 2011-05-26
      PIPAL RESEARCH ANALYTICS AND INFORMATION SERVICES INDIA PRIVATE LIMITED U73100MH2004PTC244103 Additional Director - 2011-05-06
      PIPAL RESEARCH ANALYTICS AND INFORMATION SERVICES INDIA PRIVATE LIMITED U73100MH2004PTC244103 Director - 2015-01-07
      CET CINEMA PRIVATE LIMITED U74999KA2016PTC098882 Director - 2022-11-30

      CIN Company Name Company Address
      U67100MH2019PTC320254 MUTHOOT TRUSTEE PRIVATE LIMITED 206, Ghatla Village Road Chembur, Opp. Union Park, S T Road , Mumbai, Maharashtra, India - 400071
      U63030MH2021PTC370162 AAMARA LOGISTICZ PRIVATE LIMITED OFFICE-203, SABRI SAMRIDDHI, GHATLA VILLAGE ROAD, OPP. UNION PARK, S T ROAD, CHEMBUR , Mumbai, Maharashtra, India - 400071
      AAN-8306 ARTFINE ADVISORY LLP 34/2,GURUKRIPA WHITE CASTLE CHS LTD,S T ROAD UNION PARK,OPP.MAITRE PARK,CHEMBUR EAST MUMBAI, Maharashtra, India - 400071
      U65990MH2020PTC348007 ARTH PADARTH FACTORS AND FINANCE PRIVATE LIMITED 34/2 GURUKRIPA WHITE CASTLE CHS LTD, S T ROAD, UNION PARK OPP MAITRE PARK CHEMBUR , MUMBAI, Maharashtra, India - 400071
      ACH-5649 SEGURA IMF LLP FLAT NO 701, SAFAL ANGAN CHS LTD , S-T ROAD,UNION PARK PLOT NO 3 AND 4, UNION PARK, CHEMBUR (E),Mumbai,Mumbai,Maharashtra,India-400071
      U74999MH2019OPC330793 EDGETECT ENGINEERING (OPC) PRIVATE LIMITED C.T.S-639 ,BUNGLOW NO-05 JOLITHA COMPLEX BORLA GHATLA VILLAGE ROAD, NR , SHIVSHANKAR ROAD, CHEMBUR, Maharashtra, India - 400071
      U74120MH2013PTC241417 CHAVNI ENTERPRISES PRIVATE LIMITED 404, NELLAI CO. OP. HOUSING SOCIETY LTD., SWASTIK PARK,CENTRAL S.ROAD,OPP. S.T.ROA D, CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U17220MH2008PTC184269 NIRMITEE TEXFAB PRIVATE LIMITED B-302, HAWARE PAREKH CHAMBERS, OPP UNION PARK, GHATLA ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071
      U27100MH2011PTC216163 SHREE NKS ROLLING MILLS (MUMBAI) PRIVATE LIMITED 7A JHARNA MALLAY NIKETAN 31 UNION PARK S T ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U45203MH2008PTC185269 ALLIANCE MEGACITY PRIVATE LIMITED 103, KRITIKA ANNEXE, MAIN S.T. ROAD, NEXT TO UNION PARK, CHEMBUR, , MUMBAI, Maharashtra, India - 400071
      U99999MH1958PTC011235 BOMBAY CONSTRUCTION AND INFRAPROJECTS PRIVATE LIMITED 104, KRITIKA ANNEXE, MAIN S. T. ROAD, NEXT TO UNION PARK, CHEMBUR, , MUMBAI, Maharashtra, India - 400071
      AAI-7400 REALTA PROJECTS LLP 501, A - Wing, CTS No - 413, 12, S T Road, Village Deonar, Chembur, Opp. Deonar Depot Mumbai, Maharashtra, India - 400071
      U74110MH2017PLC293810 REALTA HOSPITALITY LIMITED 501, A Wing, CTS No - 413, 12, S T Road, Village Deonar Chembur, Opp Deonar Depot , Mumbai, Maharashtra, India - 400071
      U85110MH2019PTC331813 ACEPERKINS NUTRITIONIST PRIVATE LIMITED Bunglow 3 IST Flr, Plot No 14,Union Park S T Road Chembur, Nr Ashok Kumar Tower, , MUMBAI, Maharashtra, India - 400071
      U92490MH2017PTC297382 ESTRELLA SPORTS PRIVATE LIMITED 501, A Wing CTS, No - 413, 12, S T Road, Village Deonar Chembur, Opp Deonar Depot , Mumbai, Maharashtra, India - 400071
      U46596MH2023PTC402853 SMARTQR TECHNOLOGIES PRIVATE LIMITED Office No. 514, 5th Floor, Bezzola Complex, S T Road, Opp Suman Nagar, Chembur East, Chembur, Kurla,Mumbai,Mumbai,Maharashtra,400071-India
      U51909MH2018PTC309067 LSC CONSULTING PRIVATE LIMITED 29/211, THAKKAR BAPPA COLONY ROOM NO 211 C S T ROAD, S G BARVE ROAD , CHEMBUR, MUMBAI, Maharashtra, India - 400071
      AAD-0547 REALTASPACES INFRA SOLUTIONS LLP 501, A Wing, CTS No 413 12, S T Road, Village Deonar, Chembur, Opp Deonar Depot, Mumbai, Maharashtra, India - 400071
      U74999MH2020PTC341652 BUSINESS DESIGN LAB PRIVATE LIMITED Bunglow-13, The Basant Garden Bunglows CHS Ltd, S T Road, Opp Maitrei park, Chembur , Mumbai, Maharashtra, India - 400071
      U22219MH2006PTC164416 JAYASHREE ADVERTISING PRIVATE LIMITED SH 38,SHIVAJI NAGAR (CHEMBUR) SRA, S T ROAD,CHEMBUR,OPP SWASTIK CHAMBERS, , MUMBAI, Maharashtra, India - 400071
      U21096MH2022PTC387207 SHANKARA ECO PAPER SOLUTION PRIVATE LIMITED SH47 SHIVAJI NAGAR (CHEMBUR) SRA S T ROAD CHEMBUR OPP SWASTIK CHAMBERS , MUMBAI, Maharashtra, India - 400071
      U74900MH2013PTC249282 WASAN CONDUCTORS PRIVATE LIMITED Plot No.4, 5th Floor, CTS No-379, Swastik Park, S T Road, Chembur (E), Swastik Park,Sind hi Society , Mumbai, Maharashtra, India - 400071
      U74120MH2013PTC249246 WASAN COMPONENTS PRIVATE LIMITED Plot No.4, 5th Floor, CTS No-379, Swastik Park, S T Road, Chembur (E), Swastik Park,Sind hi Society , MUMBAI, Maharashtra, India - 400071
      ACD-0968 WASAN GOLD LLP CTS No.379,Plot 4,Swastik,park, S.T Road, Chembur,Mumbai,Mumbai,Maharashtra,India-400071
      ACN-2280 ANNAMITRA F&B SOLUTIONS LLP Block A, 3rd Floor, Flat No 6,Atur Park, S T Road, Chembur,Mumbai,Mumbai,Maharashtra,India-400071
      U24304MH2019FTC329393 WELLESTA HEALTHCARE PRIVATE LIMITED SAKHI HOUSE, PLOT NO 64, 2ND FLOOR, UNIT NO 9, CORPORATE PARK, S.T. ROAD, CHEMBUR, MUMBAI , Mumbai, Maharashtra, India - 400071
      U74120MH2014PTC254456 WASAN FINISHING SCHOOL PRIVATE LIMITED Plot No.4, 5th Floor, CTS No.379, S T Road, Chembur (E), Swastik Park,Sindhi Society ,Mumbai , Mumbai, Maharashtra, India - 400071
      U74999MH2014PTC254498 WASAN ART & DESIGN SCHOOL PRIVATE LIMITED Plot No.4, 5th Floor, CTS No.379, S T Road, Chembur (E), Swastik Park,Sindhi Society ,Mumbai , Mumbai, Maharashtra, India - 400071
      ACQ-3389 CLEAR INFRA REALTY LLP 414 4th Bezzola S T Road,Sion Trombay Road Chembur,Mumbai,Mumbai,Maharashtra,India-400071
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      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

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