Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED
CIN: U74140MH2010PTC209452
OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED (CIN: U74140MH2010PTC209452) is a Private company incorporated on 26 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 46000000.00.
OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY 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 OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED are DEEPANKAR PANIGRAHI, SAUD HILAL HAMOOD AL YAHMADI, SHARIFA AL BUSAIDI, SAMIR SAWHNEY, VINOD KUMAR, and NAND KISHORE.
OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2010PTC209452 and its registration number is 209452. Users may contact OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED is Unit Nos. 604, 605, 606, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013.
Current status of OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY 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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ZaubaCorp's company report for OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY 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 OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09198152 | DEEPANKAR PANIGRAHI | Director | 2021-09-29 |
| 07732595 | SAUD HILAL HAMOOD AL YAHMADI | Director | 2017-02-14 |
| 09195913 | SHARIFA AL BUSAIDI | Director | 2021-09-29 |
| 09224977 | SAMIR SAWHNEY | Director | 2023-09-13 |
| 10230437 | VINOD KUMAR | Director | 2023-09-13 |
| 10237736 | NAND KISHORE | Director | 2023-07-21 |
Past Directors & Key Managerial Personnel of OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09198152 | DEEPANKAR PANIGRAHI | Additional Director | - | 2021-09-29 |
| 06411532 | SUSHIL KUMAR MISHRA | Additional Director | - | 2014-02-25 |
| 06497832 | BALKRISHNA VINAYAK CHAUBAL | Additional Director | - | 2014-07-24 |
| 06497832 | BALKRISHNA VINAYAK CHAUBAL | Director | - | 2014-12-31 |
| 02641467 | VENUGOPALA BOMMAREDDY REDDY | Additional Director | - | 2015-07-10 |
| 03443982 | KANNAN GOPALARAGHAVAN VELLUR | Additional Director | - | 2011-09-28 |
| 03443982 | KANNAN GOPALARAGHAVAN VELLUR | Director | - | 2012-12-01 |
| 07972562 | SADHU VENKATARAMANA SASTRY | Additional Director | - | 2020-08-25 |
| 07972562 | SADHU VENKATARAMANA SASTRY | Director | - | 2022-09-30 |
| 08240723 | PRABODH PARIKH | Additional Director | - | 2019-08-19 |
| 08240723 | PRABODH PARIKH | Director | - | 2020-08-13 |
| 03352274 | ABDUL AMIR SAIED MOHAMED | Additional Director | - | 2011-09-28 |
| 03352274 | ABDUL AMIR SAIED MOHAMED | Director | - | 2017-02-14 |
| 06458951 | ABDUL SALLAM MOHAMED ABDULLAH AL MURSHIDI | Additional Director | - | 2013-08-01 |
| 06458951 | ABDUL SALLAM MOHAMED ABDULLAH AL MURSHIDI | Director | - | 2016-03-28 |
| 07420922 | MULHAM BASHEER ABDULLAH AL JARF | Additional Director | - | 2016-07-14 |
| 07420922 | MULHAM BASHEER ABDULLAH AL JARF | Director | - | 2020-01-20 |
| 02962154 | SUNIT VASANT JOSHI . | Additional Director | - | 2013-08-01 |
| 02962154 | SUNIT VASANT JOSHI . | Director | - | 2016-03-28 |
| 03505209 | VIKAS BINDESHWAR KUMAR | Additional Director | - | 2011-09-28 |
| 03505209 | VIKAS BINDESHWAR KUMAR | Director | - | 2021-06-28 |
| 07430506 | PARAMESWARAN PILLAI NAGA PRASAD | Additional Director | - | 2016-07-14 |
| 07430506 | PARAMESWARAN PILLAI NAGA PRASAD | Director | - | 2018-08-07 |
| 09016171 | MANJU SHARMA BOLAKANI | Additional Director | - | 2021-09-29 |
| 09016171 | MANJU SHARMA BOLAKANI | Director | - | 2023-05-31 |
| 02605605 | THIMMIAH APPACHU SOMAYANDA | Additional Director | - | 2013-08-01 |
| 02605605 | THIMMIAH APPACHU SOMAYANDA | Director | - | 2014-02-25 |
| 02691119 | AJOY KUMAR DEB | Director | - | 2011-09-28 |
| 06998644 | ANSHULA KANT | Additional Director | - | 2016-07-14 |
| 08689623 | QAIS ABDULLAH MOOSA AL KHARUSI | Additional Director | - | 2020-08-25 |
| 08689623 | QAIS ABDULLAH MOOSA AL KHARUSI | Director | - | 2021-08-19 |
| 09195913 | SHARIFA AL BUSAIDI | Additional Director | - | 2021-09-29 |
| 09218041 | RAJAY KUMAR SINHA | Additional Director | - | 2021-09-29 |
| 09218041 | RAJAY KUMAR SINHA | Director | - | 2023-07-11 |
| 09224977 | SAMIR SAWHNEY | Additional Director | - | 2023-09-06 |
| 02133263 | NARASIMHAN CHAKRAPANY | Director | - | 2011-09-28 |
| 02730755 | RAJENDRA KUMAR SARAF | Additional Director | - | 2012-05-15 |
| 02730755 | RAJENDRA KUMAR SARAF | Director | - | 2013-11-24 |
| 02895343 | PARVEEN KUMAR GUPTA | Additional Director | - | 2015-07-10 |
| 02895343 | PARVEEN KUMAR GUPTA | Director | - | 2014-08-23 |
| 07624556 | HARE KRISHNA JENA | Additional Director | - | 2017-07-17 |
| 07624556 | HARE KRISHNA JENA | Director | - | 2020-06-09 |
| 10230437 | VINOD KUMAR | Additional Director | - | 2023-09-06 |
| 10237736 | NAND KISHORE | Additional Director | - | 2023-09-06 |
| 05309663 | AROOP SIRCAR | Additional Director | - | 2019-08-19 |
| 05309663 | AROOP SIRCAR | Director | - | 2021-02-28 |
| 07234179 | VENKAT NAGESWAR CHALASANI | Additional Director | - | 2016-07-14 |
| 07234179 | VENKAT NAGESWAR CHALASANI | Director | - | 2018-12-03 |
| 08508501 | RAGHAVENDRA RAO BALAKRISHNA | Additional Director | - | 2020-08-25 |
| 08508501 | RAGHAVENDRA RAO BALAKRISHNA | Director | - | 2021-08-03 |
Other Directorships of DEEPANKAR PANIGRAHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUSHIL KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPREME INFRASTRUCTURE INDIA LIMITED | L74999MH1983PLC029752 | Additional Director | - | 2015-09-30 |
| SUPREME INFRASTRUCTURE INDIA LIMITED | L74999MH1983PLC029752 | Director | 2015-09-30 | Ongoing |
| MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED | U15209DL2000PTC104671 | Additional Director | - | 2015-09-29 |
| MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED | U15209DL2000PTC104671 | Director | - | 2019-03-17 |
| SAIJA FINANCE PRIVATE LIMITED | U65929DL1997PTC089892 | Director | - | 2020-03-31 |
| C-EDGE TECHNOLOGIES LIMITED | U72900MH2006PLC159038 | Additional Director | - | 2013-07-25 |
| C-EDGE TECHNOLOGIES LIMITED | U72900MH2006PLC159038 | Nominee Director | - | 2013-12-04 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Nominee Director | - | 2015-01-31 |
Other Directorships of BALKRISHNA VINAYAK CHAUBAL
Other Directorships of VENUGOPALA BOMMAREDDY REDDY
Other Directorships of KANNAN GOPALARAGHAVAN VELLUR
Other Directorships of SADHU VENKATARAMANA SASTRY
Other Directorships of PRABODH PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI INFRA MANAGEMENT SOLUTIONS PRIVATE LIMITED | U93000MH2016PTC282507 | Nominee Director | 2020-12-17 | Ongoing |
| OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED | U93090MH2010PTC209368 | Additional Director | - | 2018-11-27 |
Other Directorships of ABDUL AMIR SAIED MOHAMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABDUL SALLAM MOHAMED ABDULLAH AL MURSHIDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MULHAM BASHEER ABDULLAH AL JARF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNIT VASANT JOSHI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCELORMITTAL NIPPON STEEL INDIA LIMITED | U27100GJ1976FLC013787 | Nominee Director | - | 2019-02-08 |
| PROTEVISTA BUSINESS ADVISORS LIMITED | U65991MH2004PLC149330 | Nominee Director | - | 2016-03-28 |
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | Additional Director | - | 2010-04-10 |
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | Director | - | 2012-10-17 |
| ANNAPURNA FINANCE PRIVATE LIMITED | U65999OR1986PTC015931 | Additional Director | - | 2020-11-02 |
| ANNAPURNA FINANCE PRIVATE LIMITED | U65999OR1986PTC015931 | Nominee Director | 2020-11-02 | Ongoing |
| IFCI FINANCIAL SERVICES LIMITED | U74899DL1995GOI064034 | Additional Director | - | 2017-10-24 |
| IFCI FINANCIAL SERVICES LIMITED | U74899DL1995GOI064034 | Director | - | 2020-10-24 |
| ASSOCIATION OF INVESTMENT BANKERS OF INDIA | U91100MH1993NPL074024 | Nominee Director | - | 2012-10-17 |
Other Directorships of VIKAS BINDESHWAR KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PARAMESWARAN PILLAI NAGA PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADANI WILMAR LIMITED | L15146GJ1999PLC035320 | Additional Director | - | 2021-07-05 |
| STYRENIX PERFORMANCE MATERIALS LIMITED | L25200GJ1973PLC002436 | Additional Director | - | 2023-02-23 |
| STYRENIX PERFORMANCE MATERIALS LIMITED | L25200GJ1973PLC002436 | Director | 2023-05-07 | Ongoing |
| AXIS BANK LIMITED | L65110GJ1993PLC020769 | Additional Director | - | 2023-03-15 |
| AXIS BANK LIMITED | L65110GJ1993PLC020769 | Director | 2022-10-20 | Ongoing |
| PROTEVISTA BUSINESS ADVISORS LIMITED | U65991MH2004PLC149330 | Nominee Director | - | 2018-08-01 |
| NATIONAL E- GOVERNANCE SERVICES LIMITED | U72900MH2016GOI282855 | Additional Director | - | 2022-09-28 |
| NATIONAL E- GOVERNANCE SERVICES LIMITED | U72900MH2016GOI282855 | Director | 2022-02-15 | Ongoing |
| INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA | U74999DL2016NPL308717 | Additional Director | - | 2021-09-14 |
| INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA | U74999DL2016NPL308717 | Director | 2021-09-14 | Ongoing |
Other Directorships of MANJU SHARMA BOLAKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROTEVISTA BUSINESS ADVISORS LIMITED | U65991MH2004PLC149330 | Nominee Director | - | 2022-08-04 |
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | Additional Director | - | 2021-09-29 |
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | Nominee Director | - | 2022-08-18 |
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 |
| SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED | U74140MH2008PTC184628 | Additional Director | - | 2013-06-13 |
| SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED | U74140MH2008PTC184628 | Director | - | 2014-01-04 |
| CSIR - TECH PRIVATE LIMITED | U74900PN2011PTC139394 | Nominee Director | - | 2014-01-15 |
Other Directorships of AJOY KUMAR DEB
Other Directorships of ANSHULA KANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED | L65990MH1987PLC044571 | Nominee Director | - | 2016-06-27 |
| CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | L67120MH1997PLC112443 | Additional Director | - | 2016-05-31 |
| CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | L67120MH1997PLC112443 | Nominee Director | - | 2016-06-28 |
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Additional Director | - | 2015-08-05 |
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Nominee Director | - | 2018-09-28 |
| SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED | U65991MH2003PTC138496 | Additional Director | - | 2015-06-19 |
| NATIONAL STOCK EXCHANGE OF INDIA LTD. | U67120MH1992PLC069769 | Director | - | 2018-09-28 |
| SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED | U74900MH2008PTC182269 | Additional Director | - | 2017-11-03 |
Other Directorships of SAUD HILAL HAMOOD AL YAHMADI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of QAIS ABDULLAH MOOSA AL KHARUSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHARIFA AL BUSAIDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJAY KUMAR SINHA
Other Directorships of SAMIR SAWHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUE NORTH FUND VI LLP | AAK-2395 | Partner | 2021-08-02 | Ongoing |
| GUJARAT STATE ENERGY GENERATION LIMITED | U40100GJ1998SGC035212 | Additional Director | - | 2023-09-21 |
| GUJARAT STATE ENERGY GENERATION LIMITED | U40100GJ1998SGC035212 | Director | - | 2024-01-29 |
| SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED | U74140MH2008PTC184628 | Additional Director | 2023-10-17 | Ongoing |
| OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED | U93090MH2010PTC209368 | Additional Director | - | 2021-09-29 |
| OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED | U93090MH2010PTC209368 | Director | - | 2023-07-27 |
| NATIONAL E-REPOSITORY LIMITED | U93090MH2017PLC291035 | Nominee Director | 2023-12-12 | Ongoing |
| SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED | U93093MH2009PTC196222 | Additional Director | - | 2021-08-11 |
| SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED | U93093MH2009PTC196222 | Director | - | 2023-09-04 |
Other Directorships of NARASIMHAN CHAKRAPANY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT NRE COKE LTD | L51909WB1986PLC040098 | Nominee Director | - | 2016-01-27 |
| MEDPLUS HEALTH SERVICES LIMITED | L85110TG2006PLC051845 | Nominee Director | - | 2013-02-16 |
| DCB BANK LIMITED | L99999MH1995PLC089008 | Additional Director | - | 2013-06-05 |
| DCB BANK LIMITED | L99999MH1995PLC089008 | Director | - | 2020-10-11 |
| SBI GENERAL INSURANCE COMPANY LIMITED | U66000MH2009PLC190546 | Nominee Director | - | 2011-07-30 |
| SBI VENTURES LIMITED | U67190MH2005PLC157240 | Nominee Director | - | 2011-07-30 |
| SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED | U74900MH2008PTC182269 | Director | - | 2011-07-30 |
| DUSTERS TOTAL SOLUTIONS SERVICES PRIVATE LIMITED | U74999KA2007PTC042734 | Nominee Director | - | 2016-08-19 |
| PROSTAR HOSPITALITY SERVICES PRIVATE LIMITED | U90009TN2002PTC049341 | Nominee Director | 2014-02-13 | Ongoing |
Other Directorships of RAJENDRA KUMAR SARAF
Other Directorships of PARVEEN KUMAR GUPTA
Other Directorships of HARE KRISHNA JENA
Other Directorships of VINOD KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | Additional Director | 2023-08-30 | Ongoing |
Other Directorships of NAND KISHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Additional Director | 2023-08-19 | Ongoing |
| SBI PENSION FUNDS PRIVATE LIMITED | U66020MH2007GOI176787 | Nominee Director | 2023-08-17 | Ongoing |
| FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA | U67120MH1998GAP114753 | Nominee Director | 2023-08-22 | Ongoing |
Other Directorships of AROOP SIRCAR
Other Directorships of VENKAT NAGESWAR CHALASANI
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 |
| SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED | U74140MH2008PTC184628 | Additional Director | - | 2019-09-26 |
| SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED | U74140MH2008PTC184628 | Director | - | 2021-07-05 |
| OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED | U93090MH2010PTC209368 | Additional Director | - | 2020-08-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U93090MH2010PTC209368 | OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED | Unit Nos. 604, 605, 606, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U22300MH2022FTC380777 | M2 ANIMATION MUMBAI PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg,, Lower Parel West, Nr. HDFC Bank House,, Mumbai, Mumbai, Maharashtra, India400013,Mumbai,Mumbai,Maharashtra,400013-India |
| U74999MH2018PTC303721 | PROBABILITY SPORTS INDIA PRIVATE LIMITED | Unit No-1603, 16th Floor,Lodha Supremus Senapati Bapat Marg, Lower Parel, Mumbai - 400013 , Mumbai City, Maharashtra, India - 400013 |
| U65993MH1991PTC440028 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | 1203, Lodha Supremus, Senapati Bapat Marg, Lower Parel (W), Mumbai - 400013, Maharashtra.,Mumbai,Mumbai,Maharashtra,400013-India |
| U67190MH2015PTC265982 | SATTVA INVESTMENT ADVISORS PRIVATE LIMITED | Unit No 1003, Lodha Supremus, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U31102MH1996PTC098717 | JAYSHREE TRANSFORMERS PRIVATE LIMITED | UNIT NO.1406, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| AAH-2407 | KUCHERIA FINANCIAL SERVICES LLP | Unit No 1205, 12th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAO-3558 | MANDALA VENTURE PARTNERS LLP | Unit No- 1003, 10th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U74140MH2007PTC172174 | AMICORP ADVISORY SERVICES PRIVATE LIMITED | Unit No.1006, 10th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U92490MH2019PTC331744 | BIZSPOKE PRIVATE LIMITED | Unit No-1603, 16th Floor,Lodha Supremus Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| F06641 | se-austria GmbH & Co. KG | LODHA SUPREMUS UNIT NO 1206 SENAPATI BAPAT MARG UP KAMALA MILL COMPOUND LOWER PAREL W , MUMBAI, Maharashtra, India - 400013 |
| U74999MH2021PTC356369 | SUBCOM PROJECTS INDIA PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel Lower Parel West, Nr. HDFC Bank House , Mumbai, Maharashtra, India - 400013 |
| ACT-4159 | BLUE CREST JURIS LLP | 12th Floor, Unit No.1201, One Lodha Palace,Senapati Bapat Marg, Opp. Lodha Supremius, Upper Worli, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACL-3749 | GUJARAT ECO RESORTS AND HOTELS LLP | Unit 1817, 18th Floor, Lodha Codename No. 1, One Lodha Place,Senapati Bapat Marg, Upper Worli, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| U45203MH2022PTC384451 | WATER FACTORY (TADKESHWAR) PRIVATE LIMITED | Unit 1817, 18th Floor, Lodha Codename No. 1,,One Lodha Place, Senapati Bapat Marg, Upper Worli, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| AAO-1956 | AMBIBUZZ TECHNOLOGIES LLP | Office No 1410/1411, 14th Floor, Lodha Codename No. 1, One Lodha Place,Senapati Bapat Marg, Opp. Lodha Supremus, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| U63040MH2006PTC159806 | TRAVEL LINKS AND TOURS PRIVATE LIMITED | OFFICE NO. 1404, LODHA SUPREMUS- UPPER WORLI SENAPATI BAPAT MARG, LOWER PAREL, C.S. NO.453, MUMBAI. MH- 400013 , Mumbai, Maharashtra, India - 400013 |
| U70200MH2023PTC410553 | ACES GQS INDIA INSPECTION & EXPEDITING PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg,Upper Worli, Lower Parel West, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| L47733MH1982PLC437771 | VEGA JEWELLERS LIMITED | One Lodha Place, 14th Floor Unit 1403 Senapati Bapat Marg,,Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| U24297MH2010PTC203695 | JAINAM PHARMA (INDIA) PRIVATE LIMITED | 905, LODHA SUPREMUS, SENAPATI BAPAT MARG, OPP. LODHA WORLD TOWERS, LOWER PAREL (W) , , MUMBAI, Maharashtra, India - 400013 |
| U02000MH2012FTC231474 | SSB STROEVER SHELLAC PRIVATE LIMITED | 1206, Lodha Supremus, Senapati Bapat Marg, Upper Worli,Opp.Lodha World Tower, Lower Parel (w) , Mumbai, Maharashtra, India - 400013 |
| U73100MH2005PLC262100 | GREEN GENE ENVIRO PROTECTION AND INFRASTRUCTURE LIMITED | Unit 1817, 18th Floor, Lodha Codename No. 1, One Lodha Place Senapati Bapat Marg, Upper Worli, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U68100MH2025PTC463892 | WEALTHSPRING DEVELOPERS PRIVATE LIMITED | 805LodhaSupremus Senapati,Bapat Marg Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| ACD-9490 | STORIES IN MOTION PRODUCTIONS LLP | 1604, 16th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| U45400MH2011PTC215908 | PARAMONE INDIA PRIVATE LIMITED | 1501 LODHA SUPREMUS, 453 SENAPATI BAPAT MARG LOWER PAREL, MUMBAI , MUMBAI, Maharashtra, India - 400013 |
| ACL-1894 | RAGHAV WEALTH MANAGEMENT LLP | 806, FLOOR-8, PLOT-453, LODHA SUPREMUS,,SENAPATI BAPAT MARG, LOWER PAREL,,Mumbai,Mumbai,Maharashtra,India-400013 |
| U32909MH2023PTC400598 | AK TRIMS PRIVATE LIMITED | 1507, Floor-15, Plot-453,Lodha Supremus, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U74202MH2024PTC437309 | JEFF GOLDBERG STUDIO PRODUCTIONS PRIVATE LIMITED | 805,Floor-8,Plot-453,Lodha Supremus, Senapati Bapat Marg, Lower parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| L52100MH1985PLC037767 | UTIQUE ENTERPRISES LIMITED | 603, Lodha Supremus, 453 Senapati Bapat Marg, Lower Parel, Mumbai 400 013 , Mumbai, Maharashtra, India - 400013 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.