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 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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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
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
Other Directorships of VIJAY SHYAMLAL CHOKSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V S T & COMPANY LLP | AAY-7731 | Designated Partner | 2021-09-27 | Ongoing |
| DEVIDASS PRIVATE LIMITED | U15140MH1983PTC144960 | Director | - | 2008-07-15 |
| VINIYOG INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | U65990MH1978PTC020108 | Director | - | 2008-07-15 |
| QUADRATIC FINANCIAL SERVICES PRIVATE LIMITED | U67120MH2003PTC139469 | Director | 2007-01-18 | Ongoing |
| AMFIN CONSULTING PRIVATE LIMITED | U72200MH2000PTC124495 | Director | - | 2009-12-21 |
| QUADRATIC TECHNOLOGIES PRIVATE LIMITED | U72200MH2007PTC168951 | Director | 2007-03-20 | Ongoing |
| HJ CORPORATE SERVICES PRIVATE LIMITED | U74140MH1981PTC024903 | Director | - | 2013-03-25 |
| MUGHAL MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH1984PTC032999 | Director | - | 2013-03-25 |
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIE AUTOMOTIVE INDIA LIMITED | L27100MH1999PLC121285 | Director | - | 2013-10-04 |
| VINIYOG INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | U65990MH1978PTC020108 | Director | - | 2018-05-22 |
| SALIL INVESTMENTS PVT LTD | U67120MH1986PTC040811 | Director | - | 2018-05-03 |
| NAINESH TRADING AND CONSULTANCY PRIVATE LIMITED | U74900MH1984PTC032647 | Director | 2005-08-29 | Ongoing |
| DUJON COMMERCIAL PRIVATE LIMITED | U74999MH1994PTC081194 | Director | - | 2011-11-02 |
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 |
- Email ID
- Website
- Address
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.
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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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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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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 |
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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.
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.