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WONDERCHEF HOME APPLIANCES PRIVATE LIMITED

CIN: U74900MH2009PTC192547

WONDERCHEF HOME APPLIANCES PRIVATE LIMITED (CIN: U74900MH2009PTC192547) is a Private company incorporated on 21 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3520000.00 and its paid up capital is Rs. 693430.00.

WONDERCHEF HOME APPLIANCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WONDERCHEF HOME APPLIANCES 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 WONDERCHEF HOME APPLIANCES PRIVATE LIMITED are NIKHIL KISHORCHANDRA VORA, MARIA EUGENIA BUSQUETS BLAZQUEZ, BOUVET ., RAVI SAXENA, SANJEEV SURENDRA KAPOOR, and MAHESH PARASURAMAN.

WONDERCHEF HOME APPLIANCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2009PTC192547 and its registration number is 192547. Users may contact WONDERCHEF HOME APPLIANCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of WONDERCHEF HOME APPLIANCES PRIVATE LIMITED is Unit No.303,3rd Floor,B Wing,Supreme Business Park Supreme City, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076.

Current status of WONDERCHEF HOME APPLIANCES 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 WONDERCHEF HOME APPLIANCES 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 WONDERCHEF HOME APPLIANCES 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 WONDERCHEF HOME APPLIANCES
DIN Director Name Designation Appointment Date
05014606 NIKHIL KISHORCHANDRA VORA Director 2022-01-21
08141251 MARIA EUGENIA BUSQUETS BLAZQUEZ Director 2018-06-20
09111185 BOUVET . Director 2021-10-08
00130084 RAVI SAXENA Director 2009-05-21
00151488 SANJEEV SURENDRA KAPOOR Director 2018-05-17
00233782 MAHESH PARASURAMAN Director 2018-06-20
Past Directors & Key Managerial Personnel of WONDERCHEF HOME APPLIANCES
DIN Director Name Designation Appointment Date Cessation
05014606 NIKHIL KISHORCHANDRA VORA Additional Director - 2022-01-21
06393678 JOSE JAMIE BUSQETS Additional Director - 2013-09-27
06393678 JOSE JAMIE BUSQETS Director - 2018-06-20
09111185 BOUVET . Additional Director - 2021-10-08
00017309 SOOD VARUN Additional Director - 2019-09-30
00017309 SOOD VARUN Director - 2018-06-20
00029780 RAJEEV KAPOOR Additional Director - 2011-09-30
00029780 RAJEEV KAPOOR Director - 2017-01-09
00151391 ALYONA SANJEEV KAPOOR Director - 2018-06-20
00151488 SANJEEV SURENDRA KAPOOR Director - 2018-05-16
00233782 MAHESH PARASURAMAN Additional Director - 2018-06-20
02237350 PALLAVI SAXENA Additional Director - 2015-09-29
02237350 PALLAVI SAXENA Alternate Director - 2021-09-22
02237350 PALLAVI SAXENA Director - 2018-06-20
02594876 NICOLAS GRAAS Director - 2021-09-22
01549005 ROHAN AJILA Director - 2019-05-07
02599093 ALESSANDRO GIULIANI Director - 2013-12-12
Other Directorships of NIKHIL KISHORCHANDRA VORA
Company Name CIN Designation Appointment Date Cessation
SIXTH SENSE KNOWLEDGE INDIA - LLP AAA-4317 Designated Partner 2011-03-31 Ongoing
SIXTH SENSE VENTURES ADVISORS LLP AAB-6967 Designated Partner 2013-08-07 Ongoing
BAMBOO VENTURES ADVISORS LLP AAR-8508 Designated Partner 2020-02-07 Ongoing
HINDUSTAN FOODS LIMITED L15139MH1984PLC316003 Additional Director - 2017-09-27
HINDUSTAN FOODS LIMITED L15139MH1984PLC316003 Director 2017-09-27 Ongoing
PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Additional Director - 2021-09-15
PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Director 2021-09-15 Ongoing
BIKAJI FOODS INTERNATIONAL LIMITED L15499RJ1995PLC010856 Additional Director - 2021-12-30
BIKAJI FOODS INTERNATIONAL LIMITED L15499RJ1995PLC010856 Director 2021-12-30 Ongoing
JHS SVENDGAARD LABORATORIES LIMITED L74110HP2004PLC027558 Nominee Director - 2022-02-28
SAUCERY FOODS PRIVATE LIMITED U15112HR2017PTC107140 Additional Director - 2018-12-20
SAUCERY FOODS PRIVATE LIMITED U15112HR2017PTC107140 Director - 2021-11-20
VAHDAM TEAS PRIVATE LIMITED U15122DL2014PTC274727 Additional Director - 2020-12-30
VAHDAM TEAS PRIVATE LIMITED U15122DL2014PTC274727 Director 2020-12-30 Ongoing
VNF IDEAS PRIVATE LIMITED U15130MH2018PTC307323 Nominee Director - 2022-07-22
KHANAL FOODS PRIVATE LIMITED U15400KA2015PTC082671 Nominee Director - 2023-11-02
IMMACULATEBITES PRIVATE LIMITED U15400MH2019PTC322351 Director - 2023-09-29
STORIA FOODS & BEVERAGES PRIVATE LIMITED U15549MH2019PTC321323 Additional Director - 2021-10-14
STORIA FOODS & BEVERAGES PRIVATE LIMITED U15549MH2019PTC321323 Director - 2022-01-21
GOODDOT ENTERPRISES PRIVATE LIMITED U15549RJ2016PTC055989 Additional Director - 2023-05-24
GOODDOT ENTERPRISES PRIVATE LIMITED U15549RJ2016PTC055989 Director 2021-07-28 Ongoing
ACEFOUR ACCESSORIES PRIVATE LIMITED U19129MH2021PTC361632 Nominee Director 2022-08-01 Ongoing
FULLIFE HEALTHCARE PRIVATE LIMITED U24232MH2010PTC199429 Nominee Director 2018-06-14 Ongoing
NOBEL HYGIENE PRIVATE LIMITED U24239MH2001PTC335529 Nominee Director 2022-09-07 Ongoing
KANPUR FLOWERCYCLING PRIVATE LIMITED U37100UP2017PTC095219 Nominee Director 2022-09-15 Ongoing
CROSS ROADS INDIA ASSISTANCE PRIVATE LIMITED U50400DL2011PTC222803 Nominee Director - 2017-07-27
SHOP KIRANA E TRADING PRIVATE LIMITED U51109MP2014PTC033534 Nominee Director - 2023-03-15
KE HEALTHCARE PRIVATE LIMITED U51909DL2019PTC355815 Additional Director - 2023-12-25
KE HEALTHCARE PRIVATE LIMITED U51909DL2019PTC355815 Director - 2024-06-11
JHS SVENDGAARD BRANDS LIMITED U52100HR2008PLC093836 Nominee Director - 2022-01-14
L-FAST BRANDS PRIVATE LIMITED U52100HR2014PTC053916 Nominee Director - 2019-03-06
G S E-COMMERCE PRIVATE LIMITED U52100KA2013PTC067567 Additional Director - 2021-09-15
G S E-COMMERCE PRIVATE LIMITED U52100KA2013PTC067567 Nominee Director - 2022-09-06
PROZO INTEGRATED LOGISTICS PRIVATE LIMITED U72200HR2014PTC052701 Director 2022-03-07 Ongoing
SAFFRON STUDIOS PRIVATE LIMITED U74120MH2015PTC264101 Nominee Director - 2022-01-18
INSTANT PROCUREMENT SERVICES PRIVATE LIMITED U74120UP2015PTC074758 Director 2023-06-01 Ongoing
VISAGE LINES PERSONAL CARE PRIVATE LIMITED U74140DL2015PTC285986 Nominee Director 2020-05-25 Ongoing
ALTIGREEN PROPULSION LABS PRIVATE LIMITED U74900KA2013PTC067796 Nominee Director - 2024-11-13
LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Additional Director - 2016-12-23
LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Director - 2021-08-06
SWMABHAN COMMERCE PRIVATE LIMITED U74995DL2018PTC337174 Director - 2022-08-09
MYHEALTHCARE TECHNOLOGIES PRIVATE LIMITED U74999HR2017PTC070988 Nominee Director 2024-10-10 Ongoing
MYHEALTHCARE TECHNOLOGIES PRIVATE LIMITED U74999HR2017PTC070988 Nominee Director - 2023-01-13
GRAB A GRUB SERVICES LIMITED U74999MH2014PLC258962 Nominee Director - 2019-03-07
NEEMANS PRIVATE LIMITED U74999TG2018PTC123520 Nominee Director 2021-07-29 Ongoing
PROFICIENCY LEARNING SOLUTIONS PRIVATE LIMITED U80904PB2016PTC054953 Additional Director - 2018-09-29
PROFICIENCY LEARNING SOLUTIONS PRIVATE LIMITED U80904PB2016PTC054953 Director - 2022-06-20
SOOTHE HEALTHCARE PRIVATE LIMITED U85190DL2012PTC237138 Additional Director - 2016-09-30
SOOTHE HEALTHCARE PRIVATE LIMITED U85190DL2012PTC237138 Director 2016-09-30 Ongoing
INSTITUTE INCUBATION & INNOVATION COUNCIL (I3C)-IIT JAMMU U85300JK2021NPL012197 Additional Director - 2022-12-29
INSTITUTE INCUBATION & INNOVATION COUNCIL (I3C)-IIT JAMMU U85300JK2021NPL012197 Director 2021-10-14 Ongoing
FITTERNITY HEALTH E-SOLUTION PRIVATE LIMITED U85300KA2013PTC164685 Nominee Director - 2021-03-15
SMAAASH ENTERTAINMENT PRIVATE LIMITED U92413MH2009PTC197424 Additional Director - 2018-09-29
SMAAASH ENTERTAINMENT PRIVATE LIMITED U92413MH2009PTC197424 Director - 2019-08-15
Other Directorships of JOSE JAMIE BUSQETS
Company Name CIN Designation Appointment Date Cessation
CHRYSALIS LEARNING PRIVATE LIMITED U80301MH2010PTC211650 Additional Director - 2016-06-25
Other Directorships of MARIA EUGENIA BUSQUETS BLAZQUEZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BOUVET .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SOOD VARUN
Other Directorships of RAJEEV KAPOOR
Other Directorships of RAVI SAXENA
Other Directorships of ALYONA SANJEEV KAPOOR
Company Name CIN Designation Appointment Date Cessation
KHANA TV LLP AAA-1624 Designated Partner 2010-06-21 Ongoing
DILSE FOODS LLP AAN-2723 Partner - 2022-07-15
Kars Foods India LLP ABZ-9155 Designated Partner 2023-01-23 Ongoing
Khana Khazana Publications LLP ACB-5041 Designated Partner 2023-06-06 Ongoing
KARS FOODS INDIA PRIVATE LIMITED U15139MH2007PTC167851 Director 2007-02-14 Ongoing
KHANA KHAZANA PUBLICATIONS PRIVATE LIMITED U22100MH2009PTC189601 Director 2009-01-15 Ongoing
TURMERIC VISION PRIVATE LIMITED U22300MH2006PTC163275 Director 2006-07-24 Ongoing
KHANA KHAZANA INDIA PRIVATE LIMITED U55101MH2001PTC134012 Director 2001-11-23 Ongoing
SK RESTAURANTS PRIVATE LIMITED U55101MH2010PTC209517 Additional Director - 2019-09-30
SK RESTAURANTS PRIVATE LIMITED U55101MH2010PTC209517 Director 2019-09-30 Ongoing
GOLDEN WHISK PRIVATE LIMITED U55101MH2017PTC293317 Additional Director - 2019-09-30
GOLDEN WHISK PRIVATE LIMITED U55101MH2017PTC293317 Director 2019-09-30 Ongoing
KSK FOODS PRIVATE LIMITED U55203MH2008PTC177255 Director 2008-01-02 Ongoing
GLAXIA COOKERY PRIVATE LIMITED U55209MH2011PTC224398 Additional Director - 2019-09-30
GLAXIA COOKERY PRIVATE LIMITED U55209MH2011PTC224398 Director 2019-09-30 Ongoing
KUBERA VENTURES PRIVATE LIMITED U74900MH2009PTC193479 Director 2009-06-22 Ongoing
SK BRANDS PRIVATE LIMITED U74999MH2008PTC177254 Director 2008-01-02 Ongoing
KHANA KHAZANA PRODUCTIONS PRIVATE LIMITED U92100MH2008PTC182622 Director 2008-05-23 Ongoing
Other Directorships of SANJEEV SURENDRA KAPOOR
Company Name CIN Designation Appointment Date Cessation
KHANA TV LLP AAA-1624 Designated Partner 2010-06-21 Ongoing
Kars Foods India LLP ABZ-9155 Designated Partner 2023-01-23 Ongoing
Khana Khazana Publications LLP ACB-5041 Designated Partner 2023-06-06 Ongoing
KARS FOODS INDIA PRIVATE LIMITED U15139MH2007PTC167851 Director 2007-02-14 Ongoing
KHANA KHAZANA PUBLICATIONS PRIVATE LIMITED U22100MH2009PTC189601 Director 2009-01-15 Ongoing
TURMERIC VISION PRIVATE LIMITED U22300MH2006PTC163275 Director 2006-07-24 Ongoing
KHANA KHAZANA INDIA PRIVATE LIMITED U55101MH2001PTC134012 Director 2001-11-23 Ongoing
SK RESTAURANTS PRIVATE LIMITED U55101MH2010PTC209517 Director 2010-10-27 Ongoing
KSK FOODS PRIVATE LIMITED U55203MH2008PTC177255 Director 2008-01-02 Ongoing
PRISTINE VENTURES PRIVATE LIMITED U74140DL2000PTC107229 Director 2004-02-22 Ongoing
TREASURE RETAIL PRIVATE LIMITED U74900MH2009PTC192546 Director - 2015-05-11
KUBERA VENTURES PRIVATE LIMITED U74900MH2009PTC193479 Director 2009-06-22 Ongoing
SK BRANDS PRIVATE LIMITED U74999MH2008PTC177254 Director 2008-01-02 Ongoing
KHANA KHAZANA PRODUCTIONS PRIVATE LIMITED U92100MH2008PTC182622 Director 2008-05-23 Ongoing
INDIAN COOKERY.COM PRIVATE LIMITED U99999MH2000PTC134511 Director - 2018-01-01
Other Directorships of MAHESH PARASURAMAN
Company Name CIN Designation Appointment Date Cessation
AMICUS INDIA CAPITAL PARTNERS LLP AAC-3594 Designated Partner 2016-01-09 Ongoing
AMICUS CAPITAL PRIVATE EQUITY I LLP AAH-2703 Designated Partner 2016-08-31 Ongoing
ELLEMBILLERY FARMS LLP AAQ-0760 Designated Partner - 2020-03-03
ELLEMBILLERY FARMS LLP AAQ-0760 Partner - 2021-08-25
PLURALITY PARTNERS LLP AAZ-6482 Designated Partner - 2026-01-13
PLURALEQUITY PARTNERS LLP AAZ-7571 Designated Partner 2021-12-06 Ongoing
AMICUS CAPITAL PRIVATE EQUITY II LLP ABA-6479 Designated Partner 2022-02-15 Ongoing
CAPITAL SMALL FINANCE BANK LIMITED L65110PB1999PLC022634 Additional Director - 2020-07-13
CAPITAL SMALL FINANCE BANK LIMITED L65110PB1999PLC022634 Nominee Director - 2025-08-14
REPCO HOME FINANCE LIMITED L65922TN2000PLC044655 Nominee Director - 2014-02-28
ALLDIGI TECH LIMITED L72300TN1998PLC041033 Additional Director - 2008-07-31
ALLDIGI TECH LIMITED L72300TN1998PLC041033 Alternate Director - 2008-03-26
ALLDIGI TECH LIMITED L72300TN1998PLC041033 Director - 2015-03-31
AEQUS LIMITED L80302KA2000PLC026760 Additional Director - 2023-03-30
AEQUS LIMITED L80302KA2000PLC026760 Director - 2023-09-11
NEWGEN IMAGING SYSTEMS PRIVATE LIMITED U33209TN1996PTC035162 Director 2004-10-09 Ongoing
VBHC PRIVATE LIMITED U45100KA2008PTC047156 Additional Director - 2012-11-23
VBHC PRIVATE LIMITED U45100KA2008PTC047156 Nominee Director - 2015-03-31
FINANCIAL SOFTWARE AND SYSTEMS PRIVATE LIMITED U52599TN1991PTC020361 Alternate Director - 2009-03-19
FINANCIAL SOFTWARE AND SYSTEMS PRIVATE LIMITED U52599TN1991PTC020361 Nominee Director - 2010-02-17
EQUIRUS CAPITAL LIMITED U65910MH2007PLC172599 Additional Director - 2024-12-19
EQUIRUS CAPITAL LIMITED U65910MH2007PLC172599 Nominee Director 2024-12-05 Ongoing
SUNDARAM HOME FINANCE LIMITED U65922TN1999PLC042759 Additional Director - 2022-04-29
SUNDARAM HOME FINANCE LIMITED U65922TN1999PLC042759 Director 2022-02-04 Ongoing
BERAR FINANCE LIMITED U65929MH1990PLC057829 Additional Director - 2020-09-28
BERAR FINANCE LIMITED U65929MH1990PLC057829 Director - 2020-10-01
D2C INSURANCE BROKING PRIVATE LIMITED U66030DL2013PTC249265 Additional Director - 2019-09-30
D2C INSURANCE BROKING PRIVATE LIMITED U66030DL2013PTC249265 Director - 2020-08-27
AAUM INVESTMENT ADVISERS PRIVATE LIMITED U67120KA2008PTC197515 Additional Director - 2016-09-23
AAUM INVESTMENT ADVISERS PRIVATE LIMITED U67120KA2008PTC197515 Director 2016-09-23 Ongoing
AAUM INVESTMENT ADVISERS PRIVATE LIMITED U67120KA2008PTC197515 Director - 2024-03-31
SOPHOS TECHNOLOGIES PRIVATE LIMITED U72200GJ2006PTC047857 Additional Director - 2012-10-29
SOPHOS TECHNOLOGIES PRIVATE LIMITED U72200GJ2006PTC047857 Nominee Director - 2014-02-07
GPSL INDIA PRIVATE LIMITED U72200TN2006PTC061754 Additional Director - 2011-03-19
NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Additional Director - 2015-03-31
NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Director - 2011-05-30
ELITECORE TECHNOLOGIES PRIVATE LIMITED U72900GJ1999PTC037038 Additional Director - 2007-09-21
ELITECORE TECHNOLOGIES PRIVATE LIMITED U72900GJ1999PTC037038 Nominee Director - 2015-03-30
STRAIVE PRIVATE LIMITED U72900MH2003PTC234753 Director - 2009-06-05
D2C CONSULTING SERVICES PRIVATE LIMITED U74900HR2012PTC135892 Additional Director - 2017-10-16
D2C CONSULTING SERVICES PRIVATE LIMITED U74900HR2012PTC135892 Director 2017-10-16 Ongoing
Other Directorships of PALLAVI SAXENA
Company Name CIN Designation Appointment Date Cessation
IES ADVISORS LLP AAP-7453 Designated Partner 2019-06-26 Ongoing
GLENBERRY SPECIALITY FOODS PRIVATE LIMITED U63013MH2015PTC264750 Director 2015-05-22 Ongoing
AXIS ADVISORS PRIVATE LIMITED U74140MH2008PTC186263 Director 2008-08-27 Ongoing
XANBERRI NATURALS PRIVATE LIMITED U74990MH2010PTC210194 Director - 2015-07-25
Other Directorships of NICOLAS GRAAS
Company Name CIN Designation Appointment Date Cessation
AXIS ADVISORS PRIVATE LIMITED U74140MH2008PTC186263 Director 2008-10-01 Ongoing
TREASURE RETAIL PRIVATE LIMITED U74900MH2009PTC192546 Additional Director - 2011-09-30
TREASURE RETAIL PRIVATE LIMITED U74900MH2009PTC192546 Director - 2015-05-11
CHRYSALIS LEARNING PRIVATE LIMITED U80301MH2010PTC211650 Director - 2017-03-28
Other Directorships of ROHAN AJILA
Company Name CIN Designation Appointment Date Cessation
HALDYN GLASS LIMITED L51909GJ1991PLC015522 Additional Director - 2013-09-25
HALDYN GLASS LIMITED L51909GJ1991PLC015522 Alternate Director - 2012-04-13
HALDYN GLASS LIMITED L51909GJ1991PLC015522 Director 2013-09-25 Ongoing
SRI KRISHNA MILKS PRIVATE LIMITED U01520KA1989PTC009948 Director - 2019-05-31
HANGYO ICECREAMS PRIVATE LIMITED U15209KA2002PTC031323 Nominee Director - 2019-05-31
DAAKI PRIVATE LIMITED U15545KA2016PTC094376 Director - 2019-06-06
PRIMACY INDUSTRIES PRIVATE LIMITED U24242KA2004PTC034633 Director - 2019-06-01
PRIMACY INDUSTRIES PRIVATE LIMITED U24242KA2004PTC034633 Managing Director - 2019-07-01
3H DECORATORS PRIVATE LIMITED U26952MH2015PTC262063 Director 2015-02-18 Ongoing
HALDYN HEINZ FINE GLASS PRIVATE LIMITED U26960MH2015PTC261972 Director 2015-02-16 Ongoing
ROBBINS GLOBAL TBM PRIVATE LIMITED U28242MH2023PTC414489 Director 2023-11-28 Ongoing
RANUSHA FRAGRANCE PRIVATE LIMITED U36995KA2019PTC129308 Director - 2024-03-11
MORF INDIA PRIVATE LIMITED U41000TN2003PTC050367 Additional Director - 2013-09-19
MORF INDIA PRIVATE LIMITED U41000TN2003PTC050367 Nominee Director - 2018-11-23
B. LAB PRIVATE LIMITED U52600MH2012PTC251046 Additional Director - 2013-07-27
B. LAB PRIVATE LIMITED U52600MH2012PTC251046 Director - 2017-07-28
SWIZAIMO LIFESTYLE PRIVATE LIMITED U52609KA2017PTC105273 Director 2017-08-03 Ongoing
IMO COMMUNICATIONS PRIVATE LIMITED U72400KA1997PTC022655 Managing Director 1997-08-18 Ongoing
MANIPAL PAYMENT AND IDENTITY SOLUTIONS LIMITED U72900KA2008PLC045316 Additional Director - 2024-07-14
MANIPAL PAYMENT AND IDENTITY SOLUTIONS LIMITED U72900KA2008PLC045316 Director 2024-07-27 Ongoing
GYMPIK HEALTH SOLUTIONS PRIVATE LIMITED U74900PB2012PTC055501 Additional Director - 2014-09-30
GYMPIK HEALTH SOLUTIONS PRIVATE LIMITED U74900PB2012PTC055501 Director - 2016-07-06
HERCULES FITNESS PRIVATE LIMITED U92411KA2006PTC039721 Director 2006-06-15 Ongoing
GOODLIFE INTEGRATED FITNESS SOLUTIONS PRIVATE LIMITED U92411MH2004PTC148283 Additional Director - 2019-09-30
GOODLIFE INTEGRATED FITNESS SOLUTIONS PRIVATE LIMITED U92411MH2004PTC148283 Director - 2021-11-30
HALDYN CORPORATION LIMITED U99999MH1964PLC012913 Additional Director - 2019-04-01
HALDYN CORPORATION LIMITED U99999MH1964PLC012913 Director - 2019-09-21
HALDYN CORPORATION LIMITED U99999MH1964PLC012913 Managing Director 2019-09-21 Ongoing
HALDYN CORPORATION LIMITED U99999MH1964PLC012913 Managing Director - 2019-09-20
Other Directorships of ALESSANDRO GIULIANI

CIN Company Name Company Address
U74999MH2018FTC311191 VIGILANT SOLUTIONS INDIA PRIVATE LIMITED 573ResCo-work08, Unit No. 501/A, B Wing, 5th Floor Supreme Business Park, Supreme City, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
U95112MH2011PTC222535 ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED Unit No. 702, 7th Floor, A - Wing, Supreme Business IT Park, Supreme City,,Hiranandani Business Garden, Behind Lake Castle, Powai, Mumbai- 400076.,Mumbai,Mumbai,Maharashtra,400076-India
U15123MH2022FTC377974 MATSUDA SANGYO TRADING INDIA PRIVATE LIMITED OFFICE NO 536. REGUS, UNIT NO B-501, 5TH FLOOR, SUPREME BUSINESS PARK, SUPREME CITY, HIRANANDANI, POWAI , Mumbai, Maharashtra, India - 400076
U67110MH2022PTC390430 FINIVERSE AGGREGATOR PRIVATE LIMITED Unit No 702, A wing, Supreme Business Park, Supreme City,, Hiranandani Business Garden, Behind Lake Castle, Powai, Mumbai- 400076. , Mumbai, Maharashtra, India - 400076
U24303MH2023PTC397821 SOLVAY ESSENTIAL CHEMICALS PRIVATE LIMITED Regus, 541, 543 & 549, Unit No. B-501, 5th Floor, Wing B Supreme Business Park, Supreme City, Powai , Mumbai, Maharashtra, India - 400076
U65929MH2020FTC347516 CSI LEASING INDIA PRIVATE LIMITED Vatika Business Centre,7th Floor, B wing, Supreme Business Park, Hiranandani Gardens Powai, Mumbai, Maharashtra, India, 400076 , Mumbai, Maharashtra, India - 400076
U71309MH2020FTC350674 CSI RENTING INDIA PRIVATE LIMITED Vatika Business Centre, 7th Floor, B wing, Supreme Business Park, Hiranandani Gardens Powai, Mumbai, Maharashtra, India, 400076 , Mumbai, Maharashtra, India - 400076
U74909MH2019PTC328222 RM COMMUNICATIONS INDIA PRIVATE LIMITED Regus, 540 Res-Co-Work 05, Unit No. B-501, 5th Floor,,Wing B Supreme Business Park, No. 27 in Village Powai, Mumbai,Mumbai,Mumbai,Maharashtra,400076-India
U46632MH2025PTC460356 JAANVI VENTURES PRIVATE LIMITED B Wing, 205, Supreme Business Park Supreme City,,Hiranandani Gardens, Behind Lake Castle Building, Powai,,Mumbai,Mumbai,Maharashtra,400076-India
U74120MH2012PTC234605 EPS ATM SERVICES PRIVATE LIMITED Unit No. 302-303, A-Wing, Supreme Business IT Park Hiranandani Gardens, Powai, , Mumbai, Maharashtra, India - 400076
U72900MH2009FTC359960 AVEVA SOFTWARE INDIA PRIVATE LIMITED Unit No. 202, 2nd Floor, A Wing, Supreme Business Park, Hiranandani Gardens, Powai Mumbai Mumbai City MH 400076 IN
U35105MH2022PTC381553 NEUROWELL OPERATIONS PRIVATE LIMITED 501/A Wing, Supreme Business Park, Supreme City, Hiranandani Gardens, Powai,,,Mumbai,Mumbai City,Maharashtra,400076-India
U43900MH2009PTC197916 GROSVENOR FARMS PRIVATE LIMITED 5th Floor, 501/A Supreme Business Park, Supreme City, Hiranandani Gardens, Powai,,,Mumbai,Mumbai City,Maharashtra,400076-India
U72300MH2003PTC139239 DATAVAIL INFOTECH PRIVATE LIMITED A Wing, Unit No. 902, Supreme Business Park, Supreme City, Hiranandani Garden, Powai , Mumbai, Maharashtra, India - 400076
U74999MH2005PTC156130 PAY POINT INDIA NETWORK PRIVATE LIMITED 203 2nd Floor A Wing Supreme City Supreme Business Park Hiranandani Gardens Behind Lake Cas tle Powai , Mumbai, Maharashtra, India - 400076
U72100MH2019PTC333182 HEYMETA I-TECH PRIVATE LIMITED Regus, 540 Res-Co-Work 06, 5th Floor, Unit No. 501 Wing B Supreme Business Park, No. 27 in Village Powai, Mumbai , Mumbai, Maharashtra, India - 400076
U82990MH2023FTC406912 INXEPTION COMMERCE INDIA PRIVATE LIMITED OFFICE 552, SUPREME BUSINESS PARK UNIT NO. B-501, 5TH FLOOR, WING B, POWAI , Mumbai, Maharashtra, India - 400076
U74999MH2017FTC302340 KSS SUBSEA INDIA PRIVATE LIMITED Suite No 59, Vatika Business Centre 7 floor B Wing Supreme Business Park, Hiranandani Garde ns, Powai , Mumbai, Maharashtra, India - 400076
U51909MH2017FTC301909 FROMAGERIES BEL INDIA PRIVATE LIMITED Suite No.7,7thFloor, B-Wing,Vatika Business Center Supreme Business Park, Hiranandani Garde ns, Powai , Mumbai, Maharashtra, India - 400076
U74120MH2011FTC222667 WEBEN MANAGEMENT CONSULTING SERVICES INDIA PRIVATE LIMITED Vatica Business Center,Suite No 40,7th Floor,WingB Supreme Business Park,Hiranandani Garden s.Powai , Mumbai, Maharashtra, India - 400076
F07004 SWISS GRC AG Unit No.B-501/A 5th floor, Wing-B,Supreme Business Park, Village Powai,Mumbai,Mumbai,Maharashtra,India-400076
U72900MH2001PTC167661 AVEVA INFORMATION TECHNOLOGY INDIA PRIVATE LIMITED UNIT NO 202, A WING, 2ND FLOOR, BLDG NO. 2, SUPREME BUSINESS PARK, SUPREME CITY, POW AI , MUMBAI, Maharashtra, India - 400076
U74999MH2016FTC280446 OSISOFT INDIA PRIVATE LIMITED Unit No 202, Wing A, 2nd Floor, Supreme Business Park, Supreme City, Pow ai, Mumbai , Mumbai, Maharashtra, India - 400076
F06503 Aveva Asia Pacific SDN BHD Unit No. 202, A Wing, Supreme Business Park, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
U11100MH2013FTC243371 PETRA ENERGIA BHARAT PRIVATE LIMITED 07th Floor, B Wing, Supreme Business Park, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
U72900MH2000PTC371989 AVEVA SOFTWARE PRIVATE LIMITED Unit No. 202, A Wing, Supreme Business Park Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
U74130MH1993PTC113204 IMS HEALTH INDIA PRIVATE LIMITED 902, 9th Floor, B-Wing, Supreme Business Park Hiranandani Gardens, Powai , MUMBAI, Maharashtra, India - 400076
F03506 ENSCO MARITIME LIMITED Suite 60,7th Floor, B Wing, Supreme Business Park Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
F03730 BENOY LIMITED Suite 19, 7th Floor, Wing B, Supreme Business Park Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10306622 2011-08-24 - 2012-02-23 1,000,000.00 INDIAN OVERSEAS BANK
10321518 2011-11-16 2015-04-09 2017-06-08 100,000,000.00 Indian Overseas Bank
10534509 2014-12-01 2015-09-23 2016-06-02 27,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100103853 2017-05-17 - 2020-10-14 150,000,000.00 IDFC BANK LIMITED
100124021 2017-09-11 - 2020-08-04 130,000,000.00 KOTAK MAHINDRA BANK LIMITED
100131934 2017-07-20 2023-09-05 - 508,642,000.00 HDFC BANK LIMITED
100281257 2019-07-16 2021-08-17 2022-01-13 75,000,000.00 ICICI BANK LIMITED
100315691 2019-12-30 2022-05-31 - 183,929,000.00 Axis Bank Limited
100355708 2020-07-03 - 2021-12-08 50,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100460931 2021-05-28 2021-06-15 2022-01-11 23,251,965.00 ICICI BANK LIMITED
100773698 2023-08-11 - - 9,817,000.00 BANK OF BARODA
100859670 2024-01-02 - - 2,750,000.00 HDFC BANK 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
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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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