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

      NEARBY TECHNOLOGIES PRIVATE LIMITED

      CIN: U74999MH2016PTC280037
      Purchase Report

      NEARBY TECHNOLOGIES PRIVATE LIMITED (CIN: U74999MH2016PTC280037) is a Private company incorporated on 20 Apr 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 105263260.00.

      NEARBY TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.NEARBY TECHNOLOGIES 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 NEARBY TECHNOLOGIES PRIVATE LIMITED are SUNIL KAPOOR, ABHAYA PRASAD HOTA, MOHAN VASANT TANKSALE, ANAND KUMAR BAJAJ, SHALINI ANAND BAJAJ, and YASHWANT LODHA.

      NEARBY TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC280037 and its registration number is 280037. Users may contact NEARBY TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEARBY TECHNOLOGIES PRIVATE LIMITED is Office No. 1AB, Plat No. 103, Road No. 12, Arena House, MIDC, Andheri (E) , Mumbai, Maharashtra, India - 400093.

      Current status of NEARBY TECHNOLOGIES PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for NEARBY TECHNOLOGIES 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 NEARBY TECHNOLOGIES

      Purchase full report of NEARBY TECHNOLOGIES

      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 NEARBY TECHNOLOGIES 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 NEARBY TECHNOLOGIES
      DIN Director Name Designation Appointment Date
      01436404 SUNIL KAPOOR Nominee Director 2021-05-29
      02593219 ABHAYA PRASAD HOTA Director 2021-09-30
      02971181 MOHAN VASANT TANKSALE Director 2021-09-30
      07387631 ANAND KUMAR BAJAJ Managing Director 2023-08-30
      08681012 SHALINI ANAND BAJAJ Director 2020-02-28
      07484628 YASHWANT LODHA Director 2017-12-20
      Past Directors & Key Managerial Personnel of NEARBY TECHNOLOGIES
      DIN Director Name Designation Appointment Date Cessation
      01342061 MAHESH RAMAKANT TIBREWALA Nominee Director - 2018-08-28
      02593219 ABHAYA PRASAD HOTA Additional Director - 2021-09-30
      02887220 RAJESH JHA Additional Director - 2018-09-29
      02887220 RAJESH JHA Director - 2022-06-29
      02971181 MOHAN VASANT TANKSALE Additional Director - 2021-09-30
      07387631 ANAND KUMAR BAJAJ Director - 2023-08-02
      07477893 SUBHASH KUMAR Director - 2019-09-16
      08681012 SHALINI ANAND BAJAJ Additional Director - 2020-02-28
      03371076 NEERAJ SANTOSHKUMAR MODI Nominee Director - 2021-05-29
      07484628 YASHWANT LODHA Additional Director - 2017-12-20
      Other Directorships of MAHESH RAMAKANT TIBREWALA
      Company Name CIN Designation Appointment Date Cessation
      BRILLIANT INFRADEVELOPERS LLP AAB-5611 Designated Partner 2013-06-01 Ongoing
      ROHA SOFTECH LLP AAB-6396 Designated Partner 2013-07-10 Ongoing
      ROHA COLOURS LLP AAB-6625 Designated Partner 2022-02-04 Ongoing
      ROHA TRADING LLP AAL-9877 Designated Partner 2018-02-12 Ongoing
      ROHA ASSET MANAGERS LLP AAM-7136 Designated Partner 2021-06-08 Ongoing
      LOVAT REALTY LLP AAY-7115 Designated Partner 2024-10-15 Ongoing
      RAMBRIMAH FARMS LLP ABB-1918 Designated Partner 2022-05-29 Ongoing
      RJT REALITY LLP ABB-1937 Designated Partner 2024-04-12 Ongoing
      SPHEROCLEAN FOODSTUFFS PRIVATE LIMITED U01100MH2012PTC237801 Director 2012-11-09 Ongoing
      ROHA AGRI DEVELOPERS PRIVATE LIMITED U01111GJ2010PTC062884 Director - 2015-05-16
      JAGSONS HEALTH CARE PRIVATE LIMITED U15134MH2006PTC164107 Director - 2021-03-20
      ROHA FOOD INGREDIENTS PRIVATE LIMITED U15315GJ2022PTC135208 Director 2022-09-05 Ongoing
      JUICES N SNACKS INDIA PRIVATE LIMITED U15419KA2006PTC041294 Director 2006-12-27 Ongoing
      INDRAS AGENCIES PRIVATE LIMITED U15419TN1995PTC032799 Additional Director - 2016-09-27
      INDRAS AGENCIES PRIVATE LIMITED U15419TN1995PTC032799 Director - 2022-09-29
      ROHA DAHEJ SEZ PRIVATE LIMITED U15549MH2019PTC334577 Director 2019-12-17 Ongoing
      COUTURIER WEARS PRIVATE LIMITED U17120MH2013PTC247345 Director 2013-08-22 Ongoing
      JASPER COATED PAPERS PRIVATE LIMITED U21023MH2013PTC247636 Director 2013-08-29 Ongoing
      AMBIT FINANCIAL SERVICES PRIVATE LIMITED U24100MH2007PTC176356 Director - 2020-11-05
      ROHA INKJET PRIVATE LIMITED U24233GJ2015PTC083771 Director 2015-07-06 Ongoing
      MAGENTA COLOURS PRIVATE LIMITED U24233MH2013PTC246262 Director 2013-07-27 Ongoing
      TIBREWALA PHARMACEUTICALS PRIVATE LIMITED U24233MH2013PTC246776 Director 2013-08-08 Ongoing
      QUARTZ PLASTIC PRODUCTS PRIVATE LIMITED U25194MH2013PTC247839 Director 2013-09-04 Ongoing
      GLAMOUR GLASS PRIVATE LIMITED U26100MH2013PTC246518 Director 2013-08-01 Ongoing
      MR ORANCE JUICING SYSTEMS PRIVATE LIMITED U29199DL2004PTC128952 Director - 2011-01-17
      PISTON AUTO COMPONENTS PRIVATE LIMITED U34102MH2013PTC247639 Director 2013-08-29 Ongoing
      ROHA ECO ENERGY PRIVATE LIMITED U40107MH2012PTC237790 Director - 2019-03-28
      ROHA DYE CHEM PRIVATE LIMITED U40300MH1972PTC015941 Director - 2019-12-12
      ROHA DYE CHEM PRIVATE LIMITED U40300MH1972PTC015941 Managing Director 2019-12-12 Ongoing
      ROHA GREEN ENERGY PRIVATE LIMITED U40300MH2012PTC237793 Director 2012-11-09 Ongoing
      ROHA URJA PRIVATE LIMITED U40300MH2012PTC237802 Director - 2022-02-03
      ROHA NATURAL ENERGY PRIVATE LIMITED U40300MH2012PTC237806 Director 2012-11-10 Ongoing
      PRIMA TERRA LANDMARK PRIVATE LIMITED U45200MH2006PTC160197 Director - 2015-05-16
      SPUTNIK BUILDCON PRIVATE LIMITED U45201MH2013PTC247119 Director 2013-08-17 Ongoing
      REALM BUILDCON PRIVATE LIMITED U45209MH2013PTC247849 Director 2013-09-04 Ongoing
      ROHA TRADING PRIVATE LIMITED U46909MH2024PTC430250 Director 2024-08-07 Ongoing
      NOUVEAU TRADELINK PRIVATE LIMITED U51101MH2013PTC247025 Director 2013-08-16 Ongoing
      ROHA DRIED INGREDIENTS LIMITED U51909GJ1990PLC013211 Additional Director - 2022-11-15
      ROHA DRIED INGREDIENTS LIMITED U51909GJ1990PLC013211 Managing Director 2022-11-15 Ongoing
      EXPEDITIOUS TRANSPORTS PRIVATE LIMITED U60231MH2013PTC246510 Director 2013-07-31 Ongoing
      ROHA HOUSING FINANCE PRIVATE LIMITED U65999MH2017PTC293277 Additional Director - 2024-05-26
      ROHA HOUSING FINANCE PRIVATE LIMITED U65999MH2017PTC293277 Director 2024-02-02 Ongoing
      ROHA HOUSING FINANCE PRIVATE LIMITED U65999MH2017PTC293277 Director - 2017-04-29
      WELLWORTH SHARE AND STOCK BROKING LIMITED U67120MH1996PLC096977 Additional Director - 2013-03-28
      ROHA WEALTH MANAGERS PRIVATE LIMITED U67190MH2020PTC351064 Director 2021-04-22 Ongoing
      ROHA CAPITAL AND HOLDING PRIVATE LIMITED U67200MH2018PTC308649 Director - 2018-05-15
      ROHA WELLWORTH SECURITIES PRIVATE LIMITED U67200MH2020PTC346178 Director - 2021-11-20
      ROHA REALTY PRIVATE LIMITED U70109MH2016PTC281339 Director - 2021-02-19
      ROHA INFOTECH LIMITED U72200MH1998PLC117545 Director - 2024-07-11
      SUPREMO INFOTECH PRIVATE LIMITED U72300MH2013PTC246905 Director 2013-08-13 Ongoing
      WISDOM WELLNESS PRIVATE LIMITED U74990MH2009PTC196665 Director 2021-09-29 Ongoing
      PLATO ADVISORY SERVICES PRIVATE LIMITED U74999MH2013PTC247850 Director 2013-09-04 Ongoing
      PRIMA TERRA INFOTECH PRIVATE LIMITED U74999MH2016PTC279934 Additional Director - 2021-10-04
      PRIMA TERRA INFOTECH PRIVATE LIMITED U74999MH2016PTC279934 Director 2021-10-04 Ongoing
      Other Directorships of SUNIL KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      ROHA TRADING LLP AAL-9877 Partner - 2024-02-01
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2014-01-24
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2014-08-04
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Whole-time director - 2017-07-04
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2007-09-07
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2010-10-01
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Whole-time director - 2012-10-03
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Additional Director - 2015-07-18
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director - 2016-02-11
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Nominee Director - 2017-05-18
      CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2008PTC181188 Additional Director - 2015-07-17
      CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2008PTC181188 Director 2015-07-17 Ongoing
      GREEN MALABAR FINANCE VENTURES LIMITED U65991TN1990PLC018744 Additional Director - 2007-08-29
      GREEN MALABAR FINANCE VENTURES LIMITED U65991TN1990PLC018744 Director - 2010-10-20
      PINEBRIDGE INVESTMENTS CAPITAL INDIA PRIVATE LIMITED U65993MH2006PTC161367 Additional Director - 2007-09-26
      PINEBRIDGE INVESTMENTS CAPITAL INDIA PRIVATE LIMITED U65993MH2006PTC161367 Director - 2008-06-01
      PINEBRIDGE INVESTMENTS CAPITAL INDIA PRIVATE LIMITED U65993MH2006PTC161367 Whole-time director - 2010-10-15
      CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED U65999MH2008PTC188287 Additional Director - 2015-07-17
      CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED U65999MH2008PTC188287 Director 2015-07-17 Ongoing
      CAPRI GLOBAL FINANCE PRIVATE LIMITED U65999MH2009PTC194826 Additional Director - 2015-07-17
      CAPRI GLOBAL FINANCE PRIVATE LIMITED U65999MH2009PTC194826 Director 2015-07-17 Ongoing
      CAPRI GLOBAL ASSET RECONSTRUCTION PRIVATE LIMITED U65999MH2017PTC291555 Nominee Director - 2017-03-28
      ROHA HOUSING FINANCE PRIVATE LIMITED U65999MH2017PTC293277 Additional Director - 2017-07-06
      ROHA HOUSING FINANCE PRIVATE LIMITED U65999MH2017PTC293277 Managing Director 2017-07-06 Ongoing
      CAPRI GLOBAL RESEARCH PRIVATE LIMITED U67100MH2010PTC199208 Additional Director - 2015-07-17
      CAPRI GLOBAL RESEARCH PRIVATE LIMITED U67100MH2010PTC199208 Director 2015-07-17 Ongoing
      CONSUMER FINANCIAL SERVICES LIMITED U67120DL2001PLC199088 Additional Director - 2007-09-07
      CONSUMER FINANCIAL SERVICES LIMITED U67120DL2001PLC199088 Director - 2012-10-04
      CAPRI GLOBAL RESOURCES PRIVATE LIMITED U67190MH2010PTC200848 Additional Director - 2015-07-17
      CAPRI GLOBAL RESOURCES PRIVATE LIMITED U67190MH2010PTC200848 Director - 2016-02-11
      CAPRI GLOBAL RESOURCES PRIVATE LIMITED U67190MH2010PTC200848 Nominee Director - 2017-05-18
      Other Directorships of ABHAYA PRASAD HOTA
      Company Name CIN Designation Appointment Date Cessation
      THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2018-08-10
      THE FEDERAL BANK LTD L65191KL1931PLC000368 Director 2018-08-10 Ongoing
      PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Additional Director - 2020-09-18
      PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director 2020-09-18 Ongoing
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2018-09-21
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2019-09-16
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2018-07-09
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2019-11-01
      SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Additional Director - 2022-03-02
      SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Director - 2023-06-12
      NSE CLEARING LIMITED U67120MH1995PLC092283 Director 2023-05-03 Ongoing
      NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2023-05-31
      MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED U67120MH2008PLC188186 Additional Director - 2018-09-28
      MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED U67120MH2008PLC188186 Director - 2020-07-29
      IDBI INTECH LIMITED U72200MH2000GOI124665 Additional Director - 2018-09-25
      IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2023-04-10
      TRANSACTION ANALYSTS (INDIA) PRIVATE LIMITED U72200TG2004PTC043498 Additional Director - 2018-03-17
      ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED U72300MH2011PTC222535 Director - 2018-02-21
      CASHFREE PAYMENTS INDIA PRIVATE LIMITED U72900KA2015PTC082987 Director 2024-05-22 Ongoing
      RESERVE BANK INNOVATION HUB U72900KA2021NPL178293 Additional Director - 2022-07-14
      RESERVE BANK INNOVATION HUB U72900KA2021NPL178293 Director 2021-04-16 Ongoing
      TAPITS TECHNOLOGIES PRIVATE LIMITED U72900MP2016PTC040639 Additional Director - 2019-09-13
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Manager - 2009-09-23
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Managing Director - 2015-08-22
      SCOREME SOLUTIONS PRIVATE LIMITED U74999HR2017PTC067206 Additional Director - 2022-09-30
      SCOREME SOLUTIONS PRIVATE LIMITED U74999HR2017PTC067206 Director 2022-03-14 Ongoing
      FEDERAL OPERATIONS AND SERVICES LIMITED U74999KL2018PLC055298 Additional Director - 2022-09-14
      FEDERAL OPERATIONS AND SERVICES LIMITED U74999KL2018PLC055298 Director - 2023-06-23
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Additional Director - 2015-08-24
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2017-08-10
      Other Directorships of RAJESH JHA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-15
      CONNECTING THE DOTS VENTURES LLP AAS-1501 Designated Partner 2020-03-05 Ongoing
      NEARBY NEODIGITAL SERVICES PRIVATE LIMITED U52291MH2019PTC326968 Director - 2022-06-29
      JAIN PRIVY CLIENT PRIVATE LIMITED U67190MH2010PTC201868 Director - 2011-11-24
      JAIN INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2010PTC202197 Director - 2011-11-24
      NEARBY INSURANCE BROKING SERVICES PRIVATE LIMITED U67190MH2013PTC239476 Additional Director - 2019-09-26
      NEARBY INSURANCE BROKING SERVICES PRIVATE LIMITED U67190MH2013PTC239476 Director - 2022-06-29
      MONEYNMORE TECHNOLOGIES PRIVATE LIMITED U70200MH2024PTC417301 Director 2024-01-16 Ongoing
      NUTROVE TECHNOLOGIES PRIVATE LIMITED U72900KA2021PTC155887 Additional Director - 2022-08-30
      NUTROVE TECHNOLOGIES PRIVATE LIMITED U72900KA2021PTC155887 Director 2022-07-30 Ongoing
      CALLARITY PRIVATE LIMITED U72900MH2020PTC344132 Additional Director - 2022-08-16
      CALLARITY PRIVATE LIMITED U72900MH2020PTC344132 Director 2022-07-30 Ongoing
      RHRH SERVICES PRIVATE LIMITED U74110MH2018PTC315580 Director - 2020-09-01
      NEARBY PAYMENT SERVICES PRIVATE LIMITED U74110MH2018PTC316044 Director - 2022-06-29
      NEARBY HYPERMARKET PRIVATE LIMITED U74999MH2019PTC328463 Director - 2022-06-29
      HEALTHTECH SERVICES PRIVATE LIMITED U74999MH2020PTC340639 Additional Director - 2022-08-16
      HEALTHTECH SERVICES PRIVATE LIMITED U74999MH2020PTC340639 Director 2022-07-30 Ongoing
      PROGRESSIVE RETAILERS ASSOCIATION FOR GROWTH OF ALLIANCES & TRADE IN INDIA U85300MH2022NPL377403 Director - 2022-06-29
      Other Directorships of MOHAN VASANT TANKSALE
      Company Name CIN Designation Appointment Date Cessation
      RAJA BAHADUR INTERNATIONAL LIMITED L17120MH1926PLC001273 Additional Director - 2017-09-15
      RAJA BAHADUR INTERNATIONAL LIMITED L17120MH1926PLC001273 Director 2022-08-11 Ongoing
      RAJA BAHADUR INTERNATIONAL LIMITED L17120MH1926PLC001273 Director - 2022-08-10
      INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Director 2020-12-21 Ongoing
      LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Additional Director - 2018-09-22
      LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Director 2018-09-22 Ongoing
      ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Additional Director - 2018-09-29
      ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Director 2018-09-29 Ongoing
      PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Additional Director - 2011-06-29
      CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Additional Director - 2019-06-04
      CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director 2019-06-04 Ongoing
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2011-09-15
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Nominee Director - 2013-08-01
      INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED U65923MH2009PTC197957 Nominee Director - 2011-07-30
      WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED U65990MH2017PLC294178 Additional Director - 2018-06-11
      WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED U65990MH2017PLC294178 Director - 2021-11-01
      GREEN BRIDGE HOUSING FINANCE PRIVATE LIMITED U65999MH2017PTC301478 Additional Director - 2018-09-28
      GREEN BRIDGE HOUSING FINANCE PRIVATE LIMITED U65999MH2017PTC301478 Director - 2019-03-28
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2022-09-28
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director 2022-07-25 Ongoing
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2021-06-25
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director 2021-06-25 Ongoing
      CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Director - 2013-08-01
      FORT FINANCE LIMITED U67120MH1995PLC088259 Additional Director - 2017-09-29
      FORT FINANCE LIMITED U67120MH1995PLC088259 Director 2020-02-03 Ongoing
      FORT FINANCE LIMITED U67120MH1995PLC088259 Director - 2020-02-02
      EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Additional Director - 2022-09-30
      EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Director 2022-07-06 Ongoing
      LACHHMIDHAR KANSHIRAM FINSERV PRIVATE LIMITED U67200MH2018PTC306353 Director 2018-10-30 Ongoing
      ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Additional Director - 2020-09-30
      ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Director 2020-09-30 Ongoing
      SIS PROSEGUR HOLDINGS PRIVATE LIMITED U74910BR2014PTC022583 Additional Director - 2017-09-25
      SIS PROSEGUR HOLDINGS PRIVATE LIMITED U74910BR2014PTC022583 Director - 2018-11-01
      EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Additional Director - 2017-05-23
      REACH AJCON TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC251917 Additional Director - 2020-09-30
      REACH AJCON TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC251917 Director - 2022-02-28
      GREEN BRIDGE CAPITAL ADVISORY PRIVATE LIMITED U74999MH2015PTC269866 Additional Director - 2017-08-03
      GREEN BRIDGE CAPITAL ADVISORY PRIVATE LIMITED U74999MH2015PTC269866 Director 2017-08-03 Ongoing
      RUBIX DATA SCIENCES PRIVATE LIMITED U74999MH2017PTC301282 Director - 2025-03-12
      RUBIX DATA SCIENCES PRIVATE LIMITED U74999MH2017PTC301282 Nominee Director - 2023-03-31
      BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Additional Director - 2015-09-25
      BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Director - 2017-01-04
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2016-10-28
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2015-08-24
      NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED U93030MH2014PTC252078 Additional Director - 2017-01-02
      NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED U93030MH2014PTC252078 Director 2017-01-02 Ongoing
      Other Directorships of ANAND KUMAR BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      NEARBY NEODIGITAL SERVICES PRIVATE LIMITED U52291MH2019PTC326968 Director 2019-06-19 Ongoing
      NEARBY INSURANCE BROKING SERVICES PRIVATE LIMITED U67190MH2013PTC239476 Additional Director - 2019-09-26
      NEARBY INSURANCE BROKING SERVICES PRIVATE LIMITED U67190MH2013PTC239476 Director 2019-09-26 Ongoing
      RHRH SERVICES PRIVATE LIMITED U74110MH2018PTC315580 Director - 2020-09-01
      NEARBY PAYMENT SERVICES PRIVATE LIMITED U74110MH2018PTC316044 Director 2018-10-22 Ongoing
      BUSINESS CORRESPONDENT FEDERATION OF INDIA U74999DL2014NPL270298 Additional Director - 2019-09-14
      BUSINESS CORRESPONDENT FEDERATION OF INDIA U74999DL2014NPL270298 Director 2019-09-14 Ongoing
      NEARBY HYPERMARKET PRIVATE LIMITED U74999MH2019PTC328463 Director 2019-07-25 Ongoing
      PROGRESSIVE RETAILERS ASSOCIATION FOR GROWTH OF ALLIANCES & TRADE IN INDIA U85300MH2022NPL377403 Director 2022-02-23 Ongoing
      Other Directorships of SUBHASH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      NEARBY NEODIGITAL SERVICES PRIVATE LIMITED U52291MH2019PTC326968 Director - 2019-09-12
      NEARBY INSURANCE BROKING SERVICES PRIVATE LIMITED U67190MH2013PTC239476 Additional Director - 2019-09-12
      RHRH SERVICES PRIVATE LIMITED U74110MH2018PTC315580 Director - 2019-08-20
      NEARBY PAYMENT SERVICES PRIVATE LIMITED U74110MH2018PTC316044 Director - 2019-09-12
      NEARBY HYPERMARKET PRIVATE LIMITED U74999MH2019PTC328463 Director - 2019-09-12
      Other Directorships of SHALINI ANAND BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NEERAJ SANTOSHKUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      AARYANSH BUSINESS SERVICES LLP AAI-9323 Designated Partner 2017-03-24 Ongoing
      ROHA ASSET MANAGERS LLP AAM-7136 Designated Partner - 2021-06-08
      POSTERBOY STORE LLP AAN-7908 Designated Partner 2018-12-18 Ongoing
      GREEN PANTHER UNITED LLP AAY-7586 Designated Partner 2021-09-27 Ongoing
      MOON STAR TEXTILE PRIVATE LIMITED U17120MH1988PTC050106 Additional Director 2011-03-31 Ongoing
      POSTERBOY DISTRIBUTION PRIVATE LIMITED U22300MH2012PTC231657 Additional Director 2015-11-20 Ongoing
      TRUE BLUE RENEWABLES PRIVATE LIMITED U35100MH2025PTC438107 Director 2025-01-15 Ongoing
      GROWELL SOLAR ENERGY PRIVATE LIMITED U40108DL2010PTC204413 Additional Director - 2023-09-29
      GROWELL SOLAR ENERGY PRIVATE LIMITED U40108DL2010PTC204413 Director 2022-06-30 Ongoing
      GROWELL RENEWABLE POWER PRIVATE LIMITED U40300PN2014PTC151472 Additional Director - 2015-12-31
      GROWELL RENEWABLE POWER PRIVATE LIMITED U40300PN2014PTC151472 Director - 2024-11-08
      ROHA HOUSING FINANCE PRIVATE LIMITED U65999MH2017PTC293277 Additional Director - 2017-05-08
      ROHA HOUSING FINANCE PRIVATE LIMITED U65999MH2017PTC293277 Director - 2020-11-11
      ROHA WEALTH MANAGERS PRIVATE LIMITED U67190MH2020PTC351064 Director - 2021-04-28
      ROHA CAPITAL AND HOLDING PRIVATE LIMITED U67200MH2018PTC308649 Additional Director - 2018-07-23
      ROHA CAPITAL AND HOLDING PRIVATE LIMITED U67200MH2018PTC308649 Director - 2021-05-12
      ROHA INVESTMENT MANAGERS PRIVATE LIMITED U67200MH2020PTC350100 Director - 2021-04-29
      Other Directorships of YASHWANT LODHA
      Company Name CIN Designation Appointment Date Cessation
      NEARBY NEODIGITAL SERVICES PRIVATE LIMITED U52291MH2019PTC326968 Director 2019-06-19 Ongoing
      NEARBY INSURANCE BROKING SERVICES PRIVATE LIMITED U67190MH2013PTC239476 Additional Director - 2019-09-26
      NEARBY INSURANCE BROKING SERVICES PRIVATE LIMITED U67190MH2013PTC239476 Director 2019-09-26 Ongoing
      RHRH SERVICES PRIVATE LIMITED U74110MH2018PTC315580 Director - 2020-09-01
      NEARBY PAYMENT SERVICES PRIVATE LIMITED U74110MH2018PTC316044 Director 2018-10-22 Ongoing
      RBZ CHEM CONSULTING PRIVATE LIMITED U74999MH2017PTC303451 Additional Director - 2024-09-29
      RBZ CHEM CONSULTING PRIVATE LIMITED U74999MH2017PTC303451 Director 2020-09-14 Ongoing
      NEARBY HYPERMARKET PRIVATE LIMITED U74999MH2019PTC328463 Director 2019-07-25 Ongoing
      PROGRESSIVE RETAILERS ASSOCIATION FOR GROWTH OF ALLIANCES & TRADE IN INDIA U85300MH2022NPL377403 Director 2022-02-23 Ongoing

      CIN Company Name Company Address
      U29253MH2011FTC218407 BSH HOUSEHOLD APPLIANCES MANUFACTURING PRIVATE LIMITED Arena House, 2nd Floor Main Building Plot No.103, Road No.12, MIDC, Andheri E ast , Mumbai, Maharashtra, India - 400093
      U73100MH2011PTC213163 ACM GLOBAL LABORATORIES PRIVATE LIMITED OFFICE NO. D, 1ST FLOOR, ARENA HOUSE PLOT 103, ROAD NO. 12, MIDC, ANDHERI Eas t , MUMBAI, Maharashtra, India - 400093
      U67190MH2008PLC181062 INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED Arena House, 2nd Floor, Gate No.3, Plot No.103 Road No.12, Marol, M.I.D.C., Andheri (East), Mumbai , Mumbai, Maharashtra, India - 400093
      U47521MH2023PTC399924 JKFENESTA PRIVATE LIMITED OFFICE NO-103, BUILDING SAI PRASAD, AKRUTI NIRMAN, MIDC MAROL, POCKET NO-10, ROAD NO-7, NEAR E S I C OFFICE, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400093-India
      U74110MH2018PTC315580 RHRH SERVICES PRIVATE LIMITED Plot No. 103, Arena House, 1 Floor Road No 12, Marol MIDC, Andheri East, , MUMBAI, Maharashtra, India - 400093
      U29300MH1997PTC110691 BSH HOME APPLIANCES PRIVATE LIMITED 2 ND FLOOR, ARENA HOUSE, MAIN BUILDING PLOT NO.103, ROAD NO. 12, MIDC, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U22300MH2016PTC282731 PACKT PUBLISHING SERVICES (INDIA) PRIVATE LIMITED Flat No. 103, 3rd Floor, Arena House, Road No. 12 MIDC, o/p Saffronsice Hotel, Andheri Eas t , Mumbai, Maharashtra, India - 400093
      ACN-3499 UNITED DIGITAL NETWORK LLP G-12, BLDG NO. 2, SAI PRASAD CHS LTD,POCKET NO. 10, ROAD NO. 7, MIDC, NR AKRUTI TRADE CENTRE, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,India-400093
      U63030MH2019PTC328908 JAIDEV LOGISTICS PRIVATE LIMITED Shop No 12, Options Primo ,Plot No X-21 Road No 21, MIDC,ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
      AAA-1650 CAMWOOD MERCANTILE LLP Unit No.117, First Floor, Rehab Building No.4 Road No. 7, Marol, MIDC, Andheri (E), Mumbai-400093 Mumbai, Maharashtra, India - 400093
      U51100MH1999PTC120308 ROMIL CREATION PRIVATE LIMITED SUB PLOT NO.6 OFF PLOT NO.F11 & F12 MIDC, WICEL CENTRAL ROAD OPP.SEEPZ MIDC MAROL, ANDHERI (E) , Mumbai, Maharashtra, India - 400093
      U63030MH2012PTC237379 MASS LOGISTICS PRIVATE LIMITED SH 12 Plot No. X 21, Nr. MIDC Substn No-6, Next to Akruti Software Park, MIDC X Road No.21, Andheri East, , Mumbai, Maharashtra, India - 400093
      U84220MH2023PTC404379 JOHN COCKERILL DEFENSE INDIA PRIVATE LIMITED Mehta House Plot No. 64,Road No 13 MIDC Andheri E,Mumbai,Mumbai,Maharashtra,400093-India
      U46411MH2023PTC402340 PRODIGIOUS INFRAESTATE PRIVATE LIMITED OFFICE NO 205 2ND FLOOR, BUSINESS BAY ROAD NO 11,ANDHERI MIDC BESIDES ARPEE CENTER ANDHERI EAST, MUMBAI- 400093,Mumbai,Mumbai,Maharashtra,400093-India
      U93190MH2023PTC398130 FLOORZONE INFRA INDIA PRIVATE LIMITED Flat No. 304, Building Sai Prasad, Akruti Nirman, MIDC Marol, Pocket 10 Road No. 7, Near E S I C Office, Andheri (East), Mumbai , Mumbai, Maharashtra, India - 400093
      U68100MH2006PLC158595 TWENTY FIVE ESTATES DEVELOPMENT LIMITED Unit No. 116, First Floor, Rehab Building No. 4, Akruti Annexe, Road No. 7, Marol MIDC, A,ndheri (E),Mumbai,Mumbai City,Maharashtra,400093-India
      AAK-8412 KATYAYAN CONSTRUCTION AND DEVELOPERS LLP ''TAINWALA HOUSE'' Opp. Plot No. 118, Road No. 18, MIDC Marol, Andheri (E) Mumbai, Maharashtra, India - 400093
      U15400MH2016PTC281469 SHASHI NATURAL & ORGANICS PRIVATE LIMITED Gitco House, Ground Floor, Plot No. 56, Road No. 17, MIDC, Andheri (E), , Mumbai, Maharashtra, India - 400093
      U17120MH2007PLC173993 GBTL LIMITED Donear House, 8th Floor, Plot No. A-50, Road No. 1, MIDC, Andheri (E), , Mumbai, Maharashtra, India - 400093
      U24230MH2000PTC129269 INDO GERMAN PHARMA PRIVATE LIMITED KOTHARI HOUSE PLOT NO A-13OFF CROSS ROAD B STREET NO 5 MIDC ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
      AAI-3433 STAR FINTEK LLP Powerweave House, 1,2,3,5,6,7 Floor, Plot No. 27, Road No.11,Marol Industrial Area,MIDC, Andheri (E) Mumbai, Maharashtra, India - 400093
      U72500MH2019OPC327368 NAVEEN SWARNA APPS (OPC) PRIVATE LIMITED FLAT NO -309 ., MIDC MAROL, POCKET 10 ROAD NO 7,NEAR E S I C OFFICE ANDHERI , MUMBAI CITY, Maharashtra, India - 400093
      U36912MH2012PTC227870 PURE PLATINUM JEWELLERY PRIVATE LIMITED UNIT E-1, PLOT NO. F-11 & F-12, MIDC CENTRAL ROAD, J B NAGAR, OPP SEEPZ GATE NO 1, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U72900MH2019PTC325428 POWERWEAVE HEURISTIC INVESTMENT TECHNOLOGIES PRIVATE LIMITED Off No-Sixth Floor, Plot No-27,MIDC Road No-11, Marol Ind Area, Andheri (E) , MUMBAI, Maharashtra, India - 400093
      U74999MH2016PTC286488 ISKRA JEWELS PRIVATE LIMITED OFFICE NO 208 209 OPTIONS PRIMO PLOT NO X 21 MIDC ROAD NO 21 ANDHERI EAS T , MUMBAI, Maharashtra, India - 400093
      U74900MH2006PTC158892 SHREE ANIRUDDHA COPIERS PRIVATE LIMITED OMKAR CO-OP HSG SOC LTDR C NO 33 ROAD NO 19 MIDC POCKET NO 11 ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
      U74999MH2017PTC291931 A1 SECURITY AND HOUSEKEEPING PRIVATE LIMITED SHOP NO 04,REHAB BLDG NO 2,OM CHS LTD, LAXMI NAGAR, ROAD NO 11,MIDC,Andheri (E) , Mumbai, Maharashtra, India - 400093
      U51398MH2008PTC186770 VEEKAY DIAMANTS PRIVATE LIMITED UNIT NO-D1, PLOT NO-15, SUB PLOT NO-F11 & 12 WICEL MAROL, CENTRAL ROAD, MIDC, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U45200MH1992PTC066106 BISHA REPAIRS AND RECONSTRUCTIONS PVT LTD ROOM NO.108, 1ST FLOOR, COMMERCIAL COMPLEX, NEXT TO AKRUTI TRADE CENTRE, ROAD NO.7, MAROL , MIDC, , ANDHERI (E),MUMBAI, Maharashtra, India - 400093
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100240081 2018-11-03 - 2021-05-07 6,100,000.00 YES BANK LIMITED
      100390347 2020-11-24 - 2021-06-17 100,000,000.00 RBL BANK LIMITED
      100907828 2024-04-22 - - 5,400,000.00 INDUSIND BANK LTD.
      100919459 2024-05-09 - - 3,480,000.00 THE BANK OF BARODA 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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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