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      360 ONE ASSET MANAGEMENT LIMITED

      CIN: U74900MH2010PLC201113
      Purchase Report

      360 ONE ASSET MANAGEMENT LIMITED (CIN: U74900MH2010PLC201113) is a Public company incorporated on 22 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 325000000.00 and its paid up capital is Rs. 321000000.00.

      360 ONE ASSET MANAGEMENT LIMITED's Annual General Meeting (AGM) was last held on 25 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.360 ONE ASSET MANAGEMENT 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 360 ONE ASSET MANAGEMENT LIMITED are SETHURATHNAM RAVI ., ANIL KAUL, KUMAR SHARADINDU, ANITA SUDHIR PAI, ANUP PRATAPSINGH MAHESHWARI, and KARAN BHAGAT.

      360 ONE ASSET MANAGEMENT LIMITED's Corporate Identification Number (CIN) is U74900MH2010PLC201113 and its registration number is 201113. Users may contact 360 ONE ASSET MANAGEMENT LIMITED on its Email address - [email protected]. Registered address of 360 ONE ASSET MANAGEMENT LIMITED is 360 ONE Centre,Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013.

      Current status of 360 ONE ASSET MANAGEMENT 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 360 ONE ASSET MANAGEMENT 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 360 ONE ASSET MANAGEMENT

      Purchase full report of 360 ONE ASSET MANAGEMENT

      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 360 ONE ASSET MANAGEMENT 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 360 ONE ASSET MANAGEMENT
      DIN Director Name Designation Appointment Date
      00009790 SETHURATHNAM RAVI . Director 2021-02-25
      00644761 ANIL KAUL Director 2023-11-03
      07341455 KUMAR SHARADINDU Director 2020-09-09
      07651059 ANITA SUDHIR PAI Director 2024-02-13
      08258671 ANUP PRATAPSINGH MAHESHWARI Whole-time director 2018-11-14
      03247753 KARAN BHAGAT Director 2022-08-19
      Past Directors & Key Managerial Personnel of 360 ONE ASSET MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      06765300 AMIT NITIN SHAH Additional Director - 2016-10-17
      06765300 AMIT NITIN SHAH Director - 2019-01-24
      08738291 ASHUTOSH NAIK Company Secretary - 2015-04-01
      00011919 VENKATARAMAN RAJAMANI Additional Director - 2020-09-09
      00011919 VENKATARAMAN RAJAMANI Director - 2022-06-01
      00094081 SUBBARAMAN NARAYAN Additional Director - 2022-06-24
      00094081 SUBBARAMAN NARAYAN Director - 2023-09-28
      00644761 ANIL KAUL Additional Director - 2024-06-09
      01478327 SMITA AGGARWAL Additional Director - 2020-09-09
      01478327 SMITA AGGARWAL Director - 2023-06-30
      01729388 PRASHASTA SETH Additional Director - 2016-09-29
      01729388 PRASHASTA SETH CEO(KMP) - 2020-12-31
      01729388 PRASHASTA SETH Manager - 2015-02-01
      01729388 PRASHASTA SETH Whole-time director - 2017-07-19
      02139552 GEETA MATHUR Additional Director - 2024-06-09
      02139552 GEETA MATHUR Director - 2024-06-18
      06679235 MANOJ SHENOY Additional Director - 2021-07-31
      06679235 MANOJ SHENOY CEO(KMP) - 2022-08-17
      06679235 MANOJ SHENOY Whole-time director - 2022-08-17
      07341455 KUMAR SHARADINDU Additional Director - 2020-09-09
      07651059 ANITA SUDHIR PAI Additional Director - 2024-06-09
      01860466 MANOJ KUTTY GUJARAN Company Secretary - 2016-04-01
      08258671 ANUP PRATAPSINGH MAHESHWARI Additional Director - 2018-11-14
      08258671 ANUP PRATAPSINGH MAHESHWARI CEO(KMP) - 2021-03-19
      00365880 HOMAI ARDESHIR DARUWALLA Director - 2020-03-21
      00506007 PRANAB PRAKASH PATTANAYAK Director - 2020-03-21
      03247753 KARAN BHAGAT Additional Director - 2014-08-25
      03247753 KARAN BHAGAT Director - 2016-09-29
      Other Directorships of AMIT NITIN SHAH
      Company Name CIN Designation Appointment Date Cessation
      PAVAN PUTRA ENERGY LLP AAA-0690 Designated Partner 2022-03-26 Ongoing
      PROBABILITY SPORTS LLP AAI-3314 Designated Partner - 2017-12-04
      360 ONE WAM LIMITED L74140MH2008PLC177884 Additional Director - 2014-08-25
      360 ONE WAM LIMITED L74140MH2008PLC177884 Director - 2019-01-24
      Other Directorships of ASHUTOSH NAIK
      Company Name CIN Designation Appointment Date Cessation
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Company Secretary - 2015-06-09
      360 ONE WAM LIMITED L74140MH2008PLC177884 Company Secretary - 2020-10-14
      SAMC SUPPORT SERVICES PRIVATE LIMITED U25000MH1991PTC064092 Company Secretary - 2011-11-28
      KOTAK MAHINDRA INVESTMENTS LIMITED U65900MH1988PLC047986 Company Secretary - 2007-10-26
      GROWW CREDITSERV TECHNOLOGY PRIVATE LIMITED U65990KA2021PTC143517 Additional Director - 2021-06-23
      GROWW CREDITSERV TECHNOLOGY PRIVATE LIMITED U65990KA2021PTC143517 Director 2021-06-23 Ongoing
      GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Additional Director - 2023-05-03
      GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Director 2023-05-04 Ongoing
      GROWW PAY SERVICES PRIVATE LIMITED U67100KA2021PTC149048 Director 2021-07-02 Ongoing
      GROWW IFSC PRIVATE LIMITED U67190GJ2022PTC134448 Director 2022-08-02 Ongoing
      IIFL WEALTH ADVISORS (INDIA) LIMITED U74140TN2004PLC053285 Company Secretary - 2019-08-08
      Other Directorships of SETHURATHNAM RAVI .
      Company Name CIN Designation Appointment Date Cessation
      RAVI RAJAN & CO LLP AAP-3344 Designated Partner - 2023-12-30
      KIOCL LIMITED L13100KA1976GOI002974 Director - 2009-04-14
      PCBL LIMITED L23109WB1960PLC024602 Director 2023-04-13 Ongoing
      GRANULES INDIA LIMITED L24110TG1991PLC012471 Additional Director - 2024-04-01
      GRANULES INDIA LIMITED L24110TG1991PLC012471 Director 2024-02-08 Ongoing
      ZENOTECH LABORATORIES LIMITED L27100TG1989PLC010122 Director appointed in casual vacancy - 2008-12-31
      USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2021-12-23
      USHA MARTIN LIMITED L31400WB1986PLC091621 Director 2021-12-23 Ongoing
      HINDUSTAN AERONAUTICS LIMITED L35301KA1963GOI001622 Director - 2009-09-13
      BATLIBOI LIMITED L52320MH1941PLC003494 Nominee Director - 2008-05-15
      GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Nominee Director - 2009-02-26
      IDBI BANK LIMITED L65190MH2004GOI148838 Additional Director - 2012-09-06
      IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2018-05-12
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2022-06-28
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director 2014-09-22 Ongoing
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2022-03-31
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2015-06-25
      BSE LIMITED L67120MH2005PLC155188 Director - 2019-02-04
      SPACENET ENTERPRISES INDIA LIMITED L72200TG2010PLC068624 Additional Director - 2023-04-03
      SPACENET ENTERPRISES INDIA LIMITED L72200TG2010PLC068624 Director 2022-10-29 Ongoing
      BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Additional Director - 2011-09-20
      BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Director - 2014-03-09
      IFCI LIMITED L74899DL1993GOI053677 Director - 2008-10-16
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2014-09-19
      MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Director - 2013-09-24
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Nominee Director - 2008-08-28
      GMR POCHANPALLI EXPRESSWAYS LIMITED. U45200KA2005PLC049327 Additional Director - 2013-08-29
      GMR POCHANPALLI EXPRESSWAYS LIMITED. U45200KA2005PLC049327 Director - 2013-12-02
      GMR CHENNAI OUTER RING ROAD PRIVATE LIMITED U45203KA2009PTC050441 Additional Director - 2010-08-11
      GMR CHENNAI OUTER RING ROAD PRIVATE LIMITED U45203KA2009PTC050441 Director - 2013-05-10
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2019-09-21
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director appointed in casual vacancy - 2013-09-26
      BOI MERCHANT BANKERS LIMITED U65190MH2014GOI258997 Additional Director - 2015-11-30
      BOI MERCHANT BANKERS LIMITED U65190MH2014GOI258997 Director - 2019-01-11
      IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2016-09-30
      UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Director - 2020-07-08
      IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Director - 2010-09-01
      JIO PAYMENTS BANK LIMITED U65999MH2016PLC287584 Director - 2018-02-22
      ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Additional Director - 2021-08-12
      ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Director 2021-08-12 Ongoing
      ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Additional Director - 2016-07-23
      ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director 2021-02-25 Ongoing
      ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director - 2021-02-24
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2018-09-19
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2023-12-26
      SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Additional Director - 2019-11-28
      SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Director - 2022-11-14
      SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Director - 2006-12-18
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2013-08-07
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2016-02-03
      RAVI RAJAN CONSULTANCY PRIVATE LIMITED U70100DL1999PTC098637 Additional Director - 2008-09-29
      RAVI RAJAN CONSULTANCY PRIVATE LIMITED U70100DL1999PTC098637 Director - 2010-10-28
      EBIXCASH LIMITED U72900DL2002PLC392081 Additional Director - 2021-11-30
      EBIXCASH LIMITED U72900DL2002PLC392081 Director - 2024-02-19
      BILLMART FINTECH PRIVATE LIMITED U72900MH2021PTC367034 Additional Director - 2022-01-31
      BILLMART FINTECH PRIVATE LIMITED U72900MH2021PTC367034 Director 2022-01-31 Ongoing
      BILLMART FINTECH PRIVATE LIMITED U72900MH2021PTC367034 Director - 2022-09-30
      S RAVI FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITD U74140DL2008PTC178279 Director 2008-05-19 Ongoing
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2009-09-23
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2013-09-17
      SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Additional Director - 2012-07-26
      SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2018-09-11
      ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2010-09-29
      ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2018-12-23
      INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Director - 2009-11-21
      CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Additional Director - 2011-09-10
      CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Director - 2013-12-14
      Other Directorships of VENKATARAMAN RAJAMANI
      Company Name CIN Designation Appointment Date Cessation
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2011-05-07
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Managing Director 2011-05-07 Ongoing
      5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Director - 2010-11-02
      360 ONE WAM LIMITED L74140MH2008PLC177884 Director - 2024-07-11
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Additional Director - 2019-05-15
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director 2019-05-17 Ongoing
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2014-04-01
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Managing Director - 2019-05-16
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Whole-time director - 2016-09-20
      XLRB INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC179208 Director - 2013-04-23
      IIFL COMMODITIES LIMITED U51100TN2004PLC077573 Director - 2018-03-28
      ORPHEUS TRADING PRIVATE LIMITED U51909MH2004PTC146488 Director 2020-08-14 Ongoing
      IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Additional Director - 2017-07-11
      IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Director 2024-02-28 Ongoing
      IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Director - 2019-09-16
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director 2006-12-26 Ongoing
      LIVLONG INSURANCE BROKERS LIMITED U66010MH2005PLC154486 Director - 2017-11-24
      INDIA INFOLINE SECURITIES PRIVATE LIMITED U67120MH2000PTC125133 Director 2000-03-22 Ongoing
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director 2019-05-14 Ongoing
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2016-09-26
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Whole-time director - 2019-05-14
      ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2015-03-25
      INDIA INFOLINE MARKETING SERVICES LIMITED U67190MH2007PLC174706 Director - 2010-07-14
      IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2017-05-04
      LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED U74110MH2014PLC260200 Director - 2017-07-31
      360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Additional Director - 2014-08-25
      360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Director - 2009-08-25
      IIFL MANAGEMENT SERVICES LIMITED U93000MH2000PLC129816 Additional Director - 2019-09-26
      IIFL MANAGEMENT SERVICES LIMITED U93000MH2000PLC129816 Director - 2015-03-26
      Other Directorships of SUBBARAMAN NARAYAN
      Company Name CIN Designation Appointment Date Cessation
      SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Additional Director - 2007-07-28
      SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Director - 2024-03-31
      DABUR INDIA LIMITED L24230DL1975PLC007908 Director - 2024-07-22
      FEM CARE PHARMA LIMITED L24246MH1986PLC040817 Additional Director 2009-06-25 Ongoing
      APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2019-08-06
      PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Additional Director - 2007-05-10
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2009-04-01
      LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Additional Director - 2009-01-29
      LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Director - 2011-01-27
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2012-08-10
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2019-05-21
      GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Additional Director - 2009-07-27
      GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director - 2017-08-03
      360 ONE WAM LIMITED L74140MH2008PLC177884 Additional Director - 2019-09-30
      360 ONE WAM LIMITED L74140MH2008PLC177884 Director - 2024-06-25
      ARTEMIS MEDICARE SERVICES LIMITED L85110DL2004PLC126414 Director - 2024-09-11
      ARTEMIS GLOBAL LIFE SCIENCES LIMITED L85191DL2011PLC216530 Additional Director - 2017-09-27
      ARTEMIS GLOBAL LIFE SCIENCES LIMITED L85191DL2011PLC216530 Director 2017-09-27 Ongoing
      SIKKIM URJA LIMITED U31200DL2005PLC133875 Director - 2006-09-08
      SIKKIM URJA LIMITED U31200DL2005PLC133875 Nominee Director - 2012-04-01
      ATHENA INFRAPROJECTS PRIVATE LIMITED U40108DL2003PTC120409 Additional Director - 2009-09-10
      ATHENA INFRAPROJECTS PRIVATE LIMITED U40108DL2003PTC120409 Director - 2012-03-27
      RUDRANSH TRADING PRIVATE LIMITED U51109DL2008PTC174919 Additional Director - 2019-09-30
      RUDRANSH TRADING PRIVATE LIMITED U51109DL2008PTC174919 Director 2019-09-30 Ongoing
      ATHENA VENTURE STRATEGIES PRIVATE LIMITED. U51900DL2008PTC179549 Director - 2012-03-16
      CASTLEWOOD TRADING PRIVATE LIMITED U51909DL2008PTC175945 Director 2008-05-17 Ongoing
      GPI TEXTILES LTD U62099HP2000PLC026391 Nominee Director - 2008-03-31
      360 ONE PRIME LIMITED U65990MH1994PLC080646 Additional Director - 2017-07-21
      360 ONE PRIME LIMITED U65990MH1994PLC080646 Director - 2024-06-25
      ANDHRA PRADESH URBAN INFRASTRUCTURE ASSET MANAGEMENT LIMITED U65999AP2016PLC103663 Additional Director - 2017-12-18
      ANDHRA PRADESH URBAN INFRASTRUCTURE ASSET MANAGEMENT LIMITED U65999AP2016PLC103663 Director - 2019-09-26
      AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Nominee Director - 2014-02-07
      360 ONE DISTRIBUTION SERVICES LIMITED U66120MH1995PLC228043 Additional Director - 2024-06-09
      360 ONE DISTRIBUTION SERVICES LIMITED U66120MH1995PLC228043 Director - 2024-06-24
      MCAP FUND ADVISORS PRIVATE LIMITED U67190HR2010PTC044941 Additional Director - 2011-04-01
      MCAP FUND ADVISORS PRIVATE LIMITED U67190HR2010PTC044941 Director - 2012-03-26
      YOGYA SYSTEMS PRIVATE LIMITED U72200TN2000PTC072801 Additional Director - 2018-10-26
      WANDR GUIDE PRIVATE LIMITED U72900TN2016PTC113800 Director - 2017-03-30
      SHANTI NARAYAN FOUNDATION U74999TN2016NPL111147 Additional Director - 2017-09-30
      SHANTI NARAYAN FOUNDATION U74999TN2016NPL111147 Director 2017-09-30 Ongoing
      ARA HEALTH CARE PRIVATE LIMITED U85110HR2003PTC035036 Additional Director - 2009-09-30
      ARA HEALTH CARE PRIVATE LIMITED U85110HR2003PTC035036 Director - 2012-07-24
      Other Directorships of ANIL KAUL
      Company Name CIN Designation Appointment Date Cessation
      VUZMAL ADVISORS LLP ACE-1162 Designated Partner 2023-11-28 Ongoing
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director 2024-06-07 Ongoing
      SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Additional Director - 2024-03-05
      SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Director 2024-01-25 Ongoing
      ICICI SECURITIES LIMITED L67120MH1995PLC086241 Additional Director - 2007-08-16
      COMM TRADE SERVICES LIMITED U51100MH2003PLC143347 Director - 2008-05-30
      LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Additional Director - 2023-09-14
      LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director 2023-09-12 Ongoing
      CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Additional Director - 2010-05-03
      HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC291060 Additional Director - 2023-09-28
      HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC291060 Director 2023-08-25 Ongoing
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2009-12-31
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2010-03-31
      TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Additional Director - 2019-03-27
      TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Managing Director - 2023-07-18
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Nominee Director - 2011-10-03
      IQWAT FOUNDATION U85300HR2020NPL091713 Additional Director 2024-06-07 Ongoing
      Other Directorships of SMITA AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Additional Director - 2015-09-18
      GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Director - 2018-06-09
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2011-04-14
      UGRO CAPITAL LIMITED L67120MH1993PLC070739 Additional Director - 2022-05-05
      UGRO CAPITAL LIMITED L67120MH1993PLC070739 Director - 2023-07-04
      NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Additional Director - 2019-07-04
      NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Director - 2018-06-19
      NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Nominee Director - 2019-03-31
      INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Additional Director - 2017-07-28
      INDIFI CAPITAL PRIVATE LIMITED U65923HR1980PTC069400 Director - 2019-03-31
      KALEIDOFIN PRIVATE LIMITED U65999TN2017PTC117862 Nominee Director - 2019-03-31
      INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Additional Director - 2016-12-09
      INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Director - 2018-08-27
      INDIFI TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC055588 Nominee Director - 2019-03-31
      NIRVANA SERVICES PRIVATE LIMITED U74140MH2000PTC127227 Director 2008-05-01 Ongoing
      BONFLEET SOLUTIONS PRIVATE LIMITED U74999PN2016PTC164763 Nominee Director - 2019-03-31
      Other Directorships of PRASHASTA SETH
      Company Name CIN Designation Appointment Date Cessation
      PROBABILITY SPORTS LLP AAI-3314 Designated Partner - 2018-11-27
      PRUDENT INVESTMENT MANAGERS LLP AAV-8756 Designated Partner 2021-02-12 Ongoing
      NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Additional Director - 2016-06-21
      NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Director - 2021-01-01
      SHOPSENSE RETAIL TECHNOLOGIES LIMITED U52100MH2012PLC236314 Nominee Director - 2018-03-29
      NEEWEE ANALYTICS PRIVATE LIMITED U72200KA2014PTC077266 Additional Director - 2020-12-31
      SNAPMINT CREDIT ADVISORY PRIVATE LIMITED U72200MH2017PTC300126 Nominee Director 2021-01-02 Ongoing
      UNIPHORE SOFTWARE SYSTEMS PRIVATE LIMITED U72200TN2008PTC067459 Director - 2019-08-01
      UNEECOPS WORKPLACE SOLUTIONS PRIVATE LIMITED U72900DL2016PTC303152 Additional Director - 2023-09-28
      UNEECOPS WORKPLACE SOLUTIONS PRIVATE LIMITED U72900DL2016PTC303152 Nominee Director 2023-05-23 Ongoing
      NEW GROWTH COMTRADE PRIVATE LIMITED U74120MH2013PTC243920 Additional Director - 2017-09-29
      NEW GROWTH COMTRADE PRIVATE LIMITED U74120MH2013PTC243920 Director - 2020-12-31
      AJOUR ENTERPRISES PRIVATE LIMITED U74140HR2007PTC037471 Director - 2008-06-15
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      INTELLIMATION.AI SOFTWARE PRIVATE LIMITED U74999MH2018PTC304857 Additional Director - 2021-02-05
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      INTELLIMATION.AI SOFTWARE PRIVATE LIMITED U74999MH2018PTC304857 Director - 2023-09-25
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      RSWM LIMITED L17115RJ1960PLC008216 Additional Director - 2015-09-25
      RSWM LIMITED L17115RJ1960PLC008216 Director - 2017-11-09
      MARAL OVERSEAS LIMITED L17124MP1989PLC008255 Additional Director - 2015-07-29
      BHILWARA TECHNICAL TEXTILES LIMITED L18101RJ2007PLC025502 Additional Director - 2015-01-01
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      JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2021-06-09
      MOTHERSON SUMI WIRING INDIA LIMITED L29306MH2020PLC341326 Additional Director - 2022-04-22
      MOTHERSON SUMI WIRING INDIA LIMITED L29306MH2020PLC341326 Director - 2024-03-31
      SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED L31900GJ2011PLC064420 Additional Director - 2019-09-09
      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Additional Director - 2014-08-25
      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Director - 2022-01-28
      VARDHMAN ACRYLICS LIMITED L51491PB1990PLC019212 Additional Director - 2014-09-25
      VARDHMAN ACRYLICS LIMITED L51491PB1990PLC019212 Director - 2017-09-22
      ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 Additional Director - 2020-09-28
      ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 Director 2020-09-28 Ongoing
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2015-07-29
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Director 2015-07-29 Ongoing
      360 ONE WAM LIMITED L74140MH2008PLC177884 Additional Director - 2015-07-27
      360 ONE WAM LIMITED L74140MH2008PLC177884 Director 2015-07-27 Ongoing
      INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Additional Director - 2019-08-13
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      NIIT LIMITED L74899HR1981PLC107123 Director - 2024-04-01
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      TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Director - 2021-06-22
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      IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 CEO(KMP) - 2021-01-22
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      KOGTA FINANCIAL (INDIA) LTD U67120RJ1996PLC011406 Director 2019-09-16 Ongoing
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      Other Directorships of HOMAI ARDESHIR DARUWALLA
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      JAIPRAKASH ASSOCIATES LIMITED L14106UP1995PLC019017 Director - 2022-09-26
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      ASSOCIATED ALCOHOLS & BREWERIES LTD. L15520MP1989PLC049380 Director - 2023-05-15
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      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2009-01-27
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      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2019-03-31
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      Other Directorships of KARAN BHAGAT
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      PROBABILITY SPORTS LLP AAI-3314 Designated Partner - 2017-12-05
      KYRUSH VENTURES LLP ACC-8571 Designated Partner 2023-09-05 Ongoing
      NAZARA TECHNOLOGIES LIMITED L72900MH1999PLC122970 Additional Director - 2020-12-30
      NAZARA TECHNOLOGIES LIMITED L72900MH1999PLC122970 Director - 2021-05-05
      360 ONE WAM LIMITED L74140MH2008PLC177884 Additional Director - 2010-10-27
      360 ONE WAM LIMITED L74140MH2008PLC177884 Managing Director 2015-07-27 Ongoing
      360 ONE WAM LIMITED L74140MH2008PLC177884 Managing Director - 2015-07-26
      360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Additional Director - 2011-07-27
      360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Director - 2017-08-17
      NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Additional Director - 2014-03-25
      NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Director - 2015-11-05
      360 ONE PRIME LIMITED U65990MH1994PLC080646 Additional Director - 2020-09-10
      360 ONE PRIME LIMITED U65990MH1994PLC080646 Director 2020-09-10 Ongoing
      360 ONE PRIME LIMITED U65990MH1994PLC080646 Director - 2016-10-04
      PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Additional Director - 2019-09-16
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      KYRUSH TRADING & INVESTMENTS PRIVATE LIMITED U74110MH2012PTC229963 Additional Director - 2018-09-29
      KYRUSH TRADING & INVESTMENTS PRIVATE LIMITED U74110MH2012PTC229963 Director 2018-09-29 Ongoing
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Additional Director - 2019-09-20
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2023-06-30
      INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC198879 Director - 2017-03-30
      360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED U74990MH2010PLC211334 Director - 2017-11-09

      CIN Company Name Company Address
      U74999MH2015PTC267674 MAVM ANGELS NETWORK PRIVATE LIMITED 360 ONE Centre, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013
      U66120MH1995PLC228043 360 ONE DISTRIBUTION SERVICES LIMITED 360 ONE CENTRE, KAMLA CITY,,SENAPATI BAPAT MARG, LOWER PARel,mumbai-400013,Mumbai,Mumbai,Maharashtra,400013-India
      U62099MH2016PLC472018 MONEYGOALS SOLUTIONS LIMITED 360 ONE Centre, Kamala City,,Senapati Bapat Marg, Lower Parel (West),,Mumbai,Mumbai,Maharashtra,400013-India
      U67190MH2016PLC472017 BANAYANTREE SERVICES LIMITED 360 ONE Centre, Kamala City,,Senapati Bapat Marg, Lower Parel (West),,Mumbai,Mumbai,Maharashtra,400013-India
      U45201MH1995PLC228043 360 ONE DISTRIBUTION SERVICES LIMITED 360 ONE CENTRE, KAMLA CITY, SENAPATI BAPAT MARG, LOWER PARel,mumbai-400013 , Mumbai, Maharashtra, India - 400013
      U82990MH2002PTC135255 TRANSUNION INDIA DATA ANALYTICS SOLUTIONS PRIVATE LIMITED 7th Floor, North Annex, Tower 2A, One World Centre Senapati Bapat Marg, Kamala Mills, Lower, Parel,Mumbai,Mumbai City,Maharashtra,400013-India
      L74140MH2008PLC177884 360 ONE WAM LIMITED 360 ONE Centre Kamala City, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U65990MH1994PLC080646 360 ONE PRIME LIMITED 360 ONE CENTRE, KAMALA CITY SENAPATI BAPAT MARG LOWER PAREL , Mumbai, Maharashtra, India - 400013
      U80102MH2020NPL336251 360 ONE FOUNDATION 360 ONE Centre, Kamala City, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U74120MH2011PLC219930 360 ONE PORTFOLIO MANAGERS LIMITED 360 ONE CENTRE KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL (WEST) , Mumbai, Maharashtra, India - 400013
      ACM-7071 HOMES BY PINNACLE LLP 2A, Ground Floor, Trade Centre, Kamala City,Kamala Mill Comp., Senapati Bapat Marg, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013
      L72900MH1995PLC095642 PROTEAN EGOV TECHNOLOGIES LIMITED Times Tower, 1st Floor, Kamala Mills Compound Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai City,Maharashtra,400013-India
      U45300MH1973PLC016515 WELSPUN MICHIGAN ENGINEERS LIMITED 7th Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013 , Mumbai, Maharashtra, India - 400013
      U85300MH2022PTC380421 REMORPHOSIS SOLUTIONS PRIVATE LIMITED 221 Vasan Udyog Bhavan Senapati Bapat Marg, Lower Parel Mumbai,400013,Mumbai,Mumbai City,Maharashtra,400013-India
      U28100MH1964PLC013064 SOLID CONTAINERS LIMITED Top 14th Floor, Times Tower, Kamala Mills Compound Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai City,Maharashtra,400013-India
      U51909MH2022PTC379024 ARDHYA CONSUMER PRODUCTS PRIVATE LIMITED 62 Floor 6201 lodha World One West Wing Senapati Bapat Marg Lower Parel West,Mumbai,Mumbai City,Maharashtra,400013-India
      U51900MH1985PLC036689 S P INVESTRADE (INDIA) LIMITED 4/3, C Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W),Mumbai,Mumbai City,Maharashtra,400013-India
      U67120MH1982PLC027394 BALGOPAL HOLDINGS AND TRADERS LTD 4/1, C Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W),Mumbai,Mumbai City,Maharashtra,400013-India
      ACM-1469 L3S DEVELOPERS LLP Unit No - G1, Ground Flr, Welspun House, Kamala City,Senapati Bapat Marg, Kamala Mill, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013
      U14101MH2024PTC424121 PIU FASHION PRIVATE LIMITED Unit No. 209 2nd Floor Trade World C Wing Kamala City,Senapati Bapat Marg, Kamala Mills Compound, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      U46498MH2025PLC443840 ANIRATH OVERSEAS LIMITED 2nd Floor, Off No 203, D Wing Kamala City, Senapati Bapat Marg,Near Kamala Mill, Delisle Road, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      U56301MH2026PTC468588 GUPGO ENTERPRISES PRIVATE LIMITED 1st Floor, 108, Trade World Bldg, C Wing, Senapati Bapat Marg,,Kamala Mills Compound, Kamala City, Lower Parel West,Mumbai,Mumbai,Maharashtra,400013-India
      U70109MH2019PTC326628 CDE REAL ESTATE PRIVATE LIMITED IIFL Centre, Kamala City Senapati Bapat Marg, Lower Parel , MUMBAI, Maharashtra, India - 400013
      U67190MH2013PLC240261 IIFL WEALTH CAPITAL MARKETS LIMITED IIFL Centre, Kamala City, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
      U60200MH2008PTC308367 PREMIUM TRANSPORT PRIVATE LIMITED 2A, Trade Centre, Welspun House,Gr. Floor, Senapati Bapat Marg, Kamala City, Lower Parel , Mumbai, Maharashtra, India - 400013
      U22300MH2022FTC380777 M2 ANIMATION MUMBAI PRIVATE LIMITED 707, Lodha Supremus, Senapati Bapat Marg,, Lower Parel West, Nr. HDFC Bank House,, Mumbai, Mumbai, Maharashtra, India400013,Mumbai,Mumbai,Maharashtra,400013-India
      AAH-0622 SACHINAM ESTATE DEVELOPERS LLP KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      U45400MH2012PTC232364 KAMALA SPACE DEVELOPERS PRIVATE LIMITED KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U45400MH2012PTC232554 KAMALA HOUSING PRIVATE LIMITED KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
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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
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      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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