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
INDIA CAPITAL RESEARCH AND ADVISORS PRIVATE LIMITED
CIN: U74130MH2007PTC170184
INDIA CAPITAL RESEARCH AND ADVISORS PRIVATE LIMITED (CIN: U74130MH2007PTC170184) is a Private company incorporated on 21 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 10207310.00.
INDIA CAPITAL RESEARCH AND ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIA CAPITAL RESEARCH AND ADVISORS PRIVATE LIMITED's NIC code is 7413 (which is part of its CIN). As per the NIC code, it is inolved in Market research and public opinion polling.[This class includes investigation on market potential, acceptance and familiarity of products and buying habits of consumers for the purpose of sales promotion and development of new products and investigation on collective opinions of the public about political, economic and social issues.].
Directors of INDIA CAPITAL RESEARCH AND ADVISORS PRIVATE LIMITED are PIYUSH GOYAL, and AMEET NALIN PARIKH.
INDIA CAPITAL RESEARCH AND ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74130MH2007PTC170184 and its registration number is 170184. Users may contact INDIA CAPITAL RESEARCH AND ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIA CAPITAL RESEARCH AND ADVISORS PRIVATE LIMITED is 97, JOLLY MAKER CHAMBERS 2 225 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of INDIA CAPITAL RESEARCH AND ADVISORS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for INDIA CAPITAL RESEARCH AND 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 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 INDIA CAPITAL RESEARCH AND ADVISORS
Purchase full report of INDIA CAPITAL RESEARCH AND 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 INDIA CAPITAL RESEARCH AND ADVISORS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INDIA CAPITAL RESEARCH AND ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08766135 | PIYUSH GOYAL | Director | 2020-10-27 |
| 00007036 | AMEET NALIN PARIKH | Director | 2013-09-28 |
Past Directors & Key Managerial Personnel of INDIA CAPITAL RESEARCH AND ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00012011 | VISHAL CHANDRAKANT NEGANDHI | Nominee Director | - | 2007-12-21 |
| 00303060 | DURAISWAMY GUNASEELA RAJAN | Additional Director | - | 2008-09-11 |
| 00303060 | DURAISWAMY GUNASEELA RAJAN | Director | - | 2013-09-30 |
| 01478662 | DANIEL CHAIM TENNEBAUM | Additional Director | - | 2007-05-15 |
| 01478662 | DANIEL CHAIM TENNEBAUM | Managing Director | - | 2020-02-10 |
| 08671913 | HITESH KANTILAL JAIN | Additional Director | - | 2020-06-29 |
| 08766135 | PIYUSH GOYAL | Additional Director | - | 2020-10-27 |
Other Directorships of VISHAL CHANDRAKANT NEGANDHI
Other Directorships of DURAISWAMY GUNASEELA RAJAN
Other Directorships of DANIEL CHAIM TENNEBAUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HITESH KANTILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVAGRAH CAPITAL ADVISORS LLP | AAT-5980 | Designated Partner | 2020-08-31 | Ongoing |
Other Directorships of PIYUSH GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMEET NALIN PARIKH
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH1985PTC036181 | ARDEE RESOURCES PRIVATE LIMITED | 25/28B, 2nd Floor, Jolly Maker Chambers No.2 225,Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U74999MH2017PTC389986 | CMCEE MEGA SKILLS PRIVATE LIMITED | 133, JOLLY MAKER CHAMBERS 2, VINAYAK KUMAR SHAH MARG, NCPA, 225, NARI,MAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India |
| AAN-3970 | GOLD CHIP TRAVEL AGENCY LLP | 94, JOLLY MAKER CHAMBERS-2, 9th FLOOR, 225 NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U63040MH1989PTC053805 | GOLD CHIP TRAVEL AGENCY PRIVATE LIMITED | 94 JOLLY MAKER CHAMBERS 2 9TH FLOOR 225 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1994PTC076800 | NEMISH SHAH INVESTMENTS P LTD | 26, 2ND FLOOR, JOLLY MAKER CHAMBERS II 225 NARIMAN POINT , Mumbai, Maharashtra, India - 400021 |
| U70101MH1983PTC029837 | IKHLAS PROPERTIES AND SERVICES PRIVATE LIMITED | 87, JOLLY MAKER CHAMBERS 2, 225 JAMNALAL BAJAJ ROAD, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U17120MH2004NPL014778 | THE MAN MADE FIBRE SPINNERS ASSOCIATION | C/O BHARAT COMMERCE AND IND.,LTD, JOLLY MAKER CHAMBERS NO 2, 225, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U67100MH2022PTC395206 | OPTIMUS FINANCIAL SOLUTIONS PRIVATE LIMITED | Office No. 52, 5th floor, Plot No. 225, Jolly Maker Chambers 2, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U70109MH2019PTC332511 | JEEJEEBHOY VAKHARIA REALITY PRIVATE LIMITED | 83, 8TH FLR, 225, JOLLY MAKER CHAMBERS 2 V K SHAH MARG, NCPA, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U74140MH1971PTC015468 | ASSOCIATED CARPORATE SERVICES PRIVATE LI MITED | 59, JOLLY MAKER CHAMBER NO.2,225, NARIMAN POINT, MUMBAI-400 021. , MUMBAI-400021, Maharashtra, India - 000000 |
| U51900MH1974PTC017260 | STERLING EXPORTS PVT LIMITED | 52, JOLLY MAKER CHAMBERS NO.2, 225,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U55204MH2016PTC274078 | EDEN ROCK PRIVATE LIMITED | JOLLY MAKER CHAMBERS II 15TH FLOOR, 225, MUMBAI , NARIMAN POINT, Maharashtra, India - 400021 |
| U74999MH2016PTC282936 | VASANT VILAS PRIVATE LIMITED | 2-86, FLOOR 8, PLOT 225 JOLLY MAKER CHAMBER NO.2, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAY-5636 | TAKTAWALA SERVICES LLP | 2/86, Floor 8, Plot No 225, 2, Jolly Maker Chamber Vinayak Kumar Shah Marg, NCPA, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAY-5637 | TAKTAWALA GLASS INDUSTRIES LLP | 2/86, Floor 8, Plot No 225, 2, Jolly Maker Chamber Vinayak Kumar Shah Marg, NCPA, Nariman Point Mumbai, Maharashtra, India - 400021 |
| L25209MH1946PLC005056 | BRIGHT BROTHERS LIMITED | 2-91, Floor-9, Plot 225, 2, Jolly Maker Chambers, Vinayak Kumar Shah Marg, NCPA, Nariman P oint, , Mumbai, Maharashtra, India - 400021 |
| U65990MH1974PLC017677 | NAVYUG INVESTMENTS LIMITED | 59, JOLLY MAKER CHAMBERS,225,NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U85221MH2023NPL405327 | CLEAR MAZE FOUNDATION | 133,Jolly Maker chamber2,NCPA,225,Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U65990MH1975PTC018720 | LILA INVESTMENTS PRIVATE LIMITED | JOLLY MAKER CHAMBERS NO.2,NARIMAN POINT, MUMBAI-400021. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1995PTC093905 | YUDI HOLDINGS PRIVATE LIMITED | 64 JOLLY MAKER CHAMBERS NO.2,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U71130MH1996PTC097259 | APRICOT AIR PRIVATE LIMITED | 64 JOLLY MAKER CHAMBERS NO.2,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U51900MH1991PTC061510 | BHASA EXPORTS LIMITED | 32, JOLLY MAKER CHAMBERS, 2,NARIMAN POINT BOMBAY 21 , MUMBAI-400021, Maharashtra, India - 000000 |
| U67120MH1995PTC093898 | VISHAL STOCKS AND SECURITIES PRIVATE LIM ITED | 88-A JOLLY MAKER CHAMBERS NO.2NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U67120MH1995PTC093899 | NANDITA STOCKS AND SECURITIES PRIVATE LI MITED | 88-A JOLLY MAKER CHAMBERS NO.2NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U67120MH1995PTC093903 | VAISHNAV CAPITAL PRIVATE LIMITED | 88-A JOLLY MAKER CHAMBERS,NO.2,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U67120MH1995PTC093904 | NAMRATA SECURITIES PRIVATE LIMITED | 88-A JOLLY MAKER CHAMBERS NO.2NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U35110MH1975PTC018659 | SAMRAT SHIPPING COMPANY PRIVATE LIMITED | 63, JOLLY MAKER CHAMBERS NO.2, NARIMAN POINT, MUMBAI-400 021. , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1990PTC057654 | ROSHKA INVESTMENTS AND FINANCE PRIVATE L IMITED | 55/58, JOLLY MAKER CHAMBERS NO2, NARIMAN POINT BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000 |
| U65990MH1990PTC057655 | REHANKA INVESTMENTS AND TRADING PRIVATE LIMITED | 55/58, JOLLY MAKER CHAMBERS NO2, NARIMAN POINT BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.