• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

LEHMAN BROTHERS ADVISERS PRIVATE LIMITED

CIN: U67110MH2006PTC164396 As on: 2026-07-13

LEHMAN BROTHERS ADVISERS PRIVATE LIMITED (CIN: U67110MH2006PTC164396) is a Private company incorporated on 07 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 24000000.00 and its paid up capital is Rs. 23160000.00.

LEHMAN BROTHERS ADVISERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.LEHMAN BROTHERS ADVISERS PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].

Directors of LEHMAN BROTHERS ADVISERS PRIVATE LIMITED are PRATIMA VAIBHAV SANGHAVI, VAIBHAV SURENDRAMAL SANGHAVI, and JEFFRY J CIONGOLI.

LEHMAN BROTHERS ADVISERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110MH2006PTC164396 and its registration number is 164396. Users may contact LEHMAN BROTHERS ADVISERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEHMAN BROTHERS ADVISERS PRIVATE LIMITED is 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel We st , Mumbai, Maharashtra, India - 400013.

Current status of LEHMAN BROTHERS ADVISERS PRIVATE LIMITED is - Amalgamated.

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for LEHMAN BROTHERS ADVISERS 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 LEHMAN BROTHERS ADVISERS

Purchase full report of LEHMAN BROTHERS ADVISERS

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 LEHMAN BROTHERS ADVISERS 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 LEHMAN BROTHERS ADVISERS
DIN Director Name Designation Appointment Date
08159112 PRATIMA VAIBHAV SANGHAVI Director 2020-10-06
08584956 VAIBHAV SURENDRAMAL SANGHAVI Director 2020-10-06
08587604 JEFFRY J CIONGOLI Director 2020-10-06
Past Directors & Key Managerial Personnel of LEHMAN BROTHERS ADVISERS
DIN Director Name Designation Appointment Date Cessation
01348528 SRIDHAR VAIDYANATHAN Additional Director - 2007-09-28
01348528 SRIDHAR VAIDYANATHAN Director - 2008-03-26
02344398 MEENAKSHI SUBRAMANIAN KALPATHY Additional Director - 2008-09-29
03469325 BHAVESH KUMARPAL PAREKH Additional Director - 2011-09-23
03469325 BHAVESH KUMARPAL PAREKH Director - 2011-11-30
05119978 VIKRAM UTAMSINGH Additional Director - 2012-09-28
05119978 VIKRAM UTAMSINGH Director - 2013-03-04
06497098 ANEESH ANIL VIJAYAKAR Additional Director - 2013-09-27
06497098 ANEESH ANIL VIJAYAKAR Director - 2020-03-04
00655981 VIJAY MAHAVIR AGARWAL Additional Director - 2008-09-30
02350176 SAMITA SHAH Additional Director - 2008-07-15
02378632 DANIEL JASON EHRMANN Additional Director - 2009-07-06
00032818 RAKESH CHOPRA Additional Director - 2009-07-06
01620890 PRIYA SUBBARAMAN Director - 2008-03-26
01951392 SUNDARAM VIDYATHEERTHA RAJAGOPAL Additional Director - 2008-10-10
02527427 SANJAY DOSHI Additional Director - 2012-09-28
02527427 SANJAY DOSHI Director - 2011-08-01
02563946 MARTIN PHENG CHEONG WONG Additional Director - 2016-09-29
02563946 MARTIN PHENG CHEONG WONG Director - 2020-03-04
08159112 PRATIMA VAIBHAV SANGHAVI Additional Director - 2020-10-06
08584956 VAIBHAV SURENDRAMAL SANGHAVI Additional Director - 2020-10-06
08587604 JEFFRY J CIONGOLI Additional Director - 2020-10-06
01662474 LALITCHANDRA CHOUDARY PAMULAPATI Additional Director - 2008-09-30
01726341 LEON LAWRENCE DSOUZA Additional Director - 2007-09-28
01726341 LEON LAWRENCE DSOUZA Director - 2008-03-26
02349414 RANJEET SINGH SIBIA Additional Director - 2008-09-19
02540442 ABIZER SHABBIR DIWANJI Additional Director - 2009-07-15
02540442 ABIZER SHABBIR DIWANJI Director - 2012-03-30
Other Directorships of SRIDHAR VAIDYANATHAN
Other Directorships of MEENAKSHI SUBRAMANIAN KALPATHY
Other Directorships of BHAVESH KUMARPAL PAREKH
Company Name CIN Designation Appointment Date Cessation
SILVERSTEP INVESTMENTS LLP AAL-1150 Designated Partner 2017-11-13 Ongoing
LEHMAN BROTHERS SECURITIES PRIVATE LIMITED U67120MH2005FTC157763 Additional Director - 2011-09-14
LEHMAN BROTHERS SECURITIES PRIVATE LIMITED U67120MH2005FTC157763 Director - 2011-11-30
LEHMAN BROTHERS CAPITAL PRIVATE LIMITED U67120MH2006FTC164393 Additional Director - 2011-09-23
LEHMAN BROTHERS CAPITAL PRIVATE LIMITED U67120MH2006FTC164393 Director - 2011-11-30
WHITEWATER CORPORATE ADVISORY PRIVATE LIMITED U74900MH2011PTC224604 Director 2011-12-02 Ongoing
Other Directorships of VIKRAM UTAMSINGH
Company Name CIN Designation Appointment Date Cessation
HEMMO PHARMA LLP AAF-9673 Designated Partner 2016-03-17 Ongoing
ALVAREZ & MARSAL INDIA PROFESSIONALS SER VICES LLP AAX-2163 Designated Partner 2021-06-01 Ongoing
SHYRO HEALTH LLP ACD-0335 Designated Partner 2023-09-15 Ongoing
LEHMAN BROTHERS SECURITIES PRIVATE LIMITED U67120MH2005FTC157763 Additional Director - 2012-09-28
LEHMAN BROTHERS SECURITIES PRIVATE LIMITED U67120MH2005FTC157763 Director - 2013-03-04
LEHMAN BROTHERS CAPITAL PRIVATE LIMITED U67120MH2006FTC164393 Additional Director - 2012-09-28
LEHMAN BROTHERS CAPITAL PRIVATE LIMITED U67120MH2006FTC164393 Director - 2013-03-04
ALVAREZ & MARSAL GLOBAL CAPABILITY CENTER PRIVATE LIMITED U70200HR2024FTC119901 Director 2024-03-16 Ongoing
ALVAREZ & MARSAL INDIA PRIVATE LIMITED U74140MH2007PTC234641 Additional Director - 2017-03-23
ALVAREZ & MARSAL INDIA PRIVATE LIMITED U74140MH2007PTC234641 Whole-time director 2017-03-23 Ongoing
Other Directorships of ANEESH ANIL VIJAYAKAR
Company Name CIN Designation Appointment Date Cessation
KPMG INDIA SERVICES LLP AAA-1964 Partner 2019-08-01 Ongoing
LEHMAN BROTHERS SECURITIES PRIVATE LIMITED U67120MH2005FTC157763 Additional Director - 2013-09-27
LEHMAN BROTHERS SECURITIES PRIVATE LIMITED U67120MH2005FTC157763 Director - 2019-05-31
LEHMAN BROTHERS CAPITAL PRIVATE LIMITED U67120MH2006FTC164393 Additional Director - 2013-09-27
LEHMAN BROTHERS CAPITAL PRIVATE LIMITED U67120MH2006FTC164393 Director - 2019-05-31
Other Directorships of VIJAY MAHAVIR AGARWAL
Company Name CIN Designation Appointment Date Cessation
LOTUSLION VENTURE LLP ACB-6606 Designated Partner - 2023-11-21
CAPACIT'E INFRAPROJECTS LIMITED L45400MH2012PLC234318 Director - 2013-10-25
RTC INFRACAP ENERGY INNOVATIONS PRIVATE LIMITED U35100MH2024PTC423020 Director 2024-04-06 Ongoing
CF&R ENERGY PRIVATE LIMITED U35100MH2024PTC423581 Director - 2024-04-19
CF&R ENERGY PRIVATE LIMITED U35100MH2024PTC423581 Managing Director 2024-04-16 Ongoing
CF&R ENERGY AP01 PRIVATE LIMITED U35100MH2024PTC426942 Director 2024-06-13 Ongoing
CF&R ENERGY AP02 PRIVATE LIMITED U35100MH2024PTC426943 Director 2024-06-13 Ongoing
CF&R ENERGY GJ01 PRIVATE LIMITED U35100MH2024PTC427383 Director 2024-06-21 Ongoing
CF&R ENERGY MH01 PRIVATE LIMITED U35100MH2024PTC427384 Director 2024-06-21 Ongoing
SIKKIM HYDRO POWER VENTURES LIMITED U40100DL2005PLC257673 Director - 2007-06-30
TIDONG HYDRO POWER LIMITED U40101HP2007PLC030774 Director - 2007-08-21
DOIT SMART GREEN ENERGY (INDIA) PRIVATE LIMITED U40108MH2018PTC313590 Director - 2020-07-02
SEZ ADITYAPUR LIMITED. U45200JH2006PLC012633 Nominee Director - 2007-06-30
COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED U45200MH1999PLC122317 Director - 2007-05-25
GAMMON PROJECTS DEVELOPERS LIMITED U45200MH2006PLC159107 Director - 2007-06-30
GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163125 Director - 2007-06-30
KOSI BRIDGE INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163155 Director - 2007-06-30
VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Nominee Director - 2007-06-30
RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Director - 2007-06-30
ANDHRA EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358575 Director - 2007-06-30
IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Director - 2007-06-30
MODERN TOLLROADS PRIVATE LIMITED U45203MH2007PTC173503 Director - 2007-08-27
PBSR DEVELOPERS PRIVATE LIMITED U45209TG2012PTC078886 Director - 2013-10-25
GAMMON LOGISTICS LIMITED U45309MH2007PLC171578 Director - 2007-06-30
ATSL INFRASTRUCTURE PROJECTS LIMITED U45400MH2007PLC169995 Director - 2007-06-30
DOIT SMART TRANSIT DEVELOPMENT (INDIA) PRIVATE LIMITED U60300MH2018PTC314971 Director - 2020-07-02
MARINE PROJECT SERVICES LIMITED U61100MH2007PLC168759 Director - 2007-06-30
PATALIPUTRA HIGHWAY LIMITED U67120MH2004PLC149297 Director - 2007-06-30
ART MONETARY INVESTMENTS (INDIA) PRIVATE LIMITED U67190MH2015PTC327534 Additional Director - 2018-09-29
ART MONETARY INVESTMENTS (INDIA) PRIVATE LIMITED U67190MH2015PTC327534 Director 2018-09-29 Ongoing
ART MONETARY INVESTMENTS (INDIA) PRIVATE LIMITED U67190MH2015PTC327534 Director - 2020-07-02
RAAS INVESTMENTS (INDIA) PRIVATE LIMITED U67190MH2015PTC327536 Additional Director - 2018-09-29
RAAS INVESTMENTS (INDIA) PRIVATE LIMITED U67190MH2015PTC327536 Director 2018-09-29 Ongoing
RAAS INVESTMENTS (INDIA) PRIVATE LIMITED U67190MH2015PTC327536 Director - 2020-07-02
DOIT SMART AVIATION INFRASTRUCTURE (INDIA) PRIVATE LIMITED U70109DL2017PTC310058 Additional Director - 2018-09-22
DOIT SMART AVIATION INFRASTRUCTURE (INDIA) PRIVATE LIMITED U70109DL2017PTC310058 Director 2018-09-22 Ongoing
DOIT SMART AVIATION INFRASTRUCTURE (INDIA) PRIVATE LIMITED U70109DL2017PTC310058 Director - 2020-07-02
DOIT SMART HOUSING (INDIA) PRIVATE LIMITED U70109MH2015PTC263376 Additional Director - 2018-09-29
DOIT SMART HOUSING (INDIA) PRIVATE LIMITED U70109MH2015PTC263376 Director - 2020-07-02
DOIT SMART ROAD ASSETS (INDIA) PRIVATE LIMITED U70200DL2017PTC310110 Additional Director - 2018-09-22
DOIT SMART ROAD ASSETS (INDIA) PRIVATE LIMITED U70200DL2017PTC310110 Director 2018-09-22 Ongoing
DOIT SMART ROAD ASSETS (INDIA) PRIVATE LIMITED U70200DL2017PTC310110 Director - 2020-07-02
PATEL REALTY (INDIA) LIMITED U70200MH2007PLC167118 Additional Director - 2013-05-25
PATEL REALTY (INDIA) LIMITED U70200MH2007PLC167118 Managing Director - 2013-10-25
DOIT SMART INFRASTRUCTURE (INDIA) PRIVATE LIMITED U74110MH2016PTC272752 Additional Director - 2018-07-13
DOIT SMART INFRASTRUCTURE (INDIA) PRIVATE LIMITED U74110MH2016PTC272752 Managing Director - 2020-07-10
INFRACAP INDIA ADVISERS PRIVATE LIMITED U74140MH2009PTC194272 Director 2009-07-21 Ongoing
DOIT SMART LOGISTICS PARKS (INDIA) PRIVATE LIMITED U74999MH2016PTC285048 Additional Director - 2018-09-29
DOIT SMART LOGISTICS PARKS (INDIA) PRIVATE LIMITED U74999MH2016PTC285048 Director - 2020-07-02
SIMARTHAN FOUNDATION U80903MH2020NPL348543 Director 2020-10-23 Ongoing
KUCHAMAN SHREE SITARAMJI FOUNDATION U96091MH2023NPL407978 Director - 2024-03-23
Other Directorships of SAMITA SHAH
Company Name CIN Designation Appointment Date Cessation
TATA METALIKS LTD. L27310WB1990PLC050000 Additional Director - 2015-09-24
TATA METALIKS LTD. L27310WB1990PLC050000 Director 2015-09-24 Ongoing
TRF LIMITED. L74210JH1962PLC000700 Additional Director - 2024-08-01
TRF LIMITED. L74210JH1962PLC000700 Director 2024-06-11 Ongoing
JAMIPOL LIMITED U24111JH1995PLC009020 Nominee Director - 2024-07-01
TATA METALIKS DI PIPES LIMITED U27101WB2007PLC119673 Additional Director - 2015-09-24
TATA METALIKS DI PIPES LIMITED U27101WB2007PLC119673 Director 2015-09-24 Ongoing
JUGSALAI STEEL LIMITED U27109MH2018PLC304352 Director 2018-01-18 Ongoing
JAMADOBA STEEL LIMITED U27109MH2018PLC304486 Director 2018-01-19 Ongoing
TATA STEEL DOWNSTREAM PRODUCTS LIMITED U27109WB1997PLC084005 Additional Director 2024-12-24 Ongoing
STRAIGHT MILE STEEL LIMITED U27300MH2018PLC304187 Director 2018-01-15 Ongoing
SAKCHI STEEL LIMITED U27310MH2018PLC304205 Director 2018-01-16 Ongoing
BAMNIPAL STEEL LIMITED U27310MH2018PLC304494 Additional Director - 2018-12-14
BAMNIPAL STEEL LIMITED U27310MH2018PLC304494 Managing Director 2018-12-14 Ongoing
NOAMUNDI STEEL LIMITED U27320MH2018PLC304346 Director 2018-01-18 Ongoing
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED U45201OR2006PLC008971 Additional Director - 2016-09-29
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED U45201OR2006PLC008971 Director - 2024-11-28
TATA BLUESCOPE STEEL PRIVATE LIMITED U45209PN2005PTC020270 Additional Director - 2014-09-11
TATA BLUESCOPE STEEL PRIVATE LIMITED U45209PN2005PTC020270 Director 2014-09-11 Ongoing
RUJUVALIKA INVESTMENTS LIMITED U67120MH1988PLC049872 Additional Director - 2020-08-03
RUJUVALIKA INVESTMENTS LIMITED U67120MH1988PLC049872 Director 2020-08-03 Ongoing
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Additional Director 2024-09-13 Ongoing
TATA STEEL FOUNDATION U85300MH2016NPL284815 Additional Director - 2023-08-27
TATA STEEL FOUNDATION U85300MH2016NPL284815 Director 2022-07-21 Ongoing
Other Directorships of DANIEL JASON EHRMANN
Company Name CIN Designation Appointment Date Cessation
LEHMAN BROTHERS CORPORATE SERVICES INDIA PRIVATE LIMITED U72300MH2007FTC176240 Additional Director 2009-03-04 Ongoing
Other Directorships of RAKESH CHOPRA
Company Name CIN Designation Appointment Date Cessation
BHARAT GEARS LIMITED L29130HR1971PLC034365 Additional Director - 2007-07-26
BHARAT GEARS LIMITED L29130HR1971PLC034365 Director 2020-09-16 Ongoing
BHARAT GEARS LIMITED L29130HR1971PLC034365 Director - 2020-09-15
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Additional Director - 2010-09-10
MINDA CORPORATION LIMITED L74899DL1985PLC020401 Director - 2024-04-01
AXLES INDIA LIMITED U27209TN1981PLC008630 Director - 2018-03-26
FAIRFIELD ATLAS LIMITED U34300MH1990PLC055300 Additional Director - 2014-03-14
GPR ENTERPRISES PRIVATE LIMITED U51909DL1997PTC089996 Director 2003-11-24 Ongoing
PRAGMA HOLDINGS PRIVATE LIMITED U67120DL1989PTC038722 Director 2003-11-24 Ongoing
LEHMAN BROTHERS CORPORATE SERVICES INDIA PRIVATE LIMITED U72300MH2007FTC176240 Additional Director 2009-03-04 Ongoing
CLEANTEC INFRA PRIVATE LIMITED U74140DL2010PTC211624 Director 2010-12-21 Ongoing
ALVAREZ & MARSAL INDIA PRIVATE LIMITED U74140MH2007PTC234641 Director - 2010-06-25
KEMPTY COTTAGES PRIVATE LIMITED U74899DL1991PTC044675 Director 2003-08-04 Ongoing
Other Directorships of PRIYA SUBBARAMAN
Other Directorships of SUNDARAM VIDYATHEERTHA RAJAGOPAL
Company Name CIN Designation Appointment Date Cessation
YAHVI MANAGEMENT LLP AAJ-2300 Designated Partner 2017-04-21 Ongoing
VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2011-03-21
VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2019-05-27
VALOR ESTATE LIMITED L70200MH2007PLC166818 Nominee Director - 2010-10-30
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Alternate Director - 2012-07-18
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director appointed in casual vacancy - 2014-07-10
BUSABONG & CO. PRIVATE LIMITED U55101MH2000PTC129574 Additional Director - 2019-07-24
SCG INDIA HOTELS PRIVATE LIMITED U55101MH2008PTC182317 Director 2010-11-30 Ongoing
REPE INVESTMENT ADVISORS INDIA PRIVATE LIMITED U67120MH2008FTC188610 Director - 2010-06-11
DARSHITA INDIA HAPPY HOMES PRIVATE LIMITED U70100KA2004PTC098520 Additional Director - 2008-09-30
DARSHITA INDIA HAPPY HOMES PRIVATE LIMITED U70100KA2004PTC098520 Alternate Director - 2010-09-20
DARSHITA INDIA HAPPY HOMES PRIVATE LIMITED U70100KA2004PTC098520 Director - 2009-09-29
SCG INDIA REAL ESTATE PRIVATE LIMITED U70102MH2007PTC175968 Director 2010-11-30 Ongoing
KRUPA DEVELOPERS PRIVATE LIMITED U70109KA1994PTC016640 Director 1994-12-02 Ongoing
STARWOOD CAPITAL INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC164562 Additional Director - 2010-07-05
STARWOOD CAPITAL INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC164562 Director - 2014-07-03
STARWOOD CAPITAL INDIA ADVISORS PRIVATE LIMITED U74140MH2006PTC164562 Managing Director - 2010-09-30
SUNDARAM ARCHITECTS PRIVATE LIMITED U74210KA1998PTC023413 Director 1998-02-20 Ongoing
SUNDIBER INFRASTRUCTURE CONSULTANTS PRIVATE LIMITED U74999KA2018PTC114583 Director 2018-07-06 Ongoing
ADA ANNEX ADVISORY SERVICES PRIVATE LIMITED U74999MH2010PTC202637 Director - 2014-11-10
PROFEMOLOGY PRIVATE LIMITED U85190KA2021PTC144390 Director 2021-02-19 Ongoing
Other Directorships of SANJAY DOSHI
Company Name CIN Designation Appointment Date Cessation
KPMG INDIA SERVICES LLP AAA-1964 Partner 2020-09-01 Ongoing
NOMURA FIXED INCOME SECURITIES LIMITED U65910MH2007PLC168237 Additional Director - 2009-06-22
LEHMAN BROTHERS SECURITIES PRIVATE LIMITED U67120MH2005FTC157763 Additional Director - 2009-09-30
LEHMAN BROTHERS SECURITIES PRIVATE LIMITED U67120MH2005FTC157763 Director - 2019-05-31
LEHMAN BROTHERS CAPITAL PRIVATE LIMITED U67120MH2006FTC164393 Additional Director - 2012-09-28
LEHMAN BROTHERS CAPITAL PRIVATE LIMITED U67120MH2006FTC164393 Director - 2019-05-31
Other Directorships of MARTIN PHENG CHEONG WONG
Company Name CIN Designation Appointment Date Cessation
NOMURA FIXED INCOME SECURITIES LIMITED U65910MH2007PLC168237 Additional Director - 2009-06-22
LEHMAN BROTHERS SECURITIES PRIVATE LIMITED U67120MH2005FTC157763 Additional Director - 2016-09-29
LEHMAN BROTHERS SECURITIES PRIVATE LIMITED U67120MH2005FTC157763 Director - 2019-05-31
LEHMAN BROTHERS CAPITAL PRIVATE LIMITED U67120MH2006FTC164393 Additional Director - 2009-09-30
LEHMAN BROTHERS CAPITAL PRIVATE LIMITED U67120MH2006FTC164393 Director - 2019-05-31
Other Directorships of PRATIMA VAIBHAV SANGHAVI
Company Name CIN Designation Appointment Date Cessation
HIMALAYA FINLEASE PRIVATE LIMITED U65923DL1996PTC077180 Director 2020-07-02 Ongoing
LEHMAN BROTHERS SECURITIES PRIVATE LIMITED U67120MH2005FTC157763 Additional Director - 2019-07-10
LEHMAN BROTHERS SECURITIES PRIVATE LIMITED U67120MH2005FTC157763 Director 2019-07-10 Ongoing
LEHMAN BROTHERS CAPITAL PRIVATE LIMITED U67120MH2006FTC164393 Additional Director - 2019-08-23
LEHMAN BROTHERS CAPITAL PRIVATE LIMITED U67120MH2006FTC164393 Director 2019-08-23 Ongoing
IND GLOBAL SECURITIES LIMITED U74899DL1994PLC062516 Additional Director - 2020-12-15
IND GLOBAL SECURITIES LIMITED U74899DL1994PLC062516 Director 2020-12-15 Ongoing
ART SPECIAL SITUATIONS FINANCE (INDIA) LIMITED U74899DL1996PLC078741 Additional Director - 2020-12-15
ART SPECIAL SITUATIONS FINANCE (INDIA) LIMITED U74899DL1996PLC078741 Director 2020-12-15 Ongoing
MANGALAM PLACEMENT PRIVATE LIMITED U74910MH1997PTC105832 Additional Director - 2019-08-21
PRASHUTAP BUSINESS CONSULTING PRIVATE LIMITED U74999KA2023PTC170354 Director 2023-01-13 Ongoing
ADA ANNEX ADVISORY SERVICES PRIVATE LIMITED U74999MH2010PTC202637 Additional Director - 2019-09-30
ADA ANNEX ADVISORY SERVICES PRIVATE LIMITED U74999MH2010PTC202637 Director - 2021-08-09
MY-TA BUSINESS CONSULTING PRIVATE LIMITED U78300KA2023PTC171639 Director 2023-03-27 Ongoing
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2020-09-22
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Director - 2021-01-11
Other Directorships of VAIBHAV SURENDRAMAL SANGHAVI
Company Name CIN Designation Appointment Date Cessation
AMBIENCE HOSPITALITY MANAGEMENT PRIVATE LIMITED U55101HR2004PTC081770 Additional Director - 2023-09-29
AMBIENCE HOSPITALITY MANAGEMENT PRIVATE LIMITED U55101HR2004PTC081770 Director 2022-11-10 Ongoing
ART CORPORATE FINANCE (INDIA) PRIVATE LIMITED U67100DL2016PTC299454 Additional Director - 2022-09-25
ART CORPORATE FINANCE (INDIA) PRIVATE LIMITED U67100DL2016PTC299454 Director 2021-12-31 Ongoing
ART WEALTH MANAGEMENT (INDIA) PRIVATE LIMITED U67100MH2016PTC327535 Additional Director - 2022-09-26
ART WEALTH MANAGEMENT (INDIA) PRIVATE LIMITED U67100MH2016PTC327535 Director 2022-01-15 Ongoing
LEHMAN BROTHERS SECURITIES PRIVATE LIMITED U67120MH2005FTC157763 Additional Director - 2020-10-06
LEHMAN BROTHERS SECURITIES PRIVATE LIMITED U67120MH2005FTC157763 Director 2020-10-06 Ongoing
ART P2P SERVICES (INDIA) PRIVATE LIMITED U67190DL2015PTC287130 Additional Director - 2022-09-26
ART P2P SERVICES (INDIA) PRIVATE LIMITED U67190DL2015PTC287130 Director 2022-01-15 Ongoing
ART FINTECH (INDIA) PRIVATE LIMITED U67190MH2015PTC327531 Additional Director - 2022-09-26
ART FINTECH (INDIA) PRIVATE LIMITED U67190MH2015PTC327531 Director 2022-01-15 Ongoing
ART INSURANCE VENTURES (INDIA) PRIVATE LIMITED U67200MH2016PTC327532 Additional Director - 2022-09-27
ART INSURANCE VENTURES (INDIA) PRIVATE LIMITED U67200MH2016PTC327532 Director 2022-01-15 Ongoing
ART CAPITAL ADVISORY (INDIA) PRIVATE LIMITED U74140MH2006PTC165453 Additional Director - 2022-09-27
ART CAPITAL ADVISORY (INDIA) PRIVATE LIMITED U74140MH2006PTC165453 Director 2022-01-31 Ongoing
BRANDCANVAS WALL ART PRIVATE LIMITED U74900MH2010PTC206330 Additional Director - 2022-09-20
BRANDCANVAS WALL ART PRIVATE LIMITED U74900MH2010PTC206330 Director 2022-01-31 Ongoing
AZURE ENTERTAINMENT PRIVATE LIMITED U74999MH2012PTC231623 Additional Director - 2022-09-27
AZURE ENTERTAINMENT PRIVATE LIMITED U74999MH2012PTC231623 Director 2022-07-04 Ongoing
ART ARC (INDIA) PRIVATE LIMITED U74999MH2017PTC290838 Additional Director - 2022-09-26
ART ARC (INDIA) PRIVATE LIMITED U74999MH2017PTC290838 Director 2022-01-31 Ongoing
DOIT TALENT VENTURES (INDIA) PRIVATE LIMITED U74999MH2018PTC307601 Additional Director - 2022-09-20
DOIT TALENT VENTURES (INDIA) PRIVATE LIMITED U74999MH2018PTC307601 Director 2021-12-17 Ongoing
Other Directorships of JEFFRY J CIONGOLI
Company Name CIN Designation Appointment Date Cessation
LEHMAN BROTHERS SECURITIES PRIVATE LIMITED U67120MH2005FTC157763 Additional Director - 2020-10-06
LEHMAN BROTHERS SECURITIES PRIVATE LIMITED U67120MH2005FTC157763 Director 2020-10-06 Ongoing
LEHMAN BROTHERS CAPITAL PRIVATE LIMITED U67120MH2006FTC164393 Additional Director 2019-11-29 Ongoing
Other Directorships of LALITCHANDRA CHOUDARY PAMULAPATI
Company Name CIN Designation Appointment Date Cessation
LIQUID VENTURES LLP AAA-7613 Designated Partner 2012-01-12 Ongoing
ETICO FOOD SERVICES LLP AAA-9464 Designated Partner 2012-06-01 Ongoing
INFINITY REALTORS LLP AAB-8849 Designated Partner 2016-12-17 Ongoing
TRANS-HARBOUR DEVELOPMENT LLP AAH-9315 Designated Partner 2016-12-02 Ongoing
DELTA CARS PRIVATE LIMITED U34103TG2006PTC048789 Director - 2006-12-06
DLF ASSETS LIMITED U45201HR2006PLC096585 Additional Director - 2008-07-08
INFINITY TIMELESS PRIVATE LIMITED U47732MH2024PTC418039 Director 2024-01-25 Ongoing
PERFORMANCE CARS PRIVATE LIMITED U50103MH2010PTC203842 Director 2019-05-01 Ongoing
PERFORMANCE CARS PRIVATE LIMITED U50103MH2010PTC203842 Director - 2019-04-30
INFINITY AUTOLINKS PRIVATE LIMITED U50403MH2008PTC186256 Additional Director 2020-03-12 Ongoing
INFINITY AUTOLINKS PRIVATE LIMITED U50403MH2008PTC186256 Director - 2017-03-01
INFINITY CARS PRIVATE LIMITED U51502MH2006PTC164260 Director - 2014-09-01
INFINITY CARS PRIVATE LIMITED U51502MH2006PTC164260 Managing Director 2014-09-01 Ongoing
INCRED HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC271359 Director - 2016-01-11
SWAN INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1970PTC014854 Additional Director - 2023-05-24
SWAN INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1970PTC014854 Director 2022-12-23 Ongoing
LIQUID PROPERTIES PRIVATE LIMITED U70102MH2006PTC159813 Director - 2016-10-03
INFINITY YACHTS PRIVATE LIMITED U74900MH2008PTC186257 Director 2008-08-27 Ongoing
Other Directorships of LEON LAWRENCE DSOUZA
Other Directorships of RANJEET SINGH SIBIA
Company Name CIN Designation Appointment Date Cessation
BROADVIEW ADVISORS PRIVATE LIMITED U74120MH2010PTC203975 Director - 2014-10-31
Other Directorships of ABIZER SHABBIR DIWANJI
Company Name CIN Designation Appointment Date Cessation
ERNST & YOUNG LLP AAB-4343 Partner 2013-06-17 Ongoing
EY RESTRUCTURING LLP AAK-6624 Designated Partner - 2020-06-01
NEOSTRAT ADVISORS LLP ACI-3493 Designated Partner 2024-07-14 Ongoing
NOMURA FIXED INCOME SECURITIES LIMITED U65910MH2007PLC168237 Additional Director - 2009-06-22
LEHMAN BROTHERS SECURITIES PRIVATE LIMITED U67120MH2005FTC157763 Additional Director - 2009-09-30
LEHMAN BROTHERS SECURITIES PRIVATE LIMITED U67120MH2005FTC157763 Director - 2012-03-30
LEHMAN BROTHERS CAPITAL PRIVATE LIMITED U67120MH2006FTC164393 Additional Director - 2009-09-30
LEHMAN BROTHERS CAPITAL PRIVATE LIMITED U67120MH2006FTC164393 Director - 2012-03-30
PHILLIPCAPITAL (INDIA) PRIVATE LIMITED U92403MH1999PTC123359 Additional Director - 2012-08-02
THE WODEHOUSE GYMKHANA LIMITED U92411MH1939PLC003041 Director 2024-01-10 Ongoing

CIN Company Name Company Address
U67120MH2005FTC157763 LEHMAN BROTHERS SECURITIES PRIVATE LIMITED 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel We st , Mumbai, Maharashtra, India - 400013
U67120MH2006FTC164393 LEHMAN BROTHERS CAPITAL PRIVATE LIMITED 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel We st , Mumbai, Maharashtra, India - 400013
U74100MH2025PTC442851 HARBINE ENGINEERING SOLUTIONS PRIVATE LIMITED 109, The Empire Business Centre, G-2,,Empire Complex, 414 Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
AAC-0405 HALO VENTURES LLP The Empire Business Centre, Empire Complex, 414, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
U74900MH2009FTC290971 INTEC HEATING SOLUTIONS (INDIA) PRIVATE LIMITED The Empire Business Centre, 414, Empire Complex Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U72200MH1998PTC117267 EDUCLAAS PRIVATE LIMITED G 2,The Empire Business Centre, Empire complex,414 Senapati Bapat Marg, Lower Parel, , MUMBAI, Maharashtra, India - 400013
U34300MH2002PTC134573 REZA PROGETTI INDIA PRIVATE LIMITED C/o The Empire Business Centre, 414,Empire Complex Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
AAG-6300 GREENAPP TECHNOLOGY LLP Empire Industries Limited, Empire Business Centre, Empire Complex,414,Senapati Bapat Marg,Lower Parel Mumbai, Maharashtra, India - 400013
U74900MH2011PTC224045 SPECTRUM LS TRADING PRIVATE LIMITED Empire Business Centre, Empire Complex,414 Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U74120MH2014PTC253458 HIVOS INDIA ADVISORY SERVICES PRIVATE LIMITED Empire Business Centre, Empire Complex, 414, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U74120MH2012PTC226144 EKSTOP SHOP PRIVATE LIMITED Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
AAC-7796 PUNIT TRADE RESOURCES LLP The Empire Business Centre, Empire Industries Ltd, 414, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
AAC-7837 CAISHEN ENTERPRISE LLP The Empire Business Centre, Empire Industries Ltd, 414, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
AAD-1225 PYRAMINE ENTERPRISE LLP The Empire Business Centre, Empire Industries Ltd, 414, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
U70101MH2007PTC176913 ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED The Empire Business Centre, Empire Industries Ltd, 414, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U74120MH2011FTC212956 INTERPAY SOLUTIONS INDIA PRIVATE LIMITED Empire Business Centre, Office 108, Empire Complex 414, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U74110MH2016PTC288142 HAPPY LOAN MANAGEMENT PRIVATE LIMITED The Empire Business Centre, Empire Industries Ltd, 414 Senapati Bapat Marg, Lower Parel, , Mumbai city, Maharashtra, India - 400013
U72900MH2010FTC199309 BOSON SYSTEMS PRIVATE LIMITED 215-216, The Empire Business Centre, 414, EMPIRE COMPLEX, SENAPATI BAPAT MARG, LOWER PARE L, , MUMBAI, Maharashtra, India - 400013
U72900MH2010PTC200841 EMPAYS TECHNOLOGIES PRIVATE LIMITED 215-216, THE EMPIRE BUSINESS CENTRE, 414, EMPIRE COMPLEX, SENAPATI BAPAT MARG, LOWER PARE L, , MUMBAI, Maharashtra, India - 400013
F06060 BUSAN BANK CO. LTD. THE EMPIRE BUSINESS CENTRE,120, EMPIRE INDUSTRIES LTD 414 SENAPATI BAPAT MARG, LOWER PAREL,MUMBAI,Maharashtra,India-400013
U55101MH2015PTC262579 TAKE AWAY HOSPITALITY PRIVATE LIMITED THE EMPIRE BUSINESS CENTRE, 414, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U80301MH2013PTC250773 THE BIG UMBRELLA PRESCHOOLS PRIVATE LIMITED 203, The Empire Industry Complex 414, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U51900MH1999PTC120903 GAJSHAKTI AGROTECH PRIVATE LIMITED G 2, Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Delise Road,Lower P arel , Mumbai, Maharashtra, India - 400013
ACI-0611 NICHE MEDIAWORKS LLP G-2 Empire Business Centre Empire Complex,414 Senapati Bapat Marg Near Shreeniwas Mill,Mumbai,Mumbai,Maharashtra,India-400013
ACH-2683 NICHE CREATIONS LLP G-2 EMPIRE BUSINESS CENTRE EMPIRE COMPLEX,414 SENAPATI BAPAT MARG NEAR SHREENIWAS MIILL,Mumbai,Mumbai,Maharashtra,India-400013
F02810 STX CORPORATION 414, THE EMPIRE BUSNIESS CENTRE, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U22110MH2006PTC160864 REED INFOMEDIA INDIA PRIVATE LIMITED Empire Complex, 1st Floor, 414 Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U74999MH2015PTC263686 KOINTREE CONSULTANCY SERVICES PRIVATE LIMITED 222, THE EMPIRE BUSNIESS CENTRE, 414, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U72900MH2014PTC258000 IOTAP TECHNOLOGY & SOLUTIONS PRIVATE LIMITED 114-115 and110,Ground Floor,Empire Business Centre 414,Senapati Bapat Marg, Lower Parel (W est) , Mumbai, Maharashtra, India - 400013

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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99