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  • Outstanding Payments (MSME)
  • Complaints
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TRUE NORTH TRUSTEESHIP PRIVATE LIMITED

CIN: U74140KA2006PTC040274

TRUE NORTH TRUSTEESHIP PRIVATE LIMITED (CIN: U74140KA2006PTC040274) is a Private company incorporated on 24 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

TRUE NORTH TRUSTEESHIP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRUE NORTH TRUSTEESHIP PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of TRUE NORTH TRUSTEESHIP PRIVATE LIMITED are LAXMINARAYAN RANGARAJAN, and SURESH NARSAPPA TALWAR.

TRUE NORTH TRUSTEESHIP PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140KA2006PTC040274 and its registration number is 40274. Users may contact TRUE NORTH TRUSTEESHIP PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUE NORTH TRUSTEESHIP PRIVATE LIMITED is GROUND FLOOR, ROCKLINES HOUSE 9/2, MUSEUM ROAD , BANGALORE, Karnataka, India - 560001.

Current status of TRUE NORTH TRUSTEESHIP 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 TRUE NORTH TRUSTEESHIP 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 TRUE NORTH TRUSTEESHIP

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 TRUE NORTH TRUSTEESHIP 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 TRUE NORTH TRUSTEESHIP
DIN Director Name Designation Appointment Date
10062932 LAXMINARAYAN RANGARAJAN Additional Director 2024-06-13
00001456 SURESH NARSAPPA TALWAR Director 2006-09-18
Past Directors & Key Managerial Personnel of TRUE NORTH TRUSTEESHIP
DIN Director Name Designation Appointment Date Cessation
00939333 MANOJ HIRO ADVANI Manager - 2011-12-06
00025669 RAJAGOPALAN SANTHANAM Manager - 2014-10-24
01307857 VISHAL GANGADHAR NEVATIA Manager - 2014-08-01
03146524 JIGISHA HIREN SHAH Manager - 2014-06-03
00001480 SURENDRA AMBALAL DAVE Director - 2024-05-15
00472794 SUSAN THOMAS Director - 2022-07-28
Other Directorships of MANOJ HIRO ADVANI
Other Directorships of RAJAGOPALAN SANTHANAM
Company Name CIN Designation Appointment Date Cessation
- 2023-01-16
TRUE NORTH MANAGERS LLP AAA-1685 Designated Partner 2022-09-30 Ongoing
VIRIDITY TONE LLP AAO-9105 Designated Partner 2021-03-09 Ongoing
VIRIDITY TONE LLP AAO-9105 Designated Partner - 2021-03-09
HALE VITALS LLP AAP-2477 Designated Partner - 2021-05-26
TRUE NORTH CREDIT OPPORTUNITIES FUND I LLP AAX-0635 Designated Partner 2021-05-18 Ongoing
CASTLE PRIME LLP AAX-3180 Designated Partner 2021-06-08 Ongoing
TRUE NORTH CREDIT FUND MANAGERS LLP AAX-6616 Designated Partner 2021-07-06 Ongoing
TRUE NORTH CREDIT OPPORTUNITIES (GIFT) FUND I LLP AAY-3229 Designated Partner 2022-01-25 Ongoing
TRUE NORTH CREDIT OPPORTUNITIES (GIFT) FUND I LLP AAY-3229 Designated Partner - 2022-01-25
TRUE NORTH FUND VII (GIFT) LLP AAY-3341 Designated Partner 2021-08-26 Ongoing
TRUE NORTH (GIFT) SPONSOR LLP AAZ-0970 Designated Partner 2021-10-21 Ongoing
GREENTRIBE CONSUMER CARE LLP ACD-1278 Designated Partner 2023-09-20 Ongoing
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Additional Director - 2018-11-13
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Nominee Director - 2018-12-20
HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Nominee Director - 2020-02-27
MONSANTO INDIA LIMITED L74999MH1949PLC007912 Manager - 2007-11-01
MAHARASHTRA HYBRID SEEDS COMPANY PRIVATE LIMITED U01100MH1970PTC014600 Alternate Director - 2008-10-07
MAHYCO VEGETABLE SEEDS LIMITED U01120MH1999PLC122855 Alternate Director 2007-01-16 Ongoing
PESTINCT PRO SOLUTIONS PRIVATE LIMITED U01611MH2016PTC273478 Nominee Director 2022-05-17 Ongoing
PESTINCT PRO SOLUTIONS PRIVATE LIMITED U01611MH2016PTC273478 Nominee Director - 2017-02-20
ROBO QUARRIES PRIVATE LIMITED U14292TG2011PTC073025 Director - 2012-04-30
BAYER SCIENCE AND INNOVATION PRIVATE LIMITED U24110MH1996PTC096340 Director - 2007-04-01
SESA CARE PRIVATE LIMITED U24247KA2018PTC115638 Director 2018-08-23 Ongoing
ROBO SILICON PRIVATE LIMITED U26100TG1999PTC033188 Additional Director - 2010-09-16
ROBO SILICON PRIVATE LIMITED U26100TG1999PTC033188 Director - 2024-07-03
MAHINDRA HINODAY INDUSTRIES LIMITED U27100MH2007PLC173636 Alternate Director - 2013-10-23
MAHYCO SEEDS LIMITED U40107MH1995PLC084203 Alternate Director 2007-01-16 Ongoing
ADANI NOBLE LIMITED U45201GJ2007PLC118540 Additional Director - 2009-09-30
ADANI NOBLE LIMITED U45201GJ2007PLC118540 Director - 2015-04-02
INTEGRACE PRIVATE LIMITED U51909KA2018PTC115613 Director - 2019-01-25
INTEGRACE PRIVATE LIMITED U51909KA2018PTC115613 Nominee Director 2019-01-25 Ongoing
DEGUSTIBUS HOSPITALITY PRIVATE LIMITED U55101MH1996PTC097667 Nominee Director - 2021-07-06
ADANI FORWARDING AGENT LIMITED U60100GJ2010PLC118103 Director - 2019-08-06
ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Additional Director - 2009-11-13
ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Director - 2019-08-06
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Nominee Director 2020-08-20 Ongoing
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Nominee Director - 2021-05-25
MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 Additional Director - 2012-09-29
MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 Director - 2013-07-04
MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 Nominee Director - 2020-01-30
METAFFINITY PRIVATE LIMITED U65100MH2007PTC173566 Additional Director - 2022-06-25
METAFFINITY PRIVATE LIMITED U65100MH2007PTC173566 Director 2021-12-20 Ongoing
TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED U65991MH2000PTC126846 Manager - 2014-08-01
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Nominee Director - 2022-11-03
TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Additional Director - 2011-10-01
TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Director 2011-10-01 Ongoing
MAHYCO MONSANTO BIOTECH (INDIA) PRIVATE LIMITED U73100MH1997PTC111505 Alternate Director - 2008-10-21
TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Additional Director - 2023-12-07
TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Manager - 2014-05-07
INDIA FINSERVE ADVISORS PRIVATE LIMITED U74900KA2010PTC055010 Director 2010-08-31 Ongoing
TRUE NORTH ENTERPRISE PRIVATE LIMITED U74900MH2015PTC352651 Additional Director 2023-12-28 Ongoing
TRUE NORTH ENTERPRISE PRIVATE LIMITED U74900MH2015PTC352651 Additional Director - 2016-12-30
TRUE NORTH ENTERPRISE PRIVATE LIMITED U74900MH2015PTC352651 Director - 2022-02-20
RDC CONCRETE(INDIA) LIMITED U74999MH1993PLC172842 Additional Director - 2020-12-31
RDC CONCRETE(INDIA) LIMITED U74999MH1993PLC172842 Director - 2021-12-22
OAKENSHIELD PRIVATE LIMITED U74999MH2018PTC303981 Director - 2019-04-26
PARRY MONSANTO SEEDS PRIVATE LIMITED U85110KA1998PTC024039 Director 2003-12-23 Ongoing
TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Nominee Director - 2021-06-29
CRYSTAL SOUND & MUSIC PRIVATE LIMITED U92100MH2007PTC171119 Additional Director - 2009-09-30
CRYSTAL SOUND & MUSIC PRIVATE LIMITED U92100MH2007PTC171119 Director - 2015-06-16
MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Additional Director - 2010-08-11
MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Nominee Director - 2011-02-11
NBHC ENTERPRISES PRIVATE LIMITED U93090DL2020PTC363924 Nominee Director 2020-05-23 Ongoing
Other Directorships of VISHAL GANGADHAR NEVATIA
Company Name CIN Designation Appointment Date Cessation
TRUE NORTH MANAGERS LLP AAA-1685 Designated Partner 2016-08-09 Ongoing
TRUE NORTH MANAGERS LLP AAA-1685 Partner - 2016-08-08
MUSIC BROADCAST LIMITED L64200MH1999PLC137729 Director - 2015-06-10
FAME INDIA LIMITED L92490MH1999PLC122381 Director - 2010-08-12
AKSHAYINI OORJA PRIVATE LIMITED U40300MH2007PTC173456 Director - 2012-12-24
VKL SEASONING PRIVATE LIMITED U52100MH2007PTC173441 Director - 2013-03-07
ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Director - 2019-08-06
V-LINK FLEET SOLUTIONS PRIVATE LIMITED U63040MH2006PTC165955 Additional Director - 2008-09-30
V-LINK FLEET SOLUTIONS PRIVATE LIMITED U63040MH2006PTC165955 Director - 2014-04-30
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Additional Director - 2008-09-30
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Director - 2018-05-28
MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 Additional Director - 2008-09-30
MLL MOBILITY PRIVATE LIMITED U63040MH2006PTC165959 Director - 2014-07-30
METAFFINITY PRIVATE LIMITED U65100MH2007PTC173566 Director - 2017-05-03
FUTURE FINANCIAL SERVICESS PRIVATE LIMITED U65910KA1996PTC077857 Additional Director - 2011-09-02
FUTURE FINANCIAL SERVICESS PRIVATE LIMITED U65910KA1996PTC077857 Director - 2011-11-15
TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED U65991MH2000PTC126846 Manager - 2014-06-03
SPECTRUM BROADCAST HOLDINGS PRIVATE LIMITED U65993MH2005PTC155967 Director - 2013-12-02
TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Manager - 2014-04-25
ATRIA CONVERGENCE TECHNOLOGIES LIMITED U72900KA2000PLC027290 Director - 2016-05-05
ATRIA CONVERGENCE TECHNOLOGIES LIMITED U72900KA2000PLC027290 Nominee Director - 2022-09-19
TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director 2006-08-28 Ongoing
TRUE NORTH ENTERPRISE PRIVATE LIMITED U74900MH2015PTC352651 Director - 2016-07-22
RDC CONCRETE(INDIA) LIMITED U74999MH1993PLC172842 Additional Director - 2007-09-28
RDC CONCRETE(INDIA) LIMITED U74999MH1993PLC172842 Director - 2020-02-05
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Nominee Director - 2017-10-11
FAME MOTION PICTURES LIMITED U92100MH1999PLC119506 Director - 2010-10-28
Other Directorships of JIGISHA HIREN SHAH
Other Directorships of LAXMINARAYAN RANGARAJAN
Company Name CIN Designation Appointment Date Cessation
DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2020-04-01
TRUE NORTH FUND V LLP AAI-0542 Designated Partner 2024-05-15 Ongoing
TRUE NORTH FUND VI LLP AAK-2395 Designated Partner 2024-05-15 Ongoing
KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED U65991MH1994PLC080009 Additional Director - 2023-06-19
KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED U65991MH1994PLC080009 Director 2023-04-27 Ongoing
TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED U65991MH2000PTC126846 Director 2024-06-13 Ongoing
TRUE NORTH FUND TRUSTEESHIP ENTITY PRIVATE LIMITED U74999KA2018PTC109829 Additional Director 2024-06-13 Ongoing
Other Directorships of SURESH NARSAPPA TALWAR
Company Name CIN Designation Appointment Date Cessation
TRUE NORTH FUND V LLP AAI-0542 Designated Partner 2016-12-28 Ongoing
TRUE NORTH FUND V LLP AAI-0542 Designated Partner - 2016-12-28
TRUE NORTH FUND VI LLP AAK-2395 Designated Partner 2018-03-09 Ongoing
TRUE NORTH FUND VI LLP AAK-2395 Designated Partner - 2018-04-04
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Additional Director - 2012-11-26
SOLVAY PHARMA INDIA LIMITED L24200MH2000PLC123813 Director 2001-10-16 Ongoing
ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Additional Director - 2009-06-01
ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Alternate Director - 2009-03-23
ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Director - 2023-05-09
BIOCON LIMITED L24234KA1978PLC003417 Director - 2015-07-24
GARWARE TECHNICAL FIBRES LIMITED L25209MH1976PLC018939 Alternate Director - 2012-10-27
BLUE STAR LIMITED L28920MH1949PLC006870 Director - 2013-07-22
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2008-07-24
ESAB INDIA LIMITED L29299TN1987PLC058738 Additional Director - 2009-04-22
ESAB INDIA LIMITED L29299TN1987PLC058738 Alternate Director - 2008-04-29
ESAB INDIA LIMITED L29299TN1987PLC058738 Director - 2014-08-01
TRANSWARRANTY FINANCE LIMITED L65920MH1994PLC080220 Alternate Director - 2014-09-19
VAARAD VENTURES LIMITED L65990MH1993PLC074306 Alternate Director - 2009-07-29
VAARAD VENTURES LIMITED L65990MH1993PLC074306 Director - 2006-04-04
SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director - 2019-08-11
BLUE STAR INFOTECH LIMITED L72200MH1997PLC110459 Director 2000-01-21 Ongoing
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Additional Director - 2016-06-30
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Director - 2019-07-24
WYETH LIMITED L85190MH1947PLC005963 Alternate Director - 2008-06-30
WYETH LIMITED L85190MH1947PLC005963 Director appointed in casual vacancy - 2009-10-26
GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2013-07-30
LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Director - 2014-08-22
PROCTER & GAMBLE HEALTH LIMITED L99999MH1967PLC013726 Director - 2025-03-31
SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Director - 2017-09-25
SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Additional Director - 2013-08-23
SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Director - 2015-02-16
MONDELEZ INDIA FOODS PRIVATE LIMITED U15430MH1948PTC006457 Director - 2011-03-31
MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED U22990MH1998PTC115305 Director - 2008-10-27
MOLY COLLOIDS PVT LTD U23200MH1980PTC022646 Director - 2007-07-12
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Additional Director - 2013-08-23
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Alternate Director - 2012-10-31
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Director - 2015-02-16
SNOWCEM PAINTS PRIVATE LIMITED U24222MH2005PTC215180 Director - 2017-09-25
PZ CUSSONS INDIA PRIVATE LIMITED U24240MH1995PTC086243 Alternate Director - 2017-02-25
JNTL CONSUMER HEALTH (INDIA) PRIVATE LIMITED U24290MH2022FTC376097 Additional Director - 2023-09-24
JNTL CONSUMER HEALTH (INDIA) PRIVATE LIMITED U24290MH2022FTC376097 Director - 2025-01-01
HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Alternate Director - 2011-10-03
ARMSTRONG WORLD INDUSTRIES (INDIA) PRIVATE LIMITED U28920MH1999PTC119104 Director - 2016-12-22
EMERSON PROCESS MANAGEMENT (INDIA) PRIVATE LIMITED U29196MH1981PTC024115 Director - 2011-12-22
SANDVIK COROMANT INDIA PRIVATE LIMITED U29299PN1960PTC011751 Director - 2017-03-16
FCI OEN CONNECTORS PRIVATE LIMITED U32104KL1981PTC003348 Additional Director - 2015-06-18
FCI OEN CONNECTORS PRIVATE LIMITED U32104KL1981PTC003348 Alternate Director - 2014-03-27
FCI OEN CONNECTORS PRIVATE LIMITED U32104KL1981PTC003348 Director - 2016-11-07
JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Additional Director - 2016-09-07
JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Alternate Director - 2016-03-15
JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Director - 2023-07-19
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director - 2010-07-29
SAMSON MARITIME LIMITED U35112MH1994PLC081331 Additional Director - 2010-06-25
SAMSON MARITIME LIMITED U35112MH1994PLC081331 Director - 2024-03-31
CHOWGULE PORTS & INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC130582 Additional Director - 2011-07-08
CHOWGULE PORTS & INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC130582 Director - 2015-03-31
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2011-08-04
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director - 2014-10-28
CHOWGULE AND COMPANY PRIVATE LIMITED. U63031GA1965PTC000041 Director - 2021-01-13
S&M AGENCIES PRIVATE LIMITED CN U63070MH1991PTC060790 Director 1991-03-22 Ongoing
ROMIL FINANCE AND INVESTMENT PRIVATE LIMITED U65920MH1995PTC092440 Director 1996-03-23 Ongoing
SIDHAM FINANCE & INVESTMENTS PRIVATE LIMITED U65923MH1996PTC104084 Director - 2015-03-31
MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Additional Director - 2009-08-31
MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Director - 2014-10-01
TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED U65991MH2000PTC126846 Director 2009-11-18 Ongoing
TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED U65991MH2000PTC126846 Director - 2009-04-01
DECAGON INVESTMENTS PRIVATE LIMITED U65993MH1996PTC102162 Director - 2015-03-31
JOHN FOWLER (INDIA) PRIVATE LIMITED U65999MH1953PTC009189 Director - 2013-10-28
PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED U65999MH1996PTC195393 Director - 2015-03-31
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director - 2008-03-20
INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Additional Director - 2008-06-17
INDIA DEBT MANAGEMENT PRIVATE LIMITED U67100MH2005PTC155362 Director - 2009-06-17
PHILLIP (INDIA) PRIVATE LIMITED U67110MH2005PTC157770 Director - 2015-03-31
SCHENECTADY (INDIA) HOLDINGS PRIVATE LIMITED U67120MH1998FTC113138 Alternate Director - 2009-01-23
AON RISK INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2002PTC137954 Director - 2010-10-11
RAKINDO KOVAI TOWNSHIP PRIVATE LIMITED U70100TN2007PTC062429 Additional Director - 2008-02-19
EPITOME GLOBAL SERVICES PRIVATE LIMITED U72200MH2005PTC153209 Director - 2015-03-31
SWISS RE GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U74140KA2000PTC027640 Director - 2020-12-16
ITI CAPITAL LIMITED U74140MH1999PLC122493 Additional Director - 2007-09-27
ITI CAPITAL LIMITED U74140MH1999PLC122493 Director - 2009-10-01
THYSSENKRUPP UHDE INDIA PRIVATE LIMITED U74200MH1977PTC020041 Alternate Director - 2015-03-31
REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED U74300MH1987PTC044227 Director - 2021-04-30
ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED U74899MH1994PTC166755 Director - 2019-11-29
TRUE NORTH FUND TRUSTEESHIP ENTITY PRIVATE LIMITED U74999KA2018PTC109829 Director 2018-01-24 Ongoing
KNAUF CEILING SOLUTIONS (INDIA) PRIVATE LIMITED U74999PN2007PTC137041 Additional Director - 2008-09-29
KNAUF CEILING SOLUTIONS (INDIA) PRIVATE LIMITED U74999PN2007PTC137041 Director - 2011-01-28
SWISS RE HEALTHCARE SERVICES PRIVATE LIMITED U85110KA2004PTC034819 Director 2007-04-03 Ongoing
VIDAL HEALTH INSURANCE TPA PRIVATE LIMITED U85199KA2002PTC030218 Director - 2015-08-03
TWENTIETH CENTURY FOX CORPORATION (INDIA ) PRIVATE LIMITED U92110MH1944PTC004242 Director 1985-02-06 Ongoing
WARNER BROS PICTURES (INDIA) PRIVATE LIMITED U92110MH2003PTC141168 Director - 2015-03-31
SHOWDIFF WORLDWIDE PRIVATE LIMITED U92110MH2003PTC142309 Director - 2010-02-22
SI GROUP - INDIA PRIVATE LIMITED U99999MH1963PTC012674 Alternate Director - 2009-01-22
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2013-07-02
Other Directorships of SURENDRA AMBALAL DAVE
Company Name CIN Designation Appointment Date Cessation
TRUE NORTH FUND V LLP AAI-0542 Designated Partner - 2024-05-14
TRUE NORTH FUND VI LLP AAK-2395 Designated Partner - 2018-04-04
E-LAND APPAREL LIMITED L17110KA1997PLC120558 Director - 2011-05-11
KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Additional Director - 2008-08-09
KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director - 2010-03-13
DECCAN CEMENTS LIMITED L26942TG1979PLC002500 Additional Director - 2012-08-07
DECCAN CEMENTS LIMITED L26942TG1979PLC002500 Director - 2022-11-07
NITIN FIRE PROTECTION INDUSTRIES LIMITED L29193MH1995PLC092323 Director - 2014-02-18
INDO- NATIONAL LIMITED L31909TN1972PLC006196 Director - 2015-04-15
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Additional Director - 2012-08-14
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2017-08-10
PHOENIX TOWNSHIP LIMITED L67190GA1993PLC001327 Director 1998-06-30 Ongoing
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2017-08-10
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director - 2016-09-20
JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2008-08-09
JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2010-03-13
SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Director - 2016-08-19
WHITEFIELD PAPER MILLS LIMITED U21012AP2005PLC046890 Additional Director - 2009-12-30
WHITEFIELD PAPER MILLS LIMITED U21012AP2005PLC046890 Director - 2011-03-24
RECKITT BENCKISER HEALTHCARE INDIA PRIVATE LIMITED U24231HR1980PTC066876 Director - 2008-04-29
SBI DFHI LIMITED U65910MH1988PLC046447 Director - 2015-06-12
QUANTUM INFORMATION SERVICES PRIVATE LIMITED U65990MH1989PTC054667 Director - 2010-02-18
BENCHMARK TRUSTEE COMPANY PRIVATE LIMITED U65990MH2000PTC129390 Director - 2011-11-24
TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED U65991MH2000PTC126846 Director - 2024-05-15
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2009-07-24
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2010-03-31
HDFC PENSION FUND MANAGEMENT LIMITED U66020MH2011PLC218824 Additional Director - 2013-04-30
HDFC PENSION FUND MANAGEMENT LIMITED U66020MH2011PLC218824 Director - 2017-08-10
SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Director - 2007-03-15
ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Additional Director - 2007-09-28
ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Director - 2013-12-16
ANKAR CAPITAL INDIA PRIVATE LIMITED U74899DL1990PTC038945 Director - 2017-03-27
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2009-03-31
TRUE NORTH FUND TRUSTEESHIP ENTITY PRIVATE LIMITED U74999KA2018PTC109829 Director - 2024-05-15
CENTRE FOR MONITORING INDIAN ECONOMY PRIVATE LIMITED U99999MH1982PTC027062 Director 1996-05-01 Ongoing
Other Directorships of SUSAN THOMAS

CIN Company Name Company Address
ACD-1278 GREENTRIBE CONSUMER CARE LLP Rocklines House, 9/2,Ground Floor, Museum Road,Bangalore North,Bangalore,Karnataka,India-560001
U24247KA2018PTC115638 SESA CARE PRIVATE LIMITED Rocklines House, Ground Floor 9/2, Museum Road , BANGALORE, Karnataka, India - 560001
U51909KA2018PTC115613 INTEGRACE PRIVATE LIMITED Rocklines House, Ground Floor 9/2, Museum Road , BANGALORE, Karnataka, India - 560001
U74999KA2018PTC109829 TRUE NORTH FUND TRUSTEESHIP ENTITY PRIVATE LIMITED Rocklines House, Ground Floor 9/2 Museum Road , Bangalore, Karnataka, India - 560001
ACD-8979 ROCKKLINE LUXE HOMES LLP 9/1 RocklinesHouse Ground,Floor Museum Road,Bangalore North,Bangalore,Karnataka,India-560001
AAI-0542 TRUE NORTH FUND V LLP ROCKLINES HOUSE, GROUND FLOOR, 9/2, MUESUM ROAD BANGALORE, Karnataka, India - 560001
U68200KA2023PTC172092 URBANIZE LAND HOLDINGS PRIVATE LIMITED No.9/2-2, 1ST Floor, Purushotham Layout,SBI Road, Museum Road, SBI gate no.3, Off.ST.marks Road,,Bangalore North,Bangalore,Karnataka,560001-India
U45201KA2001PTC029116 ROCKLINES FARMS AND RESORTS PRIVATE LIMITED ROCKLINES HOUSE,9/2 MUSEUM ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001
ACK-2588 GROWTH I9 OPPORTUNITY LLP No. 9/2 1, Rocklines House,Museum Road,Bangalore North,Bangalore,Karnataka,India-560001
ACQ-8630 VENTUREAST ORION LLP No.9/2 1, Rocklines House,Museum Road,Bangalore North,Bangalore,Karnataka,India-560001
U72200KA1998PTC208761 QUBIX TECH PRIVATE LIMITED No.15/1 ,Museum Road (SBI Road), Ground Floor,Opp To State Bank Of India Gate No.2 Shantala Nagar Bangalore,Bangalore North,Bangalore,Karnataka,560001-India
U45200KA2011PTC061525 NEWLAND ESTATE PROJECTS PRIVATE LIMITED Rocklines House No. 9/2, Museum Road , Bangalore, Karnataka, India - 560001
U70109KA2016PTC097916 ROCKLINES INFRASTRUCTURES PRIVATE LIMITED No.9/2, Rocklines House, Museum Road , Bangalore, Karnataka, India - 560001
AAC-3594 AMICUS INDIA CAPITAL PARTNERS LLP Rocklines House, 3rd Floor 9/1, Museum Road, Bangalore, Karnataka, India - 560001
AAH-2703 AMICUS CAPITAL PRIVATE EQUITY I LLP 4th Floor, Rocklines House, 9/1, Museum Road, Bangalore, Karnataka, India - 560001
ABA-6479 AMICUS CAPITAL PRIVATE EQUITY II LLP Rocklines House, 3rd Floor, 9/1 Museum Road Bangalore, Karnataka, India - 560001
ACI-3595 VENTUREAST ETOE LLP No 9-2/1, Near Rock Line House,Museum Road,Bangalore North,Bangalore,Karnataka,India-560001
AAA-0017 PRIVAE REALTY LLP No. 7, 8 and 9, Raheja Chambers, Ground Floor 12, Museum Road, Bangalore, Karnataka, India - 560001
U74999KA2008PTC046718 NADIG CONSULTING PRIVATE LIMITED No.G2, Pride Elite, Ground Floor, No.10, Museum Road, , Bangalore, Karnataka, India - 560001
U45205KA2011PTC060490 HVP PROPERTIES PRIVATE LIMITED No. 7, 8 and 9, Raheja Chambers, Ground Floor 12, Museum Road , Bangalore, Karnataka, India - 560001
U70109KA2006PTC038313 HABITAT VENTURES PROPERTIES PRIVATE LIMITED No. 7, 8 and 9, Raheja Chambers, Ground Floor 12, Museum Road , Bangalore, Karnataka, India - 560001
U70109KA2008PTC045395 HVP REALTY PRIVATE LIMITED No. 7, 8 and 9, Raheja Chambers Ground Floor 12, Museum Road , Bangalore, Karnataka, India - 560001
AAD-6126 HABITAT VENTURE CONSTRUCTIONS LLP No. 7, 8 and 9 Raheja Chambers, Ground Floor 12Museum Road Bangalore North, Karnataka, India - 560001
U68200KA2023PTC175428 URBANIZE ASSETS PRIVATE LIMITED No 9/2, SBI Road Museum,Road, Purushotham Layout,Bangalore North,Bangalore,Karnataka,560001-India
ACL-4410 AGARTHA VENTURES LLP Unit no. 2, 2nd Floor, No. 5, Onyx Center, Museum Road,Bangalore North,Bangalore,Karnataka,India-560001
U62090KA2026FTC219277 DATACOR ENTERPRISE TECHNOLOGIES INDIA PRIVATE LIMITED 1st Floor, UB Plaza, No. 1 & 2, Vittal Mallya Road,Mahatma Gandhi Road, Bangalore North, Karnataka-560001,Bangalore North,Bangalore,Karnataka,560001-India
U45205KA2015PTC079180 HV VENTURES PROJECTS PRIVATE LIMITED No. 7, 8 and 9, Raheja Chambers, Ground Floor 12 Museum Road, , Bangalore, Karnataka, India - 560001
U68100KA2025PTC200133 KRISCOOPER PROJECTS PRIVATE LIMITED The Museum, No. 1, The Museum by Suraj Group,,4th Floor, Museum Road, Off. M.G. Road,Bangalore North,Bangalore,Karnataka,560001-India
U68100KA2023PTC178653 LORE PARTNERS PRIVATE LIMITED The Museum , No. 1, The Museum by Suraj Group,Unit No. 3A, 3rd Floor, Museum Road, Off M.G. Road,Bangalore North,Bangalore,Karnataka,560001-India

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
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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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