• 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

      INDIAN ASSOCIATION FOR SAVINGS AND CREDIT

      CIN: U91110MH1998NPL113558
      Purchase Report

      INDIAN ASSOCIATION FOR SAVINGS AND CREDIT (CIN: U91110MH1998NPL113558) is a Public company incorporated on 13 Feb 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 6000000.00.

      INDIAN ASSOCIATION FOR SAVINGS AND CREDIT's Annual General Meeting (AGM) was last held on 04 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIAN ASSOCIATION FOR SAVINGS AND CREDIT's NIC code is 9111 (which is part of its CIN). As per the NIC code, it is inolved in Activities of business and employers organisations [Includes activities of industry associations, chambers of commerce and similar federations ].

      Directors of INDIAN ASSOCIATION FOR SAVINGS AND CREDIT are MEENAKSHI GANESH RAO, VADAKANDARAI KRISHNAMURTHY MOHAN, and GANESH RAMANAND RAO.

      INDIAN ASSOCIATION FOR SAVINGS AND CREDIT's Corporate Identification Number (CIN) is U91110MH1998NPL113558 and its registration number is 113558. Users may contact INDIAN ASSOCIATION FOR SAVINGS AND CREDIT on its Email address - [email protected]. Registered address of INDIAN ASSOCIATION FOR SAVINGS AND CREDIT is 7th Floor, No. 707/708, Cyber One, Plot No. 4 & 6, Sector No.30A, Vashi, Na vi Mumbai , Thane, Maharashtra, India - 400703.

      Current status of INDIAN ASSOCIATION FOR SAVINGS AND CREDIT 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 INDIAN ASSOCIATION FOR SAVINGS AND CREDIT 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 INDIAN ASSOCIATION FOR SAVINGS AND CREDIT

      Purchase full report of INDIAN ASSOCIATION FOR SAVINGS AND CREDIT

      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 INDIAN ASSOCIATION FOR SAVINGS AND CREDIT 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 INDIAN ASSOCIATION FOR SAVINGS AND CREDIT
      DIN Director Name Designation Appointment Date
      06748708 MEENAKSHI GANESH RAO Director 2015-09-25
      06987472 VADAKANDARAI KRISHNAMURTHY MOHAN Director 2015-09-25
      02302989 GANESH RAMANAND RAO Director 2015-09-25
      Past Directors & Key Managerial Personnel of INDIAN ASSOCIATION FOR SAVINGS AND CREDIT
      DIN Director Name Designation Appointment Date Cessation
      02845779 JASBINDER SINGH GIAN SINGH TOOR Additional Director - 2014-09-26
      02845779 JASBINDER SINGH GIAN SINGH TOOR Director - 2016-10-18
      00034375 IGNATIUS CHEMPARTHY VARGHESE Director - 2012-09-26
      00061599 RAMACHANDRA VENKATASUBBA RAO Director - 2007-03-13
      02303132 BASKAR BABU RAMACHANDRAN Additional Director - 2012-09-26
      02303132 BASKAR BABU RAMACHANDRAN Director - 2015-07-02
      06748708 MEENAKSHI GANESH RAO Additional Director - 2015-09-25
      06778643 JANYAYULA VENKTA PREMNATH . Additional Director - 2014-09-26
      06778643 JANYAYULA VENKTA PREMNATH . Director - 2014-09-26
      06987472 VADAKANDARAI KRISHNAMURTHY MOHAN Additional Director - 2015-09-25
      00012579 KULUMANI GOPALRATNAM KRISHNAMURTHY Director - 2012-09-26
      00173417 KRISHNAN NAIR MANMATHAN NAIR Director - 2007-12-19
      00430847 DAVIS THAVAMONY REJI CHANDRA Director - 2012-09-26
      01033802 MATHEW JOSEPH Additional Director - 2010-09-20
      01033802 MATHEW JOSEPH Director - 2012-09-26
      02302989 GANESH RAMANAND RAO Additional Director - 2015-09-25
      02302989 GANESH RAMANAND RAO Director - 2014-01-27
      02326543 VADAKKANCHERRY LAKSHMINARAYANAN RAMAKRISHNAN Additional Director - 2012-09-26
      02326543 VADAKKANCHERRY LAKSHMINARAYANAN RAMAKRISHNAN Director - 2014-01-27
      Other Directorships of JASBINDER SINGH GIAN SINGH TOOR
      Company Name CIN Designation Appointment Date Cessation
      TRUST HOUSING FINANCE COMPANY PRIVATE LIMITED U65923MH2011PTC213979 Additional Director 2017-03-23 Ongoing
      AAD FINANCIAL CONSULTANTS PRIVATE LIMITED U65923PN2013PTC149260 Director 2013-10-24 Ongoing
      JAIBHARAT FINTECH PRIVATE LIMITED U72200MH2021PTC371272 Additional Director - 2023-09-29
      JAIBHARAT FINTECH PRIVATE LIMITED U72200MH2021PTC371272 Director - 2024-03-05
      SHREE SHAILLEY TECHNOLOGY (P) LTD U72900MH2006PTC166344 Director 2006-12-20 Ongoing
      JENSEN KOBAIN SOLUTIONS PRIVATE LIMITED U74994GJ2018PTC104493 Additional Director - 2020-10-23
      Other Directorships of IGNATIUS CHEMPARTHY VARGHESE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMACHANDRA VENKATASUBBA RAO
      Company Name CIN Designation Appointment Date Cessation
      PURAVANKARA LIMITED L45200KA1986PLC051571 Additional Director - 2007-07-02
      PURAVANKARA LIMITED L45200KA1986PLC051571 Director - 2019-08-21
      SOBHA LIMITED L45201KA1995PLC018475 Director 2006-06-28 Ongoing
      ROYAL ORCHID HOTELS LIMITED L55101KA1986PLC007392 Director - 2016-10-01
      PROVIDENT HOUSING LIMITED U45200KA2008PLC048273 Director - 2015-09-29
      PURVA GOOD EARTH PROPERTIES PRIVATE LIMITED U45201KA2007PTC042436 Additional Director - 2017-08-03
      PURVA STAR PROPERTIES PRIVATE LIMITED U45201KA2007PTC042489 Additional Director - 2017-08-03
      SOBHA DEVELOPERS (PUNE) LIMITED U45202KA2007PLC041761 Additional Director - 2015-09-30
      SOBHA DEVELOPERS (PUNE) LIMITED U45202KA2007PLC041761 Director - 2020-03-31
      INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Director - 2007-03-12
      ICON HOSPITALITY PRIVATE LIMITED U55101KA2003PTC031516 Director - 2017-10-01
      TAMILNADU URBAN INFRASTRUCTURE TRUSTEE COMPANY LIMITED U65991TN1996PLC036866 Director - 2008-06-27
      HDFC HOLDINGS LIMITED U65993MH2000PLC123680 Director - 2007-03-13
      VASCON DEVELOPERS PRIVATE LIMITED U70100MH2009PTC194423 Additional Director - 2017-09-25
      VASCON DEVELOPERS PRIVATE LIMITED U70100MH2009PTC194423 Director - 2019-03-31
      COMPASSITES SOFTWARE SOLUTIONS PRIVATE LIMITED U72200KA2005PTC037726 Director - 2020-04-13
      QUIKR REALTY PRIVATE LIMITED U74140KA2000PTC153448 Director - 2007-03-13
      TABLESPACE TECHNOLOGIES PRIVATE LIMITED U74999KA2017PTC101040 Additional Director - 2018-12-15
      TABLESPACE TECHNOLOGIES PRIVATE LIMITED U74999KA2017PTC101040 Director - 2020-06-15
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Director - 2009-06-18
      AVON FACILITY MANAGEMENT SERVICES LIMITED U93000KA2008PLC047017 Director - 2013-05-17
      Other Directorships of BASKAR BABU RAMACHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Director - 2017-01-23
      SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Managing Director 2017-01-23 Ongoing
      TRUST HOUSING FINANCE COMPANY PRIVATE LIMITED U65923MH2011PTC213979 Director - 2015-01-05
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Additional Director - 2021-09-04
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director 2021-09-04 Ongoing
      Other Directorships of MEENAKSHI GANESH RAO
      Company Name CIN Designation Appointment Date Cessation
      TRUST HOUSING FINANCE COMPANY PRIVATE LIMITED U65923MH2011PTC213979 Additional Director - 2014-09-30
      TRUST HOUSING FINANCE COMPANY PRIVATE LIMITED U65923MH2011PTC213979 Director 2014-09-30 Ongoing
      NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED U93030MH2014PTC252078 Additional Director - 2017-07-13
      NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED U93030MH2014PTC252078 Director 2017-07-13 Ongoing
      NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED U93030MH2014PTC252078 Director - 2017-05-09
      Other Directorships of JANYAYULA VENKTA PREMNATH .
      Company Name CIN Designation Appointment Date Cessation
      NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED U93030MH2014PTC252078 Additional Director - 2015-09-30
      NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED U93030MH2014PTC252078 Director - 2016-12-30
      Other Directorships of VADAKANDARAI KRISHNAMURTHY MOHAN
      Company Name CIN Designation Appointment Date Cessation
      NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED U93030MH2014PTC252078 Additional Director - 2016-12-30
      Other Directorships of KULUMANI GOPALRATNAM KRISHNAMURTHY
      Company Name CIN Designation Appointment Date Cessation
      AJMERA REALTY & INFRA INDIA LIMITED L27104MH1985PLC035659 Additional Director - 2019-09-30
      AJMERA REALTY & INFRA INDIA LIMITED L27104MH1985PLC035659 Director - 2024-09-26
      EMBASSY DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2022-01-31
      EMBASSY DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director 2022-02-07 Ongoing
      EMBASSY DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2025-02-24
      PURAVANKARA LIMITED L45200KA1986PLC051571 Additional Director - 2021-09-28
      PURAVANKARA LIMITED L45200KA1986PLC051571 Director 2021-09-28 Ongoing
      GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director 2004-01-17 Ongoing
      VASCON ENGINEERS LIMITED L70100PN1986PLC175750 Director - 2019-09-14
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Additional Director - 2018-11-20
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director 2018-11-20 Ongoing
      QUIKR RED PRIVATE LIMITED U45200KA1981PTC148058 Additional Director - 2014-07-30
      QUIKR RED PRIVATE LIMITED U45200KA1981PTC148058 Director - 2018-01-24
      ASCENT CONSTRUCTION PRIVATE LIMITED U45200MH1995PTC088201 Alternate Director - 2014-02-21
      MMK TOLL ROAD PRIVATE LIMITED U45200MH2002PTC135512 Additional Director - 2020-03-02
      MMK TOLL ROAD PRIVATE LIMITED U45200MH2002PTC135512 Director 2020-03-02 Ongoing
      MATOSHREE SAHIL INFRASTRUCTURE PRIVATE LIMITED U45200PN2007PTC130346 Nominee Director - 2017-10-31
      HUNNAR SHAALA FOUNDATION FOR BUILDING TECHNOLOGY AND INNOVATIONS U45201GJ2003NPL042739 Director - 2010-09-27
      NEW CONSOLIDATED CONSTRUCTION COMPANY LIMITED U45202MH1946PLC005262 Alternate Director - 2019-08-01
      L & T URBAN INFRASTRUCTURE LIMITED U45203TN2006PLC059133 Director - 2011-09-23
      SANSARA DEVELOPERS INDIA PRIVATE LIMITED U45204MH2006PTC161661 Director - 2007-11-15
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2010-09-13
      MEERUT BUDAUN EXPRESSWAY LIMITED U45309MH2022PLC374506 Additional Director - 2023-08-06
      MEERUT BUDAUN EXPRESSWAY LIMITED U45309MH2022PLC374506 Director 2022-12-15 Ongoing
      HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Additional Director - 2015-07-28
      HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Director - 2020-07-31
      HDFC INVESTMENTS LIMITED U65990MH1994PLC083933 Additional Director - 2015-07-21
      HDFC INVESTMENTS LIMITED U65990MH1994PLC083933 Director - 2020-07-20
      PROTEVISTA BUSINESS ADVISORS LIMITED U65991MH2004PLC149330 Director - 2020-07-31
      DOSTI REALTY LIMITED U70102MH2008PLC178101 Additional Director 2024-12-17 Ongoing
      QUIKR REALTY PRIVATE LIMITED U74140KA2000PTC153448 Director - 2007-03-05
      JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Additional Director - 2021-10-29
      JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Director 2021-10-29 Ongoing
      KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Managing Director - 2010-05-22
      KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Nominee Director - 2008-05-01
      BOOKER INDIA LIMITED U74999MH2008PLC178657 Additional Director - 2022-05-31
      BOOKER INDIA LIMITED U74999MH2008PLC178657 Director - 2021-10-18
      FIORA ONLINE LIMITED U74999MH2017PLC303402 Additional Director - 2023-05-30
      FIORA ONLINE LIMITED U74999MH2017PLC303402 Director 2023-05-05 Ongoing
      Other Directorships of KRISHNAN NAIR MANMATHAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      ADTECH SYSTEMS LIMITED L33111TN1990PLC018678 Director 2013-09-30 Ongoing
      TRANSFORMERS AND ELECTRICALS KERALA LTD U31102KL1963SGC002043 Director - 2017-03-31
      DILED TRONICS PRIVATE LIMITED U31909KA2022PTC157460 Director 2022-02-03 Ongoing
      GOSREE FINANCE LIMITED U65990KL2013PLC035734 Managing Director - 2015-06-20
      KUTTANADU NIDHI LIMITED U65990KL2018PLC055354 Managing Director 2018-10-30 Ongoing
      CHERRYPICK INDIA CONSULTING & BUSINESS SOLUTIONS PRIVATE LIMITED U74900KL2016PTC045523 Director - 2017-05-03
      TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED U93090TN1949SGC001458 Director - 2008-11-28
      Other Directorships of DAVIS THAVAMONY REJI CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      VALAR ADITI SOCIAL FINANCE PRIVATE LIMITED U65910TN1985PTC128456 Additional Director - 2016-09-26
      VALAR ADITI SOCIAL FINANCE PRIVATE LIMITED U65910TN1985PTC128456 Director 2016-09-26 Ongoing
      CENTRE FOR COMMUNITY DEVELOPMENT SERVICES U90009TN1995GAP032053 Director - 2013-11-27
      Other Directorships of MATHEW JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Nominee Director - 2017-01-10
      MAGNUM FOUNDATIONS PRIVATE LIMITED U45201TN1998PTC039924 Director - 2020-01-08
      CLAYFIN TECHNOLOGIES PRIVATE LIMITED U65100TN2009PTC070519 Additional Director - 2016-08-22
      CLAYFIN TECHNOLOGIES PRIVATE LIMITED U65100TN2009PTC070519 Director - 2017-08-23
      CLAYFIN TECHNOLOGIES PRIVATE LIMITED U65100TN2009PTC070519 Nominee Director - 2016-01-20
      HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Nominee Director - 2019-10-17
      VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Additional Director - 2023-12-22
      VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Director 2023-12-01 Ongoing
      TAMILNADU URBAN INFRASTRUCTURE TRUSTEE COMPANY LIMITED U65991TN1996PLC036866 Director - 2024-01-18
      TAMILNADU URBAN INFRASTRUCTURE TRUSTEE COMPANY LIMITED U65991TN1996PLC036866 Nominee Director 2008-06-27 Ongoing
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Additional Director - 2024-01-29
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director 2023-11-28 Ongoing
      TAMILNADU URBAN INFRASTRUCTURE FINANCIAL SERVICES LIMITED U67190TN1996PLC036865 Additional Director - 2014-09-18
      TAMILNADU URBAN INFRASTRUCTURE FINANCIAL SERVICES LIMITED U67190TN1996PLC036865 Director - 2024-01-18
      TAMILNADU URBAN INFRASTRUCTURE FINANCIAL SERVICES LIMITED U67190TN1996PLC036865 Nominee Director 2014-09-18 Ongoing
      OZONE PROJECTS PRIVATE LIMITED U70101TN2005PTC056894 Director - 2019-11-28
      STERLING SOFTWARE PRIVATE LIMITED U72900TN2013PTC091483 Additional Director - 2014-01-06
      HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2020-07-31
      HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director - 2019-10-17
      Other Directorships of GANESH RAMANAND RAO
      Company Name CIN Designation Appointment Date Cessation
      SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Director - 2013-12-31
      TRUST HOUSING FINANCE COMPANY PRIVATE LIMITED U65923MH2011PTC213979 Director - 2017-03-23
      AAD FINANCIAL CONSULTANTS PRIVATE LIMITED U65923PN2013PTC149260 Director 2013-10-24 Ongoing
      CONATUS FINSERVE PRIVATE LIMITED U65990KA2018PTC111400 Director 2018-03-20 Ongoing
      ALTUM CREDO HOME FINANCE PRIVATE LIMITED U65999PN2016PTC166384 Director - 2021-12-15
      CRESCENDO FINSERVE PRIVATE LIMITED U66190MH2023PTC403671 Director 2023-05-27 Ongoing
      CRESCENDO FINSERVE PRIVATE LIMITED U66190MH2023PTC403671 Director - 2023-08-31
      NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED U93030MH2014PTC252078 Director - 2017-05-09
      NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED U93030MH2014PTC252078 Managing Director 2017-05-09 Ongoing
      Other Directorships of VADAKKANCHERRY LAKSHMINARAYANAN RAMAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Company Secretary - 2013-12-31
      SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Director - 2013-12-31
      TRUST HOUSING FINANCE COMPANY PRIVATE LIMITED U65923MH2011PTC213979 Director - 2013-12-11
      SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED U74900TN2014PTC094623 Director - 2015-07-08
      SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED U74900TN2014PTC094623 Whole-time director 2015-07-08 Ongoing
      SHIKSHA BUSINESS SERVICES PRIVATE LIMITED U82990TN2023PTC165625 Director 2023-11-30 Ongoing

      CIN Company Name Company Address
      U93030MH2014PTC252078 NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED 7th floor, No.707/708, Cyber One, Plot No 4 & 6, Sector No. 30A, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U22200MH2019PTC319991 WONDER SIGNS INDIA PRIVATE LIMITED Office no 904 ,9th Floor ,Cyber no Plot no 4 & 6 Sector 30A Vashi, Navi Mumbai , THANE, Maharashtra, India - 400703
      U68200MH2024PTC431480 BRILLSWORTH REALTY PRIVATE LIMITED OFFICE NO. 1508, CYBER ONE, PLOT NO. 4 & 6,SECTOR NO. 30A, VASHI, NAVI MUMBAI-400703,Thane,Thane,Maharashtra,400703-India
      U67100MH2016PTC285305 PROAFFLUENCE ASSOCIATES PRIVATE LIMITED 1405, Cyber One, Plot No 4 & 6; Sector No 30A , Vashi Navi Mumbai, Maharashtra, India - 400703
      U21001MH2025PLC447046 SYNTHIX GLOBAL PHARMA SOLUTIONS LIMITED Cyber One, Unit No. 902, Sector 30A,Plot No. 4 & 6, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India
      L74140MH2007PLC432497 ONESOURCE SPECIALTY PHARMA LIMITED Unit No. 902, Cyber One,Plot No - 4 & 6, Sector 30A, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India
      U66190MH2023PTC403671 CRESCENDO FINSERVE PRIVATE LIMITED 903, 9th floor, Cyber One, Plot No. 4 and 6,Sector 30A, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India
      U29253MH2016FTC274777 INNOWIRELESS INDIA SERVICES PRIVATE LIMITED Office No. 1204, Cyber One, Plot No. 4 & 6 Sector 30A, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400703
      ABD-0858 Systematik Overseas LLP Office No. 2007 - 2008, 20th Floor, Cyber One,Plot No. 4 -6, Sector -30a, Vashi Thane, Maharashtra, India - 400703
      AAO-0445 KELTRON ENTERPRISES LLP OFFICE NO 1701 TO 1707, 17TH FLOOR, CYBER ONE PLOT NO 4 AND 6, SECTOR 30, VASHI NAVI MUMBAI, Maharashtra, India - 400703
      U74110MH2020PTC336038 DNY SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED Office No.1605, 16th Floor,Cyber One, Plot No. 4 & 6, Sector 30A, Vashi , NAVI MUMBAI, Maharashtra, India - 400703
      U99999MH1986PTC039184 EMAR HOTELS AND INVESTMENTS PVT LTD OFFICE NO. 2007-2008, 20TH FLOOR, CYBER ONE, PLOT NO. 4 & 6, SECTOR -30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U51900MH1995PTC085360 SYSTEMATIK OVERSEAS PRIVATE LIMITED OFFICE NO. 2007 & 2008, 20TH FLOOR, CYBER ONE, PLOT NO. 4 & 6, SECTOR -30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U65990MH1986PTC039326 ARUNLAL HOTELS AND INVESTMENTS PRIVATE LIMITED OFFICE NO. 2007 & 2008, 20TH FLOOR, CYBER ONE, PLOT NO. 4 & 6, SECTOR -30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U67120MH1995PTC089168 SHAYONA PROPERTIES PRIVATE LIMITED OFFICE NO. 2007 & 2008, 20TH FLOOR, CYBER ONE PLOT NO. 4 & 6, SECTOR -30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      AAE-3855 SADGURU MANAGEMENT CONSULTANCY LLP Office no 1508, Cyber One, Plot no 4 and 6, Sector 30A, Vashi, Navi Mumbai- 400703 Mumbai, Maharashtra, India - 400703
      U72900MH2021PTC357226 ARSHAA TECHNOLOGIES PRIVATE LIMITED Office No 1701, 17th Floor Cyber One Plot No 4 and 6 Sector 30 A Vashi , NaviMumbai, Maharashtra, India - 400703
      AAW-1192 PROAFFLUENCE ADVISORY SOLUTIONS LLP Office No: 1405, Cyber One, Plot No 4 & 6 Sector No 30A, Vashi, Navi Mumbai, Maharashtra, India - 400705
      AAR-3358 PROAFFLUENCE INSURANCE MARKETING LLP Office No: 1405, Cyber One, Plot No 4 & 6 Sector No 30A, Vashi Navi Mumbai, Maharashtra, India - 400705
      U85300MH2021NPL364255 PRO RISE AND SHINE FOUNDATION Office No. 1405, Cyber One, Plot No 4 & Sector No 30A, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400705
      U51909MH2017PTC296539 ASTRA STRATEGIC PRIVATE LIMITED 1503, 15th FLOOR, CYBER ONE, PLOT NO. 4 & 6, SECTOR 30A, VASHI , VASHI NAVI MUMBAI, Maharashtra, India - 400703
      U29306MH2021FTC462511 DENZAI TECHNOLOGIES INDIA PRIVATE LIMITED Office No.1303, Cyber One,,Plot No. 4&6, Sector 30A, Vashi,Thane,Thane,Maharashtra,400703-India
      F06347 CJ CHINA LIMITED Office No. 1304-1305, Cyber One. Plot No. 4&6 Sector 30A, Vashi, Navi Mumbai , Mumbai, Maharashtra, India - 400703
      U72900MH2020PTC351000 KARVY INFOTECH PRIVATE LIMITED OFFICE NO.2305-2308, CYBER ONE, PLOT NO. 4 & 6 SECTOR 30A, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703
      U46309MH2023PTC409143 RIEXM TRADING PRIVATE LIMITED Office No. 104, 1st Floor, Plot No. 2, 3 & 4, Sector No. 19, Bombay Oil Seeds,,Vashi Navi Mumbai,Thane,Thane,Maharashtra,400703-India
      U46594MH2024PTC428484 VISHAL STRUCTURALS INDIA PRIVATE LIMITED 804, Cyber One, Plot No. 4 & 6, Sector 30A, Vashi,,Navi Mumbai,Thane,Thane,Maharashtra,400703-India
      U72200MH2009PTC242520 KASPERSKY LAB INDIA PRIVATE LIMITED 1801, 18th Floor, Cyber One, Opp. CIDCO Exhibition Plot No. 4 & 6, Sector 30 A, Vashi, Navi Mumbai , Vashi, Maharashtra, India - 400703
      U74999MH2018PTC305208 CHI AM AGRO PRIVATE LIMITED OFFICE 1728, 17TH FLOOR,CYBER ONE,PLOT NO 4 AND 6, SECTOR 30 A, VASHI, NAVI MUMBAI - 400073 , VASHI, Maharashtra, India - 400703
      U45400MH2011PTC225064 KESARI INFRABUILD PRIVATE LIMITED Office No.705,Cyber One, Plot No.4&6 Sector 30A,Vashi , Thane, Maharashtra, India - 400703
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10016606 2006-07-31 - 2011-07-28 20,000,000.00 HDFC BANK LIMITED
      10041305 2006-12-13 - 2011-07-28 20,000,000.00 HDFC BANK LIMITED
      10105468 2008-04-23 - 2011-07-28 10,000,000.00 HDFC BANK LIMITED
      10115409 2007-11-20 - 2011-11-23 30,000,000.00 State Bank of Travancore
      10121508 2008-08-12 - 2013-08-05 20,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10125520 2008-09-26 - 2013-02-15 20,000,000.00 Canara Bank
      10135617 2008-12-08 - 2012-05-07 30,000,000.00 NATIONAL HOUSING BANK
      10175685 2009-07-27 - 2014-01-17 50,000,000.00 GRUH FINANCE LIMITED
      10178879 2009-08-07 - 2011-11-21 15,000,000.00 HDFC BANK LIMITED
      10209757 2010-03-05 - 2011-11-22 15,000,000.00 HDFC BANK LIMITED
      10209758 2010-03-04 - 2013-03-13 50,000,000.00 CENTRAL BANK OF INDIA LIMITED
      10214956 2010-03-04 - 2013-03-01 50,000,000.00 IDBI Bank Limited
      10293638 2009-12-14 - 2013-04-22 50,000,000.00 State Bank of Travancore
      10295579 2011-06-22 - 2014-01-17 100,000,000.00 GRUH FINANCE LIMITED
      80064135 2005-12-22 - 2011-11-24 40,000,000.00 HDFC Bank Ltd
      90143917 2002-05-10 2005-01-25 2014-09-18 15,000,000.00 CAN FIN HOMES LIMITED
      90144096 2002-09-23 - 2011-12-08 30,000,000.00 UTI BANK
      90144323 2003-02-10 - 2011-07-28 20,000,000.00 HDFC BANK LTD.
      90144925 2004-01-21 - 2011-09-02 20,000,000.00 STATE BANK OF TRAVANCORE
      90145247 2004-06-24 - 2014-09-18 10,000,000.00 CAN FIN HOMES LTD
      90145712 2005-03-23 - 2011-07-28 35,000,000.00 HDFC BANK LTD.
      90146553 2003-12-05 - 2011-10-28 20,000,000.00 CANARA BANK

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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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