• 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

RABO SHARED SERVICES PRIVATE LIMITED

CIN: U74110MH2003PTC139711 As on: 2026-07-13

RABO SHARED SERVICES PRIVATE LIMITED (CIN: U74110MH2003PTC139711) is a Private company incorporated on 25 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6190348280.00 and its paid up capital is Rs. 1041833430.00.

RABO SHARED SERVICES 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.RABO SHARED SERVICES 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 RABO SHARED SERVICES PRIVATE LIMITED are CHARAN RAWAT, and SAMEER MANOHAR KADAM.

RABO SHARED SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2003PTC139711 and its registration number is 139711. Users may contact RABO SHARED SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RABO SHARED SERVICES PRIVATE LIMITED is 6th Floor, Peninsula Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013.

Current status of RABO SHARED SERVICES 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 RABO SHARED SERVICES 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 RABO SHARED SERVICES

Purchase full report of RABO SHARED SERVICES

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 RABO SHARED SERVICES 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 RABO SHARED SERVICES
DIN Director Name Designation Appointment Date
07525525 CHARAN RAWAT Nominee Director 2022-04-13
10548692 SAMEER MANOHAR KADAM Additional Director 2024-03-18
Past Directors & Key Managerial Personnel of RABO SHARED SERVICES
DIN Director Name Designation Appointment Date Cessation
00302223 RAJESH KUMAR SRIVASTAVA Director - 2009-01-06
00302223 RAJESH KUMAR SRIVASTAVA Managing Director - 2009-01-06
06815481 ORHAN MENGULLUOGLU Additional Director - 2014-06-27
06815481 ORHAN MENGULLUOGLU Director - 2017-09-04
06815481 ORHAN MENGULLUOGLU Nominee Director - 2018-12-01
01266560 KAUSHIK MODAK Additional Director - 2015-06-11
01266560 KAUSHIK MODAK Nominee Director - 2017-09-06
03060741 NALIN KUMAR Director - 2011-12-07
08405012 TEENAL SUKHDEEP SETHI Additional Director - 2019-09-30
08405012 TEENAL SUKHDEEP SETHI Nominee Director - 2022-04-14
00001575 SANJIV BHASIN Director - 2008-09-27
02338101 SEJAL DHIRAJLAL JARADI Additional Director - 2009-07-06
02338101 SEJAL DHIRAJLAL JARADI Director - 2012-06-15
07310330 AVNI SHROFF VISHAL Company Secretary - 2015-11-24
07525525 CHARAN RAWAT Additional Director - 2022-09-29
07867076 NAVNEET A SONI Additional Director - 2017-09-04
07867076 NAVNEET A SONI Nominee Director - 2022-04-02
08065616 DAVID PAULUS SCHUILWERVE Additional Director - 2018-09-21
08065616 DAVID PAULUS SCHUILWERVE Nominee Director - 2019-05-26
09547705 SWAPNIL DNYANESHWAR DHOTRE Additional Director - 2022-09-29
09547705 SWAPNIL DNYANESHWAR DHOTRE Nominee Director - 2024-03-31
00001565 ARVIND SETHI Additional Director - 2009-07-06
00001565 ARVIND SETHI Director - 2013-03-06
00002635 SUROJIT SHOME Additional Director - 2009-07-06
00002635 SUROJIT SHOME Director - 2015-03-02
00016275 ASHOK MITTAL Additional Director - 2013-03-05
00119677 RAHUL CHANDER MADAN Additional Director - 2012-11-19
00119677 RAHUL CHANDER MADAN Nominee Director - 2017-09-04
00119677 RAHUL CHANDER MADAN Whole-time director - 2017-09-30
Other Directorships of RAJESH KUMAR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
Vishwam Capital Advisors LLP ABZ-2433 Designated Partner 2022-11-29 Ongoing
MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Additional Director - 2016-09-30
MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Director - 2019-09-30
MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Nominee Director - 2015-09-21
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2020-02-12
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2022-11-22
LT FOODS LIMITED L74899DL1990PLC041790 Nominee Director - 2021-04-14
SRI BIOREMEDIES PRIVATE LIMITED U01110TG1997PTC026890 Additional Director - 2009-03-05
SRI BIOREMEDIES PRIVATE LIMITED U01110TG1997PTC026890 Director - 2015-11-10
SUPER AGRISEEDS PRIVATE LIMITED U01119TG2003PTC041810 Nominee Director - 2015-08-07
SUNFRESH AGRO INDUSTRIES PRIVATE LIMITED U01122PN2007PTC129505 Nominee Director - 2015-03-09
GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Additional Director - 2010-09-30
GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Director - 2020-01-29
NATURE BIO-FOODS LIMITED U15134DL2005PLC143017 Nominee Director - 2023-02-10
ECOPURE SPECIALITIES LIMITED U15135DL2018PLC338331 Nominee Director - 2023-02-10
PRABHAT NUTRITIOUS & FROZEN FOOD INDUSTR IES PRIVATE LIMITED U15200PN2009PTC134859 Nominee Director - 2013-09-30
DAAWAT FOODS LIMITED U15209DL2005PLC135838 Nominee Director - 2017-12-22
CREMICA FOOD INDUSTRIES LIMITED U15400PB2013PLC037640 Director - 2023-02-10
ADM AGRO INDUSTRIES KOTA & AKOLA PRIVATE LIMITED U15493HR1991PTC086016 Additional Director - 2009-11-05
ADM AGRO INDUSTRIES KOTA & AKOLA PRIVATE LIMITED U15493HR1991PTC086016 Director - 2011-08-16
BAYIR EXTRACTS PRIVATE LIMITED U24111KA1994PTC015193 Nominee Director - 2018-02-06
PARIJAT INDUSTRIES (INDIA) PRIVATE LIMITED U24219DL1995PTC161189 Nominee Director - 2023-02-22
VALAGRO BIOSCIENCES PRIVATE LIMITED U24239TG2006PTC050060 Additional Director - 2009-03-03
VALAGRO BIOSCIENCES PRIVATE LIMITED U24239TG2006PTC050060 Director - 2015-11-10
GLOBAL GOURMET PRIVATE LIMITED U48112GJ2006PTC048112 Director - 2023-02-10
OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Additional Director - 2017-11-30
OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Director - 2023-02-10
FA-INFRA INVESTMENT MANAGEMENT PRIVATE LIMITED U65929DL2018PTC337352 Additional Director - 2019-09-30
FA-INFRA INVESTMENT MANAGEMENT PRIVATE LIMITED U65929DL2018PTC337352 Director 2019-09-30 Ongoing
RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Director - 2009-12-15
RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Managing Director - 2008-07-18
NATURELL (INDIA) PRIVATE LIMITED U65990MH1991PTC060429 Additional Director - 2020-12-24
NATURELL (INDIA) PRIVATE LIMITED U65990MH1991PTC060429 Director - 2022-03-10
NATURELL (INDIA) PRIVATE LIMITED U65990MH1991PTC060429 Nominee Director - 2023-02-10
CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Additional Director - 2022-08-11
CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director 2021-10-21 Ongoing
CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Director - 2022-11-22
PROWESS ADVISORS PRIVATE LIMITED U66190DL2018PTC342106 Director 2018-11-26 Ongoing
AFIF FUND ADVISORY PRIVATE LIMITED U66190DL2023PTC415810 Director 2023-06-16 Ongoing
FERNS EQUITY ADVISORS PRIVATE LIMITED U67190DL2006PTC191588 Director 2019-01-14 Ongoing
FERNS EQUITY ADVISORS PRIVATE LIMITED U67190DL2006PTC191588 Director - 2008-07-18
FERNS EQUITY ADVISORS PRIVATE LIMITED U67190DL2006PTC191588 Managing Director - 2019-01-14
APT BIOTECH PRIVATE LIMITED U73100DL2009PTC189597 Additional Director - 2022-09-29
APT BIOTECH PRIVATE LIMITED U73100DL2009PTC189597 Director 2022-06-17 Ongoing
BELOORBAYIR BIOTECH LIMITED U73100KA2005PLC035741 Nominee Director - 2018-02-06
EMPOWER PRAGATI VOCATIONAL AND STAFFING PRIVATE LIMITED U74140DL2010PTC205535 Additional Director 2024-07-03 Ongoing
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2015-08-19
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Nominee Director - 2011-08-25
VACMET INDIA LIMITED U74899UP1993PLC034039 Additional Director - 2022-05-31
VACMET INDIA LIMITED U74899UP1993PLC034039 Director 2022-04-29 Ongoing
VACMET INDIA LIMITED U74899UP1993PLC034039 Director - 2020-10-08
INDO-DUTCH CHAMBER OF BUSINESS AND SCIENCES U74999DL2017NPL315496 Director 2017-04-03 Ongoing
BIOMASS INDIA PRIVATE LIMITED U74999DL2021PTC389019 Director 2021-10-27 Ongoing
ACORN FUND CONSULTANTS PRIVATE LIMITED U74999KA2015PTC185398 Additional Director - 2023-09-20
ACORN FUND CONSULTANTS PRIVATE LIMITED U74999KA2015PTC185398 Director 2023-03-31 Ongoing
TRANSFORMATIVE LEARNING SOLUTIONS PRIVATE LIMITED U93000DL2010PTC207015 Nominee Director - 2024-05-28
Other Directorships of ORHAN MENGULLUOGLU
Company Name CIN Designation Appointment Date Cessation
RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Additional Director - 2014-06-27
RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Director 2014-06-27 Ongoing
Other Directorships of KAUSHIK MODAK
Company Name CIN Designation Appointment Date Cessation
KMA CONSULTANTS LLP AAM-2223 Designated Partner 2018-03-13 Ongoing
COOPERATIEVE RABOBANK U.A. F04117 Authorised Representative - 2017-12-20
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2022-01-06
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director 2022-01-06 Ongoing
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2019-09-30
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Nominee Director 2019-09-30 Ongoing
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2020-12-30
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director 2020-12-30 Ongoing
ROADSTAR INFRA PRIVATE LIMITED U45400MH2020PTC335610 Additional Director - 2020-12-28
ROADSTAR INFRA PRIVATE LIMITED U45400MH2020PTC335610 Director - 2023-03-20
RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Additional Director - 2015-06-30
RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Nominee Director 2015-06-30 Ongoing
ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED U67190MH2010PLC210582 Additional Director - 2020-06-15
ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED U67190MH2010PLC210582 Director - 2023-03-20
CPG BPM SERVICES PRIVATE LIMITED U72200KA2010PTC054709 Additional Director - 2019-09-27
CPG BPM SERVICES PRIVATE LIMITED U72200KA2010PTC054709 Nominee Director - 2020-11-18
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2022-08-30
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Nominee Director 2022-05-13 Ongoing
IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Additional Director - 2020-02-14
IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Director 2020-02-14 Ongoing
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Additional Director - 2020-06-25
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Director 2020-06-25 Ongoing
Other Directorships of NALIN KUMAR
Company Name CIN Designation Appointment Date Cessation
BODAL CHEMICALS LIMITED L24110GJ1986PLC009003 Additional Director - 2017-09-23
BODAL CHEMICALS LIMITED L24110GJ1986PLC009003 Director 2017-09-23 Ongoing
CONSENSOR ENTERPRISE PRIVATE LIMITED U72200WB2006PTC112081 Additional Director - 2021-11-30
CONSENSOR ENTERPRISE PRIVATE LIMITED U72200WB2006PTC112081 Director 2021-11-30 Ongoing
Other Directorships of TEENAL SUKHDEEP SETHI
Company Name CIN Designation Appointment Date Cessation
COOPERATIEVE RABOBANK U.A. F04117 Authorised Representative - 2022-06-29
Other Directorships of SANJIV BHASIN
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN HARDY LIMITED L29300MH1982PLC028498 Additional Director - 2007-06-11
HINDUSTAN HARDY LIMITED L29300MH1982PLC028498 Director 2022-02-11 Ongoing
HINDUSTAN HARDY LIMITED L29300MH1982PLC028498 Director - 2008-12-03
INTERARCH BUILDING SOLUTIONS LIMITED L45201DL1983PLC017029 Director 2024-02-09 Ongoing
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2015-07-06
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2015-09-21
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Managing Director - 2015-09-20
GREAVES FINANCE LIMITED U29299MH1958PLC011250 Additional Director - 2025-09-04
GREAVES FINANCE LIMITED U29299MH1958PLC011250 Director 2024-11-22 Ongoing
GREAVES FINANCE LIMITED U29299MH1958PLC011250 Director - 2025-12-02
RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Managing Director - 2008-09-27
RADIAN FINSERV PRIVATE LIMITED U65992KA2020PTC186334 Additional Director - 2021-12-31
RADIAN FINSERV PRIVATE LIMITED U65992KA2020PTC186334 Director 2021-12-31 Ongoing
Other Directorships of SEJAL DHIRAJLAL JARADI
Company Name CIN Designation Appointment Date Cessation
RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Company Secretary - 2011-08-01
WELLS FARGO REAL ESTATE ADVISORS PRIVATE LIMITED U74140TG2007PTC095206 Additional Director - 2014-01-24
WELLS FARGO REAL ESTATE ADVISORS PRIVATE LIMITED U74140TG2007PTC095206 Director - 2018-04-01
Other Directorships of AVNI SHROFF VISHAL
Company Name CIN Designation Appointment Date Cessation
ABHINANDAN ENTERPRISES LIMITED L17119MH1984PLC217694 Additional Director - 2016-09-30
ABHINANDAN ENTERPRISES LIMITED L17119MH1984PLC217694 Director - 2021-01-31
SHRI GURUDEV EN-TRADE LTD L29224MH1984PLC217693 Additional Director - 2016-09-30
SHRI GURUDEV EN-TRADE LTD L29224MH1984PLC217693 Director - 2021-01-31
LYNX MACHINERY AND COMMERCIALS LIMITED L29299MH1960PLC011870 Additional Director - 2016-09-24
LYNX MACHINERY AND COMMERCIALS LIMITED L29299MH1960PLC011870 Director - 2021-01-31
VISHVPRABHA VENTURES LIMITED L51900MH1985PLC034965 Additional Director - 2016-09-30
VISHVPRABHA VENTURES LIMITED L51900MH1985PLC034965 Director - 2018-08-09
BHAIRAV ENTERPRISES LTD L51909MH1984PLC217692 Additional Director - 2016-09-30
BHAIRAV ENTERPRISES LTD L51909MH1984PLC217692 Director - 2021-01-31
RISHABH ENTERPRISES LTD L51909MH1984PLC217695 Additional Director - 2016-09-30
RISHABH ENTERPRISES LTD L51909MH1984PLC217695 Director - 2021-01-31
MRUGESH TRADING LTD L74999MH1984PLC034746 Additional Director - 2016-09-30
MRUGESH TRADING LTD L74999MH1984PLC034746 Director - 2020-10-20
ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Company Secretary - 2017-03-20
UTTAM EXPORTS PRIVATE LIMITED U51900MH1982PTC028710 Company Secretary - 2019-06-10
MAHINDRA MANULIFE TRUSTEE PRIVATE LIMITED U67100MH2013PTC245464 Company Secretary - 2023-10-25
RUPA INFOTECH AND INFRASTRUCTURE PRIVATE LIMITED U72100MH2005PTC153858 Company Secretary - 2021-01-01
SHANOORA FINANCE AND INVESTMENTS PRIVATE LIMITED U99999MH1994PTC084171 Company Secretary - 2020-02-07
Other Directorships of CHARAN RAWAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAVNEET A SONI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DAVID PAULUS SCHUILWERVE
Company Name CIN Designation Appointment Date Cessation
COOPERATIEVE RABOBANK U.A. F04117 Authorised Representative - 2020-11-30
Other Directorships of SWAPNIL DNYANESHWAR DHOTRE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMEER MANOHAR KADAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARVIND SETHI
Company Name CIN Designation Appointment Date Cessation
FLOURISH PLANTATION RESORT PRIVATE LIMITED U01131TZ2007PTC030996 Additional Director - 2017-09-28
FLOURISH PLANTATION RESORT PRIVATE LIMITED U01131TZ2007PTC030996 Director - 2020-09-24
BEAR FALLS PLANTATION RESORT PRIVATE LIMITED U01131TZ2007PTC031220 Additional Director - 2017-09-28
BEAR FALLS PLANTATION RESORT PRIVATE LIMITED U01131TZ2007PTC031220 Director - 2020-09-24
BLOOM PLANTATION AND RESORT PRIVATE LIMITED U01131TZ2007PTC031766 Additional Director - 2017-09-28
BLOOM PLANTATION AND RESORT PRIVATE LIMITED U01131TZ2007PTC031766 Director - 2020-09-24
EDEN PLANTATION RESORT PRIVATE LIMITED U01403TZ2007PTC030993 Additional Director - 2017-09-28
EDEN PLANTATION RESORT PRIVATE LIMITED U01403TZ2007PTC030993 Director - 2020-09-24
AARBI ORGANICS PRIVATE LIMITED U24297DL2005PTC139677 Director - 2008-10-24
TIKKA TOWN PRIVATE LIMITED U55100DL2012PTC241620 Additional Director - 2015-09-01
TIKKA TOWN PRIVATE LIMITED U55100DL2012PTC241620 Director 2015-09-01 Ongoing
OLD WORLD HOSPITALITY PRIVATE LIMITED U55100JK1991PTC001277 Director 2009-02-12 Ongoing
RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Director - 2013-03-06
CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Additional Director - 2011-12-07
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2012-07-19
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 CEO(KMP) - 2015-06-26
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director - 2012-12-10
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Managing Director - 2015-06-26
SUNDARAM ALTERNATE ASSETS LIMITED U65990TN2018PLC120641 Additional Director - 2018-06-29
SUNDARAM ALTERNATE ASSETS LIMITED U65990TN2018PLC120641 Director 2018-06-29 Ongoing
ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2015-06-17
CAP-M CONSULTING INDIA PRIVATE LIMITED U67110MH2001PTC133459 Director 2001-09-25 Ongoing
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Additional Director - 2015-09-22
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2021-09-01
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Additional Director - 2015-09-10
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Director - 2021-10-26
SUNDARAM ASSET MANAGEMENT COMPANY LIMITED U93090TN1996PLC034615 Additional Director - 2016-07-05
SUNDARAM ASSET MANAGEMENT COMPANY LIMITED U93090TN1996PLC034615 Director 2016-07-05 Ongoing
Other Directorships of SUROJIT SHOME
Company Name CIN Designation Appointment Date Cessation
COOPERATIEVE RABOBANK U.A. F04117 Authorised Representative - 2015-04-01
RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Additional Director - 2009-07-01
RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Director - 2015-03-09
RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Managing Director - 2011-06-22
DBS BANK INDIA LIMITED U65999DL2018FLC329236 Additional Director - 2019-03-01
DBS BANK INDIA LIMITED U65999DL2018FLC329236 Managing Director 2019-03-01 Ongoing
LEHMAN BROTHERS SECURITIES PRIVATE LIMITED U67120MH2005FTC157763 Additional Director - 2008-10-15
DBS TECHNOLOGY SERVICES INDIA PRIVATE LIMITED U72300TG2015FTC102358 Additional Director - 2016-08-25
DBS TECHNOLOGY SERVICES INDIA PRIVATE LIMITED U72300TG2015FTC102358 Director - 2019-01-09
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2013-06-06
Other Directorships of ASHOK MITTAL
Company Name CIN Designation Appointment Date Cessation
BACKBAY ADVISORS LLP AAN-5628 Partner - 2019-03-30
Tavasya Capital Managers LLP ABC-1673 Partner 2024-04-24 Ongoing
SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Additional Director - 2019-08-22
SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Director 2019-08-22 Ongoing
SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Director - 2014-01-28
ENNEAD TRADING PRIVATE LIMITED U51101GJ2003PTC042176 Nominee Director - 2010-09-29
RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Additional Director - 2013-06-26
RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Whole-time director - 2013-12-16
HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED U67120MH1994PTC081575 Managing Director - 2007-10-22
UBS SECURITIES INDIA PRIVATE LIMITED U67120MH1996PTC097299 Additional Director - 2011-09-23
UBS SECURITIES INDIA PRIVATE LIMITED U67120MH1996PTC097299 Director - 2012-12-11
CLARIDGES HOTEL PRIVATE LIMITED U74899DL1959PTC003146 Additional Director - 2010-09-13
Other Directorships of RAHUL CHANDER MADAN
Company Name CIN Designation Appointment Date Cessation
AARVEE DENIMS AND EXPORTS LTD L17110GJ1988PLC010504 Nominee Director - 2007-08-14
LECTRIX E-VEHICLES PRIVATE LIMITED U31100HR2017FTC101950 Additional Director - 2018-09-29
LECTRIX E-VEHICLES PRIVATE LIMITED U31100HR2017FTC101950 Director - 2019-09-20
LAKSHYA INTERNET PRIVATE LIMITED U51909HR2016FTC121765 Additional Director - 2018-09-29
LAKSHYA INTERNET PRIVATE LIMITED U51909HR2016FTC121765 Director - 2019-03-22
RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Additional Director - 2011-07-12
RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Whole-time director 2011-07-12 Ongoing
LIVFIN INDIA PRIVATE LIMITED U67120DL1996PTC079777 Managing Director 2018-09-29 Ongoing
LIVFIN INDIA PRIVATE LIMITED U67120DL1996PTC079777 Managing Director - 2018-09-28

CIN Company Name Company Address
F04117 COOPERATIEVE RABOBANK U.A. 6th Floor, Peninsula Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel,,Mumbai,Maharashtra,India-400013
U74999MH2014PTC254295 PARTNERS GROUP (INDIA) PRIVATE LIMITED Unit No. 601, 6th Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, off. Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U17120MH1965PLC015806 ETERNIS FINE CHEMICALS LIMITED 1004, PENINSULA TOWER, PENINSULA CORPORATE PARK, GANPATRAO KADAM MARG, OFF. SENAPATI BAPA T MARG, , LOWER PAREL, MUMBAI, Maharashtra, India - 400013
AAB-0038 TRIBECA CREATORS LLP Unit No. 603B 6th floor, Piramal Tower, Peninsula Corporate ParkGanpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013
AAB-8733 ZEN FARMS LLP Unit No. 603B 6th floor, Piramal Tower, Peninsula Corporate ParkGanpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013
AAB-8734 TRIBECA DEVMGMT LLP Unit No. 603B 6th floor, Piramal Tower, Peninsula Corporate ParkGanpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013
AAC-9162 TRIBECA DEVELOPERS LLP Unit No. 603B 6th floor, Piramal Tower, Peninsula Corporate ParkGanpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013
AAA-1495 YANKY TRADING LLP 503, 5th Floor, Peninsula Tower-1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013
AAB-6035 ARGENTO HOME PRODUCTS LLP 503, 5th Floor, Peninsula Tower-1, PeninsulaCorporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013
AAN-5396 HARVARD GLOBAL SERVICES INDIA LLP C/o Dextrus, Office no. W05, 6th Floor, Peninsula TowersPeninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel West Mumbai, Maharashtra, India - 400013
U67200MH2004PTC144558 HOWDEN INSURANCE BROKERS INDIA PRIVATE LIMITED 6th FLOOR, PENINSULA CHAMBERS, PENINSULA CORPORATE PARK, GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U67200MH2018PTC318847 KKR INDIA ASSET MANAGER PRIVATE LIMITED 2nd Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, , LOWER PAREL (WEST),MUMBAI, Maharashtra, India - 400013
L82990MH1940PLC003151 E & E ENTERPRISES LIMITED 1st Floor, Piramal Tower, Peninsula Corporate Park,,Ganpatrao Kadam Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
U68100MH2025PTC446012 TOPZONE MERCANTILE PRIVATE LIMITED 1st Floor, Piramal Tower, Peninsula Corporate Park,Ganpatrao Kadam Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
U70200MH1992PTC065094 SHRIKRISHNA SERVICES PRIVATE LIMITED 1st Floor Piramal Tower Peninsula Corporate Park,Ganpatrao Kadam Marg Lower parel,Mumbai,Mumbai,Maharashtra,400013-India
U15400MH2022PTC379384 ABERDEEN INTERCONTINENTAL PRIVATE LIMITED UNIT NO. 101, FIRST FLOOR , PIRAMAL TOWER,GANPATRAO KADAM MARG, PENINSULA CORPORATE PARK LOWER PAREL,Mumbai,Mumbai,Maharashtra,400013-India
ACH-4777 SUPERZEN CONSULTANCY LLP 603 and 604, Floor-6, 2, Piramal Tower, Peninsula Corporate Park,Ganpatrao Kadam Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
U66010MH2011PTC460487 CENTCART INSURANCE BROKING SERVICES PRIVATE LIMITED Unit No. 001/002, Ground Floor,,Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
U70200MH2016PTC272471 PALADIN CONSULTANCY PRIVATE LIMITED 304, 3rd Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lo,wer Parel,Mumbai,Mumbai City,Maharashtra,400013-India
U74999MH2022PTC379015 QUOTIENT VENTURES PRIVATE LIMITED #002, Peninsula Corporate Park,Peninsula Tower 1, Ganpatrao Kadam Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
U24240MH1990PTC056359 SWAN BEAUTIES PRIVATE LIMITED 2ND FLOOR, PENINSULA TOWERS, PENINSULA CORPORATE PARK, GANPATRAO KADAM MARG, LOWER PAREL, MUMBAI , MUMBAI, Maharashtra, India - 400013
U68100MH2025PTC444867 PIPAN REALTY PRIVATE LIMITED 301-304, 3rd Floor, Peninsula Chambers, Peninsula Corporate Park,,Ganpatrao Kadam Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
U22111MH2025PTC455450 REISE MOTO PRIVATE LIMITED 301 - 304, 3rd Floor, Peninsula Chambers, Peninsula Corporate Park,Ganpatrao Kadam Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
U45309MH2022PTC386708 PRL AGASTYA BUILDCON PRIVATE LIMITED 8th Floor, Piramal Tower, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U65999MH2016PLC284108 PIRAMAL CAPITAL LIMITED 10th Floor Piramal Tower Peninsula Corporate Park Ganpatrao Kadam Marg Lower Parel , Mumbai, Maharashtra, India - 400013
U65999MH2017PLC291071 PIRAMAL CAPITAL & HOUSING FINANCE LIMITED 4th Floor, Piramal Tower, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U67120MH1994PTC078840 PHL FININVEST PRIVATE LIMITED 4th Floor, Piramal Tower, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U74900MH2016PTC273377 INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED 3rd Floor, Piramal Tower, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U74120MH2011FTC213467 GETTY IMAGES SALES INDIA PRIVATE LIMITED 7th Floor, Tower A, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel , MUMBAI, Maharashtra, India - 400013

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

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