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      IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED

      CIN: U74999MH2011PTC223668 As on: 2026-07-13
      Purchase Report

      IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED (CIN: U74999MH2011PTC223668) is a Private company incorporated on 04 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4700000.00 and its paid up capital is Rs. 4700000.00.

      IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Oct 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.IFCI SYCAMORE CAPITAL 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 IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED are SATPAL KUMAR ARORA, RAVI PRATAP SINGH, SANJAYKUMAR MOHAN PAI, and PRASOON ..

      IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2011PTC223668 and its registration number is 223668. Users may contact IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED is Earnest House, 9th Floor, Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021.

      Current status of IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED is - Under Liquidation.

      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 IFCI SYCAMORE CAPITAL 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

      All 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.

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      Purchase full report of IFCI SYCAMORE CAPITAL 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 IFCI SYCAMORE CAPITAL 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 IFCI SYCAMORE CAPITAL ADVISORS
      DIN Director Name Designation Appointment Date
      00061420 SATPAL KUMAR ARORA Director 2012-12-15
      02248382 RAVI PRATAP SINGH Director 2012-12-15
      07005938 SANJAYKUMAR MOHAN PAI Director 2014-10-30
      03599426 PRASOON . Director 2014-10-07
      Past Directors & Key Managerial Personnel of IFCI SYCAMORE CAPITAL ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      00061420 SATPAL KUMAR ARORA Additional Director - 2012-12-15
      00086235 SUJIT KUMAR MANDAL Director - 2012-12-13
      02248382 RAVI PRATAP SINGH Additional Director - 2012-12-15
      00308240 GAUTAM MEOUR Additional Director - 2013-12-30
      00308240 GAUTAM MEOUR Director - 2014-04-09
      03577993 JOHN RUSSELL WHITMAN Additional Director - 2012-12-15
      03577993 JOHN RUSSELL WHITMAN Director - 2014-06-30
      03599426 PRASOON . Additional Director - 2014-10-07
      09011045 TARUN KUMAR RAY Director - 2013-04-05
      Other Directorships of SATPAL KUMAR ARORA
      Company Name CIN Designation Appointment Date Cessation
      DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Additional Director - 2020-09-29
      DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Director 2020-09-29 Ongoing
      DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Nominee Director - 2013-03-05
      MALWA COTTON SPINNING MILLS LTD L17115PB1976PLC003702 Nominee Director - 2008-06-30
      SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Additional Director - 2019-09-23
      SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Director 2019-09-23 Ongoing
      SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Nominee Director - 2012-10-12
      NAGARJUNA FERTILIZERS AND CHEMICALS LTD. L24129TG1976PLC001983 Nominee Director 2011-01-10 Ongoing
      NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED L24129TG2006PLC076238 Nominee Director - 2014-01-30
      SHAKTI PUMPS (INDIA) LIMITED L29120MP1995PLC009327 Nominee Director - 2012-01-18
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Additional Director - 2020-09-29
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Director - 2021-02-25
      GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Additional Director - 2011-09-28
      GANESHA ECOSPHERE LIMITED L51109UP1987PLC009090 Nominee Director - 2013-02-25
      COMMITTED CARGO CARE LIMITED L63090DL1998PLC096746 Additional Director - 2025-09-24
      COMMITTED CARGO CARE LIMITED L63090DL1998PLC096746 Director 2025-08-01 Ongoing
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2014-04-09
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2013-07-31
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Managing Director - 2018-05-15
      DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Nominee Director - 2008-04-14
      IFCI LIMITED L74899DL1993GOI053677 Company Secretary - 2008-03-03
      SOM DISTILLERIES AND BREWERIES LIMITED L74899DL1993PLC052787 Director 2018-10-13 Ongoing
      BEACON TRUSTEESHIP LIMITED L74999MH2015PLC271288 Additional Director - 2020-09-24
      BEACON TRUSTEESHIP LIMITED L74999MH2015PLC271288 Director - 2022-02-19
      CMR GREEN TECHNOLOGIES LIMITED U00337HR2005PLC085675 Additional Director - 2021-09-04
      CMR GREEN TECHNOLOGIES LIMITED U00337HR2005PLC085675 Director - 2025-05-29
      TESLA POWER EQUIPMENTS AND PROJECTS LIMITED U15511MP2004PLC016455 Additional Director - 2025-02-19
      TESLA POWER EQUIPMENTS AND PROJECTS LIMITED U15511MP2004PLC016455 Director - 2025-11-06
      JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Nominee Director - 2010-05-26
      HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Nominee Director - 2016-04-27
      PRAVARTAKA TOOLING SERVICES PRIVATE LIMITED U29308DL2021PTC380591 Additional Director - 2023-08-07
      PRAVARTAKA TOOLING SERVICES PRIVATE LIMITED U29308DL2021PTC380591 Director 2023-11-30 Ongoing
      TITAN ENERGY SYSTEMS LIMITED U31200TG1995PLC019206 Nominee Director - 2012-09-19
      RAICHUR POWER CORPORATION LIMITED U40101KA2009PLC049582 Director - 2016-06-21
      SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Nominee Director 2015-03-27 Ongoing
      SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Nominee Director - 2014-09-29
      GAYATRI ENERGY VENTURES PRIVATE LIMITED U40108TG2008PTC057788 Nominee Director - 2015-03-17
      SABARMATI GAS LIMITED U40200GJ2006PLC048397 Additional Director - 2013-09-25
      SABARMATI GAS LIMITED U40200GJ2006PLC048397 Director - 2013-11-27
      SABARMATI GAS LIMITED U40200GJ2006PLC048397 Nominee Director - 2011-07-18
      PALOGIX INFRASTRUCTURE PRIVATE LIMITED U45201WB2007PTC162847 Nominee Director - 2011-12-09
      HYDROLIGHT VENTURES PRIVATE LIMITED U51109TG2002PTC039141 Nominee Director - 2011-12-09
      EASTMAN AUTO & POWER LIMITED U51505DL2000PLC256047 Additional Director - 2025-09-02
      EASTMAN AUTO & POWER LIMITED U51505DL2000PLC256047 Director 2025-04-11 Ongoing
      SHARON SOLUTIONS LIMITED U51506TN2001PLC047919 Nominee Director - 2013-02-25
      DELTRONIX INDIA LIMITED U51909DL1984PLC018787 Nominee Director - 2013-06-17
      EASTMAN POWER TECHNOLOGIES PRIVATE LIMITED U51909DL2021PTC387115 Additional Director - 2025-09-22
      EASTMAN POWER TECHNOLOGIES PRIVATE LIMITED U51909DL2021PTC387115 Director 2025-08-12 Ongoing
      SONITRON VENTURES PRIVATE LIMITED U64200DL1986PTC023486 Additional Director - 2024-09-29
      SONITRON VENTURES PRIVATE LIMITED U64200DL1986PTC023486 Director - 2025-08-20
      IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Additional Director - 2012-08-03
      IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Director - 2013-08-06
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Company Secretary - 2012-12-31
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Managing Director - 2014-04-09
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Manager - 2009-03-20
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Nominee Director - 2016-04-04
      GLOBIN INFRA AMC SERVICES PRIVATE LIMITED U65999DL2020PTC360803 Director 2020-01-24 Ongoing
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2014-02-03
      AVA ADVISORS & TRAINERS INDIA PRIVATE LIMITED U74140DL2010PTC201190 Director 2025-05-14 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2019-09-30
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Additional Director - 2011-12-08
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2014-01-18
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Managing Director - 2012-04-11
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2013-09-30
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2013-12-26
      ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Additional Director - 2021-11-17
      ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 CEO - 2024-11-16
      ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Managing Director - 2024-11-16
      INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA U74999DL2016NPL308717 Additional Director - 2017-10-12
      INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA U74999DL2016NPL308717 Director - 2020-09-30
      IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Additional Director - 2012-08-03
      IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Director - 2014-01-18
      Other Directorships of SUJIT KUMAR MANDAL
      Company Name CIN Designation Appointment Date Cessation
      J C T LIMITED L17117PB1946PLC004565 Nominee Director - 2008-03-31
      ANDHRA CEMENTS LIMITED L26942AP1936PLC002379 Managing Director - 2017-08-11
      BPL DISPLAY DEVICES LIMITED L27104UP1985PLC007518 Nominee Director - 2007-12-31
      PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Nominee Director - 2007-10-09
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2013-01-17
      UFLEX LIMITED L74899DL1988PLC032166 Nominee Director - 2008-04-30
      IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2010-11-01
      IFCI LIMITED L74899DL1993GOI053677 Whole-time director - 2009-09-17
      GMR POWER CORPORATION LIMITED U40105MH1995PLC318311 Nominee Director - 2009-01-28
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2013-08-19
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Managing Director - 2014-03-12
      IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Additional Director - 2012-08-03
      IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Director - 2013-07-23
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2009-07-10
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director - 2012-12-26
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2012-01-14
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Whole-time director - 2013-07-30
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2009-05-25
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2012-12-20
      IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Additional Director - 2012-08-03
      IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Director - 2013-07-23
      Other Directorships of RAVI PRATAP SINGH
      Company Name CIN Designation Appointment Date Cessation
      IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Additional Director - 2014-09-30
      IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Director - 2016-05-14
      VNR POWERTECH PRIVATE LIMITED U40101TG1994PTC017370 Nominee Director - 2014-11-10
      VNR INFRASTRUCTURES LIMITED U45200TG2005PLC047812 Nominee Director - 2014-11-25
      VNR INFRA METALS PRIVATE LIMITED U63090TG2009PTC065104 Nominee Director - 2014-11-10
      VNR RAIL INFRASTRUCTURE PRIVATE LIMITED U70102TG2008PTC062303 Nominee Director - 2014-11-10
      SURANA POWER LIMITED U74999TN2008PLC066902 Additional Director - 2010-06-09
      SURANA POWER LIMITED U74999TN2008PLC066902 Director - 2013-02-11
      S&S THRILL RIDES PRIVATE LIMITED U92490MH2010PTC199975 Additional Director - 2011-08-02
      S&S THRILL RIDES PRIVATE LIMITED U92490MH2010PTC199975 Director 2011-08-02 Ongoing
      Other Directorships of SANJAYKUMAR MOHAN PAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GAUTAM MEOUR
      Company Name CIN Designation Appointment Date Cessation
      PRIMO CHEMICALS LIMITED L24119CH1975PLC003607 Nominee Director - 2014-02-12
      LML LIMITED L34101UP1972PLC003612 Nominee Director - 2009-07-31
      MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Additional Director - 2014-05-30
      RANA POLYCOT LIMITED U15100CH1993PLC013489 Nominee Director - 2013-12-10
      JANGIPUR BENGAL MEGA FOOD PARK LIMITED U15209WB2009PLC135812 Additional Director - 2017-06-05
      I C TEXTILES LIMITED U18101WB1983PLC035976 Nominee Director - 2008-03-25
      VADRAJ ENERGY (GUJARAT) LIMITED U40100GJ2009PLC058694 Nominee Director - 2014-09-01
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Managing Director - 2017-06-02
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Nominee Director - 2016-10-17
      IIDL REALTORS PRIVATE LIMITED U70100DL2005GOI223060 Nominee Director - 2017-06-02
      Other Directorships of JOHN RUSSELL WHITMAN
      Company Name CIN Designation Appointment Date Cessation
      STEMCYTE INDIA THERAPEUTICS PRIVATE LIMITED U85100GJ2008FTC052859 Additional Director - 2011-09-14
      STEMCYTE INDIA THERAPEUTICS PRIVATE LIMITED U85100GJ2008FTC052859 Director - 2014-03-06
      Other Directorships of PRASOON .
      Company Name CIN Designation Appointment Date Cessation
      MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Additional Director - 2014-08-11
      MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Director - 2015-02-04
      IFCI LIMITED L74899DL1993GOI053677 CFO - 2023-08-11
      VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Nominee Director - 2017-05-09
      VADRAJ ENERGY (GUJARAT) LIMITED U40100GJ2009PLC058694 Nominee Director - 2017-02-07
      SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Nominee Director - 2013-12-30
      LANCO KONDAPALLI POWER LIMITED U40101TG1995PLC021459 Nominee Director - 2012-02-01
      HINDUSTAN THERMALPROJECTS LIMITED U40102DL2008PLC179159 Nominee Director - 2014-05-20
      KGEPL ENGINEERING SOLUTIONS PRIVATE LIMITED U40102PN2007PTC130881 Nominee Director - 2016-12-02
      KSK MAHANADI POWER COMPANY LIMITED U40300TG2009PLC064062 Nominee Director - 2013-07-25
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Nominee Director - 2022-09-19
      SHIGA ENERGY PRIVATE LIMITED U51909DL2005PTC143237 Nominee Director - 2013-09-13
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Nominee Director 2022-10-04 Ongoing
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2023-12-03
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2023-12-22
      IIDL REALTORS PRIVATE LIMITED U70100DL2005GOI223060 Director - 2022-11-04
      STOCKHOLDING DOCUMENT MANAGEMENT SERVICES LIMITED U74140MH2006GOI163728 Additional Director - 2020-10-12
      STOCKHOLDING DOCUMENT MANAGEMENT SERVICES LIMITED U74140MH2006GOI163728 Director - 2021-06-09
      MPCON LIMITED U74140MP1979GOI001502 Nominee Director 2022-09-30 Ongoing
      MPCON LIMITED U74140MP1979GOI001502 Nominee Director - 2020-06-16
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2016-12-30
      Other Directorships of TARUN KUMAR RAY
      Company Name CIN Designation Appointment Date Cessation
      BELLARY STEELS AND ALLOYS LIMITED L02710KA1984PLC006093 Nominee Director - 2009-11-09
      GIRDHARILAL SUGAR AND ALLIED INDUSTRIES LIMITED L15424MP1989PLC005564 Nominee Director - 2008-10-30
      MODERN THREADS (INDIA) LIMITED L17115RJ1980PLC002075 Nominee Director - 2009-12-16
      CONSOLIDATED FIBRES AND CHEMICALS LTD L17118WB1987PLC042526 Nominee Director 2006-01-31 Ongoing
      STAR PAPER MILLS LTD. L21011WB1936PLC008726 Nominee Director - 2009-09-30
      GONTERMANN - PEIPERS (INDIA) LIMITED L27106WB1966PLC101410 Nominee Director - 2007-07-27
      JHAGADIA COPPER LIMITED L27202GJ1962PLC040548 Nominee Director - 2016-12-29
      THE MYSORE PAPER MILLS LIMITED L99999KA1936SGC000173 Nominee Director - 2010-06-11
      DYNAMIC HATCHERIES PRIVATE LIMITED U05000WB2011PTC161169 IRP/RP/Liquidator 2023-09-21 Ongoing
      SPECTRA FASHIONS PRIVATE LIMITED U18101WB2007PTC112736 IRP/RP/Liquidator 2023-04-25 Ongoing
      HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Nominee Director - 2013-04-08
      POWER MAX(INDIA)PVT LTD U31403WB1984PTC037436 IRP/RP/Liquidator - 2023-09-22
      RAICHUR POWER CORPORATION LIMITED U40101KA2009PLC049582 Nominee Director - 2013-07-04
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Director - 2012-09-20
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Whole-time director - 2013-03-28
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director appointed in casual vacancy - 2011-09-30
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Nominee Director - 2013-04-08
      MONDAL CYBERNETICS PRIVATE LIMITED U72900WB2018PTC228888 IRP/RP/Liquidator 2023-06-01 Ongoing
      WEBCON CONSULTING (INDIA) LIMITED U74140WB1979SGC032047 Director - 2007-12-14
      ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Additional Director - 2012-09-27
      ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Director - 2013-09-13
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Nominee Director - 2013-04-08

      CIN Company Name Company Address
      F02216 JARDINE MATHESON LIMITED 54 5TH FLOOR FREE PRESS HOUSE BACKBAY RECLAMATION 215 , NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U01100MH1999PTC120208 EXPERT HORTICULTURE AND CULINARY INSTITUTE PRIVATE LIMITED HOECHST HOUSE,NARIMAN POINT,GROUND FLOOR 193-BACKBAY RECLAMATION, , MUMBAI, Maharashtra, India - 400021
      U67120MH1985PTC035720 GOKARNA INVESTMENTS PRIVATE LIMITED HOECHST HOUSE,NARIMAN POINT,GROUND FLOOR 193-BACKBAY RECLAMATION, , Mumbai, Maharashtra, India - 400021
      U67120MH1985PTC037804 HARMONY INVESTMENTS PVT LTD HOECHST HOUSE,NARIMAN POINT,GROUND FLOOR 193-BACKBAY RECLAMATION, , MUMBAI, Maharashtra, India - 400021
      U29130MH2001PTC134044 FAG ROLLER BEARINGS PRIVATE LIMITED NARIMAN BHAVAN 8TH FLOOR227 BACKBAY RECLAMATION NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U01100MH2012PTC226044 ABANS REALTY AND INFRASTRUCTURE PRIVATE LIMITED 36,37,38A, Floor-3, Nariman Bhavan, Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
      U67120MH2007PTC176260 ABANS SECURITIES PRIVATE LIMITED 36,37,38A, Floor 3, Nariman Bhavan Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74110MH2010PTC202474 ABANS METALS PRIVATE LIMITED 36,37,38A, Floor-3, Nariman Bhavan Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74999MH2012PLC225770 ABANS JEWELS LIMITED 36,37,38A, Floor 3, Nariman Bhavan Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
      AAO-7239 ABANS ALTERNATIVE FUND MANAGERS LLP 36, 37, 38A, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point, Mumbai, Maharashtra, India - 400021
      U66000MH2019PTC323695 ABANS INSURANCE BROKING PRIVATE LIMITED 36,37,38A, Floor 3, 227, Nariman Bhavan, Backbay Reclamation, Nariman Point , MUMBAI, Maharashtra, India - 400021
      U67120MH1976PTC019237 SUDHIR ENTERPRISES PRIVATE LIMITED NARIMAN BHAVAN, 6TH FLOOR, OFFICE NO. 65 227, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U70102MH2015PTC265363 ESS GEE SHELTER PRIVATE LIMITED 51/54B, Nariman Bhavan, 5th Floor, Backbay Reclamation Road, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74110MH2015PTC374422 CLAMANT BROKING SERVICES PRIVATE LIMITED 36, 37, 38, 3rd Floor, 227, Nariman Bhavan, Backbay Reclamation, Nariman Point, , Mumbai, Maharashtra, India - 400021
      L74120MH1985PLC035243 ABANS ENTERPRISES LIMITED 36/37/38A, 3rd Floor, 227, Nariman Bhavan Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
      U36999MH2020PTC339419 ABANS CREATIONS PRIVATE LIMITED 36, 37, 38A, 227 Nariman Bhavan, 3rd Floor, Backbay Reclamation, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U64990MH2015PTC267779 ABANS FINTRADE PRIVATE LIMITED 36/37/38A, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U64990MH2018PTC307496 LIFESURGE TRADING PRIVATE LIMITED 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, , MUMBAI, Maharashtra, India - 400021
      U67100MH2019PTC319613 ABANS CAPITAL PRIVATE LIMITED 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, , MUMBAI, Maharashtra, India - 400021
      U74110MH2017PTC302553 CLEONE FINANCE PRIVATE LIMITED 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U72900MH2019PTC318940 ZICURO TECHNOLOGIES PRIVATE LIMITED 36,37,38A, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
      U85300MH2019NPL329646 ABANS FOUNDATION 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, , MUMBAI, Maharashtra, India - 400021
      U74999MH2015PTC264094 DEVIDAYAL SOLAR SOLUTIONS PRIVATE LIMITED Office 42 4TH Floor, Nariman Bhavan Premises Co, Plot No.227, Backbay Reclamation Nariman Point , Mumbai, Maharashtra, India - 400021
      ACH-8948 BHAVIK CONSTRUCTION LLP NIRMAL BLDG 14TH FLOOR C WING 241 242 BACKBAY RECLAMATION,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
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      U19201MH1980PTC372828 CANVAS SHOE CO (GOA) PRIVATE LIMITED 3RD FLOOR, NIRMAL NARIMAN POINT BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400021
      U65993MH1983PTC373678 D.P.B. HOLDINGS PRIVATE LIMITED 3RD FLOOR, NIRMAL NARIMAN POINT BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400021
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      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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