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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
ORIGA MARKETS PRIVATE LIMITED
CIN: U77301MH2013PTC243849 As on: 2026-07-13
ORIGA MARKETS PRIVATE LIMITED (CIN: U77301MH2013PTC243849) is a Private company incorporated on 31 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 17835280.00.
ORIGA MARKETS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of ORIGA MARKETS PRIVATE LIMITED are SHRIRANG SHRIPAD TAMBE, HARISH APPU PRABHU, and SUBRAT PANI.
ORIGA MARKETS PRIVATE LIMITED's Corporate Identification Number (CIN) is U77301MH2013PTC243849 and its registration number is 243849. Users may contact ORIGA MARKETS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORIGA MARKETS PRIVATE LIMITED is Office No. 212, 1st Floor, Building No. 2, Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400093.
Current status of ORIGA MARKETS 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 CINs
ZaubaCorp's company report for ORIGA MARKETS 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 ORIGA MARKETS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ORIGA MARKETS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01406232 | SHRIRANG SHRIPAD TAMBE | Director | 2013-05-31 |
| 02006453 | HARISH APPU PRABHU | Director | 2016-09-23 |
| 03526720 | SUBRAT PANI | Director | 2022-03-31 |
Past Directors & Key Managerial Personnel of ORIGA MARKETS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06572288 | JYOTSNA KRISHNAN | Director | - | 2020-12-24 |
| 00017235 | ULHAS SHARADKUMAR DESHPANDE | Additional Director | - | 2015-09-30 |
| 00017235 | ULHAS SHARADKUMAR DESHPANDE | Director | - | 2019-05-08 |
| 00090279 | RAJASEKAR RAMARAJ . | Additional Director | - | 2019-09-30 |
| 00090279 | RAJASEKAR RAMARAJ . | Director | - | 2020-11-02 |
| 02006453 | HARISH APPU PRABHU | Additional Director | - | 2016-09-23 |
| 03526720 | SUBRAT PANI | Additional Director | - | 2022-09-29 |
| 06400614 | AMRUTA SHRIRANG TAMBE | Director | - | 2015-09-16 |
Other Directorships of JYOTSNA KRISHNAN
Other Directorships of ULHAS SHARADKUMAR DESHPANDE
Other Directorships of RAJASEKAR RAMARAJ .
Other Directorships of SHRIRANG SHRIPAD TAMBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KESHAVA KUTIR AGRO PRODUCTS PRIVATE LIMITED | U15400MH2021PTC358060 | Director | 2021-03-26 | Ongoing |
| OUREA CAPITAL ADVISORS PRIVATE LIMITED | U67190MH2011PTC214791 | Director | 2011-03-15 | Ongoing |
| INFOGENIA ADVISORS PRIVATE LIMITED | U74130MH2006PTC164941 | Director | - | 2018-02-05 |
| ORIGA TECHNOLOGIES PRIVATE LIMITED | U74999MH2021PTC366771 | Director | 2021-09-02 | Ongoing |
| ORIGA FOUNDATION | U88900MH2024NPL418522 | Director | 2024-02-05 | Ongoing |
Other Directorships of HARISH APPU PRABHU
Other Directorships of SUBRAT PANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COGROWTH SERVICES PRIVATE LIMITED | U74999WB2020PTC241862 | Director | - | 2021-07-20 |
| BOLTTECH DEVICE PROTECTION INDIA PRIVATE LIMITED | U93000MH2016PTC273907 | Additional Director | - | 2021-09-24 |
| BOLTTECH DEVICE PROTECTION INDIA PRIVATE LIMITED | U93000MH2016PTC273907 | Director | 2021-09-24 | Ongoing |
| ONEASSIST CONSUMER SOLUTIONS PRIVATE LIMITED | U93090MH2011PTC218163 | CEO | - | 2024-03-31 |
| ONEASSIST CONSUMER SOLUTIONS PRIVATE LIMITED | U93090MH2011PTC218163 | Director | 2011-06-01 | Ongoing |
Other Directorships of AMRUTA SHRIRANG TAMBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OUREA CAPITAL ADVISORS PRIVATE LIMITED | U67190MH2011PTC214791 | Additional Director | - | 2014-09-30 |
| OUREA CAPITAL ADVISORS PRIVATE LIMITED | U67190MH2011PTC214791 | Director | 2014-09-30 | Ongoing |
| ORIGA FOUNDATION | U88900MH2024NPL418522 | Director | 2024-02-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2021PTC366771 | ORIGA TECHNOLOGIES PRIVATE LIMITED | Office No. 212, 1st Floor, Building No. 2, Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| AAF-1912 | ENVIRO VENTURES LLP | Office No. 1111, 1st Floor , Building No. 11, Solitaire Corporate ParkChakala, Andheri Ghatkopar Link Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAP-1280 | CLINFI SERVICES INDIA LLP | Office No. 1111, 1st Floor , Building No. 11, Solitaire Corporate ParkChakala, Andheri Ghatkopar Link Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| U74999MH2022PTC375213 | FOURIER KONNECT PRIVATE LIMITED | Office No. 1111, 1st Floor , Building No.11 Solitaire Corporate Park Chakala, Andheri Ghatkopar Link Road,Andheri East , Mumbai, Maharashtra, India - 400093 |
| U72900MH2021PTC355434 | FYNDNA TECHCORP PRIVATE LIMITED | Solitaire Corporate Park, Building No. S14, 2nd Floor, Unit No. 10/11/12 North Wing, Andheri Kurla Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U60232MH2020PTC336364 | CARGO MARKETING INTERNATIONAL PRIVATE LIMITED | 7TH Floor, Unit no 172, Building No.1 Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri East, Mumbai- 400093 , Mumbai, Maharashtra, India - 400093 |
| U67190MH2014PTC254336 | CIPHER - PLEXUS CAPITAL ADVISORS PRIVATE LIMITED | Office No. 1111, 1st Floor , Building N0.11 Solitaire Corporate Park Chakala, Andheri Ghatkopar Link Road, Andheri-East , Mumbai, Maharashtra, India - 400093 |
| U67120MH1994PTC081859 | CIPHER CAPITAL ADVISORS PRIVATE LIMITED | Office No. 1111, 1st Floor , Building N0.11 Solitare Corporate Park Chakala, Andheri Ghatkopar Link Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U67190MH1995PTC095001 | JKKG CONSULTANCY SERVICES PRIVATE LIMITED | Solitaire Corporate Park, Bldg No 1, Office No 2 (Unit No 132), 3rd Floor, Guru Hargovind Marg, , Chakala Andheri East, Maharashtra, India - 400093 |
| AAA-7945 | SYNERGY NEXGEN PRODUCTS LLP | Unit No 602, Ground Floor, Building No 6,Solitaire Corporate Park Andheri Kurla Road Andheri East Mumbai, Maharashtra, India - 400093 |
| U18500MH1982PTC027996 | KANTI BEVERAGES PRIVATE LIMITED | 232, Solitaire Corporate Park, Building No. 2 Andheri, Kurla Link Road, Andheri EAST , MUMBAI, Maharashtra, India - 400093 |
| U15139MH1986PTC212232 | VENKATESH BEVERAGES PRIVATE LIMITED | 232, Solitaire Corporate Park, Building No. 2 Andheri, Kurla Link Road, Andheri EAST , MUMBAI, Maharashtra, India - 400093 |
| U15500MH1985PTC037082 | VISHAL BEVERAGES PVT LTD | 232, Solitaire Corporate Park, Building No. 2 Andheri, Kurla Link Road, Andheri EAST , MUMBAI, Maharashtra, India - 400093 |
| U14100MH2013PTC301538 | WELLFIN RESOURCES & LOGISTICS PRIVATE LIMITED | Office No.402, Grd Floor,Solitaire Corporate Park Building No.4, Chakala, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U45400MH2007PTC175837 | ECOHOMES TOWNSHIPS PRIVATE LIMITED | 271,7TH FLOOR, BLDG. NO.2,SOLITAIRE CORPORATE PARK ANDHERI KURLA ROAD, CHAKALA, ANDHERI(E) , MUMBAI, Maharashtra, India - 400093 |
| U45400MH2007PTC177036 | ECOHOMES INFRASTRUCTURE PRIVATE LIMITED | 271,7TH FLOOR, BLDG.NO.2, SOLITAIRE CORPORATE PARK ANDHERI KURLA ROAD, CHAKALA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| AAP-3454 | LRQA INSPECTION SERVICES INDIA LLP | Solitaire Corporate Park, Unit No 1241, Building No S-12, 4th floor,Guru Hargovindji Marg, Andheri- Ghatkopar Link Road, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| U74999MH2009FTC198031 | BC EXPO INDIA PRIVATE LIMITED | Unit No. 1271, Solitaire Corporate Park, 7th Floor, Building No. 12 167, Guru Hargovindji Marg, Andheri Ghatkopar Link Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U92400MH2007PTC174081 | MESSE MUENCHEN INDIA PRIVATE LIMITED | Unit No. 1271, Solitaire Corporate Park, 7th Floor, Building No. 12 167, Guru Hargovindji Marg, Andheri Ghatkopar Link Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U74999MH2017PTC291848 | ETHINOS DIGITAL MARKETING PRIVATE LIMITED | Solitaire Corporate Park, C/o Cospaces Solution Pvt Ltd., Building No. 01 1st Floor, Unit No 111 & 112, Andheri Ghatkopar Link Road, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U67190MH2004PTC146472 | TELEMATRIX CONSULTANTS PRIVATE LIMITED | OFFICE NO 201 202 203 FLOOR NO 2ND GRACE CHAMBERS NEAR GURUDWARA CHAKALA JUNCTION ANDHERI KURLA ROAD , ANDHERI EAST, Maharashtra, India - 400093 |
| U74999MH2013FTC251097 | VITAMINS DIRECT SERVICES PRIVATE LIMITED | Solitaire Corporate Park Building No S-14,2nd Floor North Wing , Andheri Kurla Road, Maharashtra, India - 400093 |
| AAH-9299 | DRIP CAPITAL SERVICES INDIA LLP | 1221 SOLITAIRE CORPORATE PARK BLDG NO 12 2ND FLOOR SURVEY131A/1/A-A/1/I GURU HARGOVINDJI MARG CHAKALA ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U63030MH2021PTC372859 | REVELATION MARITIME PRIVATE LIMITED | UNIT NO. A 906, 9th FLOOR, RUSTOMJEE CENTRAL PARK CTS NO. 484, CHAKALA, ANDHERI KURLA ROAD, NEAR SOLITARE PARK, ANDHERI EAST , Mumbai, Maharashtra, India - 400093 |
| U63000MH2021PTC372850 | EVERLIGHT SHIPPING PRIVATE LIMITED | UNIT NO. A 906, 9th FLOOR, RUSTOMJEE CENTRAL PARK CTS NO. 484, CHAKALA, ANDHERI KURLA ROAD, NEAR SOLITARE PARK, ANDHERI EAST , Mumbai, Maharashtra, India - 400093 |
| L85110MH1986PLC272426 | VXL INSTRUMENTS LIMITED | 252, 5th Floor, Building No. 2, Solitaire Corporate Park, Chakala, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U55101MH2007PTC173170 | ECO HOSPITALITY PRIVATE LIMITED | 271, 7TH FLOOR, BLDG NO 2, SOLITAIRE CORPORATE PARK, ANDHERI KURLA ROAD, CHAKALA, ANDHE RI (E), , MUMBAI, Maharashtra, India - 400093 |
| U63090MH2004PLC194719 | CSAV GROUP AGENCIES INDIA LIMITED | 1121/1122, 2nd FLOOR, SOLITAIRE CORPORATE PARK, BUILDING NO 11, ANDHERI- KURLA ROAD, AND HERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U99999MH1975PTC018691 | B V C LOGISTICS PRIVATE LIMITED | Unit No. 1102, Ground Floor, Building No. 11, Solitaire Corporate Park,Chakala,Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10475317 | 2014-01-13 | - | 2018-08-14 | 7,500,000.00 | Canara Bank | |
| 100069675 | 2016-10-18 | - | 2020-12-30 | 20,000,000.00 | JAIN SONS FINLEASE LIMITED | |
| 100138810 | 2017-11-18 | - | 2019-02-20 | 5,000,000.00 | DHANVARSHA FINVEST LIMITED | |
| 100203316 | 2018-08-08 | - | 2020-07-30 | 4,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100220794 | 2018-10-12 | - | 2019-04-10 | 2,000,000.00 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | |
| 100283068 | 2019-08-01 | - | 2021-06-07 | 20,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100297333 | 2019-09-30 | - | 2021-06-07 | 20,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100345775 | 2020-02-28 | 2022-08-22 | 2023-02-23 | 2,106,667.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100345777 | 2020-02-28 | 2022-08-22 | 2023-02-23 | 9,522,133.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100345779 | 2020-02-28 | 2021-03-31 | 2023-02-23 | 30,666,667.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100358841 | 2020-06-29 | - | 2022-08-22 | 7,500,000.00 | DHANVARSHA FINVEST LIMITED | |
| 100374936 | 2020-08-14 | - | 2021-07-05 | 30,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100398382 | 2020-12-07 | - | 2022-08-22 | 2,000,000.00 | DHANVARSHA FINVEST LIMITED | |
| 100412352 | 2021-01-11 | - | 2022-08-22 | 1,325,000.00 | DHANVARSHA FINVEST LIMITED | |
| 100412682 | 2021-01-11 | - | 2022-08-22 | 2,000,000.00 | DHANVARSHA FINVEST LIMITED | |
| 100412684 | 2021-01-11 | - | 2022-08-22 | 2,000,000.00 | DHANVARSHA FINVEST LIMITED | |
| 100442379 | 2021-03-31 | 2023-04-11 | 2024-01-05 | 16,666,667.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100442380 | 2021-03-31 | 2023-04-11 | 2024-01-05 | 5,500,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100447400 | 2021-05-29 | - | - | 1,775,000.00 | DHANVARSHA FINVEST LIMITED | |
| 100447402 | 2021-05-29 | - | - | 1,975,000.00 | DHANVARSHA FINVEST LIMITED | |
| 100468872 | 2021-07-16 | 2023-08-24 | - | 7,165,130.00 | UGRO CAPITAL LIMITED | |
| 100472446 | 2021-07-30 | 2024-06-17 | - | 2,697,280.00 | UGRO CAPITAL LIMITED | |
| 100472450 | 2021-08-04 | - | - | 5,443,949.00 | UGRO CAPITAL LIMITED | |
| 100472559 | 2021-07-30 | - | - | 1,620,376.00 | UGRO CAPITAL LIMITED | |
| 100472945 | 2021-08-03 | - | - | 8,777,262.00 | UGRO CAPITAL LIMITED | |
| 100473294 | 2021-08-13 | - | - | 1,665,525.00 | UGRO CAPITAL LIMITED | |
| 100476321 | 2021-07-25 | - | 2024-01-08 | 18,500,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100476334 | 2021-07-25 | - | 2024-01-08 | 10,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100476698 | 2021-07-25 | - | 2024-01-08 | 40,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100476702 | 2021-07-25 | - | 2024-01-08 | 20,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100480614 | 2021-08-26 | - | - | 1,556,825.00 | UGRO CAPITAL LIMITED | |
| 100484523 | 2021-09-09 | - | - | 9,932,353.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100487146 | 2021-09-16 | - | - | 10,009,028.00 | UGRO CAPITAL LIMITED | |
| 100487151 | 2021-09-21 | - | - | 824,439.00 | UGRO CAPITAL LIMITED | |
| 100487160 | 2021-09-27 | - | - | 655,942.00 | UGRO CAPITAL LIMITED | |
| 100487765 | 2021-09-23 | - | - | 2,527,235.00 | UGRO CAPITAL LIMITED | |
| 100487771 | 2021-10-01 | - | - | 2,800,438.00 | UGRO CAPITAL LIMITED | |
| 100496955 | 2021-10-18 | - | - | 1,500,000.00 | DHANVARSHA FINVEST LIMITED | |
| 100496956 | 2021-10-18 | - | - | 1,900,000.00 | DHANVARSHA FINVEST LIMITED | |
| 100498152 | 2021-10-18 | - | - | 1,534,378.00 | UGRO CAPITAL LIMITED | |
| 100498173 | 2021-10-25 | - | - | 3,135,406.00 | UGRO CAPITAL LIMITED | |
| 100505716 | 2021-11-08 | - | - | 1,936,555.00 | UGRO CAPITAL LIMITED | |
| 100505722 | 2021-11-08 | - | - | 4,650,987.00 | UGRO CAPITAL LIMITED | |
| 100514437 | 2021-11-29 | - | - | 2,463,732.00 | UGRO CAPITAL LIMITED | |
| 100514445 | 2021-11-30 | - | - | 898,996.00 | UGRO CAPITAL LIMITED | |
| 100517973 | 2021-12-15 | - | - | 3,804,073.00 | UGRO CAPITAL LIMITED | |
| 100518062 | 2021-12-09 | - | - | 7,567,232.00 | UGRO CAPITAL LIMITED | |
| 100521982 | 2021-12-27 | - | - | 2,017,833.00 | UGRO CAPITAL LIMITED | |
| 100521987 | 2021-12-27 | - | 2024-01-18 | 232,548.00 | UGRO CAPITAL LIMITED | |
| 100525532 | 2021-12-27 | - | - | 1,231,762.00 | UGRO CAPITAL LIMITED | |
| 100525533 | 2021-12-27 | - | - | 1,462,962.00 | UGRO CAPITAL LIMITED | |
| 100525544 | 2021-12-27 | - | 2023-05-31 | 1,164,073.00 | UGRO CAPITAL LIMITED | |
| 100525545 | 2021-12-27 | - | 2022-09-21 | 633,605.00 | UGRO CAPITAL LIMITED | |
| 100525547 | 2021-12-27 | - | 2023-06-29 | 2,046,581.00 | UGRO CAPITAL LIMITED | |
| 100525554 | 2021-12-27 | - | 2022-11-10 | 519,515.00 | UGRO CAPITAL LIMITED | |
| 100529307 | 2022-01-06 | - | - | 3,016,521.00 | UGRO CAPITAL LIMITED | |
| 100529313 | 2022-01-06 | - | - | 2,328,001.00 | UGRO CAPITAL LIMITED | |
| 100529320 | 2022-01-06 | - | - | 183,899.00 | UGRO CAPITAL LIMITED | |
| 100529324 | 2022-01-06 | - | - | 601,298.00 | UGRO CAPITAL LIMITED | |
| 100529333 | 2022-01-06 | - | - | 1,068,454.00 | UGRO CAPITAL LIMITED | |
| 100529336 | 2022-01-15 | - | 2024-01-20 | 1,803,732.00 | UGRO CAPITAL LIMITED | |
| 100529341 | 2022-01-06 | - | - | 764,298.00 | UGRO CAPITAL LIMITED | |
| 100529884 | 2022-01-07 | - | - | 3,968,199.00 | UGRO CAPITAL LIMITED | |
| 100529887 | 2022-01-07 | - | - | 979,802.00 | UGRO CAPITAL LIMITED | |
| 100529890 | 2022-01-07 | - | - | 2,030,358.00 | UGRO CAPITAL LIMITED | |
| 100529895 | 2022-01-07 | - | - | 318,575.00 | UGRO CAPITAL LIMITED | |
| 100529898 | 2022-01-07 | - | - | 2,564,441.00 | UGRO CAPITAL LIMITED | |
| 100529900 | 2022-01-07 | - | - | 341,065.00 | UGRO CAPITAL LIMITED | |
| 100534104 | 2022-01-18 | - | - | 3,818,419.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100534112 | 2022-01-21 | - | - | 5,499,230.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100539710 | 2022-01-31 | - | - | 3,370,481.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100544084 | 2022-02-10 | - | 2023-09-25 | 6,856,192.00 | UGRO CAPITAL LIMITED | |
| 100545535 | 2022-01-07 | - | - | 2,740,964.00 | UGRO CAPITAL LIMITED | |
| 100551953 | 2022-02-10 | - | - | 3,727,130.00 | UGRO CAPITAL LIMITED | |
| 100551957 | 2022-02-10 | - | 2023-04-10 | 1,898,640.00 | UGRO CAPITAL LIMITED | |
| 100551960 | 2022-02-10 | - | 2023-01-30 | 660,586.00 | UGRO CAPITAL LIMITED | |
| 100551963 | 2022-03-21 | - | - | 3,835,854.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100560649 | 2022-03-29 | - | - | 5,861,686.00 | UGRO CAPITAL LIMITED | |
| 100560652 | 2022-03-28 | - | - | 650,026.00 | UGRO CAPITAL LIMITED | |
| 100560662 | 2022-02-10 | - | - | 1,193,786.00 | UGRO CAPITAL LIMITED | |
| 100560667 | 2022-03-29 | - | 2023-05-31 | 154,505.00 | UGRO CAPITAL LIMITED | |
| 100560671 | 2022-03-28 | - | - | 2,944,531.00 | UGRO CAPITAL LIMITED | |
| 100560675 | 2022-03-29 | - | - | 7,831,424.00 | UGRO CAPITAL LIMITED | |
| 100562136 | 2022-03-23 | - | - | 9,500,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100562880 | 2022-03-28 | - | - | 146,083.00 | UGRO CAPITAL LIMITED | |
| 100579407 | 2022-06-02 | - | - | 1,997,719.00 | UGRO CAPITAL LIMITED | |
| 100580326 | 2022-05-23 | - | - | 3,486,349.00 | UGRO CAPITAL LIMITED | |
| 100597670 | 2022-07-11 | - | - | 2,537,307.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100609477 | 2022-08-30 | - | - | 4,195,796.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100631103 | 2022-07-28 | - | - | 4,249,131.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100643135 | 2022-10-28 | - | - | 8,956,233.00 | UGRO CAPITAL LIMITED | |
| 100643415 | 2022-10-29 | - | - | 11,800,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100661274 | 2022-12-26 | - | - | 1,917,419.00 | UGRO CAPITAL LIMITED | |
| 100671797 | 2022-12-26 | - | - | 4,121,127.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100671806 | 2022-12-31 | - | - | 9,459,002.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100674811 | 2022-07-25 | - | - | 62,500,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100676296 | 2023-01-31 | - | - | 10,000,000.00 | DOUBLE ARROW CONSULTANCY PRIVATE LIMITED | |
| 100678308 | 2023-01-31 | - | 2024-02-10 | 20,000,000.00 | CENTRE FOR SPORTS EXCELLENCE PRIVATE LIMITED | |
| 100678911 | 2023-02-21 | - | - | 11,206,253.00 | UGRO CAPITAL LIMITED | |
| 100682008 | 2023-02-25 | - | - | 5,211,312.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100682011 | 2023-01-31 | - | - | 2,652,473.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100682359 | 2023-02-20 | - | - | 3,197,763.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100682365 | 2023-01-31 | - | - | 12,357,685.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100682373 | 2023-02-22 | - | - | 4,834,004.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100682381 | 2023-02-25 | - | 2024-01-22 | 1,253,214.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100690760 | 2023-02-28 | - | - | 4,447,480.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100699131 | 2023-03-24 | - | - | 3,497,554.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100708631 | 2023-03-30 | - | 2024-01-19 | 4,208,195.00 | Cholamandalam Investment and Finance Company Limited | |
| 100709868 | 2023-04-11 | - | - | 2,911,419.00 | UGRO CAPITAL LIMITED | |
| 100715487 | 2023-03-24 | - | - | 3,497,554.00 | UGRO CAPITAL LIMITED | |
| 100718047 | 2023-01-20 | - | - | 3,500,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100731585 | 2023-05-26 | - | - | 16,395,339.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100734569 | 2023-05-14 | - | - | 17,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100737019 | 2023-05-26 | - | - | 15,000,000.00 | BOMBAY REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED | |
| 100750299 | 2023-06-30 | - | - | 5,497,268.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100765180 | 2023-07-31 | - | - | 6,245,368.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100772921 | 2023-05-29 | - | - | 7,500,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100774237 | 2023-08-23 | - | - | 5,000,000.00 | CENTRE FOR SPORTS EXCELLENCE PRIVATE LIMITED | |
| 100784332 | 2023-08-31 | - | - | 4,708,341.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100802331 | 2023-08-30 | - | - | 20,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100802332 | 2023-08-30 | - | - | 10,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100870328 | 2023-08-24 | - | - | 20,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100880013 | 2024-01-25 | - | - | 14,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100882044 | 2024-02-17 | - | - | 30,500,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100882046 | 2024-02-26 | - | - | 41,500,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100895914 | 2024-03-26 | - | - | 38,500,000.00 | CENTRE FOR SPORTS EXCELLENCE PRIVATE LIMITED | |
| 100941800 | 2024-06-20 | - | - | 7,500,000.00 | CENTRE FOR SPORTS EXCELLENCE PRIVATE LIMITED |
- 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.
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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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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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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 |
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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 |
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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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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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.