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  • Complaints
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ARN CAPITAL STRATEGIES LIMITED

CIN: U67200MH2016PLC284040 As on: 2026-07-13

ARN CAPITAL STRATEGIES LIMITED (CIN: U67200MH2016PLC284040) is a Public company incorporated on 25 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 110000000.00.

ARN CAPITAL STRATEGIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARN CAPITAL STRATEGIES 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 ARN CAPITAL STRATEGIES LIMITED are SNEHLATA RAJESH NUWAL, DUWARKA MADANLAL PAREEK, and AAYUSHMAN RAJESH NUWAL.

ARN CAPITAL STRATEGIES LIMITED's Corporate Identification Number (CIN) is U67200MH2016PLC284040 and its registration number is 284040. Users may contact ARN CAPITAL STRATEGIES LIMITED on its Email address - [email protected]. Registered address of ARN CAPITAL STRATEGIES LIMITED is 1706, 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013.

Current status of ARN CAPITAL STRATEGIES 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 ARN CAPITAL STRATEGIES 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 ARN CAPITAL STRATEGIES 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 ARN CAPITAL STRATEGIES
DIN Director Name Designation Appointment Date
00010036 SNEHLATA RAJESH NUWAL Director 2023-08-12
09012720 DUWARKA MADANLAL PAREEK Director 2021-09-30
10092180 AAYUSHMAN RAJESH NUWAL Director 2023-04-14
Past Directors & Key Managerial Personnel of ARN CAPITAL STRATEGIES
DIN Director Name Designation Appointment Date Cessation
00009660 RAJESH NUWAL Director - 2023-07-01
00010036 SNEHLATA RAJESH NUWAL Additional Director - 2023-09-29
00226775 DESH RAJ DOGRA Additional Director - 2017-07-11
00226775 DESH RAJ DOGRA Director - 2017-07-20
00580033 RAKESHH MANTRRI Director - 2020-11-19
02778043 KARUNGULAM MINAXISUNDARAM VISHWANATHAN Additional Director - 2017-07-11
02778043 KARUNGULAM MINAXISUNDARAM VISHWANATHAN Director - 2018-02-06
03359710 VISHWANATH SESHADRI Additional Director - 2017-09-28
03359710 VISHWANATH SESHADRI Director - 2018-01-15
05229114 JINESH ROHITKUMAR DOSHI Director - 2020-03-18
09012720 DUWARKA MADANLAL PAREEK Additional Director - 2021-09-30
00500191 DINESH KUMAR NUWAL Additional Director - 2018-09-26
00500191 DINESH KUMAR NUWAL CFO - 2023-07-01
00500191 DINESH KUMAR NUWAL Director - 2023-07-01
02291892 TILAK RAJ BAJALIA Additional Director - 2017-07-11
02291892 TILAK RAJ BAJALIA Director - 2018-05-11
02558443 PARITOSH VINODRAI KAKKAD Director - 2017-06-21
10092180 AAYUSHMAN RAJESH NUWAL Additional Director - 2023-09-29
10447058 ANKITA ASHOK JAIN Company Secretary - 2019-11-16
Other Directorships of RAJESH NUWAL
Company Name CIN Designation Appointment Date Cessation
KL ENTERPRISES LLP AAA-5012 Designated Partner - 2016-03-31
INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Designated Partner 2016-03-31 Ongoing
INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Designated Partner - 2015-09-10
INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Partner - 2015-09-10
ARTHA SRI INVESTMENT CONSULTANTS LLP AAE-7728 Partner 2021-08-25 Ongoing
BALASHRI COMMERCIAL LIMITED L15321MH1958PLC281327 Additional Director - 2014-09-29
BALASHRI COMMERCIAL LIMITED L15321MH1958PLC281327 Director 2023-09-21 Ongoing
LUMINAIRE TECHNOLOGIES LIMITED L17120MH1985PLC036919 Additional Director - 2007-09-17
LUMINAIRE TECHNOLOGIES LIMITED L17120MH1985PLC036919 Director - 2011-06-30
INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Additional Director - 2012-09-29
INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 CFO - 2023-08-28
INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Director 2012-09-29 Ongoing
INDIANIVESH LIMITED L99500MH1931PLC001493 Director - 2007-06-29
INDIANIVESH LIMITED L99500MH1931PLC001493 Managing Director 2007-06-29 Ongoing
DILSUKH PROPERTIES PRIVATE LIMITED U45200MH1997PTC109121 Director 2021-12-31 Ongoing
DILSUKH PROPERTIES PRIVATE LIMITED U45200MH1997PTC109121 Director - 2007-03-01
SPG MULTI TRADE PRIVATE LIMITED U45200MH2006PTC160006 Director - 2007-03-01
ALMOND REAL ESTATES PRIVATE LIMITED U45400MH2008PTC184364 Director 2008-07-07 Ongoing
EBONY SHELTERS PRIVATE LIMITED U45400MH2008PTC184365 Director 2020-11-19 Ongoing
EBONY SHELTERS PRIVATE LIMITED U45400MH2008PTC184365 Director - 2017-06-03
JEWEL SHELTERS PRIVATE LIMITED U45400MH2008PTC184366 Director 2008-07-07 Ongoing
GARNET SHELTERS PRIVATE LIMITED U45400MH2008PTC184368 Director - 2023-09-04
KRISHNADEEP MARKETING SERVICES PRIVATE LIMITED U51109MH2006PTC161296 Director 2020-11-19 Ongoing
KRISHNADEEP MARKETING SERVICES PRIVATE LIMITED U51109MH2006PTC161296 Director - 2017-06-03
INDIANIVESH COMMODITIES PRIVATE LIMITED U51900MH2000PTC126273 Director - 2014-03-26
INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Director 2013-09-02 Ongoing
M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Nominee Director - 2020-03-23
SNEH SHARES & SECURITIES PRIVATE LIMITED U67120MH1993PTC070886 Director 2005-07-14 Ongoing
INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Additional Director - 2020-12-30
INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Director 2020-12-30 Ongoing
INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2010PTC208470 Director 2010-09-30 Ongoing
FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Director - 2020-02-28
INDIANIVESH CORPORATE FINANCE PRIVATE LIMITED U67190MH2016PTC287247 Director 2016-10-29 Ongoing
GLOBESECURE INSURANCE BROKERS PRIVATE LIMITED U67200MH2003PTC138850 Director - 2020-02-28
CASANOSTRA ESTATES PRIVATE LIMITED U70100PN1983PTC134638 Director 2005-10-05 Ongoing
SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED U74110MH1980PTC192516 Additional Director - 2023-08-24
SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED U74110MH1980PTC192516 Director 2023-08-19 Ongoing
SANJEEVANI ARC PRIVATE LIMITED U74120MH2010PTC208472 Director 2010-09-30 Ongoing
INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Additional Director - 2020-12-30
INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Director 2020-12-30 Ongoing
INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Director - 2018-12-15
SIDDHI MULTI-TRADE PRIVATE LIMITED U74140MH2006PTC161341 Director - 2013-08-08
INDIANIVESH INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2013PTC240603 Director 2013-02-19 Ongoing
INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Director - 2020-02-28
GOODDEAL PROPERTIES PRIVATE LIMITED U99999MH2003PTC138703 Director - 2023-08-01
Other Directorships of SNEHLATA RAJESH NUWAL
Company Name CIN Designation Appointment Date Cessation
KL ENTERPRISES LLP AAA-5012 Designated Partner - 2020-01-31
TIRUPATI ESTATES PRIVATE LIMITED U45200MH2004PTC145021 Director 2004-03-12 Ongoing
SPG MULTI TRADE PRIVATE LIMITED U45200MH2006PTC160006 Director - 2007-03-01
GARNET SHELTERS PRIVATE LIMITED U45400MH2008PTC184368 Additional Director - 2023-09-29
GARNET SHELTERS PRIVATE LIMITED U45400MH2008PTC184368 Director 2023-09-27 Ongoing
SOFTTRUST TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC139312 Director 2005-07-14 Ongoing
CROSSWORD TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC141658 Director 2006-06-01 Ongoing
Other Directorships of DESH RAJ DOGRA
Company Name CIN Designation Appointment Date Cessation
S CHAND AND COMPANY LIMITED L22219DL1970PLC005400 Director 2016-11-10 Ongoing
GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Additional Director - 2016-09-30
GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Director - 2017-07-06
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Additional Director - 2017-09-20
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director - 2023-03-14
SUNTECK REALTY LIMITED L32100MH1981PLC025346 Additional Director - 2017-07-04
SUNTECK REALTY LIMITED L32100MH1981PLC025346 Director - 2017-08-10
SKIPPER LIMITED L40104WB1981PLC033408 Additional Director - 2024-09-18
SKIPPER LIMITED L40104WB1981PLC033408 Director 2024-09-05 Ongoing
G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Additional Director - 2016-09-09
G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Director 2021-09-27 Ongoing
G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Director - 2019-02-12
IFB INDUSTRIES LTD L51109WB1974PLC029637 Additional Director - 2021-08-06
IFB INDUSTRIES LTD L51109WB1974PLC029637 Director 2021-08-06 Ongoing
MERCATOR LIMITED L63090MH1983PLC031418 Additional Director - 2017-09-15
MERCATOR LIMITED L63090MH1983PLC031418 Director - 2018-01-08
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2019-04-04
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2021-09-15
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director 2021-09-15 Ongoing
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2018-09-19
CARE RATINGS LIMITED L67190MH1993PLC071691 Managing Director - 2016-08-22
CARE RATINGS LIMITED L67190MH1993PLC071691 Whole-time director - 2009-08-22
AXISCADES TECHNOLOGIES LIMITED L72200KA1990PLC084435 Director - 2024-09-18
SINTEX PLASTICS TECHNOLOGY LIMITED L74120GJ2015PLC084071 Additional Director - 2017-09-14
SINTEX PLASTICS TECHNOLOGY LIMITED L74120GJ2015PLC084071 Director - 2021-07-06
BEACON TRUSTEESHIP LIMITED L74999MH2015PLC271288 Additional Director - 2016-12-26
SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Additional Director - 2017-09-29
SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Director - 2020-07-21
SOLARCRAFT CLEANTECH PRIVATE LIMITED U27109DL2006PTC427791 Additional Director - 2017-09-26
SOLARCRAFT CLEANTECH PRIVATE LIMITED U27109DL2006PTC427791 Director - 2022-09-16
VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Director - 2019-01-29
INFOMERICS VALUATION AND RATING LIMITED U32202DL1986PLC024575 Additional Director - 2023-09-28
INFOMERICS VALUATION AND RATING LIMITED U32202DL1986PLC024575 Director 2023-06-30 Ongoing
SK RESTAURANTS PRIVATE LIMITED U55101MH2010PTC209517 Additional Director - 2017-09-22
SK RESTAURANTS PRIVATE LIMITED U55101MH2010PTC209517 Director - 2018-09-19
L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Additional Director - 2017-08-17
L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Director - 2017-08-23
L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2017-08-22
L&T FINANCE LIMITED U65910WB1993FLC060810 Director - 2018-06-04
AHAM HOUSING FINANCE LIMITED U65922TN2017PLC153589 Additional Director - 2021-02-23
AHAM HOUSING FINANCE LIMITED U65922TN2017PLC153589 Director 2021-02-23 Ongoing
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2017-08-07
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2017-08-07 Ongoing
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Nominee Director - 2016-08-16
M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Additional Director 2024-10-22 Ongoing
M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Additional Director - 2019-08-09
M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Director - 2019-02-23
ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2016PTC287077 Additional Director - 2017-09-06
ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2016PTC287077 Director - 2018-05-25
CARE ESG RATINGS LIMITED U66190MH2016PLC285575 Director - 2016-09-09
SHAKTI FINVEST PVT LTD U67110WB1995PTC075601 Additional Director - 2018-07-27
SHAKTI FINVEST PVT LTD U67110WB1995PTC075601 Director - 2018-09-19
WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Additional Director - 2019-08-12
WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Director - 2020-12-16
AXISCADES AEROSPACE & TECHNOLOGIES PRIVATE LIMITED U72900KA2001PTC028394 Additional Director - 2022-09-26
AXISCADES AEROSPACE & TECHNOLOGIES PRIVATE LIMITED U72900KA2001PTC028394 Director - 2024-09-18
CARE ANALYTICS AND ADVISORY PRIVATE LIMITED U74210MH1999PTC118349 Nominee Director - 2016-08-23
VIKAS PUBLISHING HOUSE PRIVATE LIMITED U74899DL1971PTC005766 Director - 2017-08-11
B2K ANALYTICS PRIVATE LIMITED U74900KA2015PTC081521 Additional Director - 2017-09-18
B2K ANALYTICS PRIVATE LIMITED U74900KA2015PTC081521 Director - 2018-03-26
Other Directorships of RAKESHH MANTRRI
Other Directorships of KARUNGULAM MINAXISUNDARAM VISHWANATHAN
Company Name CIN Designation Appointment Date Cessation
AHAM HOUSING FINANCE PRIVATE LIMITED U65922TN2017PTC153589 Director 2017-11-21 Ongoing
M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Director - 2015-06-06
M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Managing Director 2017-05-26 Ongoing
M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Whole-time director - 2017-05-26
Other Directorships of VISHWANATH SESHADRI
Other Directorships of JINESH ROHITKUMAR DOSHI
Company Name CIN Designation Appointment Date Cessation
JRG VENTURES LLP AAV-6509 Designated Partner 2021-02-01 Ongoing
SRUJAN ALPHA CAPITAL ADVISORS LLP AAW-1680 Designated Partner 2021-03-04 Ongoing
INDIANIVESH LIMITED L99500MH1931PLC001493 Company Secretary - 2020-03-18
INDIANIVESH CORPORATE FINANCE PRIVATE LIMITED U67190MH2016PTC287247 Company Secretary - 2020-03-18
Other Directorships of DUWARKA MADANLAL PAREEK
Company Name CIN Designation Appointment Date Cessation
INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Additional Director - 2021-11-30
INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Director 2021-11-30 Ongoing
INDIANIVESH LIMITED L99500MH1931PLC001493 Additional Director - 2022-09-30
INDIANIVESH LIMITED L99500MH1931PLC001493 Director 2021-09-28 Ongoing
WELSPUN MICHIGAN ENGINEERS LIMITED U45300MH1973PLC016515 Nominee Director - 2023-08-21
INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Additional Director - 2021-09-30
INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Director 2021-09-30 Ongoing
INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Additional Director - 2021-11-30
INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Director 2021-11-30 Ongoing
GOODDEAL PROPERTIES PRIVATE LIMITED U99999MH2003PTC138703 Director 2021-12-31 Ongoing
Other Directorships of DINESH KUMAR NUWAL
Company Name CIN Designation Appointment Date Cessation
KL ENTERPRISES LLP AAA-5012 Designated Partner - 2017-04-01
INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Designated Partner - 2015-09-10
ARTHA SRI INVESTMENT CONSULTANTS LLP AAE-7728 Designated Partner 2022-06-13 Ongoing
INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Additional Director - 2014-09-29
INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Director 2023-09-25 Ongoing
INDIANIVESH LIMITED L99500MH1931PLC001493 Additional Director - 2007-09-17
INDIANIVESH LIMITED L99500MH1931PLC001493 Director 2007-09-17 Ongoing
DILSUKH PROPERTIES PRIVATE LIMITED U45200MH1997PTC109121 Director 2005-07-14 Ongoing
ALMOND REAL ESTATES PRIVATE LIMITED U45400MH2008PTC184364 Director 2008-07-07 Ongoing
EBONY SHELTERS PRIVATE LIMITED U45400MH2008PTC184365 Director 2008-07-07 Ongoing
JEWEL SHELTERS PRIVATE LIMITED U45400MH2008PTC184366 Director 2009-06-23 Ongoing
JEWEL SHELTERS PRIVATE LIMITED U45400MH2008PTC184366 Director - 2009-02-09
GARNET SHELTERS PRIVATE LIMITED U45400MH2008PTC184368 Director - 2023-09-04
KRISHNADEEP MARKETING SERVICES PRIVATE LIMITED U51109MH2006PTC161296 Director 2008-03-31 Ongoing
SOFTTRUST TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC139312 Director 2021-12-31 Ongoing
CROSSWORD TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC141658 Director 2021-12-31 Ongoing
INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Director - 2016-07-19
RADIANT TRAFIN PRIVATE LIMITED U65993MH1996PTC193933 Additional Director - 2019-12-21
SNEH SHARES & SECURITIES PRIVATE LIMITED U67120MH1993PTC070886 Director 2005-07-14 Ongoing
INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Managing Director 2008-04-01 Ongoing
INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2010PTC208470 Director - 2011-03-01
INDIANIVESH CORPORATE FINANCE PRIVATE LIMITED U67190MH2016PTC287247 Additional Director - 2020-12-30
INDIANIVESH CORPORATE FINANCE PRIVATE LIMITED U67190MH2016PTC287247 Director 2020-12-30 Ongoing
SANJEEVANI ARC PRIVATE LIMITED U74120MH2010PTC208472 Director 2014-03-26 Ongoing
INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Director 2008-03-31 Ongoing
SIDDHI MULTI-TRADE PRIVATE LIMITED U74140MH2006PTC161341 Director - 2013-08-08
INDIANIVESH INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2013PTC240603 Director 2020-11-20 Ongoing
INDIANIVESH INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2013PTC240603 Director - 2015-07-21
Other Directorships of TILAK RAJ BAJALIA
Company Name CIN Designation Appointment Date Cessation
PRIMO CHEMICALS LIMITED L24119CH1975PLC003607 Additional Director - 2020-12-01
PRIMO CHEMICALS LIMITED L24119CH1975PLC003607 Director 2020-12-01 Ongoing
INDIA STEEL WORKS LIMITED L24310MH1987PLC043186 Additional Director - 2020-12-17
INDIA STEEL WORKS LIMITED L24310MH1987PLC043186 Director - 2021-09-17
JUNIPER HOTELS LIMITED L55101MH1985PLC152863 Nominee Director - 2013-01-10
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2019-08-02
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2019-12-19
JSW ENERGY LIMITED L74999MH1994PLC077041 Nominee Director - 2013-01-10
INDIANIVESH LIMITED L99500MH1931PLC001493 Additional Director - 2018-09-28
INDIANIVESH LIMITED L99500MH1931PLC001493 Director - 2020-03-27
ISINOX LIMITED U27100MH1990PLC057523 Additional Director - 2016-09-30
ISINOX LIMITED U27100MH1990PLC057523 Director - 2020-10-24
INDINOX STEELS PRIVATE LIMITED U27200MH2018PTC310835 Additional Director - 2019-09-30
INDINOX STEELS PRIVATE LIMITED U27200MH2018PTC310835 Director - 2020-10-24
INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Additional Director - 2018-09-27
INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Director - 2020-03-27
INNOVATION FINANCIAL SERVICES PRIVATE LIMITED U65929KA2020PTC140272 Director - 2022-06-24
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Additional Director - 2020-04-01
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director 2020-04-01 Ongoing
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director - 2020-03-31
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Nominee Director - 2016-08-27
CAPRI GLOBAL ASSET RECONSTRUCTION PRIVATE LIMITED U65999MH2017PTC291555 Director - 2020-01-01
MONEYPLUS FINANCIAL SERVICES LIMITED U67100DL1993PLC192265 Additional Director - 2018-05-19
MONEYPLUS FINANCIAL SERVICES LIMITED U67100DL1993PLC192265 Director 2018-05-19 Ongoing
KANCHANSOBHA FINANCE PRIVATE LIMITED U67120MH1991PTC062237 Director 2015-07-14 Ongoing
INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Additional Director - 2018-09-27
INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Director - 2020-04-01
PEN INDIA PRIVATE LIMITED U72200MH2000PTC128481 Additional Director - 2017-09-19
PEN INDIA PRIVATE LIMITED U72200MH2000PTC128481 Director - 2022-06-22
DEVENIO OPTIMUS ADVISORS PRIVATE LIMITED U74120DL2008PTC180485 Director - 2018-01-21
GLOCAL KNOWLEDGE AND SKILLS INTEGRATION SYSTEMS PRIVATE LIMITED U80900WB2010PTC207021 Additional Director - 2015-09-14
GLOCAL KNOWLEDGE AND SKILLS INTEGRATION SYSTEMS PRIVATE LIMITED U80900WB2010PTC207021 Director 2015-09-14 Ongoing
Other Directorships of PARITOSH VINODRAI KAKKAD
Company Name CIN Designation Appointment Date Cessation
FIRST BRIDGE CAPITAL PARTNERS LLP AAD-4958 Designated Partner - 2019-07-30
FIRST BRIDGE FINANCIAL ADVISORS LLP AAE-6864 Designated Partner - 2018-10-31
FIRST BRIDGE FINCAP SERVICES LLP AAE-9439 Designated Partner 2015-10-16 Ongoing
MERCATOR LIMITED L63090MH1983PLC031418 Additional Director - 2018-09-26
MERCATOR LIMITED L63090MH1983PLC031418 Director - 2018-09-27
BRIGHT ENERGY PRIVATE LIMITED U35106MH2011PTC220141 Director - 2013-08-31
SMART BULLION OPPORTUNITIES LIMITED U51398MH2010PLC200437 Director - 2010-09-29
HAPPY HIGHRISES LIMITED U51909MH1993PLC180464 Director - 2013-07-26
MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Additional Director - 2010-09-22
MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Director - 2013-10-01
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2011-12-30
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director - 2013-02-05
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Additional Director - 2011-05-17
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Whole-time director - 2013-03-11
ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Additional Director - 2010-12-24
ILMS LOGISTICS PRIVATE LIMITED U70102MH2009PTC194015 Director - 2012-08-28
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Additional Director - 2011-09-12
VIKHROLI CORPORATE PARK PRIVATE LIMITED U70102MH2010PTC204995 Director - 2013-06-20
EMIKO BUILDCON PRIVATE LIMITED U70102MH2012PTC227501 Director - 2018-10-31
LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Additional Director - 2016-12-23
LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Director - 2018-10-31
INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Director - 2017-09-21
MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Additional Director - 2011-07-22
MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Director - 2013-06-20
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2012-09-07
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2013-03-21
Other Directorships of AAYUSHMAN RAJESH NUWAL
Company Name CIN Designation Appointment Date Cessation
WELSPUN MICHIGAN ENGINEERS LIMITED U45300MH1973PLC016515 Nominee Director 2023-06-14 Ongoing
GARNET SHELTERS PRIVATE LIMITED U45400MH2008PTC184368 Additional Director - 2023-09-29
GARNET SHELTERS PRIVATE LIMITED U45400MH2008PTC184368 Director 2023-09-27 Ongoing
Other Directorships of ANKITA ASHOK JAIN
Company Name CIN Designation Appointment Date Cessation
LAXMIPATI ENGINEERING WORKS LIMITED L35111GJ2012PLC068922 Company Secretary - 2017-06-02
PEHNAWAAH ARTS PRIVATE LIMITED U13999GJ2023PTC147349 Director 2023-12-30 Ongoing
ASANDAS AND SONS PRIVATE LIMITED U15135GJ2018PTC105538 Company Secretary - 2021-01-11
HYFUN AGRILINK PRIVATE LIMITED U15135GJ2019PTC105843 Company Secretary - 2021-01-11

CIN Company Name Company Address
U67190MH2016PTC287247 INDIANIVESH CORPORATE FINANCE PRIVATE LIMITED 1706, 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U72900MH2021PTC360905 FSUITE INTELLIGENCE PRIVATE LIMITED 1703, 17th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel, Delise Road, Mumbai , Mumbai, Maharashtra, India - 400013
U74999MH2015PTC265549 INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED 1701, 17th floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai , Mumbai, Maharashtra, India - 400013
U45400MH2008PTC184364 ALMOND REAL ESTATES PRIVATE LIMITED 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U45400MH2008PTC184365 EBONY SHELTERS PRIVATE LIMITED 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U45400MH2008PTC184366 JEWEL SHELTERS PRIVATE LIMITED 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U45400MH2008PTC184368 GARNET SHELTERS PRIVATE LIMITED 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U51109MH2006PTC161296 KRISHNADEEP MARKETING SERVICES PRIVATE LIMITED 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U65921MH2008PTC255175 INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U67120MH1993PTC070886 SNEH SHARES & SECURITIES PRIVATE LIMITED 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U67120MH2006PLC158634 INDIANIVESH SECURITIES LIMITED 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U74140MH2006PLC161342 INDIANIVESH FINANCIAL ADVISORS LIMITED 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U74140MH2006PTC161341 SIDDHI MULTI-TRADE PRIVATE LIMITED 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
L99500MH1931PLC001493 INDIANIVESH LIMITED 1703, 17th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
L15321MH1958PLC281327 BALASHRI COMMERCIAL LIMITED 1701, 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
L51909MH1983PLC267005 INDIANIVESH CAPITALS LIMITED 1705, 17th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U51900MH2000PTC126273 INDIANIVESH COMMODITIES PRIVATE LIMITED 1702, 17th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U74999MH2013PTC240603 INDIANIVESH INVESTMENT MANAGERS PRIVATE LIMITED 1704, 17th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U22300MH2022FTC380777 M2 ANIMATION MUMBAI PRIVATE LIMITED 707, Lodha Supremus, Senapati Bapat Marg,, Lower Parel West, Nr. HDFC Bank House,, Mumbai, Mumbai, Maharashtra, India400013,Mumbai,Mumbai,Maharashtra,400013-India
U66190MH2023PTC406065 ARNYA REALESTATES FUND ADVISORS PRIVATE LIMITED 1704 / 1705, 17th Floor, Lodha Codename No 1,,One Lodha Place, Senapati Bapat Marg, Upper Worli, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
AAO-1956 AMBIBUZZ TECHNOLOGIES LLP Office No 1410/1411, 14th Floor, Lodha Codename No. 1, One Lodha Place,Senapati Bapat Marg, Opp. Lodha Supremus, Lower Parel, Mumbai, Maharashtra, India - 400013
U74999MH2018PTC303721 PROBABILITY SPORTS INDIA PRIVATE LIMITED Unit No-1603, 16th Floor,Lodha Supremus Senapati Bapat Marg, Lower Parel, Mumbai - 400013 , Mumbai City, Maharashtra, India - 400013
U29119MH2019PTC333958 SUEBEL SEALS INTERNATIONAL PRIVATE LIMITED 1707, 17th Floor, Lodha Codename No.1, One Lodha Place Upper Worli, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
ACD-9490 STORIES IN MOTION PRODUCTIONS LLP 1604, 16th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
ACL-1894 RAGHAV WEALTH MANAGEMENT LLP 806, FLOOR-8, PLOT-453, LODHA SUPREMUS,,SENAPATI BAPAT MARG, LOWER PAREL,,Mumbai,Mumbai,Maharashtra,India-400013
U32909MH2023PTC400598 AK TRIMS PRIVATE LIMITED 1507, Floor-15, Plot-453,Lodha Supremus, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
U74202MH2024PTC437309 JEFF GOLDBERG STUDIO PRODUCTIONS PRIVATE LIMITED 805,Floor-8,Plot-453,Lodha Supremus, Senapati Bapat Marg, Lower parel,,Mumbai,Mumbai,Maharashtra,400013-India
U24232MH1993PTC471257 NANDLAL BANKATLAL PRIVATE LIMITED 1204, 12th Floor, Plot - 453, Lodha Supremus,,Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
ACL-6835 HAVENCRAFT STUDIO LLP 1303,FLOOR-13, ,PLOT-453,LODHA SUPREMUS,SENAPATI BAPAT MARG,LOWER PAREL DELISLE ROAD,Mumbai,Mumbai,Maharashtra,India-400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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