• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
      • Fund Raising
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      TVS INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED

      CIN: U66309MH2020PTC349428 As on: 2026-07-13
      Purchase Report

      TVS INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED (CIN: U66309MH2020PTC349428) is a Private company incorporated on 04 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 121000000.00.

      TVS INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TVS INFRASTRUCTURE INVESTMENT MANAGER 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 TVS INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED are ADITI KUMAR, MAHALINGAM SETURAMAN, PALAMADAI SUNDARARAJAN JAYAKUMAR, SARGUNARAJ RAVICHANDRAN, SISTLA UMA SHANMUKHI, and ANAND RAGHAVAN ..

      TVS INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED's Corporate Identification Number (CIN) is U66309MH2020PTC349428 and its registration number is 349428. Users may contact TVS INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED on its Email address - [email protected]. Registered address of TVS INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED is 9th Floor (Part), Iconic Building, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013.

      Current status of TVS INFRASTRUCTURE INVESTMENT MANAGER 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 TVS INFRASTRUCTURE INVESTMENT MANAGER 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 TVS INFRASTRUCTURE INVESTMENT MANAGER

      Purchase full report of TVS INFRASTRUCTURE INVESTMENT MANAGER

      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 TVS INFRASTRUCTURE INVESTMENT MANAGER 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 TVS INFRASTRUCTURE INVESTMENT MANAGER
      DIN Director Name Designation Appointment Date
      00954520 ADITI KUMAR Additional Director 2024-04-11
      00121727 MAHALINGAM SETURAMAN Additional Director 2024-04-11
      01173236 PALAMADAI SUNDARARAJAN JAYAKUMAR Director 2023-10-25
      01485845 SARGUNARAJ RAVICHANDRAN Director 2023-10-25
      08165959 SISTLA UMA SHANMUKHI Additional Director 2024-04-11
      00243485 ANAND RAGHAVAN . Additional Director 2024-04-11
      Past Directors & Key Managerial Personnel of TVS INFRASTRUCTURE INVESTMENT MANAGER
      DIN Director Name Designation Appointment Date Cessation
      07136417 SANJANA KRISHNA PRAKASH LALL Director - 2023-01-04
      08631000 RAMNATH SUBRAMANIAM Additional Director - 2023-09-29
      08631000 RAMNATH SUBRAMANIAM Director - 2023-11-10
      08697916 YOGESH BHARGAV Additional Director - 2023-09-29
      08697916 YOGESH BHARGAV Director - 2023-11-10
      00581577 RAVIKUMAR SWAMINATHAN Director - 2023-03-03
      Other Directorships of ADITI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GOODWILL SOLAR AND RENEWABLE ENERGIES PRIVATE LIMITED U40100MH2007PTC252336 Director - 2010-06-21
      TVS PROJECTS PRIVATE LIMITED U43299MH2023PTC404905 Additional Director - 2023-12-15
      TVS PROJECTS PRIVATE LIMITED U43299MH2023PTC404905 Director - 2023-07-07
      TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45200MH2005PTC154628 Additional Director - 2019-09-30
      TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45200MH2005PTC154628 Director - 2020-04-15
      ALLANZERS FIN NET PRIVATE LIMITED U45201MH1999PTC145079 Additional Director - 2014-09-30
      ALLANZERS FIN NET PRIVATE LIMITED U45201MH1999PTC145079 Director - 2008-09-29
      GULBARGA TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1994PTC080369 Additional Director - 2009-09-30
      GULBARGA TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1994PTC080369 Director - 2010-06-21
      ATLANTA MERCANTILE PRIVATE LIMITED U51909MH2005PTC157368 Director - 2010-06-21
      WINEVER INDUSTRIAL ENTERPRISES PRIVATE LIMITED U63022MH2005PTC160832 Additional Director - 2016-09-30
      WINEVER INDUSTRIAL ENTERPRISES PRIVATE LIMITED U63022MH2005PTC160832 Director 2016-09-30 Ongoing
      WINEVER INDUSTRIAL ENTERPRISES PRIVATE LIMITED U63022MH2005PTC160832 Director - 2010-06-21
      WINEVER INDUSTRIAL ENTERPRISES PRIVATE LIMITED U65993MH1999PTC309182 Additional Director - 2014-09-29
      WINEVER INDUSTRIAL ENTERPRISES PRIVATE LIMITED U65993MH1999PTC309182 Director - 2020-03-16
      ALLANZERS FIN NET LIMITED(AMAL) U67100MH2000PLC145080 Director 2005-11-11 Ongoing
      ACE INVESTMENT SERVICES (INDIA) PRIVATE LIMITED U70200MH1994PTC077921 Additional Director - 2014-09-30
      ACE INVESTMENT SERVICES (INDIA) PRIVATE LIMITED U70200MH1994PTC077921 Director - 2020-03-16
      MEGA ACE CONSULTANCY (INDIA) PRIVATE LIMITED U74210MH1997PTC104941 Additional Director - 2018-08-28
      MEGA ACE CONSULTANCY (INDIA) PRIVATE LIMITED U74210MH1997PTC104941 Director 2018-08-28 Ongoing
      PARAM PHARMA PRIVATE LIMITED U99999MH1991PTC061052 Additional Director - 2018-09-29
      PARAM PHARMA PRIVATE LIMITED U99999MH1991PTC061052 Director 2018-09-29 Ongoing
      COOLMET CHEMICALS PVT.LTD. U99999MH1993PTC070729 Director 2005-11-11 Ongoing
      Other Directorships of MAHALINGAM SETURAMAN
      Company Name CIN Designation Appointment Date Cessation
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2007-09-06
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2013-02-10
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Whole-time director - 2013-02-10
      JSW STEEL LIMITED L27102MH1994PLC152925 Additional Director - 2017-06-29
      JSW STEEL LIMITED L27102MH1994PLC152925 Director 2017-06-29 Ongoing
      SUNDRAM FASTENERS LIMITED L35999TN1962PLC004943 Additional Director - 2018-05-02
      SUNDRAM FASTENERS LIMITED L35999TN1962PLC004943 Director 2018-05-02 Ongoing
      TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Director - 2020-11-26
      CITY UNION BANK LIMITED L65110TN1904PLC001287 Additional Director - 2013-08-30
      CITY UNION BANK LIMITED L65110TN1904PLC001287 Director - 2019-05-03
      SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Additional Director - 2014-07-23
      SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Director - 2024-05-26
      CMC LIMITED L72200TG1975PLC001970 Additional Director - 2010-06-29
      CMC LIMITED L72200TG1975PLC001970 Director 2010-06-29 Ongoing
      KASTURI & SONS LIMITED U22110TN1940PLC001091 Director 2014-08-20 Ongoing
      CSI PUBLICATIONS U22120MH2011NPL218720 Director 2011-06-16 Ongoing
      THG PUBLISHING PRIVATE LIMITED U22300TN2017PTC115593 Additional Director - 2017-09-26
      THG PUBLISHING PRIVATE LIMITED U22300TN2017PTC115593 Director - 2020-09-14
      DELPHI-TVS TECHNOLOGIES LIMITED U24117TN1952PLC005704 Additional Director - 2019-09-04
      DELPHI-TVS TECHNOLOGIES LIMITED U24117TN1952PLC005704 Director 2019-09-04 Ongoing
      WTI ADVANCED TECHNOLOGY LIMITED U29309MH1987PLC257475 Director - 2013-03-28
      LUCAS TVS LIMITED U35999TN1961PLC004678 Additional Director - 2014-09-22
      LUCAS TVS LIMITED U35999TN1961PLC004678 Director 2014-09-22 Ongoing
      SUNDARAM HOME FINANCE LIMITED U65922TN1999PLC042759 Additional Director - 2022-04-29
      SUNDARAM HOME FINANCE LIMITED U65922TN1999PLC042759 Director 2022-02-04 Ongoing
      DIVINION ADVISORY SERVICES PRIVATE LIMITED U67200MH2020PTC347409 Additional Director - 2023-09-24
      DIVINION ADVISORY SERVICES PRIVATE LIMITED U67200MH2020PTC347409 Director 2022-09-15 Ongoing
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2008-09-01
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director - 2018-09-21
      INDIAN INSTITUTE OF INFORMATION TECHNOLOGY AND MANAGEMENT KERALA (SEC 25 COMPANY) U72200KL2000NPL014187 Director 2014-09-16 Ongoing
      IIT MADRAS RESEARCH PARK U73100TN2006NPL059651 Additional Director - 2013-08-31
      IIT MADRAS RESEARCH PARK U73100TN2006NPL059651 Director 2013-08-31 Ongoing
      APTONLINE LIMITED U75142TG2002PLC039671 Nominee Director - 2013-03-11
      LESSONLEAP ACADEMY INDIA PRIVATE LIMITED U80900MH2020FTC350741 Director 2020-11-25 Ongoing
      ASSOCIATION OF CFO WELFARE INDIA U85110DL2018NPL342982 Additional Director - 2022-09-30
      ASSOCIATION OF CFO WELFARE INDIA U85110DL2018NPL342982 Director 2022-09-20 Ongoing
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2017-08-09
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director appointed in casual vacancy - 2012-08-21
      NANI PALKHIVALA ARBITRATION CENTRE U91120TN2005NPL057561 Director - 2022-08-13
      Other Directorships of PALAMADAI SUNDARARAJAN JAYAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-19
      SGM CAPITAL ADVISORS LLP AAS-4267 - 2022-12-20
      JKRK CONSULTING LLP ACB-2946 Designated Partner 2023-05-23 Ongoing
      HT MEDIA LIMITED L22121DL2002PLC117874 Additional Director - 2022-09-22
      HT MEDIA LIMITED L22121DL2002PLC117874 Director 2021-12-28 Ongoing
      EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Additional Director - 2020-08-21
      EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Director 2020-08-21 Ongoing
      ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Additional Director - 2021-07-12
      ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Director 2021-07-12 Ongoing
      NORTHERN ARC CAPITAL LIMITED L65910TN1989PLC017021 Director 2020-10-15 Ongoing
      HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Director - 2015-10-12
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Additional Director - 2021-07-28
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Director 2021-07-28 Ongoing
      ICRA LIMITED L74999DL1991PLC042749 Director 2024-11-09 Ongoing
      ICRA LIMITED L74999DL1991PLC042749 Director - 2024-11-10
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2021-06-07
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director 2021-06-07 Ongoing
      VBHC PRIVATE LIMITED U45100KA2008PTC047156 Additional Director - 2021-07-30
      VBHC PRIVATE LIMITED U45100KA2008PTC047156 Director 2021-07-30 Ongoing
      VBHC PRIVATE LIMITED U45100KA2008PTC047156 Managing Director - 2009-09-14
      TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2020-09-21
      TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2023-07-09
      TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45200MH2005PTC154628 Additional Director - 2021-03-10
      TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45200MH2005PTC154628 Director 2021-03-10 Ongoing
      VBHDC BANGALORE VALUE HOMES PRIVATE LIMITED U45201KA2009PTC051022 Director - 2011-03-18
      VBHC DELHI VALUE HOMES PRIVATE LIMITED U45201KA2010PTC053386 Director - 2011-03-18
      VBHC DELHI PROJECTS PRIVATE LIMITED U45201KA2010PTC053585 Director - 2011-03-18
      VBHC MUMBAI VALUE HOMES PRIVATE LIMITED U45201KA2010PTC053889 Director - 2011-03-18
      VSMA HYDERABAD PROPEX PRIVATE LIMITED U45201TG2010PTC125068 Director - 2011-03-18
      VBHC CHENNAI VALUE HOMES PRIVATE LIMITED U45300KA2010PTC053188 Director - 2011-03-18
      NETAMBIT INFOSOURCE AND E SERVICES PRIVATE LIMITED U51109DL2000PTC107532 Additional Director - 2012-09-29
      NETAMBIT INFOSOURCE AND E SERVICES PRIVATE LIMITED U51109DL2000PTC107532 Director - 2014-01-01
      ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Additional Director - 2024-06-21
      ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Director 2023-11-20 Ongoing
      LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director - 2022-12-06
      TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Additional Director - 2021-08-31
      TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director 2023-07-14 Ongoing
      TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director - 2021-12-17
      CITICORP FINANCE (INDIA) LIMITED U65910MH1997PLC253897 Director - 2008-09-02
      CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Director - 2008-05-15
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Additional Director - 2020-09-21
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2023-11-07
      TCS E-SERVE LIMITED U65990MH1984PLC033929 Nominee Director - 2009-01-01
      BOBCARD LIMITED U65990MH1994GOI081616 Nominee Director - 2019-10-13
      AGRISAATHI FINANCE PRIVATE LIMITED U65990MH2022PTC377658 Director - 2022-04-25
      BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Additional Director - 2016-09-30
      BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director - 2019-10-13
      GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2023-03-31
      GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director 2022-08-10 Ongoing
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2016-09-26
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Nominee Director - 2019-10-13
      VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Additional Director - 2009-08-29
      VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Director - 2010-03-15
      WIPRO TECHNOLOGY SERVICES LIMITED U72200KA2004PLC072927 Director - 2008-05-14
      AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC270608 Additional Director - 2022-09-29
      AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC270608 Director - 2024-03-20
      INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Additional Director - 2022-07-09
      INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Director - 2024-04-30
      PERFIOS ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED U74999KA2017PTC107213 Director - 2021-04-02
      PROGROW FARM AND RURAL MISSION PRIVATE LIMITED U74999TN2020PTC168563 Additional Director - 2022-09-27
      PROGROW FARM AND RURAL MISSION PRIVATE LIMITED U74999TN2020PTC168563 Director - 2025-03-25
      FOUNDING YEARS LEARNING SOLUTIONS PRIVATE LIMITED U80301KA2010PTC053882 Director - 2011-03-18
      KLAY EDUCATION SERVICES PRIVATE LIMITED U80900KA2012PTC065997 Director - 2015-10-13
      ZUVENTUS HEALTHCARE LIMITED U85320PN2002PLC018324 Additional Director - 2023-03-30
      ZUVENTUS HEALTHCARE LIMITED U85320PN2002PLC018324 Director - 2024-10-15
      HOOLOCK SUSTAINABLE INFRASTRUCTURE PRIVATE LIMITED U90001KA2012PTC065550 Director - 2014-02-28
      Other Directorships of SARGUNARAJ RAVICHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      DHARMARTHA VENTURE ADVISORS LLP ACI-1587 Designated Partner 2024-07-03 Ongoing
      TVS SRICHAKRA LIMITED L25111TN1982PLC009414 Additional Director - 2020-09-16
      TVS SRICHAKRA LIMITED L25111TN1982PLC009414 Director 2020-09-16 Ongoing
      TVS SRICHAKRA LIMITED L25111TN1982PLC009414 Director - 2009-09-25
      TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Additional Director - 2013-11-15
      TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Director - 2016-12-31
      TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Manager - 2008-08-31
      TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Whole-time director - 2021-11-15
      TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45200MH2005PTC154628 Additional Director - 2007-09-24
      TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45200MH2005PTC154628 Director 2007-09-24 Ongoing
      TVS AVIATION LOGISTICS LIMITED U60100TN2010PLC074341 Director 2010-01-22 Ongoing
      TVS COMMUTATION SOLUTIONS LIMITED U60200TN2008PLC068631 Director 2008-07-21 Ongoing
      T R FINISHED VEHICLES LOGISTICS SOLUTIONS LIMITED U60200TN2009PLC071624 Additional Director - 2011-09-29
      T R FINISHED VEHICLES LOGISTICS SOLUTIONS LIMITED U60200TN2009PLC071624 Director - 2015-01-29
      CARGOWINGS LOGISTICS LIMITED U60231TN2012PLC086461 Additional Director - 2013-12-20
      CARGOWINGS LOGISTICS LIMITED U60231TN2012PLC086461 Director - 2015-01-29
      TVS SCS GLOBAL FREIGHT SOLUTIONS LIMITED U63010TN2007PLC064282 Director - 2024-05-15
      PAN ASIA FREIGHT FORWARDING & LOGISTICS INDIA PRIVATE LIMITED U63040MH2011FTC213986 Director - 2019-09-30
      NYAYBODHA TECHNOLOGIES & BUSINESS SOLUTIONS PRIVATE LIMITED U72200MH2024PTC426958 Director 2024-06-13 Ongoing
      WHITE DATA SYSTEMS INDIA PRIVATE LIMITED U72200TN2015PTC129978 Additional Director - 2019-09-09
      WHITE DATA SYSTEMS INDIA PRIVATE LIMITED U72200TN2015PTC129978 Director 2019-09-09 Ongoing
      DRIVE INDIA ENTERPRISE SOLUTIONS LIMITED U72900TN2000PLC104165 Additional Director - 2016-11-21
      DRIVE INDIA ENTERPRISE SOLUTIONS LIMITED U72900TN2000PLC104165 Director - 2021-09-29
      FLEXOL PACKAGING (INDIA) LIMITED U74990TN2010PLC076131 Additional Director - 2012-09-29
      FLEXOL PACKAGING (INDIA) LIMITED U74990TN2010PLC076131 Director 2012-09-29 Ongoing
      TVS TOYOTA TSUSHO SUPPLY CHAIN SOLUTIONS LIMITED U74999TN2014PLC098233 Director 2014-11-28 Ongoing
      TVS PACKAGING SOLUTIONS PRIVATE LIMITED U74999TN2017PTC116321 Director 2017-04-28 Ongoing
      Other Directorships of SANJANA KRISHNA PRAKASH LALL
      Company Name CIN Designation Appointment Date Cessation
      CHAMP ENDURANCE LLP AAI-3818 Designated Partner 2017-01-25 Ongoing
      LIGHTHOUSE INSIGHTS LLP AAX-4133 Designated Partner 2021-06-15 Ongoing
      NATIVE AGAIN FOODS LLP ACB-1182 Designated Partner 2023-05-11 Ongoing
      UNIQUE EDUCATION ACADEMY FOUNDATION U80901PN2018NPL176134 Additional Director 2024-05-18 Ongoing
      Other Directorships of SISTLA UMA SHANMUKHI
      Company Name CIN Designation Appointment Date Cessation
      SHRIRAM ASSET MANAGEMENT COMPANY LIMITED L65991MH1994PLC079874 Additional Director 2024-08-07 Ongoing
      IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Additional Director 2024-08-15 Ongoing
      SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Additional Director - 2018-09-19
      SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Director - 2020-05-22
      SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Additional Director - 2018-08-30
      SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2020-05-22
      SBI VENTURES LIMITED U67190MH2005PLC157240 CEO(KMP) - 2018-10-08
      SBI VENTURES LIMITED U67190MH2005PLC157240 Director - 2020-05-22
      SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2018-07-19
      SBI VENTURES LIMITED U67190MH2005PLC157240 Whole-time director - 2018-10-08
      SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Managing Director - 2023-07-31
      ZIQITZA HEALTH CARE LIMITED U85110MH2002PLC138005 Additional Director - 2024-03-28
      ZIQITZA HEALTH CARE LIMITED U85110MH2002PLC138005 Director 2024-02-28 Ongoing
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 CEO(KMP) - 2019-02-11
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Whole-time director - 2020-05-22
      Other Directorships of RAMNATH SUBRAMANIAM
      Company Name CIN Designation Appointment Date Cessation
      KAMAKHYA INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U43299MH2023PTC403471 Director 2023-05-25 Ongoing
      RAMANUJAR INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U43299TN2023PTC160896 Director 2023-06-01 Ongoing
      JAGANNATH INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U45202MH2020PTC349879 Additional Director - 2021-09-30
      JAGANNATH INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U45202MH2020PTC349879 Director 2021-09-30 Ongoing
      JAIBALAJI INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45309MH2020PTC337613 Additional Director - 2021-09-30
      JAIBALAJI INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45309MH2020PTC337613 Director 2021-09-30 Ongoing
      TARKESHWAR INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45309MH2022PTC390135 Director 2022-09-08 Ongoing
      DURGESHWARI INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45309MH2023PTC397285 Director 2023-01-10 Ongoing
      SIRUVAPURI MURUGAN INDUSTRIAL AND LOGISTICS PRIVATE LIMITED U45309TN2020PTC139872 Additional Director - 2021-09-29
      SIRUVAPURI MURUGAN INDUSTRIAL AND LOGISTICS PRIVATE LIMITED U45309TN2020PTC139872 Director 2021-09-29 Ongoing
      MAHARASHTRA METRO RAIL CORPORATION LIMITED U60100MH2015SGC262054 Whole-time director - 2021-02-02
      ANNAMALAI INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U68100MH2024PTC428361 Director 2024-07-04 Ongoing
      SRI MEENATCHI INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U70109TN2021PTC146206 Additional Director - 2022-09-29
      SRI MEENATCHI INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U70109TN2021PTC146206 Director 2021-09-23 Ongoing
      SRI MEENATCHI INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U70109TN2021PTC146206 Director - 2021-09-23
      REVANZA SULLURPET INDUSTRIAL PARKS PRIVATE LIMITED U70200TN2020PTC139992 Additional Director - 2023-08-16
      REVANZA SULLURPET INDUSTRIAL PARKS PRIVATE LIMITED U70200TN2020PTC139992 Director 2023-08-22 Ongoing
      VILLAGE SOCIAL TRANSFORMATION FOUNDATION U74999MH2017NPL289558 CEO(KMP) - 2019-09-16
      MARUDHAMALAI INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U74999TN2020PTC139882 Additional Director - 2021-09-29
      MARUDHAMALAI INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U74999TN2020PTC139882 Director 2021-09-29 Ongoing
      MARAGATHAMMBAL INDUSTRIAL AND LOGISTICS PARK PRIVATE LIMITED U74999TN2020PTC139904 Additional Director - 2021-09-29
      MARAGATHAMMBAL INDUSTRIAL AND LOGISTICS PARK PRIVATE LIMITED U74999TN2020PTC139904 Director 2021-09-29 Ongoing
      Other Directorships of YOGESH BHARGAV
      Company Name CIN Designation Appointment Date Cessation
      MARUDHAMALAI INDUSTRIAL & LOGISTICS PARKS LLP AAN-1320 Designated Partner 2020-10-28 Ongoing
      MARAGATHAMMBAL INDUSTRIAL AND LOGISTICS PARK LLP AAN-4276 Designated Partner 2020-10-28 Ongoing
      SIRUVAPURI MURUGAN INDUSTRIAL AND LOGISTICS LLP AAN-5891 Designated Partner 2020-10-28 Ongoing
      KAMAKHYA INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U43299MH2023PTC403471 Director 2023-05-25 Ongoing
      RAMANUJAR INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U43299TN2023PTC160896 Director 2023-06-01 Ongoing
      TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45200MH2005PTC154628 Company Secretary - 2024-03-31
      JAGANNATH INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U45202MH2020PTC349879 Additional Director - 2021-09-30
      JAGANNATH INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U45202MH2020PTC349879 Director 2021-09-30 Ongoing
      JAIBALAJI INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45309MH2020PTC337613 Director 2020-02-12 Ongoing
      TARKESHWAR INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45309MH2022PTC390135 Director 2022-09-08 Ongoing
      DURGESHWARI INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45309MH2023PTC397285 Director 2023-01-10 Ongoing
      SIRUVAPURI MURUGAN INDUSTRIAL AND LOGISTICS PRIVATE LIMITED U45309TN2020PTC139872 Director 2020-12-03 Ongoing
      ANNAMALAI INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U68100MH2024PTC428361 Director 2024-07-04 Ongoing
      SRI MEENATCHI INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U70109TN2021PTC146206 Additional Director - 2022-09-29
      SRI MEENATCHI INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U70109TN2021PTC146206 Director 2021-09-23 Ongoing
      REVANZA SULLURPET INDUSTRIAL PARKS PRIVATE LIMITED U70200TN2020PTC139992 Additional Director - 2023-08-16
      REVANZA SULLURPET INDUSTRIAL PARKS PRIVATE LIMITED U70200TN2020PTC139992 Director 2023-08-22 Ongoing
      MARUDHAMALAI INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U74999TN2020PTC139882 Director 2020-12-04 Ongoing
      MARAGATHAMMBAL INDUSTRIAL AND LOGISTICS PARK PRIVATE LIMITED U74999TN2020PTC139904 Director 2020-12-04 Ongoing
      Other Directorships of ANAND RAGHAVAN .
      Company Name CIN Designation Appointment Date Cessation
      ERNST & YOUNG LLP AAB-4343 Partner - 2016-06-14
      TAMILNADU NEWSPRINT & PAPERS LIMITED L22121TN1979PLC007799 Additional Director - 2022-09-20
      MMTC LIMITED L51909DL1963GOI004033 Additional Director - 2016-09-28
      MMTC LIMITED L51909DL1963GOI004033 Director - 2019-06-15
      MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Director 2022-12-20 Ongoing
      FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Additional Director - 2016-09-16
      FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Director 2016-09-16 Ongoing
      JASMINE CONCRETE EXPORTS PRIVATE LIMITED U24246TN1991PTC020896 Additional Director - 2020-09-25
      JASMINE CONCRETE EXPORTS PRIVATE LIMITED U24246TN1991PTC020896 Director 2020-09-25 Ongoing
      STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Additional Director - 2018-07-25
      STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Director - 2022-10-27
      SK FINANCE LIMITED U65923RJ1994PLC009051 Additional Director - 2018-09-11
      SK FINANCE LIMITED U65923RJ1994PLC009051 Director 2018-09-11 Ongoing
      KICKSTARTUP CREDIT PRIVATE LIMITED U65929TN2020PTC134213 Additional Director - 2020-12-08
      SPI FINANCE AND INVESTMENTS PRIVATE LIMITED U65990TN2020PTC134234 Additional Director - 2020-12-08
      SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Additional Director - 2023-07-13
      SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Director 2023-04-12 Ongoing
      FIVE-STAR HOUSING FINANCE PRIVATE LIMITED U74900TN2015PTC102366 Additional Director - 2017-09-28
      FIVE-STAR HOUSING FINANCE PRIVATE LIMITED U74900TN2015PTC102366 Director 2017-09-28 Ongoing
      CHENNAI INTERNATIONAL CENTRE U74999TN2016NPL103865 Director 2016-01-28 Ongoing
      NANI PALKHIVALA ARBITRATION CENTRE U91120TN2005NPL057561 Director 2005-09-21 Ongoing
      Other Directorships of RAVIKUMAR SWAMINATHAN
      Company Name CIN Designation Appointment Date Cessation
      JAGANNATH INDUSTRIAL AND LOGISTICS PARKS LLP AAK-9850 Designated Partner 2017-10-29 Ongoing
      MARUDHAMALAI INDUSTRIAL & LOGISTICS PARKS LLP AAN-1320 Designated Partner 2018-10-07 Ongoing
      MARAGATHAMMBAL INDUSTRIAL AND LOGISTICS PARK LLP AAN-4276 Designated Partner 2018-12-10 Ongoing
      SIRUVAPURI MURUGAN INDUSTRIAL AND LOGISTICS LLP AAN-5891 Designated Partner 2018-12-22 Ongoing
      VIBHUTI INDUSTRIAL ENTERPRISES LLP AAN-6961 Designated Partner 2018-12-10 Ongoing
      DODDA GANESH INFRACON LLP AAN-6965 Designated Partner 2018-12-10 Ongoing
      ADHWAIY INTERIOR DESIGNER AND SERVICES PRIVATE LIMITED U36100TN2008PTC067715 Director - 2011-09-30
      GOODWILL SOLAR AND RENEWABLE ENERGIES PRIVATE LIMITED U40100MH2007PTC252336 Additional Director - 2012-09-29
      GOODWILL SOLAR AND RENEWABLE ENERGIES PRIVATE LIMITED U40100MH2007PTC252336 Director 2012-09-29 Ongoing
      TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45200MH2005PTC154628 Additional Director - 2020-12-09
      TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45200MH2005PTC154628 Alternate Director - 2020-04-15
      TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45200MH2005PTC154628 Director 2020-12-09 Ongoing
      ALLANZERS FIN NET PRIVATE LIMITED U45201MH1999PTC145079 Director 2003-01-14 Ongoing
      JAGANNATH INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U45202MH2020PTC349879 Director - 2021-10-29
      TRIMBAKESHWAR INDUSTRIAL ENTERPRISES PRIVATE LIMITED U45209MH2018PTC316573 Director 2018-10-30 Ongoing
      JAIBALAJI INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45309MH2020PTC337613 Director - 2021-10-29
      SIRUVAPURI MURUGAN INDUSTRIAL AND LOGISTICS PRIVATE LIMITED U45309TN2020PTC139872 Director - 2021-10-29
      GULBARGA TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1994PTC080369 Additional Director - 2009-09-30
      GULBARGA TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1994PTC080369 Director - 2012-03-01
      DAFFODIL E-MERCANTILE PRIVATE LIMITED U51909DL2008PTC378168 Additional Director - 2015-09-30
      DAFFODIL E-MERCANTILE PRIVATE LIMITED U51909DL2008PTC378168 Director - 2021-03-31
      ATLANTA MERCANTILE PRIVATE LIMITED U51909MH2005PTC157368 Additional Director - 2012-09-29
      ATLANTA MERCANTILE PRIVATE LIMITED U51909MH2005PTC157368 Director 2012-09-29 Ongoing
      WINEVER INDUSTRIAL ENTERPRISES PRIVATE LIMITED U63022MH2005PTC160832 Director 2006-02-08 Ongoing
      WINEVER INDUSTRIAL ENTERPRISES PRIVATE LIMITED U65993MH1999PTC309182 Additional Director - 2008-09-29
      WINEVER INDUSTRIAL ENTERPRISES PRIVATE LIMITED U65993MH1999PTC309182 Director 2008-09-29 Ongoing
      WINEVER INDUSTRIAL ENTERPRISES PRIVATE LIMITED U65993MH1999PTC309182 Director - 2008-01-12
      ALLANZERS FIN NET LIMITED(AMAL) U67100MH2000PLC145080 Director 2000-03-09 Ongoing
      ACE INVESTMENT SERVICES (INDIA) PRIVATE LIMITED U70200MH1994PTC077921 Additional Director - 2014-09-30
      ACE INVESTMENT SERVICES (INDIA) PRIVATE LIMITED U70200MH1994PTC077921 Director 2014-09-30 Ongoing
      ACE INVESTMENT SERVICES (INDIA) PRIVATE LIMITED U70200MH1994PTC077921 Director - 2011-03-25
      RISHAN ENTERPRISES PRIVATE LIMITED U70200TN2013PTC135214 Director - 2015-03-19
      NYAYBODHA TECHNOLOGIES & BUSINESS SOLUTIONS PRIVATE LIMITED U72200MH2024PTC426958 Director 2024-06-13 Ongoing
      BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Director - 2016-09-30
      MARUDHAMALAI INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U74999TN2020PTC139882 Director - 2021-10-29
      MARAGATHAMMBAL INDUSTRIAL AND LOGISTICS PARK PRIVATE LIMITED U74999TN2020PTC139904 Director - 2021-10-29
      RSP PHYSICAL LITERACY PRIVATE LIMITED U85410MH2023PTC409220 Director 2023-08-23 Ongoing
      FIVE PRO SPORTS MANAGEMENT PRIVATE LIMITED U92412MH2011PTC215317 Director - 2013-03-31
      INDIAN CRICKET DUNDEE PRIVATE LIMITED U92412MH2011PTC215400 Director - 2013-03-31
      EVOSPORTS EDUCATION AND TECHNOLOGIES PRIVATE LIMITED U92412MH2013PTC242100 Additional Director - 2017-09-30
      EVOSPORTS EDUCATION AND TECHNOLOGIES PRIVATE LIMITED U92412MH2013PTC242100 Director - 2018-03-31
      BADMINTON GURUKUL PRIVATE LIMITED U92490MH2016PTC288745 Director 2016-12-21 Ongoing
      PARAM PHARMA PRIVATE LIMITED U99999MH1991PTC061052 Director 1991-04-08 Ongoing
      COOLMET CHEMICALS PVT.LTD. U99999MH1993PTC070729 Director 2003-03-03 Ongoing

      CIN Company Name Company Address
      U45200MH2005PTC154628 TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED 9th Floor (Part), Iconic Building, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel (W est) , Mumbai, Maharashtra, India - 400013
      U45309MH2022PTC390135 TARKESHWAR INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED 9th Floor (Part), Iconic Building, Urmi Estate 95, Ganpatrao Kadam Marg,Lower Parel (We st) , Mumbai, Maharashtra, India - 400013
      U45202MH2020PTC349879 JAGANNATH INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED 9th Floor (Part), Iconic Building, Urmi Estate 95, Ganpatrao Kadam Marg,Lower Parel (We st) , Mumbai, Maharashtra, India - 400013
      U45309MH2020PTC337613 JAIBALAJI INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED 9th Floor (Part), Iconic Building, Urmi Estate 95, Ganpatrao Kadam Marg,Lower Parel (We st) , Mumbai, Maharashtra, India - 400013
      U45309MH2023PTC397285 DURGESHWARI INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED 9th Floor(Part), Iconic Bldg, UrmiEstate 95 Ganpatrao Kadam Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U21000MH2021PTC370547 AMORVIN HOLDINGS PRIVATE LIMITED 3rd Floor, Iconic Tower of the Building Urmi Estate,Ganpatrao Kadam Marg, Lower Parel (West), Mumbai-400013,Mumbai,Mumbai,Maharashtra,400013-India
      U68100MH2024PTC428361 ANNAMALAI INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED 9th Floor (Part), Iconic Building, Urmi Estate,95 Ganpatrao Kadam Marg,Mumbai,Mumbai,Maharashtra,400013-India
      U70200MH2024PTC434378 BORDERPLUS CAREERS TECHNOLOGIES PRIVATE LIMITED C.S. No. 156, 1st floor, Iconic building,,Urmi Estate, 95, Ganpatrao Kadam Marg, Lower Parel (W),,Mumbai,Mumbai,Maharashtra,400013-India
      U52100MH2013PTC242421 ARIHANT INNOCHEM PRIVATE LIMITED 5th Floor, Iconic Tower, Urmi Estate, 95 Ganpatrao Kadam Marg, Lower Parel (west) , Mumbai, Maharashtra, India - 400013
      U74999MH2017PTC289465 BIOMET VISA(INDIA) PRIVATE LIMITED 2nd Floor, Iconic Building,Urmi Estate, 95, Ganpatrao Kadam Marg,Lower Parel(W) , Mumbai, Maharashtra, India - 400013
      AAH-8371 AKWHEEL PROPERTY LLP 3rd Floor Iconic Tower of the Building Urmi EstateGanpatrao Kadam Marg Lower Parel West Mumbai, Maharashtra, India - 400013
      U24230MH2003PTC143343 GLOWDERMA LAB PRIVATE LIMITED 3rd floor Iconic Tower of the building Urmi Estate, Ganpatrao Kadam Marg, Lower Parel West , Mumbai, Maharashtra, India - 400013
      U74999MH2008PTC187712 TRICOS DERMATOLOGICS PRIVATE LIMITED 3rd floor Iconic Tower of the building Urmi Estate Ganpatrao Kadam Marg, Lower Parel west , Mumbai, Maharashtra, India - 400013
      ACI-5308 NIRAVI CONSUMER LLP 8th Floor, Tower A, Urmi Estate,95, Ganpatrao Kadam Marg, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013
      U52243MH2023PTC398485 WINGWORLD GROUND SERVICES PRIVATE LIMITED URMI ESTATE, TOWER A, 12TH FLOOR,,95, GANPATRAO KADAM MARG, LOWER PAREL (WEST),,Mumbai,Mumbai,Maharashtra,400013-India
      U30007MH1994PTC075911 SABRE TRAVEL NETWORK (INDIA) PRIVATE LIMITED Urmi Estate, 10th Floor, 95, Ganpatrao Kadam Marg Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U36910MH2003PTC143715 JEWELMARK INDIA PRIVATE LIMITED 11TH FLOOR, URMI ESTATE 95 GANPATRAO KADAM MARG, LOWER PAREL (WEST), , Mumbai, Maharashtra, India - 400013
      ABA-2021 AFFINISIO TECHNOLOGIES LLP 7th Floor, Tower-A, Urmi Estate95, Ganpatrao Kadam Marg, Lower Parel(West) Mumbai, Maharashtra, India - 400013
      U72300MH2013FTC243487 VERA SOLUTIONS PRIVATE LIMITED 18th Floor, Tower A, Urmi Estate 95 Ganpatrao Kadam Marg, Lower Parel West , Mumbai, Maharashtra, India - 400013
      U74990MH2009PTC191502 BBH COMMUNICATIONS INDIA PRIVATE LIMITED 17th Floor, Urmi Estate, Tower A, 95, Ganpatrao Kadam Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
      U74110MH2010PTC206045 BLACK PENCIL COMMUNICATIONS INDIA PRIVATE LIMITED 15th FLOOR, TOWER A, URMI ESTATE,95, GANPATRAO KADAM MARG, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013
      U72900MH2009PTC300013 SAPIENT CONSULTING PRIVATE LIMITED 17th FLOOR, URMI ESTATE, TOWER A, 95, GANPATRAO KADAM MARG, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013
      U74999MH2011PTC220262 MARKETGATE DIMENSIONS RESEARCH INDIA PRIVATE LIMITED 16th Floor, Urmi Estate, Tower A, 95, Ganpatrao Kadam Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
      AAB-4730 SKP BUSINESS CONSULTING LLP 2001, Urmi Estate - Tower A, 20th Floor95, Ganpatrao Kadam Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013
      AAC-0946 SKP CONSULTANCY SERVICES LLP 2001, Urmi Estate - Tower A, 20th Floor95, Ganpatrao Kadam Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013
      AAC-1095 GAIA BUSINESS SERVICES LLP 2001, Urmi Estate - Tower A, 20th Floor,95, Ganpatrao Kadam Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013
      AAO-8539 SUDIT K. PAREKH & CO. LLP 2002, Urmi Estate - Tower A, 20th Floor,95, GanpatraoKadam Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013
      AAP-3522 SKP E-SOLUTIONS LLP 2001, Urmi Estate - Tower A, 20th Floor,95, Ganpatrao Kadam Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013
      AAT-2444 NEXDIGM BUSINESS SERVICES LLP 2001, Urmi Estate - Tower A, 20th Floor,95, Ganpatrao Kadam Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

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