CYRUS INVESTMENTS PRIVATE LIMITED

As on: 10-Aug-2019
Authorised Capital(INR)
3,020,000,000

CIN.

U65920MH1923PTC001053

ROC Code

RoC-Mumbai

Date of Incorporation

08/03/1923

D&B D-U-N-S® Number

91-XXX-5460

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

FINANCE, INSURANCE, AND REAL ESTATE

Authorised Capital( INR)

3,020,000,000

Paid up Capital( INR)

2,875,319,600

Number of Members

7

Registered Address

ESPLANDADE HOUSEHAJARIMAL SOMANI MARG FORT MUMBAI MH 400023 IN

Email Id

vikas.pansare@shapoorji.com

Whether Listed or not

Unlisted

Last AGM

29/09/2018

Last Balance Sheet

31/03/2018

Registration Number

1053

Potentially Related Company Based on Common Directorship
Company Name Common Directors
STERLING INVESTMENT CORPORATION PRIVATE LIMITED 4
SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED 3
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED 2
SYNAPSE MOTORS PRIVATE LIMITED 2
THE SWADESHI CHEMICALS PRIVATE LIMITED 2
SHREE PROFILES PRIVATE LIMITED 2
ADVANCE TECH ENERGY ADDITIVES PRIVATE LIMITED 2
AFCONS INFRASTRUCTURE LIMITED 2
ARNA IMMUNO INGREDIENTS PRIVATE LIMITED 2
CPM NEXGEN VENTURES LLP 2
EXTRAORDINAIRE PROPERTIES PRIVATE LIMITED 2
CYRUS CHEMICALS PRIVATE LIMITED 2
GLITTERY REALTY AND CONSTRUCTION PRIVATE LIMITED 2
GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED 2
HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED 2
INTELLUS MEDIA AND PUBLISHING PRIVATE LIMITED 2
MAYFLOWER DEVELOPERS PRIVATE LIMITED 2
MISTRY VENTURES LLP 2
PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED 2
S C FINANCE AND INVESTMENTS PRIVATE LIMITED 2
SHAPOORJI AND COMPANY (RAJKOT) PRIVATE LIMITED 2
SHAPOORJI AND COMPANY PRIVATE LIMITED 1
SHAPOORJI DATA PROCESSING PRIVATE LIMITED 1
SHAPOORJI PALLONJI (GWALIOR) PRIVATE LIMITED 1
S C IMPEX PRIVATE LIMITED 1
S P FINANCE PRIVATE LIMITED 1
S P KAM SYNTHETICS PRIVATE LIMITED 1
ROXANNA CONSULTANCY SERVICES PRIVATE LIMITED 1
OSTENDO CONSULTANCY SERVICES PRIVATE LIMITED 1
MISTRY ADVANCED NUTRITION CENTRE PRIVATELIMITED 1
KAISHA LIFESCIENCES PRIVATE LIMITED 1
KAVISHA HOLDINGS PRIVATE LIMITED 1
HEMINISHI INVESTMENT PRIVATE LIMITED 1
HOSANNA INVESTMENTS PRIVATE LIMITED 1
GREEN LAWN FINANCE AND INVESTMENTS PVT LTD 1
EUREKA FORBES LTD 1
FINVESTCO INVESTMENTS PRIVATE LIMITED 1
FORBES & COMPANY LIMITED 1
FORVOL INTERNATIONAL SERVICES LIMITED 1
GLITTERING GOLD FINANCE PRIVATE LIMITED 1
CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED 1
ANAND INVESTMENT PRIVATE LIMITED 1
SOVEREIGN PHARMA PRIVATE LIMITED 1
WALRUS TRADING COMPANY PRIVATE LIMITED 1
WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED 1
SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED 1
SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED 1
SHAPOORJI PALLONJI OIL AND GAS PRIVATE LIMITED 1

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2019
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2019
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2019
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 42

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
UTIBANK LTD. UTIBANK LTD. 0 01/12/2003 04/09/2003 unavailable
UTIBANK LTD. UTIBANK LTD. 460,000,000 10/01/2001 29/09/2000 unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00004884 ROSHEN MINOCHER NENTIN Director 10/11/2008 06/09/2018
00010075 FIROZE KAVSHAH BHATHENA Director 23/02/2007 06/09/2018
00010114 SHAPOOR PALLONJI MISTRY Director 17/11/1995 14/10/2018
00010178 CYRUS PALLONJI MISTRY Director 17/11/1995 12/01/2019
XXXXXXXXXX VIKAS R PANSARE 16/01/2009 -

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
2
Affiliates
1