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Outstanding Payments (MSME)
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YES SECURITIES (INDIA) LIMITED
CIN: U74992MH2013PLC240971
YES SECURITIES (INDIA) LIMITED (CIN: U74992MH2013PLC240971) is a Public company incorporated on 14 Mar 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 1243710930.00.
YES SECURITIES (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 26 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.YES SECURITIES (INDIA) 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 YES SECURITIES (INDIA) LIMITED are RAM NIRANKAR RASTOGI, MANOJ FADNIS, PRASHANT KUMAR, ANSHUL ARZARE, CHITRA ANDRADE, AMAR KIRTI AMBANI, RAJAN PENTAL, and TUSHAR MADHAV PATANKAR.
YES SECURITIES (INDIA) LIMITED's Corporate Identification Number (CIN) is U74992MH2013PLC240971 and its registration number is 240971. Users may contact YES SECURITIES (INDIA) LIMITED on its Email address - [email protected]. Registered address of YES SECURITIES (INDIA) LIMITED is 2nd Floor, North Side, YES Bank House, Off WEH, Santacruz East, , Mumbai, Maharashtra, India - 400055.
Current status of YES SECURITIES (INDIA) 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 YES 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 YES 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.
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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 YES SECURITIES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07063686 | RAM NIRANKAR RASTOGI | Director | 2022-07-19 |
| 01087055 | MANOJ FADNIS | Director | 2019-06-11 |
| 07562475 | PRASHANT KUMAR | Director | 2020-06-22 |
| 07585882 | ANSHUL ARZARE | Managing Director | 2017-06-06 |
| 08090478 | CHITRA ANDRADE | Director | 2020-06-22 |
| 03575710 | AMAR KIRTI AMBANI | Whole-time director | 2023-12-04 |
| 08432870 | RAJAN PENTAL | Director | 2020-06-22 |
| 10420944 | TUSHAR MADHAV PATANKAR | Additional Director | 2024-02-05 |
Past Directors & Key Managerial Personnel of YES SECURITIES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06863505 | VASANT GUJARATHI | Additional Director | - | 2014-09-15 |
| 06863505 | VASANT GUJARATHI | Director | - | 2018-11-14 |
| 06887880 | PRASANTH PRABHAKARAN ELEDATH | Additional Director | - | 2017-06-06 |
| 06887880 | PRASANTH PRABHAKARAN ELEDATH | CEO(KMP) | - | 2022-11-09 |
| 06887880 | PRASANTH PRABHAKARAN ELEDATH | Managing Director | - | 2022-11-09 |
| 06887880 | PRASANTH PRABHAKARAN ELEDATH | Whole-time director | - | 2019-01-22 |
| 07063686 | RAM NIRANKAR RASTOGI | Additional Director | - | 2023-06-25 |
| 01087055 | MANOJ FADNIS | Additional Director | - | 2019-06-11 |
| 01624833 | ARUN KUMAR MAGO | Director | - | 2024-06-11 |
| 01693647 | RAJ KUMAR AHUJA | Additional Director | - | 2020-06-22 |
| 01693647 | RAJ KUMAR AHUJA | Director | - | 2020-09-07 |
| 02931688 | RAJAT MONGA | Director | - | 2019-09-16 |
| 07562475 | PRASHANT KUMAR | Additional Director | - | 2020-06-22 |
| 07585882 | ANSHUL ARZARE | Additional Director | - | 2017-06-06 |
| 07585882 | ANSHUL ARZARE | CFO(KMP) | - | 2020-01-21 |
| 07585882 | ANSHUL ARZARE | Managing Director | - | 2023-11-24 |
| 07585882 | ANSHUL ARZARE | Whole-time director | - | 2023-03-29 |
| 08090478 | CHITRA ANDRADE | Additional Director | - | 2020-06-22 |
| 08925223 | SUMIT KUMAR GUPTA | Additional Director | - | 2021-06-08 |
| 08925223 | SUMIT KUMAR GUPTA | Director | - | 2024-01-25 |
| 00117994 | PRALAY MONDAL . | Additional Director | - | 2017-06-06 |
| 00117994 | PRALAY MONDAL . | Director | - | 2019-03-29 |
| 00320702 | RANA KAPOOR | Director | - | 2019-01-31 |
| 01731829 | RAJEEV UBEROI | Additional Director | - | 2020-06-22 |
| 01731829 | RAJEEV UBEROI | Director | - | 2020-12-11 |
| 03343092 | KAPIL BALI | Additional Director | - | 2013-04-08 |
| 03343092 | KAPIL BALI | Whole-time director | - | 2017-01-17 |
| 03575710 | AMAR KIRTI AMBANI | Additional Director | - | 2023-11-25 |
| 03575710 | AMAR KIRTI AMBANI | Whole-time director | - | 2024-07-22 |
| 07962812 | ASHISH AGARWAL | Additional Director | - | 2021-06-08 |
| 07962812 | ASHISH AGARWAL | Director | - | 2021-10-13 |
| 09002674 | AMISHI AJAY KAPADIA | Additional Director | - | 2021-06-08 |
| 09002674 | AMISHI AJAY KAPADIA | Director | - | 2023-03-29 |
| 09002674 | AMISHI AJAY KAPADIA | Managing Director | - | 2023-11-25 |
| 06540725 | SHRIDHAR NARAYAN RANE | Additional Director | - | 2013-04-08 |
| 06540725 | SHRIDHAR NARAYAN RANE | CFO(KMP) | - | 2016-08-09 |
| 06540725 | SHRIDHAR NARAYAN RANE | Whole-time director | - | 2016-08-09 |
| 08354277 | VIKAS DAWRA | Additional Director | - | 2019-06-11 |
| 08354277 | VIKAS DAWRA | CEO(KMP) | - | 2021-02-08 |
| 08354277 | VIKAS DAWRA | Director | - | 2021-02-08 |
| 08354277 | VIKAS DAWRA | Managing Director | - | 2021-01-01 |
| 08432870 | RAJAN PENTAL | Additional Director | - | 2020-06-22 |
Other Directorships of VASANT GUJARATHI
Other Directorships of PRASANTH PRABHAKARAN ELEDATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IIFL SECURITIES LIMITED | L99999MH1996PLC132983 | Additional Director | - | 2014-07-29 |
| IIFL SECURITIES LIMITED | L99999MH1996PLC132983 | Director | - | 2014-07-29 |
| IIFL SECURITIES LIMITED | L99999MH1996PLC132983 | Whole-time director | - | 2017-01-24 |
| IIFL COMMODITIES LIMITED | U51100TN2004PLC077573 | Additional Director | - | 2015-07-28 |
| IIFL COMMODITIES LIMITED | U51100TN2004PLC077573 | Director | - | 2017-03-28 |
| CHOLAMANDALAM SECURITIES LIMITED | U65993TN1994PLC028674 | Additional Director | - | 2024-05-07 |
| CHOLAMANDALAM SECURITIES LIMITED | U65993TN1994PLC028674 | Director | 2024-02-05 | Ongoing |
| CYGNET TECHNOLOGIES PRIVATE LIMITED | U72900MH2010PTC201285 | Additional Director | - | 2023-09-28 |
| CYGNET TECHNOLOGIES PRIVATE LIMITED | U72900MH2010PTC201285 | Director | 2022-11-16 | Ongoing |
| WATCH YOUR HEALTH.COM INDIA PRIVATE LIMITED | U85100MH2015PTC266803 | Additional Director | - | 2023-09-29 |
| WATCH YOUR HEALTH.COM INDIA PRIVATE LIMITED | U85100MH2015PTC266803 | Director | 2022-11-16 | Ongoing |
Other Directorships of RAM NIRANKAR RASTOGI
Other Directorships of MANOJ FADNIS
Other Directorships of ARUN KUMAR MAGO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN COPPER LTD | L27201WB1967GOI028825 | Director | - | 2011-01-06 |
| NHPC LIMITED | L40101HR1975GOI032564 | Director | - | 2011-04-02 |
| SHIPPING CORPORATION OF INDIA LIMITED | L63030MH1950GOI008033 | Additional Director | - | 2007-09-28 |
| SHIPPING CORPORATION OF INDIA LIMITED | L63030MH1950GOI008033 | Director | - | 2010-07-28 |
| YES BANK LIMITED | L65190MH2003PLC143249 | Director | - | 2013-03-14 |
| MURLI INDUSTRIES LIMITED CN | U01110MH1991PLC064271 | Director | - | 2007-06-30 |
| INTER-CONNECTED ENTERPRISES LIMITED | U74999MH2005PLC157556 | Director | - | 2013-04-16 |
| DELHI GYMKHANA CLUB LIMITED | U93000DL1901NPL000024 | Director | - | 2021-02-15 |
Other Directorships of RAJ KUMAR AHUJA
Other Directorships of RAJAT MONGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED | U65990MH2017PLC294178 | Director | - | 2019-09-11 |
| FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA | U67120MH1998GAP114753 | Director | - | 2014-09-19 |
| POSITIVE DEVELOPMENT TRUSTEESHIP SERVICES COMPANY PRIVATE LIMITED | U67190DL2012PTC245265 | Director | - | 2019-09-11 |
| ZICOM SAAS PRIVATE LIMITED | U74120MH2011PTC213916 | Additional Director | - | 2022-09-29 |
| ZICOM SAAS PRIVATE LIMITED | U74120MH2011PTC213916 | Director | 2022-03-23 | Ongoing |
Other Directorships of PRASHANT KUMAR
Other Directorships of ANSHUL ARZARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHITRA ANDRADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KABRA EXTRUSION TECHNIK LTD | L28900MH1982PLC028535 | Additional Director | - | 2021-07-30 |
| KABRA EXTRUSION TECHNIK LTD | L28900MH1982PLC028535 | Director | 2021-07-30 | Ongoing |
| MAHINDRA MANULIFE INVESTMENT MANAGEMENT PRIVATE LIMITED | U65900MH2013PTC244758 | Additional Director | - | 2018-07-17 |
| MAHINDRA MANULIFE INVESTMENT MANAGEMENT PRIVATE LIMITED | U65900MH2013PTC244758 | Director | 2018-07-17 | Ongoing |
| MAHINDRA MANULIFE INVESTMENT MANAGEMENT PRIVATE LIMITED | U65900MH2013PTC244758 | Director | - | 2023-03-27 |
Other Directorships of SUMIT KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITEOAK CAPITAL TRUSTEE LIMITED | U65999MH2017PLC294613 | Additional Director | - | 2021-06-14 |
| WHITEOAK CAPITAL TRUSTEE LIMITED | U65999MH2017PLC294613 | Director | - | 2021-11-01 |
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 |
| AXIS SECURITIES LIMITED | U74992MH2006PLC163204 | Additional Director | - | 2019-06-07 |
| AXIS SECURITIES LIMITED | U74992MH2006PLC163204 | Director | - | 2020-09-14 |
Other Directorships of RANA KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESTINY ADVISORY LLP | AAO-5115 | Designated Partner | 2019-03-12 | Ongoing |
| YES BANK LIMITED | L65190MH2003PLC143249 | Managing Director | - | 2019-02-01 |
| WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED | U65990MH2017PLC294178 | Director | - | 2019-01-31 |
| NABARD CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH2003GOI143150 | Director | - | 2009-05-10 |
| CLIMATE CHANGE ASSOCIATION INDIA | U85191DL2009NPL190959 | Director | - | 2017-10-05 |
| INVEST INDIA | U91100DL2009NPL197064 | Additional Director | - | 2010-12-21 |
| INVEST INDIA | U91100DL2009NPL197064 | Director | - | 2011-10-24 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director | - | 2013-09-27 |
| THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA | U91990DL1920PLC008223 | Director | - | 2015-11-25 |
Other Directorships of RAJEEV UBEROI
Other Directorships of KAPIL BALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APPLEHOP SUSTAINABLE LIVELIHOOD MICRO CREDIT FORUM | U65990MH2017NPL300931 | Director | - | 2021-11-20 |
| BOX432 SERVICES PRIVATE LIMITED | U74999DL2014PTC273199 | Additional Director | - | 2017-12-25 |
| BOX432 SERVICES PRIVATE LIMITED | U74999DL2014PTC273199 | Director | - | 2021-11-20 |
Other Directorships of AMAR KIRTI AMBANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IIFL MANAGEMENT SERVICES LIMITED | U93000MH2000PLC129816 | Additional Director | - | 2016-07-27 |
| IIFL MANAGEMENT SERVICES LIMITED | U93000MH2000PLC129816 | Director | - | 2018-10-30 |
| INDIA INFOLINE MEDIA AND RESEARCH SERVICES LIMITED | U93090MH2006PLC165592 | Additional Director | - | 2011-07-27 |
| INDIA INFOLINE MEDIA AND RESEARCH SERVICES LIMITED | U93090MH2006PLC165592 | Director | - | 2018-10-30 |
Other Directorships of ASHISH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED | U65990MH2017PLC294178 | Additional Director | - | 2018-06-11 |
| WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED | U65990MH2017PLC294178 | Director | - | 2021-10-13 |
| TRUSOL ADVISORS PRIVATE LIMITED | U74999UP2022PTC158381 | Managing Director | 2022-01-20 | Ongoing |
Other Directorships of AMISHI AJAY KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELOITTE TOUCHE TOHMATSU INDIA LLP | AAE-8458 | Partner | 2024-07-04 | Ongoing |
| DELOITTE SHARED SERVICES INDIA LLP | AAG-5502 | Partner | 2024-06-26 | Ongoing |
Other Directorships of SHRIDHAR NARAYAN RANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRGS AGRO TECH LLP | AAE-1564 | Partner | 2015-06-12 | Ongoing |
Other Directorships of VIKAS DAWRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VXL TRIDENT INNOVATION LLP | AAV-8722 | Designated Partner | 2021-02-12 | Ongoing |
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | 2023-10-09 | Ongoing |
| VANTAGE POINT FINOVATION PRIVATE LIMITED | U67190MH2023PTC397619 | Director | 2023-01-13 | Ongoing |
Other Directorships of RAJAN PENTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YES BANK LIMITED | L65190MH2003PLC143249 | Additional Director | - | 2023-02-02 |
| YES BANK LIMITED | L65190MH2003PLC143249 | Director | 2023-05-07 | Ongoing |
| YES BANK LIMITED | L65190MH2003PLC143249 | Whole-time director | - | 2023-03-08 |
Other Directorships of TUSHAR MADHAV PATANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L65190MH2003PLC143249 | YES BANK LIMITED | YES BANK HOUSE, OFF WESTERN EXPRESS HIGHWAY, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| AAU-4294 | D'ALMEIDA DEVELOPERS LLP | 202, 2nd Floor, K L Accolade, 6th Road, Santacruz East,Village Bandra Near Dena Bank, Off.TPS 111 Mumbai, Maharashtra, India - 400055 |
| ACK-1630 | ALMEIDA REALTY LLP | 202, 2nd Floor, K.L. Accolade, 6th Road, Santacruz (E),,Village Bandra, NR Dena Bank, OFF TPS III, Mumbai,Mumbai,Mumbai,Maharashtra,India-400055 |
| U80904MH2012PTC229869 | TEKINDIA EDUCATION PRIVATE LIMITED | 2nd Floor, Qureshi House, Nehru 6th Junction Road, Santacruz (East), , Mumbai, Maharashtra, India - 400055 |
| U32202MH1999PTC117726 | SYSTEL COMMUNICATIONS PRIVATE LIMITED | JER HOUSE 63G 2ND FLOOR3RD ROAD TPS III SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U74999MH2017PTC294835 | INVESTERIA INSURANCE SERVICES PRIVATE LIMITED | 3RD FLOOR,S.NABIBUX HOUSE, VAKOLA BRIDGE ABOVE CITIZEN COOP.BANK, SANTACRUZ-EAST , MUMBAI, Maharashtra, India - 400055 |
| U74999MH2017PTC295528 | INVESTERIA IMPEX PRIVATE LIMITED | 3RD FLOOR,S.NABIBUX HOUSE, VAKOLA BRIDGE ABOVE CITIZEN COOP.BANK, SANTACRUZ-EAST , MUMBAI, Maharashtra, India - 400055 |
| U74120MH2014PTC259213 | A LITTLE BIG ENTERTAINMENT PRIVATE LIMITED | 201/202, OPULENCE, 2ND FLOOR, TPS III, ABOVE DENA BANK, 6TH ROAD, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400055 |
| U74999MH2017PTC301525 | BHAIRI BHAVANI FACILITIES PRIVATE LIMITED | Flat 1, Floor GR , Wing B, Pratap House Shivaji Nagar Road, Vakola Bridge , Santacruz East Mumbai, Maharashtra, India - 400055 |
| ACF-9145 | ABAKKUS EXPERT PROFESSIONALS LLP | 6th Floor, Param House, Shanti Nagar, Santacruz Chembur Link Road,,Near Grand Hyatt, Santacruz East,Mumbai,Mumbai,Maharashtra,India-400055 |
| AAM-2364 | ABAKKUS ASSET MANAGER LLP | 6th Floor, Param House, Shanti Nagar Santacruz Chembur Link Road, Santacruz (East) Mumbai, Maharashtra, India - 400055 |
| AAM-2523 | ABAKKUS FUND SPONSORS LLP | 6th Floor, Param House, Shanti Nagar Santacruz Chembur Link Road, Santacruz (East) Mumbai, Maharashtra, India - 400055 |
| U80904MH2010PTC208596 | EDUMENTEC EDUCATIONAL INNOVATIONS PRIVATE LIMITED | 204, SAI CHAMBERS, 2ND FLOOR, NR. SANTACRUZ RAILWAY STATION, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400055 |
| AAM-5022 | ANOMA LAW GROUP LLP | 202, 2ND FLOOR, RIZVI EAST STREET, OPP GRAND HYATT, PIPELINE ROAD, VAKOLA, SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| U74999MH2018PTC305281 | ABAKKUS EXPERT PROFESSIONALS PRIVATE LIMITED | 6th Floor, Param House, Shanti Nagar, Santacruz Chembur Link Road, Santacruz ( East) , Mumbai, Maharashtra, India - 400055 |
| ACF-5553 | HEARTS & SCIENCE MEDIA SERVICES LLP | 3RD FLOOR OMNICOM HOUSE,OPPOSITE GRAND HYATT, SANTACRUZ EAST,Mumbai,Mumbai,Maharashtra,India-400055 |
| ACI-7816 | TWELLHO HOSPITALITY LLP | SUMMER VILLA, GROUND FLOOR, 7th ROAD, TPS- III,NEAR HDFC BANK, SANTACRUZ EAST,Mumbai,Mumbai,Maharashtra,India-400055 |
| ACH-2335 | PD LIFESTYLE LLP | A 102 1ST FLOOR SIGMA EMERALD BUILDING,OFF ANAND NAGAR VISHAL CHSL SANTACRUZ EAST,Mumbai,Mumbai,Maharashtra,India-400055 |
| U51420MH2004PTC304872 | WARNER METALIC PRIVATE LIMITED | 38/299, 1st Floor, Mamta House Anand Nagar, Nehru Road, Vakola Santacruz, East Mumbai , Mumbai, Maharashtra, India - 400055 |
| AAA-9273 | SHLOKA FABRICS(INDIA) LLP | OFFICE NO. 02, GROUND FLOOR, BEHIND STATE BANK OF INDIA, SH IV MANI NEAR RAILWAY STATION, SANTACRUZ(EAST) MUMBAI, Maharashtra, India - 400055 |
| U40300MH2015PTC363587 | GURGAON-PALWAL TRANSMISSION PRIVATE LIMITED | UnitNo 101,First Floor,Windsor Village,KoleKalyan Off CST Road, Vidyanagari Marg,Santacruz,(East),Mumbai,Mumbai City,Maharashtra,400055-India |
| AAD-0563 | MEDALLION TECHNOLOGIES LLP | 2nd Floor, Kalpataru SynergyOpp.Grand Hyatt, Santacruz East Mumbai, Maharashtra, India - 400055 |
| AAI-6198 | HEARTS & SCIENCE INDIA LLP | 3rd Floor Omnicom House Opposite Grand Hyatt, Santacruz East, Mumbai Santacruz(East) Mumbai Mumbai Maharashtra 400055 |
| AAO-2378 | STEPPERR CORPORATE SUPPLIES LLP | GROUND FLOOR, SHIV GANGA 2, OFF. PIPELINE ROAD, VAKOLA, SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400055 |
| U45200MH1996PTC101159 | BHAGTANI PROPERTY DEVELOPMENT PRIVATE LIMITED | 2nd Floor, Orion Business Park, Nehru Road, Santacruz (East), , Mumbai, Maharashtra, India - 400055 |
| U51900MH1994PTC078355 | WALL MART TRADING PVT LTD | 2nd Floor, Orion Business Park, Nehru Road, Santacruz (East), , Mumbai, Maharashtra, India - 400055 |
| U51900MH1994PTC078363 | BAVERLY TRADING P.LTD. | 2nd Floor, Orion Business Park, Nehru Road, Santacruz (East), , Mumbai, Maharashtra, India - 400055 |
| U55100MH1996PTC101150 | BHAGTANI HOTELS AND RESORTS PRIVATE LIMITED | 2nd Floor, Orion Business Park, Nehru Road, Santacruz (East), , Mumbai, Maharashtra, India - 400055 |
| U70102MH2008PTC178464 | A. P. REALTY PRIVATE LIMITED | 2nd Floor, Orion Business Park, Nehru Road, Santacruz (East), , Mumbai, Maharashtra, India - 400055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100163995 | 2018-02-28 | 2021-09-06 | - | 950,000,000.00 | YES BANK LIMITED | |
| 100441875 | 2021-05-04 | - | 2022-11-09 | 500,000,000.00 | ICICI BANK LIMITED | |
| 100445279 | 2021-05-20 | - | 2023-07-03 | 500,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100512444 | 2021-12-14 | - | 2022-06-08 | 1,750,000,000.00 | ICICI BANK LIMITED | |
| 100533291 | 2022-01-14 | - | 2022-12-15 | 500,000,000.00 | ARKA FINCAP LIMITED | |
| 100546462 | 2022-02-24 | - | 2023-05-11 | 400,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100691592 | 2023-03-10 | - | 2024-06-14 | 600,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100740377 | 2023-06-21 | - | - | 1,000,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100870821 | 2024-02-16 | - | - | 1,000,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100879923 | 2024-02-27 | 2024-03-12 | - | 500,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100937052 | 2024-06-10 | - | - | 2,000,000,000.00 | Tata Capital 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.
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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.