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  • Complaints
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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 Names

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.

Purchase Report

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Purchase full report of AIP INVESTMENT ADVISORS

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.

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 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
Company Name CIN Designation Appointment Date Cessation
JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Additional Director - 2018-12-27
JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Director 2018-12-27 Ongoing
VISHNU FARMING PVT LTD U01100MH1986PTC039495 Director - 2016-04-02
CALYPSO FOODS PRIVATE LIMITED U01122KA2002PTC030638 Director - 2007-09-10
CREIXENT SPECIAL STEELS LIMITED U27209MH2018PLC375319 Additional Director - 2019-12-27
CREIXENT SPECIAL STEELS LIMITED U27209MH2018PLC375319 Director 2019-12-27 Ongoing
JTPM ATSALI LIMITED U27320MH2018PLC304905 Additional Director - 2019-07-31
JTPM ATSALI LIMITED U27320MH2018PLC304905 Director - 2023-05-29
PLANETCAST MEDIA SERVICES LIMITED U64200DL1996PLC078558 Additional Director - 2019-09-27
PLANETCAST MEDIA SERVICES LIMITED U64200DL1996PLC078558 Director - 2023-05-17
CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Additional Director - 2021-09-30
CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Director 2021-09-30 Ongoing
ARCION REVITALIZATION PRIVATE LIMITED U67100MH2016FTC284515 Additional Director - 2021-08-10
ARCION REVITALIZATION PRIVATE LIMITED U67100MH2016FTC284515 Director - 2023-09-04
AGM CAPITAL INDIA PRIVATE LIMITED U67100MH2018FTC310969 Additional Director - 2019-12-27
AGM CAPITAL INDIA PRIVATE LIMITED U67100MH2018FTC310969 Director 2019-12-27 Ongoing
GOLD WIND PROPERTIES PRIVATE LIMITED U70109MH2006PTC161077 Director 2007-05-30 Ongoing
IGT SOLUTIONS PRIVATE LIMITED U72300PN1998PTC187929 Additional Director - 2019-09-20
IGT SOLUTIONS PRIVATE LIMITED U72300PN1998PTC187929 Director - 2022-05-10
LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED U74140MH2006PTC162836 Additional Director - 2013-09-30
LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED U74140MH2006PTC162836 Director - 2015-05-12
ONANG MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC165535 Director - 2016-04-02
OUT-OF-HOME MEDIA (INDIA) PRIVATE LIMITED U74300MH2006PTC163636 Director - 2012-07-06
RITVIKA TRADING PRIVATE LIMITED U74999MH2017PTC292801 Additional Director - 2019-01-14
RITVIKA TRADING PRIVATE LIMITED U74999MH2017PTC292801 Director - 2022-05-20
CVC ADVISERS (INDIA) PRIVATE LIMITED U74999MH2017PTC295053 Director - 2023-09-27
CVC ADVISERS (INDIA) PRIVATE LIMITED U74999MH2017PTC295053 Whole-time director 2023-11-09 Ongoing
NILONS ENTERPRISES PRIVATE LIMITED U74999PN1977PTC139541 Nominee Director - 2016-01-19
BVG INDIA LIMITED U74999PN2002PLC016834 Additional Director - 2012-07-06
BVG INDIA LIMITED U74999PN2002PLC016834 Alternate Director - 2011-12-13
ADIMPACT MEDIA PRIVATE LIMITED U99999MH2006PTC159322 Additional Director - 2009-09-26
ADIMPACT MEDIA PRIVATE LIMITED U99999MH2006PTC159322 Director - 2010-04-01
Other Directorships of AVINASH POOJARI
Other Directorships of JIGNESH UMESH MAKWANA
Company Name CIN Designation Appointment Date Cessation
JMJA & ASSOCIATES LLP AAC-9388 Designated Partner - 2016-10-31
STRATUM RESERVOIR (INDIA) LLP AAP-6797 Designated Partner - 2024-06-20
COMPSEC ASSISTANCE SERVICES LLP AAS-2368 Designated Partner 2023-07-01 Ongoing
ELEXA RESOLUTION ADVISORS LLP AAS-3800 Designated Partner - 2020-06-10
TIMF MANAGEMENT SERVICES LLP AAT-8912 Designated Partner - 2024-06-12
COHANCE LIFESCIENCES LIMITED U24100MH2020PLC402958 Director - 2020-07-21
HERBARETTES HERBAL PRODUCTS PRIVATE LIMITED U24233MH2010PTC199152 Director - 2010-08-31
GEDIA INDIA AUTOMOTIVE COMPONENTS PRIVATE LIMITED U29253MH2011PTC215855 Director - 2011-09-30
KION INDIA PRIVATE LIMITED U29268PN2011PTC146031 Director - 2011-04-06
NOVAAIR RESOURCES PRIVATE LIMITED U35201MH2024PTC422307 Director - 2024-06-21
COINCIDENT ENERGY INDIA PRIVATE LIMITED U40107MH2017FTC291576 Director - 2019-12-31
INFLUENCE POWER PRIVATE LIMITED U40108MH2017FTC291983 Director - 2019-06-30
NOVAAIR TECHNOLOGIES PRIVATE LIMITED U40200MH2019PTC332675 Director - 2020-10-13
RAFFERTY DEVELOPMENTS PRIVATE LIMITED U41001MH2022PTC377855 Director - 2023-03-27
ONE WORLD CENTER PRIVATE LIMITED U45309HR2019PTC083279 Director - 2020-01-18
SCHLOSS TADOBA PRIVATE LIMITED U55101MH2022PTC384014 Director - 2022-08-18
AEROBODE ONE PRIVATE LIMITED U55209MH2020PTC339721 Director - 2021-08-06
MONOCAP INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2021PTC366043 Director - 2021-11-09
ALPHA WAVE INDIA PRIVATE LIMITED U67100KA2022FTC169419 Director 2022-12-26 Ongoing
IMPACT SEARCH (INDIA) PRIVATE LIMITED U68100DL1994PTC063025 Director - 2020-12-11
ZEDO (INDIA) PRIVATE LIMITED U72200MH2002PTC137053 Additional Director - 2018-09-20
ZEDO (INDIA) PRIVATE LIMITED U72200MH2002PTC137053 Director - 2021-06-30
MYCROFT TECHNOLOGIES PRIVATE LIMITED U72200MH2009PTC197305 Director - 2011-09-30
GOAHEAD SOFTWARE INDIA PRIVATE LIMITED U72200TG2010PTC067139 Director - 2010-12-09
ICIMS INDIA PRIVATE LIMITED U72200TG2021FTC154091 Director - 2023-12-31
MEDIA.NET SOFTWARE SERVICES (INDIA) PRIVATE LIMITED U72300MH2011PTC223273 Company Secretary - 2013-03-14
ENDURANCE INTERNATIONAL GROUP (INDIA) PRIVATE LIMITED U72300MH2012PTC226415 Additional Director - 2012-09-10
ENDURANCE INTERNATIONAL GROUP (INDIA) PRIVATE LIMITED U72300MH2012PTC226415 Director - 2013-03-14
BYTEDANCE (INDIA) TECHNOLOGY PRIVATE LIMITED U72900DL2017PTC385117 Additional Director - 2018-12-31
BYTEDANCE (INDIA) TECHNOLOGY PRIVATE LIMITED U72900DL2017PTC385117 Director - 2021-03-30
CORNERSTONE ONDEMAND SERVICES INDIA PRIVATE LIMITED U72900MH2010PTC202413 Additional Director - 2015-09-30
CORNERSTONE ONDEMAND SERVICES INDIA PRIVATE LIMITED U72900MH2010PTC202413 Director - 2010-08-20
NOVENTIQ SERVICES INDIA PRIVATE LIMITED U72900MH2014PTC255007 Director - 2014-08-07
CHECKMARX INDIA TECHNOLOGY SERVICES PRIVATE LIMITED U72900MH2018FTC304863 Director - 2019-03-30
QUALTRICS INDIA PRIVATE LIMITED U72900MH2021FTC362929 Director - 2023-08-31
IDMISSION SOLUTIONS PRIVATE LIMITED U72900PN2011PTC144332 Director - 2011-05-03
YEXT INDIA PRIVATE LIMITED U72900TG2021FTC148004 Director - 2022-04-11
MADNESS JAMS MUSIC PRIVATE LIMITED U74110MH2019PTC332777 Director - 2020-09-25
MNET PARTNER TECHNOLOGY SERVICES (INDIA) PRIVATE LIMITED U74140MH2011PTC223048 Additional Director - 2012-07-27
MNET PARTNER TECHNOLOGY SERVICES (INDIA) PRIVATE LIMITED U74140MH2011PTC223048 Director - 2013-03-14
ZP INDIA ADVISORY PRIVATE LIMITED U74900KA2007PTC055316 Additional Director - 2009-10-16
COLUMBIA CAPITAL INDIA ADVISORS PRIVATE LIMITED U74999MH2009PTC194589 Director - 2011-06-25
ADVENT INDIA PE ADVISORS PRIVATE LIMITED U74999MH2009PTC195263 Director - 2010-05-26
COMPSEC PRIVATE LIMITED U74999MH2016PTC279959 Director 2016-04-13 Ongoing
MABH AUTOMOBILE PRIVATE LIMITED U74999MH2016PTC289088 Director - 2017-03-15
Other Directorships of KALPESH PANKAJ KIKANI
Company Name CIN Designation Appointment Date Cessation
JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Additional Director - 2018-12-27
JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Director - 2021-01-07
JYOTI STRUCTURES LIMITED L45200MH1974PLC017494 Additional Director - 2014-09-22
JYOTI STRUCTURES LIMITED L45200MH1974PLC017494 Director - 2017-06-23
CREIXENT SPECIAL STEELS LIMITED U27209MH2018PLC375319 Additional Director - 2019-12-27
CREIXENT SPECIAL STEELS LIMITED U27209MH2018PLC375319 Director - 2021-01-07
JTPM ATSALI LIMITED U27320MH2018PLC304905 Additional Director - 2019-07-31
JTPM ATSALI LIMITED U27320MH2018PLC304905 Director - 2021-01-07
PLANETCAST MEDIA SERVICES LIMITED U64200DL1996PLC078558 Additional Director - 2019-09-27
PLANETCAST MEDIA SERVICES LIMITED U64200DL1996PLC078558 Director - 2020-10-08
CLOUDCAST DIGITAL LIMITED U64200DL2006PLC155209 Additional Director - 2019-09-27
CLOUDCAST DIGITAL LIMITED U64200DL2006PLC155209 Director - 2020-10-08
PLANETCAST TECHNOLOGIES LIMITED U64202DL2001PLC112437 Additional Director - 2019-09-27
PLANETCAST TECHNOLOGIES LIMITED U64202DL2001PLC112437 Director - 2020-10-08
PLANETCAST BROADCASTING SERVICES LIMITED U64204DL2016PLC303835 Additional Director - 2019-09-27
PLANETCAST BROADCASTING SERVICES LIMITED U64204DL2016PLC303835 Director - 2020-10-08
CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Additional Director - 2017-09-30
CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Director - 2021-02-08
CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Additional Director - 2017-09-30
CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Director - 2021-02-11
PIRAMAL ALTERNATIVES PRIVATE LIMITED U65999MH2018PTC310752 Additional Director - 2021-09-30
PIRAMAL ALTERNATIVES PRIVATE LIMITED U65999MH2018PTC310752 Director - 2022-10-11
PIRAMAL ALTERNATIVES PRIVATE LIMITED U65999MH2018PTC310752 Managing Director 2021-09-30 Ongoing
VIRIDIS INFRASTRUCTURE INVESTMENT MANAGERS PRIVATE LIMITED U65999MH2020PTC348453 Additional Director - 2022-09-30
VIRIDIS INFRASTRUCTURE INVESTMENT MANAGERS PRIVATE LIMITED U65999MH2020PTC348453 Director 2022-03-25 Ongoing
ARCION REVITALIZATION PRIVATE LIMITED U67100MH2016FTC284515 Director - 2021-01-27
AGM CAPITAL INDIA PRIVATE LIMITED U67100MH2018FTC310969 Director - 2019-05-30
AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Additional Director - 2013-12-05
AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director - 2015-08-07
INDIA RESURGENCE ARC PRIVATE LIMITED U67190MH2016PTC272471 Additional Director - 2022-09-28
INDIA RESURGENCE ARC PRIVATE LIMITED U67190MH2016PTC272471 Director 2021-11-20 Ongoing
INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED U74900MH2016PTC273377 Additional Director - 2021-09-29
INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED U74900MH2016PTC273377 Director 2021-09-29 Ongoing
Other Directorships of MINTOO BHANDARI
Company Name CIN Designation Appointment Date Cessation
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Nominee Director - 2018-08-01
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Additional Director - 2015-09-29
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Nominee Director - 2017-11-22
WELSPUN ENTERPRISES LIMITED L51101GJ2012PLC072578 Additional Director - 2014-09-30
WELSPUN ENTERPRISES LIMITED L51101GJ2012PLC072578 Nominee Director 2014-09-30 Ongoing
DISH TV INDIA LIMITED L51909MH1988PLC287553 Additional Director - 2010-12-16
DISH TV INDIA LIMITED L51909MH1988PLC287553 Alternate Director - 2010-10-26
DISH TV INDIA LIMITED L51909MH1988PLC287553 Nominee Director - 2015-10-27
SITI NETWORKS LIMITED L64200MH2006PLC160733 Alternate Director - 2008-10-21
JSW STEEL (SALAV) LIMITED U27100GJ2008PLC064145 Nominee Director - 2013-10-25
AGM INDIA ADVISORS PRIVATE LIMITED U45400MH2007PTC176833 Additional Director - 2008-08-01
AGM INDIA ADVISORS PRIVATE LIMITED U45400MH2007PTC176833 Director - 2008-11-06
AGM INDIA ADVISORS PRIVATE LIMITED U45400MH2007PTC176833 Managing Director - 2018-04-23
ARCION REVITALIZATION PRIVATE LIMITED U67100MH2016FTC284515 Director - 2021-08-02
VIEW CORPORATE ADVISORS PRIVATE LIMITED U74110MH2000PTC130279 Director - 2008-03-16
Other Directorships of PRASHANT PURKER .
Company Name CIN Designation Appointment Date Cessation
PERRIN ADVISORS LLP ABZ-0313 Partner 2023-09-18 Ongoing
DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Additional Director - 2022-06-28
DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Director 2022-06-28 Ongoing
DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Director - 2018-04-12
DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Nominee Director - 2011-09-20
GO FASHION (INDIA) LIMITED L17291TN2010PLC077303 Nominee Director - 2021-01-19
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Additional Director - 2015-09-07
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Director - 2017-02-04
IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Nominee Director - 2015-05-13
THEOBROMA FOODS PRIVATE LIMITED U15100MH2004PTC146202 Nominee Director - 2021-02-02
AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Nominee Director - 2011-02-28
BHARAT BIOTECH INTERNATIONAL LIMITED U24230TG1996PLC023232 Nominee Director - 2019-10-16
ANTHEA AROMATICS PVT LTD U24240MH1985PTC038118 Additional Director - 2019-09-24
ANTHEA AROMATICS PVT LTD U24240MH1985PTC038118 Nominee Director - 2021-02-18
MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED U29130MH2004PTC168150 Nominee Director - 2015-03-18
SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Nominee Director - 2016-11-30
WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Additional Director - 2015-08-03
WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Director - 2017-02-04
RJ CORP LIMITED U55101DL1980PLC010262 Nominee Director - 2017-12-19
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2006-12-27
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Managing Director - 2020-08-01
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Whole-time director - 2015-12-01
FINEST PROCURING SOLUTIONS LIMITED U74140DL2010PLC210936 Director - 2011-07-27
MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Nominee Director - 2013-12-19
DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Additional Director - 2021-11-26
DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Director 2021-11-26 Ongoing
CREST GEARTECH PRIVATE LIMITED PVT LTD U74899PN1994PTC170871 Director - 2015-11-16
CREST GEARTECH PRIVATE LIMITED PVT LTD U74899PN1994PTC170871 Nominee Director - 2010-08-02
TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Nominee Director - 2012-11-20
VIKRAM HOSPITAL PRIVATE LIMITED U85110KA2000PTC027149 Nominee Director - 2013-07-03
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Director appointed in casual vacancy - 2011-09-30
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Nominee Director - 2012-02-18
ASSERT SECURETECH PRIVATE LIMITED U93000MH2018PTC305388 Additional Director - 2022-09-30
ASSERT SECURETECH PRIVATE LIMITED U93000MH2018PTC305388 Director 2022-01-17 Ongoing
INDIA1 PAYMENTS LIMITED U93090KA2006FLC050581 Nominee Director - 2021-02-09
Other Directorships of PARTH DASHARATH GANDHI
Company Name CIN Designation Appointment Date Cessation
DIVISHA REAL ESTATE ADVISORS LLP AAA-0278 - 2023-03-31
DIVISHA REAL ESTATE ADVISORS LLP AAA-0278 Partner 2023-03-31 Ongoing
DIVISHA ALTERNATIVE INVESTMENTS LLP AAV-1631 Designated Partner 2020-12-18 Ongoing
DIVISHA ALTERNATE INVESTMENTS MANAGER LLP AAV-4481 Designated Partner 2021-01-13 Ongoing
BOMBAY CAPITAL MANAGEMENT LLP AAX-0541 Designated Partner 2021-05-18 Ongoing
INFRAPRO SOLUTIONS LLP AAX-2255 Designated Partner 2021-06-01 Ongoing
Bombay Capital Managers LLP ABD-0337 Designated Partner 2023-02-10 Ongoing
PDS LIMITED L18101MH2011PLC388088 Additional Director - 2021-07-30
PDS LIMITED L18101MH2011PLC388088 Director 2021-07-30 Ongoing
GAYATRI BIOORGANICS LIMITED L24110TG1991PLC013512 Additional Director - 2007-09-27
GAYATRI BIOORGANICS LIMITED L24110TG1991PLC013512 Director - 2010-05-21
ELECTROTHERM (INDIA) LIMITED L29249GJ1986PLC009126 Nominee Director - 2011-08-12
GEOMETRIC LIMITED L72200MH1994PLC077342 Additional Director - 2011-07-25
GEOMETRIC LIMITED L72200MH1994PLC077342 Nominee Director - 2011-07-25
VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Nominee Director - 2016-04-27
BUSINESS INDIA PUBLICATIONS LIMITED U22100MH1988PLC047259 Director - 2009-09-10
UNILOY PLASTICS MACHINERY PRIVATE LIMITED U29309GJ2019FTC109539 Additional Director - 2023-09-28
UNILOY PLASTICS MACHINERY PRIVATE LIMITED U29309GJ2019FTC109539 Director 2023-07-19 Ongoing
MAHINDRA RETAIL LIMITED U52190MH2007PLC173762 Nominee Director - 2012-04-17
RJ CORP LIMITED U55101DL1980PLC010262 Additional Director - 2016-08-19
RJ CORP LIMITED U55101DL1980PLC010262 Director - 2017-10-31
LM MEDIA SERVICES PRIVATE LIMITED U64204DL2017PTC314448 Additional Director - 2019-09-27
LM MEDIA SERVICES PRIVATE LIMITED U64204DL2017PTC314448 Director - 2020-09-30
CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Additional Director - 2017-09-30
CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Director - 2020-10-01
CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Additional Director - 2017-09-30
CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Director - 2020-10-01
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2020-09-25
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2020-09-30
VISION GLOBAL FINANCIAL ADVISORS PRIVATE LIMITED U67190MH2008PTC181291 Director - 2009-09-10
NAVIGATOR CAPITAL ADVISOR PRIVATE LIMITED U70200MH2007PTC171000 Director - 2009-03-25
IGT SOLUTIONS PRIVATE LIMITED U72300PN1998PTC187929 Additional Director - 2019-09-20
IGT SOLUTIONS PRIVATE LIMITED U72300PN1998PTC187929 Director - 2020-09-30
WALLDORF INTEGRATION SOLUTIONS PRIVATE LIMITED U72900DL2002PTC116668 Additional Director - 2009-08-26
SOCIAL SWAG TECHNOLOGY PRIVATE LIMITED U72900MH2020PTC343395 Additional Director - 2022-09-30
SOCIAL SWAG TECHNOLOGY PRIVATE LIMITED U72900MH2020PTC343395 Director - 2022-11-28
RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Additional Director - 2017-08-12
RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Director - 2017-08-11
AON RESEARCH PRIVATE LIMITED U74130MH2003PTC138674 Director - 2009-08-02
BUSINESS INDIA EXHIBITIONS PRIVATE LIMITED. U74999MH2007PTC171047 Director - 2009-09-10
GOOD PEOPLE'S NETWORK PRIVATE LIMITED U92419MH2021PTC358114 Director - 2023-08-29
Other Directorships of UTSAV BAIJAL
Company Name CIN Designation Appointment Date Cessation
APOLLO INDIA SERVICES LLP AAN-2344 Designated Partner - 2019-08-12
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Additional Director - 2013-09-24
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director - 2019-11-06
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Alternate Director - 2017-11-22
WELSPUN ENTERPRISES LIMITED L51101GJ2012PLC072578 Alternate Director 2014-08-18 Ongoing
DISH TV INDIA LIMITED L51909MH1988PLC287553 Alternate Director - 2015-10-27
JSW CEMENT LIMITED U26957MH2006PLC160839 Additional Director - 2021-09-28
JSW CEMENT LIMITED U26957MH2006PLC160839 Nominee Director 2021-09-28 Ongoing
JSW STEEL (SALAV) LIMITED U27100GJ2008PLC064145 Nominee Director - 2013-10-15
WELSPUN INFRATECH LIMITED U45400MH2007PLC170350 Director 2012-02-29 Ongoing
AGM INDIA ADVISORS PRIVATE LIMITED U45400MH2007PTC176833 Additional Director - 2009-09-29
AGM INDIA ADVISORS PRIVATE LIMITED U45400MH2007PTC176833 Director 2009-09-29 Ongoing
AGM INDIA ADVISORS PRIVATE LIMITED U45400MH2007PTC176833 Director - 2022-04-20
WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Additional Director - 2012-09-21
WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Director - 2014-08-05
WHOLSUM FOODS PRIVATE LIMITED U52590DL2013PTC250043 Nominee Director 2021-10-28 Ongoing
PLANETCAST MEDIA SERVICES LIMITED U64200DL1996PLC078558 Additional Director - 2019-09-27
PLANETCAST MEDIA SERVICES LIMITED U64200DL1996PLC078558 Director 2019-09-27 Ongoing
CLOUDCAST DIGITAL LIMITED U64200DL2006PLC155209 Additional Director - 2019-09-27
CLOUDCAST DIGITAL LIMITED U64200DL2006PLC155209 Director - 2023-10-13
PLANETCAST TECHNOLOGIES LIMITED U64202DL2001PLC112437 Additional Director - 2019-09-27
PLANETCAST TECHNOLOGIES LIMITED U64202DL2001PLC112437 Director 2019-09-27 Ongoing
PLANETCAST BROADCASTING SERVICES LIMITED U64204DL2016PLC303835 Additional Director - 2019-09-27
PLANETCAST BROADCASTING SERVICES LIMITED U64204DL2016PLC303835 Director 2019-09-27 Ongoing
LM MEDIA SERVICES PRIVATE LIMITED U64204DL2017PTC314448 Additional Director - 2018-09-29
LM MEDIA SERVICES PRIVATE LIMITED U64204DL2017PTC314448 Director 2018-09-29 Ongoing
CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Additional Director - 2021-09-30
CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Director 2021-09-30 Ongoing
CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Additional Director - 2020-12-28
CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Director 2020-12-28 Ongoing
ARCION REVITALIZATION PRIVATE LIMITED U67100MH2016FTC284515 Additional Director - 2019-09-04
ARCION REVITALIZATION PRIVATE LIMITED U67100MH2016FTC284515 Director 2019-09-04 Ongoing
AGM CAPITAL INDIA PRIVATE LIMITED U67100MH2018FTC310969 Director 2018-06-20 Ongoing
WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Director - 2015-04-01
WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Nominee Director - 2014-09-25
IGT SOLUTIONS PRIVATE LIMITED U72300GJ1998PTC158706 Additional Director - 2019-09-20
IGT SOLUTIONS PRIVATE LIMITED U72300GJ1998PTC158706 Director - 2022-05-10
INCRED APPLICATIONS PRIVATE LIMITED U72300UP2015PTC073835 Additional Director - 2018-09-29
INCRED APPLICATIONS PRIVATE LIMITED U72300UP2015PTC073835 Director - 2024-03-21
TEZZRACT FINTECH PRIVATE LIMITED U74999DL2021PTC390063 Additional Director - 2024-09-25
TEZZRACT FINTECH PRIVATE LIMITED U74999DL2021PTC390063 Director 2024-02-15 Ongoing
SOCIAL ENTREPRENEURS FOUNDATION INDIA U93000MH2009NPL193471 Director 2018-09-22 Ongoing
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
Company Name CIN Designation Appointment Date Cessation
JTPM ATSALI LIMITED U27320MH2018PLC304905 Additional Director - 2023-09-28
JTPM ATSALI LIMITED U27320MH2018PLC304905 Director - 2024-03-27
PLANETCAST MEDIA SERVICES LIMITED U64200DL1996PLC078558 Additional Director - 2019-09-27
PLANETCAST MEDIA SERVICES LIMITED U64200DL1996PLC078558 Director 2019-09-27 Ongoing
CLOUDCAST DIGITAL LIMITED U64200DL2006PLC155209 Additional Director - 2020-09-25
CLOUDCAST DIGITAL LIMITED U64200DL2006PLC155209 Director - 2023-10-13
PLANETCAST TECHNOLOGIES LIMITED U64202DL2001PLC112437 Additional Director - 2020-09-25
PLANETCAST TECHNOLOGIES LIMITED U64202DL2001PLC112437 Director 2020-09-25 Ongoing
PLANETCAST BROADCASTING SERVICES LIMITED U64204DL2016PLC303835 Additional Director - 2020-09-25
PLANETCAST BROADCASTING SERVICES LIMITED U64204DL2016PLC303835 Director 2020-09-25 Ongoing
LM MEDIA SERVICES PRIVATE LIMITED U64204DL2017PTC314448 Additional Director - 2019-09-27
LM MEDIA SERVICES PRIVATE LIMITED U64204DL2017PTC314448 Director 2019-09-27 Ongoing
CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Additional Director - 2021-09-30
CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Director 2021-09-30 Ongoing
CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Additional Director - 2021-09-30
CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Director 2021-09-30 Ongoing
CLIX LOANS PRIVATE LIMITED U65929DL2017PTC318354 Additional Director - 2020-12-31
CLIX LOANS PRIVATE LIMITED U65929DL2017PTC318354 Director 2020-12-31 Ongoing
CLIX HOUSING FINANCE LIMITED U65999DL2016PLC308791 Additional Director - 2021-09-30
CLIX HOUSING FINANCE LIMITED U65999DL2016PLC308791 Director 2021-09-30 Ongoing
AGM CAPITAL INDIA PRIVATE LIMITED U67100MH2018FTC310969 Additional Director - 2019-12-27
AGM CAPITAL INDIA PRIVATE LIMITED U67100MH2018FTC310969 Director - 2021-04-10
DESYNOVA DIGITAL PRIVATE LIMITED U74999DL2016PTC421048 Director 2023-03-20 Ongoing
TEZZRACT FINTECH PRIVATE LIMITED U74999DL2021PTC390063 Additional Director 2024-02-15 Ongoing
FAIRVALUE ADVISORS PRIVATE LIMITED U74999MH2016PTC284213 Additional Director - 2018-12-24
FAIRVALUE ADVISORS PRIVATE LIMITED U74999MH2016PTC284213 Director - 2022-05-20
RSCL TRADING PRIVATE LIMITED U74999MH2019PTC323055 Additional Director - 2019-09-27
RSCL TRADING PRIVATE LIMITED U74999MH2019PTC323055 Director - 2022-05-20
Other Directorships of VISHAKHA VIVEK MULYE
Company Name CIN Designation Appointment Date Cessation
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2013-08-16
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2016-01-18
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Additional Director - 2022-12-29
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director 2022-10-27 Ongoing
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Nominee Director - 2015-12-01
3I INFOTECH LIMITED L67120MH1993PLC074411 Director - 2014-03-29
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Additional Director - 2009-04-20
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Director - 2022-05-20
MUKAND LIMITED L99999MH1937PLC002726 Director - 2007-05-10
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Director - 2014-05-08
ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Additional Director - 2022-10-21
ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Director 2022-10-21 Ongoing
ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Additional Director - 2022-11-07
ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director 2022-10-21 Ongoing
GAS AND POWER INVESTMENT COMPANY LIMITED U65993MH2005PLC151296 Director - 2007-06-29
ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Additional Director - 2023-07-17
ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Director - 2024-05-24
ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Additional Director - 2022-08-23
ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director 2022-07-15 Ongoing
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2007-09-05
ICICI SECURITIES LIMITED U67120MH1995PLC086241 Nominee Director - 2018-10-05
KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Additional Director - 2012-05-31
KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Director - 2014-05-29
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2007-06-01
NPCI INTERNATIONAL PAYMENTS LIMITED U67190MH2020PLC339220 Additional Director - 2023-09-25
NPCI INTERNATIONAL PAYMENTS LIMITED U67190MH2020PLC339220 Director 2022-12-01 Ongoing
I-VEN REALTY LIMITED U70100MH2003PLC143211 Director appointed in casual vacancy - 2011-09-29
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Additional Director - 2009-04-21
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Managing Director - 2014-04-20
ICICI SECURITIES PRIMARY DEALERSHIP LIMITED U72900MH1993PLC131900 Additional Director - 2008-07-17
ICICI SECURITIES PRIMARY DEALERSHIP LIMITED U72900MH1993PLC131900 Director - 2016-09-20
ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Additional Director - 2022-08-03
ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director 2022-08-03 Ongoing
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Nominee Director - 2007-06-01
UOFT INDIA FOUNDATION U80901MH2019NPL376043 Additional Director - 2021-09-21
UOFT INDIA FOUNDATION U80901MH2019NPL376043 Director - 2022-05-31
ADITYA BIRLA CAPITAL FOUNDATION U85300MH2018NPL316432 Additional Director - 2023-06-21
ADITYA BIRLA CAPITAL FOUNDATION U85300MH2018NPL316432 Director 2022-07-01 Ongoing
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Additional Director - 2022-08-08
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director 2022-08-08 Ongoing
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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • 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
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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

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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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

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