• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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AVENDUS INVESTMENT MANAGERS PRIVATE LIMITED

CIN: U74900MH2015PTC269770

AVENDUS INVESTMENT MANAGERS PRIVATE LIMITED (CIN: U74900MH2015PTC269770) is a Private company incorporated on 01 Nov 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 420000000.00 and its paid up capital is Rs. 338800000.00.

AVENDUS INVESTMENT MANAGERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVENDUS INVESTMENT MANAGERS 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 AVENDUS INVESTMENT MANAGERS PRIVATE LIMITED are DHIREN JAYANTKUMAR MEHTA, RANU VOHRA, and TRIDIB UPENDRA PATHAK.

AVENDUS INVESTMENT MANAGERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2015PTC269770 and its registration number is 269770. Users may contact AVENDUS INVESTMENT MANAGERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVENDUS INVESTMENT MANAGERS PRIVATE LIMITED is 901, Platina, 9th Floor Plot No. C-59, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051.

Current status of AVENDUS INVESTMENT MANAGERS 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 AVENDUS INVESTMENT MANAGERS 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 AVENDUS INVESTMENT MANAGERS 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 AVENDUS INVESTMENT MANAGERS
DIN Director Name Designation Appointment Date
00003537 DHIREN JAYANTKUMAR MEHTA Director 2020-09-30
00153547 RANU VOHRA Director 2018-09-19
08800956 TRIDIB UPENDRA PATHAK Whole-time director 2020-09-30
Past Directors & Key Managerial Personnel of AVENDUS INVESTMENT MANAGERS
DIN Director Name Designation Appointment Date Cessation
00059480 SANJOY BHATTACHARYYA Additional Director - 2018-09-19
00059480 SANJOY BHATTACHARYYA Director - 2019-04-01
01574831 SUNIL KUMAR BANG Company Secretary - 2019-06-19
02469557 GAURAV NARAIN Additional Director - 2016-07-27
02469557 GAURAV NARAIN Whole-time director - 2023-09-29
06519332 PRASHANT DHANRAJ KOTHARI Additional Director - 2017-09-30
06519332 PRASHANT DHANRAJ KOTHARI Director - 2017-12-12
07075937 BALA VAMSI TATAVARTHY Director - 2017-12-12
00003537 DHIREN JAYANTKUMAR MEHTA Additional Director - 2017-12-12
00003537 DHIREN JAYANTKUMAR MEHTA CEO(KMP) - 2019-04-01
00003537 DHIREN JAYANTKUMAR MEHTA Whole-time director - 2019-04-01
00153547 RANU VOHRA Additional Director - 2018-09-19
02391853 RAJENDRA SINGH RANA Company Secretary - 2021-03-31
06841542 PEEYOOSH CHADDA Director - 2016-07-28
08800956 TRIDIB UPENDRA PATHAK Additional Director - 2020-09-30
Other Directorships of SANJOY BHATTACHARYYA
Company Name CIN Designation Appointment Date Cessation
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Additional Director - 2016-09-28
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Director 2016-09-28 Ongoing
IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Additional Director - 2015-09-29
IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Director - 2017-11-27
NAVI AMC LIMITED U65990KA2009PLC165296 Director - 2015-05-04
MANAGEMENT STRUCTURE AND SYSTEMS PRIVATE LIMITED U74140MH1977PTC023889 Director 1993-02-19 Ongoing
VALINUS CONSULTANTS PRIVATE LIMITED U74900DL2009PTC193990 Director - 2015-06-17
NOVUMLAKE PARTNERS PRIVATE LIMITED U74999MH2021PTC354682 Director 2023-06-24 Ongoing
Other Directorships of SUNIL KUMAR BANG
Company Name CIN Designation Appointment Date Cessation
SYNTHIKO FOILS LIMITED L27200MH1984PLC033829 Director - 2011-04-01
BRICS SECURITIES LIMITED U65990MH1993PLC072800 Company Secretary - 2010-03-31
IL&FS BROKING SERVICES PRIVATE LIMITED U67120MH2009PTC191131 Additional Director - 2017-02-09
IL&FS BROKING SERVICES PRIVATE LIMITED U67120MH2009PTC191131 Company Secretary - 2014-04-30
Other Directorships of GAURAV NARAIN
Other Directorships of PRASHANT DHANRAJ KOTHARI
Company Name CIN Designation Appointment Date Cessation
BILANX WEALTH MANAGERS LLP AAP-2691 Partner 2019-05-10 Ongoing
GIR DAIRY FARMING PRODUCTS PRIVATE LIMITED U15490DL2016PTC308034 Additional Director - 2017-09-30
GIR DAIRY FARMING PRODUCTS PRIVATE LIMITED U15490DL2016PTC308034 Director - 2023-05-25
CLEANEDGE BIOFUELS PRIVATE LIMITED U35200MH2025PTC440328 Director 2025-02-17 Ongoing
CLEANEDGE RESOURCES PROJECTS INDIA PRIVATE LIMITED U37003MH2023PTC410319 Director 2024-08-21 Ongoing
CSE DEVELOPMENT (INDIA) PRIVATE LIMITED U40100MH2015PTC261127 Director - 2023-07-19
GREENZEST SUN PARK PRIVATE LIMITED U40100MH2020PTC336656 Additional Director - 2021-06-30
ARUNODAYA TECHSOLAR POWER PROJECTS PRIVATE LIMITED U40106MH2013PTC390902 Additional Director - 2018-09-27
ARUNODAYA TECHSOLAR POWER PROJECTS PRIVATE LIMITED U40106MH2013PTC390902 Director - 2023-07-19
CSE SOLAR PARKS SATNA PRIVATE LIMITED U40106MH2017PTC297535 Additional Director - 2019-09-30
CSE SOLAR PARKS SATNA PRIVATE LIMITED U40106MH2017PTC297535 Director - 2023-07-19
CSE SOLAR SUNPARK TAMIL NADU PRIVATE LIMITED U40106MH2018PTC315868 Director - 2023-07-19
CSE SOLAR SUNPARK MAHARASHTRA PRIVATE LIMITED U40106MH2018PTC316403 Director - 2023-07-19
CSE DAKSHINA SOLAR PRIVATE LIMITED U40106MH2019PTC322032 Additional Director - 2021-06-29
SUNSTRENGTH RENEWABLES PRIVATE LIMITED U40106MH2020PTC337107 Additional Director - 2021-06-30
ULRIC RENEWABLES PRIVATE LIMITED U40106MH2023PTC397708 Director - 2023-07-19
FAIRSUN SOLAR PRIVATE LIMITED U40107MH2020PTC342351 Additional Director - 2021-08-02
SUNBARN RENEWABLES PRIVATE LIMITED U40108MH2020PTC337111 Additional Director - 2021-06-29
FLARESUN SOLAR PRIVATE LIMITED U40108MH2020PTC342135 Additional Director - 2021-08-02
NEEV ENERGY DEVELOPMENT PRIVATE LIMITED U40300MH2020PTC338555 Director - 2022-02-18
CLEANEDGE RESOURCES INDIA PRIVATE LIMITED U41000MH2020PTC335564 Director - 2022-02-25
CLEANEDGE RESOURCES INDIA PRIVATE LIMITED U41000MH2020PTC335564 Whole-time director 2024-03-30 Ongoing
APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Additional Director - 2013-09-28
APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Director - 2015-05-07
HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Additional Director - 2013-09-04
HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Director - 2016-08-10
CONTRANS LOGISTIC PRIVATE LIMITED U63012GJ2006PTC079945 Nominee Director - 2022-12-02
SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Director - 2018-02-28
SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Nominee Director - 2013-09-05
SATTVA CFS AND LOGISTICS PRIVATE LIMITED U63090TN2005PTC058124 Additional Director - 2013-09-04
SATTVA CFS AND LOGISTICS PRIVATE LIMITED U63090TN2005PTC058124 Director - 2016-08-17
APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Additional Director - 2013-09-28
APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Director - 2015-05-07
CUBICTREE TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900MH2009PTC196963 Alternate Director - 2023-02-09
EREDENE CAPITAL ADVISORS PRIVATE LIMITED U74120MH2012PTC238677 Director 2015-05-05 Ongoing
ARIANA ADVISORS PRIVATE LIMITED U74140MH1999PTC122209 Additional Director - 2018-09-30
ARIANA ADVISORS PRIVATE LIMITED U74140MH1999PTC122209 Director 2018-09-30 Ongoing
CLEANTECH SOLAR ENERGY (INDIA) PRIVATE LIMITED U74900MH2015PTC261121 Additional Director - 2015-12-17
CLEANTECH SOLAR ENERGY (INDIA) PRIVATE LIMITED U74900MH2015PTC261121 Director - 2015-02-06
GREENYANA SOLAR PRIVATE LIMITED U74999MH2018PTC383838 Additional Director - 2019-09-30
GREENYANA SOLAR PRIVATE LIMITED U74999MH2018PTC383838 Director - 2023-07-19
Other Directorships of BALA VAMSI TATAVARTHY
Company Name CIN Designation Appointment Date Cessation
VITARKA SUPPORT SERVICES LLP AAP-2428 Designated Partner 2019-05-09 Ongoing
ARAVALI ASSET ADVISORY LLP AAR-1585 Designated Partner 2019-11-26 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2024-03-27 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-03-02
GIR DAIRY FARMING PRODUCTS PRIVATE LIMITED U15490DL2016PTC308034 Director - 2017-05-31
FINAKON TECHNOLOGIES PRIVATE LIMITED U72900TG2018PTC126040 Director 2018-08-06 Ongoing
CLEANTECH SOLAR ENERGY (INDIA) PRIVATE LIMITED U74900MH2015PTC261121 Additional Director - 2015-04-07
CLEANTECH SOLAR ENERGY (INDIA) PRIVATE LIMITED U74900MH2015PTC261121 Director - 2017-08-31
Other Directorships of DHIREN JAYANTKUMAR MEHTA
Company Name CIN Designation Appointment Date Cessation
AVENDUS PE INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2009PTC191437 Additional Director - 2020-09-30
AVENDUS PE INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2009PTC191437 Director 2020-09-30 Ongoing
CITICORP BROKERAGE (INDIA) LTD U67120MH1994PLC077023 Director 2007-06-28 Ongoing
CITICORP CAPITAL MARKETS LIMITED U67120MH2002PLC136776 Managing Director - 2007-12-13
INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Director - 2016-11-03
Other Directorships of RANU VOHRA
Company Name CIN Designation Appointment Date Cessation
AVENDUS CAPITAL PUBLIC MARKETS ALTERNATE STRATEGIES LLP AAI-3806 Designated Partner 2017-01-25 Ongoing
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2017-07-27
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director 2017-07-27 Ongoing
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2022-07-24
AVENDUS INVESTMENT HOLDING PRIVATE LIMITED U65100MH2009PTC190986 Director 2009-03-17 Ongoing
AVENDUS FINANCE PRIVATE LIMITED U65921MH1996PTC251407 Additional Director - 2013-08-28
AVENDUS FINANCE PRIVATE LIMITED U65921MH1996PTC251407 Director - 2021-01-21
AVENDUS PE INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2009PTC191437 Director 2009-04-02 Ongoing
AVENDUS WEALTH MANAGEMENT PRIVATE LIMITED U67120MH2008PTC179931 Director - 2020-08-18
AVENDUS WEALTH MANAGEMENT PRIVATE LIMITED U67120MH2008PTC179931 Nominee Director - 2012-09-11
IL&FS BROKING SERVICES PRIVATE LIMITED U67120MH2009PTC191131 Director - 2013-09-30
AVENDUS CAPITAL ALTERNATE STRATEGIES PRIVATE LIMITED U67190MH2015PTC268280 Director - 2020-08-05
AVEZO ADVISORS PRIVATE LIMITED U74120MH2014PTC255373 Additional Director - 2015-09-30
AVEZO ADVISORS PRIVATE LIMITED U74120MH2014PTC255373 Director 2015-09-30 Ongoing
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Additional Director - 2022-09-30
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Director 1999-12-29 Ongoing
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Managing Director - 2022-03-31
Other Directorships of RAJENDRA SINGH RANA
Company Name CIN Designation Appointment Date Cessation
JYOTI STRUCTURES LIMITED L45200MH1974PLC017494 Company Secretary - 2016-12-12
JSL STRUCTURES LIMITED CN U28999MH1980PLC022966 Company Secretary - 2010-06-16
JYOTI ENERGY LIMITED U40108MH2001PLC132635 Additional Director - 2015-09-26
JYOTI ENERGY LIMITED U40108MH2001PLC132635 Company Secretary - 2011-11-02
JYOTI ENERGY LIMITED U40108MH2001PLC132635 Director - 2016-12-12
ACG PHARMAPACK PRIVATE LIMITED U45200MH2004PTC149770 Company Secretary - 2019-03-19
LAUREN CONSTRUCTORS PRIVATE LIMITED U45200MH2011FTC215114 Company Secretary - 2015-09-01
JSL CORPORATE SERVICES LIMITED U65923MH1993PLC075210 Additional Director - 2015-09-26
JSL CORPORATE SERVICES LIMITED U65923MH1993PLC075210 Director - 2016-12-12
Other Directorships of PEEYOOSH CHADDA
Other Directorships of TRIDIB UPENDRA PATHAK
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
U64990MH2008PTC179931 AVENDUS WEALTH MANAGEMENT PRIVATE LIMITED 901, Platina, 9th Floor,Plot No. C-59, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
AAI-3806 AVENDUS CAPITAL PUBLIC MARKETS ALTERNATE STRATEGIES LLP 901, Platina, 9th FloorPlot No. C-59, Bandra Kurla Complex Mumbai, Maharashtra, India - 400051
U65990MH2009PTC191437 AVENDUS PE INVESTMENT ADVISORS PRIVATE LIMITED 901, Platina, 9th Floor Plot No. C-59, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051
U67190MH2015PTC268280 AVENDUS CAPITAL ALTERNATE STRATEGIES PRIVATE LIMITED 901, Platina, 9th Floor Plot No. C-59, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051
U65921MH1996PTC251407 AVENDUS FINANCE PRIVATE LIMITED 901, Platina, 9th Floor Plot No. C-59, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051
U74120MH2014PTC255373 AVEZO ADVISORS PRIVATE LIMITED 901, Platina, 9th Floor Plot No. C-59, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051
U99999MH1999PTC123358 AVENDUS CAPITAL PRIVATE LIMITED 901, Platina, 9th Floor, Plot No. C-59, Bandra Kurla Complex, , Mumbai, Maharashtra, India - 400051
U74999MH2020FTC345609 PSA CARGO SOLUTIONS INDIA PRIVATE LIMITED Unit No 7B, 7th Floor, Platina Building, Plot No C-59, G Block, Bandra Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051
U74120MH2012FTC225958 MGI GROUP INDIA PRIVATE LIMITED Platina, Unit No. 704, 7th Floor, Plot No. C 59, G-Block, Bandra Kurla Complex, Bandra- E ast , Mumbai, Maharashtra, India - 400051
U74999MH2011PTC220088 ACS AIR CHARTER SERVICE INDIA PRIVATE LIMITED PLATINA, UNIT NO. 703, 7TH FLOOR, PLOT NO. C-59, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EA ST, , MUMBAI, Maharashtra, India - 400051
U45202MH2007PTC174734 VAS CHATTELS PRIVATE LIMITED 9th Floor, Platina G Block, Plot C59, Bandra Kurla Complex, Platina , MUMBAI, Maharashtra, India - 400051
U22222MH2014PTC252248 KGDB INFRA PRIVATE LIMITED 9TH FLOOR, PLATINA, G BLOCK PLOT C, 59, BANDRA KURLA COMPLEX, BANDRA -EAST , MUMBAI, Maharashtra, India - 400051
U51909MH2017PTC298949 RODA NETWORKS PRIVATE LIMITED Platina, 9th Floor, G Block, Plot C -59 Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051
U74900MH2012PTC236637 PROKAIZEN MANAGEMENT SERVICES PRIVATE LIMITED 9th Floor, Platina, G Block, Plot C 59, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U74120MH2011PTC218281 ALEXION BUSINESS SERVICES PRIVATE LIMITED 9th Floor, Platina, G-Block, Plot C/59, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
AAH-2616 WADHWA & ASSOCIATES PROJECT DEVELOPERS LLP 301, PLATINA 3RD FLOOR, PLOT NO C-59, G-BLOCK, BANDRA KURLA COMPLEX BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
U74140MH2008FTC284364 PROTERRA INVESTMENT ADVISORS INDIA PRIVATE LIMITED Office no.1115, 11th Floor, Platina, G-Block Plot C-59, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U72200MH2000FTC126336 JUNIPER NETWORKS INDIA PRIVATE LIMITED UNIT NO 103, 1ST FLOOR, PLATINA, PLOT NO C-59, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
U74990MH2010FTC200440 COCHLEAR MEDICAL DEVICE COMPANY INDIA PRIVATE LIMITED 204, 2nd Floor, Platina Building, Plot No C 59, G Block, Bandra Kurla Complex, Bandra Ea st, , Mumbai, Maharashtra, India - 400051
F01439 SYBASE INDIA LTD PLATINA BUILDING, UNIT NO. 401, 4TH FLOOR, PLOT NO C-59, G BLOCK, BANDRA KURLA COMPLEX, BAN DRA (EAST) , MUMBAI, Maharashtra, India - 400051
U17291MH2014PTC256285 MONARQUE GLOBAL PRIVATE LIMITED Unit No. 915c, 9th Floor, The Capital,Plot No.C-70 G Block, Bandra, Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400051
U74120MH2013PTC247021 APPC ADVISORY MANAGEMENT PRIVATE LIMITED 9th Floor, Platina, G Block, Plot C 59, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051
U72900MH2020PTC342602 PIPALTREE DIGITAL SOLUTIONS PRIVATE LIMITED G Block, Plot C-59, 9th Floor, Platina, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051
U74999MH2011PTC215882 APIA FRUITS PRIVATE LIMITED 9th Floor, Platina, G Block, Plot C 59, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051
U17291MH2012PTC234038 VIATICUS FABRICS PRIVATE LIMITED BKC Platina, 9th Floor, G Block, Plot C 59 Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051
U67190MH2013PTC245031 FORMAX FINANCIAL SERVICES INDIA PRIVATE LIMITED 931, 9TH FLOOR, G BLOCK, PLOT C 59, BANDRA KURLA COMPLEX, PLATINA , MUMBAI, Maharashtra, India - 400051
U45201MH2003PTC140194 WADHWA REALTY PRIVATE LIMITED 301, PLATINA, 3RD FLOOR, PLOT NO. C-59, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
U74120MH2006PTC160682 MONEYGRAM INDIA PRIVATE LIMITED Platina, 11th Floor, Regus Office No.1126, Plot C-59,G Block, Bandra Kurla Complex, Bandra(E) , Mumbai, Maharashtra, India - 400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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