NSE CLEARING LIMITED
CIN: U67120MH1995PLC092283
NSE CLEARING LIMITED (CIN: U67120MH1995PLC092283) is a Public company incorporated on 31 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000000.00 and its paid up capital is Rs. 14450000000.00.
NSE CLEARING LIMITED's Annual General Meeting (AGM) was last held on 17 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NSE CLEARING LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of NSE CLEARING LIMITED are GOPALKRISHNA SITARAM HEGDE, JAYANT RAMASWAMY HARITSA, GOLAKA CHANDRA NATH, IAN GERARD DESOUZA, VIKRAM KOTHARI, PRITI PARAS SAVLA, and ABHAYA PRASAD HOTA.
NSE CLEARING LIMITED's Corporate Identification Number (CIN) is U67120MH1995PLC092283 and its registration number is 92283. Users may contact NSE CLEARING LIMITED on its Email address - [email protected]. Registered address of NSE CLEARING LIMITED is EXCHANGE PLAZA C-1 BLOCK GBANDRA KURLA COMPLEX BANDRA EAST , MUMBAI, Maharashtra, India - 400051.
Current status of NSE CLEARING 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 CINs
ZaubaCorp's company report for NSE CLEARING 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 ReportAll 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.
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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 NSE CLEARING 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of NSE CLEARING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09515748 | GOPALKRISHNA SITARAM HEGDE | Director | 2022-06-17 |
| 09524601 | JAYANT RAMASWAMY HARITSA | Director | 2022-06-17 |
| 09750678 | GOLAKA CHANDRA NATH | Director | 2022-11-17 |
| 10721685 | IAN GERARD DESOUZA | Director | 2024-10-18 |
| 07898773 | VIKRAM KOTHARI | Managing Director | 2023-12-01 |
| 00662996 | PRITI PARAS SAVLA | Director | 2023-05-03 |
| 02593219 | ABHAYA PRASAD HOTA | Director | 2023-05-03 |
Past Directors & Key Managerial Personnel of NSE CLEARING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00015986 | RAJENDRA PRABHAKAR CHITALE | Director | - | 2012-05-29 |
| 00107097 | BHAGYAM RAMANI | Director | - | 2022-10-20 |
| 00106812 | RAMCHANDRA HANMANT PATIL | Director | - | 2012-04-12 |
| 00419921 | NAVIN KUMAR MAINI | Director | - | 2022-06-16 |
| 00419921 | NAVIN KUMAR MAINI | Nominee Director | - | 2016-05-25 |
| 07456806 | HARUN RASID KHAN | Director | - | 2022-09-07 |
| 07898773 | VIKRAM KOTHARI | Director | - | 2017-11-07 |
| 08785903 | KUPPUSWAMY SHENBAGARAMAKRISHNAN SOMASUNDARAM | Director | - | 2021-08-09 |
| 00056456 | MAHESHCHANDRA LILADHAR SONEJI | Director | - | 2007-03-02 |
| 00059632 | GAGAN RAI | Additional Director | - | 2013-06-21 |
| 00059632 | GAGAN RAI | Director | - | 2015-06-19 |
| 01141239 | AJAY SHAH NAROTTAM | Director | - | 2012-08-24 |
| 00058467 | KUTTALAM RAJAGOPALAN RAMAMOORTHY | Additional Director | - | 2012-05-29 |
| 00058467 | KUTTALAM RAJAGOPALAN RAMAMOORTHY | Director | - | 2016-08-20 |
| 00058467 | KUTTALAM RAJAGOPALAN RAMAMOORTHY | Nominee Director | - | 2014-07-11 |
| 00349597 | SUDHIR MORESHWAR JOSHI | Additional Director | - | 2013-05-21 |
| 00349597 | SUDHIR MORESHWAR JOSHI | Nominee Director | - | 2016-08-20 |
| 00460061 | RAJENDRAN CHINNA VEERAPPAN | Director | - | 2022-06-16 |
| 00460061 | RAJENDRAN CHINNA VEERAPPAN | Nominee Director | - | 2016-05-03 |
| 05250681 | ANANTH NARAYAN GOPALAKRISHNAN . | Director | - | 2022-09-27 |
| 06832502 | VENKATA RAO TATICHERLA | Director | - | 2014-08-07 |
| 06832502 | VENKATA RAO TATICHERLA | Managing Director | - | 2017-11-07 |
| 00006111 | VENKITESWARAN SUBRAMANIAM | Director | - | 2012-08-31 |
| 00062654 | CHITRA RAMKRISHNA . | Director | - | 2016-12-02 |
| 00062654 | CHITRA RAMKRISHNA . | Managing Director | - | 2013-04-01 |
| 00073736 | JAGANNATHAN RAVICHANDRAN | Director | - | 2020-07-17 |
| 00143885 | CHANDER MOHAN VASUDEV | Additional Director | - | 2013-05-21 |
| 00143885 | CHANDER MOHAN VASUDEV | Director | - | 2016-08-20 |
| 00143885 | CHANDER MOHAN VASUDEV | Nominee Director | - | 2014-07-11 |
| 06796232 | SALIM GANGADHARAN | Director | - | 2022-06-16 |
| 06796232 | SALIM GANGADHARAN | Nominee Director | - | 2016-05-03 |
| 07662795 | YATRIK RUSHIKESH VIN | Director | - | 2024-08-22 |
| 00016322 | DILEEP CHINUBHAI CHOKSI | Nominee Director | - | 2014-04-16 |
| 00062596 | RAVI NARAIN | Director | - | 2017-06-02 |
| 00062596 | RAVI NARAIN | Managing Director | - | 2010-11-13 |
| 01191502 | ANJAN BARUA | Additional Director | - | 2012-05-29 |
| 01191502 | ANJAN BARUA | Director | - | 2016-08-20 |
| 01191502 | ANJAN BARUA | Nominee Director | - | 2014-07-11 |
| 02593219 | ABHAYA PRASAD HOTA | Director | - | 2023-05-31 |
| 00092017 | YEZDI HIRJI MALEGAM | Director | - | 2013-03-30 |
| 00185931 | LINGAM RAVI SANKAR | Director | - | 2016-08-20 |
| 00185931 | LINGAM RAVI SANKAR | Nominee Director | - | 2014-07-11 |
Other Directorships of RAJENDRA PRABHAKAR CHITALE
Other Directorships of BHAGYAM RAMANI
Other Directorships of RAMCHANDRA HANMANT PATIL
Other Directorships of NAVIN KUMAR MAINI
Other Directorships of HARUN RASID KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AU SMALL FINANCE BANK LIMITED | L36911RJ1996PLC011381 | Additional Director | - | 2022-03-09 |
| AU SMALL FINANCE BANK LIMITED | L36911RJ1996PLC011381 | Director | 2021-12-28 | Ongoing |
| PTC INDIA FINANCIAL SERVICES LIMITED | L65999DL2006PLC153373 | Additional Director | - | 2018-09-20 |
| PTC INDIA FINANCIAL SERVICES LIMITED | L65999DL2006PLC153373 | Director | - | 2019-01-30 |
| BANDHAN BANK LIMITED | L67190WB2014PLC204622 | Additional Director | - | 2018-06-04 |
| BANDHAN BANK LIMITED | L67190WB2014PLC204622 | Director | - | 2021-03-27 |
| INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED | U65922DL2006FTC153640 | Additional Director | - | 2019-08-20 |
| INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED | U65922DL2006FTC153640 | Director | 2019-08-20 | Ongoing |
| INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED | U65922DL2006FTC153640 | Director | - | 2022-10-19 |
| RESERVE BANK INFORMATION TECHNOLOGY PRIVATE LIMITED | U72900MH2016PTC283203 | Director | - | 2016-08-02 |
Other Directorships of GOPALKRISHNA SITARAM HEGDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAYANT RAMASWAMY HARITSA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOLAKA CHANDRA NATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of IAN GERARD DESOUZA
Other Directorships of VIKRAM KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUPPUSWAMY SHENBAGARAMAKRISHNAN SOMASUNDARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NSE INVESTMENTS LIMITED | U65999MH2013PLC240078 | Additional Director | - | 2023-07-24 |
| NSE INVESTMENTS LIMITED | U65999MH2013PLC240078 | Director | 2023-05-18 | Ongoing |
| NSE INFOTECH SERVICES LIMITED | U72900MH2006PLC163468 | Additional Director | - | 2021-07-28 |
| NSE INFOTECH SERVICES LIMITED | U72900MH2006PLC163468 | Director | 2021-07-28 | Ongoing |
Other Directorships of MAHESHCHANDRA LILADHAR SONEJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI KRISHNA CONSTRUCTIONS (INDIA) LIMITED | L45201KA2005PLC037848 | Director | - | 2017-05-27 |
| PJL CLOTHING (INDIA) PRIVATE LIMITED | U51311MH1989PTC052420 | Alternate Director | - | 2011-11-05 |
| MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED | U65191MH2007FTC170231 | Additional Director | - | 2011-05-16 |
| MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED | U65191MH2007FTC170231 | Director | - | 2020-06-28 |
| SATCO CAPITAL MARKETS LIMITED | U65990MH1989PLC051506 | Additional Director | - | 2017-11-08 |
| SATCO CAPITAL MARKETS LIMITED | U65990MH1989PLC051506 | Director | - | 2020-02-14 |
| INDIAN CLEARING CORPORATION LIMITED | U67120MH2007PLC170358 | Director appointed in casual vacancy | - | 2009-12-17 |
| THE CALCUTTA STOCK EXCHANGE LIMITED | U67120WB1923PLC004707 | Director | - | 2009-11-19 |
| NSE INDICES LIMITED | U73100MH1998PLC114976 | Director | - | 2007-03-02 |
Other Directorships of GAGAN RAI
Other Directorships of PRITI PARAS SAVLA
Other Directorships of AJAY SHAH NAROTTAM
Other Directorships of KUTTALAM RAJAGOPALAN RAMAMOORTHY
Other Directorships of SUDHIR MORESHWAR JOSHI
Other Directorships of RAJENDRAN CHINNA VEERAPPAN
Other Directorships of ANANTH NARAYAN GOPALAKRISHNAN .
Other Directorships of VENKATA RAO TATICHERLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NSE IFSC CLEARING CORPORATION LIMITED | U65990GJ2016PLC094545 | Additional Director | - | 2017-09-12 |
| NSE IFSC CLEARING CORPORATION LIMITED | U65990GJ2016PLC094545 | Director | - | 2018-01-24 |
Other Directorships of VENKITESWARAN SUBRAMANIAM
Other Directorships of CHITRA RAMKRISHNA .
Other Directorships of JAGANNATHAN RAVICHANDRAN
Other Directorships of CHANDER MOHAN VASUDEV
Other Directorships of SALIM GANGADHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE SOUTH INDIAN BANK LIMITED | L65191KL1929PLC001017 | Director | - | 2022-07-11 |
| THE SOUTH INDIAN BANK LIMITED | L65191KL1929PLC001017 | Director appointed in casual vacancy | - | 2014-04-01 |
| NORTHERN ARC CAPITAL LIMITED | U65910TN1989PLC017021 | Additional Director | - | 2018-07-04 |
| NORTHERN ARC CAPITAL LIMITED | U65910TN1989PLC017021 | Director | - | 2019-01-03 |
| XFLOW PAYMENTS INDIA PRIVATE LIMITED | U72900KA2021FTC149049 | Additional Director | 2024-02-07 | Ongoing |
| IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED | U74990TN2011PTC081729 | Additional Director | - | 2015-08-31 |
| IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED | U74990TN2011PTC081729 | Director | - | 2017-03-30 |
| SP LIFE CARE PRIVATE LIMITED | U74999KL2018PTC055504 | Director | - | 2019-11-14 |
Other Directorships of YATRIK RUSHIKESH VIN
Other Directorships of DILEEP CHINUBHAI CHOKSI
Other Directorships of RAVI NARAIN
Other Directorships of ANJAN BARUA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINDAL STEEL & POWER LIMITED | L27105HR1979PLC009913 | Additional Director | - | 2017-09-22 |
| JINDAL STEEL & POWER LIMITED | L27105HR1979PLC009913 | Nominee Director | - | 2021-05-22 |
| CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | L67120MH1997PLC112443 | Nominee Director | - | 2012-03-31 |
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Additional Director | - | 2007-06-28 |
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Nominee Director | - | 2014-11-24 |
| PROTEVISTA BUSINESS ADVISORS LIMITED | U65991MH2004PLC149330 | Director | - | 2012-03-16 |
| PROTEVISTA BUSINESS ADVISORS LIMITED | U65991MH2004PLC149330 | Nominee Director | - | 2009-06-29 |
| NATIONAL STOCK EXCHANGE OF INDIA LTD. | U67120MH1992PLC069769 | Additional Director | - | 2008-07-18 |
| NATIONAL STOCK EXCHANGE OF INDIA LTD. | U67120MH1992PLC069769 | Director | - | 2012-03-22 |
| SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED | U74900MH2008PTC182269 | Director | - | 2012-03-31 |
Other Directorships of ABHAYA PRASAD HOTA
Other Directorships of YEZDI HIRJI MALEGAM
Other Directorships of LINGAM RAVI SANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI LIFE INSURANCE COMPANY LIMITED | L99999MH2000PLC129113 | Director | - | 2012-06-21 |
| SREE NARASIMHA TEXTILES PRIVATE LIMITED | U17111TZ1976PTC000755 | Director | 1991-06-07 | Ongoing |
| RATHNA GOURMET KITCHENS PRIVATE LIMITED | U55100TZ1995PTC006173 | Director | - | 2010-03-15 |
| NSDL PAYMENTS BANK LIMITED | U65900MH2016PLC284869 | Additional Director | - | 2017-11-03 |
| NSDL PAYMENTS BANK LIMITED | U65900MH2016PLC284869 | Director | - | 2023-10-10 |
| NSE DATA & ANALYTICS LIMITED | U72900MH2000PLC126952 | Additional Director | - | 2017-07-26 |
| NSE DATA & ANALYTICS LIMITED | U72900MH2000PLC126952 | Director | - | 2021-11-24 |
| NSE INDICES LIMITED | U73100MH1998PLC114976 | Additional Director | - | 2017-07-26 |
| NSE INDICES LIMITED | U73100MH1998PLC114976 | Director | - | 2021-11-24 |
| BRAHMAYYA CONSULTANTS PRIVATE LIMITED | U74140TN2005PTC058076 | Director | 2005-11-22 | 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 |
| U73100MH1998PLC114976 | NSE INDICES LIMITED | EXCHANGE PLAZA C-1 BLOCK GBANDRA KURLA COMPLEX BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U65999MH2013PLC240078 | NSE INVESTMENTS LIMITED | EXCHANGE PLAZA, PLOT C-1, BLOCK G BANDRA- KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U72900MH2006PLC163468 | NSE INFOTECH SERVICES LIMITED | Exchange Plaza, Plot C-1, Block G Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U67120MH1992PLC069769 | NATIONAL STOCK EXCHANGE OF INDIA LTD. | EXCHANGE PLAZA, C-1,BLOCK G. BANDRA KURLA COMPLEX BANDRA, EAST, MUMBA I-51. , MUMBAI, Maharashtra, India - 400051 |
| U67190MH2016PLC274239 | NAL ACADEMY LIMITED | Exchange Plaza, Plot C-1, Block 'G' Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U65929MH2022FTC384602 | RMB CAPITAL INDIA PRIVATE LIMITED | 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India |
| U72900MH2000PLC126952 | NSE DATA & ANALYTICS LIMITED | EXCHANGE PLAZA C 1BLOCK G BANDRA KURLA COMPLEX BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2018NPL305854 | NSE FOUNDATION | Exchange Plaza, Plot No. C/1, G-block Bandra Kurla Complex, Bandra (E) , MUMBAI, Maharashtra, India - 400051 |
| U94990MH2026NPL470193 | SOCIAL STOCK EXCHANGE CAPACITY BUILDING FOUNDATION | Exchange Plaza, C-1 Block,G, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U35100MH2024PTC469745 | SERENTICA RENEWABLES INDIA 14 PRIVATE LIMITED | 6th Floor, the metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U40106MH2020PTC469112 | KHIDRAT RENEWABLE ENERGY PRIVATE LIMITED | 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U40106MH2022PTC469113 | SOURYA MANTHAN RENEWABLE ENERGY PRIVATE LIMITED | 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| F06490 | UnionPay International Co. Ltd | FIFC 1st Floor, Plot No. C-54 and C-55, G Block Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| ABC-2074 | CAPEXINFRA LLP | 1st Floor, First International Financial CentrePlot No C54 C55 G Block Bandra Kurla Complex Bandra East Mumbai, Maharashtra, India - 400051 |
| U67100MH2020PTC345577 | INTEGROW ASSET MANAGEMENT PRIVATE LIMITED | Unit No 102, 1st Floor ,First International Financial Centre Plot Nos. C-54 and C-55 G-Block, Bandra-Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U74999MH2016PTC285839 | JOUSKA FILMS PRIVATE LIMITED | C-20,G Block Rd, G Block BKC Bandra Kurla Complex, Bandra East, Mumbai ,Maharashtra 400051 , Mumbai, Maharashtra, India - 400051 |
| U22110MH2023PTC399389 | OREFILMS PRIVATE LIMITED | HD-394 , WE WORK ENAM SAMBHAV, C-20, G BLOCK RD, G BLOCK BKC, BANDRA KURLA COMPLEX,BANDRA EAST, MUMBAI, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400051-India |
| L65910MH1991PLC404531 | CREDENT GLOBAL FINANCE LIMITED | Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U70200MH2023OPC400239 | MASTER MAVERICKS (OPC) PRIVATE LIMITED | C - 20, G Block Rd, G Block BKC, Bandra Kurla,Complex, Bandra East, Mumbai,Bandra,Mumbai,Maharashtra,400051-India |
| L45400MH2010PLC207963 | GARUDA CONSTRUCTION AND ENGINEERING LIMITED | 201, A Wing Fortune 2000, C-3 Block Bandra,Kurla Complex, Bandra (East),Mumbai-400051,Bandra,Mumbai,Maharashtra,400051-India |
| ACN-0322 | SIDDHIFINC ADVISORY SERVICES LLP | Plot C-20 G Block,BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI 400051,Mumbai,Mumbai,Maharashtra,India-400051 |
| U72200MH2005PTC152945 | EPRAMA TECHNOLOGIES PRIVATE LIMITED | Enam Sambhav, C - 20, G Block Rd, G Block BKC Bandra Kurla Complex, Bandra East, Mumbai - 400051 , Bandra, Maharashtra, India - 400051 |
| U74999MH2023PLC397907 | TAIIKI MEDIA LIMITED | Wework Enam Sambhav, C-20, G Block, BKC, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN , Mumbai, Maharashtra, India - 400051 |
| ABA-0319 | P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| ACJ-4355 | AASIA INDUSTRIAL PROJECTS LLP | PLOT NO. C-21, TOWER-C, G-BLOCK,,BANDRA KURLA COMPLEX, BANDRA EAST,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U47219MH2023PTC399440 | FRSHPLUK RETAIL PRIVATE LIMITED | C - 20, G BLOCK RD, G BLOCK BKC,,BANDRA KURLA COMPLEX, BANDRA EAST,,Mumbai,Mumbai,Maharashtra,400051-India |
| U15490MH2019PTC320363 | APNIMAA FOODTECH PRIVATE LIMITED | 301, PLOT-C70, G-BLOCK THE CAPITAL BANDRA KURLA COMPLEX , BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U72900MH2019PTC322798 | VJOURNO TECHNOLOGY PRIVATE LIMITED | Level 9, Regus Platina C-59, G-Block, Bandra Kurla Complex , BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
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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.
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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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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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|
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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
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.