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AON RISK INSURANCE BROKERS INDIA PRIVATE LIMITED

CIN: U67200MH2002PTC137954

AON RISK INSURANCE BROKERS INDIA PRIVATE LIMITED (CIN: U67200MH2002PTC137954) is a Private company incorporated on 22 Nov 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1590000000.00 and its paid up capital is Rs. 1251470000.00.

AON RISK INSURANCE BROKERS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AON RISK INSURANCE BROKERS INDIA PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..

Directors of AON RISK INSURANCE BROKERS INDIA PRIVATE LIMITED are RASHMI RAVI IYER, SAURABH VERMA, RAHUL KEDIA, VIKRAM KALRA, RAKESH KUMAR, and GAURAV RATHEE.

AON RISK INSURANCE BROKERS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200MH2002PTC137954 and its registration number is 137954. Users may contact AON RISK INSURANCE BROKERS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AON RISK INSURANCE BROKERS INDIA PRIVATE LIMITED is A Wing 5th Floor, One Forbes, Dr. VB Gandhi Marg Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001.

Current status of AON RISK INSURANCE BROKERS INDIA PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for AON RISK INSURANCE BROKERS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AON RISK INSURANCE BROKERS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AON RISK INSURANCE BROKERS INDIA
DIN Director Name Designation Appointment Date
02483534 RASHMI RAVI IYER Whole-time director 2016-09-29
03517022 SAURABH VERMA Director 2020-09-30
07630914 RAHUL KEDIA Additional Director 2024-05-14
10565110 VIKRAM KALRA Additional Director 2024-05-14
07826289 RAKESH KUMAR Whole-time director 2017-12-28
10565109 GAURAV RATHEE Additional Director 2024-05-14
Past Directors & Key Managerial Personnel of AON RISK INSURANCE BROKERS INDIA
DIN Director Name Designation Appointment Date Cessation
00001456 SURESH NARSAPPA TALWAR Director - 2010-10-11
00033490 PUNEET MATTA Additional Director - 2012-05-23
00033490 PUNEET MATTA Whole-time director - 2012-09-30
02483534 RASHMI RAVI IYER Additional Director - 2016-09-29
03517022 SAURABH VERMA Additional Director - 2020-09-30
03517022 SAURABH VERMA Whole-time director - 2014-09-30
02902246 AJAYKUMAR OMPRAKASH TIBREWALA Company Secretary - 2007-10-12
03557435 ATUL RAVISHANKER JOSHI Additional Director - 2016-09-29
03557435 ATUL RAVISHANKER JOSHI Director - 2024-04-03
00049841 KAILASH CHAND MITTAL Additional Director - 2020-09-30
00049841 KAILASH CHAND MITTAL Director - 2024-04-03
00133946 PRABODH BHAGWANDAS THAKKER Director - 2014-04-01
00133946 PRABODH BHAGWANDAS THAKKER Whole-time director - 2024-04-03
03103284 SANDEEP . MALIK Additional Director - 2010-06-29
03103284 SANDEEP . MALIK Director - 2016-01-31
06590091 RAKESH KUMAR MALIK Additional Director - 2013-06-04
06590091 RAKESH KUMAR MALIK Whole-time director - 2016-01-31
00009420 RAJYALAKSHMI MEKA RAO Additional Director - 2013-06-26
00009420 RAJYALAKSHMI MEKA RAO Director - 2024-04-03
00078697 NANIK KISHARAM RUPANI Additional Director - 2011-06-27
00078697 NANIK KISHARAM RUPANI Director - 2024-04-03
Other Directorships of SURESH NARSAPPA TALWAR
Company Name CIN Designation Appointment Date Cessation
TRUE NORTH FUND V LLP AAI-0542 Designated Partner 2016-12-28 Ongoing
TRUE NORTH FUND V LLP AAI-0542 Designated Partner - 2016-12-28
TRUE NORTH FUND VI LLP AAK-2395 Designated Partner 2018-03-09 Ongoing
TRUE NORTH FUND VI LLP AAK-2395 Designated Partner - 2018-04-04
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Additional Director - 2012-11-26
SOLVAY PHARMA INDIA LIMITED L24200MH2000PLC123813 Director 2001-10-16 Ongoing
ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Additional Director - 2009-06-01
ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Alternate Director - 2009-03-23
ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Director - 2023-05-09
BIOCON LIMITED L24234KA1978PLC003417 Director - 2015-07-24
GARWARE TECHNICAL FIBRES LIMITED L25209MH1976PLC018939 Alternate Director - 2012-10-27
BLUE STAR LIMITED L28920MH1949PLC006870 Director - 2013-07-22
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2008-07-24
ESAB INDIA LIMITED L29299TN1987PLC058738 Additional Director - 2009-04-22
ESAB INDIA LIMITED L29299TN1987PLC058738 Alternate Director - 2008-04-29
ESAB INDIA LIMITED L29299TN1987PLC058738 Director - 2014-08-01
TRANSWARRANTY FINANCE LIMITED L65920MH1994PLC080220 Alternate Director - 2014-09-19
VAARAD VENTURES LIMITED L65990MH1993PLC074306 Alternate Director - 2009-07-29
VAARAD VENTURES LIMITED L65990MH1993PLC074306 Director - 2006-04-04
SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director - 2019-08-11
BLUE STAR INFOTECH LIMITED L72200MH1997PLC110459 Director 2000-01-21 Ongoing
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Additional Director - 2016-06-30
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Director - 2019-07-24
WYETH LIMITED L85190MH1947PLC005963 Alternate Director - 2008-06-30
WYETH LIMITED L85190MH1947PLC005963 Director appointed in casual vacancy - 2009-10-26
GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2013-07-30
LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Director - 2014-08-22
PROCTER & GAMBLE HEALTH LIMITED L99999MH1967PLC013726 Director - 2025-03-31
SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Director - 2017-09-25
SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Additional Director - 2013-08-23
SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Director - 2015-02-16
MONDELEZ INDIA FOODS PRIVATE LIMITED U15430MH1948PTC006457 Director - 2011-03-31
MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED U22990MH1998PTC115305 Director - 2008-10-27
MOLY COLLOIDS PVT LTD U23200MH1980PTC022646 Director - 2007-07-12
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Additional Director - 2013-08-23
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Alternate Director - 2012-10-31
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Director - 2015-02-16
SNOWCEM PAINTS PRIVATE LIMITED U24222MH2005PTC215180 Director - 2017-09-25
PZ CUSSONS INDIA PRIVATE LIMITED U24240MH1995PTC086243 Alternate Director - 2017-02-25
JNTL CONSUMER HEALTH (INDIA) PRIVATE LIMITED U24290MH2022FTC376097 Additional Director - 2023-09-24
JNTL CONSUMER HEALTH (INDIA) PRIVATE LIMITED U24290MH2022FTC376097 Director - 2025-01-01
HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Alternate Director - 2011-10-03
ARMSTRONG WORLD INDUSTRIES (INDIA) PRIVATE LIMITED U28920MH1999PTC119104 Director - 2016-12-22
EMERSON PROCESS MANAGEMENT (INDIA) PRIVATE LIMITED U29196MH1981PTC024115 Director - 2011-12-22
SANDVIK COROMANT INDIA PRIVATE LIMITED U29299PN1960PTC011751 Director - 2017-03-16
FCI OEN CONNECTORS PRIVATE LIMITED U32104KL1981PTC003348 Additional Director - 2015-06-18
FCI OEN CONNECTORS PRIVATE LIMITED U32104KL1981PTC003348 Alternate Director - 2014-03-27
FCI OEN CONNECTORS PRIVATE LIMITED U32104KL1981PTC003348 Director - 2016-11-07
JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Additional Director - 2016-09-07
JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Alternate Director - 2016-03-15
JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Director - 2023-07-19
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director - 2010-07-29
SAMSON MARITIME LIMITED U35112MH1994PLC081331 Additional Director - 2010-06-25
SAMSON MARITIME LIMITED U35112MH1994PLC081331 Director - 2024-03-31
CHOWGULE PORTS & INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC130582 Additional Director - 2011-07-08
CHOWGULE PORTS & INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC130582 Director - 2015-03-31
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2011-08-04
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director - 2014-10-28
CHOWGULE AND COMPANY PRIVATE LIMITED. U63031GA1965PTC000041 Director - 2021-01-13
S&M AGENCIES PRIVATE LIMITED CN U63070MH1991PTC060790 Director 1991-03-22 Ongoing
ROMIL FINANCE AND INVESTMENT PRIVATE LIMITED U65920MH1995PTC092440 Director 1996-03-23 Ongoing
SIDHAM FINANCE & INVESTMENTS PRIVATE LIMITED U65923MH1996PTC104084 Director - 2015-03-31
MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Additional Director - 2009-08-31
MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Director - 2014-10-01
TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED U65991MH2000PTC126846 Director 2009-11-18 Ongoing
TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED U65991MH2000PTC126846 Director - 2009-04-01
DECAGON INVESTMENTS PRIVATE LIMITED U65993MH1996PTC102162 Director - 2015-03-31
JOHN FOWLER (INDIA) PRIVATE LIMITED U65999MH1953PTC009189 Director - 2013-10-28
PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED U65999MH1996PTC195393 Director - 2015-03-31
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director - 2008-03-20
INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Additional Director - 2008-06-17
INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Director - 2009-06-17
PHILLIP (INDIA) PRIVATE LIMITED U67110MH2005PTC157770 Director - 2015-03-31
SCHENECTADY (INDIA) HOLDINGS PRIVATE LIMITED U67120MH1998FTC113138 Alternate Director - 2009-01-23
RAKINDO KOVAI TOWNSHIP PRIVATE LIMITED U70100TN2007PTC062429 Additional Director - 2008-02-19
EPITOME GLOBAL SERVICES PRIVATE LIMITED U72200MH2005PTC153209 Director - 2015-03-31
SWISS RE GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U74140KA2000PTC027640 Director - 2020-12-16
TRUE NORTH TRUSTEESHIP PRIVATE LIMITED U74140KA2006PTC040274 Director 2006-09-18 Ongoing
ITI CAPITAL LIMITED U74140MH1999PLC122493 Additional Director - 2007-09-27
ITI CAPITAL LIMITED U74140MH1999PLC122493 Director - 2009-10-01
THYSSENKRUPP UHDE INDIA PRIVATE LIMITED U74200MH1977PTC020041 Alternate Director - 2015-03-31
REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED U74300MH1987PTC044227 Director - 2021-04-30
ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED U74899MH1994PTC166755 Director - 2019-11-29
TRUE NORTH FUND TRUSTEESHIP ENTITY PRIVATE LIMITED U74999KA2018PTC109829 Director 2018-01-24 Ongoing
KNAUF CEILING SOLUTIONS (INDIA) PRIVATE LIMITED U74999PN2007PTC137041 Additional Director - 2008-09-29
KNAUF CEILING SOLUTIONS (INDIA) PRIVATE LIMITED U74999PN2007PTC137041 Director - 2011-01-28
SWISS RE HEALTHCARE SERVICES PRIVATE LIMITED U85110KA2004PTC034819 Director 2007-04-03 Ongoing
VIDAL HEALTH INSURANCE TPA PRIVATE LIMITED U85199KA2002PTC030218 Director - 2015-08-03
TWENTIETH CENTURY FOX CORPORATION (INDIA ) PRIVATE LIMITED U92110MH1944PTC004242 Director 1985-02-06 Ongoing
WARNER BROS PICTURES (INDIA) PRIVATE LIMITED U92110MH2003PTC141168 Director - 2015-03-31
SHOWDIFF WORLDWIDE PRIVATE LIMITED U92110MH2003PTC142309 Director - 2010-02-22
SI GROUP - INDIA PRIVATE LIMITED U99999MH1963PTC012674 Alternate Director - 2009-01-22
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2013-07-02
Other Directorships of PUNEET MATTA
Company Name CIN Designation Appointment Date Cessation
CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED U67120MH1996PTC104392 Additional Director - 2021-02-25
CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED U67120MH1996PTC104392 Director - 2011-11-14
CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED U67120MH1996PTC104392 Whole-time director 2021-02-25 Ongoing
AON CONSULTING PRIVATE LIMITED U74140DL2008PTC306013 Additional Director - 2012-09-28
AON CONSULTING PRIVATE LIMITED U74140DL2008PTC306013 Director - 2012-09-30
Other Directorships of RASHMI RAVI IYER
Company Name CIN Designation Appointment Date Cessation
INSURANCE BROKERS ASSOCIATION OF INDIA U67120MH2001NPL132860 Director 2020-09-24 Ongoing
HSBC GLOBAL SHARED SERVICES (INDIA) PRIVATE LIMITED U67200MH2001PTC134338 Managing Director - 2010-04-01
INDO-BELGIAN LUXEMBOURG CHAMBER OF COMMERCE AND INDUSTRY U91120MH2001NPL132596 Director - 2020-12-10
Other Directorships of SAURABH VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAYKUMAR OMPRAKASH TIBREWALA
Company Name CIN Designation Appointment Date Cessation
TRIUMPHANT PROPERTIES LLP AAA-0688 Designated Partner - 2014-09-24
GLOBIFY PROPERTIES LLP AAA-4870 Designated Partner - 2014-09-24
EXCELLION REALTY PRIVATE LIMITED U45202MH2010PTC200249 Director - 2014-12-22
USHA BRECO REALTY LIMITED U63040DL2005PLC138150 Company Secretary - 2014-08-14
EXCELLECT FACILITY MANAGEMENT PRIVATE LIMITED U74999MH2010PTC200191 Director - 2015-03-05
Other Directorships of ATUL RAVISHANKER JOSHI
Company Name CIN Designation Appointment Date Cessation
OYSTER CAPITAL MANAGEMENT & ADVISORY LLP AAG-9703 Designated Partner 2016-07-20 Ongoing
DUCIT MATERIALS LLP AAH-2862 Designated Partner - 2016-12-13
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Additional Director - 2018-09-29
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Director 2018-09-29 Ongoing
LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Additional Director - 2023-09-27
LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Director 2022-07-27 Ongoing
TITAGARH BRIDGES AND INTERNATIONAL PRIVATE LIMITED U28900WB2017PTC218811 Additional Director - 2020-12-30
TITAGARH BRIDGES AND INTERNATIONAL PRIVATE LIMITED U28900WB2017PTC218811 Director 2020-12-30 Ongoing
IMPERATOR AUTOCORP PRIVATE LIMITED U34300MH2017PTC296257 Director 2017-06-16 Ongoing
LOSANGE EXPORT PRIVATE LIMITED U36999MH2021PTC360736 Director 2021-05-20 Ongoing
BEYOND STAY PRIVATE LIMITED U55101HR2019PTC078871 Additional Director - 2023-12-29
INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Additional Director - 2011-07-01
INDIA RATINGS AND RESEARCH PRIVATE LIMITED U67100MH1995FTC140049 Managing Director - 2016-01-01
TAURUS CORPORATE ADVISORY SERVICES LIMITED U67120MH2005PLC156008 Additional Director - 2018-09-29
TAURUS CORPORATE ADVISORY SERVICES LIMITED U67120MH2005PLC156008 Director - 2020-07-27
WEALTH COMPANY ASSET MANAGEMENT HOLDINGS PRIVATE LIMITED U67200MH2018PTC314896 Additional Director 2025-03-26 Ongoing
JANMABHOOMI NEWS PAPERS EDUCATION FOUNDATION U91990MH1987NPL042142 Additional Director - 2020-12-31
JANMABHOOMI NEWS PAPERS EDUCATION FOUNDATION U91990MH1987NPL042142 Director 2020-12-31 Ongoing
Other Directorships of KAILASH CHAND MITTAL
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Additional Director - 2024-06-23
HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Director 2024-04-19 Ongoing
HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Director - 2024-04-01
JLT INDEPENDENT CONSULTANCY SERVICES PRIVATE LIMITED U74110MH2003PTC143312 Director - 2020-05-15
Other Directorships of PRABODH BHAGWANDAS THAKKER
Company Name CIN Designation Appointment Date Cessation
INDIA ASYST PRIVATE LIMITED U17121MH2005PTC157694 Director - 2021-09-23
GLOBAL SERVICES (C & F ) PRIVATE LIMITED U60300MH1982PTC027712 Director 1982-07-05 Ongoing
INSURANCE ASSIST INDIA PRIVATE LIMITED U66010MH2001PTC130355 Director - 2010-10-11
GLOBAL INSURANCE SERVICES (BROKERS) PRIVATE LIMITED U66030MH2001PTC133046 Director - 2018-04-19
SUPRATHA INVESTMENT SERVICES PRIVATE LIMITED U67120MH2004PTC144856 Director 2004-03-04 Ongoing
GLOBAL INSURANCE SERVICES PRIVATE LIMITED U67200MH1973PTC016746 Director - 2010-10-11
GLOBAL INSURANCE SERVICES (INDIA) PRIVATE LIMITED U67200MH1998PTC116408 Director - 2018-04-19
GLOBAL INSURANCE AND INVESTMENT SERVICES PRIVATE LIMITED U67200MH2003PTC141495 Director - 2018-04-19
HILL PROPERTIES LIMITED U70100MH1950PLC008224 Additional Director - 2022-09-28
HILL PROPERTIES LIMITED U70100MH1950PLC008224 Director 2021-12-06 Ongoing
HILL PROPERTIES LIMITED U70100MH1950PLC008224 Director - 2021-11-25
FLEMING SHAW AND COMPANY (INDIA) PRIVATE LIMITED U74899DL1974PTC007321 Director 1984-08-23 Ongoing
GLOBAL CLAIMS MANAGEMENT PRIVATE LIMITED U74900MH2015PTC264806 Director 2015-05-25 Ongoing
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2016-01-19
IMC INTERNATIONAL ADR CENTRE U74999MH2015NPL261044 Director 2015-01-17 Ongoing
GLOBAL SKILL AND KNOWLEDGE CENTRE U80904MH2015NPL265066 Director 2015-05-30 Ongoing
SUPRATHA HEALTHCARE FOUNDATION U85190MH2015NPL265768 Director 2015-06-18 Ongoing
Other Directorships of SANDEEP . MALIK
Company Name CIN Designation Appointment Date Cessation
AON INDIA INSURANCE BROKERS PRIVATE LIMITED U66000KA2016PTC095559 Additional Director - 2021-05-23
AON INDIA INSURANCE BROKERS PRIVATE LIMITED U66000KA2016PTC095559 Director - 2024-04-12
Other Directorships of RAKESH KUMAR MALIK
Other Directorships of RAHUL KEDIA
Company Name CIN Designation Appointment Date Cessation
AON CONSULTING PRIVATE LIMITED U74140DL2008PTC306013 Additional Director - 2017-09-29
AON CONSULTING PRIVATE LIMITED U74140DL2008PTC306013 Director 2017-09-29 Ongoing
COCUBES TECHNOLOGIES PRIVATE LIMITED U74999CH2007PTC030918 Additional Director - 2017-09-29
COCUBES TECHNOLOGIES PRIVATE LIMITED U74999CH2007PTC030918 Director 2017-09-29 Ongoing
Other Directorships of VIKRAM KALRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJYALAKSHMI MEKA RAO
Company Name CIN Designation Appointment Date Cessation
KAMAT HOTELS (INDIA) LTD L55101MH1986PLC039307 Director - 2006-01-21
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2013-09-26
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2019-08-01 Ongoing
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2019-07-31
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Additional Director - 2012-09-07
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Director 2012-09-07 Ongoing
REWAS PORTS LIMITED U35111MH2000PLC129865 Director 2000-12-05 Ongoing
MEKA SHIPYARD PRIVATE LIMITED U35112MH2006PTC161452 Director - 2012-01-16
MAHINDRA AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Additional Director - 2015-09-02
MAHINDRA AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Director - 2020-03-29
SS307 REALTY PRIVATE LIMITED U45200MH2007PTC167072 Director - 2012-01-16
INDIA PORTS LIMITED U45203MH2004PLC148452 Director - 2012-01-16
MEKA INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC182029 Director - 2012-01-16
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Additional Director - 2015-09-02
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Director - 2020-03-29
SHIV SMRITI 309 REALTY PRIVATE LIMITED U70109MH2007PTC167070 Director - 2012-01-16
MEKA PARC PRIVATE LIMITED U72900MH2007PTC173525 Director - 2012-01-16
VIRAJ ENGINEERS AND CONTRACTORS PRIVATE LIMITED U74110MH1989PTC054409 Director - 2012-01-16
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2020-09-30
TAMRALIPTA PORTS PRIVATE LIMITED U74999MH2008PTC187000 Director - 2012-01-16
AMMA LINES PRIVATE LIMITED U74999TN1978PTC007674 Additional Director 2024-05-10 Ongoing
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Additional Director - 2019-07-31
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Director - 2023-05-31
MADDAD THE HELPING HAND U91990MH2005NPL151980 Director - 2013-03-28
NAMASTE AMERICA - INDO AMERICAN ASSOCIATION FOR ART & CULTURE U93000MH2010NPL210724 Additional Director - 2016-09-30
NAMASTE AMERICA - INDO AMERICAN ASSOCIATION FOR ART & CULTURE U93000MH2010NPL210724 Director 2016-09-30 Ongoing
Other Directorships of NANIK KISHARAM RUPANI
Other Directorships of RAKESH KUMAR
Company Name CIN Designation Appointment Date Cessation
NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Whole-time director - 2017-06-01
Other Directorships of GAURAV RATHEE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U93090MH2018NPL307249 MZMCARE FOUNDATION 6B, C & D, one Forbes Building Dr. V.B. Gandhi Marg kala Ghoda, Fort Mumbai city , Mumbai, Maharashtra, India - 400001
U74900MH2005PLC151710 TATA STEEL INTERNATIONAL (INDIA) LIMITED 3rd Floor,One Forbes, Dr. V.B. Gandhi Marg, Fort, , Mumbai, Maharashtra, India - 400001
U67120MH1988PLC049872 RUJUVALIKA INVESTMENTS LIMITED 3rd floor, One Forbes, 1 Dr. V.B. Gandhi Marg, Fort , Mumbai, Maharashtra, India - 400001
U74110MH2012PLC232512 TATA STEEL ADVANCED MATERIALS LIMITED 3rd floor, One Forbes, 1 Dr. V.B. Gandhi Marg, Fort , Mumbai, Maharashtra, India - 400001
U85300MH2016NPL284815 TATA STEEL FOUNDATION 3rd floor, One Forbes, 1 Dr. V.B. Gandhi Marg, Fort , Mumbai, Maharashtra, India - 400001
U92490MH2017PTC297047 JAMSHEDPUR FOOTBALL AND SPORTING PRIVATE LIMITED 3rd floor, One Forbes, 1 Dr. V.B. Gandhi Marg, Fort , Mumbai, Maharashtra, India - 400001
U65999MH2021PTC370363 IOTA FINANCE PRIVATE LIMITED FLOOR 3, PLOT-46, UPADRASTA HOUSE, DR. V.B. GANDHI MARG, KALA GHODA, FORT , MUMBAI, Maharashtra, India - 400001
AAY-9864 MARMORIS ARTS LLP FLOOR NO. 03, PLOT NO. 46, UPDRASTA HOUSE, DR. V.B GANDHI MARG, KALA GHODA, FORT, MUMBAI, Maharashtra, India - 400001
U74130MH2005PTC157829 HAMILTON WRITING INSTRUMENTS PRIVATE LIMITED. 2, FLOOR-2, PLOT- 1, FORBES BUILDING 1, DR. V.B.GANDHI MARG, KALA GHODA, FORT , MUMBAI, Maharashtra, India - 400001
U70200MH2021PTC373494 UKIYO PROPERTIES PRIVATE LIMITED Floor-3rd, Plot No 46, Updrasta House Dr. V.B Gandhi Marg, Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001
U85300MH2022NPL387241 EPSILON FOUNDATION Floor 3rd, Plot no 46, Updrasta House, Dr. V.B. Gandhi Marg, Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001
U70109MH2016PTC286777 COLE MERIDIAN PROPERTIES PRIVATE LIMITED 1/A, FLOOR- 1ST, PLOT-59, NATIONAL INSURANCE BUILDING, DR V B GANDHI MARG,KALA GHODA, FORT , MUMBAI, Maharashtra, India - 400001
U62099MH2024PTC421528 AGAMA TECHNOLOGIES PRIVATE LIMITED 6 B,C&D, One Forbes,Dr.VB,Gandhi Marg Kalaghoda,Town Hall (Mumbai),Mumbai,Mumbai,Maharashtra,India,400001.,Mumbai,Mumbai,Maharashtra,400001-India
U64200MH2023PTC401581 EPSILON HOLDINGS PRIVATE LIMITED Floor 2nd, Plot 46, Updrasta House,,Dr. V B Gandhi Marg, Kala Ghoda, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India
U74140MH1987PTC045440 MEHROTRA ARCHITECTS PRIVATE LIMITED Floor-1st Floor, Plot 43, Sasoon Building, Dr V B Gandhi Marg, Kala Ghoda, Fort, Mu mbai , Mumbai, Maharashtra, India - 400001
U24110MH2014PTC258718 EPSILON ADVANCED MATERIALS PRIVATE LIMITED PLOT NO 46, UPADRASTA HOUSE, DR. V.B. GANDHI MARG, KALA GHODA, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001
AAI-5271 BLACKAXE SOLUTIONS LLP Floor-G, Plot-43, Sasoon Building Dr. V. B. Gandhi Marg, Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001
AAE-0142 CLASSIC CAR REDUX LIMITED LIABILITY PART NERSHIP 10,FLOOR 1,PLOT-21,DONGARSY BUILDING, DR V B GANDHI MARG,KALA GHODA, FORT MUMBAI, Maharashtra, India - 400001
ABA-6369 OLLIE CONSULTANCY LLP Floor no 2, Plot no 46, Upadrasta House Dr V B Gandhi Marg, Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001
U31909MH2021PTC369900 LICO MATERIALS PRIVATE LIMITED FLOOR NO03, PLOT-46 UPADRASTA HOUSE, DR. V B GANDHI MARG, KALA GHODA, FORT , MUMBAI, Maharashtra, India - 400001
ACA-4644 C P VASWANI DISTRIBUTION AND ALLIED SERVICES LLP 1st Floor, Plot - 59, National Insurance BuildingDr. V B Gandhi Marg, Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001
U67120MH2004PLC256310 ITI INVESTOR SERVICES LIMITED 5/8, 5th Floor, Plot-127/129, Kalpataru Heritage Nanik Motwani Marg, Near Kala Ghoda , Fort Mumbai, Maharashtra, India - 400001
U88900MH2024NPL427155 FORT HERITAGE CONSERVATION ASSOCIATION 43 Dr V B Gandhi Marg,Kala Ghoda Fort,Mumbai,Mumbai,Maharashtra,400001-India
U27100MH2022PTC381235 EPSILON CAM PRIVATE LIMITED PLOT NO. 46, UPADRASTHA HOUSE DR. V. B. GANDHI MARG, KALA GHODA, FORT,MUMBAI,Mumbai City,Maharashtra,400001-India
U51109MH2009PLC189466 T SEC COMMODITIES BROKING LIMITED ONE FORBES, DR V B GANDHI MARG FORT , MUMBAI, Maharashtra, India - 400001
U65923MH2007PLC176158 TATA CAPITAL MARKETS LIMITED ONE FORBES DR V B GANDHI MARG,FORT , MUMBAI, Maharashtra, India - 400001
U74120MH2010PLC207484 INDIA COLLECTIONS MANAGEMENT LIMITED One Forbes Dr. V. B. Gandhi Marg, Fort , Mumbai, Maharashtra, India - 400001
U74999MH2002PLC135640 E-NXT FINANCIALS LIMITED ONE FORBES DR V B GANDHI MARG, FORT , MUMBAI, Maharashtra, India - 400001
U15510MH2013PTC240589 FUSION WINES PRIVATE LIMITED 36, GROUND FLOOR, KIRTI BUILDING, DR. V.B. GANDHI MARG, FORT , MUMBAI, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80053119 2003-03-31 - 2006-03-08 656,000.00 HDFC Bank Ltd.
80053120 2004-02-28 - 2017-01-31 1,085,000.00 HDFC Bank Ltd.
80053246 2004-03-20 - 2017-01-31 392,886.00 HDFC Bank Ltd.
90146446 2003-03-31 - 2017-01-31 811,000.00 H.D.F.C.BANK L.T.D. CAN LOAN DIVISION
100114718 2017-07-10 - 2023-10-06 5,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100168229 2018-03-26 - 2018-06-15 28,500,000.00 HDFC BANK LIMITED
100332006 2020-02-29 - 2020-07-20 30,000,000.00 HDFC BANK LIMITED
100435888 2021-03-20 - 2021-05-19 36,000,000.00 HDFC BANK LIMITED
100505400 2021-10-08 - 2023-10-16 150,000,000.00 ICICI BANK LIMITED
100576629 2022-05-17 2023-04-26 - 30,000,000.00 The Hongkong and Shanghai Banking Corporation 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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