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      ADF FOODS LIMITED

      CIN: L15400GJ1990PLC014265
      Purchase Report

      ADF FOODS LIMITED (CIN: L15400GJ1990PLC014265) is a Public company incorporated on 27 Aug 1990. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 219727190.00.

      ADF FOODS LIMITED's Annual General Meeting (AGM) was last held on 01 Aug 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.ADF FOODS LIMITED's NIC code is 154 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products.

      Directors of ADF FOODS LIMITED are RAVINDER KUMAR JAIN, MANMOHAN SRIVASTAVA, CHANDIR GOBIND GIDWANI, VIREN AJITKUMAR MERCHANT, JAY MAHENDRA MEHTA, DEEPA MISRA HARRIS, PHEROZE KERSASP MISTRY, BIMAL RAMESH THAKKAR, and ARJUUN GUUHA.

      ADF FOODS LIMITED's Corporate Identification Number (CIN) is L15400GJ1990PLC014265 and its registration number is 14265. Users may contact ADF FOODS LIMITED on its Email address - [email protected]. Registered address of ADF FOODS LIMITED is 83/86 G I D C INDUSTRIAL AREA , NADIAD, Gujarat, India - 387001.

      Current status of ADF FOODS 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 ADF FOODS 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 ADF FOODS

      Purchase full report of ADF FOODS

      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 ADF FOODS 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 ADF FOODS
      DIN Director Name Designation Appointment Date
      00652148 RAVINDER KUMAR JAIN Director 2008-07-09
      02190050 MANMOHAN SRIVASTAVA Director 2024-05-27
      00011916 CHANDIR GOBIND GIDWANI Director 2020-08-05
      00033464 VIREN AJITKUMAR MERCHANT Director 2021-05-18
      00152072 JAY MAHENDRA MEHTA Director 2019-09-25
      00064912 DEEPA MISRA HARRIS Director 2020-08-05
      00344590 PHEROZE KERSASP MISTRY Director 2023-09-26
      00087404 BIMAL RAMESH THAKKAR Managing Director 2008-10-01
      10366057 ARJUUN GUUHA Whole-time director 2023-11-23
      Past Directors & Key Managerial Personnel of ADF FOODS
      DIN Director Name Designation Appointment Date Cessation
      00012523 NARESH LAKSHMAN SINGH KOTHARI Additional Director - 2017-08-23
      00012523 NARESH LAKSHMAN SINGH KOTHARI Director - 2020-12-21
      00087501 RAMESH HARIRAM THAKKAR Managing Director - 2008-10-01
      00087501 RAMESH HARIRAM THAKKAR Whole-time director - 2013-12-24
      00652148 RAVINDER KUMAR JAIN Additional Director - 2008-07-09
      02190050 MANMOHAN SRIVASTAVA Additional Director - 2024-07-31
      00011916 CHANDIR GOBIND GIDWANI Additional Director - 2020-08-05
      00033464 VIREN AJITKUMAR MERCHANT Director - 2021-05-17
      00094919 YASIR JUZER VARAWALA Director - 2018-05-18
      00152072 JAY MAHENDRA MEHTA Additional Director - 2019-09-25
      00152072 JAY MAHENDRA MEHTA Director - 2018-09-27
      00939805 BHAVESH RAMESH THAKKAR Additional Director - 2008-07-09
      00939805 BHAVESH RAMESH THAKKAR Director - 2008-10-01
      00939805 BHAVESH RAMESH THAKKAR Whole-time director - 2018-05-29
      02634194 ANISH SUSHIL JHAVERI CFO(KMP) - 2020-07-15
      05234352 ANJALI KARAMNARAYAN SETH Additional Director - 2015-09-30
      05234352 ANJALI KARAMNARAYAN SETH Director - 2020-03-09
      00009755 DARIUS ERACH UDWADIA Director - 2010-10-21
      00064912 DEEPA MISRA HARRIS Additional Director - 2020-08-05
      00087465 ASHOK HARIRAM THAKKAR Director - 2008-10-01
      00087465 ASHOK HARIRAM THAKKAR Whole-time director - 2018-05-29
      00195076 NIPUN SHAH Director - 2018-05-18
      00344590 PHEROZE KERSASP MISTRY Additional Director - 2023-12-06
      03473596 AMIT RAMESH BATHIA Company Secretary - 2010-10-25
      00087404 BIMAL RAMESH THAKKAR Director - 2008-10-01
      00087404 BIMAL RAMESH THAKKAR Managing Director - 2023-09-30
      00165397 VIKRAM SHAMSUNDER MUNSHI Director - 2013-05-09
      10366057 ARJUUN GUUHA Additional Director - 2023-12-06
      Other Directorships of NARESH LAKSHMAN SINGH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-31
      ALPHA ALTERNATIVE INVESTMENT ADVISORS LLP AAB-6428 Designated Partner 2018-01-31 Ongoing
      ALPHA ALTERNATIVE INVESTMENT ADVISORS LLP AAB-6428 Designated Partner - 2014-07-25
      ALPHA ALTERNATIVE INVESTMENT ADVISORS LLP AAB-6428 Partner - 2018-01-30
      THIRD WIND ADVISORS LLP AAB-6757 Designated Partner 2013-07-27 Ongoing
      NCUBE VENTURES LLP AAB-8730 Designated Partner - 2018-04-01
      THIRD WAVE ADVISORS LLP AAB-8842 Designated Partner - 2015-03-30
      COMALPHA ADVISORS LLP AAB-8911 Designated Partner - 2014-09-16
      EBONY ADVISORS LLP AAE-1824 Designated Partner 2018-05-04 Ongoing
      SILVERLEAF OAK ADVISORS LLP AAE-2135 Designated Partner - 2018-01-30
      GEOMETRIC PROPERTIES LLP AAE-3686 Designated Partner 2017-03-16 Ongoing
      THIRD ALPHA LLP AAK-5949 Designated Partner - 2019-01-25
      ALPHA ALTERNATIVES FUND ADVISORS LLP AAL-2353 Designated Partner 2017-11-23 Ongoing
      ALPHA ALTERNATIVES FINSERVE SOLUTIONS LLP AAL-2355 Designated Partner 2017-11-23 Ongoing
      THIRD EDGE ADVISORS LLP AAL-5679 Designated Partner 2018-01-01 Ongoing
      HELIUM SERVICES LLP AAO-4419 Designated Partner - 2023-11-02
      HELIUM SERVICES LLP AAO-4419 Partner - 2024-07-11
      PURPLE ORCHID HOTEL LLP AAQ-1830 Designated Partner 2019-08-06 Ongoing
      PINKSTONE VENTURES LLP AAQ-9046 Designated Partner - 2020-11-01
      PURPLE CLOVER TREE LLP AAW-4294 Partner - 2023-01-04
      BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2019-09-26
      BLACK BOX LIMITED L32200MH1986PLC040652 Director 2019-09-26 Ongoing
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2013-06-11
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Whole-time director - 2010-08-01
      B L KASHYAP AND SONS LIMITED L74899DL1989PLC036148 Additional Director - 2015-09-29
      B L KASHYAP AND SONS LIMITED L74899DL1989PLC036148 Director - 2023-12-18
      BHAGWATI PRODUCTS LIMITED U15412DL2002PLC258355 Director - 2019-08-16
      LICHEN METALS PRIVATE LIMITED U27205MH2008PTC180299 Director - 2011-02-24
      ALPHA ALTERNATIVES VENTURES PRIVATE LIMITED U46909MH2023PTC408816 Director 2023-08-18 Ongoing
      NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Director - 2013-06-24
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director - 2008-02-21
      ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Additional Director - 2019-09-30
      ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Director 2019-09-30 Ongoing
      ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Director - 2022-09-28
      ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Director 2013-12-09 Ongoing
      EDELWEISS CAPITAL MARKETS LIMITED U65999TG2010PLC113135 Director - 2013-05-02
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director - 2008-08-13
      EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Director - 2010-05-20
      SOUL SPACE PROJECTS LIMITED U70101DL2005PLC142986 Additional Director - 2015-09-28
      SOUL SPACE PROJECTS LIMITED U70101DL2005PLC142986 Director - 2023-12-20
      ALPHA ALTERNATIVES FUND-INFRA ADVISORS PRIVATE LIMITED U70200MH2024PTC418826 Director 2024-02-08 Ongoing
      RENT ALPHA PRIVATE LIMITED U71210MH2013PTC250247 Director - 2014-02-17
      ALLIUM CORPORATE SERVICES PRIVATE LIMITED U82199MH2008PTC180229 Director - 2008-04-07
      Other Directorships of RAMESH HARIRAM THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      POWER BRANDS (FOODS) PRIVATE LIMITED U15490MH2007PTC170748 Director 2007-05-10 Ongoing
      H J THAKKAR PROPERTY INVESTMENT LIMITED U51909GJ1990PLC014264 Director - 2008-01-07
      LUSTRE INVESTMENT PRIVATE LIMITED U65990MH1989PTC054791 Director 1991-03-25 Ongoing
      Other Directorships of RAVINDER KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      VSQUAREPH BEVERAGES LLP AAF-9080 Designated Partner 2017-09-21 Ongoing
      BROVEL TRADING LLP ACG-0519 Designated Partner 2024-03-14 Ongoing
      NECTAR RAMCO TRADING LLP ACG-3037 Designated Partner 2024-03-29 Ongoing
      DELTA CORP LIMITED L65493PN1990PLC058817 Additional Director - 2014-09-26
      DELTA CORP LIMITED L65493PN1990PLC058817 Director - 2024-07-28
      GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Additional Director - 2012-09-28
      GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Director - 2018-08-03
      KERNEL FOODS PRIVATE LIMITED U15100MH2004PTC147096 Director - 2010-12-13
      VALLEE DE VIN PRIVATE LIMITED U15520MH2006PTC162423 Director - 2010-04-01
      VALLEE DE VIN PRIVATE LIMITED U15520MH2006PTC162423 Managing Director 2010-04-01 Ongoing
      CRAFT MICROBREWERIES PRIVATE LIMITED U15531WB2007PTC112925 Additional Director - 2008-09-30
      CRAFT MICROBREWERIES PRIVATE LIMITED U15531WB2007PTC112925 Director 2008-09-30 Ongoing
      CRAFT BREWERKZ PRIVATE LIMITED U15549MH2016PTC281627 Director 2016-05-26 Ongoing
      AMRIT KALA AHUJA AND SONS ENGINEERING PV T LTD U28920MH1992PTC068549 Director 2011-08-30 Ongoing
      NECTAR RAMCO TRADING PRIVATE LIMITED U51900MH1997PTC105196 Director 2007-04-13 Ongoing
      BROVEL TRADING PRIVATE LIMITED U51900MH1997PTC108382 Director 2007-04-13 Ongoing
      NOBLE NEWERA MILESTONE TRADING AND INVESTMENT PRIVATE LIMITED U51900MH2000PTC128867 Director 2000-09-25 Ongoing
      BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Director 2021-09-30 Ongoing
      NOBLE FEEDBACK COMPUTERS PRIVATE LIMITED U52392MH1997PTC109963 Director 1999-03-05 Ongoing
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Additional Director - 2021-08-19
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Director 2021-08-19 Ongoing
      MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Additional Director - 2017-09-21
      MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Director 2017-09-21 Ongoing
      ACCRA INVESTMENTS PRIVATE LIMITED U65993MH2001PTC132897 Director 2001-08-31 Ongoing
      ARAMAES MANAGEMENT CONSULTANTS PRIVATE LIMITED U67190MH1993PTC072077 Director 2007-04-13 Ongoing
      ORANGE CITY PROPERTIES PRIVATE LIMITED U70101MH2003PTC139988 Director 2003-08-27 Ongoing
      DELTATECH GAMING LIMITED U72300GA2011PLC016614 Additional Director - 2021-08-19
      DELTATECH GAMING LIMITED U72300GA2011PLC016614 Director - 2022-05-16
      SPIRIT MARKETING PVT LTD U74899DL1995PTC072097 Director 2012-04-02 Ongoing
      Other Directorships of MANMOHAN SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Additional Director - 2009-10-28
      GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director - 2012-07-31
      GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Additional Director - 2008-09-19
      GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Director - 2012-07-31
      GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Director appointed in casual vacancy - 2011-09-17
      GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Nominee Director - 2008-12-04
      TORRENT POWER LIMITED L31200GJ2004PLC044068 Additional Director - 2008-12-04
      GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Additional Director - 2012-07-31
      GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Director 2020-02-27 Ongoing
      GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Director - 2020-02-26
      GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED L99999GJ1962PLC001121 Additional Director - 2010-09-24
      GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED L99999GJ1962PLC001121 Director - 2009-01-29
      GUJARAT INDUSTRIES POWER COMPANY LTD. L99999GJ1985PLC007868 Director - 2008-12-18
      MAHAGUJ COLLIERIES LIMITED U10102MH2006SGC165327 Additional Director - 2008-12-04
      GSPC GAS COMPANY LIMITED U23100GJ1999SGC035573 Nominee Director - 2008-12-04
      GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Additional Director - 2013-11-12
      GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Director 2013-11-12 Ongoing
      GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Director - 2012-07-31
      GUJARAT POWER CORPORATION LIMITED U40100GJ1990SGC013961 Director - 2008-12-24
      GUJARAT POWER CORPORATION LIMITED U40100GJ1990SGC013961 Managing Director - 2008-12-24
      GUJARAT STATE ELECTRICITY CORPORATION LIMITED U40100GJ1993SGC019988 Additional Director - 2008-12-16
      GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Nominee Director - 2008-12-04
      GUJARAT ENERGY TRANSMISSION CORPORATION LIMITED U40100GJ1999SGC036018 Additional Director - 2008-12-16
      GSPC PIPAVAV POWER COMPANY LIMITED U40100GJ2006SGC047783 Additional Director - 2008-12-01
      GSPC PIPAVAV POWER COMPANY LIMITED U40100GJ2006SGC047783 Director - 2008-12-04
      GUJARAT URJA VIKAS NIGAM LIMITED U40109GJ2004SGC045195 Director - 2008-12-16
      SARDAR SAROVAR NARMADA NIGAM LIMITED U45200GJ1988SGC010493 Director - 2012-07-31
      GUJARAT STATE INVESTMENT LIMITED U64990GJ1988SGC010307 Director - 2012-09-27
      GUJARAT STATE FINANCIAL SERVICES LTD U65910GJ1992SGC018602 Director - 2012-12-05
      GSFS CAPITAL AND SECURITIES LIMITED U67120GJ1998SGC033768 Director - 2012-12-05
      GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2012-08-01
      GUJARAT MEDICAL SERVICES CORPORATION LIMITED U85110GJ2012SGC071667 Director - 2012-12-26
      Other Directorships of CHANDIR GOBIND GIDWANI
      Company Name CIN Designation Appointment Date Cessation
      P&M AND HI TECH INFRASTRUCTURES LLP AAA-1424 Partner - 2023-04-01
      BG ADVISORY SERVICES LLP AAH-7516 Designated Partner 2018-01-02 Ongoing
      BG ADVISORY SERVICES LLP AAH-7516 Designated Partner - 2017-03-25
      WIZARD GREENS BUILDTECH LLP AAM-2874 Partner 2018-03-23 Ongoing
      JBCG Ventures LLP ABZ-8090 Designated Partner 2023-01-12 Ongoing
      BLUE LOTUS ASSET MANAGEMENT LLP ACI-1348 Designated Partner 2024-07-02 Ongoing
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 1996-09-07 Ongoing
      RAP MEDIA LIMITED L65990MH1994PLC084098 Director - 2023-10-03
      PRIME FOCUS LIMITED L92100MH1997PLC108981 Additional Director - 2007-09-28
      PRIME FOCUS LIMITED L92100MH1997PLC108981 Director - 2011-08-12
      IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Additional Director - 2014-02-19
      NANIKRAMI AGRO PRIVATE LIMITED U01110MH1997PTC109810 Director 1997-08-01 Ongoing
      MAURYA SUGAR PRIVATE LIMITED U15421MH2007PTC169032 Director 2007-03-22 Ongoing
      SKYLINE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169059 Director - 2010-10-01
      PJP INFRA PRIVATE LIMITED U45400MH2004PTC150299 Director - 2014-07-08
      OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Additional Director - 2008-09-25
      OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Director - 2017-11-28
      JOIE DE VIVRE RESTAURANT PRIVATE LIMITED U55101MH2007PTC171452 Additional Director - 2009-09-29
      JOIE DE VIVRE RESTAURANT PRIVATE LIMITED U55101MH2007PTC171452 Director - 2013-10-16
      MOVING KITCHEN PRIVATE LIMITED U55101MH2008PTC178393 Additional Director - 2012-09-29
      MOVING KITCHEN PRIVATE LIMITED U55101MH2008PTC178393 Director 2012-09-29 Ongoing
      VIJAYATEJ HOSPITALITY PRIVATE LIMITED U55101MH2008PTC184296 Director - 2010-10-01
      SUSSEGADO BAR & KITCHEN PRIVATE LIMITED U55201MH2007PTC168603 Additional Director - 2009-09-29
      SUSSEGADO BAR & KITCHEN PRIVATE LIMITED U55201MH2007PTC168603 Director - 2018-03-28
      SOUL FRY BAR & KITCHEN PRIVATE LIMITED U55201MH2009PTC189554 Additional Director - 2012-09-29
      SOUL FRY BAR & KITCHEN PRIVATE LIMITED U55201MH2009PTC189554 Director - 2018-03-28
      OLIVE CAFES SOUTH PRIVATE LIMITED U55209MH2009PTC189541 Additional Director - 2012-09-29
      OLIVE CAFES SOUTH PRIVATE LIMITED U55209MH2009PTC189541 Director 2012-09-29 Ongoing
      CASBY GLOBAL AIR PRIVATE LIMITED U60300MH1991PTC062022 Director 2002-03-21 Ongoing
      OCEAN EXPRESS PRIVATE LIMITED U61100MH1996PTC102891 Director 1999-08-25 Ongoing
      CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Additional Director - 2010-09-30
      CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Director 2010-09-30 Ongoing
      UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Additional Director - 2023-12-14
      UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director 2023-11-11 Ongoing
      SONCHAJYO INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1997PTC108868 Director 1997-07-31 Ongoing
      CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Additional Director - 2020-12-31
      CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Director 2020-12-31 Ongoing
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2008-05-06
      CENTRUM CAPITAL ADVISORS LIMITED U67190MH2019PLC324588 Director - 2023-09-13
      MODULUS ALTERNATIVES INVESTMENT MANAGERS LIMITED U67200MH2019PLC319950 Director 2019-01-21 Ongoing
      AD-LABS FILMS LIMITED U68100MH2007PLC175163 Director - 2011-12-31
      NANIKRAMI ESTATES PRIVATE LIMITED U70102MH2007PTC171827 Director - 2009-06-15
      GURUDAYA ESTATES PRIVATE LIMITED U70200MH2019PTC326774 Director 2019-06-14 Ongoing
      BEGONIA VENTURES PRIVATE LIMITED U74110MH2014PTC255343 Additional Director - 2019-09-30
      BEGONIA VENTURES PRIVATE LIMITED U74110MH2014PTC255343 Director 2019-09-30 Ongoing
      JBCG ADVISORY SERVICES PRIVATE LIMITED U74110MH2016PTC287730 Director 2016-11-17 Ongoing
      OASIS COUNSEL & ADVISORY PRIVATE LIMITED U74140MH2008PTC185859 Director - 2013-07-10
      INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC198879 Additional Director - 2011-09-30
      INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC198879 Director - 2014-04-04
      PJP ESTATES PRIVATE LIMITED U74900MH2008PTC183158 Director - 2010-10-01
      BUSINESS MATCH SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC066170 Additional Director - 2019-09-30
      BUSINESS MATCH SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC066170 Director 2019-09-30 Ongoing
      BUSINESS MATCH SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC066170 Director - 2016-12-14
      EXPRESSIT LOGISTICS WORLDWIDE LIMITED U74999MH2002PLC135720 Nominee Director - 2009-01-14
      CALCULUS TRAVEL VENTURES PRIVATE LIMITED U74999MH2018PTC311107 Additional Director - 2019-03-14
      CASBY LOGISTICS PRIVATE LIMITED U79326MH1998PTC117398 Director - 2015-06-15
      P & M INFRASTRUCTURES LIMTED U85195MH1981PLC025562 Director 2008-07-15 Ongoing
      P & M INFRASTRUCTURES LIMTED U85195MH1981PLC025562 Director - 2008-06-01
      PB LIFESTYLE LIMITED U92412MH2012PLC229369 Director - 2016-12-12
      ROYALE THRILL VENTURES PRIVATE LIMITED U92412TG2013PTC085825 Additional Director 2013-04-02 Ongoing
      ROYALE THRILL VENTURES PRIVATE LIMITED U92412TG2013PTC085825 Additional Director - 2015-03-31
      CENTRUM FISCAL PRIVATE LIMITED U99999MH1987PTC042289 Director 1997-07-30 Ongoing
      Other Directorships of VIREN AJITKUMAR MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      ENCORE BUSINESS CENTRE LLP AAC-3550 Designated Partner 2014-06-09 Ongoing
      ROYAL OPERA MUSIC LLP AAI-3679 Partner - 2019-12-02
      ENCORE VENTURES LLP AAJ-5804 Designated Partner 2017-06-01 Ongoing
      SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Additional Director 2024-06-04 Ongoing
      ADF FOODS (INDIA) LIMITED U15132GJ2009PLC058782 Additional Director - 2018-09-15
      ADF FOODS (INDIA) LIMITED U15132GJ2009PLC058782 Director 2021-03-25 Ongoing
      ADF FOODS (INDIA) LIMITED U15132GJ2009PLC058782 Director - 2021-03-24
      PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Director - 2007-11-19
      ENCORE POLYFRAC PRODUCTS PRIVATE LIMITED U24139GJ2012PTC070478 Director - 2016-06-29
      ZYG PHARMA PRIVATE LIMITED U24230GJ1987PTC085170 Managing Director - 2015-07-17
      HALCYON LABS PRIVATE LIMITED U24230MH1984PTC033021 Additional Director - 2003-01-27
      ENCORE NATURAL POLYMERS PRIVATE LIMITED U24230MH1991PTC063720 Director - 2016-06-29
      ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Director - 2007-11-19
      CAVAAL FININVEST PRIVATE LIMITED U65990MH1999PTC117937 Director - 2007-11-19
      YUGA FINVEST PRIVATE LIMITED U65990MH2007PTC173575 Director 2007-08-28 Ongoing
      SAIDARSHAN BUSINESS CENTRES PRIVATE LIMITED U67120MH1981PTC025769 Director - 2016-06-29
      PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Director - 2009-01-22
      DELPHINIUM REALTORS PRIVATE LIMITED U70102MH2011PTC222285 Director 2011-09-22 Ongoing
      ENCORE BUSINESS CENTRE PRIVATE LIMITED U74900GJ2007PTC051585 Director 2007-08-23 Ongoing
      ENCORE HEALTHCARE PRIVATE LIMITED U85110MH2002PTC134732 Director 2019-05-14 Ongoing
      ENCORE HEALTHCARE PRIVATE LIMITED U85110MH2002PTC134732 Director - 2015-11-02
      ENCORE HEALTHCARE PRIVATE LIMITED U85110MH2002PTC134732 Managing Director - 2019-05-14
      ENCORE HEALTHCARE INTERNATIONAL PRIVATE LIMITED U85191MH2014PTC251976 Director 2014-01-10 Ongoing
      Other Directorships of YASIR JUZER VARAWALA
      Company Name CIN Designation Appointment Date Cessation
      FIDUCIA FINANCIAL SERVICES LLP AAY-2780 Designated Partner 2021-08-23 Ongoing
      ADF FOODS (INDIA) LIMITED U15132GJ2009PLC058782 Director 2009-12-07 Ongoing
      ADF FOODS (INDIA) LIMITED U15132GJ2009PLC058782 Director - 2018-05-18
      POWER BRANDS (FOODS) PRIVATE LIMITED U15490MH2007PTC170748 Additional Director - 2009-03-31
      POWER BRANDS (FOODS) PRIVATE LIMITED U15490MH2007PTC170748 Director 2009-03-31 Ongoing
      ABACUS CORPORATION PRIVATE LIMITED U67190MH2004PTC149913 Director 2004-12-09 Ongoing
      M. Y. REALTORS PRIVATE LIMITED U70109MH2007PTC169892 Director - 2009-09-24
      HIGH PLAINS PROFESSIONAL ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC171612 Director 2007-06-13 Ongoing
      Other Directorships of JAY MAHENDRA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      OMNA ENTERPRISES LLP AAD-7755 Designated Partner 2015-04-17 Ongoing
      GOODKARMA FARMS LLP AAZ-8786 Designated Partner 2021-12-14 Ongoing
      GUJARAT SIDHEE CEMENT LIMITED L26940GJ1973PLC002245 Managing Director 1992-04-30 Ongoing
      SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Managing Director 2004-10-15 Ongoing
      METRO PIZZA PRIVATE LIMITED U15122MH2015PTC271520 Director 2015-12-31 Ongoing
      GOODKARMA HOSPITALITY PRIVATE LIMITED U32109MH1988PTC049994 Director 1992-03-09 Ongoing
      INDIANAPOLI HOSPITALITY PRIVATE LIMITED U36100MH2008PTC184262 Director 2008-07-03 Ongoing
      VILLA TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC098196 Director - 2014-03-18
      PARSEC ENTERPRISES PRIVATE LIMITED U51900GJ2014PTC108162 Director 2014-03-10 Ongoing
      OMNA EXPORTS PRIVATE LIMITED U51900MH1999PTC119049 Director 2000-04-05 Ongoing
      BHADRA TEXTILES AND TRADING PRIVATE LIMITED U51909GJ2014PTC108444 Director 2014-02-10 Ongoing
      REETI INVESTMENTS PRIVATE LIMITED U65990GJ1992PLC098526 Director 1992-11-09 Ongoing
      PRACHIT HOLDINGS LIMITED U67120GJ1992PLC098469 Director 1992-11-09 Ongoing
      RIA HOLDINGS LTD U67120GJ1992PLC098470 Director 1992-11-09 Ongoing
      PRANAY HOLDINGS LIMITED U67120GJ1992PLC098525 Director 1992-11-09 Ongoing
      GALAXY TECHNOLOGIES PRIVATE LIMITED U72200MH2004PTC147819 Director 2004-08-03 Ongoing
      UBQOOL FUTURETECH PRIVATE LIMITED U72300MH2010PTC203715 Additional Director - 2013-12-03
      MEHTA PRIVATE LIMITED U74140MH1940PTC003063 Director 2000-09-07 Ongoing
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2008-07-01
      AGRIMA CONSULTANTS INTERNATIONAL LIMITED U74210MH1988PLC047543 Director 1992-11-09 Ongoing
      INTERNATIONAL WINE AND FOOD SOCIETY U74999MH2008NPL185159 Additional Director - 2023-09-27
      INTERNATIONAL WINE AND FOOD SOCIETY U74999MH2008NPL185159 Director 2022-11-18 Ongoing
      ARCLIGHTZ AND FILMS PRIVATE LIMITED U92110MH1998PTC117075 Director 2001-03-24 Ongoing
      KNIGHT RIDERS SPORTS PRIVATE LIMITED U92412MH2008PTC179508 Additional Director - 2009-09-30
      KNIGHT RIDERS SPORTS PRIVATE LIMITED U92412MH2008PTC179508 Director 2009-09-30 Ongoing
      INDIAN AUTOMOTIVE RACING CLUB LIMITED U92413MH1971NPL015122 Director 2022-09-20 Ongoing
      Other Directorships of BHAVESH RAMESH THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      TRUKONS LIFESPACES LLP AAC-7979 Partner 2014-10-09 Ongoing
      TRULIFE HOUSING LLP AAT-9794 Designated Partner 2023-04-01 Ongoing
      ADF FOODS (INDIA) LIMITED U15132GJ2009PLC058782 Additional Director - 2010-07-28
      ADF FOODS (INDIA) LIMITED U15132GJ2009PLC058782 Director - 2018-05-29
      POWER BRANDS (FOODS) PRIVATE LIMITED U15490MH2007PTC170748 Director 2007-05-10 Ongoing
      H J THAKKAR PROPERTY INVESTMENT LIMITED U51909GJ1990PLC014264 Director - 2008-01-07
      LUSTRE INVESTMENT PRIVATE LIMITED U65990MH1989PTC054791 Director 2006-11-08 Ongoing
      Other Directorships of ANISH SUSHIL JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      BRISTOL-MYERS SQUIBB INDIA PRIVATE LIMITED U24230MH2004FTC147232 Additional Director - 2009-06-29
      BRISTOL-MYERS SQUIBB INDIA PRIVATE LIMITED U24230MH2004FTC147232 Director - 2011-11-11
      Other Directorships of ANJALI KARAMNARAYAN SETH
      Company Name CIN Designation Appointment Date Cessation
      NIRLON LIMITED L17120MH1958PLC011045 Additional Director - 2019-09-03
      NIRLON LIMITED L17120MH1958PLC011045 Director 2019-09-03 Ongoing
      NIRLON LIMITED L17120MH1958PLC011045 Director - 2024-05-12
      CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Additional Director - 2014-09-26
      CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Director - 2022-03-29
      ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Additional Director - 2016-08-03
      ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Director 2021-06-10 Ongoing
      ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Director - 2021-06-09
      KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Additional Director - 2015-09-29
      KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director 2017-08-11 Ongoing
      KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director - 2017-05-18
      JMC PROJECTS (INDIA) LIMITED L45200GJ1986PLC008717 Additional Director - 2017-08-10
      JMC PROJECTS (INDIA) LIMITED L45200GJ1986PLC008717 Director 2017-08-10 Ongoing
      JMC PROJECTS (INDIA) LIMITED L45200GJ1986PLC008717 Director - 2017-05-16
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2019-09-12
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 2019-09-12 Ongoing
      IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Additional Director - 2014-04-11
      IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Director - 2018-11-02
      KALPATARU LIMITED U45200MH1988PLC050144 Additional Director - 2015-09-30
      KALPATARU LIMITED U45200MH1988PLC050144 Director 2015-09-30 Ongoing
      WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Additional Director - 2014-09-30
      WALKWATER PROPERTIES PRIVATE LIMITED U45400MH2007PTC175247 Director - 2018-11-02
      CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Additional Director - 2017-08-29
      CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director 2017-08-29 Ongoing
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Additional Director 2024-07-14 Ongoing
      JAGUAR COMMUNICATION CONSULTANCY SERVICES PRIVATE LIMITED U93090MH2012PTC226569 Additional Director - 2013-03-18
      Other Directorships of DARIUS ERACH UDWADIA
      Company Name CIN Designation Appointment Date Cessation
      MPS LIMITED L22122TN1970PLC005795 Director - 2019-03-29
      COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Director - 2009-07-21
      ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Director - 2016-12-02
      ABB INDIA LIMITED L32202KA1949PLC032923 Director - 2021-04-28
      ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Additional Director - 2008-09-29
      ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Director - 2016-03-31
      CEMINDIA PROJECTS LIMITED L61000MH1978PLC020435 Director - 2019-03-30
      TVS HOLDINGS LIMITED L64200TN1962PLC004792 Director - 2009-06-24
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Director - 2021-10-20
      WYETH LIMITED L85190MH1947PLC005963 Director - 2014-08-26
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2007-07-17
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2013-02-21
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2019-08-12
      DCB BANK LIMITED L99999MH1995PLC089008 Director - 2014-01-14
      HABASIT INDIA PRIVATE LIMITED U05110TZ1992PTC004072 Director - 2023-12-14
      SCA HYGIENE PRODUCTS INDIA PRIVATE LIMITED U17253MH2012FTC231579 Director - 2017-01-10
      JEHANGIR LENTIN ESTATES PRIVATE LIMITED U20103MH1971PTC015441 Director - 2008-06-25
      EUREKA FORBES LTD U27109MH1931PLC353890 Director - 2012-07-27
      ROSSI GEARMOTORS (INDIA) PRIVATE LIMITED U29130TZ2007PTC013844 Director - 2023-12-14
      CONCAST (INDIA) PRIVATE LIMITED U29290MH1973PTC016413 Additional Director - 2019-09-06
      CONCAST (INDIA) PRIVATE LIMITED U29290MH1973PTC016413 Director 2019-09-06 Ongoing
      CONCAST (INDIA) PRIVATE LIMITED U29290MH1973PTC016413 Director - 2019-06-13
      CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U51109MH2008PTC180143 Additional Director 2008-12-25 Ongoing
      CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U55101MH2008PTC186772 Additional Director - 2009-07-24
      CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U55101MH2008PTC186772 Director - 2024-11-05
      JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Director - 2012-01-30
      QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Director - 2020-10-25
      JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director - 2018-05-18
      IRD MECHANALYSIS LIMITED U67120MH1962PLC012283 Director - 2014-06-13
      J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U67120MH1973PTC016844 Director - 2014-08-26
      MPS TECHNOLOGIES LIMITED U72200TN2004PLC054408 Additional Director - 2007-06-04
      MPS TECHNOLOGIES LIMITED U72200TN2004PLC054408 Director - 2008-04-22
      AVESTHAGEN LIMITED U73100KA1998PLC030671 Director - 2008-11-07
      AVESTA NORDIC RESEARCH PRIVATE LIMITED U73100KA2005PTC035887 Director - 2008-06-25
      JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Additional Director - 2016-07-25
      JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Director - 2021-10-20
      JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Additional Director - 2012-08-10
      JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Director - 2015-07-10
      EDELMAN INDIA PRIVATE LIMITED U74140MH1993PTC071100 Director - 2010-11-26
      BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Director - 2017-09-28
      KAMALUDWADIA FOUNDATION U80902MH2019NPL319885 Director - 2021-07-06
      Other Directorships of DEEPA MISRA HARRIS
      Company Name CIN Designation Appointment Date Cessation
      BRANDS WE LOVE LLP AAG-8614 Designated Partner 2016-07-06 Ongoing
      TCPL PACKAGING LIMITED L22210MH1987PLC044505 Additional Director - 2019-09-13
      TCPL PACKAGING LIMITED L22210MH1987PLC044505 Director 2019-09-13 Ongoing
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director - 2012-07-27
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2015-03-13
      PROZONE REALTY LIMITED L45200MH2007PLC174147 Additional Director - 2016-09-22
      PROZONE REALTY LIMITED L45200MH2007PLC174147 Director 2016-09-22 Ongoing
      BENARES HOTELS LIMITED L55101UP1971PLC003480 Director - 2010-10-15
      YATRA ONLINE LIMITED L63040MH2005PLC158404 Additional Director - 2022-03-21
      YATRA ONLINE LIMITED L63040MH2005PLC158404 Director 2022-03-21 Ongoing
      PVR INOX LIMITED L74899MH1995PLC387971 Additional Director 2024-08-16 Ongoing
      PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2019-07-25
      PVR INOX LIMITED L74899MH1995PLC387971 Director - 2023-02-09
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2019-09-24
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director 2019-09-24 Ongoing
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2015-03-13
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director appointed in casual vacancy - 2012-07-13
      NORTHERN INDIA HOTELSLIMITED U55101UP1971PLC003838 Director appointed in casual vacancy - 2015-03-13
      TAJ SAFARIS LIMITED U55200MH2004PLC149016 Additional Director - 2017-07-28
      TAJ SAFARIS LIMITED U55200MH2004PLC149016 Director - 2021-05-18
      CONCEPT HOSPITALITY PRIVATE LIMITED U74990MH2008PTC189076 Nominee Director - 2022-06-30
      TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Additional Director - 2011-09-24
      TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Director - 2015-03-15
      Other Directorships of ASHOK HARIRAM THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      JKT VENTURES LLP ACB-8043 Designated Partner 2023-06-30 Ongoing
      ADF FOODS (INDIA) LIMITED U15132GJ2009PLC058782 Director - 2018-05-29
      POWER BRANDS (FOODS) PRIVATE LIMITED U15490MH2007PTC170748 Director 2007-05-10 Ongoing
      AHT VENTURES PRIVATE LIMITED U46413MH2023PTC403994 Director 2023-06-01 Ongoing
      MISHAL INTERNATIONAL (INDIA) PRIVATE LIMITED U51101MH1997PTC110823 Director 1997-09-23 Ongoing
      H J THAKKAR PROPERTY INVESTMENT LIMITED U51909GJ1990PLC014264 Director - 2008-01-07
      LUSTRE INVESTMENT PRIVATE LIMITED U65990MH1989PTC054791 Director 2002-08-20 Ongoing
      Other Directorships of NIPUN SHAH
      Company Name CIN Designation Appointment Date Cessation
      NNC FINANCIAL CONSULTANTS LLP AAD-1800 Designated Partner 2015-01-12 Ongoing
      NATIONAL PLASTIC INDUSTRIES LIMITED L25200MH1987PLC044707 Additional Director - 2019-09-20
      NATIONAL PLASTIC INDUSTRIES LIMITED L25200MH1987PLC044707 Director - 2020-08-14
      ADF FOODS (INDIA) LIMITED U15132GJ2009PLC058782 Additional Director - 2010-07-28
      ADF FOODS (INDIA) LIMITED U15132GJ2009PLC058782 Director 2010-07-28 Ongoing
      ADF FOODS (INDIA) LIMITED U15132GJ2009PLC058782 Director - 2018-05-18
      POWER BRANDS (FOODS) PRIVATE LIMITED U15490MH2007PTC170748 Additional Director - 2009-03-31
      POWER BRANDS (FOODS) PRIVATE LIMITED U15490MH2007PTC170748 Director 2009-03-31 Ongoing
      JUSH INVESTMENT PRIVATE LIMITED U65993MH2000PTC123687 Director 2000-01-17 Ongoing
      CROWE HORWATH CONSULTANTS PRIVATE LIMITED U67190MH1999PTC120622 Director - 2021-09-24
      NAGARWALLA ESTATES PRIVATE LIMITED U70100MH1995PTC092365 Director - 2016-08-17
      NOSHILL ESTATES PRIVATE LIMITED U70101MH2004PTC144708 Director - 2016-08-17
      CROWE ADVISORY SERVICES (INDIA) PRIVATE LIMITED U74140MH1999PTC119850 Additional Director - 2015-09-26
      CROWE ADVISORY SERVICES (INDIA) PRIVATE LIMITED U74140MH1999PTC119850 Director - 2019-02-25
      Other Directorships of PHEROZE KERSASP MISTRY
      Company Name CIN Designation Appointment Date Cessation
      ORGANIC BIOSYSTEMS LLP AAK-8957 Designated Partner 2018-10-15 Ongoing
      ORGANIC BIOSYSTEMS LLP AAK-8957 Partner - 2018-10-14
      TRAVOTEL (INDIA) LLP AAM-2812 Designated Partner 2018-03-22 Ongoing
      KMP PROPERTIES LLP AAO-7959 Designated Partner 2019-04-05 Ongoing
      FETTLE TONE LLP AAP-4049 Partner 2019-12-30 Ongoing
      Kanji Advisors LLP ABC-0037 Partner 2022-11-22 Ongoing
      M PALLONJI AND COMPANY PRIVATE LIMITED U24100MH1950PTC008043 Director 1981-08-31 Ongoing
      M PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U24220MH1993PTC072300 Director 1993-06-08 Ongoing
      M. J. BIOPHARM PRIVATE LIMITED U24234PN2002PTC158855 Nominee Director 2018-05-04 Ongoing
      M. PALLONJI ENTERPRISES PRIVATE LIMITED U51909MH2007PTC170877 Director 2007-06-15 Ongoing
      MP AUTOMOTORS PRIVATE LIMITED U51909MH2008PTC177756 Director 2008-01-11 Ongoing
      TRAVOTEL (INDIA) PRIVATE LIMITED U55200MH1979PTC020993 Director - 2018-03-21
      OHNICIO PRIVATE LIMITED U55204MH2018PTC305329 Director 2018-02-21 Ongoing
      MP OFFSHORE PRIVATE LIMITED U61100MH2008PTC178006 Director 2008-01-19 Ongoing
      M PALLONJI SHIPPING PVT LTD U63032MH2005PTC157051 Director 2005-10-26 Ongoing
      PALLONJI INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1976PTC019023 Director 1988-06-25 Ongoing
      PALLONJI LEASING PVT LIMITED U65990MH1991PTC064592 Director 1991-12-23 Ongoing
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director 2001-04-20 Ongoing
      RAVSON INVESTMENTS PRIVATE LIMITED U67120MH1996PTC103931 Director 1997-05-20 Ongoing
      INDIAN GRAB DREDGER OWNERS ASSOCIATION U74120MH2012NPL237270 Director - 2015-03-12
      PALLONJI INDUSTRIAL FINISHERS PRIVATE LIMITED U74210MH1990PTC057442 Director 1990-07-27 Ongoing
      CAPELLA OFFSHORE PRIVATE LIMITED U74994MH2019PTC332303 Director 2019-10-29 Ongoing
      M. PALLONJI LOGISTICS PRIVATE LIMITED U74999MH2009PTC195037 Director 2009-08-19 Ongoing
      M.PALLONJI SHIPYARD PRIVATE LIMITED U74999MH2019PTC331985 Director 2019-10-22 Ongoing
      LIMPID ENTERPRISE PRIVATE LIMITED U74999MH2019PTC332883 Director 2019-11-13 Ongoing
      Other Directorships of AMIT RAMESH BATHIA
      Company Name CIN Designation Appointment Date Cessation
      TORM SHIPPING INDIA PRIVATE LIMITED U63000MH1996PTC103985 Director - 2017-09-30
      OMCI MARINE SERVICES PRIVATE LIMITED U63032MH2001PTC131024 Director - 2017-09-30
      LOKMAT MEDIA PRIVATE LIMITED U99999MH1973PTC016613 Company Secretary - 2012-07-01
      Other Directorships of BIMAL RAMESH THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      METIS TRADING LLP AAI-4341 Designated Partner 2017-02-01 Ongoing
      H J THAKKAR PROPERTY INVESTMENT LLP AAR-3532 Designated Partner 2019-12-19 Ongoing
      GUJARAT SIDHEE CEMENT LIMITED L26940GJ1973PLC002245 Director 2008-10-25 Ongoing
      SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Additional Director - 2012-06-27
      SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Director - 2024-04-01
      ADF FOODS (INDIA) LIMITED U15132GJ2009PLC058782 Director 2009-12-07 Ongoing
      POWER BRANDS (FOODS) PRIVATE LIMITED U15490MH2007PTC170748 Director 2007-05-10 Ongoing
      VILLA TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC098196 Director 2015-05-14 Ongoing
      H J THAKKAR PROPERTY INVESTMENT LIMITED U51909GJ1990PLC014264 Additional Director - 2019-09-25
      H J THAKKAR PROPERTY INVESTMENT LIMITED U51909GJ1990PLC014264 Director - 2019-12-18
      TELLURIC FOODS LIMITED U52399MH2022PLC382741 Director 2022-05-17 Ongoing
      TELLURIC FOODS (INDIA) LIMITED U52609MH2022PLC386349 Director 2022-07-08 Ongoing
      METIS TRADING PRIVATE LIMITED U74120MH2015PTC265005 Director - 2017-01-31
      Other Directorships of VIKRAM SHAMSUNDER MUNSHI
      Company Name CIN Designation Appointment Date Cessation
      SHORELINE DIGISOFT LLP AAU-7281 Designated Partner 2020-11-17 Ongoing
      INDIA CONTAINERS LTD L28129MH1987PLC043609 Additional Director 2007-07-01 Ongoing
      SHAMVIK GLASSTECH PRIVATE LIMITED U26100MH1973PTC016525 Managing Director - 2022-03-15
      GENERAL GLASS COMPANY PRIVATE LIMITED U26100MH1973PTC017079 Additional Director 2009-06-15 Ongoing
      SHAMVIK ENGINEERING COMPANY PRIVATE LIMITED U26103MH1992PTC065325 Additional Director - 2008-09-30
      SHAMVIK ENGINEERING COMPANY PRIVATE LIMITED U26103MH1992PTC065325 Director - 2011-01-12
      NEW STAR ALLOYS & STEEL PRIVATE LIMITED U27106MH2008PTC184758 Director 2008-07-17 Ongoing
      COLRIGE LIMITED U27203MH1961PLC012184 Director 2008-09-30 Ongoing
      SHAMVIK CONTAINERS PRIVATE LIMITED U28120MH1991PTC062987 Additional Director - 2008-09-30
      SHAMVIK CONTAINERS PRIVATE LIMITED U28120MH1991PTC062987 Director 2008-09-30 Ongoing
      COLRIGE INTERNATIOL PVT LTD U28129MH1985PTC036111 Director 2008-09-30 Ongoing
      NEW MILLENIUM HOSPITALITY LIMITED U32200MH1973PLC016217 Director 2002-10-21 Ongoing
      GENESIS MOTORS PRIVATE LIMITED U74900MH1985PTC035589 Additional Director - 2008-09-30
      GENESIS MOTORS PRIVATE LIMITED U74900MH1985PTC035589 Director 2008-09-30 Ongoing
      JYOTI RECORDS MANUFACTURING COMPANY LIMITED U92120MH1963PLC012763 Additional Director - 2008-09-30
      JYOTI RECORDS MANUFACTURING COMPANY LIMITED U92120MH1963PLC012763 Director 2008-09-30 Ongoing
      NIRVANA ENTERTAINMENT PRIVATE LIMITED U92120MH2007PTC172678 Director 2009-08-03 Ongoing
      K P ELECTRICALS PRIVATE LIMITED U99999MH1959PTC011501 Additional Director - 2008-09-30
      K P ELECTRICALS PRIVATE LIMITED U99999MH1959PTC011501 Director 2008-09-30 Ongoing
      AINAMID ENGINEERING AND METAL WORKS PRIVATE LIMITED U99999MH1974PTC017354 Director 2007-02-26 Ongoing
      ALCO TUBES PVT LTD U99999MH1987PTC043276 Additional Director - 2008-09-30
      ALCO TUBES PVT LTD U99999MH1987PTC043276 Director 2008-09-30 Ongoing
      Other Directorships of ARJUUN GUUHA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52399GJ2022PLC155332 TELLURIC FOODS LIMITED 83/86, G.I.D.C Industrial Estate,,Nadiad, Gujarat - 387001,Nadiad,Kheda,Gujarat,387001-India
      U15132GJ2009PLC058782 ADF FOODS (INDIA) LIMITED 83/86, G.I.D.C. INDUSTRIAL ESTATE , NADIAD, Gujarat, India - 387001
      U21000GJ2012PLC070869 SHAH PRODUCTS LIMITED C-3/3-3/4 G I D C ESTATE MILL ROAD , NADIAD, Gujarat, India - 387001
      U25209GJ2008PLC053833 SHAH PAPERPLAST INDUSTRIES LIMITED C-3/3-3/4 G I D C ESTATE MILL ROAD , NADIAD, Gujarat, India - 387001
      U24110GJ1972PLC002097 PAREKH ELECTRAWIRE INDUSTRIES LIMITED C - 3/3 - 3/4, G. I. D. C. ESTATE, MILL ROAD, , NADIAD, Gujarat, India - 387001
      AAR-3532 H J THAKKAR PROPERTY INVESTMENT LLP 83/86, GIDC INDUSTRIAL ESTATE, NADIAD, KHEDA NADIAD, Gujarat, India - 387001
      U51909GJ1990PLC014264 H J THAKKAR PROPERTY INVESTMENT LIMITED 83/86, GIDC INDUSTRIAL ESTATE, NADIAD , KHEDA, Gujarat, India - 387001
      U20219GJ2025PTC168649 SINETRA PRIVATE LIMITED D 3-4 AGAN SOCIETY,OPP PARTH I.G. MARG,Nadiad,Kheda,Gujarat,387001-India
      U51909GJ2013PTC076365 OJASVI EXPORT PRIVATE LIMITED 1, RAMANLAL PARIKH RADIOWALA SANKUL, I.G. MARG OPP. MUNICIPAL GARDEN , NADIAD, Gujarat, India - 387001
      AAW-3611 C R MOTORCON LLP C/O M/S C R SONS & CO., STATION ROAD, NADIAD NADIAD, Gujarat, India - 387001
      U16009GJ1961PLC001112 CHHOTABHAI JETHABHAI PATEL TOBACCO PRODUCTS CO LTD C.J.HOUSE,MOTA PORE, NADIAD , NADIAD, Gujarat, India - 387001
      U63030GJ2021PTC127925 TILAK TOURS AND TRAVELS PRIVATE LIMITED C/O KIRANBEN RAJENDRABHAI PANDYA, RAWAL WADA, VILLAGE- NADIAD , NADIAD, Gujarat, India - 387001
      U85300GJ2019NPL109882 UNITH FOUNDATION C/o DILIPKUMAR MOHANLAL PARIKH Khadayata Pole, Marda Bari,Nadiad , NADIAD, Gujarat, India - 387001
      U80900GJ2019PTC107957 TECHNOSMART ACADEMY PRIVATE LIMITED C-14,Pujan Bungalows Opp Rang Upvan Party Plot, Manjipura Road Nadiad East , NADIAD, Gujarat, India - 387001
      U15400GJ2021PTC120703 MILKYFARM NUTRITION PRIVATE LIMITED C/O RUKSHANABEN A VORA OPP GANESH MARBLE NH NO.8, DUMRAL, NADIAD, KHEDA , NADIAD, Gujarat, India - 387001
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      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
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      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
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         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

      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

      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.

      Company Identifier Name Percentage of Shares Held

      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

      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

      As on: 2026-07-13

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