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ICICI PENSION FUND MANAGEMENT LIMITED

CIN: U66000MH2009PLC191935

ICICI PENSION FUND MANAGEMENT LIMITED (CIN: U66000MH2009PLC191935) is a Public company incorporated on 22 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 900000000.00.

ICICI PENSION FUND MANAGEMENT LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ICICI PENSION FUND MANAGEMENT LIMITED's NIC code is 660 (which is part of its CIN). As per the NIC code, it is inolved in Insurance and pension funding, except compulsory social security..

Directors of ICICI PENSION FUND MANAGEMENT LIMITED are GOPALAKRISHNA GURRAPPA ., ANUP BAGCHI, RANGANAYAKULU JAGARLAMUDI, AMIT PALTA, and JYOTIN KANTILAL MEHTA.

ICICI PENSION FUND MANAGEMENT LIMITED's Corporate Identification Number (CIN) is U66000MH2009PLC191935 and its registration number is 191935. Users may contact ICICI PENSION FUND MANAGEMENT LIMITED on its Email address - [email protected]. Registered address of ICICI PENSION FUND MANAGEMENT LIMITED is Unit No - A, 2nd Floor, Cnergy building Appa Saheb Marathe Marg , Mumbai, Maharashtra, India - 400025.

Current status of ICICI PENSION FUND MANAGEMENT LIMITED is - Active.

Basic Information

  • CIN
  • Name
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  • 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 ICICI PENSION FUND MANAGEMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ICICI PENSION FUND MANAGEMENT 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 ICICI PENSION FUND MANAGEMENT
DIN Director Name Designation Appointment Date
06407040 GOPALAKRISHNA GURRAPPA . Director 2021-06-24
00105962 ANUP BAGCHI Director 2023-07-05
08153627 RANGANAYAKULU JAGARLAMUDI Director 2020-08-03
08761368 AMIT PALTA Nominee Director 2020-08-03
00033518 JYOTIN KANTILAL MEHTA Director 2020-08-03
Past Directors & Key Managerial Personnel of ICICI PENSION FUND MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
00043268 UDAY MADHAV CHITALE Additional Director - 2013-08-20
00043268 UDAY MADHAV CHITALE Director - 2020-01-15
02578909 TARUN CHUGH Director - 2013-11-29
03446602 DHIRAJ SURENDRA CHUGHA CFO(KMP) - 2019-10-31
06407040 GOPALAKRISHNA GURRAPPA . Additional Director - 2021-06-24
00105962 ANUP BAGCHI Additional Director - 2023-06-19
00109206 SANDEEP SURAJ BAKHSHI Director - 2018-07-13
02578795 PUNEET KULBHUSHAN NANDA Director - 2020-06-15
02591373 VINOD KUMAR DHALL Additional Director - 2011-07-19
02591373 VINOD KUMAR DHALL Director - 2020-01-15
03620913 SANDEEP BATRA Additional Director - 2014-06-30
03620913 SANDEEP BATRA Director - 2018-07-13
00066009 KANNAN NARAYANAN SRINIVASA Additional Director - 2019-07-17
00066009 KANNAN NARAYANAN SRINIVASA Director - 2009-05-01
00082596 VAIDYANATHAN VEMBU Additional Director - 2010-07-31
08153627 RANGANAYAKULU JAGARLAMUDI Additional Director - 2020-08-03
08761368 AMIT PALTA Additional Director - 2020-08-03
00033518 JYOTIN KANTILAL MEHTA Additional Director - 2020-08-03
00396196 MADHAVAN NAIR GOPINATH Additional Director - 2011-07-19
00396196 MADHAVAN NAIR GOPINATH Director - 2018-10-16
02443277 COIMBATORE RAMARAO MURALIDHARAN Additional Director - 2020-08-03
02443277 COIMBATORE RAMARAO MURALIDHARAN Director - 2020-10-08
Other Directorships of UDAY MADHAV CHITALE
Company Name CIN Designation Appointment Date Cessation
JSW STEEL LIMITED L27102MH1994PLC152925 Director - 2016-07-27
PARRYS SUGAR INDUSTRIES LIMITED L28100KA1986PLC049077 Director - 2010-08-27
GMR AIRPORTS LIMITED L52231HR1996PLC113564 Director - 2012-09-11
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2018-01-16
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Additional Director - 2016-07-01
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Director - 2024-10-21
JSW ENERGY LIMITED L74999MH1994PLC077041 Additional Director - 2017-07-13
JSW ENERGY LIMITED L74999MH1994PLC077041 Director - 2018-04-23
GMR VEMAGIRI POWER GENERATION LIMITED U23201KA1997PLC032964 Director - 2017-10-03
ELECTRONICA PLASTIC MACHINES PRIVATE LIMITED U25200PN2007PTC131189 Additional Director - 2009-12-31
ELECTRONICA PLASTIC MACHINES PRIVATE LIMITED U25200PN2007PTC131189 Director - 2014-09-25
DELVAL FLOW CONTROLS PRIVATE LIMITED U29299PN2005PTC021445 Additional Director - 2009-08-03
DELVAL FLOW CONTROLS PRIVATE LIMITED U29299PN2005PTC021445 Director - 2014-04-09
JSW ENERGY (BARMER) LIMITED U31102MH1996PLC185098 Additional Director - 2017-07-25
JSW ENERGY (BARMER) LIMITED U31102MH1996PLC185098 Director - 2018-04-23
ELECTRONICA MECHATRONIC SYSTEMS (INDIA) PRIVATE LIMITED U31403MH1986PTC040814 Additional Director - 2012-09-27
ELECTRONICA MECHATRONIC SYSTEMS (INDIA) PRIVATE LIMITED U31403MH1986PTC040814 Director - 2016-03-31
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Director - 2007-07-31
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Nominee Director - 2009-03-31
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Additional Director - 2015-07-23
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Director - 2023-02-23
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Additional Director - 2012-04-26
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Director - 2021-06-02
ICICI SECURITIES LIMITED U67120MH1995PLC086241 Director - 2016-06-26
ICICI SECURITIES PRIMARY DEALERSHIP LIMITED U72900MH1993PLC131900 Director - 2015-10-10
INDIAN COUNCIL FOR DISPUTE RESOLUTION U74120PN2001NPL016300 Director 2001-07-05 Ongoing
DFK CONSULTING SERVICES (INDIA) PRIVATE LIMITED U74140MH1998PTC116442 Director - 2018-02-09
Other Directorships of TARUN CHUGH
Company Name CIN Designation Appointment Date Cessation
PNB METLIFE INDIA INSURANCE COMPANY LIMI TED U66010KA2001PLC028883 Director - 2014-02-28
PNB METLIFE INDIA INSURANCE COMPANY LIMI TED U66010KA2001PLC028883 Managing Director - 2017-03-31
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Managing Director 2017-04-01 Ongoing
Other Directorships of DHIRAJ SURENDRA CHUGHA
Company Name CIN Designation Appointment Date Cessation
RELIABLE QUALITY ASSURANCE PRIVATE LIMITED U74110MH2011PTC219282 Director - 2016-03-08
Other Directorships of GOPALAKRISHNA GURRAPPA .
Other Directorships of ANUP BAGCHI
Company Name CIN Designation Appointment Date Cessation
ICICI BANK LIMITED L65190GJ1994PLC021012 Additional Director - 2017-02-01
ICICI BANK LIMITED L65190GJ1994PLC021012 Whole-time director - 2023-05-01
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2019-07-17
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director - 2023-04-30
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Managing Director 2023-07-13 Ongoing
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Whole-time director - 2023-06-18
COMM TRADE SERVICES LIMITED U51100MH2003PLC143347 Director 2003-12-02 Ongoing
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Additional Director - 2017-05-26
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2022-09-17
ICICI SECURITIES LIMITED U67120MH1995PLC086241 Additional Director - 2019-08-02
ICICI SECURITIES LIMITED U67120MH1995PLC086241 Director - 2022-09-17
ICICI SECURITIES LIMITED U67120MH1995PLC086241 Managing Director - 2016-11-03
ICICI SECURITIES LIMITED U67120MH1995PLC086241 Nominee Director - 2017-11-29
ICICI SECURITIES LIMITED U67120MH1995PLC086241 Whole-time director - 2008-07-17
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2008-01-23
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Nominee Director - 2008-01-23
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2013-04-01
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Nominee Director - 2023-05-01
Other Directorships of SANDEEP SURAJ BAKHSHI
Company Name CIN Designation Appointment Date Cessation
ICICI BANK LIMITED L65190GJ1994PLC021012 Additional Director - 2018-09-12
ICICI BANK LIMITED L65190GJ1994PLC021012 Director - 2010-07-31
ICICI BANK LIMITED L65190GJ1994PLC021012 Managing Director 2018-10-15 Ongoing
ICICI BANK LIMITED L65190GJ1994PLC021012 Whole-time director - 2018-10-15
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2010-09-09
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director - 2018-10-05
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Managing Director - 2018-06-19
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Additional Director - 2018-07-12
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Director - 2018-10-05
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Managing Director - 2009-05-01
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Nominee Director - 2010-07-31
TATA STEEL BSL LIMITED L74899DL1983PLC014942 Nominee Director - 2009-03-26
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Nominee Director - 2010-04-08
ICICI INVESTMENT MANAGEMENT COMPANY LIMITED U65990MH2000PLC124773 Nominee Director - 2010-12-01
ICICI SECURITIES LIMITED U67120MH1995PLC086241 Director - 2010-08-27
FINO PAYTECH LIMITED U72900MH2006PLC162656 Additional Director - 2011-07-29
FINO PAYTECH LIMITED U72900MH2006PLC162656 Director - 2017-01-05
FINO PAYTECH LIMITED U72900MH2006PLC162656 Nominee Director - 2008-01-25
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Nominee Director - 2018-10-04
Other Directorships of PUNEET KULBHUSHAN NANDA
Other Directorships of VINOD KUMAR DHALL
Company Name CIN Designation Appointment Date Cessation
ORIENT CEMENT LIMITED L26940OR2011PLC013933 Additional Director - 2013-08-07
ORIENT CEMENT LIMITED L26940OR2011PLC013933 Director - 2019-03-23
GE T&D INDIA LIMITED L31102DL1957PLC193993 Director appointed in casual vacancy - 2011-12-12
SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED L31900GJ2011PLC064420 Additional Director - 2012-07-31
SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED L31900GJ2011PLC064420 Director - 2022-05-22
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2011-09-22
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2012-12-11
INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2013-07-03
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2015-09-02
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2009-06-12
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director - 2019-03-05
ICICI SECURITIES LIMITED L67120MH1995PLC086241 Additional Director - 2015-06-26
ICICI SECURITIES LIMITED L67120MH1995PLC086241 Director 2018-10-19 Ongoing
ICICI SECURITIES LIMITED L67120MH1995PLC086241 Director - 2018-10-18
ADVANI HOTELS AND RESORTS (INDIA) LIMITED L99999MH1987PLC042891 Director 2014-09-24 Ongoing
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Additional Director - 2019-06-03
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2024-01-17
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Additional Director - 2011-05-30
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Director - 2020-02-22
Other Directorships of SANDEEP BATRA
Other Directorships of KANNAN NARAYANAN SRINIVASA
Company Name CIN Designation Appointment Date Cessation
WIPRO LIMITED L32102KA1945PLC020800 Additional Director - 2023-11-28
WIPRO LIMITED L32102KA1945PLC020800 Director 2023-10-17 Ongoing
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2009-06-12
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 CEO - 2023-06-19
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director - 2009-06-12
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Managing Director - 2023-06-19
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Nominee Director - 2018-06-19
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Nominee Director - 2018-06-19
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Nominee Director - 2009-03-04
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Nominee Director - 2009-03-18
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2024-01-31
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director 2024-01-02 Ongoing
ICICI SECURITIES PRIMARY DEALERSHIP LIMITED U72900MH1993PLC131900 Director - 2018-06-19
NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED U80903DL2006PLC149721 Additional Director - 2007-09-06
NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED U80903DL2006PLC149721 Director - 2009-04-30
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Nominee Director - 2018-06-19
Other Directorships of VAIDYANATHAN VEMBU
Company Name CIN Designation Appointment Date Cessation
JV AND ASSOCIATES LLP AAA-6035 Designated Partner - 2018-03-31
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Managing Director 2015-08-10 Ongoing
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2018-12-19
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Managing Director 2018-12-19 Ongoing
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Managing Director - 2010-07-31
ICICI SECURITIES LIMITED L67120MH1995PLC086241 Additional Director - 2008-06-09
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Nominee Director - 2009-05-01
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2011-08-05
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2012-07-10
FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director 2010-10-01 Ongoing
CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Director 2010-12-23 Ongoing
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2009-05-01
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2011-08-05
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2013-03-01
ICICI INVESTMENT MANAGEMENT COMPANY LIMITED U65990MH2000PLC124773 Nominee Director - 2009-05-01
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Additional Director - 2011-08-05
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2013-12-05
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2011-08-05
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2013-12-30
NIMBI JODHA TRADING & FINVEST PRIVATE LIMITED U74999MH2011PTC222911 Director - 2012-03-29
Other Directorships of RANGANAYAKULU JAGARLAMUDI
Company Name CIN Designation Appointment Date Cessation
PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Additional Director 2024-03-01 Ongoing
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Additional Director - 2019-06-26
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Director 2019-06-26 Ongoing
Other Directorships of AMIT PALTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JYOTIN KANTILAL MEHTA
Company Name CIN Designation Appointment Date Cessation
JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Additional Director - 2018-12-27
JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Director 2018-12-27 Ongoing
AMAL LIMITED L24100MH1974PLC017594 Additional Director - 2022-09-08
AMAL LIMITED L24100MH1974PLC017594 Director 2022-04-22 Ongoing
LINDE INDIA LIMITED L40200WB1935PLC008184 Additional Director - 2008-05-29
LINDE INDIA LIMITED L40200WB1935PLC008184 Director 2008-05-29 Ongoing
LINDE INDIA LIMITED L40200WB1935PLC008184 Nominee Director - 2008-01-19
SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Additional Director - 2011-07-21
SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Director - 2017-02-08
SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Additional Director - 2017-08-31
SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Director 2017-08-31 Ongoing
WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Additional Director - 2023-09-05
WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Director 2023-09-13 Ongoing
AURUM PROPTECH LIMITED L72300MH2013PLC244874 Additional Director - 2019-08-06
AURUM PROPTECH LIMITED L72300MH2013PLC244874 Director - 2020-03-02
EPACK DURABLE LIMITED L74999UP2019PLC116048 Director - 2024-01-16
SOLARIS CHEMTECH INDUSTRIES LIMITED U24119HR2001PLC083638 Director - 2008-02-21
OTIS ELEVATOR CO (INDIA)LTD U29150MH1953PLC009158 Additional Director 2024-07-02 Ongoing
IND AUST MARITIME PRIVATE LIMITED U29299MH1995PTC094371 Director 2021-11-30 Ongoing
RECLAMATION REAL ESTATE COMPANY (INDIA) PRIVATE LIMITED U51900DL1995PTC214631 Director - 2007-11-07
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Additional Director - 2020-07-15
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Director 2020-07-15 Ongoing
MAHINDRA INSURANCE BROKERS LIMITED U65990MH1987PLC042609 Director 2020-03-30 Ongoing
ICICI INVESTMENT MANAGEMENT COMPANY LIMITED U65990MH2000PLC124773 Additional Director - 2019-07-03
ICICI INVESTMENT MANAGEMENT COMPANY LIMITED U65990MH2000PLC124773 Director - 2020-02-24
ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Additional Director - 2018-08-01
ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Director - 2022-02-18
MAJESCO SOFTWARE AND SOLUTIONS INDIA PRIVATE LIMITED U72900MH2014PTC288244 Additional Director - 2019-08-06
MAJESCO SOFTWARE AND SOLUTIONS INDIA PRIVATE LIMITED U72900MH2014PTC288244 Director - 2020-01-22
ASK PROPERTY INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2009PTC189703 Director - 2020-04-23
ASK PROPERTY INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2009PTC189703 Nominee Director - 2022-02-18
FINENG SOLUTIONS PRIVATE LIMITED U74220MH1999PTC123121 Additional Director - 2008-09-23
FINENG SOLUTIONS PRIVATE LIMITED U74220MH1999PTC123121 Director 2008-09-23 Ongoing
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Additional Director - 2018-08-23
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Director 2018-08-23 Ongoing
ASK FINANCIAL HOLDINGS PRIVATE LIMITED U74999MH2010PTC199927 Director - 2020-04-23
Other Directorships of MADHAVAN NAIR GOPINATH
Company Name CIN Designation Appointment Date Cessation
CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Additional Director - 2016-06-29
CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Director - 2018-01-12
LOYALTY SOLUTIONS & RESEARCH PRIVATE LIMITED U74130DL2006PTC390708 Director - 2010-05-28
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Additional Director - 2010-05-31
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Director - 2018-12-15
CREDITACCESS INDIA FOUNDATION U85300KA2021NPL147906 Director 2021-06-22 Ongoing
CREDITACCESS INDIA FOUNDATION U85300KA2021NPL147906 Director - 2021-06-21
Other Directorships of COIMBATORE RAMARAO MURALIDHARAN

CIN Company Name Company Address
U70200MH2024PTC433609 INFINITERISE VENTURES PRIVATE LIMITED Unit No. 8C, Eight Floor, Cnergy Information, Technology Park, Appa Saheb Marathe Marg,,Mumbai,Mumbai,Maharashtra,400025-India
U68200MH2023PTC412922 BELENZA VENTURES PRIVATE LIMITED Unit No. 8C Eight Floor Cnergy Information Technology Park,New Prabhadevi Road Appa Saheb Marathe Marg,Mumbai,Mumbai,Maharashtra,400025-India
U24110MH1996PTC104121 JANTHIA CHEMICALS PRIVATE LIMITED Cnergy IT Park, Gr. Floor, Unit No. B2, B3 and B4, Appa Saheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
U25110MH1988PTC049781 SUPRIYATA PRIVATE LIMITED Cnergy IT Park, Gr. Floor, Unit No. B2, B3 and B4, Appa Saheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
U51909MH2011PTC220827 FUJIZAKURA PRIVATE LIMITED Cnergy IT Park, Gr. Floor, Unit no. B2, B3 and B4, Appa Saheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
U64990MH1953PTC009132 SUPRIYATA CAPITAL PRIVATE LIMITED Cnergy IT Park, Gr. Floor, Unit No. B2, B3 and B4, Appa Saheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
U70102MH2011PTC217100 AGARWAL VENTURES PRIVATE LIMITED Cnergy IT Park, Gr. Floor, Unit No. B2, B3 and B4, Appa Saheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
ABC-7683 BERRY FRESH AGROTECH LLP Beau Monde, Flat No. 2001, Tower -A,20th Floor, Appa Saheb Marathe Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025
U51110MH2006PTC161144 AGRICORE COMMODITIES PRIVATE LIMITED 'Cnergy' , Unit B, 4th floor, Appa Saheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
U01229MH1990PTC055830 GIRI MERCHANTILE PRIVATE LIMITED BEAU MONDE, FLAT NO. 2001, TOWER A, 20TH FLOOR APPA SAHEB MARATHE MARG, PRABHADEVI,MUMBAI,Maharashtra,400025-India
U67120MH1986PTC040440 SUBRA TRADING PRIVATE LIMITED BEAU MONDE, FLAT NO. 2001, TOWER A, 20TH FLOOR APPA SAHEB MARATHE MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U85191MH2012NPL235941 DEVANGI WELFARE FOUNDATION BEAU MONDE, FLAT NO. 2001, TOWER A, 20TH FLOOR APPA SAHEB MARATHE MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U72900MH2007PTC170259 QUADRUM SOLUTIONS PRIVATE LIMITED Unit No.5-A, Second Floor, Marathe Udyog Bhavan, Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
U01110MH1985PTC035025 GAUTAM POLYSTER PRIVATE LIMITED FLAT NO. 72, MAMTA A APPA SAHEB MARATHE MARG, WORLI , MUMBAI, Maharashtra, India - 400025
U65929MH2019FLC327141 ANCHORAGE INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED C, 6th Floor, Cnergy, Appa Saheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
ACM-5298 BHAKTI GIRLS CREATIONS LLP UNIT NO 815,816,817,818 and 819, 8TH FLOOR, PLOT F P NO 580,,SALE BUILDING NO- 3, ESSGEE OPTION ONE, KAKASAHEB GADGIL MARG,,Mumbai,Mumbai,Maharashtra,India-400025
ABZ-6487 QICAPTECH TRADE LLP No. 801, 8th Floor, Sea BreezeAppa Saheb Marathe Marg, Prabhadevi Mumbai, Maharashtra, India - 400025
AAK-4869 WEALTH WORX LLP No. 801, 8th Floor, Sea BreezeAppa Saheb Marathe Marg, Prabhadevi Mumbai, Maharashtra, India - 400025
U65999MH2017PLC294613 WHITEOAK CAPITAL TRUSTEE LIMITED Unit No. B4, 6th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
U65990MH2017PLC294178 WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED Unit No. B4, 6th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
U74140MH2006PTC190543 IEP ADVISORS PRIVATE LIMITED Unit A1, 3rd Floor, CNeRGY, Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
U51109MH2016PTC273221 SUNITA BHANDARI IMPEX PRIVATE LIMITED A/12 Mamta Building, Appa Saheb Marathe Marg, Near Marthe Udyog Bhavan Prabadevi , Mumbai, Maharashtra, India - 400025
AAL-7433 MOJO JOJO STUDIOS LLP FLAT NO 703 WING A CHAITANYA TOWERS COOP HSG SOCIETY APPA SAHEB MARATHE MARG OPP MAMTA-D BLDG MUMBAI, Maharashtra, India - 400025
U67100MH2019PTC327412 CARTRADE FINANCE PRIVATE LIMITED Lloyds Centre Point, 1st Floor, Unit No. 11 & 12, 1096A, Appasaheb Marathe Marg , PRABHADEVI, MUMBAI, Maharashtra, India - 400025
U85300MH2021NPL363767 CARTRADE FOUNDATION Lloyds Centre Point, 1st Floor, Unit No. 11 & 12, 1096A, Appasaheb Marathe Marg, Prabhadev i , Mumbai, Maharashtra, India - 400025
U72900MH2019PTC324416 BIZUNBOUND ANALYTICS PRIVATE LIMITED A-44,Floor-4,Plot 926,A,Mamta Building, Appasaheb Marathe Marg,NR Marathe Udyog , BHAVAN PRABHADEVI -MUMBAI, Maharashtra, India - 400025
U85100MH2022PTC382078 HOSPITY HEALTHCARE PRIVATE LIMITED Unit No. 219, 2nd Floor, Plot No. 470/471, Bussa Industrial Estate,S. H. Tandel Marg, NR Century Bhavan,Mumbai,Mumbai,Maharashtra,400025-India
ACQ-9900 TOYO LIFESTYLE LLP UNIT NO.424, FLOOR-4TH, PLOT-F P NO.580, SALE BLDG NO.3,ESSGEE OPTION ONE, KAKASAHEB GADGIL MARG, PRABHADEVI, MUMBAI-400025,Mumbai,Mumbai,Maharashtra,India-400025
AAR-3371 ZOISTS CONSULTANCY LLP UNIT NO-501, 5TH FLOOR, SEE BREEZE BUILDING, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025

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
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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

As on: 2026-07-13

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