BARODA ASSET MANAGEMENT INDIA LIMITED
CIN: U65991MH1992PLC069414 As on: 2026-07-13
BARODA ASSET MANAGEMENT INDIA LIMITED (CIN: U65991MH1992PLC069414) is a Public company incorporated on 05 Nov 1992. 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. 949440640.00.
BARODA ASSET MANAGEMENT INDIA LIMITED's Annual General Meeting (AGM) was last held on 22 Jul 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.BARODA ASSET MANAGEMENT INDIA 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 BARODA ASSET MANAGEMENT INDIA LIMITED are VIKRAMADITYA SINGH KHICHI, NAGESH GANESH ALAI, SETHURAM NEELAKANTAN IYER, and . PURSHOTAM.
BARODA ASSET MANAGEMENT INDIA LIMITED's Corporate Identification Number (CIN) is U65991MH1992PLC069414 and its registration number is 69414. Users may contact BARODA ASSET MANAGEMENT INDIA LIMITED on its Email address - [email protected]. Registered address of BARODA ASSET MANAGEMENT INDIA LIMITED is 501, TITANIUM, 5TH FLOOR WESTERN EXPRESS HIGHWAY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063.
Current status of BARODA ASSET MANAGEMENT INDIA LIMITED is - Amalgamated.
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 BARODA ASSET MANAGEMENT INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 BARODA ASSET MANAGEMENT INDIA 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
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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 BARODA ASSET MANAGEMENT INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08317894 | VIKRAMADITYA SINGH KHICHI | Director | 2019-08-28 |
| 01290616 | NAGESH GANESH ALAI | Director | 2020-09-25 |
| 05253455 | SETHURAM NEELAKANTAN IYER | Director | 2019-08-28 |
| 08504005 | . PURSHOTAM | Additional Director | 2021-09-24 |
Past Directors & Key Managerial Personnel of BARODA ASSET MANAGEMENT INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06400354 | SANDRO ALFREDO PIERRI | Director | - | 2015-01-31 |
| 06400354 | SANDRO ALFREDO PIERRI | Director appointed in casual vacancy | - | 2013-08-28 |
| 07073613 | OLIVER CHRISTIAN BILAL | Director appointed in casual vacancy | - | 2015-01-19 |
| 07073613 | OLIVER CHRISTIAN BILAL | Whole-time director | - | 2015-04-17 |
| 07217384 | SANJAYKUMAR GROVER | Nominee Director | - | 2019-04-01 |
| 00017639 | GIANPRAKASH DHARAMPRAKASH GUPTA | Additional Director | - | 2008-09-23 |
| 00017639 | GIANPRAKASH DHARAMPRAKASH GUPTA | Director | - | 2011-09-27 |
| 01213201 | JAIDEEP BHATTACHARYA | Managing Director | - | 2014-07-24 |
| 01434516 | RAJEEV RAMESH THAKKAR . | Manager | - | 2012-07-17 |
| 05260315 | JACK WEI CHIEH LIN | Director | - | 2017-10-30 |
| 05260315 | JACK WEI CHIEH LIN | Director appointed in casual vacancy | - | 2013-07-08 |
| 00531006 | SIDDHARTHA BHATTACHARYA | Director | - | 2010-01-31 |
| 00531006 | SIDDHARTHA BHATTACHARYA | Managing Director | - | 2006-09-23 |
| 00979731 | SUBHASH SHEORATAN MUNDRA | Additional Director | - | 2007-09-08 |
| 00979731 | SUBHASH SHEORATAN MUNDRA | Director | - | 2008-01-17 |
| 00979731 | SUBHASH SHEORATAN MUNDRA | Director appointed in casual vacancy | - | 2014-07-30 |
| 01804955 | DEVADAS MALLYA MANGALORE | Additional Director | - | 2009-09-23 |
| 01804955 | DEVADAS MALLYA MANGALORE | Director | - | 2012-12-01 |
| 03497999 | RAJAN KRISHNAN . | Additional Director | - | 2011-09-27 |
| 03497999 | RAJAN KRISHNAN . | Manager | - | 2011-05-18 |
| 03497999 | RAJAN KRISHNAN . | Managing Director | - | 2012-04-04 |
| 07252388 | DIPESH NARENDRAKUMAR JHURMARVALA | Director appointed in casual vacancy | - | 2016-08-01 |
| 08317894 | VIKRAMADITYA SINGH KHICHI | Additional Director | - | 2019-08-28 |
| 00108866 | SHARADCHANDRA DAMODAR ABHYANKAR | Director | - | 2007-10-10 |
| 00292098 | ANIL DEODATTA PARULKAR | Director | - | 2007-06-08 |
| 00742391 | ASIT PAL | Additional Director | - | 2014-09-03 |
| 00742391 | ASIT PAL | Director | - | 2015-08-31 |
| 01290616 | NAGESH GANESH ALAI | Additional Director | - | 2020-09-25 |
| 02101808 | BANAVAR ANANTHARAMAIAH PRABHAKAR | Additional Director | - | 2008-09-23 |
| 02101808 | BANAVAR ANANTHARAMAIAH PRABHAKAR | Director | - | 2008-10-23 |
| 05253455 | SETHURAM NEELAKANTAN IYER | Additional Director | - | 2019-08-28 |
| 00005619 | ANIL KHANDELWAL | Additional Director | - | 2008-09-23 |
| 00005619 | ANIL KHANDELWAL | Director | - | 2011-03-31 |
| 00134847 | BHAGWATIPRASAD MANGAL | Additional Director | - | 2008-06-27 |
| 00445753 | ROHIT ARORA | Additional Director | - | 2008-09-23 |
| 00445753 | ROHIT ARORA | Director | - | 2017-05-03 |
| 00461206 | SHIV DAYAL | Additional Director | - | 2008-09-23 |
| 00461206 | SHIV DAYAL | Director | - | 2019-11-30 |
| 02237356 | SUBIR KUMAR DAS | Director | - | 2013-12-01 |
| 02237356 | SUBIR KUMAR DAS | Director appointed in casual vacancy | - | 2013-12-01 |
| 02600353 | NARAYANASWAMY RAMANI | Additional Director | - | 2011-09-27 |
| 02600353 | NARAYANASWAMY RAMANI | Director | - | 2012-05-01 |
| 03634145 | RASHMI PANDIT | Company Secretary | - | 2013-04-30 |
| 00064643 | PRADIP NAVIN KHANDWALLA | Additional Director | - | 2008-09-23 |
| 00064643 | PRADIP NAVIN KHANDWALLA | Director | - | 2011-09-27 |
| 00016768 | MAHESH PRASAD MEHROTRA | Additional Director | - | 2012-09-24 |
| 00016768 | MAHESH PRASAD MEHROTRA | Director | - | 2021-07-22 |
| 00603676 | PAVAN KUMAR GUPTA | Additional Director | - | 2012-09-24 |
| 00603676 | PAVAN KUMAR GUPTA | Director | - | 2013-08-28 |
| 02205628 | ANTHONY LINCOLN HEREDIA | Additional Director | - | 2015-10-16 |
| 02205628 | ANTHONY LINCOLN HEREDIA | CEO(KMP) | - | 2021-08-03 |
| 02205628 | ANTHONY LINCOLN HEREDIA | Director | - | 2016-02-24 |
| 02205628 | ANTHONY LINCOLN HEREDIA | Whole-time director | - | 2021-08-03 |
| 03554733 | MAYANK KULINCHANDRA MEHTA | Nominee Director | - | 2018-09-30 |
| 00375025 | BHAGIRAT BABUBHAI MERCHANT | Director | - | 2007-10-10 |
| 01599161 | RANJAN DHAWAN | Additional Director | - | 2015-09-03 |
| 01599161 | RANJAN DHAWAN | Director | - | 2015-10-01 |
| 01599161 | RANJAN DHAWAN | Director appointed in casual vacancy | - | 2015-04-29 |
| 02018124 | DHANPAL ARVIND JHAVERI | Additional Director | - | 2014-09-03 |
| 02018124 | DHANPAL ARVIND JHAVERI | Director | - | 2019-03-29 |
| 03583671 | RAJIV SHRIPAD ABHYANKAR | Nominee Director | - | 2015-08-11 |
| 07170440 | RAJNEESH SHARMA | Additional Director | - | 2020-09-25 |
| 07170440 | RAJNEESH SHARMA | Director | - | 2021-08-01 |
Other Directorships of SANDRO ALFREDO PIERRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of OLIVER CHRISTIAN BILAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAYKUMAR GROVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED | U65991MH2003PTC142972 | Additional Director | - | 2024-05-30 |
| BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED | U65991MH2003PTC142972 | Director | 2023-08-18 | Ongoing |
| FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA | U67120MH1998GAP114753 | Nominee Director | 2023-08-15 | Ongoing |
| FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA | U67120MH1998GAP114753 | Nominee Director | - | 2018-01-25 |
Other Directorships of GIANPRAKASH DHARAMPRAKASH GUPTA
Other Directorships of JAIDEEP BHATTACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTI INFRASTRUCTURE TECHNOLOGY AND SERVICES LIMITED | U65991MH1993GOI072051 | Director | - | 2007-12-18 |
| ASSOCIATION OF MUTUAL FUNDS IN INDIA | U65991MH1995NPL092062 | Director | - | 2014-08-01 |
| JAYNABH FINSERVE PRIVATE LIMITED | U74900MH2015PTC264390 | Director | 2018-04-20 | Ongoing |
| JAYNABH FINSERVE PRIVATE LIMITED | U74900MH2015PTC264390 | Director | - | 2018-04-19 |
| BHAIC FINSERVE PRIVATE LIMITED | U74999MH2015PTC262060 | Managing Director | 2015-03-12 | Ongoing |
| DEEPTAM ADVISORS PRIVATE LIMITED | U74999MH2020PTC348849 | Director | - | 2021-12-24 |
Other Directorships of RAJEEV RAMESH THAKKAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENAM ASSET MANAGEMENT COMPANY PRIVATE LIMITED | U65991MH1997PTC111056 | Director | - | 2015-09-30 |
| ENAM ASSET MANAGEMENT COMPANY PRIVATE LIMITED | U65991MH1997PTC111056 | Whole-time director | - | 2015-07-01 |
| ENAM WEALTH MANAGEMENT CO. PRIVATE LIMITED | U65999MH2009PTC191698 | Whole-time director | - | 2015-08-31 |
| OLD BRIDGE MUTUAL FUND TRUSTEE PRIVATE LIMITED | U65999MH2022PTC395188 | Director | - | 2023-03-30 |
| INDIA AVENUE INVESTMENT ADVISORS PRIVATE LIMITED | U67200MH2016PTC285942 | Director | 2016-09-16 | Ongoing |
| ING KNOWLEDGE SERVICES PRIVATE LIMITED | U73100MH2007PTC170763 | Director | - | 2007-09-10 |
Other Directorships of JACK WEI CHIEH LIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SIDDHARTHA BHATTACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAFIRST LIFE INSURANCE COMPANY LIMITED | U66010MH2008PLC183679 | Additional Director | - | 2009-12-17 |
| INDIAFIRST LIFE INSURANCE COMPANY LIMITED | U66010MH2008PLC183679 | Director | - | 2010-01-31 |
| INCEPTUM ADVISORS PRIVATE LIMITED | U74999MH2014PTC260360 | Additional Director | - | 2021-11-30 |
| INCEPTUM ADVISORS PRIVATE LIMITED | U74999MH2014PTC260360 | Director | 2021-11-30 | Ongoing |
Other Directorships of SUBHASH SHEORATAN MUNDRA
Other Directorships of DEVADAS MALLYA MANGALORE
Other Directorships of RAJAN KRISHNAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSOCIATION OF MUTUAL FUNDS IN INDIA | U65991MH1995NPL092062 | Director appointed in casual vacancy | - | 2012-04-11 |
| MUTHOOT TRUSTEE PRIVATE LIMITED | U67100MH2019PTC320254 | Director | - | 2021-02-05 |
| ZYFIN CAPITAL PRIVATE LIMITED | U74120MH2010PTC207609 | Additional Director | - | 2018-09-28 |
| ZYFIN CAPITAL PRIVATE LIMITED | U74120MH2010PTC207609 | Director | 2018-09-28 | Ongoing |
| SHRIYAM FINANCIAL PLANNERS AND EDUCATION PRIVATE LIMITED | U74999MH2003PTC141896 | Managing Director | - | 2018-09-04 |
| RETYRSMART ADVISORY & SUPPORT SERVICES (INDIA) PRIVATE LIMITED | U74999MH2016PTC280369 | Director | 2016-04-29 | Ongoing |
Other Directorships of DIPESH NARENDRAKUMAR JHURMARVALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONLINE PSB ACCOUNT AGGREGATOR PRIVATE LIMITED | U74999GJ2020PTC113504 | Director | 2020-04-28 | Ongoing |
Other Directorships of VIKRAMADITYA SINGH KHICHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT STATE FINANCIAL SERVICES LTD | U65910GJ1992SGC018602 | Additional Director | 2024-02-03 | Ongoing |
| BOBCARD LIMITED | U65990MH1994GOI081616 | Nominee Director | - | 2022-07-31 |
| BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED | U65991MH2003PTC142972 | Additional Director | - | 2022-07-28 |
| BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED | U65991MH2003PTC142972 | Director | - | 2022-08-01 |
| INDIAFIRST LIFE INSURANCE COMPANY LIMITED | U66010MH2008PLC183679 | Nominee Director | - | 2022-07-31 |
Other Directorships of SHARADCHANDRA DAMODAR ABHYANKAR
Other Directorships of ANIL DEODATTA PARULKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | L67120MH1997PLC112443 | Nominee Director | - | 2007-06-13 |
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Nominee Director | - | 2007-06-08 |
| STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED | U66010MH2007PLC174472 | Director | - | 2008-02-24 |
Other Directorships of ASIT PAL
Other Directorships of NAGESH GANESH ALAI
Other Directorships of BANAVAR ANANTHARAMAIAH PRABHAKAR
Other Directorships of SETHURAM NEELAKANTAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNICREDIT S.P.A | F04823 | Authorised Representative | - | 2017-06-30 |
| BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED | U65991MH2003PTC142972 | Additional Director | - | 2022-07-28 |
| BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED | U65991MH2003PTC142972 | Director | 2022-03-14 | Ongoing |
| DAIWA PORTFOLIO ADVISORY (INDIA) PRIVATE LIMITED | U74900MH2007PTC170516 | Director | - | 2013-07-01 |
Other Directorships of ANIL KHANDELWAL
Other Directorships of BHAGWATIPRASAD MANGAL
Other Directorships of ROHIT ARORA
Other Directorships of SHIV DAYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRANDS & BEYOND LLP | AAH-6311 | Designated Partner | 2016-10-19 | Ongoing |
| F1F9 ( INDIA ) PRIVATE LIMITED | U72900DL2005PTC138389 | Director | 2005-07-07 | Ongoing |
| LANGHAM CAPITAL INDIA PRIVATE LIMITED | U74140DL2008PTC178733 | Director | 2008-05-29 | Ongoing |
Other Directorships of SUBIR KUMAR DAS
Other Directorships of NARAYANASWAMY RAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRINIWAS ENGINEERING AUTO COMPONENTS PRIVATE LIMITED | U34300PN2005PTC021693 | Nominee Director | - | 2017-01-31 |
| BOB CAPITAL MARKETS LIMITED | U65999MH1996GOI098009 | Nominee Director | - | 2012-05-08 |
Other Directorships of RASHMI PANDIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LINEA MODA PRIVATE LIMITED | U17291MH2015PTC265387 | Director | 2015-06-10 | Ongoing |
| DSP FINANCE PRIVATE LIMITED | U64920MH1996PTC099483 | Company Secretary | - | 2009-01-30 |
| LINEA HOLIDAYS PRIVATE LIMITED | U74120MH2012PTC227571 | Director | 2012-03-02 | Ongoing |
Other Directorships of PRADIP NAVIN KHANDWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT GAS COMPANY LIMITED | L23203GJ1980PLC003623 | Director | 2001-03-01 | Ongoing |
| GUJARAT GAS LIMITED | L40200GJ2012SGC069118 | Director | - | 2017-04-21 |
| GUJARATGAS TRADING COMPANY LIMITED | U24110GJ1980PLC004091 | Director | 2005-12-22 | Ongoing |
| HUBERGROUP INDIA PRIVATE LIMITED | U24220GJ1991PTC016598 | Director | - | 2013-05-01 |
| CADILA PHARMACEUTICALS LIMITED | U24231GJ1991PLC015132 | Additional Director | - | 2019-08-02 |
| CADILA PHARMACEUTICALS LIMITED | U24231GJ1991PLC015132 | Director | - | 2021-11-25 |
| GROW TALENT COMPANY LIMITED | U74999HR2000PLC035269 | Additional Director | - | 2009-09-22 |
| GROW TALENT COMPANY LIMITED | U74999HR2000PLC035269 | Director | 2009-09-22 | Ongoing |
| AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) | U99999GJ1983NPL142314 | Director | 2021-07-01 | Ongoing |
| AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) | U99999GJ1983NPL142314 | Director | - | 2021-06-30 |
Other Directorships of . PURSHOTAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINPHOENIX SERVICES LLP | ACD-0102 | Designated Partner | 2023-09-14 | Ongoing |
| BOBCARD LIMITED | U65990MH1994GOI081616 | Additional Director | - | 2020-11-18 |
| BOBCARD LIMITED | U65990MH1994GOI081616 | Director | - | 2023-03-31 |
| BOB CAPITAL MARKETS LIMITED | U65999MH1996GOI098009 | Additional Director | - | 2019-09-27 |
| BOB CAPITAL MARKETS LIMITED | U65999MH1996GOI098009 | Director | - | 2023-04-01 |
Other Directorships of MAHESH PRASAD MEHROTRA
Other Directorships of PAVAN KUMAR GUPTA
Other Directorships of ANTHONY LINCOLN HEREDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED | U65900MH2007FTC173079 | CEO(KMP) | - | 2022-02-24 |
| MAHINDRA MANULIFE INVESTMENT MANAGEMENT PRIVATE LIMITED | U65900MH2013PTC244758 | Director | - | 2022-04-01 |
| MAHINDRA MANULIFE INVESTMENT MANAGEMENT PRIVATE LIMITED | U65900MH2013PTC244758 | Managing Director | 2022-04-01 | Ongoing |
| MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED | U65990MH1993FTC074460 | Additional Director | - | 2010-08-16 |
| MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED | U65990MH1993FTC074460 | Director | - | 2014-08-28 |
| ASSOCIATION OF MUTUAL FUNDS IN INDIA | U65991MH1995NPL092062 | Director | - | 2021-08-02 |
| ASSOCIATION OF MUTUAL FUNDS IN INDIA | U65991MH1995NPL092062 | Director appointed in casual vacancy | 2021-09-29 | Ongoing |
Other Directorships of MAYANK KULINCHANDRA MEHTA
Other Directorships of BHAGIRAT BABUBHAI MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHILCHAR TECHNOLOGIES LIMITED | L29308GJ1986PLC008387 | Director | - | 2008-07-24 |
| VISAKA INDUSTRIES LTD. | L52520TG1981PLC003072 | Director | - | 2021-04-01 |
| VAARAD VENTURES LIMITED | L65990MH1993PLC074306 | Additional Director | - | 2011-07-15 |
| E CUBE INDIA SOLUTIONS LIMITED | U30000GJ2000PLC038530 | Director | - | 2014-07-22 |
| SUNDARAM RECYCLING LIMITED | U37100MH2007PLC176605 | Additional Director | - | 2009-07-07 |
| SUNDARAM RECYCLING LIMITED | U37100MH2007PLC176605 | Director | - | 2010-05-11 |
| PPFAS TRUSTEE COMPANY PRIVATE LIMITED | U65100MH2011PTC221203 | Additional Director | - | 2022-08-29 |
| PPFAS TRUSTEE COMPANY PRIVATE LIMITED | U65100MH2011PTC221203 | Director | 2022-04-29 | Ongoing |
| SHILCHAR PAYTON TECHNOLOGIES LIMITED | U67120GJ1992PLC017172 | Director | 1995-01-01 | Ongoing |
| TARRAGON CAPITAL (INDIA) PRIVATE LIMITED | U74900MH2010PTC201522 | Additional Director | - | 2011-09-30 |
| TARRAGON CAPITAL (INDIA) PRIVATE LIMITED | U74900MH2010PTC201522 | Director | - | 2015-04-06 |
Other Directorships of RANJAN DHAWAN
Other Directorships of DHANPAL ARVIND JHAVERI
Other Directorships of RAJIV SHRIPAD ABHYANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI COMMODITY EXCHANGE OF INDIA LIMITED | L51909MH2002PLC135594 | Nominee Director | - | 2014-06-26 |
| SUBHADRA LOCAL AREA BANK LIMITED | U65191PN2001PLC016042 | Additional Director | - | 2017-09-28 |
| SUBHADRA LOCAL AREA BANK LIMITED | U65191PN2001PLC016042 | Director | - | 2018-11-14 |
| THE NAINITAL BANK LIMITED | U65923UR1922PLC000234 | Director | - | 2012-10-31 |
| BOBCARD LIMITED | U65990MH1994GOI081616 | Additional Director | - | 2011-09-30 |
| BOBCARD LIMITED | U65990MH1994GOI081616 | Director | - | 2012-09-06 |
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Director appointed in casual vacancy | - | 2015-08-05 |
| INDIAIDEAS COM LIMITED | U72300MH2000PLC125441 | Nominee Director | - | 2012-09-13 |
| BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED | U74120MH2011PTC225365 | Director appointed in casual vacancy | - | 2012-08-29 |
Other Directorships of RAJNEESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOBCARD LIMITED | U65990MH1994GOI081616 | Additional Director | - | 2016-09-30 |
| BOBCARD LIMITED | U65990MH1994GOI081616 | Director | - | 2020-11-11 |
| CENTRAL REGISTRY OF SECURITISATION ASSET RECONSTRUCTION AND SECURITY INTEREST OF INDIA | U67100DL2011NPL215270 | Nominee Director | - | 2021-07-14 |
| CANBANK COMPUTER SERVICES LIMITED | U85110KA1994PLC016174 | Additional Director | - | 2015-08-06 |
| CANBANK COMPUTER SERVICES LIMITED | U85110KA1994PLC016174 | Director | - | 2016-08-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099MH2024PTC435272 | JUZZT ENTERPRISES PRIVATE LIMITED | We work India Management PVT LTD, 10th Floor NESCO Tower 4, C Wing Western Express Highway,Goregaon(E) NESCO IT PARK Mumbai 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U72300MH1999PTC118930 | BRITISH LEARNING AND ACCESSORIES PRIVATE LIMITED | 502, 5th Floor, Raheja Titanium, Western Express Highway, Geetanjali Colony, Goregaon, Mumbai , Goregaon East, Maharashtra, India - 400063 |
| U51909MH2002PTC135523 | TENDER HEARTS DESIGNER SHOPPEE PRIVATE LIMITED | 501 5TH FLOOR ACME INDLPARK WESTERN EXPRESS HIGHWAY GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U55100MH2002PLC137015 | MENNEN AVIATION & HOSPITALITY LIMITED (C/N) | 501 5TH FL ACME IND PARKKRISHANA METAL COMP WESTERN EXPRESS HIGHWAY GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U52109MH2023PTC398544 | INFINITY CONFIDENCE LPG PRIVATE LIMITED | C501/502, 5th FLOOR, LOTUS CORPORATE PARK,OFF WESTERN EXPRESS HIGHWAY, LAXMI NAGAR,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACM-6490 | SAHAM TRADING LLP | 10th FlOOR NESCO TOWER 4, C WING WESTERN EXPRESS HIGHWAY,Goregaon (E) NESCO I.T. PARK,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U74999MH2018PTC313929 | DAS ONCOCARE PRIVATE LIMITED | 1ST FLOOR, COMMERZ II, CTS NO 95 4 B 3 & 4 590 OBEROI GARDEN CITY, OFF WESTERN EXPRESS HIGHWAY, , Goregaon E Mumbai, Maharashtra, India - 400063 |
| U85499MH2024PTC424138 | DIVITIAEANALYTICS PRIVATE LIMITED | 1-0ne Raheja Titanium 1 at coworking center situated at at 5th Floor, Raheja Titanium, Western Urban Rd,,Geetanjali Railway Colony, Ram Nagar, Goregaon, Mumbai, Maharashtra 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U66190MH1987PTC044314 | GIRISH SYNTHETICS PVT LTD | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E),,Mumbai,Mumbai City,Maharashtra,400063-India |
| U62013MH2024PTC433820 | DHITECH AI TECHNOLOGY PRIVATE LIMITED | 10th Floor NESCO Tower 4, C Wing,Western Express Highway Goregaon (E) NESCO I.T. Park Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India |
| U73200MH2025PTC446233 | TFN INTERNATIONAL PRIVATE LIMITED | WEWORK, NESCO IT PARK, 10TH FLOOR BUILDING 4,,NESCO IT PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (E), MUMBAI,Goregaon East,Mumbai,Maharashtra,400063-India |
| U18101MH2004PTC422235 | DEVIKA APPARELS PRIVATE LIMITED | A-501 & 502, Lotus Corporate Park, Jay Coach Lane Off Western Express Highway, Goregaon (East), Mumbai City, MUMBAI, Maharashtra, India, 400063 , Goregaon East, Maharashtra, India - 400063 |
| U14101MH2025PTC440056 | PARECREW CORPORATION PRIVATE LIMITED | Shop No. 86, B-Wing, Second Floor, Express Zone Mall,Western Express Highway, Opposite Oberoi Mall, Goregaon (East) Mumbai 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U15549MH2011PTC212685 | FLAVOURSOME FOODS AND BEVERAGES PRIVATE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U17100MH1987PLC043579 | ANAND RATHI ADVISORS LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U17100MH1992PTC069398 | METRO WOVEN SACKS PRIVATE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U17110MH1987PTC042963 | NETWORK SYNTHETICS PVT LTD | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U17120MH1988PTC049354 | DAMAN GANGA TEXTILES PRIVATE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U51900MH1992PTC064677 | RUKMANI AGENCIES PRIVATE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U51900MH1992PTC064948 | RUKMANI MERCANTILE PRIVATE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U65999MH2009PLC192316 | ANAND RATHI WEALTH ADVISORS LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U65990MH1991PTC064108 | AQUA PROOF WALL PLAST PRIVATE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U65990MH1991PTC064109 | ANAND RATHI CAPITAL ADVISORS PRIVATE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U65990MH1994PTC081632 | JAIPUR SECURITIES PRIVATE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U65990MH1995PTC095532 | ANAND RATHI MARKETING SERVICES PRIVATE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U66190MH2009PTC190352 | FREEDOM WEALTH SOLUTIONS PRIVATE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway,Goregaon(E). , Mumbai, Maharashtra, India - 400063 |
| U67100MH1988PTC049742 | FSEC TRADERS AND ADVISORS PRIVATE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U70100MH2012PTC235221 | ARG COMMERCE PRIVATE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U67120MH1991PLC064107 | ANAND RATHI COMMODITIES LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
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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.
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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.