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BNP PARIBAS SECURITIES INDIA PRIVATE LIMITED

CIN: U74920MH2008FTC182807

BNP PARIBAS SECURITIES INDIA PRIVATE LIMITED (CIN: U74920MH2008FTC182807) is a Private company incorporated on 29 May 2008. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 1374000000.00 and its paid up capital is Rs. 1374000000.00.

BNP PARIBAS SECURITIES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.BNP PARIBAS SECURITIES INDIA PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.

Directors of BNP PARIBAS SECURITIES INDIA PRIVATE LIMITED are ZOHER FAZLEHUSAIN KHAMBATI, PAK HON HUGO LEUNG, and ABHIRAM ELESWARAPU.

BNP PARIBAS SECURITIES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920MH2008FTC182807 and its registration number is 182807. Users may contact BNP PARIBAS SECURITIES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BNP PARIBAS SECURITIES INDIA PRIVATE LIMITED is 8th floor, 1 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra (East) MUMBAI Mumbai City MH 400051 IN.

Current status of BNP PARIBAS SECURITIES INDIA PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for BNP PARIBAS SECURITIES INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BNP PARIBAS SECURITIES INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BNP PARIBAS SECURITIES INDIA
DIN Director Name Designation Appointment Date
10539013 ZOHER FAZLEHUSAIN KHAMBATI Additional Director 2024-04-08
07999124 PAK HON HUGO LEUNG Director 2017-12-28
06917513 ABHIRAM ELESWARAPU Director 2020-09-03
Past Directors & Key Managerial Personnel of BNP PARIBAS SECURITIES INDIA
DIN Director Name Designation Appointment Date Cessation
08759708 RUBANA PESTONJI SACHDEV Additional Director - 2020-09-03
08759708 RUBANA PESTONJI SACHDEV Director - 2024-03-22
09239176 AYMAR ARTHUR ANDRE DE LIEDEKERKE BEAUFORT Additional Director - 2021-09-21
09239176 AYMAR ARTHUR ANDRE DE LIEDEKERKE BEAUFORT Director - 2022-12-14
00003132 CHENAYAPPILLIL JOHN GEORGE Director - 2008-07-24
01588690 FREDERIC BERNARD ROBERT AMOUDRU Director - 2009-10-16
02277331 SATISH RAMAKRISHNAN MENON Director - 2013-04-18
08133064 AKSHAY MOHAN THAKURDESAI Additional Director - 2018-09-05
08133064 AKSHAY MOHAN THAKURDESAI Director - 2020-06-15
02242352 OLIVIER DANIEL ANDRE LE GRAND Additional Director - 2009-02-12
07438694 CHANANT CHARNCHAINARONG Director 2016-03-15 2019-05-25
06743490 SANJAY KUMAR SINGH Additional Director - 2014-09-04
06743490 SANJAY KUMAR SINGH Director - 2018-02-23
06869435 FRANCISKA DECUYPERE Additional Director - 2020-09-03
06869435 FRANCISKA DECUYPERE Director - 2021-09-03
02561258 JEAN CHRISTOPHE MARIE GOUGEON Additional Director - 2009-08-06
02561258 JEAN CHRISTOPHE MARIE GOUGEON Director - 2012-03-15
02863522 ABHIJIT RAHA Additional Director - 2013-09-16
02863522 ABHIJIT RAHA Director - 2014-01-22
02968626 JACQUES ANDRE RENE MICHEL Additional Director - 2010-07-09
02968626 JACQUES ANDRE RENE MICHEL Director - 2013-07-23
05334620 LEE ROBERT JOHN COOK Director 2012-07-31 2016-06-03
06743312 BENOIT JOSEPH MICHEL PIVOT Director 2014-01-22 2017-12-28
07958264 SAMIT DHIRENDRA SHAH Additional Director - 2018-09-05
07958264 SAMIT DHIRENDRA SHAH Director - 2020-03-24
06628267 MICHEL JEAN MARIE ANDRE Director 2013-07-23 2014-01-22
06743329 MOHAMED LAMINE REDA MERAD BOUDIA Director 2014-01-22 2018-06-01
06917513 ABHIRAM ELESWARAPU Additional Director - 2020-09-03
07306640 LAURENT RENE CLAUDE ROMANET Additional Director - 2018-09-05
07306640 LAURENT RENE CLAUDE ROMANET Director - 2020-03-24
08576772 CHRISTOPHE ROBERT JOBERT Director 2019-11-28 2022-06-06
Other Directorships of RUBANA PESTONJI SACHDEV
Company Name CIN Designation Appointment Date Cessation
BNP PARIBAS INDIA FOUNDATION U74999MH2018NPL314853 Additional Director - 2022-08-30
BNP PARIBAS INDIA FOUNDATION U74999MH2018NPL314853 Director - 2024-04-03
Other Directorships of AYMAR ARTHUR ANDRE DE LIEDEKERKE BEAUFORT
Other Directorships of CHENAYAPPILLIL JOHN GEORGE
Company Name CIN Designation Appointment Date Cessation
V GUARD INDUSTRIES LIMITED L31200KL1996PLC010010 Director - 2024-07-28
GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Managing Director 1994-11-24 Ongoing
GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Managing Director - 2024-07-14
ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Additional Director - 2020-08-14
ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Director 2020-08-14 Ongoing
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director 2021-10-18 Ongoing
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Nominee Director - 2016-08-29
JOYALUKKAS INDIA LIMITED U51398KL2002PLC015372 Additional Director - 2010-09-18
JOYALUKKAS INDIA LIMITED U51398KL2002PLC015372 Director - 2011-09-29
GEOFIN COMTRADE LIMITED U51909KL2008PLC031863 Director - 2008-11-15
GEOJIT INVESTMENT SERVICES LIMITED U52599KL1995PLC008606 Director - 2019-03-26
GEOJIT CREDITS PRIVATE LIMITED U65910KL1991PTC006106 Director - 2012-05-28
GEOJIT CREDITS PRIVATE LIMITED U65910KL1991PTC006106 Managing Director 2012-05-28 Ongoing
KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Nominee Director - 2023-08-31
GEOJIT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U67200KL2004PTC017330 Director 2004-08-05 Ongoing
GEOJIT FINANCIAL DISTRIBUTION PRIVATE LIMITED U67200KL2004PTC017331 Director 2004-08-05 Ongoing
C J G HOLDINGS INDIA PRIVATE LIMITED U70101KL2010PTC038559 Director 2010-03-22 Ongoing
GEOJIT TECHNOLOGIES PRIVATE LIMITED U72900KL2004PTC017332 Director - 2009-07-10
KERALA EDUCATIONAL VENTURES LIMITED U80301KL2011PLC029264 Director 2011-08-30 Ongoing
COCHIN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1938NPL001413 Director - 2012-10-12
Other Directorships of FREDERIC BERNARD ROBERT AMOUDRU
Other Directorships of SATISH RAMAKRISHNAN MENON
Other Directorships of AKSHAY MOHAN THAKURDESAI
Company Name CIN Designation Appointment Date Cessation
BEST ALTERNATIVE ADVISORY SERVICES LLP AAB-7278 Designated Partner 2022-09-16 Ongoing
APEX FUND SERVICES LLP AAL-4130 Designated Partner 2023-04-01 Ongoing
APEX FINCORE LLP AAP-3590 Designated Partner 2024-03-05 Ongoing
Other Directorships of ZOHER FAZLEHUSAIN KHAMBATI
Company Name CIN Designation Appointment Date Cessation
BNP PARIBAS INDIA FOUNDATION U74999MH2018NPL314853 Additional Director 2024-05-29 Ongoing
Other Directorships of OLIVIER DANIEL ANDRE LE GRAND
Other Directorships of CHANANT CHARNCHAINARONG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAK HON HUGO LEUNG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA U67120MH1998GAP114753 Nominee Director - 2018-09-03
BNP PARIBAS INDIA FOUNDATION U74999MH2018NPL314853 Additional Director - 2021-09-24
BNP PARIBAS INDIA FOUNDATION U74999MH2018NPL314853 Director - 2021-11-15
Other Directorships of FRANCISKA DECUYPERE
Company Name CIN Designation Appointment Date Cessation
GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Additional Director - 2014-07-15
GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Director - 2016-11-25
GEOJIT INVESTMENT SERVICES LIMITED U52599KL1995PLC008606 Additional Director - 2014-08-29
GEOJIT INVESTMENT SERVICES LIMITED U52599KL1995PLC008606 Director - 2016-11-25
HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Additional Director - 2020-09-14
HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Director 2020-09-14 Ongoing
GEOJIT CREDITS PRIVATE LIMITED U65910KL1991PTC006106 Additional Director - 2016-09-15
GEOJIT CREDITS PRIVATE LIMITED U65910KL1991PTC006106 Director - 2016-11-25
SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED U65920MH2004PLC149518 Additional Director - 2019-09-24
SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED U65920MH2004PLC149518 Director 2019-09-24 Ongoing
BNP PARIBAS WEALTH MANAGEMENT INDIA PRIVATE LIMITED U65990MH2005PTC153076 Additional Director - 2020-09-30
BNP PARIBAS WEALTH MANAGEMENT INDIA PRIVATE LIMITED U65990MH2005PTC153076 Director 2020-09-30 Ongoing
GEOJIT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U67200KL2004PTC017330 Additional Director - 2014-08-29
GEOJIT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U67200KL2004PTC017330 Director - 2016-11-25
GEOJIT FINANCIAL DISTRIBUTION PRIVATE LIMITED U67200KL2004PTC017331 Additional Director - 2014-08-29
GEOJIT FINANCIAL DISTRIBUTION PRIVATE LIMITED U67200KL2004PTC017331 Director - 2016-11-25
BNP PARIBAS INDIA SOLUTIONS PRIVATE LIMITED U72200MH2005PTC151511 Additional Director - 2019-09-17
BNP PARIBAS INDIA SOLUTIONS PRIVATE LIMITED U72200MH2005PTC151511 Director - 2021-09-01
BNP PARIBAS GLOBAL SECURITIES OPERATIONS PRIVATE LIMITED U72900TN2008PTC069413 Additional Director - 2020-09-10
BNP PARIBAS GLOBAL SECURITIES OPERATIONS PRIVATE LIMITED U72900TN2008PTC069413 Director - 2021-09-03
BNP PARIBAS INDIA HOLDING PRIVATE LIMITED U74999MH2011FTC220472 Additional Director - 2020-07-27
BNP PARIBAS INDIA HOLDING PRIVATE LIMITED U74999MH2011FTC220472 Director - 2022-08-04
BNP PARIBAS INDIA HOLDING PRIVATE LIMITED U74999MH2011FTC220472 Whole-time director - 2021-09-01
SHAREKHAN LIMITED U99999MH1995PLC087498 Additional Director - 2017-08-16
SHAREKHAN LIMITED U99999MH1995PLC087498 Director 2017-08-16 Ongoing
Other Directorships of JEAN CHRISTOPHE MARIE GOUGEON
Company Name CIN Designation Appointment Date Cessation
GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Additional Director - 2012-07-12
GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Director - 2016-08-05
ESPRESSO FINANCIAL SERVICES PRIVATE LIMITED U65100MH2015PTC269036 Director 2022-08-23 Ongoing
GEOJIT CREDITS PRIVATE LIMITED U65910KL1991PTC006106 Additional Director - 2012-07-09
GEOJIT CREDITS PRIVATE LIMITED U65910KL1991PTC006106 Director - 2016-08-03
SHAREKHAN LIMITED U99999MH1995PLC087498 Additional Director - 2016-11-23
SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2019-05-03
SHAREKHAN LIMITED U99999MH1995PLC087498 Whole-time director 2019-05-03 Ongoing
Other Directorships of ABHIJIT RAHA
Company Name CIN Designation Appointment Date Cessation
HELIOS CAPITAL ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2021PTC360838 Additional Director - 2023-08-20
HELIOS CAPITAL ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2021PTC360838 Director 2023-09-04 Ongoing
BNP PARIBAS INDIA HOLDING PRIVATE LIMITED U74999MH2011FTC220472 Additional Director - 2013-07-09
SAIKABS CONSULTANCY PRIVATE LIMITED U93090MH2010PTC200160 Director 2010-02-17 Ongoing
Other Directorships of JACQUES ANDRE RENE MICHEL
Company Name CIN Designation Appointment Date Cessation
BNP PARIBAS F00743 Authorised Representative - 2015-07-01
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Alternate Director - 2013-10-09
SUNDARAM HOME FINANCE LIMITED U65922TN1999PLC042759 Additional Director - 2011-02-09
BNP PARIBAS INDIA CONSULTANCY PRIVATE LIMITED U67100MH1995PTC091027 Additional Director - 2014-07-15
BNP PARIBAS INDIA CONSULTANCY PRIVATE LIMITED U67100MH1995PTC091027 Director - 2015-07-17
BNP PARIBAS INDIA SOLUTIONS PRIVATE LIMITED U72200MH2005PTC151511 Additional Director - 2010-09-24
BNP PARIBAS INDIA SOLUTIONS PRIVATE LIMITED U72200MH2005PTC151511 Director - 2013-03-26
BNP PARIBAS INDIA HOLDING PRIVATE LIMITED U74999MH2011FTC220472 Additional Director - 2012-09-26
BNP PARIBAS INDIA HOLDING PRIVATE LIMITED U74999MH2011FTC220472 Director - 2015-07-17
Other Directorships of LEE ROBERT JOHN COOK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BENOIT JOSEPH MICHEL PIVOT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMIT DHIRENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
BNP PARIBAS INDIA FOUNDATION U74999MH2018NPL314853 Director - 2020-03-02
Other Directorships of MICHEL JEAN MARIE ANDRE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMED LAMINE REDA MERAD BOUDIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHIRAM ELESWARAPU
Company Name CIN Designation Appointment Date Cessation
BNP PARIBAS INDIA HOLDING PRIVATE LIMITED U74999MH2011FTC220472 Additional Director - 2022-09-26
BNP PARIBAS INDIA HOLDING PRIVATE LIMITED U74999MH2011FTC220472 Director 2022-08-03 Ongoing
ORCHID ROOM PRODUCTIONS PRIVATE LIMITED U92490HR2014PTC052449 Director - 2020-02-17
Other Directorships of LAURENT RENE CLAUDE ROMANET
Other Directorships of CHRISTOPHE ROBERT JOBERT
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U67100MH1995PTC091027 BNP PARIBAS INDIA CONSULTANCY PRIVATE LIMITED BNP PARIBAS HOUSE 1, NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA(EAST),MUMBAI,Mumbai City,Maharashtra,400051-India
U52100MH2025PTC447579 LO-GOI LOGISTICS PARKS PRIVATE LIMITED 71A, 7th Floor, 1 North Avenue Maker Maxity,Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India
U68100MH1986PTC039201 BRESCON AURUM PRIVATE LIMITED Unit 85, Maker Maxity, 8th Floor, 3 North Avenue, Bandra Kurla Complex,,Mumbai,Mumbai City,Maharashtra,400051-India
F03421 UBS AG 3/F, 2, NORTH AVENUE, MAKER MAXITY, BANDRA-KURLA COMPLEX, BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,India-400051
U65191MH2013PLC239438 IL&FS INFRA ASSET MANAGEMENT LIMITED The IL&FS Financial Centre, 8th Floor, Plot C-22 G Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN
U70100MH2018PTC316296 ILV LOGISTICS PARKS PRIVATE LIMITED 71A, 7th Floor, 1 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
F06966 BP Exploration Services India Limited 71 & 73, 7th Floor, 2nd North Avenue,,Maker Maxity, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,India-400051
U65999MH2017FTC301000 LAI INVESTMENT MANAGER PRIVATE LIMITED 71A, 7th Floor, 1 North Avenue, Maker Maxity, Bandra Kurla Complex,Bandr a (East), , Mumbai, Maharashtra, India - 400051
F06189 Lloyd's Unit No. 1, 6th floor, 4th North Avenue, Maker Maxity, Bandra Kurla Complex, Band ra(East) , Mumbai, Maharashtra, India - 400051
U74990MH2009PTC195529 MANI GEMS PRIVATE LIMITED DW 6040, 6TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI Mumbai City MH 400051 IN
U74990MH2009PTC195957 IGI INVESTMENTS PRIVATE LIMITED 702,7th Floor,The Capital Bandra Kurla Complex,Bandra (East) Mumbai Mumbai City MH 400051 IN
U74990MH2005PTC150464 SUNDUNE OFFICE SYSTEMS PRIVATE LIMITED 9th Floor, Housefin Bhavan, C-21, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN
U27205MH2009PTC198048 MONET JEWELLERY TRADING PRIVATE LIMITED C-7, 1st Floor, Laxmi Towers C Wing Bandra Kurla Complex, Bandra (E), Mumbai Mumbai City MH 400051 IN
U74990MH2008NPL189067 NATIONAL PAYMENTS CORPORATION OF INDIA 1001A, B Wing, 10th Floor, The Capital Bandra - Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN
U74990MH2009PTC195511 DINU GEMS PRIVATE LIMITED EW8012, 8th Floor, Bharat Diamond Bourse Complex, G Block, Bandra Kurla Complex, Bandra (East) Mumbai Bandra Suburban MH 400051 IN
U65990MH2005PTC153076 BNP PARIBAS WEALTH MANAGEMENT INDIA PRIVATE LIMITED 1, North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra(East) , Mumbai, Maharashtra, India - 400051
F04158 NATIONAL AUSTRALIA BANK LIMITED 64, 6TH FLOOR, 3 NORTH AVENUE, MAKER MAXITY BANDRA KURLA COMPLEX, BANDRA EAST,MUMBAI,Maharashtra,India-400051
F00743 BNP PARIBAS BNP Paribas, 1 North Avenue,Maker Maxity, Bandra-Kurla Complex, Bandra(East), , Mumbai, Maharashtra, India - 400051
AAH-6920 TRINITY DIGIMARKETING AND SERVICES LLP 21, 2nd floor, 4 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051
U65990MH2010PTC205625 DAIWA CAPITAL MARKETS FIXED INCOME PRIVA TE LIMITED 10th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051
U65923MH2014FTC258104 CPPIB INDIA ADVISORS PRIVATE LIMITED 3 North Avenue, Maker Maxity, 5th Floor Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U67190MH2007PTC170525 DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED 10th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U74999MH2018NPL314853 BNP PARIBAS INDIA FOUNDATION BNP Paribas House, 1 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051
AAA-2977 KEWAL LOGISTICS LLP 73-A, 7TH FLOOR, 3 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051
U65990MH2018PLC316947 ALTICO HOUSING FINANCE INDIA LIMITED 21, 2ND FLOOR, 5 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX,BANDRA EAST , MUMBAI, Maharashtra, India - 400051
F03818 THE TORONTO-DOMINION BANK UNIT 34, 3RD FLOOR, 3 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
F04605 NATIXIS 76-B, 7th Floor, 3 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
F06143 SCOR SE 6th Floor,Unit no 63, 2 North Avenue Maker Maxity, Bandra Kurla complex, Bandra East , Mumbai, Maharashtra, India - 400051
F06367 ALLIANZ GLOBAL CORPORATE & SPECIALTY SE OFFICE NO. 66, 6TH FLOOR, 3 NORTH AVENUE, MAKER MAXITY BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10572691 2015-05-21 2016-06-13 1970-01-01 400,000,000.00 BNP Paribas (Mumbai Branch)

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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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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