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
JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED
CIN: U74899MH1995PTC186140
JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED (CIN: U74899MH1995PTC186140) is a Private company incorporated on 07 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7340000000.00 and its paid up capital is Rs. 4310691000.00.
JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED are VRUNDA MAHADEVIA, STEFANO POLLINA, and UMANG JAGMOHAN PAPNEJA.
JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899MH1995PTC186140 and its registration number is 186140. Users may contact JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED is Altimus, 2501, 25th Level, Pandurang Budhkar Marg, Worli, , Mumbai, Maharashtra, India - 400018.
Current status of JULIUS BAER CAPITAL (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 CINs
ZaubaCorp's company report for JULIUS BAER CAPITAL (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JULIUS BAER CAPITAL (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.
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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 JULIUS BAER CAPITAL (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08875242 | VRUNDA MAHADEVIA | Director | 2021-09-30 |
| 09666230 | STEFANO POLLINA | Director | 2022-07-15 |
| 07357053 | UMANG JAGMOHAN PAPNEJA | Director | 2022-08-22 |
Past Directors & Key Managerial Personnel of JULIUS BAER CAPITAL (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08029828 | ROMAN REMIGIUS BAUMGARTNER | Additional Director | - | 2018-08-31 |
| 08029828 | ROMAN REMIGIUS BAUMGARTNER | Director | - | 2019-06-27 |
| 08113532 | VIKRAM SUNDARLAL AGARWAL | Additional Director | - | 2018-08-31 |
| 08113532 | VIKRAM SUNDARLAL AGARWAL | Director | - | 2024-05-24 |
| 08488006 | PARAG MAHENDRA LAKHANI | Company Secretary | - | 2008-02-23 |
| 08775679 | TORSTEN LINKE | Additional Director | - | 2020-08-25 |
| 08775679 | TORSTEN LINKE | Director | - | 2021-11-17 |
| 00005270 | PRADEEP DOKANIA | Additional Director | - | 2016-09-02 |
| 00005270 | PRADEEP DOKANIA | Director | - | 2017-12-20 |
| 01794148 | BALAJI VISWANATHAN SWAMINATHAN | Additional Director | - | 2011-08-29 |
| 01794148 | BALAJI VISWANATHAN SWAMINATHAN | Director | - | 2012-02-21 |
| 03435955 | SANJIV MALHOTRA | Additional Director | - | 2011-08-29 |
| 03435955 | SANJIV MALHOTRA | Director | - | 2012-07-16 |
| 05297538 | SUNDARARAMAN RAMAMURTHY | Director | - | 2015-09-15 |
| 07129962 | MARKUS ALBERT BLATTMANN | Additional Director | - | 2016-09-02 |
| 07129962 | MARKUS ALBERT BLATTMANN | Director | - | 2020-01-13 |
| 07675198 | SURENDHREN MANAYATH | Additional Director | - | 2017-09-05 |
| 07675198 | SURENDHREN MANAYATH | Director | - | 2018-04-23 |
| 07826111 | ASHISH SHARAD GUMASHTA | Additional Director | - | 2017-09-05 |
| 07826111 | ASHISH SHARAD GUMASHTA | Director | - | 2022-12-15 |
| 09665393 | POH LIAN NG | Additional Director | - | 2022-09-30 |
| 09665393 | POH LIAN NG | Director | - | 2024-05-24 |
| 01000521 | AVNISH KALRA | Director | - | 2008-09-12 |
| 08875242 | VRUNDA MAHADEVIA | Additional Director | - | 2021-09-30 |
| 09666230 | STEFANO POLLINA | Additional Director | - | 2022-09-30 |
| 05102650 | ALLEN GEORGE ARAKAL | Additional Director | - | 2012-08-27 |
| 05102650 | ALLEN GEORGE ARAKAL | Director | - | 2014-05-28 |
| 00030636 | JAYESH JAYANTILAL MEHTA | Additional Director | - | 2009-07-31 |
| 00030636 | JAYESH JAYANTILAL MEHTA | Director | - | 2014-12-12 |
| 00075602 | SANJEEV BAJAJ | Director | - | 2007-03-29 |
| 00110399 | TARUN DUTT | Director | - | 2007-07-18 |
| 00125493 | SUBRAMANIAN RANGANATHAN | Director | - | 2011-01-25 |
| 01783746 | RAHUL MALHOTRA | Additional Director | - | 2022-09-30 |
| 01783746 | RAHUL MALHOTRA | Director | - | 2024-05-24 |
| 05166146 | MANISHI KANSAL | Additional Director | - | 2012-08-27 |
| 05166146 | MANISHI KANSAL | Director | - | 2014-12-12 |
| 07357053 | UMANG JAGMOHAN PAPNEJA | Additional Director | - | 2022-09-30 |
| 00033865 | KUMAR MAHENDRABHAI SHAH | Additional Director | - | 2010-07-13 |
| 00033865 | KUMAR MAHENDRABHAI SHAH | Director | - | 2015-09-20 |
| 00074994 | VISHWAVIR AHUJA | Director | - | 2009-08-10 |
| 01985155 | ATUL SINGH | Additional Director | - | 2015-09-16 |
| 01985155 | ATUL SINGH | Director | - | 2017-07-01 |
| 02954112 | SHINJINI KUMAR | Additional Director | - | 2010-07-13 |
Other Directorships of ROMAN REMIGIUS BAUMGARTNER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED | U65923MH2014PTC255743 | Additional Director | - | 2018-09-28 |
| JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED | U65923MH2014PTC255743 | Director | - | 2019-06-27 |
Other Directorships of VIKRAM SUNDARLAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JULIUS BAER SECURITIES (INDIA) PRIVATE LIMITED | U64990MH2024PTC420295 | Director | - | 2024-05-21 |
| JULIUS BAER INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED | U64990MH2024PTC420966 | Director | - | 2024-05-21 |
| JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED | U65923MH2014PTC255743 | Additional Director | - | 2018-09-28 |
| JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED | U65923MH2014PTC255743 | Whole-time director | - | 2024-05-24 |
Other Directorships of PARAG MAHENDRA LAKHANI
Other Directorships of TORSTEN LINKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED | U65923MH2014PTC255743 | Additional Director | - | 2020-09-30 |
| JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED | U65923MH2014PTC255743 | Director | - | 2021-11-17 |
Other Directorships of PRADEEP DOKANIA
Other Directorships of BALAJI VISWANATHAN SWAMINATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPICE GARDENS SPA & ECO TOURISM RESORTS LLP | ACC-4339 | Partner | 2023-08-10 | Ongoing |
| ALLIED BLENDERS AND DISTILLERS LIMITED | L15511MH2008PLC187368 | Additional Director | - | 2022-02-03 |
| ALLIED BLENDERS AND DISTILLERS LIMITED | L15511MH2008PLC187368 | Director | 2022-02-03 | Ongoing |
| MCLEOD RUSSEL INDIA LIMITED | L51109WB1998PLC087076 | Director | - | 2011-03-23 |
| SREI INFRASTRUCTURE FINANCE LIMITED | U29219WB1985PLC055352 | Additional Director | - | 2019-07-27 |
| SREI INFRASTRUCTURE FINANCE LIMITED | U29219WB1985PLC055352 | Director | - | 2019-11-14 |
| VIBGYOR REALTY & INVESTMENTS PRIVATE LIMITED | U52100MH2007PTC173175 | Additional Director | - | 2018-09-18 |
| VIBGYOR REALTY & INVESTMENTS PRIVATE LIMITED | U52100MH2007PTC173175 | Director | 2018-09-18 | Ongoing |
| SPICE GARDENS SPA & ECO TOURISM RESORTS PRIVATE LIMITED | U55100KA2007PTC042352 | Director | 2007-04-02 | Ongoing |
| REFYNE FINANCE PRIVATE LIMITED | U65929KA2021PTC143815 | Additional Director | - | 2022-03-06 |
Other Directorships of SANJIV MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DSP MERRILL LYNCH CAPITAL LIMITED | U65990MH2005PLC152497 | Additional Director | - | 2011-08-24 |
| DSP MERRILL LYNCH CAPITAL LIMITED | U65990MH2005PLC152497 | Director | - | 2012-07-16 |
| KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED | U65991MH1994PLC080009 | Director | 2016-12-26 | Ongoing |
| PRATHAM EDUCATION FOUNDATION | U80101MH2002NPL136300 | Additional Director | - | 2020-10-12 |
| PRATHAM EDUCATION FOUNDATION | U80101MH2002NPL136300 | Director | 2020-10-12 | Ongoing |
Other Directorships of SUNDARARAMAN RAMAMURTHY
Other Directorships of MARKUS ALBERT BLATTMANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED | U65923MH2014PTC255743 | Additional Director | - | 2019-09-30 |
| JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED | U65923MH2014PTC255743 | Director | - | 2020-01-13 |
| B&B ANALYTICS PRIVATE LIMITED | U74120MH2012PTC233855 | Additional Director | - | 2022-09-30 |
| B&B ANALYTICS PRIVATE LIMITED | U74120MH2012PTC233855 | Director | 2022-09-30 | Ongoing |
Other Directorships of SURENDHREN MANAYATH
Other Directorships of ASHISH SHARAD GUMASHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED | U65923MH2014PTC255743 | Additional Director | - | 2017-09-29 |
| JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED | U65923MH2014PTC255743 | Whole-time director | - | 2022-12-19 |
Other Directorships of POH LIAN NG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AVNISH KALRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVIVA LIFE INSURANCE COMPANY INDIA LTD | U66010DL2000PLC107880 | Additional Director | - | 2014-05-15 |
Other Directorships of VRUNDA MAHADEVIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of STEFANO POLLINA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ALLEN GEORGE ARAKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DSP MERRILL LYNCH CAPITAL LIMITED | U65990MH2005PLC152497 | Additional Director | - | 2012-08-27 |
| DSP MERRILL LYNCH CAPITAL LIMITED | U65990MH2005PLC152497 | Director | - | 2014-05-28 |
| BOFA SECURITIES INDIA LIMITED | U74140MH1975PLC018618 | Additional Director | - | 2012-09-25 |
| BOFA SECURITIES INDIA LIMITED | U74140MH1975PLC018618 | Director | - | 2014-07-15 |
Other Directorships of JAYESH JAYANTILAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DSP FINANCE PRIVATE LIMITED | U64920MH1996PTC099483 | Additional Director | - | 2024-03-07 |
| DSP FINANCE PRIVATE LIMITED | U64920MH1996PTC099483 | Whole-time director | 2024-03-18 | Ongoing |
| DSP MERRILL LYNCH CAPITAL LIMITED | U65990MH2005PLC152497 | Director | 2005-08-12 | Ongoing |
| DSP MERRILL LYNCH SECURITIES TRADING LIM ITED | U65993MH2006PLC165581 | Director | - | 2009-03-25 |
| BOFA SECURITIES INDIA LIMITED | U74140MH1975PLC018618 | Additional Director | - | 2010-09-07 |
| BOFA SECURITIES INDIA LIMITED | U74140MH1975PLC018618 | Director | - | 2015-03-20 |
Other Directorships of SANJEEV BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREDIT SUISSE AG | F03979 | Authorised Representative | - | 2015-02-16 |
| AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | F04035 | Authorised Representative | - | 2022-03-31 |
| JM FINANCIAL PROPERTIES AND HOLDINGS LIMITED | U65990MH2010PLC201513 | Director | - | 2010-08-20 |
| JM FINANCIAL SECURITIES PRIVATE LIMITED | U67120MH1998PTC115414 | Nominee Director | - | 2010-08-20 |
| ANZ OPERATIONS AND TECHNOLOGY PRIVATE LIMITED CN | U72200KA1989PTC010490 | Nominee Director | - | 2021-12-10 |
| NOMURA SERVICES INDIA PRIVATE LIMITED | U72200MH2004PTC147813 | Additional Director | 2024-06-25 | Ongoing |
| CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED | U74140MH1991PTC193610 | Additional Director | - | 2011-06-30 |
| CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED | U74140MH1991PTC193610 | Director | - | 2015-02-13 |
Other Directorships of TARUN DUTT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUBRAMANIAN RANGANATHAN
Other Directorships of RAHUL MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED | U65923MH2014PTC255743 | Additional Director | - | 2022-09-30 |
| JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED | U65923MH2014PTC255743 | Director | - | 2024-05-24 |
| BOFA SECURITIES INDIA LIMITED | U74140MH1975PLC018618 | Alternate Director | - | 2009-01-09 |
| WARMOND FIDUCIARY SERVICES LIMITED | U74999MH2006PLC163451 | Additional Director | - | 2007-07-12 |
| WARMOND FIDUCIARY SERVICES LIMITED | U74999MH2006PLC163451 | Director | - | 2009-02-11 |
Other Directorships of MANISHI KANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOFA SECURITIES INDIA LIMITED | U74140MH1975PLC018618 | Additional Director | 2024-01-11 | Ongoing |
Other Directorships of UMANG JAGMOHAN PAPNEJA
Other Directorships of KUMAR MAHENDRABHAI SHAH
Other Directorships of VISHWAVIR AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RBL BANK LIMITED | L65191PN1943PLC007308 | Additional Director | - | 2010-06-30 |
| RBL BANK LIMITED | L65191PN1943PLC007308 | Managing Director | - | 2022-06-23 |
Other Directorships of ATUL SINGH
Other Directorships of SHINJINI KUMAR
| CIN | Company Name | Company Address |
|---|---|---|
| U65923MH2014PTC255743 | JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED | Altimus, 2501, 25th Level, Pandurang Budhkar Marg, Worli, , Mumbai, Maharashtra, India - 400018 |
| U64990MH2024PTC420295 | JULIUS BAER SECURITIES (INDIA) PRIVATE LIMITED | Altimus, 2501, 25th Level,Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,400018-India |
| U64990MH2024PTC420966 | JULIUS BAER INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED | Altimus, 2501, 25th Level,Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,400018-India |
| F01106 | BARCLAYS BANK PLC. | Level 32 and 33 (3301A), Altimus,Worli Estate, Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,India-400018 |
| U74999MH2020FTC345818 | SPORE INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED | Unit- 3701, Level 37, Altimus, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400018 |
| U74900MH2010PTC201055 | SINGAPORE INVESTCORP (INDIA) PRIVATE LIMITED | Unit - 3701, Level 37 Altimus Pandurang Budhkar, Marg Worli , Mumbai, Maharashtra, India - 400018 |
| U64300MH2024PTC434201 | JIO BLACKROCK TRUSTEE PRIVATE LIMITED | Unit No. 1301, 13th Floor, Altimus Building,, Plot No. 130, Worli Estate,,Pandurang Budhkar Marg, Worli, Mumbai,Mumbai,Mumbai,Maharashtra,400018-India |
| U66301MH2024PTC434200 | JIO BLACKROCK ASSET MANAGEMENT PRIVATE LIMITED | Unit No. 1301, 13th Floor, Altimus Building,,Plot No. 130, Worli Estate, Pandurang Budhkar Marg, Worli,,Mumbai,Mumbai,Maharashtra,400018-India |
| U65191MH1989PTC427278 | KKR INDIA ASSET FINANCE PRIVATE LIMITED | 4101, Level 41, Altimus,,Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,400018-India |
| U52292MH2026PTC465936 | KIRN SHIPPING PRIVATE LIMITED | 12, Altimus, Pandurang Budhkar Marg,,Opp. Mahindra Towers, Worli,Mumbai,Mumbai,Maharashtra,400018-India |
| U74999MH2022FTC378805 | ONTARIO TEACHERS' PENSION PLAN (INDIA) PRIVATE LIMITED | Unit No. 2001A, 20th Floor, Altimus Building, Pandurang,Budhkar Marg, Worli Estate,Mumbai,Mumbai,Maharashtra,400018-India |
| U66190MH2024PTC432005 | JIO BLACKROCK INVESTMENT ADVISERS PRIVATE LIMITED | Unit No. 1301A, 13th Floor, Altimus, Plot No. 130,,Worli Estate, Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,400018-India |
| ACK-5179 | N. A. N. PARTNERS LLP | UNIT NO.2002, 20TH FLOOR, ALTIMUS,PLOT NO. 130,,PANDURANG BUDHKAR ROAD, WORLI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400018 |
| U27106MH2011PTC216810 | ALAM METALS PRIVATE LIMITED | SADHANA HOUSE, 4th FLOOR, PANDURANG BUDHKAR MARG, BEHIND MAHINDRA MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| ABZ-0981 | RAINMEE CONSTRUCTIONS LLP | 201, SUMER KENDRA PANDURANG BUDHKAR MARG, WORLI,Mumbai,Mumbai,Maharashtra,India-400018 |
| U32100MH1998PTC116985 | SY WIRING TECHNOLOGIES INDIA PRIVATE LIMITED | 130 PANDURANG BUDHKAR MARG,WORLI, , MUMBAI 400018, Maharashtra, India - 000000 |
| U74101MH2025FTC461755 | DEVANLAY INDIA PRIVATE LIMITED | Room 1219, Level 12, Altimus,Pandurang Budhkar Road,Mumbai,Mumbai,Maharashtra,400018-India |
| U27320MH1980PTC022380 | VIVAZO CONSULTING AND TRADING PRIVATE LIMITED | 201, SUMER KENDRA PANDURANG BUDHKAR MARG, WORLI,MUMBAI,Mumbai City,Maharashtra,400018-India |
| ACI-4659 | K2 CAPITAL INVESTMENT ADVISORS LLP | Unit No. 2301, 23rd Floor, Altimus,,Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,India-400018 |
| ABC-5731 | KEDAARA CAPITAL FUND SERVICES LLP | Unit No. 2301, 23rd Floor, Altimus, Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,India-400018 |
| ABC-8435 | KEDAARA CAPITAL BUSINESS SERVICES LLP | Unit No. 2301, 23rd Floor, Altimus, Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,India-400018 |
| U17299MH2022PTC379685 | ADHIRAJ SPINNING & WEAVING MILLS PRIVATE LIMITED | 103, Floor -1, Sumer Kendra, Off Pandurang Budhkar Marg,Worli,Mumbai,Mumbai City,Maharashtra,400018-India |
| U38300MH2026PTC470825 | N. A. N. SILOX GREENMET PRIVATE LIMITED | Unit no. 2002, 20th Floor, Altimus,Pandurang Budhkar Marg, Opp. Doordarshan,Mumbai,Mumbai,Maharashtra,400018-India |
| U32204MH1995PTC093531 | CMM BROADCAST EQUIPMENT LIMITED | B & C BLDG.,PARAGONCONDOMINIUM PANDURANG BUDHKAR MARG,WORLI, , MUMBAI-400018, Maharashtra, India - 000000 |
| U70200MH2024FTC435279 | APIPL INDIA ADVISORS PRIVATE LIMITED | Suite No. 09, 17th Level, 11thFloor,Altimus, Pandurang Budhkar Road,Mumbai,Mumbai,Maharashtra,400018-India |
| ABC-1153 | ANJALI & ANANYA FERTILITY LLP | 25TH FLOOR, A 2503, LODHA PARKSIDE,PANDURANG BUDKAR MARG, THE PARK WORLI, MUMBAI Mumbai, Maharashtra, India - 400018 |
| U64990MH2024PTC417572 | ADVANTAGE INVESTMENT ADVISORS PRIVATE LIMITED | Suite No. 11, 17th Level (being the 8th office floor),Altimus, Pandurang Budhkar Road,Mumbai,Mumbai,Maharashtra,400018-India |
| ACM-9841 | SVSMR ENTERPRISES LLP | 10, GROUND FLOOR, SUMER KENDRA, SHIVRAM SETH AMRUTWAR ROAD,NEAR DOORDARSHAN KENDRA, OFF PANDURANG BUDHKAR MARG, WORLI,Mumbai,Mumbai,Maharashtra,India-400018 |
| U27205MH2013FTC243586 | SIEMENS POSTAL AND PARCEL LOGISTICS TECHNOLOGIES PRIVATE LIMITED | 130, PANDURANG BUDHKAR MARG WORLI , MUMBAI, Maharashtra, India - 400018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100032786 | 2016-01-11 | - | 2018-02-28 | 827,269.00 | HDFC BANK LIMITED | |
| 100032789 | 2016-01-11 | - | 2018-02-28 | 322,191.00 | HDFC BANK LIMITED | |
| 100098650 | 2017-04-26 | - | 2018-07-31 | 1,000,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100121882 | 2017-08-10 | - | 2024-01-23 | 1,000,000,000.00 | STANDARD CHARTERED INVESTMENTS AND LOANS (INDIA) LIMITED | |
| 100140893 | 2017-10-18 | - | 2021-10-12 | 677,114.00 | HDFC BANK LIMITED | |
| 100167810 | 2018-02-26 | - | 2022-03-09 | 981,490.00 | HDFC BANK LIMITED | |
| 100171524 | 2018-03-28 | - | 2022-11-15 | 600,232.00 | HDFC BANK LIMITED | |
| 100194922 | 2018-05-31 | - | 2021-07-14 | 1,000,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100288024 | 2019-08-22 | - | 2023-09-08 | 827,112.00 | HDFC BANK LIMITED | |
| 100307599 | 2019-11-18 | - | 2023-11-09 | 1,293,903.00 | HDFC BANK LIMITED | |
| 100459831 | 2021-06-01 | - | - | 1,500,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100862718 | 2024-01-11 | - | - | 1,000,000,000.00 | HDFC BANK LIMITED |
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- Website
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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.
| 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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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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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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.