• Company Information
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      • Complaints
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      MOBIKWIK INVESTMENT ADVISER PRIVATE LIMITED

      CIN: U67190MH2016PTC273077
      Purchase Report

      MOBIKWIK INVESTMENT ADVISER PRIVATE LIMITED (CIN: U67190MH2016PTC273077) is a Private company incorporated on 12 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 43000000.00 and its paid up capital is Rs. 41134390.00.

      MOBIKWIK INVESTMENT ADVISER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOBIKWIK INVESTMENT ADVISER 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 MOBIKWIK INVESTMENT ADVISER PRIVATE LIMITED are AAYARA SHAHEER, BIPIN PREET SINGH, and UPASANA RUPKRISHAN TAKU.

      MOBIKWIK INVESTMENT ADVISER PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2016PTC273077 and its registration number is 273077. Users may contact MOBIKWIK INVESTMENT ADVISER PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOBIKWIK INVESTMENT ADVISER PRIVATE LIMITED is 18th Floor, Cyber One, Opp.CIDCO Exhibition Centre Sector-30, Vashi, Navi Mumbai , Mumbai, Maharashtra, India - 400703.

      Current status of MOBIKWIK INVESTMENT ADVISER 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 MOBIKWIK INVESTMENT ADVISER includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      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.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MOBIKWIK INVESTMENT ADVISER 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 MOBIKWIK INVESTMENT ADVISER
      DIN Director Name Designation Appointment Date
      08798525 AAYARA SHAHEER Director 2022-08-09
      02019594 BIPIN PREET SINGH Director 2020-03-30
      02979387 UPASANA RUPKRISHAN TAKU Director 2019-09-30
      Past Directors & Key Managerial Personnel of MOBIKWIK INVESTMENT ADVISER
      DIN Director Name Designation Appointment Date Cessation
      08798525 AAYARA SHAHEER Director - 2023-09-28
      00056809 SAROSH SORAB IRANI Director - 2019-02-01
      00190543 DILIP BIDANI Additional Director - 2021-09-24
      00190543 DILIP BIDANI Director - 2022-12-16
      02979387 UPASANA RUPKRISHAN TAKU Additional Director - 2019-09-30
      07315793 KUNAL RAJAN BAJAJ Director - 2020-07-15
      07315802 SANDHYA ROHIT KAPADIA Director - 2019-02-01
      Other Directorships of AAYARA SHAHEER
      Company Name CIN Designation Appointment Date Cessation
      INFOLLION RESEARCH SERVICES LIMITED L73100DL2009PLC194077 Director 2022-08-16 Ongoing
      INFOLLION RESEARCH SERVICES LIMITED L73100DL2009PLC194077 Director - 2022-09-29
      ROFELI LABS PRIVATE LIMITED U72900HR2020PTC087600 Director 2020-07-18 Ongoing
      Other Directorships of SAROSH SORAB IRANI
      Company Name CIN Designation Appointment Date Cessation
      SUSTAINABLE METAL REFINERY PRIVATE LIMITED U27320MH2021PTC363628 Additional Director - 2023-09-28
      SUSTAINABLE METAL REFINERY PRIVATE LIMITED U27320MH2021PTC363628 Director 2023-08-24 Ongoing
      BHARAT INSULATION COMPANY (INDIA) PRIVATE LIMITED U31300MH1974PTC017814 Additional Director - 2012-09-28
      BHARAT INSULATION COMPANY (INDIA) PRIVATE LIMITED U31300MH1974PTC017814 Director 2016-10-01 Ongoing
      BHARAT INSULATION COMPANY (INDIA) PRIVATE LIMITED U31300MH1974PTC017814 Director - 2016-09-30
      TERRAPLAZO REALTY MANAGEMENT PRIVATE LIMITED U45400MH1971PTC015518 Director - 2012-01-20
      MACQUARIE CAPITAL SECURITIES (INDIA) PRIVATE LIMITED U65920MH1995PTC090696 Director - 2008-06-30
      MACQUARIE CAPITAL SECURITIES (INDIA) PRI VATE LIMITED U67120MH1995PTC089592 Director - 2008-11-20
      MACQUARIE WEALTH MANAGEMENT (INDIA) PRIV ATE LIMITED U67190MH2007PTC168966 Director - 2008-06-30
      VIOLET ARCH CAPITAL ADVISORS PRIVATE LIMITED U67190MH2010PTC209904 Additional Director - 2011-03-10
      RELIANCE EQUITIES INTERNATIONAL PRIVATE LIMITED U72900MH2000PTC124367 Whole-time director - 2009-10-29
      JEFFERIES INDIA PRIVATE LIMITED U74140MH2007PTC200509 Additional Director - 2011-09-30
      JEFFERIES INDIA PRIVATE LIMITED U74140MH2007PTC200509 Whole-time director - 2015-04-08
      VYGR MEDIA PRIVATE LIMITED U92100MH2022PTC389058 Additional Director - 2023-06-27
      Other Directorships of DILIP BIDANI
      Company Name CIN Designation Appointment Date Cessation
      INVENIO ADVISORS LLP AAP-6287 Partner - 2021-07-20
      DR. LAL PATHLABS LIMITED L74899DL1995PLC065388 CFO(KMP) - 2018-08-10
      AVON BEAUTY PRODUCTS INDIA PRIVATE LIMITED U24246HR1995PTC035642 Additional Director - 2011-09-30
      AVON BEAUTY PRODUCTS INDIA PRIVATE LIMITED U24246HR1995PTC035642 Director - 2014-03-05
      ONE MOBIKWIK SYSTEMS LIMITED U64201HR2008PLC053766 CFO(KMP) - 2022-12-16
      MOBIKWIK CREDIT PRIVATE LIMITED U65990HR2018PTC074364 Additional Director - 2021-09-24
      MOBIKWIK CREDIT PRIVATE LIMITED U65990HR2018PTC074364 Director - 2022-12-16
      MOBIKWIK FINANCE PRIVATE LIMITED U65993HR2017PTC070450 Additional Director - 2021-09-24
      MOBIKWIK FINANCE PRIVATE LIMITED U65993HR2017PTC070450 Director - 2022-12-16
      ORBIS SECURITIES PRIVATE LIMITED U67100HR2008PTC038271 Director - 2010-11-30
      DELTA RIA AND PATHOLOGY PVT LTD U85110MP1993PTC007849 Additional Director - 2017-07-17
      DELTA RIA AND PATHOLOGY PVT LTD U85110MP1993PTC007849 Director - 2018-09-17
      Other Directorships of BIPIN PREET SINGH
      Company Name CIN Designation Appointment Date Cessation
      SK MOBILE SERVICES PRIVATE LIMITED U64200DL2011PTC212988 Director 2011-01-21 Ongoing
      ONE MOBIKWIK SYSTEMS LIMITED U64201HR2008PLC053766 Director - 2014-03-14
      ONE MOBIKWIK SYSTEMS LIMITED U64201HR2008PLC053766 Managing Director 2014-03-14 Ongoing
      MOBIKWIK CREDIT PRIVATE LIMITED U65990HR2018PTC074364 Director - 2022-05-20
      MOBIKWIK FINANCE PRIVATE LIMITED U65993HR2017PTC070450 Director - 2022-05-20
      ZAAK EPAYMENT SERVICES PRIVATE LIMITED U72300HR2010PTC053765 Director - 2023-03-27
      ZAAK EPAYMENT SERVICES PRIVATE LIMITED U72300HR2010PTC053765 Whole-time director 2010-05-19 Ongoing
      Other Directorships of UPASANA RUPKRISHAN TAKU
      Company Name CIN Designation Appointment Date Cessation
      SK MOBILE SERVICES PRIVATE LIMITED U64200DL2011PTC212988 Director 2011-01-21 Ongoing
      ONE MOBIKWIK SYSTEMS LIMITED U64201HR2008PLC053766 Additional Director - 2010-09-30
      ONE MOBIKWIK SYSTEMS LIMITED U64201HR2008PLC053766 Director - 2021-06-23
      ONE MOBIKWIK SYSTEMS LIMITED U64201HR2008PLC053766 Whole-time director 2023-07-05 Ongoing
      MOBIKWIK CREDIT PRIVATE LIMITED U65990HR2018PTC074364 Director - 2022-05-20
      MOBIKWIK FINANCE PRIVATE LIMITED U65993HR2017PTC070450 Director - 2022-05-20
      ZAAK EPAYMENT SERVICES PRIVATE LIMITED U72300HR2010PTC053765 Director 2011-11-08 Ongoing
      ZAAK EPAYMENT SERVICES PRIVATE LIMITED U72300HR2010PTC053765 Director - 2011-11-08
      ZAAK EPAYMENT SERVICES PRIVATE LIMITED U72300HR2010PTC053765 Whole-time director - 2022-09-23
      Other Directorships of KUNAL RAJAN BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      MALLORN PARTNERS LLP AAW-6347 Designated Partner 2024-05-11 Ongoing
      3F VENTURES INVESTMENT MANAGER LLP AAZ-3240 Partner - 2024-03-31
      COMPOUNDEXPRESS PRIVATE LIMITED U72200MH2023PTC397536 Additional Director 2023-04-13 Ongoing
      Other Directorships of SANDHYA ROHIT KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      MALLORN PARTNERS LLP AAW-6347 Designated Partner 2021-04-09 Ongoing

      CIN Company Name Company Address
      U74900MH2008FTC184007 H-T-L PERMA INDIA PRIVATE LIMITED Awfis,18th Floor,Cyber One, Opp CIDCO Exhibition Centre, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      F04904 SCHLUMBERGER OILFIELD EASTERN LTD 18th Floor, Cyber One Opp. CIDCO Exhibition Centre Section 30,, Vashi,Navi Mumbai,Maharashtra,India-400703
      U72200MH2009PTC242520 KASPERSKY LAB INDIA PRIVATE LIMITED 1801, 18th Floor, Cyber One, Opp. CIDCO Exhibition Plot No. 4 & 6, Sector 30 A, Vashi, Navi Mumbai , Vashi, Maharashtra, India - 400703
      U29240MH2005PTC156586 SMITH BITS INDIA PRIVATE LIMITED Awfis Cyber One, 18th Floor, Oppo. CIDCO Exhibition Centre, Sector 30 , , Navi Mumbai, Maharashtra, India - 400703
      AAB-5570 PROPWIZZ INFRA LLP 903 , Cyber One, Plot No. 4 & 6, Sector 30A,Near Vashi Station, Opp CIDCO Exhibition Centre Navi Mumbai, Maharashtra, India - 400703
      U65100MH2015PTC267627 BRONTOO TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED Cyberone, 18th floor, Opp CIDCO Exhibition Center Sector 30, Vashi, , Navi Mumbai, Maharashtra, India - 400703
      U72200MH2020PTC340274 NEXTQORE PRIVATE LIMITED 18th Floor, Cyber one, Plot no. 4 & 6, Sector 30A, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U51909MH2017PTC296539 ASTRA STRATEGIC PRIVATE LIMITED 1503, 15th FLOOR, CYBER ONE, PLOT NO. 4 & 6, SECTOR 30A, VASHI , VASHI NAVI MUMBAI, Maharashtra, India - 400703
      U40102MH2008PTC181377 ANIK ENERGY PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U72200MH2019PTC323819 COFFEE FUELLED SOFTWARE DEVELOPMENT (I) PRIVATE LIMITED Office No 1724, 17th Floor Cyber One, Sector 30, Vashi , NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2008PTC182933 SAMVAT INFOTECH PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U01100MH2017PTC300966 MILGUARD FOODS PRIVATE LIMITED 1710, 17th Floor, Cyber One S Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U74999MH2017PTC293110 DOCROSH HEALTH PRIVATE LIMITED LEVEL 17TH FLOOR, CYBER ONE, S PRANAVANANDJI MARG, SECTOR 30, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
      U63031MH2019PTC330930 ABCORP IMPEX PRIVATE LIMITED UNIT 1747,17TH FLR,CYBERONE -GREENSCAPES OPP CIDCO EXHIBITION CENTRE,SEC-30 VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U74120MH2015PTC263529 GEORGE DIAMONDS PRIVATE LIMITED 2007-2008, Cyber One,20th Floor,Plot No. 4 and 6, Sector 30 A, Vashi , Navi Mumbai, Maharashtra, India - 400703
      AAO-0445 KELTRON ENTERPRISES LLP OFFICE NO 1701 TO 1707, 17TH FLOOR, CYBER ONE PLOT NO 4 AND 6, SECTOR 30, VASHI NAVI MUMBAI, Maharashtra, India - 400703
      U67190MH2000PTC126353 UNIMONI ENTERPRISE SOLUTIONS PRIVATE LIMITED 18th Floor, Cabin No. 50 Cyber One, Plot No. 4&6, Sector 30A, Vas hi , Navi Mumbai, Maharashtra, India - 400703
      U74110MH2020PTC336038 DNY SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED Office No.1605, 16th Floor,Cyber One, Plot No. 4 & 6, Sector 30A, Vashi , NAVI MUMBAI, Maharashtra, India - 400703
      U93030MH2014PTC252078 NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED 7th floor, No.707/708, Cyber One, Plot No 4 & 6, Sector No. 30A, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U99999MH1986PTC039184 EMAR HOTELS AND INVESTMENTS PVT LTD OFFICE NO. 2007-2008, 20TH FLOOR, CYBER ONE, PLOT NO. 4 & 6, SECTOR -30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U51900MH1995PTC085360 SYSTEMATIK OVERSEAS PRIVATE LIMITED OFFICE NO. 2007 & 2008, 20TH FLOOR, CYBER ONE, PLOT NO. 4 & 6, SECTOR -30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U65990MH1986PTC039326 ARUNLAL HOTELS AND INVESTMENTS PRIVATE LIMITED OFFICE NO. 2007 & 2008, 20TH FLOOR, CYBER ONE, PLOT NO. 4 & 6, SECTOR -30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U67120MH1995PTC089168 SHAYONA PROPERTIES PRIVATE LIMITED OFFICE NO. 2007 & 2008, 20TH FLOOR, CYBER ONE PLOT NO. 4 & 6, SECTOR -30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U01100MH2015PTC267161 AGRO ENERGY AND COMMODITIES PRIVATE LIMITED 1702, 17th Floor Cyber One Plot No 4 and 6 Sector 30 Avashi Navi Mumbai , Navi Mumbai, Maharashtra, India - 400703
      U72900MH2020PTC351000 KARVY INFOTECH PRIVATE LIMITED OFFICE NO.2305-2308, CYBER ONE, PLOT NO. 4 & 6 SECTOR 30A, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703
      AAA-3945 NAKSHATRA DEVCON LLP 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi Navi Mumbai, Maharashtra, India - 400703
      U27310MH2008PTC181326 ANIK FERRO-ALLOYS PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U45200MH2004PTC148136 NIRVANA HOUSING PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U45200MH2005PTC155182 NUERA HOUSING PRIVATE LIMITED 17th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703
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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
      Download Audited Financials
      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

      As on: 2026-07-13

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