LIGHTROCK INVESTMENT ADVISORS PRIVATE LIMITED
CIN: U74999KA2017FTC147357
LIGHTROCK INVESTMENT ADVISORS PRIVATE LIMITED (CIN: U74999KA2017FTC147357) is a Private company incorporated on 19 Jun 2017. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 66500000.00 and its paid up capital is Rs. 52133350.00.
LIGHTROCK INVESTMENT ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LIGHTROCK INVESTMENT ADVISORS PRIVATE 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 LIGHTROCK INVESTMENT ADVISORS PRIVATE LIMITED are KUSHAL AGRAWAL, PETER FERGUS WILLIAM GRANT, DARIA BAKATINA, JAYASHREE MANTRI EASWARAN, FLORIAN TIM ULMER, and KARTIK SRIVATSA.
LIGHTROCK INVESTMENT ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KA2017FTC147357 and its registration number is 147357. Users may contact LIGHTROCK INVESTMENT ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIGHTROCK INVESTMENT ADVISORS PRIVATE LIMITED is 13, Walton Road, Richmond Town , Bangalore, Karnataka, India - 560001.
Current status of LIGHTROCK INVESTMENT ADVISORS 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 CINs
ZaubaCorp's company report for LIGHTROCK INVESTMENT ADVISORS 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LIGHTROCK INVESTMENT ADVISORS
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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 LIGHTROCK INVESTMENT ADVISORS 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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Current Directors & Key Managerial Personnel of LIGHTROCK INVESTMENT ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06883873 | KUSHAL AGRAWAL | Whole-time director | 2021-11-26 |
| 09043373 | PETER FERGUS WILLIAM GRANT | Director | 2021-11-26 |
| 10628616 | DARIA BAKATINA | Additional Director | 2024-06-18 |
| 03079828 | JAYASHREE MANTRI EASWARAN | Additional Director | 2024-06-18 |
| 07755343 | FLORIAN TIM ULMER | Director | 2017-06-19 |
| 03559152 | KARTIK SRIVATSA | Whole-time director | 2021-11-26 |
Past Directors & Key Managerial Personnel of LIGHTROCK INVESTMENT ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06883873 | KUSHAL AGRAWAL | Additional Director | - | 2021-01-19 |
| 06883873 | KUSHAL AGRAWAL | Director | - | 2021-11-26 |
| 06883873 | KUSHAL AGRAWAL | Whole-time director | - | 2021-11-25 |
| 07201387 | RAJAT ARORA | Director | - | 2019-06-04 |
| 08270332 | ASHISH GARG | Additional Director | - | 2019-09-20 |
| 08270332 | ASHISH GARG | Director | - | 2021-01-19 |
| 09043373 | PETER FERGUS WILLIAM GRANT | Additional Director | - | 2021-11-26 |
| 07784774 | OLIVIER DE PERREGAUX | Director | - | 2021-02-23 |
| 03559152 | KARTIK SRIVATSA | Additional Director | - | 2021-07-06 |
| 03559152 | KARTIK SRIVATSA | Director | - | 2021-11-26 |
| 03559152 | KARTIK SRIVATSA | Whole-time director | - | 2021-11-25 |
Other Directorships of KUSHAL AGRAWAL
Other Directorships of RAJAT ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOTAL DENTAL CARE PRIVATE LIMITED | U33112MH2010PTC209530 | Nominee Director | - | 2019-06-27 |
| AYE FINANCE PRIVATE LIMITED | U65921DL1993PTC283660 | Director | - | 2019-06-21 |
| SEWA GRIH RIN LIMITED | U65923DL2011PLC222491 | Additional Director | - | 2022-09-30 |
| SEWA GRIH RIN LIMITED | U65923DL2011PLC222491 | Director | 2022-06-07 | Ongoing |
| VARTHANA FINANCE PRIVATE LIMITED | U65923KA1984PTC096528 | Additional Director | - | 2015-06-18 |
| VARTHANA FINANCE PRIVATE LIMITED | U65923KA1984PTC096528 | Director | - | 2019-05-22 |
Other Directorships of ASHISH GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRID EDGEWRKS PRIVATE LIMITED | U40105TG2019PTC136775 | Additional Director | - | 2022-03-24 |
| GRID EDGEWRKS PRIVATE LIMITED | U40105TG2019PTC136775 | Nominee Director | - | 2023-12-20 |
| AYE FINANCE PRIVATE LIMITED | U65921DL1993PTC283660 | Alternate Director | - | 2018-11-17 |
| VARTHANA FINANCE PRIVATE LIMITED | U65923KA1984PTC096528 | Nominee Director | - | 2022-10-18 |
| SMARTCOIN FINANCIALS PRIVATE LIMITED | U67110KA2015PTC084272 | Nominee Director | - | 2022-11-09 |
| AMPIN ENERGY TRANSITION PRIVATE LIMITED | U74999DL2016FTC301067 | Additional Director | - | 2020-09-07 |
| AMPIN ENERGY TRANSITION PRIVATE LIMITED | U74999DL2016FTC301067 | Nominee Director | - | 2020-09-29 |
Other Directorships of PETER FERGUS WILLIAM GRANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LIGHTROCK CORPORATE SERVICES PRIVATE LIMITED | U74110KA2013FTC067742 | Additional Director | - | 2021-11-23 |
| LIGHTROCK CORPORATE SERVICES PRIVATE LIMITED | U74110KA2013FTC067742 | Director | 2021-11-23 | Ongoing |
Other Directorships of DARIA BAKATINA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYASHREE MANTRI EASWARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BOOKSTALK AUDIOBOOKS PRIVATE LIMITED | U22100KA2010PTC054542 | Director | 2010-07-21 | Ongoing |
| DIAGEO BUSINESS SERVICES INDIA PRIVATE LIMITED | U74900KA2016FTC086286 | Additional Director | - | 2021-09-29 |
| DIAGEO BUSINESS SERVICES INDIA PRIVATE LIMITED | U74900KA2016FTC086286 | Director | - | 2021-12-18 |
| DIAGEO BUSINESS SERVICES INDIA PRIVATE LIMITED | U74900KA2016FTC086286 | Managing Director | - | 2023-12-31 |
Other Directorships of FLORIAN TIM ULMER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LIGHTROCK CORPORATE SERVICES PRIVATE LIMITED | U74110KA2013FTC067742 | Additional Director | - | 2019-09-19 |
| LIGHTROCK CORPORATE SERVICES PRIVATE LIMITED | U74110KA2013FTC067742 | Director | 2019-09-19 | Ongoing |
Other Directorships of OLIVIER DE PERREGAUX
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LGT WEALTH INDIA PRIVATE LIMITED | U65990MH2021FTC365012 | Director | 2021-07-30 | Ongoing |
| LIGHTROCK CORPORATE SERVICES PRIVATE LIMITED | U74110KA2013FTC067742 | Additional Director | - | 2019-09-19 |
| LIGHTROCK CORPORATE SERVICES PRIVATE LIMITED | U74110KA2013FTC067742 | Director | - | 2021-02-23 |
Other Directorships of KARTIK SRIVATSA
| CIN | Company Name | Company Address |
|---|---|---|
| U74110KA2013FTC067742 | LIGHTROCK CORPORATE SERVICES PRIVATE LIMITED | No.2, (PID No.76-24-2) Walton Road, Richmond Town , Bangalore, Karnataka, India - 560001 |
| U43299KA2023PTC177417 | TERRAWAVE PROJECTS PRIVATE LIMITED | No 6/1-1, Museum Road,Richmond Town, Mahatma Gandhi Road,,Bangalore North,Bangalore,Karnataka,560001-India |
| U55101KA2016PTC086911 | OYAKO RESTAURANTS PRIVATE LIMITED | #29/21, St. Marks Road, Richmond Town, Bangalore - 560001 , Bangalore, Karnataka, India - 560001 |
| U14102KA1985PTC006988 | H.J.S.GRANITES PRIVATE LIMITED | NO.92 RICHMOND ROAD RICHMOND TOWN , BANGALORE, Karnataka, India - 560001 |
| U72900KA2004PTC035069 | FIRETIDE NETWORKS PRIVATE LIMITED | Vaishnavi Classic,No.37, (Old No 19/k) Ward No.76, Richmond Town,Kasturba Road Cross,Off La velle Road , Bangalore, Karnataka, India - 560001 |
| U62099KA2026PTC220708 | BOTALINE INNOVATION PRIVATE LIMITED | NO.18, BRIGADE ROAD,RICHMOND TOWN,Bangalore North,Bangalore,Karnataka,560001-India |
| U10799KA2025PTC207634 | ROSWA VIBE PRIVATE LIMITED | FLAT NO. 103, MG ROAD, RICHMOND TOWN,Bangalore North,Bangalore,Karnataka,560001-India |
| U68100KA2023PTC178957 | EVERSTRAT OPULANCE PRIVATE LIMITED | No 6/1-1, Museum Road,,Richmond Town,Bangalore,Bangalore,Karnataka,560001-India |
| U68200KA2023PTC171433 | EVERNEST INFRATECH PRIVATE LIMITED | No 6/1-1, Museum Road,Richmond Town,Bangalore,Bangalore,Karnataka,560001-India |
| U68200KA2023PTC172182 | EVERNEST REALM PRIVATE LIMITED | No 6/1-1 Museum Road,Richmond Town,Bangalore,Bangalore,Karnataka,560001-India |
| U79110KA2015PTC080701 | SAVVYMOB TRAVEL SOLUTIONS PRIVATE LIMITED | 101, Raheja Chambers #12 Museum Road, Richmond Town,Bangalore,Bangalore,Karnataka,560001-India |
| U41001KA2023PTC171047 | EVERNEST SPACES PRIVATE LIMITED | NO. 6/1-1, MUSEUM ROAD,,RICHMOND TOWN,Bangalore North,Bangalore,Karnataka,560001-India |
| U41001KA2023PTC171083 | EVERNEST INFRA PRIVATE LIMITED | NO. 6/1-1, MUSEUM ROAD,,RICHMOND TOWN,Bangalore North,Bangalore,Karnataka,560001-India |
| U43299KA2023PTC171144 | EVERNEST EVOLVE PRIVATE LIMITED | NO. 6/1-1, MUSEUM ROAD,,RICHMOND TOWN,Bangalore North,Bangalore,Karnataka,560001-India |
| U52100KA1996PTC020780 | SAMADHAN SUPPLIES PRIVATE LIMITED | NO.13, PARK ROAD,TASKER TOWN, BANGALORE-1 , BANGALORE, Karnataka, India - 560001 |
| U68100KA2023PTC178831 | EVERSTRAT TOWERS PRIVATE LIMITED | No 6/1-1, Museum Road,,Richmond Town,Bangalore North,Bangalore,Karnataka,560001-India |
| U68100KA2023PTC178833 | EVERSTRAT PEAK PRIVATE LIMITED | No 6/1-1, Museum Road,,Richmond Town,Bangalore North,Bangalore,Karnataka,560001-India |
| U68100KA2024PTC186581 | EVERSTRAT MOET PRIVATE LIMITED | No 6/1-1, Museum Road,,Richmond Town,Bangalore North,Bangalore,Karnataka,560001-India |
| U68100KA2024PTC186585 | EVERSTRAT MAPLE PRIVATE LIMITED | No 6/1-1, Museum Road,Richmond Town,Bangalore North,Bangalore,Karnataka,560001-India |
| U55101KA2017PTC103943 | MORTAR & PESTLE HOSPITALITY PRIVATE LIMITED | 25/5,Lavelle Road, Bangalore Ward No.76- Richmond Town , Bangalore, Karnataka, India - 560001 |
| ABZ-2137 | SPW REALTY LLP | No 6/1-1, Museum Road, Ward No.111,Richmond Town,,Bangalore North,Bangalore,Karnataka,India-560001 |
| ABC-0045 | SPW ESTATES LLP | No 6/1-1, Museum Road, Ward No.111,Richmond Town,,Bangalore North,Bangalore,Karnataka,India-560001 |
| U62090KA2023PTC181332 | SKILLPTED PRIVATE LIMITED | 35/4 CHURCH STREET (BESIDE HOTEL EMPIRE),M.G. ROAD, RICHMOND TOWN,Bangalore North,Bangalore,Karnataka,560001-India |
| ACN-2898 | BYFL SPORTS TOURS AND TRAVELS LLP | No 21/10D RICHMOND TOWN MG Road,Situated at Craig Park Layout flat No 301, 3rd Floor,Bangalore North,Bangalore,Karnataka,India-560001 |
| F06952 | UNITED IMAGING HEALTHCARE HONG KONG LIMITED | No.9/1, PID No.76-15-9/1, Unit No.1301, SKAV909, 13th Floor,Residency Road, Lavelle Road, Richmond Circle,Bangalore,Bangalore,Karnataka,India-560001 |
| U62013KA2024PTC194347 | FYBB INNOVATIONS PRIVATE LIMITED | Mahalakshmi Chambers, 29, MG Road,Mahatma Gandhi Road,Bangalore, Bangalore North, Karnataka, India, 560001,Bangalore North,Bangalore,Karnataka,560001-India |
| AAF-9053 | AEVISTA TECHNICAL CONSULTANCY LLP | 184/1, Brigade Road, Richmond Town, Bangalore, Karnataka, India - 560001 |
| U70100KA2013PTC069302 | TERRANIA REALTY AND HOLDINGS PRIVATE LIMITED | 23 LAVELLE ROAD RICHMOND TOWN , BANGALORE, Karnataka, India - 560001 |
| U25200KA2013PTC072367 | MAINI PLASTICS AND AUTOCOMPONENTS PRIVATE LIMITED | No.38, Lavalle Road, Richmond Town , Bangalore, Karnataka, India - 560001 |
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- Email ID
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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.
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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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.