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      ALFA INFRAPROP PRIVATE LIMITED

      CIN: U45200MH2008PTC211984
      Purchase Report

      ALFA INFRAPROP PRIVATE LIMITED (CIN: U45200MH2008PTC211984) is a Private company incorporated on 18 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 14101300.00.

      ALFA INFRAPROP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALFA INFRAPROP PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of ALFA INFRAPROP PRIVATE LIMITED are VIJAY MOHANLAL PAREKH, SUDHIR VRUNDAVANDAS VALIA, and DILIP SHANTILAL SHANGHVI.

      ALFA INFRAPROP PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2008PTC211984 and its registration number is 211984. Users may contact ALFA INFRAPROP PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALFA INFRAPROP PRIVATE LIMITED is 401, Eagle Flight Building, Andheri Kurla Road Andheri (E), Mumbai-400093 , Mumbai, Maharashtra, India - 400093.

      Current status of ALFA INFRAPROP 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 ALFA INFRAPROP 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 ALFA INFRAPROP

      Purchase full report of ALFA INFRAPROP

      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 ALFA INFRAPROP 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 ALFA INFRAPROP
      DIN Director Name Designation Appointment Date
      00203333 VIJAY MOHANLAL PAREKH Director 2010-04-13
      00005561 SUDHIR VRUNDAVANDAS VALIA Director 2010-03-26
      00005588 DILIP SHANTILAL SHANGHVI Director 2010-04-13
      Past Directors & Key Managerial Personnel of ALFA INFRAPROP
      DIN Director Name Designation Appointment Date Cessation
      00213977 RAMAN GOYAL Director - 2010-04-13
      01922641 RAHUL GOYAL Director - 2010-04-13
      00031325 VENKATESWARA RAO DANDAMUDI Director - 2011-03-29
      Other Directorships of VIJAY MOHANLAL PAREKH
      Company Name CIN Designation Appointment Date Cessation
      THIRDWAVE MULTITRADE LLP AAA-0678 Designated Partner 2010-06-30 Ongoing
      REAL GOLD DEVELOPERS LLP AAA-1575 Designated Partner 2018-08-02 Ongoing
      REAL GOLD DEVELOPERS LLP AAA-1575 Designated Partner - 2015-11-26
      SURAKSHA BUILDWELL LLP AAA-1576 Designated Partner - 2013-10-04
      SURAKSHA BUILDWELL LLP AAA-1576 Partner 2013-10-03 Ongoing
      NEOSTAR DEVELOPERS LLP AAA-5656 Designated Partner 2013-10-22 Ongoing
      NEOSTAR DEVELOPERS LLP AAA-5656 Partner - 2013-10-21
      SEJRAJ FINANCIAL SERVICES LLP AAE-0506 Partner 2015-05-28 Ongoing
      VISION FINSTOCK LLP AAE-0507 Designated Partner 2015-05-28 Ongoing
      FIRSTWAVE DEVELOPERS LLP AAF-4478 Designated Partner - 2018-07-12
      FIRSTWAVE DEVELOPERS LLP AAF-4478 Partner 2018-07-12 Ongoing
      GALAXY MULTI-DEALERS LLP AAF-9011 Designated Partner 2016-03-10 Ongoing
      AEON MULTI DEALERS LLP AAG-2460 Designated Partner - 2016-05-31
      AEON MULTI DEALERS LLP AAG-2460 Partner 2016-06-01 Ongoing
      PERCEPTION FINSTOCK LLP AAH-6270 Designated Partner 2016-10-18 Ongoing
      GEMS POWER GENERATION LLP AAI-0159 Partner 2017-08-21 Ongoing
      WARMTH WINDPOWER LLP AAI-0160 Partner 2017-08-21 Ongoing
      COMPOSITE POWER GENERATION LLP AAI-0162 Partner 2017-08-21 Ongoing
      VENTO POWER GENERATION LLP AAI-0267 Designated Partner 2020-12-16 Ongoing
      VENTO POWER GENERATION LLP AAI-0267 Designated Partner - 2020-11-08
      VENTANA POWER GENERATION LLP AAI-3212 Partner 2017-08-21 Ongoing
      CONCEPTUAL ADVISORY SERVICES LLP AAL-7462 Partner - 2019-11-25
      VIJESH BUILDWELL LLP AAR-0812 Designated Partner 2019-11-19 Ongoing
      FINELINE BUILDCON LLP AAT-2468 Designated Partner 2020-08-06 Ongoing
      KOPTA ESTATE PRIVATE LIMITED U01403MH2013PTC244872 Director - 2014-11-11
      MILL STORES COMPANY (BOMBAY)PRIVATE LIMITED U17200MH1949PTC007091 Director - 2008-04-01
      MID-CITY HOUSING PRIVATE LIMITED U18101MH2005PTC157682 Director - 2015-06-01
      ADITYA THERMAL ENERGY PRIVATE LIMITED U40102MH2009PTC194161 Additional Director - 2010-09-30
      ADITYA THERMAL ENERGY PRIVATE LIMITED U40102MH2009PTC194161 Director - 2014-11-11
      SHEJI BUILDERS LIMITED U45200MH2004PLC149644 Additional Director - 2008-09-30
      SHEJI BUILDERS LIMITED U45200MH2004PLC149644 Director 2008-09-30 Ongoing
      PRASH BUILDERS PRIVATE LIMITED U45200MH2004PTC149642 Additional Director - 2008-07-28
      LONGEVITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159901 Additional Director - 2013-09-28
      LONGEVITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159901 Director 2013-09-28 Ongoing
      OMNIPRESENT CONSTRUCTIONS PRIVATE LIMITED U45200MH2006PTC160187 Additional Director - 2013-09-30
      OMNIPRESENT CONSTRUCTIONS PRIVATE LIMITED U45200MH2006PTC160187 Director 2013-09-30 Ongoing
      OMNISCIENT CONSTRUCTIONS PRIVATE LIMITED U45200MH2006PTC161956 Additional Director - 2008-09-30
      OMNISCIENT CONSTRUCTIONS PRIVATE LIMITED U45200MH2006PTC161956 Director 2008-09-30 Ongoing
      SURAKSHA REALTY LIMITED U45201MH2008PLC180675 Director 2008-04-01 Ongoing
      PRIMO REALTORS PRIVATE LIMITED U45202MH1996PTC103276 Director - 2015-06-01
      MAITRI BUILDCON PRIVATE LIMITED U45202MH2008PTC178953 Additional Director - 2013-09-30
      MAITRI BUILDCON PRIVATE LIMITED U45202MH2008PTC178953 Director 2013-09-30 Ongoing
      CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Additional Director - 2009-12-31
      CROSSWAY REALTORS PRIVATE LIMITED U45202MH2008PTC186220 Director - 2017-04-03
      REALDEAL DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171102 Additional Director - 2011-09-30
      REALDEAL DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171102 Director - 2020-12-24
      SOFTWAVE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171104 Additional Director - 2013-09-30
      SOFTWAVE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171104 Director 2013-09-30 Ongoing
      VISION FINSTOCK LIMITED U65910MH1997PLC234241 Director 2004-01-31 Ongoing
      MONEY LINK SECURITIES PRIVATE LIMITED U67120MH1991PTC060695 Director 2003-09-26 Ongoing
      BHUTA SECURITIES LIMITED U67120MH1994PLC075934 Director - 2019-07-12
      KARP ESTATE PRIVATE LIMITED U70100MH2005PTC153270 Additional Director - 2020-12-22
      KARP ESTATE PRIVATE LIMITED U70100MH2005PTC153270 Director 2020-12-22 Ongoing
      VIJESH INFRA PRIVATE LIMITED U70100MH2008PTC178910 Additional Director - 2016-09-22
      VIJESH INFRA PRIVATE LIMITED U70100MH2008PTC178910 Director 2016-09-22 Ongoing
      VIJESH INFRA PRIVATE LIMITED U70100MH2008PTC178910 Director - 2014-11-11
      FIRSTWAVE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219290 Additional Director - 2013-09-30
      FIRSTWAVE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219290 Director 2013-09-30 Ongoing
      NEOSTREET DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176544 Additional Director - 2015-03-24
      NEOSTREET DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176544 Director 2015-03-24 Ongoing
      LUXURIANT REALTY PRIVATE LIMITED U70102MH2010PTC198272 Additional Director - 2013-09-27
      LUXURIANT REALTY PRIVATE LIMITED U70102MH2010PTC198272 Director 2013-09-27 Ongoing
      EXIMIUS CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC206879 Additional Director - 2012-09-27
      EXIMIUS CONSTRUCTION PRIVATE LIMITED U70102MH2010PTC206879 Director 2012-09-27 Ongoing
      JB TECHNOLOGIES PRIVATE LIMITED U72100MH2004PTC146626 Additional Director - 2012-09-29
      JB TECHNOLOGIES PRIVATE LIMITED U72100MH2004PTC146626 Director 2012-09-29 Ongoing
      Other Directorships of RAMAN GOYAL
      Company Name CIN Designation Appointment Date Cessation
      MAGNUM INTERNATIONAL LLP AAM-9018 Designated Partner 2022-09-08 Ongoing
      NUMALIGARH INDUSTRIES LLP ACG-9873 Designated Partner 2024-05-03 Ongoing
      VECTOR INFRAPROP PRIVATE LIMITED U24100DL2010PTC202911 Director 2010-05-19 Ongoing
      SIGMA BIOTECH PRIVATE LIMITED U24297DL2010PTC202904 Director - 2015-05-21
      MICRO POLYPET PRIVATE LIMITED U25200WB2010PTC218719 Director - 2015-12-23
      GAMA INFRAPROP PRIVATE LIMITED U40108DL2010PTC202754 Director 2010-05-17 Ongoing
      BETA INFRATECH PRIVATE LIMITED U45200DL2008PTC173874 Director - 2010-06-22
      KRAZE BUILDERS PRIVATE LIMITED U45201GJ2007PTC049892 Additional Director - 2015-09-24
      KRAZE BUILDERS PRIVATE LIMITED U45201GJ2007PTC049892 Director - 2020-09-30
      ETERNITY INFRABUILD PRIVATE LIMITED U45300WB2007PTC218595 Additional Director - 2013-09-30
      ETERNITY INFRABUILD PRIVATE LIMITED U45300WB2007PTC218595 Director - 2015-12-23
      M K G TRADERS PRIVATE LIMITED U51494DL2008PTC183965 Additional Director - 2016-09-30
      M K G TRADERS PRIVATE LIMITED U51494DL2008PTC183965 Director 2016-09-30 Ongoing
      LUNA INFRAPROP PRIVATE LIMITED U70100DL2010PTC203128 Director - 2011-03-23
      PAR ESTATES PRIVATE LIMITED U70101DL2005PTC137363 Director 2005-06-08 Ongoing
      HC DYESTUFF INDUSTRIES LIMITED U74899DL1987PLC029985 Director 2003-06-19 Ongoing
      TIRUPATI ORGANICS PRIVATE LIMITED U74899DL1992PTC051184 Additional Director 2024-04-09 Ongoing
      AMRIT SHYAM PROPERTIES PVT LTD U99999MH1983PTC030001 Director 2004-03-10 Ongoing
      Other Directorships of RAHUL GOYAL
      Company Name CIN Designation Appointment Date Cessation
      MAGNUM INTERNATIONAL LLP AAM-9018 Designated Partner 2018-07-02 Ongoing
      NUMALIGARH INDUSTRIES LLP ACG-9873 Designated Partner 2024-05-03 Ongoing
      VECTOR INFRAPROP PRIVATE LIMITED U24100DL2010PTC202911 Director 2010-05-19 Ongoing
      G D DYESTUFF INDUSTRIES LIMITED U24114DL1987PLC029984 Additional Director - 2020-02-11
      G D DYESTUFF INDUSTRIES LIMITED U24114DL1987PLC029984 Director - 2015-05-21
      SIGMA BIOTECH PRIVATE LIMITED U24297DL2010PTC202904 Director 2010-05-19 Ongoing
      LUNA CHEMICAL INDUSTRIES PRIVATE LIMITED U24299DL1997PTC090232 Director - 2015-05-21
      MICRO POLYPET PRIVATE LIMITED U25200WB2010PTC218719 Director - 2015-12-23
      SANCHIT POLYMERS PRIVATE LIMITED U25209WB2007PTC218593 Additional Director - 2013-09-30
      SANCHIT POLYMERS PRIVATE LIMITED U25209WB2007PTC218593 Director - 2015-12-23
      GAMA INFRAPROP PRIVATE LIMITED U40108DL2010PTC202754 Director - 2015-05-08
      GAMA INFRAPROP PRIVATE LIMITED U40108DL2010PTC202754 Managing Director 2015-05-08 Ongoing
      BETA INFRATECH PRIVATE LIMITED U45200DL2008PTC173874 Director - 2010-10-11
      KRAZE BUILDERS PRIVATE LIMITED U45201GJ2007PTC049892 Additional Director - 2015-09-24
      KRAZE BUILDERS PRIVATE LIMITED U45201GJ2007PTC049892 Director - 2020-09-30
      VISTAAR CHEMICALS PRIVATE LIMITED U46691HR2018PTC075906 Additional Director 2023-02-27 Ongoing
      M K G TRADERS PRIVATE LIMITED U51494DL2008PTC183965 Additional Director - 2016-09-30
      M K G TRADERS PRIVATE LIMITED U51494DL2008PTC183965 Director 2016-09-30 Ongoing
      LUNA INFRAPROP PRIVATE LIMITED U70100DL2010PTC203128 Director - 2011-03-23
      PAR ESTATES PRIVATE LIMITED U70101DL2005PTC137363 Director 2010-01-01 Ongoing
      AMRIT SHYAM PROPERTIES PVT LTD U99999MH1983PTC030001 Additional Director 2021-09-01 Ongoing
      Other Directorships of SUDHIR VRUNDAVANDAS VALIA
      Company Name CIN Designation Appointment Date Cessation
      THIRDWAVE MULTITRADE LLP AAA-0678 Designated Partner 2010-02-02 Ongoing
      SURAKSHA BUILDWELL LLP AAA-1576 Designated Partner - 2018-12-10
      SURAKSHA BUILDWELL LLP AAA-1576 Partner - 2015-05-05
      SILVERSPOT TRADING LLP AAA-5235 Designated Partner - 2013-10-09
      SILVERSPOT TRADING LLP AAA-5235 Partner - 2013-10-09
      NEOSTAR DEVELOPERS LLP AAA-5656 Designated Partner 2013-10-22 Ongoing
      NEOSTAR DEVELOPERS LLP AAA-5656 Partner - 2013-10-21
      VIJAY SURAKSHA REALTY LLP AAB-7607 Designated Partner - 2014-04-02
      AUTUS INVESTMENT FUND AIF LLP AAB-8221 Designated Partner - 2019-01-08
      SEJRAJ FINANCIAL SERVICES LLP AAE-0506 Designated Partner - 2017-01-30
      SEJRAJ FINANCIAL SERVICES LLP AAE-0506 Partner 2017-01-31 Ongoing
      VISION FINSTOCK LLP AAE-0507 Partner 2015-05-28 Ongoing
      REALSOFT DEVELOPERS LLP AAF-4162 Designated Partner 2015-12-31 Ongoing
      FIRSTWAVE DEVELOPERS LLP AAF-4478 Designated Partner - 2016-08-25
      AEON MULTI DEALERS LLP AAG-2460 Partner - 2020-03-10
      INIZIO INVESTRADE LLP AAH-5781 Designated Partner 2016-10-07 Ongoing
      ARISING ADVISORS AND INVESTMENT LLP AAH-6138 Designated Partner - 2018-12-10
      TRUMPCARD ADVISORS AND FINVEST LLP AAH-6275 Partner - 2020-03-05
      TOPLINK ADVISORS LLP AAH-6923 Designated Partner 2016-10-25 Ongoing
      REBUS ADVISORS AND INVESTRADE LLP AAH-7345 Designated Partner 2016-11-03 Ongoing
      VINTAGE POWER GENERATION LLP AAI-0164 Partner 2017-03-31 Ongoing
      VENTO POWER GENERATION LLP AAI-0267 Designated Partner - 2020-12-15
      CONCEPTUAL ADVISORY SERVICES LLP AAL-7462 Designated Partner - 2018-02-08
      EXPEDIENT MULTITRADE LLP AAM-4318 Designated Partner 2018-04-16 Ongoing
      SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director 2019-05-29 Ongoing
      SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Whole-time director - 2019-05-29
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director 2024-06-11 Ongoing
      SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED L73100GJ2006PLC047837 CFO(KMP) - 2017-01-31
      SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED L73100GJ2006PLC047837 Director 2017-02-01 Ongoing
      SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED L73100GJ2006PLC047837 Director - 2014-07-31
      SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED L73100GJ2006PLC047837 Whole-time director - 2017-02-01
      KOPTA ESTATE PRIVATE LIMITED U01403MH2013PTC244872 Director - 2017-01-31
      EART INNOVATION PRIVATE LIMITED U13949MH2024PTC428052 Director 2024-06-30 Ongoing
      KARAD CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITED U24100MH1990PTC058944 Director - 2017-01-31
      SUN PETROCHEMICALS PRIVATE LIMITED U24219GJ1995PTC028519 Director 1999-03-11 Ongoing
      SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Additional Director - 2012-11-08
      SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Director 2012-11-08 Ongoing
      ADITYA THERMAL ENERGY PRIVATE LIMITED U40102MH2009PTC194161 Additional Director - 2015-09-30
      ADITYA THERMAL ENERGY PRIVATE LIMITED U40102MH2009PTC194161 Director 2015-09-30 Ongoing
      ADITYA THERMAL ENERGY PRIVATE LIMITED U40102MH2009PTC194161 Director - 2015-03-23
      SURAKSHA REALTY LIMITED U45201MH2008PLC180675 Director - 2013-07-01
      TELENOR (INDIA) COMMUNICATIONS PRIVATE LIMITED U64200DL2012PTC231991 Director - 2014-10-17
      NISHA CAPITAL SERVICE LIMITED U65990MH1996PLC099574 Director 2003-08-20 Ongoing
      FASTTRACK HOUSING FINANCE LIMITED U65993MH2005PLC158168 Additional Director - 2014-09-22
      FASTTRACK HOUSING FINANCE LIMITED U65993MH2005PLC158168 Director 2014-09-22 Ongoing
      ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2016PTC287077 Director 2016-10-24 Ongoing
      LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED U67120MH1993PTC072685 Director - 2015-11-10
      EKLAVYA SECURITIES LIMITED U67120MH1995PLC086479 Director 2003-09-29 Ongoing
      MINAXI FISCAL SERVICES PRIVATE LIMITED U67120MH1996PTC099627 Director 2003-08-20 Ongoing
      LAKSHDEEP INFRASTRUCTURE AND HOLDING PRIVATE LIMITED U68100DL2023PTC413027 Director 2023-04-24 Ongoing
      SEJRAJ FINANCIAL SERVICES LIMITED U69120MH1995PLC090219 Director 2003-08-20 Ongoing
      VENERATE PROPERTIES PRIVATE LIMITED U70100MH2018PTC307403 Additional Director - 2019-09-26
      VENERATE PROPERTIES PRIVATE LIMITED U70100MH2018PTC307403 Director 2019-09-26 Ongoing
      ITI MANAGEMENT ADVISORS LIMITED U74110MH2014PLC257899 Additional Director - 2017-09-06
      ITI MANAGEMENT ADVISORS LIMITED U74110MH2014PLC257899 Director 2017-09-06 Ongoing
      SUN PHARMA DRUGS PRIVATE LIMITED U74120MH2012PTC235214 Director 2012-08-31 Ongoing
      SURAKSHA ASSET RECONSTRUCTION LIMITED U74120MH2015PLC268857 Director 2015-10-01 Ongoing
      SUN PHARMA MEDICATION PRIVATE LIMITED U74900MH2012PTC235231 Director - 2013-07-01
      ADITYA CLEAN POWER VENTURES PRIVATE LIMITED U74999MH2015PTC261337 Director 2015-01-24 Ongoing
      SHANTILAL SHANGHVI FOUNDATION U91990MH2004NPL146501 Director 2004-05-24 Ongoing
      KRISHNA VRUNDAVAN PRATISHTHAN U91990MH2005NPL151114 Additional Director - 2012-09-29
      KRISHNA VRUNDAVAN PRATISHTHAN U91990MH2005NPL151114 Director 2012-09-29 Ongoing
      Other Directorships of DILIP SHANTILAL SHANGHVI
      Company Name CIN Designation Appointment Date Cessation
      SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Managing Director 2008-04-01 Ongoing
      SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Managing Director - 2024-05-21
      SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED L73100GJ2006PLC047837 Director 2021-05-25 Ongoing
      SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED L73100GJ2006PLC047837 Managing Director - 2021-05-25
      SUN SPECIALITY CHEMICALS PRIVATE LIMITED U24119GJ1997PTC031528 Director - 2009-03-10
      SUN PETROCHEMICALS PRIVATE LIMITED U24219GJ1995PTC028519 Director - 2021-06-01
      SUN PETROCHEMICALS PRIVATE LIMITED U24219GJ1995PTC028519 Managing Director 2021-06-01 Ongoing
      SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Additional Director - 2012-11-08
      SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Director - 2009-03-10
      ADITYA THERMAL ENERGY PRIVATE LIMITED U40102MH2009PTC194161 Director - 2015-04-09
      SUN FASTFIN SERVICES PRIVATE LIMITED U65910GJ1994PTC023689 Director - 2011-02-21
      SUN PHARMA DRUGS PRIVATE LIMITED U74120MH2012PTC235214 Director 2012-08-31 Ongoing
      RAYO NUTRITION PRIVATE LIMITED U74120MH2013PTC242724 Beneficial Owner - 2020-09-09
      SUN PHARMA MEDICATION PRIVATE LIMITED U74900MH2012PTC235231 Director 2012-08-31 Ongoing
      ADITYA CLEAN POWER VENTURES PRIVATE LIMITED U74999MH2015PTC261337 Director 2015-01-24 Ongoing
      SHANTILAL SHANGHVI FOUNDATION U91990MH2004NPL146501 Director 2004-05-24 Ongoing
      INDIAN FOUNDATION FOR QUALITY MANAGEMENT U94990KA2023NPL178280 Director 2024-02-01 Ongoing
      Other Directorships of VENKATESWARA RAO DANDAMUDI
      Company Name CIN Designation Appointment Date Cessation
      DVR BUSINESS VENTURES LLP AAA-3850 Designated Partner 2011-02-18 Ongoing
      ENGENRIN HYDRO POWER LIMITED U01111TG1996PLC023347 Director - 2009-07-17
      DVR AGRILINE PRIVATE LIMITED U01119TG2010PTC069395 Director - 2012-05-17
      DANDAMUDI ANAANI PRIVATE LIMITED U01403TG2001PTC036297 Director - 2006-01-16
      DEVSRISHTI AGRO PRIVATE LIMITED U01407TG2010PTC068779 Director - 2016-01-19
      SRAVANTHI AGRO PRIVATE LIMITED U01409HR2009PTC039036 Director - 2011-03-16
      NATIONAL ENERGY TRADING AND SERVICES LIMITED U10100TG2000PLC033791 Director - 2009-07-18
      KANDERI FRUITPACK PRIVATE LTD U15139TN2006PTC061700 Additional Director - 2009-08-10
      KANDERI FRUITPACK PRIVATE LTD U15139TN2006PTC061700 Director - 2011-09-23
      SRAVANTHI INDUSTRIES PRIVATE LIMITED U24100HR2009PTC038934 Director - 2011-03-16
      MEIL ANPARA ENERGY LIMITED U31200UP2006PLC031982 Additional Director - 2007-09-17
      MEIL ANPARA ENERGY LIMITED U31200UP2006PLC031982 Director - 2009-10-13
      UDUPI POWER CORPORATION LIMITED U31909GJ1996PLC125650 Additional Director - 2008-08-25
      UDUPI POWER CORPORATION LIMITED U31909GJ1996PLC125650 Director - 2009-07-01
      DJ ENERGY PRIVATE LIMITED U40100MH2008PTC353038 Additional Director - 2009-09-29
      DJ ENERGY PRIVATE LIMITED U40100MH2008PTC353038 Director - 2011-03-16
      LANCO VIDARBHA THERMAL POWER LIMITED U40100TG2005PLC045445 Director - 2009-07-16
      DOOR SANCHAR HYDRO POWER PRIVATE LIMITED U40101HR2008PTC037818 Director - 2017-09-18
      SRAVANTHI ENERGY PRIVATE LIMITED U40101HR2009PTC038954 Additional Director - 2023-09-28
      SRAVANTHI ENERGY PRIVATE LIMITED U40101HR2009PTC038954 Director - 2022-08-01
      SRAVANTHI SOLAR ENERGY PRIVATE LIMITED U40101HR2010PTC041219 Director - 2012-02-15
      LANCO KONDAPALLI POWER LIMITED U40101TG1995PLC021459 Director - 2009-07-01
      UTTARAKHAND ENERGY GENERATION PRIVATE LIMITED U40102UR2008PTC032630 Director 2008-11-20 Ongoing
      LANCO BABANDH POWER LIMITED U40104TG2007PLC054207 Director - 2009-07-18
      DJW ELECTRIC POWER PROJECTS PRIVATE LIMITED U40105HR2010PTC040505 Director - 2012-12-11
      MANDAKINI JAL URJA PRIVATE LIMITED U40106UR2006PTC032559 Director - 2009-07-17
      LANCO TEESTA HYDRO POWER LIMITED U40109TG2000GOI034758 Director - 2009-07-17
      RAMANAGARAM ENTERPRISES PRIVATE LIMITED U40109TG2002PTC038452 Director - 2007-06-26
      RAMANAGARAM ENTERPRISES PRIVATE LIMITED U40109TG2002PTC038452 Whole-time director - 2009-07-17
      GREENKO BUDHIL HYDRO POWER PRIVATE LIMITED U40109TG2002PTC038683 Director - 2009-07-17
      MIRACH POWER LIMITED U40109TG2004PLC043236 Director - 2009-09-07
      PARVAT HYDRO POWER PRIVATE LIMITED U40109TG2004PTC043235 Director - 2009-09-07
      NEKKAR POWER PRIVATE LIMITED U40109TG2004PTC043237 Director - 2009-09-07
      CHATARI HYDRO POWER PRIVATE LIMITED U40109TG2004PTC043260 Director - 2009-09-07
      AVIOR POWER PRIVATE LIMITED U40109TG2004PTC043439 Director - 2009-09-07
      BASAVA POWER PRIVATE LIMITED U40109TG2004PTC043440 Director - 2009-07-01
      REGULUS POWER PRIVATE LIMITED U40109TG2004PTC043441 Director - 2009-07-01
      SIDDHESWARA POWER PRIVATE LIMITED U40109TG2004PTC043442 Director - 2009-07-01
      ENGENRIN POWER LIMITED U40109TG2005PLC045214 Director - 2009-07-01
      SRAVANTHI RENEWABLE ENERGY PRIVATE LIMITED U40300HR2009PTC038923 Director - 2011-03-16
      SRAVANTHI POWER PRIVATE LIMITED U40300HR2009PTC038952 Director - 2011-03-16
      LANCO HOSKOTE HIGHWAY LIMITED U45200MP2007PLC072850 Director - 2008-08-18
      SRAVANTHI INFRATECH PRIVATE LIMITED U45206HR2009PTC038922 Additional Director - 2023-03-22
      SRAVANTHI INFRATECH PRIVATE LIMITED U45206HR2009PTC038922 Director - 2011-12-01
      SRAVANTHI INFRATECH PRIVATE LIMITED U45206HR2009PTC038922 Managing Director - 2022-08-01
      LANCO DEVIHALLI HIGHWAYS LIMITED U45400TG2007PLC053957 Additional Director - 2008-08-18
      DVR REAL ESTATES PRIVATE LIMITED U70100HR2012PTC045280 Director - 2012-05-17
      SRAVANTHI REALTY PRIVATE LIMITED U70102HR2011PTC042605 Director 2011-04-06 Ongoing
      DVR REALCON PRIVATE LIMITED U70102HR2012PTC045049 Director - 2012-05-17
      DVR REALTECH PRIVATE LIMITED U70102HR2012PTC045201 Director - 2012-05-17
      SRAVANTHI REALTECH PRIVATE LIMITED U70109HR2011PTC042609 Director 2011-04-06 Ongoing
      SRAVANTHI REALCON PRIVATE LIMITED U70109HR2011PTC042840 Director 2011-05-03 Ongoing
      DVR REALTY PRIVATE LIMITED U70109HR2012PTC045066 Director - 2012-05-17
      SRAVANTHI REAL ESTATES PRIVATE LIMITED U70200HR2011PTC042839 Director 2011-05-03 Ongoing
      RANGEET HYDRO POWER PRIVATE LIMITED U74120HR2008PTC038621 Director - 2010-07-26
      LANCO GROUP PRIVATE LIMITED U74140HR2002PTC041507 Director - 2009-07-01
      LANCO GROUP PRIVATE LIMITED U74140HR2002PTC041507 Managing Director - 2007-05-02
      SRAVANTHI CONSULTANCY SERVICES PRIVATE LIMITED U74140HR2010PTC039908 Director - 2012-02-15
      EDELMAN INDIA PRIVATE LIMITED U74140MH1993PTC071100 Alternate Director - 2010-08-17
      RAVI HYDRO ELECTRIC PRIVATE LIMITED U74899DL2006PTC146288 Director - 2009-09-07
      HIMACHAL HYDRO POWER PRIVATE LIMITED U74899DL2006PTC146289 Director - 2009-09-07
      KFPL DRUMS PRIVATE LIMITED U74900TN2010PTC076639 Director - 2011-09-01

      CIN Company Name Company Address
      ACD-1121 AMPLITUDE ASSET MANAGEMENT LLP Office No. 808, 8th Floor, E Wing, Tandice 69,,Suren Road, Andheri Kurla Road, Andheri East Near Darpan Telephone Exchange, Andheri E,,Mumbai,Mumbai,Maharashtra,India-400093
      AAQ-4380 ASAWARI PETRO SERVICES LLP 401, Eagle Flight, Andheri Kurla Road, Near Cinemax Theatre, Andheri East Mumbai, Maharashtra, India - 400093
      U45200MH2011PTC381476 DBL SITAMAU-SUWASARA TOLLWAYS PRIVATE LIMITED 1001, 10th Floor, Viraj Towers, Jn. of Andheri Kurla Road,,W. E. Highway, Andheri (East), Mumbai- 400093,Mumbai,Mumbai,Maharashtra,400093-India
      U60231MH2007PTC177037 INNOVANT BUILDWELL PRIVATE LIMITED 7th Floor, The Eagle Flight Building, Suren Road, Andheri East, Mumbai 400093 , Mumbai, Maharashtra, India - 400093
      U68200MH2011PTC211754 LA-VISTA SHELTERS PRIVATE LIMITED 1111A, B-Wing, Kanakia Wall Street Andheri Kurla Road,hakala, Andheri(East), Mumba, Mumbai, Maharashtra, India, 400093,Mumbai,Mumbai,Maharashtra,400093-India
      U60232MH2020PTC336364 CARGO MARKETING INTERNATIONAL PRIVATE LIMITED 7TH Floor, Unit no 172, Building No.1 Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri East, Mumbai- 400093 , Mumbai, Maharashtra, India - 400093
      U74999MH2017PTC294414 SAHI EXPRESS PRIVATE LIMITED B 1/ 401 4TH FLOOR HDIL BUILDING OFF ANDHERI KURLA OFF ROAD DONGARI E , MUMBAI, Maharashtra, India - 400093
      U29100MH2004PLC148081 HYUNDAI ELECTRONICS INDIA LIMITED 2ND FLR ARDESHWAR ARCADENEWKAPADIA IND ESTATE ANDHERI KURLA ROAD OPP ANDHRA BANK , ANDHERI (E) MUMBAI, Maharashtra, India - 400093
      U74999MH2017NPL303066 ALL INDIA WALL PAPER COVERINGS ASSOCIATION 510, 5TH FLOOR, THE SUMMIT BUSINESS BAY, NEAR PETROL PUMP,ANDHERI KURLA ROAD, , CHAKALA ANDHERI(E) MUMBAI, Maharashtra, India - 400093
      AAY-8215 PROLOGICALL LLP 423,The Summit Business Bay, BehindGurunanakPetrol Pump,off Andheri Kurla Road,Opp CinemaxCinema Prakashwadi Andheri E Mumbai, Maharashtra, India - 400093
      U65920MH1994PTC079424 PREMNARAYEN FINANCIAL SERVICES PRIVATE L IMITED A-401, Business Square, Solitaire Park, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400093
      F03034 DOOSAN INFRACORE CO. LTD 402, A- Wing, Business Square Building, ,Andheri Kurla Road, Chakala, Andheri-(E , MUMBAI, Maharashtra, India - 400093
      AAB-0343 K R S REALTY LLP 401,GROUND FLOOR,BUILDING NO.4,SOLITAIRE CORPORATEPARK,ANDHERI-GHATKOPAR LINK ROAD,CHAKALA,ANDHERI E MUMBAI, Maharashtra, India - 400093
      U29309MH2022FTC389217 TELSONIC ULTRASONICS INDIA PRIVATE LIMITED Kanakia Wall Street, B Wing- 401 & 402, Andheri Kurla Road, Chakala, Andheri (E) , Mumbai, Maharashtra, India - 400093
      U65990MH1989PTC053686 VIRTUOUS FINANCE PRIVATE LIMITED 4th Floor, The Eagle's Flight, Suren Road, Off Andheri-Kurla Rd Andheri (East), , Mumbai, Maharashtra, India - 400093
      U67120MH1995PTC084851 VIRTUOUS SECURITIES AND BROKING PRIVATE LIMITED 4th Floor, The Eagle's Flight, Suren Road, Off Andheri-Kurla Rd Andheri (East), , Mumbai, Maharashtra, India - 400093
      U67120MH1995PTC087613 VIRTUOUS SHARE INVESTMENTS PRIVATE LIMITED 4th Floor, The Eagle's Flight, Suren Road, Off Andheri-Kurla Rd Andheri (East), , Mumbai, Maharashtra, India - 400093
      U85100MH2015PTC264735 SYNERGY HEALTH AND MEDICAL PRIVATE LIMITED 602 Solitaire Corporate park, Ground Flr, Building No-6, Andheri Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400093
      U74999MH2017PTC296660 DABH LOGISTICS PRIVATE LIMITED B 1/401,4 TH FLOOR,HDIL BULDING ANDHERI KURLA OFF ROAD,DONGARI,ANDHERI E AST , MUMBAI, Maharashtra, India - 400093
      U88900MH2026NPL470728 SHREEJI COW WELFARE FOUNDATION 1, SAURABH, ANDHERI KURLA,ROAD, CHAKALA, ANDHERI E,Mumbai,Mumbai,Maharashtra,400093-India
      U24297MH2020PLC465110 BROOKS STERISCIENCE LIMITED 201, The Summit Business Park,,Off Andheri Kurla Road,Andheri (E),,Mumbai,Mumbai,Maharashtra,400093-India
      ACT-1215 SHREM FRESH PRODUCE LLP 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGHWAY, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,India-400093
      ACO-1593 JHATIKRA REALTY LLP 1101, Viraj Towers, JN of Andheri Kurla Road,W.E. Highway, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
      ACO-1708 JHATIKRA HOMES LLP 1101, Viraj Towers, JN of Andheri Kurla Road,W.E. Highway, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
      U45400MH2022PTC385382 PARTHIV PROJECT MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED A/708, Kanakia Wall street, Andheri Kurla Road, Chakala Junction, Andheri E,Mumbai,Mumbai City,Maharashtra,400093-India
      U33110MH2022PTC383916 SHREM XCYTON PRIVATE LIMITED 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD, W. E. HIGHWAY, ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400093-India
      U55101MH2005PTC302649 FLYING MAYA GUEST HOUSE PRIVATE LIMITED 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD, W. E. HIGHWAY, ANDHERI (EAST),MUMBAI,Mumbai City,Maharashtra,400093-India
      U55101MH2013PTC251302 SHREM URSE RAJWADA PRIVATE LIMITED 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGHWAY, ANDHERI (EAST),MUMBAI,Mumbai City,Maharashtra,400093-India
      ACJ-8872 MASTERGROWTH 369 CATALYST LLP 316, The Summit Business Park, Near Western Express Highway,,Metro Station, Andheri-Kurla Road, Andheri (E),Mumbai,Mumbai,Maharashtra,India-400093
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10478090 2014-02-06 - 2019-06-13 160,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10618655 2015-12-16 - 2018-05-09 750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

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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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