Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ARKA FINCAP LIMITED
CIN: U65993MH2018PLC308329
ARKA FINCAP LIMITED (CIN: U65993MH2018PLC308329) is a Public company incorporated on 20 Apr 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000000.00 and its paid up capital is Rs. 9287281080.00.
ARKA FINCAP LIMITED's Annual General Meeting (AGM) was last held on 16 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARKA FINCAP 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 ARKA FINCAP LIMITED are GAURI ATUL KIRLOSKAR, SIVANANDHAN DHANUSHKODI, GURUMURTHY RAMANATHAN, NASSER MUKHTAR MUNJEE, YOGESH KAPUR, VIJAY CHUGH, VIMAL BHANDARI, and MAHESH RAMCHAND CHHABRIA.
ARKA FINCAP LIMITED's Corporate Identification Number (CIN) is U65993MH2018PLC308329 and its registration number is 308329. Users may contact ARKA FINCAP LIMITED on its Email address - [email protected]. Registered address of ARKA FINCAP LIMITED is 2504, 2505, 2506, 25th Floor, One Lodha Place Lodha World Towers, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013.
Current status of ARKA FINCAP 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 ARKA FINCAP 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 ReportAll 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 ARKA FINCAP
Purchase full report of ARKA FINCAP
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 ARKA FINCAP 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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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 ARKA FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03366274 | GAURI ATUL KIRLOSKAR | Director | 2019-07-31 |
| 03607203 | SIVANANDHAN DHANUSHKODI | Director | 2019-04-24 |
| 10366010 | GURUMURTHY RAMANATHAN | Director | 2023-11-23 |
| 00010180 | NASSER MUKHTAR MUNJEE | Director | 2024-11-09 |
| 00070038 | YOGESH KAPUR | Director | 2022-10-20 |
| 07112794 | VIJAY CHUGH | Director | 2019-04-24 |
| 00001318 | VIMAL BHANDARI | Whole-time director | 2018-11-01 |
| 00166049 | MAHESH RAMCHAND CHHABRIA | Director | 2018-04-20 |
Past Directors & Key Managerial Personnel of ARKA FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03366274 | GAURI ATUL KIRLOSKAR | Additional Director | - | 2019-07-31 |
| 10366010 | GURUMURTHY RAMANATHAN | Additional Director | - | 2024-01-22 |
| 00010180 | NASSER MUKHTAR MUNJEE | Additional Director | - | 2024-10-23 |
| 00010180 | NASSER MUKHTAR MUNJEE | Director | - | 2024-12-01 |
| 00070038 | YOGESH KAPUR | Additional Director | - | 2022-11-22 |
| 00001318 | VIMAL BHANDARI | Director | - | 2018-11-01 |
| 01139147 | NIHAL GAUTAM KULKARNI | Director | - | 2020-09-18 |
| 01843009 | HARISH HANSUBHAI ENGINEER | Director | - | 2024-06-14 |
Other Directorships of GAURI ATUL KIRLOSKAR
Other Directorships of SIVANANDHAN DHANUSHKODI
Other Directorships of GURUMURTHY RAMANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NASSER MUKHTAR MUNJEE
Other Directorships of YOGESH KAPUR
Other Directorships of VIJAY CHUGH
Other Directorships of VIMAL BHANDARI
Other Directorships of MAHESH RAMCHAND CHHABRIA
Other Directorships of NIHAL GAUTAM KULKARNI
Other Directorships of HARISH HANSUBHAI ENGINEER
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| 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 |
| ACD-2881 | GOLDEN MYRIAD INVESTMENT MANAGEMENT LLP | Unit No 1015 and 1015B 10th Floor,,One Lodha Place World Tower Upper Worli, Senapati Bapat Marg, Lower Parel,Mumbai,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 |
| 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 |
| AAC-9945 | AURORA BOREALIS CONSULTANCY LLP | Unit No.1215B, One Lodha PlaceNext to World Towers, Senapati Bapat Marg,Lower Parel, Mumbai, Maharashtra, India - 400013 |
| U64990MH2020PTC340323 | COHERON WEALTH PRIVATE LIMITED | 16th Floor. 1609, Lodha Codename No 1 One Lodha Place, 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 |
| U74999MH2018PTC456961 | ONNIVATION VENTURES PRIVATE LIMITED | Flat No. 52W1/5201, Floor 52,, The World Crest Tower, Lower Parel, Lodha World Towers, Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400013-India |
| L47733MH1982PLC437771 | VEGA JEWELLERS LIMITED | One Lodha Place, 14th Floor Unit 1403 Senapati Bapat Marg,,Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100304048 | 2019-11-26 | 2023-05-09 | - | 250,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100330230 | 2020-03-02 | 2023-09-13 | - | 250,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100346592 | 2020-03-19 | - | 2021-11-10 | 400,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100346594 | 2020-06-26 | - | 2024-01-23 | 400,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100361177 | 2020-08-19 | - | 2021-03-18 | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100362795 | 2020-08-17 | - | 2023-09-12 | 1,065,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100366966 | 2020-09-01 | 2022-11-23 | - | 100,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100378342 | 2020-09-14 | - | 2021-04-09 | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100400791 | 2020-12-29 | 2024-02-06 | - | 50,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100414951 | 2021-01-19 | - | 2022-07-19 | 430,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100416419 | 2021-02-15 | - | - | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100416908 | 2021-02-17 | 2024-01-30 | 2024-05-22 | 200,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100426253 | 2021-03-17 | - | 2021-09-21 | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100428845 | 2021-03-27 | - | 2023-01-06 | 250,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100428846 | 2021-03-26 | - | - | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100437458 | 2021-04-15 | - | 2023-11-09 | 250,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100459415 | 2021-06-29 | - | - | 400,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100464481 | 2021-07-23 | - | 2023-10-12 | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100469262 | 2021-08-17 | - | - | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100471106 | 2021-08-18 | - | - | 1,500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100472301 | 2021-08-17 | - | - | 250,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100475591 | 2021-08-04 | - | 2023-10-13 | 750,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100475752 | 2021-09-04 | - | - | 1,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100483160 | 2021-09-24 | - | - | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100484022 | 2021-09-28 | - | 2022-11-04 | 750,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100510380 | 2021-12-03 | - | - | 200,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100516037 | 2021-12-23 | - | - | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100517628 | 2021-11-26 | - | - | 750,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100530999 | 2022-02-02 | - | - | 250,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100535275 | 2022-02-11 | - | - | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100538519 | 2022-02-18 | - | - | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100538825 | 2022-02-17 | - | - | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100541587 | 2022-02-08 | - | - | 1,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100543189 | 2022-03-05 | - | - | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100550783 | 2022-03-25 | - | - | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100550791 | 2022-03-25 | - | - | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100550806 | 2022-03-25 | - | - | 250,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100560011 | 2022-03-22 | - | - | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100587380 | 2022-06-30 | - | - | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100587781 | 2022-06-30 | - | - | 250,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100590171 | 2022-06-24 | - | - | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100590190 | 2022-06-29 | - | - | 510,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100601683 | 2022-07-28 | - | - | 450,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100608631 | 2022-08-29 | - | - | 1,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100608957 | 2022-08-29 | - | - | 550,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100613541 | 2022-09-14 | - | - | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100616440 | 2022-09-29 | - | - | 1,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100616444 | 2022-09-23 | - | 2024-05-31 | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100616450 | 2022-09-29 | - | - | 1,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100641530 | 2022-11-17 | 2023-12-19 | - | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100647136 | 2022-11-30 | - | - | 750,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100653288 | 2022-12-14 | - | - | 400,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100655576 | 2022-12-17 | - | - | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100655580 | 2022-12-23 | - | - | 1,100,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100682957 | 2022-09-06 | - | - | 500,000,000.00 | Catalyst Trusteeship Limited | |
| 100682969 | 2022-09-08 | - | - | 132,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100683025 | 2022-09-23 | - | - | 300,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100688143 | 2023-03-17 | - | - | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100688145 | 2023-03-21 | - | - | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100694127 | 2023-03-15 | - | - | 570,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100694128 | 2023-03-21 | - | - | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100694134 | 2023-03-15 | - | - | 150,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100694135 | 2023-03-17 | - | - | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100694325 | 2023-03-15 | - | - | 550,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100695189 | 2022-09-30 | - | - | 128,608,768.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100695190 | 2022-09-29 | - | - | 500,000,000.00 | Catalyst Trusteeship Limited | |
| 100697655 | 2023-03-29 | - | - | 1,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100697660 | 2023-03-24 | - | - | 360,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100712491 | 2022-06-27 | - | - | 250,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100728377 | 2023-01-06 | - | - | 750,000,000.00 | Catalyst Trusteeship Limited | |
| 100729088 | 2023-02-01 | - | - | 2,000,000,000.00 | Catalyst Trusteeship Limited | |
| 100733947 | 2023-03-28 | - | - | 750,000,000.00 | Catalyst Trusteeship Limited | |
| 100733950 | 2023-03-23 | - | - | 510,000,000.00 | Catalyst Trusteeship Limited | |
| 100760617 | 2023-08-04 | - | - | 1,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100765396 | 2023-08-04 | - | - | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100772318 | 2023-08-29 | - | - | 1,100,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100798852 | 2023-09-27 | - | - | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100798853 | 2023-09-27 | - | - | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100798898 | 2023-09-27 | - | - | 2,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100799070 | 2023-09-27 | - | - | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100799141 | 2023-09-27 | - | - | 750,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100818334 | 2023-11-01 | - | - | 300,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100832046 | 2023-11-28 | - | - | 750,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100833691 | 2023-12-27 | - | - | 1,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100844477 | 2023-12-22 | - | - | 750,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100844482 | 2023-12-27 | - | - | 600,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100868459 | 2024-01-30 | - | - | 450,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100868468 | 2024-01-31 | - | - | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100868479 | 2024-02-06 | - | - | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100868480 | 2024-02-06 | - | - | 520,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100873134 | 2023-12-27 | - | - | 3,000,000,000.00 | Catalyst Trusteeship Limited | |
| 100890724 | 2024-03-07 | - | - | 1,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100890727 | 2024-03-13 | - | - | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100890730 | 2024-03-13 | - | - | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100925017 | 2024-05-30 | - | - | 650,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100929779 | 2024-05-15 | - | - | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100934673 | 2024-03-13 | - | - | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100937947 | 2024-06-20 | - | - | 1,500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100939847 | 2024-06-05 | - | - | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED |
- Email ID
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- 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.
| 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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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.