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J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED

CIN: U74999MH2015PTC264081

J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED (CIN: U74999MH2015PTC264081) is a Private company incorporated on 06 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000000.00 and its paid up capital is Rs. 5038748290.00.

J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.J.C. FLOWERS ASSET RECONSTRUCTION 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 J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED are MICHIEL JANSEN, RAJESH NARAIN GUPTA, RAHUL GUPTA, VIKRAM MITTAL, DEEPA KAPOOR, THIERRY PORTE, and SANJAY PURI.

J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2015PTC264081 and its registration number is 264081. Users may contact J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED is Unit No. 203-206, 2nd Floor Wing A Inspire BKC , Bandra, Maharashtra, India - 400051.

Current status of J.C. FLOWERS ASSET RECONSTRUCTION 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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ZaubaCorp's company report for J.C. FLOWERS ASSET RECONSTRUCTION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if J.C. FLOWERS ASSET RECONSTRUCTION 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 J.C. FLOWERS ASSET RECONSTRUCTION
DIN Director Name Designation Appointment Date
09045839 MICHIEL JANSEN Director 2021-09-16
00229040 RAJESH NARAIN GUPTA Director 2023-05-31
03068111 RAHUL GUPTA Whole-time director 2019-05-22
09843785 VIKRAM MITTAL Director 2023-06-27
06828033 DEEPA KAPOOR Director 2021-11-17
07321673 THIERRY PORTE Director 2016-12-08
08789423 SANJAY PURI Director 2023-07-29
Past Directors & Key Managerial Personnel of J.C. FLOWERS ASSET RECONSTRUCTION
DIN Director Name Designation Appointment Date Cessation
09045839 MICHIEL JANSEN Additional Director - 2021-09-16
00085783 MANJULA SUBRAMANIAM Additional Director - 2016-12-08
00085783 MANJULA SUBRAMANIAM Director - 2022-12-17
00229040 RAJESH NARAIN GUPTA Additional Director - 2023-09-24
00546638 RUDRAN PUTHUKULANGARA CEO(KMP) - 2018-02-28
03068111 RAHUL GUPTA Director - 2022-07-07
06683119 PARIMAL SADANAND DEVSKAR Company Secretary - 2018-01-30
09843785 VIKRAM MITTAL Additional Director - 2023-09-24
00231420 HEMANT LUTHRA Additional Director - 2016-12-08
00231420 HEMANT LUTHRA Director - 2018-01-31
01077289 MRUTYUNJAYARAO KASTURI Additional Director - 2017-12-22
01077289 MRUTYUNJAYARAO KASTURI Director - 2019-05-22
01077289 MRUTYUNJAYARAO KASTURI Whole-time director - 2019-03-01
01298145 RAVI CHACHRA Additional Director - 2019-07-08
01298145 RAVI CHACHRA CEO(KMP) - 2022-01-27
01298145 RAVI CHACHRA Director - 2022-12-06
01298145 RAVI CHACHRA Whole-time director - 2022-01-28
01491659 SAIFUDDIN ABDULLAH ATTAR Director - 2016-03-22
06828033 DEEPA KAPOOR Additional Director - 2022-09-03
07321673 THIERRY PORTE Additional Director - 2016-12-08
08789423 SANJAY PURI Additional Director - 2023-09-24
Other Directorships of MICHIEL JANSEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANJULA SUBRAMANIAM
Company Name CIN Designation Appointment Date Cessation
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director - 2008-10-01
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Additional Director - 2015-08-03
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Director - 2007-08-31
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Nominee Director - 2008-04-10
GUJARAT GAS LIMITED L40200GJ2012SGC069118 Additional Director - 2020-09-24
GUJARAT GAS LIMITED L40200GJ2012SGC069118 Director - 2022-01-28
SPAN DIVERGENT LIMITED L74999GJ1980PLC003710 Additional Director - 2019-09-27
SPAN DIVERGENT LIMITED L74999GJ1980PLC003710 Director - 2022-06-10
GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED L99999GJ1962PLC001121 Director - 2007-09-03
GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED L99999GJ1962PLC001121 Nominee Director - 2008-10-17
GUJARAT INDUSTRIES POWER COMPANY LTD. L99999GJ1985PLC007868 Additional Director - 2020-12-15
GUJARAT INDUSTRIES POWER COMPANY LTD. L99999GJ1985PLC007868 Director - 2022-12-12
GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Additional Director - 2015-11-09
GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Director - 2022-12-12
SARDAR SAROVAR NARMADA NIGAM LIMITED U45200GJ1988SGC010493 Director - 2008-09-30
GUJARAT METRO RAIL CORPORATION (GMRC) LIMITED U60200GJ2010SGC059407 Director - 2015-03-25
GUJARAT METRO RAIL CORPORATION (GMRC) LIMITED U60200GJ2010SGC059407 Nominee Director - 2016-01-18
GUJARAT STATE INVESTMENT LIMITED U64990GJ1988SGC010307 Director - 2008-08-30
GUJARAT STATE FINANCIAL SERVICES LTD U65910GJ1992SGC018602 Director - 2008-07-19
GSFS CAPITAL AND SECURITIES LIMITED U67120GJ1998SGC033768 Director - 2008-07-19
INFRASTRUCTURE FINANCE COMPANY GUJARAT LIMITED U67120GJ2000SGC037295 Director - 2006-12-29
SABARMATI RIVER FRONT DEVELOPMENT CORPORATION LIMITED U73100GJ1997PLC032419 Additional Director - 2014-09-23
SABARMATI RIVER FRONT DEVELOPMENT CORPORATION LIMITED U73100GJ1997PLC032419 Director - 2015-04-01
SABARMATI RIVER FRONT DEVELOPMENT CORPORATION LIMITED U73100GJ1997PLC032419 Whole-time director - 2018-09-20
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2007-08-31
Other Directorships of RAJESH NARAIN GUPTA
Company Name CIN Designation Appointment Date Cessation
MERVEILLE ADVISORY SERVICES LLP AAJ-6951 Designated Partner - 2018-01-23
TEESTA INNOVATIONS ADVISORY LLP AAS-1128 Designated Partner 2020-03-02 Ongoing
SNK ADVISORS LLP AAU-9169 Partner 2020-12-02 Ongoing
SD GREEN ADVISORY LLP ACB-1500 Designated Partner 2023-05-12 Ongoing
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Additional Director - 2017-06-15
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director 2017-06-15 Ongoing
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2010-12-31
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2012-11-01
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2021-11-10
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director 2021-11-10 Ongoing
CLYDE PUMPS INDIA PRIVATE LIMITED U29130DL2008PTC178238 Director - 2008-07-23
AZIMUTH CAPITAL PRIVATE LIMITED U45201DL2006PTC147291 Additional Director - 2010-09-27
AZIMUTH CAPITAL PRIVATE LIMITED U45201DL2006PTC147291 Director - 2011-04-05
BELAIR REALTY VENTURES PRIVATE LIMITED U45400DL2007PTC169867 Additional Director 2009-10-07 Ongoing
GS CALTEX INDIA PRIVATE LIMITED U51109MH2010PTC199561 Director - 2010-11-12
STUDIO ANOUSHKA IMPEX PRIVATE LIMITED U51909DL2003PTC121077 Additional Director - 2010-10-01
WARMOND TRUSTEESHIP SERVICES PRIVATE LIMITED U65100MH2013PTC298273 Director - 2017-09-20
BINSURAM INVESTMENT COMPANY PRIVATE LIMITED U65990MH1983PTC029877 Director - 2010-10-01
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2018-05-30
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Director - 2018-10-01
INDO-IB CAPITAL PARTNERS PRIVATE LIMITED U67120DL2007PTC164903 Director - 2008-02-21
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Additional Director - 2017-09-14
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2018-06-20
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2020-07-29
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director - 2024-03-20
INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Additional Director - 2014-09-26
INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Director - 2015-03-04
SNW SMITH CONSULTANTS PRIVATE LIMITED U70109DL2006PTC153871 Director - 2012-03-12
RNM REALTORS PRIVATE LIMITED U70109DL2006PTC154675 Director - 2007-03-19
SNG TITLE SERVICES AND GUARANTEE PRIVATE LIMITED U70200DL2006PTC153300 Director 2006-09-28 Ongoing
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Additional Director - 2018-02-16
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Director - 2018-09-28
P N CORPORATE ADVISORS PRIVATE LIMITED U74110DL2006PTC153556 Director - 2012-09-05
SNG VANGUARD PRIVATE LIMITED U74110DL2006PTC156577 Director - 2011-11-30
SPM CAPITAL ADVISERS PRIVATE LIMITED U74120MH2014PTC253381 Alternate Director - 2017-01-10
AGN CONSULTANTS PRIVATE LIMITED U74140DL1999PTC102820 Director - 2007-04-13
HARVEST ADVISORY SERVICES PRIVATE LIMITED U74140DL2008PTC174013 Director 2008-02-13 Ongoing
FIRSTRAND PRIVATE WEALTH MANAGEMENT INDI A PRIVATE LIMITED U74140MH2008PTC188752 Director 2008-12-08 Ongoing
WARMOND TRUSTEES & EXECUTORS PRIVATE LIMITED U74900MH2006PTC323916 Additional Director - 2013-09-27
WARMOND TRUSTEES & EXECUTORS PRIVATE LIMITED U74900MH2006PTC323916 Director - 2017-12-15
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2018-06-20
WARMOND FIDUCIARY SERVICES LIMITED U74999MH2006PLC163451 Additional Director - 2016-09-29
WARMOND FIDUCIARY SERVICES LIMITED U74999MH2006PLC163451 Director - 2017-12-15
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-28 Ongoing
ILLUMINATI HUMANISTA SOLUTIONS PRIVATE LIMITED U74999MH2016PTC350214 Director - 2017-06-08
MERVEILLE ADVISORY SERVICES PRIVATE LIMITED U80301DL2006PTC146817 Additional Director - 2017-06-12
AME FILMS XKRAFT PRIVATE LIMITED U92100MH2008PTC207320 Director - 2009-04-25
MOKSHA CORPORATE CONSULTANTS PRIVATE LIMITED U93000DL2005PTC137510 Director - 2009-08-07
FIRSTRAND CLIENT ADVISORS (INDIA) PRIVATE LIMITED U93090MH2008PTC188753 Director 2008-12-08 Ongoing
Other Directorships of RUDRAN PUTHUKULANGARA
Company Name CIN Designation Appointment Date Cessation
MUTHOOTTU MINI FINANCIERS LIMITED U65910KL1998PLC012154 Additional Director - 2020-09-26
TATTVA FINCORP LIMITED U65921TZ1996PLC007015 Director - 2020-09-01
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2012-04-24
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Managing Director - 2015-04-23
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Director - 2008-05-10
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Managing Director - 2012-09-20
Other Directorships of RAHUL GUPTA
Company Name CIN Designation Appointment Date Cessation
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2012-08-23
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2012-08-23 Ongoing
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Additional Director - 2016-08-30
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2018-10-31
PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Additional Director - 2014-06-24
PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Director - 2017-05-25
SICOM LIMITED U65990MH1966PLC013459 Nominee Director 2010-07-20 Ongoing
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Additional Director - 2011-07-11
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Director - 2018-11-30
VMRM MEDIA VENTURES PRIVATE LIMITED U74110MH2006PTC164699 Additional Director - 2014-06-26
VMRM MEDIA VENTURES PRIVATE LIMITED U74110MH2006PTC164699 Director - 2017-11-15
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Additional Director - 2022-06-27
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Director 2021-10-15 Ongoing
AMBIT INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC182902 Additional Director - 2014-08-22
AMBIT INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC182902 Director - 2018-10-31
AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED U74900MH2016PTC272625 Additional Director - 2016-08-31
AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED U74900MH2016PTC272625 Director - 2018-10-31
AMBIT WEALTH ADVISORS PRIVATE LIMITED U74990MH2009PTC191965 Additional Director - 2012-07-09
AMBIT WEALTH ADVISORS PRIVATE LIMITED U74990MH2009PTC191965 Director - 2018-11-05
MUMBAI MILE REGENERATION ASSOCIATION U93000MH2013NPL250938 Director - 2018-10-31
Other Directorships of PARIMAL SADANAND DEVSKAR
Other Directorships of VIKRAM MITTAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HEMANT LUTHRA
Company Name CIN Designation Appointment Date Cessation
MAHINDRA COMPOSITES LIMITED L24117PN1982PLC028040 Director 2002-06-03 Ongoing
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director - 2019-10-23
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Whole-time director - 2018-04-01
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2009-01-30
CARTRADE TECH LIMITED L74900MH2000PLC126237 Additional Director - 2021-04-29
CARTRADE TECH LIMITED L74900MH2000PLC126237 Director - 2021-05-11
CARTRADE TECH LIMITED L74900MH2000PLC126237 Nominee Director - 2018-08-02
MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Director 2002-07-30 Ongoing
MAHINDRA HZPC PRIVATE LIMITED U01403MH2013PTC242474 Director - 2014-02-28
MAHINDRA HINODAY INDUSTRIES LIMITED U27100MH2007PLC173636 Director 2007-08-30 Ongoing
SANYO SPECIAL STEEL MANUFACTURING INDIA PRIVATE LIMITED U27310MH2011PTC223696 Additional Director - 2013-07-22
SANYO SPECIAL STEEL MANUFACTURING INDIA PRIVATE LIMITED U27310MH2011PTC223696 Director - 2015-03-31
TUBACEX TUBES AND PIPES PRIVATE LIMITED U28113MH2015PTC263656 Additional Director - 2016-09-30
TUBACEX TUBES AND PIPES PRIVATE LIMITED U28113MH2015PTC263656 Director - 2019-08-08
MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED U29130MH2004PTC168150 Director - 2016-10-24
MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED U29130MH2004PTC168150 Nominee Director - 2007-07-16
BF PRECISION PRIVATE LIMITED U29253TZ2016PTC022193 Director - 2019-10-23
MAHINDRA HINODAY INDUSTRIES LIMITED U29299MH1963PLC019745 Nominee Director 2007-01-06 Ongoing
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Director - 2015-07-28
MAHINDRA AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Additional Director - 2011-08-11
MAHINDRA AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Director - 2015-03-31
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Additional Director - 2008-07-31
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Director - 2014-04-26
BILL FORGE PRIVATE LIMITED U51392KA1982PTC005086 Director 2016-10-20 Ongoing
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Director - 2015-03-31
MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director - 2014-04-30
MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Nominee Director - 2006-07-14
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2008-06-16
GODAVARI BIOREFINERIES LIMITED U67120MH1956PLC009707 Additional Director - 2020-10-30
GODAVARI BIOREFINERIES LIMITED U67120MH1956PLC009707 Director 2020-10-30 Ongoing
PLEXION TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH2000PTC173332 Director 2006-02-16 Ongoing
MAHINDRA ENGINEERING SERVICES LIMITED U72400MH1995PLC091404 Director 2004-08-10 Ongoing
AZAD ENGINEERING LIMITED U74210TG1983PLC004132 Additional Director - 2023-08-09
MAHINDRA ENGINEERING AND CHEMICAL PRODUCTS LIMITED U74999MH1954PLC019908 Director - 2007-01-17
TECPRO ASHTECH LIMITED U74999MH1995PLC093447 Director - 2007-01-17
STT GLOBAL DATA CENTRES INDIA PRIVATE LIMITED U74999MH2007PTC176737 Director - 2018-03-31
MAHINDRA INVESTMENTS (INDIA) PRIVATE LIMITED U93000MH2013PTC242473 Director 2013-04-25 Ongoing
Other Directorships of MRUTYUNJAYARAO KASTURI
Company Name CIN Designation Appointment Date Cessation
ABAN OFFSHORE LIMITED L01119TN1986PLC013473 Nominee Director - 2012-10-16
ARVIND LIMITED L17119GJ1931PLC000093 Nominee Director - 2009-03-26
NAGARJUNA FERTILIZERS AND CHEMICALS LTD. L24129TG1976PLC001983 Nominee Director - 2009-03-13
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Nominee Director - 2009-04-20
3I INFOTECH LIMITED L67120MH1993PLC074411 Nominee Director - 2015-10-21
MUKAND LIMITED L99999MH1937PLC002726 Nominee Director - 2009-03-26
SHARE MICROFIN LIMITED U65910TG1999PLC031548 Nominee Director - 2008-02-12
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Nominee Director - 2018-01-22
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Nominee Director - 2017-06-21
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Additional Director - 2019-08-16
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Director 2019-08-16 Ongoing
Other Directorships of RAVI CHACHRA
Company Name CIN Designation Appointment Date Cessation
EIGHT I ADVISORY LLP AAF-4090 Designated Partner - 2021-03-27
EIGHT I ADVISORY LLP AAF-4090 Partner - 2021-03-28
EIGHT CLAIMS RECOVERY LLP AAK-6069 Designated Partner 2023-08-11 Ongoing
EIGHT CLAIMS RECOVERY LLP AAK-6069 Designated Partner - 2023-08-10
EIGHT DISTRESSED ASSETS ADVISORY LLP AAN-5737 Designated Partner 2018-11-26 Ongoing
EIGHT I PRIME LLP AAO-9119 Partner - 2023-06-24
GOA BEACH ESTATE LLP AAP-8364 Designated Partner 2019-07-08 Ongoing
EIGHT CAPITAL CLAUDIN LLP AAR-9086 Designated Partner 2023-12-22 Ongoing
EIGHT CAPITAL CLAUDIN LLP AAR-9086 Designated Partner - 2023-12-21
8vdX Atlas LLP ABZ-0030 Designated Partner 2022-11-11 Ongoing
8VDX CLAUDIN LLP ACB-0975 Designated Partner 2023-05-11 Ongoing
DUNLOP INDIA LTD L25191WB1926PLC008539 Additional Director - 2008-08-19
DUNLOP INDIA LTD L25191WB1926PLC008539 Director - 2008-12-22
PENNAR INDUSTRIES LIMITED L27109TG1975PLC001919 Director - 2019-02-12
EFFICENTER INFRASTRUCTURE PRIVATE LIMITED U45400MH2012PTC227973 Additional Director - 2013-08-07
EFFICENTER INFRASTRUCTURE PRIVATE LIMITED U45400MH2012PTC227973 Director - 2024-01-12
FORT KOCHI HOTELS PRIVATE LIMITED U55101MH2007PTC170445 Additional Director - 2015-09-30
FORT KOCHI HOTELS PRIVATE LIMITED U55101MH2007PTC170445 Director - 2024-01-12
GOA BEACH ESTATE PRIVATE LIMITED U70102MH2007PTC177109 Additional Director - 2019-07-07
BEACH GATE TOURISM AND HOSPITALITY SERVICES PRIVATE LIMITED U70109KL2007PTC020722 Additional Director - 2016-09-30
BEACH GATE TOURISM AND HOSPITALITY SERVICES PRIVATE LIMITED U70109KL2007PTC020722 Director 2016-09-30 Ongoing
LIMBER INFRASTRUCTURE SOLUTION PRIVATE LIMITED U74110MH2016PTC273692 Additional Director - 2016-09-12
LIMBER INFRASTRUCTURE SOLUTION PRIVATE LIMITED U74110MH2016PTC273692 Director - 2021-03-22
LIMBER INFRASTRUCTURE SOLUTION PRIVATE LIMITED U74110MH2016PTC273692 Managing Director - 2019-06-30
HITODI INFRASTRUCTURE PRIVATE LIMITED U74999RJ2017PTC059545 Director 2019-07-01 Ongoing
HITODI INFRASTRUCTURE PRIVATE LIMITED U74999RJ2017PTC059545 Director - 2019-06-30
Other Directorships of SAIFUDDIN ABDULLAH ATTAR
Company Name CIN Designation Appointment Date Cessation
VIPRAN PORTFOLIO MANAGERS PRIVATE LIMITE D U51900MH1996PTC101643 Director - 2008-04-03
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director - 2007-11-30
SPECTRA ADVISORY SERVICES PRIVATE LIMITED U51900MH1999PTC122179 Additional Director - 2010-09-29
SPECTRA ADVISORY SERVICES PRIVATE LIMITED U51900MH1999PTC122179 Director - 2014-06-07
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Additional Director - 2008-07-29
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2009-06-10
PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Additional Director - 2008-07-29
PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Director - 2013-09-26
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Director - 2009-10-15
VMRM MEDIA VENTURES PRIVATE LIMITED U74110MH2006PTC164699 Additional Director - 2007-12-28
VMRM MEDIA VENTURES PRIVATE LIMITED U74110MH2006PTC164699 Director - 2017-11-15
AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Additional Director - 2009-08-14
AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Director - 2017-02-22
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Additional Director - 2008-07-29
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Director - 2020-03-26
AMBIT INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC182902 Director - 2012-08-01
AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED U74900MH2016PTC272625 Additional Director 2018-10-31 Ongoing
AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED U74900MH2016PTC272625 Director - 2016-06-15
AMBIT WEALTH ADVISORS PRIVATE LIMITED U74990MH2009PTC191965 Additional Director - 2019-07-03
AMBIT WEALTH ADVISORS PRIVATE LIMITED U74990MH2009PTC191965 Director - 2020-03-31
RW BRANDS PRIVATE LIMITED U74999MH2008PTC188202 Director - 2010-11-10
Other Directorships of DEEPA KAPOOR
Company Name CIN Designation Appointment Date Cessation
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Additional Director - 2014-07-10
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Director - 2024-04-01
PERSONIV CONTACT CENTERS INDIA PRIVATE LIMITED U72300MH2006PTC420171 Additional Director - 2021-09-10
Other Directorships of THIERRY PORTE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY PURI
Company Name CIN Designation Appointment Date Cessation
GODAVARI BIOREFINERIES LIMITED U67120MH1956PLC009707 Additional Director - 2020-10-30
GODAVARI BIOREFINERIES LIMITED U67120MH1956PLC009707 Director 2020-10-30 Ongoing
ATHAANG INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U67190MH2022PTC394682 Additional Director - 2023-09-14
ATHAANG INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U67190MH2022PTC394682 Director 2023-08-04 Ongoing

CIN Company Name Company Address
U82990MH2024FTC433567 FINOVA GLOBAL PRIVATE LIMITED Unit No. 305, 3rd floor, Wing A, Inspire BKC Rd, G Block BKC,,Patthar Nagar, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
U74999MH2021FTC353114 HOEGH LNG INDIA PRIVATE LIMITED Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
U78300MH2025PTC463524 WOVEN TALENT ADVISORS PRIVATE LIMITED BHIVE Platinum Plus BKC,Unit No. 301, 3rd floor Wing-A, Inspire BKC Rd, G Block BKC,Mumbai,Mumbai,Maharashtra,400051-India
U61100MH2009PTC192076 HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED Unit No. 802A & B, 8th Floor, B Wing, One BKC, C-66 G Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
U93000MH2014PTC416797 NOVA FERTILITY EAST PRIVATE LIMITED Unit No. 7A, 9th Floor, Pinnacle Corporate Park,,Building No. 19(A Wing), G-Block, Bandra Kurla Complex, Bandra East,Bandra,Mumbai,Maharashtra,400051-India
U74999MH2011PTC224691 MTC ECOM PRIVATE LIMITED 201 A, 2ND FLOOR, PINNACLE CORPORATE PARK, BUILDING NO.19, A WING, BKC, BANDRA EAST , , MUMBAI, Maharashtra, India - 400051
U51220MH1979PTC022051 D L TANUMAL PRIVATE LIMITED Unit No 1107/A, 11TH Floor , C Wing, One BKC Plot C 66,Bandra Kurla Complex ,Bandra East, , Mumbai, Maharashtra, India - 400051
U72200MH2011PTC223660 MAHASYSTEMS PRIVATE LIMITED OFFICE UNIT/CABIN NO. 10, 1ST FLOOR, PINNAACLE CORPORATE PARK, BLDG NO. 19, A-WING, BKC , BANDRA-E , MUMBAI, Maharashtra, India - 400051
AAI-4968 RASHMI HOUSING INFRABUILD LLP Unit No.608, 6th Floor, The Capital, Plot No.C-70, G Block, A Wing, Behind ICICI Bank, BKC, Bandra-E, Mumbai, Maharashtra, India - 400051
AAI-6700 FONGEN ADVISORS LLP Unit No.608, 6th Floor, The Capital, Plot No.C-70, G Block, A Wing, Behind ICICI Bank, BKC, Bandra-E, Mumbai, Maharashtra, India - 400051
AAN-8638 DREAM DUO LLP Unit No. 1201-1202, 12th Floor, Wing A, One BKC,G Block, Plot No. 66, Bandra Kurla Complex, Bandra - East Mumbai, Maharashtra, India - 400051
U72900MH2007PTC171875 SPORTA TECHNOLOGIES PRIVATE LIMITED Unit No. 1201-1202, 12th Floor, Wing A, One BKC, G Block, Plot No.66, Bandra Kurla Comple x,Bandra-E , 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
F06128 Swiss Reinsurance Company Limited Unit No. A-701, 7th Floor A wing, Plot No. C-66 Bandra-Kurla Complex,Bandra (E) , Mumbai, Maharashtra, India - 400051
U85110MH2003PTC399964 NOVA PULSE IVF CLINIC AHMEDABAD PRIVATE LIMITED Unit No. 7A, 9th Floor, Pinnacle Corporate Park, Building No. 19 (A Wing), G-Block, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051
L65910MH1991PLC404531 CREDENT GLOBAL FINANCE LIMITED Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India
U45202MH2008PTC181308 KNACK REALTORS PRIVATE LIMITED UNIT NO. 16, 1ST FLOOR, A WING, PINNACLE CORPORATE PARK, BKC, BANDRA (EA ST), , MUMBAI, Maharashtra, India - 400051
U70100MH2011PTC213491 VARAH REALTY PRIVATE LIMITED UNIT NO. 16, 1ST FLOOR, A WING, PINNACLE CORPORATE PARK, BKC, BANDRA (EA ST), , MUMBAI, Maharashtra, India - 400051
U70102MH2011PTC216114 AQUA REALTY PRIVATE LIMITED UNIT NO. 16, 1ST FLOOR, A WING, PINNACLE CORPORATE PARK, BKC, BANDRA (EA ST), , MUMBAI, Maharashtra, India - 400051
U64202MH2009PTC198163 MOZARK TECH INDIA PRIVATE LIMITED Unit No.4, 3rd Floor, Inspire BKC Village Kolekalyan, Bandra Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051
L72200MH1999PLC119661 G-TEC JAINX EDUCATION LIMITED Unit No. 12/A, Ninth Floor, A-Wing Pinnacle Corporate Park, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
U72900MH2015PTC263542 G-TEC JAIN KEERTI CAREER EDUCATION PRIVATE LIMITED Unit No. 12/A, Ninth Floor, A-Wing Pinnacle Corporate Park Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
AAJ-4661 KANCHANSOBHA DEBT RESOLUTION ADVISORS LLP Unit No. 1507, 15th Floor, B Wing, One BKC, Plot No. C-66 G-Block, BKC, Bandra East Mumbai, Maharashtra, India - 400051
AAK-8413 DEZZIO FASHION LLP Unit No. 1507, 15th Floor, B Wing, One BKC, Plot No. C-66 G-Block, BKC, Bandra East, Mumbai, Maharashtra, India - 400051
U74999MH2022PTC381879 COEUS ADVISORS PRIVATE LIMITED Unit No. 108, 1st Floor, Inspire BKC, BKC Main Road, Bandra Kurla Complex, Ban,dra East,,Mumbai,Mumbai City,Maharashtra,400051-India
AAM-1757 IMMACULATE ESTATES LLP ONE BKC, UNIT NO. 701A, B WING, PLOT NO. C 66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI MUMBAI, Maharashtra, India - 400051
AAM-5410 VIDPOL CHEMICALS LLP ONE BKC, Unit No.1308,13th Floor,C-Wing Plot No.C-66, Bandra Kurla Complex,Bandra - (East) mumbai, Maharashtra, India - 400051
U74899MH1995PTC357923 DEEP EMOTIONS PUBLISHING PRIVATE LIMITED Unit No. 201, Vibgyor Towers, 2nd floor, Plot No. C-62, Block G, BKC Road, BKC, Bandra (Ea st), , MUMBAI, Maharashtra, India - 400051
U51493MH2012PTC358304 TITRA TRADING PRIVATE LIMITED Unit No.1001 and 1101, A Wing, One BKC, Plot No.C- 66, G Block, Bandra Kurla Complex, Bandr a (East) , Mumbai, Maharashtra, India - 400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100319069 2020-01-17 2024-02-15 - 450,000,000.00 RBL BANK LIMITED
100464514 2021-06-25 2021-09-30 2023-05-22 696,500,000.00 AXIS TRUSTEE SERVICES LIMITED
100650624 2022-12-12 2023-04-19 2023-07-24 1,000,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100650652 2022-12-12 2024-04-26 - 2,000,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100709786 2022-12-12 - 2023-07-24 1,500,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100734099 2023-04-19 - 2023-07-24 1,500,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100921830 2024-04-26 - - 1,000,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100921844 2024-04-26 - - 3,500,000,000.00 AXIS TRUSTEE SERVICES LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

As on: 2026-07-13

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