• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Board Meetings
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      INTELLECTUAL CAPITAL ADVISORY SERVICES PRIVATE LIMITED

      CIN: U74999MH2002PTC305953 As on: 2026-07-13
      Purchase Report

      INTELLECTUAL CAPITAL ADVISORY SERVICES PRIVATE LIMITED (CIN: U74999MH2002PTC305953) is a Private company incorporated on 05 Mar 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9329420.00.

      INTELLECTUAL CAPITAL ADVISORY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTELLECTUAL CAPITAL ADVISORY SERVICES 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 INTELLECTUAL CAPITAL ADVISORY SERVICES PRIVATE LIMITED are VINEET CHANDRA RAI, SHILPA MAHESHWARI, ADITYA MOHAN, and RANJAN DAS.

      INTELLECTUAL CAPITAL ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2002PTC305953 and its registration number is 305953. Users may contact INTELLECTUAL CAPITAL ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTELLECTUAL CAPITAL ADVISORY SERVICES PRIVATE LIMITED is Unit No. 202, 203,204, 2nd floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051.

      Current status of INTELLECTUAL CAPITAL ADVISORY SERVICES PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for INTELLECTUAL CAPITAL ADVISORY 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.

      Purchase Report

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      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.

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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 INTELLECTUAL CAPITAL ADVISORY 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.

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

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

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

      Current Directors & Key Managerial Personnel of INTELLECTUAL CAPITAL ADVISORY SERVICES
      DIN Director Name Designation Appointment Date
      00606290 VINEET CHANDRA RAI Director 2002-03-05
      01185480 SHILPA MAHESHWARI Director 2021-07-29
      08299455 ADITYA MOHAN Director 2022-11-07
      09193903 RANJAN DAS Director 2021-07-29
      Past Directors & Key Managerial Personnel of INTELLECTUAL CAPITAL ADVISORY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00017235 ULHAS SHARADKUMAR DESHPANDE Additional Director - 2009-09-30
      00017235 ULHAS SHARADKUMAR DESHPANDE Director - 2010-05-31
      00606327 SWATI VINEET RAI Director - 2008-12-10
      01185480 SHILPA MAHESHWARI Additional Director - 2021-07-29
      01523776 PHILIP ANTHONY VASSILIOU Additional Director - 2009-09-30
      01523776 PHILIP ANTHONY VASSILIOU Director - 2014-12-16
      03551939 AJAY BHUPENDRA MANIAR Additional Director - 2015-09-29
      03551939 AJAY BHUPENDRA MANIAR Director - 2019-08-12
      08299455 ADITYA MOHAN Additional Director - 2023-07-23
      08434330 SHYAMKANT VASANT JOSHI Additional Director - 2019-09-23
      08434330 SHYAMKANT VASANT JOSHI Director - 2021-06-11
      02385780 ANURAG AGRAWAL Additional Director - 2009-09-30
      02385780 ANURAG AGRAWAL Director - 2021-03-18
      06465957 NISHA DUTT Additional Director - 2014-09-30
      06465957 NISHA DUTT Director - 2016-07-04
      08696598 EMMA HOUTERMAN Additional Director - 2020-09-18
      08696598 EMMA HOUTERMAN Director - 2022-06-24
      09193903 RANJAN DAS Additional Director - 2021-07-29
      Other Directorships of ULHAS SHARADKUMAR DESHPANDE
      Company Name CIN Designation Appointment Date Cessation
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Director - 2009-12-18
      ADVENTITY GLOBAL SERVICES PRIVATE LIMITED U72900MH2001PTC132057 Alternate Director - 2007-03-01
      EMPOWERED LEARNING SYSTEMS PRIVATE LIMITED U74140PN1996PTC138981 Additional Director - 2022-11-05
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2024-02-12
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director 2024-01-30 Ongoing
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Additional Director - 2015-09-28
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Director - 2016-03-30
      THINKING DIMENSIONS INDIA PRIVATE LIMITED U74900PN2012PTC143812 Additional Director - 2022-11-05
      ORIGA MARKETS PRIVATE LIMITED U77301MH2013PTC243849 Additional Director - 2015-09-30
      ORIGA MARKETS PRIVATE LIMITED U77301MH2013PTC243849 Director - 2019-05-08
      Other Directorships of VINEET CHANDRA RAI
      Company Name CIN Designation Appointment Date Cessation
      AAVISHKAAR CAPITAL ADVISORS LLP AAH-2905 Designated Partner 2016-09-01 Ongoing
      INI FARMS PRIVATE LIMITED U01407MH2009PTC196036 Additional Director - 2011-06-21
      MILK MANTRA DAIRY PRIVATE LIMITED U15202OR2009PTC027213 Nominee Director - 2014-06-26
      DESERT ARTISANS HANDICRAFTS BHUJ LIMITED U17299GJ2007PLC050120 Additional Director - 2008-07-02
      DESERT ARTISANS HANDICRAFTS BHUJ LIMITED U17299GJ2007PLC050120 Director - 2009-12-16
      SARA PLAST PRIVATE LIMITED U25209PN2006PTC022093 Nominee Director - 2011-08-29
      VORTEX ENGINEERING PRIVATE LIMITED U29262TN2001PTC046779 Director - 2008-02-19
      ULINK AGRITECH PRIVATE LIMITED U51900PN2008PTC157070 Nominee Director 2019-07-18 Ongoing
      ULINK AGRITECH PRIVATE LIMITED U51900PN2008PTC157070 Nominee Director - 2015-06-09
      RANGSUTRA CRAFTS INDIA LIMITED U52511RJ2006PLC026497 Additional Director - 2008-07-07
      RANGSUTRA CRAFTS INDIA LIMITED U52511RJ2006PLC026497 Director - 2009-11-20
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Additional Director - 2010-07-01
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Director - 2011-05-16
      VENTUREAST SOCIAL INVESTMENT TRUSTEE PRIVATE LIMITED U65900MH2007PTC176862 Director - 2016-08-23
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2013-09-26
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Director 2013-09-26 Ongoing
      SHARE MICROFIN LIMITED U65910TG1999PLC031548 Director - 2013-07-04
      SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED U65922MH2009PTC331333 Additional Director - 2014-08-04
      SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED U65922MH2009PTC331333 Director - 2016-08-09
      VENTUREAST MICRO-EQUITY MANAGERS PRIVATE LIMITED U67100MH2007PTC175350 Nominee Director - 2016-08-23
      AAVISHKAAR CARBON PLATFORM PRIVATE LIMITED U70200MH2024PTC431110 Nominee Director 2024-08-24 Ongoing
      CONNECT INDIA E-COMMERCE SERVICES PRIVATE LIMITED U72200KA2014PTC182282 Nominee Director - 2017-02-10
      ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED U72300MH2011PTC222535 Nominee Director - 2021-04-01
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Nominee Director - 2009-02-27
      TIDE TECHNOCRATS PRIVATE LIMITED U74140KA1995PTC016921 Director - 2011-06-30
      AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Director 2006-03-17 Ongoing
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2014-07-25
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director - 2021-02-10
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Nominee Director 2021-02-10 Ongoing
      DESERT ARTISANS HANDICRAFTS PRIVATE LIMITED U74899DL1991PTC043272 Nominee Director - 2009-06-17
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Director - 2012-04-27
      AAVISHKAAR VENTURE TRUSTEES PRIVATE LIMITED U74900MH2007PTC173381 Director 2007-08-23 Ongoing
      INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Additional Director - 2021-08-20
      INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Director 2021-08-20 Ongoing
      WATERLIFE INDIA PRIVATE LIMITED U74900TG2008PTC060439 Nominee Director - 2011-10-04
      DERAWALA ARTISANS PRIVATE LIMITED U74994RJ2007PTC023598 Additional Director - 2008-07-19
      DERAWALA ARTISANS PRIVATE LIMITED U74994RJ2007PTC023598 Director - 2009-11-21
      TRIBETECH PRIVATE LIMITED U74999MH2016PTC282026 Additional Director - 2017-09-22
      TRIBETECH PRIVATE LIMITED U74999MH2016PTC282026 Director - 2023-04-30
      AAVISHKAAR ADVISORS PRIVATE LIMITED U74999MH2021PTC353136 Director 2021-01-07 Ongoing
      CRAFTSBRIDGE INDIA PRIVATE LIMITED U74999PN2000PTC019883 Additional Director - 2011-12-06
      HEALTH SECURE HOSPITAL CARE & SOLUTIONS PRIVATE LIMITED U85110KA2004PTC035114 Director - 2017-09-07
      AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Additional Director - 2021-06-15
      AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Director 2021-06-15 Ongoing
      INNOVATION AND ENTREPRENEURSHIP FEDERATION OF CCS NIAM U88900RJ2023NPL091289 Additional Director 2024-02-15 Ongoing
      VILLGRO INNOVATIONS FOUNDATION U91990TN2001NPL047075 Director - 2015-10-18
      Other Directorships of SWATI VINEET RAI
      Company Name CIN Designation Appointment Date Cessation
      AAVISHKAAR CAPITAL ADVISORS LLP AAH-2905 Designated Partner 2021-05-07 Ongoing
      AAVISHKAAR CAPITAL ADVISORS LLP AAH-2905 Designated Partner - 2019-09-05
      AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Director 2006-03-17 Ongoing
      AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Director 2019-11-07 Ongoing
      Other Directorships of SHILPA MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      ADDUS SERVICES LLP AAA-6463 Designated Partner 2022-03-10 Ongoing
      GANGA MERCHANDISE LLP AAE-8847 Designated Partner 2021-08-21 Ongoing
      MATRIX PARTNERS INDIA AIF MANAGER LLP AAM-9576 Designated Partner - 2019-12-20
      MILK MANTRA DAIRY PRIVATE LIMITED U15202OR2009PTC027213 Nominee Director 2022-11-17 Ongoing
      HR FOOD PROCESSING PRIVATE LIMITED U15410JH2010PTC014550 Nominee Director 2023-11-02 Ongoing
      VORTEX ENGINEERING PRIVATE LIMITED U29262TN2001PTC046779 Nominee Director 2023-06-27 Ongoing
      GANGA MERCHANDISE PVT LTD U29299WB1990PTC048304 Director 2004-12-10 Ongoing
      MATRIX INDIA ASSET ADVISORS PRIVATE LIMITED U67190MH2006PTC162457 Additional Director - 2016-05-24
      MATRIX INDIA ASSET ADVISORS PRIVATE LIMITED U67190MH2006PTC162457 Whole-time director - 2019-12-02
      AAVISHKAAR ADVISORS PRIVATE LIMITED U74999MH2021PTC353136 Additional Director - 2023-05-30
      AAVISHKAAR ADVISORS PRIVATE LIMITED U74999MH2021PTC353136 Director 2022-12-12 Ongoing
      Other Directorships of PHILIP ANTHONY VASSILIOU
      Company Name CIN Designation Appointment Date Cessation
      SHARE MICROFIN LIMITED U65910TG1999PLC031548 Director - 2013-07-03
      ZERO MASS PRIVATE LIMITED U66120MH2007PTC168756 Additional Director - 2009-04-15
      A LITTLE WORLD PRIVATE LIMITED U90009MH2000PTC147117 Director - 2010-02-14
      Other Directorships of AJAY BHUPENDRA MANIAR
      Company Name CIN Designation Appointment Date Cessation
      INI FARMS PRIVATE LIMITED U01407MH2009PTC196036 Additional Director - 2011-09-19
      INI FARMS PRIVATE LIMITED U01407MH2009PTC196036 Director - 2012-06-25
      INI FARMS PRIVATE LIMITED U01407MH2009PTC196036 Nominee Director - 2022-06-11
      HR FOOD PROCESSING PRIVATE LIMITED U15410JH2010PTC014550 Nominee Director - 2023-10-25
      OSAM AGRO PRODUCTS AND SERVICES PRIVATE LIMITED U15549JH2017PTC009903 Nominee Director - 2019-07-15
      ULINK AGRITECH PRIVATE LIMITED U51900PN2008PTC157070 Nominee Director - 2014-12-08
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Additional Director - 2011-05-17
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Nominee Director - 2015-05-20
      ERGOS BUSINESS SOLUTIONS PRIVATE LIMITED U74900KA2012PTC063357 Nominee Director - 2019-03-25
      CAMIONS LOGISTICS SOLUTIONS PRIVATE LIMITED U74999HR2015PTC082722 Additional Director - 2018-09-11
      CAMIONS LOGISTICS SOLUTIONS PRIVATE LIMITED U74999HR2015PTC082722 Nominee Director - 2024-03-04
      NALANDA LEARNING SYSTEMS PRIVATE LIMITED U74999WB2011PTC164449 Nominee Director - 2023-04-19
      KARADI PATH EDUCATION COMPANY PRIVATE LIMITED U80301TN2010PTC078617 Director - 2020-07-16
      KARADI PATH EDUCATION COMPANY PRIVATE LIMITED U80301TN2010PTC078617 Nominee Director - 2023-11-23
      MHEALTH VENTURES INDIA PRIVATE LIMITED U85100MH2010PTC211276 Additional Director - 2013-09-30
      MHEALTH VENTURES INDIA PRIVATE LIMITED U85100MH2010PTC211276 Director - 2015-02-11
      G V MEDITECH PRIVATE LIMITED U85110DL2002PTC116794 Director - 2013-10-01
      NEPRA RESOURCE MANAGEMENT PRIVATE LIMITED U90001GJ2006PTC049227 Additional Director - 2013-08-30
      NEPRA RESOURCE MANAGEMENT PRIVATE LIMITED U90001GJ2006PTC049227 Director - 2015-02-06
      NEPRA RESOURCE MANAGEMENT PRIVATE LIMITED U90001GJ2006PTC049227 Nominee Director - 2021-03-24
      Other Directorships of ADITYA MOHAN
      Company Name CIN Designation Appointment Date Cessation
      SONATA FINANCE PRIVATE LIMITED U65921UP1995PTC035286 Nominee Director - 2022-09-21
      AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Additional Director - 2023-07-30
      AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Director - 2024-06-28
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2023-08-06
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Nominee Director - 2023-08-08
      Other Directorships of SHYAMKANT VASANT JOSHI
      Company Name CIN Designation Appointment Date Cessation
      AAVISHKAAR INVESTMENT ADVISERS (IFSC) PRIVATE LIMITED U65929GJ2019PTC107829 Director 2019-04-25 Ongoing
      Other Directorships of ANURAG AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      AAVISHKAAR CAPITAL ADVISORS LLP AAH-2905 Designated Partner - 2021-07-30
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2013-09-26
      ASHV FINANCE LIMITED U65910MH1998PLC333546 Director 2013-09-26 Ongoing
      ALTUM CREDO HOME FINANCE PRIVATE LIMITED U65999PN2016PTC166384 Nominee Director 2024-01-24 Ongoing
      ZERO MASS PRIVATE LIMITED U66120MH2007PTC168756 Additional Director - 2009-09-25
      ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED U72300MH2011PTC222535 Nominee Director 2021-07-13 Ongoing
      ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Additional Director - 2024-06-30
      ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Director 2024-06-20 Ongoing
      AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Additional Director - 2019-03-01
      AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Director 2019-03-01 Ongoing
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2013-06-25
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director 2013-06-25 Ongoing
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Additional Director - 2012-05-30
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Director 2012-05-30 Ongoing
      INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Additional Director - 2017-09-11
      INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Director - 2018-10-22
      AAVISHKAAR ADVISORS PRIVATE LIMITED U74999MH2021PTC353136 Director 2021-01-07 Ongoing
      BUTTERFLY EDUFIELDS PRIVATE LIMITED U80300TG2007PTC056707 Nominee Director - 2022-07-01
      NEPRA RESOURCE MANAGEMENT PRIVATE LIMITED U90001GJ2006PTC049227 Nominee Director 2018-06-19 Ongoing
      A LITTLE WORLD PRIVATE LIMITED U90009MH2000PTC147117 Director - 2009-09-25
      Other Directorships of NISHA DUTT
      Company Name CIN Designation Appointment Date Cessation
      SUBEX DIGITAL LLP AAJ-0728 Designated Partner 2023-08-08 Ongoing
      SUBEX ASSURANCE LLP AAJ-0729 Designated Partner 2023-08-08 Ongoing
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2015-09-30
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2016-12-20
      SUBEX LIMITED L85110KA1994PLC016663 Additional Director - 2015-06-19
      SUBEX LIMITED L85110KA1994PLC016663 CEO - 2024-05-01
      SUBEX LIMITED L85110KA1994PLC016663 Director - 2023-05-01
      SUBEX LIMITED L85110KA1994PLC016663 Managing Director 2024-06-08 Ongoing
      FITMOST TECHNOLOGIES PRIVATE LIMITED U72200AP2011PTC075523 Additional Director - 2013-09-27
      FITMOST TECHNOLOGIES PRIVATE LIMITED U72200AP2011PTC075523 Director - 2017-08-08
      DECODEM TECHNOLOGIES PRIVATE LIMITED U72900KA2019PTC128245 Director 2019-09-25 Ongoing
      SUBEX TECHNOLOGIES LIMITED U74140KA2005PLC035905 Additional Director - 2023-09-27
      SUBEX TECHNOLOGIES LIMITED U74140KA2005PLC035905 Director 2023-10-16 Ongoing
      AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Additional Director - 2017-09-13
      AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Director - 2019-02-12
      INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Additional Director - 2016-09-30
      INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Director - 2019-01-29
      TRIBETECH PRIVATE LIMITED U74999MH2016PTC282026 Director - 2018-03-26
      Other Directorships of EMMA HOUTERMAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RANJAN DAS
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74900MH2007PTC173381 AAVISHKAAR VENTURE TRUSTEES PRIVATE LIMITED Unit No. 202, 203,204, 2nd floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U74140MH2006PTC160551 AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED Unit No. 202, 203,204, 2nd floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U74999MH2021PTC353136 AAVISHKAAR ADVISORS PRIVATE LIMITED Unit No. 202, 203,204, 2nd floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U85320MH2019NPL332680 AAVISHKAAR FOUNDATION Unit No. 202, 203,204, 2nd floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      U74900MH2015PTC310042 INTELLECAP ADVISORY SERVICES PRIVATE LIMITED Unit No. 201, 2nd floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U74140MH2004PTC374643 N R MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED Unit No. 201, 2nd floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U74999MH2016PTC282026 TRIBETECH PRIVATE LIMITED Unit No. 201, 2nd floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U74999MH2019PTC324562 JAMWANT ADVISORS PRIVATE LIMITED Unit No. 201, 2nd floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U74120MH2012FTC235311 QNB (INDIA) PRIVATE LIMITED Unit No 802, 8th Floor,TCG Financial Centre G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      F06735 RAS AL KHAIMAH ECONOMIC ZONE AUTHORITY Unit No.202, 2nd Floor, The Capital, C-70, G Block, Bandra Kurla Complex, Ban,dra (E),,Mumbai,Maharashtra,India-400051
      U67190MH2023PTC397619 VANTAGE POINT FINOVATION PRIVATE LIMITED UNIT NO. 303,3RD FLOOR, NAMAN CENTRE PLOT NO.C-31, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400051
      U74120MH2012FTC225958 MGI GROUP INDIA PRIVATE LIMITED Platina, Unit No. 704, 7th Floor, Plot No. C 59, G-Block, Bandra Kurla Complex, Bandra- E ast , Mumbai, Maharashtra, India - 400051
      U45100MH2012PTC226393 SALSETTE DEVELOPERS PRIVATE LIMITED Unit No. 1611-12, 16th Floor, C Wing, G Block One BKC, Bandra Kurla Complex, Bandra (E ast) , MUMBAI, Maharashtra, India - 400051
      U74120MH2013PTC243864 LAKE SHORE INDIA MANAGEMENT PRIVATE LIMITED Unit No. 1611-12, 16th Floor, C Wing, G Block, One BKC, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U70200MH2018PTC304389 ACHOLE DEVELOPERS PRIVATE LIMITED Unit No. 1611-12, 16th Floor, C Wing, G Block One BKC, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U74999MH2011FTC220491 LAKE SHORE INDIA ADVISORY PRIVATE LIMITED Unit No. 1611-12, 16th Floor, C Wing, G Block, One BKC, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U72200MH2000PTC124096 GALLAGHER INSURANCE BROKERS PRIVATE LIMITED Unit No. 1801, 18th Floor, ONE BKC, C Wing, G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U27200MH1973PTC017075 GAURAV ENGINEERING PRIVATE LIMITED Unit No 912, 9th Floor, The Capital, Plot No C-70, G Block, Bandra kurla Complex, Bandra (E ), , MUMBAI, Maharashtra, India - 400051
      U45200MH2007PTC210593 RAGHULEELA BUILDERS PRIVATE LIMITED UNIT NO. 1112/1113, C-WING, ONE BKC, PLOT NO. C-66 G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST), , MUMBAI, Maharashtra, India - 400051
      U45309MH2019PTC320120 MEADOWS WAREHOUSING SOLUTIONS PRIVATE LIMITED Unit No.-201, 2nd Floor, The Capital,Plot No.C-70, G-Block, Bandra Kurla Complex, Bandra-Ea st , Mumbai, Maharashtra, India - 400051
      U45209MH2019PTC319822 STOCKPILE INDIA WAREHOUSE PRIVATE LIMITED Unit No.-201, 2nd Floor, The Capital,Plot No.C-70, G-Block, Bandra Kurla Complex, Bandra-Ea st , Mumbai, Maharashtra, India - 400051
      U45202MH2019PTC320118 ELLIPTICAL GALAXY STAR WAREHOUSES PRIVATE LIMITED Unit No.-201, 2nd Floor, The Capital,Plot No.C-70, G-Block, Bandra Kurla Complex, Bandra-Ea st , Mumbai, Maharashtra, India - 400051
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10412390 2013-03-19 - 2015-12-07 50,000,000.00 KOTAK MAHINDRA BANK LIMITED

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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