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Outstanding Payments (MSME)
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AVIVA LIFE INSURANCE COMPANY INDIA LTD
CIN: U66010DL2000PLC107880
AVIVA LIFE INSURANCE COMPANY INDIA LTD (CIN: U66010DL2000PLC107880) is a Public company incorporated on 25 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25000000000.00 and its paid up capital is Rs. 21899000000.00.
AVIVA LIFE INSURANCE COMPANY INDIA LTD's Annual General Meeting (AGM) was last held on 10 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVIVA LIFE INSURANCE COMPANY INDIA LTD's NIC code is 6601 (which is part of its CIN). As per the NIC code, it is inolved in Life insurance [This class includes life insurance (including reinsurance) and other long-term insurance, with or without a substantial saving element, including the collection and investment of funds].
Directors of AVIVA LIFE INSURANCE COMPANY INDIA LTD are ANDREW MAITLAND DINWIDDIE, ASIT RATH, SURESH MAHALINGAM, AMIT AGARWAL, PRITAM DAS NARANG, LEE PATRICK CALLAGHAN, and MOHIT BURMAN.
AVIVA LIFE INSURANCE COMPANY INDIA LTD's Corporate Identification Number (CIN) is U66010DL2000PLC107880 and its registration number is 107880. Users may contact AVIVA LIFE INSURANCE COMPANY INDIA LTD on its Email address - [email protected]. Registered address of AVIVA LIFE INSURANCE COMPANY INDIA LTD is 2ND FLOORPRAKASHDEP BUILDING 7 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001.
Current status of AVIVA LIFE INSURANCE COMPANY INDIA LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AVIVA LIFE INSURANCE COMPANY 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.
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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 AVIVA LIFE INSURANCE COMPANY 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.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AVIVA LIFE INSURANCE COMPANY INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10060595 | ANDREW MAITLAND DINWIDDIE | Director | 2023-04-18 |
| 09561510 | ASIT RATH | Managing Director | 2022-07-11 |
| 01781730 | SURESH MAHALINGAM | Director | 2020-09-03 |
| 06858768 | AMIT AGARWAL | Additional Director | 2023-09-06 |
| 00021581 | PRITAM DAS NARANG | Nominee Director | 2001-08-23 |
| 07086896 | LEE PATRICK CALLAGHAN | Director | 2015-09-28 |
| 00021963 | MOHIT BURMAN | Nominee Director | 2008-07-31 |
Past Directors & Key Managerial Personnel of AVIVA LIFE INSURANCE COMPANY INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00050834 | TREVOR BULL | Additional Director | - | 2015-03-06 |
| 00050834 | TREVOR BULL | CEO(KMP) | - | 2020-12-31 |
| 00050834 | TREVOR BULL | Managing Director | - | 2020-12-31 |
| 08532370 | CHETAN SINGH | Additional Director | - | 2019-08-30 |
| 08532370 | CHETAN SINGH | Director | - | 2021-10-01 |
| 10060595 | ANDREW MAITLAND DINWIDDIE | Additional Director | - | 2023-08-09 |
| 00094081 | SUBBARAMAN NARAYAN | Nominee Director | - | 2014-02-07 |
| 01000521 | AVNISH KALRA | Additional Director | - | 2014-05-15 |
| 00160662 | ASHWANI KUMAR PURI | Additional Director | - | 2022-12-05 |
| 00584057 | ANUJ DAYAL MATHUR | Company Secretary | - | 2007-11-12 |
| 00843341 | AMIT RANJAN SARKER | Nominee Director | - | 2009-11-17 |
| 01773989 | DAVID JOHN RAMSAY MCMILLAN | Additional Director | - | 2015-09-28 |
| 01773989 | DAVID JOHN RAMSAY MCMILLAN | Director | - | 2017-03-31 |
| 06492720 | JITENDRA NAYYAR | CFO(KMP) | - | 2016-09-01 |
| 08725344 | ANUJ ARORA | Alternate Director | - | 2020-07-22 |
| 08725344 | ANUJ ARORA | Company Secretary | - | 2022-08-30 |
| 08939357 | NISHA PRABHAKAR KHURANA | Company Secretary | - | 2019-03-31 |
| 00022034 | ASHOK CHAND BURMAN | Nominee Director | - | 2008-05-22 |
| 00042241 | PRADIP BURMAN | Additional Director | - | 2009-07-22 |
| 00042241 | PRADIP BURMAN | Director | - | 2009-12-23 |
| 00042241 | PRADIP BURMAN | Nominee Director | - | 2022-09-27 |
| 00056216 | ANAND CHAND BURMAN | Additional Director | - | 2008-07-31 |
| 00056216 | ANAND CHAND BURMAN | Nominee Director | - | 2022-09-27 |
| 01961795 | VIVEK SAXENA | Alternate Director | - | 2016-05-16 |
| 02307745 | ARUN GUPTA | Alternate Director | - | 2019-08-27 |
| 09193302 | RANDY LIANGGARA | Additional Director | - | 2021-08-19 |
| 09193302 | RANDY LIANGGARA | Director | - | 2024-08-01 |
| 09324901 | RAVI DEV TIWARI | Additional Director | - | 2022-08-12 |
| 09324901 | RAVI DEV TIWARI | Director | - | 2022-11-25 |
| 00019437 | BOBBY KANUBHAI PARIKH | Director | - | 2022-11-18 |
| 00019437 | BOBBY KANUBHAI PARIKH | Nominee Director | - | 2014-11-19 |
| 00041962 | VIVEK CHAND BURMAN | Nominee Director | - | 2007-09-24 |
| 02318948 | AJAY KUMAR DUA | Director | - | 2017-11-18 |
| 02318948 | AJAY KUMAR DUA | Nominee Director | - | 2014-11-19 |
| 07790488 | DAVID ANTHONY ELLIOT | Additional Director | - | 2017-07-27 |
| 07790488 | DAVID ANTHONY ELLIOT | Director | - | 2019-08-13 |
| 08681259 | AMIT MALIK | Additional Director | - | 2021-01-01 |
| 08681259 | AMIT MALIK | Alternate Director | - | 2020-01-29 |
| 08681259 | AMIT MALIK | CEO(KMP) | - | 2022-07-11 |
| 08681259 | AMIT MALIK | Managing Director | - | 2022-07-11 |
| 09561510 | ASIT RATH | Additional Director | - | 2022-07-11 |
| 00003633 | FALGUNI SANJAY NAYAR | Director | - | 2018-09-26 |
| 00099656 | SURENDRA DAULET SINGH | Nominee Director | - | 2009-11-17 |
| 01781730 | SURESH MAHALINGAM | Additional Director | - | 2020-09-03 |
| 07459782 | NISHIT PIYUSH MAJMUDAR | Additional Director | - | 2016-06-17 |
| 07459782 | NISHIT PIYUSH MAJMUDAR | Director | - | 2020-12-31 |
| 09279368 | KARNI ARHA | CFO(KMP) | - | 2018-06-25 |
| 00352927 | AMIT KUMAR GUPTA | Company Secretary | - | 2015-03-31 |
| 02349435 | TINDIVANAM RAJAGOPALAN RAMACHANDRAN | Director | - | 2014-12-31 |
| 02349435 | TINDIVANAM RAJAGOPALAN RAMACHANDRAN | Managing Director | - | 2009-07-22 |
| 03024090 | WILLIAM LISLE | Additional Director | - | 2010-08-04 |
| 03024090 | WILLIAM LISLE | Nominee Director | - | 2010-10-28 |
| 00042762 | SIDHARTH BURMAN | Nominee Director | - | 2008-08-21 |
| 00231532 | NIKHIL NEHRU | Director | - | 2009-11-17 |
| 00231532 | NIKHIL NEHRU | Nominee Director | - | 2009-11-17 |
| 00767744 | ALBERT WISEMAN PATERSON | Managing Director | - | 2008-10-31 |
| 06570209 | INDERPREET SINGH PAL | Additional Director | - | 2013-08-02 |
| 06570209 | INDERPREET SINGH PAL | Director | - | 2014-11-28 |
| 07086896 | LEE PATRICK CALLAGHAN | Additional Director | - | 2015-09-28 |
| 07087197 | SUMITHASRI ERANTI VENKATARAMAGUPTA | Director | - | 2022-08-03 |
| 00021963 | MOHIT BURMAN | Additional Director | - | 2008-07-31 |
Other Directorships of TREVOR BULL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TATA AIA LIFE INSURANCE COMPANY LIMITED | U66010MH2000PLC128403 | Managing Director | - | 2009-05-31 |
Other Directorships of CHETAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANDREW MAITLAND DINWIDDIE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUBBARAMAN NARAYAN
Other Directorships of AVNISH KALRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED | U74899MH1995PTC186140 | Director | - | 2008-09-12 |
Other Directorships of ASHWANI KUMAR PURI
Other Directorships of ANUJ DAYAL MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANARA HSBC LIFE INSURANCE COMPANY LIMITED | U66010DL2007PLC248825 | Additional Director | - | 2015-07-01 |
| CANARA HSBC LIFE INSURANCE COMPANY LIMITED | U66010DL2007PLC248825 | CFO(KMP) | - | 2015-06-30 |
| CANARA HSBC LIFE INSURANCE COMPANY LIMITED | U66010DL2007PLC248825 | Company Secretary | - | 2015-02-16 |
| CANARA HSBC LIFE INSURANCE COMPANY LIMITED | U66010DL2007PLC248825 | Director | - | 2015-08-11 |
| CANARA HSBC LIFE INSURANCE COMPANY LIMITED | U66010DL2007PLC248825 | Managing Director | 2018-07-01 | Ongoing |
| CANARA HSBC LIFE INSURANCE COMPANY LIMITED | U66010DL2007PLC248825 | Whole-time director | - | 2018-07-01 |
| CGU PROJECT SERVICES PRIVATE LIMITED | U74140DL2000PTC105972 | Director | - | 2007-11-05 |
Other Directorships of AMIT RANJAN SARKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANALEC INFOTECH PRIVATE LIMITED | U72900DL2003PTC120833 | Director | - | 2022-06-06 |
| GILBERT TWEED ASSOCIATES PRIVATE LIMITED | U74140DL1997PTC091274 | Director | - | 2013-12-01 |
Other Directorships of DAVID JOHN RAMSAY MCMILLAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WNS CUSTOMER SOLUTIONS PRIVATE LIMITED | U64202MH2003PTC189783 | Additional Director | - | 2008-07-10 |
| CUSTOMER OPERATIONAL SERVICES (CHENNAI) PRIVATE LIMITED | U74140MH2005PTC189782 | Additional Director | - | 2007-11-23 |
| CUSTOMER OPERATIONAL SERVICES (CHENNAI) PRIVATE LIMITED | U74140MH2005PTC189782 | Director | - | 2008-07-17 |
| A.G.S. CUSTOMER SERVICES (INDIA) PRIVATE LIMITED | U74900PN2008PTC155382 | Additional Director | - | 2009-09-25 |
| A.G.S. CUSTOMER SERVICES (INDIA) PRIVATE LIMITED | U74900PN2008PTC155382 | Director | - | 2010-01-28 |
Other Directorships of JITENDRA NAYYAR
Other Directorships of ANUJ ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVI FINSERV LIMITED | U65923KA2012PLC062537 | Company Secretary | - | 2023-04-25 |
| FIL INDIA BUSINESS AND RESEARCH SERVICES PRIVATE LIMITED | U67190DL2007PTC274181 | Company Secretary | - | 2019-05-21 |
Other Directorships of NISHA PRABHAKAR KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHOK CHAND BURMAN
Other Directorships of PRADIP BURMAN
Other Directorships of ANAND CHAND BURMAN
Other Directorships of VIVEK SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITIGROUP WEALTH ADVISORS INDIA PRIVATE LIMITED | U67120MH2006PTC160318 | Alternate Director | - | 2009-06-30 |
Other Directorships of ARUN GUPTA
Other Directorships of RANDY LIANGGARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAVI DEV TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BOBBY KANUBHAI PARIKH
Other Directorships of VIVEK CHAND BURMAN
Other Directorships of AJAY KUMAR DUA
Other Directorships of DAVID ANTHONY ELLIOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMIT MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASIT RATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of FALGUNI SANJAY NAYAR
Other Directorships of SURENDRA DAULET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANBAXY LABORATORIES LTD | L24231PB1961PLC003747 | Director | - | 2008-12-15 |
| DAULET-SINGH AND ASSOCIATES SERVICES PRIVATE LIMITED | U74140DL2003PTC119064 | Director | 2003-05-22 | Ongoing |
| DAULAT KUTIR PRIVATE LIMITED | U74899DL1984PTC018091 | Director | 1984-05-03 | Ongoing |
Other Directorships of SURESH MAHALINGAM
Other Directorships of AMIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELOITTE HASKINS & SELLS LLP | AAB-8737 | Partner | - | 2020-08-01 |
| BFX CAPITAL ADVISORS LLP | AAC-4382 | Designated Partner | 2022-11-15 | Ongoing |
| BFX CAPITAL ADVISORS LLP | AAC-4382 | Designated Partner | - | 2016-05-18 |
Other Directorships of NISHIT PIYUSH MAJMUDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KARNI ARHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANDHAN AMC LIMITED | U65993MH1999PLC123191 | Nominee Director | 2023-02-24 | Ongoing |
| BANDHAN LIFE INSURANCE LIMITED | U66010MH2007PLC169110 | Additional Director | - | 2024-02-25 |
| BANDHAN LIFE INSURANCE LIMITED | U66010MH2007PLC169110 | Director | 2024-03-18 | Ongoing |
| INDIAFIRST LIFE INSURANCE COMPANY LIMITED | U66010MH2008PLC183679 | CFO(KMP) | - | 2015-08-31 |
| BANDHAN FINANCIAL HOLDINGS LIMITED | U67190WB2014PLC204317 | Additional Director | - | 2021-10-27 |
| BANDHAN FINANCIAL HOLDINGS LIMITED | U67190WB2014PLC204317 | Managing Director | 2021-10-27 | Ongoing |
| BHARTI MANAGEMENT SERVICES LIMITED | U93000MH2007PLC351131 | CFO(KMP) | - | 2021-09-07 |
Other Directorships of PRITAM DAS NARANG
Other Directorships of AMIT KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICRA LIMITED | L74999DL1991PLC042749 | Additional Director | - | 2020-02-07 |
| ICRA LIMITED | L74999DL1991PLC042749 | CFO(KMP) | - | 2022-08-30 |
| ICRA LIMITED | L74999DL1991PLC042749 | Whole-time director | - | 2021-02-07 |
| SMC INVESTMENTS AND ADVISORS LIMITED | U19201DL1997PLC089315 | Company Secretary | - | 2011-03-23 |
| AMERIPRISE INDIA INSURANCE BROKERS SERVICES PRIVATE LIMITED | U66000DL2010PTC210635 | Company Secretary | - | 2015-01-31 |
| BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED | U66010PN2000PLC015329 | Company Secretary | - | 2007-12-31 |
| AVIVA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | U67190MH2008PTC180307 | Company Secretary | - | 2009-10-31 |
| ICRA MANAGEMENT CONSULTING SERVICES LIMITED | U74140DL2004PLC131454 | Whole-time director | 2019-07-31 | Ongoing |
| ICRA MANAGEMENT CONSULTING SERVICES LIMITED | U74140DL2004PLC131454 | Whole-time director | - | 2019-05-10 |
Other Directorships of TINDIVANAM RAJAGOPALAN RAMACHANDRAN
Other Directorships of WILLIAM LISLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TATA AIA LIFE INSURANCE COMPANY LIMITED | U66010MH2000PLC128403 | Director | - | 2022-04-20 |
| TATA AIA LIFE INSURANCE COMPANY LIMITED | U66010MH2000PLC128403 | Nominee Director | - | 2016-07-27 |
Other Directorships of SIDHARTH BURMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NON SUCH TEA ESTATE LIMITED | U01132TZ1924PLC003966 | Director | - | 2015-10-28 |
| MIRACLE COMMERCIAL PRIVATE LIMITED | U51109DL1989PTC034865 | Director | 2002-08-01 | Ongoing |
| FLAGSHIP TRADING COMPANY | U51900DL1982PTC167498 | Director | 2002-08-01 | Ongoing |
| RATNA COMMERCIAL ENTERPRISES PRIVATE LTD. | U65100DL1979PTC021610 | Director | - | 2015-10-28 |
| CHOWDRY ASSOCIATES | U65100DL1979ULT021615 | Director | - | 2015-10-28 |
| BARCELONA INVESTMENT AND TRADING COMPANY | U65990DL1981ULT165521 | Director | 2002-08-01 | Ongoing |
| UPVAN FARMS AND SERVICES PRIVATE LIMITED | U68100DL1970PTC005269 | Director | - | 2015-10-28 |
| MARGDARSHAK CONSTRUCTIONS PRIVATE LIMITED | U74899DL1990PTC039561 | Director | 2002-08-01 | Ongoing |
| WAKARUSA LABORATORIES PRIVATE LIMITED | U74899DL1992PTC047570 | Director | 2002-08-01 | Ongoing |
Other Directorships of NIKHIL NEHRU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ON TRACK CORPORATE SERVICES PRIVATE LIMITED | U74140DL2005PTC139691 | Director | 2005-08-16 | Ongoing |
Other Directorships of ALBERT WISEMAN PATERSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DABUR INDIA LIMITED | L24230DL1975PLC007908 | Additional Director | - | 2009-07-15 |
| DABUR INDIA LIMITED | L24230DL1975PLC007908 | Director | - | 2014-09-08 |
| WNS CUSTOMER SOLUTIONS PRIVATE LIMITED | U64202MH2003PTC189783 | Additional Director | - | 2008-07-10 |
| AVIVA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | U67190MH2008PTC180307 | Additional Director | - | 2008-10-22 |
| WNS CUSTOMER SOLUTIONS SHARED SERVICES PRIVATE LIMITED | U72900MH2003PTC189790 | Director | - | 2008-07-10 |
| CGU PROJECT SERVICES PRIVATE LIMITED | U74140DL2000PTC105972 | Director | - | 2008-10-31 |
| A.G.S. CUSTOMER SERVICES (INDIA) PRIVATE LIMITED | U74900PN2008PTC155382 | Director | - | 2008-10-31 |
Other Directorships of INDERPREET SINGH PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LEE PATRICK CALLAGHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUMITHASRI ERANTI VENKATARAMAGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOGAPRAKASHINI LLP | ACD-1014 | Designated Partner | 2023-09-18 | Ongoing |
| SCHAEFFLER INDIA LIMITED | L29130PN1962PLC204515 | Additional Director | - | 2021-04-27 |
| SCHAEFFLER INDIA LIMITED | L29130PN1962PLC204515 | Director | 2021-04-27 | Ongoing |
| LAKSHMI VILAS BANK LIMITED | L65110TN1926PLC001377 | Additional Director | - | 2018-03-30 |
| LAKSHMI VILAS BANK LIMITED | L65110TN1926PLC001377 | Director | - | 2017-09-03 |
| NAVI GENERAL INSURANCE LIMITED | U66000KA2016PLC148551 | Additional Director | - | 2020-09-04 |
| NAVI GENERAL INSURANCE LIMITED | U66000KA2016PLC148551 | Director | - | 2023-09-13 |
Other Directorships of MOHIT BURMAN
| CIN | Company Name | Company Address |
|---|---|---|
| U66190DL2026PTC465017 | MYSTIC CAPITAL FINANCIAL SERVICES PRIVATE LIMITED | FLAT NO-2D, 2ND FLOOR, VANDANA BUILDING,,TOLSTOY MARG, NEW DELHI,New Delhi,New Delhi,Delhi,110001-India |
| U45203DL2022PTC399878 | MAKSTAR CONSTRUCTION PRIVATE LIMITED | LB-38, PRAKASHDEEP BUILDING,7 TOLSTOY MARG,New Delhi,New Delhi,Delhi,110001-India |
| U88900DL2025NPL455186 | ROOTSHREE FOUNDATION | 504,Prakash Deep Building,7 Tolstoy Marg,New Delhi,New Delhi,Delhi,110001-India |
| U70102DL2007PTC165541 | PLATINIUM TOWERS PRIVATE LIMITED | MB-05 Prakash Deep Building, 7 Tolstoy Marg,Delhi , New Delhi, Delhi, India - 110001 |
| U67100DL2022PTC396277 | IYOGI INSURETECH INSURANCE BROKERS PRIVATE LIMITED | 7F, 7th Floor, Vandhana Building,,Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India |
| U22121DL2006PTC154800 | AMAR UJALA PRINTING SERVICES PRIVATE LIMITED | 301, PRAKASH DEEP-7 TOLSTOY MARG, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| U74140DL2012PTC239784 | SHAMS PROFESSIONAL PRIVATE LIMITED | 301, PRAKASH DEEP 7 TOLSTOY MARG,NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| U55101DL2023PTC413374 | TRIDENT HOSPITALITY VENTURE PRIVATE LIMITED | 310 PRAKASHDEEP BUILDING,7 TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India |
| U68200DL2023PTC412256 | TRIDENT TOWNSHIP PRIVATE LIMITED | 310, Prakashdeep Building,7, Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India |
| U68200DL2023PTC412929 | TRIDENT MALLS PRIVATE LIMITED | 310 Prakashdeep Building,7 Tolstoy Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U68200DL2023PTC413145 | TRIDENT CITY DEVELOPER PRIVATE LIMITED | 310, Prakashdeep Building,7, Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India |
| U68200DL2023PTC413155 | TRIDENT SPACES PRIVATE LIMITED | 310 PRAKASHDEEP BUILDING,7 TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India |
| U68200DL2023PTC413163 | TRIDENT CLUB PRIVATE LIMITED | 310 Prakashdeep Building,7 Tolstoy Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U68200DL2023PTC413481 | TRIDENT RETAIL PRIVATE LIMITED | 310, Prakashdeep Building,7, Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India |
| U68200DL2023PTC413851 | TRIDENT COMMERCIAL DEVELOPERS PRIVATE LIMITED | 310, Prakashdeep Building,7, Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India |
| U68200DL2023PTC414404 | OLEARIA DEVELOPERS PRIVATE LIMITED | 310 Prakashdeep Building,7, Tolstoy Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U68200DL2023PTC414441 | VALOR PRIVATE LIMITED | 310 PRAKASHDEEP BUILDING,7 TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India |
| U74110DL2011PTC213877 | TRIDENT RESIDENCY PRIVATE LIMITED | 310, Prakashdeep Building 7 Tolstoy Marg,New Delhi,Central Delhi,Delhi,110001-India |
| ACU-3910 | ABHYAM CONSULTING GROUP LLP | 110,Prakash Deep Building,7, Tolstoy Marg,New Delhi,Central Delhi,Delhi,India-110001 |
| U46900DL2024PTC429287 | MANUSHREE IMPEX INTERNATIONAL PRIVATE LIMITED | 307 PRAKASH DEEP BUILDING,7 TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India |
| ACJ-9692 | UJS SERVICES LLP | 701, Prakashdeep Building,7, Tolstoy Marg, Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001 |
| U70200DL2025PTC449418 | ARTHSETU WEALTH MANAGEMENT PRIVATE LIMITED | FALT NO 307,PRAKASHDEEP, BUILDING,7 TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India |
| U28199DL2024PTC429582 | PREYESH MACHINERY PRIVATE LIMITED | 1012, PRAKASH DEEP BUILDING,7-TOLSTOY MARG, CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India |
| ACP-3456 | ARTHSETU ASSET MANAGEMENT LLP | Flat no 307,Prakash Deep,building 7,tolstoy marg,New Delhi,Central Delhi,Delhi,India-110001 |
| U74120DL2009PTC192104 | BHIM SECURE SOLUTIONS PRIVATE LIMITED | GF-10, PRAKASHDEEP BUILDING 7 TOLSTOY MARG, C.P NEW DELHI , delhi, Delhi, India - 110001 |
| U79110DL2023PTC422012 | SKYOMART TRAVELS PRIVATE LIMITED | 104, 1ST FLOOR, PRAKASH DEEP BUILDING,,7 TOLSTOY MARG, CONNAUGHT PLACE,,New Delhi,Central Delhi,Delhi,110001-India |
| AAJ-7602 | CAPITAL INDIA CORP LLP | 310 Prakashdeep Building 7 Tolstoy Marg New Delhi, Delhi, India - 110001 |
| AAK-6537 | TRIDENT HOLDING CORP LLP | 310, Prakashdeep Building, 7 Tolstoy Marg New Delhi, Delhi, India - 110001 |
| AAR-1706 | TRIDENT ROMANO REALTY LLP | 310, Prakashdeep Building, 7, Tolstoy Marg New Delhi, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.