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AMFORGE INDUSTRIES LIMITED

CIN: L28910MH1971PLC015119

AMFORGE INDUSTRIES LIMITED (CIN: L28910MH1971PLC015119) is a Public company incorporated on 21 Apr 1971. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 28774424.00.

AMFORGE INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMFORGE INDUSTRIES LIMITED's NIC code is 2891 (which is part of its CIN). As per the NIC code, it is inolved in Forging, pressing , stamping and roll-forming of metal; powder metallurgy.

Directors of AMFORGE INDUSTRIES LIMITED are ARCHANA MAKAR SOI, SUNIL KEWALKISHAN AGGARWAL, PUNEET YOGIRAJ MAKAR, SANJAY RAJARAM POSAM, AJIT PANDURANG WALWAIKAR, and NAVIN CHANDRAMANI SHARMA.

AMFORGE INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L28910MH1971PLC015119 and its registration number is 15119. Users may contact AMFORGE INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of AMFORGE INDUSTRIES LIMITED is 1118, DALAMAL TOWER, 11TH FLOOR FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

Current status of AMFORGE INDUSTRIES 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 AMFORGE INDUSTRIES 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.

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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 AMFORGE INDUSTRIES 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 AMFORGE INDUSTRIES
DIN Director Name Designation Appointment Date
02215664 ARCHANA MAKAR SOI Director 2021-09-15
00005385 SUNIL KEWALKISHAN AGGARWAL Director 2019-09-16
00364000 PUNEET YOGIRAJ MAKAR Director 2017-02-09
09542601 SANJAY RAJARAM POSAM Director 2022-08-05
00022123 AJIT PANDURANG WALWAIKAR Director 2021-09-15
09555459 NAVIN CHANDRAMANI SHARMA Director 2022-08-05
Past Directors & Key Managerial Personnel of AMFORGE INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
00040152 RAKESH KHANNA Additional Director - 2009-09-30
00040152 RAKESH KHANNA Director - 2020-09-02
00433900 SHARAT DEVENDRA NATH Additional Director - 2014-09-12
00433900 SHARAT DEVENDRA NATH Director - 2016-11-21
02215664 ARCHANA MAKAR SOI Additional Director - 2021-09-15
02421964 SANJAY RAJNI PATEL Additional Director - 2017-09-19
02421964 SANJAY RAJNI PATEL Director - 2022-01-20
00005385 SUNIL KEWALKISHAN AGGARWAL Director - 2019-09-15
00009462 VIJAY SHYAMLAL CHOKSI Director - 2009-09-01
00364000 PUNEET YOGIRAJ MAKAR Director - 2009-02-02
00364000 PUNEET YOGIRAJ MAKAR Managing Director - 2006-11-16
09542601 SANJAY RAJARAM POSAM Additional Director - 2022-09-15
00002383 BHUSHANLAL AMARNATH GUPTA Director - 2013-07-12
00005528 YOGIRAJ JAICHAND MAKAR Director - 2015-03-16
00012636 FALI PIROJSHA MAMA Director - 2018-05-08
09148202 CHETAN PRAKASH PANIA Company Secretary - 2020-08-02
00019758 RESHMA YOGIRAJ MAKAR Director - 2008-05-29
00022123 AJIT PANDURANG WALWAIKAR Additional Director - 2021-09-15
00022123 AJIT PANDURANG WALWAIKAR Company Secretary - 2017-11-30
00024460 HANSRAJ MANCHANDA Additional Director - 2013-09-30
00024460 HANSRAJ MANCHANDA Director - 2014-02-12
03474967 JAYESH VINODCHANDRA THAKKAR CFO(KMP) - 2017-03-31
07893177 HUDSON JOSEPH D'COSTA Additional Director - 2017-08-01
07893177 HUDSON JOSEPH D'COSTA CEO - 2024-02-29
07893177 HUDSON JOSEPH D'COSTA Managing Director - 2020-07-31
09555459 NAVIN CHANDRAMANI SHARMA Additional Director - 2022-09-15
Other Directorships of RAKESH KHANNA
Company Name CIN Designation Appointment Date Cessation
GEECEE VENTURES LIMITED L24249MH1984PLC032170 Director 2006-02-03 Ongoing
BALAXI PHARMACEUTICALS LIMITED L25191TG1942PLC121598 Additional Director - 2021-03-01
CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Additional Director - 2013-09-06
CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Director - 2014-09-26
DOUCEUR SPORTS WEAR MANUFACTURING COMPANY PVT LTD U18101MH1992PTC069781 Director - 2009-03-14
BIOCHEMICAL AND SYNTHETIC PRODUCTS PRIVATE LIMITED U24110TG1943PTC000621 Additional Director - 2012-09-27
BIOCHEMICAL AND SYNTHETIC PRODUCTS PRIVATE LIMITED U24110TG1943PTC000621 Director - 2015-06-09
GELTEC PRIVATE LIMITED U24230MH2002PTC135200 Director 2005-10-11 Ongoing
BANNER PHARMACAPS PRIVATE LIMITED U24231GJ1986PTC009180 Director 2005-10-11 Ongoing
CAPSULATION SERVICES PRIVATE LIMITED U24239MH1952PTC008928 Additional Director - 2019-09-27
CAPSULATION SERVICES PRIVATE LIMITED U24239MH1952PTC008928 Director 2019-09-27 Ongoing
UNIVERSAL MEDICARE PRIVATE LIMITED U24239MH1971PTC015282 Director 2005-08-13 Ongoing
MK COMMODITY BROKERS LIMITED U51100MH2003PLC142001 Additional Director - 2007-09-28
MK COMMODITY BROKERS LIMITED U51100MH2003PLC142001 Director - 2017-03-10
VINIYOG INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1978PTC020108 Director - 2009-04-28
WINDSOR FINVEST PRIVATE LIMITED U65990MH1995PTC095328 Director - 2012-03-01
MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Additional Director - 2007-09-29
MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Director - 2017-03-10
ANAR INSURANCE BROKERS LIMITED U66010GJ2003PLC083613 Additional Director - 2008-08-21
ANAR INSURANCE BROKERS LIMITED U66010GJ2003PLC083613 Director - 2015-02-27
MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2017-03-10
ITI ASSET MANAGEMENT LIMITED U67100MH2008PLC177677 Additional Director - 2017-09-06
ITI ASSET MANAGEMENT LIMITED U67100MH2008PLC177677 Director 2017-09-06 Ongoing
GEECEE FINCAP LIMITED U67120MH2008PLC179126 Additional Director - 2009-09-30
GEECEE FINCAP LIMITED U67120MH2008PLC179126 Director 2009-09-30 Ongoing
MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Director 2005-12-08 Ongoing
MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Additional Director - 2007-08-30
MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Director - 2017-03-10
BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Director - 2013-07-01
DUJON COMMERCIAL PRIVATE LIMITED U74999MH1994PTC081194 Director - 2009-04-28
FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Additional Director - 2008-12-18
FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Director 2008-12-18 Ongoing
Other Directorships of SHARAT DEVENDRA NATH
Company Name CIN Designation Appointment Date Cessation
ULTRASEAL (INDIA) PRIVATE LIMITED U27104MH1978PTC020858 Director - 2015-09-30
ULTRASEAL (INDIA) PRIVATE LIMITED U27104MH1978PTC020858 Managing Director 2015-09-30 Ongoing
NORMET INDIA PRIVATE LIMITED U29268DL2008PTC242436 Director - 2010-09-20
NORMET INDIA PRIVATE LIMITED U29268DL2008PTC242436 Manager - 2010-09-20
LIQUIDSKY VENTURES PRIVATE LIMITED U41000PN2021PTC200630 Director 2021-04-27 Ongoing
XTECH EQUIPMENT PRIVATE LIMITED U51909PN1995PTC090255 Managing Director 1995-07-05 Ongoing
Other Directorships of ARCHANA MAKAR SOI
Company Name CIN Designation Appointment Date Cessation
MUGHAL MANAGEMENT SERVICES LLP AAK-2239 Designated Partner 2017-08-04 Ongoing
IDEAL APPLIANCES COMPANY PRIVATE LIMITED U65100MH1978PTC020481 Director 2008-12-01 Ongoing
HJ CORPORATE SERVICES PRIVATE LIMITED U74140MH1981PTC024903 Additional Director - 2016-09-30
MUGHAL MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1984PTC032999 Director - 2017-08-03
Other Directorships of SANJAY RAJNI PATEL
Company Name CIN Designation Appointment Date Cessation
VINYL PROCESSORS LLP AAC-9606 Designated Partner 2014-11-24 Ongoing
BAY PETROPLAST PVT LTD U24116MH1992PTC068844 Director 1992-09-30 Ongoing
NEO INDCOM CONSULTANCY PVT LTD U74140MH1982PTC025997 Director 1989-11-07 Ongoing
Other Directorships of SUNIL KEWALKISHAN AGGARWAL
Company Name CIN Designation Appointment Date Cessation
DEVIDAYAL ROLLING AND REFINERIES PRIVATE LIMITED U27100MH1950PTC008032 Director 2010-04-17 Ongoing
DEVIDAYAL ROLLING AND REFINERIES PRIVATE LIMITED U27100MH1950PTC008032 Director appointed in casual vacancy - 2023-09-29
PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Additional Director - 2016-09-30
PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Director - 2018-04-18
TUSCAN REAL ESTATE PRIVATE LIMITED U45209PN2006PTC129094 Additional Director - 2015-09-15
TUSCAN REAL ESTATE PRIVATE LIMITED U45209PN2006PTC129094 Director - 2018-03-08
VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Additional Director - 2009-09-14
VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Director - 2012-06-27
SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Additional Director - 2015-09-30
SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Director - 2018-03-31
VINIYOG INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1978PTC020108 Additional Director - 2015-09-30
VINIYOG INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1978PTC020108 Director 2015-09-30 Ongoing
ENERGETIC CONSTRUCTION PRIVATE LIMITED U70101DL1996PTC078753 Additional Director - 2010-09-28
ENERGETIC CONSTRUCTION PRIVATE LIMITED U70101DL1996PTC078753 Director - 2011-02-15
RELIANCE GEN NEXT COMMERCIALS PRIVATE LI MITED U70102MH2008PTC183776 Alternate Director - 2012-05-29
RELIANCE NEW GEN COMMERCIALS PRIVATE LIM ITED U70102MH2008PTC183777 Alternate Director - 2012-05-29
TECHNA INFRASTRUCTURE PRIVATE LIMITED U72200WB1997PTC084182 Additional Director - 2010-09-27
TECHNA INFRASTRUCTURE PRIVATE LIMITED U72200WB1997PTC084182 Director - 2011-02-15
VORNADO REALTY INDIA ADVISORS PRIVATE LIMITED U74140MH2008PTC181983 Director - 2012-06-15
Other Directorships of VIJAY SHYAMLAL CHOKSI
Other Directorships of PUNEET YOGIRAJ MAKAR
Company Name CIN Designation Appointment Date Cessation
NAINESH TRADING AND CONSULTANCY LLP AAA-6225 Designated Partner 2011-09-12 Ongoing
VINIYOG INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1978PTC020108 Director 2006-08-12 Ongoing
BONJOUR INVESTMENT COMPANY PRIVATE LIMITED U67120MH1978PTC020418 Director 2007-01-08 Ongoing
SALIL INVESTMENTS PVT LTD U67120MH1986PTC040811 Director 2007-05-11 Ongoing
NAINESH TRADING AND CONSULTANCY PRIVATE LIMITED U74900MH1984PTC032647 Director 2008-08-13 Ongoing
DUJON COMMERCIAL PRIVATE LIMITED U74999MH1994PTC081194 Director - 2011-11-02
Other Directorships of SANJAY RAJARAM POSAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHUSHANLAL AMARNATH GUPTA
Company Name CIN Designation Appointment Date Cessation
ELDER HEALTH CARE LIMITED L24230MH1988PLC046613 Additional Director - 2010-09-29
ELDER HEALTH CARE LIMITED L24230MH1988PLC046613 Director - 2014-12-12
MTZ POLYFILMS LIMITED L51900MH1985PLC037344 Director - 2017-08-02
UNIFLEX CABLES LIMITED L59422MH1990PLC059422 Director - 2008-08-25
CSL FINANCE LIMITED L74899DL1992PLC051462 Additional Director - 2008-09-30
CSL FINANCE LIMITED L74899DL1992PLC051462 Director - 2009-02-04
ELDER PRROJECT LIMITED U74140MH2005PLC151865 Additional Director - 2013-12-30
ELDER PRROJECT LIMITED U74140MH2005PLC151865 Director - 2015-05-15
MTZ INDUSTRIES LIMITED U99999MH1981PLC025567 Director 2003-08-01 Ongoing
Other Directorships of YOGIRAJ JAICHAND MAKAR
Company Name CIN Designation Appointment Date Cessation
NAINESH TRADING AND CONSULTANCY LLP AAA-6225 Designated Partner - 2016-01-10
DEVIDASS PRIVATE LIMITED U15140MH1983PTC144960 Director 2008-07-15 Ongoing
VINIYOG INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1978PTC020108 Additional Director - 2015-09-30
VINIYOG INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1978PTC020108 Director - 2016-01-10
DUJON COMMERCIAL PRIVATE LIMITED U74999MH1994PTC081194 Director - 2011-11-02
Other Directorships of FALI PIROJSHA MAMA
Other Directorships of CHETAN PRAKASH PANIA
Company Name CIN Designation Appointment Date Cessation
SNACKISTAN WORLD PRIVATE LIMITED U15400RJ2021PTC075652 Director 2021-07-02 Ongoing
ZYPACK POLYPACK PRIVATE LIMITED U22209DL2023PTC413049 Director - 2023-08-22
B. M. GUPTA DEVELOPERS PRIVATE LIMITED U45400HR2008PTC103627 Company Secretary - 2016-08-30
DIYA REALTECH PRIVATE LIMITED U70100DL2010PTC209496 Company Secretary - 2016-10-01
JAIN INTERNATIONAL WELFARE ORGANISATION U85190DL2022NPL406127 Director 2022-10-20 Ongoing
YOUTH ECONOMIC FORUM U85320RJ2020NPL070808 Additional Director - 2021-12-31
YOUTH ECONOMIC FORUM U85320RJ2020NPL070808 Director 2021-12-31 Ongoing
Other Directorships of RESHMA YOGIRAJ MAKAR
Company Name CIN Designation Appointment Date Cessation
NAINESH TRADING AND CONSULTANCY LLP AAA-6225 Designated Partner 2016-01-10 Ongoing
NAINESH TRADING AND CONSULTANCY LLP AAA-6225 Partner - 2016-01-09
DEVIDASS PRIVATE LIMITED U15140MH1983PTC144960 Director 2003-03-31 Ongoing
VINIYOG INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1978PTC020108 Additional Director - 2018-05-21
VINIYOG INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1978PTC020108 Director 2018-05-21 Ongoing
SALIL INVESTMENTS PVT LTD U67120MH1986PTC040811 Additional Director - 2018-05-02
SALIL INVESTMENTS PVT LTD U67120MH1986PTC040811 Director 2018-05-02 Ongoing
Other Directorships of AJIT PANDURANG WALWAIKAR
Other Directorships of HANSRAJ MANCHANDA
Company Name CIN Designation Appointment Date Cessation
CIPLA LIMITED L24239MH1935PLC002380 Director - 2014-11-13
Other Directorships of JAYESH VINODCHANDRA THAKKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HUDSON JOSEPH D'COSTA
Company Name CIN Designation Appointment Date Cessation
VINIYOG INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1978PTC020108 Additional Director - 2018-05-21
VINIYOG INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1978PTC020108 Director 2018-05-21 Ongoing
SALIL INVESTMENTS PVT LTD U67120MH1986PTC040811 Additional Director - 2018-05-02
SALIL INVESTMENTS PVT LTD U67120MH1986PTC040811 Director 2018-05-02 Ongoing
Other Directorships of NAVIN CHANDRAMANI SHARMA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U70200MH2026PTC468154 NEXGENA CONSULTING PRIVATE LIMITED 1118, Floor 11, Dalamal Tower, Free,Press Journal Marg Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
AAC-6749 EXCELGENICS INDIA LLP 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
U51909MH2020PTC337721 JAYSHREE STEEL AND ALLOYS INDUSTRIES PRIVATE LIMITED Office No. 1203, 12th Floor, Plot-211, Dalamal Tower, Free Press Journal Marg, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
U74999MH2022PTC380291 SRCB ADVISORS PRIVATE LIMITED office no.909, 9th floor, Plot-211, Dalamal Tower,Free Press Journal Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
U93000MH2006PTC413729 ADVENT BUILDWEL PRIVATE LIMITED 404, Floor,4th Floor, Plot-211 Dalamal Tower , Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
ACF-4266 PROMAFT PARTNERS SPONSOR LLP 1108, Floor-11, Plot-211, Dalamal Tower, Free Press Journal Marg,,Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
ACF-4329 PROMAFT PARTNERS MANAGEMENT SERVICES LLP 1108, Floor-11, Plot-211, Dalamal Tower, Free Press Journal Marg,Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
U43299MH2023PTC398797 JAIDEEPRAJ INFRASTRUCTURE PRIVATE LIMITED OFFICE NO 1203 12TH FLOOR, PLOT NO 211,DALAMAL TOWER, FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
AAC-8400 SMARTWARE IT SOLUTION LLP 210, Floor-2, Plot-211, Dalamal Tower, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
AAF-6603 CHORDIA REALTY LLP 1307, Floor 13, Plot-211, Dalamal TowerFree Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
AAF-6869 CIRCLE ONE MEDIA LLP 1008, Dalamal Tower, 10th Floor, Free Press Journal Marg, 211 Nariman Point Mumbai, Maharashtra, India - 400021
AAF-7140 CAPSTONE REALTY ADVISORS LLP 1008, Dalamal Tower, 10th Floor, Free Press Journal Marg, 211 Nariman Point Mumbai, Maharashtra, India - 400021
AAU-4428 DECODE ADVISORY LLP 1101,Floor 11, Plot 211, Dalamal Tower Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
AAM-7675 QUADRANT REALTY LLP 1008, Dalamal Tower, 10th Floor, Free Press Journal Marg, 211 Nariman Point Mumbai, Maharashtra, India - 400021
U35110MH1991PLC063778 PRANIK SHIPPING AND SERVICES LIMITED 1305 DALAMAL TOWER 13TH FLOOR FREE PRESS JOURNAL MARG NARIMAN POINT , Mumbai, Maharashtra, India - 400021
U74999MH2020PTC343489 VIIABLE HOSPITALITY PRIVATE LIMITED B10, FLOOR-BAS, DALAMAL TOWER FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U13206MH2011PTC217322 VEER RESOURCES & PROJECTS PRIVATE LIMITED 714, Floor-7, Plot-211, Dalamal Tower, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
AAA-1197 PARJANYA COMMERCIALS LLP 1001-02, Floor-10, Plot-211, Dalamal Tower, Free Press Journal Marg, Nariman Point MUMBAI, Maharashtra, India - 400021
AAC-6001 KARNANI VILLAS LLP 1215, Floor-12th, Plot-211, Dalamal Tower, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
AAJ-2099 AVATAR GROWTH CAPITAL PARTNERS LLP 415, 4TH FLOOR, PLOT-211, DALAMAL TOWER, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAJ-2890 MANCHALI TRADING COMPANY LLP 1215, 12th Floor, Plot-211, Dalamal Tower, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
AAP-4709 KG TEMP ACCOUNTS LLP 418, 4th Floor, B Wing, Dalamal Tower, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
U65923MH2015PTC266446 LOGISYS ADVISORS PRIVATE LIMITED 901, FLOOR-9, PLOT-211,DALAMAL TOWER,FREE PRESS JOURNAL MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U85300MH2022NPL392872 CHORDIA FOUNDATION 1307, Floor 13, Plot-211, Dalamal Tower Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U74999MH2017PTC295849 RIVERUS TECHNOLOGY SOLUTIONS PRIVATE LIMITED 408, Floor-4, Plot-211,Dalamal Tower Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U74999MH2018PTC317048 DECODE RESOLVENCY INTERNATIONAL PRIVATE LIMITED 1101,Floor-11, Plot-211, Dalamal Tower, Free Press Journal Marg, Nariman Point , MUMBAI, Maharashtra, India - 400021
U74999MH2021PTC368908 NEWTOWN TECHNOLOGIES PRIVATE LIMITED 1101, Floor-11, Plot 211, Dalamal Tower, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U74999MH2021PTC370679 CURA CONSUMER HEALTH PRIVATE LIMITED 903, Floor-9, Plot-211,Dalamal Tower, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
AAF-8083 EDGE PROPERTIES LLP 717, Floor - 7, Plot - 211, Dalamal Tower, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90238216 1988-03-18 1989-11-20 1997-08-04 20,000,000.00 THE INDL. CREDIT AND IVESTMENT CORPORATION OF INDIA LTD.
90238299 1996-12-02 1999-12-13 2004-10-20 40,000,000.00 THE WESTERN INDIA TRUSTEE AND EECUTOR CO. LTD.
90238317 1998-01-29 - 2004-06-07 3,000,000.00 ING BANK N.V
90238327 1998-01-29 1999-12-13 2004-06-07 3,000,000.00 ING BANK NV
90238346 1999-12-13 2000-02-04 2004-03-31 48,000,000.00 INDL. DEVLOPMENT BANK OF INDIA
90238749 1974-02-02 - 2003-11-17 450,000.00 NATIONAL AND GRINDLAYS BANK
90238838 1978-07-01 - 2003-11-24 1,500,000.00 STATE BANK OF INDIA
90238966 1983-01-15 1988-08-31 2003-11-17 55,000,000.00 STATE BANK OF INDIA
90238970 1983-02-15 1995-03-24 2003-11-17 55,000,000.00 STATE BANK OF INDIA
90239063 1985-01-16 - 1986-06-25 12,000,000.00 GRINDLYS BANK PLC
90239142 1986-05-24 1990-05-18 2003-11-24 12,500,000.00 STATE BANK OF INDIA
90239216 1987-06-20 - 2003-11-17 3,600,000.00 GRINDLAYS BANK P.L.C.
90239281 1988-02-10 - 1988-03-18 5,000,000.00 THE INDL. CREDIT AD IVESTMENT CORPORATION INDIA LTD
90239307 1988-06-13 1990-05-18 1996-05-30 16,096,000.00 THE INDL.CRDIT AND INVESTMENRCOROPERTION LTD.
90239357 1989-01-11 1990-05-18 1996-06-03 15,000,000.00 INDOL. FINANCE CORPORATION BANK LTD.
90239358 1989-01-12 - 2003-11-24 24,500,000.00 STATE BANK OF INDIA
90239411 1989-06-29 1989-06-29 2003-11-24 11,000,000.00 STATE BANK OF INDIA
90239414 1989-07-18 1990-05-18 1996-05-30 1,904,000.00 INDL. DEVLOPMENT BAN OF INDIA
90239450 1989-11-29 - 2003-11-24 10,000,000.00 STATE BANK OF INDIA
90239451 1989-12-01 - 2003-11-24 8,000,000.00 STATE BANK OF INDIA
90239463 1990-01-19 1990-05-18 1996-05-30 1,100,000.00 THE INDL. CREDIT AD IVESTMENT CORPORATION INDIA LTD
90239509 1990-05-19 - 1996-05-30 1,100,000.00 THE INDL. CREDIT AD IVESTMENT CORPORATION INDIA LTD
90239533 1990-08-13 2003-07-25 2006-11-28 141,860,000.00 GDA TRUSTEE AND CONCULTANCY PVT LTD.
90239534 1990-08-18 1990-08-18 2003-11-24 28,000,000.00 STATE BANK OF INDIA
90239609 1991-04-01 - 2003-11-24 6,994,000.00 STATE BANK OF INDIA
90239647 1991-07-22 - 2004-03-31 7,800,000.00 INDL. DEVLOPMENT BANK OF INDIA
90239677 1991-11-08 - 2004-07-07 4,400,000.00 THE INDL.CRDIT AND INVESTMENRCOROPERTION LTD.
90239776 1992-11-12 - 2003-11-17 20,000,000.00 ANZ GRINDLAYS BANK P.L.C.
90239801 1993-01-15 - 2003-12-24 10,000,000.00 THE INDL.CRDIT AND INVESTMENRCOROPERTION LTD.
90239867 1993-11-10 - 2004-02-26 10,000,000.00 UNION BANK OF INDIA
90239909 1994-03-12 - 2003-11-24 15,000,000.00 STATE BANK OF INDIA
90239915 1994-03-25 - 2004-03-31 25,000,000.00 INDUL DEVLOPMENTBANK OF INDIA
90239952 1994-08-08 - 2004-02-26 11,500,000.00 UNION BANK OF INDIA
90240032 1995-02-08 1995-12-15 2004-03-31 42,500,000.00 INDL DEVLOPMENT BANK OF INDIA
90240041 1995-03-09 - 2004-02-26 15,000,000.00 UNION BANK OF INDIA
90240142 1995-10-22 1996-07-27 2003-12-24 180,700,000.00 THE INDL. CREDIT AD IVESTMENT CORPORATION INDIA LTD.
90240149 1995-11-15 1996-11-15 2000-08-26 45,000,000.00 ABN AMRO BANK
90240168 1996-01-15 - 2004-07-07 50,200,000.00 THE INDL. CREDIT AND IVESTMENT CORPORATION
90240181 1996-02-02 - 1997-04-30 50,000,000.00 ICICI BANKING CORPORATION LTD.
90240196 1996-03-11 1997-12-18 2006-09-11 50,000,000.00 THE SOUTH INDIA BANK LTD.
90240226 1996-05-30 1997-12-18 2008-02-21 50,000,000.00 INDL. INVESTMENT BANK OF INDIA
90240291 1996-12-31 - 2000-08-26 85,000,000.00 ANZ GRINDLAYS BANK
90240294 1997-01-15 - 2000-08-26 20,000,000.00 THE SOUTH INDIA BANKLTD.
90240419 1998-01-01 2005-02-24 2011-03-18 512,500,000.00 STATE BANK OF INDIA
90240482 1988-06-13 - 1996-05-30 16,096,000.00 THE INDL. CREDIT AND IVESTMET CO-OPERATIO OF INDIA LTD
90240494 1998-07-26 - 2006-07-17 40,000,000.00 THE SOUTH INDIA BANK
90240547 1999-02-23 1990-12-13 2008-02-21 47,500,000.00 INDL UNVESTMENT BANK OF INDIA
90242006 1994-01-08 - 2004-02-26 5,000,000.00 UNION BANK OF INDIA
90243253 1995-09-22 - 2004-02-26 407,000.00 CITI BANK
90243254 1995-09-23 - 2004-02-26 701,250.00 CITI BANK
90243255 1995-09-26 - 2004-02-26 233,000.00 CITI BANK
90244192 1990-05-18 - 2003-11-17 2,500,000.00 ANZ GRINDLAYS BANK
90244262 1997-12-18 2003-12-12 2011-03-18 672,000,000.00 STATE BANK OF INDIA
90244263 1998-01-16 2006-12-07 2011-02-01 70,000,000.00 State Bank of India

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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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