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
SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED
CIN: U74140MH2008PTC184628 As on: 2026-07-13
SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED (CIN: U74140MH2008PTC184628) is a Private company incorporated on 14 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 455000000.00 and its paid up capital is Rs. 412647220.00.
SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SBI MACQUARIE INFRASTRUCTURE MANAGEMENT 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 SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED are DEEP GUPTA, SATYENDRA KUMAR SINGH, SAMIR SAWHNEY, and ABHIMANYU DIWAN.
SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2008PTC184628 and its registration number is 184628. Users may contact SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED is 92, Level 9, 2 North Avenue, Maxer Maxity, Bandra Kurla Complex, Band ra (East) , Mumbai, Maharashtra, India - 400051.
Current status of SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED is - Under Liquidation.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SBI MACQUARIE INFRASTRUCTURE MANAGEMENT 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 SBI MACQUARIE INFRASTRUCTURE MANAGEMENT
Purchase full report of SBI MACQUARIE INFRASTRUCTURE MANAGEMENT
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 SBI MACQUARIE INFRASTRUCTURE MANAGEMENT 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 SBI MACQUARIE INFRASTRUCTURE MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07222383 | DEEP GUPTA | Director | 2020-06-24 |
| 10192181 | SATYENDRA KUMAR SINGH | Director | 2023-07-12 |
| 09224977 | SAMIR SAWHNEY | Additional Director | 2023-10-17 |
| 10046685 | ABHIMANYU DIWAN | Director | 2023-04-07 |
Past Directors & Key Managerial Personnel of SBI MACQUARIE INFRASTRUCTURE MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02274593 | AMBALIKA BANERJI | Additional Director | - | 2010-08-30 |
| 02721580 | SURESH KRISHAN GOYAL | Additional Director | - | 2010-12-10 |
| 02721580 | SURESH KRISHAN GOYAL | Director | - | 2019-11-25 |
| 05332797 | VARIATHUKALA GEORGE MATHEW | Additional Director | - | 2013-06-13 |
| 05332797 | VARIATHUKALA GEORGE MATHEW | Director | - | 2013-12-28 |
| 02605605 | THIMMIAH APPACHU SOMAYANDA | Additional Director | - | 2013-06-13 |
| 02605605 | THIMMIAH APPACHU SOMAYANDA | Director | - | 2014-01-04 |
| 02641467 | VENUGOPALA BOMMAREDDY REDDY | Additional Director | - | 2015-07-03 |
| 01980262 | JAY GANDHI | Director | - | 2009-09-25 |
| 02175871 | SANTOSH BALACHANDRAN NAYAR | Additional Director | - | 2011-03-28 |
| 07234179 | VENKAT NAGESWAR CHALASANI | Additional Director | - | 2015-08-13 |
| 07234179 | VENKAT NAGESWAR CHALASANI | Director | - | 2016-09-19 |
| 08064705 | VADALUR SUBRAMANIAN RADHAKRISHNAN | Additional Director | - | 2018-09-21 |
| 08064705 | VADALUR SUBRAMANIAN RADHAKRISHNAN | Director | - | 2020-12-04 |
| 08508501 | RAGHAVENDRA RAO BALAKRISHNA | Additional Director | - | 2019-09-26 |
| 08508501 | RAGHAVENDRA RAO BALAKRISHNA | Director | - | 2021-07-05 |
| 09525935 | VICTORIA HILDA RIGBY DELMON | Additional Director | - | 2022-06-02 |
| 09525935 | VICTORIA HILDA RIGBY DELMON | Director | - | 2023-04-18 |
| 00007493 | DINA KHOSHRO WADIA | Director | - | 2009-09-25 |
| 02895343 | PARVEEN KUMAR GUPTA | Additional Director | - | 2014-06-06 |
| 02895343 | PARVEEN KUMAR GUPTA | Director | - | 2014-09-16 |
| 06798837 | SARASWATHY ATHMANATHAN | Additional Director | - | 2014-06-06 |
| 06798837 | SARASWATHY ATHMANATHAN | Director | - | 2015-07-02 |
| 07222383 | DEEP GUPTA | Additional Director | - | 2020-06-24 |
| 10192181 | SATYENDRA KUMAR SINGH | Additional Director | - | 2023-08-21 |
| 03295872 | NAREN BABU KARANAM | Additional Director | - | 2017-08-18 |
| 03295872 | NAREN BABU KARANAM | Director | - | 2018-07-20 |
| 09218041 | RAJAY KUMAR SINHA | Additional Director | - | 2021-08-11 |
| 09218041 | RAJAY KUMAR SINHA | Director | - | 2023-07-06 |
| 09222456 | TEJINDER SINGH | Additional Director | - | 2021-08-11 |
| 09222456 | TEJINDER SINGH | Director | - | 2023-01-01 |
| 01709949 | DEEPAK CHAWLA | Additional Director | - | 2010-12-10 |
| 01709949 | DEEPAK CHAWLA | Director | - | 2012-03-26 |
| 02982164 | AVINASH RAMACHANDRA KULKARNI | Additional Director | - | 2015-08-13 |
| 02982164 | AVINASH RAMACHANDRA KULKARNI | Director | - | 2017-12-20 |
| 05101508 | ANAND UNNIKRISHNAN | Additional Director | - | 2012-06-14 |
| 05101508 | ANAND UNNIKRISHNAN | Director | - | 2016-07-28 |
| 05234149 | MICHAEL GERALD ESSEX | Additional Director | - | 2012-06-14 |
| 05234149 | MICHAEL GERALD ESSEX | Director | - | 2018-07-20 |
| 08180377 | KUSHKUMAR RAJEEV SHETTY | Additional Director | - | 2018-09-21 |
| 08180377 | KUSHKUMAR RAJEEV SHETTY | Director | - | 2021-06-01 |
| 09006993 | SANDEEP KUMAR MISHRA | Additional Director | - | 2021-08-11 |
| 09006993 | SANDEEP KUMAR MISHRA | Director | - | 2023-01-22 |
| 02192183 | ACHAL KUMAR GUPTA | Additional Director | - | 2011-09-28 |
| 02192183 | ACHAL KUMAR GUPTA | Director | - | 2012-04-21 |
| 03145392 | INDERBIR SINGH DHINGRA | Alternate Director | - | 2010-12-10 |
| 07624556 | HARE KRISHNA JENA | Additional Director | - | 2017-08-18 |
| 07624556 | HARE KRISHNA JENA | Director | - | 2019-07-08 |
| 10046685 | ABHIMANYU DIWAN | Additional Director | - | 2023-08-21 |
| 10049279 | SANKARANARAYANAN JAYASANKAR | Additional Director | - | 2023-06-22 |
| 00058339 | VARUN BAJPAI | Additional Director | - | 2010-12-10 |
| 00058339 | VARUN BAJPAI | Director | - | 2011-10-18 |
Other Directorships of AMBALIKA BANERJI
Other Directorships of SURESH KRISHAN GOYAL
Other Directorships of VARIATHUKALA GEORGE MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE SOUTH INDIAN BANK LIMITED | L65191KL1929PLC001017 | Managing Director | - | 2020-09-30 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director | - | 2020-09-29 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director appointed in casual vacancy | - | 2019-08-23 |
Other Directorships of THIMMIAH APPACHU SOMAYANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED | U65190MH1993PLC074381 | Additional Director | - | 2009-07-25 |
| SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED | U65190MH1993PLC074381 | Director | - | 2010-12-24 |
| SBI PAYMENT SERVICES PRIVATE LIMITED | U67100MH2010PTC200030 | Director | - | 2014-12-08 |
| OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED | U74140MH2010PTC209452 | Additional Director | - | 2013-08-01 |
| OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED | U74140MH2010PTC209452 | Director | - | 2014-02-25 |
| CSIR - TECH PRIVATE LIMITED | U74900PN2011PTC139394 | Nominee Director | - | 2014-01-15 |
Other Directorships of VENUGOPALA BOMMAREDDY REDDY
Other Directorships of JAY GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASU ESTATE CONSULTANTS AND DEVELOPERS PRIVATE LIMITED | U45201MH2001PTC133620 | Additional Director | - | 2019-08-16 |
| VASU ESTATE CONSULTANTS AND DEVELOPERS PRIVATE LIMITED | U45201MH2001PTC133620 | Director | 2019-08-16 | Ongoing |
| UNION TRUSTEE COMPANY PRIVATE LIMITED | U65923MH2009PTC198198 | Director | - | 2010-03-26 |
| UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED | U65923MH2009PTC198201 | Director | - | 2010-03-26 |
| KAUP RESEARCH & ADVISORY SERVICES PRIVATE LIMITED | U73100MH2007PTC176117 | Director | - | 2015-08-11 |
| PROPRIUM CAPITAL ADVISORS (INDIA) PRIVATE LIMITED | U74999MH2012PTC238755 | Director | - | 2013-03-11 |
Other Directorships of SANTOSH BALACHANDRAN NAYAR
Other Directorships of VENKAT NAGESWAR CHALASANI
Other Directorships of VADALUR SUBRAMANIAN RADHAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TUBE INVESTMENTS OF INDIA LIMITED | L35100TN2008PLC069496 | Additional Director | - | 2023-08-02 |
| TUBE INVESTMENTS OF INDIA LIMITED | L35100TN2008PLC069496 | Director | 2023-07-25 | Ongoing |
| YES BANK LIMITED | L65190MH2003PLC143249 | Nominee Director | - | 2022-07-15 |
| OROCORP FINANCE PRIVATE LIMITED | U65100TN2020PTC138892 | Additional Director | - | 2023-09-27 |
| OROCORP FINANCE PRIVATE LIMITED | U65100TN2020PTC138892 | Director | 2023-10-24 | Ongoing |
| MANAPPURAM HOME FINANCE LIMITED | U65923KL2010PLC039179 | Additional Director | 2024-02-16 | Ongoing |
| TATA CAPITAL LIMITED | U65990MH1991PLC060670 | Additional Director | - | 2023-06-27 |
| TATA CAPITAL LIMITED | U65990MH1991PLC060670 | Director | 2023-05-10 | Ongoing |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | U67100MH2010PLC210201 | Additional Director | - | 2023-06-26 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | U67100MH2010PLC210201 | Director | 2023-05-19 | Ongoing |
Other Directorships of RAGHAVENDRA RAO BALAKRISHNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT STATE ENERGY GENERATION LIMITED | U40100GJ1998SGC035212 | Additional Director | - | 2019-09-30 |
| GUJARAT STATE ENERGY GENERATION LIMITED | U40100GJ1998SGC035212 | Director | - | 2020-05-29 |
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Additional Director | - | 2023-03-13 |
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Nominee Director | - | 2023-07-01 |
| FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA | U67120MH1998GAP114753 | Nominee Director | - | 2023-08-09 |
| FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA | U67190MH1988NPL047993 | Nominee Director | - | 2021-08-31 |
| OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED | U74140MH2010PTC209452 | Additional Director | - | 2020-08-25 |
| OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED | U74140MH2010PTC209452 | Director | - | 2021-08-03 |
| OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED | U93090MH2010PTC209368 | Additional Director | - | 2020-08-03 |
Other Directorships of VICTORIA HILDA RIGBY DELMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DINA KHOSHRO WADIA
Other Directorships of PARVEEN KUMAR GUPTA
Other Directorships of SARASWATHY ATHMANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI CARDS AND PAYMENT SERVICES LIMITED | L65999DL1998PLC093849 | Nominee Director | - | 2019-08-03 |
| JANA CAPITAL LIMITED | U67100KA2015PLC079488 | Director | - | 2023-07-19 |
| JANA HOLDINGS LIMITED | U74900KA2016PLC086838 | Additional Director | - | 2018-08-10 |
| JANA HOLDINGS LIMITED | U74900KA2016PLC086838 | Director | - | 2023-07-19 |
Other Directorships of DEEP GUPTA
Other Directorships of SATYENDRA KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAREN BABU KARANAM
Other Directorships of RAJAY KUMAR SINHA
Other Directorships of TEJINDER SINGH
Other Directorships of SAMIR SAWHNEY
Other Directorships of DEEPAK CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI PENSION FUNDS PRIVATE LIMITED | U66020MH2007GOI176787 | Director | - | 2009-01-01 |
| SBI PENSION FUNDS PRIVATE LIMITED | U66020MH2007GOI176787 | Nominee Director | - | 2009-05-22 |
| ARGL LIMITED | U74899DL1995PLC070717 | Additional Director | - | 2020-10-20 |
| ARGL LIMITED | U74899DL1995PLC070717 | Director | 2020-10-20 | Ongoing |
| ARGL LIMITED | U74899DL1995PLC070717 | Director | - | 2020-01-13 |
| SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED | U74900MH2008PTC182269 | Director | - | 2015-09-03 |
| GVFL TRUSTEE COMPANY PRIVATE LIMITED | U74990GJ2000PTC037367 | Additional Director | - | 2014-05-03 |
| NEXT-GEN FINANCE ENABLERS | U91990MH2005NPL150661 | Director | - | 2009-09-10 |
Other Directorships of AVINASH RAMACHANDRA KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANACEA BIOTEC PHARMA LIMITED | U24299DL2019PLC347566 | Nominee Director | - | 2020-12-10 |
| SREI INFRASTRUCTURE FINANCE LIMITED | U29219WB1985PLC055352 | Nominee Director | 2024-03-22 | Ongoing |
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | Director | - | 2015-07-30 |
| FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. | U67100MH2007PTC173664 | Additional Director | - | 2010-09-23 |
| FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. | U67100MH2007PTC173664 | Director | - | 2013-03-31 |
| INDIA DEBT RESOLUTION COMPANY LIMITED | U67100MH2021PLC366926 | Managing Director | 2023-11-25 | Ongoing |
| SREI EQUIPMENT FINANCE LIMITED | U70101WB2006PLC109898 | Nominee Director | 2024-03-22 | Ongoing |
| INDIAIDEAS COM LIMITED | U72300MH2000PLC125441 | Nominee Director | - | 2013-02-27 |
| THRISSUR EXPRESSWAY LIMITED | U74900TG2009PLC063297 | Nominee Director | - | 2022-06-28 |
| ASSOCIATION OF INVESTMENT BANKERS OF INDIA | U91100MH1993NPL074024 | Nominee Director | - | 2013-09-30 |
Other Directorships of ANAND UNNIKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARPWOOD PARTNERS FUND I LLP | AAN-1822 | Partner | 2022-05-04 | Ongoing |
| MIRA INDIA MANAGEMENT SERVICES PRIVATE LIMITED | U65923TG2015PTC101324 | Additional Director | - | 2017-09-25 |
| MIRA INDIA MANAGEMENT SERVICES PRIVATE LIMITED | U65923TG2015PTC101324 | Director | - | 2017-10-26 |
| MACQUARIE INFRASTRUCTURE AND REAL ASSETS (INDIA) PRIVATE LIMITED | U67190MH2013PTC241809 | Director | - | 2017-10-27 |
Other Directorships of MICHAEL GERALD ESSEX
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KUSHKUMAR RAJEEV SHETTY
Other Directorships of SANDEEP KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ACHAL KUMAR GUPTA
Other Directorships of INDERBIR SINGH DHINGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIANCE INDIA REALTY OPPORTUNITIES LLP | AAA-4257 | Partner | 2023-12-19 | Ongoing |
| ZINKA LOGISTICS SOLUTIONS LIMITED | U63030KA2015PLC079894 | Nominee Director | - | 2024-06-15 |
| UPGRAD EDUCATION PRIVATE LIMITED | U80902MH2012PTC258559 | Additional Director | - | 2021-09-21 |
| UPGRAD EDUCATION PRIVATE LIMITED | U80902MH2012PTC258559 | Director | 2021-09-21 | Ongoing |
| ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED | U93000GJ2008PLC108842 | Additional Director | - | 2015-08-21 |
| ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED | U93000GJ2008PLC108842 | Director | - | 2019-06-03 |
Other Directorships of HARE KRISHNA JENA
Other Directorships of ABHIMANYU DIWAN
Other Directorships of SANKARANARAYANAN JAYASANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VARUN BAJPAI
| CIN | Company Name | Company Address |
|---|---|---|
| U93093MH2009PTC196222 | SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED | 92, Level 9, 2 North Avenue, Maker Maxity, Bandra Kurla Complex, Band ra (East) , Mumbai, Maharashtra, India - 400051 |
| U51909MH2012FTC226545 | MQG COMMODITIES (INDIA) PRIVATE LIMITED | 92, LEVEL 9, 2 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, 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 |
| U65999MH2009PTC190863 | MACQUARIE FINANCE (INDIA) PRIVATE LIMITED | Level 9, 2 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U67120MH1995PTC089592 | MACQUARIE CAPITAL SECURITIES (INDIA) PRI VATE LIMITED | Level 9, 2 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U67190MH2013PTC241809 | MACQUARIE INFRASTRUCTURE AND REAL ASSETS (INDIA) PRIVATE LIMITED | 92, Level 9, 2 North Avenue Maker Maxity, Bandra Kurla Complex,Bandr a (E) , Mumbai, Maharashtra, India - 400051 |
| U70109MH2016PTC282334 | BKC MALL MANAGEMENT PRIVATE LIMITED | 21, 2ND FLOOR,4 NORTH AVENUE MAKER MAXITY, BANDRA KURLA COMPLEX, BAND RA EAST , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2010PTC209961 | MICHAEL PAGE INTERNATIONAL RECRUITMENT PRIVATE LIMITED | 5th Floor, 2nd North Avenue Maker Maxity, Bandra Kurla Complex, Band ra(East) , Mumbai, Maharashtra, India - 400051 |
| U60300MH1999PTC326443 | EAST WEST PIPELINE PRIVATE LIMITED | Office No. 21, 2nd Floor, 4, North Avenue Maker Maxity, Bandra Kurla Complex, Band ra (East) , Mumbai, Maharashtra, India - 400051 |
| U51909MH2016PTC287856 | DDP SPECIALITY PRODUCTS INDIA PRIVATE LIMITED | 82, 83, 8th Floor, 2 North Avenue Maker Maxity, Bandra Kurla Complex, Band ra (East) , Mumbai, Maharashtra, India - 400051 |
| U74140MH2019PTC328398 | SUMMER HILL ADVISORS PRIVATE LIMITED | Unit 2B,Level 6,4 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U74999MH2020PTC342962 | SUMMER HILL INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED | Unit 2B,Level 6, 4 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| F06153 | Qatar National Bank (Q.P.S.C.) | G-1A, 4 NORTH AVENUE MAKER MAXITY, BANDRA KURLA COMPLEX, BAND RA EAST , MUMBAI, Maharashtra, India - 400051 |
| U65999MH2018FTC310743 | VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED | Office No. 77, 7th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Band ra East, , Mumbai, Maharashtra, India - 400051 |
| U67120MH2019FTC321559 | CERBERUS CAPITAL SERVICES PRIVATE LIMITED | Unit no. 54, 5th floor, 3 North Avenue, Maker Maxity, Bandra-Kurla Complex, Band ra East , Mumbai, Maharashtra, India - 400051 |
| F06189 | Lloyd's | Unit No. 1, 6th floor, 4th North Avenue, Maker Maxity, Bandra Kurla Complex, Band ra(East) , Mumbai, Maharashtra, India - 400051 |
| U77100MH2023FTC402792 | MUON INDIA PRIVATE LIMITED | 92,Level 9,2 North Avenue,Maker Maxity, Bandra,Bandra,Mumbai,Maharashtra,400051-India |
| U65993MH1996PTC102162 | DECAGON INVESTMENTS PRIVATE LIMITED | 2/F, 2 NORTH AVENUE, MAKER MAXITY BANDRA KURLA COMPLEX, BANDRA (EAST) , 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 |
| U67200MH2020FTC349361 | IMC INDIA SECURITIES PRIVATE LIMITED | 21, Second floor, 5 North Avenue, Maker Maxity, Bandra Kurla Complex, Band ra (East), , Mumbai, 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 |
| U74999MH2018FTC304056 | MARKEL SERVICES INDIA PRIVATE LIMITED | Level 6, 4th 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 |
| U74999MH2013FTC249898 | TRG ADVISORS INDIA PRIVATE LIMITED | Unit 2A, Level 6, 4 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra (E) , 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 |
| F03421 | UBS AG | 3/F, 2, NORTH AVENUE, MAKER MAXITY, BANDRA-KURLA COMPLEX, BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,India-400051 |
| F06846 | Coty Operations Asia Pacific Pte. Ltd. | Level 6 & 7, Maker Maxity, No. 4 North Avenue,,Bandra Kurla Complex, Bandra East,Bandra,Mumbai,Maharashtra,India-400051 |
| F06966 | BP Exploration Services India Limited | 71 & 73, 7th Floor, 2nd North Avenue,,Maker Maxity, Bandra Kurla Complex, Bandra East,Mumbai,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 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.