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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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FLORINTREE ADVISORS PRIVATE LIMITED

CIN: U74999MH2010PTC210883

FLORINTREE ADVISORS PRIVATE LIMITED (CIN: U74999MH2010PTC210883) is a Private company incorporated on 10 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 252100000.00.

FLORINTREE ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FLORINTREE 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 FLORINTREE ADVISORS PRIVATE LIMITED are GAUTHAM MADHAVAN, MATHEW CYRIAC, and UDAY PRABHAKARAN NAIR.

FLORINTREE ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2010PTC210883 and its registration number is 210883. Users may contact FLORINTREE ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FLORINTREE ADVISORS PRIVATE LIMITED is B1, 6TH FLOOR, CNERGY APPASAHEB MARATHE MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025.

Current status of FLORINTREE 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 Names

Previous CINs

ZaubaCorp's company report for FLORINTREE 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 Report

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Purchase full report of FLORINTREE ADVISORS

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 FLORINTREE 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.

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 FLORINTREE ADVISORS
DIN Director Name Designation Appointment Date
02826558 GAUTHAM MADHAVAN Director 2013-09-25
01903606 MATHEW CYRIAC Whole-time director 2018-07-14
03431884 UDAY PRABHAKARAN NAIR Director 2018-09-26
Past Directors & Key Managerial Personnel of FLORINTREE ADVISORS
DIN Director Name Designation Appointment Date Cessation
02826558 GAUTHAM MADHAVAN Additional Director - 2013-09-25
07885495 KRISHNAN GANESAN Company Secretary - 2019-07-05
00023229 KAKANATIL SIRAJ MATHER ABDUL RAHIMAN Additional Director - 2013-09-01
01903606 MATHEW CYRIAC Additional Director - 2017-07-31
01903606 MATHEW CYRIAC Director - 2017-07-31
01903606 MATHEW CYRIAC Whole-time director - 2018-07-13
02689698 CHANDRAN NAIR THUMPARAMPIL Additional Director - 2014-09-25
02689698 CHANDRAN NAIR THUMPARAMPIL Director - 2018-06-25
03431884 UDAY PRABHAKARAN NAIR Additional Director - 2018-09-26
06804913 PALANIAPPAN CHIDAMBARAM Additional Director - 2014-08-25
06804913 PALANIAPPAN CHIDAMBARAM Managing Director - 2018-10-05
00413547 KRISHNADAS VENGAYIL NAYANAR Director - 2012-12-01
00755518 KAKKANATTIL RAFFI MATHER IBRAHIMKUTTY MOHAMED Additional Director - 2013-09-01
01254213 JACOB KALLUVILA BABU Additional Director - 2011-10-18
01254213 JACOB KALLUVILA BABU Director - 2013-03-11
01624225 GEETHA MADHAVAN Additional Director - 2013-09-25
01624225 GEETHA MADHAVAN Director - 2013-03-11
Other Directorships of GAUTHAM MADHAVAN
Company Name CIN Designation Appointment Date Cessation
- 2022-08-11
GAZANIA ADVISORY LLP AAI-6744 Designated Partner 2021-04-29 Ongoing
CLEAR WEALTH CONSULTANCY SERVICES LLP AAI-7916 Partner 2023-12-11 Ongoing
FEDEX STOCK BROKING LLP AAJ-0305 Partner - 2018-02-19
FLORINTREE GREEN LLP AAJ-2553 Designated Partner 2023-03-18 Ongoing
FABMOHUR ADVISORS LLP AAJ-2554 Designated Partner 2020-11-25 Ongoing
FABMOHUR ADVISORS LLP AAJ-2554 Partner - 2020-11-24
CASPER ADVISORY LLP AAK-0749 Designated Partner - 2017-09-11
CASPER ADVISORY LLP AAK-0749 Partner 2017-09-12 Ongoing
GOODBIT ADVISORS LLP AAK-2835 Designated Partner - 2017-09-11
PLUTUS CORPORATE ADVISORY LLP AAK-3525 Designated Partner - 2017-09-11
PLUTUS CORPORATE ADVISORY LLP AAK-3525 Partner 2019-12-19 Ongoing
PLUTUS CORPORATE ADVISORY LLP AAK-3525 Partner - 2017-11-01
SANGUINE WEALTH ADVISORS LLP AAK-4385 Partner 2017-08-29 Ongoing
TREMIS CONSULTANCY LLP AAK-9074 Designated Partner - 2019-10-29
FOLLIS ADVISORY LLP AAM-1785 Designated Partner 2019-07-30 Ongoing
FLORINTREE CAPITAL PARTNERS LLP AAM-3116 Designated Partner 2021-05-10 Ongoing
FLORINTREE INNOVATION LLP AAX-4054 Designated Partner 2021-06-15 Ongoing
FLORINTREE FINTECH LLP AAX-4217 Designated Partner 2021-11-29 Ongoing
FLORINTREE FINTECH LLP AAX-4217 Designated Partner - 2021-11-29
FLORINTREE INFRA LLP AAX-4218 Designated Partner 2021-08-30 Ongoing
FLORINTREE INFRA LLP AAX-4218 Designated Partner - 2021-08-30
FLORINTREE VENTURES LLP AAZ-0748 Designated Partner 2021-10-20 Ongoing
FLORINTREE VENTURES LLP AAZ-0748 Designated Partner - 2022-01-24
FLORINTREE SOLUTIONS LLP AAZ-1031 Designated Partner 2021-10-21 Ongoing
FLORINTREE STRATEGIES LLP AAZ-1362 Designated Partner - 2022-04-05
FLORINTREE CONSUMER LLP AAZ-4238 Designated Partner - 2024-09-05
FLORINTREE HEALTHCARE LLP ABB-0096 Designated Partner 2022-09-09 Ongoing
FLORINTREE WALKER LLP ABB-0747 Designated Partner 2022-05-20 Ongoing
Florintree Technologies LLP ABC-0908 Designated Partner 2022-08-16 Ongoing
FLORINTREE DIGITAL LLP ABC-1298 Designated Partner 2022-08-18 Ongoing
FLORINTREE ALPHA LLP ABC-1301 Designated Partner 2022-08-18 Ongoing
DREAMSTREAMS LLP ABC-7342 Partner 2024-11-01 Ongoing
FLORINTREE ADTECH LLP ABC-8182 Designated Partner 2023-06-12 Ongoing
FLORINTREE ADTECH LLP ABC-8182 Designated Partner - 2023-06-12
FLORINTREE INSURTECH LLP ABC-9315 Designated Partner 2024-01-02 Ongoing
FLORINTREE INSURTECH LLP ABC-9315 Designated Partner - 2024-01-02
FLORINTREE TECSERV LLP ACB-7897 Partner 2024-10-04 Ongoing
FLORINTREE NEXTECH LLP ACC-3653 Designated Partner 2024-12-16 Ongoing
GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Additional Director - 2019-01-03
GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Director - 2022-10-27
FOODVISTA INDIA PRIVATE LIMITED U15209KA2014PTC075887 Additional Director - 2022-09-30
FOODVISTA INDIA PRIVATE LIMITED U15209KA2014PTC075887 Nominee Director 2022-09-30 Ongoing
WESTEX INFOTECH PRIVATE LIMITED U51100MH2005PTC150970 Additional Director - 2013-09-30
WESTEX INFOTECH PRIVATE LIMITED U51100MH2005PTC150970 Director - 2017-09-27
WHITE WATER MASS MEDIA PRIVATE LIMITED U51100MH2008PTC184183 Additional Director - 2019-09-30
WHITE WATER MASS MEDIA PRIVATE LIMITED U51100MH2008PTC184183 Director - 2017-09-12
VENDIMAN PRIVATE LIMITED U52100MH2013PTC248911 Additional Director - 2021-11-02
VENDIMAN PRIVATE LIMITED U52100MH2013PTC248911 Director 2021-11-02 Ongoing
FEDEX FINANCE PRIVATE LIMITED U65923MH1998PTC114960 Additional Director - 2019-09-30
FEDEX FINANCE PRIVATE LIMITED U65923MH1998PTC114960 Director 2019-09-30 Ongoing
TRINITY FINSEC PRIVATE LIMITED U65923MH1998PTC116210 Additional Director - 2019-04-01
TRINITY FINSEC PRIVATE LIMITED U65923MH1998PTC116210 Director 2021-05-01 Ongoing
TRINITY FINSEC PRIVATE LIMITED U65923MH1998PTC116210 Whole-time director - 2021-05-01
FEDEX SECURITIES PRIVATE LIMITED U67120MH1996PTC102140 Additional Director - 2010-09-25
FEDEX SECURITIES PRIVATE LIMITED U67120MH1996PTC102140 Director - 2014-06-14
WESTEX REALTY & INFRA PRIVATE LIMITED U70101MH2015PTC262412 Director - 2017-06-14
HIGH TOWN DEVELOPERS PRIVATE LIMITED U70102MH2010PTC211233 Director - 2022-04-25
FINTEL HOMES PRIVATE LIMITED U70109MH2008PTC186688 Additional Director - 2021-11-30
FINTEL HOMES PRIVATE LIMITED U70109MH2008PTC186688 Director - 2022-04-25
IMPEL REALTY & INFRA PRIVATE LIMITED U70200MH2017PTC297984 Director - 2022-04-22
LOGICSERVE DIGITAL CONSULTANCY SERVICES PRIVATE LIMITED U72400MH2006PTC162449 Director 2023-10-26 Ongoing
CMS IT SERVICES PRIVATE LIMITED U72900KA2014PTC158703 Additional Director - 2019-09-30
CMS IT SERVICES PRIVATE LIMITED U72900KA2014PTC158703 Director - 2019-11-18
CHECKERS INDIA TECHNOLOGY PRIVATE LIMITED U72900MH2016PTC273768 Director - 2023-07-20
EMKAY SUPPLY CHAIN PRIVATE LIMITED U72900MH2019PTC323617 Director - 2020-02-20
FREIGHT COMMERCE SOLUTIONS PRIVATE LIMITED U74120MH2014PTC255210 Additional Director - 2024-09-26
FREIGHT COMMERCE SOLUTIONS PRIVATE LIMITED U74120MH2014PTC255210 Director 2024-09-25 Ongoing
FLORINTREE MANAGERS PRIVATE LIMITED U74999MH2017PTC301381 Additional Director - 2019-09-30
FLORINTREE MANAGERS PRIVATE LIMITED U74999MH2017PTC301381 Director 2019-09-30 Ongoing
BABY MEMORIAL HOSPITAL LIMITED U85110KL2009PLC037460 Director - 2024-06-19
Other Directorships of KRISHNAN GANESAN
Company Name CIN Designation Appointment Date Cessation
FLORINTREE CONSULTANTS LLP AAK-2367 Designated Partner - 2019-07-29
TREMIS CONSULTANCY LLP AAK-9074 Designated Partner - 2019-04-02
FOLLIS ADVISORY LLP AAM-1785 Designated Partner - 2019-07-30
FLORINTREE CAPITAL PARTNERS LLP AAM-3116 Designated Partner - 2019-07-29
RISHABH INSTRUMENTS LIMITED L31100MH1982PLC028406 Nominee Director - 2023-10-30
KALKI COMMUNICATION TECHNOLOGIES PRIVATE LIMITED U31200KA1998PTC023782 Nominee Director - 2023-10-18
SS SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U63030DL2012PTC244154 Additional Director - 2021-07-28
SS SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U63030DL2012PTC244154 Director 2021-07-28 Ongoing
CMS IT SERVICES PRIVATE LIMITED U72900KA2014PTC158703 Additional Director - 2018-09-28
CMS IT SERVICES PRIVATE LIMITED U72900KA2014PTC158703 Director - 2019-08-20
FLORINTREE MANAGERS PRIVATE LIMITED U74999MH2017PTC301381 Additional Director - 2019-07-30
FLORINTREE SERVICES PRIVATE LIMITED U74999MH2018PTC304435 Director 2018-01-18 Ongoing
EPACK PREFAB TECHNOLOGIES LIMITED U74999UP1999PLC116066 Nominee Director 2025-01-09 Ongoing
Other Directorships of KAKANATIL SIRAJ MATHER ABDUL RAHIMAN
Company Name CIN Designation Appointment Date Cessation
RAJAH TIMBER COMPANY LLP AAB-0111 Designated Partner - 2015-03-31
RHEA REALTY PRIVATE LIMITED U01403MH2007PTC168689 Director - 2009-08-18
MAS STORAGE SYSTEMS PRIVATE LTD U36102KL1987PTC004795 Managing Director 1987-08-24 Ongoing
FAIRLEAD BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC025410 Additional Director - 2011-09-30
FAIRLEAD BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC025410 Director - 2015-02-09
GREENLACE BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC026469 Director 2010-07-30 Ongoing
ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC027422 Additional Director - 2016-09-30
ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC027422 Director 2016-09-30 Ongoing
ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC027422 Director - 2014-03-29
ACELIN PROJECTS PRIVATE LIMITED U45200KL2011PTC027730 Additional Director - 2012-09-29
ACELIN PROJECTS PRIVATE LIMITED U45200KL2011PTC027730 Director - 2015-02-09
ASTEN REALTORS PRIVATE LIMITED U45200KL2011PTC028812 Director - 2011-09-24
ASTEN REALTORS PRIVATE LIMITED U45200KL2011PTC028812 Managing Director 2011-09-24 Ongoing
ASTEN MALLS PRIVATE LIMITED U45200MH2012PTC310610 Director - 2020-12-31
MATHER PROJECTS AND CONSTRUCTIONS LIMITED U45201KL1995PLC008859 Director - 2012-11-19
RHEA DEVELOPERS PRIVATE LIMITED U45201MH2007PTC168663 Director 2007-10-01 Ongoing
CHALLENGE BUILDCON PRIVATE LIMITED U45201MH2007PTC173821 Director - 2009-08-18
SKYHIGH REALTY PROJECTS PRIVATE LIMITED U45202MH2008PTC180265 Director - 2009-08-18
RELIABLE PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC169673 Director - 2009-08-18
DOMINO BUILDERS PRIVATE LIMITED U45400MH2008PTC179077 Director - 2009-09-14
KINGDOM DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179078 Director - 2009-09-14
NARMADA DESIGN AND CONSTRUCTION P LTD U45402KL1985PTC004338 Additional Director - 2008-09-29
NARMADA DESIGN AND CONSTRUCTION P LTD U45402KL1985PTC004338 Director - 2009-07-01
WHITE HERRING HOTELS & RESORTS PRIVATE LIMITED U55101KL2008PTC022115 Director 2008-03-19 Ongoing
GREENTEA SPA RESORTS INTERNATIONAL PRIVATE LIMITED U55101KL2008PTC022331 Director 2008-04-30 Ongoing
NUTHATCH RESORTS & HOTELS PRIVATE LIMITED U55101KL2009PTC023653 Director 2010-07-05 Ongoing
LAKEFLOW RESORTS & HOTELS PRIVATE LIMITED U55101KL2009PTC024202 Director 2009-05-21 Ongoing
ASTEN HOTELS LIMITED U55101KL2012PLC031419 Director 2012-06-11 Ongoing
COPPER CASTLE RESORTS PVT LTD U55102KL1993PTC006949 Director - 2015-04-01
FANCY RESORTS AND CONVENTION CENTRE PRIVATE LIMITED U55102KL1998PTC012552 Director 2005-09-30 Ongoing
FAIRLEAD LOGISTICS AND TRADERS PRIVATE LIMITED U63010KL2009PTC025146 Director - 2011-01-01
WORLD TRADE CENTERS (INDIA) LIMITED U67110KL1996PLC010042 Additional Director - 2008-09-29
WORLD TRADE CENTERS (INDIA) LIMITED U67110KL1996PLC010042 Director - 2014-07-23
RHEA TRADES PRIVATE LIMITED U70100KL2005PTC035992 Director - 2009-07-01
KAKKAISLAND BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2010PTC026293 Director 2010-07-05 Ongoing
FREO RENTALS AND LEASING PRIVATE LIMITED U70100KL2012PTC031377 Director - 2014-08-09
NARMADA BUILDERS AND TRADERS P LTD U70101KL1985PTC004313 Additional Director - 2008-09-29
NARMADA BUILDERS AND TRADERS P LTD U70101KL1985PTC004313 Director - 2009-07-01
MOON DAY REALTORS PRIVATE LIMITED U70102KA2007PTC041551 Director - 2016-02-08
FUTURISE BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102KL2011PTC028511 Director - 2013-07-29
AMUN BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102KL2011PTC028512 Director - 2013-07-29
TRANSCEND BUILDERS PRIVATE LIMITED U70102KL2011PTC028878 Director - 2016-01-21
MATHER PROJECTS PRIVATE LIMITED U70102MH2007PTC171711 Director - 2012-06-20
HIGH TOWN DEVELOPERS PRIVATE LIMITED U70102MH2010PTC211233 Director - 2014-03-28
TRINEX RENTALS AND LEASING PRIVATE LIMITED U70103KL2011PTC027891 Director - 2023-05-19
ASTEN MATHER DEVELOPERS PRIVATE LIMITED U70103KL2018PTC051770 Director 2018-01-16 Ongoing
FINTEL HOMES PRIVATE LIMITED U70109MH2008PTC186688 Additional Director - 2011-09-30
FINTEL HOMES PRIVATE LIMITED U70109MH2008PTC186688 Director - 2021-01-16
MATHER HOME CARE PRIVATE LIMITED U70200MH2007PTC169726 Director - 2012-11-19
ALLIANCE PACKAGINGS PRIVATE LIMITED U74950KL1973PTC002544 Director - 2013-09-28
ASTEN DESIGN STUDIO PRIVATE LIMITED U74994KL2013PTC034055 Director - 2023-05-19
ASTEN MEDIAPLEX LIMITED U92100KL2012PLC031390 Director 2012-06-06 Ongoing
Other Directorships of MATHEW CYRIAC
Company Name CIN Designation Appointment Date Cessation
CLEAR WEALTH CONSULTANCY SERVICES LLP AAI-7916 Designated Partner 2017-03-25 Ongoing
FLORINTREE GREEN LLP AAJ-2553 Designated Partner 2017-04-24 Ongoing
FABMOHUR ADVISORS LLP AAJ-2554 Designated Partner 2017-04-24 Ongoing
FLORINTREE CONSULTANTS LLP AAK-2367 Designated Partner - 2018-02-15
TREMIS CONSULTANCY LLP AAK-9074 Designated Partner 2020-06-24 Ongoing
TREMIS CONSULTANCY LLP AAK-9074 Designated Partner - 2019-10-29
FOLLIS ADVISORY LLP AAM-1785 Designated Partner 2018-03-07 Ongoing
FLORINTREE CAPITAL PARTNERS LLP AAM-3116 Designated Partner 2018-03-27 Ongoing
PROTECT ADVISORS LLP AAW-9770 Designated Partner 2021-05-10 Ongoing
FLORINTREE INNOVATION LLP AAX-4054 Designated Partner 2021-06-15 Ongoing
FLORINTREE FINTECH LLP AAX-4217 Designated Partner 2021-06-16 Ongoing
FLORINTREE INFRA LLP AAX-4218 Designated Partner 2021-06-16 Ongoing
FLORINTREE VENTURES LLP AAZ-0748 Designated Partner 2021-10-20 Ongoing
FLORINTREE ENTERPRISE LLP AAZ-0921 Designated Partner 2021-10-20 Ongoing
FLORINTREE SOLUTIONS LLP AAZ-1031 Designated Partner 2021-10-21 Ongoing
FLORINTREE STRATEGIES LLP AAZ-1362 Designated Partner 2021-10-22 Ongoing
FLORINTREE CONSUMER LLP AAZ-4238 Designated Partner 2021-11-10 Ongoing
FLORINTREE SPORTS ADVISORY LLP AAZ-4654 Designated Partner 2021-11-15 Ongoing
INNO-CORP PARTNERS LLP AAZ-7658 Designated Partner 2021-12-06 Ongoing
FLORINTREE HEALTHCARE LLP ABB-0096 Designated Partner 2022-05-13 Ongoing
FLORINTREE WALKER LLP ABB-0747 Designated Partner 2022-05-20 Ongoing
FERN TREE ADVISORS LLP ABB-6720 Designated Partner 2022-07-11 Ongoing
Florintree Technologies LLP ABC-0908 Designated Partner 2022-08-16 Ongoing
FLORINTREE DIGITAL LLP ABC-1298 Designated Partner 2022-08-18 Ongoing
FLORINTREE ALPHA LLP ABC-1301 Designated Partner 2022-08-18 Ongoing
FLORINTREE ADTECH LLP ABC-8182 Designated Partner 2022-10-19 Ongoing
FLORINTREE INSURTECH LLP ABC-9315 Designated Partner 2022-11-04 Ongoing
FLORINTREE UAV LLP ACB-5250 Designated Partner 2023-06-07 Ongoing
FLORINTREE TECSERV LLP ACB-7897 Designated Partner 2023-06-29 Ongoing
FLORINTREE ANALYTICS LLP ACB-8385 Designated Partner 2023-07-04 Ongoing
BETACORE EMPLOYEES LLP ACC-2981 Partner 2025-05-13 Ongoing
FLORINTREE NEXTECH LLP ACC-3653 Designated Partner - 2025-02-28
FLORINTREE SYNERGIES LLP ACC-3657 Designated Partner 2023-08-04 Ongoing
FLORINTREE FLOWTECH LLP ACC-8628 Designated Partner 2023-09-05 Ongoing
YALI PARTNERS LLP ACD-0420 Designated Partner 2023-09-15 Ongoing
YALI SPONSORS LLP ACD-3664 Designated Partner 2023-10-13 Ongoing
DELTACORE EMPLOYEES LLP ACM-5334 Partner 2025-09-11 Ongoing
FLORINTREE FLEXI LLP ACM-8934 Designated Partner 2025-03-21 Ongoing
FLORINTREE ZIRON LLP ACP-6372 Designated Partner 2025-07-03 Ongoing
FLORINTREE TRINEX LLP ACP-6424 Designated Partner 2025-07-03 Ongoing
GOKALDAS EXPORTS LIMITED L18101MH2004PLC468826 Additional Director - 2017-09-26
GOKALDAS EXPORTS LIMITED L18101MH2004PLC468826 Director 2017-09-26 Ongoing
GOKALDAS EXPORTS LIMITED L18101MH2004PLC468826 Director - 2017-03-28
EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Alternate Director - 2009-06-01
IDEAFORGE TECHNOLOGY LIMITED L31401MH2007PLC167669 Nominee Director 2022-06-24 Ongoing
JYOTI STRUCTURES LIMITED L45200MH1974PLC017494 Additional Director - 2022-04-22
JYOTI STRUCTURES LIMITED L45200MH1974PLC017494 Director - 2023-11-07
CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Additional Director - 2009-09-30
CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Director - 2015-08-27
GATEWAY DISTRIPARKS LIMITED L60231MH2005PLC344764 Additional Director - 2010-09-18
GATEWAY DISTRIPARKS LIMITED L60231MH2005PLC344764 Director - 2017-04-07
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2019-08-07
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2021-03-28
TATA CAPITAL LIMITED L65990MH1991PLC060670 Additional Director - 2023-06-27
TATA CAPITAL LIMITED L65990MH1991PLC060670 Director - 2024-05-07
MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Additional Director - 2008-09-30
MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Director - 2020-12-05
MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Nominee Director - 2022-05-10
DATA PATTERNS (INDIA) LIMITED L72200TN1998PLC061236 Director 2021-06-04 Ongoing
DATA PATTERNS (INDIA) LIMITED L72200TN1998PLC061236 Nominee Director - 2024-04-16
FOODVISTA INDIA PRIVATE LIMITED U15209KA2014PTC075887 Additional Director - 2022-04-04
FOODVISTA INDIA PRIVATE LIMITED U15209KA2014PTC075887 Nominee Director - 2022-08-30
ACCESS ENGINEERING PRODUCTS PRIVATE LIMITED U29299KA1992PTC013269 Director 2021-05-27 Ongoing
CMS COMPUTERS LIMITED U30007MH1980PLC022235 Additional Director - 2009-07-01
CMS MARSHALL LIMITED U46711MH2006PLC158878 Additional Director - 2009-09-30
CMS MARSHALL LIMITED U46711MH2006PLC158878 Director - 2015-08-27
BABYMARINE SEAFOOD RETAIL PRIVATE LIMITED U51223KL2015PTC038229 Director - 2019-09-19
NUTRIFRESH FARM TECH INDIA PRIVATE LIMITED U51909PN2019PTC188626 Nominee Director 2023-11-23 Ongoing
SYNAPSEWAVE INNOVATIONS PRIVATE LIMITED U62013MH2024PTC426460 Director 2024-06-04 Ongoing
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2014-09-20
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director - 2021-09-20
TATA PLAY BROADBAND PRIVATE LIMITED U64204MH2015PTC267808 Additional Director - 2023-05-29
TATA PLAY BROADBAND PRIVATE LIMITED U64204MH2015PTC267808 Director - 2025-08-24
CMS SECURITAS LIMITED U67190DL1999PLC098107 Additional Director - 2009-09-29
CMS SECURITAS LIMITED U67190DL1999PLC098107 Director - 2015-08-27
BLACKSTONE ADVISORS INDIA PRIVATE LIMITED U67190MH2005PTC156325 Additional Director - 2012-09-27
BLACKSTONE ADVISORS INDIA PRIVATE LIMITED U67190MH2005PTC156325 Director - 2017-02-20
FLORINTREE EVOLUTION PRIVATE LIMITED U70200MH2023PTC415628 Director 2023-12-19 Ongoing
ELIMATH STRATEGIES PRIVATE LIMITED U70200MH2024PTC416511 Director 2024-01-01 Ongoing
FLORINTREE VALUE STUDIO PRIVATE LIMITED U70200MH2026PTC468147 Director 2026-02-11 Ongoing
NVEST SOLUTION PRIVATE LIMITED U72100MH2013PTC241227 Additional Director 2026-03-30 Ongoing
LOGICSERVE DIGITAL CONSULTANCY SERVICES PRIVATE LIMITED U72400MH2006PTC162449 Director - 2023-11-28
CMS IT SERVICES PRIVATE LIMITED U72900KA2014PTC158703 Director - 2024-09-27
FINO PAYTECH LIMITED U72900MH2006PLC162656 Nominee Director - 2017-02-17
FREIGHT COMMERCE SOLUTIONS PRIVATE LIMITED U74120MH2014PTC255210 Additional Director - 2021-11-29
FREIGHT COMMERCE SOLUTIONS PRIVATE LIMITED U74120MH2014PTC255210 Director - 2024-09-04
AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC270608 Director - 2021-12-17
NUZIVEEDU SEEDS LIMITED U74120TG2008PLC074583 Alternate Director - 2012-09-24
TONBO IMAGING INDIA LIMITED U74140KA2003PLC033043 Nominee Director 2025-04-23 Ongoing
INTERNATIONAL TRACTORS LIMITED U74899DL1995PLC073245 Director - 2019-09-26
INTERNATIONAL TRACTORS LIMITED U74899DL1995PLC073245 Nominee Director - 2017-03-22
SV EDUSPORTS PRIVATE LIMITED U74999KA2009PTC048887 Additional Director - 2023-03-30
SV EDUSPORTS PRIVATE LIMITED U74999KA2009PTC048887 Director - 2023-10-20
PLAEUP PRIVATE LIMITED U74999KA2020PTC131327 Additional Director - 2022-07-26
PLAEUP PRIVATE LIMITED U74999KA2020PTC131327 Director - 2023-05-02
SECURITRANS INDIA PRIVATE LIMITED U74999MH1998PTC462968 Additional Director - 2012-08-31
SECURITRANS INDIA PRIVATE LIMITED U74999MH1998PTC462968 Director - 2014-06-18
FLORINTREE MANAGERS PRIVATE LIMITED U74999MH2017PTC301381 Director - 2018-04-02
FLORINTREE MANAGERS PRIVATE LIMITED U74999MH2017PTC301381 Managing Director 2018-04-02 Ongoing
FLORINTREE SERVICES PRIVATE LIMITED U74999MH2018PTC304435 Director 2018-01-18 Ongoing
ROBINHOOD FINTECH PRIVATE LIMITED U74999MH2022PTC384585 Director - 2023-01-20
ELIMATH ADVISORS PRIVATE LIMITED U74999MH2022PTC396046 Director 2022-12-27 Ongoing
MICRONSURE TECHNOLOGIES PRIVATE LIMITED U74999TG2020PTC141235 Nominee Director - 2022-05-10
TATA PLAY LIMITED U92120MH2001PLC130365 Additional Director - 2022-09-12
TATA PLAY LIMITED U92120MH2001PLC130365 Director - 2025-08-03
MYY SPORTS PRIVATE LIMITED U92410DL2020PTC374267 Additional Director - 2021-12-29
MYY SPORTS PRIVATE LIMITED U92410DL2020PTC374267 Director - 2023-05-22
PROCAM INTERNATIONAL PRIVATE LIMITED U92413MH1993PTC070636 Nominee Director - 2024-01-15
GLASS DREAMZ ENTERTAINMENT PRIVATE LIMITED U92490OR2021PTC035550 Director - 2024-06-28
Other Directorships of CHANDRAN NAIR THUMPARAMPIL
Other Directorships of UDAY PRABHAKARAN NAIR
Company Name CIN Designation Appointment Date Cessation
- 2023-06-16
PANTOMATH ADVISORS LLP AAB-8231 Partner - 2016-12-31
GAZANIA ADVISORY LLP AAI-6744 Partner 2017-03-25 Ongoing
CLEAR WEALTH CONSULTANCY SERVICES LLP AAI-7916 Designated Partner 2017-03-25 Ongoing
FLORINTREE GREEN LLP AAJ-2553 - 2023-03-18
FABMOHUR ADVISORS LLP AAJ-2554 Designated Partner 2017-09-12 Ongoing
WESTEX REALTY & INFRA LLP AAJ-7264 Partner 2020-03-20 Ongoing
PLUTUS CORPORATE ADVISORY LLP AAK-3525 Designated Partner 2017-11-23 Ongoing
FOLLIS ADVISORY LLP AAM-1785 Partner 2021-09-20 Ongoing
FEDSEC TRUSTEESHIP AND CORPORATE ADVISOR S LLP AAP-1466 Designated Partner 2019-05-01 Ongoing
PROTECT ADVISORS LLP AAW-9770 Designated Partner 2021-10-28 Ongoing
FLORINTREE STRATEGIES LLP AAZ-1362 Designated Partner 2022-04-05 Ongoing
FEDSEC INVESTMENT MANAGERS LLP ABA-7213 Designated Partner 2022-02-18 Ongoing
FLORINTREE EMPLOYEES LLP ABA-9849 Designated Partner - 2023-06-14
FLORINTREE EMPLOYEES LLP ABA-9849 Partner 2022-05-11 Ongoing
FLORINTREE EMPLOYEES LLP ABA-9849 Partner - 2023-06-16
FEDSEC PROPERTY LLP ABB-9275 Designated Partner 2022-08-01 Ongoing
DIAGRID INFRA PRIVATE LIMITED U27300PN2019PTC182636 Director 2019-03-06 Ongoing
ASTEN MALLS PRIVATE LIMITED U45200MH2012PTC310610 Additional Director - 2017-09-30
ASTEN MALLS PRIVATE LIMITED U45200MH2012PTC310610 Director 2017-09-30 Ongoing
GOLDEN TURTLE MERCANTILE PRIVATE LIMITED U51217MH2010PTC208936 Director 2012-03-16 Ongoing
GOLDEN TURTLE MERCANTILE PRIVATE LIMITED U51217MH2010PTC208936 Director - 2014-05-06
FEDEX SECURITIES PRIVATE LIMITED U67120MH1996PTC102140 Additional Director - 2017-02-15
FEDEX SECURITIES PRIVATE LIMITED U67120MH1996PTC102140 Whole-time director 2017-02-15 Ongoing
FEDSEC FINANCIAL SERVICES PRIVATE LIMITED U67190MH2022PTC385270 Director 2022-06-23 Ongoing
WOODSTOCK HOUSING PRIVATE LIMITED U70100MH2019PTC321652 Director - 2021-11-22
INGOT FEDEX MARKETING SERVICES PRIVATE LIMITED U74994MH2020PTC347500 Director 2020-10-09 Ongoing
KITCHEN CRAFT PRIVATE LIMITED U74999MH2018PTC308169 Additional Director - 2020-12-31
KITCHEN CRAFT PRIVATE LIMITED U74999MH2018PTC308169 Director - 2022-06-21
SATEC INFRA ENGINEERING PRIVATE LIMITED U74999MH2019PTC323453 Director 2019-04-01 Ongoing
Other Directorships of PALANIAPPAN CHIDAMBARAM
Company Name CIN Designation Appointment Date Cessation
FLORINTREE GREEN LLP AAJ-2553 Designated Partner - 2017-09-20
FABMOHUR ADVISORS LLP AAJ-2554 Designated Partner - 2017-09-12
FLORINTREE CONSULTANTS LLP AAK-2367 Designated Partner - 2018-02-15
GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Additional Director - 2018-02-07
GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Director - 2018-11-12
FLORINTREE MANAGERS PRIVATE LIMITED U74999MH2017PTC301381 Director - 2019-03-27
Other Directorships of KRISHNADAS VENGAYIL NAYANAR
Other Directorships of KAKKANATTIL RAFFI MATHER IBRAHIMKUTTY MOHAMED
Company Name CIN Designation Appointment Date Cessation
RHEA REALTY PRIVATE LIMITED U01403MH2007PTC168689 Director - 2013-03-11
GREENLACE BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC026469 Director 2010-07-30 Ongoing
ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC027422 Additional Director - 2016-09-30
ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC027422 Director 2016-09-30 Ongoing
ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC027422 Director - 2014-03-29
ASTEN REALTORS PRIVATE LIMITED U45200KL2011PTC028812 Director - 2013-12-21
ASTEN REALTORS PRIVATE LIMITED U45200KL2011PTC028812 Whole-time director 2013-12-21 Ongoing
ASTEN MALLS PRIVATE LIMITED U45200MH2012PTC310610 Director - 2017-08-25
PRIMO PROPERTIES & INVESTMENTS LIMITED U45200TN2009PLC070407 Director 2009-01-07 Ongoing
CITY HEIGHTS INDIA PVT LTD U45201KL1988PTC004975 Whole-time director - 2013-06-12
MATHER PROJECTS AND CONSTRUCTIONS LIMITED U45201KL1995PLC008859 Director - 2012-11-19
RHEA DEVELOPERS PRIVATE LIMITED U45201MH2007PTC168663 Director - 2013-03-11
CHALLENGE BUILDCON PRIVATE LIMITED U45201MH2007PTC173821 Director - 2013-03-11
SKYHIGH REALTY PROJECTS PRIVATE LIMITED U45202MH2008PTC180265 Director - 2016-01-20
LOCUS CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195561 Director - 2012-02-22
VIBGYOR BUILDCON PRIVATE LIMITED U45202MH2009PTC195563 Director - 2012-07-24
RELIABLE PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC169673 Director - 2013-03-11
DOMINO BUILDERS PRIVATE LIMITED U45400MH2008PTC179077 Director - 2009-09-14
KINGDOM DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179078 Director - 2009-09-14
NARMADA DESIGN AND CONSTRUCTION P LTD U45402KL1985PTC004338 Additional Director - 2008-09-29
NARMADA DESIGN AND CONSTRUCTION P LTD U45402KL1985PTC004338 Director - 2009-07-01
MATHER AND CO PVT LTD U51109KL1944PTC000714 Director - 2012-11-19
WHITE HERRING HOTELS & RESORTS PRIVATE LIMITED U55101KL2008PTC022115 Director 2010-04-21 Ongoing
GREENTEA SPA RESORTS INTERNATIONAL PRIVATE LIMITED U55101KL2008PTC022331 Director 2009-02-26 Ongoing
WATERBAY RESORTS & HOTELS PRIVATE LIMITED U55101KL2009PTC024050 Director 2009-04-09 Ongoing
ASTEN HOTELS LIMITED U55101KL2012PLC031419 Director 2012-06-11 Ongoing
FANCY RESORTS AND CONVENTION CENTRE PRIVATE LIMITED U55102KL1998PTC012552 Director 2005-09-30 Ongoing
FAIRLEAD LOGISTICS AND TRADERS PRIVATE LIMITED U63010KL2009PTC025146 Director - 2011-01-01
WORLD TRADE CENTERS (INDIA) LIMITED U67110KL1996PLC010042 Additional Director - 2008-03-18
WORLD TRADE CENTERS (INDIA) LIMITED U67110KL1996PLC010042 Managing Director - 2014-07-23
RHEA TRADES PRIVATE LIMITED U70100KL2005PTC035992 Director - 2009-07-01
TURTLEDOVE HOTELS AND RESORTS PRIVATE LIMITED U70100KL2008PTC021741 Director 2008-01-25 Ongoing
FREO RENTALS AND LEASING PRIVATE LIMITED U70100KL2012PTC031377 Director - 2014-08-09
AZDA ESTATE MANAGEMENT PRIVATE LIMITED U70100KL2014PTC037494 Director 2014-11-13 Ongoing
NARMADA BUILDERS AND TRADERS P LTD U70101KL1985PTC004313 Additional Director - 2008-09-29
NARMADA BUILDERS AND TRADERS P LTD U70101KL1985PTC004313 Director - 2009-07-01
FUTURISE BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102KL2011PTC028511 Director - 2013-07-29
AMUN BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102KL2011PTC028512 Director - 2013-07-29
TRANSCEND BUILDERS PRIVATE LIMITED U70102KL2011PTC028878 Director - 2016-01-21
MATHER PROJECTS PRIVATE LIMITED U70102MH2007PTC171711 Director - 2012-06-20
ADVANCE PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2009PTC195560 Director - 2012-07-24
ZIQITZA INFRASTRUCTURE PRIVATE LIMITED U70102MH2009PTC195562 Director - 2012-07-24
HIGH TOWN DEVELOPERS PRIVATE LIMITED U70102MH2010PTC211233 Director - 2014-03-28
TRINEX RENTALS AND LEASING PRIVATE LIMITED U70103KL2011PTC027891 Director - 2023-05-19
FINTEL HOMES PRIVATE LIMITED U70109MH2008PTC186688 Additional Director - 2010-09-25
FINTEL HOMES PRIVATE LIMITED U70109MH2008PTC186688 Director - 2020-02-01
MATHER HOME CARE PRIVATE LIMITED U70200MH2007PTC169726 Director - 2012-11-19
WTC TRADES & PROJECTS PRIVATE LIMITED U74900KA2010PTC056191 Director - 2010-07-21
ALLIANCE PACKAGINGS PRIVATE LIMITED U74950KL1973PTC002544 Additional Director - 2017-09-30
ALLIANCE PACKAGINGS PRIVATE LIMITED U74950KL1973PTC002544 Director - 2022-08-01
ASTEN DESIGN STUDIO PRIVATE LIMITED U74994KL2013PTC034055 Director - 2023-05-19
MATHER ACADEMIC SERVICES U80301KL1995NPL009265 Director - 2012-11-19
ASTEN MEDIAPLEX LIMITED U92100KL2012PLC031390 Director 2012-06-06 Ongoing
MAS SPORTS AND LEISURE PRIVATE LIMITED U92199KL1999PTC013267 Director - 2013-05-20
Other Directorships of JACOB KALLUVILA BABU
Company Name CIN Designation Appointment Date Cessation
MAX LAB CINEMAS AND ENTERTAINMENT LLP AAP-7149 Designated Partner 2021-04-06 Ongoing
MAX LAB CINEMAS AND ENTERTAINMENT LLP AAP-7149 Partner - 2021-04-05
EPIC STACK LLP AAU-4140 Designated Partner 2020-10-26 Ongoing
SUNSET LANDS LLP AAU-4695 Designated Partner 2020-10-29 Ongoing
WEST HILL REALTORS AND DEVELOPERS LLP AAY-9628 Designated Partner 2021-10-09 Ongoing
DREAMSTREAMS LLP ABC-7342 Designated Partner 2022-10-12 Ongoing
MALABAR FLAVOURS LLP ABC-8434 Designated Partner 2022-10-21 Ongoing
CENTURY MAX JOHN MARY PRODUCTIONS LLP ABZ-2811 Partner 2023-12-01 Ongoing
SIRINGA PLANTATIONS LLP ABZ-6407 Designated Partner 2022-12-28 Ongoing
NORTH-WEST MARINE EXPORTS LLP ACB-7534 Designated Partner 2023-06-27 Ongoing
FUNSTREAM MOVIES AND ENTERTAINMENTS LLP ACH-7720 Designated Partner 2024-06-14 Ongoing
WHITEFIELD DAIRY PRIVATE LIMITED U01520TZ1999PTC008814 Director 2007-11-10 Ongoing
BABYMARINE EXPORTS PRIVATE LIMITED U15400KL2019PTC059981 Director 2019-10-16 Ongoing
ACELIN PROJECTS PRIVATE LIMITED U45200KL2011PTC027730 Director - 2013-10-24
CORDATE PROPERTY DEVELOPERS PRIVATE LIMITED U45200KL2011PTC027732 Director 2011-02-22 Ongoing
CIANNA PROPERTY DEVELOPERS PRIVATE LIMITED U45200KL2011PTC028428 Director - 2020-07-07
GANYA REALTORS AND DEVELOPERS PRIVATE LIMITED U45200KL2015PTC038029 Additional Director - 2018-09-27
GANYA REALTORS AND DEVELOPERS PRIVATE LIMITED U45200KL2015PTC038029 Director - 2020-07-09
LIRAZ BUILDERS AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200KL2015PTC038041 Director - 2018-01-12
BABY BUILDERS PRIVATE LIMITED U45202KL2007PTC020899 Director 2011-02-28 Ongoing
BABY BUILDERS PRIVATE LIMITED U45202KL2007PTC020899 Director - 2010-03-29
ANNAM MARINE EXPORTS PRIVATE LIMITED U51909AP2019PTC113700 Additional Director - 2022-09-30
ANNAM MARINE EXPORTS PRIVATE LIMITED U51909AP2019PTC113700 Director - 2022-12-26
IAKAY FARMERS INTEGRATION SERVICES PRIVATE LIMITED U51909KL2018PTC052255 Director - 2018-04-19
JAS CULINARY SPECIALITIES PRIVATE LIMITED U55101KL2013PTC033301 Director 2013-02-12 Ongoing
FABJELLS FOOD PRIVATE LIMITED U55101KL2022PTC076739 Director 2022-07-13 Ongoing
HIMALIA PRIME ASSETS KUMARKOM PRIVATE LIMITED U55102KL1995PTC008962 Managing Director - 2011-12-28
JEMS FOOD FACTORY PRIVATE LIMITED U55109KL2021PTC067754 Director 2021-03-01 Ongoing
WATERCRESS RESTAURANTS PRIVATE LIMITED U55202KL2010PTC026353 Managing Director - 2015-07-28
COASTAL MALABAR HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC210884 Additional Director - 2011-10-18
COASTAL MALABAR HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC210884 Director - 2014-08-25
CARLTON LOGISTICS PRIVATE LIMITED U63090KL2013PTC033361 Additional Director - 2016-09-25
CARLTON LOGISTICS PRIVATE LIMITED U63090KL2013PTC033361 Director 2016-09-25 Ongoing
MODUS LOGISTICS PRIVATE LIMITED U63090MH2007PTC167616 Additional Director - 2010-09-25
MODUS LOGISTICS PRIVATE LIMITED U63090MH2007PTC167616 Director 2010-09-25 Ongoing
SUREFIRE SECURITIES PRIVATE LIMITED U67120KL2008PTC022579 Additional Director - 2022-09-30
SUREFIRE SECURITIES PRIVATE LIMITED U67120KL2008PTC022579 Director - 2023-10-24
ANUJA PROPERTY DEVELOPERS PRIVATE LIMITED U70100KL2007PTC021572 Director 2007-12-18 Ongoing
ALSTON BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2009PTC024761 Additional Director - 2010-10-30
ALSTON BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2009PTC024761 Director 2010-10-30 Ongoing
CORNELIAN REALTORS AND DEVELOPERS PRIVATE LIMITED U70100KL2010PTC025733 Director - 2020-10-08
FREO RENTALS AND LEASING PRIVATE LIMITED U70100KL2012PTC031377 Additional Director - 2014-09-30
FREO RENTALS AND LEASING PRIVATE LIMITED U70100KL2012PTC031377 Director 2014-09-30 Ongoing
ANUBA PROPERTY DEVELOPERS PRIVATE LIMITED U70101KL2008PTC021760 Director 2011-02-28 Ongoing
ALTHOM PROPERTY DEVELOPERS PRIVATE LIMITED U70101KL2008PTC021761 Director 2011-02-26 Ongoing
ALTHOM PROPERTY DEVELOPERS PRIVATE LIMITED U70101KL2008PTC021761 Director - 2010-03-20
NITHYAJA PROPERTY DEVELOPERS PRIVATE LIMITED U70101KL2008PTC022612 Director 2011-02-28 Ongoing
NITHYAJA PROPERTY DEVELOPERS PRIVATE LIMITED U70101KL2008PTC022612 Director - 2008-10-15
RIGHT HAND DEVELOPERS (INDIA) PRIVATE LIMITED U70102KL2006PTC019846 Additional Director - 2011-02-05
GILGAL PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC021690 Director - 2020-07-05
ANAS PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2008PTC021764 Director 2011-02-26 Ongoing
BABY MEMORIAL HOSPITAL LIMITED U85110KL2009PLC037460 Director - 2024-06-19
EO CHAPTER 180 FOUNDATION U93090KL2019NPL057963 Director 2019-05-10 Ongoing
Other Directorships of GEETHA MADHAVAN
Company Name CIN Designation Appointment Date Cessation
GAZANIA ADVISORY LLP AAI-6744 Designated Partner 2017-02-27 Ongoing
CLEAR WEALTH CONSULTANCY SERVICES LLP AAI-7916 Designated Partner - 2017-03-25
FEDEX STOCK BROKING LLP AAJ-0305 Designated Partner 2017-03-31 Ongoing
WESTEX REALTY & INFRA LLP AAJ-7264 Designated Partner 2017-06-15 Ongoing
CASPER ADVISORY LLP AAK-0749 Designated Partner 2017-07-21 Ongoing
GOODBIT ADVISORS LLP AAK-2835 Designated Partner 2017-08-10 Ongoing
PLUTUS CORPORATE ADVISORY LLP AAK-3525 Designated Partner 2017-08-18 Ongoing
PLUTUS CORPORATE ADVISORY LLP AAK-3525 Partner - 2019-12-18
TREMIS CONSULTANCY LLP AAK-9074 Designated Partner - 2019-04-02
TREMIS CONSULTANCY LLP AAK-9074 Partner - 2019-04-01
SUNSET LANDS LLP AAU-4695 Partner 2020-11-11 Ongoing
WESTEX INFOTECH PRIVATE LIMITED U51100MH2005PTC150970 Additional Director - 2021-11-30
WESTEX INFOTECH PRIVATE LIMITED U51100MH2005PTC150970 Director 2021-11-30 Ongoing
WESTEX INFOTECH PRIVATE LIMITED U51100MH2005PTC150970 Director - 2015-04-01
WESTEX INFOTECH PRIVATE LIMITED U51100MH2005PTC150970 Whole-time director - 2019-10-30
WHITE WATER MASS MEDIA PRIVATE LIMITED U51100MH2008PTC184183 Additional Director - 2022-09-30
WHITE WATER MASS MEDIA PRIVATE LIMITED U51100MH2008PTC184183 Director 2022-04-22 Ongoing
WHITE WATER MASS MEDIA PRIVATE LIMITED U51100MH2008PTC184183 Director - 2019-10-18
COASTAL MALABAR HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC210884 Director - 2014-08-25
MODUS LOGISTICS PRIVATE LIMITED U63090MH2007PTC167616 Additional Director - 2009-08-24
MODUS LOGISTICS PRIVATE LIMITED U63090MH2007PTC167616 Director - 2011-04-30
TRINITY FINSEC PRIVATE LIMITED U65923MH1998PTC116210 Director - 2014-04-01
FEDEX SECURITIES PRIVATE LIMITED U67120MH1996PTC102140 Additional Director - 2014-09-29
FEDEX SECURITIES PRIVATE LIMITED U67120MH1996PTC102140 Director - 2018-12-29
WESTEX REALTY & INFRA PRIVATE LIMITED U70101MH2015PTC262412 Director - 2017-06-14
FINTEL HOMES PRIVATE LIMITED U70109MH2008PTC186688 Director - 2010-12-01
IMPEL REALTY & INFRA PRIVATE LIMITED U70200MH2017PTC297984 Director 2017-07-28 Ongoing
GEKOM LOGISTICS PRIVATE LIMITED U72900MH2004PTC149382 Director - 2014-06-23
EMKAY SUPPLY CHAIN PRIVATE LIMITED U72900MH2019PTC323617 Director - 2020-02-20
GMAT ENTERTAINMENT PRIVATE LIMITED U74999MH2018PTC307888 Director 2018-04-11 Ongoing
FEDEX STOCK BROKING LIMITED U85110MH1996PLC207616 Additional Director - 2014-09-30
FEDEX STOCK BROKING LIMITED U85110MH1996PLC207616 Director - 2017-03-30

CIN Company Name Company Address
ABB-0747 FLORINTREE WALKER LLP B1 6TH FLOOR, CNERGY,,APPASAHEB MARATHE MARG, PRABHADEVI,Mumbai,Mumbai,Maharashtra,India-400025
ABB-0096 FLORINTREE HEALTHCARE LLP B1, 6th Floor, Cnergy,,Appasaheb Marathe Marg, Prabhadevi,,Mumbai,Mumbai,Maharashtra,India-400025
AAJ-2553 FLORINTREE GREEN LLP B1 6th Floor Cnergy Appasaheb Marathe Marg Mumbai, Maharashtra, India - 400025
ACB-8385 FLORINTREE ANALYTICS LLP B1 6th Floor Cnergy,Appasaheb Marathe Marg, Mumbai, Maharashtra, India - 400025
AAJ-2554 FABMOHUR ADVISORS LLP B1, 6TH FLOOR, CNERGY APPASAHEB MARATHE MARG, PRABHADEVI, MUMBAI, Maharashtra, India - 400025
AAW-9770 PROTECT ADVISORS LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAX-4054 FLORINTREE INNOVATION LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAX-4217 FLORINTREE FINTECH LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAX-4218 FLORINTREE INFRA LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAZ-0748 FLORINTREE VENTURES LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAZ-0921 FLORINTREE ENTERPRISE LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAZ-1031 FLORINTREE SOLUTIONS LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAZ-1362 FLORINTREE STRATEGIES LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAZ-4238 FLORINTREE CONSUMER LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAZ-4654 FLORINTREE SPORTS ADVISORY LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAK-2367 FLORINTREE CONSULTANTS LLP B1, 6th Floor, Cnergy Appasaheb Marathe Marg, Prabhadevi Mumbai, Maharashtra, India - 400025
AAK-9074 TREMIS CONSULTANCY LLP B1, 6TH FLOOR, CNERGY APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAM-1785 FOLLIS ADVISORY LLP B1, 6th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi Mumbai, Maharashtra, India - 400025
AAM-3116 FLORINTREE CAPITAL PARTNERS LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI, MUMBAI, Maharashtra, India - 400025
U67190MH2011PTC219284 FAIRBRIDGE CAPITAL PRIVATE LIMITED C, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U74999MH2017PTC301381 FLORINTREE MANAGERS PRIVATE LIMITED B1, 6TH FLOOR, CNERGY APPASAHEB MARATHE MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U65999MH2017PLC294613 WHITEOAK CAPITAL TRUSTEE LIMITED Unit No. B4, 6th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
U65990MH2017PLC294178 WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED Unit No. B4, 6th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
ACC-8628 FLORINTREE FLOWTECH LLP B1, 6th Floor, Cnergy,,Appasaheb Marathe Marg,,Mumbai,Mumbai,Maharashtra,India-400025
ACM-1730 ZETACORE EMPLOYEES LLP B1, 6th Floor, Cnergy,,Appasaheb Marathe Marg,,Mumbai,Mumbai,Maharashtra,India-400025
ACM-5334 DELTACORE EMPLOYEES LLP B1, 6th Floor, Cnergy,,Appasaheb Marathe Marg,,Mumbai,Mumbai,Maharashtra,India-400025
ACM-8934 FLORINTREE FLEXI LLP B1, 6th Floor, Cnergy,,Appasaheb Marathe Marg,,Mumbai,Mumbai,Maharashtra,India-400025
ACP-6372 FLORINTREE ZIRON LLP B1, 6th Floor, Cnergy,,Appasaheb Marathe Marg,,Mumbai,Mumbai,Maharashtra,India-400025
ACP-6424 FLORINTREE TRINEX LLP B1, 6th Floor, Cnergy,,Appasaheb Marathe Marg,,Mumbai,Mumbai,Maharashtra,India-400025

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EQUITY AND LIABILITIES
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      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
Download Audited Financials
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

As on: 2026-07-13

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