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ARGONAUT INVESTMENT ADVISORS PRIVATE LIMITED

CIN: U67100MH2007PTC175030

ARGONAUT INVESTMENT ADVISORS PRIVATE LIMITED (CIN: U67100MH2007PTC175030) is a Private company incorporated on 15 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20100000.00 and its paid up capital is Rs. 20045000.00.

ARGONAUT INVESTMENT ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARGONAUT INVESTMENT ADVISORS PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

Directors of ARGONAUT INVESTMENT ADVISORS PRIVATE LIMITED are RAHUL MEHTA, ANIL KEVIN KHATOD, and SANJAY CHANDRAKANT AJGAONKAR.

ARGONAUT INVESTMENT ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2007PTC175030 and its registration number is 175030. Users may contact ARGONAUT INVESTMENT ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARGONAUT INVESTMENT ADVISORS PRIVATE LIMITED is EFC Ltd, H9, 12th Floor, B Wing, Parinee Crescenzo G - Block, BKC , Mumbai, Maharashtra, India - 400051.

Current status of ARGONAUT INVESTMENT ADVISORS 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 ARGONAUT INVESTMENT ADVISORS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ARGONAUT INVESTMENT ADVISORS 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 ARGONAUT INVESTMENT ADVISORS
DIN Director Name Designation Appointment Date
00404552 RAHUL MEHTA Director 2011-09-23
01740073 ANIL KEVIN KHATOD Director 2007-10-15
09700597 SANJAY CHANDRAKANT AJGAONKAR Alternate Director 2022-08-10
Past Directors & Key Managerial Personnel of ARGONAUT INVESTMENT ADVISORS
DIN Director Name Designation Appointment Date Cessation
00076696 RAJESH NANJUNDIAH BEGUR Additional Director - 2009-06-24
00076696 RAJESH NANJUNDIAH BEGUR Director - 2008-04-10
00404552 RAHUL MEHTA Additional Director - 2011-09-23
01214341 GAGAN KAPUR Additional Director - 2008-11-30
01402885 SHIRISH SUDHAKAR DHAVLE Alternate Director - 2022-08-10
Other Directorships of RAJESH NANJUNDIAH BEGUR
Company Name CIN Designation Appointment Date Cessation
ANNAPANNA SOFTWARE SOLUTIONS LLP AAJ-0464 Designated Partner 2018-04-05 Ongoing
ANNAPANNA SOFTWARE SOLUTIONS LLP AAJ-0464 Designated Partner - 2018-04-04
A.R.A. CORPORATE CONSULTANTS LLP AAJ-0465 Designated Partner 2017-03-31 Ongoing
SUMITRA VENTURES LLP AAJ-0466 Designated Partner 2018-04-05 Ongoing
SUMITRA VENTURES LLP AAJ-0466 Designated Partner - 2017-04-25
TRAP CONSULTANTS LLP AAJ-0467 Designated Partner 2018-04-05 Ongoing
TRAP CONSULTANTS LLP AAJ-0467 Designated Partner - 2018-04-04
EDIPRESSE INDIA PRIVATE LIMITED U22219MH2009PTC193542 Director - 2011-12-09
HRDWYR VENTURES PRIVATE LIMITED U26103KA2023PTC180058 Director - 2024-03-05
FIVE K PROPERTIES PRIVATE LIMITED U45200MH2008PTC180575 Director - 2009-02-12
TRENDSET BHARAT PROJECT DEVELOPERS PRIVATE LIMITED U45200TG2006FTC051418 Additional Director - 2009-07-15
KONDAPUR TOWERS PRIVATE LIMITED U45200TG2006FTC051544 Additional Director - 2009-07-15
BLUE BAY INFRATECH PROJECTS PRIVATE LIMITED U45200TG2007PTC052359 Additional Director - 2009-07-15
NORTH ANDHRA PROJECTS PRIVATE LIMITED U45200TG2007PTC054684 Additional Director - 2009-07-15
GODAVARI INFRATECH PROJECTS PRIVATE LIMITED U45209TG2007PTC056073 Additional Director - 2009-07-15
TIMMAPURAM DEVELOPERS PRIVATE LIMITED U45400TG2007PTC054376 Additional Director - 2009-07-15
VULCON PROJECT DEVELOPERS PRIVATE LIMITED U45400TG2007PTC054386 Additional Director - 2009-07-15
CABANA HOTEL MANAGEMENT PRIVATE LIMITED U55101MH2006PTC164304 Director - 2006-11-22
SAVVIS COMMUNICATIONS PRIVATE LIMITED U64200MH1999PTC121122 Director - 2010-06-11
SC INDIA MANAGER PRIVATE LIMITED U67110MH2007PTC308513 Director - 2007-07-10
TIGER GLOBAL ADVISORS PRIVATE LIMITED U67120MH2007PTC167585 Additional Director - 2009-03-02
TIGER GLOBAL ADVISORS PRIVATE LIMITED U67120MH2007PTC167585 Director 2009-03-02 Ongoing
NEWEDGE BROKER INDIA PRIVATE LIMITED U67120MH2007PTC175031 Director - 2009-04-08
MALABAR INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2008PTC181070 Director - 2008-05-06
SUMITRA VENTURES PRIVATE LIMITED U67190MH2012PTC234778 Additional Director - 2013-12-31
SUMITRA VENTURES PRIVATE LIMITED U67190MH2012PTC234778 Director - 2017-03-30
MARLAS DEVELOPERS PRIVATE LIMITED U70102TG2007PTC055949 Additional Director - 2009-07-15
NELL PROJECT DEVELOPERS PRIVATE LIMITED U70102TG2008PTC057108 Additional Director - 2009-07-15
INFOBLOX TECHNICAL SUPPORT AND SOFTWARE DEVELOPMENT PRIVATE LIMITED U72200KA2007PTC130646 Director - 2007-12-06
SIMULMEDIA SYSTEMS (INDIA) PRIVATE LIMITED U72400KA2008PTC048493 Director 2008-12-03 Ongoing
BIGGURU PRIVATE LIMITED U72900MH2008PTC181866 Director - 2009-02-26
ANNAPANNA SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2011PTC216898 Director - 2011-05-13
AA INDIAN DEVELOPMENT CAPITAL ADVISORS PRIVATE LIMITED U73100MH2005PTC206605 Additional Director - 2008-12-31
AA INDIAN DEVELOPMENT CAPITAL ADVISORS PRIVATE LIMITED U73100MH2005PTC206605 Director - 2010-12-31
TRAP CONSULTANTS PRIVATE LIMITED U74120MH2012PTC228540 Director - 2017-03-30
PRANESH ESERVICES PRIVATE LIMITED U74120MH2013PTC240130 Director 2013-02-01 Ongoing
A.R.A. CORPORATE CONSULTANTS PRIVATE LIMITED U74140MH1998PTC113978 Director - 2017-03-30
AENEAS ADVISORS INDIA PRIVATE LIMITED U74140MH2005PTC158281 Director 2007-01-09 Ongoing
APT MANAGEMENT SERVICES INDIA PRIVATE LIMITED U74140MH2006PTC164206 Director - 2009-02-11
NORTHPORT INDIA PRIVATE LIMITED U74140MH2006PTC166624 Director 2006-12-29 Ongoing
ROBERT WALTERS RECRUITMENT INDIA PRIVATE LIMITED U74140MH2008PTC181741 Director - 2012-09-27
TG INDIA (CONSULTING) PRIVATE LIMITED U74140MH2012FTC228866 Director - 2015-07-01
NATARAJAN EYE HOSPITALS PRIVATE LIMITED U85190MH2012PTC235284 Director - 2012-09-27
PEAK DATABASE SOLUTIONS PRIVATE LIMITED U93090MH2006PTC163285 Director - 2006-11-30
FIG ADVISORS (INDIA) PRIVATE LIMITED U93090MH2008PTC184963 Director 2008-07-23 Ongoing
Other Directorships of RAHUL MEHTA
Other Directorships of GAGAN KAPUR
Other Directorships of SHIRISH SUDHAKAR DHAVLE
Company Name CIN Designation Appointment Date Cessation
PROSERVE SOLUTIONS (INDIA ) LLP AAY-9189 Designated Partner - 2022-02-09
PROSERVE SOLUTIONS (INDIA ) LLP AAY-9189 Partner 2022-02-10 Ongoing
NEWAGE POWER PRIVATE LIMITED U40100MH2005PTC154382 Additional Director - 2014-09-30
NEWAGE POWER PRIVATE LIMITED U40100MH2005PTC154382 Director 2014-09-30 Ongoing
PROSERVE SOLUTIONS (INDIA ) PRIVATE LIMITED U72200MH2002PTC135287 Director - 2017-03-25
HGS BUSINESS SERVICES PRIVATE LIMITED U74999MH2004PTC144376 Director - 2007-08-29
Other Directorships of ANIL KEVIN KHATOD
Company Name CIN Designation Appointment Date Cessation
KOUTONS RETAIL INDIA LIMITED L17299DL1994PLC062984 Additional Director - 2007-08-16
KOUTONS RETAIL INDIA LIMITED L17299DL1994PLC062984 Director - 2010-08-03
MIDAS COMMUNICATION TECHNOLOGIES PRIVATE LIMITED U30007TN1994PTC027281 Director - 2009-08-07
KIRAN ENERGY SOLAR POWER PRIVATE LIMITED U40106MH2010PTC204421 Additional Director - 2015-09-29
KIRAN ENERGY SOLAR POWER PRIVATE LIMITED U40106MH2010PTC204421 Director - 2018-05-11
VALLABHDAS KANJI LIMITED U51109KL1942PLC001301 Nominee Director - 2010-10-26
Other Directorships of SANJAY CHANDRAKANT AJGAONKAR
Company Name CIN Designation Appointment Date Cessation
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 CFO(KMP) - 2021-08-31
INFOPERCEPT CONSULTING PRIVATE LIMITED U72200GJ2014PTC080683 Additional Director - 2023-09-29
INFOPERCEPT CONSULTING PRIVATE LIMITED U72200GJ2014PTC080683 Director 2022-10-03 Ongoing

CIN Company Name Company Address
U66190MH2017PTC302974 MONEY CONCEPTS PRIVATE LIMITED C/o.EFC Ltd B-wing, 12th Floor, Parinee Crescenzo, Kautilya Bhawan-2, BKC, G-Block, Bandra Kurla , Complex Bandra East, Maharashtra, India - 400051
U70100MH2010PTC200592 KAMLA BUSINESS VENTURES PRIVATE LIMITED C/o.EFC Ltd B-wing, 12th Floor, Parinee Crescenzo, Kautilya Bhawan-2, BKC, G-Block, Bandra Kurla , Complex Bandra East, Maharashtra, India - 400051
U74999MH2018PTC317745 BEESLEY CONSULTANCY PRIVATE LIMITED 1201, 12th Floor, Parinee Crescenzo Building B Wing, G Block, BKC, Opp. MCA Ground, B andra East , Mumbai, Maharashtra, India - 400051
U74999MH2018PTC304857 INTELLIMATION.AI SOFTWARE PRIVATE LIMITED 1st floor, Parinee Crescenzo, B wing G Block BKC, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051
L74140MH1985PLC266173 SLESHA COMMERCIAL LIMITED Office B Wing, 12th Floor, Parinee Crescenzo Kautilya Bhawan-2, G-Block, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051
AAE-5759 INSOMNIA MEDIA AND CONTENT SERVICES LLP 12th Floor, 1216, B & C Wing, G Block, One BKC Bandra Kurla Complex, Bandra East, Mumbai - 400051 Mumbai, Maharashtra, India - 400051
AAC-6789 AURUS WEALTH LLP C/O AWFIS SPACE SOLUTIONS PVT.LTD PARINEE CRESCENZO,B WING-10TH FLR,G BLOCK, BKC,BANDRA EAST MUMBAI, Maharashtra, India - 400051
ABA-7225 BLUE CANYON ADVISORS LLP Plot No. C-38/39, Parinee Crescenzo, G- Block, 12th Floor,Unit 1233, C/o EFC Ltd., Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051
U72900MH2021PTC368137 IND365 TECHNOLOGIES PRIVATE LIMITED 1B 1003, 10TH FLOOR, PARINEE CRESCENZO, G BLOCK, BKC MUMBAI , MUMBAI, Maharashtra, India - 400051
U66302MH2006PTC164217 TATA PENSION FUND MANAGEMENT PRIVATE LIMITED 1903, B WING, 19TH FLOOR, PARINEE CRESCENZO G BLOCK, BANDRA KURLA COMPLEX, BANDRA EA,ST,MUMBAI,Mumbai City,Maharashtra,400051-India
U62099MH2025PTC440049 LYTUS TECH SERVICES PRIVATE LIMITED 12th Floor, 1210A, B & C Wing, C/66,,G Block, One BKC, Opp. Bank of Baroda,,Mumbai,Mumbai,Maharashtra,400051-India
U59130MH2024PTC436215 LYTUS STUDIOS XR PRIVATE LIMITED 12th Floor, 1210A, B & C Wing, C/66,,G Block, One BKC, Opp. Bank of Baroda,,Mumbai,Mumbai,Maharashtra,400051-India
U60200MH2025PTC439978 LYTUS BROADBAND TECH PRIVATE LIMITED 12th Floor, 1210A, B & C Wing, C/66,,G Block, One BKC, Opp. Bank of Baroda,,Mumbai,Mumbai,Maharashtra,400051-India
U72900MH2022PTC381147 LYTUS DIGITAL PRIVATE LIMITED 12th Floor, 1210A, B & C Wing, C/66,,G Block, One BKC, Opp. Bank of Baroda,,Mumbai,Mumbai,Maharashtra,400051-India
U86900MH2024PTC436213 LYTUS HEALTHTECH PRIVATE LIMITED 12th Floor, 1210A, B & C Wing, C/66,,G Block, One BKC, Opp. Bank of Baroda,,Mumbai,Mumbai,Maharashtra,400051-India
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
U74999MH2015PTC261875 MEDIA MAGIC TELEVISION SALES PRIVATE LIMITED 12th Floor, 1216, B & C Wing, G Block, One BKC, Bandra Kurla Complex, Bandra East, Mumba i - 400051 , Mumbai, Maharashtra, India - 400051
U66190MH2025PTC455751 ALPHAGREP MUTUAL FUND TRUSTEE PRIVATE LIMITED Unit No. 1408, B Wing, 14th Floor, Parinee Crescenzo, Opp MCA Ground, Bandra Kurla Complex,,Plot C-38/39, G-Block,Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India
L65910MH1991PLC404531 CREDENT GLOBAL FINANCE LIMITED Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India
U67190MH2018PTC314928 PULAKESHIN DIGITAL FIN PRIVATE LIMITED 12TH Floor B Wing Parinee, Crescenzo Building BKC , Mumbai, Maharashtra, India - 400051
U61100MH2009PTC192076 HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED Unit No. 802A & B, 8th Floor, B Wing, One BKC, C-66 G Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
U67200MH2019PTC322469 STELIOS ASSET MANAGEMENT PRIVATE LIMITED 1224, 12th Floor,B Wing, Parinee Crescenzo, BKC, Bandra( E) , Mumbai, Maharashtra, India - 400051
U74999MH2016PTC281270 CORIN INDIA PRIVATE LIMITED 803, 8TH FLOOR, 'B' WING, PARINEE CRESCENZO, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
U65990MH1994PTC077090 TATA ASSET MANAGEMENT PRIVATE LIMITED 1903, B WING, 19TH FLOOR, PARINEE CRESCENZO G BLOCK, BANDRA KURLA COMPLEX, BANDRA EA ST , MUMBAI, Maharashtra, India - 400051
U65991MH1995PTC087722 TATA TRUSTEE COMPANY PRIVATE LIMITED 1903, B WING, 19TH FLOOR, PARINEE CRESCENZO G BLOCK, BANDRA KURLA COMPLEX, BANDRA EA ST , MUMBAI, Maharashtra, India - 400051
U22300MH2019PTC328477 FORTIZEN MARKCOM SERVICES PRIVATE LIMITED Awfis Space Solutions Pvt Ltd, 1B – 1003, Parinee Crescenzo,G Block, BKC, Bandra E ast, , Mumbai, Maharashtra, India - 400051
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

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

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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