• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      QUANTUM TRUSTEE COMPANY PRIVATE LIMITED

      CIN: U67190MH2005PTC156119 As on: 2026-07-13
      Purchase Report

      QUANTUM TRUSTEE COMPANY PRIVATE LIMITED (CIN: U67190MH2005PTC156119) is a Private company incorporated on 16 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      QUANTUM TRUSTEE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.QUANTUM TRUSTEE COMPANY 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 QUANTUM TRUSTEE COMPANY PRIVATE LIMITED are KAIWAN DOSSABHOY KALYANIWALLA, HOMI ADI KATGARA, AMEET NAVINCHANDRA PATEL, and SHILPA DESAI.

      QUANTUM TRUSTEE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2005PTC156119 and its registration number is 156119. Users may contact QUANTUM TRUSTEE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of QUANTUM TRUSTEE COMPANY PRIVATE LIMITED is 1st Floor, Apeejay House, 3 Dinshaw Vachha Road, Backbay Reclamation, , Mumbai, Maharashtra, India - 400020.

      Current status of QUANTUM TRUSTEE COMPANY 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 QUANTUM TRUSTEE COMPANY 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 Report

      All 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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of QUANTUM TRUSTEE COMPANY

      Purchase full report of QUANTUM TRUSTEE COMPANY

      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 QUANTUM TRUSTEE COMPANY 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 QUANTUM TRUSTEE COMPANY
      DIN Director Name Designation Appointment Date
      00060776 KAIWAN DOSSABHOY KALYANIWALLA Director 2019-08-23
      00210338 HOMI ADI KATGARA Director 2021-07-23
      00726197 AMEET NAVINCHANDRA PATEL Director 2022-08-29
      01106888 SHILPA DESAI Director 2021-07-23
      Past Directors & Key Managerial Personnel of QUANTUM TRUSTEE COMPANY
      DIN Director Name Designation Appointment Date Cessation
      02495197 MURALI ANANTHAN KRISHNAN Company Secretary - 2008-12-04
      08020486 NALINI KAK Additional Director - 2019-08-23
      08020486 NALINI KAK Director - 2021-05-26
      00001637 SURJIT BANGA Additional Director - 2010-09-27
      00001637 SURJIT BANGA Director - 2020-09-05
      00060776 KAIWAN DOSSABHOY KALYANIWALLA Additional Director - 2019-08-23
      00060835 HORMAZDIYAAR SHIAVAX VAKIL Director - 2019-08-16
      00210338 HOMI ADI KATGARA Additional Director - 2021-07-23
      00278118 SURESH SATRAMSINGH LULLA Director - 2019-08-16
      00338749 MAHESH MADANLAL VYAS Director - 2007-09-27
      00712803 SUBRAMANIAN GANAPATHY Additional Director - 2019-08-23
      00712803 SUBRAMANIAN GANAPATHY Director - 2022-04-07
      00726197 AMEET NAVINCHANDRA PATEL Additional Director - 2023-07-24
      00002516 JAGDISH CAPOOR Director - 2019-11-26
      00110640 SATISH MEHTA Director - 2010-09-13
      01106888 SHILPA DESAI Additional Director - 2021-07-23
      Other Directorships of MURALI ANANTHAN KRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      QUANTUM PUBLICATIONS PRIVATE LIMITED U22120MH2004PTC146757 Additional Director - 2009-09-30
      QUANTUM PUBLICATIONS PRIVATE LIMITED U22120MH2004PTC146757 Director 2009-09-30 Ongoing
      QUANTUM INFORMATION SERVICES PRIVATE LIMITED U65990MH1989PTC054667 Additional Director - 2021-09-29
      QUANTUM INFORMATION SERVICES PRIVATE LIMITED U65990MH1989PTC054667 Director 2021-09-29 Ongoing
      QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Company Secretary - 2010-09-28
      EQUITYMASTER RESEARCH PRIVATE LIMITED U74999MH2007PTC175407 Additional Director - 2021-09-14
      EQUITYMASTER RESEARCH PRIVATE LIMITED U74999MH2007PTC175407 Alternate Director - 2011-06-06
      EQUITYMASTER RESEARCH PRIVATE LIMITED U74999MH2007PTC175407 Director 2021-09-14 Ongoing
      COMMON SENSE LIVING PRIVATE LIMITED U74999MH2014PTC255264 Additional Director - 2021-09-14
      COMMON SENSE LIVING PRIVATE LIMITED U74999MH2014PTC255264 Director 2021-09-14 Ongoing
      HYNGO INDIA PRIVATE LIMITED U93090MH2018PTC306697 Additional Director - 2020-11-30
      HYNGO INDIA PRIVATE LIMITED U93090MH2018PTC306697 Director 2021-09-24 Ongoing
      HYNGO INDIA PRIVATE LIMITED U93090MH2018PTC306697 Director - 2021-09-23
      Other Directorships of NALINI KAK
      Company Name CIN Designation Appointment Date Cessation
      QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Additional Director - 2021-08-27
      QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Director 2021-08-27 Ongoing
      Other Directorships of SURJIT BANGA
      Company Name CIN Designation Appointment Date Cessation
      AADI INDUSTRIES LIMITED L25203MH1994PLC206053 Additional Director - 2009-09-17
      AADI INDUSTRIES LIMITED L25203MH1994PLC206053 Director - 2011-07-06
      JETKING INFOTRAIN LIMITED L72100MH1983PLC127133 Additional Director - 2013-07-09
      JETKING INFOTRAIN LIMITED L72100MH1983PLC127133 Director - 2024-03-31
      ETC NETWORKS LIMITED L72900MH1999PLC151355 Director 2004-10-15 Ongoing
      ETC NETWORKS LIMITED L80220MH1999PLC121505 Additional Director - 2009-08-17
      ETC NETWORKS LIMITED L80220MH1999PLC121505 Director 2009-08-17 Ongoing
      ZEE LEARN LIMITED L80301MH2010PLC198405 Additional Director - 2010-10-01
      ZEE LEARN LIMITED L80301MH2010PLC198405 Director - 2017-11-09
      ZEE MEDIA CORPORATION LIMITED L92100MH1999PLC121506 Additional Director - 2013-07-30
      ZEE MEDIA CORPORATION LIMITED L92100MH1999PLC121506 Director - 2019-04-01
      PRI - MEDIA SERVICES PRIVATE LIMITED U22222MH2012PTC232006 Additional Director - 2015-09-25
      PRI - MEDIA SERVICES PRIVATE LIMITED U22222MH2012PTC232006 Director 2015-09-25 Ongoing
      BROADBAND PACENET (INDIA) PRIVATE LIMITED U72900MH2000PTC125900 Additional Director - 2011-09-30
      BROADBAND PACENET (INDIA) PRIVATE LIMITED U72900MH2000PTC125900 Director - 2012-09-25
      DIGITAL VENTURES PRIVATE LIMITED U72900MH2006PTC165215 Additional Director - 2015-08-27
      DIGITAL VENTURES PRIVATE LIMITED U72900MH2006PTC165215 Director - 2017-11-09
      DIGICABLE NETWORK (INDIA) LIMITED U74999MH2007PLC171246 Additional Director - 2008-09-29
      DIGICABLE NETWORK (INDIA) LIMITED U74999MH2007PLC171246 Director - 2012-01-25
      Other Directorships of KAIWAN DOSSABHOY KALYANIWALLA
      Company Name CIN Designation Appointment Date Cessation
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director appointed in casual vacancy - 2012-01-09
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Additional Director - 2011-08-24
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2019-03-31
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Additional Director - 2011-08-25
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2019-03-31
      ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Additional Director - 2023-04-16
      ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Director 2023-05-18 Ongoing
      TRANSINDIA REAL ESTATE LIMITED L61200MH2021PLC372756 Additional Director - 2023-04-13
      TRANSINDIA REAL ESTATE LIMITED L61200MH2021PLC372756 Director 2023-06-02 Ongoing
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2017-08-10
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director 2021-09-29 Ongoing
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2014-10-30
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2020-12-28
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director 2020-12-28 Ongoing
      MODERN INDIA LIMITED U17120MH1933PLC002031 Additional Director 2024-08-16 Ongoing
      MODERN INDIA LIMITED U17120MH1933PLC002031 Additional Director - 2014-07-23
      MODERN INDIA LIMITED U17120MH1933PLC002031 Director - 2019-07-22
      IORN & METAL TRADERS PRIVATE LIMITED U28129MH1943PTC003992 Director 2007-05-25 Ongoing
      GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Additional Director - 2012-11-29
      GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Director - 2019-03-31
      RAHEJA UNIVERSAL (PVT) LIMITED U45200MH1980PTC023430 Additional Director - 2010-09-24
      RAHEJA UNIVERSAL (PVT) LIMITED U45200MH1980PTC023430 Director - 2013-03-31
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Additional Director - 2008-12-31
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director - 2012-06-20
      BOMBAY METAL AND ALLOYS MFG COMPANY PRIVATE LIMITED U51420MH1943PTC004002 Director 2007-05-25 Ongoing
      HAZUR HOTEL PRIVATE LIMITED U55101GJ2009PTC056531 Director - 2011-10-04
      M H T C LOGISTICS PRIVATE LIMITED U63010MH1986PTC039498 Director - 2011-02-28
      HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Director - 2017-09-15
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Additional Director - 2008-08-11
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Director - 2012-06-20
      AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Additional Director - 2009-09-25
      AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Director - 2012-06-20
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2009-03-06
      TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Additional Director - 2011-09-30
      TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Director 2011-09-30 Ongoing
      SYNCHRO INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088212 Director 2004-01-09 Ongoing
      VERIFACTS SERVICES PRIVATE LIMITED U74140KA2005PTC035878 Additional Director - 2024-07-04
      VERIFACTS SERVICES PRIVATE LIMITED U74140KA2005PTC035878 Director 2023-11-30 Ongoing
      XPRIZE FOUNDATION U74900MH2014NPL259824 Additional Director - 2015-09-22
      XPRIZE FOUNDATION U74900MH2014NPL259824 Director - 2018-04-10
      BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Company Secretary - 2007-11-20
      BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director 1997-12-16 Ongoing
      Other Directorships of HORMAZDIYAAR SHIAVAX VAKIL
      Company Name CIN Designation Appointment Date Cessation
      FOODS AND INNS LIMITED L55200MH1967PLC013837 Additional Director - 2018-09-24
      FOODS AND INNS LIMITED L55200MH1967PLC013837 Director 2018-09-24 Ongoing
      INDIGROZ AGRICULTURAL SERVICES PRIVATE LIMITED U01403MH2014PTC252134 Director - 2020-11-02
      INDIGROZIT AGRICULTURAL SERVICES PRIVATE LIMITED U01403MH2014PTC252311 Director - 2020-11-02
      NETERSON TECHNOLOGIES PRIVATE LIMITED U24246MH1946PTC005194 Director 2005-02-17 Ongoing
      COSCO SHIPPING LINES (INDIA) PRIVATE LIMITED U35100MH2002PTC137751 Alternate Director - 2012-10-09
      C U INSPECTIONS INDIA PRIVATE LIMITED U63010MH1999PTC120958 Additional Director - 2008-09-30
      C U INSPECTIONS INDIA PRIVATE LIMITED U63010MH1999PTC120958 Director - 2012-03-14
      ASL SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2003PTC140624 Alternate Director - 2012-10-09
      QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Additional Director - 2020-09-04
      QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Director 2020-09-04 Ongoing
      PENNWALT PRIVATE LIMITED U93000MH1959PTC011487 Director - 2021-11-27
      Other Directorships of HOMI ADI KATGARA
      Company Name CIN Designation Appointment Date Cessation
      CELERITY ENTERPRISES LLP ABB-8189 Designated Partner 2022-07-21 Ongoing
      Kanji Advisors LLP ABC-0037 Partner 2022-11-22 Ongoing
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-06-30
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Director 2022-01-31 Ongoing
      EUREKA FORBES LTD U27109MH1931PLC353890 Additional Director - 2013-06-14
      EUREKA FORBES LTD U27109MH1931PLC353890 Director 2013-06-14 Ongoing
      INSPECTION AND QUALITY CONTROL PRIVATE LIMITED U27224MH1992PTC066840 Director - 2013-01-24
      INSPECTION AND QUALITY CONTROL PRIVATE LIMITED U27224MH1992PTC066840 Nominee Director 2013-01-24 Ongoing
      WATERMAKER (INDIA) PRIVATE LIMITED U29259MH2004PTC149832 Director 2004-12-06 Ongoing
      ASHO REALTY PRIVATE LIMITED U45400MH2008PTC177705 Director 2008-01-10 Ongoing
      SETCONNECT E-COMMERCE & MULTISERVICES PRIVATE LIMITED U52190MH2018PTC316246 Director 2018-10-24 Ongoing
      AVIAPRO AIRLINE SERVICES PRIVATE LIMITED U52609MH2018PTC313523 Director - 2020-06-17
      SCHNELLECKE - JEENA LOGISTICS INDIA PRIVATE LIMITED U61100MH2007PTC170925 Director - 2011-03-21
      SCHNELLECKE - JEENA LOGISTICS INDIA PRIVATE LIMITED U61100MH2007PTC170925 Nominee Director 2011-03-21 Ongoing
      TRAIL BLAZER TOURS INDIA PRIVATE LIMITED U63000MH2007PTC212279 Additional Director - 2010-09-29
      TRAIL BLAZER TOURS INDIA PRIVATE LIMITED U63000MH2007PTC212279 Director 2010-09-29 Ongoing
      LOGWIN AIR & OCEAN INDIA PRIVATE LIMITED U63000MH2008PTC179861 Director - 2014-05-20
      JEENA CRITICARE LOGISTICS PRIVATE LIMITED U63010MH2005PTC154758 Director 2020-04-01 Ongoing
      JEENA CRITICARE LOGISTICS PRIVATE LIMITED U63010MH2005PTC154758 Director - 2020-03-31
      MSE FORWARDERS INDIA PRIVATE LIMITED U63011MH2006PTC162925 Director 2006-06-29 Ongoing
      ALLPORT CARGO PRIVATE LIMITED U63013MH2007PTC167698 Director 2007-02-08 Ongoing
      AVIAPRO LOGISTIC SERVICES PRIVATE LIMITED U63033MH2008PTC213063 Director 2009-08-19 Ongoing
      JEENA AND COMPANY PRIVATE LIMITED U63090MH2001PTC133765 Whole-time director 2019-04-01 Ongoing
      JEENA AND COMPANY PRIVATE LIMITED U63090MH2001PTC133765 Whole-time director - 2019-03-31
      KALES AIRLINE SERVICES INDIA PRIVATE LIMITED U63090MH2012PTC227711 Director - 2012-11-21
      KALES AIRLINE SERVICES INDIA PRIVATE LIMITED U63090MH2012PTC227711 Nominee Director 2012-11-21 Ongoing
      A & N VENTURES PRIVATE LIMITED U70100MH1982PTC027985 Director 1982-08-11 Ongoing
      SILVER COMPLEX PRIVATE LIMITED U70100MH1995PTC092148 Director 1995-08-24 Ongoing
      TANZANITE PROPERTIES PRIVATE LIMITED U70102MH2015PTC263174 Director 2015-03-28 Ongoing
      CRYSTAL COMPLEX PRIVATE LIMITED U70200MH2007PTC168102 Director 2007-02-23 Ongoing
      JEENA SCRIPTECH ALPHA ADVISORS PRIVATE LIMITED U74999MH2010PTC210730 Director - 2012-08-07
      JEENA SCRIPTECH ALPHA ADVISORS PRIVATE LIMITED U74999MH2010PTC210730 Nominee Director - 2024-03-27
      JEENA INTERNATIONAL LOGISTICS PRIVATE LIMITED U74999MH2015PTC264804 Director - 2020-06-17
      JEENA AND COMPANY PRIVATE LIMITED U99999MH1974PTC018028 Whole-time director 2001-10-23 Ongoing
      Other Directorships of SURESH SATRAMSINGH LULLA
      Company Name CIN Designation Appointment Date Cessation
      IOL NETCOM LIMITED L51900MH1985PLC035474 Director - 2010-01-01
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Additional Director - 2015-09-23
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director - 2018-03-26
      TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Additional Director - 2015-09-24
      TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Director - 2018-03-31
      QUANTUM INFORMATION SERVICES PRIVATE LIMITED U65990MH1989PTC054667 Additional Director - 2020-12-30
      QUANTUM INFORMATION SERVICES PRIVATE LIMITED U65990MH1989PTC054667 Director 2020-12-30 Ongoing
      QUANTUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65990MH2005PTC156152 Director - 2007-08-29
      QIMPRO CONSULTANTS PRIVATE LIMITED U74140MH1987PTC045363 Director 2020-04-01 Ongoing
      QIMPRO CONSULTANTS PRIVATE LIMITED U74140MH1987PTC045363 Managing Director - 2020-04-01
      BESTPRAX CLUB PRIVATE LIMITED U74900MH2007PTC173101 Director - 2007-08-21
      BESTPRAX CLUB PRIVATE LIMITED U74900MH2007PTC173101 Whole-time director 2007-08-21 Ongoing
      ARTHTECH KNOWLEDGE SOLUTIONS PRIVATE LIMITED U74900PN2009PTC133650 Additional Director - 2010-02-16
      EQUITYMASTER RESEARCH PRIVATE LIMITED U74999MH2007PTC175407 Additional Director - 2019-09-27
      EQUITYMASTER RESEARCH PRIVATE LIMITED U74999MH2007PTC175407 Director 2019-09-27 Ongoing
      COMMON SENSE LIVING PRIVATE LIMITED U74999MH2014PTC255264 Additional Director - 2019-09-27
      COMMON SENSE LIVING PRIVATE LIMITED U74999MH2014PTC255264 Director 2019-09-27 Ongoing
      Other Directorships of MAHESH MADANLAL VYAS
      Company Name CIN Designation Appointment Date Cessation
      GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Director - 2024-07-14
      GEOJIT CREDITS PRIVATE LIMITED U65910KL1991PTC006106 Director - 2010-10-20
      QUANTUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65990MH2005PTC156152 Director - 2010-08-06
      SOLTRIX INDIA PRIVATE LIMITED U74140MH1994PTC076868 Director 2001-03-22 Ongoing
      CENTRE FOR MONITORING INDIAN ECONOMY PRIVATE LIMITED U99999MH1982PTC027062 Managing Director 1997-09-30 Ongoing
      Other Directorships of SUBRAMANIAN GANAPATHY
      Company Name CIN Designation Appointment Date Cessation
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2018-09-04
      CLAYFIN TECHNOLOGIES PRIVATE LIMITED U65100TN2009PTC070519 Nominee Director - 2016-05-01
      HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Director - 2016-05-01
      ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED U74999MH1997PTC107143 Additional Director - 2012-06-15
      ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED U74999MH1997PTC107143 Director 2012-06-15 Ongoing
      Other Directorships of AMEET NAVINCHANDRA PATEL
      Company Name CIN Designation Appointment Date Cessation
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2016-08-19
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director 2016-08-19 Ongoing
      AVTAR INSTALMENTS PRIVATE LIMITED U65921DL1985PTC172431 Additional Director - 2020-08-24
      AVTAR INSTALMENTS PRIVATE LIMITED U65921DL1985PTC172431 Director - 2021-08-16
      SBM BANK (INDIA) LIMITED U65999MH2017FLC293229 Additional Director - 2018-12-28
      SBM BANK (INDIA) LIMITED U65999MH2017FLC293229 Director 2018-12-28 Ongoing
      MATRIX ADVISORS (INDIA) PRIVATE LIMITED U72200MH2000PTC126784 Director - 2008-01-31
      B4U BROADBAND (INDIA) PRIVATE LIMITED U72900MH2000PTC126016 Additional Director - 2015-09-30
      B4U BROADBAND (INDIA) PRIVATE LIMITED U72900MH2000PTC126016 Director - 2019-03-30
      NEXTGEN KNOWLEDGE SOLUTIONS PRIVATE LIMITED U80302DL2010PTC198408 Additional Director - 2017-09-30
      NEXTGEN KNOWLEDGE SOLUTIONS PRIVATE LIMITED U80302DL2010PTC198408 Director - 2019-04-10
      NEXTGEN XBRL REPORTING PRIVATE LIMITED U80904DL2011PTC226201 Director - 2015-02-03
      B4U TELEVISION NETWORK INDIA LIMITED U92100MH1999PLC118165 Additional Director - 2015-09-30
      B4U TELEVISION NETWORK INDIA LIMITED U92100MH1999PLC118165 Director - 2019-03-30
      Other Directorships of JAGDISH CAPOOR
      Company Name CIN Designation Appointment Date Cessation
      GHCL LIMITED L24100GJ1983PLC006513 Director - 2009-04-22
      ENTEGRA LIMITED L31101MH1995PLC085471 Additional Director - 2011-09-15
      ENTEGRA LIMITED L31101MH1995PLC085471 Director - 2016-12-28
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Additional Director - 2011-08-18
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director - 2021-10-18
      HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2010-07-06
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2012-07-24
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2022-05-23
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2018-06-14
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2023-06-05
      VIKAS ECOTECH LIMITED L65999DL1984PLC019465 Additional Director - 2011-09-28
      VIKAS ECOTECH LIMITED L65999DL1984PLC019465 Director - 2017-05-29
      BSE LIMITED L67120MH2005PLC155188 Director - 2010-03-02
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2015-03-12
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2019-01-02
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2014-07-01
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2013-09-27
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2020-02-14
      WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Additional Director - 2022-07-05
      WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Director 2022-07-05 Ongoing
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Additional Director - 2015-09-17
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2018-10-30
      LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2022-03-31
      HDFC SECURITIES LIMITED U67120MH2000PLC152193 Additional Director - 2014-06-20
      HDFC SECURITIES LIMITED U67120MH2000PLC152193 Director - 2022-01-13
      LICHFL TRUSTEE COMPANY PRIVATE LIMITED U67190MH2008PTC179718 Director 2010-08-11 Ongoing
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2018-04-23
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director - 2019-01-02
      FINTECH PRODUCTS AND SOLUTIONS (INDIA) PRIVATE LIMITED U72900TG2016PTC109756 Director 2020-01-16 Ongoing
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2018-04-23
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director - 2018-05-19
      ALANKIT ASSIGNMENTS LIMITED U74210DL1991PLC042569 Additional Director - 2011-09-12
      ALANKIT ASSIGNMENTS LIMITED U74210DL1991PLC042569 Director - 2012-08-07
      ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED U74999MH1997PTC107143 Additional Director - 2012-06-15
      ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED U74999MH1997PTC107143 Director 2012-06-15 Ongoing
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Additional Director - 2023-09-14
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director 2023-03-06 Ongoing
      FINSEC AA SOLUTIONS PRIVATE LIMITED U74999TG2016PTC113115 Director 2020-01-16 Ongoing
      Other Directorships of SATISH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ATHENA CREDXPERT LLP ACG-6280 Designated Partner 2024-04-15 Ongoing
      P. E. ANALYTICS LIMITED L70102DL2008PLC172384 Additional Director - 2022-08-19
      P. E. ANALYTICS LIMITED L70102DL2008PLC172384 Director 2022-02-14 Ongoing
      B.J.N. HOTELS LIMITED U55101KA1999PLC025622 Additional Director - 2008-09-30
      B.J.N. HOTELS LIMITED U55101KA1999PLC025622 Director - 2009-11-18
      MAHAVEER FINANCE INDIA LIMITED U65191TN1981PLC008555 Additional Director - 2024-03-24
      MAHAVEER FINANCE INDIA LIMITED U65191TN1981PLC008555 Director 2023-07-07 Ongoing
      PAHAL FINANCIAL SERVICES PRIVATE LIMITED U65910GJ1994PTC082668 Director 2021-07-21 Ongoing
      ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Additional Director - 2015-08-28
      ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Director - 2018-03-29
      KIFS HOUSING FINANCE LIMITED U65922GJ2015PLC085079 Additional Director - 2022-11-30
      KIFS HOUSING FINANCE LIMITED U65922GJ2015PLC085079 Director 2022-11-30 Ongoing
      GVFL LIMITED U65923GJ1990PLC013966 Director - 2007-08-04
      QUANTUM INFORMATION SERVICES PRIVATE LIMITED U65990MH1989PTC054667 Director - 2008-10-30
      QUANTUM INFORMATION SERVICES PRIVATE LIMITED U65990MH1989PTC054667 Managing Director - 2010-07-01
      QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Manager - 2009-09-30
      QUANTUM EQUITY ADVISORS PRIVATE LIMITED U65999MH2008PTC181480 Director - 2008-06-09
      QUANTUM EQUITY ADVISORS PRIVATE LIMITED U65999MH2008PTC181480 Managing Director - 2010-01-11
      PERSONALFN INSURANCE SERVICES INDIA PRIVATE LIMITED U66010MH2000PTC130050 Additional Director - 2008-10-31
      PERSONALFN INSURANCE SERVICES INDIA PRIVATE LIMITED U66010MH2000PTC130050 Director - 2010-10-01
      ORION FINVEST PRIVATE LIMITED U67120DL1997PTC086839 Additional Director - 2024-03-07
      ORION FINVEST PRIVATE LIMITED U67120DL1997PTC086839 Nominee Director - 2024-05-14
      G CORP HOMES PRIVATE LIMITED U70102KA2006PTC040256 Additional Director - 2011-07-14
      G CORP HOMES PRIVATE LIMITED U70102KA2006PTC040256 Director - 2011-11-28
      TELEPERFORMANCE BUSINESS SERVICES INDIA LIMITED U72900MH2005PLC157255 Director - 2011-07-07
      ATHENA PARTNERS PRIVATE LIMITED U74120MH2012PTC230972 Director 2012-05-14 Ongoing
      CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED U74130MH2005PTC216732 Managing Director - 2007-09-30
      NETWORK ADVERTISING PVT LTD U74300MH1985PTC037210 Director - 2008-05-14
      MONEY SIMPLIFIED SERVICES PRIVATE LIMITED U74999MH1997PTC112349 Additional Director - 2008-10-31
      MONEY SIMPLIFIED SERVICES PRIVATE LIMITED U74999MH1997PTC112349 Director - 2010-10-01
      EQUITYMASTER RESEARCH PRIVATE LIMITED U74999MH2007PTC175407 Alternate Director - 2008-12-05
      DASHBOARD ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED U74999TN2021PTC144889 Additional Director - 2023-09-29
      DASHBOARD ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED U74999TN2021PTC144889 Director 2023-03-17 Ongoing
      DASHBOARD ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED U74999TN2021PTC144889 Director - 2022-06-24
      ATHENA EDUCATION INITIATIVES PRIVATE LIMITED U80900MH2012PTC226242 Additional Director - 2015-09-30
      ATHENA EDUCATION INITIATIVES PRIVATE LIMITED U80900MH2012PTC226242 Director 2015-09-30 Ongoing
      ATHENA EDUCATION INITIATIVES PRIVATE LIMITED U80900MH2012PTC226242 Director - 2015-01-30
      Other Directorships of SHILPA DESAI
      Company Name CIN Designation Appointment Date Cessation
      UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Director - 2010-06-29

      CIN Company Name Company Address
      U65990MH1990PTC055279 QUANTUM ADVISORS PRIVATE LIMITED 1st Floor, Apeejay House 3 Dinshaw Vachha Road, Backbay Reclamation , Mumbai, Maharashtra, India - 400020
      U65990MH2005PTC156152 QUANTUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED 1st Floor, Apeejay House, 3 Dinshaw Vachha Road, Backbay Reclamation, , Mumbai, Maharashtra, India - 400020
      U70100MH2001PTC134242 PRIMARY REAL ESTATE ADVISORS PRIVATE LIMITED 1st Floor, Apeejay House, Dinshaw Vachha Road Backbay Reclamation , Mumbai, Maharashtra, India - 400020
      F02265 BRISTOL-MYERS SQUIBBE (SINGAPORE) PTE LI MITED APEEJAY BUSINESS CENTRE 2ND FLOOR APEEJAY HOUSE 3 DINSHAW , VACHHA ROAD CHURCH GATE MUMBAI, Maharashtra, India - 400020
      U70200MH2025OPC455553 SERIN ADVISORY SERVICES (OPC) PRIVATE LIMITED 5E, 2ND FLOOR, APEEJAY HOUSE,3, DINSHAW VACHHA ROAD,Mumbai,Mumbai,Maharashtra,400020-India
      U65990MH1977PLC019950 P.B.INVESTMENTS AND TRUSTS LIMITED 1ST FLOOR, APPEEJAY HOUSE,3, DINSHA VACHHA ROAD, CHURCHGATE RECLAMATION, , MUMBAI, Maharashtra, India - 400020
      U93090MH2009SGC192415 MAHATOURISM CORPORATION LIMITED Apeejay House, 4th Floor 3 Dinshaw Vachha Road, Nr. K C College, Churchgate , Mumbai, Maharashtra, India - 400020
      U74140MH2000PTC124650 ANTFACTORY INDIA PRIVATE LIMITED APEEJAY BUSINESS CENTRE, APEEJAY HOUSE, 3, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
      U15549MH2006PTC163561 PHED BEVERAGES TRADING HOUSE INDIA PRIVATE LIMITED 8E, APEEJAY BUSINESS CENTRE, APEEJAY HOUSE, 3, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
      F02911 HANSBERGER GLOBAL INVESTORS INC. APEEJAY BUSINESS CENTRE, APEEJAY HOUSE 2ND FLOOR 3, DINSHA VACHHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      AAW-5409 RAMI FINANCIAL CONSULTANTS LLP 28/29 W, APEEJAY BUSINESS CENTER, 02ND FLOOR, APEEJAY HOUSE, DINSHAW VACHHA ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020
      U65999MH2006PTC160874 HYPO REAL ESTATE CAPITAL INDIA CORPORATION PRIVATE LIMITED APEEJAY BUSINESS CENTRE, 2ND FLOOR, APEEJAY HOUSE, 3, DINSHAW VACCHA ROAD, C HURCHGATE , MUMBAI, Maharashtra, India - 400020
      U63040MH1986PTC040204 THE RAMI INVESTMENTS PRIVATE LIMITED 28/29W, Apeejay Business Centre, Apeejay House 2nd Floor, Dinshaw Vachha Road, Churchga te , Mumbai, Maharashtra, India - 400020
      U67190MH2010PTC206408 ELEVATE CAPITAL MANAGEMENT PRIVATE LIMITED 8E, 2nd Floor, Apeejay House, 3, Dinshaw Vaccha Road , Mumbai, Maharashtra, India - 400020
      U34300MH2006PTC165488 EXCLUSIVE CARS PRIVATE LIMITED 32/33W, APPEJAY HOUSE, 2ND FLOOR, 3, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
      U93000MH2014PTC255439 MAWARED SERVICES INDIA PRIVATE LIMITED 1ST FLOOR, APEEJAY HOUSE , DINSHAW VACHA ROAD NEXT TO K.C COLLEGE CHURCHGAT , Mumbai, Maharashtra, India - 400020
      U67190MH2004PTC148013 SCSI VENTURE ADVISORS PRIVATE LIMITED Apeejay Business Centre, Apeejay House, 3 Dinshaw Vacha Road, Churchgate, , Mumbai, Maharashtra, India - 400020
      U51420MH2004PTC147194 ASHTAVINAYAK TRADING PRIVATE LIMITED Apeejay Business Centre, 2nd Floor, Apeejay House, Dinshaw Vacha Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U65990MH1993PTC071507 NETWORK SECURITIES SERVICES PVT.LTD. APEEJAY BUSINESS CENTRE, APEEJAY HOUSE, 2ND FLOOR, DINSHAW VACHCHA ROAD, CHURCHG ATE, , MUMBAI, Maharashtra, India - 400020
      U74110MH1991PTC062659 RAMI HOLDINGS PRIVATE LIMITED 28/29W, Apeejay Business Centre, Apeejay House, 2nd Floor, Dinshaw Vaccha Road, Churchga te , Mumbai, Maharashtra, India - 400020
      U29291MH1992PLC068732 PWH MATERIALS HANDLING LIMITED APEEJAY HOUSE 3 DINSHAVACCHA ROAD CHURCHGATE RECLAMATION MUMBAI 20. , MUMBAI, Maharashtra, India - 400020
      U55200MH1981PTC023652 NEW BOMBAY PARK HOTEL PRIVATE LIMITED APEEJAY HOUSE3 DENSHAW VACHHA ROAD , MUMBAI, Maharashtra, India - 400020
      U18101MH1993PLC074566 REPAL INDUSTRIAL GARMENTS LTD 3RD FLOOR MAFATLAL HOUSE, BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020
      AAC-2654 CNK & ASSOCIATES LLP 3rd Floor, Mistry Bhavan, Dinshaw Vachha RoadChurchgate Mumbai, Maharashtra, India - 400020
      U74999MH1932PLC001910 NEOSYM INDUSTRY LIMITED INDUSTRY HOUSE, 1ST FLOOR BACKBAY RECLAMATION, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U26100MH1969PTC014312 KGPL INDUSTRIES & FINVEST PRIVATE LIMITED 1ST FLOOR, VASWANI MANSIONS, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
      U99999MH1995PLC085168 FRESENIUS MAFATLAL MEDICALS LIMITED 3RD FLOOR,MAFATLAL HOUSE,BACKBAY RECLAMATION, BOMBAY -20. , MUMBAI, Maharashtra, India - 400020
      U67100MH2016PTC285360 CAPEX INVESTMENT AND FINANCE PRIVATE LIMITED APEEJAY HOUSE, 2ND FLOOR, 3 DINSHA VACHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U74140MH2006PLC159935 CAPEX ADVISERS LIMITED APEEJAY HOUSE, 2ND FLOOR, 3 DINSHA VACHA ROAD,CHURCHGATE , MUMBAI, Maharashtra, India - 400020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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

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