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  • Outstanding Payments (MSME)
  • Complaints
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UBS (INDIA) PRIVATE LIMITED

CIN: U74900MH1996PTC102161

UBS (INDIA) PRIVATE LIMITED (CIN: U74900MH1996PTC102161) is a Private company incorporated on 26 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000000.00 and its paid up capital is Rs. 2239299500.00.

UBS (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.UBS (INDIA) PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of UBS (INDIA) PRIVATE LIMITED are GAUTAM CHHAOCHHARIA, and ANUBHAV AGARWAL.

UBS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH1996PTC102161 and its registration number is 102161. Users may contact UBS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of UBS (INDIA) PRIVATE LIMITED is Level 2, 3, North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East , Bandra, Maharashtra, India - 400051.

Current status of UBS (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 UBS (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 UBS (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 UBS (INDIA)
DIN Director Name Designation Appointment Date
07295719 GAUTAM CHHAOCHHARIA Director 2024-05-23
06711041 ANUBHAV AGARWAL Director 2021-06-22
Past Directors & Key Managerial Personnel of UBS (INDIA)
DIN Director Name Designation Appointment Date Cessation
02589143 ABHISHEK NIRMAL BAXI Additional Director - 2010-09-29
02589143 ABHISHEK NIRMAL BAXI Director - 2011-01-24
02655997 CYRUS RUSSI RASTOMJEE Additional Director - 2017-09-29
02655997 CYRUS RUSSI RASTOMJEE Director - 2024-04-24
06371682 AASHISH RAMDAS KAMAT Additional Director - 2012-09-25
06371682 AASHISH RAMDAS KAMAT Director - 2017-11-27
06974987 PRAVEEN KUMAR Additional Director - 2015-09-28
06974987 PRAVEEN KUMAR Director - 2016-12-15
08089849 HARALD HORST EGGER Additional Director - 2018-09-27
08089849 HARALD HORST EGGER Director - 2021-03-19
02076326 ANUSHA SURYANARAYAN BHAGAT Director - 2014-11-21
02407722 ARUNKUMAR NERUR THIAGARAJAN Additional Director - 2011-08-30
02407722 ARUNKUMAR NERUR THIAGARAJAN Director - 2016-02-29
03268013 NITA MIRCHANDANI Additional Director - 2014-09-30
03268013 NITA MIRCHANDANI Director - 2015-03-20
07295720 MUNISH SUNDER PANJWANI Additional Director - 2015-09-28
07295720 MUNISH SUNDER PANJWANI Director - 2016-02-29
00615597 DEREK SMITH Additional Director - 2010-09-29
00615597 DEREK SMITH Director - 2016-01-15
00772971 SANDEEP RAMMOHAN BHAT Director - 2007-10-18
00774574 MANISHA GIROTRA Director - 2011-12-07
06453653 ANDREW JOHN MURFIN Additional Director - 2012-09-25
06453653 ANDREW JOHN MURFIN Director - 2016-02-29
06711041 ANUBHAV AGARWAL Additional Director - 2013-09-24
06711041 ANUBHAV AGARWAL Director - 2021-06-21
Other Directorships of ABHISHEK NIRMAL BAXI
Other Directorships of CYRUS RUSSI RASTOMJEE
Company Name CIN Designation Appointment Date Cessation
UBS SECURITIES INDIA PRIVATE LIMITED U67120MH1996PTC097299 Additional Director - 2009-09-24
UBS SECURITIES INDIA PRIVATE LIMITED U67120MH1996PTC097299 Director - 2024-03-31
UBS OPTIMUS FOUNDATION INDIA U85300MH2020NPL349583 Additional Director - 2022-09-30
UBS OPTIMUS FOUNDATION INDIA U85300MH2020NPL349583 Director - 2024-02-19
Other Directorships of AASHISH RAMDAS KAMAT
Company Name CIN Designation Appointment Date Cessation
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2019-07-25
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director 2019-07-25 Ongoing
JSW CEMENT LIMITED U26957MH2006PLC160839 Additional Director - 2024-07-29
JSW CEMENT LIMITED U26957MH2006PLC160839 Director 2024-06-12 Ongoing
IMAGINE MARKETING LIMITED U52300MH2013PLC249758 Additional Director - 2021-12-15
IMAGINE MARKETING LIMITED U52300MH2013PLC249758 Director 2021-12-15 Ongoing
UBS SECURITIES INDIA PRIVATE LIMITED U67120MH1996PTC097299 Additional Director - 2012-09-28
UBS SECURITIES INDIA PRIVATE LIMITED U67120MH1996PTC097299 Director - 2017-11-27
TURMERIC CAPITAL MUMBAI ADVISORY SERVICES PRIVATE LIMITED U67190MH2019FTC334162 Director - 2021-05-03
UBS BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U74999PN2015FTC157258 Director - 2017-12-05
LCATTERTON MUMBAI ADVISORY SERVICES PRIVATE LIMITED U93090MH2010FTC209391 Additional Director - 2019-09-20
Other Directorships of PRAVEEN KUMAR
Company Name CIN Designation Appointment Date Cessation
VIVE MEDIA LLP AAC-8921 Designated Partner 2014-11-10 Ongoing
DECAGON INVESTMENTS PRIVATE LIMITED U65993MH1996PTC102162 Additional Director - 2015-12-28
DECAGON INVESTMENTS PRIVATE LIMITED U65993MH1996PTC102162 Director 2015-12-28 Ongoing
UBS SECURITIES INDIA PRIVATE LIMITED U67120MH1996PTC097299 Additional Director - 2015-09-28
UBS SECURITIES INDIA PRIVATE LIMITED U67120MH1996PTC097299 Director - 2016-12-15
Other Directorships of GAUTAM CHHAOCHHARIA
Company Name CIN Designation Appointment Date Cessation
UBS SECURITIES INDIA PRIVATE LIMITED U67120MH1996PTC097299 Additional Director - 2015-09-28
UBS SECURITIES INDIA PRIVATE LIMITED U67120MH1996PTC097299 Director 2024-05-14 Ongoing
UBS SECURITIES INDIA PRIVATE LIMITED U67120MH1996PTC097299 Director - 2020-08-31
NACTUS (INDIA) SERVICES PRIVATE LIMITED U74140RJ2015PTC048496 Additional Director - 2016-09-30
NACTUS (INDIA) SERVICES PRIVATE LIMITED U74140RJ2015PTC048496 Director - 2022-12-12
Other Directorships of HARALD HORST EGGER
Other Directorships of ANUSHA SURYANARAYAN BHAGAT
Company Name CIN Designation Appointment Date Cessation
CHETAN BHAGAT ENTERTAINMENT PRIVATE LIMITED U22212MH2009PTC197066 Director 2009-11-13 Ongoing
DECAGON INVESTMENTS PRIVATE LIMITED U65993MH1996PTC102162 Additional Director - 2009-09-24
DECAGON INVESTMENTS PRIVATE LIMITED U65993MH1996PTC102162 Director - 2014-11-21
UBS SECURITIES INDIA PRIVATE LIMITED U67120MH1996PTC097299 Additional Director - 2008-09-23
UBS SECURITIES INDIA PRIVATE LIMITED U67120MH1996PTC097299 Director - 2014-11-21
Other Directorships of ARUNKUMAR NERUR THIAGARAJAN
Company Name CIN Designation Appointment Date Cessation
TELSTRA GLOBAL BUSINESS SERVICES LLP AAN-1966 Designated Partner - Ongoing
ANGEL ONE LIMITED L67120MH1996PLC101709 Additional Director - 2023-09-14
ANGEL ONE LIMITED L67120MH1996PLC101709 Director 2023-08-08 Ongoing
GHODAWAT CONSUMER LIMITED U15100PN2002PLC017370 Director 2022-08-01 Ongoing
TELSTRA TELECOMMUNICATIONS PRIVATE LIMITED U64200MH2009PTC195060 Additional Director - 2020-09-28
TELSTRA TELECOMMUNICATIONS PRIVATE LIMITED U64200MH2009PTC195060 Director - 2022-01-04
NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Additional Director - 2022-03-26
NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Director 2022-03-26 Ongoing
DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Director - 2023-03-10
VARAM CAPITAL PRIVATE LIMITED U65993TN1991PTC087497 Additional Director - 2017-07-07
VARAM CAPITAL PRIVATE LIMITED U65993TN1991PTC087497 Director - 2019-04-17
DUN & BRADSTREET TECHNOLOGIES & DATA SERVICES PRIVATE LIMITED U72200TN2007FTC062129 Additional Director - 2009-09-23
DUN & BRADSTREET TECHNOLOGIES & DATA SERVICES PRIVATE LIMITED U72200TN2007FTC062129 Director - 2010-03-31
TELSTRA INDIA PRIVATE LIMITED U72900DL1997PTC089569 Additional Director - 2020-09-28
TELSTRA INDIA PRIVATE LIMITED U72900DL1997PTC089569 Director - 2022-01-04
REACH NETWORK INDIA PRIVATE LIMITED U72900MH2000PTC128181 Additional Director - 2020-12-03
REACH NETWORK INDIA PRIVATE LIMITED U72900MH2000PTC128181 Director - 2022-01-04
CIEL HR SERVICES LIMITED U74140TN2010PLC077095 Additional Director - 2022-05-24
CIEL HR SERVICES LIMITED U74140TN2010PLC077095 Director 2021-12-08 Ongoing
CIEL HR SERVICES LIMITED U74140TN2010PLC077095 Director - 2024-02-11
BARODA GLOBAL SHARED SERVICES LIMITED U74999MH2017GOI292430 Additional Director - 2023-06-15
UBS BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U74999PN2015FTC157258 Director - 2017-04-30
DVARA SOLUTIONS PRIVATE LIMITED U74999TN2017PTC120042 Director 2023-10-19 Ongoing
AGROSPERITY TECH SOLUTIONS PRIVATE LIMITED U74999TN2021PTC146368 Additional Director - 2023-08-17
AGROSPERITY TECH SOLUTIONS PRIVATE LIMITED U74999TN2021PTC146368 Director 2023-08-31 Ongoing
TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Additional Director - 2015-09-21
TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Director - 2018-07-01
Other Directorships of NITA MIRCHANDANI
Company Name CIN Designation Appointment Date Cessation
FIRST RAY SOFTWARE SOLUTIONS PRIVATE LIMITED U74900MH2010PTC207880 Additional Director - 2011-03-30
Other Directorships of MUNISH SUNDER PANJWANI
Company Name CIN Designation Appointment Date Cessation
GREENLANCE SAUR URJA PRIVATE LIMITED U35100MH2024PTC420762 Director 2024-03-05 Ongoing
SERCO INDIA PRIVATE LIMITED U72200HR2006PTC037011 Additional Director - 2021-11-30
SERCO INDIA PRIVATE LIMITED U72200HR2006PTC037011 Director 2021-11-30 Ongoing
GREENLANCE ENERGY PRIVATE LIMITED U74999MH2020PTC340642 Additional Director - 2021-09-02
GREENLANCE ENERGY PRIVATE LIMITED U74999MH2020PTC340642 Director 2021-09-02 Ongoing
UBS BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U74999PN2015FTC157258 Director - 2018-01-24
Other Directorships of DEREK SMITH
Company Name CIN Designation Appointment Date Cessation
COGNIZANT TECHNOLOGY SERVICES PRIVATE LIMITED U74999TN2005PTC080877 Director - 2007-11-15
Other Directorships of SANDEEP RAMMOHAN BHAT
Company Name CIN Designation Appointment Date Cessation
ABLINKS CONSULTANTS AND FINTECH SERVICES LLP AAW-1372 Designated Partner 2021-03-03 Ongoing
OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Additional Director - 2016-09-20
OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Director - 2014-02-20
UBS SECURITIES INDIA PRIVATE LIMITED U67120MH1996PTC097299 Director - 2007-10-05
Other Directorships of MANISHA GIROTRA
Company Name CIN Designation Appointment Date Cessation
UBS AG F03421 Authorised Representative - 2012-04-01
NOVARTIS INDIA LIMITED L24200MH1947PLC006104 Additional Director - 2014-07-25
NOVARTIS INDIA LIMITED L24200MH1947PLC006104 Director - 2016-02-11
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Additional Director - 2024-02-29
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Director 2024-01-11 Ongoing
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Additional Director - 2015-06-29
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director 2020-06-29 Ongoing
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director - 2020-06-28
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Additional Director - 2018-07-30
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director - 2019-06-11
MINDTREE LIMITED L72200KA1999PLC025564 Additional Director - 2014-07-18
MINDTREE LIMITED L72200KA1999PLC025564 Director - 2018-04-18
BIRLASOFT LIMITED L72200PN1990PLC059594 Additional Director - 2013-07-12
DECAGON INVESTMENTS PRIVATE LIMITED U65993MH1996PTC102162 Director - 2008-10-30
JIO PAYMENTS BANK LIMITED U65999MH2016PLC287584 Director - 2021-11-10
UBS SECURITIES INDIA PRIVATE LIMITED U67120MH1996PTC097299 Director - 2012-03-22
MOELIS & COMPANY INDIA PRIVATE LIMITED U67190MH2012FTC231419 Additional Director - 2012-07-02
MOELIS & COMPANY INDIA PRIVATE LIMITED U67190MH2012FTC231419 Managing Director 2012-07-02 Ongoing
K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Additional Director - 2023-09-19
K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Director 2023-08-09 Ongoing
Other Directorships of ANDREW JOHN MURFIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUBHAV AGARWAL
Company Name CIN Designation Appointment Date Cessation
DECAGON INVESTMENTS PRIVATE LIMITED U65993MH1996PTC102162 Additional Director - 2015-12-28
DECAGON INVESTMENTS PRIVATE LIMITED U65993MH1996PTC102162 Director 2015-12-28 Ongoing
UBS SECURITIES INDIA PRIVATE LIMITED U67120MH1996PTC097299 Additional Director - 2015-09-28
UBS SECURITIES INDIA PRIVATE LIMITED U67120MH1996PTC097299 Director 2015-09-28 Ongoing
UBS BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U74999PN2015FTC157258 Director 2015-11-18 Ongoing
UBS OPTIMUS FOUNDATION INDIA U85300MH2020NPL349583 Director 2020-11-06 Ongoing

CIN Company Name Company Address
U85300MH2020NPL349583 UBS OPTIMUS FOUNDATION INDIA Level 2, 3 North Avenue, Maker Maxity Complex, Bandra Kurla Complex, Bandra (East) , Bandra, 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
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
U51909MH2012FTC226545 MQG COMMODITIES (INDIA) PRIVATE LIMITED 92, LEVEL 9, 2 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA (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
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
U65993MH1996PTC102162 DECAGON INVESTMENTS PRIVATE LIMITED 2/F, 2 NORTH AVENUE, MAKER MAXITY BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
F03818 THE TORONTO-DOMINION BANK UNIT 34, 3RD FLOOR, 3 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
U74990MH2010PTC200732 NALANDA CAPITAL INDIA ADVISORS PRIVATE LIMITED 3, NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
U67190MH2000PTC154942 TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED 12, 3 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U67190MH2022PTC378365 BREAKOUT CAPITAL PARTNERS ADVISORS PRIVATE LIMITED 65, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U70100MH2006PTC158996 ESOTERIC REALTY PRIVATE LIMITED 67,3 North Avenue, Maker Maxity, Bandra-Kurla Complex, Bandra(East), , Mumbai, Maharashtra, India - 400051
U74900MH2013PTC242225 NALANDA CAPITAL ADVISORS PRIVATE LIMITED 3, NORTH AVENUE , MAKER MAXITY, BANDRA KURLA COMPLEX , BANDRA 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
U65990MH2010PTC205625 DAIWA CAPITAL MARKETS FIXED INCOME PRIVA TE LIMITED 10th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051
U65923MH2014FTC258104 CPPIB INDIA ADVISORS PRIVATE LIMITED 3 North Avenue, Maker Maxity, 5th Floor Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U67190MH2007PTC170525 DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED 10th Floor, 3 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
AAA-2977 KEWAL LOGISTICS LLP 73-A, 7TH FLOOR, 3 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
F04605 NATIXIS 76-B, 7th Floor, 3 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
F06367 ALLIANZ GLOBAL CORPORATE & SPECIALTY SE OFFICE NO. 66, 6TH FLOOR, 3 NORTH AVENUE, MAKER MAXITY BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, 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

As on: 2026-07-13

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