• 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
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RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED

CIN: U66030MH2007PLC173129

RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED (CIN: U66030MH2007PLC173129) is a Public company incorporated on 14 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6100000000.00 and its paid up capital is Rs. 5349052810.00.

RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED's Annual General Meeting (AGM) was last held on 26 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED's NIC code is 6603 (which is part of its CIN). As per the NIC code, it is inolved in Non-life insurance.

Directors of RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED are VIKAS NEWATIA, AMEETA AZIZ PARPIA, ANEETA SUHAS KULKARNI, OLLI SIMO SAMULI MUSTONEN, VIJAY AGGARWAL, SWARAJ KRISHNAN, RAJEEV DOGRA, SHOBHAN THAKORE, AKSHAY RAJAN RAHEJA, JOSEPHCONRAD AGNELO DSOUZA, and MATTHEW FRASER WARD.

RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED's Corporate Identification Number (CIN) is U66030MH2007PLC173129 and its registration number is 173129. Users may contact RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED on its Email address - [email protected]. Registered address of RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED is 5th Floor, A Wing, Fulcrum, IA Project Road, Sahar, Andheri East, , Mumbai, Maharashtra, India - 400059.

Current status of RAHEJA QBE GENERAL INSURANCE COMPANY 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 RAHEJA QBE GENERAL INSURANCE COMPANY 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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Purchase full report of RAHEJA QBE GENERAL INSURANCE COMPANY

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 RAHEJA QBE GENERAL INSURANCE COMPANY 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 RAHEJA QBE GENERAL INSURANCE COMPANY
DIN Director Name Designation Appointment Date
00918959 VIKAS NEWATIA Director 2017-07-31
02654277 AMEETA AZIZ PARPIA Director 2010-04-23
06651823 ANEETA SUHAS KULKARNI Director 2014-08-26
09737847 OLLI SIMO SAMULI MUSTONEN Nominee Director 2023-05-26
00515412 VIJAY AGGARWAL Director 2016-03-04
02920929 SWARAJ KRISHNAN Director 2019-06-21
06554001 RAJEEV DOGRA Managing Director 2023-05-23
00031788 SHOBHAN THAKORE Director 2014-08-26
00288397 AKSHAY RAJAN RAHEJA Director 2007-08-14
00010576 JOSEPHCONRAD AGNELO DSOUZA Director 2024-09-24
09737845 MATTHEW FRASER WARD Nominee Director 2023-05-26
Past Directors & Key Managerial Personnel of RAHEJA QBE GENERAL INSURANCE COMPANY
DIN Director Name Designation Appointment Date Cessation
00003272 RAJESH GORDHANDAS KAPADIA Additional Director - 2009-04-13
00003272 RAJESH GORDHANDAS KAPADIA Director - 2015-05-06
02654277 AMEETA AZIZ PARPIA Additional Director - 2010-04-23
06640498 BRUCE ANTHONY HOWE Additional Director - 2014-08-26
06640498 BRUCE ANTHONY HOWE Director - 2017-11-01
06651823 ANEETA SUHAS KULKARNI Additional Director - 2014-08-26
09737847 OLLI SIMO SAMULI MUSTONEN Additional Director - 2023-07-25
00152982 RAKESH THAKORBHAI DESAI Alternate Director - 2017-05-22
00515412 VIJAY AGGARWAL Additional Director - 2016-03-04
06554001 RAJEEV DOGRA Additional Director - 2023-04-01
06662613 SHAUN THOMAS STANDFIELD Additional Director - 2014-08-26
06662613 SHAUN THOMAS STANDFIELD Director - 2015-09-30
08327428 PANKAJ ARORA Managing Director - 2023-03-31
08332715 VIVEKRISHI KIMTILAL BHATIA Nominee Director - 2020-10-27
08358536 CHRISTOPHER THOMAS KILLOURHY Nominee Director - 2023-01-02
00031788 SHOBHAN THAKORE Additional Director - 2014-08-26
00067138 MANOJ CHHABRA Director - 2013-08-24
03050695 PRAVEEN ANAND SWAROOP GUPTA Managing Director - 2019-03-31
07485703 JOHN LILBURNE HUNT Alternate Director - 2016-05-31
07485703 JOHN LILBURNE HUNT Director - 2019-02-20
08001313 SIEW CHENG ADELINE NGOI Director - 2019-02-20
09035492 DECLAN GEOFFREY MOORE Additional Director - 2021-07-27
09035492 DECLAN GEOFFREY MOORE Director - 2023-01-02
00010576 JOSEPHCONRAD AGNELO DSOUZA Additional Director - 2025-03-24
07163880 BHARATHI RAMAKRISHNAN Company Secretary - 2017-04-30
07332192 MARK THOMAS LINGAFELTER Director - 2018-04-30
07332192 MARK THOMAS LINGAFELTER Nominee Director - 2016-03-03
09737845 MATTHEW FRASER WARD Additional Director - 2023-07-25
Other Directorships of RAJESH GORDHANDAS KAPADIA
Company Name CIN Designation Appointment Date Cessation
NILKAMAL LIMITED L25209DN1985PLC000162 Director - 2010-07-09
PRISM JOHNSON LIMITED L26942TG1992PLC014033 Director - 2016-07-15
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Director - 2016-07-15
GOLDIAM INTERNATIONAL LIMITED L36912MH1986PLC041203 Director - 2016-08-16
EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Additional Director - 2009-08-24
EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Director - 2016-08-05
INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director - 2010-03-30
H. & R. JOHNSON (INDIA) LIMITED U26900MH1958PLC011013 Director 1993-09-11 Ongoing
DIAGOLD DESIGNS LIMITED U36900MH2000PLC129176 Director - 2010-03-17
GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Additional Director - 2009-06-30
GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Director - 2016-08-16
BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Director - 2010-03-11
HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Director - 2010-02-25
HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director - 2010-02-25
L&T TRUSTEE SERVICES PRIVATE LIMITED U65991MH2004PTC147286 Director - 2010-06-01
EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Director - 2016-07-15
AURORA CONTEMPORARY ART PRIVATE LIMITED U74120MH2013PTC239276 Director - 2016-10-21
SURIN PROPERTIES PRIVATE LIMITED U74900MH1982PTC028749 Director 1994-07-12 Ongoing
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2009-05-15
ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Director - 2015-04-27
Other Directorships of VIKAS NEWATIA
Company Name CIN Designation Appointment Date Cessation
RSA ACTUARIAL SERVICES (INDIA) PRIVATE LIMITED U67190HR2010FTC049525 Director 2017-09-28 Ongoing
GALILEO INDIA CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2005FTC137089 Director - 2011-02-28
LEXFIN CAPITAL AND INVESTMENT ADVISORY PRIVATE LIMITED U74999MH2019PTC330376 Additional Director 2023-02-14 Ongoing
Other Directorships of AMEETA AZIZ PARPIA
Company Name CIN Designation Appointment Date Cessation
SUPREME PETROCHEM LIMITED L23200MH1989PLC054633 Director 2019-09-22 Ongoing
SUPREME PETROCHEM LIMITED L23200MH1989PLC054633 Director - 2019-09-21
PRISM JOHNSON LIMITED L26942TG1992PLC014033 Additional Director - 2010-06-22
PRISM JOHNSON LIMITED L26942TG1992PLC014033 Director - 2024-07-31
THE SUPREME INDUSTRIES LIMITED L35920MH1942PLC003554 Additional Director - 2019-07-10
THE SUPREME INDUSTRIES LIMITED L35920MH1942PLC003554 Director 2019-07-10 Ongoing
HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Additional Director - 2015-08-11
HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Director 2015-08-11 Ongoing
EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Additional Director - 2024-08-04
EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Director 2024-06-19 Ongoing
HATHWAY DIGITAL LIMITED U92130MH2007PLC290016 Additional Director - 2017-09-29
HATHWAY DIGITAL LIMITED U92130MH2007PLC290016 Director 2017-09-29 Ongoing
BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director - 2008-08-09
Other Directorships of BRUCE ANTHONY HOWE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANEETA SUHAS KULKARNI
Company Name CIN Designation Appointment Date Cessation
PRISM JOHNSON LIMITED L26942TG1992PLC014033 Company Secretary - 2023-03-31
PRISM POWER AND INFRASTRUCTURE PVT LTD U40109TG2006PTC049084 Director 2013-08-08 Ongoing
Other Directorships of OLLI SIMO SAMULI MUSTONEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH THAKORBHAI DESAI
Company Name CIN Designation Appointment Date Cessation
CHANNEL FIVE CABLE NETWORK LLP ACG-1772 Designated Partner 2024-03-21 Ongoing
TIVOLI CONSTRUCTION LTD L45200MH1985PLC037365 Director 2009-09-07 Ongoing
TOMMY HILFIGER ARVIND FASHION PRIVATE LIMITED U18101GJ2003PTC046421 Director - 2009-05-18
ARVIND MURJANI BRANDS PRIVATE LIMITED U18101MH2003PTC142108 Director - 2009-05-18
BEHR PROCESS PAINTS (INDIA) PRIVATE LIMITED U24224PN2006PTC139985 Director 2006-05-24 Ongoing
CABINETWORKS SERVICES INDIA PRIVATE LIMITED U36103PN2019FTC185818 Director 2019-08-01 Ongoing
MILGARD SERVICES INDIA PRIVATE LIMITED U36900PN2019FTC186003 Director 2019-08-09 Ongoing
WINDERMERE PROPERTIES PRIVATE LIMITED U45200MH2004PTC147081 Director 2004-06-22 Ongoing
MRUNMAI PROPERTIES LIMITED U45200MH2012PLC227292 Additional Director - 2012-12-31
MRUNMAI PROPERTIES LIMITED U45200MH2012PLC227292 Director - 2017-06-27
LUXURY GOODS RETAIL PRIVATE LIMITED U51311MH2006PTC162428 Director - 2008-10-01
MC RETAIL PRIVATE LIMITED U51311MH2006PTC162430 Director - 2008-10-01
ICASA TRADING COMPANY PRIVATE LIMITED U51430MH2004PTC144353 Director - 2012-03-09
BLUEBERRY TRADING COMPANY PRIVATE LIMITED U51432MH2000PTC130107 Director - 2009-12-28
BMI WHOLESALE TRADING PRIVATE LIMITED U51494MH2006PTC162686 Director - 2008-10-01
MB RETAILING PRIVATE LIMITED U51494MH2006PTC162687 Director - 2008-10-01
MJ RETAIL PRIVATE LIMITED U51494MH2006PTC162688 Director - 2008-10-01
MT RETAIL PRIVATE LIMITED U51494MH2006PTC162846 Director - 2008-10-01
BRAND MARKETING (INDIA) PRIVATE LIMITED U51900MH2006PTC160686 Director - 2008-10-01
MURJANI RETAIL PRIVATE LIMITED U51909MH2005PTC158048 Director - 2008-10-01
VM RETAIL PRIVATE LIMITED U52100MH2007PTC172910 Director - 2008-10-01
LUXURY BRANDS RETIL PRIVATE LIMITED U52190MH2005PTC157856 Director - 2008-10-01
BRAND HOLDINGS (INDIA) PRIVATE LIMITED U52311MH2000PTC125280 Director - 2008-10-01
ML RETAIL PRIVATE LIMITED U52599MH2007PTC167177 Director - 2008-10-01
BRAND RETAIL PRIVATE LIMITED U54131MH2005PTC157347 Director - 2008-10-01
WHITEFIELD HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179925 Director 2008-03-10 Ongoing
CHANNEL FIVE CABLE NETWORK PRIVATE LIMITED U64204DL1997PTC088942 Additional Director - 2022-09-30
CHANNEL FIVE CABLE NETWORK PRIVATE LIMITED U64204DL1997PTC088942 Director 2021-12-22 Ongoing
VICTORIA INVESTMENTS COMPANY LIMITED U67120MH1986PLC039419 Director 2008-08-27 Ongoing
IROHA INVESTMENT MANAGEMENT PRIVATE LIMITED U67120MH2019FTC324909 Director - 2019-08-01
GRANDEUR PROPERTIES PRIVATE LIMITED U70100MH2005PTC154232 Director 2005-06-24 Ongoing
PENTAGRAM PROPERTIES PRIVATE LIMITED U70100MH2005PTC154357 Director 2005-06-29 Ongoing
WINCHESTER PROPERTIES PRIVATE LIMITED U70100MH2005PTC154416 Director 2005-07-01 Ongoing
HADDOCK PROPERTIES PRIVATE LIMITED U70102MH2004PTC148768 Director 2004-09-22 Ongoing
MV RETAIL PRIVATE LIMITED U70102MH2007PTC170410 Director - 2008-10-01
MASCO HOME PRODUCTS PRIVATE LIMITED U74900PN2007PTC150204 Director 2007-04-10 Ongoing
ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Additional Director - 2017-09-26
ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Director - 2021-12-01
Other Directorships of VIJAY AGGARWAL
Company Name CIN Designation Appointment Date Cessation
GINGER ENTERPRISES LLP AAL-7081 Designated Partner 2018-01-14 Ongoing
PRISM JOHNSON LIMITED L26942TG1992PLC014033 Alternate Director - 2010-03-02
PRISM JOHNSON LIMITED L26942TG1992PLC014033 Managing Director 2016-03-03 Ongoing
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Director - 2019-08-03
APTECH LIMITED L72900MH2000PLC123841 Director - 2024-03-31
ARDEX ENDURA (INDIA) PRIVATE LIMITED U24233KA1997PTC022383 Director 1998-09-14 Ongoing
H. & R. JOHNSON (INDIA) LIMITED U26900MH1958PLC011013 Managing Director 1999-07-27 Ongoing
RMC READYMIX (INDIA) PRIVATE LIMITED U26955MH1996PTC100741 Director 2001-02-01 Ongoing
EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Alternate Director - 2013-07-18
EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Director - 2020-11-03
DISCOVERY FINANCIAL SERVICES PRIVATE LIMITED U67120MH1995PTC092919 Additional Director - 2020-12-30
DISCOVERY FINANCIAL SERVICES PRIVATE LIMITED U67120MH1995PTC092919 Director 2020-12-30 Ongoing
SPUR CABLE AND DATACOM PRIVATE LIMIITED U67190MH1994PTC078231 Director - 2021-03-31
INDIAN COUNCIL OF CERAMIC TILES AND SANITARYWARE U74999DL1990NPL038848 Additional Director - 2022-11-03
INDIAN COUNCIL OF CERAMIC TILES AND SANITARYWARE U74999DL1990NPL038848 Director 2022-10-03 Ongoing
INDIAN COUNCIL OF CERAMIC TILES AND SANITARYWARE U74999DL1990NPL038848 Director - 2020-08-31
ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Director - 2020-05-20
Other Directorships of SWARAJ KRISHNAN
Company Name CIN Designation Appointment Date Cessation
MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Managing Director - 2016-06-14
Other Directorships of RAJEEV DOGRA
Company Name CIN Designation Appointment Date Cessation
OVNI ENTERPRISES PRIVATE LIMITED U74900DL2013PTC252264 Director 2013-05-18 Ongoing
Other Directorships of SHAUN THOMAS STANDFIELD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ ARORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIVEKRISHI KIMTILAL BHATIA
Company Name CIN Designation Appointment Date Cessation
LINK INTIME INDIA PRIVATE LIMITED U67190MH1999PTC118368 Additional Director - 2021-03-30
LINK INTIME INDIA PRIVATE LIMITED U67190MH1999PTC118368 Director - 2021-05-18
TSR CONSULTANTS PRIVATE LIMITED U74999MH2018PTC307859 Additional Director - 2021-05-18
Other Directorships of CHRISTOPHER THOMAS KILLOURHY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHOBHAN THAKORE
Company Name CIN Designation Appointment Date Cessation
ORIENTAL AROMATICS LIMITED L17299MH1972PLC285731 Director - 2008-08-22
BHARAT FORGE LTD L25209PN1961PLC012046 Director - 2021-11-12
PRISM JOHNSON LIMITED L26942TG1992PLC014033 Additional Director - 2014-07-31
PRISM JOHNSON LIMITED L26942TG1992PLC014033 Director - 2024-07-31
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Additional Director - 2009-07-31
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2017-07-31
SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Additional Director - 2014-08-09
SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Director - 2024-08-08
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Director - 2020-01-16
XCHANGING SOLUTIONS LIMITED L72200KA2002PLC030072 Director - 2009-01-12
ALKYL AMINES CHEMICALS LIMITED L99999MH1979PLC021796 Director - 2024-08-05
UNI DERITEND LIMITED U27200MH1977PLC019857 Additional Director - 2007-08-22
UNI DERITEND LIMITED U27200MH1977PLC019857 Director 2007-08-22 Ongoing
CARRARO PNH COMPONENTS (INDIA) PRIVATE LIMITED U28900MH1998PTC115428 Director 1998-06-19 Ongoing
UNI KLINGER LIMITED U31909MH1983PLC029134 Director - 2015-10-27
TESSERACT IMAGING LIMITED U33209MH2015PLC262820 Additional Director - 2024-03-26
TESSERACT IMAGING LIMITED U33209MH2015PLC262820 Director 2024-04-03 Ongoing
JIO HAPTIK TECHNOLOGIES LIMITED U72900GJ2013PLC107560 Additional Director - 2021-08-27
JIO HAPTIK TECHNOLOGIES LIMITED U72900GJ2013PLC107560 Director - 2024-03-11
ASTERIA AEROSPACE LIMITED U74999KA2011PLC110878 Additional Director - 2023-03-30
ASTERIA AEROSPACE LIMITED U74999KA2011PLC110878 Director 2023-05-07 Ongoing
HOME RETAIL GROUP (INDIA) PRIVATE LIMITED U74999MH2007PTC169948 Director - 2007-08-08
INDIAVIDUAL LEARNING LIMITED U80301KA2012PLC107575 Additional Director - 2024-03-26
INDIAVIDUAL LEARNING LIMITED U80301KA2012PLC107575 Director 2024-04-22 Ongoing
RELIANCE JIO MEDIA LIMITED U92100GJ2013PLC142804 Additional Director - 2015-03-30
RELIANCE JIO MEDIA LIMITED U92100GJ2013PLC142804 Director - 2021-03-22
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Additional Director - 2016-08-05
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2020-10-28
Other Directorships of MANOJ CHHABRA
Company Name CIN Designation Appointment Date Cessation
SUPREME PETROCHEM LIMITED L23200MH1989PLC054633 Alternate Director - 2008-04-23
PRISM JOHNSON LIMITED L26942TG1992PLC014033 Managing Director - 2013-08-25
Other Directorships of AKSHAY RAJAN RAHEJA
Company Name CIN Designation Appointment Date Cessation
R. RAHEJA REALTY LLP AAC-3153 Designated Partner 2014-05-22 Ongoing
AKALPITAM LAND DEVELOPERS LLP AAQ-2584 Designated Partner 2019-08-14 Ongoing
BAY- SIDE CONSTRUCTIONS LLP AAQ-3849 Designated Partner 2019-08-27 Ongoing
MANALI ESTATES LLP AAQ-3883 Designated Partner 2019-08-27 Ongoing
ZILLION CONTRACTORS AND DEVELOPERS LLP AAQ-5207 Designated Partner 2019-09-12 Ongoing
VILLA CAPRI ESTATES LLP AAQ-5208 Designated Partner 2019-09-12 Ongoing
MATSYAGANDHA ESTATES LLP AAQ-5797 Designated Partner 2019-09-18 Ongoing
ASCONA PROPERTIES LLP AAR-5952 Designated Partner 2020-01-13 Ongoing
SUCHETAN CONSTRUCTION LLP AAR-6052 Designated Partner 2020-01-14 Ongoing
ANANYA CONSTRUCTION LLP AAR-6922 Designated Partner 2020-01-22 Ongoing
PRISM JOHNSON LIMITED L26942TG1992PLC014033 Additional Director - 2022-04-08
PRISM JOHNSON LIMITED L26942TG1992PLC014033 Alternate Director - 2014-05-27
PRISM JOHNSON LIMITED L26942TG1992PLC014033 Director 2022-04-08 Ongoing
PRISM JOHNSON LIMITED L26942TG1992PLC014033 Director - 2013-07-24
HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Director 2000-09-07 Ongoing
EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Director 2016-08-05 Ongoing
EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Director appointed in casual vacancy - 2016-08-05
BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED U01110MH1990PTC056727 Director 2006-07-20 Ongoing
INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Additional Director - 2023-07-11
INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director 2022-09-29 Ongoing
H. & R. JOHNSON (INDIA) LIMITED U26900MH1958PLC011013 Director 2002-08-20 Ongoing
RMC READYMIX (INDIA) PRIVATE LIMITED U26955MH1996PTC100741 Director 2001-02-01 Ongoing
SONAL PROPERTIES PRIVATE LIMITED U45200MH1974PTC017995 Director - 2015-03-03
MEENAKSHI BULDERS PRIVATE LIMITED U45200MH1978PTC020320 Director - 2015-03-03
KALPITAM PREMISES PRIVATE LIMITED U45200MH1979PTC021219 Director - 2015-03-03
R. RAHEJA PROPERTIES PRIVATE LIMITED U45200MH1981PTC025009 Director - 2012-07-30
SHORE LINE CONSTRUCTIONS PVT LTD U45200MH1981PTC025147 Director - 2015-03-03
MANALI BUILDERS PVT LTD U45200MH1981PTC025159 Director - 2015-03-03
SHIRAZ BUILDERS PRIVATE LIMITED U45200MH1981PTC025170 Director - 2015-02-17
R B R ESTATES AND FINANCE PVT LTD U45200MH1982PTC027305 Director - 2015-03-30
PRERANA BUILDERS PVT LTD U45200MH1982PTC027357 Director - 2015-03-03
EXCELSIOR CONSTRUCTION PRIVATE LIMITED U45200MH1990PTC056706 Director - 2015-03-30
CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056720 Director - 2015-03-03
AKALPITAM LAND DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056738 Director - 2015-02-17
ABU DEVELOPERS P LTD U45200MH1991PTC064056 Director 2006-07-20 Ongoing
ANANYA CONSTRUCTION PRIVATE LIMITED U45200MH1991PTC064237 Beneficial Owner - 2020-01-21
ANANYA CONSTRUCTION PRIVATE LIMITED U45200MH1991PTC064237 Director - 2015-02-17
GSTAAD ESTATES PRIVATE LIMITED U45200MH1992PTC066473 Director - 2015-03-30
GLOBUS STORES PRIVATE LIMITED U45200MH1992PTC066474 Director 2000-06-05 Ongoing
MATSYAGANDHA ESTATES PVT LTD U45200MH1992PTC066475 Beneficial Owner - 2019-09-17
MATSYAGANDHA ESTATES PVT LTD U45200MH1992PTC066475 Director - 2015-02-17
VILLA CAPRI ESTATES PVT LTD U45200MH1992PTC066476 Director - 2015-02-17
MANALI ESTATES PVT LTD U45200MH1992PTC066478 Director - 2015-02-17
WHITSUN CONTRACTORS AND BUILDERS PRIVATE LIMITED U45200MH1994PTC078110 Director - 2015-03-03
ZILLION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101071 Beneficial Owner - 2019-09-11
ZILLION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101071 Director - 2015-02-17
BRINDABAN BUILDERS AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202MH1979PTC021177 Director - 2015-03-30
BELLVNE CONSTRUCTIONS PRIVATE LIMITED U45202MH1982PTC027408 Director - 2015-03-30
BAY- SIDE CONSTRUCTIONS PRIVATE LIMITED U45202MH1990PTC056708 Director - 2015-02-17
PANCHALI BUILDERS PRIVATE LIMITED U45202MH1990PTC056709 Director - 2015-03-30
KAUNTEYA BUILDERS PRIVATE LIMITED U45202MH1990PTC056713 Director - 2015-03-03
VIDUR CONSTRUCTIONS PRIVATE LIMITED U45202MH1990PTC056717 Director - 2015-03-30
COLONNADE HOUSING PRIVATE LIMITED U45202MH1990PTC056724 Director 2001-03-27 Ongoing
BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45203MH1998PTC115093 Director - 2015-03-30
AMEETA GRIHNIRMAN PRIVATE LIMITED U45205MH1982PTC027403 Director - 2015-03-30
WINDSOR HOUSING PRIVATE LIMITED U45400MH2008PTC178966 Director - 2015-03-31
GSTAAD TRADING COMPANY PVT LTD U51900MH1986PTC040462 Director - 2015-03-03
BLOOMINGDALE TRADING COMPANY PVT LTD U51900MH1986PTC040474 Director - 2015-03-30
SHORELINE EXPORTS PRIVATE LIMITED U51900MH1990PTC056718 Director - 2015-03-03
BAY-SIDE EXPORTS PRIVATE LIMITED U51900MH1990PTC056719 Director 2006-07-20 Ongoing
SEA-SIDE EXPORTERS PRIVATE LIMITED U51900MH1990PTC056737 Director - 2015-03-03
ARKO ENTERPRISES PRIVATE LIMITED U51909MH2005PTC155996 Additional Director - 2017-09-29
ARKO ENTERPRISES PRIVATE LIMITED U51909MH2005PTC155996 Director - 2023-07-11
FANTASIA ENTERPRISES PRIVATE LIMITED U52100MH1992PTC066494 Director - 2015-01-20
SIENA TRADERS PRIVATE LIMITED U52100MH1992PTC068082 Director - 2015-01-20
HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Director - 2023-07-11
HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director - 2016-09-22
LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1986PTC041757 Director - 2015-03-03
VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1990PTC056710 Director 2001-03-27 Ongoing
RAGHUKUL INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1990PTC056721 Director - 2015-03-03
COLONNADE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056728 Director - 2015-03-03
MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1990PTC056736 Director - 2015-03-31
KUNTIPUTRA PROPERTIES PRIVATE LIMITED U65990MH1990PTC056810 Additional Director - 2023-09-28
KUNTIPUTRA PROPERTIES PRIVATE LIMITED U65990MH1990PTC056810 Director 2023-09-22 Ongoing
KUNTIPUTRA PROPERTIES PRIVATE LIMITED U65990MH1990PTC056810 Director - 2015-03-03
KUNTINANDAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056812 Director 2006-07-20 Ongoing
KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056814 Director - 2015-03-03
CORONET INVESTMENTS PRIVATE LIMITED U65990MH1990PTC057724 Director 2001-03-27 Ongoing
ALA-MONA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1992PTC068074 Director - 2015-03-03
HATHWAY INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072713 Director 2000-06-05 Ongoing
MANALI INVESTMENT AND FINANCE PVT LTD U67120MH1986PTC040463 Director 2001-02-05 Ongoing
BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD U67120MH1986PTC040476 Director 2000-12-23 Ongoing
R RAHEJA INVESTMENTS PRIVATE LIMITED U67120MH1986PTC042025 Director 2002-10-23 Ongoing
KANYAKUMARI INVESTMENT AND FINANCE PVT LTD U67120MH1987PTC042593 Director - 2015-03-03
SHIRAZ REALTORS PRIVATE LIMITED U67120MH1987PTC042594 Director - 2015-03-03
VILLA CAPRI DEVELOPERS PRIVATE LIMITED U67120MH1987PTC042595 Director - 2015-04-29
BAY-SIDE CONTRACTORS AND DEVELOPEERS PRIVATE LIMITED U67120MH1987PTC042978 Director - 2015-03-03
WINDSOR REALTY PRIVATE LIMITED U67120MH1988PTC049753 Director 2001-08-24 Ongoing
OUTLOOK PUBLISHING (INDIA) PRIVATE LIMITED U67120MH1992PTC066495 Director - 2010-09-22
BELLVNE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U67120MH1992PTC068081 Director - 2015-02-17
SPUR CABLE AND DATACOM PRIVATE LIMIITED U67190MH1994PTC078231 Director - 2015-01-20
BRINDABAN LAND DEVELOPMENT PVT LTD U70100MH1982PTC027329 Director - 2015-03-03
RAJAN ESTATES AND FINANCE PVT LTD U70100MH1982PTC027356 Director - 2015-03-03
AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Additional Director - 2015-09-30
AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Director 2015-09-30 Ongoing
SUCHETAN CONSTRUCTION PRIVATE LIMITED U70100MH1991PTC064086 Beneficial Owner - 2020-01-13
SUCHETAN CONSTRUCTION PRIVATE LIMITED U70100MH1991PTC064086 Director - 2015-02-17
R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED U70100MH1991PTC064235 Additional Director - 2023-09-27
R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED U70100MH1991PTC064235 Director 2023-09-28 Ongoing
R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED U70100MH1991PTC064235 Director - 2015-03-03
WINDSOR REAL ESTATE PRIVATE LIMITED U70100MH1995PTC092913 Director - 2015-03-31
WINDSOR REALTY & CONSTRUCTION PRIVATE LIMITED U70100MH1995PTC092916 Director - 2015-03-31
CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED U70101MH1990PTC056811 Director - 2015-03-30
ARJUN HOUSING PRIVATE LIMITED U70101MH1990PTC056813 Director 2000-06-05 Ongoing
SHALINI CONSTRUCTION PRIVATE LIMITED U70102MH1991PTC064281 Director - 2015-03-03
WREN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U70102MH1995PTC086131 Director - 2015-02-17
WINDSOR BUILDCON & REALTY PRIVATE LIMITED U70102MH2008PTC178967 Director - 2015-03-31
WINDSOR BUILDESTATE PRIVATE LIMITED U70102MH2008PTC179780 Director - 2015-03-31
WINDSOR BUILD HOME DEVELOPER PRIVATE LIMITED U70102MH2008PTC181485 Director - 2015-03-31
PENINSULA ESTATES PRIVATE LIMITED U70200MH1990PTC056723 Director - 2015-03-30
AMALFI PROPERTIES PRIVATE LIMITED U70200MH2008PTC177773 Director - 2015-01-20
ASCONA PROPERTIES PRIVATE LIMITED U70200MH2008PTC177774 Director - 2015-02-17
ZIRCON CONSULTANTS PRIVATE LIMITED U74140MH1979PTC021910 Director - 2015-03-03
ALA-MONA PROPERTIES PVT LTD U74210MH1982PTC027415 Director - 2015-03-16
FORTUNE FILMS PRIVATE LIMITED U92110MH1977PTC019838 Director - 2010-04-05
HATHWAY DIGITAL LIMITED U92130MH2007PLC290016 Nominee Director - 2015-02-18
ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Director - 2015-03-18
R.B.R. CONSTRUCTIONS PRIVATE LIMITED U99999MH1982PTC027327 Director - 2015-03-03
CHEVY TRADING PVT LTD U99999MH1991PTC064057 Director - 2015-03-03
Other Directorships of PRAVEEN ANAND SWAROOP GUPTA
Company Name CIN Designation Appointment Date Cessation
INDO-AUSTRALIAN CHAMBER OF COMMERCE U99000TN1989NPL016779 Director - 2019-12-11
Other Directorships of JOHN LILBURNE HUNT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIEW CHENG ADELINE NGOI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DECLAN GEOFFREY MOORE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOSEPHCONRAD AGNELO DSOUZA
Company Name CIN Designation Appointment Date Cessation
PRISM JOHNSON LIMITED L26942TG1992PLC014033 Additional Director - 2024-05-22
PRISM JOHNSON LIMITED L26942TG1992PLC014033 Director 2024-04-25 Ongoing
BHARAT BIJLEE LIMITED L31300MH1946PLC005017 Director 2024-09-26 Ongoing
CHALET HOTELS LIMITED L55101MH1986PLC038538 Additional Director - 2012-09-04
CHALET HOTELS LIMITED L55101MH1986PLC038538 Director 2018-06-13 Ongoing
CHALET HOTELS LIMITED L55101MH1986PLC038538 Director - 2018-06-11
CHALET HOTELS LIMITED L55101MH1986PLC038538 Nominee Director - 2012-03-30
MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Additional Director - 2025-12-29
MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Director 2025-11-28 Ongoing
CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Additional Director - 2021-07-20
CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Director 2021-07-20 Ongoing
MAHANANDA SPA AND RESORTS PRIVATE LIMITED U55101UR2009PTC032889 Additional Director - 2025-08-25
MAHANANDA SPA AND RESORTS PRIVATE LIMITED U55101UR2009PTC032889 Director 2025-02-17 Ongoing
JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Additional Director - 2023-09-28
JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director 2022-12-09 Ongoing
HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Additional Director - 2015-07-28
HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Director - 2024-01-15
HDFC INVESTMENTS LIMITED U65990MH1994PLC083933 Director 2003-05-08 Ongoing
NIWAS HOUSING FINANCE LIMITED U65990MH2016PLC271587 Additional Director - 2025-07-17
NIWAS HOUSING FINANCE LIMITED U65990MH2016PLC271587 Director 2025-08-07 Ongoing
HDFC HOLDINGS LIMITED U65993MH2000PLC123680 Director 2003-03-26 Ongoing
TAMILNADU URBAN INFRASTRUCTURE FINANCIAL SERVICES LIMITED U67190TN1996PLC036865 Director - 2014-07-15
TELEPERFORMANCE BUSINESS SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC157255 Director - 2011-07-07
KOOH SPORTS PRIVATE LIMITED U74900KA2010PTC210059 Additional Director - 2013-09-30
KOOH SPORTS PRIVATE LIMITED U74900KA2010PTC210059 Director - 2018-02-22
ASSOCIATION OF FINANCE PROFESSIONALS OF INDIA. U74999MH2002NPL137807 Director - 2023-11-30
EDU VOYAGE EDUCATION PRIVATE LIMITED U80301DL2011PTC451358 Director - 2023-11-23
ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Additional Director - 2021-12-23
ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Director 2021-12-23 Ongoing
Other Directorships of BHARATHI RAMAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
FOCUS SUITES SOLUTIONS & SERVICES LIMITED L72200KA2006PLC039993 Director - 2019-02-26
ONE POINT ONE SOLUTIONS LIMITED L74900MH2008PLC182869 Company Secretary - 2017-11-18
NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Company Secretary - 2007-12-20
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Company Secretary - 2013-06-21
Other Directorships of MARK THOMAS LINGAFELTER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MATTHEW FRASER WARD
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U24100MH2015PTC264849 CONFIANCE LIFE SCIENCES PRIVATE LIMITED 1A, 5th Floor, A-Wing, Times Square, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059
U74999MH2021PTC369864 AIRAWAT INDICES PRIVATE LIMITED 5A 5th Floor B Wing Trade Star Kondivita Road Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400059
U22222MH2011PTC213842 BRAND CONNECT COMMUNICATIONS (INDIA) PRIVATE LIMITED 523/524,5TH FLOOR,A- WING, BONANZA,SAHAR PLAZA, ANDHERI KURLA ROAD,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U15500MH2011PTC218724 OKAM CONSUMER PRODUCTS INDIA PRIVATE LIMITED TIMES SQUARE, A WING, 5TH FLOOR, UNIT 1B, MAROL, ANDHERI KURLA ROAD, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059
U74999MH1996PTC099287 LONGULF TRADING (INDIA) PRIVATE LIMITED TIMES SQUARE, A WING, 5TH FLOOR, UNIT 1B, MAROL, ANDHERI KURLA ROAD, ANDHERI EAST , , MUMBAI, Maharashtra, India - 400059
U51900MH1996PTC098923 SOMOCHEM INDIA PRIVATE LIMITED 501, 5th Floor, A- Wing, Trade Star Near J.B, Nagar Metro Station, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
U76309MH2005PTC152077 SARA LOGISTICS SERVICES PRIVATE LIMITED 501, 5th Floor, A- Wing, Trade Star Near J.B, Nagar Metro Station, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
U56102MH2023PTC399249 DESHCO HOSPITALITY PRIVATE LIMITED OFFICE NO 510, 5TH FLOOR, THE AVENUE,IA PROJECT ROAD, MAROL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India
AAP-7718 FAIRYDUST FASHION LLP Flat No 504, 5th Floor, A Wing Jagdish Apartment, Military Road, Andheri East Mumbai, Maharashtra, India - 400059
U63040MH2010PTC210485 TRAVEL & LIVING MANAGEMENT PRIVATE LIMITED 509/510, 5th Floor, A Wing,Bonanza, Sahar Plaza, Andheri ( East ) , Mumbai, Maharashtra, India - 400059
U65929MH1990PTC273252 S J FISCAL SERVICES PVT LTD HDIL, Kaledonia, Wing - A, 8th Floor, Sahar Road, Opp. Vijay Nagar, Andheri East , Mumbai, Maharashtra, India - 400059
U74999MH2018PTC314789 PULLOG GLOBAL INDIA PRIVATE LIMITED The Empire Business Centre, 5th Floor A-Wing, Fulcrum Hiranadani Business Park, Sahar Rd,Andheri , Mumbai, Maharashtra, India - 400059
U74999MH2021FTC355338 CTS OM (INDIA) PRIVATE LIMITED 509-510, Bonanza, 5th Floor, A Wing, Sahar Plaza Complex, M V Road, Andheri E , Mumbai, Maharashtra, India - 400059
AAR-5842 FUN PROS LLP UNIT NO.509 / 510, 5th FLOOR, MEADOWS SAHAR PLAZA COMPLEX, J.B.NAGAR, A.K.ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059
U17120MH1987PTC043280 ISS SUPPORT SERVICES PRIVATE LIMITED Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059
U62012MH2024PTC427908 GOPOOL SERVICES PRIVATE LIMITED 4th floor, A wing, Time Square Building,Andheri Kurla road, Marol, Nilkanth Park, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
U68200MH2011PTC218518 DIL REALTY PRIVATE LIMITED 512, C Wing, 5th Floor, Mittal Commercia, Off. Andheri-Kurla Road, Andheri (East),,Mumbai,Mumbai City,Maharashtra,400059-India
U52500MH2022PTC379501 SYNDROME NEWEDGE PRIVATE LIMITED Unit no 2B, Sixth Floor, A Wing, Times Square, Andheri Kurla Road, Andheri East,Mumbai,Mumbai City,Maharashtra,400059-India
U52100MH2015FTC269374 ONLY RETAIL PRIVATE LIMITED The Lalit Residency, 5th Floor, The Lalit Mumbai, Sahar Airport Road, Sahar, Andheri (East ) , Mumbai, Maharashtra, India - 400059
U62013MH2024PTC427860 ASC SAAS PRIVATE LIMITED Unit No.2, 4th Floor, A Wing, Time Square Building,Andheri Kurla Road, Nilkanth Park, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India
U51100MH2007PTC300477 VAKRATUNDA TRADECOM PRIVATE LIMITED Unit No - 1 B, A Wing, 9th Floor, Times Square,Andheri Kurla Road, Marol, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India
U85500MH2023PTC401066 SANJEEV TANNA EDUCATION PRIVATE LIMITED UNIT NO. 2, 4TH FLOOR, A WING, TIME SQUARE BUILDING,ANDHERI KURLA ROAD, NILKANTH PARK, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India
U72100MH2009PTC191939 CENTAURUS DATA ANALYTICS PRIVATE LIMITED UNT NO-2, 4TH FLOOR, A WING, TIME SQUARE BUILDING, ANDHERI KURLA ROAD, MAROL,NILKANTH PARK ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India
U17290MH2017PTC297925 KINGJIMS TEXTILE PRIVATE LIMITED Emthe Empire Business Centrere Falcrum A Wing Floor 5, Sahar Road Next to Hyatt Regenc y Andheri , Andheri East, Maharashtra, India - 400059
U64990MH2026PTC467572 TATTVA INVESTMENTS PRIVATE LIMITED Innov8 Times Square Building, Unit No-2, 4th Floor, A-wing,,Andheri Kurla Road, Nilkanth Park, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India
U74999MH2022PTC379806 ZIMAXX TECH SOLUTIONS PRIVATE LIMITED 1st Floor, 215 Kanakia Atrium , A Wing, Besides Courtyards By Marriott Hotel,,Andheri Kurla Road, Chakala, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
ACN-8429 ABPS CONSULTING LLP Innov8 Times Square Unit No. 2, 4th Floor, A Wing, Times Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
U59111MH2025PTC439230 BTG FILMS PRIVATE LIMITED Unit No 2 4th Floor A- Wing INNOV8 TIME SQUARE,TIME SQUARE BUILDING ANDHERI KURLA ROAD NILKANTH PARK MAROL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India
U33110MH2004PTC144317 GETINGE MEDICAL INDIA PRIVATE LIMITED OFFICE NO. 204, SECOND FLOOR, B WING, FULCRUM, SAHAR ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100613236 2022-08-17 - 2024-02-05 500,000.00 ICICI BANK LIMITED

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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.

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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