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LEHMAN BROTHERS SECURITIES PRIVATE LIMITED
CIN: U67120MH2005FTC157763 As on: 2026-07-13
LEHMAN BROTHERS SECURITIES PRIVATE LIMITED (CIN: U67120MH2005FTC157763) is a Private company incorporated on 02 Dec 2005. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7884000000.00 and its paid up capital is Rs. 5055350.00.
LEHMAN BROTHERS SECURITIES PRIVATE 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.LEHMAN BROTHERS SECURITIES PRIVATE 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 LEHMAN BROTHERS SECURITIES PRIVATE LIMITED are PRATIMA VAIBHAV SANGHAVI, JEFFRY J CIONGOLI, and VAIBHAV SURENDRAMAL SANGHAVI.
LEHMAN BROTHERS SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2005FTC157763 and its registration number is 157763. Users may contact LEHMAN BROTHERS SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEHMAN BROTHERS SECURITIES 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 SECURITIES 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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ZaubaCorp's company report for LEHMAN BROTHERS SECURITIES 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 LEHMAN BROTHERS SECURITIES 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 LEHMAN BROTHERS SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08159112 | PRATIMA VAIBHAV SANGHAVI | Director | 2019-07-10 |
| 08587604 | JEFFRY J CIONGOLI | Director | 2020-10-06 |
| 08584956 | VAIBHAV SURENDRAMAL SANGHAVI | Director | 2020-10-06 |
Past Directors & Key Managerial Personnel of LEHMAN BROTHERS SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01348528 | SRIDHAR VAIDYANATHAN | Whole-time director | - | 2008-03-24 |
| 02563946 | MARTIN PHENG CHEONG WONG | Additional Director | - | 2016-09-29 |
| 02563946 | MARTIN PHENG CHEONG WONG | Director | - | 2019-05-31 |
| 08159112 | PRATIMA VAIBHAV SANGHAVI | Additional Director | - | 2019-07-10 |
| 08587604 | JEFFRY J CIONGOLI | Additional Director | - | 2020-10-06 |
| 00264422 | ABEEZAR EBRAHIM FAIZULLABHOY | Additional Director | - | 2009-06-01 |
| 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 | - | 2019-05-31 |
| 00002635 | SUROJIT SHOME | Additional Director | - | 2008-10-15 |
| 01620890 | PRIYA SUBBARAMAN | Company Secretary | - | 2008-11-10 |
| 01620890 | PRIYA SUBBARAMAN | Director | - | 2008-10-15 |
| 01823238 | ANJALI NAUSHAD CONTRACTOR | Additional Director | - | 2009-06-01 |
| 02540442 | ABIZER SHABBIR DIWANJI | Additional Director | - | 2009-09-30 |
| 02540442 | ABIZER SHABBIR DIWANJI | Director | - | 2012-03-30 |
| 02527427 | SANJAY DOSHI | Additional Director | - | 2009-09-30 |
| 02527427 | SANJAY DOSHI | Director | - | 2019-05-31 |
| 03469325 | BHAVESH KUMARPAL PAREKH | Additional Director | - | 2011-09-14 |
| 03469325 | BHAVESH KUMARPAL PAREKH | Director | - | 2011-11-30 |
| 08261710 | ANIRUTH PURUSHOTHAMAN GIRIRAJ | Additional Director | - | 2019-07-10 |
| 08261710 | ANIRUTH PURUSHOTHAMAN GIRIRAJ | Director | - | 2020-03-16 |
| 08268314 | CLIFFORD STEWART FEIBUS | Additional Director | - | 2019-07-10 |
| 08268314 | CLIFFORD STEWART FEIBUS | Director | - | 2020-03-16 |
| 08584956 | VAIBHAV SURENDRAMAL SANGHAVI | Additional Director | - | 2020-10-06 |
Other Directorships of SRIDHAR VAIDYANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-09-05 | |||
| NOMURA FIXED INCOME SECURITIES LIMITED | U65910MH2007PLC168237 | Director | - | 2008-03-25 |
| LEHMAN BROTHERS ADVISERS PRIVATE LIMITED | U67110MH2006PTC164396 | Additional Director | - | 2007-09-28 |
| LEHMAN BROTHERS ADVISERS PRIVATE LIMITED | U67110MH2006PTC164396 | Director | - | 2008-03-26 |
| LEHMAN BROTHERS CAPITAL PRIVATE LIMITED | U67120MH2006FTC164393 | Additional Director | - | 2007-12-28 |
| LEHMAN BROTHERS CAPITAL PRIVATE LIMITED | U67120MH2006FTC164393 | Director | - | 2008-03-25 |
| CLEAR INFO-ANALYTICS PRIVATE LIMITED | U72900MH2004PTC164375 | Additional Director | - | 2011-09-30 |
| CLEAR INFO-ANALYTICS PRIVATE LIMITED | U72900MH2004PTC164375 | Director | - | 2015-07-16 |
| NOBLE ADVISORY INDIA PRIVATE LIMITED | U74140MH2008PTC187556 | Additional Director | - | 2011-09-30 |
| NOBLE ADVISORY INDIA PRIVATE LIMITED | U74140MH2008PTC187556 | Director | 2011-09-30 | Ongoing |
| HAITONG SECURITIES INDIA PRIVATE LIMITED | U74140MH2011FTC224070 | Director | - | 2015-07-16 |
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 ADVISERS PRIVATE LIMITED | U67110MH2006PTC164396 | Additional Director | - | 2016-09-29 |
| LEHMAN BROTHERS ADVISERS PRIVATE LIMITED | U67110MH2006PTC164396 | Director | - | 2020-03-04 |
| 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
Other Directorships of JEFFRY J CIONGOLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEHMAN BROTHERS ADVISERS PRIVATE LIMITED | U67110MH2006PTC164396 | Additional Director | - | 2020-10-06 |
| LEHMAN BROTHERS ADVISERS PRIVATE LIMITED | U67110MH2006PTC164396 | Director | 2020-10-06 | Ongoing |
| LEHMAN BROTHERS CAPITAL PRIVATE LIMITED | U67120MH2006FTC164393 | Additional Director | 2019-11-29 | Ongoing |
Other Directorships of ABEEZAR EBRAHIM FAIZULLABHOY
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 ADVISERS PRIVATE LIMITED | U67110MH2006PTC164396 | Additional Director | - | 2012-09-28 |
| LEHMAN BROTHERS ADVISERS PRIVATE LIMITED | U67110MH2006PTC164396 | 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 ADVISERS PRIVATE LIMITED | U67110MH2006PTC164396 | Additional Director | - | 2013-09-27 |
| LEHMAN BROTHERS ADVISERS PRIVATE LIMITED | U67110MH2006PTC164396 | Director | - | 2020-03-04 |
| LEHMAN BROTHERS CAPITAL PRIVATE LIMITED | U67120MH2006FTC164393 | Additional Director | - | 2013-09-27 |
| LEHMAN BROTHERS CAPITAL PRIVATE LIMITED | U67120MH2006FTC164393 | Director | - | 2019-05-31 |
Other Directorships of SUROJIT SHOME
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COOPERATIEVE RABOBANK U.A. | F04117 | Authorised Representative | - | 2015-04-01 |
| RABO INDIA FINANCE LIMITED | U65929MH1998PLC282168 | Additional Director | - | 2009-07-01 |
| RABO INDIA FINANCE LIMITED | U65929MH1998PLC282168 | Director | - | 2015-03-09 |
| RABO INDIA FINANCE LIMITED | U65929MH1998PLC282168 | Managing Director | - | 2011-06-22 |
| DBS BANK INDIA LIMITED | U65999DL2018FLC329236 | Additional Director | - | 2019-03-01 |
| DBS BANK INDIA LIMITED | U65999DL2018FLC329236 | Managing Director | 2019-03-01 | Ongoing |
| DBS TECHNOLOGY SERVICES INDIA PRIVATE LIMITED | U72300TG2015FTC102358 | Additional Director | - | 2016-08-25 |
| DBS TECHNOLOGY SERVICES INDIA PRIVATE LIMITED | U72300TG2015FTC102358 | Director | - | 2019-01-09 |
| RABO SHARED SERVICES PRIVATE LIMITED | U74110MH2003PTC139711 | Additional Director | - | 2009-07-06 |
| RABO SHARED SERVICES PRIVATE LIMITED | U74110MH2003PTC139711 | Director | - | 2015-03-02 |
| BOMBAY CHAMBER OF COMMERCE AND INDUSTRY | U74999MH1924NPL001128 | Director | - | 2013-06-06 |
Other Directorships of PRIYA SUBBARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXIS ASSET MANAGEMENT COMPANY LIMITED | U65991MH2009PLC189558 | Additional Director | - | 2024-06-06 |
| AXIS ASSET MANAGEMENT COMPANY LIMITED | U65991MH2009PLC189558 | Director | 2023-11-17 | Ongoing |
| SUSTAINABLE ENERGY INFRA INVESTMENT MANAGERS PRIVATE LIMITED | U66190MH2023FTC401685 | Additional Director | - | 2023-08-02 |
| SUSTAINABLE ENERGY INFRA INVESTMENT MANAGERS PRIVATE LIMITED | U66190MH2023FTC401685 | Director | 2023-09-01 | Ongoing |
| LEHMAN BROTHERS ADVISERS PRIVATE LIMITED | U67110MH2006PTC164396 | Director | - | 2008-03-26 |
| LEHMAN BROTHERS CAPITAL PRIVATE LIMITED | U67120MH2006FTC164393 | Director | - | 2008-03-25 |
| NSE ACADEMY LIMITED | U67190MH2016PLC274239 | Additional Director | - | 2023-05-31 |
| NATIONAL SECURITIES DEPOSITORY LIMITED | U74120MH2012PLC230380 | Director | - | 2023-05-29 |
| GOLDMAN SACHS (INDIA) SECURITIES PRIVATE LIMITED | U74140MH2006FTC160634 | Company Secretary | - | 2015-03-18 |
| DHIRAA SKILLDEV FOUNDATION | U85499MH2023NPL403506 | Director | 2023-05-26 | Ongoing |
Other Directorships of ANJALI NAUSHAD CONTRACTOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOMURA FIXED INCOME SECURITIES LIMITED | U65910MH2007PLC168237 | Additional Director | - | 2009-06-22 |
| PHEASANT SECURITIES AND FINANCE LIMITED | U67120MH1994PLC079395 | Director | 2003-12-15 | Ongoing |
| LEHMAN BROTHERS CAPITAL PRIVATE LIMITED | U67120MH2006FTC164393 | Additional Director | - | 2009-06-01 |
| P S F TRADING PRIVATE LIMITED | U70100MH2001PTC132895 | Director | 2009-06-01 | Ongoing |
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 ADVISERS PRIVATE LIMITED | U67110MH2006PTC164396 | Additional Director | - | 2009-07-15 |
| LEHMAN BROTHERS ADVISERS PRIVATE LIMITED | U67110MH2006PTC164396 | 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 |
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 ADVISERS PRIVATE LIMITED | U67110MH2006PTC164396 | Additional Director | - | 2012-09-28 |
| LEHMAN BROTHERS ADVISERS PRIVATE LIMITED | U67110MH2006PTC164396 | Director | - | 2011-08-01 |
| LEHMAN BROTHERS CAPITAL PRIVATE LIMITED | U67120MH2006FTC164393 | Additional Director | - | 2012-09-28 |
| LEHMAN BROTHERS CAPITAL PRIVATE LIMITED | U67120MH2006FTC164393 | Director | - | 2019-05-31 |
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 ADVISERS PRIVATE LIMITED | U67110MH2006PTC164396 | Additional Director | - | 2011-09-23 |
| LEHMAN BROTHERS ADVISERS PRIVATE LIMITED | U67110MH2006PTC164396 | 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 ANIRUTH PURUSHOTHAMAN GIRIRAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEHMAN BROTHERS CAPITAL PRIVATE LIMITED | U67120MH2006FTC164393 | Additional Director | - | 2019-08-23 |
| LEHMAN BROTHERS CAPITAL PRIVATE LIMITED | U67120MH2006FTC164393 | Director | 2019-08-23 | Ongoing |
Other Directorships of CLIFFORD STEWART FEIBUS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEHMAN BROTHERS CAPITAL PRIVATE LIMITED | U67120MH2006FTC164393 | Additional Director | - | 2019-08-23 |
| LEHMAN BROTHERS CAPITAL PRIVATE LIMITED | U67120MH2006FTC164393 | Director | 2019-08-23 | Ongoing |
Other Directorships of VAIBHAV SURENDRAMAL SANGHAVI
| CIN | Company Name | Company Address |
|---|---|---|
| U67110MH2006PTC164396 | LEHMAN BROTHERS ADVISERS 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 |
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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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| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
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| Reserves & Surplus |
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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 | |||||||||||||
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| 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 | |||||||||||||
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| 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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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.