• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      FIORINA ADVISORY SERVICES PRIVATE LIMITED

      CIN: U74900MH2007PTC169295 As on: 2026-07-13
      Purchase Report

      FIORINA ADVISORY SERVICES PRIVATE LIMITED (CIN: U74900MH2007PTC169295) is a Private company incorporated on 28 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1393500.00.

      FIORINA ADVISORY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FIORINA ADVISORY SERVICES 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 FIORINA ADVISORY SERVICES PRIVATE LIMITED are ASIT KISHORE KOTICHA, and ANKUR ANIL GOYAL.

      FIORINA ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2007PTC169295 and its registration number is 169295. Users may contact FIORINA ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIORINA ADVISORY SERVICES PRIVATE LIMITED is BAND BOX HOUSE, 1ST FLOOR, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400025.

      Current status of FIORINA ADVISORY SERVICES 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 FIORINA ADVISORY SERVICES 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 FIORINA ADVISORY SERVICES

      Purchase full report of FIORINA ADVISORY SERVICES

      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 FIORINA ADVISORY SERVICES 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 FIORINA ADVISORY SERVICES
      DIN Director Name Designation Appointment Date
      00034266 ASIT KISHORE KOTICHA Director 2017-09-29
      02717852 ANKUR ANIL GOYAL Additional Director 2024-06-03
      Past Directors & Key Managerial Personnel of FIORINA ADVISORY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00034266 ASIT KISHORE KOTICHA Additional Director - 2017-09-29
      00034266 ASIT KISHORE KOTICHA Director - 2014-11-07
      00075145 SAMEER KOTICHA Additional Director - 2009-09-25
      00075145 SAMEER KOTICHA Director - 2014-11-07
      00158241 SUNIL TANSUKHRAI VANKAWALA Director - 2008-10-24
      00240506 RAJESH RAMESH TURAKHIA Director - 2008-10-24
      00419815 SEVANTI KUMAR BHAWANJI SHAH Director - 2008-10-24
      03018627 AJAY SHASHIKANT MADHANI Additional Director - 2014-12-31
      03018627 AJAY SHASHIKANT MADHANI Director - 2017-06-12
      01406544 RAJENDRA SINGH Director - 2008-10-24
      03259869 RITESH PARFUL SHETH Additional Director - 2014-12-31
      03259869 RITESH PARFUL SHETH Director - 2017-06-12
      Other Directorships of ASIT KISHORE KOTICHA
      Company Name CIN Designation Appointment Date Cessation
      PASHMINA MEHTA ENCLAVE LLP AAC-3522 Designated Partner 2014-06-06 Ongoing
      PASHMINA ASHALAY ENCLAVE LLP AAC-3624 Designated Partner 2014-06-11 Ongoing
      PASHMINA KENI ENCLAVE LLP AAC-4067 Designated Partner 2014-06-26 Ongoing
      PASHMINA MATRU MANDIR ENCLAVE LLP AAC-4823 Designated Partner 2014-07-21 Ongoing
      PASHMINA MISTRY ENCLAVE LLP AAC-6263 Designated Partner 2014-08-25 Ongoing
      PASHMINA VALLABH ENCLAVE LLP AAD-0010 Designated Partner 2014-12-02 Ongoing
      AL Homemakers LLP ACA-0553 Designated Partner 2023-02-22 Ongoing
      APTECH LIMITED L72900MH2000PLC123841 Additional Director - 2016-09-27
      APTECH LIMITED L72900MH2000PLC123841 Director - 2016-06-22
      PURABI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC150754 Additional Director - 2020-11-30
      PASHMINA REALTY PRIVATE LIMITED U45201MH2006PTC162591 Additional Director - 2020-12-31
      PASHMINA REALTY PRIVATE LIMITED U45201MH2006PTC162591 Director - 2021-03-17
      PRUSHTI DEVELOPERS PRIVATE LIMITED U45201MH2012PTC233363 Additional Director - 2020-12-11
      PRUSHTI DEVELOPERS PRIVATE LIMITED U45201MH2012PTC233363 Director - 2016-04-12
      DHAYANA BUILDCON PRIVATE LIMITED U45205MH2011PTC219668 Additional Director - 2020-12-30
      DHAYANA BUILDCON PRIVATE LIMITED U45205MH2011PTC219668 Director - 2021-03-16
      SHAMBHAVI REALTY PRIVATE LIMITED U45400MH2007PTC169297 Additional Director - 2020-03-06
      SHASHWATI REALTY PRIVATE LIMITED U45400MH2007PTC169301 Additional Director - 2020-12-01
      PASHMINA BUILDCON PRIVATE LIMITED U45400MH2007PTC169416 Additional Director - 2010-03-29
      AADHYA BUILDCON PRIVATE LIMITED U45400MH2011PTC219653 Director 2011-12-07 Ongoing
      SUCHI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2012PTC232440 Additional Director - 2022-03-01
      JM FINANCIAL INSTITUTIONAL SECURITIES PR IVATE LIMITED U65920MH1994PTC079440 Director - 2008-05-29
      HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED U65922KA2010PTC079842 Director - 2021-10-11
      ASK INVESTMENT AND FINANCIAL CONSULTANTS PRIVATE LIMITED U65990MH1986PTC039038 Director 1986-02-24 Ongoing
      ASK INVESTMENT HOLDINGS PRIVATE LIMITED U65990MH1994PTC077449 Director 1994-07-05 Ongoing
      ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Director - 2020-06-10
      ASK INTERRMEDIARIES PRIVATE LIMITED U67120MH1994PLC079080 Director 1994-06-20 Ongoing
      ASK ARBITRAGE PRIVATE LIMITED U67120MH1994PTC080051 Director 1994-08-03 Ongoing
      ASK WEALTH ADVISORS PRIVATE LIMITED U67190MH2006PTC162465 Director - 2020-06-10
      ASK WEALTH ADVISORS PRIVATE LIMITED U67190MH2006PTC162465 Whole-time director - 2017-03-16
      TRIKALA REALTY PRIVATE LIMITED U70101MH2006PTC162460 Director - 2007-03-22
      ASK PROPERTY ADVISORY SERVICES PRIVATE LIMITED U70101MH2010PTC200625 Director - 2020-06-10
      AAHANA REALTY PRIVATE LIMITED U70102MH2007PTC167767 Additional Director - 2019-12-02
      BLOSSOM REALTY PRIVATE LIMITED U70102MH2007PTC169462 Director 2007-04-01 Ongoing
      AKK EQUITY RESEARCH PRIVATE LIMITED U74130MH1994PTC079059 Director 1994-06-17 Ongoing
      ASK ALTERNATIVES MANAGERS PRIVATE LIMITED U74140MH2007PTC168333 Director - 2020-06-10
      ASK PROPERTY INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2009PTC189703 Director - 2020-06-10
      AKK FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2007PTC169417 Additional Director - 2008-08-29
      AKK FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2007PTC169417 Director - 2015-03-27
      ASK PRAVI CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC221467 Director - 2020-06-22
      CIPL RESURGE PRIVATE LIMITED U74900MH2013PTC239784 Additional Director - 2014-09-30
      CIPL RESURGE PRIVATE LIMITED U74900MH2013PTC239784 Director - 2021-12-24
      ASK FINANCIAL HOLDINGS PRIVATE LIMITED U74999MH2010PTC199927 Director - 2015-10-31
      FRIN BEAUTY PRIVATE LIMITED U85100MH2007PTC175882 Additional Director - 2008-12-30
      FRIN BEAUTY PRIVATE LIMITED U85100MH2007PTC175882 Director - 2021-08-18
      ASIT KOTICHA FOUNDATION U85191MH2012NPL238370 Director - 2021-12-24
      JCB SALONS PRIVATE LIMITED U93020MH2006PTC166309 Director - 2021-08-18
      PROLIFERATE HOLDINGS PRIVATE LIMITED U99999MH1996PTC098466 Director 1996-03-27 Ongoing
      Other Directorships of SAMEER KOTICHA
      Company Name CIN Designation Appointment Date Cessation
      FORTRESS VENTURES LLP AAC-4733 Partner 2014-07-17 Ongoing
      RAHEJA PRINCESS APARTMENTS PRIVATE LIMITED U33205MH1941PTC003411 Director - 2018-02-23
      AADHYA BUILDCON PRIVATE LIMITED U45400MH2011PTC219653 Director 2011-12-07 Ongoing
      JM FINANCIAL INSTITUTIONAL SECURITIES PR IVATE LIMITED U65920MH1994PTC079440 Director - 2008-03-04
      ASK INVESTMENT AND FINANCIAL CONSULTANTS PRIVATE LIMITED U65990MH1986PTC039038 Director 1986-02-24 Ongoing
      ASK INVESTMENT HOLDINGS PRIVATE LIMITED U65990MH1994PTC077449 Director 1994-07-05 Ongoing
      ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Director 2020-06-24 Ongoing
      ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Director - 2020-06-23
      ASK LONG-SHORT FUND MANAGERS PRIVATE LIMITED U66190MH2023PTC409167 Additional Director - 2023-09-28
      ASK LONG-SHORT FUND MANAGERS PRIVATE LIMITED U66190MH2023PTC409167 Director 2023-09-21 Ongoing
      ASK INTERRMEDIARIES PRIVATE LIMITED U67120MH1994PLC079080 Director 1994-06-20 Ongoing
      ASK ARBITRAGE PRIVATE LIMITED U67120MH1994PTC080051 Director 1994-08-03 Ongoing
      SKK FINVEST PRIVATE LIMITED U67190MH1994PTC079020 Director 1994-06-16 Ongoing
      ASK WEALTH ADVISORS PRIVATE LIMITED U67190MH2006PTC162465 Director 2020-06-23 Ongoing
      ASK WEALTH ADVISORS PRIVATE LIMITED U67190MH2006PTC162465 Director - 2020-06-22
      ASK PROPERTY ADVISORY SERVICES PRIVATE LIMITED U70101MH2010PTC200625 Director 2010-03-08 Ongoing
      FORTRESS HOLDINGS PRIVATE LIMITED U74120MH2014PTC254284 Additional Director - 2015-09-30
      FORTRESS HOLDINGS PRIVATE LIMITED U74120MH2014PTC254284 Director 2015-09-30 Ongoing
      ASK ALTERNATIVES MANAGERS PRIVATE LIMITED U74140MH2007PTC168333 Director 2007-03-05 Ongoing
      ASK PROPERTY INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2009PTC189703 Director 2009-01-19 Ongoing
      FORTRESS ADVISORY SERVICES PRIVATE LIMITED U74900MH2007PTC172302 Additional Director - 2017-09-29
      FORTRESS ADVISORY SERVICES PRIVATE LIMITED U74900MH2007PTC172302 Director 2017-09-29 Ongoing
      FORTRESS ADVISORY SERVICES PRIVATE LIMITED U74900MH2007PTC172302 Director - 2015-03-02
      ASK PRAVI CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC221467 Additional Director - 2020-08-13
      ASK PRAVI CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC221467 Director 2020-08-13 Ongoing
      CHANAKYA MITRA MANTRANA PRIVATE LIMITED U74900MH2014PTC257651 Additional Director - 2015-09-30
      CHANAKYA MITRA MANTRANA PRIVATE LIMITED U74900MH2014PTC257651 Director - 2018-05-25
      ASK FINANCIAL HOLDINGS PRIVATE LIMITED U74999MH2010PTC199927 Additional Director - 2020-08-13
      ASK FINANCIAL HOLDINGS PRIVATE LIMITED U74999MH2010PTC199927 Director 2020-08-13 Ongoing
      ASK FINANCIAL HOLDINGS PRIVATE LIMITED U74999MH2010PTC199927 Director - 2015-10-31
      FORTRESS FOUNDATION U74999MH2017NPL297722 Director 2017-07-21 Ongoing
      FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Director 2016-12-01 Ongoing
      PROLIFERATE HOLDINGS PRIVATE LIMITED U99999MH1996PTC098466 Director 1996-03-27 Ongoing
      Other Directorships of SUNIL TANSUKHRAI VANKAWALA
      Company Name CIN Designation Appointment Date Cessation
      PURABI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC150754 Additional Director - 2010-09-30
      MATANGI PROPERTY PRIVATE LIMITED U45200MH2007PTC169298 Director - 2010-09-30
      KAADAMBARI REALTY PRIVATE LIMITED U45200MH2007PTC169300 Director - 2010-09-30
      INDEPTH ANIMATION ACADEMY PRIVATE LIMITED U45200MH2007PTC169302 Director - 2008-02-05
      STUTI REALTY PRIVATE LIMITED U45200MH2007PTC173866 Additional Director - 2008-09-30
      STUTI REALTY PRIVATE LIMITED U45200MH2007PTC173866 Director - 2010-09-30
      PASHMINA REALTY PRIVATE LIMITED U45201MH2006PTC162591 Director - 2010-09-30
      LILY REALTY PRIVATE LIMITED U45400MH2007PTC169296 Director - 2010-09-30
      SHAMBHAVI REALTY PRIVATE LIMITED U45400MH2007PTC169297 Director - 2010-09-30
      SHASHWATI REALTY PRIVATE LIMITED U45400MH2007PTC169301 Director - 2010-09-30
      PASHMINA BUILDCON PRIVATE LIMITED U45400MH2007PTC169416 Director - 2010-09-30
      PASHMINA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400MH2007PTC173871 Additional Director - 2008-09-30
      PASHMINA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400MH2007PTC173871 Director - 2010-09-30
      PASHMINA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC173881 Additional Director - 2008-09-30
      PASHMINA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC173881 Director - 2010-09-30
      OLYMPIA SECURITIES LIMITED U65990MH1992PLC067668 Director - 2015-08-31
      FRISSION FINANCE AND INVESTMENT PRIVATE LIMITED U67120MH1994PTC082929 Director 2001-12-06 Ongoing
      OLYMPIA CAPITALS LIMITED U67190MH1986PLC039575 Director - 2017-07-20
      TRIKALA REALTY PRIVATE LIMITED U70101MH2006PTC162460 Director - 2010-09-30
      AAHANA REALTY PRIVATE LIMITED U70102MH2007PTC167767 Director - 2010-09-30
      ISHANI REALTY PRIVATE LIMITED U70102MH2007PTC167768 Director - 2010-09-30
      SNEHA REALTY PRIVATE LIMITED U70102MH2007PTC167769 Director - 2010-09-30
      ESHITA BUILCON PRIVATE LIMITED U70102MH2007PTC167770 Director - 2010-09-30
      ISPITA REALTY PRIVATE LIMITED U70102MH2007PTC167771 Director - 2010-09-30
      AKK FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2007PTC169417 Director - 2007-11-15
      AMERICAN DENTAL PRACTICES PRIVATE LIMITED U93000MH2010FTC203957 Director - 2019-04-01
      Other Directorships of RAJESH RAMESH TURAKHIA
      Company Name CIN Designation Appointment Date Cessation
      ISHANI JANKI DEVELOPERS LLP AAA-4988 Designated Partner 2011-05-27 Ongoing
      PASHMINA MEHTA ENCLAVE LLP AAC-3522 Designated Partner 2014-06-06 Ongoing
      PASHMINA ASHALAY ENCLAVE LLP AAC-3624 Designated Partner 2014-06-11 Ongoing
      PASHMINA KENI ENCLAVE LLP AAC-4067 Designated Partner 2014-06-26 Ongoing
      PASHMINA MATRU MANDIR ENCLAVE LLP AAC-4823 Designated Partner 2014-07-21 Ongoing
      PASHMINA MISTRY ENCLAVE LLP AAC-6263 Designated Partner 2014-08-25 Ongoing
      PASHMINA VALLABH ENCLAVE LLP AAD-0010 Designated Partner 2014-12-02 Ongoing
      ZOI STUDIOS INDIA LLP AAL-9165 Designated Partner 2018-04-19 Ongoing
      PIXEL FRAMES INSTITUTE LLP AAM-7041 Designated Partner 2018-05-25 Ongoing
      EDUBOXX EDUCATION LLP AAO-5480 Designated Partner 2019-03-15 Ongoing
      FAVE STUDIOS LLP AAY-5947 Designated Partner 2021-09-14 Ongoing
      FRAME INSTITUTE LLP AAY-6453 Designated Partner - 2023-01-16
      CAT SKILLS SOFTWARE PRIVATE LIMITED U30007MH1996PTC096263 Director 2007-03-28 Ongoing
      PURABI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC150754 Additional Director - 2014-03-27
      MATANGI PROPERTY PRIVATE LIMITED U45200MH2007PTC169298 Director 2007-04-25 Ongoing
      KAADAMBARI REALTY PRIVATE LIMITED U45200MH2007PTC169300 Director 2007-04-25 Ongoing
      INDEPTH ANIMATION ACADEMY PRIVATE LIMITED U45200MH2007PTC169302 Director - 2008-02-05
      STUTI REALTY PRIVATE LIMITED U45200MH2007PTC173866 Additional Director - 2008-09-30
      STUTI REALTY PRIVATE LIMITED U45200MH2007PTC173866 Director - 2018-08-10
      PASHMINA REALTY PRIVATE LIMITED U45201MH2006PTC162591 Director - 2018-08-10
      PRUSHTI DEVELOPERS PRIVATE LIMITED U45201MH2012PTC233363 Additional Director - 2016-09-30
      PRUSHTI DEVELOPERS PRIVATE LIMITED U45201MH2012PTC233363 Director - 2018-08-10
      VARNIKA REALTY PRIVATE LIMITED U45202MH2015PTC262453 Director 2015-03-04 Ongoing
      DHAYANA BUILDCON PRIVATE LIMITED U45205MH2011PTC219668 Director - 2017-04-03
      LILY REALTY PRIVATE LIMITED U45400MH2007PTC169296 Director - 2018-08-10
      SHAMBHAVI REALTY PRIVATE LIMITED U45400MH2007PTC169297 Director - 2014-03-31
      SHASHWATI REALTY PRIVATE LIMITED U45400MH2007PTC169301 Director - 2014-03-29
      PASHMINA BUILDCON PRIVATE LIMITED U45400MH2007PTC169416 Director - 2018-08-10
      PASHMINA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400MH2007PTC173871 Additional Director - 2008-09-30
      PASHMINA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400MH2007PTC173871 Director - 2018-08-13
      PASHMINA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC173881 Additional Director - 2008-09-30
      PASHMINA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC173881 Director - 2014-02-27
      AADHYA BUILDCON PRIVATE LIMITED U45400MH2011PTC219653 Director - 2015-02-25
      BLUEKEY REALTY PRIVATE LIMITED U45400MH2011PTC219656 Director - 2018-08-10
      SUCHI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2012PTC232440 Director - 2018-08-10
      SWARIT REALTY PRIVATE LIMITED U45400MH2013PTC248204 Director - 2015-09-30
      AYUDDHA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2015PTC260723 Director - 2015-01-14
      TRIKALA REALTY PRIVATE LIMITED U70101MH2006PTC162460 Director 2007-04-25 Ongoing
      AAHANA REALTY PRIVATE LIMITED U70102MH2007PTC167767 Director - 2014-02-27
      ISHANI REALTY PRIVATE LIMITED U70102MH2007PTC167768 Director - 2018-08-13
      SNEHA REALTY PRIVATE LIMITED U70102MH2007PTC167769 Director - 2018-04-01
      ESHITA BUILCON PRIVATE LIMITED U70102MH2007PTC167770 Director - 2018-08-13
      ISPITA REALTY PRIVATE LIMITED U70102MH2007PTC167771 Director - 2018-08-10
      ZOO ANIMATION STUDIOS INDIA PRIVATE LIMITED U72200MH2006PTC166540 Director - 2008-03-31
      BRIGHTBOXX ANIMATION AND EDUCATION PRIVATE LIMITED U72900MH2008PTC184642 Additional Director 2018-06-02 Ongoing
      BRIGHTBOXX ANIMATION AND EDUCATION PRIVATE LIMITED U72900MH2008PTC184642 Director - 2010-08-06
      EDUBOXX EDUCATION PRIVATE LIMITED U74120MH2011PTC215360 Director - 2019-03-14
      AKK FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2007PTC169417 Director - 2007-11-15
      FRAMEBOXX ANIMATION AND VISUAL EFFECTS PRIVATE LIMITED U74999MH2018PTC317424 Director 2018-11-26 Ongoing
      FRAMEBOXX LOGISTICS PRIVATE LIMITED U74999MH2022PTC380518 Managing Director 2022-04-13 Ongoing
      XCELAHEAD EDUCATION PRIVATE LIMITED U80902MH2020PTC337478 Director - 2024-07-10
      INCUBE8 EDUCATION PRIVATE LIMITED U80902MH2022PTC383243 Director - 2022-06-29
      MAYA ENTERTAINMENT LIMITED U92100MH1989PLC051768 Director - 2007-06-30
      MAYA ENTERTAINMENT STUDIOS PRIVATE LIMITED U92100MH2004PTC150019 Director - 2007-09-10
      IDEACOUNT EDUCATION PRIVATE LIMITED U92100MH2007PTC176511 Director 2011-04-01 Ongoing
      IDEACOUNT EDUCATION PRIVATE LIMITED U92100MH2007PTC176511 Director - 2008-04-01
      IDEACOUNT EDUCATION PRIVATE LIMITED U92100MH2007PTC176511 Managing Director - 2011-04-01
      Other Directorships of SEVANTI KUMAR BHAWANJI SHAH
      Company Name CIN Designation Appointment Date Cessation
      PARAM PROPERTIES LLP AAJ-8375 Designated Partner 2017-06-29 Ongoing
      EKISHAA INFRA LLP AAO-9720 Designated Partner 2020-02-11 Ongoing
      JIGNA CONSTRUCTION PRIVATE LIMITED U45200MH1994PTC083718 Director 1994-12-13 Ongoing
      MADHULI HOUSING AND FINANCE COMPANY LIMITED U45200MH1995PLC092480 Director 2002-06-11 Ongoing
      PURABI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC150754 Additional Director - 2010-09-30
      MATANGI PROPERTY PRIVATE LIMITED U45200MH2007PTC169298 Director - 2010-09-30
      KAADAMBARI REALTY PRIVATE LIMITED U45200MH2007PTC169300 Director - 2010-09-30
      INDEPTH ANIMATION ACADEMY PRIVATE LIMITED U45200MH2007PTC169302 Director - 2008-02-05
      STUTI REALTY PRIVATE LIMITED U45200MH2007PTC173866 Director - 2010-09-30
      PASHMINA REALTY PRIVATE LIMITED U45201MH2006PTC162591 Director - 2010-09-30
      LILY REALTY PRIVATE LIMITED U45400MH2007PTC169296 Director - 2010-09-30
      SHAMBHAVI REALTY PRIVATE LIMITED U45400MH2007PTC169297 Director - 2010-09-30
      SHASHWATI REALTY PRIVATE LIMITED U45400MH2007PTC169301 Director - 2010-09-30
      PASHMINA BUILDCON PRIVATE LIMITED U45400MH2007PTC169416 Director - 2010-09-30
      TRISHALA REALTY PRIVATE LIMITED U45400MH2007PTC172281 Director - 2008-01-30
      PASHMINA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400MH2007PTC173871 Director - 2010-09-30
      PASHMINA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC173881 Director - 2010-09-30
      SUGAM ESTATES AND TRADING PRIVATE LIMITED U70100MH1984PTC031960 Director 1984-02-01 Ongoing
      PARAM PROPERTIES PVT LTD U70101MH1985PTC036982 Director - 2017-06-28
      TRIKALA REALTY PRIVATE LIMITED U70101MH2006PTC162460 Director - 2010-09-30
      AAHANA REALTY PRIVATE LIMITED U70102MH2007PTC167767 Director - 2010-09-30
      ISHANI REALTY PRIVATE LIMITED U70102MH2007PTC167768 Director - 2010-09-30
      SNEHA REALTY PRIVATE LIMITED U70102MH2007PTC167769 Director - 2010-09-30
      ESHITA BUILCON PRIVATE LIMITED U70102MH2007PTC167770 Director - 2010-09-30
      ISPITA REALTY PRIVATE LIMITED U70102MH2007PTC167771 Director - 2010-09-30
      JIGNA BUILDERS PRIVATE LIMITED U70102MH2009PTC194147 Director 2009-07-17 Ongoing
      AKK FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2007PTC169417 Director - 2007-11-15
      FORTRESS ADVISORY SERVICES PRIVATE LIMITED U74900MH2007PTC172302 Director - 2008-10-24
      Other Directorships of ANKUR ANIL GOYAL
      Company Name CIN Designation Appointment Date Cessation
      MI ADVISORS LLP AAA-0892 Designated Partner 2010-03-08 Ongoing
      KALP LOK FOODS PVT LTD U55100MH1989PTC052693 Director 2019-07-08 Ongoing
      TRIVENI HOSPITALITY & SERVICES PRIVATE LIMITED U55204MH2007PTC167937 Director 2009-07-09 Ongoing
      Other Directorships of AJAY SHASHIKANT MADHANI
      Company Name CIN Designation Appointment Date Cessation
      FORTRESS ADVISORY SERVICES PRIVATE LIMITED U74900MH2007PTC172302 Additional Director - 2015-09-30
      FORTRESS ADVISORY SERVICES PRIVATE LIMITED U74900MH2007PTC172302 Director - 2017-06-12
      ASK TRUSTEESHIP SERVICES PRIVATE LIMITED U74900MH2010PTC203657 Director 2010-06-03 Ongoing
      Other Directorships of RAJENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      PURABI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC150754 Director 2005-01-19 Ongoing
      MATANGI PROPERTY PRIVATE LIMITED U45200MH2007PTC169298 Director 2007-04-25 Ongoing
      KAADAMBARI REALTY PRIVATE LIMITED U45200MH2007PTC169300 Director 2007-04-25 Ongoing
      INDEPTH ANIMATION ACADEMY PRIVATE LIMITED U45200MH2007PTC169302 Director - 2008-02-05
      STUTI REALTY PRIVATE LIMITED U45200MH2007PTC173866 Additional Director - 2020-12-31
      STUTI REALTY PRIVATE LIMITED U45200MH2007PTC173866 Director 2020-12-31 Ongoing
      STUTI REALTY PRIVATE LIMITED U45200MH2007PTC173866 Director - 2014-03-27
      PASHMINA REALTY PRIVATE LIMITED U45201MH2006PTC162591 Additional Director - 2015-09-22
      PASHMINA REALTY PRIVATE LIMITED U45201MH2006PTC162591 Director 2015-09-22 Ongoing
      PASHMINA REALTY PRIVATE LIMITED U45201MH2006PTC162591 Director - 2014-03-28
      PRUSHTI DEVELOPERS PRIVATE LIMITED U45201MH2012PTC233363 Additional Director - 2016-09-30
      PRUSHTI DEVELOPERS PRIVATE LIMITED U45201MH2012PTC233363 Director 2016-09-30 Ongoing
      PRUSHTI DEVELOPERS PRIVATE LIMITED U45201MH2012PTC233363 Director - 2014-04-16
      DHAYANA BUILDCON PRIVATE LIMITED U45205MH2011PTC219668 Additional Director - 2018-09-30
      DHAYANA BUILDCON PRIVATE LIMITED U45205MH2011PTC219668 Director 2018-09-30 Ongoing
      DHAYANA BUILDCON PRIVATE LIMITED U45205MH2011PTC219668 Director - 2014-03-29
      LILY REALTY PRIVATE LIMITED U45400MH2007PTC169296 Director 2007-04-25 Ongoing
      SHAMBHAVI REALTY PRIVATE LIMITED U45400MH2007PTC169297 Director 2007-04-25 Ongoing
      SHASHWATI REALTY PRIVATE LIMITED U45400MH2007PTC169301 Additional Director - 2021-04-30
      SHASHWATI REALTY PRIVATE LIMITED U45400MH2007PTC169301 Director 2021-06-15 Ongoing
      SHASHWATI REALTY PRIVATE LIMITED U45400MH2007PTC169301 Director - 2014-03-29
      PASHMINA BUILDCON PRIVATE LIMITED U45400MH2007PTC169416 Additional Director - 2020-12-30
      PASHMINA BUILDCON PRIVATE LIMITED U45400MH2007PTC169416 Director 2020-12-30 Ongoing
      PASHMINA BUILDCON PRIVATE LIMITED U45400MH2007PTC169416 Director - 2014-03-28
      PASHMINA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400MH2007PTC173871 Additional Director - 2018-09-30
      PASHMINA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400MH2007PTC173871 Director 2018-09-30 Ongoing
      PASHMINA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400MH2007PTC173871 Director - 2014-03-28
      PASHMINA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC173881 Additional Director - 2020-12-31
      PASHMINA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC173881 Director 2020-12-31 Ongoing
      PASHMINA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC173881 Director - 2014-02-27
      AADHYA BUILDCON PRIVATE LIMITED U45400MH2011PTC219653 Director - 2015-02-25
      BLUEKEY REALTY PRIVATE LIMITED U45400MH2011PTC219656 Director - 2014-03-31
      SUCHI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2012PTC232440 Additional Director - 2022-03-28
      SUCHI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2012PTC232440 Director - 2014-03-27
      SWARIT REALTY PRIVATE LIMITED U45400MH2013PTC248204 Additional Director - 2021-11-30
      SWARIT REALTY PRIVATE LIMITED U45400MH2013PTC248204 Director 2021-11-30 Ongoing
      SWARIT REALTY PRIVATE LIMITED U45400MH2013PTC248204 Director - 2021-04-15
      MANASI FINANCIAL SERVICES PRIVATE LIMITED U67190MH2005PTC150755 Director 2005-01-19 Ongoing
      TRIKALA REALTY PRIVATE LIMITED U70101MH2006PTC162460 Director 2007-01-16 Ongoing
      AAHANA REALTY PRIVATE LIMITED U70102MH2007PTC167767 Director 2020-12-01 Ongoing
      AAHANA REALTY PRIVATE LIMITED U70102MH2007PTC167767 Director - 2014-02-27
      ISHANI REALTY PRIVATE LIMITED U70102MH2007PTC167768 Additional Director - 2018-09-30
      ISHANI REALTY PRIVATE LIMITED U70102MH2007PTC167768 Director 2018-09-30 Ongoing
      ISHANI REALTY PRIVATE LIMITED U70102MH2007PTC167768 Director - 2014-03-31
      SNEHA REALTY PRIVATE LIMITED U70102MH2007PTC167769 Director - 2014-03-26
      ESHITA BUILCON PRIVATE LIMITED U70102MH2007PTC167770 Additional Director - 2018-09-30
      ESHITA BUILCON PRIVATE LIMITED U70102MH2007PTC167770 Director 2018-09-30 Ongoing
      ESHITA BUILCON PRIVATE LIMITED U70102MH2007PTC167770 Director - 2014-03-29
      ISPITA REALTY PRIVATE LIMITED U70102MH2007PTC167771 Additional Director - 2018-09-30
      ISPITA REALTY PRIVATE LIMITED U70102MH2007PTC167771 Director 2018-09-30 Ongoing
      ISPITA REALTY PRIVATE LIMITED U70102MH2007PTC167771 Director - 2014-03-29
      SURAJ INFOTECH AND DATACOM PRIVATE LIMITED U72100MH2000PTC124127 Director 2006-10-18 Ongoing
      AKK FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2007PTC169417 Additional Director - 2020-12-30
      AKK FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2007PTC169417 Director 2020-12-30 Ongoing
      AKK FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2007PTC169417 Director - 2007-11-15
      Other Directorships of RITESH PARFUL SHETH
      Company Name CIN Designation Appointment Date Cessation
      STUTI REALTY PRIVATE LIMITED U45200MH2007PTC173866 Director - 2015-02-23
      PASHMINA REALTY PRIVATE LIMITED U45201MH2006PTC162591 Director - 2018-08-10
      PRUSHTI DEVELOPERS PRIVATE LIMITED U45201MH2012PTC233363 Director - 2014-04-16
      VARNIKA REALTY PRIVATE LIMITED U45202MH2015PTC262453 Director 2015-03-04 Ongoing
      DHAYANA BUILDCON PRIVATE LIMITED U45205MH2011PTC219668 Director - 2015-02-21
      PASHMINA BUILDCON PRIVATE LIMITED U45400MH2007PTC169416 Director - 2015-02-24
      PASHMINA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400MH2007PTC173871 Director - 2018-08-13
      PASHMINA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC173881 Additional Director - 2014-09-29
      PASHMINA DEVELOPERS PRIVATE LIMITED U45400MH2007PTC173881 Director - 2018-08-10
      AADHYA BUILDCON PRIVATE LIMITED U45400MH2011PTC219653 Director - 2015-02-25
      BLUEKEY REALTY PRIVATE LIMITED U45400MH2011PTC219656 Director - 2015-02-20
      SUCHI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2012PTC232440 Director - 2015-02-21
      SWARIT REALTY PRIVATE LIMITED U45400MH2013PTC248204 Additional Director - 2016-09-30
      SWARIT REALTY PRIVATE LIMITED U45400MH2013PTC248204 Director - 2018-01-02
      AYUDDHA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2015PTC260723 Director 2015-01-07 Ongoing
      JYOTSNA REALTY PRIVATE LIMITED U45400MH2015PTC262491 Director 2015-03-05 Ongoing
      DIKSHA DEVELOPERS PRIVATE LIMITED U45400MH2015PTC262518 Director 2015-03-05 Ongoing
      PRATYUSH REALTY PRIVATE LIMITED U45400MH2015PTC262571 Director 2015-03-09 Ongoing
      PRUTHA REALTY PRIVATE LIMITED U45400MH2015PTC264145 Director 2015-05-08 Ongoing
      MAIKA REALTY PRIVATE LIMITED U45400MH2015PTC264341 Director 2015-05-11 Ongoing
      GREEN PLANET LOGISTICS PRIVATE LIMITED U49231MH2021PTC373912 Director - 2023-02-14
      AAHANA REALTY PRIVATE LIMITED U70102MH2007PTC167767 Additional Director - 2016-09-28
      AAHANA REALTY PRIVATE LIMITED U70102MH2007PTC167767 Director - 2018-01-02
      ISHANI REALTY PRIVATE LIMITED U70102MH2007PTC167768 Director - 2018-08-13
      SNEHA REALTY PRIVATE LIMITED U70102MH2007PTC167769 Director - 2018-04-01
      ESHITA BUILCON PRIVATE LIMITED U70102MH2007PTC167770 Director - 2018-08-13
      ISPITA REALTY PRIVATE LIMITED U70102MH2007PTC167771 Director - 2015-05-25
      AKK FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2007PTC169417 Additional Director - 2015-09-30
      AKK FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2007PTC169417 Director - 2018-09-10
      UGOC GLOBAL ENTERPRISES PRIVATE LIMITED U74999MH2012PTC226018 Director - 2016-10-03
      FRIN BEAUTY PRIVATE LIMITED U85100MH2007PTC175882 Additional Director - 2018-12-21
      JCB SALONS PRIVATE LIMITED U93020MH2006PTC166309 Additional Director - 2018-01-12

      CIN Company Name Company Address
      U65990MH1986PTC039038 ASK INVESTMENT AND FINANCIAL CONSULTANTS PRIVATE LIMITED Band Box House, 1st Floor, 254-D, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400025
      U74130MH1994PTC079059 AKK EQUITY RESEARCH PRIVATE LIMITED Band Box House, 1st Floor, 254-D, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400025
      U70102MH2007PTC169462 BLOSSOM REALTY PRIVATE LIMITED BAND BOX HOUSE, 1ST FLOOR, 254 - D, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400025
      U67102MH2001PTC130747 MERLION COMMERCIAL AND TRADING PRIVATE LIMITED BAND BOX HOUSE IIND FLOOR254 DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400025
      U67100MH2003PTC143236 SILVERHILL SECURITIES & SERVICES INDIA PRIVATE LIMITED 2nd Floor, Band-Box House, 254-D, Dr. Annie Besant Road, Worli (West) , Mumbai, Maharashtra, India - 400025
      U67120MH1994PLC079080 ASK INTERRMEDIARIES PRIVATE LIMITED BAND BOX HOUSE (REAR)2ND FLOOR 254-D DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400025
      U67120MH1994PTC080051 ASK ARBITRAGE PRIVATE LIMITED BAND BOX HOUSE (REAR)2ND FLOOR 254-D DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400025
      U65990MH1994PTC077449 ASK INVESTMENT HOLDINGS PRIVATE LIMITED BANDBOX HOUSE, 1ST FLOOR, 254-D, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400025
      U45201MH2006PTC162591 PASHMINA REALTY PRIVATE LIMITED FLOOR 3, PLOT NO. 254, A, BAND BOX, DR ANNIE BESANT ROAD, WORLI COLONY , MUMBAI, Maharashtra, India - 400030
      U74999MH2021PTC358203 OCDS ADVERTISING PRIVATE LIMITED WeWork Vaswani Chambers, HD- 394 2nd Floor, 264-265, Dr Annie Besant Road, Municipal colony, Worli Shivaji Nagar, Worli, Mumbai- 400025 , Mumbai, Maharashtra, India - 400025
      U51398MH2003PTC142596 MAHENDRA BROTHERS DIAMONDS PRIVATE LIMIT ED BAND BOX HOUSE 3RD FLOORDR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400025
      U63070MH1991PTC060790 S&M AGENCIES PRIVATE LIMITED CN 11TH FLOOR, CG HOUSE, DR. ANNIE BESANT ROAD, WORLI PRABHADEVI, , MUMBAI, Maharashtra, India - 400025
      U74300MH2006PTC163268 DICKENSON SEAGULL IR SOLUTIONS PRIVATE LIMITED FLAT NO.266, 1ST FLOOR, KAACH WALA BLDG. PRABHADEVI, DR. ANNIE BESANT ROAD, WORLI , , MUMBAI, Maharashtra, India - 400025
      U62099MH2025PTC441162 WESCOPEVENTURE PRIVATE LIMITED WORLI, 1ST FLOOR, 264-265,,DR ANNIE BESANT RD, WORLI,Mumbai,Mumbai,Maharashtra,400025-India
      U46308MH2025PTC438903 BLACK TIGER DISTILLERIES PRIVATE LIMITED 2ND FLOOR, PLOT 264-265, VASWANI CHAMBERS, DR ANNIE BESANT ROAD,MUNICIPAL COLONY, WORLI SHIVAJI NAGAR, WORLI,,Mumbai,Mumbai,Maharashtra,400025-India
      U51900MH1978PTC020724 DELTAKEM EXPORTS PRIVATE LIMITED 266, DR. ANNIE BESANT ROAD,POST BOX NO. 9127L WORLI, MUMBAI - 400 025 , MUMBAI-400025, Maharashtra, India - 000000
      U70200MH2025OPC440194 ANBERANCE INTERNATIONAL (OPC) PRIVATE LIMITED 1st floor, 264-265, WORLI,,Dr. Annie Besant Rd,,Mumbai,Mumbai,Maharashtra,400025-India
      U24110MH1980PLC022089 INDROX CHEMICALS LIMITED NIRLON HOUSE,254B DR. ANNIE BESANT ROAD, WORLI, MUMBAI , MUMBAI, Maharashtra, India - 400025
      U69100MH2024FTC426120 AQUILADIGITAL ENERGY SOLUTIONS PRIVATE LIMITED 1st Floor, 264-265,,Vaswani Chambers, Dr Annie Besant Road,,Mumbai,Mumbai,Maharashtra,400025-India
      U73100MH2023PTC430933 ASB MEDIA PRIVATE LIMITED We Work Vaswani Chambers, 2nd floor,Dr. Annie Besant Road, Municipal Colony, Worli,Mumbai,Mumbai,Maharashtra,400025-India
      AAD-1869 LITTLE STARZ LEARNING ARC LLP 3rd Floor, Kanchwala Building, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400025
      L67190MH1999PLC123405 CG GLOBAL LIMITED 6TH FLOOR , CG HOUSE, DR. ANNIE BESANT ROAD, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
      U18101MH1999PTC118531 BIKANER WOOLTEX PRIVATE LIMITED 2301, 23RD FLOOR, RNA MIRAGE DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400025
      U50300MH2013PTC246041 KAMLA LANDMARC MOTORS PRIVATE LIMITED Ground Floor, Vaswani Chambers, 264-265 Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400025
      U92190MH2009PTC190490 DICKENSON MEDIA PRIVATE LIMITED 266 DR. ANNIE BESANT ROAD,1ST FLOOR OPPOSITE OLD PASSPORT OFFICE, WORLI , MUMBAI, Maharashtra, India - 400025
      U67120MH1988PTC050095 NISHEE TRADING AND INVESTMENTS PRIVATE LIMITED 216 T V INDUSTRIAL ESTATEOFF DR ANNIE ESTATE OFF DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400025
      U66190MH2024PTC429301 AXELA VENTURES PRIVATE LIMITED Vaswani Chambers, 2nd Floor, 264-265,,Dr Annie Besant Rd, Municipal Colony, Worli Shivaji Nagar, Worli,,Mumbai,Mumbai,Maharashtra,400025-India
      ACM-4024 MRKSN PARTNERS LLP WeWork Vaswani Chambers, 2nd Floor, 264-265, Dr Annie Besant Rd, Municipal Colony,,Worli Shivaji Nagar, Worli,,Mumbai,Mumbai,Maharashtra,India-400025
      U43299MH2025OPC445758 PUSHPLILA CONSTRUCTIONS (OPC) PRIVATE LIMITED WeWork Vaswani Chambers, 2nd Floor, 264-265, Dr Annie Besant Rd,,Municipal Colony, Worli Shivaji Nagar, Worli,Mumbai,Mumbai,Maharashtra,400025-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10202392 2010-02-04 2013-02-04 2014-03-04 263,000,000.00 HDFC BANK LIMITED
      10246214 2010-10-07 - 2015-10-01 97,500,000.00 INDIA INFOLINE HOUSING FINANCE LIMITED
      10289216 2011-04-27 - 2015-10-01 102,500,000.00 INDIA INFOLINE HOUSING FINANCE LIMITED
      10477325 2014-02-11 2014-02-17 2015-07-02 240,000,000.00 ICICI BANK LIMITED
      10563625 2015-03-27 - 2018-07-18 1,000,000,000.00 KOTAK MAHINDRA PRIME LIMITED
      10564344 2015-03-03 - 2017-02-08 800,000,000.00 KOTAK MAHINDRA PRIME LIMITED

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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.

      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

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