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Outstanding Payments (MSME)
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LICHFL CARE HOMES LIMITED
CIN: U85310MH2001PLC133341 As on: 2026-07-13
LICHFL CARE HOMES LIMITED (CIN: U85310MH2001PLC133341) is a Public company incorporated on 11 Sep 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 500000000.00.
LICHFL CARE HOMES LIMITED's Annual General Meeting (AGM) was last held on 19 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LICHFL CARE HOMES LIMITED's NIC code is 8531 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities with accommodation. [Includes the activities of orphanages, children boarding homes and hostels, residential nurseries, juvenile correction homes, homes for the aged, homes for physically or mentally handicapped etc. ].
Directors of LICHFL CARE HOMES LIMITED are TRIBHUWAN ADHIKARI, KAUSIK KUMAR GHOSHAL, DORAISWAMY RAMACHANDRAN, and KUHU MOHAPATRA.
LICHFL CARE HOMES LIMITED's Corporate Identification Number (CIN) is U85310MH2001PLC133341 and its registration number is 133341. Users may contact LICHFL CARE HOMES LIMITED on its Email address - [email protected]. Registered address of LICHFL CARE HOMES LIMITED is 113-A,BWING,11THFLOOR,MAKERTOWERFPREMISES,CUFFEPARADE , MUMBAI, Maharashtra, India - 400005.
Current status of LICHFL CARE HOMES 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 LICHFL CARE HOMES 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.
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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 LICHFL CARE HOMES 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 LICHFL CARE HOMES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10229197 | TRIBHUWAN ADHIKARI | Managing Director | 2023-10-25 |
| 10619290 | KAUSIK KUMAR GHOSHAL | Additional Director | 2024-06-12 |
| 10358884 | DORAISWAMY RAMACHANDRAN | Additional Director | 2023-11-03 |
| 10484872 | KUHU MOHAPATRA | Director | 2024-02-28 |
Past Directors & Key Managerial Personnel of LICHFL CARE HOMES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08761350 | SURENDRA VYAS | Company Secretary | - | 2018-10-31 |
| 09579743 | TAPAS RANJAN MALLICK | Additional Director | - | 2022-08-23 |
| 09579743 | TAPAS RANJAN MALLICK | Whole-time director | - | 2023-04-18 |
| 00009452 | SAMIR KUMAR MITTER | Nominee Director | - | 2008-05-29 |
| 00088276 | SUSHOBHAN SARKER | Nominee Director | - | 2013-11-21 |
| 00547188 | ARAKONI VENKATACHALAM RAMASWAMY | Director | - | 2007-07-04 |
| 02509203 | RAJESH KANDWAL | Additional Director | - | 2018-12-03 |
| 02509203 | RAJESH KANDWAL | Whole-time director | - | 2019-07-31 |
| 06477636 | SATHYAKUMAR VEERARAGHAVAN | Whole-time director | - | 2018-05-09 |
| 08770020 | SOBHAG JAIN | Additional Director | - | 2020-09-22 |
| 08770020 | SOBHAG JAIN | Whole-time director | - | 2021-04-30 |
| 09191860 | PANDIYAN KUMARESAN | Additional Director | - | 2021-08-24 |
| 09191860 | PANDIYAN KUMARESAN | Whole-time director | - | 2022-04-13 |
| 09743297 | PRAMODA RANJAN MISHRA | Additional Director | - | 2023-07-18 |
| 09743297 | PRAMODA RANJAN MISHRA | Whole-time director | - | 2024-05-31 |
| 06627311 | RAJ KUMAR | Additional Director | - | 2020-09-22 |
| 06627311 | RAJ KUMAR | Director | - | 2021-08-04 |
| 08009594 | DEEPA GUPTA | Company Secretary | - | 2008-12-26 |
| 10229197 | TRIBHUWAN ADHIKARI | Managing Director | - | 2024-08-20 |
| 00142711 | DINESH KUMAR MEHROTRA | Nominee Director | - | 2011-08-05 |
| 01851777 | FIRDOS TEMURASP SHROFF | Additional Director | - | 2008-06-26 |
| 01851777 | FIRDOS TEMURASP SHROFF | Director | - | 2019-03-31 |
| 01922717 | HEMANT BHARGAVA | Additional Director | - | 2017-06-27 |
| 01922717 | HEMANT BHARGAVA | Nominee Director | - | 2018-10-12 |
| 03111520 | HARISH CHANDRA MISHRA | Whole-time director | - | 2013-05-31 |
| 02449088 | VIJAY KUMAR SHARMA | Managing Director | - | 2013-11-01 |
| 02949529 | SUNITA SHARMA | Additional Director | - | 2019-03-30 |
| 02949529 | SUNITA SHARMA | Managing Director | - | 2017-04-11 |
| 00429902 | BIRANCHI NARAYAN SAMAL | Director | - | 2007-05-10 |
| 00791168 | MADHAVA KUMAR KUZHIYIL | Additional Director | - | 2016-09-20 |
| 00791168 | MADHAVA KUMAR KUZHIYIL | Director | - | 2023-11-24 |
| 01725925 | AMARENDRA PRATAP SINGH | Additional Director | - | 2010-06-01 |
| 07791184 | MINI IPE | Additional Director | - | 2021-08-24 |
| 07791184 | MINI IPE | Nominee Director | - | 2023-08-31 |
| 10484872 | KUHU MOHAPATRA | Additional Director | - | 2024-02-09 |
| 03106953 | RAVISHANKAR GANGADHAR SHINDE | Whole-time director | - | 2015-04-27 |
| 09048488 | VISWANATHA GOWD YERUR | Additional Director | - | 2021-08-24 |
| 09048488 | VISWANATHA GOWD YERUR | Managing Director | - | 2023-07-31 |
| 02425847 | VINAY SAH | Managing Director | - | 2019-08-01 |
| 02609263 | USHA SANGWAN | Nominee Director | - | 2016-06-01 |
| 05190124 | VIPIN ANAND | Additional Director | - | 2019-08-26 |
| 05190124 | VIPIN ANAND | Nominee Director | - | 2019-11-05 |
| 08058830 | SIDDHARTHA MOHANTY | Additional Director | - | 2019-08-26 |
| 08058830 | SIDDHARTHA MOHANTY | Managing Director | - | 2021-02-01 |
| 00001643 | KRANTI SINHA | Director | - | 2007-05-10 |
| 00130282 | THOMAS MATHEW THUMPEPARAMBIL | Nominee Director | - | 2012-04-18 |
| 02223165 | RAMACHANDRAN R NAIR | Managing Director | - | 2008-06-26 |
| 02223165 | RAMACHANDRAN R NAIR | Nominee Director | - | 2010-12-21 |
| 08532421 | RAJIV GUPTA | Additional Director | - | 2019-08-26 |
| 08532421 | RAJIV GUPTA | Whole-time director | - | 2020-06-01 |
Other Directorships of SURENDRA VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKSHARA TRADE FUSION LLP | AAS-5987 | Designated Partner | - | 2023-08-29 |
Other Directorships of TAPAS RANJAN MALLICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE ORISSA MINERALS DEVELOPMENT COMPANY LIMITED | L51430OR1918GOI034390 | Nominee Director | 2023-07-05 | Ongoing |
| THE ORISSA MINERALS DEVELOPMENT COMPANY LIMITED | L51430OR1918GOI034390 | Nominee Director | - | 2023-12-22 |
Other Directorships of SAMIR KUMAR MITTER
Other Directorships of SUSHOBHAN SARKER
Other Directorships of ARAKONI VENKATACHALAM RAMASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDELWEISS TRUSTEE SERVICES LIMITED | U65999MH2005PLC155191 | Additional Director | - | 2007-09-12 |
| EDELWEISS TRUSTEE SERVICES LIMITED | U65999MH2005PLC155191 | Director | 2007-09-12 | Ongoing |
Other Directorships of RAJESH KANDWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUADRANT TELEVENTURES LIMITED | L00000MH1946PLC197474 | Nominee Director | - | 2010-12-22 |
| IDBI BANK LIMITED | L65190MH2004GOI148838 | Nominee Director | - | 2022-02-02 |
| DCM SHRIRAM LIMITED | L74899DL1989PLC034923 | Nominee Director | - | 2014-06-11 |
Other Directorships of SATHYAKUMAR VEERARAGHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKSHMI MACHINE WORKS LIMITED | L29269TZ1962PLC000463 | Nominee Director | - | 2019-05-20 |
Other Directorships of SOBHAG JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RKEC PROJECTS LIMITED | L45200AP2005PLC045795 | Additional Director | - | 2024-05-07 |
| RKEC PROJECTS LIMITED | L45200AP2005PLC045795 | Director | 2024-03-07 | Ongoing |
| THE BYKE HOSPITALITY LIMITED | L67190MH1990PLC056009 | Additional Director | - | 2024-05-24 |
| THE BYKE HOSPITALITY LIMITED | L67190MH1990PLC056009 | Director | 2024-03-06 | Ongoing |
| CHOICE INTERNATIONAL LIMITED | L67190MH1993PLC071117 | Additional Director | - | 2023-07-26 |
| CHOICE INTERNATIONAL LIMITED | L67190MH1993PLC071117 | Director | 2023-06-02 | Ongoing |
| CARE RATINGS LIMITED | L67190MH1993PLC071691 | Additional Director | - | 2023-04-14 |
| CARE RATINGS LIMITED | L67190MH1993PLC071691 | Director | 2023-06-23 | Ongoing |
| VARDHMAN TRUSTEESHIP PRIVATE LIMITED | U65993WB2010PTC152401 | Additional Director | 2024-04-26 | Ongoing |
Other Directorships of PANDIYAN KUMARESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAMODA RANJAN MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Additional Director | - | 2023-03-13 |
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Nominee Director | - | 2023-04-13 |
Other Directorships of RAJ KUMAR
Other Directorships of DEEPA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CINELINE INDIA LIMITED | L92142MH2002PLC135964 | Company Secretary | - | 2007-10-18 |
| PEPE JEANS INDIA LIMITED | U51311MH2011PLC218171 | Additional Director | - | 2018-09-29 |
| PEPE JEANS INDIA LIMITED | U51311MH2011PLC218171 | Director | 2018-09-29 | Ongoing |
| OWC APAC PRIVATE LIMITED | U74999DL2016FTC298563 | Additional Director | - | 2018-09-28 |
| OWC APAC PRIVATE LIMITED | U74999DL2016FTC298563 | Director | 2018-09-28 | Ongoing |
Other Directorships of TRIBHUWAN ADHIKARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIC HOUSING FINANCE LTD | L65922MH1989PLC052257 | Additional Director | - | 2023-08-27 |
| LIC HOUSING FINANCE LTD | L65922MH1989PLC052257 | Managing Director | 2023-08-29 | Ongoing |
| LICHFL ASSET MANAGEMENT COMPANY LIMITED | U65900MH2008PLC178883 | Nominee Director | 2023-09-07 | Ongoing |
| LICHFL FINANCIAL SERVICES LIMITED | U67100MH2007PLC175564 | Additional Director | - | 2023-09-26 |
| LICHFL FINANCIAL SERVICES LIMITED | U67100MH2007PLC175564 | Nominee Director | 2023-07-18 | Ongoing |
| LIC MUTUAL FUND ASSET MANAGEMENT LIMITED | U67190MH1994PLC077858 | Additional Director | - | 2023-12-05 |
| LIC MUTUAL FUND ASSET MANAGEMENT LIMITED | U67190MH1994PLC077858 | Nominee Director | 2023-09-26 | Ongoing |
| IRMA ISEED FOUNDATION | U85100GJ2021NPL126077 | Additional Director | 2024-02-10 | Ongoing |
Other Directorships of DINESH KUMAR MEHROTRA
Other Directorships of FIRDOS TEMURASP SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HEMANT BHARGAVA
Other Directorships of HARISH CHANDRA MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT BIJLEE LIMITED | L31300MH1946PLC005017 | Additional Director | - | 2013-06-28 |
| BHARAT BIJLEE LIMITED | L31300MH1946PLC005017 | Director | - | 2013-07-25 |
Other Directorships of KAUSIK KUMAR GHOSHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIJAY KUMAR SHARMA
Other Directorships of SUNITA SHARMA
Other Directorships of DORAISWAMY RAMACHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED | U51909MH2003PLC140116 | Director | 2024-04-18 | Ongoing |
Other Directorships of BIRANCHI NARAYAN SAMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE TINPLATE COMPANY OF INDIA LTD | L28112WB1920PLC003606 | Additional Director | - | 2015-09-23 |
| THE TINPLATE COMPANY OF INDIA LTD | L28112WB1920PLC003606 | Director | - | 2020-01-21 |
| THE TINPLATE COMPANY OF INDIA LTD | L28112WB1920PLC003606 | Nominee Director | - | 2014-12-17 |
Other Directorships of MADHAVA KUMAR KUZHIYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNION TRUSTEE COMPANY PRIVATE LIMITED | U65923MH2009PTC198198 | Additional Director | - | 2013-06-28 |
| UNION TRUSTEE COMPANY PRIVATE LIMITED | U65923MH2009PTC198198 | Director | - | 2023-06-24 |
| UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED | U65993MH1988GOI047756 | Director | 2005-09-26 | Ongoing |
Other Directorships of AMARENDRA PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALLARPUR INDUSTRIES LIMITED | L21010MH1945PLC010337 | Additional Director | - | 2015-09-30 |
| BALLARPUR INDUSTRIES LIMITED | L21010MH1945PLC010337 | Director | - | 2019-10-07 |
| BALLARPUR INDUSTRIES LIMITED | L21010MH1945PLC010337 | Nominee Director | - | 2015-06-25 |
| GENERAL INSURANCE CORPORATION OF INDIA | L67200MH1972GOI016133 | Director | - | 2020-09-28 |
| SANYOG HEALTHCARE LIMITED | U24232DL1999PLC098564 | CEO(KMP) | - | 2015-10-08 |
Other Directorships of MINI IPE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXIS BANK LIMITED | L65110GJ1993PLC020769 | Additional Director | - | 2023-10-25 |
| AXIS BANK LIMITED | L65110GJ1993PLC020769 | Nominee Director | 2023-08-25 | Ongoing |
| DCM SHRIRAM INDUSTRIES LIMITED | L74899DL1989PLC035140 | Nominee Director | - | 2024-01-03 |
| LICHFL FINANCIAL SERVICES LIMITED | U67100MH2007PLC175564 | Additional Director | - | 2017-07-20 |
| LICHFL FINANCIAL SERVICES LIMITED | U67100MH2007PLC175564 | Director | - | 2018-04-27 |
Other Directorships of KUHU MOHAPATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAVISHANKAR GANGADHAR SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE ORISSA MINERALS DEVELOPMENT COMPANY LIMITED | L51430OR1918GOI034390 | Nominee Director | - | 2017-03-21 |
| JBF INDUSTRIES LIMITED | L99999DN1982PLC000128 | Nominee Director | - | 2014-07-14 |
| IDBI TRUSTEESHIP SERVICES LIMITED | U65991MH2001GOI131154 | Additional Director | - | 2017-09-14 |
| IDBI TRUSTEESHIP SERVICES LIMITED | U65991MH2001GOI131154 | Director | - | 2022-03-15 |
Other Directorships of VISWANATHA GOWD YERUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE INDIA CEMENTS LIMITED | L26942TN1946PLC000931 | Nominee Director | 2023-09-05 | Ongoing |
| LIC HOUSING FINANCE LTD | L65922MH1989PLC052257 | Managing Director | - | 2021-09-26 |
| LICHFL ASSET MANAGEMENT COMPANY LIMITED | U65900MH2008PLC178883 | Nominee Director | - | 2023-07-31 |
| LICHFL FINANCIAL SERVICES LIMITED | U67100MH2007PLC175564 | Additional Director | - | 2021-09-21 |
| LICHFL FINANCIAL SERVICES LIMITED | U67100MH2007PLC175564 | Nominee Director | - | 2023-07-31 |
| LIC MUTUAL FUND ASSET MANAGEMENT LIMITED | U67190MH1994PLC077858 | Nominee Director | - | 2023-07-31 |
Other Directorships of VINAY SAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KESORAM INDUSTRIES LTD | L17119WB1919PLC003429 | Nominee Director | - | 2018-01-24 |
| LIC HOUSING FINANCE LTD | L65922MH1989PLC052257 | Additional Director | - | 2017-08-18 |
| LIC HOUSING FINANCE LTD | L65922MH1989PLC052257 | Managing Director | - | 2019-08-01 |
| JBF INDUSTRIES LIMITED | L99999DN1982PLC000128 | Nominee Director | - | 2010-07-30 |
| UT LTD | U29120WB1965PLC026533 | Nominee Director | - | 2010-07-12 |
| LICHFL ASSET MANAGEMENT COMPANY LIMITED | U65900MH2008PLC178883 | Nominee Director | - | 2019-08-01 |
| LICHFL FINANCIAL SERVICES LIMITED | U67100MH2007PLC175564 | Additional Director | - | 2017-07-20 |
| LICHFL FINANCIAL SERVICES LIMITED | U67100MH2007PLC175564 | Nominee Director | - | 2019-08-01 |
| LIC MUTUAL FUND ASSET MANAGEMENT LIMITED | U67190MH1994PLC077858 | Nominee Director | - | 2019-08-01 |
Other Directorships of USHA SANGWAN
Other Directorships of VIPIN ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRASIM INDUSTRIES LTD | L17124MP1947PLC000410 | Additional Director | - | 2020-09-14 |
| GRASIM INDUSTRIES LTD | L17124MP1947PLC000410 | Director | - | 2021-10-14 |
| LIC HOUSING FINANCE LTD | L65922MH1989PLC052257 | Nominee Director | - | 2020-09-27 |
| TATA STEEL BSL LIMITED | L74899DL1983PLC014942 | Nominee Director | - | 2018-05-18 |
| LIC CARDS SERVICES LIMITED | U65100DL2008PLC184790 | Additional Director | - | 2019-08-30 |
| LIC CARDS SERVICES LIMITED | U65100DL2008PLC184790 | Director | - | 2021-07-30 |
| STOCK HOLDING CORPORATION OF INDIA LIMITED | U67190MH1986GOI040506 | Additional Director | - | 2018-09-17 |
| STOCK HOLDING CORPORATION OF INDIA LIMITED | U67190MH1986GOI040506 | Director | - | 2019-12-06 |
| CDSL INSURANCE REPOSITORY LIMITED | U74120MH2011PLC219665 | Additional Director | - | 2012-05-28 |
| CDSL INSURANCE REPOSITORY LIMITED | U74120MH2011PLC219665 | Nominee Director | - | 2015-07-15 |
Other Directorships of SIDDHARTHA MOHANTY
Other Directorships of KRANTI SINHA
Other Directorships of THOMAS MATHEW THUMPEPARAMBIL
Other Directorships of RAMACHANDRAN R NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNJAB TRACTORS LIMITED | L29211PB1970PLC002942 | Nominee Director | 2008-07-30 | Ongoing |
| ASHOK LEYLAND LIMITED | L34101TN1948PLC000105 | Nominee Director | - | 2010-12-06 |
| LIC HOUSING FINANCE LTD | L65922MH1989PLC052257 | Whole-time director | - | 2010-11-29 |
| LICHFL ASSET MANAGEMENT COMPANY LIMITED | U65900MH2008PLC178883 | Director | - | 2011-01-31 |
| LICHFL FINANCIAL SERVICES LIMITED | U67100MH2007PLC175564 | Director | - | 2011-01-17 |
| LIC MUTUAL FUND ASSET MANAGEMENT LIMITED | U67190MH1994PLC077858 | Additional Director | - | 2008-09-02 |
| LIC MUTUAL FUND ASSET MANAGEMENT LIMITED | U67190MH1994PLC077858 | Director | - | 2010-11-29 |
| LICHFL TRUSTEE COMPANY PRIVATE LIMITED | U67190MH2008PTC179718 | Director | - | 2010-08-11 |
Other Directorships of RAJIV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMMAAN CAPITAL LIMITED | L65922DL2005PLC136029 | Nominee Director | 2023-08-21 | Ongoing |
| LICHFL ASSET MANAGEMENT COMPANY LIMITED | U65900MH2008PLC178883 | CEO | - | 2023-11-28 |
| LICHFL ASSET MANAGEMENT COMPANY LIMITED | U65900MH2008PLC178883 | Whole-time director | - | 2023-11-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1989PTC051990 | SIMACO EXPORTS PRIVATE LIMITED | 141, MAKER TOWER 'A' CUFFEPARADE, MUMBAI 400 005. , MUMBAI 400005, Maharashtra, India - 000000 |
| U46909MH2025PTC462539 | VERDANT ENTERPRISES PRIVATE LIMITED | 4,FLOOR4,P-117,A-SEA LORD,GD SOMANIMARG,CUFFEPARADE,Mumbai,Mumbai,Maharashtra,400005-India |
| ACP-8047 | MAZA ENTERPRISE - THE CULINARY CANVAS LLP | 2, Floor-G, Plot -2/32/A,,Kamal Mansion, H.N.A.A Rd,Mumbai,Mumbai,Maharashtra,India-400005 |
| U45200MH1992PTC065038 | VAIDYA CONSTRUCTIONS (BOMBAY) PVT LTD | 41-A MAKER ARCADE CUFFEPARADE , MUMBAI, Maharashtra, India - 400005 |
| U18101MH1978PTC020513 | DOUBLE ROYAL FASHIONS PRIVATE LIMITED | 12A, JAWER A, JOLLY MAKERAPARTMENT, CUFF PARADE, MUMBAI - 400 005. , MUMBAI-400005, Maharashtra, India - 000000 |
| ACA-5775 | ARRISH SAI LLP | A-121, Floor-12, Plot-85, A, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade, Mumbai, 400005 Mumbai, Maharashtra, India - 400005 |
| U74999MH2017OPC300478 | ESSDEE GYPSUM (OPC) PRIVATE LIMITED | 113 / A, Jolly Maker Apartments No - 1, Cuffe Parade, , Mumbai, Maharashtra, India - 400005 |
| U74200MH1973PTC016423 | VISTAAR ADVERTISING PRIVATE LIMITED | 101, FLOOR-1, 21 A, BAUG E ABBAS, CAPT PRAKASH PETHE, MARG. CUFFEPARADE , MUMBAI, Maharashtra, India - 400005 |
| U45100MH2013PTC248193 | SUPRA WAREHOUSING PRIVATE LIMITED | A-113,11th Floor, 'A' Wing, Mittal Court, Jamnalal Bajaj Marg, Narim an Point , Mumbai, Maharashtra, India - 400021 |
| U29309MH2017OPC302912 | RAYSPREAD MOTORS (OPC) PRIVATE LIMITED | 113,Floor -11,Plot-95 / 97,A Jolly Maker ApartmentNo-1,GDSomani Marg,CuffeParade , Mumbai, Maharashtra, India - 400005 |
| U56102MH2025PTC440495 | MONKMAGIC DESSERTS PRIVATE LIMITED | 1A 137 JYOTI SADAN,SITARAM DEORA A ROAD,Mumbai,Mumbai,Maharashtra,400005-India |
| U70200MH2024PTC427731 | SONBARNIE UDYOG PRIVATE LIMITED | A-3, 1st Floor, Maker,Tower-A,GD Somani Marg,Mumbai,Mumbai,Maharashtra,400005-India |
| U52290MH2025PTC454329 | CISTERNINA LOGISTICS (SOUTH) PRIVATE LIMITED | A/3 FIRST FLR MAKER TOWER,A, PLOT 85 GD SOMANI MARG,Mumbai,Mumbai,Maharashtra,400005-India |
| U52290MH2024PTC427892 | CISTERNINA LOGISTICS PRIVATE LIMITED | A/3 FIRST FLR MAKER TOWER,A, PLOT 85 GD SOMANI MARG,Mumbai,Mumbai,Maharashtra,400005-India |
| U35105MH2025PTC454161 | SOLIONIX RENEWABLE ENERGY PRIVATE LIMITED | 32A,Flr 3rd,Plot-17,Surat,Bahar,N A Sawant Marg,Mumbai,Mumbai,Maharashtra,400005-India |
| U27100MH1987PTC148316 | BEC STEELS PRIVATE LIMITED | A-I2 Floor-I, Plot- 85, A, Maker Tower, G D Somani Marg World Trade Center, Cuffe Parade, Mumbai , Mumbai, Maharashtra, India - 400005 |
| AAN-5673 | VINOD MIRCHANDANI ADVISORY SERVICES LLP | 5 A, Elegant Apartments, Sobani Road, Cuffe Parade Colaba Mumbai 400005 Mumbai, Maharashtra, India - 400005 |
| AAH-6092 | J.M.M.E. AGENCIES AND EXPORTS LLP | 68-A, THE ARCADE, WORLD TRADE CENTRE, CUFF PARADE, COLABA, MUMBAI-400005 MUMBAI, Maharashtra, India - 400005 |
| U51900MH1976PTC019141 | APOLLO FOODS PRIVATE LIMITED | 1-A, USHA KIRAN, II RASTA LANECOLABA, MUMBAI-5. , MUMBAI-400005, Maharashtra, India - 000000 |
| U74120MH2007NPL168353 | AJIT BALAKRISHNAN FOUNDATION | 801, A Wing, Bhaktavar, Shahid Bhagat Singh Road, Colaba, Mumbai 400005 , Mumbai, Maharashtra, India - 400005 |
| U99999MH1979PTC021666 | KALAIVANI MILLS PRIVATE LIMITED | A-1, CUFFE CASTLE,CUFFE PARADE, COLABA, MUMBAI - 400 005. , MUMBAI-400005, Maharashtra, India - 000000 |
| ACM-1940 | YUJO NOODLE AND SUSHI BAR LLP | 304-A DANDA KOLIWADA RAM MANDIR ROAD,KHAR ROAD WEST BEHIND RAM AGLAVE CONSTRUCTION MUMBAI 400052,Mumbai,Mumbai,Maharashtra,India-400005 |
| U45200MH1986PTC039282 | NISHITA PROPERTIES PVT. LTD | 4A LOVER APARTMINTS29 A CUFFE PARADE COLANBA , MUMBAI, Maharashtra, India - 400005 |
| U67190MH2008PTC183908 | MOKSHA CAPITAL ADVISORY SERVICES PRIVATE LIMITED | 12/B A WING, HARBOUR HEIGHTS, N. A. SAWANT MARG, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| U25204MH1993PTC074199 | MION PLAST PRIVATE LIMITED | 4A/B ROYAL TERRACEWOOD HOUSE ROAD 58 A NATHALAL PAREKH ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| ABA-4326 | MEHER ARTQUEST LLP | A 201 FLOOR 2 PLOT 163 A BAKHTAWAR NANABHAI MOOSA MARG COLABA POST OFFICE MUMBAI, Maharashtra, India - 400005 |
| U65920MH1997PTC106766 | ROLTA PROPERTIES PRIVATE LIMITED | 142A, MAKER TOWER 'A' & 'B' CO-OP HSG. SOC. LTD CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U80903MH2019NPL321778 | VINODLILA FOUNDATION | A-222, FLOOR-22 PLOT 85, A MAKER TOWER, GD SOMANI MARG,CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005 |
| AAX-5959 | ADORNLAKES AGRO LLP | A 2/A, Floor 2, Plot 157, Sagar Sangeet, Shahid Bhagat Singh Road, Colaba Bus Station Mumbai, Maharashtra, India - 400005 |
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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.
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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.