AIP INVESTMENT ADVISORS PRIVATE LIMITED
CIN: U74120MH2010PTC210865
AIP INVESTMENT ADVISORS PRIVATE LIMITED (CIN: U74120MH2010PTC210865) is a Private company incorporated on 09 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 13158750.00.
AIP INVESTMENT ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AIP INVESTMENT ADVISORS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of AIP INVESTMENT ADVISORS PRIVATE LIMITED are UTSAV BAIJAL, and KAUSHIK RAMAKRISHNAN.
AIP INVESTMENT ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2010PTC210865 and its registration number is 210865. Users may contact AIP INVESTMENT ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AIP INVESTMENT ADVISORS PRIVATE LIMITED is Unit No. 81,8th floor, North Avenue 2, Maker Maxity, Bandra Kurla Complex, , Bandra, Maharashtra, India - 400051.
Current status of AIP INVESTMENT ADVISORS 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 CINs
ZaubaCorp's company report for AIP INVESTMENT ADVISORS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AIP INVESTMENT ADVISORS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of AIP INVESTMENT ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02592194 | UTSAV BAIJAL | Whole-time director | 2020-06-08 |
| 08303198 | KAUSHIK RAMAKRISHNAN | Whole-time director | 2023-05-13 |
Past Directors & Key Managerial Personnel of AIP INVESTMENT ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01277756 | NIKHIL OMPRAKASH GAHROTRA | Director | - | 2022-03-30 |
| 01277756 | NIKHIL OMPRAKASH GAHROTRA | Whole-time director | - | 2023-04-25 |
| 02395822 | AVINASH POOJARI | Director | - | 2011-05-02 |
| 02585071 | JIGNESH UMESH MAKWANA | Director | - | 2011-05-02 |
| 03534772 | KALPESH PANKAJ KIKANI | Additional Director | - | 2012-05-09 |
| 03534772 | KALPESH PANKAJ KIKANI | Director | - | 2018-04-23 |
| 03534772 | KALPESH PANKAJ KIKANI | Whole-time director | - | 2020-10-08 |
| 00054831 | MINTOO BHANDARI | Additional Director | - | 2012-05-09 |
| 00054831 | MINTOO BHANDARI | Director | - | 2018-06-08 |
| 00082481 | PRASHANT PURKER . | Additional Director | - | 2016-09-01 |
| 00082481 | PRASHANT PURKER . | Nominee Director | - | 2020-08-01 |
| 01658253 | PARTH DASHARATH GANDHI | Additional Director | - | 2012-05-09 |
| 01658253 | PARTH DASHARATH GANDHI | Director | - | 2013-09-05 |
| 02592194 | UTSAV BAIJAL | Director | - | 2022-03-30 |
| 06765499 | STEVE MARTINEZ | Additional Director | - | 2014-09-24 |
| 06765499 | STEVE MARTINEZ | Director | - | 2023-07-31 |
| 08303198 | KAUSHIK RAMAKRISHNAN | Additional Director | - | 2023-04-25 |
| 08303198 | KAUSHIK RAMAKRISHNAN | Director | - | 2023-09-27 |
| 08303198 | KAUSHIK RAMAKRISHNAN | Whole-time director | - | 2023-09-26 |
| 00203578 | VISHAKHA VIVEK MULYE | Additional Director | - | 2014-09-24 |
| 00203578 | VISHAKHA VIVEK MULYE | Nominee Director | - | 2015-12-10 |
| 00306761 | MARTI GURUNATH SUBRAHMANYAM | Additional Director | - | 2014-09-24 |
| 00306761 | MARTI GURUNATH SUBRAHMANYAM | Director | - | 2020-08-31 |
Other Directorships of NIKHIL OMPRAKASH GAHROTRA
Other Directorships of AVINASH POOJARI
Other Directorships of JIGNESH UMESH MAKWANA
Other Directorships of KALPESH PANKAJ KIKANI
Other Directorships of MINTOO BHANDARI
Other Directorships of PRASHANT PURKER .
Other Directorships of PARTH DASHARATH GANDHI
Other Directorships of UTSAV BAIJAL
Other Directorships of STEVE MARTINEZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLIX FINANCE INDIA PRIVATE LIMITED | U65924DL1993PTC055761 | Additional Director | - | 2017-09-30 |
| CLIX FINANCE INDIA PRIVATE LIMITED | U65924DL1993PTC055761 | Director | 2017-09-30 | Ongoing |
| CLIX CAPITAL SERVICES PRIVATE LIMITED | U65929DL1994PTC116256 | Additional Director | - | 2017-09-30 |
| CLIX CAPITAL SERVICES PRIVATE LIMITED | U65929DL1994PTC116256 | Director | - | 2023-07-31 |
Other Directorships of KAUSHIK RAMAKRISHNAN
Other Directorships of VISHAKHA VIVEK MULYE
Other Directorships of MARTI GURUNATH SUBRAHMANYAM
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2007PTC176833 | AGM INDIA ADVISORS PRIVATE LIMITED | Unit No. 81,8th floor, North Avenue 2, Maker Maxity, Bandra Kurla Complex, , Bandra, Maharashtra, India - 400051 |
| U74140MH2001PTC133769 | MBCS CONSULTANCY PRIVATE LIMITED | UNIT NO 63, 6TH FLOOR, 2ND NORTH AVENUE, MAKER MAXITY,BANDRA KURLA COMPLEX , BANDRA, Maharashtra, India - 400051 |
| F06143 | SCOR SE | 6th Floor,Unit no 63, 2 North Avenue Maker Maxity, Bandra Kurla complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U65999MH2017PTC293308 | RAINE ADVISORS INDIA PRIVATE LIMITED | Premises No. 91-A, 9th floor, 5 North Avenue Building, Maker Maxity Complex, Bandra Kurla Complex , Bandra, Maharashtra, India - 400051 |
| U66190MH2022FTC391089 | OCM INDIA SERVICES PRIVATE LIMITED | office No. 103 104, 10th Floor, 3 North Avenue Maker Maxity, Bandra Kurla Complex , Bandra, Maharashtra, India - 400051 |
| 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 |
| U70100MH1986PTC039201 | BRESCON REALTY PRIVATE LIMITED | Unit 85, Maker Maxity, 8th Floor, 3 North Avenue, Bandra Kurla Complex, , Mumbai, Maharashtra, India - 400051 |
| U65990MH1992PTC067913 | BRESCON VENTURES PRIVATE LIMITED | Unit 85, Maker Maxity, 8th Floor, 3 North Avenue, Bandra Kurla Complex, , Mumbai, Maharashtra, India - 400051 |
| U74900MH2015PTC264160 | BRESCON INVESTMENT MANAGERS PRIVATE LIMITED | Unit 85, Maker Maxity, 8th Floor, 3 North Avenue, Bandra Kurla Complex, , Mumbai, Maharashtra, India - 400051 |
| U85300MH2020NPL349583 | UBS OPTIMUS FOUNDATION INDIA | Level 2, 3 North Avenue, Maker Maxity Complex, Bandra Kurla Complex, Bandra (East) , Bandra, Maharashtra, India - 400051 |
| U40107MH2022PTC396006 | JUPL DISTRIBUTION MH PRIVATE LIMITED | Office No. 21, 2nd Floor, 4 North Avenue Maker Maxity, Bandra Kurla Complex, , Mumbai, Maharashtra, India - 400051 |
| U68100MH1986PTC039201 | BRESCON AURUM PRIVATE LIMITED | Unit 85, Maker Maxity, 8th Floor, 3 North Avenue, Bandra Kurla Complex,,Mumbai,Mumbai City,Maharashtra,400051-India |
| U60300MH1999PTC326443 | EAST WEST PIPELINE PRIVATE LIMITED | Office No. 21, 2nd Floor, 4, North Avenue Maker Maxity, Bandra Kurla Complex, Band ra (East) , Mumbai, Maharashtra, India - 400051 |
| U67120MH2019FTC321559 | CERBERUS CAPITAL SERVICES PRIVATE LIMITED | Unit no. 54, 5th floor, 3 North Avenue, Maker Maxity, Bandra-Kurla Complex, Band ra East , Mumbai, Maharashtra, India - 400051 |
| F03031 | BP EXPLORATION (ALPHA) LIMITED | Office no 71 & 73, 7th Floor, 2nd North Avenue Maker Maxity, Bandra Kurla Complex, Band , Mumbai, Maharashtra, India - 400051 |
| F06189 | Lloyd's | Unit No. 1, 6th floor, 4th North Avenue, Maker Maxity, Bandra Kurla Complex, Band ra(East) , Mumbai, Maharashtra, India - 400051 |
| U67100MH2016FTC284515 | ARCION REVITALIZATION PRIVATE LIMITED | 81, 8th Floor, North Avenue 2, Maker Maxity, BKC, , Bandra, Maharashtra, India - 400051 |
| AAH-6920 | TRINITY DIGIMARKETING AND SERVICES LLP | 21, 2nd floor, 4 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| U74999MH2008NPL186185 | NALANDA CHARITABLE FOUNDATION | UNIT NO.82, 3 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA (E), , MUMBAI, Maharashtra, India - 400051 |
| U65990MH2018PLC316947 | ALTICO HOUSING FINANCE INDIA LIMITED | 21, 2ND FLOOR, 5 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX,BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| F03818 | THE TORONTO-DOMINION BANK | UNIT 34, 3RD FLOOR, 3 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U74140MH2019PTC328398 | SUMMER HILL ADVISORS PRIVATE LIMITED | Unit 2B,Level 6,4 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U74999MH2013FTC249898 | TRG ADVISORS INDIA PRIVATE LIMITED | Unit 2A, Level 6, 4 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2020PTC342962 | SUMMER HILL INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED | Unit 2B,Level 6, 4 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| F06367 | ALLIANZ GLOBAL CORPORATE & SPECIALTY SE | OFFICE NO. 66, 6TH FLOOR, 3 NORTH AVENUE, MAKER MAXITY BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2022FTC394424 | VOLANTE GLOBAL SERVICES INDIA PRIVATE LIMITED | Unit No 601 B 6th Floor North Avenue Maker Maxi, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U67120MH1996PTC097299 | UBS SECURITIES INDIA PRIVATE LIMITED | Level 2, 3, North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East , Bandra, Maharashtra, India - 400051 |
| U74900MH1996PTC102161 | UBS (INDIA) PRIVATE LIMITED | Level 2, 3, North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East , Bandra, Maharashtra, India - 400051 |
| F03465 | DNB BANK ASA | Unit No 33A, 3rd Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Band,Mumbai,Maharashtra,India-400051 |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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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.