List India Private Limited - Company overview

List was incorporated on 30 August 2013 and is registered with ROC Mumbai.

2013-08-30 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 12.2%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▼ -46.2%
FY 2023
EBITDA
₹1–5 Cr
▼ -33.4%
FY 2023
NET WORTH
₹5–10 Cr
▲ 13.8%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 19.6%
FY 2023
EMPLOYEE COUNT
11–20
OPEN CHARGES
-
-
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
13 Years 1 Months
since 2013-08-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-05
ACTIVE GST
2
Updated: 2025-02-13 13:03:18
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for List covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (90) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About List Company identity, industry, contact, and registration details from MCA and company records.

List was incorporated on 30 August 2013 and is registered with ROC Mumbai. It is an active private company owned by a foreign company, now about 13 years old. Its registered office is at Unit No. 1401 & 1402, 14Th Floor, Tower 2A, Mumbai, Maharashtra.

Its filings describe the main line of business as computer programming, consultancy and related activities, which made up 100% of turnover.

It has four directors: Paolo Olivieri, Vito Mangiaracina, Sanjay Kumar Chikara and Tushar Bansal. The longest-serving is Tushar Bansal, on the board since 2013; the most recent to join is Sanjay Kumar Chikara, appointed in October 2024. Tushar Bansal is the managing director. Two former directors are on record; the most recent to leave was Girolamo Alessandri in January 2021. Between them, the directors also sit on the boards of 5 other companies, including Dealogic Support Services India Private Limited and Fidessa Trading Systems Private Limited.

Authorised and paid-up capital are both ₹50 lakh, so the full authorised amount has been issued. The last AGM on record was on 5 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location Unit No. 1401 & 1402, 14Th Floor, Tower 2A,, Mumbai, Maharashtra - 400013
  • Website list-group.com
LinkedIn
Legal NameList India Private Limited
CIN / LLPINU72200MH2013FTC247715
Company No.247715
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2013-08-30
Date of AGM2025-09-05
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of List (4) Current board members from MCA filings, including designation and appointment details.

P
Paolo Olivieri
Director | Since 2021-01-30 | DIN: 09046176
V
Vito Mangiaracina
Director | Since 2021-05-05 | DIN: 09104788
S
Sanjay Kumar Chikara
Director | Since 2024-10-09 | DIN: 01350511
T
Tushar Bansal
Managing Director | Since 2013-08-30 | DIN: 06575797

Financial Performance of List Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 12.2%
P&L ₹50 Lakh–1 Cr ▼ -46.2%
EBITDA ₹1–5 Cr ▼ -33.4%
Net worth ₹5–10 Cr ▲ 13.8%

Exact figures and labelled charts require an active report plan.

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities100

Companies With Common Directors Of List Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dealogic Support Services India Private Limited 1 Shared Director
Fidessa Trading Systems Private Limited 1 Shared Director
Ion Trading India Private Limited 1 Shared Director
Reval India Private Limited 1 Shared Director
Triple Point Technology (India) Private Limited 1 Shared Director

Financial Ratios of List Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of List Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at List EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of List GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by List MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of List Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about List Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of List?
MCA does not publish an "owner" field. List is run by its directors, Paolo Olivieri, Vito Mangiaracina, Sanjay Kumar Chikara and one other, with Tushar Bansal as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of List?
List has four current directors: Paolo Olivieri (since January 2021), Vito Mangiaracina (since May 2021), Sanjay Kumar Chikara (since October 2024) and Tushar Bansal (since August 2013). Tushar Bansal is the managing director.
What is CIN of List?
The CIN of List is U72200MH2013FTC247715. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, MH is Maharashtra, 2013 is the year it was registered, FTC is the company type and 247715 is its registration number.
When was List incorporated?
List was incorporated on 30 August 2013 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of List?
The registered office on MCA records is Unit No. 1401 & 1402, 14Th Floor, Tower 2A, Mumbai, Maharashtra - 400013.
What is the current status of List?
MCA shows List as Active, and its last AGM on record was in September 2025.
What is the contact number or email for List?
You can post to its registered office at Unit No. 1401 & 1402, 14Th Floor, Tower 2A, Mumbai, Maharashtra - 400013 and use its website, https://list-group.com.
What industry or business activity is List associated with?
Its MCA filings list the main business as computer programming, consultancy and related activities (100% of turnover).
What is paid-up capital and authorised share capital of List?
Both authorised and paid-up capital are ₹50 lakh.
When did List last file accounts and hold an AGM?
The last AGM on record was on 5 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for List?
MCA shows no charges registered against List, so no assets are pledged for a registered secured loan.
Have any directors left List?
Yes, two former directors are on record. The most recent to leave were Girolamo Alessandri (January 2021) and Alessandro Casali (June 2018).
Which companies share directors with List?
5 companies share directors with List. Among them are Dealogic Support Services India Private Limited, Fidessa Trading Systems Private Limited, Ion Trading India Private Limited and 2 more.
What is the turnover or revenue of List?
Based on filed financial statements, the revenue of List for FY 2023 was in the ₹5–10 Cr range. That is up 12.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of List?
For FY 2023, the net worth of List was in the ₹5–10 Cr range.
How can I get the financial details of List?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of List?
The website on record for List is https://list-group.com.
Which company owns list-group.com?
list-group.com is the website listed for List India Private Limited in its company records.
List - is it listed or unlisted?
List is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of List?
List is registered with ROC Mumbai.
What is the company classification of List?
MCA classifies List as: Private Limited Foreign Company Incorporated In India.
Does List have GST registrations on file?
Yes, 2 active GST registrations are linked to List, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.