• 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

      ACTIVA GENERICS PRIVATE LIMITED

      CIN: U85100GA2010PTC006298 As on: 2026-07-13
      Purchase Report

      ACTIVA GENERICS PRIVATE LIMITED (CIN: U85100GA2010PTC006298) is a Private company incorporated on 15 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 1800000000.00 and its paid up capital is Rs. 2735100000.00.

      ACTIVA GENERICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ACTIVA GENERICS PRIVATE LIMITED's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.

      Directors of ACTIVA GENERICS PRIVATE LIMITED are KAMAL PANDEY, and DIPAK GUPTA.

      ACTIVA GENERICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U85100GA2010PTC006298 and its registration number is 6298. Users may contact ACTIVA GENERICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACTIVA GENERICS PRIVATE LIMITED is S-1, D-43, N-66, PHASE IV, VERNA INDUSTRIAL ESTATE, VERNA , GOA, Goa, India - 403722.

      Current status of ACTIVA GENERICS PRIVATE LIMITED 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 ACTIVA GENERICS 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 ACTIVA GENERICS

      Purchase full report of ACTIVA GENERICS

      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 ACTIVA GENERICS 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 ACTIVA GENERICS
      DIN Director Name Designation Appointment Date
      07187690 KAMAL PANDEY Director 2019-09-27
      08805174 DIPAK GUPTA Director 2020-12-26
      Past Directors & Key Managerial Personnel of ACTIVA GENERICS
      DIN Director Name Designation Appointment Date Cessation
      00012028 SUSHIL SURI Additional Director - 2016-09-29
      00012028 SUSHIL SURI Director - 2019-10-22
      00042033 ANJU SURI Director - 2013-09-16
      00256236 SUNITA SURI Director - 2013-09-16
      00256300 PRADUMAN LAL SURI Director - 2014-03-31
      06856271 MANUJENDU SARKER Additional Director - 2014-09-30
      06856271 MANUJENDU SARKER Director - 2015-11-06
      06856278 DEO KANT GIRI Additional Director - 2014-09-30
      06856278 DEO KANT GIRI Director - 2015-11-06
      00330460 MADAN GOPAL KHANNA Additional Director - 2019-04-30
      00330460 MADAN GOPAL KHANNA Director - 2019-04-30
      05201077 RAJEEV AHLUWALIA Nominee Director - 2014-03-31
      00041590 SANJAY SURI Additional Director - 2016-02-25
      00041590 SANJAY SURI Managing Director - 2019-07-09
      00041590 SANJAY SURI Whole-time director - 2016-08-05
      06946689 SEEMA JOSHI Additional Director - 2015-09-30
      06946689 SEEMA JOSHI Director - 2017-07-15
      08502782 VIKASH KUMAR Additional Director - 2019-09-27
      08502782 VIKASH KUMAR Director - 2020-10-21
      08805174 DIPAK GUPTA Director - 2020-12-25
      00029630 DILIP BHAGTANI CFO(KMP) - 2018-12-24
      00029630 DILIP BHAGTANI Company Secretary - 2018-12-24
      00287695 SHALU SURI Additional Director - 2019-04-30
      00287695 SHALU SURI Director - 2019-04-30
      00584044 ASHOK KINI Additional Director - 2015-09-30
      00584044 ASHOK KINI Director - 2019-02-18
      02755068 SACHIKANTA MISHRA Additional Director - 2011-12-27
      Other Directorships of SUSHIL SURI
      Company Name CIN Designation Appointment Date Cessation
      MOREPEN LABORATORIES LIMITED L24231HP1984PLC006028 Managing Director 2015-10-20 Ongoing
      BLUE COAST HOTELS LIMITED L31200GA1992PLC003109 Managing Director - 2019-01-29
      SHIVALIK PESTICIDES AND CHEMICALS PVT LTD U24290HP1985PTC006463 Director 2015-03-26 Ongoing
      MOREPEN DEVICES LIMITED U33112HP2021PLC008798 Director 2021-09-06 Ongoing
      REACT INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC056740 Director 2015-03-26 Ongoing
      EPITOME HOLDINGS PRIVATE LIMITED U74899DL1994PTC056822 Director 2005-08-31 Ongoing
      SQUARE INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC056928 Director 1994-01-17 Ongoing
      CONCEPT CREDITS AND CONSULTANTS PRIVATE LIMITED U74899DL1994PTC056960 Director 2000-10-30 Ongoing
      SCOPE CREDITS AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC056961 Director 2005-08-31 Ongoing
      SEED SECURITIES AND SERVICES PRIVATE LIMITED U74899DL1994PTC057198 Director 2005-08-31 Ongoing
      BROOK INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC057200 Director 2005-08-31 Ongoing
      LIQUID HOLDINGS PRIVATE LIMITED U74899DL1994PTC058154 Director 2003-09-08 Ongoing
      Other Directorships of ANJU SURI
      Company Name CIN Designation Appointment Date Cessation
      MOREPEN LABORATORIES LIMITED L24231HP1984PLC006028 Additional Director - 2017-09-22
      MOREPEN LABORATORIES LIMITED L24231HP1984PLC006028 Director - 2022-06-22
      BLUE COAST HOTELS LIMITED L31200GA1992PLC003109 Additional Director - 2019-09-27
      BLUE COAST HOTELS LIMITED L31200GA1992PLC003109 Director - 2023-11-22
      BACKHOME FOODS AND FOODS PRIVATE LIMITED U15114PB1998PTC021011 Director 1998-01-27 Ongoing
      MOREPEN BIO LIMITED U24232HP2000PLC023823 Director 2003-08-26 Ongoing
      ZIOS MEDICAL CENTRE PRIVATE LIMITED U55101CH1972PTC003096 Additional Director - 2008-09-30
      ZIOS MEDICAL CENTRE PRIVATE LIMITED U55101CH1972PTC003096 Director - 2014-01-10
      SUNSET RESORT LIMITED U55101GA1995PLC001825 Additional Director - 2008-09-27
      SUNSET RESORT LIMITED U55101GA1995PLC001825 Director - 2014-09-10
      BLUE COAST INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U55101HP1994PTC014766 Director - 2014-03-30
      BLUE COAST INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U55101HP1994PTC014766 Whole-time director - 2011-04-01
      MOREPEN TRADELINKS LIMITED U74899DL1993PLC053126 Additional Director - 2020-12-31
      MOREPEN TRADELINKS LIMITED U74899DL1993PLC053126 Director 2020-12-31 Ongoing
      REACT INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC056740 Director 2005-08-31 Ongoing
      EPITOME HOLDINGS PRIVATE LIMITED U74899DL1994PTC056822 Director 1994-01-10 Ongoing
      SQUARE INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC056928 Director 2005-08-31 Ongoing
      SEED SECURITIES AND SERVICES PRIVATE LIMITED U74899DL1994PTC057198 Director 2005-08-31 Ongoing
      MOREPEN HOSPITALITY LIMITED U85110CH1998PLC021833 Director 2007-03-31 Ongoing
      Other Directorships of SUNITA SURI
      Company Name CIN Designation Appointment Date Cessation
      BLUE COAST HOTELS LIMITED L31200GA1992PLC003109 Whole-time director - 2014-03-31
      BACKHOME FOODS AND FOODS PRIVATE LIMITED U15114PB1998PTC021011 Director 2005-11-12 Ongoing
      SILVERRING DRINKS PRIVATE LIMITED U15520PB1998PTC021009 Director 1998-01-27 Ongoing
      MOREPEN BIO LIMITED U24232HP2000PLC023823 Director - 2022-12-01
      MOREPEN GOLF RESORTS LIMITED U24232HR1993PLC031982 Additional Director - 2020-12-30
      MOREPEN GOLF RESORTS LIMITED U24232HR1993PLC031982 Director 2020-12-30 Ongoing
      MOREPEN LAND MARK LIMITED U70101CH1998PLC021914 Additional Director - 2020-12-30
      MOREPEN LAND MARK LIMITED U70101CH1998PLC021914 Director 2020-12-30 Ongoing
      I T BIZ SYSTEMS LIMITED U72900CH2000PLC023385 Additional Director - 2020-12-30
      I T BIZ SYSTEMS LIMITED U72900CH2000PLC023385 Director 2020-12-30 Ongoing
      SOLACE INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC056775 Director 2005-08-30 Ongoing
      SOLITARY INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC056832 Director 1994-01-10 Ongoing
      MID-MED FINANCIAL SERVICES AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC056846 Director 2005-08-31 Ongoing
      SCOPE CREDITS AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC056961 Director 2014-11-07 Ongoing
      THREE H STORES LIMITED U85199CH2000PLC023384 Additional Director - 2020-12-30
      THREE H STORES LIMITED U85199CH2000PLC023384 Director 2020-12-30 Ongoing
      Other Directorships of PRADUMAN LAL SURI
      Company Name CIN Designation Appointment Date Cessation
      BLUE COAST HOTELS LIMITED L31200GA1992PLC003109 Managing Director - 2008-11-15
      SHIVALIK PESTICIDES AND CHEMICALS PVT LTD U24290HP1985PTC006463 Director - 2015-03-01
      GOLDEN JOY HOTEL PRIVATE LIMITED U55101CH2009PTC031810 Director - 2015-03-01
      SUNSET RESORT LIMITED U55101GA1995PLC001825 Director - 2007-12-17
      BLUE COAST HOSPITALITY LIMITED U55101GA2007PLC005101 Director - 2015-03-01
      BLUE COAST INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U55101HP1994PTC014766 Director - 2014-03-30
      REACT INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC056740 Director - 2015-03-01
      Other Directorships of MANUJENDU SARKER
      Company Name CIN Designation Appointment Date Cessation
      BLUE COAST HOTELS LIMITED L31200GA1992PLC003109 Additional Director - 2020-09-25
      BLUE COAST HOTELS LIMITED L31200GA1992PLC003109 Director 2020-09-25 Ongoing
      Other Directorships of DEO KANT GIRI
      Company Name CIN Designation Appointment Date Cessation
      TOTAL CARE LIMITED U24246DL2000PLC105296 Additional Director 2023-12-11 Ongoing
      Other Directorships of MADAN GOPAL KHANNA
      Company Name CIN Designation Appointment Date Cessation
      WORLD FIVE VC ADVISORS LLP AAO-6149 Designated Partner - 2023-11-03
      BLUE COAST HOTELS LIMITED L31200GA1992PLC003109 Additional Director - 2016-09-29
      BLUE COAST HOTELS LIMITED L31200GA1992PLC003109 Director - 2021-03-01
      SMIFS LIMITED U51109WB1993PLC060987 Additional Director - 2011-09-29
      SMIFS LIMITED U51109WB1993PLC060987 Director 2011-09-29 Ongoing
      BLUE COAST HOSPITALITY LIMITED U55101GA2007PLC005101 Additional Director - 2020-09-25
      BLUE COAST HOSPITALITY LIMITED U55101GA2007PLC005101 Director - 2021-03-01
      C. MACKERTICH PRIVATE LIMITED U74999WB1994PTC065807 Director - 2011-02-07
      Other Directorships of RAJEEV AHLUWALIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY SURI
      Company Name CIN Designation Appointment Date Cessation
      MOREPEN LABORATORIES LIMITED L24231HP1984PLC006028 Additional Director - 2019-09-13
      MOREPEN LABORATORIES LIMITED L24231HP1984PLC006028 Whole-time director 2019-09-13 Ongoing
      MOREPEN PROPRIETARY DRUG RESEARCH PRIVATE LIMITED U21000TS2024PTC182254 Director 2024-02-16 Ongoing
      MOREPEN RX LIMITED U21001HP2023PLC009940 Director 2023-03-17 Ongoing
      DR. MOREPEN LIMITED U24232DL2001PLC111636 Managing Director - 2021-11-11
      MOREPEN BIO LIMITED U24232HP2000PLC023823 Additional Director - 2023-09-29
      MOREPEN BIO LIMITED U24232HP2000PLC023823 Director 2022-12-01 Ongoing
      TOTAL CARE LIMITED U24246DL2000PLC105296 Director 2002-07-10 Ongoing
      SHIVALIK PESTICIDES AND CHEMICALS PVT LTD U24290HP1985PTC006463 Director 2005-08-30 Ongoing
      MOREPEN MEDTECH LIMITED U32509HP2025PLC011337 Director 2025-01-08 Ongoing
      MOREPEN DEVICES LIMITED U33112HP2021PLC008798 Director - 2021-10-01
      BLUEHEAVEN MARKETING PRIVATE LIMITED U51103PB1998PTC021010 Director 2005-08-30 Ongoing
      HAPPIER LIFE PRIVATE LIMITED U52312DL2020PTC367285 Director 2020-08-02 Ongoing
      JOY HOTEL AND RESORTS PRIVATE LIMITED U55101CH1972PTC003096 Additional Director - 2008-09-30
      JOY HOTEL AND RESORTS PRIVATE LIMITED U55101CH1972PTC003096 Director - 2020-12-30
      BLUE COAST INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U55101HP1994PTC014766 Director - 2014-10-30
      MOREPEN RESEARCH INSTITUTE PRIVATE LIMITED U72100DL2024PTC436080 Director 2024-08-29 Ongoing
      SOLACE INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC056775 Director 2005-08-31 Ongoing
      SOLITARY INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC056832 Director 2005-08-31 Ongoing
      MID-MED FINANCIAL SERVICES AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC056846 Director 1994-01-11 Ongoing
      SCOPE CREDITS AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC056961 Director - 2014-11-07
      LIQUID HOLDINGS PRIVATE LIMITED U74899DL1994PTC058154 Additional Director - 2022-09-30
      LIQUID HOLDINGS PRIVATE LIMITED U74899DL1994PTC058154 Director 2020-03-16 Ongoing
      LIQUID HOLDINGS PRIVATE LIMITED U74899DL1994PTC058154 Director - 2014-11-07
      Other Directorships of SEEMA JOSHI
      Company Name CIN Designation Appointment Date Cessation
      BLUE COAST HOTELS LIMITED L31200GA1992PLC003109 Director - 2017-07-15
      MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 Additional Director - 2020-11-03
      MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 Director 2020-11-03 Ongoing
      HINDUSTAN THERMALPROJECTS LIMITED U40102DL2008PLC179159 Additional Director - 2019-12-20
      HINDUSTAN THERMALPROJECTS LIMITED U40102DL2008PLC179159 Director 2019-12-20 Ongoing
      JANJGIR THERMAL POWER PROJECTS LIMITED U40104CT2008PLC022434 Additional Director - 2019-12-30
      JANJGIR THERMAL POWER PROJECTS LIMITED U40104CT2008PLC022434 Director - 2023-12-19
      HINDUSTAN CLEANENERGY LIMITED U40106DL2008PLC184260 Additional Director - 2020-12-31
      HINDUSTAN CLEANENERGY LIMITED U40106DL2008PLC184260 Director - 2021-11-30
      HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Additional Director - 2019-12-30
      HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Director 2019-12-30 Ongoing
      Other Directorships of KAMAL PANDEY
      Company Name CIN Designation Appointment Date Cessation
      BACKHOME FOODS AND FOODS PRIVATE LIMITED U15114PB1998PTC021011 Director 2019-05-27 Ongoing
      SILVERRING DRINKS PRIVATE LIMITED U15520PB1998PTC021009 Director 2019-05-27 Ongoing
      BLUEHEAVEN MARKETING PRIVATE LIMITED U51103PB1998PTC021010 Director 2019-05-27 Ongoing
      VIGNET TRADING PRIVATE LIMITED U51109PB1998PTC021008 Director 2019-05-27 Ongoing
      ZIOS MEDICAL CENTRE PRIVATE LIMITED U55101CH1972PTC003096 Additional Director - 2015-09-26
      ZIOS MEDICAL CENTRE PRIVATE LIMITED U55101CH1972PTC003096 Director 2015-09-26 Ongoing
      GOLDEN JOY HOTEL PRIVATE LIMITED U55101CH2009PTC031810 Additional Director - 2019-09-30
      GOLDEN JOY HOTEL PRIVATE LIMITED U55101CH2009PTC031810 Director 2019-09-30 Ongoing
      Other Directorships of VIKASH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ZIOS MEDICAL CENTRE PRIVATE LIMITED U55101CH1972PTC003096 Additional Director - 2019-09-30
      ZIOS MEDICAL CENTRE PRIVATE LIMITED U55101CH1972PTC003096 Director - 2020-10-21
      Other Directorships of DIPAK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NEPTUNE API PRIVATE LIMITED U24290DL2020PTC368788 Additional Director - 2022-09-30
      NEPTUNE API PRIVATE LIMITED U24290DL2020PTC368788 Director 2022-07-31 Ongoing
      VIGNET TRADING PRIVATE LIMITED U51109PB1998PTC021008 Additional Director - 2022-09-29
      VIGNET TRADING PRIVATE LIMITED U51109PB1998PTC021008 Director 2022-07-31 Ongoing
      Other Directorships of DILIP BHAGTANI
      Company Name CIN Designation Appointment Date Cessation
      BLUE COAST HOTELS LIMITED L31200GA1992PLC003109 CFO(KMP) - 2018-12-24
      BLUE COAST HOTELS LIMITED L31200GA1992PLC003109 Company Secretary - 2018-12-24
      LIWPOOL TOWNSHIP PRIVATE LIMITED U00500DL2005PTC138883 Additional Director - 2008-09-27
      LIWPOOL TOWNSHIP PRIVATE LIMITED U00500DL2005PTC138883 Director - 2009-06-15
      AEREN R BUSINESS CITY PRIVATE LIMITED U40101DL2008PTC183510 Director - 2009-06-15
      YASHRAJ ESTATES PRIVATE LIMITED U45200DL2006PTC156030 Additional Director - 2008-09-27
      YASHRAJ ESTATES PRIVATE LIMITED U45200DL2006PTC156030 Director - 2009-06-15
      YASHRAJ BUILDCON PRIVATE LIMITED U45200DL2006PTC156249 Additional Director - 2008-09-27
      YASHRAJ BUILDCON PRIVATE LIMITED U45200DL2006PTC156249 Director - 2009-06-15
      YASHRAJ PROMOTERS PRIVATE LIMITED U45200DL2006PTC156268 Additional Director - 2008-09-27
      YASHRAJ PROMOTERS PRIVATE LIMITED U45200DL2006PTC156268 Director - 2009-06-15
      YASHVARDHAN TOWNSHIP PRIVATE LIMITED U45200DL2006PTC156269 Additional Director - 2008-09-27
      YASHVARDHAN TOWNSHIP PRIVATE LIMITED U45200DL2006PTC156269 Director - 2009-06-15
      YASHVARDHAN REALTORS PRIVATE LIMITED U45200DL2006PTC156275 Additional Director - 2008-09-27
      YASHVARDHAN REALTORS PRIVATE LIMITED U45200DL2006PTC156275 Director - 2009-06-15
      YASHVARDHAN INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156403 Additional Director - 2008-09-27
      YASHVARDHAN INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156403 Director - 2009-06-15
      CROWN BUILDTECH PRIVATE LIMITED U45201DL1992PTC134105 Additional Director - 2008-09-30
      CROWN BUILDTECH PRIVATE LIMITED U45201DL1992PTC134105 Director - 2009-03-06
      SMART ESTATES PRIVATE LIMITED U45201DL2000PTC106448 Additional Director - 2008-09-27
      SMART ESTATES PRIVATE LIMITED U45201DL2000PTC106448 Director - 2009-06-15
      CROWN PROMOTORS PRIVATE LIMITED U45201DL2000PTC106462 Additional Director - 2008-09-27
      CROWN PROMOTORS PRIVATE LIMITED U45201DL2000PTC106462 Director - 2009-06-15
      SARVOCH PROMOTORS PRIVATE LIMITED U45201DL2000PTC106464 Additional Director - 2008-09-27
      SARVOCH PROMOTORS PRIVATE LIMITED U45201DL2000PTC106464 Director - 2009-06-15
      SAMPARK BUILDCON PRIVATE LIMITED U45201DL2004PTC128376 Additional Director - 2008-09-27
      SAMPARK BUILDCON PRIVATE LIMITED U45201DL2004PTC128376 Director - 2009-06-15
      PIVOT BUILDCON PRIVATE LIMITED U45201DL2004PTC128377 Additional Director - 2008-09-27
      PIVOT BUILDCON PRIVATE LIMITED U45201DL2004PTC128377 Director - 2009-06-15
      CANVAS BUILDCON PRIVATE LIMITED U45201DL2004PTC130371 Additional Director - 2008-09-27
      CANVAS BUILDCON PRIVATE LIMITED U45201DL2004PTC130371 Director - 2009-06-15
      SHREE MAHESH REALTORS PRIVATE LIMITED U45201DL2004PTC130372 Additional Director - 2008-09-27
      SHREE MAHESH REALTORS PRIVATE LIMITED U45201DL2004PTC130372 Director - 2009-06-15
      AEREN R CITY PLANNERS AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC138881 Additional Director - 2008-09-27
      AEREN R CITY PLANNERS AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC138881 Director - 2009-06-15
      NAVKUTIR BUILDCON PRIVATE LIMITED U45201DL2005PTC138882 Additional Director - 2008-09-27
      NAVKUTIR BUILDCON PRIVATE LIMITED U45201DL2005PTC138882 Director - 2009-06-15
      LL PLANT ENGINEERING (INDIA) PRIVATE LIMITED U45207MH1997PTC112298 Director 2009-01-13 Ongoing
      VISAGE PROPERTIES PRIVATE LIMITED U45402DL1996PTC080779 Additional Director - 2008-09-30
      VISAGE PROPERTIES PRIVATE LIMITED U45402DL1996PTC080779 Director - 2009-08-27
      AEREN R INTERIORZ PRIVATE LIMITED. U45403DL2006PTC149780 Additional Director - 2008-09-27
      AEREN R INTERIORZ PRIVATE LIMITED. U45403DL2006PTC149780 Director - 2009-06-15
      SUPER CINEMA PRIVATE LIMITED U50300DL2000PTC108301 Additional Director - 2008-09-29
      SUPER CINEMA PRIVATE LIMITED U50300DL2000PTC108301 Director - 2009-06-15
      PRESTIGIOUS ENTERPRISES PRIVATE LIMITED U51109DL1996PTC159496 Additional Director - 2008-09-30
      PRESTIGIOUS ENTERPRISES PRIVATE LIMITED U51109DL1996PTC159496 Director - 2009-06-15
      AEREN R ENTERTAINMENT PRIVATE LIMITED. U55101DL2002PTC114603 Additional Director - 2008-09-27
      AEREN R ENTERTAINMENT PRIVATE LIMITED. U55101DL2002PTC114603 Director - 2009-06-15
      DUET INDIA HOTELS (AHMEDABAD) PRIVATE LIMITED U55101HR2006PTC046359 Director - 2010-02-09
      DUET INDIA HOTELS (JAIPUR) PRIVATE LIMITED U55101HR2006PTC046764 Additional Director - 2009-06-05
      DUET INDIA HOTELS (JAIPUR) PRIVATE LIMITED U55101HR2006PTC046764 Director - 2010-02-09
      DUET INDIA HOTELS (PUNE) PRIVATE LIMITED U55101HR2006PTC046766 Director - 2010-02-09
      DUET INDIA HOTELS (HYDERABAD) PRIVATE LIMITED U55101HR2008PTC046360 Director - 2010-02-09
      DUET INDIA HOTELS (BANGALORE) PRIVATE LIMITED U55101HR2008PTC046802 Director - 2010-02-09
      DUET JKM INDIA HOTELS (INDORE) PRIVATE LIMITED U55101HR2008PTC047177 Additional Director - 2009-10-09
      DUET JKM INDIA HOTELS (INDORE) PRIVATE LIMITED U55101HR2008PTC047177 Director - 2010-02-09
      DUET INDIA HOTELS (BENGALURU CYBERCITY) PRIVATE LIMITED U55101HR2009PTC046939 Director - 2010-02-09
      DUET INDIA HOTELS (CHENNAI) PRIVATE LIMITED U55101HR2009PTC046940 Director - 2010-02-09
      JAIPUR CENTRE DEVELOPERS PRIVATE LIMITED U55101MH1996PTC260021 Additional Director - 2008-09-27
      JAIPUR CENTRE DEVELOPERS PRIVATE LIMITED U55101MH1996PTC260021 Director - 2009-06-15
      PROACTIVE LOGISTICS SERVICES PRIVATE LIMITED U63040DL2008PTC183484 Director - 2009-06-15
      PARSWANATH FINLEASE PRIVATE LIMITED U65910DL1990PTC041943 Additional Director - 2008-09-27
      PARSWANATH FINLEASE PRIVATE LIMITED U65910DL1990PTC041943 Director - 2009-06-15
      A.V.M. LAND DEVELOPERS PRIVATE LIMITED U70100PB2004PTC027762 Additional Director - 2008-09-26
      A.V.M. LAND DEVELOPERS PRIVATE LIMITED U70100PB2004PTC027762 Director - 2009-06-15
      AERENS DEVELOPERS AND ENGINEERS PRIVATE LIMITED U70101DL1994PTC041346 Additional Director - 2008-09-29
      AERENS DEVELOPERS AND ENGINEERS PRIVATE LIMITED U70101DL1994PTC041346 Director - 2009-06-15
      SAPTGIRI BUILDCON PRIVATE LIMITED U70101DL2005PTC138329 Additional Director - 2008-09-29
      SAPTGIRI BUILDCON PRIVATE LIMITED U70101DL2005PTC138329 Director - 2009-06-15
      PERFECTIONS BUILDTECH PRIVATE LIMITED U70101DL2005PTC139259 Additional Director - 2008-09-29
      PERFECTIONS BUILDTECH PRIVATE LIMITED U70101DL2005PTC139259 Director - 2009-06-15
      TRIPURI MALLZ PRIVATE LIMITED U70101DL2006PTC148442 Additional Director - 2008-09-27
      TRIPURI MALLZ PRIVATE LIMITED U70101DL2006PTC148442 Director - 2009-06-15
      KRITI BUILDCON PRIVATE LIMITED U70101PB2005PTC037465 Additional Director - 2008-09-29
      KRITI BUILDCON PRIVATE LIMITED U70101PB2005PTC037465 Director - 2009-02-10
      AEREN R REALTORS PRIVATE LIMITED U70101RJ2005PTC066238 Additional Director - 2008-09-27
      AEREN R REALTORS PRIVATE LIMITED U70101RJ2005PTC066238 Director - 2009-06-15
      DELHI 6 DEVELOPERS PRIVATE LIMITED U70102DL2008PTC183477 Director - 2009-06-15
      OPTUME MARKETING PRIVATE LIMITED U70102DL2008PTC183590 Director - 2009-06-15
      DWELSTREAMS REALTY PROJECTS PRIVATE LIMITED U70200DL2008PTC183480 Director - 2009-06-15
      IPSAA EDUCITY PRIVATE LIMITED U72200HR2008PTC104910 Director - 2009-06-15
      A.R. DEVELOPERS PRIVATE LIMITED U74899DL1995PTC063955 Additional Director - 2008-09-30
      A.R. DEVELOPERS PRIVATE LIMITED U74899DL1995PTC063955 Director - 2009-06-15
      RIDHI SIDHI PROPERTIES PRIVATE LIMITED U74899DL1995PTC069928 Additional Director - 2008-09-27
      RIDHI SIDHI PROPERTIES PRIVATE LIMITED U74899DL1995PTC069928 Director - 2009-06-15
      SHAGUN BUILDWELL PRIVATE LIMITED U74899DL1995PTC070106 Additional Director - 2008-09-27
      SHAGUN BUILDWELL PRIVATE LIMITED U74899DL1995PTC070106 Director - 2009-06-15
      HIMGIRI REALTORS PRIVATE LIMITED U74899DL2005PTC138328 Additional Director - 2008-09-27
      HIMGIRI REALTORS PRIVATE LIMITED U74899DL2005PTC138328 Director - 2009-06-15
      IPSAA DAYCARE PRIVATE LIMITED U74900HR2008PTC104217 Director - 2009-06-15
      FORTUNE GSJ INFRAMART PRIVATE LIMITED U74999DL2008PTC183481 Director - 2009-06-15
      FORTUNE R BUILDCO DEVELOPERS PRIVATE LIMITED U92111DL2000PTC107338 Additional Director - 2008-09-29
      FORTUNE R BUILDCO DEVELOPERS PRIVATE LIMITED U92111DL2000PTC107338 Director - 2009-06-15
      MP FILMS PRIVATE LIMITED U92199DL1997PTC085976 Additional Director - 2008-09-27
      MP FILMS PRIVATE LIMITED U92199DL1997PTC085976 Director - 2009-06-15
      AERENS ENTERTAINMENT ZONE PRIVATE LIMITED U92199DL1999PTC102156 Additional Director - 2008-09-30
      AERENS ENTERTAINMENT ZONE PRIVATE LIMITED U92199DL1999PTC102156 Director - 2009-05-01
      Other Directorships of SHALU SURI
      Company Name CIN Designation Appointment Date Cessation
      BLUE COAST HOTELS LIMITED L31200GA1992PLC003109 Additional Director - 2019-01-29
      BLUE COAST HOTELS LIMITED L31200GA1992PLC003109 Director - 2019-01-29
      SILVERRING DRINKS PRIVATE LIMITED U15520PB1998PTC021009 Director 2005-08-30 Ongoing
      MOREPEN PROPRIETARY DRUG RESEARCH PRIVATE LIMITED U21000TS2024PTC182254 Director 2024-02-16 Ongoing
      MOREPEN RX LIMITED U21001HP2023PLC009940 Director 2023-03-17 Ongoing
      MOREPEN BIO LIMITED U24232HP2000PLC023823 Director 2003-08-26 Ongoing
      ZIOMED DEVICES PRIVATE LIMITED U33100DL2020PTC372574 Director 2020-11-02 Ongoing
      MOREPEN DEVICES LIMITED U33112HP2021PLC008798 Additional Director - 2022-09-30
      MOREPEN DEVICES LIMITED U33112HP2021PLC008798 Director 2021-10-01 Ongoing
      VIGNET TRADING PRIVATE LIMITED U51109PB1998PTC021008 Director - 2021-05-21
      ZIOS MEDICAL CENTRE PRIVATE LIMITED U55101CH1972PTC003096 Director - 2014-01-10
      BLUE COAST HOSPITALITY LIMITED U55101GA2007PLC005101 Director 2007-02-23 Ongoing
      BROOK INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC057200 Director 1998-07-02 Ongoing
      MOREPEN HOSPITALITY LIMITED U85110CH1998PLC021833 Director 2007-03-31 Ongoing
      NJOY MEDIATECHNO LIMITED U92490HP2000PLC023822 Director 2001-06-07 Ongoing
      Other Directorships of ASHOK KINI
      Company Name CIN Designation Appointment Date Cessation
      BLUE COAST HOTELS LIMITED L31200GA1992PLC003109 Additional Director - 2015-09-30
      BLUE COAST HOTELS LIMITED L31200GA1992PLC003109 Director - 2014-09-30
      GREEN SWITCHON ENTECH INDIA LIMITED U40109DL2008PLC174493 Director 2008-02-25 Ongoing
      TRA AEROSPACE PRIVATE LIMITED U62100DL2012PTC236624 Director - 2019-01-17
      SMB INFRASTRUCTURE LIMITED U70102DL1991PLC043061 Additional Director - 2012-08-18
      SUSTAINABLE EARTH PRIVATE LIMITED U74999DL2018PTC333262 Director 2018-05-01 Ongoing
      TATHASTU WELLNESS PRIVATE LIMITED U85100DL2011PTC220159 Director 2011-06-01 Ongoing
      ASSOCIATION OF BUSINESS CHAMBERS OF COMMERCE & INDUSTRY U93000DL2013NPL253903 Director - 2015-06-26
      Other Directorships of SACHIKANTA MISHRA
      Company Name CIN Designation Appointment Date Cessation
      ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Nominee Director - 2017-05-15
      STAR PAPER MILLS LTD. L21011WB1936PLC008726 Nominee Director - 2010-05-18
      SVOGL OIL GAS AND ENERGY LIMITED L74899DL1989PLC038542 Nominee Director - 2015-03-28
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Nominee Director - 2017-08-08
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Nominee Director - 2017-08-08
      VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Nominee Director - 2017-07-14
      VADRAJ ENERGY (GUJARAT) LIMITED U40100GJ2009PLC058694 Nominee Director 2017-02-07 Ongoing
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Nominee Director 2022-10-07 Ongoing
      GATI INFRASTRUCTURE BHASMEY POWER PRIVATE LIMITED U51909TG2002PTC039122 Nominee Director - 2016-06-28
      GI HYDRO PRIVATE LIMITED U65993TG1983PTC004226 Nominee Director - 2015-06-09
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2021-09-24
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director 2021-09-24 Ongoing
      MPCON LIMITED U74140MP1979GOI001502 Director - 2018-07-26
      HARDICON LIMITED U74899DL1985PLC204749 Nominee Director - 2016-05-17
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Director 2021-11-15 Ongoing
      IFCI FACTORS LIMITED U74899DL1995GOI074649 Nominee Director - 2021-11-15

      CIN Company Name Company Address
      U55101GA2007PLC005101 BLUE COAST HOSPITALITY LIMITED S-1, D-44, N-66, PHASE IV, VERNA INDUSTRIAL ESTATE, VERNA , GOA, Goa, India - 403722
      U72900GA2022PTC015293 KULOOP TECHNOLOGY PRIVATE LIMITED NO S 1/D 6 N 66 PHASE IV VERNA INDUSTRIAL ESTATE,Goa,South Goa,Goa,403722-India
      U62099GA2023OPC016198 VARAJI TECHNO SOLUTIONS(OPC) PRIVATE LIMITED Wisdomlab, S-1 D-65, N-66,Phase-IV,Verna Industrial,Salcete,South Goa,Goa,403722-India
      U72900GA2022PTC015669 INFORMATIX REAL SOLUTIONS PRIVATE LIMITED Plot No N-66, Phase-IV, Verna Industrial Estate, , VernaGoa, Goa, India - 403722
      U72900GA2022PTC015303 JORUI TECHNOLOGY PRIVATE LIMITED N 66 PHASE IV VERNA INDUSTRIAL ESTATE VERNA,GOA,South Goa,Goa,403722-India
      U90000GA2024PTC016363 IMAGINEERING AEF PRIVATE LIMITED N-66, Phase IV, Verna Industrial Estate,Verna ,GOA,Salcete,South Goa,Goa,403722-India
      ACF-7714 WINSKILL GAMEZ LLP Wisdomlab Desk no 43, N-66, Phase IV,Verna industrial estate,Salcete,South Goa,Goa,India-403722
      U72200GA2022PTC015356 SUNPOR TECHNOLOGY PRIVATE LIMITED N 66 PHASE IV VERNA INDUSTRIAL ESTATE,VERNA,South Goa,Goa,403722-India
      U72900GA2022PTC015355 SUTANSE TECHNOLOGIES PRIVATE LIMITED N 66 PHASE IV VERNA INDUSTRIAL ESTATE,VERNA,South Goa,Goa,403722-India
      U58203GA2025PTC017452 MAZAAL GAMING TECHNOLOGIES PRIVATE LIMITED N-66, PHASE IV,VERNA INDUSTRIAL ESTATE, VERNA,Salcete,South Goa,Goa,403722-India
      AAJ-2360 WISDOMLAB SYNERGIES LLP N-65/66, PHASE IV VERNA INDUSTRIAL ESTATE, VERNA SOUTH GOA, Goa, India - 403722
      U52100GA2022OPC015269 SIYA CREATIONS AND DESIGNS (OPC) PRIVATE LIMITED Wisdomlab, Plot No. N-66, Phase IV, Verna Industrial Estate,,Verna,North Goa,Goa,403722-India
      U74999GA2010PTC006347 DAMODAR INFRASTRUCTURE (INDIA) PRIVATE LIMITED G-1 Plot No. 50, Phase IV ,Verna Industrial Estate Verna, Goa , Verna, Goa, India - 403722
      U72900GA2022PTC015304 KANJEEN TECHNOLOGIES PRIVATE LIMITED NO 66 PHASE IV VERNA INDUSTRIAL ESTATE VERNA,GOA,South Goa,Goa,403722-India
      U72900GA2022PTC015318 MAYNOS TECHNOLOGY PRIVATE LIMITED NO 66 PHASE IV VERNA INDUSTRIAL ESTATE VERNA,GOA,South Goa,Goa,403722-India
      ACK-1189 CHILL FEEL GOA HOSPITALITY LLP PLOT NO N 66 PH IV VERNA INDUSTRIAL ESTATE,VERNA GOA,Salcete,South Goa,Goa,India-403722
      U33116GA2008PTC005814 AYURON MEDICAL SYSTEMS PRIVATE LIMITED PLOT NO N3, B1, PHASE IV VERNA INDUSTRIAL ESTATE , VERNA, Goa, India - 403722
      U72900GA2019PTC014177 FISH CATCH ECOMMERCE PRIVATE LIMITED N-66, PHASE-IV VERNA INDUSTRIAL ESTATE , GOA, Goa, India - 403722
      U03213GA2025PTC017107 MEHDEEP SEA FARMS PRIVATE LIMITED N-66, Phase IV,Verna Industrial Estate,Salcete,South Goa,Goa,403722-India
      U47810GA2024PTC016462 BREWLORDS BREWING PRIVATE LIMITED N-66, PHASE IV,,VERNA INDUSTRIAL ESTATE,Salcete,South Goa,Goa,403722-India
      U46309GA2025PTC017428 PERFECTNUTS PRIVATE LIMITED N-66, Phase IV,Verna Industrial Estate,Salcete,South Goa,Goa,403722-India
      U56301GA2025PTC017686 FIRST ELEMENT HOSPITALITY PRIVATE LIMITED N-66, Phase-IV,Verna Industrial Estate,Salcete,South Goa,Goa,403722-India
      U88900GA2024NPL016409 TINKESH ABILITY FOUNDATION (TAF) N-66, PHASE IV, VERNA INDUSTRIAL ESTATE,Salcete,South Goa,Goa,403722-India
      ACU-8905 9 BALL CLUB LLP WISDOMLAB, N-66, PHASE IV,VERNA INDUSTRIAL ESTATE,Salcete,South Goa,Goa,India-403722
      U11010GA2026PTC017859 IXQ SPIRITS & BEVERAGES PRIVATE LIMITED PLOT N-66, PHASE IV,VERNA INDUSTRIAL ESTATE,Salcete,South Goa,Goa,403722-India
      ACS-5048 KEERASA WELLNESS LLP Wisdomlab N-66, PHASE IV,,VERNA INDUSTRIAL ESTATE,,Salcete,South Goa,Goa,India-403722
      U46909GA2026PTC017926 FLOTTWEG INDIA PRIVATE LIMITED Wisdomlab, N-66, Phase IV,,Verna Industrial Estate,Salcete,South Goa,Goa,403722-India
      U43900GA2025PTC017373 RAJYALAKSHMI INNOVATIONS PRIVATE LIMITED Plot No. N-66, Phase-IV,Verna Industrial Estate,Salcete,South Goa,Goa,403722-India
      U47912GA2024PTC016832 SVB VENTURES PRIVATE LIMITED PLOT NO. N-66, PHASE IV,VERNA INDUSTRIAL ESTATE,Salcete,South Goa,Goa,403722-India
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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
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      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
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      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
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         Payment to Auditors
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         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

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      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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