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KHAZANAH INDIA ADVISORS PRIVATE LIMITED

CIN: U74140MH2008FTC185615

KHAZANAH INDIA ADVISORS PRIVATE LIMITED (CIN: U74140MH2008FTC185615) is a Private company incorporated on 08 Aug 2008. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 130000000.00 and its paid up capital is Rs. 122504100.00.

KHAZANAH INDIA ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Apr 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-12-31.KHAZANAH INDIA ADVISORS 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 KHAZANAH INDIA ADVISORS PRIVATE LIMITED are FARIDAH BINTI BAKAR ALI, NIK NAZHAH BINTI NIK ABDUL AZIZ, MOHAMAD HISHAMMUDIN BIN HAMDAN, VISHAL ANAND AGARWAL, LEE SENG CHOW, and BABAR ALI KHAN.

KHAZANAH INDIA ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2008FTC185615 and its registration number is 185615. Users may contact KHAZANAH INDIA ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHAZANAH INDIA ADVISORS PRIVATE LIMITED is 17th Floor, Express Towers Nariman Point , Mumbai, Maharashtra, India - 400021.

Current status of KHAZANAH INDIA 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 Names

Previous CINs

ZaubaCorp's company report for KHAZANAH INDIA 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.

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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 KHAZANAH INDIA 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.

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 KHAZANAH INDIA ADVISORS
DIN Director Name Designation Appointment Date
07892466 FARIDAH BINTI BAKAR ALI Director 2018-04-06
08585178 NIK NAZHAH BINTI NIK ABDUL AZIZ Alternate Director 2019-10-25
08620372 MOHAMAD HISHAMMUDIN BIN HAMDAN Director 2020-08-05
01952156 VISHAL ANAND AGARWAL Whole-time director 2020-08-05
09622779 LEE SENG CHOW Alternate Director 2022-06-02
03331496 BABAR ALI KHAN Whole-time director 2021-04-01
Past Directors & Key Managerial Personnel of KHAZANAH INDIA ADVISORS
DIN Director Name Designation Appointment Date Cessation
09090206 MEI SHWEN SERENA TAN Alternate Director - 2022-03-31
00064088 MICHAEL JUDE FERNANDES Director - 2009-04-01
00064088 MICHAEL JUDE FERNANDES Whole-time director - 2012-09-30
07282200 CHINTAMANI ANIRUDDHA BHAGAT Additional Director - 2015-10-07
07282200 CHINTAMANI ANIRUDDHA BHAGAT Director - 2016-06-09
07282200 CHINTAMANI ANIRUDDHA BHAGAT Whole-time director - 2016-06-08
07892466 FARIDAH BINTI BAKAR ALI Additional Director - 2018-04-06
08620352 NIK RIZAL KAMIL Alternate Director - 2020-12-31
03582263 HAFIZUDDIN BIN SULAIMAN Additional Director - 2012-04-19
03582263 HAFIZUDDIN BIN SULAIMAN Alternate Director - 2019-10-15
03582263 HAFIZUDDIN BIN SULAIMAN Director - 2012-10-17
06391650 PUSHKAR JAUHARI Additional Director - 2012-10-17
06391650 PUSHKAR JAUHARI Director - 2013-04-30
06391650 PUSHKAR JAUHARI Whole-time director - 2015-09-16
08620372 MOHAMAD HISHAMMUDIN BIN HAMDAN Additional Director - 2020-08-05
01952156 VISHAL ANAND AGARWAL Additional Director - 2019-10-25
01952156 VISHAL ANAND AGARWAL Director - 2020-08-05
01952156 VISHAL ANAND AGARWAL Whole-time director - 2020-08-04
03327348 MOHD IZANI BIN GHANI Additional Director - 2011-04-29
03327348 MOHD IZANI BIN GHANI Director - 2019-01-01
06388807 JOSEPH DOMINIC SILVA Additional Director - 2013-04-30
06388807 JOSEPH DOMINIC SILVA Director - 2015-10-01
03331496 BABAR ALI KHAN Additional Director - 2010-12-08
03331496 BABAR ALI KHAN Director - 2021-04-01
03331496 BABAR ALI KHAN Whole-time director - 2021-03-31
07188903 AHMAD FAROUK BIN MOHAMED Additional Director - 2016-06-09
07188903 AHMAD FAROUK BIN MOHAMED Director - 2017-04-30
Other Directorships of MEI SHWEN SERENA TAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MICHAEL JUDE FERNANDES
Company Name CIN Designation Appointment Date Cessation
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Whole-time director - 2007-09-04
IDFC LIMITED L65191TN1997PLC037415 Alternate Director - 2008-09-15
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Alternate Director - 2012-11-09
ASCENT MEDITECH LIMITED U33110GJ2012PLC126535 Additional Director - 2018-07-11
ASCENT MEDITECH LIMITED U33110GJ2012PLC126535 Nominee Director - 2021-07-26
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2011-11-15
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Nominee Director - 2012-10-16
NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Additional Director - 2018-01-23
NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Director 2018-01-23 Ongoing
NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Nominee Director 2014-03-28 Ongoing
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Nominee Director - 2012-10-16
IFMR HOLDINGS PRIVATE LIMITED U74900TN2013PTC094383 Nominee Director 2015-08-04 Ongoing
Other Directorships of CHINTAMANI ANIRUDDHA BHAGAT
Company Name CIN Designation Appointment Date Cessation
FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Additional Director - 2022-03-13
FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Alternate Director - 2020-05-26
FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Nominee Director - 2022-03-13
IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2016-07-27
IDFC LIMITED L65191TN1997PLC037415 Nominee Director - 2019-09-30
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Additional Director - 2019-09-26
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2019-12-02
ACTOSERBA ACTIVE WHOLESALE LIMITED U51101KA2011PLC105295 Additional Director - 2016-09-22
VAS DATA SERVICES PRIVATE LIMITED U72300DL2008PTC173847 Additional Director - 2016-09-03
FRACTAL ANALYTICS LIMITED U72400MH2000PLC125369 Additional Director - 2016-05-10
FRACTAL ANALYTICS LIMITED U72400MH2000PLC125369 Director - 2019-02-15
QURE.AI TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC283891 Additional Director - 2023-03-09
QURE.AI TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC283891 Director 2023-05-07 Ongoing
IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Additional Director - 2020-11-09
IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Director - 2022-11-10
Other Directorships of FARIDAH BINTI BAKAR ALI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIK NAZHAH BINTI NIK ABDUL AZIZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIK RIZAL KAMIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HAFIZUDDIN BIN SULAIMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PUSHKAR JAUHARI
Company Name CIN Designation Appointment Date Cessation
BIOGENOMICS LIMITED U24234PY2002PLC009158 Additional Director - 2022-07-05
BIOGENOMICS LIMITED U24234PY2002PLC009158 Nominee Director 2022-07-05 Ongoing
ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Additional Director - 2022-09-22
ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Nominee Director - 2023-09-25
EDUNETWORK PRIVATE LIMITED U72200KA2012PTC063551 Additional Director 2024-07-05 Ongoing
Other Directorships of MOHAMAD HISHAMMUDIN BIN HAMDAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHAL ANAND AGARWAL
Company Name CIN Designation Appointment Date Cessation
WOW MOMO FOODS PRIVATE LIMITED U15122WB2015PTC205829 Nominee Director 2024-02-26 Ongoing
ACTOSERBA ACTIVE WHOLESALE LIMITED U51101KA2011PLC105295 Additional Director - 2019-09-30
ACTOSERBA ACTIVE WHOLESALE LIMITED U51101KA2011PLC105295 Director - 2020-08-15
RELIABLE EXIM (INDIA) PRIVATE LIMITED U51900MH1988PTC049055 Director - 2013-06-28
Other Directorships of MOHD IZANI BIN GHANI
Company Name CIN Designation Appointment Date Cessation
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2021-09-30
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Director 2021-09-30 Ongoing
Other Directorships of JOSEPH DOMINIC SILVA
Company Name CIN Designation Appointment Date Cessation
IDFC LIMITED L65191TN1997PLC037415 Nominee Director - 2015-10-31
Other Directorships of LEE SENG CHOW
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BABAR ALI KHAN
Other Directorships of AHMAD FAROUK BIN MOHAMED
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U56102MH2023PLC413789 NEKTA FOOD SOLUTIONS LIMITED 9th Floor, Express Towers, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
U24239MH1989PTC051824 MITTSISAWA-STERLING (INDIA) HEALTH CARE PRODUCTS PRIVATE LIMITED 17TH FLOOR, MITTAL TOWERS,B-WING, NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
AAX-4971 PGP ADVISORS LLP C/o We Work India Management Private Limited, 2nd Floor,Express Towers, Ramnath Goenka Marg, Nariman point Mumbai, Maharashtra, India - 400021
AAA-0856 ENINE CONSULTANTS LLP EXPRESS TOWERS, 11TH FLOOR, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAA-1188 SAPIENTIA HOLDINGS LLP 11TH FLOOR, EXPRESS TOWERS NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAA-8778 PANSHUL CONSULTANTS LLP EXPRESS TOWERS, 11TH FLOOR, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAA-8788 PRISACH CONSULTANTS LLP EXPRESS TOWERS, 11TH FLOOR, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAA-8963 AABH CONSULTANTS LLP EXPRESS TOWERS 11TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAB-3704 ANJIKA INVESTMENT MANAGERS LLP 11TH FLOOR, EXPRESS TOWERS, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAJ-9479 ABERTIS INDIA TOLL-ROAD SERVICES LLP 3rd Floor, Express Towers, Nariman Point Mumbai, Maharashtra, India - 400021
L17100MH1991PLC059848 MKVENTURES CAPITAL LIMITED 11th Floor, Express Towers Nariman Point , Mumbai, Maharashtra, India - 400021
U45202MH2009PTC195028 HINJAWADI INFRADEVELOPMENT PRIVATE LIMITED 20th Floor, Express Towers, Nariman Point , Mumbai, Maharashtra, India - 400021
U40106MH2008PTC180689 SUNNIGHT SOLAR PRIVATE LIMITED Express Towers, 23rd Floor Nariman Point , Mumbai, Maharashtra, India - 400021
U55101MH2022PTC375921 QURIO HOSPITALITY PRIVATE LIMITED 9TH Floor, Express Towers Nariman Point , Mumbai, Maharashtra, India - 400021
U65999MH2008NPL188370 PREMANAND MICRO FINANCING 23rd Floor, Express Towers, Nariman Point , Mumbai, Maharashtra, India - 400021
U67190MH2005FTC156927 BLACKSTONE FUND SERVICES INDIA PRIVATE LIMITED Express Towers, 5th Floor Nariman Point , Mumbai, Maharashtra, India - 400021
U67190MH2005PTC156325 BLACKSTONE ADVISORS INDIA PRIVATE LIMITED Express Towers, 5th Floor Nariman Point , Mumbai, Maharashtra, India - 400021
U67110MH2006PTC172142 NVP VENTURE CAPITAL INDIA PRIVATE LIMITED 15TH FLOOR, EXPRESS TOWERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U67120MH2007PTC170650 ENAM HOLDINGS PRIVATE LIMITED EXPRESS TOWERS, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U73100MH2011FTC216670 COLUMBIA RESEARCH AND CONSULTANCY SERVICES PRIVATE LIMITED Express Towers, 11th Floor Nariman Point , Mumbai, Maharashtra, India - 400021
U74140MH2008FTC184132 STANDARD CHARTERED-ISTITHMAR REAL ESTATE ADVISORY SERVICES (INDIA) PRIVATE LIMIT ED 23rd Floor, Express Towers, Nariman Point, , Mumbai, Maharashtra, India - 400021
U93000MH2013NPL247255 INDIAN ARBITRATION FORUM 23rd Floor, Express Towers Nariman Point , Mumbai, Maharashtra, India - 400021
U72200MH1998PTC117329 PMC-SIERRA INDIA NETWORKING PRIVATE LIMI TED ALMT LEGAL4TH FLOOR EXPRESS TOWERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74140MH2009PTC196296 STARMAKER ADVISORS PRIVATE LIMITED DSK Legal, 4th floor, Express Towers, Nariman Point , Mumbai, Maharashtra, India - 400021
U55100MH2022PTC388985 SUISLAND HOSPITALITY PRIVATE LIMITED 9TH FLOOR EXPRESS TOWERS NARIMAN POINT BARRISTER RAJNI PATEL MARG , MUMBAI, Maharashtra, India - 400021
U55209MH2020PTC337204 ZARRENSTAR HOSPITALITY PRIVATE LIMITED 9th Floor, Express Towers Barrister Rajni Patel Marg,Nariman Point , MUMBAI, Maharashtra, India - 400021
U55101MH2022PTC375826 GENNESS HOSPITALITY PRIVATE LIMITED 9th Floor, Express Towers Barrister Rajni Patel Marg Nariman Point , Mumbai, Maharashtra, India - 400021
U55101MH2022PTC389153 KADISLAND HOSPITALITY PRIVATE LIMITED 9TH FLOOR EXPRESS TOWERS NARIMAN POINT BARRISTER RAJNI PATEL MARG , MUMBAI, Maharashtra, India - 400021
U63033MH2007PTC171995 DNATA INDIA AIRPORT SERVICES PRIVATE LIM ITED C/O ALMT LEGAL, 4TH FLOOR, EXPRESS TOWERS, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021

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

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