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      AIRCEL SMART MONEY LIMITED

      CIN: U67100MH2012PLC283932 As on: 2026-07-13
      Purchase Report

      AIRCEL SMART MONEY LIMITED (CIN: U67100MH2012PLC283932) is a Public company incorporated on 06 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 350000000.00.

      AIRCEL SMART MONEY LIMITED's Annual General Meeting (AGM) was last held on 26 Jul 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.AIRCEL SMART MONEY 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 AIRCEL SMART MONEY LIMITED are VALI NIJHAWAN ., and UMESH JAIN.

      AIRCEL SMART MONEY LIMITED's Corporate Identification Number (CIN) is U67100MH2012PLC283932 and its registration number is 283932. Users may contact AIRCEL SMART MONEY LIMITED on its Email address - [email protected]. Registered address of AIRCEL SMART MONEY LIMITED is OPUS CENTRE, 47, CENTRAL ROAD OPPOSITE TUNGA PARADISE, MIDC , ANDHERI EAST, Maharashtra, India - 400093.

      Current status of AIRCEL SMART MONEY 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 AIRCEL SMART MONEY 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 AIRCEL SMART MONEY

      Purchase full report of AIRCEL SMART MONEY

      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 AIRCEL SMART MONEY 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 AIRCEL SMART MONEY
      DIN Director Name Designation Appointment Date
      05355424 VALI NIJHAWAN . Director 2013-09-24
      07046952 UMESH JAIN Nominee Director 2016-06-24
      Past Directors & Key Managerial Personnel of AIRCEL SMART MONEY
      DIN Director Name Designation Appointment Date Cessation
      00116303 SANDIP DAS Director - 2013-04-15
      01288817 CHAN CHEE BENG Director - 2013-02-15
      01786981 SUBRAMANIAM THARMAPURAM NARAYANASAMI Additional Director - 2017-07-26
      01786981 SUBRAMANIAM THARMAPURAM NARAYANASAMI Director - 2018-01-24
      06969397 UTHAYA KUMAR Additional Director - 2015-09-23
      06969397 UTHAYA KUMAR Director - 2018-02-14
      08280514 MANISH SAXENA Manager - 2015-03-20
      01529308 ANAND SWARUP PATHAK Additional Director - 2015-09-23
      01529308 ANAND SWARUP PATHAK Director - 2018-01-07
      02113402 SHEO NANDAN SAHAI Nominee Director - 2018-01-11
      03171808 ANUP AJIT VIKAL Additional Director - 2013-09-24
      03171808 ANUP AJIT VIKAL Director - 2014-05-31
      05355424 VALI NIJHAWAN . Additional Director - 2013-09-24
      06536545 VERNON DAS Additional Director - 2013-09-24
      06536545 VERNON DAS Director - 2015-11-18
      07046952 UMESH JAIN Nominee Director - 2018-02-14
      00001873 SUNEETA REDDY Director - 2018-02-10
      00040114 BALASUBRAHMANYAM VENKATARAMAN Additional Director - 2015-09-23
      00040114 BALASUBRAHMANYAM VENKATARAMAN Director - 2017-04-05
      Other Directorships of SANDIP DAS
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-18
      MAITREYI VENTURES LLP AAC-9986 Designated Partner - 2017-07-19
      MAGNOLIAN INVESTCO LLP AAE-1301 Partner 2016-03-25 Ongoing
      MAGICSAPPHIRE REALTY LLP AAE-3946 Partner - 2019-10-31
      SHAKTI LEADERSHIP MISSION LLP AAP-3269 Designated Partner - 2023-09-13
      DASTHE WAY LLP AAP-4037 Designated Partner 2019-05-23 Ongoing
      GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Additional Director - 2019-08-10
      GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Director 2019-08-10 Ongoing
      POLYPLEX CORPORATION LIMITED L25209UR1984PLC011596 Additional Director 2024-07-25 Ongoing
      STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Additional Director - 2018-06-26
      STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director 2018-06-26 Ongoing
      STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director - 2022-10-15
      AIRCEL LIMITED U32201MH1994PLC284030 Additional Director - 2007-06-13
      AIRCEL LIMITED U32201MH1994PLC284030 Director - 2013-04-15
      SMART EXPRESS PRIVATE LIMITED U63031DL2018PTC343606 Nominee Director 2022-12-17 Ongoing
      DECCAN DIGITAL NETWORKS PRIVATE LIMITED U64202MH2006PTC288655 Director - 2013-04-15
      RELIANCE JIO INFOCOMM LIMITED U72900GJ2007PLC105869 Additional Director - 2013-07-19
      RELIANCE JIO INFOCOMM LIMITED U72900GJ2007PLC105869 Managing Director - 2015-01-15
      SOUTH ASIA COMMUNICATIONS PRIVATE LIMITED U72900MH2006PTC288606 Director - 2013-04-15
      AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Additional Director - 2007-06-13
      AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Director - 2013-04-15
      DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Additional Director - 2007-06-13
      DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Director - 2013-04-15
      EXHIBITIONS INDIA PRIVATE LIMITED U92199DL1998PTC093065 Additional Director - 2019-09-30
      EXHIBITIONS INDIA PRIVATE LIMITED U92199DL1998PTC093065 Director - 2020-04-03
      Other Directorships of CHAN CHEE BENG
      Company Name CIN Designation Appointment Date Cessation
      AIRCEL LIMITED U32201MH1994PLC284030 Director - 2013-02-15
      SOUTH ASIA COMMUNICATIONS PRIVATE LIMITED U72900MH2006PTC288606 Director - 2015-02-09
      AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Director - 2013-02-15
      DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Director - 2013-02-15
      Other Directorships of SUBRAMANIAM THARMAPURAM NARAYANASAMI
      Company Name CIN Designation Appointment Date Cessation
      INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director - 2020-02-29
      MAHANAGAR TELEPHONE NIGAM LIMITED L32101DL1986GOI023501 Nominee Director - 2013-03-30
      ITI LIMITED L32202KA1950GOI000640 Additional Director - 2010-09-30
      ITI LIMITED L32202KA1950GOI000640 Director - 2013-03-08
      THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Director - 2008-10-20
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Additional Director - 2010-08-16
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2016-04-08
      GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2009-06-01
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2014-12-24
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2015-05-25
      ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director - 2013-09-03
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2011-07-09
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2012-02-24
      VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Additional Director - 2012-09-29
      VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Director - 2015-03-28
      AIRCEL LIMITED U32201MH1994PLC284030 Additional Director - 2017-07-26
      AIRCEL LIMITED U32201MH1994PLC284030 Director - 2018-01-24
      AMW MOTORS LIMITED U35204GJ2011PLC067190 Additional Director - 2013-09-20
      AMW MOTORS LIMITED U35204GJ2011PLC067190 Director - 2014-08-05
      EMPEE HOTELS LIMITED U55101TN2004PLC054528 Director - 2019-11-26
      LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director - 2020-03-02
      BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Director - 2009-05-31
      AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Additional Director - 2010-04-23
      AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Director - 2019-04-01
      UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director - 2007-08-02
      UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Director - 2009-08-01
      UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Managing Director - 2011-12-01
      EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Additional Director - 2009-11-21
      EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Director - 2014-05-13
      RAOS MANAGEMENT SERVICES PRIVATE LIMITED U74110TN1989PTC016806 Director 2012-03-05 Ongoing
      SIDDHIVINAYAKA ADVISORY SERVICES PRIVATE LIMITED U74900TN2010PTC076873 Director 2010-08-05 Ongoing
      AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Additional Director - 2017-07-26
      AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Director - 2018-01-24
      DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Additional Director - 2017-07-26
      DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Director - 2018-01-24
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2011-09-09
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2016-12-23
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2009-07-09
      Other Directorships of UTHAYA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AIRCEL LIMITED U32201MH1994PLC284030 Additional Director - 2015-11-19
      AIRCEL LIMITED U32201MH1994PLC284030 Director - 2018-02-14
      SOUTH ASIA COMMUNICATIONS PRIVATE LIMITED U72900MH2006PTC288606 Additional Director - 2014-09-09
      SOUTH ASIA COMMUNICATIONS PRIVATE LIMITED U72900MH2006PTC288606 Director 2014-09-09 Ongoing
      AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Additional Director - 2015-11-19
      AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Director - 2018-02-14
      DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Additional Director - 2015-11-19
      DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Director - 2018-02-14
      Other Directorships of MANISH SAXENA
      Company Name CIN Designation Appointment Date Cessation
      EAST COAST ALUMINIUM LIMITED U09900GJ2018PLC105264 Additional Director - 2023-07-05
      EAST COAST ALUMINIUM LIMITED U09900GJ2018PLC105264 Director - 2024-03-31
      KALINGA ALUMINA LIMITED U09900GJ2021PLC128064 Additional Director - 2023-07-05
      KALINGA ALUMINA LIMITED U09900GJ2021PLC128064 Director - 2024-03-31
      RAJASTHAN COLLIERIES LIMITED U10100RJ2012PLC038382 Additional Director - 2019-08-23
      RAJASTHAN COLLIERIES LIMITED U10100RJ2012PLC038382 Director - 2024-03-31
      PARSA KENTE COLLIERIES LIMITED U10200RJ2007PLC025173 Additional Director - 2019-08-23
      PARSA KENTE COLLIERIES LIMITED U10200RJ2007PLC025173 Director - 2024-03-31
      JHAR MINERAL RESOURCES PRIVATE LIMITED U14100GJ2010PTC062625 Additional Director - 2019-08-06
      JHAR MINERAL RESOURCES PRIVATE LIMITED U14100GJ2010PTC062625 Director - 2024-03-31
      KUTCH COPPER LIMITED U14100GJ2021PLC121525 CFO - 2024-03-31
      TALABIRA (ODISHA) MINING PRIVATE LIMITED U14200GJ2016PTC086246 Additional Director - 2019-08-06
      TALABIRA (ODISHA) MINING PRIVATE LIMITED U14200GJ2016PTC086246 Director - 2024-03-31
      GARE PELMA III COLLIERIES LIMITED U14290GJ2017PLC119367 Additional Director - 2019-08-05
      GARE PELMA III COLLIERIES LIMITED U14290GJ2017PLC119367 Director - 2024-03-31
      BAILADILA IRON ORE MINING PRIVATE LIMITED U14290GJ2018PTC104273 Additional Director - 2019-08-06
      BAILADILA IRON ORE MINING PRIVATE LIMITED U14290GJ2018PTC104273 Director - 2022-12-08
      GIDHMURI PATURIA COLLIERIES PRIVATE LIMITED U14290GJ2019PTC107371 Director - 2024-03-31
      SOMPURI NATURAL RESOURCES PRIVATE LIMITED U14290GJ2022PTC131778 Additional Director - 2023-07-06
      SOMPURI NATURAL RESOURCES PRIVATE LIMITED U14290GJ2022PTC131778 Director - 2024-03-31
      GARE PALMA II COLLIERIES PRIVATE LIMITED U14294GJ2019PTC110716 Director - 2024-03-31
      MH NATURAL RESOURCES PRIVATE LIMITED U14296GJ2019PTC109304 Director - 2022-08-17
      GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 CFO(KMP) - 2018-10-27
      ADANI RESOURCES PRIVATE LIMITED U74910GJ2012PTC068733 Additional Director - 2019-08-06
      ADANI RESOURCES PRIVATE LIMITED U74910GJ2012PTC068733 Director - 2022-12-08
      Other Directorships of ANAND SWARUP PATHAK
      Company Name CIN Designation Appointment Date Cessation
      FOSSIL INDIA PRIVATE LIMITED U18101KA2007PTC071705 Director - 2007-10-15
      AIRCEL LIMITED U32201MH1994PLC284030 Additional Director - 2015-11-19
      AIRCEL LIMITED U32201MH1994PLC284030 Director - 2018-01-07
      TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Additional Director - 2015-07-08
      TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2019-09-30
      VERTEX CUSTOMER SERVICES INDIA PRIVATE L IMITED U72900DL2001FTC123222 Director - 2007-08-03
      PROTERRA INVESTMENT ADVISORS INDIA PRIVATE LIMITED U74140MH2008FTC284364 Additional Director - 2009-06-26
      PROTERRA INVESTMENT ADVISORS INDIA PRIVATE LIMITED U74140MH2008FTC284364 Director - 2014-05-31
      RF MANAGED SERVICES INDIA PRIVATE LIMITED U74900TN2014FTC097786 Director - 2016-03-09
      FEDERAL-MOGUL POWERTRAIN SOLUTIONS INDIA PRIVATE LIMITED U74999DL2008PTC179224 Director - 2008-07-31
      SHERWIN-WILLIAMS COATINGS INDIA PRIVATE LIMITED U74999KA2014PTC154715 Additional Director - 2015-09-27
      SHERWIN-WILLIAMS COATINGS INDIA PRIVATE LIMITED U74999KA2014PTC154715 Director - 2019-06-12
      AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Additional Director - 2015-11-19
      AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Director - 2018-01-07
      DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Additional Director - 2015-11-19
      DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Director - 2018-01-07
      Other Directorships of SHEO NANDAN SAHAI
      Company Name CIN Designation Appointment Date Cessation
      AIRCEL LIMITED U32201MH1994PLC284030 Nominee Director - 2018-01-11
      CAPONE ADVISORS PRIVATE LIMITED U74140DL2008PTC190921 Director 2008-05-08 Ongoing
      SUMBHAV LOGISTICS PRIVATE LIMITED U74899DL2003PTC122530 Additional Director - 2015-03-31
      AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Nominee Director - 2018-01-11
      DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Nominee Director - 2018-01-11
      Other Directorships of ANUP AJIT VIKAL
      Company Name CIN Designation Appointment Date Cessation
      UNICOMMERCE ESOLUTIONS LIMITED L74140DL2012PLC230932 Additional Director - 2017-09-12
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 CFO(KMP) - 2022-08-18
      AIRCEL LIMITED U32201MH1994PLC284030 CFO(KMP) - 2015-10-12
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2018-09-14
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Nominee Director 2018-09-14 Ongoing
      VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Additional Director - 2018-09-14
      VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Director 2018-09-14 Ongoing
      SHREE JAGANNATH EXPRESSWAYS PRIVATE LIMITED U45203DL2010PTC422370 Additional Director - 2023-09-26
      SHREE JAGANNATH EXPRESSWAYS PRIVATE LIMITED U45203DL2010PTC422370 Director 2022-11-26 Ongoing
      NCR EASTERN PERIPHERAL EXPRESSWAY PRIVATE LIMITED U45209DL2022PTC397246 Additional Director - 2023-09-26
      NCR EASTERN PERIPHERAL EXPRESSWAY PRIVATE LIMITED U45209DL2022PTC397246 Director 2022-11-11 Ongoing
      INTERGLOBE HOTELS PRIVATE LIMITED U55101DL2004PTC128567 Additional Director - 2011-08-19
      INTERGLOBE HOTELS PRIVATE LIMITED U55101DL2004PTC128567 Director - 2013-02-27
      INTERGLOBE AIR TRANSPORT LIMITED U62200DL2009PLC196031 Additional Director - 2011-09-07
      INTERGLOBE AIR TRANSPORT LIMITED U62200DL2009PLC196031 Director - 2012-12-31
      INTERGLOBE ESTABLISHED PRIVATE LIMITED U63090DL2007PTC162697 Additional Director - 2011-09-28
      INTERGLOBE ESTABLISHED PRIVATE LIMITED U63090DL2007PTC162697 Director - 2012-12-31
      VULCAN EXPRESS PRIVATE LIMITED U63090MH2013PTC335434 Additional Director - 2016-09-30
      VULCAN EXPRESS PRIVATE LIMITED U63090MH2013PTC335434 Director - 2017-11-02
      ACQUIRE PROPBUILD PRIVATE LIMITED U70200DL2012PTC235006 Director - 2012-12-31
      ACEVECTOR LIMITED U72300DL2007PLC168097 CFO(KMP) - 2017-11-09
      UNICOMMERCE SELLERS SOLUTIONS PRIVATE LIMITED U72300DL2015PTC281794 Additional Director - 2017-09-12
      IGT SOLUTIONS PRIVATE LIMITED U72300GJ1998PTC158706 Additional Director - 2011-09-30
      IGT SOLUTIONS PRIVATE LIMITED U72300GJ1998PTC158706 Director - 2012-12-31
      COVIVA ENERGY TERMINALS LIMITED U74140GJ2015PLC082393 Additional Director - 2018-09-14
      COVIVA ENERGY TERMINALS LIMITED U74140GJ2015PLC082393 Nominee Director - 2022-08-17
      FREECHARGE PAYMENT TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC114857 Additional Director - 2016-09-30
      FREECHARGE PAYMENT TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC114857 Director - 2017-09-12
      UNIWORLD INSURANCE AGENCY PRIVATE LIMITED U74899DL1991PTC042800 Additional Director - 2010-09-25
      UNIWORLD INSURANCE AGENCY PRIVATE LIMITED U74899DL1991PTC042800 Director - 2012-12-31
      DISHNET WIRELESS LIMITED U74999MH1998PLC283931 CFO(KMP) - 2015-10-12
      INTERGLOBE TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED U74999MH2009PTC298129 Additional Director - 2011-09-30
      INTERGLOBE TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED U74999MH2009PTC298129 Director - 2012-12-31
      INTERGLOBE EDUCATION SERVICES LIMITED U80301DL2011PLC224686 Director - 2012-12-31
      TNSI RETAIL PRIVATE LIMITED U93000DL2010PTC203645 Additional Director - 2011-07-11
      TNSI RETAIL PRIVATE LIMITED U93000DL2010PTC203645 Director - 2012-12-31
      BHARAT INVITS ASSOCIATION U94110MH2024NPL420869 Additional Director 2024-06-06 Ongoing
      Other Directorships of VALI NIJHAWAN .
      Company Name CIN Designation Appointment Date Cessation
      AIRCEL LIMITED U32201MH1994PLC284030 Additional Director - 2013-09-24
      AIRCEL LIMITED U32201MH1994PLC284030 Director - 2018-12-13
      AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Additional Director - 2013-09-24
      AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Director - 2018-12-13
      DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Additional Director - 2013-09-24
      DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Director - 2018-12-13
      Other Directorships of VERNON DAS
      Company Name CIN Designation Appointment Date Cessation
      DECCAN DIGITAL NETWORKS PRIVATE LIMITED U64202MH2006PTC288655 Additional Director - 2013-09-30
      DECCAN DIGITAL NETWORKS PRIVATE LIMITED U64202MH2006PTC288655 Director - 2016-01-27
      SOUTH ASIA COMMUNICATIONS PRIVATE LIMITED U72900MH2006PTC288606 Additional Director - 2013-09-30
      SOUTH ASIA COMMUNICATIONS PRIVATE LIMITED U72900MH2006PTC288606 Director - 2015-02-09
      Other Directorships of UMESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      AIRCEL LIMITED U32201MH1994PLC284030 Nominee Director - 2018-02-14
      MILLENNIUM CITY EXPRESSWAYS PRIVATE LIMITED U45204DL2014PTC266306 Nominee Director - 2015-08-11
      AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Nominee Director - 2018-02-14
      DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Nominee Director - 2018-02-14
      Other Directorships of SUNEETA REDDY
      Company Name CIN Designation Appointment Date Cessation
      NESTLE INDIA LIMITED L15202DL1959PLC003786 Additional Director - 2024-05-16
      NESTLE INDIA LIMITED L15202DL1959PLC003786 Director 2024-05-01 Ongoing
      INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director 2005-08-31 Ongoing
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Director - 2009-03-06
      APOLLO SINDOORI HOTELS LIMITED L72300TN1998PLC041360 Director 1998-11-13 Ongoing
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Managing Director 2014-07-02 Ongoing
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Whole-time director - 2014-07-02
      APEEJAY SURRENDRA PARK HOTELS LIMITED L85110WB1987PLC222139 Director - 2022-12-23
      VASUMATI SPINNING MILLS PRIVATE LIMITED U17111TN1991PTC021205 Director - 2014-12-15
      SINDOORI SOFTWARE SOLUTIONS PRIVATE LIMITED U27104TN1981PTC008951 Director 2001-04-18 Ongoing
      SINDYA AQUA MINERALE PRIVATE LIMITED U31402TN2002PTC049731 Director - 2009-09-04
      AIRCEL LIMITED U32201MH1994PLC284030 Director - 2018-02-10
      APOLLO MULTISPECIALITY HOSPITALS LIMITED U33112WB1988PLC045223 Nominee Director 2002-08-26 Ongoing
      GARUDA ENERGY PRIVATE LIMITED U40102TN2010PTC078096 Director 2010-11-16 Ongoing
      THARANI ENERGY INDIA PRIVATE LIMITED U40104TN2007PTC064188 Director 2008-03-07 Ongoing
      VISWAMBHARA NUTRIVILLE PRIVATE LIMITED U40109TN2007PTC062868 Director - 2021-07-30
      HRISHEEKESHA SOLAR POWER PRIVATE LIMITED U40300TN2017PTC119111 Director 2017-10-16 Ongoing
      KALPATHARU ENTERPRISES PRIVATE LIMITED U45201TN1981PTC008782 Director - 2013-04-25
      SINDYA INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45203TN2002PTC048844 Additional Director - 2014-12-13
      SINDYA INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45203TN2002PTC048844 Director - 2014-12-01
      SIRKAZHI PORT PRIVATE LIMITED U45205TN2011PTC079111 Director 2011-02-08 Ongoing
      ADITYA BIRLA COMMODITIES BROKING LIMITED U51501GJ2003PLC065196 Director - 2009-03-06
      DECCAN DIGITAL NETWORKS PRIVATE LIMITED U64202MH2006PTC288655 Director - 2018-02-14
      AAPEX POWER AND INDUSTRIES PRIVATE LIMITED U65191TN1996PTC036440 Director - 2013-05-27
      KALPATHARU INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U65910TN1991PTC020604 Director - 2018-09-03
      PDR INVESTMENTS PRIVATE LIMITED U65993TN1985PTC011751 Director - 2009-09-04
      PCR INVESTMENTS LIMITED U65993TN1996PLC036644 Director - 2012-01-02
      HDFC ERGO HEALTH INSURANCE LIMITED U66030MH2006PLC331263 Director - 2020-01-09
      SINDYA SECURITIES & INVESTMENTS PRIVATE LIMITED U67120TN2006PTC058605 Director - 2011-01-24
      HELIOS HOLDINGS PRIVATE LIMITED U67190TN2011PTC079267 Director 2011-02-18 Ongoing
      FSM LABS SERVICES PRIVATE LIMITED U72200TN2004PTC052711 Director 2004-03-10 Ongoing
      SINDYA BUILDERS PRIVATE LIMITED U72200TN2004PTC053718 Director 2004-07-14 Ongoing
      QUINTILES PHASE ONE CLINICAL TRIALS INDIA PRIVATE LIMITED U73100TG2009FTC064239 Director - 2013-12-17
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2020-10-07
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2020-10-07 Ongoing
      AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Director - 2018-02-10
      DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Director - 2018-02-10
      CHENNAI INTERNATIONAL CENTRE U74999TN2016NPL103865 Director 2018-08-08 Ongoing
      SEARCHLIGHT HEALTH PRIVATE LIMITED U85100KA2007PTC124079 Nominee Director - 2016-12-23
      SINDOORI MANAGEMENT SOLUTIONS PRIVATE LIMITED U85100TN2007PTC064527 Director 2007-08-27 Ongoing
      IMPERIAL HOSPITAL AND RESEARCH CENTRE LIMITED U85110KA1991PLC011781 Nominee Director - 2015-08-11
      APOLLO HEALTH AND LIFESTYLE LIMITED U85110TG2000PLC115819 Additional Director - 2016-09-03
      APOLLO HEALTH AND LIFESTYLE LIMITED U85110TG2000PLC115819 Director - 2016-11-28
      SAMUDRA HEALTH CARE ENTERPRISES LIMITED U85110TG2003PLC040647 Director - 2007-05-25
      APOLLO COSMETIC SURGICAL CENTER PRIVATE LIMITED U85110TG2007PTC098959 Director - 2014-01-28
      APOLLO MUMBAI HOSPITAL LIMITED U85110TN1997PLC037382 Director - 2006-11-06
      APOLLO HOSPITALS INTERNATIONAL LIMITED U85110TN1997PLC039016 Alternate Director - 2007-12-16
      INDIAN HOSPITALS CORPORATION LIMITED U85110TN2006PLC061114 Additional Director - 2014-09-30
      INDIAN HOSPITALS CORPORATION LIMITED U85110TN2006PLC061114 Director - 2015-03-28
      WESTERN HOSPITALS CORPORATION PRIVATE LIMITED U85110TN2006PTC061323 Director - 2015-03-26
      APOLLO HOSPITALS NORTH LIMITED U85110TN2007PLC065705 Additional Director - 2022-09-30
      APOLLO HOSPITALS NORTH LIMITED U85110TN2007PLC065705 Director 2022-06-28 Ongoing
      LIFETIME WELLNESS RX INTERNATIONAL LIMITED U85110TS1999PLC173667 Additional Director - 2022-09-30
      LIFETIME WELLNESS RX INTERNATIONAL LIMITED U85110TS1999PLC173667 Director 2022-08-18 Ongoing
      APOLLOMEDICS INTERNATIONAL LIFESCIENCES LIMITED U85191UP2011PLC043154 Additional Director - 2018-07-13
      APOLLOMEDICS INTERNATIONAL LIFESCIENCES LIMITED U85191UP2011PLC043154 Director 2018-07-13 Ongoing
      APOLLO MEDICALS PRIVATE LIMITED U85300TN2018PTC124435 Director - 2020-11-09
      A.B.MEDICAL CENTRES LIMITED U85320TN1974PLC006623 Director - 2007-05-25
      Other Directorships of BALASUBRAHMANYAM VENKATARAMAN
      Company Name CIN Designation Appointment Date Cessation
      INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director - 2018-03-31
      SOUTH ASIAN ENTERPRISES LIMITED L91990UP1990PLC011753 Director - 2017-12-02
      AIRCEL LIMITED U32201MH1994PLC284030 Additional Director - 2015-11-19
      AIRCEL LIMITED U32201MH1994PLC284030 Director - 2016-03-29
      C J INTERNATIONAL HOTELS LIMITED U55101DL1981PLC012652 Director - 2019-05-13
      VKAM PROJECT DEVELOPMENT CONSORTIUM PRIVATE LIMITED U74999DL2016PTC293082 Director 2016-03-23 Ongoing
      AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Additional Director - 2015-11-19
      AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Director - 2017-04-05
      DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Additional Director - 2015-11-19
      DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Director - 2017-04-05

      CIN Company Name Company Address
      U74999MH1992PLC284457 AIRCEL CELLULAR LIMITED OPUS CENTRE, 47, CENTRAL ROAD OPPOSITE TUNGA PARADISE, MIDC , ANDHERI EAST, Maharashtra, India - 400093
      U74999MH1998PLC283931 DISHNET WIRELESS LIMITED OPUS CENTRE, 47, CENTRAL ROAD OPPOSITE TUNGA PARADISE, MIDC , ANDHERI EAST, Maharashtra, India - 400093
      U32201MH1994PLC284030 AIRCEL LIMITED OPUS CENTRE, 47, CENTRAL ROAD OPPOSITE TUNGA PARADISE, MIDC , ANDHERI E, Maharashtra, India - 400093
      U74999MH2016PTC281811 TIL MARKETING PRIVATE LIMITED Plot No. 47, OPUS CENTRE, Second Floor, Central Rd MIDC, Opp. Tunga Paradise Hotel, Andheri East, , MUMBAI, Maharashtra, India - 400093
      U18101MH1975PTC018431 BEEKALENE FABRICS PRIVATE LIMITED OPUS CENTRE, 47 CENTRAL ROAD MIDC ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U15339MH2005PTC157935 SANTE GOURMAND PRIVATE LIMITED UNIT NO 309, AAR PEE CENTRE, NEAR TUNGA PARADISE CENTRAL ROAD , MIDC, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400093
      U91990MH2003GAP141611 CAPTIVE POWER PRODUCERS ASSOCIATION Technocraft Inds, 47, 2 Flr, Opus Centre,Opp Tunga Paradise,Central Road, Marol, MIDC, Andh eri (E) , Mumbai City, Maharashtra, India - 400093
      U72900MH2011FTC218269 GIC GLOBAL INDUSTRIAL PRIVATE LIMITED F21, Opus park, Central Road, MIDC, Opposite Seepz Gate No 1, Andheri East , Mumbai, Maharashtra, India - 400093
      U51909MH2008PTC182381 CUSTOMER CENTRIA ENTERPRISE SOLUTIONS PRIVATE LIMITED B-104, New India Chambers, First Floor, Opp. to Patani Business Centre, Off Mahakali Cav es Road, , MIDC Andheri East Mumbai, Maharashtra, India - 400093
      U55101MH2022PTC376526 VIHARA FOODBEV (INDIA) PRIVATE LIMITED B-11 MIDC TUNGA, CROSS ROAD A CENTRAL ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U72200MH2006PTC163566 ADENZA INDIA PRIVATE LIMITED Unit 201,Akruti Centre Point, MIDC CENTRAL ROAD, MAROL MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U74110MH1998PTC247909 DIVERSEY INDIA HYGIENE PRIVATE LIMITED 501, 5th Floor, Ackruti Centre Point MIDC Central Road , Andheri East, Maharashtra, India - 400093
      ACN-9795 KOUNIQ LIFESTYLE LLP SH 14 MTR RNO-2 REHAB BLDG-1 POCKET NO-5 MIDC CENTRAL ROAD ANDHERI EAST ANDHER,NEAR ACKRUTI TRADE CENTRE ROAD NO -7 MUMBAI,Mumbai,Mumbai,Maharashtra,India-400093
      ACN-7752 NEUROKINETIC THERAPY SEMINARS INDIA LLP Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road,Andheri (East), , Mumbai, Maharashtra, India - 400093,Mumbai,Mumbai,Maharashtra,India-400093
      U36912MH2014PTC259370 VIJISAN JEWELS PRIVATE LIMITED WICEL Industrial Estate, Unit no. E-5, First Floor MIDC Central Road, Opp. SEEPZ gate no.1, MIDC , Andheri East, Maharashtra, India - 400093
      F06152 RGA Life Reinsurance Company of Canada 302, AKRUTI CENTRE POINT, MIDC CENTRAL ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U68100MH2026PTC468707 BEE LINE REALTY PRIVATE LIMITED 47, OPUS CENTRE, 3RD FLR,CENTRAL ROAD, ANDHERI E,Mumbai,Mumbai,Maharashtra,400093-India
      U68100MH2026PTC470718 OPUS REALTY PRIVATE LIMITED 47, OPUS CENTRE, 3RD FLR,CENTRAL ROAD, ANDHERI E,Mumbai,Mumbai,Maharashtra,400093-India
      U68100MH2026PTC470720 OPUS PROPERTIES PRIVATE LIMITED 47, OPUS CENTRE, 3RD FLR,CENTRAL ROAD, ANDHERI E,Mumbai,Mumbai,Maharashtra,400093-India
      U22211MH2011PTC216213 HEALTH MEDIA PUBLISHING PRIVATE LIMITED G2, ACKRUTI CENTRE POINT, MIDC CENTRAL ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U55100MH2005PTC157139 HARP RESORTS PRIVATE LIMITED G2, AKRUTI CENTRE POINT, MIDC ANDHERI EAST, CENTRAL ROAD , MUMBAI, Maharashtra, India - 400093
      U55100MH2007PTC176450 YOUR LIFESTYLE PRIVATE LIMITED G2, ACKRUTI CENTRE POINT, MIDC CENTRAL ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400093
      U72300MH2014PTC260431 N-GAGE MARKETING INDIA PRIVATE LIMITED G2, ACKRUTI CENTRE POINT, MIDC CENTRAL ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U70100MH2005PTC155044 ARP PROPERTIES PRIVATE LIMITED G2, AKRUTI CENTRE POINT, MIDC ANDHERI EAST, CENTRAL ROAD , MUMBAI, Maharashtra, India - 400093
      U75302MH2011NPL215983 SANDA SEVAKS FOUNDATION G2, ACKRUTI CENTRE POINT, MIDC CENTRAL ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U93030MH2012PTC232798 SANDA OFFICE MANAGEMENT SERVICES PRIVATE LIMITED G2, ACKRUTI CENTRE POINT, MIDC CENTRAL ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400093
      AAG-8400 BNS FABRICS LLP PLOT NO. 47, CENTRAL ROAD MIDC, MAROL, STREET NO. 13, ANDHERI EAST MUMBAI, Maharashtra, India - 400093
      U65923MH1992PTC068181 CAMART FINANCE PRIVATE LIMITED HILTON HOUSE 48/2 CENTRAL ROAD MIDC OPP TUNGA PARADISE HOTEL ANDHERI (E),MUMBAI,Maharashtra,400093-India
      U67120MH1987PTC042944 CAFCO CONSULTANTS PRIVATE LIMITED HILTON HOUSE, 48/2, CENTRAL ROAD, MIDC OPP. TUNGA PARADISE HOTEL, ANDHERI,(E),,MUMBAI,Maharashtra,400093-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10480072 2014-02-25 - 2014-08-08 137,290,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
      10493077 2014-05-02 2021-09-30 - 216,758,000,000.00 SBICAP TRUSTEE COMPANY LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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
      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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