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TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED

CIN: U67190MH2000PTC154942

TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED (CIN: U67190MH2000PTC154942) is a Private company incorporated on 14 Nov 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 23000000.00 and its paid up capital is Rs. 22250000.00.

TEMASEK HOLDINGS ADVISORS INDIA 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.TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED are MOHIT NARESH BHANDARI, NISHANT CHANDRA, and VISHESH SHRIVASTAV.

TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2000PTC154942 and its registration number is 154942. Users may contact TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED is 12, 3 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051.

Current status of TEMASEK HOLDINGS ADVISORS INDIA 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 TEMASEK HOLDINGS ADVISORS INDIA 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 TEMASEK HOLDINGS ADVISORS INDIA 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 TEMASEK HOLDINGS ADVISORS INDIA
DIN Director Name Designation Appointment Date
02528942 MOHIT NARESH BHANDARI Director 2022-03-09
09376882 NISHANT CHANDRA Director 2022-03-09
02159016 VISHESH SHRIVASTAV Director 2021-09-20
Past Directors & Key Managerial Personnel of TEMASEK HOLDINGS ADVISORS INDIA
DIN Director Name Designation Appointment Date Cessation
02528942 MOHIT NARESH BHANDARI Additional Director - 2022-09-27
03196888 RAVI MAHINDER LAMBAH Additional Director - 2013-08-12
03196888 RAVI MAHINDER LAMBAH Director - 2016-05-25
09376882 NISHANT CHANDRA Additional Director - 2022-09-27
00040055 MANISH SANTOSHKUMAR KEJRIWAL Managing Director - 2011-10-11
00332697 VIBHA SURYAKANT PARIKH Director - 2015-08-10
00904065 ROHIT SIPAHIMALANI Additional Director - 2012-12-14
00904065 ROHIT SIPAHIMALANI Director - 2013-04-01
03433678 RATNASAMI VENKATESH Additional Director - 2011-09-15
03433678 RATNASAMI VENKATESH Director - 2021-01-01
05307658 PROMEET PROMODE GHOSH Additional Director - 2012-12-14
05307658 PROMEET PROMODE GHOSH Director - 2022-03-31
00101379 PADMANABH SINHA Director - 2011-01-24
00306990 DINESH NANIK VASWANI Director - 2008-01-18
02159016 VISHESH SHRIVASTAV Additional Director - 2021-09-20
Other Directorships of MOHIT NARESH BHANDARI
Company Name CIN Designation Appointment Date Cessation
PB FINTECH LIMITED L51909HR2008PLC037998 Nominee Director - 2021-06-18
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director - 2012-12-05
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director appointed in casual vacancy - 2011-08-03
STAR AGRIWAREHOUSING AND COLLATERAL MANA GEMENT LIMITED U51219MH2006PLC305651 Nominee Director - 2020-03-28
OPEN FINANCIAL TECHNOLOGIES PRIVATE LIMITED U67200KA2017PTC166507 Nominee Director 2022-04-04 Ongoing
INDIAIDEAS COM LIMITED U72300MH2000PLC125441 Nominee Director 2016-12-14 Ongoing
MAKESENSE TECHNOLOGIES LIMITED U74999HR2010PLC092002 Nominee Director 2016-01-27 Ongoing
Other Directorships of RAVI MAHINDER LAMBAH
Company Name CIN Designation Appointment Date Cessation
INDUS TOWERS LIMITED L64201HR2006PLC073821 Alternate Director - 2012-08-06
RAKSHAK PROPERTIES PRIVATE LIMITED U45200MH2007PTC176438 Additional Director - 2011-09-16
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2013-09-27
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2015-08-08
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Additional Director - 2024-02-01
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Director 2023-11-30 Ongoing
Other Directorships of NISHANT CHANDRA
Company Name CIN Designation Appointment Date Cessation
O2 POWER PRIVATE LIMITED U40106DL2019PTC357623 Additional Director - 2023-09-13
O2 POWER PRIVATE LIMITED U40106DL2019PTC357623 Director - 2025-04-10
GREENEXT INDIA PRIVATE LIMITED U40106HR2022FTC100433 Director - 2024-03-22
INTEGRACE PRIVATE LIMITED U51909KA2018PTC115613 Additional Director - 2022-08-01
INTEGRACE PRIVATE LIMITED U51909KA2018PTC115613 Nominee Director 2021-11-15 Ongoing
SHIPROCKET LIMITED U72900DL2011PLC225614 Director - 2025-05-10
SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 Additional Director - 2022-06-20
SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 Director 2022-06-20 Ongoing
Other Directorships of MANISH SANTOSHKUMAR KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
KEDAARA CAPITAL ADVISORS LLP AAA-6840 Designated Partner 2011-11-11 Ongoing
NISH CAPITAL ADVISORS LLP AAJ-2402 Designated Partner 2017-04-24 Ongoing
KEDAARA CAPITAL ADVISORY SERVICES LLP AAJ-3432 Designated Partner - 2017-07-31
KEDAARA CAPITAL FUND II LLP AAJ-3538 Designated Partner 2018-02-26 Ongoing
KEDAARA CAPITAL FUND II LLP AAJ-3538 Designated Partner - 2018-02-26
NISH CAPITAL ADVISORY SERVICES LLP AAL-2186 Designated Partner 2017-11-22 Ongoing
KEDAARA CAPITAL FUND III LLP AAT-6775 Designated Partner 2021-09-22 Ongoing
NISH CAPITAL GROWTH ADVISORS LLP AAU-8515 Designated Partner 2020-11-27 Ongoing
NISH CAPITAL INVESTMENT ADVISORS LLP AAW-0399 Designated Partner 2021-02-25 Ongoing
QI CAPITAL LLP AAW-2716 Partner 2023-10-23 Ongoing
KEDAARA CAPITAL GROWTH FUND III LLP AAW-3087 Designated Partner 2021-03-15 Ongoing
KEDAARA CAPITAL FUND SERVICES LLP ABC-5731 Designated Partner 2022-09-28 Ongoing
KEDAARA CAPITAL BUSINESS SERVICES LLP ABC-8435 Designated Partner 2022-10-21 Ongoing
K2 CAPITAL INVESTMENT ADVISORS LLP ACI-4659 Designated Partner 2024-07-20 Ongoing
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Additional Director - 2024-05-11
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Director 2024-04-16 Ongoing
INDUS TOWERS LIMITED L64201HR2006PLC073821 Nominee Director - 2011-12-12
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director 2004-09-15 Ongoing
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Additional Director - 2019-07-25
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Director 2019-07-25 Ongoing
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2008-07-10
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2019-01-01
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Additional Director - 2013-09-05
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director - 2022-09-25
ORIENT ROSES LIMITED U01110MH1994PLC082940 Director - 2008-08-12
HANSTEX (INDIA) PRIVATE LIMITED U01110MH1994PTC083081 Director - 2009-04-07
PARKSONS PACKAGING LIMITED U21029DD1996PLC003450 Nominee Director - 2021-04-22
COREL TRADERS PRIVATE LIMITED U24100MH2006PTC164758 Additional Director - 2017-08-26
SUNBEAM LIGHTWEIGHTING SOLUTIONS PRIVATE LIMITED U29309HR2017PTC071709 Director - 2017-12-04
SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Additional Director - 2010-09-29
SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Director - 2011-06-20
K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Additional Director - 2023-09-19
K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Director 2023-08-10 Ongoing
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Nominee Director - 2007-06-13
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Additional Director - 2017-09-19
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Director 2017-09-19 Ongoing
Other Directorships of VIBHA SURYAKANT PARIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROHIT SIPAHIMALANI
Company Name CIN Designation Appointment Date Cessation
GODREJ AGROVET LIMITED L15410MH1991PLC135359 Additional Director - 2013-06-17
GODREJ AGROVET LIMITED L15410MH1991PLC135359 Director - 2017-07-13
INDUS TOWERS LIMITED L64201HR2006PLC073821 Nominee Director - 2012-09-03
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Alternate Director - 2007-08-28
TATA PLAY LIMITED U92120MH2001PLC130365 Additional Director - 2012-07-13
TATA PLAY LIMITED U92120MH2001PLC130365 Director - 2022-09-13
Other Directorships of RATNASAMI VENKATESH
Company Name CIN Designation Appointment Date Cessation
GLOBAL HEALTH LIMITED L85110DL2004PLC128319 Nominee Director 2021-07-31 Ongoing
INTAS PHARMACEUTICALS LIMITED U24231GJ1985PLC007866 Nominee Director 2014-11-13 Ongoing
SI HEALTHCARE MANAGEMENT PRIVATE LIMITED U74140TN2020FTC143410 Director - 2024-03-31
MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Additional Director - 2021-11-12
MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Nominee Director - 2024-07-01
DR. AGARWAL'S HEALTH CARE LIMITED U85100TN2010PLC075403 Nominee Director - 2022-05-05
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Additional Director - 2017-10-11
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Nominee Director - 2022-03-08
Other Directorships of PROMEET PROMODE GHOSH
Other Directorships of PADMANABH SINHA
Company Name CIN Designation Appointment Date Cessation
LAUNCHBAY CAPITAL ADVISORS LLP AAV-0780 Designated Partner 2020-12-14 Ongoing
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Nominee Director - 2007-08-09
VARROC ENGINEERING LIMITED L28920MH1988PLC047335 Nominee Director - 2018-05-28
INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2008-07-22
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2011-01-31
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2018-11-13
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Nominee Director - 2014-09-30
FAME INDIA LIMITED L92490MH1999PLC122381 Nominee Director - 2008-07-10
VARROC POLYMERS LIMITED U25209MH1995PLC090037 Nominee Director - 2018-05-07
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2020-02-12
ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Additional Director - 2011-03-18
ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2020-02-04
ASEEM INFRASTRUCTURE FINANCE LIMITED U65990MH2019PLC325794 Additional Director - 2024-03-26
ASEEM INFRASTRUCTURE FINANCE LIMITED U65990MH2019PLC325794 Nominee Director 2024-03-01 Ongoing
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2024-06-04
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Nominee Director 2024-04-11 Ongoing
TATA PLAY LIMITED U92120MH2001PLC130365 Additional Director - 2015-08-11
TATA PLAY LIMITED U92120MH2001PLC130365 Director - 2020-02-06
Other Directorships of DINESH NANIK VASWANI
Other Directorships of VISHESH SHRIVASTAV
Company Name CIN Designation Appointment Date Cessation
DEVYANI INTERNATIONAL LIMITED L15135HR1991PLC143853 Nominee Director - 2021-05-04
HALDIRAM SNACKS FOOD PRIVATE LIMITED U15400HR2022PTC108327 Additional Director - 2025-12-29
HALDIRAM SNACKS FOOD PRIVATE LIMITED U15400HR2022PTC108327 Director 2025-12-18 Ongoing
ALGONOMY SOFTWARE PRIVATE LIMITED U72300KA2003PTC033038 Nominee Director 2015-09-04 Ongoing
FIVEX CAPITAL ADVISORY PRIVATE LIMITED U74140DL2008PTC184908 Director 2008-11-14 Ongoing
DELIGHTFUL GOURMET PRIVATE LIMITED U74900KA2015PTC080321 Nominee Director 2021-08-16 Ongoing
CULT.FIT PRIVATE LIMITED U74999TN2016PTC176669 Additional Director - 2020-05-29
CULT.FIT PRIVATE LIMITED U74999TN2016PTC176669 Director 2020-05-29 Ongoing
UPGRAD EDUCATION PRIVATE LIMITED U80902MH2012PTC258559 Additional Director - 2021-07-10
UPGRAD EDUCATION PRIVATE LIMITED U80902MH2012PTC258559 Director 2021-07-10 Ongoing

CIN Company Name Company Address
F03818 THE TORONTO-DOMINION BANK UNIT 34, 3RD FLOOR, 3 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U74990MH2010PTC200732 NALANDA CAPITAL INDIA ADVISORS PRIVATE LIMITED 3, NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
U67190MH2022PTC378365 BREAKOUT CAPITAL PARTNERS ADVISORS PRIVATE LIMITED 65, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U70100MH2006PTC158996 ESOTERIC REALTY PRIVATE LIMITED 67,3 North Avenue, Maker Maxity, Bandra-Kurla Complex, Bandra(East), , Mumbai, Maharashtra, India - 400051
U74900MH2013PTC242225 NALANDA CAPITAL ADVISORS PRIVATE LIMITED 3, NORTH AVENUE , MAKER MAXITY, BANDRA KURLA COMPLEX , BANDRA EAST. , MUMBAI, Maharashtra, India - 400051
U65990MH2010PTC205625 DAIWA CAPITAL MARKETS FIXED INCOME PRIVA TE LIMITED 10th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051
U65923MH2014FTC258104 CPPIB INDIA ADVISORS PRIVATE LIMITED 3 North Avenue, Maker Maxity, 5th Floor Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U67190MH2007PTC170525 DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED 10th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
AAA-2977 KEWAL LOGISTICS LLP 73-A, 7TH FLOOR, 3 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051
F04605 NATIXIS 76-B, 7th Floor, 3 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
F06367 ALLIANZ GLOBAL CORPORATE & SPECIALTY SE OFFICE NO. 66, 6TH FLOOR, 3 NORTH AVENUE, MAKER MAXITY BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
F03421 UBS AG 3/F, 2, NORTH AVENUE, MAKER MAXITY, BANDRA-KURLA COMPLEX, BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,India-400051
U85300MH2020NPL349583 UBS OPTIMUS FOUNDATION INDIA Level 2, 3 North Avenue, Maker Maxity Complex, Bandra Kurla Complex, Bandra (East) , Bandra, Maharashtra, India - 400051
F04158 NATIONAL AUSTRALIA BANK LIMITED 64, 6TH FLOOR, 3 NORTH AVENUE, MAKER MAXITY BANDRA KURLA COMPLEX, BANDRA EAST,MUMBAI,Maharashtra,India-400051
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
U67120MH1996PTC097299 UBS SECURITIES INDIA PRIVATE LIMITED Level 2, 3, North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East , Bandra, Maharashtra, India - 400051
U74900MH1996PTC102161 UBS (INDIA) PRIVATE LIMITED Level 2, 3, North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East , Bandra, Maharashtra, India - 400051
U52100MH2025PTC447579 LO-GOI LOGISTICS PARKS PRIVATE LIMITED 71A, 7th Floor, 1 North Avenue Maker Maxity,Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India
U67100MH1995PTC091027 BNP PARIBAS INDIA CONSULTANCY PRIVATE LIMITED BNP PARIBAS HOUSE 1, NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA(EAST),MUMBAI,Mumbai City,Maharashtra,400051-India
F06846 Coty Operations Asia Pacific Pte. Ltd. Level 6 & 7, Maker Maxity, No. 4 North Avenue,,Bandra Kurla Complex, Bandra East,Bandra,Mumbai,Maharashtra,India-400051
U65999MH2018FTC310743 VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED Office No. 77, 7th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Band ra East, , Mumbai, Maharashtra, India - 400051
U67120MH2019FTC321559 CERBERUS CAPITAL SERVICES PRIVATE LIMITED Unit no. 54, 5th floor, 3 North Avenue, Maker Maxity, Bandra-Kurla Complex, Band ra East , Mumbai, Maharashtra, India - 400051
U65990MH2005PTC153076 BNP PARIBAS WEALTH MANAGEMENT INDIA PRIVATE LIMITED 1, North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra(East) , Mumbai, Maharashtra, India - 400051
AAD-1156 NEWPORT ADVISORS LLP 91-A, NORTH AVENUE -5, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051
F00743 BNP PARIBAS BNP Paribas, 1 North Avenue,Maker Maxity, Bandra-Kurla Complex, Bandra(East), , Mumbai, Maharashtra, India - 400051
U65993MH1996PTC102162 DECAGON INVESTMENTS PRIVATE LIMITED 2/F, 2 NORTH AVENUE, MAKER MAXITY BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U65999MH2009PTC190863 MACQUARIE FINANCE (INDIA) PRIVATE LIMITED Level 9, 2 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
U67120MH1995PTC089592 MACQUARIE CAPITAL SECURITIES (INDIA) PRI VATE LIMITED Level 9, 2 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
AAH-6920 TRINITY DIGIMARKETING AND SERVICES LLP 21, 2nd floor, 4 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051

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

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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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