• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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THE BOSTON CONSULTING GROUP (INDIA) PRIVATE LIMITED

CIN: U74140MH1996PTC099037

THE BOSTON CONSULTING GROUP (INDIA) PRIVATE LIMITED (CIN: U74140MH1996PTC099037) is a Private company incorporated on 22 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 66000000.00 and its paid up capital is Rs. 50000000.00.

THE BOSTON CONSULTING GROUP (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THE BOSTON CONSULTING GROUP (INDIA) 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 THE BOSTON CONSULTING GROUP (INDIA) PRIVATE LIMITED are VIKRAM BHALLA, RAHUL JAIN, ALPESH BABUBHAI SHAH, MARK CARROLL ROSENTHAL, and NEERAJ AGGARWAL.

THE BOSTON CONSULTING GROUP (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH1996PTC099037 and its registration number is 99037. Users may contact THE BOSTON CONSULTING GROUP (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of THE BOSTON CONSULTING GROUP (INDIA) PRIVATE LIMITED is G2 (Ground Floor), 2, North Avenue, Bandra Kurla Complex , Bandra, Maharashtra, India - 400051.

Current status of THE BOSTON CONSULTING GROUP (INDIA) 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 THE BOSTON CONSULTING GROUP (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.

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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 THE BOSTON CONSULTING GROUP (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 THE BOSTON CONSULTING GROUP (INDIA)
DIN Director Name Designation Appointment Date
01492081 VIKRAM BHALLA Director 2007-04-12
03400732 RAHUL JAIN Managing Director 2023-10-26
01492074 ALPESH BABUBHAI SHAH Director 2019-01-01
07654265 MARK CARROLL ROSENTHAL Director 2017-12-29
01570743 NEERAJ AGGARWAL Director 2019-01-01
Past Directors & Key Managerial Personnel of THE BOSTON CONSULTING GROUP (INDIA)
DIN Director Name Designation Appointment Date Cessation
01675460 HARSHAVARDHAN RAGHUNATH Additional Director - 2008-09-30
01675460 HARSHAVARDHAN RAGHUNATH Director - 2010-05-31
02551935 ARVIND SUBRAMANIAN Additional Director - 2009-09-30
02551935 ARVIND SUBRAMANIAN Director - 2013-12-30
03391641 KAUSTAV MUKHERJEE Additional Director - 2011-09-30
03391641 KAUSTAV MUKHERJEE Director - 2014-10-01
03400732 RAHUL JAIN Additional Director - 2011-09-30
03400732 RAHUL JAIN Director - 2014-10-01
06366414 JEREMY DANIEL BARTON Additional Director - 2013-09-30
06366414 JEREMY DANIEL BARTON Director - 2015-11-30
06396886 RUCHIN GOYAL Additional Director - 2013-09-30
06396886 RUCHIN GOYAL Director - 2014-10-01
01570746 ARINDAM BHATTACHARYA Additional Director - 2008-09-30
01570746 ARINDAM BHATTACHARYA Director - 2022-08-16
01570746 ARINDAM BHATTACHARYA Managing Director - 2015-10-01
03400586 ROHIT VOHRA Additional Director - 2011-09-30
03400586 ROHIT VOHRA Director - 2014-10-01
05336183 AMIT KUMAR GANERIWALLA Additional Director - 2013-09-30
05336183 AMIT KUMAR GANERIWALLA Director - 2014-10-01
02890245 RAHOOL SHANU PAI PANANDIKER Additional Director - 2014-10-01
05309979 BHARAT BALGOPAL PODDAR Additional Director - 2012-09-28
05309979 BHARAT BALGOPAL PODDAR Director - 2014-10-01
03389162 RAVI SRIVASTAVA Additional Director - 2011-09-30
03389162 RAVI SRIVASTAVA Director - 2014-10-01
03392168 ASHISH GARG Additional Director - 2011-09-30
03392168 ASHISH GARG Director - 2014-10-01
03630884 AMITABH RAMESH CHANDRA MALL Additional Director - 2012-09-28
03630884 AMITABH RAMESH CHANDRA MALL Director - 2014-10-01
01773320 ABHEEK SINGHI Additional Director - 2008-09-30
01773320 ABHEEK SINGHI Director - 2014-10-01
02551973 BART JANSSENS Additional Director - 2011-09-30
02551973 BART JANSSENS Director - 2014-10-01
03410739 SACHIN RAJKUMAR NANDGAONKAR Additional Director - 2011-09-30
03410739 SACHIN RAJKUMAR NANDGAONKAR Director - 2014-10-01
06537314 SURESH SUNKURU SUBUDHI Additional Director - 2013-09-30
06537314 SURESH SUNKURU SUBUDHI Director - 2014-10-01
02559048 ASHISH KRISHNASWAMY IYER Additional Director - 2009-09-30
02559048 ASHISH KRISHNASWAMY IYER Director - 2014-10-01
00837489 JANMEJAYA KUMAR SINHA Director - 2014-10-01
00837489 JANMEJAYA KUMAR SINHA Managing Director - 2009-09-01
01492074 ALPESH BABUBHAI SHAH Director - 2019-01-01
01492074 ALPESH BABUBHAI SHAH Managing Director - 2023-09-30
01660422 SAURABH TRIPATHI Additional Director - 2008-09-30
01660422 SAURABH TRIPATHI Director - 2014-10-01
03389149 RISHAB GULSHAN Additional Director - 2011-09-30
03389149 RISHAB GULSHAN Director - 2014-10-01
06418857 NAVNEET KUMAR VASISHTH Additional Director - 2013-09-30
06418857 NAVNEET KUMAR VASISHTH Director - 2014-10-01
07654265 MARK CARROLL ROSENTHAL Additional Director - 2017-12-29
00368587 SHARAD VERMA Additional Director - 2009-09-30
00368587 SHARAD VERMA Director - 2014-10-01
01109937 ARUN NATH MAIRA Director - 2008-04-05
01570743 NEERAJ AGGARWAL Additional Director - 2008-09-30
01570743 NEERAJ AGGARWAL Director - 2015-10-01
01570743 NEERAJ AGGARWAL Managing Director - 2019-01-01
02559000 JAMES VARGHESE ABRAHAM Director - 2009-09-30
05327584 KANCHAN SAMTANI Additional Director - 2013-09-30
05327584 KANCHAN SAMTANI Director - 2014-10-01
06366372 DEBORAH TREASH SIMPSON Additional Director - 2013-09-30
06366372 DEBORAH TREASH SIMPSON Director - 2019-03-15
06557192 RANU DAYAL Additional Director - 2013-09-30
06557192 RANU DAYAL Director - 2014-03-31
Other Directorships of VIKRAM BHALLA
Company Name CIN Designation Appointment Date Cessation
ANABLU VENTURES LLP AAL-6748 Designated Partner 2018-01-10 Ongoing
YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Additional Director - 2021-08-09
Other Directorships of HARSHAVARDHAN RAGHUNATH
Company Name CIN Designation Appointment Date Cessation
THE KARUR VYSYA BANK LIMITED L65110TN1916PLC001295 Additional Director - 2020-09-23
THE KARUR VYSYA BANK LIMITED L65110TN1916PLC001295 Director 2020-09-23 Ongoing
NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Director 2021-05-11 Ongoing
Other Directorships of ARVIND SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Additional Director - 2020-08-28
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 CEO - 2023-05-22
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Managing Director - 2023-05-22
MAHINDRA WATER UTILITIES LIMITED U45205MH1999PLC121235 Additional Director - 2021-06-25
MAHINDRA WATER UTILITIES LIMITED U45205MH1999PLC121235 Director - 2023-04-21
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Additional Director - 2020-08-06
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Director - 2023-04-18
MAHINDRA INDUSTRIAL PARK CHENNAI LIMITED U45209TN2014PLC098543 Additional Director - 2020-07-20
MAHINDRA INDUSTRIAL PARK CHENNAI LIMITED U45209TN2014PLC098543 Director - 2023-04-18
MAHINDRA HAPPINEST DEVELOPERS LIMITED U70100MH2017PLC299424 Additional Director - 2019-07-19
MAHINDRA HAPPINEST DEVELOPERS LIMITED U70100MH2017PLC299424 Director - 2023-04-18
MAHINDRA HOMES PRIVATE LIMITED U70102MH2010PTC203618 Additional Director - 2020-07-23
MAHINDRA HOMES PRIVATE LIMITED U70102MH2010PTC203618 Director - 2023-04-19
MAHINDRA INDUSTRIAL PARK PRIVATE LIMITED U70102MH2013PTC241512 Additional Director - 2020-07-24
MAHINDRA INDUSTRIAL PARK PRIVATE LIMITED U70102MH2013PTC241512 Director - 2023-04-20
SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Additional Director - 2016-09-30
SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Director - 2016-09-30
IRON MOUNTAIN SERVICES PRIVATE LIMITED U72200KA2011FTC059230 Additional Director 2024-03-26 Ongoing
IRON MOUNTAIN INDIA PRIVATE LIMITED U72400MH1998PTC117073 Additional Director 2024-01-31 Ongoing
WEB WERKS INDIA PRIVATE LIMITED U72900MH2000PTC127830 Additional Director 2024-07-20 Ongoing
JAWALA REAL ESTATE PRIVATE LIMITED U74999MH2005PTC288192 Additional Director - 2016-09-30
JAWALA REAL ESTATE PRIVATE LIMITED U74999MH2005PTC288192 Director 2016-09-30 Ongoing
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Additional Director - 2020-07-24
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Director - 2023-04-21
Other Directorships of KAUSTAV MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
MAGICRUBY INVESTMENT SERVICES LLP AAA-6900 Partner - 2017-01-25
ENERGY INTERNET SYSTEMS PRIVATE LIMITED U72900KA2019PTC126262 Additional Director - 2023-09-29
ENERGY INTERNET SYSTEMS PRIVATE LIMITED U72900KA2019PTC126262 Director 2023-05-30 Ongoing
Other Directorships of RAHUL JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JEREMY DANIEL BARTON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUCHIN GOYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARINDAM BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
- 2023-01-17
SAID ESTATES LLP ACN-2096 Designated Partner 2025-03-30 Ongoing
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Additional Director - 2021-11-17
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director 2021-11-17 Ongoing
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Additional Director - 2023-06-14
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director 2023-04-24 Ongoing
BAJAJ HOUSING FINANCE LIMITED L65910PN2008PLC132228 Additional Director - 2022-06-15
BAJAJ HOUSING FINANCE LIMITED L65910PN2008PLC132228 Director 2022-06-15 Ongoing
INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Additional Director - 2023-03-30
INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Director - 2026-01-15
LEMON TREE HOTELS LIMITED L74899HR1992PLC140546 Additional Director - 2019-08-22
LEMON TREE HOTELS LIMITED L74899HR1992PLC140546 Director - 2024-04-10
FLEUR HOTELS LIMITED U55101HR2003PLC140540 Additional Director - 2019-08-09
FLEUR HOTELS LIMITED U55101HR2003PLC140540 Director - 2024-08-24
GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED U67190DL1999PLC099260 Director 2025-06-20 Ongoing
ARINDAM ADVISORY SERVICES PRIVATE LIMITED U70200DL2024PTC437850 Director 2024-10-18 Ongoing
GLENDALE MARKETING SERVICES PRIVATE LIMITED U74999DL2008PTC184113 Additional Director - 2019-09-27
GLENDALE MARKETING SERVICES PRIVATE LIMITED U74999DL2008PTC184113 Director - 2019-11-20
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2012-06-23
Other Directorships of ROHIT VOHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT KUMAR GANERIWALLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHOOL SHANU PAI PANANDIKER
Company Name CIN Designation Appointment Date Cessation
SHANU PAI PANANDIKER TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U65910GA1992PTC001289 Director 2010-02-17 Ongoing
ARJUNTREE STRUCTURES PRIVATE LIMITED U70200GA2010PTC006340 Director 2010-04-05 Ongoing
Other Directorships of BHARAT BALGOPAL PODDAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH GARG
Company Name CIN Designation Appointment Date Cessation
GROWX VENTURES LLP AAE-4094 Partner - 2021-08-19
GROWX STAKES LLP AAE-5835 Partner - 2020-06-09
GROWX DEALS LLP AAF-1716 Partner 2020-06-09 Ongoing
GROWX DEEP TECH VENTURES LLP AAH-1857 Partner - 2020-03-19
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-11-25 Ongoing
Other Directorships of AMITABH RAMESH CHANDRA MALL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHEEK SINGHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BART JANSSENS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SACHIN RAJKUMAR NANDGAONKAR
Company Name CIN Designation Appointment Date Cessation
TRACTRIX OPTO DYNAMICS LLP AAP-1488 Designated Partner - 2024-05-31
TRACTRIX OPTO DYNAMICS LLP AAP-1488 Partner 2023-11-21 Ongoing
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director appointed in casual vacancy - 2019-02-13
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director 2020-08-20 Ongoing
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director - 2024-04-29
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director appointed in casual vacancy - 2020-08-20
AJAX ENGINEERING LIMITED L28245KA1992PLC013306 Additional Director 2026-06-18 Ongoing
VIBGYOR PIXEL PRINTS PRIVATE LIMITED U18115MH2023PTC410259 Director 2023-09-12 Ongoing
MEDSONWAY SOLUTIONS PRIVATE LIMITED U51909PN2014PTC152411 Director - 2019-04-05
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Additional Director - 2015-07-15
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director - 2021-06-30
CSHERPA CONSULTING (OPC) PRIVATE LIMITED U55109MH2022OPC378795 Director 2022-03-22 Ongoing
STERLITE ELECTRIC LIMITED U74120PN2015PLC156643 Additional Director - 2025-12-24
STERLITE ELECTRIC LIMITED U74120PN2015PLC156643 Director 2025-09-29 Ongoing
ASVATA CLIMATE SOLUTIONS PRIVATE LIMITED U74909MH2016PTC273209 Director - 2020-08-10
RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director appointed in casual vacancy - 2021-01-28
Other Directorships of SURESH SUNKURU SUBUDHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH KRISHNASWAMY IYER
Company Name CIN Designation Appointment Date Cessation
SOLARARISE INDIA PROJECTS PRIVATE LIMITED U40106DL2014PTC272104 Additional Director - 2015-12-14
SOLARARISE INDIA PROJECTS PRIVATE LIMITED U40106DL2014PTC272104 Director - 2023-01-12
FLIPSIDE SYSTEMS & CONSULTANCY PRIVATE LIMITED U72200MH2014PTC255072 Director - 2020-06-23
CATBUS INFOLABS PRIVATE LIMITED U74900KA2014PTC074571 Nominee Director - 2023-07-08
RUSK MEDIA PRIVATE LIMITED U74999DL2019PTC345911 Nominee Director - 2023-05-01
Other Directorships of JANMEJAYA KUMAR SINHA
Company Name CIN Designation Appointment Date Cessation
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2010-06-08
Other Directorships of ALPESH BABUBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2018-06-28
Other Directorships of SAURABH TRIPATHI
Company Name CIN Designation Appointment Date Cessation
AMANAT CONSULTING PRIVATE LIMITED U74120MH2016PTC271722 Director 2016-01-06 Ongoing
Other Directorships of RISHAB GULSHAN
Company Name CIN Designation Appointment Date Cessation
EMPYREAN SPIRITS PRIVATE LIMITED U15549DL2017PTC313380 Additional Director - 2022-09-30
TIMES GLOBAL BROADCASTING COMPANY LIMITED U32109MH1986PLC168454 Additional Director - 2019-09-30
TIMES GLOBAL BROADCASTING COMPANY LIMITED U32109MH1986PLC168454 Director - 2022-10-02
JUNGLEE PICTURES LIMITED U74120MH2014PLC252845 Additional Director - 2019-09-30
JUNGLEE PICTURES LIMITED U74120MH2014PLC252845 Director - 2022-09-06
ZOOM ENTERTAINMENT NETWORK LIMITED U74992MH2006PLC163048 Additional Director - 2019-09-30
ZOOM ENTERTAINMENT NETWORK LIMITED U74992MH2006PLC163048 Director - 2022-10-02
TIMES INTERNET LIMITED U74999DL1999PLC135531 Additional Director - 2019-09-26
TIMES INTERNET LIMITED U74999DL1999PLC135531 Director - 2021-09-23
BALDCLICKS PRIVATE LIMITED U93095HR2021PTC099067 Director - 2022-10-02
Other Directorships of NAVNEET KUMAR VASISHTH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MARK CARROLL ROSENTHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHARAD VERMA
Company Name CIN Designation Appointment Date Cessation
SV CONSULTANTS PRIVATE LIMITED U74140WB1996PTC081636 Director - 2019-01-31
HI GRADE TRADING CO PVT LTD U74999WB1984PTC037764 Director - 2019-01-31
Other Directorships of ARUN NATH MAIRA
Company Name CIN Designation Appointment Date Cessation
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2023-08-20 Ongoing
ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Additional Director - 2009-07-10
ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Director - 2009-07-23
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2009-07-22
GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Additional Director - 2009-07-24
HERO MOTOCORP LIMITED L35911DL1984PLC017354 Additional Director - 2009-07-23
IGATE COMPUTER SYSTEMS LIMITED L72200MH1978PLC020127 Director - 2009-07-22
MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Director - 2009-07-23
RENEW POWER SERVICES PRIVATE LIMITED U40106DL2016PTC301403 Additional Director - 2018-07-06
RENEW POWER SERVICES PRIVATE LIMITED U40106DL2016PTC301403 Director - 2019-06-13
RENEW PRIVATE LIMITED U40300DL2011PTC291527 Additional Director - 2018-04-06
RENEW PRIVATE LIMITED U40300DL2011PTC291527 Director - 2019-06-13
INDIA INCLUSIVE INNOVATION INVESTMENT MANAGEMENT U93000DL2012NPL239380 Director - 2017-08-26
Other Directorships of NEERAJ AGGARWAL
Company Name CIN Designation Appointment Date Cessation
GROWX STARTUPS LLP AAF-3028 Partner 2019-03-13 Ongoing
REIMAGINING HIGHER EDUCATION FOUNDATION U80903DL2017NPL313956 Director 2017-12-23 Ongoing
Other Directorships of JAMES VARGHESE ABRAHAM
Company Name CIN Designation Appointment Date Cessation
SOLARARISE SERVICES LLP AAC-9897 Designated Partner 2014-11-28 Ongoing
Kavunkal Dynamics LLP ABC-9614 Designated Partner 2022-11-09 Ongoing
THINKERTS LABS LLP ABC-9625 Designated Partner 2022-11-09 Ongoing
LTIMINDTREE LIMITED L72900MH1996PLC104693 Additional Director - 2022-06-23
LTIMINDTREE LIMITED L72900MH1996PLC104693 Director 2021-07-18 Ongoing
SUNBORNE ENERGY GUJARAT SOLAR THERMAL PRIVATE LIMITED U37100HR2010PTC040378 Additional Director - 2011-09-28
SUNBORNE ENERGY GUJARAT SOLAR THERMAL PRIVATE LIMITED U37100HR2010PTC040378 Director - 2014-04-01
SUNBORNE ENERGY POWER PROJECT PRIVATE LIMITED U40100DL2010PTC223562 Director - 2014-04-01
L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Additional Director - 2011-08-26
L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Director - 2018-10-11
TALETTUTAYI SOLAR PROJECTS SIX PRIVATE LIMITED U40106DL2013FTC248850 Additional Director - 2018-09-14
TALETTUTAYI SOLAR PROJECTS SIX PRIVATE LIMITED U40106DL2013FTC248850 Director - 2023-01-31
SOLARARISE INDIA PROJECTS PRIVATE LIMITED U40106DL2014PTC272104 Director - 2023-01-12
SUNBORNE ENERGY POWER DEVELOPMENT PRIVATE LIMITED U40106HR2013PTC049746 Director 2013-07-05 Ongoing
SUNBORNE ENERGY POWERGEN PRIVATE LIMITED U40106HR2013PTC049755 Director 2013-07-05 Ongoing
TALETTUTAYI SOLAR PROJECTS EIGHT PRIVATE LIMITED U40106HR2019PTC082958 Director - 2023-01-31
TALETTUTAYI SOLAR PROJECTS TEN PRIVATE LIMITED U40106HR2023PTC109242 Director - 2023-01-31
SUNBORNE ENERGY ANDHRA PRIVATE LIMITED U40109TG2008PTC061586 Additional Director - 2010-04-26
SUNBORNE ENERGY ANDHRA PRIVATE LIMITED U40109TG2008PTC061586 Director - 2014-04-01
SUNBORNE ENERGY & PROJECTS PRIVATE LIMITED U40300HR2013PTC049737 Director 2013-07-05 Ongoing
SUNBORNE ENERGY POWERTECH PRIVATE LIMITED U40300HR2013PTC049742 Director - 2014-04-01
SUNBORNE ENERGY SOLAR POWER PRIVATE LIMITED U40300HR2013PTC049974 Director 2013-07-31 Ongoing
TALETTUTAYI SOLAR PROJECTS NINE PRIVATE LIMITED U40300HR2020PTC085416 Director - 2023-01-31
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Additional Director - 2015-06-24
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Director 2015-06-24 Ongoing
SUNBORNE ENERGY TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC222584 Additional Director - 2010-04-26
SUNBORNE ENERGY TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC222584 Director - 2014-04-01
SUNBORNE ENERGY JAIPUR SOLAR PRIVATE LIMITED U74140DL2010PTC276895 Director - 2014-04-01
BRIONA POWER PRIVATE LIMITED U74140DL2014PTC270592 Director - 2017-04-20
AGDOS CONSULTANTS PRIVATE LIMITED U74140HR2011PTC044457 Director - 2014-04-01
TALETTUTAYI SOLAR PROJECTS ONE PRIVATE LIMITED U74140HR2015PTC055301 Director - 2023-01-31
TALETTUTAYI SOLAR PROJECTS THREE PRIVATE LIMITED U74140HR2015PTC056107 Director 2015-07-21 Ongoing
TERRALIGHT SOLAR ENERGY GADNA PRIVATE LIMITED U74140MH2010PTC429105 Director - 2014-04-01
SUNBORNE ENERGY GUJARAT ONE PRIVATE LIMITED U74900GJ2009FTC056422 Additional Director - 2010-09-17
SUNBORNE ENERGY GUJARAT ONE PRIVATE LIMITED U74900GJ2009FTC056422 Director - 2014-09-24
SUNBORNE ENERGY RAJASTHAN ONE PRIVATE LIMITED U74900RJ2009FTC028507 Additional Director - 2010-09-15
SUNBORNE ENERGY RAJASTHAN ONE PRIVATE LIMITED U74900RJ2009FTC028507 Director - 2014-04-01
SUNBORNE ENERGY SERVICES INDIA PRIVATE LIMITED U74999DL2009FTC188629 Additional Director - 2010-09-16
SUNBORNE ENERGY SERVICES INDIA PRIVATE LIMITED U74999DL2009FTC188629 Director - 2014-04-01
ARTIUS CONSULTANCY PRIVATE LIMITED U74999HR2013PTC050442 Director - 2018-07-20
TALETTUTAYI SOLAR PROJECTS PRIVATE LIMITED U74999HR2014PTC053491 Additional Director - 2018-09-14
TALETTUTAYI SOLAR PROJECTS PRIVATE LIMITED U74999HR2014PTC053491 Director - 2015-11-23
TALETTUTAYI SOLAR PROJECTS TWO PRIVATE LIMITED U74999HR2015PTC055303 Director - 2023-01-31
TALETTUTAYI SOLAR PROJECTS FOUR PRIVATE LIMITED U74999HR2015PTC056110 Director - 2023-01-31
TALETTUTAYI SOLAR PROJECTS FIVE PRIVATE LIMITED U74999HR2016PTC064918 Director - 2023-01-31
MYNZO CARBON PRIVATE LIMITED U74999HR2022PTC106213 Director 2022-08-30 Ongoing
SMART POWER FOR RURAL DEVELOPMENT INDIA FOUNDATION U85100HR2015NPL084189 Additional Director - 2016-11-22
SMART POWER FOR RURAL DEVELOPMENT INDIA FOUNDATION U85100HR2015NPL084189 Director - 2023-12-31
Other Directorships of KANCHAN SAMTANI
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2021-10-01 Ongoing
Other Directorships of DEBORAH TREASH SIMPSON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RANU DAYAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45400MH2007PTC176833 AGM INDIA ADVISORS PRIVATE LIMITED Unit No. 81,8th floor, North Avenue 2, Maker Maxity, Bandra Kurla Complex, , Bandra, Maharashtra, India - 400051
U74120MH2010PTC210865 AIP INVESTMENT ADVISORS PRIVATE LIMITED Unit No. 81,8th floor, North Avenue 2, Maker Maxity, Bandra Kurla Complex, , Bandra, Maharashtra, India - 400051
U74140MH2001PTC133769 MBCS CONSULTANCY PRIVATE LIMITED UNIT NO 63, 6TH FLOOR, 2ND NORTH AVENUE, MAKER MAXITY,BANDRA KURLA COMPLEX , BANDRA, Maharashtra, India - 400051
AAD-5892 RUKMA ENTERPRISES LLP G 2C Ground Floor 2 North AvenueMaker Maxity Bandra Kurla Complex Mumbai, Maharashtra, India - 400051
AAI-1293 MRM PROPSERVE LLP G 2C Ground Floor 2 North Avenue Maker Maxity Bandra Kurla Complex Mumbai, Maharashtra, India - 400051
AAF-9757 CASABLANCA PREMISES LLP G 2C Ground Floor 2 North AvenueMaker Maxity Bandra Kurla Complex Mumbai, Maharashtra, India - 400051
AAF-9785 GOLDEN BAY PROPERTIES LLP G 2C Ground Floor 2 North Avenue Maker Maxity Bandra Kurla Complex Mumbai, Maharashtra, India - 400051
AAF-9810 IGUANA REALTY LLP G 2C Ground Floor 2 North AvenueMaker Maxity Bandra Kurla Complex Mumbai, Maharashtra, India - 400051
AAF-9875 M ARTS AND COLLECTIONS LLP G 2C Ground Floor 2 North Avenue Maker Maxity Bandra Kurla Complex Mumbai, Maharashtra, India - 400051
AAF-9904 QUILL ESTATES LLP G 2C Ground Floor 2 North Avenue Maker Maxity Bandra Kurla Complex Mumbai, Maharashtra, India - 400051
AAG-0989 MAKER PROPERTIES LLP G-2C, GROUND FLOOR, 2 NORTH AVENUE,MAKER MAXITY, BANDRA-KURLA COMPLEX Mumbai, Maharashtra, India - 400051
U70100MH2006PTC158979 WHITE CLIFF REALTY PRIVATE LIMITED G-2C, Ground Floor, 2 North Avenue, Maker Maxity, Bandra-Kurla Complex, , Mumbai, Maharashtra, India - 400051
U70100MH2006PTC158983 VIOLET PROPERTIES PRIVATE LIMITED G-2C, Ground Floor, 2 North Avenue, Maker Maxity, Bandra-Kurla Complex , Mumbai, Maharashtra, India - 400051
U70100MH2006PTC158995 FAIRMONT PREMISES PRIVATE LIMITED G-2C, Ground Floor, 2 North Avenue, Maker Maxity, Bandra-Kurla Complex , Mumbai, Maharashtra, India - 400051
U70100MH2006PTC159039 YELLOW STONE REALTY PRIVATE LIMITED G-2C, Ground Floor, 2 North Avenue, Maker Maxity, Bandra-Kurla Complex , Mumbai, Maharashtra, India - 400051
U70100MH2006PTC159042 TAMARIND PREMISES PRIVATE LIMITED G-2C, Ground Floor, 2 North Avenue, Maker Maxity, Bandra-Kurla Complex , Mumbai, Maharashtra, India - 400051
U70100MH2006PTC159043 AMERIGO REALTY PRIVATE LIMITED G-2C, Ground Floor, 2 North Avenue, Maker Maxity, Bandra-Kurla Complex, , Mumbai, Maharashtra, India - 400051
U70100MH2006PTC159051 ORKO PREMISES PRIVATE LIMITED G-2C, Ground Floor, 2 North Avenue, Maker Maxity, Bandra-Kurla Complex , Mumbai, Maharashtra, India - 400051
U70100MH2006PTC159052 GRAPEVINE REALTY PRIVATE LIMITED G-2C, Ground Floor, 2 North Avenue, Maker Maxity, Bandra-Kurla Complex , Mumbai, Maharashtra, India - 400051
U85300MH2020NPL349583 UBS OPTIMUS FOUNDATION INDIA Level 2, 3 North Avenue, Maker Maxity Complex, Bandra Kurla Complex, Bandra (East) , Bandra, Maharashtra, India - 400051
U65999MH2017PTC293308 RAINE ADVISORS INDIA PRIVATE LIMITED Premises No. 91-A, 9th floor, 5 North Avenue Building, Maker Maxity Complex, Bandra Kurla Complex , Bandra, Maharashtra, India - 400051
AAH-6920 TRINITY DIGIMARKETING AND SERVICES LLP 21, 2nd floor, 4 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051
U65990MH2018PLC316947 ALTICO HOUSING FINANCE INDIA LIMITED 21, 2ND FLOOR, 5 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX,BANDRA EAST , MUMBAI, Maharashtra, India - 400051
F06143 SCOR SE 6th Floor,Unit no 63, 2 North Avenue Maker Maxity, Bandra Kurla complex, Bandra East , Mumbai, Maharashtra, India - 400051
U67120MH1996PTC097299 UBS SECURITIES INDIA PRIVATE LIMITED Level 2, 3, North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East , Bandra, Maharashtra, India - 400051
U74900MH1996PTC102161 UBS (INDIA) PRIVATE LIMITED Level 2, 3, North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East , Bandra, Maharashtra, India - 400051
U65920MH1995PTC090696 MACQUARIE CAPITAL SECURITIES (INDIA) PRIVATE LIMITED 92, Level 9, 2 North Avenue, Maker Maxity, Bandra Kurla Complex , Bandra East, Maharashtra, India - 400051
U66190MH2022FTC391089 OCM INDIA SERVICES PRIVATE LIMITED office No. 103 104, 10th Floor, 3 North Avenue Maker Maxity, Bandra Kurla Complex , Bandra, Maharashtra, India - 400051
F01582 WESTERN UNION FINANCIAL SERVICES INC THE IL&FS FINANICIAL CENTER 22 2ND FLOOR G BLOCK BANDRA KURLA , COMPLEX BANDRA E MAHARASHTRA, Maharashtra, India - 400051

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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