Temasek Holdings Advisors India Private Limited

U67190MH2000PTC154942ActivePrivate · Company limited by SharesRoC-MumbaiUnlisted
Last updated: 2026-06-07
35
Compliance Health · F
4 / 9 signals passed

Temasek Holdings Advisors India Private Limited is a Private Company limited by Shares company incorporated in 2000 and based in Maharashtra, India. Temasek Holdings Advisors India Private Limited operates in Financial Auxiliary (NIC 67190) with authorized capital of ₹2.30 Cr and paid-up capital of ₹2.23 Cr. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1727d ago · may be overdue
Revenue (latest FY)
Awaiting extraction
PAT (latest FY)
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.23 Cr
97% of authorized
Filings on Record
0
All current
Incorporated
2000
26 years old
State
Maharashtra
Sector
Financial Auxiliary
NIC 67190
Class
Private
Sub-category
Company limited by Shares
Authorized Capital
₹2.30 Cr
Paid-up Capital
₹2.23 Cr
97% utilized
Members
Last AGM
24 Sept 2021
1727d ago
Last Balance Sheet
31 Mar 2021
1904d ago
Latest Filing
Registered Email
Registered Office
TemasekTRACXN · PUBLIC DATA
Brand Temasek · Legal entity Temasek Holdings Advisors India Private Limited

Temasek - Provider of an investment platform for diverse sectors and geographies. Public Company. Raised funding from 1 investor.

Total Funding
Latest Round
Series B2
Revenue
Valuation
Funding Rounds
Employees
50
Stage
Public
HQ
Singapore
Founded
1975
Source: Tracxn (public profile) · joined to MCA on CIN U67190MH2000PTC154942

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NIC code
67190
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
Section
Financial Auxiliary
ROC
RoC-Mumbai
Class · sub-category
Private · Company limited by Shares
Incorporation · Last AGM
14 Nov 2000 · 24 Sept 2021

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Additional Director
9.0y · Gurugram · DIN 6584058
RK
Rajesh Kumar Sharma
Managing Director
2.4y · New Delhi · DIN 2458278
AD
Anita Desai
Director
8.4y · New Delhi · DIN 9506176
AM
Arun Malhotra
Additional Director
5.9y · Bengaluru · DIN 5671453
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Directors, DINs & appointment history for Temasek Holdings Advisors India Private Limited.

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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+34dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
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Full MCA filing history for Temasek Holdings Advisors India Private Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
341501123Axis Bank Ltd(Bank)₹4.34 Cr27 Jan 2020Satisfied
677655395Axis Bank Ltd(Bank)₹1.86 Cr27 Jan 2022Open
171466035State Bank of India(Bank)₹11.41 Cr12 Mar 2021Satisfied
576502938State Bank of India(Bank)₹6.71 Cr12 Mar 2019Open
132661919State Bank of India(Bank)₹23.32 Cr19 Sep 2020Open
875784342State Bank of India(Bank)₹16.44 Cr12 Mar 2019Open
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Charge IDs, lenders & amounts for Temasek Holdings Advisors India Private Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹66.37 Cr₹8.64 Cr₹43.44 Cr₹65.17 Cr53
FY2023-24₹61.53 Cr₹7.96 Cr₹39.50 Cr₹103.18 Cr28
FY2022-23₹45.19 Cr₹6.21 Cr₹25.30 Cr₹41.55 Cr169
FY2021-22₹39.26 Cr₹6.14 Cr₹18.58 Cr₹40.50 Cr75
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Audited financials & ratios for Temasek Holdings Advisors India Private Limited.

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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked
Line itemFY2024-25FY2023-24FY2022-23FY2021-22
Income statement
Revenue from operations₹66.37 Cr₹61.53 Cr₹45.19 Cr₹39.26 Cr
Other income₹2.38 Cr₹1.80 Cr₹1.44 Cr₹93.15 L
Total income₹68.76 Cr₹63.33 Cr₹46.63 Cr₹40.19 Cr
Total expenses₹57.70 Cr₹53.14 Cr₹38.68 Cr₹32.34 Cr
Profit before tax₹11.23 Cr₹10.35 Cr₹8.07 Cr₹7.98 Cr
Profit / (Loss) after tax₹8.64 Cr₹7.96 Cr₹6.21 Cr₹6.14 Cr
Balance sheet
Equity / Net worth₹43.44 Cr₹39.50 Cr₹25.30 Cr₹18.58 Cr
Borrowings₹7.90 Cr₹28.34 Cr₹3.51 Cr₹5.60 Cr
Current liabilities₹7.36 Cr₹30.38 Cr₹8.76 Cr₹9.75 Cr
Total liabilities₹21.73 Cr₹63.68 Cr₹16.25 Cr₹21.91 Cr
Current assets₹24.30 Cr₹37.31 Cr₹14.55 Cr₹22.76 Cr
Cash & equivalents₹8.36 Cr₹9.51 Cr₹2.36 Cr₹4.06 Cr
Total assets₹65.17 Cr₹103.18 Cr₹41.55 Cr₹40.50 Cr
Employees532816975
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Audited financials & ratios for Temasek Holdings Advisors India Private Limited.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹66.37 Cr+18.6%+9.2%+4.8%
Profit after Tax₹8.64 Cr-4.3%+0.2%+13.6%
Net Worth₹43.44 Cr-11.5%+25.3%+17.4%
Employees53+14.0%+7.8%+0.2%
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Audited financials & ratios for Temasek Holdings Advisors India Private Limited.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹66.37 Cr₹8.64 Cr+13.02%-2.14%+19.89%+13.26%0.18₹1.25 Cr
FY2023-24₹61.53 Cr₹7.96 Cr+12.94%+18.24%+20.16%+7.72%0.72₹2.20 Cr
FY2022-23₹45.19 Cr₹6.21 Cr+13.74%+18.69%+24.54%+14.94%0.14₹26.74 L
FY2021-22₹39.26 Cr₹6.14 Cr+15.63%-2.85%+33.03%+15.16%0.30₹52.35 L
Gain deeper financial insights of this entity

Audited financials & ratios for Temasek Holdings Advisors India Private Limited.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,46,14,50183.38%
Institutional Investors120,13,6106.82%
Public & Others3828,93,9199.80%
See the full shareholding pattern

Promoter, institutional & public holding for Temasek Holdings Advisors India Private Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

30 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Employees
Paid-up capital
3rd quartile · P48
Compliance Health
96
96
96
Bottom quartile · P23

Top 10 in Financial Auxiliary

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Ezcred Private Limited
Karnataka · Inc 2017
Paid-up
Revenue
C · 63
03
Ipaytotal
Uttar Pradesh · Inc 2018
Paid-up
Revenue
C · 63
04
Suraksha
West Bengal · Inc 1992
Paid-up
Revenue
C · 63
05
Life Line Wealth Managers
Uttar Pradesh · Inc 2018
Paid-up
Revenue
C · 63
06
June15 Consulting
Gujarat · Inc 2012
Paid-up
Revenue
C · 63
07
Regal Insurance Brokers
Delhi · Inc 2005
Paid-up
Revenue
C · 63
08
Siemens Factoring Private Limited
Maharashtra · Inc 1847
Paid-up
Revenue
C · 63
09
Paid-up
Revenue
C · 63
10
Sun Financial Services
Tamil Nadu · Inc 2020
Paid-up
Revenue
C · 63

Events & timeline

2Filings, charges, board changes
09 Mar 2022
Nishant appointed as Director
14 Nov 2000
Company incorporated
Temasek Holdings Advisors India Private Limited registered with RoC-Mumbai; year 2000

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Temasek Holdings Advisors India Private Limited

When was Temasek Holdings Advisors India Private Limited incorporated?
Temasek Holdings Advisors India Private Limited was incorporated in 2000 (around 14 Nov 2000). Its CIN is U67190MH2000PTC154942 and it is registered with RoC-Mumbai.
Where is Temasek Holdings Advisors India Private Limited located?
Temasek Holdings Advisors India Private Limited is headquartered in Maharashtra.
What sector does Temasek Holdings Advisors India Private Limited operate in?
Temasek Holdings Advisors India Private Limited operates in the Financial Auxiliary sector (NIC code 67190), classified as Company limited by Shares.
Who are the directors of Temasek Holdings Advisors India Private Limited?
Director details for Temasek Holdings Advisors India Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Temasek Holdings Advisors India Private Limited?
Temasek Holdings Advisors India Private Limited has authorized capital of ₹2.30 Cr and paid-up capital of ₹2.23 Cr.
Does Temasek Holdings Advisors India Private Limited have any open charges?
Temasek Holdings Advisors India Private Limited has no open MCA-registered charges on record.
What is Temasek Holdings Advisors India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Temasek Holdings Advisors India Private Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.