• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

A.TREDS LIMITED

CIN: U74999MH2016PLC281452

A.TREDS LIMITED (CIN: U74999MH2016PLC281452) is a Public company incorporated on 23 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 700000000.00 and its paid up capital is Rs. 650000000.00.

A.TREDS LIMITED's Annual General Meeting (AGM) was last held on 13 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.A.TREDS 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 A.TREDS LIMITED are DIPAK KUMAR BANERJEE, RAKESH MAKHIJA, MUNISH SHARDA, ANINDA CHATTERJEE, . ARJUN CHOWDHRY, PRAKASH SANKARAN, SUMIT BALI, and VINAYA VARMA.

A.TREDS LIMITED's Corporate Identification Number (CIN) is U74999MH2016PLC281452 and its registration number is 281452. Users may contact A.TREDS LIMITED on its Email address - [email protected]. Registered address of A.TREDS LIMITED is AXIS HOUSE, C-2 WADIA INTERNATIONAL CENTRE, P B MARG, WO RLI , MUMBAI, Maharashtra, India - 400025.

Current status of A.TREDS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for A.TREDS 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.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of A.TREDS

Purchase full report of A.TREDS

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 A.TREDS 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 A.TREDS
DIN Director Name Designation Appointment Date
00028123 DIPAK KUMAR BANERJEE Director 2017-07-18
00117692 RAKESH MAKHIJA Director 2017-07-18
06796060 MUNISH SHARDA Director 2022-07-20
01760865 ANINDA CHATTERJEE Director 2021-12-03
02947622 . ARJUN CHOWDHRY Additional Director 2024-03-13
08581871 PRAKASH SANKARAN Managing Director 2019-11-12
02896088 SUMIT BALI Additional Director 2024-03-01
07527550 VINAYA VARMA Director 2017-07-18
Past Directors & Key Managerial Personnel of A.TREDS
DIN Director Name Designation Appointment Date Cessation
00028123 DIPAK KUMAR BANERJEE Additional Director - 2017-07-18
00117692 RAKESH MAKHIJA Additional Director - 2017-07-18
00257375 NEERAJ GAMBHIR Additional Director - 2021-03-11
00257375 NEERAJ GAMBHIR Director - 2024-01-13
08261479 VIJAY DUBE RAMPRAKASH CFO(KMP) - 2022-12-18
05165390 JAIRAM SRIDHARAN Additional Director - 2018-06-14
05165390 JAIRAM SRIDHARAN Director - 2020-03-05
06796060 MUNISH SHARDA Additional Director - 2022-10-13
06796060 MUNISH SHARDA Director - 2024-01-12
07523592 RAJARSHI CHATTOPADHYAY Additional Director - 2017-07-18
07523592 RAJARSHI CHATTOPADHYAY Director - 2017-11-02
01760865 ANINDA CHATTERJEE Additional Director - 2022-07-14
02541753 RAJIV ANAND Additional Director - 2019-07-10
02541753 RAJIV ANAND Director - 2024-01-13
02848515 MODAN SAHA Director - 2017-06-30
06594510 NAVEEN TAHILYANI Additional Director - 2020-06-29
06594510 NAVEEN TAHILYANI Director - 2020-10-12
07531472 KALYAN BASU Additional Director - 2016-12-01
07531472 KALYAN BASU Managing Director - 2019-09-13
07975601 PANKAJ MITTAL Additional Director - 2018-06-14
07975601 PANKAJ MITTAL Director - 2021-11-30
08581871 PRAKASH SANKARAN Additional Director - 2019-11-12
00033882 SRINIVASAN VARADARAJAN Director - 2018-12-20
07455079 HIMADRI SHEKHAR CHATTERJEE Director - 2022-05-31
07527550 VINAYA VARMA Additional Director - 2017-07-18
Other Directorships of DIPAK KUMAR BANERJEE
Company Name CIN Designation Appointment Date Cessation
RUPA & COMPANY LTD L17299WB1985PLC038517 Additional Director - 2013-09-28
RUPA & COMPANY LTD L17299WB1985PLC038517 Director 2013-09-28 Ongoing
DIC INDIA LIMITED L24223WB1947PLC015202 Director - 2021-03-21
TATA STEEL LONG PRODUCTS LIMITED L27102OR1982PLC001091 Director - 2019-07-14
TAYO ROLLS LIMITED L27105JH1968PLC000818 Additional Director - 2019-11-21
TAYO ROLLS LIMITED L27105JH1968PLC000818 Director - 2021-02-19
TATA METALIKS LTD. L27310WB1990PLC050000 Director - 2014-06-15
THE TINPLATE COMPANY OF INDIA LTD L28112WB1920PLC003606 Director - 2019-09-05
SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED L65922WB1990PLC049541 Additional Director - 2008-09-22
SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED L65922WB1990PLC049541 Director 2008-09-22 Ongoing
MJUNCTION SERVICES LIMITED U00000WB2001PLC115841 Director - 2020-08-02
THE TATA PIGMENTS LIMITED U24100JH1983PLC001836 Director - 2009-05-15
TATA METALIKS DI PIPES LIMITED U27101WB2007PLC119673 Additional Director - 2009-07-15
TATA METALIKS DI PIPES LIMITED U27101WB2007PLC119673 Director - 2014-06-15
WEST BENGALSTATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109WB2007SGC113473 Director - 2016-02-19
TKM GLOBAL LOGISTICS LIMITED U51109WB1991PLC051941 Additional Director - 2015-07-14
TKM GLOBAL LOGISTICS LIMITED U51109WB1991PLC051941 Director - 2019-05-17
TM INTERNATIONAL LOGISTICS LIMITED U63090WB2002PLC094134 Director - 2019-05-16
H B P BUSINESS ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC101091 Director - 2010-11-05
FINETUNE ENGINEERING SERVICES PRIVATE LIMITED U74900WB2009PTC134793 Director - 2011-07-12
Other Directorships of RAKESH MAKHIJA
Company Name CIN Designation Appointment Date Cessation
CASTROL INDIA LIMITED L23200MH1979PLC021359 Additional Director - 2020-07-15
CASTROL INDIA LIMITED L23200MH1979PLC021359 Director 2020-07-15 Ongoing
KENNAMETAL INDIA LIMITED L27109KA1964PLC001546 Director - 2010-08-14
ELECON ENGINEERING COMPANY LIMITED L29100GJ1960PLC001082 Additional Director - 2015-11-27
SKF INDIA LIMITED L29130PN1961PLC213113 Additional Director - 2010-04-23
SKF INDIA LIMITED L29130PN1961PLC213113 Director - 2019-05-16
SKF INDIA LIMITED L29130PN1961PLC213113 Managing Director - 2010-01-01
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2016-07-22
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2023-10-27
TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Additional Director - 2015-06-26
TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Director - 2018-03-30
TML DRIVELINES LIMITED U34100MH2000PLC124874 Additional Director - 2015-08-07
TML DRIVELINES LIMITED U34100MH2000PLC124874 Director - 2018-03-30
TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Additional Director - 2017-09-29
TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Director - 2020-03-30
SWEDISH CHAMBER OF COMMERCE INDIA U91110DL2008NPL177380 Director - 2009-12-31
Other Directorships of NEERAJ GAMBHIR
Company Name CIN Designation Appointment Date Cessation
INCIPIA ADVISORS LLP AAN-6655 Designated Partner - 2019-09-09
NOMURA FIXED INCOME SECURITIES LIMITED U65910MH2007PLC168237 Additional Director - 2013-05-24
NOMURA FIXED INCOME SECURITIES LIMITED U65910MH2007PLC168237 Director - 2018-10-01
ICICI INVESTMENT MANAGEMENT COMPANY LIMITED U65990MH2000PLC124773 Manager - 2007-09-07
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Additional Director - 2024-06-06
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Director 2024-02-23 Ongoing
AXIS PENSION FUND MANAGEMENT LIMITED U66020MH2022PLC382789 Director 2024-04-18 Ongoing
FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA U67120MH1998GAP114753 Director - 2007-08-17
FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA U67120MH1998GAP114753 Nominee Director 2020-01-22 Ongoing
LEHMAN BROTHERS CAPITAL PRIVATE LIMITED U67120MH2006FTC164393 Additional Director - 2008-12-19
LEHMAN BROTHERS CAPITAL PRIVATE LIMITED U67120MH2006FTC164393 Director - 2008-12-19
NOMURA CAPITAL (INDIA) PRIVATE LIMITED U67190MH2009FTC194618 Director - 2010-05-01
NOMURA CAPITAL (INDIA) PRIVATE LIMITED U67190MH2009FTC194618 Whole-time director - 2012-08-29
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Additional Director - 2021-09-22
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Director 2021-09-22 Ongoing
IND FX CODE PARTICIPANTS ASSOCIATION U85500MH2024NPL422064 Nominee Director 2024-03-23 Ongoing
Other Directorships of VIJAY DUBE RAMPRAKASH
Company Name CIN Designation Appointment Date Cessation
INDIA HOME LOAN LIMITED L65910MH1990PLC059499 CFO(KMP) - 2019-10-25
ANANTHA TECHMONEY PRIVATE LIMITED U67100MH2018PTC316005 Director - 2022-12-15
Other Directorships of JAIRAM SRIDHARAN
Company Name CIN Designation Appointment Date Cessation
AXIS BANK LIMITED L65110GJ1993PLC020769 CFO(KMP) - 2020-03-05
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2021-10-07
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Managing Director 2021-10-07 Ongoing
AXIS FINANCE LIMITED U65921MH1995PLC212675 Additional Director - 2018-07-10
AXIS FINANCE LIMITED U65921MH1995PLC212675 Director - 2020-03-05
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2022-09-23
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director 2021-12-01 Ongoing
PIRAMAL PAYMENT SERVICES LIMITED U67100MH2022PLC381717 Director 2022-04-29 Ongoing
FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Director - 2015-03-30
FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Nominee Director - 2012-06-21
EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Nominee Director - 2016-03-02
SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED U72200PN2015PTC157014 Nominee Director 2022-02-22 Ongoing
ACCELYST SOLUTIONS PRIVATE LIMITED U72900MH2008PTC185202 Additional Director - 2018-09-21
ACCELYST SOLUTIONS PRIVATE LIMITED U72900MH2008PTC185202 Director - 2020-03-05
FREECHARGE PAYMENT TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC114857 Additional Director - 2018-09-21
FREECHARGE PAYMENT TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC114857 Director - 2020-03-05
AXIS SECURITIES LIMITED U74992MH2006PLC163204 Additional Director - 2015-06-02
AXIS SECURITIES LIMITED U74992MH2006PLC163204 Director - 2016-04-06
DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Additional Director - 2021-11-30
DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director 2021-11-30 Ongoing
Other Directorships of MUNISH SHARDA
Other Directorships of RAJARSHI CHATTOPADHYAY
Company Name CIN Designation Appointment Date Cessation
MJUNCTION SERVICES LIMITED U00000WB2001PLC115841 Company Secretary - 2017-09-22
SYNERGY KITCHENS AND HOSPITALITY PRIVATE LIMITED U15135WB2008PTC122942 Company Secretary - 2019-09-30
S & IB SERVICES PRIVATE LIMITED U74999WB2008PTC121637 Company Secretary - 2021-12-31
Other Directorships of ANINDA CHATTERJEE
Other Directorships of RAJIV ANAND
Company Name CIN Designation Appointment Date Cessation
AXIS BANK LIMITED L65110GJ1993PLC020769 Whole-time director 2016-05-12 Ongoing
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Additional Director - 2019-06-21
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director - 2011-07-29
ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2013-04-16
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Additional Director - 2009-03-30
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Managing Director - 2013-04-30
FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Additional Director - 2015-03-30
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Additional Director - 2019-08-01
SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED U74120MH2012FTC239126 Director - 2021-05-31
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2021-05-07
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director 2021-05-07 Ongoing
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2023-12-04
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2017-09-20
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2021-11-08
AXIS SECURITIES LIMITED U74992MH2006PLC163204 Additional Director - 2020-11-19
AXIS SECURITIES LIMITED U74992MH2006PLC163204 Director - 2019-05-09
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Additional Director - 2023-07-16
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director 2022-09-14 Ongoing
Other Directorships of MODAN SAHA
Company Name CIN Designation Appointment Date Cessation
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2019-08-05
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2024-04-24
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Additional Director - 2010-07-26
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Whole-time director - 2013-05-25
SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Additional Director - 2021-05-27
SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Director - 2023-02-02
TATA PAYMENTS LIMITED U65100MH2019PLC329365 Director - 2020-12-22
TATA FINTECH PRIVATE LIMITED U67110MH2021PTC370721 Director - 2022-09-28
PROTRAVINY PRIVATE LIMITED U72200MH2022PTC377935 Director - 2022-09-28
FERBINE PRIVATE LIMITED U74110MH2021PTC353616 Director 2021-01-18 Ongoing
AXIS SECURITIES LIMITED U74992MH2006PLC163204 Additional Director - 2013-05-25
AXIS SECURITIES LIMITED U74992MH2006PLC163204 Director - 2014-07-17
AXIS SECURITIES LIMITED U74992MH2006PLC163204 Whole-time director - 2013-05-28
TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Director - 2020-08-27
TATA BUSINESS HUB LIMITED U74999MH2020PLC348224 Director 2020-10-19 Ongoing
Other Directorships of . ARJUN CHOWDHRY
Company Name CIN Designation Appointment Date Cessation
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2024-05-06
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director 2024-05-24 Ongoing
Other Directorships of NAVEEN TAHILYANI
Company Name CIN Designation Appointment Date Cessation
MCKINSEY & COMPANY INDIA LLP AAB-6563 Designated Partner - 2014-11-30
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2024-05-22
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director 2024-04-23 Ongoing
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2024-10-17
SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Additional Director - 2024-08-29
SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Director 2024-04-30 Ongoing
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2015-01-06
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director 2024-03-18 Ongoing
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Managing Director - 2018-08-01
BIMA SUGAM INDIA FEDERATION U66290MH2024NPL427150 Director 2024-06-18 Ongoing
ACCELYST SOLUTIONS PRIVATE LIMITED U72900MH2008PTC185202 Additional Director - 2020-09-24
ACCELYST SOLUTIONS PRIVATE LIMITED U72900MH2008PTC185202 Director - 2020-10-13
TATA 1MG TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC279229 Additional Director - 2024-06-06
TATA 1MG TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC279229 Nominee Director 2024-05-09 Ongoing
FREECHARGE PAYMENT TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC114857 Additional Director - 2020-09-24
FREECHARGE PAYMENT TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC114857 Director - 2020-10-13
AXIS SECURITIES LIMITED U74992MH2006PLC163204 Additional Director - 2020-10-13
TATA UNISTORE LIMITED U74999MH2007PLC173035 Additional Director - 2024-05-05
TATA UNISTORE LIMITED U74999MH2007PLC173035 Director 2024-04-30 Ongoing
TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Additional Director - 2024-02-19
TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Director - 2024-08-16
TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Managing Director 2024-03-14 Ongoing
TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Managing Director - 2024-08-15
Other Directorships of KALYAN BASU
Company Name CIN Designation Appointment Date Cessation
VAYANA (IFSC) PRIVATE LIMITED U67100GJ2022PTC132713 Director - 2022-09-09
VAYANA (IFSC) PRIVATE LIMITED U67100GJ2022PTC132713 Managing Director 2022-06-08 Ongoing
Other Directorships of PANKAJ MITTAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAKASH SANKARAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SRINIVASAN VARADARAJAN
Company Name CIN Designation Appointment Date Cessation
ANAANA ADVISORS LLP AAQ-4141 Designated Partner 2019-08-29 Ongoing
AXIS BANK LIMITED L65110GJ1993PLC020769 Whole-time director - 2018-12-21
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Additional Director - 2013-07-15
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director - 2019-01-01
AXIS FINANCE LIMITED U65921MH1995PLC212675 Additional Director - 2013-07-16
AXIS FINANCE LIMITED U65921MH1995PLC212675 Director - 2018-12-20
AMC REPO CLEARING LIMITED U65929MH2021PLC359108 Additional Director - 2022-03-22
AMC REPO CLEARING LIMITED U65929MH2021PLC359108 Director 2022-03-22 Ongoing
J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED U65990MH1998FTC115964 Director - 2009-08-17
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Additional Director - 2013-07-24
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Nominee Director - 2018-12-20
INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Additional Director - 2022-10-17
INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Director 2022-03-30 Ongoing
INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Additional Director - 2021-09-24
INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Director 2021-09-24 Ongoing
AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Additional Director - 2010-06-04
AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Director - 2018-12-20
Other Directorships of SUMIT BALI
Company Name CIN Designation Appointment Date Cessation
IIFL FINANCE LIMITED L67100MH1995PLC093797 CEO(KMP) - 2020-06-30
IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Additional Director - 2019-09-23
IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Director - 2020-06-24
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Additional Director - 2019-03-22
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director - 2020-06-23
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2018-06-25
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2018-07-31
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Whole-time director 2018-07-31 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Whole-time director - 2018-07-30
KOTAK MAHINDRA PRIME LIMITED U67200MH1996PLC097730 Additional Director - 2012-05-30
KOTAK MAHINDRA PRIME LIMITED U67200MH1996PLC097730 Director - 2015-03-30
KOTAK MAHINDRA PRIME LIMITED U67200MH1996PLC097730 Manager - 2011-05-31
EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Additional Director - 2010-09-24
EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Director - 2014-04-07
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2022-09-22
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director 2021-12-15 Ongoing
CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Additional Director - 2021-11-30
CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Director - 2022-02-17
AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Additional Director - 2024-06-23
AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Director - 2024-08-16
Other Directorships of HIMADRI SHEKHAR CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Additional Director - 2019-05-27
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Director 2019-05-27 Ongoing
Other Directorships of VINAYA VARMA
Company Name CIN Designation Appointment Date Cessation
MJUNCTION SERVICES LIMITED U00000WB2001PLC115841 Additional Director - 2019-01-16
MJUNCTION SERVICES LIMITED U00000WB2001PLC115841 Managing Director 2019-05-20 Ongoing
MJUNCTION SERVICES LIMITED U00000WB2001PLC115841 Managing Director - 2019-05-19

CIN Company Name Company Address
U66020MH2022PLC382789 AXIS PENSION FUND MANAGEMENT LIMITED Axis House 1stFloor C-2 Wadia Centre Pandurang Budhkar Marg, Worli,MUMBAI,Mumbai City,Maharashtra,400025-India
U74992MH2006PLC163204 AXIS SECURITIES LIMITED Axis House, 8th Floor, Wadia International Centre Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400025
U66309MH2025PTC457661 COSMOS LEONIS PRIVATE LIMITED C/o Ness Nusli Wadia, G.F,Beach House, P. Balu Marg,Mumbai,Mumbai,Maharashtra,400025-India
U65921MH1995PLC212675 AXIS FINANCE LIMITED Axis House, Ground Floor, Wadia International Centre ,Worli , Mumbai, Maharashtra, India - 400025
U52609MH2021PTC358924 BIZNECTAR INTERNATIONAL PRIVATE LIMITED B-22,FLR-2,P-1245,B WING,KUBER TOWER, NAGVEKAR MARG,BENGAL CHEMICAL,PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U51909MH2006PTC163339 MSTEEL TRADING PRIVATE LIMITED B/2, ANAND CHAYA, P. BALU MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025
U51900MH1996PTC097307 MAYFAIR BANQUETS PRIVATE LIMITED C-WING, PARAGAON CONDOMINIUM, 1ST FLOOR, P.B.MARG, , MUMBAI- 400 0013, Maharashtra, India - 400025
AAH-8136 MAYKA FOIL LLP 5B, FLOOR-2, SAIMON HOUSE,JIVBA ATMARAM RAUL MARG, OFF SAYANI ROAD, KHED GULLY, PRABHADEVI, MUMBAI, Maharashtra, India - 400025
U51900MH1997PTC106633 UPDATE MERCANTILE PRIVATE LIMITED C-701, 7th Floor, Sukhda CHSG, Sir Pochkanwala Marg, Worli Sea Face, Wo rli , Mumbai, Maharashtra, India - 400025
U17119MH1958PLC394336 BROACH TEXTILE MILLS LIMITED (FULLFLEDGED PUBLIC CO ) T6C, 5th Floor C Wing, Phoenix House, S. B. Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
U52609MH2022PTC394548 MSNAK RETAIL PRIVATE LIMITED B2-702, FLOOR-7, B2, BEAU MONDE APPA SAHEB MARATHE MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U56101MH2026PTC465986 ADITYA BIRLA ELIXIR PRIVATE LIMITED 503B, 5th Floor, Birla,Centurion, P B Marg,Worli,Mumbai,Mumbai,Maharashtra,400025-India
U72900MH2022PTC382162 S2AI TECHNOLOGIES PRIVATE LIMITED C-2, C WING, GANDHAR TOWER,JIVBA ATMARAM RAUL MARG, KHED GULLY, PRABHADEVI,MUMBAI,Mumbai City,Maharashtra,400025-India
U74140MH1996PTC099766 SCIENTECHNIC INDIA PRIVATE LIMITED GAMMON HOUSE,VEER SAVARKAR MARG PRABHADEVI , MUMBAI-400025 WEF 1.2.2001, Maharashtra, India - 000000
U24110MH1996PTC104121 JANTHIA CHEMICALS PRIVATE LIMITED Cnergy IT Park, Gr. Floor, Unit No. B2, B3 and B4, Appa Saheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
U25110MH1988PTC049781 SUPRIYATA PRIVATE LIMITED Cnergy IT Park, Gr. Floor, Unit No. B2, B3 and B4, Appa Saheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
U51909MH2011PTC220827 FUJIZAKURA PRIVATE LIMITED Cnergy IT Park, Gr. Floor, Unit no. B2, B3 and B4, Appa Saheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
U64990MH1953PTC009132 SUPRIYATA CAPITAL PRIVATE LIMITED Cnergy IT Park, Gr. Floor, Unit No. B2, B3 and B4, Appa Saheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
U70102MH2011PTC217100 AGARWAL VENTURES PRIVATE LIMITED Cnergy IT Park, Gr. Floor, Unit No. B2, B3 and B4, Appa Saheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
U45200MH1994PTC080075 KUSUM INFIN PRIVATE LIMITED C2-51, TEXTILACHS,VEER SAVARKAR MARG, PRABHADEVI, MUMBAI- 400 025. , MUMBAI-400025, Maharashtra, India - 000000
U85300MH2020NPL341066 NAMMYOHO DAAN FOUNDATION C-1, Wadia International Centre (WIC), Pandurang Budhkar Road, Worli, , Mumbai, Maharashtra, India - 400025
U85300MH2021NPL356411 PATRICIA KEELAN FOUNDATION C-1, Wadia International Centre (WIC), Pandurang Budhkar Road, Worli, , Mumbai, Maharashtra, India - 400025
AAR-3564 ANANDDEEP COTSYN LLP Rajan House, 2nd Floor,Office No.2 Appasaheb Marathe Marg, Prabhadevi Mumbai, Maharashtra, India - 400025
U24306MH1988PTC046527 JAGRUTI SYNTHETICS PRIVATE LIMITED RAJAN HOUSE, 2ND FLOOR, OFFICE NO. 2 APPASAHEB MARATHE MARG, PRABHAVDEVI , MUMBAI, Maharashtra, India - 400025
AAO-4862 Y K CLOTHING LIMITED LIABILITY PARTNERSH IP 2/3, SAIMAN HOUSE, 2ND FLOOR, J. A. RAUL MARG, OFF. SAYANI ROAD, PRABHADEVI, MUMBAI, Maharashtra, India - 400025
U72300MH2014PTC257356 YOTA COMM SYSTEMS PRIVATE LIMITED C-33,FLOOR-3,B AND C,JAYANT APPARTMENT, APPASAHEB MARA THE MARG,PRABHADEVI, , MUMBAI, Maharashtra, India - 400025
U74900MH2016PTC273775 SQUEAKY KLEAN SERVICES PRIVATE LIMITED B-205, FLOOR-2, B WING, SUKH SAGAR CHS LTD., RAJABHAU ANANT DESAI MARG,STANDARD MILL PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U13999MH2025PTC451610 RISHAYA CREATIONS PRIVATE LIMITED Grd Fl, Beach House,,P. Balu Marg,Mumbai,Mumbai,Maharashtra,400025-India
U64990MH2005PLC157853 AXIS CAPITAL LIMITED Axis House, 1st Floor,,Pandurang Budhkar Marg, Worli,Mumbai,Mumbai,Maharashtra,400025-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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

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
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
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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99