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Company Information
About the Report- Documents
Outstanding Payments (MSME)
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Contact Details- Products & Services
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AXIS SECURITIES LIMITED
CIN: U74992MH2006PLC163204
AXIS SECURITIES LIMITED (CIN: U74992MH2006PLC163204) is a Public company incorporated on 21 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000000.00 and its paid up capital is Rs. 1508290970.00.
AXIS SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 14 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.AXIS SECURITIES LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of AXIS SECURITIES LIMITED are PUNEET MAHENDRA SHARMA, SUBRAT MOHANTY, KUMAR RAGHU, BHUMIKA BATRA, PRANAV HARIDASAN, and JAGDISH SAKSENA DEEPAK.
AXIS SECURITIES LIMITED's Corporate Identification Number (CIN) is U74992MH2006PLC163204 and its registration number is 163204. Users may contact AXIS SECURITIES LIMITED on its Email address - [email protected]. Registered address of AXIS SECURITIES LIMITED is Axis House, 8th Floor, Wadia International Centre Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400025.
Current status of AXIS SECURITIES 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 CINs
ZaubaCorp's company report for AXIS SECURITIES 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 ReportAll 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.
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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 AXIS SECURITIES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AXIS SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06964749 | PUNEET MAHENDRA SHARMA | Director | 2024-03-11 |
| 08679444 | SUBRAT MOHANTY | Director | 2024-03-11 |
| 02017510 | KUMAR RAGHU | Director | 2024-03-29 |
| 03502004 | BHUMIKA BATRA | Director | 2020-01-08 |
| 02733184 | PRANAV HARIDASAN | Director | 2023-06-01 |
| 02194470 | JAGDISH SAKSENA DEEPAK | Director | 2021-06-22 |
Past Directors & Key Managerial Personnel of AXIS SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00202624 | AJAY CHANDRAKANT SHETH | Director | - | 2013-06-07 |
| 00278493 | NITIN AJITSINH KAPADIA | Director | - | 2013-06-07 |
| 03043072 | ARUN THUKRAL | Additional Director | - | 2013-05-25 |
| 03043072 | ARUN THUKRAL | Director | - | 2013-05-28 |
| 03043072 | ARUN THUKRAL | Whole-time director | - | 2019-12-31 |
| 06594510 | NAVEEN TAHILYANI | Additional Director | - | 2020-10-13 |
| 06964749 | PUNEET MAHENDRA SHARMA | Additional Director | - | 2024-06-13 |
| 07223999 | GOP KUMAR BHASKARAN | Additional Director | - | 2020-01-01 |
| 07223999 | GOP KUMAR BHASKARAN | CEO | - | 2023-04-14 |
| 07223999 | GOP KUMAR BHASKARAN | Director | - | 2023-04-14 |
| 07223999 | GOP KUMAR BHASKARAN | Managing Director | - | 2023-04-14 |
| 08528459 | RAVI NARAYANAN | Additional Director | - | 2020-06-19 |
| 08528459 | RAVI NARAYANAN | Director | - | 2024-03-22 |
| 08679444 | SUBRAT MOHANTY | Additional Director | - | 2024-06-13 |
| 00425793 | BABURAO BUSI | Additional Director | - | 2016-06-02 |
| 00425793 | BABURAO BUSI | Director | - | 2024-04-05 |
| 01711720 | NILESH DHIRAJLAL SHAH | Director | - | 2014-07-17 |
| 01711720 | NILESH DHIRAJLAL SHAH | Director appointed in casual vacancy | - | 2013-05-28 |
| 02017510 | KUMAR RAGHU | Additional Director | - | 2024-06-13 |
| 02541753 | RAJIV ANAND | Additional Director | - | 2020-11-19 |
| 02541753 | RAJIV ANAND | Director | - | 2019-05-09 |
| 02848515 | MODAN SAHA | Additional Director | - | 2013-05-25 |
| 02848515 | MODAN SAHA | Director | - | 2014-07-17 |
| 02848515 | MODAN SAHA | Whole-time director | - | 2013-05-28 |
| 03502004 | BHUMIKA BATRA | Additional Director | - | 2020-01-08 |
| 00202500 | JAGDISH NARESH MASTER | Additional Director | - | 2013-05-28 |
| 00202500 | JAGDISH NARESH MASTER | Director | - | 2016-02-22 |
| 02733184 | PRANAV HARIDASAN | Additional Director | - | 2023-04-15 |
| 02733184 | PRANAV HARIDASAN | Managing Director | - | 2023-04-19 |
| 03605392 | NITHYA EASWARAN | Additional Director | - | 2015-03-12 |
| 03605392 | NITHYA EASWARAN | Director | - | 2019-04-12 |
| 00117994 | PRALAY MONDAL . | Additional Director | - | 2019-06-07 |
| 00117994 | PRALAY MONDAL . | Director | - | 2020-09-14 |
| 00184775 | VALLABH ROOPCHAND BHANSHALI | Director | - | 2012-10-20 |
| 02194470 | JAGDISH SAKSENA DEEPAK | Additional Director | - | 2021-06-22 |
| 02421213 | ANAND KUMAR SHAHA | Additional Director | - | 2014-03-01 |
| 02421213 | ANAND KUMAR SHAHA | Whole-time director | - | 2022-10-13 |
| 03411046 | RAMESH KUMAR BAMMI | Additional Director | - | 2013-05-28 |
| 03411046 | RAMESH KUMAR BAMMI | Director | - | 2020-04-27 |
| 05165390 | JAIRAM SRIDHARAN | Additional Director | - | 2015-06-02 |
| 05165390 | JAIRAM SRIDHARAN | Director | - | 2016-04-06 |
| 07148131 | SHILPI JAISWAL | Company Secretary | - | 2015-09-11 |
| 07492539 | JAGDEEP MALLAREDDY | Additional Director | - | 2016-06-02 |
| 07492539 | JAGDEEP MALLAREDDY | Director | - | 2020-05-19 |
Other Directorships of AJAY CHANDRAKANT SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENAM RESOURCES PRIVATE LIMITED | U67200MH2003PTC142065 | Director | - | 2012-10-20 |
Other Directorships of NITIN AJITSINH KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANDARD CHARTERED SECURITIES (INDIA) LIMITED | U65990MH1994PLC079263 | Additional Director | - | 2016-03-17 |
| STANDARD CHARTERED SECURITIES (INDIA) LIMITED | U65990MH1994PLC079263 | Director | - | 2016-03-17 |
| STANDARD CHARTERED SECURITIES (INDIA) LIMITED | U65990MH1994PLC079263 | Managing Director | - | 2019-08-19 |
| DAM ASSET MANAGEMENT LIMITED | U66300MH2024PLC428442 | Director | 2024-07-08 | Ongoing |
Other Directorships of ARUN THUKRAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXIS CAPITAL LIMITED | U51900MH2005PLC157853 | Additional Director | - | 2010-07-26 |
| AXIS CAPITAL LIMITED | U51900MH2005PLC157853 | Whole-time director | - | 2013-05-25 |
| ARMAAN WELLNESS PRIVATE LIMITED | U85310MH2017PTC295626 | Director | 2017-06-01 | Ongoing |
| NEXT-GEN FINANCE ENABLERS | U91990MH2005NPL150661 | Additional Director | - | 2017-09-23 |
| NEXT-GEN FINANCE ENABLERS | U91990MH2005NPL150661 | Director | - | 2018-11-22 |
Other Directorships of NAVEEN TAHILYANI
Other Directorships of PUNEET MAHENDRA SHARMA
Other Directorships of GOP KUMAR BHASKARAN
Other Directorships of RAVI NARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXIS ASSET MANAGEMENT COMPANY LIMITED | U65991MH2009PLC189558 | Additional Director | - | 2020-07-10 |
| AXIS ASSET MANAGEMENT COMPANY LIMITED | U65991MH2009PLC189558 | Director | - | 2024-02-06 |
Other Directorships of SUBRAT MOHANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FETTLE TONE LLP | AAP-4049 | Partner | 2021-03-13 | Ongoing |
| AXIS BANK LIMITED | L65110GJ1993PLC020769 | Whole-time director | 2023-09-13 | Ongoing |
| FREECHARGE PAYMENT TECHNOLOGIES PRIVATE LIMITED | U74140HR2015PTC114857 | Additional Director | - | 2021-09-20 |
| FREECHARGE PAYMENT TECHNOLOGIES PRIVATE LIMITED | U74140HR2015PTC114857 | Director | 2021-09-20 | Ongoing |
| MERITTRAC SERVICES PRIVATE LIMITED | U74140KA2000PTC027573 | Additional Director | - | 2020-09-30 |
| MAX LIFE INSURANCE COMPANY LIMITED | U74899PB2000PLC045626 | Additional Director | - | 2021-05-07 |
| MAX LIFE INSURANCE COMPANY LIMITED | U74899PB2000PLC045626 | Director | 2021-05-07 | Ongoing |
| FREECHARGE BUSINESS AND TECHNOLOGY SERVICES LIMITED | U82990HR2024PLC119900 | Director | 2024-03-16 | Ongoing |
Other Directorships of BABURAO BUSI
Other Directorships of NILESH DHIRAJLAL SHAH
Other Directorships of KUMAR RAGHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICAI ACCOUNTING RESEARCH FOUNDATION | U73200DL1999NPL097935 | Director | - | 2015-02-02 |
| FIN TREE CONSULTING SERVICES PRIVATE LIMITED | U74140KA2010PTC056099 | Director | - | 2014-08-25 |
| EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA | U80900DL2010NPL209163 | Additional Director | - | 2011-12-05 |
| EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA | U80900DL2010NPL209163 | Director | - | 2015-02-12 |
Other Directorships of RAJIV ANAND
Other Directorships of MODAN SAHA
Other Directorships of BHUMIKA BATRA
Other Directorships of JAGDISH NARESH MASTER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONE-UP FINANCIAL ADVISORS LLP | AAY-3843 | Designated Partner | 2021-08-31 | Ongoing |
| AXIS CAPITAL LIMITED | U51900MH2005PLC157853 | Additional Director | - | 2013-07-15 |
| AXIS CAPITAL LIMITED | U51900MH2005PLC157853 | Director | - | 2016-02-22 |
| ENAM FINANCIAL CONSULTANTS PVT LTD | U67120MH1984PTC033151 | Director | - | 2019-10-11 |
| ONE-UP FINANCIAL CONSULTANTS PVT LTD | U67120MH1993PTC070513 | Director | 1993-01-25 | Ongoing |
| ENAM SECURITIES PRIVATE LIMITED. | U67120MH2005PTC152297 | Director | - | 2019-10-11 |
| DEEP FINANCIAL CONSULTANTS PVT LTD | U67190MH1993PTC070512 | Director | 1993-01-25 | Ongoing |
| ENAM INSURANCE DISTRIBUTORS PRIVATE LIMITED | U67200MH2003PTC142079 | Director | 2015-11-05 | Ongoing |
| REEMA BUSINESS SERVICES PRIVATE LIMITED | U74140MH1986PTC040120 | Director | - | 2010-12-30 |
Other Directorships of PRANAV HARIDASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARRIVE ADVISORS LLP | AAU-0488 | Designated Partner | 2020-10-05 | Ongoing |
| SECURE CENTERICS PRIVATE LIMITED | U31903KA2004PTC034901 | Director | - | 2023-04-19 |
Other Directorships of NITHYA EASWARAN
Other Directorships of PRALAY MONDAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXIS BANK LIMITED | L65110GJ1993PLC020769 | Whole-time director | - | 2020-09-15 |
| CSB BANK LIMITED | L65191KL1920PLC000175 | Managing Director | 2022-02-17 | Ongoing |
| CSB BANK LIMITED | L65191KL1920PLC000175 | Whole-time director | - | 2022-09-15 |
| AXIS FINANCE LIMITED | U65921MH1995PLC212675 | Additional Director | - | 2019-06-26 |
| AXIS FINANCE LIMITED | U65921MH1995PLC212675 | Director | - | 2020-09-14 |
| WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED | U65990MH2017PLC294178 | Director | - | 2017-10-17 |
| HDB FINANCIAL SERVICES LIMITED | U65993GJ2007PLC051028 | Director | - | 2012-07-02 |
| HBL GLOBAL PRIVATE LIMITED | U74140MH2000PTC129812 | Director | - | 2012-08-27 |
| YES SECURITIES (INDIA) LIMITED | U74992MH2013PLC240971 | Additional Director | - | 2017-06-06 |
| YES SECURITIES (INDIA) LIMITED | U74992MH2013PLC240971 | Director | - | 2019-03-29 |
Other Directorships of VALLABH ROOPCHAND BHANSHALI
Other Directorships of JAGDISH SAKSENA DEEPAK
Other Directorships of ANAND KUMAR SHAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMERGING MONEY MALL LIMITED | U52190MH2009PLC191133 | Director | - | 2009-09-22 |
| RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | U65100MH2008PTC182588 | Additional Director | - | 2009-07-01 |
| RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | U65100MH2008PTC182588 | Director | - | 2009-11-30 |
| SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED | U65990MH1994PTC082324 | Additional Director | - | 2009-09-29 |
| SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED | U65990MH1994PTC082324 | Director | - | 2009-11-30 |
| RELIANCE SECURITIES LIMITED | U65990MH2005PLC154052 | Manager | - | 2008-09-30 |
| RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED | U74909MH2006PLC160589 | Additional Director | - | 2009-09-22 |
| RELIANCE CORPORATE ADVISORY SERVICES LIMITED | U74990MH2009PLC189525 | Director | - | 2009-09-22 |
| RELIANCE DIGITECH LIMITED | U74990MH2009PLC189526 | Director | - | 2009-09-22 |
Other Directorships of RAMESH KUMAR BAMMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXIS CAPITAL LIMITED | U51900MH2005PLC157853 | Additional Director | - | 2011-06-06 |
| AXIS CAPITAL LIMITED | U51900MH2005PLC157853 | Director | - | 2012-10-20 |
| AXIS ASSET MANAGEMENT COMPANY LIMITED | U65991MH2009PLC189558 | Additional Director | - | 2012-04-26 |
| AXIS ASSET MANAGEMENT COMPANY LIMITED | U65991MH2009PLC189558 | Director | - | 2019-08-01 |
Other Directorships of JAIRAM SRIDHARAN
Other Directorships of SHILPI JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXIS CAPITAL LIMITED | U51900MH2005PLC157853 | Company Secretary | - | 2012-11-01 |
| TECHNO SHARES AND STOCKS PRIVATE LIMITED | U67120KA1997PTC075860 | Company Secretary | - | 2011-11-23 |
| PEPPERFRY LIMITED | U74990MH2011PLC220126 | Company Secretary | - | 2023-06-30 |
| BETTER WORLD TECHNOLOGY PRIVATE LIMITED | U74999MH2011PTC221931 | Company Secretary | - | 2021-02-12 |
Other Directorships of JAGDEEP MALLAREDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIRAMAL AGASTYA OFFICES PRIVATE LIMITED | U45201MH2006PTC165659 | Additional Director | - | 2022-12-13 |
| PIRAMAL AGASTYA OFFICES PRIVATE LIMITED | U45201MH2006PTC165659 | Director | 2022-12-13 | Ongoing |
| PRAMERICA LIFE INSURANCE LIMITED | U66000HR2007PLC052028 | Additional Director | - | 2022-09-23 |
| PRAMERICA LIFE INSURANCE LIMITED | U66000HR2007PLC052028 | Director | 2021-12-01 | Ongoing |
| AXIS PRIVATE EQUITY LIMITED | U66020MH2006PLC165039 | Additional Director | - | 2020-05-19 |
| PIRAMAL PAYMENT SERVICES LIMITED | U67100MH2022PLC381717 | Director | 2022-04-29 | Ongoing |
| PIRAMAL FINANCE SALES AND SERVICE PRIVATE LIMITED | U67200MH2020PTC345642 | Director | 2020-09-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U66020MH2022PLC382789 | AXIS PENSION FUND MANAGEMENT LIMITED | Axis House 1stFloor C-2 Wadia Centre Pandurang Budhkar Marg, Worli,MUMBAI,Mumbai City,Maharashtra,400025-India |
| U64990MH2005PLC157853 | AXIS CAPITAL LIMITED | Axis House, 1st Floor,,Pandurang Budhkar Marg, Worli,Mumbai,Mumbai,Maharashtra,400025-India |
| U65921MH1995PLC212675 | AXIS FINANCE LIMITED | Axis House, Ground Floor, Wadia International Centre ,Worli , Mumbai, Maharashtra, India - 400025 |
| U66020MH2006PLC165039 | AXIS PRIVATE EQUITY LIMITED | Axis House, Bombay Dyeing Mills Compound, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400025 |
| U74999MH2016PLC281452 | A.TREDS LIMITED | AXIS HOUSE, C-2 WADIA INTERNATIONAL CENTRE, P B MARG, WO RLI , MUMBAI, Maharashtra, India - 400025 |
| U85300MH2020NPL341066 | NAMMYOHO DAAN FOUNDATION | C-1, Wadia International Centre (WIC), Pandurang Budhkar Road, Worli, , Mumbai, Maharashtra, India - 400025 |
| U85300MH2021NPL356411 | PATRICIA KEELAN FOUNDATION | C-1, Wadia International Centre (WIC), Pandurang Budhkar Road, Worli, , Mumbai, Maharashtra, India - 400025 |
| U74999MH2008PLC182264 | AXIS TRUSTEE SERVICES LIMITED | AXIS HOUSE, BOMBAY DYEING MILLS COMPOUND, PANDHURANG BUDHKAR MARG, WORLI , MUMBAI, Maharashtra, India - 400025 |
| U17120MH1983PTC030167 | DIMPLE SILK MILLS LIMITED | RAHATH COMMERCIAL CENTREGLOBE MILLS PASSAGE OFF PANDURANG BUDHKAR MARG , WORLI MUMBAI, Maharashtra, India - 400025 |
| AAA-6500 | NITSAN REAL ESTATE LLP | OFF. NO.101, FLOOR 1ST, RAJAN HOUSE, APPASAHEB MARATHE MARG , WORLI MUMBAI, Maharashtra, India - 400025 |
| AAB-3895 | RK3 DEZINERS HUB LLP | 1st FlOOR, NITCO HOUSE, RECONDO EST. S. K AHIRE MARG, WORLI MUMBAI, Maharashtra, India - 400025 |
| AAC-3541 | UNIDAC IMPEX LLP | 1st floor, nitco house, recondo estate, bmc compound, s.k ahire marg, worli mumbai, Maharashtra, India - 400025 |
| U67190MH2009FLC198210 | GOLDMAN SACHS (INDIA) CAPITAL MARKETS LIMITED | 9th and 10th Floor, Ascent-Worli,,Sudam Kalu Ahire Marg, Worli,,Mumbai,Mumbai,Maharashtra,400025-India |
| U51109MH2008PTC184376 | SHREYAHKETA SERVICES PRIVATE LIMITED | B2201, LODHA MARQUISE PANDURANG BUDHKAR MARG, WORLI , MUMBAI, Maharashtra, India - 400013 |
| U67120MH2007PTC169449 | SHREEVAKPATI SHARES AND SECURITIES PRIVATE LIMITED | B2201, Lodha Marquise Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400013 |
| U93000MH2008NPL185106 | GRAMEEN PRAGATI FOUNDATION | B2201, LODHA MARQUISE, PANDURANG BUDHKAR MARG, WORLI, , MUMBAI, Maharashtra, India - 400013 |
| AAS-4830 | CLEANBOLT SANITIZATION SOLUTIONS LLP | 7/ JoLiza Apartments, 1st Floor, 30 Sasmira Marg Worli Bus Depot, Worli, Mumbai, Maharashtra, India - 400025 |
| U93020MH2008PTC187294 | SHAMA HAIR BEAUTY CONCEPT PRIVATE LIMITED | SHOP NO 5, GROUND FLOOR, KRISHNA WORLI SAGAR C.H.S J.N.PALKAR MARG, WORLI , MUMBAI, Maharashtra, India - 400025 |
| ACH-2485 | MOTHER AND SON MEDIA AND ENTERTAINMENT LLP | 05th Floor, Paville House,,Off Veer Savarkar Marg,,Mumbai,Mumbai,Maharashtra,India-400025 |
| U88900MH2023NPL404757 | CASHE FOUNDATION | 5th Floor, Paville House,,Off Veer Savarkar Marg,,Mumbai,Mumbai,Maharashtra,400025-India |
| U56101MH2026PTC465986 | ADITYA BIRLA ELIXIR PRIVATE LIMITED | 503B, 5th Floor, Birla,Centurion, P B Marg,Worli,Mumbai,Mumbai,Maharashtra,400025-India |
| ACO-2042 | RSM GAYATRI ALGORITHMIC TRADING LLP | 301, 3rd Floor, Rajan House, Appasaheb Marathe Marg,,Babasaheb Worlikar Chowk,Mumbai,Mumbai,Maharashtra,India-400025 |
| ACP-1636 | BANKA CONSULTANCY SERVICES LLP | 301, 3rd Floor, Rajan House, Appasaheb Marathe Marg,,Babasaheb Worlikar Chowk,Mumbai,Mumbai,Maharashtra,India-400025 |
| U47221MH2023PTC401860 | FORTUNE GREEN FUELS PRIVATE LIMITED | 202 2nd FLOOR NEELAM CENTRE WING B,HIND CYCLE ROAD WORLI,Mumbai,Mumbai,Maharashtra,400025-India |
| U66309MH2025PTC457661 | COSMOS LEONIS PRIVATE LIMITED | C/o Ness Nusli Wadia, G.F,Beach House, P. Balu Marg,Mumbai,Mumbai,Maharashtra,400025-India |
| U74909MH2021PTC368556 | AERIES FINTECH PRIVATE LIMITED | 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi,,Mumbai,Mumbai City,Maharashtra,400025-India |
| U85500MH2023NPL410211 | AGARWAL GENERATION NEXT INTERNATIONAL FOUNDATION | 301, 3rd Floor, Rajan House, Appasaheb Marathe Marg,,Babasaheb Worlikar Chowk,,Mumbai,Mumbai,Maharashtra,400025-India |
| L07295MH1988PLC268437 | ADVANCE LIFESTYLES LIMITED | 2ND FLOOR, WEST WING ELECTRIC MANSION APPASAHEB MARATHE MARG WORLI,MUMBAI,Mumbai City,Maharashtra,400025-India |
| ACI-3795 | DR. VENKAT'S HEALTH AWARENESS CENTRE LLP | 2, FLOOR-GRD, PLOT-1282, HAPPY HOUSE,,EKNATH BUWA HASTIKAR MARG, BENGAL CHEMICAL,,Mumbai,Mumbai,Maharashtra,India-400025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10503453 | 2014-06-09 | 2024-05-31 | - | 10,000,000,000.00 | Axis Bank Limited | |
| 100100434 | 2017-01-09 | 2021-07-02 | - | 1,000,000,000.00 | INDUSIND BANK LTD. | |
| 100104434 | 2017-05-30 | 2017-07-01 | 2017-10-16 | 250,000,000.00 | Axis Bank Limited | |
| 100307484 | 2019-11-18 | 2024-01-05 | - | 4,050,000,000.00 | HDFC BANK LIMITED | |
| 100328630 | 2020-02-24 | - | 2021-07-01 | 400,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100335425 | 2020-04-13 | 2024-01-30 | - | 750,000,000.00 | DCB BANK LIMITED | |
| 100399588 | 2020-12-04 | - | - | 750,000,000.00 | RBL BANK LIMITED | |
| 100463040 | 2021-07-02 | 2022-09-02 | - | 3,000,000,000.00 | INDUSIND BANK LTD. | |
| 100471807 | 2021-08-05 | 2023-10-31 | 2024-05-27 | 1,000,000,000.00 | Axis Bank Limited | |
| 100494729 | 2021-10-04 | 2023-12-11 | - | 5,000,000,000.00 | ICICI BANK LIMITED | |
| 100499097 | 2021-10-28 | 2024-05-31 | - | 5,000,000,000.00 | Axis Bank Limited | |
| 100556091 | 2022-03-21 | - | 2024-02-09 | 2,500,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100592740 | 2022-07-11 | 2024-02-02 | - | 2,200,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100791109 | 2023-09-15 | - | - | 1,510,000,000.00 | THE FEDERAL BANK LTD | |
| 100841070 | 2023-12-21 | - | - | 2,000,000,000.00 | ICICI BANK LIMITED | |
| 100849289 | 2024-01-11 | - | - | 2,000,000,000.00 | ICICI BANK LIMITED | |
| 100910956 | 2024-04-25 | - | - | 1,000,000,000.00 | BAJAJ FINANCE LIMITED |
- 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.
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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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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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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 |
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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 |
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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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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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.