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
360 ONE PORTFOLIO MANAGERS LIMITED
CIN: U74120MH2011PLC219930
360 ONE PORTFOLIO MANAGERS LIMITED (CIN: U74120MH2011PLC219930) is a Public company incorporated on 19 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2494810.00.
360 ONE PORTFOLIO MANAGERS LIMITED's Annual General Meeting (AGM) was last held on 09 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.360 ONE PORTFOLIO MANAGERS 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 360 ONE PORTFOLIO MANAGERS LIMITED are YATIN SHAH, HIMADRI CHATTERJEE, and ANANDAKUMARAN NAIR PRAMOD KUMAR.
360 ONE PORTFOLIO MANAGERS LIMITED's Corporate Identification Number (CIN) is U74120MH2011PLC219930 and its registration number is 219930. Users may contact 360 ONE PORTFOLIO MANAGERS LIMITED on its Email address - [email protected]. Registered address of 360 ONE PORTFOLIO MANAGERS LIMITED is 360 ONE CENTRE KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL (WEST) , Mumbai, Maharashtra, India - 400013.
Current status of 360 ONE PORTFOLIO MANAGERS 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 360 ONE PORTFOLIO MANAGERS 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 ReportAll 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 360 ONE PORTFOLIO MANAGERS
Purchase full report of 360 ONE PORTFOLIO MANAGERS
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 360 ONE PORTFOLIO MANAGERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of 360 ONE PORTFOLIO MANAGERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03231090 | YATIN SHAH | Director | 2017-07-21 |
| 09122104 | HIMADRI CHATTERJEE | Whole-time director | 2021-09-09 |
| 00820684 | ANANDAKUMARAN NAIR PRAMOD KUMAR | Whole-time director | 2020-05-26 |
Past Directors & Key Managerial Personnel of 360 ONE PORTFOLIO MANAGERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02029689 | VISHAL RANA | Additional Director | - | 2013-07-22 |
| 02029689 | VISHAL RANA | Director | - | 2014-03-05 |
| 03231090 | YATIN SHAH | Additional Director | - | 2017-07-21 |
| 05326740 | BALAJI RAGHAVAN | Additional Director | - | 2012-08-08 |
| 05326740 | BALAJI RAGHAVAN | Director | - | 2016-07-26 |
| 07357053 | UMANG JAGMOHAN PAPNEJA | Additional Director | - | 2018-07-19 |
| 07357053 | UMANG JAGMOHAN PAPNEJA | Director | - | 2020-05-29 |
| 09122104 | HIMADRI CHATTERJEE | Additional Director | - | 2021-04-01 |
| 09122104 | HIMADRI CHATTERJEE | Director | - | 2021-09-09 |
| 09122104 | HIMADRI CHATTERJEE | Whole-time director | - | 2021-09-08 |
| 00012070 | MOHAN RADHAKRISHNAN | Director | - | 2019-05-06 |
| 00101579 | LALITA PERSHAD AGGARWAL | Director | - | 2012-07-12 |
| 00820684 | ANANDAKUMARAN NAIR PRAMOD KUMAR | Additional Director | - | 2020-05-26 |
| 01984467 | NARENDRA DESHMAL JAIN | Additional Director | - | 2012-08-08 |
| 01984467 | NARENDRA DESHMAL JAIN | Director | - | 2017-10-26 |
| 07356813 | PANKAJ BINOD FITKARIWALA | Additional Director | - | 2019-09-27 |
| 07356813 | PANKAJ BINOD FITKARIWALA | Director | - | 2020-05-29 |
| 07984864 | SANDEEP MOHAN JETHWANI | Additional Director | - | 2020-05-26 |
| 07984864 | SANDEEP MOHAN JETHWANI | Whole-time director | - | 2021-03-30 |
Other Directorships of VISHAL RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPIRUS CONSULTANCY LLP | AAG-5435 | Designated Partner | - | 2021-06-14 |
| EPIRUS CONSULTANCY LLP | AAG-5435 | Partner | 2021-06-15 | Ongoing |
| 5PAISA CAPITAL LIMITED | L67190MH2007PLC289249 | Additional Director | - | 2014-04-01 |
| 5PAISA CAPITAL LIMITED | L67190MH2007PLC289249 | Director | - | 2015-12-22 |
| 5PAISA CAPITAL LIMITED | L67190MH2007PLC289249 | Whole-time director | - | 2014-07-29 |
| TANNA BUILDERS PRIVATE LIMITED | U45200MH1980PTC022166 | Additional Director | - | 2014-11-22 |
| TANNA BUILDERS PRIVATE LIMITED | U45200MH1980PTC022166 | Director | - | 2015-09-26 |
| QUANT SECURITIES PRIVATE LIMITED. | U65993MH2007PTC290204 | Director | - | 2008-08-29 |
Other Directorships of YATIN SHAH
Other Directorships of BALAJI RAGHAVAN
Other Directorships of UMANG JAGMOHAN PAPNEJA
Other Directorships of HIMADRI CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IIFL WEALTH ALTIORE LIMITED | U74999MH2016PLC374418 | Additional Director | 2022-04-11 | Ongoing |
Other Directorships of MOHAN RADHAKRISHNAN
Other Directorships of LALITA PERSHAD AGGARWAL
Other Directorships of ANANDAKUMARAN NAIR PRAMOD KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TREND ANALYTICS (INDIA) PRIVATE LIMITED | U65999TN2005PTC055457 | Director | - | 2014-06-10 |
| ESSEL FINANCE WEALTH ZONE PRIVATE LIMITED | U67190TN2008PTC066315 | Director | - | 2011-05-20 |
| WAI INSURANCE BROKING SERVICES PRIVATE LIMITED | U67200TN2004PTC054921 | Director | - | 2011-12-31 |
| IIFL WEALTH ADVISORS (INDIA) LIMITED | U74140TN2004PLC053285 | Director | 2004-08-20 | Ongoing |
Other Directorships of NARENDRA DESHMAL JAIN
Other Directorships of PANKAJ BINOD FITKARIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 360 ONE WAM LIMITED | L74140MH2008PLC177884 | CFO(KMP) | - | 2017-01-24 |
| 360 ONE PRIME LIMITED | U65990MH1994PLC080646 | CFO(KMP) | - | 2017-01-24 |
| 360 ONE PRIME LIMITED | U65990MH1994PLC080646 | Director | - | 2016-10-04 |
| 360 ONE IFSC LIMITED | U65999GJ2018PLC102974 | Director | - | 2020-05-29 |
| 360 ONE DISTRIBUTION SERVICES LIMITED | U66120MH1995PLC228043 | Additional Director | - | 2018-07-19 |
| 360 ONE DISTRIBUTION SERVICES LIMITED | U66120MH1995PLC228043 | Director | - | 2020-05-29 |
| CDE REAL ESTATE PRIVATE LIMITED | U70109MH2019PTC326628 | Director | - | 2020-05-29 |
| FINTELLER ADVISORS PRIVATE LIMITED | U72200KA2020PTC134859 | Whole-time director | 2022-06-24 | Ongoing |
| IIFL WEALTH ALTIORE LIMITED | U74999MH2016PLC374418 | Additional Director | - | 2018-11-05 |
| IIFL WEALTH ALTIORE LIMITED | U74999MH2016PLC374418 | Director | - | 2020-05-29 |
Other Directorships of SANDEEP MOHAN JETHWANI
| CIN | Company Name | Company Address |
|---|---|---|
| U62099MH2016PLC472018 | MONEYGOALS SOLUTIONS LIMITED | 360 ONE Centre, Kamala City,,Senapati Bapat Marg, Lower Parel (West),,Mumbai,Mumbai,Maharashtra,400013-India |
| U67190MH2016PLC472017 | BANAYANTREE SERVICES LIMITED | 360 ONE Centre, Kamala City,,Senapati Bapat Marg, Lower Parel (West),,Mumbai,Mumbai,Maharashtra,400013-India |
| U74900MH2010PLC201113 | 360 ONE ASSET MANAGEMENT LIMITED | 360 ONE Centre,Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013 |
| U74999MH2015PTC267674 | MAVM ANGELS NETWORK PRIVATE LIMITED | 360 ONE Centre, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013 |
| L74140MH2008PLC177884 | 360 ONE WAM LIMITED | 360 ONE Centre Kamala City, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U65990MH1994PLC080646 | 360 ONE PRIME LIMITED | 360 ONE CENTRE, KAMALA CITY SENAPATI BAPAT MARG LOWER PAREL , Mumbai, Maharashtra, India - 400013 |
| U80102MH2020NPL336251 | 360 ONE FOUNDATION | 360 ONE Centre, Kamala City, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U66120MH1995PLC228043 | 360 ONE DISTRIBUTION SERVICES LIMITED | 360 ONE CENTRE, KAMLA CITY,,SENAPATI BAPAT MARG, LOWER PARel,mumbai-400013,Mumbai,Mumbai,Maharashtra,400013-India |
| ACM-7071 | HOMES BY PINNACLE LLP | 2A, Ground Floor, Trade Centre, Kamala City,Kamala Mill Comp., Senapati Bapat Marg, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013 |
| U82990MH2002PTC135255 | TRANSUNION INDIA DATA ANALYTICS SOLUTIONS PRIVATE LIMITED | 7th Floor, North Annex, Tower 2A, One World Centre Senapati Bapat Marg, Kamala Mills, Lower, Parel,Mumbai,Mumbai City,Maharashtra,400013-India |
| U45201MH1995PLC228043 | 360 ONE DISTRIBUTION SERVICES LIMITED | 360 ONE CENTRE, KAMLA CITY, SENAPATI BAPAT MARG, LOWER PARel,mumbai-400013 , Mumbai, Maharashtra, India - 400013 |
| U15205MH1951PTC008571 | DHUNJIBHOY ICE FACTORY PRIVATE LIMITED | D WING, 16TH FLOOR, TRADE WORLD, KAMALA MILL CITY SENAPATI BAPAT MARG, KAMALA MILL COMPUND , , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| U51909MH2022PTC379024 | ARDHYA CONSUMER PRODUCTS PRIVATE LIMITED | 62 Floor 6201 lodha World One West Wing Senapati Bapat Marg Lower Parel West,Mumbai,Mumbai City,Maharashtra,400013-India |
| U67190MH2013PLC240261 | IIFL WEALTH CAPITAL MARKETS LIMITED | IIFL Centre, Kamala City, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013 |
| ACM-1469 | L3S DEVELOPERS LLP | Unit No - G1, Ground Flr, Welspun House, Kamala City,Senapati Bapat Marg, Kamala Mill, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013 |
| U56301MH2026PTC468588 | GUPGO ENTERPRISES PRIVATE LIMITED | 1st Floor, 108, Trade World Bldg, C Wing, Senapati Bapat Marg,,Kamala Mills Compound, Kamala City, Lower Parel West,Mumbai,Mumbai,Maharashtra,400013-India |
| ABA-5881 | STAYWISE DEVELOPERS LLP | D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| U45300MH1973PLC016515 | WELSPUN MICHIGAN ENGINEERS LIMITED | 7th Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013 , Mumbai, Maharashtra, India - 400013 |
| U70102MH2007PTC173215 | SPRINGNATURE ESTATE PRIVATE LIMITED | 16TH FLOOR, TRADE WORLD, D WING,KAMALA CITY KAMALA MILL COMPOUND,SENAPATI BAPAT MARG,LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| U85110MH1992PLC068793 | JODHANA MEDICAL AND RESEARCH CENTRE LTD | 16TH FLOOR, TRADE WORLD, D WING,KAMALA CITY KAMALA MILL COMPOUND,SENAPATI BAPAT MARG,LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| U52100MH2010PTC209496 | RAMS MERCANTILE PRIVATE LIMITED | 1402, TOWER 2B, ONE INDIA BULLS CENTRE, SENAPATI BAPAT MARG, LOWER PAREL (WEST), , MUMBAI, Maharashtra, India - 400013 |
| U74990MH2010PLC211334 | 360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED | 360 ONE Centre, Kamala Mills, Senapati bapat MargLower Parel (West) Mumbai MH 400013 IN |
| U70109MH2019PTC326628 | CDE REAL ESTATE PRIVATE LIMITED | IIFL Centre, Kamala City Senapati Bapat Marg, Lower Parel , MUMBAI, Maharashtra, India - 400013 |
| U21093MH2007PLC168591 | BALKRISHNA PAPER MILLS LIMITED | A - 701, TRADE WORLD, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL WEST, , MUMBAI, Maharashtra, India - 400013 |
| AAE-7560 | 3 IDEA TECHNOLOGY LLP | 701- A Wing, Trade World Building, Kamala City Senapati Bapat Marg,Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| U40108MH2010PTC207196 | WELSPUN ENERGY PARK PRIVATE LIMITED | Welspun House, 7th Floor, Kamala City, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013 |
| U40300MH2010PTC207647 | WELSPUN SOLAR PARK PRIVATE LIMITED | Welspun House, 7th Floor, Kamala City, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013 |
| U65929MH2017PLC297033 | WELSPUN FINANCIAL SERVICES LIMITED | 7th Floor, Welspun House, Kamala City Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U72900MH2007PLC172249 | INDIA TRANSACT SERVICES LIMITED | 601-602, TRADE WORLD, B-WING, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL (WEST). , MUMBAI, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100233497 | 2018-12-18 | - | 2019-04-18 | 200,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100234617 | 2018-12-07 | - | 2019-11-11 | 2,800,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100709481 | 2022-09-02 | - | - | 2,000,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100717866 | 2022-11-01 | - | - | 2,000,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100866124 | 2023-08-28 | - | - | 2,500,000,000.00 | Beacon Trusteeship Limited | |
| 100877789 | 2024-01-17 | - | - | 2,500,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100894515 | 2023-10-18 | - | - | 2,500,000,000.00 | BEACON TRUSTEESHIP LIMITED |
- 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.
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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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.