• 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

      NECTAR LOYALTY MANAGEMENT INDIA LIMITED

      CIN: U74120MH2011PLC221894
      Purchase Report

      NECTAR LOYALTY MANAGEMENT INDIA LIMITED (CIN: U74120MH2011PLC221894) is a Public company incorporated on 12 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 245200000.00 and its paid up capital is Rs. 245200000.00.

      NECTAR LOYALTY MANAGEMENT INDIA LIMITED's Annual General Meeting (AGM) was last held on 28 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NECTAR LOYALTY MANAGEMENT INDIA 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 NECTAR LOYALTY MANAGEMENT INDIA LIMITED are ANDREW VICTOR COOPER, ELAINE MARY RUELLO, MANISH GUPTA, and AVIL GILBERT VAZ.

      NECTAR LOYALTY MANAGEMENT INDIA LIMITED's Corporate Identification Number (CIN) is U74120MH2011PLC221894 and its registration number is 221894. Users may contact NECTAR LOYALTY MANAGEMENT INDIA LIMITED on its Email address - [email protected]. Registered address of NECTAR LOYALTY MANAGEMENT INDIA LIMITED is A-503, Holy Plaza CHS LTD Noopur Complex Mira Road (E) Near Sheetal Nagar Thane, Mumbai 401107 , Vasai, Maharashtra, India - 401107.

      Current status of NECTAR LOYALTY MANAGEMENT INDIA LIMITED is - Under Liquidation.

      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 NECTAR LOYALTY MANAGEMENT INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      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 NECTAR LOYALTY MANAGEMENT INDIA

      Purchase full report of NECTAR LOYALTY MANAGEMENT INDIA

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NECTAR LOYALTY MANAGEMENT INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of NECTAR LOYALTY MANAGEMENT INDIA
      DIN Director Name Designation Appointment Date
      08288812 ANDREW VICTOR COOPER Director 2022-06-23
      10405267 ELAINE MARY RUELLO Additional Director 2023-12-01
      00022777 MANISH GUPTA IRP/RP/Liquidator 2024-01-31
      07616943 AVIL GILBERT VAZ Director 2023-06-22
      Past Directors & Key Managerial Personnel of NECTAR LOYALTY MANAGEMENT INDIA
      DIN Director Name Designation Appointment Date Cessation
      01951880 GOVIND SANKARANARAYANAN Additional Director - 2012-12-31
      01951880 GOVIND SANKARANARAYANAN Director - 2016-09-07
      02467868 RAJAN CHANDRAKANT BHAT Additional Director - 2012-12-31
      02467868 RAJAN CHANDRAKANT BHAT Director - 2013-02-12
      03543414 AKASH SAHAI Additional Director - 2014-09-25
      03543414 AKASH SAHAI Director - 2012-10-01
      05102880 DAVID LESLIE ADAMS Additional Director - 2012-12-31
      05102880 DAVID LESLIE ADAMS Director - 2013-10-16
      05108054 MANISH KUMAR SINGH Additional Director - 2019-09-30
      05108054 MANISH KUMAR SINGH Director - 2022-08-10
      06964749 PUNEET MAHENDRA SHARMA Additional Director - 2016-09-07
      07609444 VINAYAK BHAGWAT WARKE Additional Director - 2016-09-29
      07609444 VINAYAK BHAGWAT WARKE Director - 2017-03-10
      07632169 MITA SHARMA Additional Director - 2017-09-30
      07632169 MITA SHARMA Director - 2019-06-21
      02537943 MARK DAVID GRAFTON Additional Director - 2016-09-29
      02537943 MARK DAVID GRAFTON Director - 2019-06-21
      05102866 DAVID WILLIAM JOHNSTON Additional Director - 2012-12-31
      05102866 DAVID WILLIAM JOHNSTON Director - 2014-08-01
      07756555 GAURAV PRASAD Additional Director - 2017-09-30
      07756555 GAURAV PRASAD Director - 2019-06-21
      08124157 PAUL ALEXANDER LACEY Additional Director - 2021-09-30
      08124157 PAUL ALEXANDER LACEY Director - 2023-11-25
      08483515 PRIYADARSHINI PARIJAT Additional Director - 2019-09-30
      08483515 PRIYADARSHINI PARIJAT Director - 2021-03-15
      08562692 KEVIN HAROLD GROSS Additional Director - 2021-09-30
      08562692 KEVIN HAROLD GROSS Director - 2022-06-23
      08574050 SWANAND HEMANT PAWAR Additional Director - 2022-09-29
      08574050 SWANAND HEMANT PAWAR Director - 2023-06-19
      00343174 AJAY ROW GANGOLLI Additional Director - 2012-03-05
      00343213 RAJ KUMAR BHATIA Alternate Director - 2017-09-21
      01265581 AJIT JOSHI Additional Director - 2013-09-30
      01265581 AJIT JOSHI Director - 2016-02-09
      05305266 PINALI NIKUNJ VORA Additional Director - 2016-02-09
      05305266 PINALI NIKUNJ VORA Alternate Director - 2016-06-23
      07740638 RICHARD BRIAN PEAKE Additional Director - 2019-09-30
      07740638 RICHARD BRIAN PEAKE Director - 2021-03-15
      08288812 ANDREW VICTOR COOPER Additional Director - 2022-09-29
      00267030 VIKAS BADRIPRASAD CHOUDHURY Director - 2012-10-01
      06939637 SHAILESH SINGH BAIDWAN Additional Director - 2014-09-25
      06939637 SHAILESH SINGH BAIDWAN Director - 2019-01-01
      07616943 AVIL GILBERT VAZ Additional Director - 2023-06-27
      Other Directorships of GOVIND SANKARANARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2015-09-22
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2018-09-27
      HV TRANSMISSIONS LIMITED U29130MH2000PLC124872 Additional Director - 2009-06-22
      HV TRANSMISSIONS LIMITED U29130MH2000PLC124872 Director 2009-06-22 Ongoing
      TML DRIVELINES LIMITED U34100MH2000PLC124874 Additional Director - 2009-06-22
      TML DRIVELINES LIMITED U34100MH2000PLC124874 Director - 2012-01-27
      INDINVOICE TECH SOLUTIONS PRIVATE LIMITED U46900MH2018PTC315223 Director 2020-12-29 Ongoing
      T SEC COMMODITIES BROKING LIMITED U51109MH2009PLC189466 Director 2009-01-09 Ongoing
      TC TRAVEL SERVICES LIMITED U63040MH2008PLC187559 Director - 2017-10-30
      TC FOREX SERVICES LIMITED U65921MH2006PLC238745 Additional Director - 2011-09-23
      TC FOREX SERVICES LIMITED U65921MH2006PLC238745 Director - 2017-10-30
      TATA CAPITAL MARKETS LIMITED U65923MH2007PLC176158 Additional Director - 2008-06-17
      TATA CAPITAL MARKETS LIMITED U65923MH2007PLC176158 Director 2008-06-17 Ongoing
      ECOFY FINANCE PRIVATE LIMITED U65990MH2022PTC378560 Director - 2022-04-01
      ECOFY FINANCE PRIVATE LIMITED U65990MH2022PTC378560 Whole-time director 2022-04-01 Ongoing
      CREDRIGHT PRIVATE LIMITED U65999KA2016PTC093535 Additional Director - 2020-12-18
      CREDRIGHT PRIVATE LIMITED U65999KA2016PTC093535 Director 2020-12-18 Ongoing
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2011-03-26
      ECUBE INVESTMENT ADVISORS PRIVATE LIMITED U67100MH2019PTC325013 Director 2019-05-07 Ongoing
      TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Director - 2018-08-24
      TATA INFRASTRUCTURE CAPITAL LIMITED U67190TN2010PLC076545 Director 2010-07-09 Ongoing
      GC WEB VENTURES PRIVATE LIMITED U74999DL2013PTC249324 Additional Director - 2018-09-29
      GC WEB VENTURES PRIVATE LIMITED U74999DL2013PTC249324 Director 2018-09-29 Ongoing
      AUTOVERT TECHNOLOGIES PRIVATE LIMITED U74999KA2017PTC102090 Additional Director - 2023-07-02
      AUTOVERT TECHNOLOGIES PRIVATE LIMITED U74999KA2017PTC102090 Director 2022-11-18 Ongoing
      E-NXT FINANCIALS LIMITED U74999MH2002PLC135640 Additional Director - 2008-09-17
      E-NXT FINANCIALS LIMITED U74999MH2002PLC135640 Director 2008-09-17 Ongoing
      Other Directorships of RAJAN CHANDRAKANT BHAT
      Company Name CIN Designation Appointment Date Cessation
      CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Additional Director - 2009-07-17
      TC FOREX SERVICES LIMITED U65921MH2006PLC238745 Additional Director - 2010-08-25
      TC FOREX SERVICES LIMITED U65921MH2006PLC238745 Whole-time director - 2012-12-31
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2008-12-29
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Managing Director - 2009-07-17
      GOLDRATT CONSULTING INDIA PRIVATE LIMITED U74999TN2012FTC085872 Additional Director - 2017-09-30
      GOLDRATT CONSULTING INDIA PRIVATE LIMITED U74999TN2012FTC085872 Director 2017-09-30 Ongoing
      Other Directorships of AKASH SAHAI
      Company Name CIN Designation Appointment Date Cessation
      AIMIA INDIA LOYALTY MANAGEMENT PRIVATE LIMITED U74990MH2010FTC198767 Additional Director - 2012-09-29
      AIMIA INDIA LOYALTY MANAGEMENT PRIVATE LIMITED U74990MH2010FTC198767 Director - 2013-10-10
      Other Directorships of DAVID LESLIE ADAMS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANISH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      GIFTING DELIGHT CREATIONS LLP ACG-0481 Designated Partner 2024-03-13 Ongoing
      GIFTING DELIGHT PRIVATE LIMITED U52609MH2019PTC332514 Director 2023-03-24 Ongoing
      BUZZWORKS LOYALTY SOLUTIONS PRIVATE LIMITED U93090KA2010PTC053412 Director - 2012-04-19
      Other Directorships of PUNEET MAHENDRA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TC TRAVEL SERVICES LIMITED U63040MH2008PLC187559 Additional Director - 2015-06-30
      TC TRAVEL SERVICES LIMITED U63040MH2008PLC187559 Director - 2017-10-30
      TC FOREX SERVICES LIMITED U65921MH2006PLC238745 Additional Director - 2015-06-30
      TC FOREX SERVICES LIMITED U65921MH2006PLC238745 Director - 2017-10-30
      TATA CAPITAL LIMITED U65990MH1991PLC060670 CFO(KMP) - 2020-02-16
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 CFO(KMP) - 2020-02-16
      NISKALP INFRASTRUCTURE SERVICES LIMITED U67120MH1989PLC054778 Additional Director - 2017-09-06
      NISKALP INFRASTRUCTURE SERVICES LIMITED U67120MH1989PLC054778 Director - 2020-02-10
      TATA INFRASTRUCTURE CAPITAL LIMITED U67190TN2010PLC076545 Additional Director - 2015-09-21
      TATA INFRASTRUCTURE CAPITAL LIMITED U67190TN2010PLC076545 Director 2015-09-21 Ongoing
      AXIS SECURITIES LIMITED U74992MH2006PLC163204 Additional Director - 2024-06-13
      AXIS SECURITIES LIMITED U74992MH2006PLC163204 Director 2024-03-11 Ongoing
      E-NXT FINANCIALS LIMITED U74999MH2002PLC135640 Additional Director 2014-09-03 Ongoing
      Other Directorships of VINAYAK BHAGWAT WARKE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MITA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AWRIZON LLP AAI-2971 Designated Partner 2017-01-17 Ongoing
      Other Directorships of MARK DAVID GRAFTON
      Company Name CIN Designation Appointment Date Cessation
      LMG LOYALTY SERVICES INDIA PRIVATE LIMIT ED U74990MH2007PTC169936 Additional Director 2009-05-14 Ongoing
      AIMIA INDIA LOYALTY MANAGEMENT PRIVATE LIMITED U74990MH2010FTC198767 Additional Director - 2014-09-23
      AIMIA INDIA LOYALTY MANAGEMENT PRIVATE LIMITED U74990MH2010FTC198767 Director - 2015-01-27
      Other Directorships of DAVID WILLIAM JOHNSTON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GAURAV PRASAD
      Company Name CIN Designation Appointment Date Cessation
      ASANIFY TECHNOLOGIES PRIVATE LIMITED U72900WB2019PTC235291 Additional Director - 2024-04-03
      ASANIFY TECHNOLOGIES PRIVATE LIMITED U72900WB2019PTC235291 Director 2022-07-05 Ongoing
      Other Directorships of PAUL ALEXANDER LACEY
      Company Name CIN Designation Appointment Date Cessation
      AIMIA INDIA LOYALTY MANAGEMENT PRIVATE LIMITED U74990MH2010FTC198767 Additional Director - 2018-09-28
      AIMIA INDIA LOYALTY MANAGEMENT PRIVATE LIMITED U74990MH2010FTC198767 Director - 2020-09-10
      EXTREME INNOVATIONS TECHNOSYS INDIA PRIVATE LIMITED U74999PN2016PTC166966 Director - 2024-03-15
      Other Directorships of PRIYADARSHINI PARIJAT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KEVIN HAROLD GROSS
      Company Name CIN Designation Appointment Date Cessation
      AIMIA INDIA LOYALTY MANAGEMENT PRIVATE LIMITED U74990MH2010FTC198767 Additional Director - 2019-09-30
      AIMIA INDIA LOYALTY MANAGEMENT PRIVATE LIMITED U74990MH2010FTC198767 Director - 2020-09-10
      Other Directorships of SWANAND HEMANT PAWAR
      Company Name CIN Designation Appointment Date Cessation
      EXTREME INNOVATIONS TECHNOSYS INDIA PRIVATE LIMITED U74999PN2016PTC166966 Director - 2024-02-25
      Other Directorships of AJAY ROW GANGOLLI
      Company Name CIN Designation Appointment Date Cessation
      SUNDOWNER SAILINGS LLP AAP-6382 Designated Partner 2019-06-17 Ongoing
      LOYALTY CARAVAN LLP AAZ-3901 Designated Partner - 2025-02-08
      ROW MARKET TECHNOLOGY PRIVATE LIMITED U63040KA1989PTC010390 Director 2000-04-28 Ongoing
      LITMUS WORLD MARKETING TECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC268000 Director 2020-03-27 Ongoing
      LITMUS WORLD MARKETING TECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC268000 Director - 2020-03-26
      UCP INTEGRATED MARKETING SOLUTION PRIVATE LIMITED U74300DL2001PTC111514 Director - 2009-09-12
      UCP LOYALTY MARKETING PRIVATE LIMITED U74999DL2013PTC251763 Additional Director - 2020-12-31
      UCP LOYALTY MARKETING PRIVATE LIMITED U74999DL2013PTC251763 Director 2020-12-31 Ongoing
      LITMUS HOLDINGS PRIVATE LIMITED U74999MH2015PTC269073 Director 2015-10-09 Ongoing
      CUSTCAP SOLUTIONS PRIVATE LIMITED U74999MH2022PTC375683 Director 2022-01-29 Ongoing
      Other Directorships of RAJ KUMAR BHATIA
      Company Name CIN Designation Appointment Date Cessation
      AM VARIETY FOODS PRIVATE LIMITED U15494DL2007PTC168058 Director - 2014-10-03
      ROW MARKET TECHNOLOGY PRIVATE LIMITED U63040KA1989PTC010390 Director - 2010-03-03
      ANAITECH SOLUTIONS PRIVATE LIMITED U72200HR2021PTC099902 Director 2021-12-14 Ongoing
      UCP INTEGRATED MARKETING SOLUTION PRIVATE LIMITED U74300DL2001PTC111514 Director 2001-07-04 Ongoing
      ZINGCASH REWARD PRODUCTS PRIVATE LIMITED U74900DL2012PTC229560 Director 2012-01-02 Ongoing
      VAISERTECH ADVANCE PRIVATE LIMITED U74909HR2024PTC117892 Director 2024-01-10 Ongoing
      AIMIA INDIA LOYALTY MANAGEMENT PRIVATE LIMITED U74990MH2010FTC198767 Additional Director - 2017-09-30
      AIMIA INDIA LOYALTY MANAGEMENT PRIVATE LIMITED U74990MH2010FTC198767 Director - 2018-05-02
      UCP LOYALTY MARKETING PRIVATE LIMITED U74999DL2013PTC251763 Director 2019-09-30 Ongoing
      UCP LOYALTY MARKETING PRIVATE LIMITED U74999DL2013PTC251763 Director - 2019-09-29
      Other Directorships of AJIT JOSHI
      Company Name CIN Designation Appointment Date Cessation
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Managing Director - 2015-04-15
      INFINITI WHOLESALE LIMITED U51900MH2006PLC159768 Managing Director 2012-10-15 Ongoing
      RELIANCE COMMERCIAL TRADING PRIVATE LIMITED U51909MH2006PTC166164 Additional Director - 2015-09-29
      RELIANCE COMMERCIAL TRADING PRIVATE LIMITED U51909MH2006PTC166164 Director 2015-09-29 Ongoing
      RETAILERS ASSOCIATION'S SKILL COUNCIL OF INDIA U85191MH2011NPL222989 Director - 2015-06-30
      Other Directorships of PINALI NIKUNJ VORA
      Company Name CIN Designation Appointment Date Cessation
      SMOLLAN INDIA TECHNOLOGY PRIVATE LIMITED U72100MH2016PTC280853 Additional Director - 2022-09-30
      SMOLLAN INDIA TECHNOLOGY PRIVATE LIMITED U72100MH2016PTC280853 Director 2022-05-16 Ongoing
      HI-MAX GLOBAL PRIVATE LIMITED U74999MH2012PTC233383 Director - 2018-01-17
      SMOLLAN INDIA CSR FOUNDATION U74999MH2018NPL314558 Additional Director - 2022-09-30
      SMOLLAN INDIA CSR FOUNDATION U74999MH2018NPL314558 Director 2022-06-16 Ongoing
      VINFINITE BUSINESS CONSULTING PRIVATE LIMITED U74999MH2021PTC359570 Director 2021-04-27 Ongoing
      Other Directorships of RICHARD BRIAN PEAKE
      Company Name CIN Designation Appointment Date Cessation
      AIMIA INDIA LOYALTY MANAGEMENT PRIVATE LIMITED U74990MH2010FTC198767 Additional Director - 2017-09-30
      AIMIA INDIA LOYALTY MANAGEMENT PRIVATE LIMITED U74990MH2010FTC198767 Director - 2019-05-16
      Other Directorships of ANDREW VICTOR COOPER
      Company Name CIN Designation Appointment Date Cessation
      KOGNITIV AI LABS PRIVATE LIMITED U72901KA2017FTC108124 Additional Director - 2018-12-31
      KOGNITIV AI LABS PRIVATE LIMITED U72901KA2017FTC108124 Director 2018-12-31 Ongoing
      EXTREME INNOVATIONS TECHNOSYS INDIA PRIVATE LIMITED U74999PN2016PTC166966 Additional Director - 2020-12-12
      EXTREME INNOVATIONS TECHNOSYS INDIA PRIVATE LIMITED U74999PN2016PTC166966 Director - 2024-03-15
      Other Directorships of ELAINE MARY RUELLO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANISH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GDR & PARTNERS LLP ACG-7633 Designated Partner 2024-04-24 Ongoing
      RMG CORPORATE SERVICES PRIVATE LIMITED U15419DL1996PTC080819 Director 2005-02-01 Ongoing
      MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Additional Director 2023-09-28 Ongoing
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director 2023-09-28 Ongoing
      R.G. DESTINATIONS PRIVATE LIMITED U63040DL2006PTC146520 Director - 2008-03-29
      INSTITUTE OF GOVERNANCE PROFESSIONALS OF INDIA U73200DL2013NPL333361 Additional Director - 2022-09-30
      INSTITUTE OF GOVERNANCE PROFESSIONALS OF INDIA U73200DL2013NPL333361 Director 2022-01-19 Ongoing
      ALEXANDRE QUALITY MANAGEMENT INDIA PRIVATE LIMITED U74992DL2007PTC168007 IRP/RP/Liquidator 2023-10-31 Ongoing
      ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Nominee Director 2022-01-19 Ongoing
      ICSI REGISTERED VALUERS ORGANISATION U80301DL2017NPL326304 Nominee Director - 2024-02-16
      ICSI INTERNATIONAL ADR CENTRE U93090DL2022NPL403897 Director 2022-08-30 Ongoing
      ICSI INSTITUTE OF SOCIAL AUDITORS U93090DL2022NPL405423 Additional Director - 2023-09-28
      ICSI INSTITUTE OF SOCIAL AUDITORS U93090DL2022NPL405423 Director 2023-02-17 Ongoing
      Other Directorships of VIKAS BADRIPRASAD CHOUDHURY
      Company Name CIN Designation Appointment Date Cessation
      PIVOT VENTURES LLP AAD-0435 Designated Partner 2014-12-11 Ongoing
      PIVOT W2 VENTURES LLP AAR-1410 Designated Partner 2019-11-25 Ongoing
      PIVOT J3 VENTURES LLP AAR-4391 Designated Partner 2019-12-27 Ongoing
      PIVOT D4 VENTURES LLP AAT-0004 Designated Partner 2020-07-21 Ongoing
      PIVOT VENTURES ADVISORS LLP AAU-3722 Designated Partner 2023-02-01 Ongoing
      POTENTIAL VENTURES ADVISORS LLP AAX-7429 Designated Partner 2023-03-30 Ongoing
      POTENTIAL GROWTH PARTNERS LLP AAX-7745 Designated Partner 2021-07-14 Ongoing
      Playbook Fund Advisors LLP ABC-3695 Designated Partner 2022-09-12 Ongoing
      Playbook Growth LLP ABC-3968 Designated Partner 2022-09-12 Ongoing
      VCB Ventures LLP ABZ-9637 Designated Partner 2023-02-02 Ongoing
      AUROVISION PRIVATE LIMITED U32200MH1985PTC035379 Director - 2021-03-30
      APPSDAILY SOLUTIONS PRIVATE LIMITED U64200MH2008PTC187859 Director - 2011-07-05
      YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Additional Director - 2023-09-28
      YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Director 2023-10-25 Ongoing
      AIMIA INDIA LOYALTY MANAGEMENT PRIVATE LIMITED U74990MH2010FTC198767 Additional Director - 2012-09-29
      AIMIA INDIA LOYALTY MANAGEMENT PRIVATE LIMITED U74990MH2010FTC198767 Director - 2017-03-07
      Other Directorships of SHAILESH SINGH BAIDWAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AVIL GILBERT VAZ
      Company Name CIN Designation Appointment Date Cessation
      Playbook Fund Advisors LLP ABC-3695 Designated Partner 2022-09-12 Ongoing
      Playbook Growth LLP ABC-3968 Designated Partner 2022-09-12 Ongoing
      VCB Ventures LLP ABZ-9637 Designated Partner 2023-02-02 Ongoing
      TUFFIBERS PRIVATE LIMITED U17239MH2023FTC397517 Director 2023-01-12 Ongoing
      TUFNETS PRIVATE LIMITED U17299MH2023FTC397709 Director - 2024-07-29
      TUFROPES PRIVATE LIMITED U51900MH1992PTC069639 Additional Director - 2023-09-24
      TUFROPES PRIVATE LIMITED U51900MH1992PTC069639 Director - 2024-07-29
      AIMIA INDIA LOYALTY MANAGEMENT PRIVATE LIMITED U74990MH2010FTC198767 Additional Director - 2016-09-27
      AIMIA INDIA LOYALTY MANAGEMENT PRIVATE LIMITED U74990MH2010FTC198767 Whole-time director 2016-09-27 Ongoing

      CIN Company Name Company Address
      U17239MH2023FTC397517 TUFFIBERS PRIVATE LIMITED A-503 Holy Plaza CHS Ltd. Noopur Complex Mira Road East Near Sheetal Nagar , Vasai, Maharashtra, India - 401107
      U52609MH2019PTC327881 AMAFHH ORGANIC AND TRADING PRIVATE LIMITED A/601, Holy Plaza CHS LTD Nr Noopur Complex, Sheetal Nagar , MIRA ROAD, THANE, Maharashtra, India - 401107
      U62090MH2025PTC443867 TECHDEFENDER SYSTEMS PRIVATE LIMITED A 202 , Kaveri Jangid Complex CHS LTD, Mira Bhayandar Road,Near Shabri Hotel NR Silver Park, Mira Road(E), Mumbai, 401107,Thane,Thane,Maharashtra,401107-India
      U74999MH2017OPC300150 CREO BRAINS MOTION PICTURES (OPC) PRIVATE LIMITED A 203 SHEETAL KUNJ CHS LTD SHEETAL NAGAR NEAR GANESH MANDIR , MIRA ROAD EAST THANE, Maharashtra, India - 401107
      ABB-6056 SEEKEN ENTERTAINMENT LLP A/201 , ABHISHEK LAXMI PARK CHS LTD ,NAYA NAGAR MIRA ROAD (E) , OPP CHANDRESH ARCADE , MIRA ROAD (E) , MUMBAI Vasai, Maharashtra, India - 401107
      U45400MH2011PTC212654 EMPIRE INFRABUILD PRIVATE LIMITED A-03, HOLY PLAZA CHS, NOOPUR COMPLEX,MIRA ROAD(E) , THANE, Maharashtra, India - 401107
      AAO-0042 FILMIPIDIA TECHNOLOGY MEDIA CONSULTANCY LLP 04,B 405 Jasmine CHS Ltd,Green Field Complex Sheetal Nagar,Near St Jhoseph Church,Mira Road (E) Thane, Maharashtra, India - 401107
      U46691MH2010PTC209106 CHEMIA TRADEIMPEX PRIVATE LIMITED A-61, SAPTARISHI CHS LTD, SECTOR-2,,SHRISHTI HSG COMPLEX NR BHAKTIUDHENT HOS, MIRA ROAD (E), MUMBAI, 401107,Thane,Thane,Maharashtra,401107-India
      ACK-4992 AMPHIBIAN ENTERTAINMENT STUDIOS LLP B/33, MIRA SRISHTI CHS LTD. SECTOR-3, SRISHTI COMPLEX,MIRA ROAD EAST OPP SIL, MIRA ROAD (E) MUMBAI,Thane,Thane,Maharashtra,India-401107
      AAH-4267 WINNIK ENTERPRISE LLP E/302, SHEETAL HOME CHS LTD, SHEETAL NAGAR, NEAR MTNL, MIRA ROAD (EAST) MUMBAI, Maharashtra, India - 401107
      AAV-8812 KAP LIFESTYLE LLP A 602, Om Narmada CHS LTD, STN Road, Near Noopur Palace, Mira Road(E), Thane, Maharashtra, India - 401107
      AAX-2920 BRACKET SOFTWARE LLP 102 A WING, SHEETAL STAR CHS LTD, SHEETAL NAGAR, NEAR MTNL OFFICE, MIRA ROAD EAST, MUMBAI, Maharashtra, India - 401107
      U52599MH2018PTC316909 AFTER BURN FITNESS PRIVATE LIMITED A-102,Subhadra Park CHS LTD,60 Feet Road Near T L Complex, Mira road (E) , THANE, Maharashtra, India - 401107
      U70109MH2022PTC393345 ESTATEX VENTURES PRIVATE LIMITED A-502, OSTWAL AVENUE CHS LTD, NEAR SHREE RAM NAGAR, RAMDEV PARK ROAD MIRA ROAD E , THANE, Maharashtra, India - 401107
      AAE-5444 ERA TECHNOLOGIES LLP B-5/201, TRIVEDI COMPLEX CHS LTD SHEETAL NAGAR MIRA BHAYANDER RD NEAR SK STONE MIRA ROAD EAST THANE, Maharashtra, India - 401107
      AAH-8238 P.K. LEKHAK LLP Flat No - A - 504, Rashmi Drishtant CHS Ltd., Mira Bhayandar Rd,Near Mangal Nagar, Mira Road (E), Thane, Maharashtra, India - 401107
      U88900MH2023NPL399809 OCEANOWE FOUNDATION FLAT NO-B-47/304, CHANDRALEKHA SHANTI NAGAR CHS LTD SECTOR NO -3, SHANTI NAGAR,NEAR ANAND BAKERY, MIRA ROAD (E),Vasai,Thane,Maharashtra,401107-India
      ACF-3216 CINEMATECH MEDIAWORKS LLP C-309 , Ganga Jangid Complex CHS,Mira Road ,Near Silver Park Mira Bhayander , Thane Mumbai 401107,Vasai,Thane,Maharashtra,India-401107
      AAH-2281 365 TRAVELS LLP B-102, NEW SUNROCK COMPLEX CHS LTD, NAYA NAGAR, NEAR HAIDARI CHOWK, MIRA R,OAD (E),,THANE,Thane,Maharashtra,India-401107
      ABZ-4535 Meta4 Forex Advisory LLP A-401, Gaurav Pluto A and B CHS LTD Gauravgalaxy Phase IIMira Road (E) Near ST Paul School, Mira Road (E) Thane, Maharashtra, India - 401107
      U51909MH2018PTC304602 ESTON AMENITIES PRIVATE LIMITED FLAT NO. 6-205, RASHMI COMPLEX 6,7,8 CHS LTD, MANGAL NAGAR, NR GCC CLUB , MIRA ROAD (E), MUMBAI, Maharashtra, India - 401107
      U74999MH2015OPC263917 PIXELAPERTURE MEDIA STUDIO PRIVATE LIMITED (OPC) A - 701, Olympia, CHS LTD, Royal Complex Road, Mira Road, E NR Parivar Hotel, Mira Road , , Thane, Maharashtra, India - 401107
      U64204PN2020PTC190449 KMCONNECT PRIVATE LIMITED P-2-103 SURYAKIRAN CHS LTD, OPP SHEETAL NAGAR NOOPUR PALACE MIRA ROAD E , THANE, Maharashtra, India - 401107
      ACM-9626 RDVISION SOLUTIONS LLP Office No. 12, A-57 Ulhas Shanti Nagar CHS., Shanti Nagar,,Mira Road E, Near Railway Station, Thane,Thane,Thane,Maharashtra,India-401107
      U51909MH2018PTC313604 PARIHARRR TRADELINK PRIVATE LIMITED B-1/304,EKTA CHS LTD,TRIVEDI COMPLEX , NEAR HOLY CROSS SCHOOL ,MIRA ROAD (E) , , MUMBAI, Maharashtra, India - 401107
      U67100MH2017PTC292584 VICTORIOUS FOREX PRIVATE LIMITED Shop-A/11 Lubna Chs Ltd Near Jama Masjid Al-Shams Naya Nagar Mira Road (East) Thane , Mumbai, Maharashtra, India - 401107
      AAW-1327 YOGESHWAR ADVISORY LLP A/501, Shreepati IV Kanungo CHS LTD, Royal Complex Shanti nagar,Sector 10,Nr Joggers Park,Mira Road E Mumbai, Maharashtra, India - 401107
      AAK-1620 ACCESSORIESDUNIYA LLP A/101, Rythem Tower Chs Ltd, Saree Factory, Near Sahil Faraz, 100Ft, Pooja Nagar,X Rd, Mira Road E Thane, Maharashtra, India - 401107
      AAK-3635 WCS ENTERPRISE LLP SH NO.7/A DREM HOUSE CHS. LTD.,NAYA NAGAR ROAD, MIRA ROAD (E) NR. JAMA MARJID AL SHAMSH,THANE,THANE,Thane,Maharashtra,India-401107
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99