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DECAGON INVESTMENTS PRIVATE LIMITED

CIN: U65993MH1996PTC102162 As on: 2026-07-13

DECAGON INVESTMENTS PRIVATE LIMITED (CIN: U65993MH1996PTC102162) is a Private company incorporated on 26 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 62500000.00 and its paid up capital is Rs. 59753620.00.

DECAGON INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DECAGON INVESTMENTS 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 DECAGON INVESTMENTS PRIVATE LIMITED are PRAVEEN KUMAR, and ANUBHAV AGARWAL.

DECAGON INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH1996PTC102162 and its registration number is 102162. Users may contact DECAGON INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DECAGON INVESTMENTS PRIVATE LIMITED is 2/F, 2 NORTH AVENUE, MAKER MAXITY BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051.

Current status of DECAGON INVESTMENTS PRIVATE LIMITED is - Dissolved under section 59(8).

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 DECAGON INVESTMENTS 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 DECAGON INVESTMENTS 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 DECAGON INVESTMENTS
DIN Director Name Designation Appointment Date
06974987 PRAVEEN KUMAR Director 2015-12-28
06711041 ANUBHAV AGARWAL Director 2015-12-28
Past Directors & Key Managerial Personnel of DECAGON INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
06974987 PRAVEEN KUMAR Additional Director - 2015-12-28
00001456 SURESH NARSAPPA TALWAR Director - 2015-03-31
00199924 ANIL KHANNA Director - 2007-07-06
00774574 MANISHA GIROTRA Director - 2008-10-30
02076326 ANUSHA SURYANARAYAN BHAGAT Additional Director - 2009-09-24
02076326 ANUSHA SURYANARAYAN BHAGAT Director - 2014-11-21
02589143 ABHISHEK NIRMAL BAXI Additional Director - 2009-09-24
02589143 ABHISHEK NIRMAL BAXI Director - 2010-12-16
06711041 ANUBHAV AGARWAL Additional Director - 2015-12-28
Other Directorships of PRAVEEN KUMAR
Company Name CIN Designation Appointment Date Cessation
VIVE MEDIA LLP AAC-8921 Designated Partner 2014-11-10 Ongoing
UBS SECURITIES INDIA PRIVATE LIMITED U67120MH1996PTC097299 Additional Director - 2015-09-28
UBS SECURITIES INDIA PRIVATE LIMITED U67120MH1996PTC097299 Director - 2016-12-15
UBS (INDIA) PRIVATE LIMITED U74900MH1996PTC102161 Additional Director - 2015-09-28
UBS (INDIA) PRIVATE LIMITED U74900MH1996PTC102161 Director - 2016-12-15
Other Directorships of SURESH NARSAPPA TALWAR
Company Name CIN Designation Appointment Date Cessation
TRUE NORTH FUND V LLP AAI-0542 Designated Partner 2016-12-28 Ongoing
TRUE NORTH FUND V LLP AAI-0542 Designated Partner - 2016-12-28
TRUE NORTH FUND VI LLP AAK-2395 Designated Partner 2018-03-09 Ongoing
TRUE NORTH FUND VI LLP AAK-2395 Designated Partner - 2018-04-04
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Additional Director - 2012-11-26
SOLVAY PHARMA INDIA LIMITED L24200MH2000PLC123813 Director 2001-10-16 Ongoing
ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Additional Director - 2009-06-01
ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Alternate Director - 2009-03-23
ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Director - 2023-05-09
BIOCON LIMITED L24234KA1978PLC003417 Director - 2015-07-24
GARWARE TECHNICAL FIBRES LIMITED L25209MH1976PLC018939 Alternate Director - 2012-10-27
BLUE STAR LIMITED L28920MH1949PLC006870 Director - 2013-07-22
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2008-07-24
ESAB INDIA LIMITED L29299TN1987PLC058738 Additional Director - 2009-04-22
ESAB INDIA LIMITED L29299TN1987PLC058738 Alternate Director - 2008-04-29
ESAB INDIA LIMITED L29299TN1987PLC058738 Director - 2014-08-01
TRANSWARRANTY FINANCE LIMITED L65920MH1994PLC080220 Alternate Director - 2014-09-19
VAARAD VENTURES LIMITED L65990MH1993PLC074306 Alternate Director - 2009-07-29
VAARAD VENTURES LIMITED L65990MH1993PLC074306 Director - 2006-04-04
SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director - 2019-08-11
BLUE STAR INFOTECH LIMITED L72200MH1997PLC110459 Director 2000-01-21 Ongoing
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Additional Director - 2016-06-30
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Director - 2019-07-24
WYETH LIMITED L85190MH1947PLC005963 Alternate Director - 2008-06-30
WYETH LIMITED L85190MH1947PLC005963 Director appointed in casual vacancy - 2009-10-26
GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2013-07-30
LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Director - 2014-08-22
PROCTER & GAMBLE HEALTH LIMITED L99999MH1967PLC013726 Director - 2025-03-31
SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Director - 2017-09-25
SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Additional Director - 2013-08-23
SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Director - 2015-02-16
MONDELEZ INDIA FOODS PRIVATE LIMITED U15430MH1948PTC006457 Director - 2011-03-31
MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED U22990MH1998PTC115305 Director - 2008-10-27
MOLY COLLOIDS PVT LTD U23200MH1980PTC022646 Director - 2007-07-12
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Additional Director - 2013-08-23
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Alternate Director - 2012-10-31
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Director - 2015-02-16
SNOWCEM PAINTS PRIVATE LIMITED U24222MH2005PTC215180 Director - 2017-09-25
PZ CUSSONS INDIA PRIVATE LIMITED U24240MH1995PTC086243 Alternate Director - 2017-02-25
JNTL CONSUMER HEALTH (INDIA) PRIVATE LIMITED U24290MH2022FTC376097 Additional Director - 2023-09-24
JNTL CONSUMER HEALTH (INDIA) PRIVATE LIMITED U24290MH2022FTC376097 Director - 2025-01-01
HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Alternate Director - 2011-10-03
ARMSTRONG WORLD INDUSTRIES (INDIA) PRIVATE LIMITED U28920MH1999PTC119104 Director - 2016-12-22
EMERSON PROCESS MANAGEMENT (INDIA) PRIVATE LIMITED U29196MH1981PTC024115 Director - 2011-12-22
SANDVIK COROMANT INDIA PRIVATE LIMITED U29299PN1960PTC011751 Director - 2017-03-16
FCI OEN CONNECTORS PRIVATE LIMITED U32104KL1981PTC003348 Additional Director - 2015-06-18
FCI OEN CONNECTORS PRIVATE LIMITED U32104KL1981PTC003348 Alternate Director - 2014-03-27
FCI OEN CONNECTORS PRIVATE LIMITED U32104KL1981PTC003348 Director - 2016-11-07
JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Additional Director - 2016-09-07
JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Alternate Director - 2016-03-15
JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Director - 2023-07-19
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director - 2010-07-29
SAMSON MARITIME LIMITED U35112MH1994PLC081331 Additional Director - 2010-06-25
SAMSON MARITIME LIMITED U35112MH1994PLC081331 Director - 2024-03-31
CHOWGULE PORTS & INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC130582 Additional Director - 2011-07-08
CHOWGULE PORTS & INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC130582 Director - 2015-03-31
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2011-08-04
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director - 2014-10-28
CHOWGULE AND COMPANY PRIVATE LIMITED. U63031GA1965PTC000041 Director - 2021-01-13
S&M AGENCIES PRIVATE LIMITED CN U63070MH1991PTC060790 Director 1991-03-22 Ongoing
ROMIL FINANCE AND INVESTMENT PRIVATE LIMITED U65920MH1995PTC092440 Director 1996-03-23 Ongoing
SIDHAM FINANCE & INVESTMENTS PRIVATE LIMITED U65923MH1996PTC104084 Director - 2015-03-31
MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Additional Director - 2009-08-31
MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Director - 2014-10-01
TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED U65991MH2000PTC126846 Director 2009-11-18 Ongoing
TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED U65991MH2000PTC126846 Director - 2009-04-01
JOHN FOWLER (INDIA) PRIVATE LIMITED U65999MH1953PTC009189 Director - 2013-10-28
PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED U65999MH1996PTC195393 Director - 2015-03-31
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director - 2008-03-20
INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Additional Director - 2008-06-17
INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Director - 2009-06-17
PHILLIP (INDIA) PRIVATE LIMITED U67110MH2005PTC157770 Director - 2015-03-31
SCHENECTADY (INDIA) HOLDINGS PRIVATE LIMITED U67120MH1998FTC113138 Alternate Director - 2009-01-23
AON RISK INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2002PTC137954 Director - 2010-10-11
RAKINDO KOVAI TOWNSHIP PRIVATE LIMITED U70100TN2007PTC062429 Additional Director - 2008-02-19
EPITOME GLOBAL SERVICES PRIVATE LIMITED U72200MH2005PTC153209 Director - 2015-03-31
SWISS RE GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U74140KA2000PTC027640 Director - 2020-12-16
TRUE NORTH TRUSTEESHIP PRIVATE LIMITED U74140KA2006PTC040274 Director 2006-09-18 Ongoing
ITI CAPITAL LIMITED U74140MH1999PLC122493 Additional Director - 2007-09-27
ITI CAPITAL LIMITED U74140MH1999PLC122493 Director - 2009-10-01
THYSSENKRUPP UHDE INDIA PRIVATE LIMITED U74200MH1977PTC020041 Alternate Director - 2015-03-31
REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED U74300MH1987PTC044227 Director - 2021-04-30
ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED U74899MH1994PTC166755 Director - 2019-11-29
TRUE NORTH FUND TRUSTEESHIP ENTITY PRIVATE LIMITED U74999KA2018PTC109829 Director 2018-01-24 Ongoing
KNAUF CEILING SOLUTIONS (INDIA) PRIVATE LIMITED U74999PN2007PTC137041 Additional Director - 2008-09-29
KNAUF CEILING SOLUTIONS (INDIA) PRIVATE LIMITED U74999PN2007PTC137041 Director - 2011-01-28
SWISS RE HEALTHCARE SERVICES PRIVATE LIMITED U85110KA2004PTC034819 Director 2007-04-03 Ongoing
VIDAL HEALTH INSURANCE TPA PRIVATE LIMITED U85199KA2002PTC030218 Director - 2015-08-03
TWENTIETH CENTURY FOX CORPORATION (INDIA ) PRIVATE LIMITED U92110MH1944PTC004242 Director 1985-02-06 Ongoing
WARNER BROS PICTURES (INDIA) PRIVATE LIMITED U92110MH2003PTC141168 Director - 2015-03-31
SHOWDIFF WORLDWIDE PRIVATE LIMITED U92110MH2003PTC142309 Director - 2010-02-22
SI GROUP - INDIA PRIVATE LIMITED U99999MH1963PTC012674 Alternate Director - 2009-01-22
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2013-07-02
Other Directorships of ANIL KHANNA
Company Name CIN Designation Appointment Date Cessation
BROOKS LABORATORIES LIMITED L24232HP2002PLC000267 Additional Director - 2012-09-25
BROOKS LABORATORIES LIMITED L24232HP2002PLC000267 Director - 2013-04-02
ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED L32109MH1994PLC083391 Additional Director - 2018-09-24
ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED L32109MH1994PLC083391 Director - 2020-12-14
MERCATOR LIMITED L63090MH1983PLC031418 Additional Director - 2018-09-26
MERCATOR LIMITED L63090MH1983PLC031418 Director - 2020-10-01
SHRI SHAMBHU OFFSHORE SERVICES PRIVATE LIMITED U11101MH1996PTC103586 Director 1996-10-29 Ongoing
MERCATOR PETROLEUM LIMITED U11102MH2007PLC170562 Additional Director - 2017-09-15
MERCATOR PETROLEUM LIMITED U11102MH2007PLC170562 Director - 2024-06-03
BARUKI AGRO AND OILS PRIVATE LIMITED U15142MH1992PTC068444 Director 2001-08-25 Ongoing
ROLV BERG DRIVE (INDIA) PRIVATE LIMITED U23209MH2005PTC158242 Director 2005-12-22 Ongoing
STERLING RISK ADVISORY & MARKETING SERVICES PRIVATE LIMITED U51109MH2008PTC184444 Director 2008-07-09 Ongoing
KENT RESORTS PRIVATE LIMITED U56290MH1997PTC107951 Director - 2023-09-07
MERCATOR OIL & GAS LIMITED U63033MH2005PLC154014 Additional Director - 2017-09-15
MERCATOR OIL & GAS LIMITED U63033MH2005PLC154014 Director 2017-09-15 Ongoing
BRIGHTSTAR BROADBAND PRIVATE LIMITED U64200MH2000PTC128978 Director 2007-02-15 Ongoing
ROCK STONE FINLEASE PRIVATE LIMITED U65923MH1996PTC098214 Director 1996-04-01 Ongoing
CLSA INDIA PRIVATE LIMITED U67120MH1994PTC083118 Director - 2014-11-20
MEDIA CAPITAL COMPANY (INDIA ) PRIVATE LIMITED U67190MH2001PTC134069 Additional Director - 2017-09-25
MEDIA CAPITAL COMPANY (INDIA ) PRIVATE LIMITED U67190MH2001PTC134069 Director - 2020-06-23
ALAMIKO SOLUTIONS PRIVATE LIMITED U72200MH2013PTC243841 Director - 2018-03-01
SMART ADVISORY AND TECHNOLOGY PRIVATE LIMITED U74110MH2013PTC247918 Additional Director - 2018-09-28
SMART ADVISORY AND TECHNOLOGY PRIVATE LIMITED U74110MH2013PTC247918 Director - 2019-11-25
INDOSUEZ W I CARR SECURITIES (INDIA) PRIVATE LIMITED U74992MH1996PTC100134 Director - 2007-07-26
SHAFFER INDIA PRIVATE LIMITED U74999DL1998PTC091547 Director 2005-07-13 Ongoing
RW MEDIA PRIVATE LIMITED U92100MH2008PTC185362 Additional Director - 2015-09-30
RW MEDIA PRIVATE LIMITED U92100MH2008PTC185362 Director - 2017-03-22
TRILOGY MEDIA PRIVATE LIMITED U92100MH2011PTC211956 Director 2011-01-06 Ongoing
CROUCHING TIGER MOTION PICTURES PRIVATE LIMITED U92120MH2013PTC260096 Additional Director - 2014-05-27
CROUCHING TIGER MOTION PICTURES PRIVATE LIMITED U92120MH2013PTC260096 Director - 2017-10-27
CRAFTMAN PLUS INTERIOR SERVICES PRIVATE LIMITED U93000MH2009PTC189890 Director - 2011-12-08
KORN /FERRY INTERNATIONAL PRIVATE LIMITED U99999MH1995PTC091913 Director - 2018-01-10
Other Directorships of MANISHA GIROTRA
Company Name CIN Designation Appointment Date Cessation
UBS AG F03421 Authorised Representative - 2012-04-01
NOVARTIS INDIA LIMITED L24200MH1947PLC006104 Additional Director - 2014-07-25
NOVARTIS INDIA LIMITED L24200MH1947PLC006104 Director - 2016-02-11
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Additional Director - 2024-02-29
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Director 2024-01-11 Ongoing
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Additional Director - 2015-06-29
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director 2020-06-29 Ongoing
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director - 2020-06-28
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Additional Director - 2018-07-30
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director - 2019-06-11
MINDTREE LIMITED L72200KA1999PLC025564 Additional Director - 2014-07-18
MINDTREE LIMITED L72200KA1999PLC025564 Director - 2018-04-18
BIRLASOFT LIMITED L72200PN1990PLC059594 Additional Director - 2013-07-12
JIO PAYMENTS BANK LIMITED U65999MH2016PLC287584 Director - 2021-11-10
UBS SECURITIES INDIA PRIVATE LIMITED U67120MH1996PTC097299 Director - 2012-03-22
MOELIS & COMPANY INDIA PRIVATE LIMITED U67190MH2012FTC231419 Additional Director - 2012-07-02
MOELIS & COMPANY INDIA PRIVATE LIMITED U67190MH2012FTC231419 Managing Director 2012-07-02 Ongoing
K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Additional Director - 2023-09-19
K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Director 2023-08-09 Ongoing
UBS (INDIA) PRIVATE LIMITED U74900MH1996PTC102161 Director - 2011-12-07
Other Directorships of ANUSHA SURYANARAYAN BHAGAT
Company Name CIN Designation Appointment Date Cessation
CHETAN BHAGAT ENTERTAINMENT PRIVATE LIMITED U22212MH2009PTC197066 Director 2009-11-13 Ongoing
UBS SECURITIES INDIA PRIVATE LIMITED U67120MH1996PTC097299 Additional Director - 2008-09-23
UBS SECURITIES INDIA PRIVATE LIMITED U67120MH1996PTC097299 Director - 2014-11-21
UBS (INDIA) PRIVATE LIMITED U74900MH1996PTC102161 Director - 2014-11-21
Other Directorships of ABHISHEK NIRMAL BAXI
Other Directorships of ANUBHAV AGARWAL
Company Name CIN Designation Appointment Date Cessation
UBS SECURITIES INDIA PRIVATE LIMITED U67120MH1996PTC097299 Additional Director - 2015-09-28
UBS SECURITIES INDIA PRIVATE LIMITED U67120MH1996PTC097299 Director 2015-09-28 Ongoing
UBS (INDIA) PRIVATE LIMITED U74900MH1996PTC102161 Additional Director - 2013-09-24
UBS (INDIA) PRIVATE LIMITED U74900MH1996PTC102161 Director 2021-06-22 Ongoing
UBS (INDIA) PRIVATE LIMITED U74900MH1996PTC102161 Director - 2021-06-21
UBS BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U74999PN2015FTC157258 Director 2015-11-18 Ongoing
UBS OPTIMUS FOUNDATION INDIA U85300MH2020NPL349583 Director 2020-11-06 Ongoing

CIN Company Name Company Address
F03421 UBS AG 3/F, 2, NORTH AVENUE, MAKER MAXITY, BANDRA-KURLA COMPLEX, BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,India-400051
F06167 UBS AG 1/F, 2 North Avenue, Maker Maxity, Bandra-Kurla Co Bandra (East) , Mumbai, Maharashtra, India - 400051
U65999MH2009PTC190863 MACQUARIE FINANCE (INDIA) PRIVATE LIMITED Level 9, 2 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
U67120MH1995PTC089592 MACQUARIE CAPITAL SECURITIES (INDIA) PRI VATE LIMITED Level 9, 2 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
AAH-6920 TRINITY DIGIMARKETING AND SERVICES LLP 21, 2nd floor, 4 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051
U51909MH2012FTC226545 MQG COMMODITIES (INDIA) PRIVATE LIMITED 92, LEVEL 9, 2 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U65990MH2018PLC316947 ALTICO HOUSING FINANCE INDIA LIMITED 21, 2ND FLOOR, 5 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX,BANDRA EAST , MUMBAI, Maharashtra, India - 400051
U74140MH2019PTC328398 SUMMER HILL ADVISORS PRIVATE LIMITED Unit 2B,Level 6,4 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U74999MH2020PTC342962 SUMMER HILL INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED Unit 2B,Level 6, 4 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
F06143 SCOR SE 6th Floor,Unit no 63, 2 North Avenue Maker Maxity, Bandra Kurla complex, Bandra East , Mumbai, Maharashtra, India - 400051
F06966 BP Exploration Services India Limited 71 & 73, 7th Floor, 2nd North Avenue,,Maker Maxity, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,India-400051
U85300MH2020NPL349583 UBS OPTIMUS FOUNDATION INDIA Level 2, 3 North Avenue, Maker Maxity Complex, Bandra Kurla Complex, Bandra (East) , Bandra, Maharashtra, India - 400051
U65920MH1995PTC090696 MACQUARIE CAPITAL SECURITIES (INDIA) PRIVATE LIMITED 92, Level 9, 2 North Avenue, Maker Maxity, Bandra Kurla Complex , Bandra East, Maharashtra, India - 400051
U67120MH1996PTC097299 UBS SECURITIES INDIA PRIVATE LIMITED Level 2, 3, North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East , Bandra, Maharashtra, India - 400051
U74900MH1996PTC102161 UBS (INDIA) PRIVATE LIMITED Level 2, 3, North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East , Bandra, Maharashtra, India - 400051
U93093MH2009PTC196222 SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED 92, Level 9, 2 North Avenue, Maker Maxity, Bandra Kurla Complex, Band ra (East) , Mumbai, Maharashtra, India - 400051
U70109MH2016PTC282334 BKC MALL MANAGEMENT PRIVATE LIMITED 21, 2ND FLOOR,4 NORTH AVENUE MAKER MAXITY, BANDRA KURLA COMPLEX, BAND RA EAST , MUMBAI, Maharashtra, India - 400051
U74999MH2010PTC209961 MICHAEL PAGE INTERNATIONAL RECRUITMENT PRIVATE LIMITED 5th Floor, 2nd North Avenue Maker Maxity, Bandra Kurla Complex, Band ra(East) , Mumbai, Maharashtra, India - 400051
U60300MH1999PTC326443 EAST WEST PIPELINE PRIVATE LIMITED Office No. 21, 2nd Floor, 4, North Avenue Maker Maxity, Bandra Kurla Complex, Band ra (East) , Mumbai, Maharashtra, India - 400051
AAD-5892 RUKMA ENTERPRISES LLP G 2C Ground Floor 2 North AvenueMaker Maxity Bandra Kurla Complex Mumbai, Maharashtra, India - 400051
AAI-1293 MRM PROPSERVE LLP G 2C Ground Floor 2 North Avenue Maker Maxity Bandra Kurla Complex Mumbai, Maharashtra, India - 400051
AAF-9757 CASABLANCA PREMISES LLP G 2C Ground Floor 2 North AvenueMaker Maxity Bandra Kurla Complex Mumbai, Maharashtra, India - 400051
AAF-9785 GOLDEN BAY PROPERTIES LLP G 2C Ground Floor 2 North Avenue Maker Maxity Bandra Kurla Complex Mumbai, Maharashtra, India - 400051
AAF-9810 IGUANA REALTY LLP G 2C Ground Floor 2 North AvenueMaker Maxity Bandra Kurla Complex Mumbai, Maharashtra, India - 400051
AAF-9875 M ARTS AND COLLECTIONS LLP G 2C Ground Floor 2 North Avenue Maker Maxity Bandra Kurla Complex Mumbai, Maharashtra, India - 400051
AAF-9904 QUILL ESTATES LLP G 2C Ground Floor 2 North Avenue Maker Maxity Bandra Kurla Complex Mumbai, Maharashtra, India - 400051
AAG-0989 MAKER PROPERTIES LLP G-2C, GROUND FLOOR, 2 NORTH AVENUE,MAKER MAXITY, BANDRA-KURLA COMPLEX Mumbai, Maharashtra, India - 400051
U70100MH2006PTC158979 WHITE CLIFF REALTY PRIVATE LIMITED G-2C, Ground Floor, 2 North Avenue, Maker Maxity, Bandra-Kurla Complex, , Mumbai, Maharashtra, India - 400051
U70100MH2006PTC158983 VIOLET PROPERTIES PRIVATE LIMITED G-2C, Ground Floor, 2 North Avenue, Maker Maxity, Bandra-Kurla Complex , Mumbai, Maharashtra, India - 400051

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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
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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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