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      RBS PRIME SERVICES (INDIA) PRIVATE LIMITED

      CIN: U74110MH1997PTC112574 As on: 2026-07-13
      Purchase Report

      RBS PRIME SERVICES (INDIA) PRIVATE LIMITED (CIN: U74110MH1997PTC112574) is a Private company incorporated on 19 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2350000000.00 and its paid up capital is Rs. 49000000.00.

      RBS PRIME SERVICES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RBS PRIME SERVICES (INDIA) PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of RBS PRIME SERVICES (INDIA) PRIVATE LIMITED are KAPIL MATHUR, SHRIYA MILIND KALAMDANI, and MITHRA MAHYAR ENGINEER.

      RBS PRIME SERVICES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH1997PTC112574 and its registration number is 112574. Users may contact RBS PRIME SERVICES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of RBS PRIME SERVICES (INDIA) PRIVATE LIMITED is 12/14, Veer Nariman Road, Brady House, 4th Floor, Fort , Mumbai, Maharashtra, India - 400001.

      Current status of RBS PRIME SERVICES (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 RBS PRIME SERVICES (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.

      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.

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      Purchase full report of RBS PRIME SERVICES (INDIA)

      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 RBS PRIME SERVICES (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 RBS PRIME SERVICES (INDIA)
      DIN Director Name Designation Appointment Date
      08519043 KAPIL MATHUR Director 2020-08-26
      09634187 SHRIYA MILIND KALAMDANI Director 2022-06-17
      09609121 MITHRA MAHYAR ENGINEER Director 2022-06-17
      Past Directors & Key Managerial Personnel of RBS PRIME SERVICES (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      02478599 RAMIT BHASIN Additional Director - 2010-06-30
      02478599 RAMIT BHASIN Director - 2013-01-30
      08519043 KAPIL MATHUR Additional Director - 2020-08-26
      03341036 RAJESH KUMAR JOGI Additional Director - 2011-08-04
      03341036 RAJESH KUMAR JOGI Director - 2016-06-17
      05277440 SONALI RAHUL PRADHAN Additional Director - 2015-08-03
      05277440 SONALI RAHUL PRADHAN Director - 2016-03-02
      05277440 SONALI RAHUL PRADHAN Managing Director - 2015-05-30
      07504323 KANKAN MITRA Additional Director - 2016-07-18
      07504323 KANKAN MITRA Director - 2016-12-13
      09634187 SHRIYA MILIND KALAMDANI Additional Director - 2022-09-20
      00075189 ARUN KHURANA Director - 2010-01-01
      00151928 VEDANARAYANAN LAKSHMANAN Additional Director - 2011-08-04
      00151928 VEDANARAYANAN LAKSHMANAN Company Secretary - 2010-10-16
      00151928 VEDANARAYANAN LAKSHMANAN Director - 2012-02-02
      00151928 VEDANARAYANAN LAKSHMANAN Managing Director - 2010-10-16
      00151928 VEDANARAYANAN LAKSHMANAN Whole-time director - 2008-09-24
      00196667 JAMSHED RUSTOM DESAI Director - 2007-08-09
      03341307 BRIJESH MEHRA Additional Director - 2011-08-04
      03341307 BRIJESH MEHRA Director - 2014-04-07
      06474276 NEERAJ VASANT SIRUR Additional Director - 2013-09-03
      06474276 NEERAJ VASANT SIRUR Director - 2016-02-17
      06513398 AMIT RAMANIKLAL TRIVEDI Additional Director - 2013-09-03
      06513398 AMIT RAMANIKLAL TRIVEDI Director - 2015-08-03
      00031034 ROMESH SOBTI Director - 2007-12-18
      00422545 MEERA HIRANANDANI SANYAL Additional Director - 2008-09-24
      00422545 MEERA HIRANANDANI SANYAL Director - 2013-01-16
      02229564 SHIVAASHISH GUPTA Additional Director - 2012-05-29
      02229564 SHIVAASHISH GUPTA Director - 2016-02-22
      07438780 HITESH NAVNIT PALEJA Additional Director - 2016-07-18
      07438780 HITESH NAVNIT PALEJA CFO(KMP) - 2018-09-01
      07438780 HITESH NAVNIT PALEJA Director - 2022-07-22
      07685039 ARVIND GOVIND MANIYAR Director - 2022-07-22
      08125066 MEENA ANISH KOTHARI Additional Director - 2018-07-06
      08125066 MEENA ANISH KOTHARI Director - 2019-04-18
      09609121 MITHRA MAHYAR ENGINEER Additional Director - 2022-09-20
      06458510 ROHIT CHAWLA . Additional Director - 2013-09-03
      06458510 ROHIT CHAWLA . Director - 2014-04-30
      00005823 GIRDHARI LAL LATH Director - 2007-08-09
      00021963 MOHIT BURMAN Director - 2007-08-09
      02021662 NARASIMHALU PRAKASH Director - 2018-05-10
      Other Directorships of RAMIT BHASIN
      Company Name CIN Designation Appointment Date Cessation
      LIFE SUPPORT SYSTEMS AND SERVICES PRIVATE LIMITED U33119DL2003PTC120387 Additional Director - 2012-01-15
      KRISHNA MEDI EQUIPMENTS PRIVATE LIMITED U33119DL2003PTC120736 Additional Director - 2012-01-15
      RBS EQUITIES (INDIA) PRIVATE LIMITED U67120MH1993PTC073120 Additional Director - 2010-09-13
      RBS EQUITIES (INDIA) PRIVATE LIMITED U67120MH1993PTC073120 Director - 2013-03-01
      STORG SOLUTIONS LIMITED U67200DL2001PLC109330 Additional Director - 2009-10-25
      NWM SERVICES INDIA PRIVATE LIMITED U72900HR2018FTC073296 Director - 2018-11-16
      INSTROMEDIX (INDIA) PRIVATE LIMITED U74899DL1989PTC035634 Additional Director - 2015-10-14
      Other Directorships of KAPIL MATHUR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH KUMAR JOGI
      Company Name CIN Designation Appointment Date Cessation
      The Royal Bank of Scotland N.V. F00182 Authorised Representative - 2016-06-30
      NatWest Markets Plc F04747 Authorised Representative - 2016-06-30
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Additional Director - 2021-08-24
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director 2021-09-27 Ongoing
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Additional Director - 2021-04-27
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2021-08-22
      NATWEST INDIA FOUNDATION U45200MH2007NPL167933 Additional Director - 2013-08-12
      NATWEST INDIA FOUNDATION U45200MH2007NPL167933 Director - 2020-07-15
      FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Nominee Director 2022-01-07 Ongoing
      TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Additional Director 2024-05-30 Ongoing
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Nominee Director 2024-05-10 Ongoing
      RBS CORPORATE FINANCE INDIA PRIVATE LIMITED U65910MH2000PTC240476 Additional Director - 2014-11-27
      RBS CORPORATE FINANCE INDIA PRIVATE LIMITED U65910MH2000PTC240476 Director - 2014-10-14
      XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Additional Director - 2021-09-30
      XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Nominee Director 2021-09-30 Ongoing
      NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Additional Director - 2022-01-11
      NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Nominee Director 2022-01-11 Ongoing
      ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Additional Director - 2022-01-10
      ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Nominee Director 2022-01-10 Ongoing
      NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Additional Director - 2021-12-30
      NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Nominee Director 2021-12-30 Ongoing
      NATWEST DIGITAL SERVICES INDIA PRIVATE LIMITED U72900HR2001PTC055458 Whole-time director - 2020-07-01
      FOOD SPACE TECHNOLOGY PRIVATE LIMITED U74999KA2020PTC136889 Director 2023-06-21 Ongoing
      Other Directorships of SONALI RAHUL PRADHAN
      Company Name CIN Designation Appointment Date Cessation
      AMICUS CONSULTANTS LLP AAA-5034 Partner - 2011-11-16
      Other Directorships of KANKAN MITRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHRIYA MILIND KALAMDANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARUN KHURANA
      Company Name CIN Designation Appointment Date Cessation
      INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2023-11-16
      INDUSIND BANK LTD. L65191PN1994PLC076333 Whole-time director 2023-12-20 Ongoing
      RBS EQUITIES (INDIA) PRIVATE LIMITED U67120MH1993PTC073120 Director - 2010-05-18
      Other Directorships of VEDANARAYANAN LAKSHMANAN
      Company Name CIN Designation Appointment Date Cessation
      FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA U67190MH1988NPL047993 Nominee Director - 2017-08-28
      Other Directorships of JAMSHED RUSTOM DESAI
      Company Name CIN Designation Appointment Date Cessation
      LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Director - 2015-05-29
      SWISS VOICE INDIA PRIVATE LIMITED U51900DL2010PTC203593 Director - 2010-07-23
      TROPICANA ENTERPRISES PRIVATE LIMITED U52110DL1981PTC011384 Director - 2017-12-20
      TROPICANA ENTERPRISES PRIVATE LIMITED U52110DL1981PTC011384 Whole-time director - 2001-09-24
      Other Directorships of BRIJESH MEHRA
      Company Name CIN Designation Appointment Date Cessation
      NatWest Markets Plc F04747 Authorised Representative - 2016-06-01
      AZURE POWER INDIA PRIVATE LIMITED U40106DL2008PTC174774 Nominee Director 2024-05-21 Ongoing
      Other Directorships of NEERAJ VASANT SIRUR
      Company Name CIN Designation Appointment Date Cessation
      SANCTUM WEALTH ADVISORS PRIVATE LIMITED U74999MH2017PTC302008 Director - 2022-01-24
      SANCTUM FOUNDATION U85300MH2019NPL324621 Director - 2022-01-24
      Other Directorships of AMIT RAMANIKLAL TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ROMESH SOBTI
      Company Name CIN Designation Appointment Date Cessation
      SANCTITAS CAPITAL & ADVISORY SERVICES LLP AAX-9474 Designated Partner 2021-07-27 Ongoing
      DABUR INDIA LIMITED L24230DL1975PLC007908 Additional Director - 2024-05-03
      DABUR INDIA LIMITED L24230DL1975PLC007908 Director 2024-04-29 Ongoing
      ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Additional Director - 2022-07-27
      ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Director 2021-09-20 Ongoing
      DELHIVERY LIMITED L63090DL2011PLC221234 Additional Director - 2021-10-01
      DELHIVERY LIMITED L63090DL2011PLC221234 Director 2021-10-01 Ongoing
      INDUSIND BANK LTD. L65191PN1994PLC076333 Managing Director - 2020-03-23
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Director 2021-08-20 Ongoing
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Nominee Director - 2021-08-20
      NATWEST INDIA FOUNDATION U45200MH2007NPL167933 Director - 2007-12-15
      OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Additional Director - 2021-11-30
      OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Director 2021-11-30 Ongoing
      BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED U65991MH2003PTC142972 Director - 2007-12-10
      BHARAT FINANCIAL INCLUSION LIMITED U65999MH2018PLC312539 Director - 2020-07-08
      RBS EQUITIES (INDIA) PRIVATE LIMITED U67120MH1993PTC073120 Director - 2007-12-17
      HELIOS CAPITAL ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2021PTC360838 Additional Director - 2023-08-20
      HELIOS CAPITAL ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2021PTC360838 Director 2023-09-04 Ongoing
      NATWEST DIGITAL SERVICES INDIA PRIVATE LIMITED U72900HR2001PTC055458 Director - 2007-12-07
      MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED U74110DL1995PTC430574 Additional Director - 2021-09-30
      MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED U74110DL1995PTC430574 Director 2021-09-30 Ongoing
      Other Directorships of MEERA HIRANANDANI SANYAL
      Company Name CIN Designation Appointment Date Cessation
      NATWEST INDIA FOUNDATION U45200MH2007NPL167933 Director - 2013-12-05
      RBS EQUITIES (INDIA) PRIVATE LIMITED U67120MH1993PTC073120 Additional Director - 2008-09-18
      RBS EQUITIES (INDIA) PRIVATE LIMITED U67120MH1993PTC073120 Director - 2012-02-10
      HILL PROPERTIES LIMITED U70100MH1950PLC008224 Director - 2009-08-10
      ZANADINE PROPERTIES PRIVATE LIMITED U70101WB2006PTC110024 Director - 2019-01-11
      NATWEST DIGITAL SERVICES INDIA PRIVATE LIMITED U72900HR2001PTC055458 Director - 2013-12-05
      AMP RETAIL SERVICES PVT LTD U74140WB2006PTC109395 Director - 2019-01-11
      LIBERALSINDIA FOR GOOD GOVERNANCE U80904MH2010NPL211244 Director - 2019-01-11
      Other Directorships of SHIVAASHISH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RBS EQUITIES (INDIA) PRIVATE LIMITED U67120MH1993PTC073120 Additional Director - 2012-10-25
      RBS EQUITIES (INDIA) PRIVATE LIMITED U67120MH1993PTC073120 Director - 2013-03-01
      SANCTUM WEALTH PRIVATE LIMITED U74140MH2015PTC264932 Director 2015-05-27 Ongoing
      SANCTUM WEALTH ADVISORS PRIVATE LIMITED U74999MH2017PTC302008 Director 2017-11-21 Ongoing
      SRI SANSKAR SCHOOL OF ETIQUETTE AND CAREER DEVELOPMENT PRIVATE LIMITED U80301DL2005PTC139519 Director 2005-08-10 Ongoing
      SANCTUM FOUNDATION U85300MH2019NPL324621 Director 2019-04-26 Ongoing
      ASSOCIATION OF PORTFOLIO MANAGERS IN INDIA U91100MH2021NPL374185 Director - 2023-08-19
      Other Directorships of HITESH NAVNIT PALEJA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARVIND GOVIND MANIYAR
      Company Name CIN Designation Appointment Date Cessation
      RBS EQUITIES (INDIA) PRIVATE LIMITED U67120MH1993PTC073120 Director 2017-07-21 Ongoing
      Other Directorships of MEENA ANISH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      CREDIT SUISSE CONSULTING (INDIA) PRIVATE LIMITED U67190MH2005PTC151450 Additional Director - 2023-09-28
      CREDIT SUISSE CONSULTING (INDIA) PRIVATE LIMITED U67190MH2005PTC151450 Director 2023-08-10 Ongoing
      Other Directorships of MITHRA MAHYAR ENGINEER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ROHIT CHAWLA .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GIRDHARI LAL LATH
      Company Name CIN Designation Appointment Date Cessation
      BIRLA COTSYN (INDIA) LIMITED L17110MH1941PLC003429 Additional Director - 2013-08-29
      BIRLA COTSYN (INDIA) LIMITED L17110MH1941PLC003429 Director - 2007-12-06
      BIRLA CAPITAL AND FINANCIAL SERVICES LIMITED L51900MH1985PLC036156 Director - 2013-11-08
      BIRLA SHLOKA EDUTECH LIMITED L74999MH1992PLC066910 Additional Director - 2013-09-27
      BIRLA SHLOKA EDUTECH LIMITED L74999MH1992PLC066910 Director - 2014-08-08
      BIRLA MACHINING & TOOLINGS LIMITED L99999MH1965PLC013198 Whole-time director - 2010-04-02
      BIRLADP CARPETS PRIVATE LIMITED U17222MH2006PTC163226 Director - 2014-01-27
      BIRLA KERALA VAIDYASHALA PRIVATE LIMITED U24233MH2008PTC188123 Director - 2014-09-26
      RENUKA CEMENT LIMITED U26942TG1996PLC025831 Director - 2011-01-15
      BIRLA ELECTRICALS LIMITED U29329DL1996PLC083540 Director - 2014-08-27
      SHRINIKA INFRA LIMITED U45200MH1932PLC001850 Director - 2014-07-18
      BIRLA INFRASOLUTIONS LIMITED U45202MH2008PLC186677 Additional Director 2008-11-25 Ongoing
      BIRLA AIRCON INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208928 Director - 2013-12-18
      BIRLA INTEGRATED TEXTILE PARK LIMITED U51310MH2008PLC185850 Director - 2015-02-18
      GODAVARI CORPORATION PRIVATE LIMITED U51900MH1946PTC022398 Director - 2014-05-23
      BIRLA INFRASTRUCTURE LIMITED U51900MH1977PLC110245 Director - 2010-02-11
      BIRLA GLOBAL CORPORATE PRIVATE LIMITED U51900MH1977PTC019921 Director - 2013-12-05
      NIRVED TRADERS PRIVATE LIMITED U51900MH1994PTC082365 Director - 2014-11-28
      FOUREL HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2008PTC178928 Director - 2015-10-12
      BIRLA VIKING TRAVELS LIMITED U63040MH1976PLC019250 Director - 2014-12-31
      ASIAN DISTRIBUTORS PRIVATE LIMITED U65990MH1962PTC014209 Director - 2015-03-28
      TUNGAHBHADRA HOLDINGS PRIVATE LIMITED U67120MH1983PTC030374 Director 1998-12-08 Ongoing
      KHOPOLI INVESTMENTS LIMITED U67120MH1985PLC035476 Director - 2013-10-30
      SHEARSON INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1989PTC054227 Director - 2014-05-23
      AGRIMA TEKTON DEVELOPERS AND CONSULTANTS PRIVATE LIMITED U70102MH2008PTC186092 Director - 2019-02-01
      SHLOKA ACADEMY PRIVATE LIMITED U72200MH2004PTC146011 Director 2004-04-30 Ongoing
      SHLOKA GRAPHICS PRIVATE LIMITED U72200MH2004PTC146149 Director 2004-05-07 Ongoing
      ZENITH DYEINTERMEDIATES LIMITED U74120MH2002PLC136229 Additional Director - 2009-08-31
      ZENITH DYEINTERMEDIATES LIMITED U74120MH2002PLC136229 Director - 2014-03-11
      VEDANT CONSULTANCY PVT. LTD. U74140MH1998PTC174311 Director - 2009-06-08
      LATH TRADERS & CONSULTANTS PRIVATE LIMITED U74140MH2007PTC168519 Director - 2017-09-07
      BIRLA ART LIFESTYLEPVT LTD U74994MH2005PTC158019 Additional Director - 2014-12-26
      BIRLA EDUTECH LIMITED U80301MH2008PLC188043 Additional Director - 2013-09-30
      BIRLA EDUTECH LIMITED U80301MH2008PLC188043 Director - 2014-11-19
      ASHOK BIRLA APOLLO HOSPITAL PRIVATE LIMITED U85110MH2008PTC187084 Additional Director 2013-04-04 Ongoing
      BIRLA WELLNESS AND HEALTHCARE PRIVATE LIMITED U85120MH2006PTC161718 Additional Director - 2012-09-28
      BIRLA WELLNESS AND HEALTHCARE PRIVATE LIMITED U85120MH2006PTC161718 Director - 2014-11-17
      BIRLA INFRASTRUCTURE PVT LTD U85910MH1985PTC037182 Director - 2007-03-01
      BIRLA BOMBAY PRIVATE LIMITED U99999MH1923PTC001084 Director - 2015-03-30
      Other Directorships of MOHIT BURMAN
      Company Name CIN Designation Appointment Date Cessation
      APRAJITA TRADING LLP AAM-0980 Designated Partner 2018-09-11 Ongoing
      DABUR INDIA LIMITED L24230DL1975PLC007908 Additional Director - 2008-07-10
      DABUR INDIA LIMITED L24230DL1975PLC007908 Director 2008-07-10 Ongoing
      DABUR INDIA LIMITED L24230DL1975PLC007908 Director - 2022-08-10
      CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director - 2013-10-04
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2022-09-03
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director 2022-07-12 Ongoing
      INDIACO VENTURES LIMITED L51909PN1983PLC129492 Additional Director - 2009-09-29
      INDIACO VENTURES LIMITED L51909PN1983PLC129492 Director - 2011-04-21
      NORTHERN HERBAL FARMS PRIVATE LIMITED U01122DL2003PTC122486 Additional Director - 2009-09-30
      NORTHERN HERBAL FARMS PRIVATE LIMITED U01122DL2003PTC122486 Director - 2016-09-23
      DABUR PHARMACEUTICAL LTD U24231DL1985PLC021308 Director - 2015-03-27
      FRESENIUS KABI ONCOLOGY LIMITED U24231DL2003PLC119441 Additional Director - 2008-07-21
      FRESENIUS KABI ONCOLOGY LIMITED U24231DL2003PLC119441 Director - 2008-08-11
      BETTEROPTION ESTATES PRIVATE LIMITED U45201DL2006PTC146734 Additional Director - 2009-09-18
      BETTEROPTION ESTATES PRIVATE LIMITED U45201DL2006PTC146734 Director - 2011-09-06
      WRAPSTER FOODS PRIVATE LIMITED U51397DL1989PTC038048 Director - 2007-03-12
      EXCELLENT (INDIA) PRIVATE LTD. U51909DL1985PTC021793 Director - 2009-07-27
      PRAYAG COMMERCIAL PRIVATE LTD U51909DL1989PTC034868 Director 2002-05-23 Ongoing
      CAVENDISH HOTELS PRIVATE LIMITED U55101DL1989PTC038307 Director 1996-12-01 Ongoing
      BURMAN RESORTS PRIVATE LIMITED U55101DL2003PTC118827 Additional Director - 2009-09-18
      BURMAN RESORTS PRIVATE LIMITED U55101DL2003PTC118827 Director - 2015-03-03
      VERTEX BROADCASTING COMPANY PRIVATE LIMITED U64120DL1999PTC102265 Director - 2015-03-03
      BURMAN SECURITIES PRIVATE LIMITED U64990DL2023PTC421696 Director 2023-10-20 Ongoing
      WINDY INVESTMENTS PRIVATE LIMITED U65100DL1978PTC167481 Director 2010-10-11 Ongoing
      V I C ENTERPRISES PRIVATE LTD. U65100DL1979PTC021613 Director 2001-05-10 Ongoing
      PURAN ASSOCIATES PRIVATE LIMITED U65100DL1979PTC021614 Director - 2015-03-03
      A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65100DL1979ULT021611 Director - 2015-03-03
      MILKY INVESTMENT AND TRADING COMPANY U65100DL1981ULT165402 Director - 2008-08-14
      ELEPHANT INDIA FINANCE PRIVATE LIMITED U65100DL1984PTC019523 Additional Director - 2009-09-25
      ELEPHANT INDIA FINANCE PRIVATE LIMITED U65100DL1984PTC019523 Director 2009-09-25 Ongoing
      BURMANS FINVEST PRIVATE LIMITED U65100DL1989PTC034593 Additional Director - 2008-09-30
      BURMANS FINVEST PRIVATE LIMITED U65100DL1989PTC034593 Director 2008-09-30 Ongoing
      M.B. FINMART PRIVATE LIMITED U65100DL1996PTC076834 Director 1996-03-06 Ongoing
      BURMANS INVESTMENTS PRIVATE LIMITED U65999DL2022PTC393934 Director 2022-02-16 Ongoing
      AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Additional Director - 2008-07-31
      AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Nominee Director 2008-07-31 Ongoing
      UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director 2007-01-05 Ongoing
      VANSH HOLDINGS PRIVATE LIMITED U67120DL2004PTC165520 Additional Director - 2007-09-29
      VANSH HOLDINGS PRIVATE LIMITED U67120DL2004PTC165520 Director - 2009-11-23
      BONJOUR INVESTMENT COMPANY PRIVATE LIMITED U67120MH1978PTC020418 Additional Director - 2007-09-29
      BONJOUR INVESTMENT COMPANY PRIVATE LIMITED U67120MH1978PTC020418 Director 2007-09-29 Ongoing
      BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Additional Director - 2016-09-30
      BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Director - 2018-01-02
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      Company Name CIN Designation Appointment Date Cessation
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      CIN Company Name Company Address
      U45400MH2011PTC222835 BRADY IKUSI SYSTEMS PRIVATE LIMITED BRADY HOUSE, 4TH FLOOR, 12/14, VEER NARIMAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U74899MH1976PTC411296 PAWAN DYNAMICS PVT LTD Brady House, 4th Floor, 12/14 Veer Nariman Road, Fort , Mumbai, Maharashtra, India - 400001
      U74999MH2017PTC431353 SLEEP MANAGEMENT PRIVATE LIMITED 3rd Floor, Brady House,12/14, Veer Nariman Road, Fort-Mumbai,Mumbai,Mumbai,Maharashtra,400001-India
      U74899MH1996PTC417435 SPRINGWEL MATTRESSES PRIVATE LIMITED 12,FLOOR-3,12/14,BRADY HOUSE VEER NARIMAN ROAD,HORNIMAN CIRCLE,FORT , Mumbai, Maharashtra, India - 400001
      AAI-6081 KRUPA TRADING LLP 3rd floor, Brady House, 12/14, Veer Nariman Road, Fort Mumbai, Maharashtra, India - 400001
      AAI-6082 VISHWAMUKH TRADING LLP 3rd floor, Brady House, 12/14, Veer Nariman Road, Fort Mumbai, Maharashtra, India - 400001
      U25190MH1998PTC114824 HEVEA FINE PRODUCTS PRIVATE LIMITED 12/14, BRADY HOUSE, 3RD FLOOR VEER NARIMAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U45400MH2003PTC141499 BRADY ESTATES PRIVATE LIMITED BRADY JHOUSE 4TH FLOOR12/14 VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U65100MH1998PTC115094 FAMYANANTA CAPITAL INVESTMENT PRIVATE LIMITED 3rd FLOOR, BRADY HOUSE, 12/14, VEER NARIMAN ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U66309MH2004PTC144395 FAMY ASPIRE CAPITAL PRIVATE LIMITED 12/14, BRADY HOUSE, 3RD FLOOR, VEER NARIMAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2015PLC262055 JAI PHARMA LIMITED 2nd Floor, Brady House, 12/14, Veer Nariman Road, Fort , Mumbai, Maharashtra, India - 400001
      U74999MH2015PTC261457 SAIBHUMI TRADING PRIVATE LIMITED 12/14, 3RD FLOOR, BRADY HOUSE, VEER NARIMAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2016PTC281656 ELEGARE BEAUTY PRIVATE LIMITED 3RD FLOOR, BRADY HOUSE, 12/14, VEER NARIMAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2016PTC281618 GUARDIAN HEALTHCARE SERVICES PRIVATE LIMITED Brady House, 3rd Floor, 12/14 Veer Nariman Road, Fort , Mumbai, Maharashtra, India - 400001
      U74999MH2016PTC282420 GUARDIAN NUTRITION AND HEALTHCARE PRIVATE LIMITED 12-14, 3rd Floor, Brady House Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001
      U51900MH1998PTC114922 JAY BHAGWATI TRADING & AGENCIES PRIVATE LIMITED 12-14, 3RD FLOOR, BRADY HOUSE, VEER NARIMAN ROAD, FORT, NR , Mumbai, Maharashtra, India - 400001
      U52100MH2019PTC404779 IDAM NATURAL WELLNESS PRIVATE LIMITED 12, Floor -3,12/14, Brady house Veer Nariman Road, Horniman Circle, Fort , Mumbai, Maharashtra, India - 400001
      U64990MH2023PTC404655 FAMY FINANCE PRIVATE LIMITED 12-14 3RD FLR BRADY HOUSE,VEER NARIMAN ROAD FORT,Mumbai,Mumbai,Maharashtra,400001-India
      L17110MH1913PLC000367 W H BRADY AND COMPANY LIMITED BRADY HOUSE 12/14VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400001
      L29150MH1946PLC004729 BRADY & MORRIS ENGINEERING COMPANY LIMITED BRADY HOUSE12-14 VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U72200MH2000PTC128600 BRADY ENTERTAINMENT PRIVATE LIMITED BRADY HOUSE, 12 14, VEER NARIMAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U72900MH2007PTC172901 GLOBAL TRADECRACKER PRIVATE LIMITED BRADY HOUSE, 12-14, VEER NARIMAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U74140MH1999PTC122161 BRADY SERVICES PRIVATE LIMITED BRADY HOUSE,12 14VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400001
      AAG-3758 TAPARIA INFRA PROJECTS LLP Brady House 3rd Floor, 12/14, Veer Nariman Road MUMBAI, Maharashtra, India - 400001
      U51909MH2006PTC165687 SANGUINITY TRADING COMPANY PRIVATE LIMITED BRADY HOUSE, 3RD FLOOR, 12/14, VEER NARIMAN ROAD, , MUMBAI, Maharashtra, India - 400001
      U64200MH2000PTC128602 BRADY AIR PRIVATE LIMITED BRADY HOUSE 12-14 VEERNARIMAN ROAD 4TH FLOOR FORT , MUMBAI, Maharashtra, India - 400001
      U82990MH2023PTC415976 AXARLABORATORIES PRIVATE LIMITED 12-14,3rd Flr, BradyHouse,Veer Nariman Rd, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U51100MH2011PTC216683 INTEGRATED EDUTEAM SOLUTIONS PRIVATE LIMITED BRADY HOUSE, 3RD FLOOR 12-14, VEER NARMAN ROAD , MUMBAI, Maharashtra, India - 400001
      U26956MH1996PLC098884 READY MIX CONCRETE LIMITED CHURCHGATE HOUSE 4TH FLOOR32-34 VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400001
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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

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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

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      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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      Company Identifier Name Percentage of Shares Held

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      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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