Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CDC INDIA INVESTMENTS PRIVATE LIMITED
CIN: U67200MH2018FTC313829 As on: 2026-07-13
CDC INDIA INVESTMENTS PRIVATE LIMITED (CIN: U67200MH2018FTC313829) is a Private company incorporated on 10 Sep 2018. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000010.00 and its paid up capital is Rs. 10000010.00.
CDC INDIA INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CDC INDIA INVESTMENTS 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 CDC INDIA INVESTMENTS PRIVATE LIMITED are ARUNPRAKASH SRINIVASARAO KORATI, and NAGARAJAN SRINIVASAN.
CDC INDIA INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200MH2018FTC313829 and its registration number is 313829. Users may contact CDC INDIA INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CDC INDIA INVESTMENTS PRIVATE LIMITED is Premise No. 11, 1st Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, , Mumbai, Maharashtra, India - 400051.
Current status of CDC INDIA INVESTMENTS PRIVATE LIMITED is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CDC INDIA INVESTMENTS 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CDC INDIA INVESTMENTS
Purchase full report of CDC INDIA INVESTMENTS
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 CDC INDIA INVESTMENTS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CDC INDIA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00027783 | ARUNPRAKASH SRINIVASARAO KORATI | Director | 2018-09-10 |
| 01480303 | NAGARAJAN SRINIVASAN | Director | 2018-09-10 |
Past Directors & Key Managerial Personnel of CDC INDIA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03181269 | MANAV BANSAL | Additional Director | - | 2022-09-28 |
| 03181269 | MANAV BANSAL | Director | - | 2023-12-11 |
Other Directorships of ARUNPRAKASH SRINIVASARAO KORATI
Other Directorships of NAGARAJAN SRINIVASAN
Other Directorships of MANAV BANSAL
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2013PTC247418 | BRITISH INTERNATIONAL INVESTMENT INDIA ADVISERS PRIVATE LIMITED | Premise No. 11, 1st Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, , Mumbai, Maharashtra, India - 400051 |
| F06367 | ALLIANZ GLOBAL CORPORATE & SPECIALTY SE | OFFICE NO. 66, 6TH FLOOR, 3 NORTH AVENUE, MAKER MAXITY BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| F03465 | DNB BANK ASA | Unit No 33A, 3rd Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Band,Mumbai,Maharashtra,India-400051 |
| ABZ-5137 | Tourism Australia Services and Business Operations LLP | Office No 97, 9th floor, at 3 North AvenueMaker Maxity Bandra Kurla Complex Mumbai, Maharashtra, India - 400051 |
| U74990MH2009FTC195188 | BYTEMOBILE SOLUTIONS PRIVATE LIMITED | No. 95/96, 9th Floor, Bandra Kurla Complex 3 North Avenue, Maker Maxity , Mumbai, Maharashtra, India - 400051 |
| F03456 | TOURISM AUSTRALIA | Office No. 97, 9th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Band , MUMBAI, Maharashtra, India - 400051 |
| F03670 | COOPERHILL FARMS LIMITED | Premises no. 73 - C, 7th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Band , Mumbai, Maharashtra, India - 400051 |
| U65999MH2018FTC310743 | VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED | Office No. 77, 7th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Band ra East, , Mumbai, Maharashtra, India - 400051 |
| U67120MH2019FTC321559 | CERBERUS CAPITAL SERVICES PRIVATE LIMITED | Unit no. 54, 5th floor, 3 North Avenue, Maker Maxity, Bandra-Kurla Complex, Band ra East , Mumbai, Maharashtra, India - 400051 |
| U72900MH1998PTC115706 | SAS INSTITUTE (INDIA) PRIVATE LIMITED | Office Premises No. 31, Maker Maxity, Bandra Kurla Complex, 4 North Avenue, 3rd Floor, Band ra (E), , Mumbai, Maharashtra, India - 400051 |
| F03818 | THE TORONTO-DOMINION BANK | UNIT 34, 3RD FLOOR, 3 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2020FTC435181 | VICASSET ADVISORS INDIA PRIVATE LIMITED | 103A, 10th floor , 3 North Avenue ,,Maker Maxity Complex , Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U65990MH2010PTC205625 | DAIWA CAPITAL MARKETS FIXED INCOME PRIVA TE LIMITED | 10th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051 |
| U65923MH2014FTC258104 | CPPIB INDIA ADVISORS PRIVATE LIMITED | 3 North Avenue, Maker Maxity, 5th Floor Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U67190MH2007PTC170525 | DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED | 10th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U74999MH2008NPL186185 | NALANDA CHARITABLE FOUNDATION | UNIT NO.82, 3 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA (E), , MUMBAI, Maharashtra, India - 400051 |
| AAA-2977 | KEWAL LOGISTICS LLP | 73-A, 7TH FLOOR, 3 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| F04605 | NATIXIS | 76-B, 7th Floor, 3 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| F06143 | SCOR SE | 6th Floor,Unit no 63, 2 North Avenue Maker Maxity, Bandra Kurla complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| F06165 | Emirates NBD Bank (P.J.S.C) | G-1, Ground floor & 11, 1st floor, 5 North Avenue, Maker Maxity, Bandra Kurla Link Road, BK C , Mumbai, Maharashtra, India - 400051 |
| U63999MH2025FTC451744 | LINKEDIN INDIA SALES PRIVATE LIMITED | 46, 4th Floor, 3 North Avenue,,Maker Maxity, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U66190MH2023FTC411465 | SIG INDIA TRADING PRIVATE LIMITED | 84, 8th Floor, 3 North Avenue,,Maker Maxity, Bandra Kurla Complex,,Mumbai,Mumbai,Maharashtra,400051-India |
| F00924 | BANK OF NOVA SCOTIA, | 93-94, 9th Floor, 3 North Avenue Maker Maxity,Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,India-400051 |
| U68100MH1986PTC039201 | BRESCON AURUM PRIVATE LIMITED | Unit 85, Maker Maxity, 8th Floor, 3 North Avenue, Bandra Kurla Complex,,Mumbai,Mumbai City,Maharashtra,400051-India |
| U66190MH2022FTC391089 | OCM INDIA SERVICES PRIVATE LIMITED | office No. 103 104, 10th Floor, 3 North Avenue Maker Maxity, Bandra Kurla Complex , Bandra, Maharashtra, India - 400051 |
| AAQ-0426 | XTX MARKETS LLP | 74, MAKER MAXITY, 3, NORTH AVENUE, FLOOR 7BANDRA KURLA COMPLEX Mumbai, Maharashtra, India - 400051 |
| F03047 | KYOWA HAKKO BIO CO LTD | Office No. 65, 3, North Avenue Maker Maxity, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051 |
| F04158 | NATIONAL AUSTRALIA BANK LIMITED | 64, 6TH FLOOR, 3 NORTH AVENUE, MAKER MAXITY BANDRA KURLA COMPLEX, BANDRA EAST,MUMBAI,Maharashtra,India-400051 |
| U11100MH2018FTC311980 | PETROCHINA INTERNATIONAL (INDIA) PRIVATE LIMITED | 6th Floor, 3rd North Avenue Maker Maxity, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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.
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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 |
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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.
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