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EDELWEISS RETAIL FINANCE LIMITED
CIN: U67120MH1997PLC285490
EDELWEISS RETAIL FINANCE LIMITED (CIN: U67120MH1997PLC285490) is a Public company incorporated on 18 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 429500000.00.
EDELWEISS RETAIL FINANCE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EDELWEISS RETAIL FINANCE 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 EDELWEISS RETAIL FINANCE LIMITED are PHANINDRANATH KAKARLA, SHAMA NANIK ASNANI, SUNIL NAWAL PHATARPHEKAR, and VINOD ANAND JUNEJA.
EDELWEISS RETAIL FINANCE LIMITED's Corporate Identification Number (CIN) is U67120MH1997PLC285490 and its registration number is 285490. Users may contact EDELWEISS RETAIL FINANCE LIMITED on its Email address - [email protected]. Registered address of EDELWEISS RETAIL FINANCE LIMITED is Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla(W) , Mumbai, Maharashtra, India - 400070.
Current status of EDELWEISS RETAIL FINANCE 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
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Previous CINs
ZaubaCorp's company report for EDELWEISS RETAIL FINANCE 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 EDELWEISS RETAIL FINANCE 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 EDELWEISS RETAIL FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02076676 | PHANINDRANATH KAKARLA | Director | 2020-12-15 |
| 09774021 | SHAMA NANIK ASNANI | Additional Director | 2024-01-10 |
| 00005164 | SUNIL NAWAL PHATARPHEKAR | Director | 2020-12-15 |
| 00044311 | VINOD ANAND JUNEJA | Director | 2021-09-24 |
Past Directors & Key Managerial Personnel of EDELWEISS RETAIL FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00177945 | ANIL KOTHURI | Additional Director | - | 2014-08-04 |
| 00177945 | ANIL KOTHURI | Director | - | 2018-06-01 |
| 03291315 | PRADEEP ROOPLAL NAGORI | Director | - | 2015-03-16 |
| 06804277 | ARUN KUMAR NAYYAR | Additional Director | - | 2015-09-29 |
| 06804277 | ARUN KUMAR NAYYAR | CEO(KMP) | - | 2018-07-30 |
| 06804277 | ARUN KUMAR NAYYAR | Director | - | 2016-02-01 |
| 00139556 | DIPANKAR BANERJEE | Director | - | 2011-05-03 |
| 02076676 | PHANINDRANATH KAKARLA | Additional Director | - | 2020-12-15 |
| 05124763 | SHILPA GATTANI | Director | - | 2015-03-16 |
| 05225191 | SHRIKANT SUBBARAYAN | Additional Director | - | 2018-07-25 |
| 05225191 | SHRIKANT SUBBARAYAN | Director | - | 2019-08-13 |
| 08168024 | JIGNESH GAGLANI MANHAR | Company Secretary | - | 2022-09-29 |
| 08204295 | KULPRAKASH SINGH | Company Secretary | - | 2015-03-31 |
| 00138204 | SAMIR SAHA | Director | - | 2012-10-03 |
| 00138785 | ASHOK PAL | Director | - | 2011-05-03 |
| 02463804 | SIDDHARTH KRISHNASWAMY | Additional Director | - | 2015-09-29 |
| 02463804 | SIDDHARTH KRISHNASWAMY | Director | - | 2020-05-15 |
| 03388750 | ANJAN CHATTERJEE | Director | - | 2012-10-03 |
| 06733120 | DEEPAK MUNDRA | Additional Director | - | 2020-12-15 |
| 06733120 | DEEPAK MUNDRA | Director | - | 2021-10-13 |
| 07122551 | MITUL BHAGVANDAS SHAH | Additional Director | - | 2016-09-30 |
| 07122551 | MITUL BHAGVANDAS SHAH | Director | - | 2021-02-20 |
| 07404075 | SHALINEE MIMANI | Director | - | 2019-09-16 |
| 08603284 | MEHERNOSH DORAB TATA | CEO | - | 2023-01-31 |
| 07253615 | VINEET MAHAJAN | Additional Director | - | 2015-09-29 |
| 07253615 | VINEET MAHAJAN | CEO(KMP) | - | 2020-03-16 |
| 07253615 | VINEET MAHAJAN | CFO(KMP) | - | 2018-12-14 |
| 07253615 | VINEET MAHAJAN | Director | - | 2016-02-01 |
| 00003142 | SANJAY NATHALAL SHAH | Additional Director | - | 2016-09-30 |
| 00003142 | SANJAY NATHALAL SHAH | Director | - | 2020-01-14 |
| 00005164 | SUNIL NAWAL PHATARPHEKAR | Additional Director | - | 2020-12-15 |
| 00044311 | VINOD ANAND JUNEJA | Additional Director | - | 2021-09-24 |
Other Directorships of ANIL KOTHURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANURITZA LLP | AAN-2224 | Designated Partner | 2018-08-30 | Ongoing |
| FEDBANK FINANCIAL SERVICES LIMITED | L65910MH1995PLC364635 | Additional Director | - | 2018-12-11 |
| FEDBANK FINANCIAL SERVICES LIMITED | L65910MH1995PLC364635 | Managing Director | 2018-12-11 | Ongoing |
| CITICORP MARUTI FINANCE LIMITED | U65921DL1997PLC090046 | Managing Director | - | 2010-08-31 |
| NIDO HOME FINANCE LIMITED | U65922MH2008PLC182906 | CEO(KMP) | - | 2018-08-07 |
| NIDO HOME FINANCE LIMITED | U65922MH2008PLC182906 | Managing Director | - | 2015-02-25 |
| GALLAGHER INSURANCE BROKERS PRIVATE LIMITED | U72200MH2000PTC124096 | Additional Director | - | 2014-09-01 |
| GALLAGHER INSURANCE BROKERS PRIVATE LIMITED | U72200MH2000PTC124096 | Director | - | 2018-10-05 |
| EDELWEISS INVESTMENT ADVISER LIMITED | U74140TG2008PLC120334 | Additional Director | - | 2014-09-08 |
| EDELWEISS INVESTMENT ADVISER LIMITED | U74140TG2008PLC120334 | Director | - | 2017-03-24 |
Other Directorships of PRADEEP ROOPLAL NAGORI
Other Directorships of ARUN KUMAR NAYYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEOGROWTH CREDIT PRIVATE LIMITED | U51504MH1993PTC251544 | Additional Director | - | 2022-01-06 |
| NEOGROWTH CREDIT PRIVATE LIMITED | U51504MH1993PTC251544 | Managing Director | 2022-01-06 | Ongoing |
| NEOGROWTH CREDIT PRIVATE LIMITED | U51504MH1993PTC251544 | Whole-time director | - | 2022-12-12 |
Other Directorships of DIPANKAR BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL FINCOMM PRIVATE LIMITED | U51109MH1995PTC293514 | Director | - | 2011-03-05 |
| BENGAL EXIM SCRIPS PVT LTD | U51109WB1991PTC052854 | Director | - | 2011-05-16 |
| UNPUTDOWNABLE SECURITIES PRIVATE LIMITED | U51109WB1994PTC063897 | Director | 2008-02-01 | Ongoing |
| FEDERAL COMMERCIAL PVT.LTD. | U51109WB1995PTC074409 | Additional Director | - | 2015-09-30 |
| FEDERAL COMMERCIAL PVT.LTD. | U51109WB1995PTC074409 | Director | 2015-09-30 | Ongoing |
| BRIJDHAM COMMODITIES PRIVATE LIMITED | U51311WB2005PTC103995 | Director | - | 2015-01-01 |
| SQUARE MOON CONSULTANCY PVT. LTD. | U74140WB2006PTC107794 | Director | - | 2015-07-31 |
| STRAIGHT CURVE IDEAS PVT LTD | U74140WB2006PTC107810 | Director | - | 2011-08-04 |
| OXFORD ADVISORY PRIVATE LIMITED | U74999WB2011PTC168263 | Director | 2011-09-29 | Ongoing |
Other Directorships of PHANINDRANATH KAKARLA
Other Directorships of SHILPA GATTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDELWEISS FINANCIAL SERVICES LIMITED | L99999MH1995PLC094641 | Company Secretary | - | 2007-12-14 |
| EFSL TRADING LIMITED | U51900TG2011PLC077654 | Director | - | 2014-11-15 |
| NIDO HOME FINANCE LIMITED | U65922MH2008PLC182906 | Additional Director | - | 2021-06-17 |
| NIDO HOME FINANCE LIMITED | U65922MH2008PLC182906 | Director | - | 2022-11-01 |
Other Directorships of SHRIKANT SUBBARAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDELWEISS FINVEST LIMITED | U65993MH2006PLC164007 | Additional Director | - | 2019-08-12 |
| EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED | U67190MH2008PLC182205 | Additional Director | - | 2018-07-20 |
| EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED | U67190MH2008PLC182205 | Director | - | 2019-08-12 |
Other Directorships of JIGNESH GAGLANI MANHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONCOR AIR LIMITED | U62200DL2012GOI239207 | Company Secretary | - | 2020-01-08 |
| GREVEK INVESTMENTS AND FINANCE PRIVATE LIMITED | U65990MH1993PTC070326 | Company Secretary | - | 2016-05-31 |
| PERFECTPRO E-FILING SOLUTIONS PRIVATE LIMITED | U72900MH2018PTC311279 | Director | - | 2020-01-09 |
| BLISS VIEW TOURISM AND INFRASTRUCTURE LIMITED | U74899DL2005PLC143781 | Company Secretary | - | 2017-01-01 |
Other Directorships of KULPRAKASH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAL HOME FINANCE LIMITED | U65100DL2000PLC104956 | Company Secretary | - | 2013-11-26 |
| NIDO HOME FINANCE LIMITED | U65922MH2008PLC182906 | Company Secretary | - | 2017-03-16 |
| RMAS SALES AND SERVICES PRIVATE LIMITED | U74999DL2017PTC320189 | Additional Director | 2018-08-21 | Ongoing |
Other Directorships of SAMIR SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UDAIPURIA COMMERCIAL PVT LTD | U18101WB1993PTC060733 | Additional Director | - | 2015-09-30 |
| UDAIPURIA COMMERCIAL PVT LTD | U18101WB1993PTC060733 | Director | 2015-09-30 | Ongoing |
| DECLENE ELECTRONICS PVT LTD | U31200WB1988PTC043650 | Director | 2010-01-01 | Ongoing |
| ENSO TECHNOLOGIES LIMITED | U51109MH1995PLC181902 | Director | - | 2010-07-01 |
| GOODWORTH SUPPLIERS PVT LTD | U51109WB1996PTC077369 | Director | - | 2013-02-12 |
| KIA ORA VENTURES PRIVATE LIMITED | U51909HR1996PTC073483 | Director | - | 2017-06-30 |
| SHAREWARE FINVIN PRIVATE LIMITED | U65999WB1996PTC082032 | Director | - | 2015-01-31 |
| ATLANTA SECURITIES PVT LTD | U67120CT1995PTC007618 | Director | - | 2010-12-15 |
Other Directorships of ASHOK PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAPLIN SECURITIES PVT.LTD. | U67120WB1995PTC073010 | Director | - | 2012-06-02 |
| AFFLUENT SECURITIES PRIVATE LIMITED | U67120WB1996PTC081294 | Director | - | 2012-06-02 |
Other Directorships of SIDDHARTH KRISHNASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIDO HOME FINANCE LIMITED | U65922MH2008PLC182906 | Director | - | 2015-09-29 |
| NIDO HOME FINANCE LIMITED | U65922MH2008PLC182906 | Whole-time director | - | 2020-05-15 |
| CITIFINANCIAL HOME FINANCE INDIA LIMITED | U65923DL2003PLC159849 | Additional Director | - | 2009-01-20 |
| CITIFINANCIAL HOME FINANCE INDIA LIMITED | U65923DL2003PLC159849 | Director | 2009-08-10 | Ongoing |
| CITIFINANCIAL HOME FINANCE INDIA LIMITED | U65923DL2003PLC159849 | Managing Director | - | 2009-08-10 |
| CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED | U67200TN2001PLC047254 | Additional Director | - | 2009-08-03 |
| CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED | U67200TN2001PLC047254 | Director | 2009-08-03 | Ongoing |
Other Directorships of ANJAN CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UDAIPURIA COMMERCIAL PVT LTD | U18101WB1993PTC060733 | Director | 2011-01-13 | Ongoing |
| RAJLXMI RETAIL PRIVATE LIMITED | U51909MH2008PTC336503 | Director | - | 2017-12-03 |
| CHAPLIN SECURITIES PVT.LTD. | U67120WB1995PTC073010 | Director | - | 2012-08-02 |
| AFFLUENT SECURITIES PRIVATE LIMITED | U67120WB1996PTC081294 | Director | - | 2015-04-01 |
Other Directorships of DEEPAK MUNDRA
Other Directorships of MITUL BHAGVANDAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDEL COMMODITIES LIMITED | U51900AP2008PLC065549 | Additional Director | - | 2015-03-30 |
| EDEL COMMODITIES LIMITED | U51900AP2008PLC065549 | Director | - | 2016-03-16 |
| NUVAMA WEALTH AND INVESTMENT LIMITED | U65100MH2008PLC425999 | Additional Director | - | 2016-09-26 |
| NUVAMA WEALTH AND INVESTMENT LIMITED | U65100MH2008PLC425999 | Director | - | 2017-12-07 |
| EDEL FINANCE COMPANY LIMITED | U65920MH1989PLC053909 | Additional Director | - | 2015-03-31 |
| EDEL FINANCE COMPANY LIMITED | U65920MH1989PLC053909 | Director | - | 2017-05-08 |
| EDELWEISS CAPITAL MARKETS LIMITED | U65999TG2010PLC113135 | Additional Director | - | 2015-03-30 |
| EDELWEISS CAPITAL MARKETS LIMITED | U65999TG2010PLC113135 | Director | - | 2017-12-07 |
| INDITRADE SCALERATOR LIMITED | U74110TG2011PLC077783 | Additional Director | - | 2015-03-30 |
| INDITRADE SCALERATOR LIMITED | U74110TG2011PLC077783 | Director | - | 2016-11-17 |
Other Directorships of SHALINEE MIMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARQUEE TRADEBIZ LLP | ACE-0792 | Designated Partner | 2023-11-24 | Ongoing |
| NIDO HOME FINANCE LIMITED | U65922MH2008PLC182906 | Additional Director | - | 2016-09-30 |
| NIDO HOME FINANCE LIMITED | U65922MH2008PLC182906 | Director | - | 2019-09-16 |
Other Directorships of MEHERNOSH DORAB TATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECL FINANCE LIMITED | U65990MH2005PLC154854 | Additional Director | - | 2023-03-13 |
| ECL FINANCE LIMITED | U65990MH2005PLC154854 | Director | - | 2023-03-13 |
| ECL FINANCE LIMITED | U65990MH2005PLC154854 | Whole-time director | 2023-05-07 | Ongoing |
| RETRA VENTURES PRIVATE LIMITED | U74999MH2017PTC302209 | Nominee Director | - | 2020-03-20 |
Other Directorships of VINEET MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVANSE GLOBAL FINANCE IFSC PRIVATE LIMITED | U65900GJ2023PTC138316 | CFO | - | 2024-02-20 |
| AVANSE GLOBAL FINANCE IFSC PRIVATE LIMITED | U65900GJ2023PTC138316 | Director | 2024-02-12 | Ongoing |
| NIDO HOME FINANCE LIMITED | U65922MH2008PLC182906 | Additional Director | - | 2016-09-30 |
| NIDO HOME FINANCE LIMITED | U65922MH2008PLC182906 | Director | - | 2020-03-16 |
| AVANSE FINANCIAL SERVICES LIMITED | U67120MH1992PLC068060 | CFO | - | 2024-02-20 |
Other Directorships of SHAMA NANIK ASNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIDO HOME FINANCE LIMITED | U65922MH2008PLC182906 | Additional Director | - | 2023-03-29 |
| NIDO HOME FINANCE LIMITED | U65922MH2008PLC182906 | Director | 2023-05-07 | Ongoing |
Other Directorships of SANJAY NATHALAL SHAH
Other Directorships of SUNIL NAWAL PHATARPHEKAR
Other Directorships of VINOD ANAND JUNEJA
| CIN | Company Name | Company Address |
|---|---|---|
| U82199MH2008PTC180229 | EDGE ADVISORY AND MANAGEMENT SERVICES PRIVATE LIMITED | Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West,Mumbai,Mumbai City,Maharashtra,400070-India |
| U65990MH2005PLC154854 | ECL FINANCE LIMITED | 5th Floor, Tower 3, Wing B, Kohinoor City Mall, Kohinoor City, Kirol Road, Kurla(W) , Mumbai, Maharashtra, India - 400070 |
| U65993MH2006PLC164007 | EDELWEISS FINVEST LIMITED | Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U65999MH2005PLC155191 | EDELWEISS TRUSTEE SERVICES LIMITED | Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U65990MH2005PLC154276 | EDELWEISS BUSINESS SERVICES LIMITED | Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U67110MH2010PLC202149 | EVEREST SECURITIES & FINANCE LIMITED | TOWER 3, WING B, KOHINOOR CITY MALL KOHINOOR CITY, KIROL ROAD, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| U74900MH2008PLC287466 | ECAP EQUITIES LIMITED | Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U70200MH2005PTC155545 | EDELWEISS FUND ADVISORS PRIVATE LIMITED | Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U65922MH2008PLC182906 | NIDO HOME FINANCE LIMITED | Tower 3, 5th Floor, Wing B, Kohinoor City Mall Kohinoor City, Kirol Road, Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| U66000MH2016PLC273758 | ZUNO GENERAL INSURANCE LIMITED | 2nd Floor, Tower 3, Wing B,Kohinoor City Mall, Kohinoor City, Kirol Road, Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| U70102MH2009PTC194344 | QUALITY HEIGHTCON PRIVATE LIMITED | 612, TOWER A-KOHINOOR CITY MALL,KOHINOOR CITY KIROL ROAD,OFF L.B.S. ROAD, KURLA WEST, , MUMBAI, Maharashtra, India - 400070 |
| U80902MH2022PTC375694 | CAREERFLY PRIVATE LIMITED | U NO G-21, A WING KOHINOOR CITY MALL KOHINOOR CITY, KIROL ROAD KURLA(WEST) OFF L.B.S. MARG , Mumbai, Maharashtra, India - 400070 |
| U29253MH2011PTC222043 | CMW CO2 TECHNOLOGIES PRIVATE LIMITED | 608, B Wing, Kohinoor City Mall, 6th floor, Kirol Road, Off. L. B. S. Marg, Kurla (W est), , Mumbai, Maharashtra, India - 400070 |
| U72900MH1995PLC085728 | SOFTWARE CONSULTANCY INTERNATIONAL LIMITED | 303-304,3rd Flr, Kohinoor City,Commercial Complex I, B Wing, Kirol Road, Off L.B.S. Marg, Kurla (W) , Mumbai, Maharashtra, India - 400070 |
| U66010MH2009PLC197336 | EDELWEISS LIFE INSURANCE COMPANY LIMITED | 6th Floor, Tower 3, Wing ‘B’, Kohinoor City, Kirol Road, Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| AAB-4065 | TIPCO INDUSTRIAL AND MARKETING SERVICES LLP | 610, A - WING, KOHINOOR CITY MALL COMPLEX, KIROL ROAD, OFF L. B. S. MARG, KURLA (W), Mumbai, Maharashtra, India - 400070 |
| U51900MH1949PTC008169 | TIPCO INDUSTRIAL AND MARKETING SERVICES PVT LTD | 610, A - WING, KOHINOOR CITY MALL COMPLEX, KIROL ROAD, OFF L. B. S. MARG, KURLA (W), , MUMBAI, Maharashtra, India - 400070 |
| U63090MH1985PTC035196 | OMEGA SHIPPING PVT LTD | 610, A - WING, KOHINOOR CITY MALL COMPLEX, KIROL ROAD, OFF L. B. S. MARG, KURLA (W), , MUMBAI, Maharashtra, India - 400070 |
| U63090MH2005PTC153059 | CREDENCE SHIPPING AGENCIES PRIVATE LIMITED | 610, A - WING, KOHINOOR CITY MALL COMPLEX, KIROL ROAD, OFF L. B. S. MARG, KURLA (W), , MUMBAI, Maharashtra, India - 400070 |
| U63013MH2007PTC167477 | ASIAN SEAWAY PRIVATE LIMITED | 610, A - WING, KOHINOOR CITY MALL COMPLEX, KIROL ROAD, OFF L. B. S. MARG, KURLA (W), , MUMBAI, Maharashtra, India - 400070 |
| U63032MH2005PTC155276 | FAIRWIND SHIPPING AGENCY PRIVATE LIMITED | 610, A - WING, KOHINOOR CITY MALL COMPLEX, KIROL ROAD, OFF L. B. S. MARG, KURLA (W), , MUMBAI, Maharashtra, India - 400070 |
| AAP-9931 | MILAHA MARITIME AND LOGISTICS INDIA SERV ICES LLP | 610, A - Wing, 6th Floor, Kohinoor City Mall, Kirol RoadOff L. B. S. Marg, Kurla (W), Mumbai, Maharashtra, India - 400070 |
| U51909MH2006PTC164429 | FIRESTAR DIAMOND INTERNATIONAL PRIVATE LIMITED | UNIT NO.23, 3RD FLOOR, TOWER II, WING B, KOHINOOR CITY, KIROL ROAD, OFF LBS MARG, KURLA WE ST , MUMBAI, Maharashtra, India - 400070 |
| U74999MH2017PTC299975 | NIRAV MODI PRIVATE LIMITED | Unit No. 24A, Commercial Tower - II, Kirol Road, Off LBS Marg, Kurla (W) , Kohinoor City, Mumbai, Maharashtra, India - 400070 |
| U63090MH2001PTC132530 | TRITON LOGISTICS AND MARITIME PRIVATE LIMITED | 610, A - WING, KOHINOOR CITY MALL COMPLEX, KIROL ROAD, OFF L. B. S. MARG, KURLA (W), , MUMBAI, Maharashtra, India - 400070 |
| U63090MH2005PTC150975 | OMEGA MARINE SOLUTIONS PRIVATE LIMITED | 610, A - WING, KOHINOOR CITY MALL COMPLEX, KIROL ROAD, OFF L. B. S. MARG, KURLA (W), , MUMBAI, Maharashtra, India - 400070 |
| U74120MH2012FTC225714 | PPG INDUSTRIES INDIA PRIVATE LIMITED | 306-308, 3rd Floor, Kohinoor City, Commercial Complex, B Wing, Kirol Road, Off LBS Mar g, Kurla W , Mumbai, Maharashtra, India - 400070 |
| U28920MH1978PTC020333 | STERLING ENGINEERING CONSULTANCY SERVICES PRIVATE LIMITED | U. NO. 26, 6TH FLOOR, KOHINOOR COMMERCIAL TOWER II KIROL ROAD OFF LBS MARG, BEHIND KOHINOOR CITY MALL , KURLA MUMBAI, Maharashtra, India - 400070 |
| U72900MH2022PTC383478 | WOWELZ INTERACTEKA PRIVATE LIMITED | 17023, KOHINOOR CITY PHASE - II, KIROL ROAD, OFF. LBS ROAD, KURLA (W),MUMBAI,Mumbai City,Maharashtra,400070-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10544703 | 2015-01-14 | 2017-09-27 | 2020-09-30 | 850,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10561651 | 2015-03-26 | - | 2017-04-24 | 500,000,000.00 | CORPORATION BANK Corporate Banking Branch | |
| 10568803 | 2015-03-30 | - | - | 5,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10597847 | 2015-09-24 | 2021-05-04 | - | 150,000,000.00 | Punjab National Bank (e United Bank of India) | |
| 10597904 | 2015-09-18 | 2018-11-14 | 2021-03-19 | 100,000,000.00 | HDFC BANK LIMITED | |
| 10598661 | 2015-09-28 | - | 2018-10-12 | 250,000,000.00 | DCB BANK LIMITED | |
| 10604894 | 2015-11-23 | - | 2021-06-16 | 750,000,000.00 | DENA BANK | |
| 10614489 | 2015-12-30 | 2021-12-15 | - | 100,000,000.00 | Punjab & Sind Bank | |
| 10616010 | 2015-12-30 | - | 2022-11-25 | 500,000,000.00 | State Bank of Patiala | |
| 100019251 | 2016-03-15 | - | 2022-11-25 | 2,000,000,000.00 | State Bank of India | |
| 100021744 | 2016-03-29 | 2017-12-29 | - | 2,000,000,000.00 | Punjab National Bank | |
| 100021747 | 2016-03-21 | - | 2017-05-09 | 300,000,000.00 | Bank of Maharashtra | |
| 100092655 | 2017-03-27 | - | 2024-04-15 | 500,000,000.00 | Karnataka Bank Ltd. | |
| 100093169 | 2017-03-30 | - | - | 64,327,062.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100104324 | 2017-05-24 | - | 2021-03-31 | 250,000,000.00 | AXIS BANK LIMITED | |
| 100104712 | 2017-04-22 | - | 2021-03-19 | 400,000,000.00 | HDFC BANK LIMITED | |
| 100105583 | 2017-06-14 | - | 2022-12-20 | 1,500,000,000.00 | SIDBI | |
| 100113072 | 2017-05-26 | - | 2022-11-28 | 300,000,000.00 | United Bank of India | |
| 100117694 | 2017-07-31 | - | 2024-04-15 | 500,000,000.00 | Karnataka Bank Ltd. | |
| 100123547 | 2017-09-01 | 2021-03-06 | 2022-11-24 | 450,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100128422 | 2017-09-28 | - | 2024-06-20 | 1,000,000,000.00 | Punjab and Sind Bank | |
| 100129797 | 2017-09-28 | - | 2020-06-23 | 500,000,000.00 | HDFC BANK LIMITED | |
| 100136685 | 2017-11-29 | - | 2023-04-25 | 1,050,000,000.00 | SIDBI | |
| 100138766 | 2017-11-06 | - | - | 5,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100141447 | 2017-12-11 | - | 2024-06-20 | 1,000,000,000.00 | PUNJAB & SIND BANK | |
| 100145209 | 2017-12-26 | - | 2023-03-27 | 1,500,000,000.00 | Canara Bank | |
| 100149045 | 2017-12-27 | - | 2024-04-19 | 1,000,000,000.00 | Indian Bank | |
| 100173778 | 2018-03-20 | - | - | 5,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100175361 | 2018-04-12 | - | 2022-11-25 | 250,000,000.00 | DCB BANK LIMITED | |
| 100458011 | 2021-06-16 | - | 2024-04-29 | 9,500,000.00 | ICICI Bank | |
| 100472237 | 2021-08-02 | - | 2024-04-29 | 4,750,000.00 | ICICI Bank | |
| 100668077 | 2022-12-31 | - | - | 300,000,000.00 | VIVRITI CAPITAL PRIVATE LIMITED | |
| 100753753 | 2023-07-03 | - | - | 100,000,000.00 | VIVRITI CAPITAL LIMITED |
- 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.
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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.
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.