• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      AGILE CAPITAL & MANAGEMENT ADVISORS PRIVATE LIMITED

      CIN: U67190MH2008PTC177863
      Purchase Report

      AGILE CAPITAL & MANAGEMENT ADVISORS PRIVATE LIMITED (CIN: U67190MH2008PTC177863) is a Private company incorporated on 17 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 23600000.00.

      AGILE CAPITAL & MANAGEMENT ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.AGILE CAPITAL & MANAGEMENT ADVISORS 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 AGILE CAPITAL & MANAGEMENT ADVISORS PRIVATE LIMITED are PRASAD DESAI, and RAJESWARARAO RAMARAO DURGAVARJHULA.

      AGILE CAPITAL & MANAGEMENT ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2008PTC177863 and its registration number is 177863. Users may contact AGILE CAPITAL & MANAGEMENT ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGILE CAPITAL & MANAGEMENT ADVISORS PRIVATE LIMITED is 161/162 Mittal Court, A-Wing, 16th Floor Nariman Point , Mumbai, Maharashtra, India - 400021.

      Current status of AGILE CAPITAL & MANAGEMENT ADVISORS 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 AGILE CAPITAL & MANAGEMENT ADVISORS 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 AGILE CAPITAL & MANAGEMENT ADVISORS

      Purchase full report of AGILE CAPITAL & MANAGEMENT ADVISORS

      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 AGILE CAPITAL & MANAGEMENT ADVISORS 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 AGILE CAPITAL & MANAGEMENT ADVISORS
      DIN Director Name Designation Appointment Date
      03570407 PRASAD DESAI Director 2018-04-23
      08080979 RAJESWARARAO RAMARAO DURGAVARJHULA Director 2018-04-23
      Past Directors & Key Managerial Personnel of AGILE CAPITAL & MANAGEMENT ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      00982934 DIVYESH NARESHKUMAR DESAI Additional Director - 2011-07-11
      00982934 DIVYESH NARESHKUMAR DESAI Director - 2010-04-28
      03570407 PRASAD DESAI Additional Director - 2018-04-23
      08080979 RAJESWARARAO RAMARAO DURGAVARJHULA Additional Director - 2018-04-23
      00029961 SUBRATA KUMAR ATINDRA MITRA Director - 2011-03-29
      00131314 SUPRIYA KHANNA SUMESH Additional Director - 2015-09-28
      00131314 SUPRIYA KHANNA SUMESH Director - 2018-06-13
      00131375 SUMESH RAMANLAL KHANNA Additional Director - 2010-07-06
      00131375 SUMESH RAMANLAL KHANNA Director - 2018-06-13
      00733610 GEETA SUDAN Additional Director - 2011-07-11
      00733610 GEETA SUDAN Director - 2014-03-01
      Other Directorships of DIVYESH NARESHKUMAR DESAI
      Company Name CIN Designation Appointment Date Cessation
      MOORE SINGHI LLP AAB-9708 Designated Partner - 2016-03-31
      TREND ELECTRONICS LIMITED L99999MH1989PLC052233 IRP/RP/Liquidator 2023-04-27 Ongoing
      GPT STEEL INDUSTRIES LIMITED U27104GJ2003PLC043070 IRP/RP/Liquidator 2023-11-08 Ongoing
      RAJESH ESTATES AND NIRMAN PRIVATE LIMITED U28991MH1996PTC099089 IRP/RP/Liquidator 2024-01-23 Ongoing
      SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Director - 2006-11-01
      SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Whole-time director - 2008-03-08
      CROWN ALBA PRIVATE LIMITED U74999MH2003PTC140119 Director - 2008-09-01
      RENAISSANCE EDUCTION PRIVATE LIMITED U80220MH2005PTC157426 IRP/RP/Liquidator 2024-02-16 Ongoing
      Other Directorships of PRASAD DESAI
      Company Name CIN Designation Appointment Date Cessation
      METMIN EXPLORATION PRIVATE LIMITED U13200MH1997PTC108796 Additional Director - 2012-06-06
      METMIN EXPLORATION PRIVATE LIMITED U13200MH1997PTC108796 Director - 2023-11-15
      SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Additional Director - 2014-09-23
      SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Director 2014-09-27 Ongoing
      SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Nominee Director - 2014-09-27
      ASTA INDIA PRIVATE LIMITED U27100GJ2005PTC074962 Additional Director - 2012-05-11
      METTUBE COPPER INDIA PRIVATE LIMITED U27109MH2022PTC391930 Additional Director - 2023-08-07
      METTUBE COPPER INDIA PRIVATE LIMITED U27109MH2022PTC391930 Director 2023-02-23 Ongoing
      METROD METALS PRIVATE LIMITED U27300MH2016PTC288926 Director 2016-12-26 Ongoing
      METTUBE INDIA PRIVATE LIMITED U27310MH2007PTC174545 Additional Director - 2012-06-04
      METTUBE INDIA PRIVATE LIMITED U27310MH2007PTC174545 Director - 2023-01-02
      SAVLI COPPER PRODUCTS PRIVATE LIMITED U27310MH2011PTC223052 Additional Director - 2012-06-04
      SAVLI COPPER PRODUCTS PRIVATE LIMITED U27310MH2011PTC223052 Director 2012-06-04 Ongoing
      METMIN FINANCE AND HOLDINGS PRIVATE LIMITED U65923MH1990PTC054964 Additional Director - 2011-08-11
      METMIN FINANCE AND HOLDINGS PRIVATE LIMITED U65923MH1990PTC054964 Director 2011-08-11 Ongoing
      ANDROMEDA WEALTH PRIVATE LIMITED U66190MH2023PTC415353 Director 2023-12-13 Ongoing
      METMIN INVESTMENT AND TRADING PVT LTD U67120MH1993PTC071474 Additional Director - 2011-08-11
      METMIN INVESTMENT AND TRADING PVT LTD U67120MH1993PTC071474 Director 2011-08-11 Ongoing
      PROSALES FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169620 Additional Director - 2019-08-14
      PROSALES FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169620 Director 2019-08-14 Ongoing
      GEOSANSAR DISTRIBUTION SERVICES PRIVATE LIMITED U67190TG2015FTC099074 Additional Director - 2016-07-20
      GEOSANSAR DISTRIBUTION SERVICES PRIVATE LIMITED U67190TG2015FTC099074 Director 2016-07-20 Ongoing
      SPP INSURANCE BROKING PRIVATE LIMITED U67200MH2022PTC393579 Director 2022-11-16 Ongoing
      ANDROMEDA REALTY ADVISORS PRIVATE LIMITED U70100MH2001PTC133346 Director 2019-08-14 Ongoing
      ATYATI TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC038859 Additional Director - 2016-09-30
      ATYATI TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC038859 Director 2016-09-30 Ongoing
      TVAM TECHNOLOGIES PRIVATE LIMITED U72900KA2022FTC156732 Director 2022-01-18 Ongoing
      MAINSTREAM SOLUTIONS AND EDUCATION U74900DL2010NPL198780 Director 2013-10-03 Ongoing
      ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74900MH2008PTC181654 Additional Director - 2017-09-20
      ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74900MH2008PTC181654 Director 2017-09-20 Ongoing
      CERES HOTELS PRIVATE LIMITED U74999GA2015PTC007786 Additional Director - 2016-09-28
      CERES HOTELS PRIVATE LIMITED U74999GA2015PTC007786 Director 2016-09-28 Ongoing
      ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Additional Director - 2019-08-14
      ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Director 2019-08-14 Ongoing
      GEOSANSAR GLOBAL SOLUTIONS PRIVATE LIMITED U78300TG2011PTC072379 Additional Director - 2016-07-20
      GEOSANSAR GLOBAL SOLUTIONS PRIVATE LIMITED U78300TG2011PTC072379 Director 2016-07-20 Ongoing
      BAGRI FOUNDATION INDIA U85100MH2013NPL242306 Director 2013-04-23 Ongoing
      AKSHAT CHARITABLE FOUNDATION U85100MH2014NPL259100 Director 2014-11-05 Ongoing
      AKTIS FOUNDATION U85320MH2014NPL257987 Director 2014-09-10 Ongoing
      Other Directorships of RAJESWARARAO RAMARAO DURGAVARJHULA
      Company Name CIN Designation Appointment Date Cessation
      METMIN EXPLORATION PRIVATE LIMITED U13200MH1997PTC108796 Additional Director - 2020-12-29
      METMIN EXPLORATION PRIVATE LIMITED U13200MH1997PTC108796 Director 2020-12-29 Ongoing
      METTUBE COPPER INDIA PRIVATE LIMITED U27109MH2022PTC391930 Director 2022-10-11 Ongoing
      METTUBE INDIA PRIVATE LIMITED U27310MH2007PTC174545 Additional Director - 2021-08-03
      METTUBE INDIA PRIVATE LIMITED U27310MH2007PTC174545 Director 2021-08-03 Ongoing
      METMIN FINANCE AND HOLDINGS PRIVATE LIMITED U65923MH1990PTC054964 Additional Director - 2022-09-28
      METMIN FINANCE AND HOLDINGS PRIVATE LIMITED U65923MH1990PTC054964 Director 2022-06-30 Ongoing
      METMIN INVESTMENT AND TRADING PVT LTD U67120MH1993PTC071474 Additional Director - 2022-09-28
      METMIN INVESTMENT AND TRADING PVT LTD U67120MH1993PTC071474 Director 2022-06-30 Ongoing
      KMRA GLOBAL SOLUTIONS PRIVATE LIMITED U74140TG2014PTC096488 Additional Director - 2018-09-30
      KMRA GLOBAL SOLUTIONS PRIVATE LIMITED U74140TG2014PTC096488 Director 2018-09-30 Ongoing
      MAINSTREAM SOLUTIONS AND EDUCATION U74900DL2010NPL198780 Additional Director - 2019-09-30
      MAINSTREAM SOLUTIONS AND EDUCATION U74900DL2010NPL198780 Director 2019-09-30 Ongoing
      BAGRI FOUNDATION INDIA U85100MH2013NPL242306 Additional Director - 2021-09-03
      BAGRI FOUNDATION INDIA U85100MH2013NPL242306 Director 2021-09-03 Ongoing
      AKSHAT CHARITABLE FOUNDATION U85100MH2014NPL259100 Additional Director - 2021-09-13
      AKSHAT CHARITABLE FOUNDATION U85100MH2014NPL259100 Director 2021-09-13 Ongoing
      AKTIS FOUNDATION U85320MH2014NPL257987 Additional Director - 2021-09-13
      AKTIS FOUNDATION U85320MH2014NPL257987 Director 2021-09-13 Ongoing
      Other Directorships of SUBRATA KUMAR ATINDRA MITRA
      Company Name CIN Designation Appointment Date Cessation
      QSK ADVISORY LLP AAJ-8413 Designated Partner 2017-06-30 Ongoing
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Whole-time director - 2007-07-31
      ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2020-07-21
      ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director - 2023-07-20
      WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Additional Director - 2014-08-13
      WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Director - 2015-08-11
      USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Additional Director - 2010-08-06
      USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Director - 2017-02-08
      IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2021-09-30
      IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director 2021-09-30 Ongoing
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2022-01-06
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director 2024-01-11 Ongoing
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2021-11-10
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2018-05-19
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2019-09-12
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 2019-09-12 Ongoing
      ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2007-07-31
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2021-07-20
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2021-07-20 Ongoing
      SKP SECURITIES LTD. L74140WB1990PLC049032 Additional Director - 2008-07-26
      SKP SECURITIES LTD. L74140WB1990PLC049032 Director - 2015-05-26
      TECPRO SYSTEMS LIMITED L74899DL1990PLC041985 Additional Director - 2010-09-18
      TECPRO SYSTEMS LIMITED L74899DL1990PLC041985 Director - 2012-05-07
      SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Additional Director - 2014-09-23
      SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Director - 2016-12-31
      SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Nominee Director - 2014-09-27
      CHEMINOVA INDIA LIMITED U24100MH1986PLC038627 Additional Director - 2016-06-17
      CHEMINOVA INDIA LIMITED U24100MH1986PLC038627 Director - 2021-03-07
      SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Additional Director - 2008-09-27
      SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Director - 2009-02-26
      AMR INDIA LIMITED U45201TG2001PLC036617 Nominee Director - 2013-12-23
      USHA BRECO LIMITED U45203UP1969PLC180661 Additional Director - 2014-10-30
      USHA BRECO LIMITED U45203UP1969PLC180661 Director - 2017-09-19
      MK COMMODITY BROKERS LIMITED U51100MH2003PLC142001 Additional Director - 2008-04-14
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director - 2012-04-15
      ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director - 2007-07-31
      REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Additional Director - 2009-07-10
      REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Director - 2014-03-06
      PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Additional Director - 2022-07-29
      PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Director 2022-01-28 Ongoing
      BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Director - 2010-02-04
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2020-07-31
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2022-01-25
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2020-09-11
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2020-09-11 Ongoing
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2020-08-25
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2020-08-25 Ongoing
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director - 2007-07-31
      BIRLA SECURITIES LIMITED U65990MH1994PLC078597 Director - 2007-07-31
      MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Additional Director - 2008-04-14
      L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2020-07-27
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2020-05-08
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director 2020-05-08 Ongoing
      MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Additional Director - 2008-08-21
      MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2014-06-03
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2021-07-19
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director 2021-07-19 Ongoing
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2009-09-30
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Director - 2015-08-28
      AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Additional Director - 2008-09-29
      AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Director - 2013-03-28
      AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Additional Director - 2010-09-29
      AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Director - 2013-09-13
      LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Additional Director - 2010-07-19
      LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director - 2019-11-27
      BGFL CORPORATE FINANCE PRIVATE LIMITED U67190MH1996PTC099628 Director - 2007-07-31
      MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Additional Director - 2008-08-21
      MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Director 2008-08-21 Ongoing
      MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Additional Director - 2008-04-14
      CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED U70101KA2007PTC042078 Additional Director - 2008-09-12
      CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED U70101KA2007PTC042078 Director - 2010-09-29
      DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Additional Director - 2020-07-30
      DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Director - 2020-08-04
      HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2013-10-11
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director - 2007-08-30
      QSK ADVISORY PRIVATE LIMITED U74140MH2006PTC161276 Managing Director - 2008-01-01
      QSK ADVISORY PRIVATE LIMITED U74140MH2006PTC161276 Whole-time director - 2017-06-29
      NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Additional Director - 2016-07-29
      NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Director - 2017-07-03
      INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2011-09-28
      DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Additional Director - 2010-08-06
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2007-07-31
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Whole-time director - 2007-01-17
      Other Directorships of SUPRIYA KHANNA SUMESH
      Company Name CIN Designation Appointment Date Cessation
      LOCATI INDIA PRIVATE LIMITED U17120MH2009PTC193983 Director 2009-07-10 Ongoing
      INNEXT INDIA PRIVATE LIMITED U17120MH2009PTC194109 Director 2009-07-15 Ongoing
      QUALITY FORGE FITTINGS PRIVATE LIMITED U28910MH1997PTC109300 Director 2003-04-21 Ongoing
      EAT INDIA PRIVATE LIMITED U30000MH1996PTC097587 Director 1996-02-23 Ongoing
      COCKFOSTERS INDIA PRIVATE LIMITED U31100MH2007PTC176456 Director - 2018-03-20
      CHETAK REALTORS PRIVATE LIMITED U45202MH2007PTC176455 Director 2007-12-04 Ongoing
      AMARA BUILDERS PRIVATE LIMITED U45202MH2007PTC176457 Director 2007-12-04 Ongoing
      ANTARA BUILDERS PRIVATE LIMITED U45202MH2007PTC176458 Director 2007-12-04 Ongoing
      NEELAMBER BUILDERS PRIVATE LIMITED U45400MH2007PTC172231 Director 2007-07-11 Ongoing
      KARIGAR BUILDERS PRIVATE LIMITED U45400MH2007PTC172291 Director 2007-07-12 Ongoing
      LEICATEX LIMITED U51494MH2008PLC181977 Director 2008-05-07 Ongoing
      RICAMBI SALES PRIVATE LIMITED U51909MH2002PTC135983 Director 2002-05-23 Ongoing
      LINEA TRAVELS PRIVATE LIMITED U63040MH1997PTC111519 Director 1997-10-24 Ongoing
      Other Directorships of SUMESH RAMANLAL KHANNA
      Company Name CIN Designation Appointment Date Cessation
      CELEBRATE ONCE LLP AAG-5026 Designated Partner 2016-05-28 Ongoing
      KRIMPEX SYNTHETICS LTD U17116MH1986PLC038842 Director - 2012-05-15
      LOCATI INDIA PRIVATE LIMITED U17120MH2009PTC193983 Director 2009-07-10 Ongoing
      INNEXT INDIA PRIVATE LIMITED U17120MH2009PTC194109 Director 2009-07-15 Ongoing
      QUALITY FORGE FITTINGS PRIVATE LIMITED U28910MH1997PTC109300 Director 2012-11-22 Ongoing
      EAT INDIA PRIVATE LIMITED U30000MH1996PTC097587 Director 1996-02-23 Ongoing
      COCKFOSTERS INDIA PRIVATE LIMITED U31100MH2007PTC176456 Director - 2018-03-20
      CHETAK REALTORS PRIVATE LIMITED U45202MH2007PTC176455 Director 2007-12-04 Ongoing
      AMARA BUILDERS PRIVATE LIMITED U45202MH2007PTC176457 Director 2007-12-04 Ongoing
      ANTARA BUILDERS PRIVATE LIMITED U45202MH2007PTC176458 Director - 2023-06-30
      NEELAMBER BUILDERS PRIVATE LIMITED U45400MH2007PTC172231 Director 2007-07-11 Ongoing
      KARIGAR BUILDERS PRIVATE LIMITED U45400MH2007PTC172291 Director - 2023-06-30
      LEICATEX LIMITED U51494MH2008PLC181977 Director 2008-05-07 Ongoing
      RICAMBI SALES PRIVATE LIMITED U51909MH2002PTC135983 Director 2002-05-23 Ongoing
      TROPICANA LEISURE HOSPITALITY PRIVATE LIMITED U55204MH2012PTC225998 Director - 2012-03-26
      LINEA TRAVELS PRIVATE LIMITED U63040MH1997PTC111519 Director 1997-10-24 Ongoing
      PREMKUTIR PRIVATE LIMITED U70100MH1950PTC008251 Additional Director - 2011-09-28
      PREMKUTIR PRIVATE LIMITED U70100MH1950PTC008251 Director - 2023-06-13
      Other Directorships of GEETA SUDAN
      Company Name CIN Designation Appointment Date Cessation
      PARADIGM FINSEC PRIVATE LIMITED U67120DL1993PTC055202 Director 1993-09-13 Ongoing
      KUMAON SAFARIS PRIVATE LIMITED U74899DL1986PTC023719 Director 1986-03-24 Ongoing
      SANGEETA LEASING PRIVATE LIMITED U74899DL1993PTC052793 Director - 2020-10-19

      CIN Company Name Company Address
      U27310MH2011PTC223052 SAVLI COPPER PRODUCTS PRIVATE LIMITED 161/162, Mittal Court, A Wing, 16th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
      U67120MH1993PTC071474 METMIN INVESTMENT AND TRADING PVT LTD 161/162 MITTAL COURT`A'WING 16TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65990MH1993PTC070463 METATECH INVESTMENTS AND TRADING PVT.LTD . 161/162 MITTAL COURT,A WING, 16TH FLR, NARIMAN POINT , MUMBAI 400021, Maharashtra, India - 000000
      U13200MH1997PTC108796 METMIN GLOBAL SOLUTIONS PRIVATE LIMITED 161/162 A WING MITTAL COURT16TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAB-0561 EURO TRADING LLP 163-A, A Wing, 16th Floor, Mittal Court, Nariman Point, Mumbai, Maharashtra, India - 400021
      AAW-7272 RHUBARB TRADING LLP 163A, A wing, 16th floor, Mittal Court, Nariman Point MUMBAI, Maharashtra, India - 400021
      U52599MH2008PTC181887 RHUBARB TRADING PRIVATE LIMITED 163-A, 'A' wing, 16th floor, Mittal Court, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U51909MH2004PTC146822 EURO TRADING PRIVATE LIMITED 163-A, A WING, 16TH FLOOR MITTAL COURT, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U65910MH1993PTC073538 ORCHID PROPERTY DEVELOPERS PVT LTD 163-A, `A' WING, 16TH FLOOR, MITTAL COURT, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U85300MH2014PTC257987 AKTIS PRIVATE LIMITED 161/162 Mittal Court, A-Wing, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
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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
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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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