• 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

GALLAGHER INSURANCE BROKERS PRIVATE LIMITED

CIN: U72200MH2000PTC124096

GALLAGHER INSURANCE BROKERS PRIVATE LIMITED (CIN: U72200MH2000PTC124096) is a Private company incorporated on 08 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 80656410.00.

GALLAGHER INSURANCE BROKERS 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.GALLAGHER INSURANCE BROKERS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of GALLAGHER INSURANCE BROKERS PRIVATE LIMITED are SNEHA GOKARN, MATTHEW WILLIAM JOSEPH PIKE, and VINOD KRISHNAN NARAYANAN.

GALLAGHER INSURANCE BROKERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2000PTC124096 and its registration number is 124096. Users may contact GALLAGHER INSURANCE BROKERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GALLAGHER INSURANCE BROKERS PRIVATE LIMITED is Unit No. 1801, 18th Floor, ONE BKC, C Wing, G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051.

Current status of GALLAGHER INSURANCE BROKERS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

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

Purchase Report

All 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 GALLAGHER INSURANCE BROKERS

Purchase full report of GALLAGHER INSURANCE BROKERS

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 GALLAGHER INSURANCE BROKERS 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 GALLAGHER INSURANCE BROKERS
DIN Director Name Designation Appointment Date
08919447 SNEHA GOKARN Whole-time director 2021-09-24
09334295 MATTHEW WILLIAM JOSEPH PIKE Director 2021-10-18
09498085 VINOD KRISHNAN NARAYANAN Whole-time director 2023-10-28
Past Directors & Key Managerial Personnel of GALLAGHER INSURANCE BROKERS
DIN Director Name Designation Appointment Date Cessation
07297081 ANANYA SUNEJA Additional Director - 2023-02-07
08919447 SNEHA GOKARN Additional Director - 2021-09-24
09334397 SIMON CHARLES MATSON Additional Director - 2021-10-18
09334397 SIMON CHARLES MATSON Director - 2023-07-26
09488651 AMER ABDUL HALEEM Additional Director - 2022-09-26
09488651 AMER ABDUL HALEEM Director - 2023-05-03
00010317 SHRIRAM VENKITESWARAN IYER Director - 2009-10-01
01957380 THARUVAI VENUGOPAL RANGASWAMI Additional Director - 2010-07-29
01957380 THARUVAI VENUGOPAL RANGASWAMI Director - 2015-03-09
08248678 VINAY ARVIND SOHANI Additional Director - 2019-09-25
08248678 VINAY ARVIND SOHANI Managing Director - 2024-01-12
08248678 VINAY ARVIND SOHANI Whole-time director - 2020-07-01
08529067 VYVIENNE YVONNE ALEXANDRA WADE Additional Director - 2020-09-07
08529067 VYVIENNE YVONNE ALEXANDRA WADE Director - 2023-05-03
09289726 SANJAY JHANWAR Additional Director - 2021-10-18
09289726 SANJAY JHANWAR CFO - 2024-01-31
09289726 SANJAY JHANWAR Whole-time director - 2024-01-18
09534184 RICHARD DUNCAN HEATH Additional Director - 2022-09-26
09534184 RICHARD DUNCAN HEATH Director - 2023-03-01
00008322 RASHESH CHANDRAKANT SHAH Director - 2009-12-17
00011651 HIRALAL MADANGOPAL CHOPRA Director - 2013-09-30
00058339 VARUN BAJPAI Additional Director - 2021-10-18
00058339 VARUN BAJPAI Director - 2022-07-18
09334295 MATTHEW WILLIAM JOSEPH PIKE Additional Director - 2021-10-18
09498085 VINOD KRISHNAN NARAYANAN Additional Director - 2023-09-29
00177945 ANIL KOTHURI Additional Director - 2014-09-01
00177945 ANIL KOTHURI Director - 2018-10-05
01250766 SATYEN DHIREN SHAH Additional Director - 2015-09-30
01250766 SATYEN DHIREN SHAH Director - 2020-12-04
08915662 SUBODH GUPTA Additional Director - 2021-09-24
08915662 SUBODH GUPTA Director - 2021-10-18
00008509 VENKATCHALAM ARAKONI RAMASWAMY Director - 2011-02-07
00010324 ANURAG MADAN Additional Director - 2011-09-06
00010324 ANURAG MADAN Director - 2020-08-25
Other Directorships of ANANYA SUNEJA
Company Name CIN Designation Appointment Date Cessation
MANDALA ORGANICS PRIVATE LIMITED U01400MH2022PTC378995 Director 2022-03-24 Ongoing
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2021-01-29
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director 2022-02-25 Ongoing
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Whole-time director - 2022-02-25
NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Additional Director - 2023-03-21
EC COMMODITY LIMITED U51109TG2008PLC065146 Additional Director - 2021-11-29
EC COMMODITY LIMITED U51109TG2008PLC065146 Director 2021-11-29 Ongoing
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2023-02-24
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Nominee Director - 2023-03-22
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Additional Director - 2023-08-17
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Whole-time director 2024-01-11 Ongoing
DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Additional Director - 2016-08-03
DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Director - 2018-04-25
DEUTSCHE EQUITIES INDIA PRIVATE LIMITED U65990MH2002PTC137431 Additional Director - 2016-08-03
DEUTSCHE EQUITIES INDIA PRIVATE LIMITED U65990MH2002PTC137431 Director - 2018-06-07
EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH2009PTC344641 Additional Director - 2022-09-30
EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED U65990MH2009PTC344641 Director 2022-02-07 Ongoing
NUVAMA CAPITAL SERVICES (IFSC) LIMITED U65999GJ2016PLC094838 Additional Director - 2023-03-06
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Additional Director - 2023-02-26
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Director 2022-04-26 Ongoing
NUVAMA ASSET MANAGEMENT LIMITED U67190MH2019PLC343440 Additional Director - 2022-06-29
NUVAMA ASSET MANAGEMENT LIMITED U67190MH2019PLC343440 Director - 2023-03-06
NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Additional Director - 2022-07-08
NUVAMA CUSTODIAL SERVICES LIMITED U67190MH2021PLC355152 Director 2022-07-08 Ongoing
ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2021-09-06
ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director 2021-09-06 Ongoing
ECAP EQUITIES LIMITED U74900MH2008PLC287466 Additional Director - 2023-08-13
ECAP EQUITIES LIMITED U74900MH2008PLC287466 Director 2024-01-11 Ongoing
Other Directorships of SNEHA GOKARN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIMON CHARLES MATSON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMER ABDUL HALEEM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHRIRAM VENKITESWARAN IYER
Company Name CIN Designation Appointment Date Cessation
SAMPRITI CAPITAL PARTNERS LLP AAA-3098 Partner - 2018-07-24
SINGULAR CAPITAL INDIA ADVISORS LLP AAC-3976 Designated Partner 2014-06-24 Ongoing
SINGULAR INVESTMENTS CONSULTANCY LLP AAC-4111 Designated Partner 2014-06-27 Ongoing
AYASOBHIN VENTURES LLP AAC-7986 Designated Partner 2014-10-09 Ongoing
SALSETTE ADVISORS LLP AAL-7613 Designated Partner 2018-01-18 Ongoing
EDELWEISS TRUSTEE SERVICES LIMITED U65999MH2005PLC155191 Director - 2009-09-30
ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Additional Director - 2009-07-20
ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2009-10-01
Other Directorships of THARUVAI VENUGOPAL RANGASWAMI
Other Directorships of VINAY ARVIND SOHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VYVIENNE YVONNE ALEXANDRA WADE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY JHANWAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RICHARD DUNCAN HEATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RASHESH CHANDRAKANT SHAH
Company Name CIN Designation Appointment Date Cessation
SPIRE INVESTMENT ADVISORS LLP AAA-4015 Designated Partner 2011-03-17 Ongoing
MABELLA INVESTMENT ADVISER LLP AAB-5382 Designated Partner 2022-04-01 Ongoing
OAK INVESTMENT ADVISER LLP AAD-5589 Designated Partner 2015-03-17 Ongoing
LILIUM PROPERTIES LLP AAH-2431 Designated Partner 2016-08-29 Ongoing
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2021-03-26
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2010-03-22
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Nominee Director - 2023-03-17
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Managing Director 1995-11-21 Ongoing
REDIFF. COM INDIA LIMITED U22100MH1996PLC096077 Director - 2015-01-28
INTERNATIONAL PRINT-O-PAC LIMITED U22219DL1981PLC012808 Additional Director - 2007-09-12
INTERNATIONAL PRINT-O-PAC LIMITED U22219DL1981PLC012808 Director - 2010-01-21
MABELLA TRUSTEE SERVICES PRIVATE LIMITED U65910MH2006PTC162818 Additional Director - 2017-09-29
MABELLA TRUSTEE SERVICES PRIVATE LIMITED U65910MH2006PTC162818 Director 2017-09-29 Ongoing
MABELLA TRUSTEE SERVICES PRIVATE LIMITED U65910MH2006PTC162818 Director - 2015-12-15
ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2013-08-01
ECL FINANCE LIMITED U65990MH2005PLC154854 Director 2021-08-01 Ongoing
ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2013-09-02
ECL FINANCE LIMITED U65990MH2005PLC154854 Managing Director - 2021-08-01
EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Director - 2009-03-06
ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Additional Director - 2022-09-28
ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director 2022-07-18 Ongoing
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director 2009-11-25 Ongoing
EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Additional Director - 2009-07-16
EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Director - 2013-02-28
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2021-06-25
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director 2021-06-25 Ongoing
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director - 2018-03-26
ICLEO COM LIMITED U72900MH1999PLC121825 Director 1999-09-20 Ongoing
RASHESH & VIDYA SHAH FAMILY FOUNDATION U80902MH2018NPL315585 Director 2018-10-10 Ongoing
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2019-12-27
Other Directorships of HIRALAL MADANGOPAL CHOPRA
Company Name CIN Designation Appointment Date Cessation
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2010-04-29
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Whole-time director - 2010-04-29
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director - 2008-02-21
PRATIBHUTI VINIYOG LIMITED U65990MH1994PLC079961 Director - 2015-09-30
Other Directorships of VARUN BAJPAI
Company Name CIN Designation Appointment Date Cessation
VERANDA LEARNING SOLUTIONS LIMITED L74999TN2018PLC125880 Additional Director - 2023-04-03
VERANDA LEARNING SOLUTIONS LIMITED L74999TN2018PLC125880 Director - 2023-12-26
DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Additional Director - 2011-08-24
DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director - 2011-10-25
VIOM INFRA NETWORKS (MAHARASHTRA) LIMITED U64202DL2007PLC223153 Additional Director - 2010-09-30
VIOM INFRA NETWORKS (MAHARASHTRA) LIMITED U64202DL2007PLC223153 Director - 2011-10-07
NEO INVESTMENT AND FINSERV SERVICES PRIVATE LIMITED U64990MH2024PTC417309 Director - 2024-04-24
MACQUARIE CAPITAL SECURITIES (INDIA) PRIVATE LIMITED U65920MH1995PTC090696 Director - 2010-03-22
MACQUARIE FINANCE (INDIA) PRIVATE LIMITED U65999MH2009PTC190863 Additional Director - 2010-09-02
NEO ASSET MANAGEMENT PRIVATE LIMITED U67100MH2021PTC371799 Additional Director - 2022-10-06
NEO ASSET MANAGEMENT PRIVATE LIMITED U67100MH2021PTC371799 Director 2022-04-19 Ongoing
VIOLET ARCH CAPITAL ADVISORS PRIVATE LIMITED U67190MH2010PTC209904 Additional Director - 2012-12-31
VIOLET ARCH CAPITAL ADVISORS PRIVATE LIMITED U67190MH2010PTC209904 Director - 2012-12-31
NEO INVESTMENT VALUE ADVISORS PRIVATE LIMITED U70200MH2021PTC367309 Additional Director - 2022-03-31
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2011-09-29
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2011-10-07
SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Additional Director - 2010-12-10
SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Director - 2011-10-18
NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Additional Director - 2022-09-02
NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Director 2023-03-17 Ongoing
NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Director - 2022-09-02
Other Directorships of MATTHEW WILLIAM JOSEPH PIKE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINOD KRISHNAN NARAYANAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL KOTHURI
Company Name CIN Designation Appointment Date Cessation
ANURITZA LLP AAN-2224 Designated Partner 2018-08-30 Ongoing
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Additional Director - 2018-12-11
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Managing Director 2018-12-11 Ongoing
CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Managing Director - 2010-08-31
NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 CEO(KMP) - 2018-08-07
NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Managing Director - 2015-02-25
EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Additional Director - 2014-08-04
EDELWEISS RETAIL FINANCE LIMITED U67120MH1997PLC285490 Director - 2018-06-01
EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Additional Director - 2014-09-08
EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Director - 2017-03-24
Other Directorships of SATYEN DHIREN SHAH
Company Name CIN Designation Appointment Date Cessation
GREENTREE FINANCIAL CONSULTANTS LLP AAD-1254 Designated Partner 2014-12-30 Ongoing
SWAS REAL ESTATE DEVELOPERS PRIVATE LIMITED U45202MH1994PTC084110 Director - 2013-06-27
Other Directorships of SUBODH GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VENKATCHALAM ARAKONI RAMASWAMY
Company Name CIN Designation Appointment Date Cessation
KENAI ADVISORS LLP AAI-6263 Designated Partner 2017-02-21 Ongoing
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2021-03-26
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2010-03-22
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Nominee Director - 2023-03-17
PRIME URBAN DEVELOPMENT INDIA LIMITED L70200TZ1936PLC000001 Director - 2018-09-19
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Whole-time director 1996-02-20 Ongoing
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2013-07-24
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director - 2013-07-24
EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Whole-time director - 2013-10-29
MABELLA TRUSTEE SERVICES PRIVATE LIMITED U65910MH2006PTC162818 Director - 2014-04-08
EDELWEISS HOLDINGS LIMITED U65923MH2015PLC270791 Director - 2017-01-03
ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2019-09-25
ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2023-11-02
EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Additional Director - 2022-07-26
EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Director 2022-01-16 Ongoing
EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Director - 2007-10-30
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director - 2018-07-31
EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Director - 2007-10-30
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2017-05-24
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director 2017-05-24 Ongoing
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director - 2008-08-13
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Additional Director - 2021-03-26
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Nominee Director 2021-03-26 Ongoing
EVEREST SECURITIES & FINANCE LIMITED U67110MH2010PLC202149 Director - 2012-01-09
EDELWEISS REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Additional Director - 2022-09-29
EDELWEISS REAL ASSETS MANAGERS LIMITED U67110MH2021PLC362755 Director 2021-11-23 Ongoing
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2013-11-01
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2021-07-07
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Whole-time director - 2014-09-09
EAAA INDIA ALTERNATIVES LIMITED U67190MH2008PLC182205 Additional Director 2024-02-19 Ongoing
EAAA INDIA ALTERNATIVES LIMITED U67190MH2008PLC182205 Director - 2015-01-12
EXACTUS CORPORATION PRIVATE LIMITED U72200MH1992PTC066379 Additional Director - 2007-09-28
EXACTUS CORPORATION PRIVATE LIMITED U72200MH1992PTC066379 Director - 2011-06-07
ICLEO COM LIMITED U72900MH1999PLC121825 Director 1999-12-24 Ongoing
EDELWEISS INVESTMENT ADVISER LIMITED U74140TG2008PLC120334 Director - 2013-11-07
Other Directorships of ANURAG MADAN

CIN Company Name Company Address
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
U45100MH2012PTC226393 SALSETTE DEVELOPERS PRIVATE LIMITED Unit No. 1611-12, 16th Floor, C Wing, G Block One BKC, Bandra Kurla Complex, Bandra (E ast) , MUMBAI, Maharashtra, India - 400051
U74120MH2013PTC243864 LAKE SHORE INDIA MANAGEMENT PRIVATE LIMITED Unit No. 1611-12, 16th Floor, C Wing, G Block, One BKC, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
U70200MH2018PTC304389 ACHOLE DEVELOPERS PRIVATE LIMITED Unit No. 1611-12, 16th Floor, C Wing, G Block One BKC, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
U74999MH2011FTC220491 LAKE SHORE INDIA ADVISORY PRIVATE LIMITED Unit No. 1611-12, 16th Floor, C Wing, G Block, One BKC, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
U45200MH2007PTC210593 RAGHULEELA BUILDERS PRIVATE LIMITED UNIT NO. 1112/1113, C-WING, ONE BKC, PLOT NO. C-66 G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST), , MUMBAI, Maharashtra, India - 400051
L65910MH1991PLC404531 CREDENT GLOBAL FINANCE LIMITED Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India
U63122MH2023FTC400418 CRUNCHYROLL INDIA PRIVATE LIMITED Level 18, Unit No. 1801, One BKC Center,Wing C, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra east,Mumbai,Mumbai,Maharashtra,400051-India
U68200MH2024PTC432053 ANEX ADVISORY SERVICES PRIVATE LIMITED Unit No 1315 1316 1317 13th Floor C Wing One BKC,Plot No C 66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
U68200MH2025PTC450040 ASVA REAL ESTATE PRIVATE LIMITED Unit No. 1315 1316 1317 13th Floor C Wing ONE BKC,Plot No. C-66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
U74999MH2021FTC353114 HOEGH LNG INDIA PRIVATE LIMITED Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
U70200MH2022PTC378498 AMPL CAPITAL ADVISORS PRIVATE LIMITED Unit No. 609, 6th Floor, C Wing, One BKC G Block, Bandra Kurla Complex, Bandra E , Mumbai, Maharashtra, India - 400051
U61100MH2009PTC192076 HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED Unit No. 802A & B, 8th Floor, B Wing, One BKC, C-66 G Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
U43900MH2023PTC400818 VISAPUR DEVELOPERS PRIVATE LIMITED Unit No. 1611-12,16th Floor, C Wing, G Block One BKC Bandra Kurla Complex, Bandra (East) Mumbai,Mumbai,Mumbai,Maharashtra,400051-India
U41000MH2025PTC459448 SUREBUILD VENTURES PRIVATE LIMITED Unit No. 1411, 14th Floor, C-Wing, One BKC,Plot No. C-66, G-Block, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
U41001MH2023PTC408678 MAHADEV REALTORS POWAI PRIVATE LIMITED Unit No. 1411, 14th Floor, C-Wing, One BKC,,Plot No. C-66, G-Block, Bandra Kurla Complex,,Mumbai,Mumbai,Maharashtra,400051-India
U68100MH2024PTC436187 SATTVA INTEGRATED LAYOUT PRIVATE LIMITED Unit No. 1411, 14th Floor, C-Wing, One BKC,Plot No. C-66, G-Block, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
U45203MH2007PTC176054 RANVEER INFRASTRUCTURE PRIVATE LIMITED ONE BKC, 501, 5TH FLOOR, C WING, PLOT NO. 66, G BLOCK BANDRA KURLA COMPLEX (BKC), BANDRA (EAST), MUMBAI , Bandra, Maharashtra, India - 400051
U74120MH2012FTC239126 SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED Unit No. 1801, 18th Floor, B Wing, The Capital Plot No. C-70, G Block, Bandra Kurla Com plex , Bandra East Mumbai, Maharashtra, India - 400051
AAP-1962 CREDENT PROPERTY ADVISORY LLP Unit No. 609, 6th Floor, C-Wing, One BKC, G Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051
U45200MH2007PTC173216 DELPHI REALTIES PRIVATE LIMITED ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051
U45200MH2014PTC258764 SRC ESTATE PROJECTS PRIVATE LIMITED ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051
U45100MH2008PTC184241 EPITOME RESIDENCY PRIVATE LIMITED ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051
U45400MH2015PTC261625 AADITRI CONSTRUCTIONS PRIVATE LIMITED ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051
U45400MH2014PTC256374 SC INFRAVENTURES PRIVATE LIMITED ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051
U45400MH2014PTC259272 RAGHULEELA INFRAVENTURES PRIVATE LIMITED ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051
U45400MH2014PTC259274 RADIUS SUMER DEVELOPERS PRIVATE LIMITED ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051
U45400MH2015PTC261622 FOURH ESTATE PROJECTS PRIVATE LIMITED ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051
U45400MH2015PTC261624 AADITRI ESTATE PROJECTS PRIVATE LIMITED ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051

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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99