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AMAL LIMITED

CIN: L24100MH1974PLC017594 As on: 2026-07-13

AMAL LIMITED (CIN: L24100MH1974PLC017594) is a Public company incorporated on 04 Jul 1974. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 123626620.00.

AMAL LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMAL LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.

Directors of AMAL LIMITED are SUNIL SIDDHARTH LALBHAI, DIPALI CHIRAG SHETH, GOPI KANNAN RENGACHARI THIRUKONDA, MAHALAKSHMI SUBRAMANIAN, VENKATRAMAN SRINIVASAN, RAJEEV KUMAR, JYOTIN KANTILAL MEHTA, and DRUSHTI RAHUL DESAI.

AMAL LIMITED's Corporate Identification Number (CIN) is L24100MH1974PLC017594 and its registration number is 17594. Users may contact AMAL LIMITED on its Email address - [email protected]. Registered address of AMAL LIMITED is 309, VEER SAVARKAR MARG, OPP. INDIA UNITED MILLS, NR. PRABHADEVI TELEPHONE EXCHANGE, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028.

Current status of AMAL 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 AMAL 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.

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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 AMAL

Purchase full report of AMAL

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 AMAL 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 AMAL
DIN Director Name Designation Appointment Date
00045590 SUNIL SIDDHARTH LALBHAI Director 2010-09-24
06867643 DIPALI CHIRAG SHETH Director 2024-02-07
00048645 GOPI KANNAN RENGACHARI THIRUKONDA Director 2010-09-24
06940781 MAHALAKSHMI SUBRAMANIAN Director 2015-09-25
00246012 VENKATRAMAN SRINIVASAN Director 2024-02-13
07731459 RAJEEV KUMAR Managing Director 2017-03-24
00033518 JYOTIN KANTILAL MEHTA Director 2022-04-22
00294249 DRUSHTI RAHUL DESAI Director 2024-02-05
Past Directors & Key Managerial Personnel of AMAL
DIN Director Name Designation Appointment Date Cessation
00045590 SUNIL SIDDHARTH LALBHAI Additional Director - 2010-09-24
01610396 BHARAT MADHUSUDAN TRIVEDI Additional Director - 2010-09-24
01610396 BHARAT MADHUSUDAN TRIVEDI Director - 2011-02-03
02318679 ARVIND NEMCHAND CHHAJER Company Secretary - 2015-02-04
06867643 DIPALI CHIRAG SHETH Additional Director - 2024-02-22
00048645 GOPI KANNAN RENGACHARI THIRUKONDA Additional Director - 2010-09-24
00376700 GHANSHYAM RANCHHODDAS PAREKH Director - 2011-01-31
02406533 MRIGANKA SEKHAR DUTTA Director - 2010-07-22
03319142 ABHAY ROHIT JADEJA Additional Director - 2011-08-09
03319142 ABHAY ROHIT JADEJA Director - 2024-03-31
06940781 MAHALAKSHMI SUBRAMANIAN Additional Director - 2015-09-25
07013494 SHAHEEL THURUTHIYILAKATH PUTHIYAPURAYIL Additional Director - 2014-10-18
07013494 SHAHEEL THURUTHIYILAKATH PUTHIYAPURAYIL Managing Director - 2015-07-11
00004916 NARESH CHAND SINGHAL Additional Director - 2010-09-24
00004916 NARESH CHAND SINGHAL Director - 2015-02-01
00058019 SUJAL ANIL SHAH Additional Director - 2011-08-09
00058019 SUJAL ANIL SHAH Director - 2024-03-31
00116684 VISHNOI DADHICH SINGH RANA Director - 2010-12-14
00246012 VENKATRAMAN SRINIVASAN Additional Director - 2024-02-22
00033518 JYOTIN KANTILAL MEHTA Additional Director - 2022-09-08
00294249 DRUSHTI RAHUL DESAI Additional Director - 2024-02-22
02757983 VASUDEV VENKATESWARARAO KOPPAKA Additional Director - 2010-07-22
02757983 VASUDEV VENKATESWARARAO KOPPAKA Managing Director - 2014-10-17
03323569 SURESH KALRA CFO(KMP) - 2018-01-13
06966006 DHARMESH NIRANJAN THAKER Company Secretary - 2007-06-30
07231355 PRASHANT NARAYAN OGALE Managing Director - 2016-12-14
Other Directorships of SUNIL SIDDHARTH LALBHAI
Other Directorships of BHARAT MADHUSUDAN TRIVEDI
Company Name CIN Designation Appointment Date Cessation
ATUL (RETAIL) BRANDS LIMITED U24233GJ2010PLC059517 Additional Director - 2015-05-06
ATUL (RETAIL) BRANDS LIMITED U24233GJ2010PLC059517 Director 2015-05-06 Ongoing
OSIA INFRASTRUCTURE LIMITED U45200GJ2011PLC064854 Director 2014-09-01 Ongoing
ATUL INFOTECH PRIVATE LIMITED U72200GJ2000PTC038460 Director 2000-07-31 Ongoing
ATUL AAROGYA LIMITED U85110GJ2010PLC062180 Director 2010-08-31 Ongoing
Other Directorships of ARVIND NEMCHAND CHHAJER
Company Name CIN Designation Appointment Date Cessation
KNOWELL ENTERPRISES PRIVATE LIMITED U72200MH2009PTC189562 Director - 2009-07-05
Other Directorships of DIPALI CHIRAG SHETH
Company Name CIN Designation Appointment Date Cessation
AMNS GANDHIDHAM LIMITED U27100GJ2004PLC152290 Additional Director - 2014-09-26
AMNS GANDHIDHAM LIMITED U27100GJ2004PLC152290 Director - 2017-03-17
YARMOUTH REALTY PRIVATE LIMITED U45202GJ2020FTC116024 Additional Director - 2022-09-30
YARMOUTH REALTY PRIVATE LIMITED U45202GJ2020FTC116024 Director 2022-03-24 Ongoing
Other Directorships of GOPI KANNAN RENGACHARI THIRUKONDA
Company Name CIN Designation Appointment Date Cessation
ANAVEN LLP AAJ-4229 Designated Partner 2017-05-17 Ongoing
ATUL LIMITED L99999GJ1975PLC002859 Company Secretary - 2014-10-17
ATUL LIMITED L99999GJ1975PLC002859 Whole-time director 2014-10-17 Ongoing
ATUL RAJASTHAN DATE PALMS LIMITED U01122RJ2009PLC028415 Director 2009-03-05 Ongoing
ATUL POLYMERS PRODUCTS LIMITED U24100GJ2011PLC065979 Additional Director - 2015-05-12
ATUL POLYMERS PRODUCTS LIMITED U24100GJ2011PLC065979 Director 2015-05-12 Ongoing
ATRO LIMITED U24110GJ1999PLC035663 Director 1999-03-26 Ongoing
RUDOLF ATUL CHEMICALS LIMITED U24110GJ2005PLC045564 Additional Director - 2015-08-03
RUDOLF ATUL CHEMICALS LIMITED U24110GJ2005PLC045564 Director 2015-08-03 Ongoing
ATUL BIOSCIENCE LIMITED U24230GJ1997PLC032369 Director 1997-05-21 Ongoing
ATUL FINSERV LIMITED U51900MH1947PLC005453 Director 1994-05-17 Ongoing
ATUL FIN RESOURCES LIMITED U65990GJ2016PLC093639 Director 2016-09-08 Ongoing
ATUL NIVESH LIMITED U70100GJ2016PLC093630 Director 2016-09-07 Ongoing
Other Directorships of GHANSHYAM RANCHHODDAS PAREKH
Company Name CIN Designation Appointment Date Cessation
ABIL AGRI SPACE PRIVATE LIMITED U24110GJ2005PTC045245 Director 2013-01-29 Ongoing
ATUL BIOSCIENCE LIMITED U24230GJ1997PLC032369 Company Secretary - 2008-03-31
SUVIKAS TRADING PRIVATE LIMITED U28345GJ1996PTC074540 Director 2013-01-31 Ongoing
ANUSANDHAN INVESTMENTS LTD U67120MH1985PLC037845 Director 2018-08-28 Ongoing
ATUL INFOTECH PRIVATE LIMITED U72200GJ2000PTC038460 Director - 2010-02-01
ANUBHAV MARKET RESEARCH AND DEVELOPMENT LTD U74130GJ1985PLC093067 Director 2016-08-16 Ongoing
JAN-MANGAL PHARMACY FOUNDATION U85320GJ2017NPL096400 Director 2017-03-21 Ongoing
Other Directorships of MRIGANKA SEKHAR DUTTA
Company Name CIN Designation Appointment Date Cessation
AAHVAN AGENCIES LIMITED U01100GJ1999PLC036793 Director - 2017-04-01
SEWA INTERNATIONAL INVESTMENT AND LEASE FINANCE PVT LTD U65990GJ1995PTC027855 Director 2012-12-24 Ongoing
OSIA REALTY PRIVATE LIMITED U70100GJ1996PTC092502 Director 2000-08-20 Ongoing
ANUBHAV MARKET RESEARCH AND DEVELOPMENT LTD U74130GJ1985PLC093067 Director - 2013-01-25
Other Directorships of ABHAY ROHIT JADEJA
Company Name CIN Designation Appointment Date Cessation
MAFATLAL INDUSTRIES LIMITED L17110GJ1913PLC000035 Additional Director - 2024-08-01
MAFATLAL INDUSTRIES LIMITED L17110GJ1913PLC000035 Director 2024-06-19 Ongoing
NILKAMAL LIMITED L25209DN1985PLC000162 Additional Director - 2024-07-18
NILKAMAL LIMITED L25209DN1985PLC000162 Director 2024-06-11 Ongoing
AMAL SPECIALITY CHEMICALS LIMITED U24239GJ2020PLC117229 Additional Director - 2024-07-09
AMAL SPECIALITY CHEMICALS LIMITED U24239GJ2020PLC117229 Director 2024-05-09 Ongoing
Other Directorships of MAHALAKSHMI SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
AMAL SPECIALITY CHEMICALS LIMITED U24239GJ2020PLC117229 Additional Director 2023-10-03 Ongoing
Other Directorships of SHAHEEL THURUTHIYILAKATH PUTHIYAPURAYIL
Company Name CIN Designation Appointment Date Cessation
TAKASAGO INTERNATIONAL INDIA PRIVATE LIMITED U24231TN2000PTC093251 Additional Director - 2016-07-22
TAKASAGO INTERNATIONAL INDIA PRIVATE LIMITED U24231TN2000PTC093251 Managing Director 2016-07-22 Ongoing
Other Directorships of NARESH CHAND SINGHAL
Company Name CIN Designation Appointment Date Cessation
CEENAAR ADVISORY SERVICES LLP AAA-6183 Designated Partner 2011-09-08 Ongoing
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2008-06-22
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2017-05-07
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2016-01-15
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2011-08-17
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director 2011-08-17 Ongoing
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2013-09-25
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2015-04-06
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2010-05-02
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2019-08-24
MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-08-10
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-08-10
SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director - 2013-12-17
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2013-09-26
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2016-03-18
SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Additional Director - 2016-08-11
SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Director - 2018-02-11
SARAT CHATTERJEE & CO (VISAKHAPATNAM) PVT LTD U25202WB1975PTC029962 Director - 2007-11-15
MAHAGUJARAT CHAMUNDA CEMENTS COMPANY PRIVATE LIMITED U26960MH2006PTC160189 Additional Director - 2007-09-14
MAHAGUJARAT CHAMUNDA CEMENTS COMPANY PRIVATE LIMITED U26960MH2006PTC160189 Director - 2012-12-24
FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Additional Director - 2008-06-23
FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director - 2013-12-17
SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Director - 2018-01-08
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2008-07-29
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director - 2012-04-12
TOLANI SHIPPING COMPANY LIMITED U61100MH1974PLC017161 Director 2003-09-18 Ongoing
SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2017-04-01
SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2009-06-30
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2007-11-30
DHANVIKAS FISCAL SERVICES PRIVATE LIMITED U65999MH2018PTC305249 Additional Director - 2019-09-26
DHANVIKAS FISCAL SERVICES PRIVATE LIMITED U65999MH2018PTC305249 Director - 2020-10-04
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2008-11-11
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2013-09-26
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2016-03-18
Other Directorships of SUJAL ANIL SHAH
Company Name CIN Designation Appointment Date Cessation
MAFATLAL INDUSTRIES LIMITED L17110GJ1913PLC000035 Additional Director - 2015-08-12
MAFATLAL INDUSTRIES LIMITED L17110GJ1913PLC000035 Director 2015-08-12 Ongoing
THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Additional Director - 2010-03-10
THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Director 2010-03-10 Ongoing
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director 2024-07-25 Ongoing
HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Additional Director - 2011-09-15
HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Director 2011-09-15 Ongoing
SABERO ORGANICS GUJARAT LIMITED L24110GJ1991PLC020753 Additional Director - 2012-07-13
SABERO ORGANICS GUJARAT LIMITED L24110GJ1991PLC020753 Director - 2013-10-22
NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Additional Director - 2021-07-26
NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Director 2021-07-26 Ongoing
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2020-09-21
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director 2020-09-21 Ongoing
GITANJALI GEMS LTD L36911MH1986PLC040689 Director - 2013-09-30
IRONWOOD EDUCATION LIMITED L65910MH1983PLC030838 Additional Director - 2020-09-30
IRONWOOD EDUCATION LIMITED L65910MH1983PLC030838 Director - 2023-05-03
KEYNOTE FINANCIAL SERVICES LIMITED L67120MH1993PLC072407 Additional Director - 2008-09-24
KEYNOTE FINANCIAL SERVICES LIMITED L67120MH1993PLC072407 Director - 2015-05-04
ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2023-11-30
ATUL LIMITED L99999GJ1975PLC002859 Director 2023-11-30 Ongoing
NOCIL LIMITED L99999MH1961PLC012003 Additional Director - 2023-12-21
NOCIL LIMITED L99999MH1961PLC012003 Director 2023-11-24 Ongoing
AMRIT CORP. LIMITED U15141UP1940PLC000946 Additional Director - 2015-07-07
AMRIT CORP. LIMITED U15141UP1940PLC000946 Director 2015-07-07 Ongoing
HINDOOSTAN TECHNICAL FABRICS LIMITED U17291MH2010PLC205356 Additional Director - 2011-09-15
HINDOOSTAN TECHNICAL FABRICS LIMITED U17291MH2010PLC205356 Director 2011-09-15 Ongoing
CONVERGENCE CHEMICALS PRIVATE LIMITED U24100MH2014PTC373507 Additional Director - 2015-07-28
CONVERGENCE CHEMICALS PRIVATE LIMITED U24100MH2014PTC373507 Director - 2021-02-24
RUDOLF ATUL CHEMICALS LIMITED U24110GJ2005PLC045564 Additional Director - 2015-08-03
RUDOLF ATUL CHEMICALS LIMITED U24110GJ2005PLC045564 Director 2022-02-04 Ongoing
RUDOLF ATUL CHEMICALS LIMITED U24110GJ2005PLC045564 Director - 2022-02-03
NAVIN FLUORINE ADVANCED SCIENCES LIMITED U24297MH2020PLC337262 Additional Director - 2023-03-27
NAVIN FLUORINE ADVANCED SCIENCES LIMITED U24297MH2020PLC337262 Director 2022-12-14 Ongoing
RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Additional Director - 2007-10-25
RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Director - 2015-04-02
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Additional Director - 2007-05-28
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Director - 2019-07-25
CAPRICON REALTY PRIVATE LIMITED U51100MH1996PTC100126 Additional Director - 2013-07-17
CAPRICON REALTY PRIVATE LIMITED U51100MH1996PTC100126 Director - 2024-04-01
BHISHMA REALTY LIMITED U51900MH1996PLC104746 Additional Director - 2013-07-17
BHISHMA REALTY LIMITED U51900MH1996PLC104746 Director - 2023-10-03
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Additional Director - 2011-08-20
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Director - 2013-07-17
ELBEE EXPRESS PRIVATE LIMITED U64120MH2003PTC143115 Additional Director - 2008-09-22
ELBEE EXPRESS PRIVATE LIMITED U64120MH2003PTC143115 Director - 2009-09-14
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Additional Director - 2015-06-05
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Director 2015-06-05 Ongoing
PGIM INDIA TRUSTEES PRIVATE LIMITED U67190MH2009FTC193009 Additional Director - 2010-09-21
PGIM INDIA TRUSTEES PRIVATE LIMITED U67190MH2009FTC193009 Director - 2019-07-25
RAIJI CONSULTANCY SERVICES PRIVATE LIMITED U72200MH1986PTC039935 Additional Director - 2019-09-30
RAIJI CONSULTANCY SERVICES PRIVATE LIMITED U72200MH1986PTC039935 Director - 2022-01-27
SSPA CONSULTANTS PRIVATE LIMITED U74900MH2012PTC232836 Director 2012-07-02 Ongoing
I-PROCESS SERVICES (INDIA) PRIVATE LIMITED U82990MH2005PTC152504 Director - 2019-06-18
DAWNAY DAY AV TRUSTEE COMPANY PRIVATE LIMITED U93091MH2007PTC166890 Additional Director - 2008-07-11
DAWNAY DAY AV TRUSTEE COMPANY PRIVATE LIMITED U93091MH2007PTC166890 Director - 2009-01-05
Other Directorships of VISHNOI DADHICH SINGH RANA
Company Name CIN Designation Appointment Date Cessation
AAHVAN AGENCIES LIMITED U01100GJ1999PLC036793 Director 2005-11-23 Ongoing
SUVIDHA DAIRY PRIVATE LIMITED U15200GJ2005PTC046453 Director 2013-03-12 Ongoing
ATUL CONSUMER PRODUCTS LIMITED U51434GJ2009PLC056053 Director - 2010-06-04
PAR INVESTMENTS LTD U65990GJ1987PLC092503 Director - 2014-10-01
PAR INVESTMENTS LTD U65990GJ1987PLC092503 Whole-time director 2014-10-01 Ongoing
REWANT INVESTMENTS PRIVATE LIMITED U65990GJ1991PTC015231 Director 2003-09-20 Ongoing
ANUSANDHAN INVESTMENTS LTD U67120MH1985PLC037845 Director - 2023-09-17
OSIA REALTY PRIVATE LIMITED U70100GJ1996PTC092502 Director 2005-01-28 Ongoing
ANUBHAV MARKET RESEARCH AND DEVELOPMENT LTD U74130GJ1985PLC093067 Director - 2023-09-17
Other Directorships of VENKATRAMAN SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
TATA COFFEE LIMITED L01131KA1943PLC000833 Additional Director - 2022-06-20
TATA COFFEE LIMITED L01131KA1943PLC000833 Director 2021-07-28 Ongoing
FAIRCHEM ORGANICS LIMITED L24200GJ2019PLC129759 Additional Director - 2020-12-31
FAIRCHEM ORGANICS LIMITED L24200GJ2019PLC129759 Director 2020-12-31 Ongoing
EIMCO ELECON (INDIA ) LIMITED L29199GJ1974PLC002574 Additional Director - 2023-06-27
EIMCO ELECON (INDIA ) LIMITED L29199GJ1974PLC002574 Director 2023-05-25 Ongoing
CHENNAI PETROLEUM CORPORATION LIMITED L40101TN1965GOI005389 Director - 2014-09-16
MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Additional Director - 2021-09-28
MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Director 2021-09-28 Ongoing
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Additional Director - 2024-07-14
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director 2024-05-14 Ongoing
CARE RATINGS LIMITED L67190MH1993PLC071691 Director - 2014-09-29
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Additional Director - 2012-12-31
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2015-03-10
OCM PRIVATE LIMITED U17121PB1922PTC000038 Additional Director - 2015-09-30
AMAL SPECIALITY CHEMICALS LIMITED U24239GJ2020PLC117229 Additional Director 2024-09-02 Ongoing
CENTRAL U.P. GAS LIMITED U40200UP2005PLC029538 Additional Director - 2015-09-28
CENTRAL U.P. GAS LIMITED U40200UP2005PLC029538 Director - 2018-03-29
SILVER-EAST INFRASTRUCTURE PRIVATE LIMITED U45201MH2004PTC145150 Director - 2013-03-21
UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Additional Director - 2023-08-24
UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Director 2023-06-13 Ongoing
HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Additional Director - 2020-06-30
HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Director 2020-06-30 Ongoing
HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Director - 2020-03-12
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2009-06-08
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director - 2019-08-09
VSA FINANCIAL CONSULTING & ADVISORY PRIVATE LIMITED U74140MH2008PTC181734 Director 2008-04-29 Ongoing
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2020-09-18
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director - 2024-03-08
Other Directorships of RAJEEV KUMAR
Company Name CIN Designation Appointment Date Cessation
AMAL SPECIALITY CHEMICALS LIMITED U24239GJ2020PLC117229 Director 2020-10-12 Ongoing
ATUL PRODUCTS LIMITED U24304GJ2020PLC117189 Additional Director - 2021-08-03
ATUL PRODUCTS LIMITED U24304GJ2020PLC117189 Director 2021-08-03 Ongoing
Other Directorships of JYOTIN KANTILAL MEHTA
Company Name CIN Designation Appointment Date Cessation
JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Additional Director - 2018-12-27
JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Director 2018-12-27 Ongoing
LINDE INDIA LIMITED L40200WB1935PLC008184 Additional Director - 2008-05-29
LINDE INDIA LIMITED L40200WB1935PLC008184 Director 2008-05-29 Ongoing
LINDE INDIA LIMITED L40200WB1935PLC008184 Nominee Director - 2008-01-19
SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Additional Director - 2011-07-21
SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Director - 2017-02-08
SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Additional Director - 2017-08-31
SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Director 2017-08-31 Ongoing
WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Additional Director - 2023-09-05
WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Director 2023-09-13 Ongoing
AURUM PROPTECH LIMITED L72300MH2013PLC244874 Additional Director - 2019-08-06
AURUM PROPTECH LIMITED L72300MH2013PLC244874 Director - 2020-03-02
EPACK DURABLE LIMITED L74999UP2019PLC116048 Director - 2024-01-16
SOLARIS CHEMTECH INDUSTRIES LIMITED U24119HR2001PLC083638 Director - 2008-02-21
OTIS ELEVATOR CO (INDIA)LTD U29150MH1953PLC009158 Additional Director 2024-07-02 Ongoing
IND AUST MARITIME PRIVATE LIMITED U29299MH1995PTC094371 Director 2021-11-30 Ongoing
RECLAMATION REAL ESTATE COMPANY (INDIA) PRIVATE LIMITED U51900DL1995PTC214631 Director - 2007-11-07
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Additional Director - 2020-07-15
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Director 2020-07-15 Ongoing
MAHINDRA INSURANCE BROKERS LIMITED U65990MH1987PLC042609 Director 2020-03-30 Ongoing
ICICI INVESTMENT MANAGEMENT COMPANY LIMITED U65990MH2000PLC124773 Additional Director - 2019-07-03
ICICI INVESTMENT MANAGEMENT COMPANY LIMITED U65990MH2000PLC124773 Director - 2020-02-24
ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Additional Director - 2018-08-01
ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Director - 2022-02-18
ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED U66000MH2009PLC191935 Additional Director - 2020-08-03
ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED U66000MH2009PLC191935 Director 2020-08-03 Ongoing
MAJESCO SOFTWARE AND SOLUTIONS INDIA PRIVATE LIMITED U72900MH2014PTC288244 Additional Director - 2019-08-06
MAJESCO SOFTWARE AND SOLUTIONS INDIA PRIVATE LIMITED U72900MH2014PTC288244 Director - 2020-01-22
ASK PROPERTY INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2009PTC189703 Director - 2020-04-23
ASK PROPERTY INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2009PTC189703 Nominee Director - 2022-02-18
FINENG SOLUTIONS PRIVATE LIMITED U74220MH1999PTC123121 Additional Director - 2008-09-23
FINENG SOLUTIONS PRIVATE LIMITED U74220MH1999PTC123121 Director 2008-09-23 Ongoing
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Additional Director - 2018-08-23
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Director 2018-08-23 Ongoing
ASK FINANCIAL HOLDINGS PRIVATE LIMITED U74999MH2010PTC199927 Director - 2020-04-23
Other Directorships of DRUSHTI RAHUL DESAI
Company Name CIN Designation Appointment Date Cessation
BANSI S MEHTA VALUERS LLP AAZ-8932 Designated Partner 2021-12-15 Ongoing
KEWAL KIRAN CLOTHING LIMITED L18101MH1992PLC065136 Additional Director - 2014-08-28
KEWAL KIRAN CLOTHING LIMITED L18101MH1992PLC065136 Director - 2024-08-27
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Additional Director 2024-06-20 Ongoing
NARMADA GELATINES LIMITED L24111MP1961PLC016023 Director - 2023-07-14
CHEMFAB ALKALIS LIMITED L24290TN2009PLC071563 Additional Director - 2017-09-04
CHEMFAB ALKALIS LIMITED L24290TN2009PLC071563 Director 2017-09-04 Ongoing
RASHI PERIPHERALS LIMITED L30007MH1989PLC051039 Director 2022-07-29 Ongoing
MPIL CORPORATION LTD L74299MH1959PLC163775 Additional Director - 2010-09-20
MPIL CORPORATION LTD L74299MH1959PLC163775 Director - 2017-08-28
MT EDUCARE LTD L80903MH2006PLC163888 Additional Director - 2011-09-15
MT EDUCARE LTD L80903MH2006PLC163888 Director - 2018-06-05
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Additional Director - 2023-07-31
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Director - 2024-02-23
KRUTI FINANCE AND HOLDINGS PVT LTD U67120MH1985PTC036880 Director 1997-06-02 Ongoing
NPCI BHARAT BILLPAY LIMITED U67190MH2020PLC351595 Additional Director 2024-02-02 Ongoing
GLOBALLOGIC TECHNOLOGIES PRIVATE LIMITED U72200TG2006PTC067980 Director - 2019-03-22
GLOBALLOGIC INDIA PRIVATE LIMITED U74899DL2000PTC109036 Director - 2016-03-22
Other Directorships of VASUDEV VENKATESWARARAO KOPPAKA
Company Name CIN Designation Appointment Date Cessation
ATUL NATURAL FOODS LIMITED U15400GJ2020PLC117228 Director - 2023-11-30
ATUL POLYMERS PRODUCTS LIMITED U24100GJ2011PLC065979 Additional Director - 2020-08-04
ATUL POLYMERS PRODUCTS LIMITED U24100GJ2011PLC065979 Director - 2023-11-30
ATUL PRODUCTS LIMITED U24304GJ2020PLC117189 Director - 2023-11-30
ATUL RENEWABLE ENERGY LIMITED U40108GJ2020PLC117137 Director - 2023-11-30
Other Directorships of SURESH KALRA
Company Name CIN Designation Appointment Date Cessation
ATUL POLYMERS PRODUCTS LIMITED U24100GJ2011PLC065979 Director - 2012-04-05
ATUL ADHESIVES PRIVATE LIMITED U24100MH1992PTC067870 Additional Director - 2015-05-11
ATUL ADHESIVES PRIVATE LIMITED U24100MH1992PTC067870 Director - 2021-07-06
ATUL BIOSCIENCE LIMITED U24230GJ1997PLC032369 CFO(KMP) - 2022-04-30
ATUL CONSUMER PRODUCTS LIMITED U51434GJ2009PLC056053 Additional Director - 2015-05-12
ATUL CONSUMER PRODUCTS LIMITED U51434GJ2009PLC056053 Director - 2021-07-06
Other Directorships of DHARMESH NIRANJAN THAKER
Company Name CIN Designation Appointment Date Cessation
FRESENIUS KABI INDIA PRIVATE LIMITED U24231PN1995PTC014017 Company Secretary - 2009-08-01
TRASMEC INDIA PRIVATE LIMITED U28162PN2023PTC219799 Director 2023-04-21 Ongoing
FORBES MARSHALL PRIVATE LIMITED U28996PN1985PTC037806 Additional Director 2024-05-23 Ongoing
GOLD COIN MARITRONICS PRIVATE LIMITED U74899PN1981PTC192699 Additional Director - 2015-09-28
GOLD COIN MARITRONICS PRIVATE LIMITED U74899PN1981PTC192699 Director 2015-09-28 Ongoing
FORBES MARSHALL STEAM SYSTEMS PRIVATE LIMITED U74900PN2012PTC142888 Additional Director - 2023-09-04
FORBES MARSHALL STEAM SYSTEMS PRIVATE LIMITED U74900PN2012PTC142888 Director 2022-12-22 Ongoing
FORBES MARSHALL TECHNOLOGY PRIVATE LIMITED U74999PN2021FTC206738 Additional Director - 2022-10-21
FORBES MARSHALL TECHNOLOGY PRIVATE LIMITED U74999PN2021FTC206738 Director 2021-12-30 Ongoing
Other Directorships of PRASHANT NARAYAN OGALE
Company Name CIN Designation Appointment Date Cessation
BHYVE TECHNOLOGIES LLP AAR-8576 Designated Partner 2024-02-10 Ongoing
SWARNIM GUJARAT FLUORSPAR PRIVATE LIMITED U24119GJ2012PTC070801 Nominee Director - 2023-05-31
BOLZEN AND MUTTER INDIA PRIVATE LIMITED U27209MH2017PTC300388 Additional Director - 2024-05-05
BOLZEN AND MUTTER INDIA PRIVATE LIMITED U27209MH2017PTC300388 Director 2024-05-07 Ongoing

CIN Company Name Company Address
U51900MH1947PLC005453 ATUL FINSERV LIMITED 309, Veer Savarkar Marg ( Caddel Road), Adjacent to Prabhadevi Telephone Exchange, Dadar ( West) , Mumbai, Maharashtra, India - 400028
U55101MH1996PTC101240 MALPE RESORT PRIVATE LIMITED 202, Blue Bird Apartment, Swatantrya Veer Savarkar Marg, Nr. Prabhadevi Tel Exchange, Dadar (W) , Mumbai, Maharashtra, India - 400028
AAS-2040 TECHNIPHARMA EXPORTS LLP 3, FLR 3, PLOT 337 C, KAPIL RATNA, SWATANTRYA VEER SAVARKAR MARG,NR PRABHADEVI TEL EXCHANGE, DADAR(W) MUMBAI, Maharashtra, India - 400028
U29253MH2007PTC167666 ARCH GREEN POWER PRIVATE LIMITED 2,ZELEM,VEER SAVARKAR MARG, OPP. CATERING COLLEGE, DADAR-WEST , MUMBAI, Maharashtra, India - 400028
U74997MH2013PTC240794 DA STARDUST CONCEPTS PRIVATE LIMITED 2, ZELAM, VEER SAVARKAR MARG, OPP CATERING COLLEGE, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028
U74994MH1999PTC122906 ARCH DESIGNERS (INDIA) PRIVATE LIMITED 2, Zelam, Opp- Catering College, S. Veer Savarkar Marg, Dadar (West), , Mumbai, Maharashtra, India - 400028
AAC-6984 NXROUTE SYSTEMS LLP A-6, Sanchar Officers Quarters, MTNL Marg, Near Prabhadevi Telephone Exchange, Dadar West Mumbai, Maharashtra, India - 400028
AAX-6318 NINAI ENTERPRISES LLP 1, Floor 3, Plot 748/749, Ornate House, Swatantrya V S Marg, Nr Prabhadevi Tel Exchange, Dadar West, Mumbai, Maharashtra, India - 400028
U72100MH2019PTC327497 RAPYD AGGREGATOR NETWORK INDIA PRIVATE LIMITED Plot No.296,Sumati Smriti chsSwatantra veer savarkar marg,catering college , DADAR (WEST)MUMBAI, Maharashtra, India - 400028
AAV-9546 ANUNNAKI WEARABLE ART LLP A 605, FlOOR 6, PLOT NO 754,A, MIRAMAR CHS, SWATANTRYA VEER SAVARKAR MARG, NR KIRTICOLLEGE, DADAR WEST, Maharashtra, India - 400028
U85100MH2019PTC321942 DENTOCRAFTS SERVICES PRIVATE LIMITED D-1,FLOOR-GRD,PLOT-1176,B WING,MIRANDA APARTMENTS, SWATANTRYA VEER SAVARKAR MARG, NR KIRTI COLLEGE, , DADAR WEST, Maharashtra, India - 400028
ACH-1426 MILLER DESIGN LLP MILLERNIUM 665 VEER SAVARKAR MARG,,SHIVA JI PARK, DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400028
U51909MH2022PTC381954 R&YS STORAGE SOLUTIONS PRIVATE LIMITED Plot 296, Sumati Smruti CHS, Swatantrya Veer Savarkar Marg, Dadar (West),Mumbai,Mumbai City,Maharashtra,400028-India
ACI-2352 ATLANTIS SALES CORPORATION LLP FLOOR-GRD, PLOT-1/377 NORTH AMAR KUNJ,,SWATANTRYA VEER SAVARKAR MARG, DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400028
ACD-5407 ROYAL ALCOBEV LLP Floor-Grd, Plot-1/377, North, Amar Kunj,,Swatantrya Veer Savarkar Marg, Dadar West,,Mumbai,Mumbai,Maharashtra,India-400028
U90000MH2022PTC379918 K&A INFRA PROJECTS PRIVATE LIMITED GROUND FLR PLOT NO 368 M R DHURU BLDG VEER SAVARKAR MARG DADAR WEST,MUMBAI,Mumbai City,Maharashtra,400028-India
U62091MH2023FTC401852 BAYA FINSERV TECHNOLOGIES PRIVATE LIMITED Plot No 296, Sumati Smruti CHS, Swatantryaveer Savarkar Marg,Old Cadell Road,Opp. Catering College, Dadar West,Mumbai,Mumbai,Maharashtra,400028-India
U85110MH2019NPL323691 CITY AS LAB FOUNDATION B-74, Floor -7, B Wing,Dadar Pacchim CHS Kashinath Dhuru Marg, Nr Kirti College, , DADAR WEST, MUMBAI, Maharashtra, India - 400028
U01119MH2002PTC136184 CABERNET VINEYARDS PRIVATE LIMITED 366, VEER SAVARKAR MARG, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028
U24100MH1992PTC067870 ATUL ADHESIVES PRIVATE LIMITED 310B, VEER SAVARKAR MARG DADAR WEST , MUMBAI, Maharashtra, India - 400028
AAC-1843 LOVELOCK & LEWES LLP 252 VEER SAVARKAR MARG SHIVAJI PARK, DADAR WEST MUMBAI, Maharashtra, India - 400028
U30009MH2005PTC154261 DIGIHOME SOLUTIONS PRIVATE LIMITED 366, VEER SAVARKAR MARG, DADAR ( WEST), , MUMBAI, Maharashtra, India - 400028
AAG-2350 SIDDHIVINAYAK CITYSCAPE LLP 3, SARVAMANGAL, OPP. PRABHADEVI TELEPHONE EXCHANGE COLLEGE LANE, DADAR Mumbai, Maharashtra, India - 400028
U27200MH2018PTC310835 INDINOX STEELS PRIVATE LIMITED A-301 & 304, Floor-3, Plot-FP 616 (PT), naman Midtown,SB Marg,Nr IndiaBulls, , DADAR WEST, MUMBAI, Maharashtra, India - 400028
AAN-4730 WHOOPER ENTERPRISES LLP 1-A, Ground Floor, Swantantrya Veer Savarkar Marg, Dadar-West, MUMBAI, Maharashtra, India - 400028
U74110MH1982PTC028413 MILLER DESIGN PRIVATE LIMITED MILLERNIUM 665 VEER SAVARKAR MARG SHIVAJI PARK DADAR (WEST) , MUMBAI, Maharashtra, India - 400028
U24117MH2001PTC131050 PURE SALTS PRIVATE LIMITED 701, PADMA PRABHU, 7TH FLOOR VEER SAVARKAR MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028
AAA-5740 DUB-POINT STUDIO (INDIA) LLP UNIT NO. 3/3, HIND SERVICE INDUSTRIES, VEER SAVARKAR MARG, DADAR WEST, MUMBAI, Maharashtra, India - 400028
U36995MH2023PTC398082 JOYOUS COLLECTIVE PRIVATE LIMITED Plot 296, Sumati Smruti CHS, Swatantrya Veer Savarkar Marg, Dadar West, , Mumbai, Maharashtra, India - 400028

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80001553 1996-01-15 - 2006-04-05 223,300,000.00 Union Bank of India
80001554 2002-07-31 - 2006-04-05 0.00 Union Bank of India
80001555 1998-05-29 - 2006-04-05 0.00 Union Bank of India
80001556 1995-07-11 - 2006-04-05 0.00 Union Bank of India
80001557 1996-01-15 - 2006-04-05 0.00 Union Bank of India
90220808 1979-10-03 1986-03-05 - 6,000,000.00 GUJRAT INDUSTRIAL INVESTMENT CORPORATION LIMITED.
90220809 1979-11-02 1986-03-05 2019-03-26 2,400,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.
90220820 1980-01-29 - - 3,000,000.00 GUJRAT STATE FINANCIAL CORPORATION
90220877 1981-01-28 - 2022-11-15 2,000,000.00 UNION BANK OF INDIA
90220887 1981-04-09 1986-03-05 2019-03-26 2,400,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.
90220908 1981-06-22 - 2022-11-15 1,250,000.00 UNION BANK OF INDIA
90220938 1981-12-11 - 2022-11-15 2,000,000.00 UNION BANK OF INDIA
90220949 1982-01-27 - 2022-11-15 550,000.00 UNION BANK OF INDIA
90220977 1982-09-09 - 2022-11-15 2,600,000.00 UNION BANK OF INDIA
90220989 1982-11-18 - 2022-11-15 3,500,000.00 UNION BANK OF INDIA
90221050 1983-08-16 - 2022-11-15 5,500,000.00 UNION BANK OF INDIA
90221115 1984-07-09 - 2022-11-15 2,500,000.00 UNION BANK OF INDIA
90221194 1985-06-10 - 2022-11-15 2,500,000.00 UNION BANK OF INDIA
90221201 1985-07-16 1986-03-05 2019-03-26 1,500,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.
90221352 1987-06-08 - 2022-11-15 5,000,000.00 UNION BANK OF INDIA
90221371 1987-07-22 1989-11-25 2022-11-15 39,500,000.00 UNION BANK OF INDIA
90221563 1989-02-07 - 2022-11-15 4,500,000.00 UNION BANK OF INDIA
90221624 1989-07-04 1994-02-09 2020-09-09 9,500,000.00 STATE BANK OF INDIA
90221676 1989-11-25 1989-11-25 2020-09-09 21,000,000.00 STATE BANK OF INDIA
90221752 1990-04-28 - 2020-09-09 3,000,000.00 STATE BANK OF INDIA
90221892 1991-03-27 1994-01-25 2019-03-26 10,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.
90221942 1991-08-21 - 2022-11-15 49,000,000.00 UNION BANK OF INDIA
90222042 1992-03-30 - 2019-03-26 15,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.
90222202 1993-07-16 - 2020-09-09 7,000,000.00 STATE BANK OF INDIA
90222223 1993-08-28 - 2022-11-15 4,200,000.00 UNION BANK OF INDIA
90222523 1995-07-19 1996-01-24 2020-09-09 33,500,000.00 STATE BANK OF INDIA
90222555 1995-10-30 1996-08-06 2019-04-24 150,000,000.00 EXPORT-IMPORT BANK OF INDIA
90222582 1996-01-15 - 2022-11-15 10,000,000.00 UNITED BANK OF INDIA
90222836 1997-12-12 - 2019-03-26 2,400,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.
90222853 1998-02-06 - 2022-11-15 4,000,000.00 UNION BANK OF INDIA
90222903 1998-05-29 - 2022-11-15 7,500,000.00 UNION BANK OF INDIA
90222906 1998-06-10 - 2020-09-09 20,000,000.00 STATE BANK OF INDIA
90222947 1998-10-14 - 2006-07-27 50,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90223070 1999-10-03 - - 6,000,000.00 GUJRAT STATE FINANCIAL CORPORATION LIMITED
90223372 2002-07-31 - 2022-11-15 19,600,000.00 UNION BANK OF INDIA
90223373 2002-08-01 2006-10-30 2018-12-27 23,166,607.00 THE ZOROASTRIAN CO-OPERATIVE BANK LTD
90223410 2002-12-27 2006-08-08 2019-04-24 100,000,000.00 EXPORT-IMPORT BANK OF INDIA
100491660 2021-09-30 - - 40,000,000.00 Axis Bank 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

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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
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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

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