• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      HAITONG SECURITIES INDIA PRIVATE LIMITED

      CIN: U74140MH2011FTC224070
      Purchase Report

      HAITONG SECURITIES INDIA PRIVATE LIMITED (CIN: U74140MH2011FTC224070) is a Private company incorporated on 18 Nov 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 265000000.00 and its paid up capital is Rs. 260732520.00.

      HAITONG SECURITIES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HAITONG SECURITIES 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 HAITONG SECURITIES INDIA PRIVATE LIMITED are GEORGE MATHEW, VINOD MANOHAR PUNJABI, and PING SHI.

      HAITONG SECURITIES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2011FTC224070 and its registration number is 224070. Users may contact HAITONG SECURITIES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAITONG SECURITIES INDIA PRIVATE LIMITED is 1203A,Tower 2A, Flr 12A, One World Center 841 Senapati Bapat Marg, Elphinstone Roa d , Mumbai, Maharashtra, India - 400013.

      Current status of HAITONG SECURITIES 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 HAITONG SECURITIES 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.

      Purchase Report

      All 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 HAITONG SECURITIES INDIA

      Purchase full report of HAITONG SECURITIES INDIA

      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 HAITONG SECURITIES 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 HAITONG SECURITIES INDIA
      DIN Director Name Designation Appointment Date
      00010299 GEORGE MATHEW Director 2014-09-29
      02829665 VINOD MANOHAR PUNJABI Director 2015-10-07
      08318505 PING SHI Director 2019-09-30
      Past Directors & Key Managerial Personnel of HAITONG SECURITIES INDIA
      DIN Director Name Designation Appointment Date Cessation
      05138255 PEDRO ALEXANDRE MARTINS COSTA Additional Director - 2012-09-28
      05138255 PEDRO ALEXANDRE MARTINS COSTA Director - 2016-12-22
      07674266 YIBIN ZHANG Additional Director - 2017-09-29
      07674266 YIBIN ZHANG Director - 2019-12-30
      00010299 GEORGE MATHEW Additional Director - 2014-09-29
      00021963 MOHIT BURMAN Director - 2015-06-09
      01164771 NICHOLAS JEREMY BRUCE PAULSON ELLIS Director - 2014-10-28
      05323337 SHEKHAR CHATTERJEE Director - 2014-07-29
      07674200 XINJUN ZHANG Additional Director - 2017-09-29
      07674200 XINJUN ZHANG Director - 2018-06-29
      07674241 XUAN CHEN Additional Director - 2017-09-29
      07674241 XUAN CHEN Director - 2019-01-16
      01348528 SRIDHAR VAIDYANATHAN Director - 2015-07-16
      01870814 GAURAV BURMAN Director - 2015-04-02
      02829665 VINOD MANOHAR PUNJABI Additional Director - 2015-10-07
      05106727 LUIS MIGUEL PINA ALVES LUNA VAZ Director - 2016-07-09
      05106728 TARA PERSIS CEMLYN JONES Director - 2014-11-13
      08137597 MO YIU POON Additional Director - 2018-09-28
      08137597 MO YIU POON Director - 2023-09-28
      05232872 NIGEL JOHN BEATTIE Director - 2014-03-24
      08318505 PING SHI Additional Director - 2019-09-30
      Other Directorships of PEDRO ALEXANDRE MARTINS COSTA
      Company Name CIN Designation Appointment Date Cessation
      CLEAR INFO-ANALYTICS PRIVATE LIMITED U72900MH2004PTC164375 Additional Director - 2015-09-30
      CLEAR INFO-ANALYTICS PRIVATE LIMITED U72900MH2004PTC164375 Director - 2018-10-30
      NOBLE ADVISORY INDIA PRIVATE LIMITED U74140MH2008PTC187556 Additional Director 2014-10-28 Ongoing
      Other Directorships of YIBIN ZHANG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GEORGE MATHEW
      Company Name CIN Designation Appointment Date Cessation
      ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Nominee Director - 2008-09-05
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2013-01-23
      EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED U67190MH2008PLC182205 Director - 2013-01-28
      EDELWEISS FUND ADVISORS PRIVATE LIMITED U70200MH2005PTC155545 Director - 2013-01-28
      CLEAR INFO-ANALYTICS PRIVATE LIMITED U72900MH2004PTC164375 Additional Director - 2023-09-18
      Other Directorships of MOHIT BURMAN
      Company Name CIN Designation Appointment Date Cessation
      APRAJITA TRADING LLP AAM-0980 Designated Partner 2018-09-11 Ongoing
      DABUR INDIA LIMITED L24230DL1975PLC007908 Additional Director - 2008-07-10
      DABUR INDIA LIMITED L24230DL1975PLC007908 Director 2008-07-10 Ongoing
      DABUR INDIA LIMITED L24230DL1975PLC007908 Director - 2022-08-10
      CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director - 2013-10-04
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2022-09-03
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director 2022-07-12 Ongoing
      INDIACO VENTURES LIMITED L51909PN1983PLC129492 Additional Director - 2009-09-29
      INDIACO VENTURES LIMITED L51909PN1983PLC129492 Director - 2011-04-21
      NORTHERN HERBAL FARMS PRIVATE LIMITED U01122DL2003PTC122486 Additional Director - 2009-09-30
      NORTHERN HERBAL FARMS PRIVATE LIMITED U01122DL2003PTC122486 Director - 2016-09-23
      DABUR PHARMACEUTICAL LTD U24231DL1985PLC021308 Director - 2015-03-27
      FRESENIUS KABI ONCOLOGY LIMITED U24231DL2003PLC119441 Additional Director - 2008-07-21
      FRESENIUS KABI ONCOLOGY LIMITED U24231DL2003PLC119441 Director - 2008-08-11
      BETTEROPTION ESTATES PRIVATE LIMITED U45201DL2006PTC146734 Additional Director - 2009-09-18
      BETTEROPTION ESTATES PRIVATE LIMITED U45201DL2006PTC146734 Director - 2011-09-06
      WRAPSTER FOODS PRIVATE LIMITED U51397DL1989PTC038048 Director - 2007-03-12
      EXCELLENT (INDIA) PRIVATE LTD. U51909DL1985PTC021793 Director - 2009-07-27
      PRAYAG COMMERCIAL PRIVATE LTD U51909DL1989PTC034868 Director 2002-05-23 Ongoing
      CAVENDISH HOTELS PRIVATE LIMITED U55101DL1989PTC038307 Director 1996-12-01 Ongoing
      BURMAN RESORTS PRIVATE LIMITED U55101DL2003PTC118827 Additional Director - 2009-09-18
      BURMAN RESORTS PRIVATE LIMITED U55101DL2003PTC118827 Director - 2015-03-03
      VERTEX BROADCASTING COMPANY PRIVATE LIMITED U64120DL1999PTC102265 Director - 2015-03-03
      BURMAN SECURITIES PRIVATE LIMITED U64990DL2023PTC421696 Director 2023-10-20 Ongoing
      WINDY INVESTMENTS PRIVATE LIMITED U65100DL1978PTC167481 Director 2010-10-11 Ongoing
      V I C ENTERPRISES PRIVATE LTD. U65100DL1979PTC021613 Director 2001-05-10 Ongoing
      PURAN ASSOCIATES PRIVATE LIMITED U65100DL1979PTC021614 Director - 2015-03-03
      A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65100DL1979ULT021611 Director - 2015-03-03
      MILKY INVESTMENT AND TRADING COMPANY U65100DL1981ULT165402 Director - 2008-08-14
      ELEPHANT INDIA FINANCE PRIVATE LIMITED U65100DL1984PTC019523 Additional Director - 2009-09-25
      ELEPHANT INDIA FINANCE PRIVATE LIMITED U65100DL1984PTC019523 Director 2009-09-25 Ongoing
      BURMANS FINVEST PRIVATE LIMITED U65100DL1989PTC034593 Additional Director - 2008-09-30
      BURMANS FINVEST PRIVATE LIMITED U65100DL1989PTC034593 Director 2008-09-30 Ongoing
      M.B. FINMART PRIVATE LIMITED U65100DL1996PTC076834 Director 1996-03-06 Ongoing
      BURMANS INVESTMENTS PRIVATE LIMITED U65999DL2022PTC393934 Director 2022-02-16 Ongoing
      AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Additional Director - 2008-07-31
      AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Nominee Director 2008-07-31 Ongoing
      UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director 2007-01-05 Ongoing
      VANSH HOLDINGS PRIVATE LIMITED U67120DL2004PTC165520 Additional Director - 2007-09-29
      VANSH HOLDINGS PRIVATE LIMITED U67120DL2004PTC165520 Director - 2009-11-23
      BONJOUR INVESTMENT COMPANY PRIVATE LIMITED U67120MH1978PTC020418 Additional Director - 2007-09-29
      BONJOUR INVESTMENT COMPANY PRIVATE LIMITED U67120MH1978PTC020418 Director 2007-09-29 Ongoing
      BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Additional Director - 2016-09-30
      BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Director - 2018-01-02
      A. V. B. FINANCE PRIVATE LIMITED. U68100DL1992PTC049818 Director - 2015-03-03
      SHREE INVESTMENT PRIVATE LTD U70100DL1946PTC208205 Director - 2009-11-23
      KBC INDIA PRIVATE LIMITED U70100DL1952PTC002196 Director - 2009-11-23
      SUNSHINE INDIA PRIVATE LIMITED U70100DL1996PTC079692 Director - 2016-09-06
      VC BUILDFRAME PRIVATE LIMITED U70100DL2006PTC151284 Director - 2007-05-07
      VC BUILDFRAME PRIVATE LIMITED U70100DL2006PTC151284 Managing Director - 2009-01-29
      MALHOTRAS TRADING CO PVT LTD U70101DL1945PTC318797 Director 2001-10-18 Ongoing
      MANESWARI TRADING COMPANY (A PRIVATE COMPANY) U70102DL1982ULT167790 Director - 2007-09-03
      P.C. BURMAN PRIVATE LIMITED U70200DL2021PTC379225 Director 2021-03-25 Ongoing
      MMG COMMUNICATIONS PRIVATE LIMITED U72900DL2004PTC126411 Director 2004-05-18 Ongoing
      ART FOREVER PRIVATE LIMITED U74110DL2011PTC226505 Director - 2015-02-25
      RBS PRIME SERVICES (INDIA) PRIVATE LIMITED U74110MH1997PTC112574 Director - 2007-08-09
      H & B STORES LIMITED. U74120DL2007PLC163361 Director 2022-08-02 Ongoing
      H & B STORES LIMITED. U74120DL2007PLC163361 Director - 2022-08-01
      B.M. FINVEST PRIVATE LIMITED U74120DL2007PTC170491 Director - 2009-01-15
      ELEPHANT INDIA ADVISORS PRIVATE LIMITED U74140DL2006PTC185506 Additional Director - 2007-09-26
      ELEPHANT INDIA ADVISORS PRIVATE LIMITED U74140DL2006PTC185506 Director 2007-09-26 Ongoing
      VC BUILDIKO PRIVATE LIMITED U74140DL2012PTC235005 Director - 2019-02-06
      BURMAN HOSPITALITY PRIVATE LIMITED U74140DL2014PTC272258 Director 2014-10-01 Ongoing
      MARKETOPPER SECURITIES PRIVATE LIMITED U74140HR2000PTC037694 Director 2001-02-24 Ongoing
      AMIT LABORATORIES PVT LTD U74899DL1982PTC014305 Director 2003-03-07 Ongoing
      MOON LIGHT RANCH PRIVATE LIMITED U74899DL1985PTC020430 Director - 2009-07-27
      DABUR AYURVEDIC SPECIALITIES LIMITED U74899DL1993PLC054964 Director - 2015-03-25
      NEWAGE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC062782 Director - 2015-03-03
      DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Additional Director - 2009-09-25
      DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Director - 2007-07-25
      SAVENCIA FROMAGE & DAIRY INDIA PRIVATE LIMITED U74999DL1996PTC079523 Additional Director 2023-11-06 Ongoing
      MG BURMANS CAPITAL ADVISORS PRIVATE LIMITED U74999DL2011PTC218332 Director - 2015-02-25
      INTERX LABORATORIES PRIVATE LIMITED U85110DL1985PTC020884 Director 2002-08-30 Ongoing
      GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Additional Director - 2017-09-30
      K.P.H. DREAM CRICKET PRIVATE. LIMITED. U92412CH2008PTC031125 Director 2008-03-10 Ongoing
      PUNE SHUTTLE MASTERS PRIVATE LIMITED U92490DL2011PTC217040 Director - 2016-08-10
      YOUNG MUMBAI HOCKEY LIMITED U92490DL2012PLC245625 Director - 2013-02-15
      Other Directorships of NICHOLAS JEREMY BRUCE PAULSON ELLIS
      Company Name CIN Designation Appointment Date Cessation
      CLEAR INFO-ANALYTICS PRIVATE LIMITED U72900MH2004PTC164375 Director - 2014-10-28
      NOBLE ADVISORY INDIA PRIVATE LIMITED U74140MH2008PTC187556 Additional Director - 2010-09-30
      NOBLE ADVISORY INDIA PRIVATE LIMITED U74140MH2008PTC187556 Director - 2014-10-28
      Other Directorships of SHEKHAR CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of XINJUN ZHANG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of XUAN CHEN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SRIDHAR VAIDYANATHAN
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-05
      NOMURA FIXED INCOME SECURITIES LIMITED U65910MH2007PLC168237 Director - 2008-03-25
      LEHMAN BROTHERS ADVISERS PRIVATE LIMITED U67110MH2006PTC164396 Additional Director - 2007-09-28
      LEHMAN BROTHERS ADVISERS PRIVATE LIMITED U67110MH2006PTC164396 Director - 2008-03-26
      LEHMAN BROTHERS SECURITIES PRIVATE LIMITED U67120MH2005FTC157763 Whole-time director - 2008-03-24
      LEHMAN BROTHERS CAPITAL PRIVATE LIMITED U67120MH2006FTC164393 Additional Director - 2007-12-28
      LEHMAN BROTHERS CAPITAL PRIVATE LIMITED U67120MH2006FTC164393 Director - 2008-03-25
      CLEAR INFO-ANALYTICS PRIVATE LIMITED U72900MH2004PTC164375 Additional Director - 2011-09-30
      CLEAR INFO-ANALYTICS PRIVATE LIMITED U72900MH2004PTC164375 Director - 2015-07-16
      NOBLE ADVISORY INDIA PRIVATE LIMITED U74140MH2008PTC187556 Additional Director - 2011-09-30
      NOBLE ADVISORY INDIA PRIVATE LIMITED U74140MH2008PTC187556 Director 2011-09-30 Ongoing
      Other Directorships of GAURAV BURMAN
      Company Name CIN Designation Appointment Date Cessation
      NITCO LIMITED L26920MH1966PLC016547 Additional Director - 2007-12-11
      NITCO LIMITED L26920MH1966PLC016547 Director - 2012-04-24
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2011-09-23
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2014-05-26
      SAMHI HOTELS LIMITED L55101DL2010PLC211816 Additional Director - 2012-01-09
      NORTHERN HERBAL FARMS PRIVATE LIMITED U01122DL2003PTC122486 Additional Director - 2016-09-30
      NORTHERN HERBAL FARMS PRIVATE LIMITED U01122DL2003PTC122486 Director 2016-09-30 Ongoing
      FCEL FOOD PROCESSORS LIMITED U15100MH2008PLC187450 Additional Director - 2011-07-22
      FCEL FOOD PROCESSORS LIMITED U15100MH2008PLC187450 Director - 2016-06-07
      FUTURE FOOD PROCESSING LIMITED U15122MH2011PLC215430 Director - 2014-10-21
      KARADI TALES COMPANY PRIVATE LIMITED U32301TN1996PTC035885 Director - 2015-09-11
      JETAGE INFRASTRUCTURE LIMITED U45400DL2008PLC179214 Nominee Director - 2015-03-11
      AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Additional Director - 2010-09-24
      AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Director - 2018-12-14
      DMI FINANCE PRIVATE LIMITED U64990DL2008PTC182749 Additional Director - 2013-07-22
      DMI FINANCE PRIVATE LIMITED U64990DL2008PTC182749 Nominee Director - 2023-11-24
      WINDY SECURITIES PRIVATE LIMITED U64990HR2023PTC137680 Director 2023-04-03 Ongoing
      V I C ENTERPRISES PRIVATE LTD. U65100DL1979PTC021613 Additional Director - 2025-12-08
      V I C ENTERPRISES PRIVATE LTD. U65100DL1979PTC021613 Director 2025-06-11 Ongoing
      A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65100DL1979ULT021611 Additional Director - 2009-09-30
      A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65100DL1979ULT021611 Director - 2015-03-11
      WINDY INVESTMENTS PRIVATE LIMITED U65100HR1978PTC137675 Additional Director - 2008-09-30
      WINDY INVESTMENTS PRIVATE LIMITED U65100HR1978PTC137675 Director 2008-09-30 Ongoing
      ELEPHANT INDIA FINANCE PRIVATE LIMITED U65100HR1984PTC144465 Additional Director - 2009-09-25
      ELEPHANT INDIA FINANCE PRIVATE LIMITED U65100HR1984PTC144465 Director 2009-09-25 Ongoing
      DMI HOUSING FINANCE PRIVATE LIMITED U65923DL2011PTC216373 Additional Director - 2018-09-24
      DMI HOUSING FINANCE PRIVATE LIMITED U65923DL2011PTC216373 Director 2018-09-24 Ongoing
      G.B. FINVEST PRIVATE LIMITED U65929DL2008PTC174436 Additional Director - 2008-08-22
      G.B. FINVEST PRIVATE LIMITED U65929DL2008PTC174436 Director - 2009-01-15
      BURMAN CAPITAL MANAGEMENT PRIVATE LIMITED U67100DL2020PTC363363 Director 2020-04-20 Ongoing
      EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Additional Director - 2019-08-27
      EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Nominee Director 2019-08-27 Ongoing
      EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Nominee Director - 2015-09-02
      SUNSHINE INDIA PRIVATE LIMITED U70100DL1996PTC079692 Additional Director - 2016-09-30
      SUNSHINE INDIA PRIVATE LIMITED U70100DL1996PTC079692 Director - 2020-10-22
      VC BUILDFRAME PRIVATE LIMITED U70100DL2006PTC151284 Director - 2009-01-29
      SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Additional Director - 2012-01-09
      GTV SEZ PHASE I PRIVATE LIMITED U70200HR2009PTC039498 Additional Director - 2017-09-30
      HEAD INFOTECH INDIA PVT LTD U72200DL2006PTC323292 Additional Director - 2017-04-28
      HEAD INFOTECH INDIA PVT LTD U72200DL2006PTC323292 Director 2017-04-28 Ongoing
      HEALTH IMPETUS PRIVATE LIMITED U72900DL2008PTC431957 Nominee Director - 2015-03-25
      HEAD DIGITAL WORKS PRIVATE LIMITED U72900MH2017PTC454955 Additional Director - 2017-04-28
      HEAD DIGITAL WORKS PRIVATE LIMITED U72900MH2017PTC454955 Director - 2023-11-29
      ART FOREVER PRIVATE LIMITED U74110DL2011PTC226505 Director - 2015-02-25
      ELEPHANT INDIA ADVISORS PRIVATE LIMITED U74140DL2006PTC185506 Director 2007-03-30 Ongoing
      STAR RECORDS MANAGEMENT PRIVATE LIMITED U74140DL2010PTC203373 Nominee Director - 2018-11-02
      VC BUILDIKO PRIVATE LIMITED U74140DL2012PTC235005 Director - 2019-02-06
      BURMAN HOSPITALITY PRIVATE LIMITED U74140DL2014PTC272258 Director 2014-10-01 Ongoing
      BURMAN HOSPITALITY PRIVATE LIMITED U74140DL2014PTC272258 Director - 2025-03-27
      STOREMORE STORAGE SOLUTIONS PRIVATE LIMITED U74900DL2014PTC266915 Additional Director - 2015-09-24
      STOREMORE STORAGE SOLUTIONS PRIVATE LIMITED U74900DL2014PTC266915 Nominee Director - 2018-05-10
      GLOBAL CRICKET VENTURES (INDIA) PRIVATE LIMITED U74990MH2009FTC196769 Director 2009-10-29 Ongoing
      MG BURMANS CAPITAL ADVISORS PRIVATE LIMITED U74999DL2011PTC218332 Director - 2021-11-23
      KARADI PATH EDUCATION COMPANY PRIVATE LIMITED U80301TN2010PTC078617 Director - 2015-11-30
      BERKELEY HEALTHEDU PRIVATE LIMITED U80302DL2012PTC241169 Director - 2013-03-26
      BERKELEY HEALTHEDU PRIVATE LIMITED U80302DL2012PTC241169 Nominee Director - 2025-04-07
      METACOG HEALTH PRIVATE LIMITED U85100MH2022PTC377092 Nominee Director 2023-05-26 Ongoing
      GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Additional Director - 2017-09-30
      HEALTH CARE AT HOME INDIA PRIVATE LIMITED U85190DL2012PTC242876 Nominee Director - 2022-01-06
      SWASTHAM CARE INDIA PRIVATE LIMITED U85191DL2012PTC432393 Nominee Director - 2015-03-25
      IDEAS BOX ENTERTAINMENT LIMITED U92100MH2008PLC187045 Additional Director - 2012-09-06
      IDEAS BOX ENTERTAINMENT LIMITED U92100MH2008PLC187045 Director - 2017-04-19
      PUNE SHUTTLE MASTERS PRIVATE LIMITED U92490DL2011PTC217040 Director - 2015-02-25
      ACK MEDIA DIRECT LIMITED U93000MH2004PLC264305 Additional Director - 2012-09-06
      ACK MEDIA DIRECT LIMITED U93000MH2004PLC264305 Director - 2017-04-19
      I B H BOOKS & MAGAZINES DISTRIBUTORS LIMITED U99999MH1980PLC023420 Additional Director - 2012-09-06
      I B H BOOKS & MAGAZINES DISTRIBUTORS LIMITED U99999MH1980PLC023420 Director - 2017-04-19
      Other Directorships of VINOD MANOHAR PUNJABI
      Company Name CIN Designation Appointment Date Cessation
      QUANT CAPITAL SECURITIES PRIVATE LIMITED U15100MH2013PTC324849 Director - 2013-09-25
      NOMURA FIXED INCOME SECURITIES LIMITED U65910MH2007PLC168237 Additional Director - 2010-06-14
      NOMURA FIXED INCOME SECURITIES LIMITED U65910MH2007PLC168237 Director - 2012-09-14
      ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Additional Director - 2013-09-05
      ETRE VOUS INVESTMENTS PRIVATE LIMITED U67100MH2011PTC291659 Director - 2014-03-26
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Additional Director - 2013-09-05
      QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2014-03-26
      QCAP SECURITIES PRIVATE LIMITED U67120MH2013PTC302022 Director - 2013-09-25
      QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Additional Director - 2013-09-05
      QUANT FINVEST PRIVATE LIMITED U67190MH2009PTC190826 Director - 2014-03-26
      QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Additional Director - 2013-09-05
      QUANT COMMODITIES PRIVATE LIMITED U67190MH2009PTC291653 Director - 2014-03-26
      CLEAR INFO-ANALYTICS PRIVATE LIMITED U72900MH2004PTC164375 Additional Director - 2015-09-30
      CLEAR INFO-ANALYTICS PRIVATE LIMITED U72900MH2004PTC164375 Director 2015-09-30 Ongoing
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Additional Director - 2013-09-05
      QOPPA TRADING PRIVATE LIMITED U74900MH2011PTC286827 Director - 2014-03-26
      QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Additional Director - 2013-09-05
      QUANT INVESTMENT SERVICES PRIVATE LIMITED U74999MH2011PTC289416 Director - 2014-03-26
      Other Directorships of LUIS MIGUEL PINA ALVES LUNA VAZ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TARA PERSIS CEMLYN JONES
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MO YIU POON
      Company Name CIN Designation Appointment Date Cessation
      CLEAR INFO-ANALYTICS PRIVATE LIMITED U72900MH2004PTC164375 Director - 2023-06-06
      Other Directorships of NIGEL JOHN BEATTIE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PING SHI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U64990MH2023PLC399485 ADITYA BIRLA CAPITAL DIGITAL LIMITED 18th Floor, One World Center, Tower 1, Jupiter Mills Compound,,841 Senapati Bapat Marg, Elphinstone Road,Mumbai,Mumbai,Maharashtra,400013-India
      AAC-8261 ROVER SERVICES LLP 1101, One World Center, 11th floor, Tower 2B, 841Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
      U72300MH1996PTC103206 BLOOMBERG DATA SERVICES (INDIA) PRIVATE LIMITED 16thFloor,Tower2B,One World Center,841Jupiter Mill Compound,Senapati Bapat Marg,Elphinstone , Mumbai, Maharashtra, India - 400013
      U92120MH2005PTC156063 BLOOMBERG TELEVISION PRODUCTION SERVICES INDIA PRIVATE LIMITED 16thFloor,Tower2B,One World Center,841Jupiter Mill Compound,Senapati Bapat Marg,Elphinstone , Mumbai, Maharashtra, India - 400013
      U72900MH2004PTC164375 CLEAR INFO-ANALYTICS PRIVATE LIMITED 1203A, Floor 12A, Tower 2A, One World Center, 841, Senapati Bapat Marg, Elphinstone Ro ad, , Mumbai, Maharashtra, India - 400013
      U74110MH2003PTC143312 JLT INDEPENDENT CONSULTANCY SERVICES PRIVATE LIMITED 1201-02, Tower -2, One India Bulls Centre, 841 Senapati Bapat Marg, Elphinstone Roa d (W), , Mumbai, Maharashtra, India - 400013
      U22990MH1998PTC115305 MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED 18Flr,Tower 2,One World Center,841 Jupiter Textile Mill Compound, Senapati Bapat Marg, Lowe r Parel , Mumbai, Maharashtra, India - 400013
      U65990MH1993FTC074460 MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED 18Flr,Tower 2,One World Center,841 Jupiter Textile Mill Compound, Senapati Bapat Marg, Lowe r Parel , Mumbai, Maharashtra, India - 400013
      U67120MH2007PTC174714 MORGAN STANLEY INDIA PRIMARY DEALER PRIVATE LIMITED 18Flr,Tower 2,One World Center,841 Jupiter Textile Mill Compound, Senapati Bapat Marg, Lowe r Parel , Mumbai, Maharashtra, India - 400013
      U67120MH2008PTC179905 MORGAN STANLEY INDIA FINANCIAL SERVICES PRIVATE LIMITED 18Flr,Tower 2,One World Center,841 Jupiter Textile Mill Compound, Senapati Bapat Marg, Lowe r Parel , Mumbai, Maharashtra, India - 400013
      U99999MH1995PTC086838 MORGAN STANLEY INDIA SECURITIES PRIVATE LIMITED 18Flr,Tower 2,One World Center,841 Jupiter Textile Mill Compound, Senapati Bapat Marg, Lowe r Parel , Mumbai, Maharashtra, India - 400013
      U77301MH2025PTC444994 ECOLOGIS SUPPLY CHAIN INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED One World Center Tower 2A,11Flr Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400013-India
      U45309MH2019PTC465543 ONE WORLD CENTER PRIVATE LIMITED One World Center, Plot-841,Jupiter Textile Mill Compound, Senapati Bapat Marg, Elphinstone,Mumbai,Mumbai,Maharashtra,400013-India
      U85500MH2025PTC451821 NEW YORK UNIVERSITY MUMBAI CAMPUS PRIVATE LIMITED 1502-03 Tower 1, 15 Floor, One World Center, 841, Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400013-India
      U45200MH2007PTC379028 INDOSPACE PARK CHAKAN 1 PHASE 2A PRIVATE LIMITED One World Center, 11th Floor Tower 2A Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
      U45200MH2009PTC379025 INDOSPACE PARK CHAKAN 1 PHASE 2B PRIVATE LIMITED One World Center, 11th Floor Tower 2A Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
      U65999MH2018PLC312539 BHARAT FINANCIAL INCLUSION LIMITED One World Centre, Tower 1, Floor 8, 841, Senapati Bapat Marg, Elphinstone , Mumbai, Maharashtra, India - 400013
      U72200MH2009FTC196389 MILLENNIUM INFORMATION TECHNOLOGIES (INDIA) PRIVATE LIMITED One World Center, 12th Floor Tower 1, 841 Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013
      U72200MH2017FTC301527 REFINITIV INDIA TRANSACTION SERVICES PRIVATE LIMITED One World Center, 12th Floor, Tower 1, 841 Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013
      U72200MH2018FTC309675 REFINITIV INDIA SHARED SERVICES PRIVATE LIMITED One World Center, 12th Floor, Tower 1, 841 Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013
      U72900MH2005PTC151988 REFINITIV GLOBAL PRIVATE LIMITED One World Center, 12th Floor, Tower 1, 841 Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013
      U72900MH2018FTC309057 REFINITIV INDIA PRIVATE LIMITED One World Center,12th Floor, Tower 1, 841 Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013
      AAF-9711 MANGALAM STAFFING SERVICES LLP One Indiabulls Center, 16th Floor, Tower 2A Senapati Bapat Marg, Elphinstone Road Mumbai, Maharashtra, India - 400013
      U72900MH2000PLC124944 TECHNONET TECHNOLOGIES LIMITED One Indiabulls Centre, 13th Floor, 841 Senapati Bapat Marg, Elphinstone Roa d, , Mumbai, Maharashtra, India - 400013
      AAH-7329 DSK LEGAL SERVICES LLP 1701 ONE WORLD CENTRE FLOOR 17 TOWER 2B 841SENAPATI BAPAT MARG ELPHINSTONE ROAD Mumbai, Maharashtra, India - 400013
      U70109MH2006PTC161373 KSHITIJ MALL MANAGEMENT PRIVATE LIMITED One Indiabulls Center, 16th Floor, Tower 2A Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013
      U70100MH2005PTC156868 ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED One Indiabulls Center, 16th Floor, Tower 2A Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013
      U74900MH2009PTC192339 MANGALAM STAFFING SERVICES PRIVATE LIMITED One Indiabulls Center, 16th Floor, Tower 2A Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013
      L65991MH1994PLC080811 ADITYA BIRLA SUN LIFE AMC LIMITED ONE WORLD CENTER, TOWER 1, 17TH FLOOR, JUPITER MILLS, SENAPATI BAPAT MARG, ELPHINSTONE ROAD , MUMBAI, Maharashtra, India - 400013
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      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
      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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