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FACTORS ASSOCIATION OF INDIA (U/S. 25)
CIN: U93090MH2006NPL163531 As on: 2026-07-13
FACTORS ASSOCIATION OF INDIA (U/S. 25) (CIN: U93090MH2006NPL163531) is a Private company incorporated on 07 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
FACTORS ASSOCIATION OF INDIA (U/S. 25)'s Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FACTORS ASSOCIATION OF INDIA (U/S. 25)'s NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of FACTORS ASSOCIATION OF INDIA (U/S. 25) are RAVI VALECHA, RAJIB KUMAR SAHOO, and BHARAT KUMAR MISHRA.
FACTORS ASSOCIATION OF INDIA (U/S. 25)'s Corporate Identification Number (CIN) is U93090MH2006NPL163531 and its registration number is 163531. Users may contact FACTORS ASSOCIATION OF INDIA (U/S. 25) on its Email address - [email protected]. Registered address of FACTORS ASSOCIATION OF INDIA (U/S. 25) is The Metropolitan, 6th Floor, Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051.
Current status of FACTORS ASSOCIATION OF INDIA (U/S. 25) 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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ZaubaCorp's company report for FACTORS ASSOCIATION OF INDIA (U/S. 25) 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 FACTORS ASSOCIATION OF INDIA (U/S. 25) 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 FACTORS ASSOCIATION OF INDIA (U/S. 25)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10560273 | RAVI VALECHA | Nominee Director | 2024-05-25 |
| 09033877 | RAJIB KUMAR SAHOO | Nominee Director | 2021-02-01 |
| 09385794 | BHARAT KUMAR MISHRA | Nominee Director | 2023-09-16 |
Past Directors & Key Managerial Personnel of FACTORS ASSOCIATION OF INDIA (U/S. 25)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09197677 | JOYDEB MUKHERJEE | Nominee Director | - | 2023-08-21 |
| 00106264 | VIKAS NANDA | Director | - | 2018-02-21 |
| 00106264 | VIKAS NANDA | Nominee Director | - | 2006-10-19 |
| 00181535 | ARVIND MAHADEO SONMALE | Nominee Director | - | 2010-06-09 |
| 00430770 | VASAN . | Nominee Director | - | 2010-08-09 |
| 01819000 | ANOOP KUMAR PRABHAKAR | Nominee Director | - | 2019-12-20 |
| 02763211 | SAMIK DASGUPTA | Nominee Director | - | 2018-07-01 |
| 02844203 | SANGEET SHUKLA | Director | - | 2011-07-06 |
| 07419868 | SAJU ALEXANDER | Nominee Director | - | 2017-02-04 |
| 07566371 | TUSHAR KISHORECHANDRA BUCH | Nominee Director | - | 2018-07-01 |
| 00015358 | RAKESH KAPOOR | Nominee Director | - | 2013-07-23 |
| 01748185 | LAXMAN NATHUJI SANKADE | Nominee Director | - | 2010-01-31 |
| 02171876 | BIKASH KANTI ROY | Nominee Director | - | 2015-08-26 |
| 05334032 | AJIT KUMAR | Nominee Director | - | 2014-05-19 |
| 07176788 | BASKARAN KESAVAREDDIYAR | Nominee Director | - | 2016-05-13 |
| 07969705 | PRABHAKAR HEMANTKUMAR PAMMI | Nominee Director | - | 2021-07-01 |
| 08165688 | ARAVINDKUMAR NARASIMHA MARUR | Nominee Director | - | 2020-07-01 |
| 00154933 | GRAMA RAMASWAMY SESHADRI | Nominee Director | - | 2009-01-21 |
| 02785257 | RAJEEV ARORA | Nominee Director | - | 2014-05-19 |
| 02850137 | KATTUPUTHUR SUNDARAM SUBRAMANIAN | Director | - | 2012-03-12 |
| 07697500 | BISWAJIT RAY | Nominee Director | - | 2021-02-01 |
| 06518822 | ARUN KUMAR AGARWAL | Nominee Director | - | 2016-07-01 |
| 06858148 | RAJENDRAN MANNARASWAMYGOPAL POCHA | Nominee Director | - | 2015-05-20 |
| 06887978 | SATBIR SINGH | Nominee Director | - | 2017-05-15 |
Other Directorships of JOYDEB MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI GLOBAL FACTORS LIMITED | U65929MH2001PLC131203 | CEO | - | 2023-03-31 |
| SBI GLOBAL FACTORS LIMITED | U65929MH2001PLC131203 | Managing Director | - | 2023-03-31 |
Other Directorships of RAVI VALECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIKAS NANDA
Other Directorships of ARVIND MAHADEO SONMALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI GLOBAL FACTORS LIMITED | U65929MH2001PLC131203 | Director | - | 2010-05-18 |
| SBI GLOBAL FACTORS LIMITED | U65929MH2001PLC131203 | Managing Director | - | 2007-12-04 |
| SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED | U65999MH2011PLC213640 | Additional Director | - | 2013-05-27 |
| SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED | U65999MH2011PLC213640 | Managing Director | - | 2021-09-30 |
| SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED | U65999MH2011PLC213640 | Nominee Director | 2022-02-09 | Ongoing |
| THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY | U74999MH1966NPL013602 | Director | - | 2010-06-21 |
Other Directorships of VASAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAN FIN HOMES LIMITED | L85110KA1987PLC008699 | Director | - | 2010-06-30 |
| PLURIS GLOBAL HOLDING (INDIA) LIMITED | U65993TN1993PLC025633 | Additional Director | - | 2017-09-25 |
| PLURIS GLOBAL HOLDING (INDIA) LIMITED | U65993TN1993PLC025633 | Director | - | 2022-04-04 |
| SRI NRISIMHA PRIYA FOUNDATION | U80302TN2021NPL147091 | Director | - | 2022-01-28 |
| CANBANK FINANCIAL SERVICES LIMITED | U85110KA1987PLC008381 | Director | - | 2010-06-30 |
| CANBANK FACTORS LIMITED | U85110KA1991PLC011960 | Managing Director | - | 2010-07-01 |
Other Directorships of ANOOP KUMAR PRABHAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITCOT LIMITED | U74210TN1979PLC007894 | Nominee Director | - | 2008-03-28 |
| BIBBY FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | U74999HR2006PTC038291 | Additional Director | - | 2017-12-27 |
| BIBBY FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | U74999HR2006PTC038291 | Whole-time director | 2017-12-27 | Ongoing |
Other Directorships of SAMIK DASGUPTA
Other Directorships of SANGEET SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMBHAOLI SUGARS LIMITED | L15122UP2011PLC044210 | Nominee Director | - | 2018-03-17 |
| KRISHIDHAN SEEDS PRIVATE LIMITED | U01111MP1996PTC017386 | Additional Director | - | 2011-12-30 |
| KRISHIDHAN SEEDS PRIVATE LIMITED | U01111MP1996PTC017386 | Director | - | 2013-12-12 |
| SBI GLOBAL FACTORS LIMITED | U65929MH2001PLC131203 | Additional Director | - | 2009-11-06 |
| SBI GLOBAL FACTORS LIMITED | U65929MH2001PLC131203 | Whole-time director | - | 2011-02-06 |
| FINANCIAL BENCHMARKS INDIA PRIVATE LIMITED | U67190MH2014PTC260049 | Director | - | 2015-07-03 |
| SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED | U74900MH2008PTC182269 | Additional Director | - | 2016-07-27 |
| SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED | U74900MH2008PTC182269 | Director | 2016-07-27 | Ongoing |
| PSB ALLIANCE PRIVATE LIMITED | U74990MH2010PTC209208 | Additional Director | - | 2014-08-12 |
| PSB ALLIANCE PRIVATE LIMITED | U74990MH2010PTC209208 | Director | - | 2015-07-06 |
Other Directorships of SAJU ALEXANDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANBANK FINANCIAL SERVICES LIMITED | U85110KA1987PLC008381 | Additional Director | - | 2018-05-02 |
| CANBANK FACTORS LIMITED | U85110KA1991PLC011960 | Managing Director | - | 2017-01-11 |
Other Directorships of TUSHAR KISHORECHANDRA BUCH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI GLOBAL FACTORS LIMITED | U65929MH2001PLC131203 | CEO(KMP) | - | 2018-07-01 |
| SBI GLOBAL FACTORS LIMITED | U65929MH2001PLC131203 | CFO(KMP) | - | 2015-08-26 |
| SBI GLOBAL FACTORS LIMITED | U65929MH2001PLC131203 | Managing Director | - | 2018-07-01 |
Other Directorships of RAKESH KAPOOR
Other Directorships of LAXMAN NATHUJI SANKADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOVENTIVE INDUSTRIES LIMITED | L29309PN1991PLC063045 | Additional Director | - | 2013-09-30 |
| INNOVENTIVE INDUSTRIES LIMITED | L29309PN1991PLC063045 | Director | - | 2013-10-15 |
| CANBANK FACTORS LIMITED | U85110KA1991PLC011960 | Managing Director | - | 2010-01-29 |
Other Directorships of BIKASH KANTI ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GONTERMANN - PEIPERS (INDIA) LIMITED | L27106WB1966PLC101410 | Nominee Director | - | 2013-07-25 |
| JANGIPUR BENGAL MEGA FOOD PARK LIMITED | U15209WB2009PLC135812 | Nominee Director | - | 2017-11-24 |
| ADHUNIK POWER & NATURAL RESOURCES LIMITED | U40101WB2005PLC102935 | Nominee Director | - | 2019-01-10 |
| WEBCON CONSULTING (INDIA) LIMITED | U74140WB1979SGC032047 | Director | - | 2014-04-22 |
| WEBCON CONSULTING (INDIA) LIMITED | U74140WB1979SGC032047 | Nominee Director | - | 2018-04-25 |
| IFCI FACTORS LIMITED | U74899DL1995GOI074649 | Additional Director | - | 2014-03-24 |
| IFCI FACTORS LIMITED | U74899DL1995GOI074649 | Director | - | 2014-09-10 |
| IFCI FACTORS LIMITED | U74899DL1995GOI074649 | Managing Director | - | 2022-10-12 |
| IFCI FACTORS LIMITED | U74899DL1995GOI074649 | Nominee Director | - | 2017-12-14 |
Other Directorships of AJIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANBANK FACTORS LIMITED | U85110KA1991PLC011960 | Managing Director | - | 2013-10-20 |
| SECONDARY LOAN MARKET ASSOCIATION | U91900MH2020NPL344606 | Managing Director | 2023-02-06 | Ongoing |
Other Directorships of BASKARAN KESAVAREDDIYAR
Other Directorships of PRABHAKAR HEMANTKUMAR PAMMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI GLOBAL FACTORS LIMITED | U65929MH2001PLC131203 | CEO(KMP) | - | 2021-06-30 |
| SBI GLOBAL FACTORS LIMITED | U65929MH2001PLC131203 | Managing Director | - | 2021-06-30 |
| JIO PAYMENTS BANK LIMITED | U65999MH2016PLC287584 | CEO(KMP) | - | 2020-06-22 |
| MPCON LIMITED | U74140MP1979GOI001502 | Nominee Director | - | 2018-02-09 |
Other Directorships of ARAVINDKUMAR NARASIMHA MARUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUSHAL FINNOVATION CAPITAL PRIVATE LIMITED | U65929KA2022PTC157209 | Additional Director | - | 2023-05-17 |
| KUSHAL FINNOVATION CAPITAL PRIVATE LIMITED | U65929KA2022PTC157209 | Director | 2022-09-01 | Ongoing |
| SBI GLOBAL FACTORS LIMITED | U65929MH2001PLC131203 | CEO(KMP) | - | 2020-06-30 |
| SBI GLOBAL FACTORS LIMITED | U65929MH2001PLC131203 | Managing Director | - | 2020-06-30 |
Other Directorships of RAJIB KUMAR SAHOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANBANK FACTORS LIMITED | U85110KA1991PLC011960 | Managing Director | 2021-02-01 | Ongoing |
Other Directorships of GRAMA RAMASWAMY SESHADRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANBANK FACTORS LIMITED | U85110KA1991PLC011960 | Director | - | 2007-08-20 |
Other Directorships of RAJEEV ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANA POLYCOT LIMITED | U15100CH1993PLC013489 | Nominee Director | - | 2013-02-07 |
| OTG INFRASTRUCTURE BUSINESS SOLUTIONS PRIVATE LIMITED | U70109DL2015PTC277129 | Director | - | 2015-05-01 |
| OTG INFRASTRUCTURE BUSINESS SOLUTIONS PRIVATE LIMITED | U70109DL2015PTC277129 | Whole-time director | 2015-05-01 | Ongoing |
| NITCON LIMITED | U74140CH1984PLC005796 | Nominee Director | - | 2011-05-20 |
| TURNAROUND CORPORATE ADVISORS PRIVATE LIMITED | U74140DL2015PTC278474 | Additional Director | - | 2016-09-27 |
| TURNAROUND CORPORATE ADVISORS PRIVATE LIMITED | U74140DL2015PTC278474 | Director | - | 2018-03-12 |
| MPCON LIMITED | U74140MP1979GOI001502 | Nominee Director | - | 2013-02-28 |
| ITCOT LIMITED | U74210TN1979PLC007894 | Nominee Director | - | 2014-03-13 |
| HARDICON LIMITED | U74899DL1985PLC204749 | Managing Director | - | 2012-12-13 |
| IFCI FACTORS LIMITED | U74899DL1995GOI074649 | Additional Director | - | 2013-08-05 |
| IFCI FACTORS LIMITED | U74899DL1995GOI074649 | Managing Director | - | 2014-03-18 |
Other Directorships of KATTUPUTHUR SUNDARAM SUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAJAN FINANCE PRIVATE LIMITED | U64990WB2023PTC264666 | Director | 2023-09-01 | Ongoing |
| SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED | U65190MH1991PTC060503 | Managing Director | 2009-10-30 | Ongoing |
Other Directorships of BISWAJIT RAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANBANK FACTORS LIMITED | U85110KA1991PLC011960 | Managing Director | - | 2021-02-01 |
Other Directorships of BHARAT KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI GLOBAL FACTORS LIMITED | U65929MH2001PLC131203 | Managing Director | 2023-08-08 | Ongoing |
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | Additional Director | - | 2021-11-03 |
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | CEO | - | 2023-06-23 |
| SBICAP TRUSTEE COMPANY LIMITED | U65991MH2005PLC158386 | Managing Director | - | 2023-06-23 |
| SBI CDMDF TRUSTEE PRIVATE LIMITED | U66190MH2023PTC407363 | Director | - | 2023-09-28 |
Other Directorships of ARUN KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI GLOBAL FACTORS LIMITED | U65929MH2001PLC131203 | Managing Director | - | 2016-07-01 |
Other Directorships of RAJENDRAN MANNARASWAMYGOPAL POCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANBANK FACTORS LIMITED | U85110KA1991PLC011960 | Managing Director | - | 2015-04-29 |
Other Directorships of SATBIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARD VENTURES FINANCE PRIVATE LIMITED | U65999DL2020PTC373168 | Additional Director | - | 2023-09-19 |
| KARD VENTURES FINANCE PRIVATE LIMITED | U65999DL2020PTC373168 | Director | 2023-04-21 | Ongoing |
| IFCI FACTORS LIMITED | U74899DL1995GOI074649 | Additional Director | - | 2015-08-10 |
| IFCI FACTORS LIMITED | U74899DL1995GOI074649 | Managing Director | - | 2017-04-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U35100MH2024PTC469745 | SERENTICA RENEWABLES INDIA 14 PRIVATE LIMITED | 6th Floor, the metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U40106MH2020PTC469112 | KHIDRAT RENEWABLE ENERGY PRIVATE LIMITED | 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U40106MH2022PTC469113 | SOURYA MANTHAN RENEWABLE ENERGY PRIVATE LIMITED | 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| ACL-3819 | GRACE VENTURES GLOBAL LLP | The Metropolitan, 6th Floor, Bandra Kurla Complex,Bandra East, Mumbai,Mumbai,Mumbai,Maharashtra,India-400051 |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U17299MH2021PTC363295 | INDORAMA VENTURES YARNS PRIVATE LIMITED | The Metropolitan, 6th Floor, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U37003MH2025PTC459281 | DEONAR ENVIRO PRIVATE LIMITED | Unit602, 6th Floor, The Capital, A wing GBlock,,Plot No. C70, Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India |
| U23200MH2017PLC300014 | RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED | The Capital Business Premises Unit Nos 903 & 903A, 9th Floor, B Wing, G Block, Bandra Kurla Complex, Bandra East, Mumbai- 400051 , Bandra, Maharashtra, India - 400051 |
| U65929MH2001PLC131203 | SBI FACTORS LIMITED | 6TH FLOOR, METROPOLITAN BUILDING, BANDRA-KURLA COMPLEX, BANDRA(EAST) , MUMBAI, Maharashtra, India - 400051 |
| AAL-6630 | URBAN AFFORDABLE HOUSING LLP | The Capital, A Wing, 6th Floor, No. 603-606, Plot No. C-70,G Block,Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
| U74999MH2016PTC287535 | INCRED RESEARCH SERVICES PRIVATE LIMITED | Unit No. 1203, 12th Floor, B Wing, The Capital, Plot No. C - 70, G Block, Bandra - Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051 |
| AAL-9849 | TESTING & ASSESSMENT SERVICES LLP | Plot no 6,NCL Bandra Premises CHS,E block Bandra East, 6th floor,Bandra Kurla Complex, Mumbai, Maharashtra, India - 400051 |
| U65929MH2022FTC384602 | RMB CAPITAL INDIA PRIVATE LIMITED | 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India |
| U65990MH2018PTC311537 | SEPULVEDA FUND MANAGEMENT SERVICES PRIVATE LIMITED | 5th Floor in The Capital (the Building) Plot no. C-70, G Block, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051 |
| ACD-8020 | PARMES DIAMONDS EXPORTS LLP | CW-6162, 6TH FLOOR, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA- EAST,MUMBAI,Mumbai City,Maharashtra,India-400051 |
| U66309MH2025PTC438220 | EQUINOVA FINANCIAL SERVICES PRIVATE LIMITED | Unit no. 603, 6th Floor, INS Tower,,G Block, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| U68200MH2024PTC428345 | NORTH BLISS PROPERTIES PRIVATE LIMITED | 403, 4th Floor, Tower B, The Capital, G Block,Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India |
| U68200MH2024PTC428383 | SOUTH BLISS PROPERTIES PRIVATE LIMITED | 403, 4th Floor, Tower B, The Capital, G Block,Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India |
| U51909MH2020PTC339123 | RIMEDIO PHARMA PRIVATE LIMITED | Unit No. 605/606, 6th Floor, Trade Centre Bandra Kurla Complex, Bandra East Mumbai , Mumbai, Maharashtra, India - 400051 |
| U74140MH2015PTC440094 | NDM MARKETING PRIVATE LIMITED | OFFICE NO. 601, A WING, 6TH FLOOR, PINNACLE CORPORATE PARK,BANDRA KURLA COMPLEX, BANDRA(EAST),Mumbai,Mumbai,Maharashtra,400051-India |
| U68100MH1990PTC055459 | SHAURIN DEVELOPERS PRIVATE LIMITED | 601, 6TH FLOOR, VAIBHAV CHAMBERS BANDRA-KURLA COMPLEX , OPP ITO , BANDRA,EAST,,MUMBAI,Mumbai City,Maharashtra,400051-India |
| U72300MH2007PTC166691 | FAIRDEAL STUDIOS PRIVATE LIMITED | The Capital, 207B, 2nd Floor, G Block, C70 Bandra Kurla Complex Bandra (East), Mumbai, , Mumbai, Maharashtra, India - 400051 |
| L65910MH1991PLC404531 | CREDENT GLOBAL FINANCE LIMITED | Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U74120MH2012PTC236747 | BUNGE FOODS PRIVATE LIMITED | 601C & 601D, 6TH FLOOR, THE CAPITAL C-70, G-BLOCK, BANDRA KURLA COMPLEX, BAN DRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U74110MH1958PTC174267 | BUNGE INDIA PRIVATE LIMITED | 601C & 601D, 6TH FLOOR, THE CAPITAL C-70, G-BLOCK, BANDRA KURLA COMPLEX, BAN DRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U45309MH2016PTC280324 | URBAN AFFORDABLE HOUSING PRIVATE LIMITED | THE CAPITAL, A WING, 6TH FLOOR, NO 603-606, PLOT NO.C-70,G-BLOCK, BANDRA KURLA COMPLEX, B ANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U45309MH2016PTC280497 | FIRST LADY HOUSING PRIVATE LIMITED | THE CAPITAL, A WING, 6TH FLOOR, NO 603-606,PLOT NO C-70, G-BLOCK, BANDRA KURLA COMPLEX, BAN DRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U45201MH1996PTC330388 | SWARAJ APPARTMENTS P LTD | The Capital, A-Wing, No 603-606, 6th Floor,Plot No C-70, G Block, Bandra Kurla Complex, Ban dra East , Mumbai, Maharashtra, India - 400051 |
| U15490MH2019PTC320363 | APNIMAA FOODTECH PRIVATE LIMITED | 301, PLOT-C70, G-BLOCK THE CAPITAL BANDRA KURLA COMPLEX , BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
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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.
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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.
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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.