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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Fund Raising
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SC INDIA MANAGER PRIVATE LIMITED

CIN: U67110MH2007PTC308513

SC INDIA MANAGER PRIVATE LIMITED (CIN: U67110MH2007PTC308513) is a Private company incorporated on 17 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49105820.00.

SC INDIA MANAGER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SC INDIA MANAGER 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 SC INDIA MANAGER PRIVATE LIMITED are AMIT KHOSLA, and SURAJ WARRIER.

SC INDIA MANAGER PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110MH2007PTC308513 and its registration number is 308513. Users may contact SC INDIA MANAGER PRIVATE LIMITED on its Email address - [email protected]. Registered address of SC INDIA MANAGER PRIVATE LIMITED is Office 815, C Wing, One BKC, G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400051.

Current status of SC INDIA MANAGER PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

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

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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 SC INDIA MANAGER pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SC INDIA MANAGER
DIN Director Name Designation Appointment Date
00203571 AMIT KHOSLA Director 2018-06-30
07960128 SURAJ WARRIER Managing Director 2018-06-30
Past Directors & Key Managerial Personnel of SC INDIA MANAGER
DIN Director Name Designation Appointment Date Cessation
00012011 VISHAL CHANDRAKANT NEGANDHI Alternate Director - 2024-05-02
00203516 DEEPSHIKHA KHOSLA Additional Director - 2008-09-25
00203516 DEEPSHIKHA KHOSLA Director - 2016-06-30
00203571 AMIT KHOSLA Director - 2016-07-01
00203571 AMIT KHOSLA Managing Director - 2018-06-30
00921717 ARIHANT SUNIL BARDIA Additional Director - 2012-12-10
00921717 ARIHANT SUNIL BARDIA Whole-time director - 2013-04-02
01109725 TANSHA RAJESH BEGUR Director - 2007-07-10
01177435 SIDDHARTH BHARGAVA Additional Director - 2016-07-28
01177435 SIDDHARTH BHARGAVA Director - 2017-10-23
01676516 AJIT PANDURANG RANGNEKAR Director - 2009-01-10
00076696 RAJESH NANJUNDIAH BEGUR Director - 2007-07-10
00170401 DEWA NAND TIWARI Additional Director - 2013-04-24
00170401 DEWA NAND TIWARI Director - 2016-06-30
02184815 RAKSHA SHASHIKANT KOTHARI Additional Director - 2016-07-28
02184815 RAKSHA SHASHIKANT KOTHARI Director - 2017-10-23
07049096 PAVAN ARVIND GUPTE Additional Director - 2017-11-22
07049096 PAVAN ARVIND GUPTE Director - 2018-10-15
07704601 CHETAN KULBHUSHAN GUPTA Additional Director - 2019-09-25
07704601 CHETAN KULBHUSHAN GUPTA Director - 2024-08-20
07960128 SURAJ WARRIER Additional Director - 2017-11-22
07960128 SURAJ WARRIER Director - 2018-06-30
00001582 ASHUTOSH MAHESHVARI Additional Director - 2016-07-28
00001582 ASHUTOSH MAHESHVARI Director - 2017-10-23
Other Directorships of VISHAL CHANDRAKANT NEGANDHI
Company Name CIN Designation Appointment Date Cessation
INDUSCIRCLE CORPORATE & TRUSTEE SERVICES LLP AAE-3592 Designated Partner 2019-04-01 Ongoing
INDUSCIRCLE CORPORATE & TRUSTEE SERVICES LLP AAE-3592 Designated Partner - 2017-08-11
PURCHASING POWER IT & BUSINESS SOLUTIONS INDIA LLP AAR-2754 Designated Partner 2019-12-11 Ongoing
AWI ADVISORS INDIA LLP AAS-0251 Designated Partner 2020-02-24 Ongoing
FEC RESEARCH INDIA LLP AAS-0254 Designated Partner 2020-02-24 Ongoing
DREAMCORN VENTURES INDIA LLP ACB-5254 Designated Partner 2023-06-07 Ongoing
SENTINELSEC IFSC LLP ACD-7723 Designated Partner - 2024-03-17
SENTINELSEC INDIA LLP ACF-6776 Designated Partner 2024-02-23 Ongoing
BROOKFIELD RENEWABLE (OPERATING) INDIA PRIVATE LIMITED U40300MH2019PTC332837 Director - 2020-04-16
CPNG INDIA PRIVATE LIMITED U62099KA2023FTC178357 Director 2023-09-08 Ongoing
PAYONEER INDIA PRIVATE LIMITED U62099KA2024FTC186709 Director 2024-03-27 Ongoing
REDDIT TECHNOLOGIES INDIA PRIVATE LIMITED U62099MH2024FTC428130 Director 2024-07-02 Ongoing
EXPEDIA ONLINE TRAVEL SERVICES INDIA PRIVATE LIMITED U63040DL2007PTC204750 Director - 2008-05-13
UNITAS GLOBAL INDIA PRIVATE LIMITED U64100PN2020FTC191359 Director 2020-06-18 Ongoing
DORINDA INDIA CAPITAL PRIVATE LIMITED U65990DL2019PTC346869 Additional Director - 2021-09-30
DORINDA INDIA CAPITAL PRIVATE LIMITED U65990DL2019PTC346869 Director 2021-09-30 Ongoing
ACP IPC 1 PRIVATE LIMITED U67100MH2021FTC370465 Nominee Director - 2023-07-07
ADM INVESTMENT MANAGER INDIA PRIVATE LIMITED U67110MH2022PTC387571 Director 2022-07-26 Ongoing
MOUNTAINSTAR INDIA OFFICE PARKS PRIVATE LIMITED U70100HR2019PTC083259 Director - 2019-12-16
CHRONOS PROPERTIES PRIVATE LIMITED U70100MH2019PTC325544 Director - 2020-01-22
COINBASE INDIA PRIVATE LIMITED U72200DL2022FTC401873 Additional Director - 2023-09-20
COINBASE INDIA PRIVATE LIMITED U72200DL2022FTC401873 Director 2023-09-01 Ongoing
HALLI LABS PRIVATE LIMITED U72200KA2017PTC102341 Additional Director 2024-01-16 Ongoing
UTOPIA INDIA PRIVATE LIMITED U72300KA2005PTC156984 Additional Director - 2021-12-29
UTOPIA INDIA PRIVATE LIMITED U72300KA2005PTC156984 Director - 2022-09-30
FOUR INTERACTIVE PRIVATE LIMITED U72900KA2006PTC039996 Director - 2007-08-11
ARBORGOLD INDIA PRIVATE LIMITED U72900KA2022FTC167808 Additional Director - 2023-04-03
ARBORGOLD INDIA PRIVATE LIMITED U72900KA2022FTC167808 Director 2023-05-02 Ongoing
PCTEL WIRELESS PRIVATE LIMITED U72900MH2007PTC171141 Nominee Director - 2007-12-26
CORROHEALTH INFOTECH PRIVATE LIMITED U72900TN2019FTC164496 Director - 2020-08-21
INDIA CAPITAL RESEARCH AND ADVISORS PRIVATE LIMITED U74130MH2007PTC170184 Nominee Director - 2007-12-21
AMICORP ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC172174 Director - 2007-09-05
BCAP ADVISORS INDIA PRIVATE LIMITED U74140MH2021PTC355426 Director 2021-02-18 Ongoing
REDDIT COMMUNITY NETWORK INDIA PRIVATE LIMITED U74909MH2024FTC428133 Director 2024-07-02 Ongoing
COINBASE INDIA SERVICES PRIVATE LIMITED U74999DL2021FTC378958 Additional Director - 2022-12-13
COINBASE INDIA SERVICES PRIVATE LIMITED U74999DL2021FTC378958 Director 2022-10-11 Ongoing
BGIS INDIA PRIVATE LIMITED U74999MH2016FTC286910 Director - 2018-01-15
KAIROS PROPERTIES PRIVATE LIMITED U74999MH2017PTC292512 Director - 2017-03-31
PERIVAN INDIA PRIVATE LIMITED U74999MH2018FTC308549 Additional Director - 2021-06-17
PERIVAN INDIA PRIVATE LIMITED U74999MH2018FTC308549 Director 2021-06-17 Ongoing
EBANX INDIA PRIVATE LIMITED U82990MH2024FTC428590 Director 2024-07-10 Ongoing
MOODY'S SHARED SERVICES INDIA PRIVATE LIMITED U93030MH2012FTC228946 Alternate Director - 2012-11-06
Other Directorships of DEEPSHIKHA KHOSLA
Company Name CIN Designation Appointment Date Cessation
THIRD AXIS PARTNERS LLP AAM-3636 Designated Partner 2019-05-28 Ongoing
VALTRUST PARTNERS LLP AAZ-8539 Designated Partner 2021-12-13 Ongoing
NATIVUS METALS PRIVATE LIMITED U51100DL2005PTC131966 Director 2009-07-02 Ongoing
METLLOY TRADING SERVICES PRIVATE LIMITED U51909DL2004PTC125629 Director 2018-11-16 Ongoing
METLLOY TRADING SERVICES PRIVATE LIMITED U51909DL2004PTC125629 Director - 2011-09-23
METLLOY TRADING SERVICES PRIVATE LIMITED U51909DL2004PTC125629 Whole-time director - 2018-11-16
NATIVUS TRADING PRIVATE LIMITED U51909DL2013PTC248320 Additional Director - 2019-09-30
NATIVUS TRADING PRIVATE LIMITED U51909DL2013PTC248320 Director 2019-09-30 Ongoing
VALTRUST CAPITAL PRIVATE LIMITED U65990TN2018PTC121569 Additional Director - 2019-10-26
VALTRUST CAPITAL PRIVATE LIMITED U65990TN2018PTC121569 Director 2019-10-26 Ongoing
Other Directorships of AMIT KHOSLA
Other Directorships of ARIHANT SUNIL BARDIA
Company Name CIN Designation Appointment Date Cessation
WISHBERRY PICTURES LLP AAN-3270 Partner 2020-03-31 Ongoing
VALTRUST PARTNERS LLP AAZ-8539 Designated Partner 2021-12-13 Ongoing
Worthwell Ventures LLP ABB-4932 Partner 2023-11-24 Ongoing
VT INVESTMENT ADVISERS PRIVATE LIMITED U65900DL2018PTC340541 Additional Director 2024-03-16 Ongoing
VT INVESTMENT ADVISERS PRIVATE LIMITED U65900DL2018PTC340541 Director - 2022-02-09
VALTRUST CAPITAL PRIVATE LIMITED U65990TN2018PTC121569 Director - 2019-08-31
AB CAPITAL CONSULTANTS PRIVATE LIMITED U74900TN2013PTC089981 Director 2015-04-01 Ongoing
AB CAPITAL CONSULTANTS PRIVATE LIMITED U74900TN2013PTC089981 Managing Director - 2015-04-01
Other Directorships of TANSHA RAJESH BEGUR
Company Name CIN Designation Appointment Date Cessation
ANNAPANNA SOFTWARE SOLUTIONS LLP AAJ-0464 Designated Partner - 2018-04-05
A.R.A. CORPORATE CONSULTANTS LLP AAJ-0465 Designated Partner 2017-03-31 Ongoing
SUMITRA VENTURES LLP AAJ-0466 Designated Partner 2017-03-31 Ongoing
TRAP CONSULTANTS LLP AAJ-0467 Designated Partner - 2018-04-05
HRDWYR VENTURES PRIVATE LIMITED U26103KA2023PTC180058 Director - 2024-02-22
SAVVIS COMMUNICATIONS PRIVATE LIMITED U64200MH1999PTC121122 Director - 2010-06-11
NEWEDGE BROKER INDIA PRIVATE LIMITED U67120MH2007PTC175031 Director - 2009-04-08
MALABAR INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2008PTC181070 Director - 2008-04-12
SUMITRA VENTURES PRIVATE LIMITED U67190MH2012PTC234778 Additional Director - 2013-12-31
SUMITRA VENTURES PRIVATE LIMITED U67190MH2012PTC234778 Director - 2017-03-30
INFOBLOX TECHNICAL SUPPORT AND SOFTWARE DEVELOPMENT PRIVATE LIMITED U72200KA2007PTC130646 Director - 2007-12-06
SIMULMEDIA SYSTEMS (INDIA) PRIVATE LIMITED U72400KA2008PTC048493 Director 2008-12-03 Ongoing
ANNAPANNA SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2011PTC216898 Director - 2017-03-30
TRAP CONSULTANTS PRIVATE LIMITED U74120MH2012PTC228540 Director - 2017-03-30
INDIA AUTO STORES PRIVATE LIMITED U74120MH2012PTC234611 Director 2012-08-17 Ongoing
PRANESH ESERVICES PRIVATE LIMITED U74120MH2013PTC240130 Director 2013-02-01 Ongoing
A.R.A. CORPORATE CONSULTANTS PRIVATE LIMITED U74140MH1998PTC113978 Director - 2017-03-30
ROBERT WALTERS RECRUITMENT INDIA PRIVATE LIMITED U74140MH2008PTC181741 Director - 2012-10-25
FIG ADVISORS (INDIA) PRIVATE LIMITED U93090MH2008PTC184963 Director 2008-07-23 Ongoing
Other Directorships of SIDDHARTH BHARGAVA
Company Name CIN Designation Appointment Date Cessation
CGHL INDIA LLP ACA-3424 Designated Partner 2023-03-23 Ongoing
RESURGERE MINES & MINERALS INDIA LIMITED L74140MH1987PLC172412 Nominee Director - 2008-06-17
OM LOGISTICS LIMITED U63002DL1999PLC101942 Additional Director - 2008-07-31
CATALYTIC SOLUTION AND MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2014PTC255825 Additional Director - 2016-09-30
CATALYTIC SOLUTION AND MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2014PTC255825 Director - 2023-08-08
Other Directorships of AJIT PANDURANG RANGNEKAR
Company Name CIN Designation Appointment Date Cessation
TOTEM INFRASTRUCTURE LIMITED U45200TG1997PLC028322 Additional Director - 2009-01-10
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2020-06-10
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director 2020-06-10 Ongoing
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director - 2020-06-09
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Additional Director - 2009-01-10
IN-SOLUTIONS GLOBAL LIMITED U72200MH2004PLC146704 Director 2020-11-04 Ongoing
IN-SOLUTIONS GLOBAL LIMITED U72200MH2004PLC146704 Director - 2009-01-10
T-HUB FOUNDATION U74900TG2015GAT099004 Director - 2016-04-29
DLABS INCUBATOR ASSOCIATION U74990TG2014NPL096435 Nominee Director - 2015-12-31
BTW BUILD INDIA FOUNDATION U74999TG2016NPL111291 Director 2016-08-03 Ongoing
RESEARCH AND INNOVATION CIRCLE OF HYDERABAD U74999TG2017NPL119936 Director 2017-10-06 Ongoing
RESEARCH AND INNOVATION CIRCLE OF HYDERABAD U74999TG2017NPL119936 Manager - 2022-09-14
BTW BUILDTHEWORLD PRIVATE LIMITED U74999TG2017PTC115063 Director 2017-02-08 Ongoing
TSIC FOUNDATION U74999TG2021NPL151143 Director 2021-05-04 Ongoing
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Manager - 2016-01-01
INNOVATION AND ENTREPRENEURSHIP FEDERATION OF CCS NIAM U88900RJ2023NPL091289 Additional Director 2024-02-19 Ongoing
SVP PHILANTHROPY FOUNDATION U93000KA2012NPL066853 Additional Director - 2020-10-08
SVP PHILANTHROPY FOUNDATION U93000KA2012NPL066853 Director 2020-10-08 Ongoing
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
ARGONAUT INVESTMENT ADVISORS PRIVATE LIMITED U67100MH2007PTC175030 Additional Director - 2009-06-24
ARGONAUT INVESTMENT ADVISORS PRIVATE LIMITED U67100MH2007PTC175030 Director - 2008-04-10
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 DEWA NAND TIWARI
Other Directorships of RAKSHA SHASHIKANT KOTHARI
Company Name CIN Designation Appointment Date Cessation
VILLEROY & BOCH SALES INDIA PRIVATE LIMITED U51433MH2008PTC184759 Director - 2008-11-15
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director 2024-05-07 Ongoing
CSCWORLD (INDIA) PRIVATE LIMITED U72900PN2011FTC138657 Director - 2011-03-31
Other Directorships of PAVAN ARVIND GUPTE
Company Name CIN Designation Appointment Date Cessation
BOMBAY CENTRAL ADVISORS LLP AAD-5648 Designated Partner 2015-03-18 Ongoing
SAMENA INDIA ADVISORS PRIVATE LIMITED U74900MH2014PTC252631 Additional Director - 2017-09-29
SAMENA INDIA ADVISORS PRIVATE LIMITED U74900MH2014PTC252631 Director - 2018-10-25
Other Directorships of CHETAN KULBHUSHAN GUPTA
Company Name CIN Designation Appointment Date Cessation
UGRO CAPITAL LIMITED L67120MH1993PLC070739 Additional Director - 2019-09-18
UGRO CAPITAL LIMITED L67120MH1993PLC070739 Director 2019-09-18 Ongoing
TEJAS NETWORKS LIMITED L72900KA2000PLC026980 Additional Director - 2018-07-24
TEJAS NETWORKS LIMITED L72900KA2000PLC026980 Director - 2018-10-23
S C FULFIL SERVICES INDIA PRIVATE LIMITED U60231KA2006PTC041231 Additional Director - 2017-09-29
S C FULFIL SERVICES INDIA PRIVATE LIMITED U60231KA2006PTC041231 Director 2017-09-29 Ongoing
IMPERATIV HOSPITALITY PRIVATE LIMITED U72900DL2006PTC147479 Additional Director - 2018-10-01
IMPERATIV HOSPITALITY PRIVATE LIMITED U72900DL2006PTC147479 Nominee Director 2018-10-01 Ongoing
Other Directorships of SURAJ WARRIER
Company Name CIN Designation Appointment Date Cessation
CGHL INDIA LLP ACA-3424 Designated Partner 2023-03-23 Ongoing
Other Directorships of ASHUTOSH MAHESHVARI
Company Name CIN Designation Appointment Date Cessation
HCP PLASTENE BULKPACK LIMITED L25200GJ1984PLC050560 Additional Director - 2021-09-27
HCP PLASTENE BULKPACK LIMITED L25200GJ1984PLC050560 Director 2021-09-27 Ongoing
JOHARI DIGITAL HEALTHCARE LIMITED U45201RJ1995PLC009997 Additional Director 2023-11-24 Ongoing
SURADHA HOSPITALITY SERVICES PRIVATE LIMITED U74900MH2010PTC207939 Director 2010-09-21 Ongoing
CATALYTIC SOLUTION AND MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2014PTC255825 Director - 2016-07-01
CATALYTIC SOLUTION AND MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2014PTC255825 Managing Director 2016-07-01 Ongoing

CIN Company Name Company Address
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
U45200MH1999PTC121632 TALIB AND SHAMSI CONSTRUCTIONS PRIVATE LIMITED Unit No. 1616, C Wing, One BKC Plot No. C 66 G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400051
U65929MH2018PTC316508 AMPL WEALTH MANAGEMENT PRIVATE LIMITED Unit No. 609, 6th Floor, C-Wing, One BKC, G Block, Bandra Kurla Complex, Bandra Ea st, , Mumbai, Maharashtra, India - 400051
U65923MH2014PTC258173 AMPL ASSET MANAGEMENT PRIVATE LIMITED Unit No. 609, 6th Floor, C-Wing, One BKC, G Block, Bandra Kurla Complex, Bandra Ea st, , Mumbai, Maharashtra, India - 400051
AAY-3843 ONE-UP FINANCIAL ADVISORS LLP Office No. 1006, One BKC, C Wing, Plot No. C 66 G Block, Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051
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
U45203MH2007PTC176054 RANVEER INFRASTRUCTURE PRIVATE LIMITED ONE BKC, 501, 5TH FLOOR, C WING, PLOT NO. 66, G BLOCK BANDRA KURLA COMPLEX (BKC), BANDRA (EAST), MUMBAI , Bandra, Maharashtra, India - 400051
U28910MH2014PTC260065 GEMINI ENERGY PROJECTS PRIVATE LIMITED ONE BKC UNIT NO -608, PLOT NO C-66 G BLOCK, BANDRA KURLA COMPLEX,BANDRA (EA ST) , MUMBAI, Maharashtra, India - 400051
U67190MH2017PTC301715 LEGACY FINVEST PRIVATE LIMITED ONE BKC UNIT NO -608, PLOT NO C-66 G BLOCK, BANDRA KURLA COMPLEX,BANDRA (EA ST) , MUMBAI, Maharashtra, India - 400051
U85320MH2018NPL310198 GEMINI'S GLOBAL HOPE FOUNDATION ONE BKC UNIT NO -608, PLOT NO C-66 G BLOCK, BANDRA KURLA COMPLEX,BANDRA (EA ST) , MUMBAI, Maharashtra, India - 400051
U68200MH2024FTC428724 POWAI LAKE RESIDENTIAL PRIVATE LIMITED One BKC, Level 18, Wing C, Plot No. C-66,,G Block, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
U64990MH2015PTC262267 ORION RESIDENCY PRIVATE LIMITED ONE BKC, 1015, C Wing, 10th Floor, Plot No. C-66, G Block,,Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India
U63122MH2023FTC400418 CRUNCHYROLL INDIA PRIVATE LIMITED Level 18, Unit No. 1801, One BKC Center,Wing C, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra east,Mumbai,Mumbai,Maharashtra,400051-India
U68200MH2024PTC432053 ANEX ADVISORY SERVICES PRIVATE LIMITED Unit No 1315 1316 1317 13th Floor C Wing One BKC,Plot No C 66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
U68200MH2025PTC450040 ASVA REAL ESTATE PRIVATE LIMITED Unit No. 1315 1316 1317 13th Floor C Wing ONE BKC,Plot No. C-66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
U74899MH2004PLC428253 MOTHERSON MACHINERY AND AUTOMATIONS LIMITED Unit -705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East, Mumbai - 400051 , 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
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
U74999MH2021FTC353114 HOEGH LNG INDIA PRIVATE LIMITED Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
U67120MH1985PLC429692 MOTHERSON TECHNOLOGY SERVICES LIMITED Unit 705, C wing, One BKC, G Block,Bandra Kurla Complex, Bandra East, Mumbai,Mumbai,Mumbai,Maharashtra,400051-India
U43900MH2023PTC400818 VISAPUR DEVELOPERS PRIVATE LIMITED Unit No. 1611-12,16th Floor, C Wing, G Block One BKC Bandra Kurla Complex, Bandra (East) Mumbai,Mumbai,Mumbai,Maharashtra,400051-India
ACE-8685 BAHUTEX VENTURES LLP office no 1220,12th Floor,B-Wing,ONE BKC, Plot No C-66, G Block, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,India-400051
U45309MH2020FTC338743 NUCLEUS OFFICE PARKS PRIVATE LIMITED One BKC, C Wing 407, Plot No. C-66, G-Block, Bandra Kurla Complex, Bandra(E) , MUMBAI, Maharashtra, India - 400051
U45500MH2018PTC307848 ONE BKC REALTORS PRIVATE LIMITED One BKC,C Wing, 407, Plot No. C-66, G- Block, Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051
U91120MH1965GAP013389 ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA 1620,C-Wing, ONE BKC, G Block, Plot No. C-66 Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
U74994MH2005PLC157741 ASMI JEWELLERY INDIA LIMITED 'LAXMI TOWER' OFFICE NO. 6, 'B' WING, 1ST FLOOR, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EA ST), , MUMBAI, Maharashtra, India - 400051
U45200MH2007PTC210593 RAGHULEELA BUILDERS PRIVATE LIMITED UNIT NO. 1112/1113, C-WING, ONE BKC, PLOT NO. C-66 G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST), , MUMBAI, Maharashtra, India - 400051
U70109MH2019PTC324184 CREDBERG ADVISORS INDIA PRIVATE LIMITED Unit No.503-A, Wing C, Fortune 2000, Plot No. C-3, G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400051
U60232MH2018PLC387757 SAMVARDHANA MOTHERSON GLOBAL CARRIERS LIMITED Unit 705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East Mumbai , Mumbai, Maharashtra, India - 400051

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

  • Email ID
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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

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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