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EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED

CIN: U67190MH2008PTC179546

EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED (CIN: U67190MH2008PTC179546) is a Private company incorporated on 28 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300100000.00 and its paid up capital is Rs. 1201000.00.

EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EVERSTONE CAPITAL 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 EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED are DEEPAK ISHWARDAS SHAHDADPURI, RAJESH SHASHIKANT MEHTA, and PANKAJ THAPAR.

EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2008PTC179546 and its registration number is 179546. Users may contact EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED is One World Center, 16th Floor, Tower 2A, Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013.

Current status of EVERSTONE CAPITAL 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 EVERSTONE CAPITAL 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

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Purchase full report of EVERSTONE CAPITAL 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 EVERSTONE CAPITAL 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 EVERSTONE CAPITAL ADVISORS
DIN Director Name Designation Appointment Date
00444270 DEEPAK ISHWARDAS SHAHDADPURI Director 2023-08-10
02564583 RAJESH SHASHIKANT MEHTA Whole-time director 2022-04-01
01225255 PANKAJ THAPAR Director 2022-12-15
Past Directors & Key Managerial Personnel of EVERSTONE CAPITAL ADVISORS
DIN Director Name Designation Appointment Date Cessation
00444270 DEEPAK ISHWARDAS SHAHDADPURI Additional Director - 2023-09-14
02291234 BALAJI SRINIVASAN Additional Director - 2010-03-31
02564583 RAJESH SHASHIKANT MEHTA Additional Director - 2022-04-01
00019087 SHRIDHAR NARAYAN Director - 2009-10-21
01225255 PANKAJ THAPAR Additional Director - 2023-09-14
01225255 PANKAJ THAPAR Director - 2009-07-29
01225255 PANKAJ THAPAR Whole-time director - 2016-12-15
02018124 DHANPAL ARVIND JHAVERI Additional Director - 2011-09-06
02018124 DHANPAL ARVIND JHAVERI Director - 2011-06-10
02018124 DHANPAL ARVIND JHAVERI Managing Director - 2022-07-01
02018124 DHANPAL ARVIND JHAVERI Whole-time director - 2022-04-01
00146903 PUGGERA MANDAPPA DEVAIAH Director - 2010-01-01
00146903 PUGGERA MANDAPPA DEVAIAH Whole-time director - 2022-10-31
00260319 ASHUTOSH ARVIND LAVAKARE Additional Director - 2010-01-01
00260319 ASHUTOSH ARVIND LAVAKARE Director - 2010-09-30
00260319 ASHUTOSH ARVIND LAVAKARE Whole-time director - 2022-03-31
Other Directorships of DEEPAK ISHWARDAS SHAHDADPURI
Company Name CIN Designation Appointment Date Cessation
SULA VINEYARDS LIMITED L15549MH2003PLC139352 Additional Director - 2024-06-25
SULA VINEYARDS LIMITED L15549MH2003PLC139352 Director 2024-04-08 Ongoing
SULA VINEYARDS LIMITED L15549MH2003PLC139352 Director - 2018-05-23
SULA VINEYARDS LIMITED L15549MH2003PLC139352 Nominee Director - 2021-07-01
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2011-09-23
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2018-01-29
VRB CONSUMER PRODUCTS PRIVATE LIMITED U15122DL2012PTC243550 Additional Director - 2013-09-30
VRB CONSUMER PRODUCTS PRIVATE LIMITED U15122DL2012PTC243550 Director 2013-09-30 Ongoing
DRUMS FOOD INTERNATIONAL PRIVATE LIMITED U15122MH2007PTC175738 Director 2016-07-19 Ongoing
INDIAN HOME GOURMET PRIVATE LIMITED U15122MH2011PTC218451 Director - 2015-02-23
ARTISAN SPIRITS PRIVATE LIMITED U15122MH2011PTC222280 Director - 2019-12-04
BAKERS CIRCLE (INDIA) PVT LTD U15131DL2001PTC111560 Director 2015-11-20 Ongoing
BAKERS CIRCLE (INDIA) PVT LTD U15131DL2001PTC111560 Nominee Director - 2015-11-20
EXITO GOURMET PRIVATE LIMITED U15200CH2008PTC031297 Additional Director - 2017-07-06
RAW PRESSERY PRIVATE LIMITED U15500HR2013PTC122507 Additional Director - 2016-05-17
RAW PRESSERY PRIVATE LIMITED U15500HR2013PTC122507 Nominee Director - 2021-02-28
NEW HORIZON MEDIA PRIVATE LIMITED U22110TN2004PTC052565 Director - 2011-05-18
ROHA DRIED INGREDIENTS LIMITED U51909GJ1990PLC013211 Additional Director - 2014-07-07
ROHA DRIED INGREDIENTS LIMITED U51909GJ1990PLC013211 Nominee Director - 2022-11-15
EVERBRANDS INDIA LIMITED U55100DL2017FLC326137 Additional Director - 2023-09-27
EVERBRANDS INDIA LIMITED U55100DL2017FLC326137 Director 2023-09-18 Ongoing
SUZETTE GOURMET PRIVATE LIMITED U55204MH2010PTC207466 Nominee Director 2015-02-11 Ongoing
GC WEB VENTURES PRIVATE LIMITED U63999DL2013PTC249324 Nominee Director 2015-07-08 Ongoing
BAER CAPITAL PARTNERS (INDIA) PRIVATE LIMITED U67190MH2007PTC171846 Director 2007-06-20 Ongoing
CUTTING EDGE SOFTWARE PRIVATE LIMITED U72200HR2011PTC043300 Director - 2023-03-23
CUTTING EDGE SOFTWARE PRIVATE LIMITED U72200HR2011PTC043300 Nominee Director 2016-03-28 Ongoing
MSWIPE TECHNOLOGIES PRIVATE LIMITED U72300MH2011PTC215103 Additional Director - 2012-12-12
MSWIPE TECHNOLOGIES PRIVATE LIMITED U72300MH2011PTC215103 Director 2012-12-12 Ongoing
BVM ADVISORS PRIVATE LIMITED U74140DL2007PTC165045 Director - 2008-08-07
BCP ADVISORS PRIVATE LIMITED U74140HR2006PTC051554 Director - 2022-05-04
BCP ADVISORS PRIVATE LIMITED U74140HR2006PTC051554 Managing Director - 2020-12-15
BHAYANA BUILDERS PRIVATE LIMITED U74899DL1979PTC009500 Nominee Director - 2017-11-28
TRAK SERVICES PVT LTD U74899DL1981PTC011949 Director - 2017-11-28
VATIKA LIMITED U74899HR1998PLC054821 Alternate Director - 2009-12-09
AMISHI CONSUMER TECHNOLOGIES PRIVATE LIMITED U74999DL2016PTC301440 Nominee Director - 2021-12-08
SAMANT SOMA WINES PRIVATE LIMITED U74999MH1995PTC084320 Director 2005-10-05 Ongoing
CULINARY CULTURE INDIA PRIVATE LIMITED U74999MH2018PTC315934 Additional Director - 2019-09-06
CULINARY CULTURE INDIA PRIVATE LIMITED U74999MH2018PTC315934 Director 2019-09-06 Ongoing
VASUDHAIVA KUTUMBAKAM GROUP PRIVATE LIMITED U79110DL2015PTC279331 Director 2021-07-01 Ongoing
IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Nominee Director - 2017-11-30
Other Directorships of BALAJI SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
BALARCA ADVISORS LLP AAA-0820 Designated Partner 2010-02-24 Ongoing
SIGMABETA ADVISORS LLP AAA-7006 Designated Partner 2011-11-23 Ongoing
BALARCA RESEARCH LLP ACI-3266 Designated Partner 2024-07-12 Ongoing
P. E. ANALYTICS LIMITED L70102DL2008PLC172384 Alternate Director - 2009-07-03
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Alternate Director - 2009-10-08
MARVEL LANDMARKS PRIVATE LIMITED U45200PN2007PTC130565 Alternate Director - 2008-12-30
SRI CITY PRIVATE LIMITED U45201TN2005PTC057627 Additional Director - 2008-10-20
SRI CITY PRIVATE LIMITED U45201TN2005PTC057627 Alternate Director - 2009-12-02
MARVELEDGE REALTORS PRIVATE LIMITED U70101PN2008PTC131638 Alternate Director - 2009-12-31
CTRL S DATACENTERS LIMITED U72200TG2007PLC056007 Alternate Director - 2010-01-06
ELDECO INFRASTRUCTURE AND PROPERTIES LIMITED U74899HR2000PLC043893 Alternate Director - 2009-03-31
Other Directorships of RAJESH SHASHIKANT MEHTA
Company Name CIN Designation Appointment Date Cessation
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2013-06-27
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2015-03-05
CALIBRE CHEMICALS PRIVATE LIMITED U24100MH1983PTC031128 Additional Director - 2021-08-26
CALIBRE CHEMICALS PRIVATE LIMITED U24100MH1983PTC031128 Nominee Director - 2022-01-26
ACQUEON TECHNOLOGIES PRIVATE LIMITED U29309TN1991PTC020805 Additional Director - 2018-09-28
ACQUEON TECHNOLOGIES PRIVATE LIMITED U29309TN1991PTC020805 Director - 2019-02-13
ASHMORE-CENTRUM FUNDS TRUSTEE COMPANY PRIVATE LIMITED U65923MH2010FTC207832 Additional Director - 2011-09-20
ASHMORE-CENTRUM FUNDS TRUSTEE COMPANY PRIVATE LIMITED U65923MH2010FTC207832 Director - 2016-02-01
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Additional Director - 2022-09-23
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Director 2022-03-25 Ongoing
ASHMORE-CENTRUM INDIA OPPORTUNITIES INVESTMENT ADVISERS PRIVATE LIMITED U65999MH2010FTC208856 Additional Director - 2011-09-21
ASHMORE-CENTRUM INDIA OPPORTUNITIES INVESTMENT ADVISERS PRIVATE LIMITED U65999MH2010FTC208856 Director - 2016-02-01
STRATEGIC PARTNERS (INDIA) PRIVATE LIMITED U67190MH1997PTC109777 Additional Director - 2012-06-30
ASHMORE INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED U67190MH2008PTC247027 Alternate Director - 2016-02-17
ASHMORE PTC INDIA ENERGY INFRASTRUCTURE TRUSTEE PRIVATE LIMITED U74200DL2010FTC203356 Additional Director - 2011-11-30
ASHMORE PTC INDIA ENERGY INFRASTRUCTURE TRUSTEE PRIVATE LIMITED U74200DL2010FTC203356 Director 2011-11-30 Ongoing
ASHMORE PTC INDIA ENERGY INFRASTRUCTURE ADVISERS PRIVATE LIMITED U74210DL2010FTC202909 Additional Director - 2011-11-18
ASHMORE PTC INDIA ENERGY INFRASTRUCTURE ADVISERS PRIVATE LIMITED U74210DL2010FTC202909 Director 2011-11-18 Ongoing
DAYFORCE INDIA PRIVATE LIMITED U74900KA2014FTC077632 Additional Director - 2018-09-28
DAYFORCE INDIA PRIVATE LIMITED U74900KA2014FTC077632 Director - 2020-05-29
PACIFIC INTERNET INDIA PRIVATE LIMITED U82990KA1999PTC075693 Additional Director - 2009-09-30
PACIFIC INTERNET INDIA PRIVATE LIMITED U82990KA1999PTC075693 Director - 2015-03-06
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2020-03-18
Other Directorships of SHRIDHAR NARAYAN
Company Name CIN Designation Appointment Date Cessation
GENISYS RENEWABLE POWER LLP AAP-0002 Designated Partner 2019-04-23 Ongoing
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-02-20
FLORENCE FARMS PRIVATE LIMITED U01110MH2005PTC157447 Additional Director - 2015-08-31
FLORENCE FARMS PRIVATE LIMITED U01110MH2005PTC157447 Director - 2016-06-08
PALATUA FARMS PRIVATE LIMITED U01403MH2007PTC176654 Additional Director - 2015-08-25
PALATUA FARMS PRIVATE LIMITED U01403MH2007PTC176654 Director - 2015-10-26
VERPLACA FARMS PRIVATE LIMITED U01403MH2007PTC176656 Additional Director - 2015-08-31
VERPLACA FARMS PRIVATE LIMITED U01403MH2007PTC176656 Director - 2015-10-26
SHREENATH LIFESTYLE PRIVATE LIMITED U17214MH2013PTC242332 Director 2020-04-30 Ongoing
TAIYOU SOLAR PRIVATE LIMITED U35105MH2023PTC415548 Director 2023-12-15 Ongoing
ELECTRICUS CLEAN ENERGY PRIVATE LIMITED U35105MH2024PTC423462 Director 2024-04-12 Ongoing
GENISYS RENEWABLE POWER PRIVATE LIMITED U35105MH2024PTC429910 Director 2024-08-01 Ongoing
HE TERMINALS PRIVATE LIMITED U40100MH2010PTC201652 Additional Director - 2015-09-19
HE TERMINALS PRIVATE LIMITED U40100MH2010PTC201652 Director - 2017-09-07
HE MARKETING PRIVATE LIMITED U40100MH2010PTC205588 Additional Director - 2015-09-19
HE MARKETING PRIVATE LIMITED U40100MH2010PTC205588 Director - 2017-09-06
KOVAI ENERGY SOLUTIONS PRIVATE LIMITED U40106MH2016PTC340315 Additional Director - 2019-10-31
KOVAI ENERGY SOLUTIONS PRIVATE LIMITED U40106MH2016PTC340315 Director - 2024-03-28
RANGA ZONE ENERGY PRIVATE LIMITED U40108MH2016PTC340314 Additional Director - 2019-10-31
RANGA ZONE ENERGY PRIVATE LIMITED U40108MH2016PTC340314 Director - 2024-03-28
NUI SERVICES PRIVATE LIMITED U40300MH2010PTC201653 Additional Director - 2015-09-19
NUI SERVICES PRIVATE LIMITED U40300MH2010PTC201653 Director - 2017-09-26
SRIPERUMBUDUR INDUSTRIAL AND LOGISTICS PRIVATE LIMITED U41001MH2023PTC407881 Director 2023-08-01 Ongoing
TALEGAON INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2009PTC196008 Additional Director - 2017-09-29
TALEGAON INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2009PTC196008 Director 2017-09-29 Ongoing
GREENBASE INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2010PTC201012 Additional Director - 2019-09-26
GREENBASE INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2010PTC201012 Director - 2017-09-26
B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Additional Director - 2007-07-26
B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Director - 2010-04-20
JUTURNA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC172098 Additional Director - 2019-09-26
JUTURNA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC172098 Director 2019-09-26 Ongoing
LYRA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163884 Additional Director - 2015-08-31
LYRA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163884 Director - 2018-08-21
CELSIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163892 Additional Director - 2015-08-31
CELSIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163892 Director - 2018-08-21
RHODES CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163959 Additional Director - 2015-09-08
RHODES CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163959 Director - 2020-02-27
POMONA DEVELOPERS PRIVATE LIMITED U45201MH2007PTC173485 Additional Director - 2015-09-03
POMONA DEVELOPERS PRIVATE LIMITED U45201MH2007PTC173485 Director - 2022-07-08
ORAGADAM INDUSTRIAL AND LOGISTICS PRIVATE LIMITED U45201MH2021PTC363273 Director 2021-07-05 Ongoing
VADAKKUPATTU INDUSTRIAL PARKS PRIVATE LIMITED U45309MH2019PTC327321 Director 2019-06-27 Ongoing
BHIWANDI INDUSTRIAL &LOGISTICS PARKS PRIVATE LIMITED U45309MH2019PTC332769 Director 2019-11-08 Ongoing
KCP-2 INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U45309MH2022PTC388101 Director 2022-08-03 Ongoing
VOLUMNUS DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175671 Additional Director - 2015-08-03
VOLUMNUS DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175671 Director 2015-08-03 Ongoing
PORUS DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175892 Additional Director - 2015-08-26
PORUS DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175892 Director - 2023-01-09
HIRANANDANI UNIVERSAL PRIVATE LIMITED U45400MH2008PTC177289 Additional Director - 2015-09-07
HIRANANDANI UNIVERSAL PRIVATE LIMITED U45400MH2008PTC177289 Director - 2016-06-08
MELRONIA HOSPITALITY PRIVATE LIMITED U45400MH2016PTC274221 Director 2016-03-11 Ongoing
BANAMAKANAHALLI INDUSTRIAL AND LOGISTICS PRIVATE LIMITED U45400MH2022PTC388158 Director 2022-08-04 Ongoing
GB INDUSTRIAL PARKS CHENNAI PRIVATE LIMITED U45500MH2018PTC312072 Director - 2020-02-27
VKP-2 INDUSTRIAL PARKS PRIVATE LIMITED U45500MH2019PTC326891 Director 2019-06-18 Ongoing
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2010-11-05
FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Director - 2010-11-05
FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Additional Director - 2009-07-30
FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Director 2009-07-30 Ongoing
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2008-07-21
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Whole-time director - 2010-11-02
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2010-11-05
ENES FINANCE PRIVATE LIMITED U65990MH2019PTC320523 Director 2019-02-01 Ongoing
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2008-10-03
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2010-12-31
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2008-12-29
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2010-12-31
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2007-09-06
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2010-11-05
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Additional Director - 2010-07-15
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director - 2010-11-05
FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2010-11-05
VRIHIS PROPERTIES PRIVATE LIMITED U70100MH2016PTC274219 Director - 2018-01-06
FESTUS PROPERTIES PRIVATE LIMITED U70100MH2016PTC280926 Director - 2019-09-20
PAVOR DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176653 Additional Director - 2015-09-01
PAVOR DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176653 Director - 2021-09-30
STIMULA DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176655 Additional Director - 2015-08-03
STIMULA DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176655 Director - 2023-11-28
KSHITIJ PROPERTY SOLUTIONS PRIVATE LIMITED U70109MH2006PTC161374 Additional Director - 2007-08-24
KSHITIJ PROPERTY SOLUTIONS PRIVATE LIMITED U70109MH2006PTC161374 Nominee Director - 2010-11-05
TRATA E SYSTEMS PRIVATE LIMITED U72300MH2013PTC244669 Additional Director - 2017-09-30
TRATA E SYSTEMS PRIVATE LIMITED U72300MH2013PTC244669 Director - 2022-07-08
TARDID TECHNOLOGIES PRIVATE LIMITED U72900KA2016PTC093173 Additional Director - 2018-09-29
TARDID TECHNOLOGIES PRIVATE LIMITED U72900KA2016PTC093173 Director 2018-09-29 Ongoing
DCCF LABS PRIVATE LIMITED U72900MH2022PTC387672 Director 2022-07-27 Ongoing
PEGASUS FININVEST ADVISORY PRIVATE LIMITED U74140MH2008PTC233042 Additional Director - 2012-09-28
PEGASUS FININVEST ADVISORY PRIVATE LIMITED U74140MH2008PTC233042 Director - 2018-03-30
PEGASUS FININVEST ADVISORY PRIVATE LIMITED U74140MH2008PTC233042 Managing Director 2018-03-30 Ongoing
THRIVENI ACADEMY FOUNDATION & DEVELOPMENT CENTRE U80904MH2017NPL294415 Additional Director - 2020-12-24
THRIVENI ACADEMY FOUNDATION & DEVELOPMENT CENTRE U80904MH2017NPL294415 Director 2020-12-24 Ongoing
FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Director - 2010-11-05
Other Directorships of PANKAJ THAPAR
Company Name CIN Designation Appointment Date Cessation
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2009-09-30
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2010-02-19
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 CFO(KMP) - 2019-09-30
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2011-04-28
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2015-09-21
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2017-05-29
MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Additional Director - 2015-09-29
MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Director - 2016-01-11
NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Director - 2010-03-31
EVERONE ESTATES PRIVATE LIMITED U41001MH2024FTC425926 Director 2024-05-27 Ongoing
PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Additional Director - 2011-09-30
PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Director - 2012-02-28
B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Director - 2013-09-18
ESSAY COMMERCIAL RESOURCES PRIVATE LIMITED U51101MH2010PTC207463 Director - 2014-01-10
AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Additional Director - 2017-09-29
AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Director 2017-09-29 Ongoing
MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Additional Director - 2008-08-21
MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Director - 2011-05-25
AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Additional Director - 2016-09-30
AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Director 2016-09-30 Ongoing
AADHAAR WHOLESALE TRADING AND DISTRIBUTION LIMITED U52110MH2006PLC160440 Additional Director - 2008-09-02
AADHAAR WHOLESALE TRADING AND DISTRIBUTION LIMITED U52110MH2006PLC160440 Director - 2010-06-29
MASSIVE RESTAURANTS PRIVATE LIMITED U55101HR2012PTC046442 Additional Director - 2015-06-29
MASSIVE RESTAURANTS PRIVATE LIMITED U55101HR2012PTC046442 Director - 2017-12-14
FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Additional Director - 2009-07-30
FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Director 2009-07-30 Ongoing
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2010-05-03
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Whole-time director - 2010-05-03
NIWAS HOUSING FINANCE PRIVATE LIMITED U65990MH2016PTC271587 Director - 2021-04-09
ECOFY FINANCE PRIVATE LIMITED U65990MH2022PTC378560 Director 2022-03-17 Ongoing
INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Additional Director - 2016-09-07
INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Director - 2013-03-05
EVEROCK REALTY PRIVATE LIMITED U70100MH2013PTC243824 Additional Director - 2024-07-24
EVEROCK REALTY PRIVATE LIMITED U70100MH2013PTC243824 Director 2024-05-21 Ongoing
EVEROCK REAL ESTATE PRIVATE LIMITED U70102MH2013PTC243281 Additional Director - 2024-07-24
EVEROCK REAL ESTATE PRIVATE LIMITED U70102MH2013PTC243281 Director 2024-05-21 Ongoing
BIBA FASHION LIMITED U74110HR2002PLC083029 Nominee Director - 2007-06-05
MANGALAM STAFFING SERVICES PRIVATE LIMITED U74900MH2009PTC192339 Additional Director - 2010-09-15
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Additional Director - 2008-07-28
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Director - 2017-01-27
INDOSPACE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2007PTC172299 Nominee Director - 2017-01-31
PERCEPT LIMITED U92120MH2002PLC135806 Additional Director - 2017-09-29
PERCEPT LIMITED U92120MH2002PLC135806 Nominee Director - 2016-12-12
APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Additional Director - 2020-12-31
APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Director 2020-12-31 Ongoing
APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Director - 2018-04-03
Other Directorships of DHANPAL ARVIND JHAVERI
Company Name CIN Designation Appointment Date Cessation
MAIA ESTATES LLP AAE-1382 Partner 2017-05-25 Ongoing
MANGALAM STAFFING SERVICES LLP AAF-9711 Designated Partner 2016-03-17 Ongoing
AXIA INFOSERVE LLP AAI-1282 Designated Partner - 2017-11-10
AIXA PLUS INSURANCE BROKING LLP AAI-1559 Designated Partner 2017-01-02 Ongoing
HEALTHFIRST CENTRE LLP ACP-8630 Designated Partner 2025-07-15 Ongoing
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2023-07-16
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director 2023-06-24 Ongoing
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Whole-time director - 2010-04-06
INTERARCH BUILDING SOLUTIONS LIMITED L45201DL1983PLC017029 Nominee Director - 2024-09-12
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2010-02-19
RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2014-02-27
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2025-08-28
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2008-12-29
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2015-01-28
SIKKIM URJA LIMITED U31200DL2005PLC133875 Alternate Director - 2011-04-13
SIKKIM URJA LIMITED U31200DL2005PLC133875 Nominee Director - 2021-07-03
JSW MG MOTOR INDIA PRIVATE LIMITED U34100HR2017FTC072429 Additional Director - 2024-04-16
JSW MG MOTOR INDIA PRIVATE LIMITED U34100HR2017FTC072429 Director 2024-04-25 Ongoing
EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Alternate Director - 2011-06-10
EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Nominee Director - 2015-02-26
INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Additional Director - 2011-06-14
INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Alternate Director - 2011-04-28
INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Director - 2014-04-29
INDUS HYDRO POWER (INDIA) PRIVATE LIMITED U40108DL2010PTC278785 Director - 2015-01-15
SIKKIM POWER TRANSMISSION LIMITED U40109DL2006PLC151871 Nominee Director - 2015-08-12
REGEN POWERTECH PRIVATE LIMITED U40109TN2006PTC085606 Nominee Director - 2017-12-30
COBALT POWER PRIVATE LIMITED U40300TG2008PTC058520 Alternate Director - 2012-07-05
PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Additional Director - 2010-09-29
PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Director - 2019-04-25
B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Director appointed in casual vacancy - 2013-09-18
AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Additional Director - 2010-09-30
AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Director - 2017-07-12
AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Additional Director - 2014-09-25
AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Director 2014-09-25 Ongoing
FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Additional Director - 2009-07-30
FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Director 2009-07-30 Ongoing
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2008-07-22
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2010-05-03
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Director - 2020-04-01
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Managing Director 2022-04-01 Ongoing
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Whole-time director - 2022-04-01
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2014-09-03
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2019-03-29
KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Additional Director - 2016-06-01
KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2023-03-27
INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Additional Director - 2014-08-16
INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Director - 2025-01-22
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2009-08-03
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2010-05-03
EVEROCK REALTY PRIVATE LIMITED U70100MH2013PTC243824 Director 2013-05-30 Ongoing
EVEROCK REAL ESTATE PRIVATE LIMITED U70102MH2013PTC243281 Director - 2025-05-23
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Additional Director - 2011-12-19
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Director - 2018-02-16
TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Additional Director - 2017-09-29
TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Director - 2020-05-18
MANGALAM STAFFING SERVICES PRIVATE LIMITED U74900MH2009PTC192339 Additional Director - 2010-09-30
MANGALAM STAFFING SERVICES PRIVATE LIMITED U74900MH2009PTC192339 Director 2010-09-30 Ongoing
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Additional Director - 2016-06-02
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director - 2023-03-27
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 2018-06-27 Ongoing
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Additional Director - 2008-09-24
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2010-04-23
AVASARA LEADERSHIP INSTITUTE U80301PN2011NPL167117 Additional Director - 2015-09-30
AVASARA LEADERSHIP INSTITUTE U80301PN2011NPL167117 Director 2015-09-30 Ongoing
GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Nominee Director - 2015-11-27
SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Additional Director - 2016-06-02
SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Director - 2023-03-27
Other Directorships of PUGGERA MANDAPPA DEVAIAH
Company Name CIN Designation Appointment Date Cessation
STARLAW PARTNERS LLP AAS-6260 Designated Partner 2022-11-01 Ongoing
MATRIX COMMERZ LLP ABZ-3894 Designated Partner 2022-12-09 Ongoing
INFOMEDIA PRESS LIMITED L22219MH1955PLC281164 Director - 2007-02-01
I-VEN BIOTECH LIMITED U02421KA2003PLC033026 Director - 2007-08-01
LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Additional Director - 2008-09-29
LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Director - 2010-08-19
AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Director - 2007-02-01
I-VEN PHARMA CAPITAL LIMITED U24231KA2005PLC035853 Director - 2007-08-01
CLININVEST HOLDINGS PRIVATE LIMITED U24299KA2006PTC040565 Director - 2007-08-01
TRANSAFE SERVICES LTD. U28992WB1990PLC050028 Director - 2007-06-27
NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Additional Director - 2008-09-29
NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Director - 2010-03-31
I-VEN PROJECT DEVELOPMENTS PRIVATE LIMITED U45201KA2006PTC038593 Director - 2007-08-01
I-VEN PROPERTY HOLDINGS (MUMBAI) PRIVATE LIMITED U45202KA2007PTC042574 Director - 2007-08-01
TUSCAN REAL ESTATE PRIVATE LIMITED U45209PN2006PTC129094 Director - 2007-08-01
MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Additional Director - 2011-09-30
MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Director - 2011-05-25
FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director - 2008-07-24
FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Director - 2010-05-03
SEVEN RETAIL PRIVATE LIMITED U52600HR2012PTC094921 Director - 2012-08-06
I-VEN INTERACTIVE LIMITED U65910MH2000PLC125753 Director - 2007-08-01
FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Additional Director - 2009-07-30
FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Director 2009-07-30 Ongoing
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Additional Director - 2018-05-16
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Additional Director - 2008-07-31
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director - 2009-12-24
FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Additional Director - 2010-05-03
KOLTE-PATIL INTEGRATED TOWNSHIPS LIMITED U70102PN2005PLC140660 Nominee Director - 2007-08-01
COROLLA REALTY LIMITED U70102PN2006PLC021837 Nominee Director - 2007-09-10
SYNERGY SERVICES PRIVATE LIMITED U74999KA2023PTC169983 Director 2023-01-06 Ongoing
I-VEN MEDI-CARE INDIA PRIVATE LIMITED U85110KA2007PTC043424 Director - 2007-08-01
FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Additional Director - 2008-08-19
FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Director - 2009-12-24
AIRPORT RETAIL PRIVATE LIMITED U93090MH2006PTC165612 Additional Director - 2008-11-17
Other Directorships of ASHUTOSH ARVIND LAVAKARE
Company Name CIN Designation Appointment Date Cessation
AXIA INFOSERVE LLP AAI-1282 Designated Partner - 2020-03-26
LAVAKARE CONSULTING LLP ABA-9623 Designated Partner 2022-05-06 Ongoing
RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2015-04-06
RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Director - 2017-01-25
NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Additional Director - 2008-09-29
NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Director - 2010-03-31
INDOSPACE PARK CHAKAN 1D PRIVATE LIMITED U45200MH2007PTC229881 Additional Director - 2010-09-16
INDOSPACE PARK CHAKAN 1D PRIVATE LIMITED U45200MH2007PTC229881 Director - 2011-02-04
INDOSPACE PARK CHAKAN 1C PRIVATE LIMITED U45200MH2007PTC229882 Additional Director - 2010-09-16
INDOSPACE PARK CHAKAN 1C PRIVATE LIMITED U45200MH2007PTC229882 Director - 2011-02-04
INDOSPACE PARK CHAKAN 1B PRIVATE LIMITED U45200MH2007PTC229884 Additional Director - 2010-09-16
INDOSPACE PARK CHAKAN 1B PRIVATE LIMITED U45200MH2007PTC229884 Director - 2011-02-04
INDOSPACE PARK CHAKAN 1A PRIVATE LIMITED U45209MH2006PTC229883 Additional Director - 2010-09-16
INDOSPACE PARK CHAKAN 1A PRIVATE LIMITED U45209MH2006PTC229883 Director - 2011-02-04
ESSAY COMMERCIAL RESOURCES PRIVATE LIMITED U51101MH2010PTC207463 Director 2010-09-06 Ongoing
AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Additional Director - 2017-09-29
AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Director - 2019-12-02
MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Additional Director - 2013-09-10
MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Director - 2014-03-06
FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Director - 2008-07-24
SEVEN RETAIL PRIVATE LIMITED U52600HR2012PTC094921 Director - 2012-08-31
CULINARY BRANDS PRIVATE LIMITED U55100DL2017FTC326137 Additional Director - 2022-09-29
CULINARY BRANDS PRIVATE LIMITED U55100DL2017FTC326137 Director - 2023-04-27
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Additional Director - 2019-12-02
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Director - 2018-05-16
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2008-12-29
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2010-06-30
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2010-05-03
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Additional Director - 2008-07-31
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director - 2009-12-24
SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156886 Additional Director - 2010-08-31
SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156886 Director - 2010-10-01
INDOSPACE INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC196494 Additional Director - 2010-08-31
INDOSPACE INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC196494 Director - 2011-02-04
INDOSPACE SKCL INDUSTRIAL PARK ORAGADAM PRIVATE LIMITED U70102MH2009PTC196495 Additional Director - 2010-08-31
INDOSPACE SKCL INDUSTRIAL PARK ORAGADAM PRIVATE LIMITED U70102MH2009PTC196495 Director - 2011-02-04
KSHITIJ MALL MANAGEMENT PRIVATE LIMITED U70109MH2006PTC161373 Additional Director - 2010-08-31
KSHITIJ MALL MANAGEMENT PRIVATE LIMITED U70109MH2006PTC161373 Director - 2010-10-01
DESTINATION INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2007PTC166936 Additional Director - 2010-08-31
DESTINATION INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2007PTC166936 Director - 2011-02-04
INDOSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74210MH2010PTC207654 Additional Director - 2011-09-30
INDOSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74210MH2010PTC207654 Director - 2013-11-08
INDOSPACE FWS INDUSTRIAL PARK PRIVATE LIMITED U74900MH2009PTC323041 Additional Director - 2010-09-16
INDOSPACE FWS INDUSTRIAL PARK PRIVATE LIMITED U74900MH2009PTC323041 Director - 2011-02-04
INDOSPACE SKCL INDUSTRIAL PARK PRIVATE LIMITED U74999MH2009PTC325529 Additional Director - 2010-08-27
INDOSPACE SKCL INDUSTRIAL PARK PRIVATE LIMITED U74999MH2009PTC325529 Director - 2011-02-04
APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Additional Director - 2012-08-31
APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Director - 2014-01-10

CIN Company Name Company Address
U46599MH2010PTC207463 ESSAY COMMERCIAL RESOURCES PRIVATE LIMITED One World Center, 16th Floor, Tower 2A, Senapati Bapat Marg,Mumbai,Mumbai City,Maharashtra,400013-India
U45200MH2007PTC379028 INDOSPACE PARK CHAKAN 1 PHASE 2A PRIVATE LIMITED One World Center, 11th Floor Tower 2A Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
U45200MH2009PTC379025 INDOSPACE PARK CHAKAN 1 PHASE 2B PRIVATE LIMITED One World Center, 11th Floor Tower 2A Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
U51502MH2007PTC173163 AXIA ENTERPRISES PRIVATE LIMITED One World Center, 16th Floor, Tower 2A, Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
U51909MH2007PTC168066 MAYS COMMERCIAL PRIVATE LIMITED One World Center, 16th Floor, Tower 2A, Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
U51909MH2014PTC252638 AMULYA CORPORATION PRIVATE LIMITED One World Center, 16th Floor, Tower 2A, Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
U65990MH2018PTC306339 EVERSOURCE CAPITAL PRIVATE LIMITED One World Center, 16th Floor, Tower 2A, Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
U70109MH2006PTC161374 KSHITIJ PROPERTY SOLUTIONS PRIVATE LIMITED One World Center, 16th Floor, Tower 2A, Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
U70100MH2005PTC156886 SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED One World Center, 16th Floor, Tower 2A, Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
U74999MH2018PTC315934 CULINARY CULTURE INDIA PRIVATE LIMITED One World Center, 16th Floor, Tower 2A, Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
U99999MH1984PTC031975 APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED One World Center, 16th Floor, Tower 2A, Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
AAI-1559 AIXA PLUS INSURANCE BROKING LLP ONE INDIABULLS CENTER, 16TH FLOOR, TOWER 2A SENAPATI BAPAT MARG, ELPHINSTON ROAD MUMBAI, Maharashtra, India - 400013
AAF-9711 MANGALAM STAFFING SERVICES LLP One Indiabulls Center, 16th Floor, Tower 2A Senapati Bapat Marg, Elphinstone Road Mumbai, Maharashtra, India - 400013
U70109MH2006PTC161373 KSHITIJ MALL MANAGEMENT PRIVATE LIMITED One Indiabulls Center, 16th Floor, Tower 2A Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013
U70100MH2005PTC156868 ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED One Indiabulls Center, 16th Floor, Tower 2A Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013
U74900MH2009PTC192339 MANGALAM STAFFING SERVICES PRIVATE LIMITED One Indiabulls Center, 16th Floor, Tower 2A Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013
U70101MH2014PTC407977 YAEL REAL ESTATES PRIVATE LIMITED One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013
U74140MH2005PTC427624 INNOVATIVE OUTSOURCING PRIVATE LIMITED One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013
U45200MH2009PTC436069 ROHAN LANDSCAPE PRIVATE LIMITED One World Center, 11th Floor,Tower 2A, Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400013-India
U45400MH2022FTC430898 INDOSPACE PARK NARSAPURA II PRIVATE LIMITED One World Center, 11th Floor,Tower 2A, Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400013-India
U63040MH2013PTC442992 DEERFIELD LOGISTICS PRIVATE LIMITED One World Center,11th Floor,,Tower 2A, Senapati Bapat Marg,,Mumbai,Mumbai,Maharashtra,400013-India
U70109MH2020PTC430572 INDOSPACE PARK SHAMSHABAD PRIVATE LIMITED One World Center, 11th Floor,, Tower 2A, Senapati Bapat Marg,,Mumbai,Mumbai,Maharashtra,400013-India
U85500MH2025PTC451821 NEW YORK UNIVERSITY MUMBAI CAMPUS PRIVATE LIMITED 1502-03 Tower 1, 15 Floor, One World Center, 841, Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400013-India
U37100MH2019PTC330211 EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED One World Centre, 11th Floor, Tower 2A Senapati Bapat Marg, Mumbai , Mumbai, Maharashtra, India - 400013
U45400MH2018FTC314473 INDOSPACE LUHARI 3A PRIVATE LIMITED One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg,,Mumbai,Mumbai City,Maharashtra,400013-India
U45400MH2018FTC315895 INDEEVER INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg,,Mumbai,Mumbai City,Maharashtra,400013-India
U66190MH2007PTC172299 EVERLOGIS PRIVATE LIMITED One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg,,Mumbai,Mumbai City,Maharashtra,400013-India
U46301MH2025FTC455556 AARTSEN INDIA PRIVATE LIMITED Unit No. 1601-1602 16th Floor Tower 2 One International Center,Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400013-India
U74999MH2020PLC349649 PGP GLASS LIMITED 1102, 11th Floor, Tower 2B, One World Center,Senapati Bapat Marg, Prabhadevi (West),Mumbai,Mumbai,Maharashtra,400013-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100815409 2023-10-26 - - 12,000,000.00 HDFC BANK LIMITED
100874179 2024-02-17 - - 18,100,000.00 HDFC BANK LIMITED
100933035 2024-06-11 - - 150,000,000.00 ICICI BANK LIMITED

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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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