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
FULLERTON INDIA SOCIAL AND ECONOMIC DEVELOPMENT PRIVATE LIMITED
CIN: U85100MH2009PTC191341 As on: 2026-07-13
FULLERTON INDIA SOCIAL AND ECONOMIC DEVELOPMENT PRIVATE LIMITED (CIN: U85100MH2009PTC191341) is a Private company incorporated on 31 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 235750.00.
FULLERTON INDIA SOCIAL AND ECONOMIC DEVELOPMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Jun 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.FULLERTON INDIA SOCIAL AND ECONOMIC DEVELOPMENT PRIVATE LIMITED's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.
Directors of FULLERTON INDIA SOCIAL AND ECONOMIC DEVELOPMENT PRIVATE LIMITED are SANJIV SURENDRA GYANI, and RAKESH MAKKAR.
FULLERTON INDIA SOCIAL AND ECONOMIC DEVELOPMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U85100MH2009PTC191341 and its registration number is 191341. Users may contact FULLERTON INDIA SOCIAL AND ECONOMIC DEVELOPMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of FULLERTON INDIA SOCIAL AND ECONOMIC DEVELOPMENT PRIVATE LIMITED is Floor 6, B Wing, Supreme IT Park, Supreme City, Behind Lake Castle, Powai , Mumbai, Maharashtra, India - 400076.
Current status of FULLERTON INDIA SOCIAL AND ECONOMIC DEVELOPMENT PRIVATE LIMITED is - Strike Off.
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 FULLERTON INDIA SOCIAL AND ECONOMIC DEVELOPMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FULLERTON INDIA SOCIAL AND ECONOMIC DEVELOPMENT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FULLERTON INDIA SOCIAL AND ECONOMIC DEVELOPMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08539560 | SANJIV SURENDRA GYANI | Additional Director | 2019-08-19 |
| 01225230 | RAKESH MAKKAR | Director | 2016-06-24 |
Past Directors & Key Managerial Personnel of FULLERTON INDIA SOCIAL AND ECONOMIC DEVELOPMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00019375 | ANINDO MUKHERJEE | Additional Director | - | 2018-04-24 |
| 00019375 | ANINDO MUKHERJEE | Director | - | 2013-07-25 |
| 00061109 | ANAND NATARAJAN | Additional Director | - | 2013-09-13 |
| 00061109 | ANAND NATARAJAN | Director | - | 2014-01-09 |
| 00073600 | FRANCIS ANDREW ROZARIO | Director | - | 2011-09-30 |
| 03019468 | SHANTANU MITRA | Additional Director | - | 2011-12-08 |
| 03019468 | SHANTANU MITRA | Director | - | 2017-12-31 |
| 05106028 | RAVI SHANKAR RADHAKRISHNAN | Additional Director | - | 2012-08-22 |
| 05106028 | RAVI SHANKAR RADHAKRISHNAN | Director | - | 2014-08-04 |
| 08134389 | AJAY PAREEK . | Additional Director | - | 2018-07-05 |
| 08134389 | AJAY PAREEK . | Director | - | 2018-10-09 |
| 08269663 | KAUSHIK RAY | Additional Director | - | 2019-06-28 |
| 08269663 | KAUSHIK RAY | Director | - | 2019-08-05 |
| 00361030 | GOPALASAMUDRAM SRINIVASARAGHAVAN SUNDARARAJAN | Director | - | 2009-09-29 |
| 06778689 | RAJESH KRISHNAMOORTHY | Additional Director | - | 2014-08-19 |
| 06778689 | RAJESH KRISHNAMOORTHY | Director | - | 2016-06-24 |
Other Directorships of ANINDO MUKHERJEE
Other Directorships of ANAND NATARAJAN
Other Directorships of FRANCIS ANDREW ROZARIO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMMUNITY FINANCE PRIVATE LIMITED | U51101WB2010PTC150545 | Additional Director | - | 2016-07-23 |
| COMMUNITY FINANCE PRIVATE LIMITED | U51101WB2010PTC150545 | Director | 2016-07-23 | Ongoing |
| SMFG INDIA CREDIT COMPANY LIMITED | U65191TN1994PLC079235 | Director | - | 2011-08-29 |
| SMFG INDIA HOME FINANCE COMPANY LIMITED | U65922TN2010PLC076972 | Director | - | 2011-09-30 |
| FULLERTON ENTERPRISES PRIVATE LIMITED | U67190MH2005PTC154728 | Nominee Director | 2006-04-21 | Ongoing |
| FULLERTON SECURITIES & WEALTH ADVISORS LIMITED | U74120HR2008PLC037606 | Nominee Director | - | 2011-09-16 |
Other Directorships of SHANTANU MITRA
Other Directorships of RAVI SHANKAR RADHAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASA INTERNATIONAL INDIA MICROFINANCE LIMITED | U65921WB1990PLC231683 | Nominee Director | - | 2017-11-07 |
| IDFC FIRST BHARAT LIMITED | U65929TN2003PLC050856 | Director | - | 2017-09-04 |
| IDFC FIRST BHARAT LIMITED | U65929TN2003PLC050856 | Nominee Director | - | 2017-11-07 |
Other Directorships of AJAY PAREEK .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMFG INDIA HOME FINANCE COMPANY LIMITED | U65922TN2010PLC076972 | Director | 2021-12-22 | Ongoing |
| DIGILEND ANALYTICS & TECHNOLOGY PRIVATE LIMITED | U67190MH2015PTC270396 | Additional Director | - | 2018-09-29 |
| DIGILEND ANALYTICS & TECHNOLOGY PRIVATE LIMITED | U67190MH2015PTC270396 | Director | - | 2018-10-04 |
Other Directorships of KAUSHIK RAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJIV SURENDRA GYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOPALASAMUDRAM SRINIVASARAGHAVAN SUNDARARAJAN
Other Directorships of RAKESH MAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURE CAPITAL FINANCIAL SERVICES LIMITE D | U52599MH2007PLC167292 | Additional Director | - | 2008-07-24 |
| FUTURE CAPITAL FINANCIAL SERVICES LIMITE D | U52599MH2007PLC167292 | Director | - | 2010-01-29 |
| SMFG INDIA HOME FINANCE COMPANY LIMITED | U65922TN2010PLC076972 | Additional Director | - | 2018-03-15 |
| SMFG INDIA HOME FINANCE COMPANY LIMITED | U65922TN2010PLC076972 | CEO(KMP) | - | 2022-03-15 |
| SMFG INDIA HOME FINANCE COMPANY LIMITED | U65922TN2010PLC076972 | Director | - | 2022-03-15 |
| SMFG INDIA HOME FINANCE COMPANY LIMITED | U65922TN2010PLC076972 | Managing Director | - | 2016-09-08 |
| SMFG INDIA HOME FINANCE COMPANY LIMITED | U65922TN2010PLC076972 | Whole-time director | - | 2022-03-15 |
| BAJAJ AUTO CREDIT LIMITED | U65929PN2021PLC206668 | CEO | - | 2023-09-15 |
| ULTIMATE INVESTOFIN PRIVATE LIMITED | U65933DL1991PTC266069 | Director | - | 2008-07-22 |
Other Directorships of RAJESH KRISHNAMOORTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADONE HOTELS & HOSPITALITY LIMITED | U55101DL2006PLC154220 | Nominee Director | - | 2019-04-04 |
| SMFG INDIA HOME FINANCE COMPANY LIMITED | U65922TN2010PLC076972 | Additional Director | - | 2014-08-20 |
| SMFG INDIA HOME FINANCE COMPANY LIMITED | U65922TN2010PLC076972 | Director | - | 2016-02-01 |
| IDFC FIRST BHARAT LIMITED | U65929TN2003PLC050856 | Additional Director | 2024-06-12 | Ongoing |
| TROGON GROVE PRIVATE LIMITED | U70109MH2021PTC356522 | Director | 2021-03-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U95112MH2011PTC222535 | ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED | Unit No. 702, 7th Floor, A - Wing, Supreme Business IT Park, Supreme City,,Hiranandani Business Garden, Behind Lake Castle, Powai, Mumbai- 400076.,Mumbai,Mumbai,Maharashtra,400076-India |
| U46632MH2025PTC460356 | JAANVI VENTURES PRIVATE LIMITED | B Wing, 205, Supreme Business Park Supreme City,,Hiranandani Gardens, Behind Lake Castle Building, Powai,,Mumbai,Mumbai,Maharashtra,400076-India |
| U74120MH2011FTC223430 | EYC INFORMATION ANALYSIS SERVICES PRIVAT E LIMITED | Supreme Business Park, 5th & 6th Floor, Supreme City (Behind Lake Castle) Hiranandani Ga rden Powai , Mumbai, Maharashtra, India - 400076 |
| U67110MH2022PTC390430 | FINIVERSE AGGREGATOR PRIVATE LIMITED | Unit No 702, A wing, Supreme Business Park, Supreme City,, Hiranandani Business Garden, Behind Lake Castle, Powai, Mumbai- 400076. , Mumbai, Maharashtra, India - 400076 |
| F06226 | Unruly Media Pte. Limited | Supreme Business Park, 7th Floor, Wing B, Behind Lake Castle, Harinandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U65923MH2016PTC272342 | ICP FINANCE PRIVATE LIMITED | 501&601,A Wing,Supreme Business Park, Supreme City Behind Lake Castle, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U74120MH2012PTC236426 | VELDOS INDIA PRIVATE LIMITED | 501&601,A Wing,Supreme Business Park, Supreme City Behind Lake Castle, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U74999MH2012PTC232632 | RADIUS GLOBAL SOLUTIONS INDIA BPO PRIVATE LIMITED | 501&601,A Wing,Supreme Business Park, Supreme City Behind Lake Castle, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U72200MH2000PTC189014 | RED HAT INDIA PRIVATE LIMITED | A-201,Supreme IT Park,Near Sharma Cottage,Supreme City(Behind Lake castle),Hiranandani Gar dens,Powai , Mumbai, Maharashtra, India - 400076 |
| U74999MH2005PTC156130 | PAY POINT INDIA NETWORK PRIVATE LIMITED | 203 2nd Floor A Wing Supreme City Supreme Business Park Hiranandani Gardens Behind Lake Cas tle Powai , Mumbai, Maharashtra, India - 400076 |
| U80903MH2019PTC319376 | NANO LEARNING SOLUTIONS PRIVATE LIMITED | 2ND FLOOR UNIT B 205 SUPREME BUSINESS PARK HIRANANDANI GARDEN, BEHIND LAKE CASTLE , POWAI MUMBAI, Maharashtra, India - 400076 |
| U74120MH2011PTC222368 | LEADS ASSOCIATES PRIVATE LIMITED | SUPREME BUSINESS PARK, 7TH FLOOR, B WING, B/H LAKE CASTLE BUILD, HIRANANDANI GARDE NS, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U55101MH2011PTC212778 | 3FORKS HOSPITALITY PRIVATE LIMITED | UnitNo801 WingB Supreme Business Park Hirananadani Garden Behind Lake Castle Nxt kensington Building , Powai Mumbai, Maharashtra, India - 400076 |
| U66301MH2024PTC433889 | JWA WEALTH PRIVATE LIMITED | 5th Floor B Wing Supreme Business Park,Hiranandani BHD Lake Castle Bldg Powai,Mumbai,Mumbai,Maharashtra,400076-India |
| U46596MH2024FTC424002 | 3SHAPE INDIA PRIVATE LIMITED | 105 & 106, A wing, 1st Floor, Supreme Business Park,,Behind Lake Castle, Powai,Mumbai,Mumbai,Maharashtra,400076-India |
| U72300MH2008PTC179544 | COLVILL RESEARCH PRIVATE LIMITED | Unit 1002, B Wing, Supreme Business Park, Behind Lake Castle, Powai, , Mumbai, Maharashtra, India - 400076 |
| U73100MH2010PTC211609 | WHITE CROW RESEARCH PRIVATE LIMITED | Unit 1002, B Wing, Supreme Business Park, Behind Lake Castle, Powai, , Mumbai, Maharashtra, India - 400076 |
| AAU-3214 | CREATIVEWEBART DIGITAL AGENCY LLP | 2nd Floor, Unit B 205 Supreme Business Park Hiranandani Gardens, Behind Lake CastlePowai Mumbai, Maharashtra, India - 400076 |
| AAS-7905 | 3MONKS VALLEY LLP | 2nd Floor, Unit B 205, Supreme Business Park Hiranandani Garden, Behind Lake Castle,Powai Mumbai, Maharashtra, India - 400076 |
| U67200MH2019PTC334851 | PAY POINT CMS PRIVATE LIMITED | A 203, Supreme City Supreme Business Park, Hiranandani Gardens, Behind Lake Castle, Powai , Mumbai, Maharashtra, India - 400076 |
| U74900MH2009PTC192547 | WONDERCHEF HOME APPLIANCES PRIVATE LIMITED | Unit No.303,3rd Floor,B Wing,Supreme Business Park Supreme City, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U24303MH2023PTC397821 | SOLVAY ESSENTIAL CHEMICALS PRIVATE LIMITED | Regus, 541, 543 & 549, Unit No. B-501, 5th Floor, Wing B Supreme Business Park, Supreme City, Powai , Mumbai, Maharashtra, India - 400076 |
| U74999MH2018FTC311191 | VIGILANT SOLUTIONS INDIA PRIVATE LIMITED | 573ResCo-work08, Unit No. 501/A, B Wing, 5th Floor Supreme Business Park, Supreme City, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| F06701 | CSAFE GLOBAL COOPERATIEF U.A. | Level 2, Unit 205, B-Wing, Supreme Business Park Behind Lake Castle, Hiranandani Gardens,, Powai,Mumbai,Maharashtra,India-400076 |
| U72900MH2021PTC353134 | SCOPESTACK INNOVATIONS PRIVATE LIMITED | 544-547, Regus Sparkle Spaces Private Limited, 5th Floor, B Wing Supreme Business Park, Hiranandani, BHD Lake Castle Building, Powai , Mumbai, Maharashtra, India - 400076 |
| ACN-1615 | AMPERA ENERGY VENTURES LLP | 204, A WING, SUPREME BUSINESS PARK, HIRANANDANI GARDEN,BEHIND LAKE CASTLE, NEXT TO KENSINGTON BUILDING, POWAI,Mumbai,Mumbai,Maharashtra,India-400076 |
| U62020MH2026PTC465379 | HYPHENARC PRIVATE LIMITED | 204, A Wing, Supreme Business Park, Hiranandani Garden,Behind Lake Castle, Next to Kensington Building, Powai,Mumbai,Mumbai,Maharashtra,400076-India |
| U65929MH2020FTC347516 | CSI LEASING INDIA PRIVATE LIMITED | Vatika Business Centre,7th Floor, B wing, Supreme Business Park, Hiranandani Gardens Powai, Mumbai, Maharashtra, India, 400076 , Mumbai, Maharashtra, India - 400076 |
| U71309MH2020FTC350674 | CSI RENTING INDIA PRIVATE LIMITED | Vatika Business Centre, 7th Floor, B wing, Supreme Business Park, Hiranandani Gardens Powai, Mumbai, Maharashtra, India, 400076 , Mumbai, Maharashtra, India - 400076 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.