• Company Information
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      • Complaints
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      TRICAP INDIA CAPITAL PRIVATE LIMITED

      CIN: U65999MH2016FTC285080 As on: 2026-07-13
      Purchase Report

      TRICAP INDIA CAPITAL PRIVATE LIMITED (CIN: U65999MH2016FTC285080) is a Private company incorporated on 23 Aug 2016. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 32932900.00.

      TRICAP INDIA CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRICAP INDIA CAPITAL 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 TRICAP INDIA CAPITAL PRIVATE LIMITED are VIPUL VINOD JAIN, and AMIT GUPTA.

      TRICAP INDIA CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2016FTC285080 and its registration number is 285080. Users may contact TRICAP INDIA CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRICAP INDIA CAPITAL PRIVATE LIMITED is Godrej BKC, 4th Floor, Unit 1, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051.

      Current status of TRICAP INDIA CAPITAL 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 TRICAP INDIA CAPITAL 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 TRICAP INDIA CAPITAL

      Purchase full report of TRICAP INDIA CAPITAL

      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 TRICAP INDIA CAPITAL 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 TRICAP INDIA CAPITAL
      DIN Director Name Designation Appointment Date
      07558139 VIPUL VINOD JAIN Director 2016-08-23
      02804731 AMIT GUPTA Director 2020-11-26
      Past Directors & Key Managerial Personnel of TRICAP INDIA CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      08208805 SHANMUGAKUMAR GOMATHINAYAGAM Additional Director - 2022-09-30
      08208805 SHANMUGAKUMAR GOMATHINAYAGAM Director - 2024-04-11
      08259154 NAWAL SAINI Additional Director - 2020-11-26
      08259154 NAWAL SAINI Director - 2024-04-11
      08766375 VARUN GUPTA Additional Director - 2020-11-26
      08766375 VARUN GUPTA Director - 2022-02-10
      02804731 AMIT GUPTA Additional Director - 2020-11-26
      03139082 SRIDHAR RENGAN Director - 2019-10-14
      06563790 DEV BHAVAN SANTANI Director - 2022-09-09
      Other Directorships of VIPUL VINOD JAIN
      Company Name CIN Designation Appointment Date Cessation
      CONSANGLE REAL ESTATE LLP ABB-7852 Partner 2022-07-19 Ongoing
      ESPLANADE DEVELOPERS PRIVATE LIMITED U70102TG2006PTC139708 Additional Director - 2016-09-28
      ESPLANADE DEVELOPERS PRIVATE LIMITED U70102TG2006PTC139708 Director - 2018-08-02
      JPFL FILMS PRIVATE LIMITED U74999DL2018PTC341022 Additional Director 2022-08-02 Ongoing
      Other Directorships of SHANMUGAKUMAR GOMATHINAYAGAM
      Company Name CIN Designation Appointment Date Cessation
      SEI L'VOLTA PRIVATE LIMITED U40100MH2013FTC334306 Additional Director - 2018-09-29
      SEI L'VOLTA PRIVATE LIMITED U40100MH2013FTC334306 Director - 2019-12-23
      PYRITE POWER PRIVATE LIMITED U40100WB2019PTC234892 Additional Director - 2020-06-12
      PYRITE POWER PRIVATE LIMITED U40100WB2019PTC234892 Director - 2023-02-23
      EN WIND POWER PRIVATE LIMITED U40102MH2006PTC331328 Additional Director - 2018-09-29
      EN WIND POWER PRIVATE LIMITED U40102MH2006PTC331328 Director - 2022-06-09
      ELECTRYONE POWER PRIVATE LIMITED U40102WB2010PTC154915 Additional Director - 2020-03-20
      ELECTRYONE POWER PRIVATE LIMITED U40102WB2010PTC154915 Director - 2023-05-22
      AZURE POWER (GUJRAT) PRIVATE LIMITED U40106GJ2010PTC060431 Additional Director - 2018-09-28
      AZURE POWER (GUJRAT) PRIVATE LIMITED U40106GJ2010PTC060431 Director - 2021-03-15
      EN RENEWABLE ENERGY PRIVATE LIMITED U40106MH2006PTC331312 Additional Director - 2018-09-29
      EN RENEWABLE ENERGY PRIVATE LIMITED U40106MH2006PTC331312 Director - 2022-06-07
      GENERACION EOLICA INDIA PRIVATE LIMITED U40106MH2006PTC331326 Director - 2020-06-03
      SEI SOLAR ENERGY PRIVATE LIMITED U40106MH2010PTC331321 Additional Director - 2018-09-29
      SEI SOLAR ENERGY PRIVATE LIMITED U40106MH2010PTC331321 Director - 2022-07-25
      SEI SOLAR POWER PRIVATE LIMITED U40108MH2010PTC331317 Additional Director - 2018-09-29
      SEI SOLAR POWER PRIVATE LIMITED U40108MH2010PTC331317 Director - 2021-03-15
      SEI SOLAR POWER GUJARAT PRIVATE LIMITED U40108MH2010PTC331325 Additional Director - 2018-09-29
      SEI SOLAR POWER GUJARAT PRIVATE LIMITED U40108MH2010PTC331325 Director - 2021-03-15
      ABC RENEWABLE ENERGY PRIVATE LIMITED U40108TG2019PTC137103 Additional Director - 2022-05-27
      ABC RENEWABLE ENERGY PRIVATE LIMITED U40108TG2019PTC137103 Director - 2020-05-22
      FOCAL RENEWABLE ENERGY TWO INDIA PRIVATE LIMITED U40109DL2014FTC266986 Additional Director - 2018-09-28
      FOCAL RENEWABLE ENERGY TWO INDIA PRIVATE LIMITED U40109DL2014FTC266986 Director - 2019-12-23
      MILLENIUM SYNERGY (GUJRAT) PRIVATE LIMITED U40109MH2009PTC331323 Additional Director - 2018-09-29
      MILLENIUM SYNERGY (GUJRAT) PRIVATE LIMITED U40109MH2009PTC331323 Director - 2021-03-15
      SEI SITARA PRIVATE LIMITED U40109MH2013FTC331322 Additional Director - 2018-09-29
      SEI SITARA PRIVATE LIMITED U40109MH2013FTC331322 Director - 2019-12-23
      ABC RENEWABLE ENERGY (RJ-01) PRIVATE LIMITED U40109TG2020PTC138344 Director - 2020-02-07
      FOCAL PHOTOVOLTAIC INDIA PRIVATE LIMITED U40300DL2014FTC266973 Additional Director - 2018-09-28
      FOCAL PHOTOVOLTAIC INDIA PRIVATE LIMITED U40300DL2014FTC266973 Director - 2019-12-23
      FERSA INDIA PRIVATE LIMITED U40300MH2007PTC331327 Additional Director - 2018-09-29
      FERSA INDIA PRIVATE LIMITED U40300MH2007PTC331327 Director - 2022-07-15
      SEI SURYALABH PRIVATE LIMITED U40300MH2012PTC331320 Additional Director - 2018-09-29
      SEI SURYALABH PRIVATE LIMITED U40300MH2012PTC331320 Director - 2019-12-23
      TERRAFORM GLOBAL INDIA PRIVATE LIMITED U40300MH2016FTC331310 Additional Director - 2018-09-29
      TERRAFORM GLOBAL INDIA PRIVATE LIMITED U40300MH2016FTC331310 Director 2020-10-01 Ongoing
      TERRAFORM GLOBAL INDIA PRIVATE LIMITED U40300MH2016FTC331310 Director - 2019-12-12
      TERRAFORM GLOBAL INDIA PRIVATE LIMITED U40300MH2016FTC331310 Whole-time director - 2020-10-01
      BROOKFIELD RENEWABLE (OPERATING) INDIA PRIVATE LIMITED U40300MH2019PTC332837 Additional Director - 2022-01-28
      BROOKFIELD RENEWABLE (OPERATING) INDIA PRIVATE LIMITED U40300MH2019PTC332837 Whole-time director 2022-01-28 Ongoing
      BROOKFIELD RENEWABLE (OPERATING) INDIA PRIVATE LIMITED U40300MH2019PTC332837 Whole-time director - 2021-03-15
      ESP URJA PRIVATE LIMITED U74900MH2010PTC331324 Additional Director - 2018-09-29
      ESP URJA PRIVATE LIMITED U74900MH2010PTC331324 Director - 2021-03-15
      Other Directorships of NAWAL SAINI
      Company Name CIN Designation Appointment Date Cessation
      UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Additional Director - 2023-03-16
      UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Nominee Director 2023-03-14 Ongoing
      AVAADA VENTURES PRIVATE LIMITED U35106MH2007PTC318041 Director 2023-04-10 Ongoing
      QUADRICAP ADVISORS PRIVATE LIMITED U35106MH2020PTC344889 Additional Director - 2021-08-10
      AXIS WIND FARMS (ANANTAPUR) PRIVATE LIMITED U40105TG2011PTC073167 Additional Director - 2019-07-20
      AXIS WIND FARMS (ANANTAPUR) PRIVATE LIMITED U40105TG2011PTC073167 Director - 2020-09-21
      AXIS WIND FARMS (RAYALASEEMA) PRIVATE LIMITED U40108TG2011PTC076053 Director - 2020-09-21
      BROOKFIELD RENEWABLE (OPERATING) INDIA PRIVATE LIMITED U40300MH2019PTC332837 Additional Director - 2020-12-24
      BROOKFIELD RENEWABLE (OPERATING) INDIA PRIVATE LIMITED U40300MH2019PTC332837 Director 2020-12-24 Ongoing
      PIPELINE INFRASTRUCTURE LIMITED U60300MH2018PLC308292 Additional Director - 2019-09-30
      PIPELINE INFRASTRUCTURE LIMITED U60300MH2018PLC308292 Director - 2021-04-01
      SMALL STREAM INDIA PRIVATE LIMITED U72900KA2018PTC116751 Additional Director - 2019-12-11
      APARNA INFRAENERGY INDIA PRIVATE LIMITED U74120MH2011PTC220549 Additional Director - 2019-09-30
      APARNA INFRAENERGY INDIA PRIVATE LIMITED U74120MH2011PTC220549 Director - 2019-10-11
      PEAK INFRASTRUCTURE MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2015FTC270556 Additional Director - 2019-02-05
      ECI INDIA MANAGERS PRIVATE LIMITED U74999MH2018PTC307880 Additional Director - 2019-12-13
      ECI INDIA MANAGERS PRIVATE LIMITED U74999MH2018PTC307880 Director - 2021-09-30
      PIPELINE MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC312161 Additional Director - 2019-11-07
      PIPELINE MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC312161 Director - 2021-09-30
      PENTACAP ADVISORS PRIVATE LIMITED U74999MH2020PTC349010 Additional Director - 2021-12-31
      PENTACAP ADVISORS PRIVATE LIMITED U74999MH2020PTC349010 Director 2021-12-31 Ongoing
      CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Additional Director - 2023-05-25
      CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Director 2023-08-09 Ongoing
      Other Directorships of VARUN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      QUADRICAP ADVISORS PRIVATE LIMITED U35106MH2020PTC344889 Additional Director - 2021-08-10
      AXIS WIND FARMS (ANANTAPUR) PRIVATE LIMITED U40105TG2011PTC073167 Additional Director - 2020-12-31
      AXIS WIND FARMS (ANANTAPUR) PRIVATE LIMITED U40105TG2011PTC073167 Director - 2022-02-03
      ABC RENEWABLE ENERGY (RJ-02) PRIVATE LIMITED U40106TG2020PTC141183 Additional Director - 2021-11-30
      ABC RENEWABLE ENERGY (RJ-02) PRIVATE LIMITED U40106TG2020PTC141183 Director - 2022-02-03
      AXIS WIND FARMS (RAYALASEEMA) PRIVATE LIMITED U40108TG2011PTC076053 Additional Director - 2020-12-31
      AXIS WIND FARMS (RAYALASEEMA) PRIVATE LIMITED U40108TG2011PTC076053 Director - 2022-02-03
      ABC RENEWABLE ENERGY PRIVATE LIMITED U40108TG2019PTC137103 Director - 2022-02-03
      TERRAFORM GLOBAL INDIA PRIVATE LIMITED U40300MH2016FTC331310 Director - 2022-02-01
      BROOKFIELD RENEWABLE (OPERATING) INDIA PRIVATE LIMITED U40300MH2019PTC332837 Additional Director - 2020-12-11
      BROOKFIELD RENEWABLE (OPERATING) INDIA PRIVATE LIMITED U40300MH2019PTC332837 Whole-time director - 2022-02-01
      ABC RENEWABLE ENERGY (RJ-03) PRIVATE LIMITED U40300TG2021PTC147804 Additional Director - 2022-02-03
      B2B GENIE PRIVATE LIMITED U51909RJ2022PTC085044 Director 2022-12-07 Ongoing
      PENTACAP ADVISORS PRIVATE LIMITED U74999MH2020PTC349010 Additional Director - 2021-12-31
      PENTACAP ADVISORS PRIVATE LIMITED U74999MH2020PTC349010 Director - 2022-02-17
      Other Directorships of AMIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PENBROOK INVESTMENT MANAGER LLP AAK-5488 Designated Partner 2018-12-03 Ongoing
      NEELKANTH RICE LANDS PRIVATE LIMITED U02001MH1988PTC045808 Nominee Director - 2018-08-28
      SUN INFRASTRUCTURES PRIVATE LIMITED U45200MH1996PTC099201 Director - 2017-12-28
      SUN INFRASTRUCTURES PRIVATE LIMITED U45200MH1996PTC099201 Nominee Director - 2018-09-20
      NILAYAMI REALTORS PRIVATE LIMITED U45200MH2007PTC168351 Nominee Director - 2018-08-28
      NEELKANTH SOMNATH REALTORS PRIVATE LIMITED U45201MH2006PTC164488 Nominee Director - 2018-08-28
      NEELKANTH URBAN DEVELOPERS PRIVATE LIMITED U45202MH2006PTC163895 Nominee Director - 2018-08-28
      PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED U67190MH2011PTC224167 Additional Director - 2022-09-27
      PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED U67190MH2011PTC224167 Director 2022-08-05 Ongoing
      GOLDBRICKS INFRASTRUCTURE PRIVATE LIMITED U70101CT2007PTC020266 Additional Director - 2009-10-01
      GOLDBRICKS INFRASTRUCTURE PRIVATE LIMITED U70101CT2007PTC020266 Director - 2018-08-28
      GOLDBRICKS INFRASTRUCTURE PRIVATE LIMITED U70101CT2007PTC020266 Nominee Director - 2018-08-28
      GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Nominee Director 2020-10-19 Ongoing
      GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Nominee Director - 2020-10-18
      ELVERA REALTORS PRIVATE LIMITED U70102MH2015PTC266606 Additional Director - 2018-12-05
      ELVERA REALTORS PRIVATE LIMITED U70102MH2015PTC266606 Nominee Director - 2021-03-10
      PENBROOK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2011PTC224370 Additional Director - 2022-09-28
      PENBROOK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2011PTC224370 Director 2022-08-05 Ongoing
      UI WEALTH ADVISORS PRIVATE LIMITED U74140MH2008PTC187622 Additional Director - 2017-09-18
      UI WEALTH ADVISORS PRIVATE LIMITED U74140MH2008PTC187622 Director - 2018-08-28
      JPFL FILMS PRIVATE LIMITED U74999DL2018PTC341022 Director 2022-08-02 Ongoing
      Other Directorships of SRIDHAR RENGAN
      Company Name CIN Designation Appointment Date Cessation
      INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2020-09-24
      INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2021-02-04
      INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Additional Director - 2013-11-22
      INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Director - 2015-11-30
      AXIS WIND FARMS (ANANTAPUR) PRIVATE LIMITED U40105TG2011PTC073167 Additional Director - 2019-07-20
      AXIS WIND FARMS (ANANTAPUR) PRIVATE LIMITED U40105TG2011PTC073167 Director - 2020-09-21
      AXIS WIND FARMS (RAYALASEEMA) PRIVATE LIMITED U40108TG2011PTC076053 Director - 2020-09-21
      ABC CLEANTECH PRIVATE LIMITED U40108TG2022PTC160879 Additional Director - 2023-11-15
      ABC CLEANTECH PRIVATE LIMITED U40108TG2022PTC160879 Director 2023-10-12 Ongoing
      CREST VIRTUAL NETWORK PRIVATE LIMITED U43212MH2019FTC322315 Director - 2020-12-05
      GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163125 Additional Director - 2016-06-30
      GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163125 Director - 2016-11-15
      KOSI BRIDGE INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163155 Additional Director - 2016-06-30
      KOSI BRIDGE INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163155 Director - 2016-11-02
      RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Additional Director - 2016-06-30
      RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Director - 2016-11-24
      ANDHRA EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358575 Additional Director - 2016-06-30
      ANDHRA EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358575 Director - 2016-11-24
      IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Additional Director - 2016-06-29
      IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Director - 2016-11-15
      CANDOR PROJECT MANAGERS PRIVATE LIMITED U45209MH2014PTC258819 Additional Director - 2016-09-19
      CANDOR PROJECT MANAGERS PRIVATE LIMITED U45209MH2014PTC258819 Director 2016-09-19 Ongoing
      CANDOR INDIA OFFICE PARKS PRIVATE LIMITED U45209MH2014PTC258820 Additional Director - 2016-09-19
      CANDOR INDIA OFFICE PARKS PRIVATE LIMITED U45209MH2014PTC258820 Director - 2020-11-23
      RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Additional Director - 2011-09-30
      RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Director - 2015-11-30
      ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2015-03-05
      GOODHOME REALTY LIMITED U45400MH2008PLC185456 Additional Director - 2011-09-30
      GOODHOME REALTY LIMITED U45400MH2008PLC185456 Director - 2015-11-30
      RA REALTY VENTURES PRIVATE LIMITED U45400MH2010PTC207582 Additional Director - 2011-12-30
      RA REALTY VENTURES PRIVATE LIMITED U45400MH2010PTC207582 Director 2011-12-30 Ongoing
      SCHLOSS CHANAKYA PRIVATE LIMITED U55100DL2019PTC347362 Additional Director - 2020-09-17
      SCHLOSS CHENNAI PRIVATE LIMITED U55101DL2019PTC346475 Additional Director - 2020-09-17
      SCHLOSS UDAIPUR PRIVATE LIMITED U55101DL2019PTC347495 Additional Director - 2020-09-17
      SCHLOSS BANGALORE LIMITED U55209DL2019PLC347492 Additional Director - 2020-09-17
      SCHLOSS GANDHINAGAR PRIVATE LIMITED U55209DL2019PTC347303 Additional Director - 2020-12-31
      RENAISSANCE INVESTMENT SOLUTIONS ARC PRIVATE LIMITED U65999MH2020PTC348936 Nominee Director - 2022-07-20
      BROOKFIELD ADVISORS INDIA PRIVATE LIMITED U67100MH2009FTC192465 Additional Director - 2017-09-29
      BROOKFIELD ADVISORS INDIA PRIVATE LIMITED U67100MH2009FTC192465 Director 2018-02-12 Ongoing
      BROOKFIELD ADVISORS INDIA PRIVATE LIMITED U67100MH2009FTC192465 Director - 2018-02-11
      PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Company Secretary - 2008-07-10
      ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Additional Director - 2020-09-28
      ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Director - 2023-12-12
      PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED U67190MH2011PTC224167 Additional Director - 2016-09-29
      PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED U67190MH2011PTC224167 Director - 2022-08-05
      SHANTINIKETAN PROPERTIES PRIVATE LIMITED U70101MH2005PTC281235 Additional Director - 2015-05-12
      SHANTINIKETAN PROPERTIES PRIVATE LIMITED U70101MH2005PTC281235 Director - 2018-05-25
      TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Additional Director - 2011-09-02
      TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Director - 2016-02-02
      ESPLANADE DEVELOPERS PRIVATE LIMITED U70102TG2006PTC139708 Additional Director - 2017-09-29
      ESPLANADE DEVELOPERS PRIVATE LIMITED U70102TG2006PTC139708 Director - 2018-08-02
      WITWICKY ONE PRIVATE LIMITED U70109DL2019PTC348382 Additional Director - 2019-11-05
      PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED U70109MH2007PTC167083 Additional Director - 2012-09-28
      PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED U70109MH2007PTC167083 Director - 2016-02-01
      PENINSULA LAND DEVELOPMENT PRIVATE LIMITED U70109MH2007PTC167084 Additional Director - 2012-09-28
      PENINSULA LAND DEVELOPMENT PRIVATE LIMITED U70109MH2007PTC167084 Director 2012-09-28 Ongoing
      PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Additional Director - 2015-09-21
      PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Director 2015-09-21 Ongoing
      TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Additional Director - 2010-09-29
      TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Director - 2015-11-30
      BROOKSOLUTIONS GLOBAL SERVICES PRIVATE LIMITED U70200MH2023PTC402391 Additional Director - 2024-08-04
      BROOKSOLUTIONS GLOBAL SERVICES PRIVATE LIMITED U70200MH2023PTC402391 Director 2023-08-10 Ongoing
      KANAI TECHNOLOGY PARKS PRIVATE LIMITED U72200KA2006PTC039056 Additional Director - 2016-05-12
      KANAI TECHNOLOGY PARKS PRIVATE LIMITED U72200KA2006PTC039056 Director - 2020-08-17
      SMALL STREAM INDIA PRIVATE LIMITED U72900KA2018PTC116751 Additional Director - 2019-12-20
      APARNA INFRAENERGY INDIA PRIVATE LIMITED U74120MH2011PTC220549 Additional Director - 2018-09-29
      APARNA INFRAENERGY INDIA PRIVATE LIMITED U74120MH2011PTC220549 Director - 2019-10-11
      PENBROOK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2011PTC224370 Additional Director - 2016-09-29
      PENBROOK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2011PTC224370 Director - 2022-08-05
      DATA LINK INVESTMENT MANAGER PRIVATE LIMITED U74999MH2017FTC303003 Director - 2023-08-04
      KAIROS PROPERTIES PRIVATE LIMITED U74999MH2017PTC292512 Additional Director - 2018-09-28
      KAIROS PROPERTIES PRIVATE LIMITED U74999MH2017PTC292512 Director - 2020-11-27
      BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Director - 2020-03-05
      CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Additional Director - 2023-05-25
      CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Director 2023-08-09 Ongoing
      Other Directorships of DEV BHAVAN SANTANI
      Company Name CIN Designation Appointment Date Cessation
      ELVERA REALTORS PRIVATE LIMITED U70102MH2015PTC266606 Additional Director - 2016-09-20
      ELVERA REALTORS PRIVATE LIMITED U70102MH2015PTC266606 Nominee Director - 2017-05-23
      ESPLANADE DEVELOPERS PRIVATE LIMITED U70102TG2006PTC139708 Additional Director - 2015-08-25
      ESPLANADE DEVELOPERS PRIVATE LIMITED U70102TG2006PTC139708 Director - 2018-08-02
      KANAI TECHNOLOGY PARKS PRIVATE LIMITED U72200KA2006PTC039056 Nominee Director - 2020-08-17

      CIN Company Name Company Address
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      U67100MH2009FTC192465 BROOKFIELD ADVISORS INDIA PRIVATE LIMITED Godrej BKC, 4th Floor, Unit 1, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051
      U45309MH2016PTC287566 PRESTIGE MULUND REALTY PRIVATE LIMITED Unit 1002, 10th Floor, JetAirways Godrej BKC Plot C-68, G Block, Bandra (East), Bandra Kurla Complex, Mumbai , Bandra, Maharashtra, India - 400051
      U74999MH2022PTC381879 COEUS ADVISORS PRIVATE LIMITED Unit No. 108, 1st Floor, Inspire BKC, BKC Main Road, Bandra Kurla Complex, Ban,dra East,,Mumbai,Mumbai City,Maharashtra,400051-India
      AAP-6218 SPOTIFY INDIA LLP Jet Airways, Godrej BKC, 1st Floor, Unit No. 1 & 2 Plot C-68, G Block Bandra Kurla Complex, Bandra(E) Mumbai, Maharashtra, India - 400051
      L65910MH1991PLC404531 CREDENT GLOBAL FINANCE LIMITED Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India
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      U68200MH2024PTC432053 ANEX ADVISORY SERVICES PRIVATE LIMITED Unit No 1315 1316 1317 13th Floor C Wing One BKC,Plot No C 66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
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      F06189 Lloyd's Unit No. 1, 6th floor, 4th North Avenue, Maker Maxity, Bandra Kurla Complex, Band ra(East) , Mumbai, Maharashtra, India - 400051
      U45203MH2007PTC176054 RANVEER INFRASTRUCTURE PRIVATE LIMITED ONE BKC, 501, 5TH FLOOR, C WING, PLOT NO. 66, G BLOCK BANDRA KURLA COMPLEX (BKC), BANDRA (EAST), MUMBAI , Bandra, Maharashtra, India - 400051
      U67100MH2018FTC315422 INVESTCORP INDIA ASSET MANAGERS PRIVATE LIMITED Unit no. 02 6th Floor, JetAirways-Godrej BKC, Plot C-68, G Block, Bandra Kurla Complex, Ban dra East, , Mumbai, Maharashtra, India - 400051
      U23200MH2017PLC300014 RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED The Capital Business Premises Unit Nos 903 & 903A, 9th Floor, B Wing, G Block, Bandra Kurla Complex, Bandra East, Mumbai- 400051 , Bandra, Maharashtra, India - 400051
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      U35999MH2016PTC286881 ATERA RESOURCES PRIVATE LIMITED Unit No. 1506, 15th Floor, ONE BKC, Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
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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

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      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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