AXIS ASSET MANAGEMENT COMPANY LIMITED
CIN: U65991MH2009PLC189558
AXIS ASSET MANAGEMENT COMPANY LIMITED (CIN: U65991MH2009PLC189558) is a Public company incorporated on 13 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2450000000.00 and its paid up capital is Rs. 2101111120.00.
AXIS ASSET MANAGEMENT COMPANY LIMITED's Annual General Meeting (AGM) was last held on 26 Apr 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AXIS ASSET MANAGEMENT COMPANY LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of AXIS ASSET MANAGEMENT COMPANY LIMITED are GOP KUMAR BHASKARAN, CHRISTOPHER JAMES DURACK, PRIYA SUBBARAMAN, NEERAJ GAMBHIR, RAVINDRA BABU GARIKIPATI, VENKATARAMANAN ANANTHARAMAN, SONIA SINGH, and AMITABH CHAUDHRY.
AXIS ASSET MANAGEMENT COMPANY LIMITED's Corporate Identification Number (CIN) is U65991MH2009PLC189558 and its registration number is 189558. Users may contact AXIS ASSET MANAGEMENT COMPANY LIMITED on its Email address - [email protected]. Registered address of AXIS ASSET MANAGEMENT COMPANY LIMITED is Axis Asset Management Company Limited, 22nd & 23rd Floor, One Lodha Place, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013.
Current status of AXIS ASSET MANAGEMENT COMPANY LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AXIS 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 AXIS 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.
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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 AXIS ASSET MANAGEMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07223999 | GOP KUMAR BHASKARAN | Managing Director | 2023-05-24 |
| 10092760 | CHRISTOPHER JAMES DURACK | Director | 2023-04-18 |
| 01620890 | PRIYA SUBBARAMAN | Director | 2023-11-17 |
| 00257375 | NEERAJ GAMBHIR | Director | 2024-02-23 |
| 00984163 | RAVINDRA BABU GARIKIPATI | Director | 2020-12-14 |
| 01223191 | VENKATARAMANAN ANANTHARAMAN | Director | 2020-07-10 |
| 07108778 | SONIA SINGH | Director | 2019-06-14 |
| 00531120 | AMITABH CHAUDHRY | Director | 2019-06-14 |
Past Directors & Key Managerial Personnel of AXIS ASSET MANAGEMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00681433 | MAN MOHAN AGRAWAL | Nominee Director | - | 2009-06-10 |
| 02448387 | MANJU SRIVATSA | Additional Director | - | 2010-04-23 |
| 02448387 | MANJU SRIVATSA | Director | - | 2010-05-02 |
| 02872234 | SONU HALAN BHASIN | Additional Director | - | 2011-04-21 |
| 02872234 | SONU HALAN BHASIN | Director | - | 2011-07-31 |
| 06482532 | MITEN GOVINDBHAI CHAWDA | Company Secretary | - | 2012-12-20 |
| 07223999 | GOP KUMAR BHASKARAN | Director | - | 2023-05-01 |
| 07223999 | GOP KUMAR BHASKARAN | Managing Director | - | 2023-05-01 |
| 09536359 | PRAVEEN LAXMIDAS BHATT | CFO(KMP) | - | 2015-09-21 |
| 00005650 | PRANESH MISRA | Additional Director | - | 2010-04-23 |
| 00005650 | PRANESH MISRA | Director | - | 2017-01-25 |
| 00008425 | ULLAL RAVINDRA BHAT | Additional Director | - | 2010-04-23 |
| 00008425 | ULLAL RAVINDRA BHAT | Director | - | 2019-08-24 |
| 02470242 | BAPI MUNSHI | Nominee Director | - | 2009-06-28 |
| 02541753 | RAJIV ANAND | Additional Director | - | 2009-03-30 |
| 02541753 | RAJIV ANAND | Managing Director | - | 2013-04-30 |
| 06660424 | RICHARD ANTHONY MOUNTFORD | Director | - | 2018-04-17 |
| 06660424 | RICHARD ANTHONY MOUNTFORD | Director appointed in casual vacancy | - | 2015-05-25 |
| 10092760 | CHRISTOPHER JAMES DURACK | Additional Director | - | 2023-04-25 |
| 00317334 | SHAILENDRA BHANDARI | Additional Director | - | 2009-08-06 |
| 00317334 | SHAILENDRA BHANDARI | Director | - | 2023-07-26 |
| 00498968 | CHANDRESH KUMAR NIGAM | Additional Director | - | 2013-05-01 |
| 00498968 | CHANDRESH KUMAR NIGAM | Managing Director | - | 2023-05-01 |
| 01620890 | PRIYA SUBBARAMAN | Additional Director | - | 2024-06-06 |
| 01786981 | SUBRAMANIAM THARMAPURAM NARAYANASAMI | Additional Director | - | 2010-04-23 |
| 01786981 | SUBRAMANIAM THARMAPURAM NARAYANASAMI | Director | - | 2019-04-01 |
| 02446180 | PARTHASARATHI MUKHERJEE | Nominee Director | - | 2009-06-28 |
| 08089730 | LIEVEN MICHAEL O DEBRUYNE | Additional Director | - | 2018-04-25 |
| 08089730 | LIEVEN MICHAEL O DEBRUYNE | Director | - | 2023-03-30 |
| 00070477 | ASHOK SINHA | Additional Director | - | 2012-09-18 |
| 00070477 | ASHOK SINHA | Director | - | 2020-09-18 |
| 00257375 | NEERAJ GAMBHIR | Additional Director | - | 2024-06-06 |
| 00984163 | RAVINDRA BABU GARIKIPATI | Additional Director | - | 2020-12-14 |
| 01223191 | VENKATARAMANAN ANANTHARAMAN | Additional Director | - | 2020-07-10 |
| 03411046 | RAMESH KUMAR BAMMI | Additional Director | - | 2012-04-26 |
| 03411046 | RAMESH KUMAR BAMMI | Director | - | 2019-08-01 |
| 06629884 | VIJAY BHASKAR PEDAMALLU | Additional Director | - | 2017-07-20 |
| 06629884 | VIJAY BHASKAR PEDAMALLU | Director | - | 2018-05-04 |
| 07108778 | SONIA SINGH | Additional Director | - | 2019-06-14 |
| 08528459 | RAVI NARAYANAN | Additional Director | - | 2020-07-10 |
| 08528459 | RAVI NARAYANAN | Director | - | 2024-02-06 |
| 00043265 | SHIKHA SANJAYA SHARMA | Additional Director | - | 2010-04-23 |
| 00043265 | SHIKHA SANJAYA SHARMA | Director | - | 2019-01-01 |
| 00531120 | AMITABH CHAUDHRY | Additional Director | - | 2019-06-14 |
Other Directorships of MAN MOHAN AGRAWAL
Other Directorships of MANJU SRIVATSA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSCORP INTERNATIONAL LIMITED | L51909DL1994PLC235697 | Additional Director | - | 2014-07-19 |
| TRANSCORP INTERNATIONAL LIMITED | L51909DL1994PLC235697 | Director | - | 2016-05-09 |
| AXIS CAPITAL LIMITED | U51900MH2005PLC157853 | Additional Director | - | 2009-08-24 |
| AXIS CAPITAL LIMITED | U51900MH2005PLC157853 | Director | - | 2010-12-31 |
Other Directorships of SONU HALAN BHASIN
Other Directorships of MITEN GOVINDBHAI CHAWDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED | U67190MH2005PTC153471 | Company Secretary | - | 2008-12-31 |
| MACHINE VANTAGE PRIVATE LIMITED | U72501MH2020PTC345646 | Director | 2020-09-09 | Ongoing |
| ARIN TRADING PRIVATE LIMITED | U74120MH2015PTC270135 | Director | 2015-11-12 | Ongoing |
| ELITE E-COMMERCE PRIVATE LIMITED | U74900KA2015PTC083748 | Director | - | 2016-11-14 |
| ARIN CONSULTANCY PRIVATE LIMITED | U74999MH2013PTC243088 | Director | 2013-05-08 | Ongoing |
| BFSI EDGE COMPLIANCE CONSULTANTS PRIVATE LIMITED | U74999MH2021PTC359431 | Director | 2021-04-22 | Ongoing |
| BFSI CAREER CERTIFICATION AND TRAINING PRIVATE LIMITED | U80301MH2014PTC260461 | Director | 2014-12-29 | Ongoing |
| NMCC EDUVENTURES PRIVATE LIMITED | U80902MH2010PTC209355 | Additional Director | - | 2013-09-30 |
| NMCC EDUVENTURES PRIVATE LIMITED | U80902MH2010PTC209355 | Director | 2013-09-30 | Ongoing |
Other Directorships of GOP KUMAR BHASKARAN
Other Directorships of PRAVEEN LAXMIDAS BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFOMATICS SERVICES PRIVATE LIMITED | U74900MH1980PTC022194 | Additional Director | - | 2022-09-30 |
| INFOMATICS SERVICES PRIVATE LIMITED | U74900MH1980PTC022194 | Director | 2022-03-19 | Ongoing |
| FORUM FOR KNOWLEDGE AND SOCIAL IMPACT | U93090MH2017NPL296634 | Director | 2024-01-25 | Ongoing |
Other Directorships of PRANESH MISRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED | U65990MH2017PLC294178 | Additional Director | - | 2018-06-11 |
| WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED | U65990MH2017PLC294178 | Director | - | 2021-11-01 |
| EKI COMMUNICATIONS PRIVATE LIMITED | U72900MH2010PTC199299 | Director | - | 2018-04-25 |
| RAPPORT OUTDOOR ADVERTISING PRIVATE LIMITED | U74300MH1989PTC050786 | Director | - | 2008-05-15 |
| BRANDSCAPES CONSULTANCY PRIVATE LIMITED | U74300MH2005PTC158298 | Director | 2005-12-19 | Ongoing |
| NORTHPOINT TRAINING AND RESEARCH PRIVATE LIMITED | U80301MH2002PTC136598 | Additional Director | - | 2015-09-28 |
| NORTHPOINT TRAINING AND RESEARCH PRIVATE LIMITED | U80301MH2002PTC136598 | Director | 2015-09-29 | Ongoing |
| THE ADVERTISING STANDARDS COUNCIL OF INDIA | U91200MH1985GAP037820 | Director | - | 2008-06-12 |
| BRANDSCAPES INDIA MARKETING ADVISORY PRIVATE LIMITED | U93000MH2009PTC193687 | Director | 2009-06-30 | Ongoing |
Other Directorships of ULLAL RAVINDRA BHAT
Other Directorships of BAPI MUNSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOURISM FINANCE CORPORATION OF INDIA LIMITED | L65910DL1989PLC034812 | Additional Director | - | 2018-08-10 |
| TOURISM FINANCE CORPORATION OF INDIA LIMITED | L65910DL1989PLC034812 | Director | 2018-08-10 | Ongoing |
| AXIS FINANCE LIMITED | U65921MH1995PLC212675 | Additional Director | - | 2013-07-16 |
| AXIS FINANCE LIMITED | U65921MH1995PLC212675 | Director | - | 2016-04-12 |
| AXIS MUTUAL FUND TRUSTEE LIMITED | U66020MH2009PLC189325 | Additional Director | - | 2014-04-29 |
| AXIS MUTUAL FUND TRUSTEE LIMITED | U66020MH2009PLC189325 | Director | - | 2021-09-26 |
| COX & KINGS FINANCIAL SERVICE LIMITED | U74999MH2016PLC289073 | Additional Director | - | 2018-07-31 |
| COX & KINGS FINANCIAL SERVICE LIMITED | U74999MH2016PLC289073 | Director | - | 2019-07-10 |
Other Directorships of RAJIV ANAND
Other Directorships of RICHARD ANTHONY MOUNTFORD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHRISTOPHER JAMES DURACK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAILENDRA BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIVENI TURBINE LIMITED | L29110UP1995PLC041834 | Additional Director | - | 2019-09-23 |
| TRIVENI TURBINE LIMITED | L29110UP1995PLC041834 | Director | - | 2024-05-20 |
| FUTURE RETAIL LIMITED | L51909MH2007PLC268269 | Additional Director | - | 2016-08-29 |
| FUTURE RETAIL LIMITED | L51909MH2007PLC268269 | Director | - | 2021-04-30 |
| CENTURION BANK OF PUNJAB LIMITED | L65191GA1994PLC001620 | Managing Director | 2004-02-01 | Ongoing |
| ING VYSYA BANK LIMITED | L85110KA1930PLC000124 | Additional Director | - | 2009-08-06 |
| ING VYSYA BANK LIMITED | L85110KA1930PLC000124 | Managing Director | - | 2015-01-31 |
| BOMBAY CHAMBER OF COMMERCE AND INDUSTRY | U74999MH1924NPL001128 | Director | - | 2008-06-13 |
Other Directorships of CHANDRESH KUMAR NIGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCS INFINITUS PARTNERS LLP | ACE-5683 | Designated Partner | 2023-12-27 | Ongoing |
| PARTHENON INVESTMENT MANAGERS LLP | ACE-7343 | Designated Partner | 2024-01-03 | Ongoing |
| ASSOCIATION OF MUTUAL FUNDS IN INDIA | U65991MH1995NPL092062 | Additional Director | - | 2016-09-26 |
| AXIS PENSION FUND MANAGEMENT LIMITED | U66020MH2022PLC382789 | Director | - | 2023-04-30 |
Other Directorships of PRIYA SUBBARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUSTAINABLE ENERGY INFRA INVESTMENT MANAGERS PRIVATE LIMITED | U66190MH2023FTC401685 | Additional Director | - | 2023-08-02 |
| SUSTAINABLE ENERGY INFRA INVESTMENT MANAGERS PRIVATE LIMITED | U66190MH2023FTC401685 | Director | 2023-09-01 | Ongoing |
| LEHMAN BROTHERS ADVISERS PRIVATE LIMITED | U67110MH2006PTC164396 | Director | - | 2008-03-26 |
| LEHMAN BROTHERS SECURITIES PRIVATE LIMITED | U67120MH2005FTC157763 | Company Secretary | - | 2008-11-10 |
| LEHMAN BROTHERS SECURITIES PRIVATE LIMITED | U67120MH2005FTC157763 | Director | - | 2008-10-15 |
| LEHMAN BROTHERS CAPITAL PRIVATE LIMITED | U67120MH2006FTC164393 | Director | - | 2008-03-25 |
| NSE ACADEMY LIMITED | U67190MH2016PLC274239 | Additional Director | - | 2023-05-31 |
| NATIONAL SECURITIES DEPOSITORY LIMITED | U74120MH2012PLC230380 | Director | - | 2023-05-29 |
| GOLDMAN SACHS (INDIA) SECURITIES PRIVATE LIMITED | U74140MH2006FTC160634 | Company Secretary | - | 2015-03-18 |
| DHIRAA SKILLDEV FOUNDATION | U85499MH2023NPL403506 | Director | 2023-05-26 | Ongoing |
Other Directorships of SUBRAMANIAM THARMAPURAM NARAYANASAMI
Other Directorships of PARTHASARATHI MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKSHMI VILAS BANK LIMITED | L65110TN1926PLC001377 | Managing Director | - | 2019-09-01 |
| SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED | U74120MH2012FTC239126 | Additional Director | - | 2013-09-24 |
| AXIS TRUSTEE SERVICES LIMITED | U74999MH2008PLC182264 | Additional Director | - | 2014-06-09 |
| AXIS TRUSTEE SERVICES LIMITED | U74999MH2008PLC182264 | Director | - | 2016-01-08 |
Other Directorships of LIEVEN MICHAEL O DEBRUYNE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHOK SINHA
Other Directorships of NEERAJ GAMBHIR
Other Directorships of RAVINDRA BABU GARIKIPATI
Other Directorships of VENKATARAMANAN ANANTHARAMAN
Other Directorships of RAMESH KUMAR BAMMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXIS CAPITAL LIMITED | U51900MH2005PLC157853 | Additional Director | - | 2011-06-06 |
| AXIS CAPITAL LIMITED | U51900MH2005PLC157853 | Director | - | 2012-10-20 |
| AXIS SECURITIES LIMITED | U74992MH2006PLC163204 | Additional Director | - | 2013-05-28 |
| AXIS SECURITIES LIMITED | U74992MH2006PLC163204 | Director | - | 2020-04-27 |
Other Directorships of VIJAY BHASKAR PEDAMALLU
Other Directorships of SONIA SINGH
Other Directorships of RAVI NARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXIS SECURITIES LIMITED | U74992MH2006PLC163204 | Additional Director | - | 2020-06-19 |
| AXIS SECURITIES LIMITED | U74992MH2006PLC163204 | Director | - | 2024-03-22 |
Other Directorships of SHIKHA SANJAYA SHARMA
Other Directorships of AMITABH CHAUDHRY
| CIN | Company Name | Company Address |
|---|---|---|
| U66020MH2009PLC189325 | AXIS MUTUAL FUND TRUSTEE LIMITED | One Lodha Place, 22nd & 23rd Floor, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| ACM-1879 | MEHTA CONSULTSPHERE LLP | 14th Floor, 1406, Lodha Codename No 1,One Lodha Place, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| U47413MH2023PTC413593 | DISCLOSURE 360 SOLUTIONS PRIVATE LIMITED | 12th floor, 1208, Lodha Codename No 1, One Lodha Place, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U66190MH2023PTC409440 | COHERON BROKERS PRIVATE LIMITED | 16th Floor. 1609, Lodha Codename No 1,One Lodha Place, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| ABB-4328 | ZIGMA DECOR LLP | 15th Floor, 1515B, Lodha Codename No 1, One Lodha,Place, Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013 |
| U67110MH2022PTC379494 | ARKA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | 2504, 2505, 2506, 25th Floor, One Lodha Place,Lodha World Towers, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| ACI-5022 | CANVAS OUTDOORS LLP | 10th Floor, 1007, Lodha Codename No. 1,,Senapati Bapat Marg, One Lodha Place, Upper Worli, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| U63030MH2022PTC380585 | AI SHIPPING LINES PRIVATE LIMITED | 18th floor, 1803, Lodha Codename no 1 One Lodha Place,Senapati Bapat Marg, Upper Worli, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| ACI-9092 | HORNBILL CAPITAL SERVICES LLP | 10TH FLOOR, 1015D, LODHA CODENAME NO 1, SENAPATI BAPAT MARG,,ONE LODHA PLACE,UPPER WORLI, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACL-3749 | GUJARAT ECO RESORTS AND HOTELS LLP | Unit 1817, 18th Floor, Lodha Codename No. 1, One Lodha Place,Senapati Bapat Marg, Upper Worli, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| U45203MH2022PTC384451 | WATER FACTORY (TADKESHWAR) PRIVATE LIMITED | Unit 1817, 18th Floor, Lodha Codename No. 1,,One Lodha Place, Senapati Bapat Marg, Upper Worli, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| F02440 | UNID GLOBAL CORPORATION | 11TH FLOOR, 1115B, LODHA CODE NAME, NO. 1 ONE LODHA PLACE SENAPATI BAPAT, MARG LOWER PAREL, MUMBAI , Mumbai, Maharashtra, India - 400013 |
| AAN-7830 | FAIR DEAL EQUIRESEARCH AND REALTORS LLP | 11th Floor, 1115C, Lodha Codename No 1, Senapati Bapat Marg,One Lodha Place, Upper Worli, Lower Parel, Mumbai Mumbai, Maharashtra, India - 400013 |
| U66190MH2023PTC406065 | ARNYA REALESTATES FUND ADVISORS PRIVATE LIMITED | 1704 / 1705, 17th Floor, Lodha Codename No 1,,One Lodha Place, Senapati Bapat Marg, Upper Worli, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U51900MH2000PTC124825 | SHRADHA TRADELINKS PRIVATE LIMITED | 11th Floor, 1115C, Lodha Codename No 1, Senapati Bapat Marg, One Lodha Place, Upper Worli, Lower Parel, Mumbai , Mumbai, Maharashtra, India - 400013 |
| AAO-1956 | AMBIBUZZ TECHNOLOGIES LLP | Office No 1410/1411, 14th Floor, Lodha Codename No. 1, One Lodha Place,Senapati Bapat Marg, Opp. Lodha Supremus, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| L47733MH1982PLC437771 | VEGA JEWELLERS LIMITED | One Lodha Place, 14th Floor Unit 1403 Senapati Bapat Marg,,Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| U64990MH2020PTC340323 | COHERON WEALTH PRIVATE LIMITED | 16th Floor. 1609, Lodha Codename No 1 One Lodha Place, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U65993MH2018PLC308329 | ARKA FINCAP LIMITED | 2504, 2505, 2506, 25th Floor, One Lodha Place Lodha World Towers, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U65993MH2021PTC363806 | ARKA FINANCIAL HOLDINGS PRIVATE LIMITED | 2504, 2505, 2506, 25th Floor, One Lodha Place Lodha World Towers, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U29119MH2019PTC333958 | SUEBEL SEALS INTERNATIONAL PRIVATE LIMITED | 1707, 17th Floor, Lodha Codename No.1, One Lodha Place Upper Worli, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| F04403 | LANDESBANK BADEN - WURTTEMBERG | 19th Floor, 1917, Lodha Codename No. 1 One Lodha Place, Senapati Bapat Marg, Upper Worli. Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U70102MH2005PTC151330 | MEGA SUPER REAL ESTATE DEVELOPERS (INDIA) PRIVATE LIMITED | 18th Floor, 1818, Lodha codename no.1 One Lodha Place, Senapati Bapat Marg, Upper Worli, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U70102MH2011PTC218019 | CRT REAL ESTATE DEVELOPERS PRIVATE LIMITED | 18th Floor, 1818, Lodha codename no.1, One Lodha Place, Senapati Bapat Marg, Upper Worli, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U74990MH2010PTC206395 | CANVAS OUTDOORS PRIVATE LIMITED | 10th Floor, 1007, Lodha Codename No. 1, Senapati Bapat Marg, One Lodha Place, Upper Worli, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74999MH2016PTC283728 | VERITY GLOBAL SOLUTIONS PRIVATE LIMITED | 10th Floor, 1007, Lodha Codename No 1, Senapati Bapat Marg, One Lodha Place, Upper Worli, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U15500MH2013PTC244486 | AMBIKA GLOBAL FOODS AND BEVERAGES PRIVATE LIMITED | Office No 1410, 1411, 14th Floor, Lodha Codename No. 1 One Lodha Place, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U73100MH2005PLC262100 | GREEN GENE ENVIRO PROTECTION AND INFRASTRUCTURE LIMITED | Unit 1817, 18th Floor, Lodha Codename No. 1, One Lodha Place Senapati Bapat Marg, Upper Worli, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| ACD-6871 | COMPOUND VENTURE PARTNERS LLP | 1108, 11 Floor, One LOdha Place,Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100335600 | 2020-03-17 | - | 2023-05-25 | 3,654,865.00 | Axis Bank Limited | |
| 100403020 | 2020-12-15 | - | 2022-11-28 | 2,415,937.00 | Axis Bank Limited | |
| 100485859 | 2021-08-19 | - | 2024-01-11 | 686,000.00 | Axis Bank Limited | |
| 100508685 | 2021-11-18 | - | 2024-01-11 | 1,318,000.00 | Axis Bank Limited | |
| 100545707 | 2022-02-17 | - | 2024-01-15 | 2,706,908.00 | Axis Bank Limited | |
| 100615634 | 2022-08-22 | - | 2024-01-11 | 2,767,000.00 | Axis Bank Limited | |
| 100676810 | 2023-01-31 | - | 2024-01-11 | 3,434,301.00 | Axis Bank 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.
| 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 |
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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.
| 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.