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      INCRED PREMIER DISTRIBUTION PRIVATE LIMITED

      CIN: U66220MH2018PTC313289 As on: 2026-07-13
      Purchase Report

      INCRED PREMIER DISTRIBUTION PRIVATE LIMITED (CIN: U66220MH2018PTC313289) is a Private company incorporated on 31 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 13470000.00 and its paid up capital is Rs. 5000000.00.

      INCRED PREMIER DISTRIBUTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INCRED PREMIER DISTRIBUTION PRIVATE LIMITED's NIC code is 66 (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 INCRED PREMIER DISTRIBUTION PRIVATE LIMITED are PRITHVIRAJ VAIKALATHUR CHANDRASEKHAR, and SAHIL ANAND.

      INCRED PREMIER DISTRIBUTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U66220MH2018PTC313289 and its registration number is 313289. Users may contact INCRED PREMIER DISTRIBUTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of INCRED PREMIER DISTRIBUTION PRIVATE LIMITED is Unit No. 1203, 12th floor, B Wing,The Capital, Plot No. C-70, G Block, BKC , Mumbai, Maharashtra, India - 400051.

      Current status of INCRED PREMIER DISTRIBUTION PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for INCRED PREMIER DISTRIBUTION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of INCRED PREMIER DISTRIBUTION

      Purchase full report of INCRED PREMIER DISTRIBUTION

      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 INCRED PREMIER DISTRIBUTION 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 INCRED PREMIER DISTRIBUTION
      DIN Director Name Designation Appointment Date
      07869747 PRITHVIRAJ VAIKALATHUR CHANDRASEKHAR Additional Director 2024-02-22
      10506601 SAHIL ANAND Additional Director 2024-02-22
      Past Directors & Key Managerial Personnel of INCRED PREMIER DISTRIBUTION
      DIN Director Name Designation Appointment Date Cessation
      06371418 AMIT BORDIA Additional Director - 2019-05-31
      06371418 AMIT BORDIA CEO - 2023-03-01
      06371418 AMIT BORDIA Director - 2023-03-01
      06572288 JYOTSNA KRISHNAN Additional Director - 2019-07-12
      06572288 JYOTSNA KRISHNAN Director - 2021-10-27
      06980653 VAIBHAV SINGH Director - 2019-06-27
      07869747 PRITHVIRAJ VAIKALATHUR CHANDRASEKHAR Additional Director - 2023-06-26
      07869747 PRITHVIRAJ VAIKALATHUR CHANDRASEKHAR Director - 2023-10-12
      07908327 SAURABH JHALARIA Director - 2019-06-27
      09463194 KRIPA MIRIAM JOY Additional Director - 2022-05-31
      10326558 SUSMIT MISRA Additional Director - 2024-02-16
      05152439 KAMLESH RAJANINATH DANGI Additional Director - 2022-09-30
      05152439 KAMLESH RAJANINATH DANGI Director - 2024-02-16
      07342318 BHUPINDER SINGH Additional Director - 2019-12-13
      07342318 BHUPINDER SINGH Director - 2023-10-12
      Other Directorships of AMIT BORDIA
      Company Name CIN Designation Appointment Date Cessation
      HI LIFE STEELS PRIVATE LIMITED U27109DL2004PTC128048 Director - 2019-01-24
      INCRED.AI LIMITED U74999MH2021PLC358271 Additional Director - 2022-09-30
      INCRED.AI LIMITED U74999MH2021PLC358271 Director - 2023-03-01
      Other Directorships of JYOTSNA KRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      ELEVAR VENTURE PARTNERS LLP AAJ-4185 Designated Partner 2017-05-17 Ongoing
      IMPACTIUS VENTURE PARTNERS LLP AAL-3937 Designated Partner 2017-12-13 Ongoing
      MOONSHOT VENTURE PARTNERS LLP AAL-8353 Designated Partner - 2021-08-09
      MOONSHOT VENTURE PARTNERS LLP AAL-8353 Partner 2021-08-10 Ongoing
      TRELLIS VENTURE PARTNERS LLP AAV-8092 Designated Partner 2021-02-09 Ongoing
      MANGALSHREE TANWARI PARTNERS LLP ACB-5806 Designated Partner - 2024-05-02
      MANGALSHREE TANWARI PARTNERS LLP ACB-5806 Partner 2023-06-15 Ongoing
      VIVEM INSIGHTS PARTNERS LLP ACB-5910 Designated Partner 2023-06-16 Ongoing
      SAMUNNATI AGRI VALUE CHAIN SOLUTIONS PRIVATE LIMITED U46539TN2014PTC096252 Additional Director - 2015-09-30
      SAMUNNATI AGRI VALUE CHAIN SOLUTIONS PRIVATE LIMITED U46539TN2014PTC096252 Nominee Director 2015-09-30 Ongoing
      WHEELSEMI PRIVATE LIMITED U65900PN1997PTC174673 Nominee Director - 2023-05-24
      SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Alternate Director - 2013-07-09
      VARTHANA FINANCE PRIVATE LIMITED U65923KA1984PTC096528 Additional Director - 2015-06-18
      VARTHANA FINANCE PRIVATE LIMITED U65923KA1984PTC096528 Director - 2021-11-10
      CREDITMANTRI FINSERVE PRIVATE LIMITED U72100TN2012PTC085154 Additional Director - 2015-09-18
      CREDITMANTRI FINSERVE PRIVATE LIMITED U72100TN2012PTC085154 Director - 2021-10-20
      SARVAGRAM SOLUTIONS PRIVATE LIMITED U74110PN2019PTC224311 Nominee Director - 2021-11-29
      ELEVAR ADVISORS PRIVATE LIMITED U74140KA2008PTC045969 Additional Director - 2016-09-30
      ELEVAR ADVISORS PRIVATE LIMITED U74140KA2008PTC045969 Director - 2016-09-30
      ELEVAR ADVISORS PRIVATE LIMITED U74140KA2008PTC045969 Managing Director 2016-09-30 Ongoing
      ELEVAR ADVISORS PRIVATE LIMITED U74140KA2008PTC045969 Managing Director - 2016-09-29
      UMOJA MARKETPLACE TECHNOLOGIES PRIVATE LIMITED U74909KA2024PTC191892 Nominee Director 2025-01-31 Ongoing
      EMPACT NXT ADVISORY PRIVATE LIMITED U74997KA2023PTC170256 Director - 2024-04-18
      QFI TECHNOLOGIES PRIVATE LIMITED U74999KA2021PTC145339 Nominee Director - 2024-08-26
      ORIGA MARKETS PRIVATE LIMITED U77301MH2013PTC243849 Director - 2020-12-24
      CUREBAY TECHNOLOGIES PRIVATE LIMITED U85110OR2020PTC035200 Nominee Director 2023-03-05 Ongoing
      Other Directorships of VAIBHAV SINGH
      Company Name CIN Designation Appointment Date Cessation
      BOOTH FINTECH PRIVATE LIMITED U67190MH2015PTC355907 Additional Director - 2018-09-29
      BOOTH FINTECH PRIVATE LIMITED U67190MH2015PTC355907 Director - 2019-12-06
      INCRED WEALTH PRIVATE LIMITED U67190MH2019PTC325577 Director - 2019-12-06
      OUTLEAP TECHNOLOGIES PRIVATE LIMITED U72501KA2019FTC130352 Director 2019-12-05 Ongoing
      INCRED CAPITAL WEALTH PORTFOLIO MANAGERS PRIVATE LIMITED U74999MH2018PTC305048 Additional Director - 2019-12-06
      GEEBEE EDUCATION PRIVATE LIMITED U80210MH2001PTC133796 Additional Director - 2022-09-30
      GEEBEE EDUCATION PRIVATE LIMITED U80210MH2001PTC133796 Director 2021-10-07 Ongoing
      OUTLEAP GEEBEE EDUCATIONAL SERVICES PRIVATE LIMITED U80902KA2022FTC164397 Director 2022-07-28 Ongoing
      AVOCATION EDUCATIONAL SERVICES PRIVATE LIMITED U80904MH2012PTC235349 Additional Director - 2021-02-20
      AVOCATION EDUCATIONAL SERVICES PRIVATE LIMITED U80904MH2012PTC235349 Director 2021-02-20 Ongoing
      Other Directorships of PRITHVIRAJ VAIKALATHUR CHANDRASEKHAR
      Company Name CIN Designation Appointment Date Cessation
      DIGILEND ANALYTICS & TECHNOLOGY PRIVATE LIMITED U67190MH2015PTC270396 Additional Director - 2017-09-29
      DIGILEND ANALYTICS & TECHNOLOGY PRIVATE LIMITED U67190MH2015PTC270396 Director - 2019-03-30
      BOOTH FINTECH PRIVATE LIMITED U67190MH2015PTC355907 Additional Director - 2021-08-24
      BOOTH FINTECH PRIVATE LIMITED U67190MH2015PTC355907 Director 2021-08-24 Ongoing
      EVENSTAR INSIGHTS PRIVATE LIMITED U70200TN2024PTC168942 Director 2024-03-30 Ongoing
      INCRED MANAGEMENT AND TECHNOLOGY SERVICES PRIVATE LIMITED U72900MH2016PTC273211 Additional Director - 2023-06-26
      INCRED MANAGEMENT AND TECHNOLOGY SERVICES PRIVATE LIMITED U72900MH2016PTC273211 Director 2023-05-08 Ongoing
      INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Additional Director 2024-04-11 Ongoing
      INCRED.AI LIMITED U74999MH2021PLC358271 Director 2021-04-05 Ongoing
      Other Directorships of SAURABH JHALARIA
      Company Name CIN Designation Appointment Date Cessation
      INCRED ALTERNATIVE INVESTMENTS PRIVATE LIMITED U65990MH2022PTC377781 Director 2022-03-02 Ongoing
      INCRED CAPITAL FINANCIAL SERVICES PRIVATE LIMITED U67120MH1996PTC355036 Additional Director - 2018-09-01
      INCRED CAPITAL FINANCIAL SERVICES PRIVATE LIMITED U67120MH1996PTC355036 Director 2020-12-15 Ongoing
      INCRED CAPITAL FINANCIAL SERVICES PRIVATE LIMITED U67120MH1996PTC355036 Director - 2018-12-01
      INCRED CAPITAL FINANCIAL SERVICES PRIVATE LIMITED U67120MH1996PTC355036 Whole-time director - 2020-12-15
      INCRED WEALTH PRIVATE LIMITED U67190MH2019PTC325577 Director - 2020-01-17
      INCRED MANAGEMENT AND TECHNOLOGY SERVICES PRIVATE LIMITED U72900MH2016PTC273211 Additional Director - 2018-08-01
      INCRED MANAGEMENT AND TECHNOLOGY SERVICES PRIVATE LIMITED U72900MH2016PTC273211 Director - 2023-03-30
      INCRED ASSET MANAGEMENT PRIVATE LIMITED U74999MH2019PTC322093 Director - 2023-11-30
      Other Directorships of KRIPA MIRIAM JOY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUSMIT MISRA
      Company Name CIN Designation Appointment Date Cessation
      ORO FINANCIAL CONSULTANTS PRIVATE LIMITED U65929MH2017PTC297441 Additional Director 2023-10-31 Ongoing
      Other Directorships of SAHIL ANAND
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAMLESH RAJANINATH DANGI
      Company Name CIN Designation Appointment Date Cessation
      VISHUDDHA CAPITAL MANAGEMENT LLP AAN-5458 Designated Partner 2020-12-15 Ongoing
      INCRED ALTERNATIVE INVESTMENTS PRIVATE LIMITED U65990MH2022PTC377781 Director - 2023-11-15
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2014-07-25
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2016-04-27
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2015-12-07
      INCRED VALUE PLUS PRIVATE LIMITED U66301MH2023PTC413554 Director 2023-11-08 Ongoing
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Alternate Director - 2013-12-02
      BOOTH FINTECH PRIVATE LIMITED U67190MH2015PTC355907 Additional Director - 2022-09-30
      BOOTH FINTECH PRIVATE LIMITED U67190MH2015PTC355907 Director 2022-02-10 Ongoing
      INCRED WEALTH PRIVATE LIMITED U67190MH2019PTC325577 Additional Director - 2020-12-31
      INCRED WEALTH PRIVATE LIMITED U67190MH2019PTC325577 Director 2020-12-31 Ongoing
      INCRED WEALTH AND INVESTMENT SERVICES PRIVATE LIMITED U67190MH2020PTC350270 Director - 2023-10-27
      INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Additional Director 2024-04-11 Ongoing
      VARANIUM CAPITAL ADVISORS PRIVATE LIMITED U74899UP1990PTC044922 Additional Director - 2014-09-27
      VARANIUM CAPITAL ADVISORS PRIVATE LIMITED U74899UP1990PTC044922 Director - 2016-03-31
      INCRED CAPITAL WEALTH PORTFOLIO MANAGERS PRIVATE LIMITED U74999MH2018PTC305048 Additional Director - 2021-11-16
      INCRED CAPITAL WEALTH PORTFOLIO MANAGERS PRIVATE LIMITED U74999MH2018PTC305048 Director 2021-11-16 Ongoing
      Other Directorships of BHUPINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      NAAB RESTAURANT LLP ABC-9185 Designated Partner 2022-11-03 Ongoing
      BHAJJI DA DHABA HOSPITALITY PRIVATE LIMITED U56100MH2024PTC427444 Director 2024-06-21 Ongoing
      Y2X HOSPITALITY PRIVATE LIMITED U56101MH2024PTC426326 Director 2024-06-01 Ongoing
      B SINGH TECH SERVICES PRIVATE LIMITED U62099MH2023FTC415273 Director 2023-12-12 Ongoing
      INCRED HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC271359 Director 2015-12-28 Ongoing
      INCRED CAPITAL FINANCIAL SERVICES PRIVATE LIMITED U67120MH1996PTC355036 Additional Director - 2018-09-01
      INCRED CAPITAL FINANCIAL SERVICES PRIVATE LIMITED U67120MH1996PTC355036 Director 2018-09-01 Ongoing
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Additional Director - 2022-08-25
      INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Whole-time director 2022-07-26 Ongoing
      INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Additional Director - 2022-08-26
      INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Whole-time director 2022-07-26 Ongoing
      BOOTH FINTECH PRIVATE LIMITED U67190MH2015PTC355907 Additional Director - 2016-07-01
      BOOTH FINTECH PRIVATE LIMITED U67190MH2015PTC355907 Director 2016-07-01 Ongoing
      INCRED WEALTH PRIVATE LIMITED U67190MH2019PTC325577 Additional Director - 2020-12-31
      INCRED WEALTH PRIVATE LIMITED U67190MH2019PTC325577 Director 2020-12-31 Ongoing
      INCRED WEALTH AND INVESTMENT SERVICES PRIVATE LIMITED U67190MH2020PTC350270 Director - 2023-10-27
      INCRED MANAGEMENT AND TECHNOLOGY SERVICES PRIVATE LIMITED U72900MH2016PTC273211 Director 2016-02-17 Ongoing
      INCRED GLOBAL INSIGHT PARTNERS PRIVATE LIMITED U73200MH2024PTC416492 Director 2024-01-01 Ongoing
      ALPHA FINTECH PRIVATE LIMITED U74120MH2015PTC271399 Additional Director - 2023-09-29
      ALPHA FINTECH PRIVATE LIMITED U74120MH2015PTC271399 Director 2023-03-28 Ongoing
      INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 CEO(KMP) - 2022-07-26
      INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Director - 2019-05-16
      INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Whole-time director - 2022-07-26
      INCRED CAPITAL WEALTH PORTFOLIO MANAGERS PRIVATE LIMITED U74999MH2018PTC305048 Director - 2021-05-25
      INCRED.AI LIMITED U74999MH2021PLC358271 Director 2021-04-05 Ongoing

      CIN Company Name Company Address
      U74899MH1991PTC340312 INCRED PRIME FINANCE PRIVATE LIMITED Unit No. 1203, 12th floor,B Wing, The Capital Plot No. C - 70, G Block,BKC,Mumbai,Mumbai City,Maharashtra,400051-India
      U67190MH1995PLC360817 INCRED FINANCIAL SERVICES LIMITED Unit No. 1203, 12th floor, B Wing,The Capital, Plot No. C-70, G Block, BKC , Mumbai, Maharashtra, India - 400051
      U67190MH2011PLC211738 INCRED HOLDINGS LIMITED Unit No. 1203, 12th floor, B Wing,The Capital, Plot No. C-70, G Block, BKC , Mumbai, Maharashtra, India - 400051
      U67190MH2020PTC350270 INCRED WEALTH AND INVESTMENT SERVICES PRIVATE LIMITED Unit No. 1203, 12th Floor, B Wing, The Capital, Plot No.C-70, G Block, BKC , MUMBAI, Maharashtra, India - 400051
      U74999MH2019PTC322093 INCRED ASSET MANAGEMENT PRIVATE LIMITED Unit No. 1203, 12th floor, B Wing,The Capital, Plot No. C-70, G Block, BKC , Mumbai, Maharashtra, India - 400051
      U65923MH2015PTC271359 INCRED HOUSING FINANCE PRIVATE LIMITED Unit No. 1203, 12th floor, B Wing The Capital, Plot No. C - 70, G Block, B KC , Mumbai, Maharashtra, India - 400051
      U67190MH2019PTC325577 INCRED WEALTH PRIVATE LIMITED Unit No. 1203, 12th floor, B Wing The Capital, Plot No. C - 70, G Block, B KC , Mumbai, Maharashtra, India - 400051
      U72900MH2020PTC349941 CLAMANT TECH SERVICES PRIVATE LIMITED Unit No. 1203, 12th floor, B Wing The Capital, Plot No. C - 70, G Block, B KC , Mumbai, Maharashtra, India - 400051
      U72900MH2016PTC273211 INCRED FINSERV PRIVATE LIMITED Unit No. 1203, 12th floor, B Wing The Capital, Plot No. C - 70, G Block, B KC , Mumbai, Maharashtra, India - 400051
      U74999MH2018PTC305048 INCRED CAPITAL WEALTH PORTFOLIO MANAGERS PRIVATE LIMITED Unit No. 1203, 12th floor, B Wing The Capital, Plot No. C - 70, G Block, B KC , Mumbai, Maharashtra, India - 400051
      U66301MH2015PTC271399 ALPHA FINTECH PRIVATE LIMITED Unit No. 1203, 12th floor, B Wing, The Capital,,Plot No. C-70, G Block, Bandra-Kurla Complex,,Mumbai,Mumbai,Maharashtra,400051-India
      U65929MH2017PTC297441 ORO FINANCIAL CONSULTANTS PRIVATE LIMITED UNIT NO. 1203, 12TH FLOOR, B WING, THE CAPITAL, PLOT NO. C-70, G BLOCK, BANDRA-KURLA COMPLEX, , Mumbai, Maharashtra, India - 400051
      U74999MH2016PTC287535 INCRED RESEARCH SERVICES PRIVATE LIMITED Unit No. 1203, 12th Floor, B Wing, The Capital, Plot No. C - 70, G Block, Bandra - Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051
      AAN-5458 VISHUDDHA CAPITAL MANAGEMENT LLP Unit No. 1203, 12th Floor, B wing,The Capital Building, C -70, G - Block, BKC, Bandra(East) Mumbai, Maharashtra, India - 400051
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      U25202MH1999PTC121850 HARE KRISHNA PACKAGING PRIVATE LIMITED Unit no. 412 , 4th Floor, B Wing, The Capital Plot no. C 70, G Block, Bandra Kurla Com plex, , Mumbai, Maharashtra, India - 400051
      AAI-4968 RASHMI HOUSING INFRABUILD LLP Unit No.608, 6th Floor, The Capital, Plot No.C-70, G Block, A Wing, Behind ICICI Bank, BKC, Bandra-E, Mumbai, Maharashtra, India - 400051
      AAI-6700 FONGEN ADVISORS LLP Unit No.608, 6th Floor, The Capital, Plot No.C-70, G Block, A Wing, Behind ICICI Bank, BKC, Bandra-E, Mumbai, Maharashtra, India - 400051
      U74120MH2012PTC237605 KARMVIR HOSPITALITY PRIVATE LIMITED The Capital, 9th Floor, Unit No. 904, Plot No.C-70 G Block, B Wing, Bandra Kurla Complex, B andra East , Mumbai, Maharashtra, India - 400051
      U74120MH2012FTC239126 SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED Unit No. 1801, 18th Floor, B Wing, The Capital Plot No. C-70, G Block, Bandra Kurla Com plex , Bandra East Mumbai, Maharashtra, India - 400051
      U74990MH2011PTC215351 LINCOLN INTERNATIONAL ADVISORS PRIVATE LIMITED Unit No. 1201, B Wing, 12th Floor, The Capital, Plot C-70, G Block, BKC , Bandra, Maharashtra, India - 400051
      AAY-2924 K Satyam Realty Projects LLP The Capital, 9th Floor, Unit No. 904, Plot No. C70 G Block, B Wing, Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051
      U24100MH2011PTC212834 BASF PERFORMANCE POLYAMIDES INDIA PRIVATE LIMITED The Capital, 'A' Wing, 1204-C, 12th Floor, Plot No C-70, 'G'-Block, Bandra Kurla Complex, B andra East , Mumbai, Maharashtra, India - 400051
      U65990MH2022PTC377781 INCRED ALTERNATIVE INVESTMENTS PRIVATE LIMITED Unit NO 1203 B Wing The Capital G Block PN C 70 BKC behind ICICI Bank BandraEast , Mumbai, Maharashtra, India - 400051
      F06141 Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft Unit 1501, B Wing, The Capital, Plot no. C-70 G Block, Bandra Kurla Complex (BKC), Ban dra (East) , Mumbai, Maharashtra, India - 400051
      AAN-6106 VARIANT PERCEPTIONS LLP Unit No. 915B, The Capital, Plot No. C-70, G Block, BKC, Bandra (East), Mumbai, Maharashtra, India - 400051
      U45500MH2019PTC319457 CYCLOPEAN INDUSTRIAL SPACES PRIVATE LIMITED Unit No. 201, 2nd Floor, The Capital, Plot No. C-70, G Block, BKC, Bandra-East , Mumbai, Maharashtra, India - 400051
      U45201MH2019PTC319462 PRODIGIOUS WAREHOUSE FACILITIES PRIVATE LIMITED Unit No. 201, 2nd Floor, The Capital, Plot No. C-70, G Block, BKC, Bandra-East , Mumbai, Maharashtra, India - 400051
      U70102MH2010PTC202193 CHANDRABHAL PROPERTIES PRIVATE LIMITED UNIT NO. 201, 2ND FLOOR, THE CAPITAL PLOT NO. C- 70,G BLOCK, BKC BANDRA-EAST , MUMBAI, Maharashtra, India - 400051
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100344952 2020-06-06 - 2020-11-19 197,817,442.00 AU SMALL FINANCE BANK LIMITED

      • 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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      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.

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