Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
IL&FS SECURITIES SERVICES LIMITED
CIN: U74992MH2006PLC163337 As on: 2026-07-13
IL&FS SECURITIES SERVICES LIMITED (CIN: U74992MH2006PLC163337) is a Public company incorporated on 27 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 237834590.00.
IL&FS SECURITIES SERVICES LIMITED's Annual General Meeting (AGM) was last held on 08 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IL&FS SECURITIES SERVICES 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 IL&FS SECURITIES SERVICES LIMITED are KAUSHIK MODAK, NAND KISHORE ., SHEKHAR SHARAD PRABHUDESAI, and ERIC SITES PAUL.
IL&FS SECURITIES SERVICES LIMITED's Corporate Identification Number (CIN) is U74992MH2006PLC163337 and its registration number is 163337. Users may contact IL&FS SECURITIES SERVICES LIMITED on its Email address - [email protected]. Registered address of IL&FS SECURITIES SERVICES LIMITED is IL&FS HOUSE, RAHEJA VIHAR CHANDIVILI, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400072.
Current status of IL&FS SECURITIES SERVICES 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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ZaubaCorp's company report for IL&FS SECURITIES SERVICES 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 IL&FS SECURITIES SERVICES 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 IL&FS SECURITIES SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01266560 | KAUSHIK MODAK | Director | 2020-06-25 |
| 08267502 | NAND KISHORE . | Director | 2020-06-25 |
| 08766338 | SHEKHAR SHARAD PRABHUDESAI | Director | 2020-12-29 |
| 08919111 | ERIC SITES PAUL | Nominee Director | 2020-10-24 |
Past Directors & Key Managerial Personnel of IL&FS SECURITIES SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00040769 | HEMANG HARISH RAJA | Director | - | 2007-07-14 |
| 00051804 | VENKATARAMAN JANAKIRAMAN | Director | - | 2019-05-24 |
| 02729170 | MURRAY STAHL | Nominee Director | - | 2020-06-20 |
| 06827437 | HIROSHI NISHIO | Nominee Director | - | 2018-03-28 |
| 07082839 | TAKEHISA KANEDA | Alternate Director | - | 2017-03-29 |
| 07262627 | BIJAY KUMAR | Additional Director | - | 2020-06-25 |
| 07262627 | BIJAY KUMAR | Director | - | 2020-12-20 |
| 01144547 | RENGARAJAN SESHADRI | Additional Director | - | 2013-11-18 |
| 01144547 | RENGARAJAN SESHADRI | CEO(KMP) | - | 2019-06-21 |
| 01144547 | RENGARAJAN SESHADRI | Managing Director | - | 2019-06-21 |
| 01266560 | KAUSHIK MODAK | Additional Director | - | 2020-06-25 |
| 02158375 | MAKOTO SHIODA | Alternate Director | - | 2012-11-05 |
| 02844650 | SUTAPA BANERJEE | Director | - | 2018-10-12 |
| 07763966 | KIYOKAZU ISHINABE | Alternate Director | - | 2018-03-27 |
| 00002377 | ARUN KUMAR SAHA | Director | - | 2012-08-04 |
| 00002377 | ARUN KUMAR SAHA | Managing Director | - | 2017-08-04 |
| 00002377 | ARUN KUMAR SAHA | Nominee Director | - | 2007-08-04 |
| 00002377 | ARUN KUMAR SAHA | Whole-time director | - | 2018-10-01 |
| 01754523 | NAVEEN KUMAR | Alternate Director | - | 2019-04-01 |
| 02276797 | ANIL KANTILAL SOMAIYA | Company Secretary | - | 2015-05-08 |
| 03535391 | HARUKAZU YAMAGUCHI | Nominee Director | - | 2019-11-27 |
| 08299976 | LUBNA AHMAD USMAN | Additional Director | - | 2019-08-14 |
| 09696944 | ANISH ARUN SHAH | CFO(KMP) | - | 2022-01-14 |
| 00040523 | RAMESH CHANDER BAWA | Additional Director | - | 2012-09-28 |
| 00040523 | RAMESH CHANDER BAWA | Director | - | 2018-09-25 |
| 00129768 | KANAIYALAL NARAINDAS ATMARAMANI | Additional Director | - | 2008-06-30 |
| 00129768 | KANAIYALAL NARAINDAS ATMARAMANI | Director | - | 2018-12-01 |
| 01006479 | YUKI OSHIMA | Nominee Director | - | 2014-02-20 |
| 05181387 | SHIKHA ANKUR BAGAI | CFO(KMP) | - | 2016-08-31 |
| 08267502 | NAND KISHORE . | Additional Director | - | 2020-06-25 |
| 08766338 | SHEKHAR SHARAD PRABHUDESAI | Additional Director | - | 2020-12-29 |
| 00002508 | SANDEEPKUMAR SARAWGI | CFO(KMP) | - | 2022-05-19 |
| 00027271 | VIBHAV RAMPRAKASH KAPOOR | Director | - | 2018-12-13 |
| 00027271 | VIBHAV RAMPRAKASH KAPOOR | Nominee Director | - | 2007-08-10 |
Other Directorships of HEMANG HARISH RAJA
Other Directorships of VENKATARAMAN JANAKIRAMAN
Other Directorships of MURRAY STAHL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HIROSHI NISHIO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED | L65990MH1987PLC044571 | Nominee Director | - | 2018-03-26 |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Additional Director | - | 2014-07-23 |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Director | - | 2018-02-28 |
| IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED | U66020MH2006PLC161439 | Director appointed in casual vacancy | - | 2015-03-17 |
| ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED | U74900MH2006PLC163937 | Additional Director | - | 2014-07-23 |
| ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED | U74900MH2006PLC163937 | Director | - | 2018-02-28 |
Other Directorships of TAKEHISA KANEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED | L65990MH1987PLC044571 | Alternate Director | - | 2017-03-14 |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Additional Director | - | 2015-08-26 |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Director | - | 2017-03-28 |
| IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED | U66020MH2006PLC161439 | Additional Director | - | 2015-06-23 |
| IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED | U66020MH2006PLC161439 | Director | - | 2017-03-28 |
| ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED | U74900MH2006PLC163937 | Additional Director | - | 2015-08-26 |
| ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED | U74900MH2006PLC163937 | Director | - | 2017-03-28 |
Other Directorships of BIJAY KUMAR
Other Directorships of RENGARAJAN SESHADRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OVIRA LOGISTICS LIMITED. | U51100MH1997PLC106691 | Nominee Director | 2006-11-16 | Ongoing |
| ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED | U67190MH2010PLC210582 | CEO(KMP) | - | 2017-11-08 |
| ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED | U67190MH2010PLC210582 | Director | - | 2018-12-21 |
| CPG BPM SERVICES PRIVATE LIMITED | U72200KA2010PTC054709 | Additional Director | - | 2012-09-14 |
| CPG BPM SERVICES PRIVATE LIMITED | U72200KA2010PTC054709 | Nominee Director | - | 2018-12-20 |
| INVESTOR SERVICES OF INDIA LTD | U72556MH1993PLC072556 | Director | 2005-06-20 | Ongoing |
| IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED | U74140MH2006PLC165363 | Additional Director | - | 2010-07-15 |
| IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED | U74140MH2006PLC165363 | Director | - | 2018-12-20 |
| INTELLIMATION.AI SOFTWARE LIMITED | U74920MH1993PLC161100 | Additional Director | - | 2012-09-28 |
| INTELLIMATION.AI SOFTWARE LIMITED | U74920MH1993PLC161100 | Director | - | 2018-03-30 |
Other Directorships of KAUSHIK MODAK
Other Directorships of MAKOTO SHIODA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED | L65990MH1987PLC044571 | Alternate Director | - | 2015-03-10 |
| FOR-SHE TRAVELS & LOGISTICS PRIVATE LIMITED | U63000MH2008PTC178289 | Additional Director | - | 2012-09-28 |
| FOR-SHE TRAVELS & LOGISTICS PRIVATE LIMITED | U63000MH2008PTC178289 | Director | - | 2013-03-08 |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Additional Director | - | 2008-06-26 |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Director | - | 2015-03-09 |
| ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED | U74900MH2006PLC163937 | Additional Director | - | 2010-12-10 |
| ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED | U74900MH2006PLC163937 | Director | - | 2015-03-09 |
| ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED | U74900MH2006PLC163937 | Nominee Director | - | 2010-02-09 |
| SCHOOLNET INDIA LIMITED | U80220DL1997PLC398599 | Alternate Director | - | 2010-01-21 |
Other Directorships of SUTAPA BANERJEE
Other Directorships of KIYOKAZU ISHINABE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED | L65990MH1987PLC044571 | Alternate Director | - | 2018-05-29 |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Additional Director | - | 2017-06-16 |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Director | - | 2020-11-04 |
| IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED | U66020MH2006PLC161439 | Additional Director | - | 2017-06-29 |
| IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED | U66020MH2006PLC161439 | Nominee Director | - | 2017-11-24 |
| ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED | U74900MH2006PLC163937 | Additional Director | - | 2017-06-16 |
| ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED | U74900MH2006PLC163937 | Director | - | 2020-11-04 |
Other Directorships of ARUN KUMAR SAHA
Other Directorships of NAVEEN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDXX CAPITAL MANAGEMENT SERVICES LLP | AAD-7234 | Designated Partner | 2015-04-07 | Ongoing |
| INDXX CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED | U67190DL2010PTC197940 | Director | - | 2010-02-08 |
| INDXX CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED | U67190DL2010PTC197940 | Managing Director | 2010-02-08 | Ongoing |
| INDXX CAPITAL MANAGEMENT PRIVATE LIMITED | U73100DL2007PTC167214 | Additional Director | - | 2023-08-13 |
| INDXX CAPITAL MANAGEMENT PRIVATE LIMITED | U73100DL2007PTC167214 | Director | 2021-08-01 | Ongoing |
| INDXX CAPITAL MANAGEMENT PRIVATE LIMITED | U73100DL2007PTC167214 | Managing Director | - | 2021-07-01 |
| INDEXING OPERATIONS PRIVATE LIMITED | U73200DL2017FTC317496 | Director | - | 2021-07-01 |
| INTELLIMATION.AI SOFTWARE LIMITED | U74920MH1993PLC161100 | Additional Director | - | 2013-09-19 |
| INTELLIMATION.AI SOFTWARE LIMITED | U74920MH1993PLC161100 | Director | - | 2018-03-30 |
Other Directorships of ANIL KANTILAL SOMAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIERRA ENVIRO LIMITED | U37200DL2010PLC210697 | Additional Director | - | 2011-12-22 |
| TIERRA ENVIRO LIMITED | U37200DL2010PLC210697 | Director | - | 2015-08-14 |
| GIFT ICT SERVICES LIMITED | U45204GJ2008PLC055077 | Director | - | 2017-10-31 |
| ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED | U67190MH2010PLC210582 | Company Secretary | - | 2017-11-08 |
| CPG BPM SERVICES PRIVATE LIMITED | U72200KA2010PTC054709 | Additional Director | - | 2012-09-14 |
| CPG BPM SERVICES PRIVATE LIMITED | U72200KA2010PTC054709 | Nominee Director | - | 2017-10-31 |
| SMART ICT SERVICES PRIVATE LIMITED | U72900GJ2013PTC073187 | Nominee Director | - | 2017-10-31 |
Other Directorships of HARUKAZU YAMAGUCHI
Other Directorships of LUBNA AHMAD USMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IL & FS INVESTMENT MANAGERS LIMITED | L65999MH1986PLC147981 | Additional Director | - | 2021-09-29 |
| IL & FS INVESTMENT MANAGERS LIMITED | L65999MH1986PLC147981 | Nominee Director | 2021-09-29 | Ongoing |
| ROADSTAR INVESTMENT MANAGERS LIMITED | U67100MH2001PLC163992 | Additional Director | - | 2024-02-22 |
| ROADSTAR INVESTMENT MANAGERS LIMITED | U67100MH2001PLC163992 | Director | 2024-02-09 | Ongoing |
| ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED | U67190MH2010PLC210582 | Additional Director | - | 2020-06-15 |
| ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED | U67190MH2010PLC210582 | Director | 2020-06-15 | Ongoing |
| IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED | U74140MH2006PLC165363 | Additional Director | - | 2020-02-14 |
| IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED | U74140MH2006PLC165363 | Director | 2020-02-14 | Ongoing |
Other Directorships of ANISH ARUN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACADEMIA EDIFICIO PRIVATE LIMITED | U45400MH2016PTC272078 | Additional Director | 2022-05-16 | Ongoing |
Other Directorships of RAMESH CHANDER BAWA
Other Directorships of KANAIYALAL NARAINDAS ATMARAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINOLEX INDUSTRIES LIMITED | L40108PN1981PLC024153 | Director | - | 2019-01-01 |
| HDFC SECURITIES LIMITED | U67120MH2000PLC152193 | Director | - | 2007-08-10 |
| ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED | U67190MH2010PLC210582 | Director | - | 2018-12-01 |
Other Directorships of YUKI OSHIMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED | L65990MH1987PLC044571 | Nominee Director | - | 2014-02-28 |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Additional Director | - | 2013-08-13 |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Director | - | 2014-03-14 |
| ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | U63032MH1995PLC086014 | Nominee Director | - | 2013-08-13 |
| ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED | U74900MH2006PLC163937 | Additional Director | - | 2013-06-27 |
| ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED | U74900MH2006PLC163937 | Director | - | 2014-03-14 |
| SCHOOLNET INDIA LIMITED | U80220DL1997PLC398599 | Director | - | 2009-02-09 |
Other Directorships of SHIKHA ANKUR BAGAI
Other Directorships of NAND KISHORE .
Other Directorships of SHEKHAR SHARAD PRABHUDESAI
Other Directorships of ERIC SITES PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANDEEPKUMAR SARAWGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI COMMODITY EXCHANGE OF INDIA LIMITED | L51909MH2002PLC135594 | CFO(KMP) | - | 2016-08-08 |
| NIYOGIN FINTECH LIMITED | L65910TN1988PLC131102 | CFO(KMP) | - | 2018-11-02 |
| SME EXCHANGE OF INDIA LIMITED | U74900MH2010PLC207641 | Additional Director | - | 2014-08-21 |
| SME EXCHANGE OF INDIA LIMITED | U74900MH2010PLC207641 | Director | 2014-08-21 | Ongoing |
| MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED | U74999MH2008PLC185349 | Additional Director | - | 2014-08-21 |
| MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED | U74999MH2008PLC185349 | Director | - | 2016-07-29 |
Other Directorships of VIBHAV RAMPRAKASH KAPOOR
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2010PLC210582 | ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED | IL&FS HOUSE, RAHEJA VIHAR CHANDIVILI, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400072 |
| U27101MH2019OPC325372 | SUIGA ADVANCED MATERIALS AND TECHNOLOGIES (OPC) PRIVATE LIMITED | Flat No.1701, D Wing, Floor No.17,Raheja Vistas, Raheja Vihar Complex, Chandivili , ANDHERI EAST, MUMBAI, Maharashtra, India - 400072 |
| U45309MH2018PTC312623 | ZEPHYREAN INFRA PROJECTS PRIVATE LIMITED | 2004 WING J, BLDG NO 39, RAHEJA VISTA RAHEJA VIHAR, OFF CHANDIVALI FARM ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U51100MH1997PLC106691 | OVIRA LOGISTICS LIMITED. | PLOT NO 14, IL&FS HOUSE, RAHEJA VIHAR CHANDIVLI , MUMBAI, Maharashtra, India - 400072 |
| U72900MH2011PTC221141 | ISHIRIYA WIRELESS TECHNOLOGIES SERVICES PRIVATE LIMITED | 402, MAPLE LEAF , RAHEJA VIHAR CHANDIVILI FARM ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2017PTC290194 | ZION MARKETING AND INNOVATIONS PRIVATE LIMITED | A-101, PARADISE, RAHEJA VIHAR, CHANDIVALI, , ANDHERI- EAST, MUMBAI, Maharashtra, India - 400072 |
| AAF-1533 | ARYUSH ENTERPRISES LLP | FLAT NO 501, BUILDING NO.10, BLUE HEAVEN BLUE HAVEN RAHEJA VIHAR CHANDIVALII FARM ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U56102MH2026PTC469802 | FOODIAQ PRIVATE LIMITED | J 704 RAHEJA VISTAS,RAHEJA VIHAR ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India |
| U55101MH2014PTC253326 | JHILLAI FORT HOTEL PRIVATE LIMITED | FLAT NO. 404, 4TH FLOOR , RAHEJA VISTAS BUILDING, RAHEJA VIHAR, CHANDIVALI, ANDHERI EAST,MUMBAI , Mumbai, Maharashtra, India - 400072 |
| ACA-4605 | Fallacie Apparel LLP | 904 9th Floor Wing B Raheja Vistas BChandivali Raheja Vistas, Raheja Vihar Complex, Off Chandivali farm road, Andheri (East), Mumbai, Maharashtra, India - 400072 |
| U62099MH2019PTC331437 | CORPGINI INNOVATIONS PRIVATE LIMITED | Pantomath Nucleus House,Saki-Vihar Road, Andheri (East), Mumbai,Mumbai,Mumbai,Maharashtra,400072-India |
| U64990MH2013PTC248061 | PANTOMATH CAPITAL ADVISORS PRIVATE LIMITED | Pantomath Nucleus House,Saki-Vihar Road,Andheri-East,Mumbai,Mumbai,Mumbai,Maharashtra,400072-India |
| U67120MH2022PTC381103 | FUNDBEZZIE PRIVATE LIMITED | Pantomath Nucleus House, Saki-Vihar Road, Andheri-East, Mumbai,Mumbai,Mumbai,Maharashtra,400072-India |
| U45100MH2019PTC324250 | PMK BUILDERS AND DEVELOPERS PRIVATE LIMITED | 207-211,Vihar Estate,Opp Saki Vihar Comp Gate No. 2, Off SakiVihar Road,Sakinaka , ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| AAJ-9370 | INTERSTELLAR MOTION PICTURES LLP | A-904, RAHEJA VISTA, RAHEJA VIHAR CHANDIVALI, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400072 |
| U74999MH2017PTC292295 | KREATOSOL ADVISORY PRIVATE LIMITED | Flat No. 1103, J Wing, Raheja Vistas, Raheja Vihar, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U55100MH2013PTC241236 | CHECKER MEDIA & SERVICES PRIVATE LIMITED | E-902, RAHEJA VISTA, RAHEJA VIHAR, OFF.CHANDIVALI FARM ROAD, ANDHERI(EAST), , MUMBAI, Maharashtra, India - 400072 |
| U80301MH2014PTC252071 | TUTELEZ KNOWLEDGE SOLUTIONS PRIVATE LIMITED | H/1502, 15TH FLOOR, RAHEJA VISTAS, RAHEJA VIHAR OFF CHANDIVALI FARMRD ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| AAI-8747 | PATHWAYS INDIA CAPITAL CURATORS LLP | H-1002,10th Flr,Raheja Vistas,Raheja Vihar Complex Chandivilli Farm Road, Sakinaka, Andheri East, Mumbai, Maharashtra, India - 400072 |
| ACB-6606 | LOTUSLION VENTURE LLP | K-204, Bldg No. 39, Raheja VistaRaheja Vihar, Off Chandivali Farm Road, Andheri - East Mumbai, Maharashtra, India - 400072 |
| AAS-5968 | SMB CATALYST LLP | FLAT NO 303, J WING, RAHEJA VISTAS, RAHEJA VIHAR COMPLEX, OFF CHANDIVALI FARM ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U72900MH2008PTC188998 | MOFIRST SOLUTIONS PRIVATE LIMITED | 206, 2nd Floor, Krislon House, Saki Vihar Road, Saki Vihar Road, Saki Naka, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U62099MH2023PTC414539 | DARUKAA ESG TECHNOLOGY PRIVATE LIMITED | A704, Sunbeam, Raheja Vihar,Chandivali, Andheri (East),Mumbai,Mumbai,Maharashtra,400072-India |
| U66190MH2019PTC331760 | PANTOMATH CORPORATE FINANCE ADVISORY PRIVATE LIMITED | Pantomath Nucleus House,Saki-vihar Road Andheri (East),Mumbai,Mumbai,Maharashtra,400072-India |
| U64990MH2022PTC383491 | PANTOMATH START-UP FUND MANAGEMENT PRIVATE LIMITED | Pantomath Nucleus House,Saki-vihar Road Andheri (East),Mumbai,Mumbai,Maharashtra,400072-India |
| U67120MH2022PTC383418 | CLIQTRADE STOCK BROKERS PRIVATE LIMITED | Pantomath Nucleus House,Saki-vihar Road Andheri (East),Mumbai,Mumbai,Maharashtra,400072-India |
| AAX-2892 | GREENSHANK ADVISORY SERVICES LLP | 614, D wing, Raheja ViharChandivali, Andheri East, Mumbai Mumbai, Maharashtra, India - 400072 |
| U65999MH2017PTC294139 | PANTOMATH FINANCE PRIVATE LIMITED | Pantomath Nucleus House Saki-Vihar Road,Andheri-East,Mumbai , Mumbai, Maharashtra, India - 400072 |
| U67100MH2018PTC314901 | WEALTH COMPANY ASSET MANAGEMENT PRIVATE LIMITED | Pantomath Nucleus House Saki Vihar Road, Andheri-East, Mumbai , Mumbai, Maharashtra, India - 400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10187090 | 2009-09-29 | - | - | 500,000,000.00 | CENTRAL BANK OF INDIA | |
| 10187092 | 2009-09-29 | - | 2013-09-06 | 350,000,000.00 | CENTRAL BANK OF INDIA | |
| 10187096 | 2009-09-29 | - | - | 200,000,000.00 | CENTRAL BANK OF INDIA | |
| 10228950 | 2010-05-19 | - | - | 500,000,000.00 | Central Bank of India | |
| 10465901 | 2013-12-10 | 2016-11-24 | - | 1,000,000,000.00 | Central Bank of India (Debenture and Trustee Department) |
- 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.
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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.
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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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