• 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

      JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED

      CIN: U65999MH2006FTC165877
      Purchase Report

      JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED (CIN: U65999MH2006FTC165877) is a Private company incorporated on 29 Nov 2006. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1000000.00.

      JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JPMORGAN MUTUAL FUND INDIA 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 JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED are NITESH KAMAL NAIN MAHESHWARI, ANDREW CREBER, and PAWAN CHANDRU KHATRI.

      JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2006FTC165877 and its registration number is 165877. Users may contact JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED is J.P. Morgan Tower, Off. C.S.T. Road, Kalina, Santacruz - East, , Mumbai, Maharashtra, India - 400098.

      Current status of JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for JPMORGAN MUTUAL FUND 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of JPMORGAN MUTUAL FUND INDIA

      Purchase full report of JPMORGAN MUTUAL FUND INDIA

      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 JPMORGAN MUTUAL FUND 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.

      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 JPMORGAN MUTUAL FUND INDIA
      DIN Director Name Designation Appointment Date
      08209890 NITESH KAMAL NAIN MAHESHWARI Director 2018-09-25
      08739727 ANDREW CREBER Director 2020-09-22
      10518209 PAWAN CHANDRU KHATRI Additional Director 2024-03-26
      Past Directors & Key Managerial Personnel of JPMORGAN MUTUAL FUND INDIA
      DIN Director Name Designation Appointment Date Cessation
      00288918 BALASUBRAMANIAN NAGARAJAN . Additional Director - 2007-09-20
      00288918 BALASUBRAMANIAN NAGARAJAN . Director - 2008-12-11
      02506374 ROGER ANTHONY HEPPER Director - 2015-02-27
      05158846 NANDKUMAR SURTI RENUKANT Additional Director - 2018-09-25
      05158846 NANDKUMAR SURTI RENUKANT Director - 2018-09-30
      07083843 SIMON FOSTER WALLS Additional Director - 2015-07-24
      07083843 SIMON FOSTER WALLS Director - 2016-04-21
      08209890 NITESH KAMAL NAIN MAHESHWARI Additional Director - 2018-09-25
      08739727 ANDREW CREBER Additional Director - 2020-09-22
      00004272 SRINIVASAN SRIDHAR Additional Director - 2012-07-12
      00004272 SRINIVASAN SRIDHAR Director - 2018-07-23
      00033831 FARROKH DHUNJISHAW BHARUCHA Manager - 2014-09-18
      01174213 JAGADISH SADASHIV SALUNKHE Director - 2008-09-28
      08215209 RAJIB RAY Additional Director - 2018-09-25
      08215209 RAJIB RAY Director - 2023-09-22
      00001826 MANOHAR GOPAL BHIDE Director - 2009-09-07
      00210831 GOPALAKRISHNAN NARAYANAN Additional Director - 2011-07-08
      00210831 GOPALAKRISHNAN NARAYANAN Director - 2018-07-23
      07498250 STEVEN RAYMOND BILLIET Additional Director - 2016-07-25
      07498250 STEVEN RAYMOND BILLIET Director - 2020-02-21
      00003337 SURENDRA SINGH . Additional Director - 2011-07-08
      00003337 SURENDRA SINGH . Director - 2018-07-23
      00041829 DHARMENDRA BHANDARI Additional Director - 2007-09-20
      00041829 DHARMENDRA BHANDARI Director - 2017-07-20
      Other Directorships of BALASUBRAMANIAN NAGARAJAN .
      Company Name CIN Designation Appointment Date Cessation
      GOOD CHOICE FINANCIAL CONSULTANTS LLP AAC-3256 Designated Partner 2014-05-27 Ongoing
      R E TECHNO BUSINESS AND MANAGEMENT SERVICES INDIA LLP AAI-9918 Designated Partner 2017-03-29 Ongoing
      BEES' CAPITAL FINANCIAL ADVISORY LLP AAJ-5520 Designated Partner 2017-05-30 Ongoing
      BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Additional Director - 2012-09-25
      BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Director - 2014-05-20
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2013-08-27
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2007-07-05
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2007-07-21
      GTL LIMITED L40300MH1987PLC045657 Additional Director - 2011-10-19
      GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Additional Director - 2008-06-13
      GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Director 2008-06-13 Ongoing
      IFCI LIMITED L74899DL1993GOI053677 Director - 2007-09-15
      JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Director - 2009-09-24
      MARVEL ADVISORY SERVICES PRIVATE LIMITED U51506MH1998PTC113340 Additional Director - 2018-09-29
      MARVEL ADVISORY SERVICES PRIVATE LIMITED U51506MH1998PTC113340 Director 2018-09-29 Ongoing
      GLOBAL RURAL NETCO LIMITED U64200MH2009PLC192365 Additional Director - 2010-11-02
      GLOBAL RURAL NETCO LIMITED U64200MH2009PLC192365 Director - 2013-04-02
      BEES' CAPITAL ADVISORY PRIVATE LIMITED U65990MH1996PTC102944 Additional Director - 2008-09-29
      BEES' CAPITAL ADVISORY PRIVATE LIMITED U65990MH1996PTC102944 Director 2008-09-29 Ongoing
      VARAM CAPITAL PRIVATE LIMITED U65993TN1991PTC087497 Additional Director - 2013-06-22
      VARAM CAPITAL PRIVATE LIMITED U65993TN1991PTC087497 Director - 2019-04-01
      JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Additional Director - 2009-08-10
      JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Director - 2017-01-19
      LAMBACH INSURANCE BROKERS PRIVATE LIMITED U66010MH2000PTC237879 Additional Director - 2012-09-29
      LAMBACH INSURANCE BROKERS PRIVATE LIMITED U66010MH2000PTC237879 Director - 2016-06-09
      INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2011-07-10
      BRICKWORK RATINGS INDIA PRIVATE LIMITED U67190KA2007PTC043591 Director 2007-12-31 Ongoing
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2008-07-07
      CREDIT MARKET SERVICES LIMITED U67190MH2008PLC179480 Additional Director - 2009-08-26
      IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director - 2013-02-19
      MUKAMBIKA ESTATE PRIVATE LIMITED U70102TN2009PTC145156 Director - 2014-11-25
      NBS MANAGEMENT CONSULTANCY PRIVATE LIMITED U74110MH2019PTC326832 Director 2019-06-17 Ongoing
      R E TECHNO BUSINESS AND MANAGEMENT SERVICES INDIA PRIVATE LIMITED U74120MH2010PTC273715 Director - 2017-03-28
      REALTY ESTATE MANAGERS AND CONSULTANTS ( INDIA) PRIVATE LIMITED U74140MH2008PTC178898 Additional Director - 2009-09-30
      REALTY ESTATE MANAGERS AND CONSULTANTS ( INDIA) PRIVATE LIMITED U74140MH2008PTC178898 Director 2008-02-14 Ongoing
      CD GLOBAL BUSINESS SOLUTIONS PRIVATE LIMITED U74900TN2012PTC086866 Additional Director - 2014-01-17
      CD GLOBAL BUSINESS SOLUTIONS PRIVATE LIMITED U74900TN2012PTC086866 Director - 2015-07-08
      ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2007-09-27
      POORTI AGRI SERVICES PRIVATE LIMITED U74999MH2016PTC283215 Director 2016-07-04 Ongoing
      Other Directorships of ROGER ANTHONY HEPPER
      Company Name CIN Designation Appointment Date Cessation
      JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Additional Director - 2009-08-10
      JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Director - 2009-09-07
      Other Directorships of NANDKUMAR SURTI RENUKANT
      Company Name CIN Designation Appointment Date Cessation
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2016-09-26
      JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Additional Director - 2012-01-01
      JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Director - 2018-09-30
      JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Managing Director - 2017-12-31
      TRUBOARD TECHNOLOGIES PRIVATE LIMITED U72900MH2021PTC372654 Additional Director 2024-04-26 Ongoing
      TRUBOARD PRIVATE LIMITED U74999MH2020PTC338576 Additional Director - 2021-10-22
      TRUBOARD PRIVATE LIMITED U74999MH2020PTC338576 Director 2021-10-22 Ongoing
      TRUBOARD CREDIT MONITORING SERVICES PRIVATE LIMITED U74999MH2020PTC349429 Additional Director - 2021-10-22
      TRUBOARD CREDIT MONITORING SERVICES PRIVATE LIMITED U74999MH2020PTC349429 Director 2021-10-22 Ongoing
      Other Directorships of SIMON FOSTER WALLS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NITESH KAMAL NAIN MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Additional Director - 2018-09-25
      JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Director 2018-09-25 Ongoing
      Other Directorships of ANDREW CREBER
      Company Name CIN Designation Appointment Date Cessation
      JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Additional Director - 2020-09-22
      JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Director 2020-09-22 Ongoing
      Other Directorships of PAWAN CHANDRU KHATRI
      Company Name CIN Designation Appointment Date Cessation
      JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Additional Director 2024-03-26 Ongoing
      Other Directorships of SRINIVASAN SRIDHAR
      Company Name CIN Designation Appointment Date Cessation
      BSV ASSOCIATES LLP AAP-2356 Designated Partner 2019-05-08 Ongoing
      ESSFORE CONSULTANCY SERVICES LLP AAZ-0990 Designated Partner 2021-10-21 Ongoing
      GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Additional Director - 2021-08-09
      GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Director 2021-08-09 Ongoing
      KHADIM INDIA LIMITED L19129WB1981PLC034337 Additional Director - 2017-09-16
      KHADIM INDIA LIMITED L19129WB1981PLC034337 Director - 2017-10-06
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Additional Director - 2013-08-27
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2024-03-31
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2014-09-29
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2017-08-21
      STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Additional Director - 2013-06-10
      STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Director 2013-06-10 Ongoing
      LML LIMITED L34101UP1972PLC003612 Additional Director - 2013-04-29
      SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Additional Director - 2015-07-31
      SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director 2019-10-20 Ongoing
      SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2019-10-19
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2014-09-22
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2019-07-16
      FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Additional Director - 2013-09-20
      FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Director - 2014-07-30
      DCB BANK LIMITED L99999MH1995PLC089008 Additional Director - 2013-06-05
      DCB BANK LIMITED L99999MH1995PLC089008 Director - 2020-10-11
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2013-09-28
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2017-07-17
      NAVI MUMBAI IIA PRIVATE LIMITED U45200MH2004PTC146973 Additional Director - 2017-06-16
      FERRO ALLOYS CORPORATION LIMITED U45201OR1955PLC008400 Director - 2014-09-29
      SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Additional Director - 2022-03-15
      INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED U65922DL2006FTC153640 Nominee Director - 2022-10-18
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2010-09-20
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Nominee Director - 2011-06-01
      SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Additional Director - 2013-09-02
      SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Director - 2021-07-31
      SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Director 2024-05-09 Ongoing
      AFC INDIA LIMITED U65990MH1968GOI013983 Nominee Director - 2011-05-31
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Additional Director - 2014-05-20
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director 2024-04-25 Ongoing
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director - 2019-03-31
      PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Additional Director 2024-03-09 Ongoing
      EVYAVAN CAPITAL LIMITED U67100MH2019PLC327150 Additional Director - 2020-12-24
      EVYAVAN CAPITAL LIMITED U67100MH2019PLC327150 Director - 2023-02-10
      CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Director appointed in casual vacancy - 2009-03-23
      CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Managing Director - 2011-06-01
      BSE ADMINISTRATION & SUPERVISION LIMITED U67120MH2021PLC356402 Additional Director - 2022-05-30
      BSE ADMINISTRATION & SUPERVISION LIMITED U67120MH2021PLC356402 Director 2021-06-16 Ongoing
      BSE ADMINISTRATION & SUPERVISION LIMITED U67120MH2021PLC356402 Managing Director - 2022-05-30
      STRATEGIC RESEARCH AND INFORMATION CAPITAL SERVICES PRIVATE LIMITED U67190MH2013PTC246115 Director 2013-07-25 Ongoing
      EVYAVAN ASSETS MANAGEMENT LIMITED U67190MH2019PLC327086 Additional Director - 2020-12-24
      EVYAVAN ASSETS MANAGEMENT LIMITED U67190MH2019PLC327086 Director 2020-12-24 Ongoing
      EVYAVAN CAPITAL ADVISORS LIMITED U67190MH2019PLC331553 Additional Director - 2020-12-24
      EVYAVAN CAPITAL ADVISORS LIMITED U67190MH2019PLC331553 Director - 2023-06-06
      INDIAN HOUSING FEDERATION U70100KA2015NPL081360 Director - 2018-04-19
      UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Additional Director - 2023-09-26
      UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Director 2023-04-04 Ongoing
      ESSFORE CONSULTANCY SERVICES PRIVATE LIMITED U74110TN2010PTC075960 Additional Director - 2021-10-20
      ESSFORE CONSULTANCY SERVICES PRIVATE LIMITED U74110TN2010PTC075960 Director - 2021-10-20
      NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Additional Director - 2017-09-27
      NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director - 2019-02-12
      INCUBE TRUSTEE COMPANY PRIVATE LIMITED U74140GJ2011PTC067453 Additional Director - 2012-09-29
      INCUBE TRUSTEE COMPANY PRIVATE LIMITED U74140GJ2011PTC067453 Director - 2018-09-26
      LAND INTERACTIVE MEDIA LIMITED U74900DL2012PLC240502 Additional Director - 2017-09-19
      GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Additional Director - 2015-06-22
      GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Director 2015-06-22 Ongoing
      UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Additional Director - 2017-08-28
      UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director 2017-08-28 Ongoing
      NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2018-01-17
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2011-07-28
      Other Directorships of FARROKH DHUNJISHAW BHARUCHA
      Company Name CIN Designation Appointment Date Cessation
      JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Company Secretary - 2016-07-01
      J. P. MORGAN ADVISORS INDIA PRIVATE LIMITED U67190MH1996FTC100606 Director - 2008-04-21
      Other Directorships of JAGADISH SADASHIV SALUNKHE
      Company Name CIN Designation Appointment Date Cessation
      SYNTELLECT INDIA PRIVATE LIMITED U67190MH2010PTC201561 Director - 2018-06-16
      Other Directorships of RAJIB RAY
      Company Name CIN Designation Appointment Date Cessation
      JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Additional Director - 2018-09-25
      JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Director - 2023-09-22
      Other Directorships of MANOHAR GOPAL BHIDE
      Company Name CIN Designation Appointment Date Cessation
      FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Director - 2010-06-15
      SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2007-07-26
      MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2019-03-31
      CRISIL LIMITED L67120MH1987PLC042363 Director - 2007-10-26
      TALWALKARS BETTER VALUE FITNESS LIMITED L92411MH2003PLC140134 Additional Director - 2010-09-23
      TALWALKARS BETTER VALUE FITNESS LIMITED L92411MH2003PLC140134 Director - 2019-08-08
      MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Director - 2020-03-04
      INDIANOIL ADANI VENTURES LIMITED U23200MH1996PLC102222 Director - 2010-07-27
      I2IT PRIVATE LIMITED U30009MH1991PTC064182 Director - 2007-06-12
      SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Director - 2010-06-07
      J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED U65990MH1998FTC115964 Director - 2018-10-16
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2011-09-30
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2009-12-17
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2013-09-19
      MAHINDRA MANULIFE TRUSTEE PRIVATE LIMITED U67100MH2013PTC245464 Director - 2024-06-30
      CRISIL RESEARCH AND INFORMATION SERVICES LIMITED U99999MH1999PLC123304 Director 2005-12-14 Ongoing
      Other Directorships of GOPALAKRISHNAN NARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Managing Director - 2010-12-31
      STCI FINANCE LIMITED U51900MH1994PLC078303 Managing Director - 2007-11-07
      CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Additional Director - 2010-09-30
      CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Director - 2010-12-16
      EBIX MONEY EXPRESS PRIVATE LIMITED U65100MH2013PTC246789 Additional Director - 2014-09-30
      EBIX MONEY EXPRESS PRIVATE LIMITED U65100MH2013PTC246789 Director - 2017-09-19
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2010-12-13
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Additional Director - 2019-08-19
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Director - 2022-07-22
      STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Director - 2007-11-14
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2007-11-14
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2013-08-07
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2007-11-07
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Managing Director - 2010-12-31
      YOUFIRST VENTURES PRIVATE LIMITED U74120MH2013PTC246740 Additional Director - 2018-09-17
      YOUFIRST VENTURES PRIVATE LIMITED U74120MH2013PTC246740 Director - 2020-11-16
      Other Directorships of STEVEN RAYMOND BILLIET
      Company Name CIN Designation Appointment Date Cessation
      JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Additional Director - 2018-09-25
      JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Director - 2020-02-21
      Other Directorships of SURENDRA SINGH .
      Company Name CIN Designation Appointment Date Cessation
      ANDHRA PAPER LIMITED L21010AP1964PLC001008 Nominee Director - 2007-02-22
      GHCL LIMITED L24100GJ1983PLC006513 Additional Director - 2011-09-02
      GHCL LIMITED L24100GJ1983PLC006513 Director - 2014-10-04
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2013-04-15
      AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2008-04-27
      COFORGE LIMITED L72100DL1992PLC048753 Director - 2019-03-31
      CMC LIMITED L72200TG1975PLC001970 Director - 2012-07-11
      B.A.G. FILMS AND MEDIA LIMITED L74899DL1993PLC051841 Director - 2008-12-26
      NIIT LIMITED L74899HR1981PLC107123 Director - 2019-03-31
      NIIT INSTITUTE OF PROCESS EXCELLENCE LIMITED U72300DL2008PLC176254 Additional Director - 2015-07-06
      NIIT INSTITUTE OF PROCESS EXCELLENCE LIMITED U72300DL2008PLC176254 Director - 2019-05-01
      COFORGE SMARTSERVE LIMITED U72900TS2002PLC185328 Additional Director - 2007-07-24
      COFORGE SMARTSERVE LIMITED U72900TS2002PLC185328 Director - 2019-03-31
      NIIT YUVA JYOTI LIMITED U80904DL2011PLC219784 Additional Director - 2015-07-31
      NIIT YUVA JYOTI LIMITED U80904DL2011PLC219784 Director - 2018-05-12
      Other Directorships of DHARMENDRA BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      WINSOME DIAMONDS AND JEWELLERY LIMITED L36910GJ1985PLC015915 Director - 2008-06-25
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2015-08-19
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2024-08-18
      WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED U65990MH2017PLC294178 Additional Director - 2018-06-11
      WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED U65990MH2017PLC294178 Director - 2021-11-01
      VISHWASWARUPA INVESTMENT AND HOLDINGS PRIVATE LIMITED U67100MH2020PTC350800 Director 2020-11-26 Ongoing
      HARMONY FOR SILVERS FOUNDATION U74999MH2006NPL164222 Director 2006-08-31 Ongoing
      SARVESHVARAH CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2020PTC350931 Director 2020-11-28 Ongoing
      SHYAMASUNDARA ADVISORY SERVICES PRIVATE LIMITED U74999MH2020PTC350933 Director 2020-11-28 Ongoing
      DIGITAL BRIDGE FOUNDATION U80301MH2008NPL187591 Director - 2019-04-23
      BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED U93090MH1937FTC291521 Additional Director - 2015-08-05
      BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED U93090MH1937FTC291521 Director - 2018-05-25
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2018-02-23
      MANDKE FOUNDATION U99999MH1998NPL127767 Director 2015-03-30 Ongoing

      CIN Company Name Company Address
      U65999MH2006PTC164773 JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED J.P. Morgan Tower, Off. C.S.T. Road, Kalina, Santacruz - East, , Mumbai, Maharashtra, India - 400098
      U65990MH1998FTC115964 J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED J.P. Morgan Tower, Off. C.S.T. Road, Kalina Santacruz - East, , Mumbai, Maharashtra, India - 400098
      U65910MH1996PTC097729 BEAR STEARNS FINANCIAL SERVICES (INDIA) PRIVATE LIMITED J.P. Morgan Tower, Off C.S.T. Road, Kalina Santacruz - East , Mumbai, Maharashtra, India - 400098
      U67120MH1992FTC068724 J. P. MORGAN INDIA PRIVATE LIMITED J.P. Morgan Tower, Off. C.S.T. Road, Kalina Santacruz - East, , Mumbai, Maharashtra, India - 400098
      U74999MH2010PTC202637 ADA ANNEX ADVISORY SERVICES PRIVATE LIMITED J. P. Morgan Towers, Off C.S.T Road Kalina, Santacruz (East) Mumbai 400098 , Mumbai, Maharashtra, India - 400098
      F00147 JP MORGAN CHASE BANK N.A. J.P. Morgan Tower, Off. C.S.T. Road, Kalina, Santacruz - Ea,Mumbai,Mumbai City,Maharashtra,India-400098
      U72100MH2000PTC180619 PROVIDIAN TECHNOLOGY SERVICES PRIVATE LIMITED J.P Morgan Tower, off CST Road, Kalina Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U23201MH1983PTC031176 TRUPTI PETROLEUMS PVT LTD 102,WINDSOR,VIDYA NAGAR MARG,OFF.C.S.T. ROAD, KALINA,SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098
      U55101MH1998PTC115286 HOTEL DIAMOND PALACE PRIVATE LIMITED OFF C S T ROAD PLOT NO 6870BEHIND MAHA AUTO KALINA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
      U64204MH2015PTC267808 TATA PLAY BROADBAND PRIVATE LIMITED Unit 306, 3rd Floor,Windsor, Off C.S.T. Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U65100MH2006PTC159808 ACTVE DIGITAL SERVICES PRIVATE LIMITED Unit 301, 3rd Floor, Windsor, Off C.S.T. Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U92120MH2001PLC130365 TATA PLAY LIMITED Unit 301 to 305, 3rd Floor, Windsor, Off C.S.T. Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U29100MH2007PTC172134 ATLANTIC MECHANICA PRIVATE LIMITED C-6, Ashok Still Compound, 159 C S T Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      AAP-4626 M GAZI INFRA LLP G-19,VIVEK APTS, KALINA VIHAR,DARSHAN CHSL VIDYANAGARI MAARG,C.S.T.ROAD,KALINA,SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098
      U24100MH2008PLC180376 CHEMOLUTIONS CHEMICALS LIMITED In G.S. Point, Plot No. VIII, C.S.T. Road, Private Layout Scheme, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098
      L74100MH1993PLC075361 CAMLIN FINE SCIENCES LIMITED In G.S. Point, Plot No. VIII, C.S.T. Road, Private Layout Scheme, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098
      U74997MH2016PTC283582 SOLOMON TRADING COMPANY PRIVATE LIMITED C/1102 HIG 72/T Bldg-C S No. 158 CST Road Kolekal Yan Kalina Near Crystal Plaza Santacruz East , Mumbai, Maharashtra, India - 400098
      U67120MH1994PTC078836 LOTUS EQUIFIN P.LTD. 159,C.S.T.ROAD,,KALINA, SANTACRUZ EAST, MUMBAI400098. , MUMBAI, Maharashtra, India - 000000
      U45200MH1980PTC023430 RAHEJA UNIVERSAL (PVT) LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
      U65910MH1989PTC050260 RAHEJA LEASING AND INVESTMENTS PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
      U65100MH1981PTC025971 MANGO FINANCE (INDIA) PRIVATE LIMITED 6th Floor, INGS Point, Opposite Mumbai University C.S.T. Road, Kalina, Santacruz (East) , MUMBAI, Maharashtra, India - 400098
      ACK-7495 SHAYAADRI BEVERAGES LLP Shubh Mangal, 202, 2nd Floor, C.T.S 5019A,CST Road, Opp. Durga Nursing Home, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,India-400098
      U45200MH2006PTC161111 RAHEJA LIFE STYLES PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road, Near Mumbai University, Off Bandra Kurla Complex, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U70102MH2006PTC161234 RAHEJA METROPLEX PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road, Off Bandra Kurla Complex, Near Mumbai University, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U65990MH1991PTC060087 RAHAS INVESTMENTS PRIVATE LIMITED 159 C S T ROAD, KALINA,SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098
      U99999MH1983PTC029436 LANDMARK BUILDERS PRIVATE LIMITED 159. C.S.T. ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098
      U24232MH1988PTC271202 NOVAMED INVESTMENTS PRIVATE LIMITED 159, C. S. T. ROAD, KALINA , SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
      U67120MH1994PLC077938 LUPIN SECURITIES LIMITED 159 C S T ROAD, KALINA,SANTACRUZ EAST, BOMBAY , MUMBAI, Maharashtra, India - 400098
      AAD-0409 NARANG BUILDCON & REALTY LLP WINDSOR, 1ST FLOOR, C.S.T.ROAD, KALINA SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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