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AMW FINANCE LIMITED

CIN: U65921MH2008PLC182234 As on: 2026-07-13

AMW FINANCE LIMITED (CIN: U65921MH2008PLC182234) is a Public company incorporated on 15 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 500000.00.

AMW FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMW FINANCE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of AMW FINANCE LIMITED are MAYUR NAGINDAS DOSHI, KIRAN NARAYAN MULKI, and SACHIN GOVIND KHANOLKAR.

AMW FINANCE LIMITED's Corporate Identification Number (CIN) is U65921MH2008PLC182234 and its registration number is 182234. Users may contact AMW FINANCE LIMITED on its Email address - [email protected]. Registered address of AMW FINANCE LIMITED is Office No. 7, 2nd Floor, Readymoney Terrace, 167, Dr. A. B. Road, , Worli, Maharashtra, India - 400018.

Current status of AMW FINANCE 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 AMW FINANCE 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

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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 AMW FINANCE 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 AMW FINANCE
DIN Director Name Designation Appointment Date
08351413 MAYUR NAGINDAS DOSHI Director 2020-02-18
08702326 KIRAN NARAYAN MULKI Director 2020-02-18
09428362 SACHIN GOVIND KHANOLKAR Director 2021-12-07
Past Directors & Key Managerial Personnel of AMW FINANCE
DIN Director Name Designation Appointment Date Cessation
00333042 ANIRUDH BHUWALKA Additional Director - 2017-09-29
00333042 ANIRUDH BHUWALKA Director - 2021-12-08
00478088 SANDEEP SONI Additional Director - 2012-08-08
00478088 SANDEEP SONI Director - 2014-08-11
00903635 RAJIV AGARWAL Director - 2012-02-16
01308897 GARIGIPATI SUBRAMANYAM Additional Director - 2010-09-29
01308897 GARIGIPATI SUBRAMANYAM Director - 2013-06-28
03030771 NITIN CHAMARIA Additional Director - 2015-09-28
03030771 NITIN CHAMARIA Director - 2020-02-20
03507345 RAMASUBRAMANIAN . Additional Director - 2017-09-29
03507345 RAMASUBRAMANIAN . Director - 2020-02-19
06550709 PRANAV PURUSHOTTAM SINGI Additional Director - 2016-09-28
06550709 PRANAV PURUSHOTTAM SINGI Director - 2017-03-08
00317395 NEERAJ GUPTA Director - 2012-02-16
06641774 HEMENDRANATH RAJENDRANATH CHOUDHARY Additional Director - 2014-09-30
06641774 HEMENDRANATH RAJENDRANATH CHOUDHARY Director - 2017-03-08
06641775 SAJAL GUPTA Director - 2015-07-15
09428362 SACHIN GOVIND KHANOLKAR Additional Director - 2022-09-29
00008683 VENKATRAMAN GOVIND RAGHAVAN Additional Director - 2012-08-08
00008683 VENKATRAMAN GOVIND RAGHAVAN Director - 2016-04-01
Other Directorships of ANIRUDH BHUWALKA
Company Name CIN Designation Appointment Date Cessation
WINWO CREATIONS LLP AAH-9196 Partner 2016-11-30 Ongoing
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director - 2017-09-29
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Director - 2021-12-08
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Managing Director - 2012-09-18
ENGO TEA COMPANY PRIVATE LIMITED U15491WB1895PTC000985 Director - 2010-09-01
SIDERFORGEROSSI INDIA PRIVATE LIMITED U27310KA2006PTC040237 Additional Director - 2009-07-29
SIDERFORGEROSSI INDIA PRIVATE LIMITED U27310KA2006PTC040237 Director - 2011-03-28
FORGE TOOLS (MYSORE) PRIVATE LIMITED U28991KA1977PTC003128 Additional Director - 2009-07-28
FORGE TOOLS (MYSORE) PRIVATE LIMITED U28991KA1977PTC003128 Director - 2013-03-21
AMW COMMERCIAL VEHICLE APPLICATIONS LIMITED U34105MH2010PLC198698 Director - 2013-09-24
AUTO ONE COMMERCIAL VEHICLES PRIVATE LIMITED U34300GJ2019PTC108450 Director - 2021-12-08
BLUE ENERGY COMMERCIAL VEHICLES PRIVATE LIMITED U34300PN2020PTC229367 Director 2022-07-01 Ongoing
TRANZTAR COMMERCIAL VEHICLE APPLICATIONS LIMITED U35122MH2012PLC232019 Director - 2013-09-24
AMW MOTORS LIMITED U35204GJ2011PLC067190 Director - 2019-03-01
AMW MOTORS LIMITED U35204GJ2011PLC067190 Managing Director - 2019-01-16
AMW AUTOCOMPONENT LIMITED U35923GJ2009PLC057269 Director - 2019-03-01
A-ONE PARTS & SERVICES LIMITED U35923GJ2011PLC067191 Director - 2013-01-15
APSARA COMMERCIAL PRIVATE LIMITED U40100WB1999PTC090428 Director - 2008-10-17
FRONTIER STEEL COMPONENTS LIMITED U50102MH2007PLC170233 Director - 2013-10-24
TRILOK MERCANTILE PRIVATE LIMITED U51109WB1999PTC089813 Director - 2008-10-17
AMW CAPITAL LIMITED U65990WB2008PLC126729 Director 2008-06-19 Ongoing
ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Director - 2016-05-16
ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Whole-time director - 2022-02-03
SRI SATYA SAI PROPERTIES & INVESTMENT PVT.LTD. U70109WB1975PTC030004 Director - 2008-09-22
ALANKAR NIKETAN PVT LTD U70109WB1995PTC075908 Director - 2008-10-17
NETSCOPE TECHNOLOGIES PRIVATE LIMITED U72100WB1999PTC090104 Director - 2008-10-17
FRONTIER DIGITAL TECHNOLOGIES PRIVATE LIMITED U72200MH2014PTC254849 Additional Director - 2017-03-01
AMW ENGINEERING SERVICES LIMITED U74900MH2010PLC201030 Director - 2013-10-05
INIMITABLE CAPITAL FINANCE PRIVATE LIMITED U74999MH2008PTC307775 Additional Director - 2014-09-20
INIMITABLE CAPITAL FINANCE PRIVATE LIMITED U74999MH2008PTC307775 Director - 2021-12-08
WHITE LAKE ADVISORS PRIVATE LIMITED U74999MH2019PTC324064 Director - 2021-12-08
Other Directorships of SANDEEP SONI
Other Directorships of RAJIV AGARWAL
Company Name CIN Designation Appointment Date Cessation
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2011-05-23
ULTRA GREEN GAS LIMITED U11100MH2016PLC286641 Additional Director - 2017-12-15
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2011-09-05
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2022-11-19
HAZIRA LNG PRIVATE LIMITED U23200MH2022PTC389308 Director 2022-08-25 Ongoing
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2011-09-08
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2017-08-14
WEST COAST LNG PRIVATE LIMITED U40107GJ2022PTC137804 Director 2022-12-28 Ongoing
GREEN PORTS INFRASTRUCTURE PRIVATE LIMITED U45209GJ2021PTC123263 Director 2021-06-14 Ongoing
ARKAY LOGISTICS LIMITED U50100MH2004PLC149214 Additional Director - 2011-05-23
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2010-03-25
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Whole-time director - 2010-03-15
IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Director - 2013-05-13
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2017-12-21
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director - 2022-11-19
SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Additional Director - 2017-12-21
SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Director 2017-12-21 Ongoing
ULTRA LNG HALDIA LIMITED U61100GJ2016PLC091946 Additional Director - 2019-03-25
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2011-09-05
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2022-11-19
ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Additional Director - 2011-09-06
ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Director - 2017-04-17
VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Additional Director - 2011-09-08
VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Director 2011-09-08 Ongoing
AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Director - 2024-02-27
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director 2010-08-02 Ongoing
BHAGWAT DREDGING LIMITED U63032GJ2009PLC093305 Director - 2015-01-21
AMW CAPITAL LIMITED U65990WB2008PLC126729 Director 2008-06-19 Ongoing
ATC TELECOM TOWER CORPORATION PRIVATE LIMITED U72200MH2003PTC289298 Director - 2010-08-06
PETRO TANKAGES INDIA LIMITED U74140GJ2014PLC080508 Director - 2015-01-21
COVIVA ENERGY TERMINALS LIMITED U74140GJ2015PLC082393 Director - 2016-08-22
ESSAR ENGINEERING SERVICES LIMITED U74200MH2007PLC172280 Director - 2007-12-21
THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director - 2012-03-13
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2010-05-27
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Managing Director 2010-07-24 Ongoing
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Whole-time director - 2010-07-24
OGD SERVICES LIMITED U93090MH2006PLC163779 Director - 2011-06-18
AEGIS LIMITED U99999MH1992PLC064767 Director - 2010-01-19
Other Directorships of GARIGIPATI SUBRAMANYAM
Company Name CIN Designation Appointment Date Cessation
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Director - 2013-06-28
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Whole-time director - 2013-06-28
TRIMEX SANDS PRIVATE LIMITED U14299TN2004PTC071437 Director - 2008-04-30
MGM FORGINGS BHARAT PRIVATE LIMITED U27310KA2006PTC040237 Additional Director - 2011-08-30
MGM FORGINGS BHARAT PRIVATE LIMITED U27310KA2006PTC040237 Director - 2013-03-20
SIRUVANI ELECTRONICS PRIVATE LIMITED U31909TZ2005PTC012363 Director - 2008-04-30
AMW COMMERCIAL VEHICLE APPLICATIONS LIMITED U34105MH2010PLC198698 Additional Director - 2010-09-28
AMW COMMERCIAL VEHICLE APPLICATIONS LIMITED U34105MH2010PLC198698 Director - 2013-06-28
TRANZTAR COMMERCIAL VEHICLE APPLICATIONS LIMITED U35122MH2012PLC232019 Director - 2013-06-28
AMW MOTORS LIMITED U35204GJ2011PLC067190 Director - 2011-09-19
AMW MOTORS LIMITED U35204GJ2011PLC067190 Whole-time director - 2013-04-30
AMW AUTOCOMPONENT LIMITED U35923GJ2009PLC057269 Additional Director - 2011-09-30
AMW AUTOCOMPONENT LIMITED U35923GJ2009PLC057269 Director - 2013-04-30
A-ONE PARTS & SERVICES LIMITED U35923GJ2011PLC067191 Director - 2013-06-28
BLUE MOUNTAIN MULTIPLEX PRIVATE LIMITED U45201TZ2005PTC012373 Director - 2008-04-30
BLUE MOUNTAIN SHOPPING MALLS PRIVATE LIMITED U45201TZ2005PTC012374 Director - 2008-04-30
VISHWATEJ BUILDERS PRIVATE LIMITED U45201TZ2007PTC013843 Director - 2008-04-30
FRONTIER STEEL COMPONENTS LIMITED U50102MH2007PLC170233 Additional Director - 2013-06-28
NOYYAL COMMUNICATIONS PRIVATE LIMITED U51505TZ2005PTC012439 Director - 2008-04-30
TRIMEX INDUSTRIES PRIVATE LIMITED U52321TN1984PTC011398 Director - 2008-04-30
SIRUVANI GOLF RESORTS PRIVATE LIMITED U55102TZ2005PTC012364 Director - 2008-04-30
TRANSDEAL COMMERCE PRIVATE LIMITED U67100MH1994PTC078516 Director - 2018-03-28
TRANSDEAL COMMERCE PRIVATE LIMITED U67100MH1994PTC078516 Director appointed in casual vacancy - 2014-09-30
ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Additional Director - 2011-09-29
ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Director - 2013-06-28
BLUE MOUNTAIN IT PARK PRIVATE LIMITED U70101TZ2005PTC012360 Director - 2008-04-30
SIRUVANI HARDWARE PARK PRIVATE LIMITED U70101TZ2005PTC012361 Director - 2008-04-30
NILGIRI SHOPPING MALLS PRIVATE LIMITED U70101TZ2005PTC012365 Director - 2008-04-30
BLUE MOUNTAIN APPAREL PARK PRIVATE LIMITED U70101TZ2005PTC012369 Director - 2008-04-30
SIRUVANI SHOPPING MALLS PRIVATE LIMITED U70101TZ2005PTC012370 Director - 2008-04-30
BLUE MOUNTAIN BUSINESS PARK PRIVATE LIMITED U70101TZ2005PTC012371 Director - 2008-04-30
BLUE MOUNTAIN INDUSTRIAL PARK PRIVATE LIMITED U70101TZ2005PTC012372 Director - 2008-04-30
SIRUVANI HOLDING PRIVATE LIMITED U70101TZ2005PTC012375 Director - 2008-04-30
SIRUVANI INDUSTRIAL PARK PRIVATE LIMITED U70101TZ2005PTC012376 Director - 2008-04-30
SIRUVANI SHELTERS PRIVATE LIMITED U70101TZ2005PTC012381 Director - 2008-04-30
NOYYAL AGRI RESEARCH PRIVATE LIMITED U70101TZ2005PTC012437 Director - 2008-04-30
NOYYAL GOLF RESORTS PRIVATE LIMITED U70101TZ2005PTC012438 Director - 2008-04-30
NOYYAL INDUSTRIAL PARK PRIVATE LIMITED U70101TZ2005PTC012440 Director - 2008-04-30
BLUE MOUNTAIN TOWNSHIP PRIVATE LIMITED U70101TZ2007PTC013564 Additional Director - 2008-04-30
AMARESH HOLDINGS PRIVATE LIMITED U70101TZ2007PTC013567 Additional Director - 2008-04-30
SRI MANIVANNAN HOLDINGS PRIVATE LIMITED U70101TZ2007PTC013605 Additional Director - 2008-04-30
NILGIRI COMMUNICATION PRIVATE LIMITED U72200TZ2005PTC012362 Director - 2008-04-30
JANUS BIZNEZ SOLUTIONS PRIVATE LIMITED U74140TG1998PTC028865 Director 1998-02-10 Ongoing
AMW ENGINEERING SERVICES LIMITED U74900MH2010PLC201030 Additional Director - 2010-09-28
AMW ENGINEERING SERVICES LIMITED U74900MH2010PLC201030 Director - 2013-06-28
SIRUVANI AGRI RESEARCH PRIVATE LIMITED U74999TZ2005PTC012366 Director - 2008-04-30
Other Directorships of NITIN CHAMARIA
Other Directorships of RAMASUBRAMANIAN .
Company Name CIN Designation Appointment Date Cessation
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director - 2017-09-29
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Director - 2020-02-19
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Whole-time director - 2012-09-18
SIDERFORGEROSSI INDIA PRIVATE LIMITED U27310KA2006PTC040237 Additional Director - 2011-08-30
SIDERFORGEROSSI INDIA PRIVATE LIMITED U27310KA2006PTC040237 Director - 2013-03-20
AMW COMMERCIAL VEHICLE APPLICATIONS LIMITED U34105MH2010PLC198698 Additional Director - 2012-09-28
AMW COMMERCIAL VEHICLE APPLICATIONS LIMITED U34105MH2010PLC198698 Director - 2020-02-19
AUTO ONE COMMERCIAL VEHICLES PRIVATE LIMITED U34300GJ2019PTC108450 Director - 2021-12-08
TRANZTAR COMMERCIAL VEHICLE APPLICATIONS LIMITED U35122MH2012PLC232019 Director - 2018-05-21
AMW MOTORS LIMITED U35204GJ2011PLC067190 Director - 2011-09-19
AMW MOTORS LIMITED U35204GJ2011PLC067190 Whole-time director - 2020-02-19
AMW AUTOCOMPONENT LIMITED U35923GJ2009PLC057269 Additional Director - 2011-09-30
AMW AUTOCOMPONENT LIMITED U35923GJ2009PLC057269 Director - 2020-01-10
A-ONE PARTS & SERVICES LIMITED U35923GJ2011PLC067191 Director - 2014-11-06
VIVIIANS INFRAA VISION PRIVATE LIMITED U45202TN2015PTC099490 Additional Director - 2015-12-01
ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Additional Director - 2012-09-29
ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Director - 2022-02-03
AMW ENGINEERING SERVICES LIMITED U74900MH2010PLC201030 Additional Director - 2017-09-29
AMW ENGINEERING SERVICES LIMITED U74900MH2010PLC201030 Director - 2020-02-19
INIMITABLE CAPITAL FINANCE PRIVATE LIMITED U74999MH2008PTC307775 Additional Director - 2017-09-29
INIMITABLE CAPITAL FINANCE PRIVATE LIMITED U74999MH2008PTC307775 Director - 2020-02-19
Other Directorships of PRANAV PURUSHOTTAM SINGI
Company Name CIN Designation Appointment Date Cessation
- 2023-06-12
PINKSTONE VENTURES LLP AAQ-9046 Partner 2024-04-15 Ongoing
TRITIYA VENTURES LLP AAW-3981 Partner - 2022-11-19
PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
SAROJ PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087948 Additional Director - 2020-12-30
SAROJ PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087948 Director 2020-12-30 Ongoing
FAMYSHINE PRIVATE LIMITED U01100MH1995PTC087949 Additional Director - 2020-12-26
FAMYSHINE PRIVATE LIMITED U01100MH1995PTC087949 Director 2020-12-26 Ongoing
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director - 2016-09-28
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Director - 2017-03-08
ENGO TEA COMPANY PRIVATE LIMITED U15491WB1895PTC000985 Additional Director - 2013-09-30
ENGO TEA COMPANY PRIVATE LIMITED U15491WB1895PTC000985 Director - 2017-03-29
ANIKA APPARELS PRIVATE LIMITED U17120MH2005PTC154309 Additional Director 2018-04-02 Ongoing
ANOUSHA RETAIL PRIVATE LIMITED U17120MH2013PTC243211 Director 2013-09-02 Ongoing
FAMY STERI PRIVATE LIMITED U25202MH1995PTC088387 Additional Director - 2020-12-31
FAMY STERI PRIVATE LIMITED U25202MH1995PTC088387 Director 2020-12-31 Ongoing
LOGISTICO MOBILITY PRIVATE LIMITED U34200MH2014PTC258628 Director - 2019-07-01
A-ONE PARTS & SERVICES LIMITED U35923GJ2011PLC067191 Additional Director - 2016-09-30
A-ONE PARTS & SERVICES LIMITED U35923GJ2011PLC067191 Director 2016-09-30 Ongoing
A-ONE PARTS & SERVICES LIMITED U35923GJ2011PLC067191 Director - 2019-07-01
FRONTIER STEEL COMPONENTS LIMITED U50102MH2007PLC170233 Additional Director - 2015-09-28
FRONTIER STEEL COMPONENTS LIMITED U50102MH2007PLC170233 Director - 2018-08-09
INTEGRATED EDUTEAM SOLUTIONS PRIVATE LIMITED U51100MH2011PTC216683 Additional Director - 2020-12-29
INTEGRATED EDUTEAM SOLUTIONS PRIVATE LIMITED U51100MH2011PTC216683 Director 2020-12-29 Ongoing
SANGUINITY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC165687 Additional Director - 2020-12-29
SANGUINITY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC165687 Director 2020-12-29 Ongoing
FAMY FINVEST PRIVATE LIMITED U65100GJ2019PTC108277 Additional Director - 2020-12-30
FAMY FINVEST PRIVATE LIMITED U65100GJ2019PTC108277 Director 2020-12-30 Ongoing
FAMYANANTA CAPITAL INVESTMENT PRIVATE LIMITED U65100MH1998PTC115094 Additional Director - 2020-12-26
FAMYANANTA CAPITAL INVESTMENT PRIVATE LIMITED U65100MH1998PTC115094 Director 2020-12-26 Ongoing
RICONIA ESTATES PRIVATE LIMITED U70102MH2007PTC174659 Additional Director - 2014-09-30
RICONIA ESTATES PRIVATE LIMITED U70102MH2007PTC174659 Director - 2019-10-10
FRONTIER DIGITAL TECHNOLOGIES PRIVATE LIMITED U72200MH2014PTC254849 Additional Director - 2015-09-25
FRONTIER DIGITAL TECHNOLOGIES PRIVATE LIMITED U72200MH2014PTC254849 Director 2015-09-25 Ongoing
FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Additional Director - 2020-12-30
FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Director 2020-12-30 Ongoing
AMW ENGINEERING SERVICES LIMITED U74900MH2010PLC201030 Additional Director - 2016-09-28
AMW ENGINEERING SERVICES LIMITED U74900MH2010PLC201030 Director - 2017-03-08
ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Additional Director - 2020-12-29
ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Director 2020-12-29 Ongoing
AXARLABORATORIES PRIVATE LIMITED U82990MH2023PTC415976 Director - 2024-04-03
Other Directorships of NEERAJ GUPTA
Company Name CIN Designation Appointment Date Cessation
BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2014-08-07
BLACK BOX LIMITED L32200MH1986PLC040652 Director - 2015-12-01
SIR SHADI LAL ENTERPRISES LIMITED L51909UP1933PLC146675 Additional Director - 2019-09-23
SIR SHADI LAL ENTERPRISES LIMITED L51909UP1933PLC146675 Director - 2024-06-20
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2012-09-28
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2016-02-12
INDIA SECURITIES LIMITED L99999TN1984PLC075902 Additional Director 2012-05-11 Ongoing
CLOVER ENERGY PRIVATE LIMITED U40108TZ2011PTC016849 Director - 2018-03-09
OLIVE ECOPOWER PRIVATE LIMITED U40108TZ2011PTC016873 Director - 2018-03-09
MAPLE RENEWABLE POWER PRIVATE LIMITED U40108TZ2011PTC017250 Director - 2018-03-09
LOTUS CLEAN POWER VENTURE PRIVATE LIMITED U40108TZ2011PTC017271 Director - 2018-03-09
ORCHID RENEWABLE POWERTECH PRIVATE LIMITED U40108TZ2012PTC018859 Director - 2018-03-09
IRIS ECOPOWER VENTURE PRIVATE LIMITED U40108TZ2012PTC018861 Director - 2018-08-10
IRIS ECOPOWER VENTURE PRIVATE LIMITED U40108TZ2012PTC018861 Nominee Director - 2019-04-26
TULIP RENEWABLE POWERTECH PRIVATE LIMITED U40108TZ2012PTC018862 Director - 2018-03-09
VIOLET GREEN POWER PRIVATE LIMITED U40108TZ2012PTC018863 Director - 2018-08-10
VIOLET GREEN POWER PRIVATE LIMITED U40108TZ2012PTC018863 Nominee Director - 2019-04-26
IVY ECOENERGY INDIA PRIVATE LIMITED U40108TZ2014PTC020227 Director - 2018-08-10
IVY ECOENERGY INDIA PRIVATE LIMITED U40108TZ2014PTC020227 Nominee Director - 2019-04-26
VANILLA CLEAN POWER PRIVATE LIMITED U40300TZ2016PTC022374 Director - 2018-08-10
VANILLA CLEAN POWER PRIVATE LIMITED U40300TZ2016PTC022374 Nominee Director - 2019-04-26
CITRON ECOPOWER PRIVATE LIMITED U40300TZ2016PTC022375 Director - 2018-08-10
CITRON ECOPOWER PRIVATE LIMITED U40300TZ2016PTC022375 Nominee Director - 2019-04-26
SAFFRON ECOPOWER VENTURE PRIVATE LIMITED U40300TZ2016PTC028324 Director - 2018-08-10
SAFFRON ECOPOWER VENTURE PRIVATE LIMITED U40300TZ2016PTC028324 Nominee Director - 2019-04-26
COROLLA GREEN POWER PRIVATE LIMITED U40300TZ2017PTC028397 Director - 2018-08-10
COROLLA GREEN POWER PRIVATE LIMITED U40300TZ2017PTC028397 Nominee Director - 2019-04-26
CRIMSON ECOPOWER VENTURE PRIVATE LIMITED U40300TZ2017PTC029550 Director - 2018-08-10
CRIMSON ECOPOWER VENTURE PRIVATE LIMITED U40300TZ2017PTC029550 Nominee Director - 2019-04-26
ONEBUS MOBILITY PRIVATE LIMITED U45200GJ2024PTC150793 Director 2024-04-22 Ongoing
SOINFRA ENTERPRISES PRIVATE LIMITED U45203TG2006PTC051015 Additional Director - 2018-03-30
SOINFRA ENTERPRISES PRIVATE LIMITED U45203TG2006PTC051015 Director - 2018-08-24
SOINFRA ENTERPRISES PRIVATE LIMITED U45203TG2006PTC051015 Nominee Director - 2019-04-16
VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Additional Director - 2018-09-29
VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Director - 2019-04-11
TELETECH INVESTMENTS (INDIA) LIMITED U63090TN1995FLC029809 Director 2006-02-28 Ongoing
ESSAR SATVISION LIMITED U64200TN2008PLC089703 Director - 2016-02-18
AMPLE HOLDINGS PRIVATE LIMITED U65990MH1995PTC087697 Director - 2016-02-19
ETHL GLOBAL CAPITAL LIMITED U65990MH2004FLC149552 Director 2004-11-17 Ongoing
AMW CAPITAL LIMITED U65990WB2008PLC126729 Director 2008-06-19 Ongoing
ENETRA FINANCIAL SERVICES PRIVATE LIMITED U65999MH2019PTC329915 Director 2019-08-29 Ongoing
RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Director - 2015-12-02
LEAP GREEN ENERGY PRIVATE LIMITED U70101TZ2006PTC013130 Director - 2018-08-10
LEAP GREEN ENERGY PRIVATE LIMITED U70101TZ2006PTC013130 Nominee Director - 2019-04-11
SUKHDEV CONSULTANCY LIMITED U70200TN2008PLC089704 Director - 2016-02-08
SOFTENG COMPUTERS PRIVATE LIMITED U72200DL1997PTC085855 Director - 2010-04-07
TECHPRIMUS SOLUTIONS INDIA PRIVATE LIMITED U72200KA2013PTC072405 Director 2013-12-09 Ongoing
ATC TELECOM TOWER CORPORATION PRIVATE LIMITED U72200MH2003PTC289298 Director - 2010-08-06
VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2010-09-27
VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Director - 2016-02-09
THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Additional Director - 2010-02-15
THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director - 2015-11-30
INIMITABLE CAPITAL FINANCE PRIVATE LIMITED U74999MH2008PTC307775 Director - 2014-09-01
SEVENHILLS HEALTHCARE PRIVATE LIMITED U85110AP2004PTC043050 Additional Director - 2016-12-27
SEVENHILLS HEALTHCARE PRIVATE LIMITED U85110AP2004PTC043050 Nominee Director - 2019-05-06
NANDI ECONOMIC CORRIDOR ENTERPRISES LIMITED. U85110KA2000PLC026939 Director - 2018-08-28
NANDI ECONOMIC CORRIDOR ENTERPRISES LIMITED. U85110KA2000PLC026939 Nominee Director - 2019-04-18
MERADATA PRIVATE LIMITED U93000KA2012PTC062559 Director 2012-02-15 Ongoing
OGD SERVICES LIMITED U93090MH2006PLC163779 Director - 2009-06-15
CHILLODA FARMS LIMITED U93090TN1974FLC031513 Director - 2015-12-02
ESSAR SERVICES LIMITED U93090TN1976PLC007236 Director 2005-07-13 Ongoing
Other Directorships of HEMENDRANATH RAJENDRANATH CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Additional Director - 2016-09-29
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Director - 2017-08-14
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Whole-time director 2017-08-14 Ongoing
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director - 2015-09-25
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Director - 2017-03-08
ENGO TEA COMPANY PRIVATE LIMITED U15491WB1895PTC000985 Additional Director - 2013-09-30
ENGO TEA COMPANY PRIVATE LIMITED U15491WB1895PTC000985 Director - 2018-06-01
NUPOWER TECHNOLOGIES PRIVATE LIMITED U29268MH2011PTC211742 Additional Director - 2016-09-30
NUPOWER TECHNOLOGIES PRIVATE LIMITED U29268MH2011PTC211742 Director - 2018-10-30
A-ONE PARTS & SERVICES LIMITED U35923GJ2011PLC067191 Additional Director - 2015-09-25
A-ONE PARTS & SERVICES LIMITED U35923GJ2011PLC067191 Director 2015-09-25 Ongoing
A-ONE PARTS & SERVICES LIMITED U35923GJ2011PLC067191 Director - 2019-07-02
FRONTIER STEEL COMPONENTS LIMITED U50102MH2007PLC170233 Additional Director - 2015-09-28
FRONTIER STEEL COMPONENTS LIMITED U50102MH2007PLC170233 Director - 2020-07-31
SANGUINE MARITIME SERVICES PRIVATE LIMITED U61200DL2016PTC309891 Additional Director 2018-10-20 Ongoing
SANGUINE MARITIME SERVICES PRIVATE LIMITED U61200DL2016PTC309891 Director - 2019-06-25
ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Additional Director - 2016-12-30
ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Director - 2017-03-08
FRONTIER DIGITAL TECHNOLOGIES PRIVATE LIMITED U72200MH2014PTC254849 Additional Director - 2015-09-25
FRONTIER DIGITAL TECHNOLOGIES PRIVATE LIMITED U72200MH2014PTC254849 Director 2015-09-25 Ongoing
Other Directorships of SAJAL GUPTA
Company Name CIN Designation Appointment Date Cessation
2S-SQUARE VENTURES LLP ABC-2334 Designated Partner 2022-08-25 Ongoing
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director - 2013-09-20
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Director - 2015-07-15
AMW MOTORS LIMITED U35204GJ2011PLC067190 CFO(KMP) - 2015-07-15
PREMIUM BUILD TECH PRIVATE LIMITED U45201MH2004PTC146699 Additional Director - 2017-09-28
PREMIUM BUILD TECH PRIVATE LIMITED U45201MH2004PTC146699 Director - 2019-04-04
SANGUINITY REALTY PRIVATE LIMITED U45201MH2006PTC165655 Additional Director - 2017-09-27
SANGUINITY REALTY PRIVATE LIMITED U45201MH2006PTC165655 Director - 2020-02-14
NOUVEAU DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169945 Additional Director - 2017-09-29
NOUVEAU DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169945 Director - 2020-02-14
MANPRIT REAL ESTATE PRIVATE LIMITED U45400MH2008PTC177672 Additional Director - 2017-09-27
MANPRIT REAL ESTATE PRIVATE LIMITED U45400MH2008PTC177672 Director - 2020-03-02
XCELLENT REALTY PRIVATE LIMITED U70100MH2007PTC169611 Additional Director - 2017-09-28
XCELLENT REALTY PRIVATE LIMITED U70100MH2007PTC169611 Director - 2020-03-02
YAZARINA ESTATES AND INVESTMENTS PVT LTD U70101MH1985PTC036860 Additional Director 2016-11-05 Ongoing
Other Directorships of MAYUR NAGINDAS DOSHI
Company Name CIN Designation Appointment Date Cessation
VARUN INDUSTRIES LIMITED L28990MH1996PLC097945 CFO(KMP) - 2015-02-19
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Additional Director - 2022-12-29
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Director 2024-05-13 Ongoing
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Director - 2024-03-19
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director 2020-11-01 Ongoing
AMW COMMERCIAL VEHICLE APPLICATIONS LIMITED U34105MH2010PLC198698 Additional Director - 2019-12-30
AMW COMMERCIAL VEHICLE APPLICATIONS LIMITED U34105MH2010PLC198698 Director 2019-12-30 Ongoing
AUTO ONE COMMERCIAL VEHICLES PRIVATE LIMITED U34300GJ2019PTC108450 Additional Director 2021-12-07 Ongoing
GREEN EARTH COMMERCIAL VEHICLES PRIVATE LIMITED U34300PN2018PTC178613 Additional Director - 2023-09-29
GREEN EARTH COMMERCIAL VEHICLES PRIVATE LIMITED U34300PN2018PTC178613 Director - 2024-04-12
TRANZTAR COMMERCIAL VEHICLE APPLICATIONS LIMITED U35122MH2012PLC232019 Additional Director 2022-07-01 Ongoing
AMW MOTORS LIMITED U35204GJ2011PLC067190 Additional Director - 2019-12-30
AMW MOTORS LIMITED U35204GJ2011PLC067190 Director 2019-02-12 Ongoing
AMW MOTORS LIMITED U35204GJ2011PLC067190 Director - 2020-10-28
ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Additional Director 2022-02-02 Ongoing
AMW ENGINEERING SERVICES LIMITED U74900MH2010PLC201030 Director 2019-03-18 Ongoing
INIMITABLE CAPITAL FINANCE PRIVATE LIMITED U74999MH2008PTC307775 Director 2020-02-18 Ongoing
WHITE LAKE ADVISORS PRIVATE LIMITED U74999MH2019PTC324064 Additional Director - 2021-11-30
WHITE LAKE ADVISORS PRIVATE LIMITED U74999MH2019PTC324064 Director 2021-11-30 Ongoing
Other Directorships of KIRAN NARAYAN MULKI
Company Name CIN Designation Appointment Date Cessation
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Director - 2020-11-01
AMW COMMERCIAL VEHICLE APPLICATIONS LIMITED U34105MH2010PLC198698 Director - 2021-12-14
AMW MOTORS LIMITED U35204GJ2011PLC067190 Director 2020-02-18 Ongoing
AMW MOTORS LIMITED U35204GJ2011PLC067190 Director - 2020-11-28
AMW ENGINEERING SERVICES LIMITED U74900MH2010PLC201030 Director - 2021-12-14
Other Directorships of SACHIN GOVIND KHANOLKAR
Company Name CIN Designation Appointment Date Cessation
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Additional Director - 2022-08-22
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director 2021-12-07 Ongoing
AMW COMMERCIAL VEHICLE APPLICATIONS LIMITED U34105MH2010PLC198698 Additional Director 2021-12-12 Ongoing
AUTO ONE COMMERCIAL VEHICLES PRIVATE LIMITED U34300GJ2019PTC108450 Additional Director 2021-12-07 Ongoing
GREEN EARTH COMMERCIAL VEHICLES PRIVATE LIMITED U34300PN2018PTC178613 Additional Director - 2022-09-30
GREEN EARTH COMMERCIAL VEHICLES PRIVATE LIMITED U34300PN2018PTC178613 Director - 2024-04-12
TRANZTAR COMMERCIAL VEHICLE APPLICATIONS LIMITED U35122MH2012PLC232019 Additional Director 2022-07-01 Ongoing
ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Additional Director 2022-02-02 Ongoing
AMW ENGINEERING SERVICES LIMITED U74900MH2010PLC201030 Additional Director - 2022-10-29
AMW ENGINEERING SERVICES LIMITED U74900MH2010PLC201030 Director 2021-12-12 Ongoing
INIMITABLE CAPITAL FINANCE PRIVATE LIMITED U74999MH2008PTC307775 Additional Director - 2022-09-29
INIMITABLE CAPITAL FINANCE PRIVATE LIMITED U74999MH2008PTC307775 Director 2021-12-07 Ongoing
WHITE LAKE ADVISORS PRIVATE LIMITED U74999MH2019PTC324064 Additional Director 2021-12-07 Ongoing
Other Directorships of VENKATRAMAN GOVIND RAGHAVAN
Company Name CIN Designation Appointment Date Cessation
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Additional Director - 2010-09-30
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Director - 2016-05-30
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2009-08-14
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2013-11-13
INDIA SECURITIES LIMITED L99999TN1984PLC075902 Additional Director 2011-08-09 Ongoing
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director - 2011-05-04
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2016-09-30
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2018-04-26
BHAGWAT MINERAL RESOURCES LIMITED U13100GJ2006PLC047506 Additional Director - 2010-08-31
BHAGWAT MINERAL RESOURCES LIMITED U13100GJ2006PLC047506 Director - 2010-07-07
GREEN VALLEY ENERGY VENTURES PRIVATE LIMITED U13100WB2010PTC140900 Director - 2012-01-10
HAZIRA PIPE MILL LIMITED U25199GJ2007PLC050164 Director - 2008-12-18
KRIS FLEXIPACKS PRIVATE LIMITED U25209MH2007PTC168369 Additional Director - 2011-07-23
KRIS FLEXIPACKS PRIVATE LIMITED U25209MH2007PTC168369 Director - 2014-04-28
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2019-12-16
ESSAR STEEL KARNATAKA LIMITED. U27100GJ2005FLC046055 Director - 2008-06-17
ESSAR STEEL (HAZIRA) LIMITED U27100GJ2005FLC046273 Director 2005-06-17 Ongoing
BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Director - 2008-12-18
ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Director - 2008-12-18
ESSAR STEEL ORISSA LIMITED U27104MH2006PLC162609 Director 2006-06-14 Ongoing
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Director - 2009-04-30
BHANDER POWER LIMITED U31101GJ1995PLC065146 Additional Director - 2019-09-30
BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2022-03-11
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2014-09-27
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2021-09-27
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2016-12-22
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2017-08-14
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2014-09-27
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2022-03-16
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2013-09-30
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2021-09-28
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2010-09-30
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2013-06-27
UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Director - 2016-04-01
AMNS STEEL LOGISTICS LIMITED U60220GJ2013PLC074244 Additional Director - 2014-04-01
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2017-12-26
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2018-04-26
VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Additional Director 2016-06-27 Ongoing
ETHL COMMUNICATIONS HOLDINGS LIMITED U65993MH2007PLC174810 Additional Director 2009-04-13 Ongoing
ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Additional Director - 2014-09-30
ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Director - 2016-04-01
EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Additional Director - 2009-01-14
ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director - 2012-02-14
VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2014-05-05
MAHATI CORPORATE SERVICES PRIVATE LIMITED U74140MH2003PTC141815 Additional Director 2012-02-01 Ongoing
PADMARAG PROJECT AND CORPORATE SERVICES PRIVATE LIMITED U74140MH2010PTC207439 Director 2010-09-20 Ongoing
JUBILEE SHIPPING & LOGISTICS HOLDINGS LIMITED U74210MH2006PLC159709 Director - 2007-06-29
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2013-09-27
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2021-09-29
THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Additional Director - 2015-04-13
THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director - 2016-05-25
INIMITABLE CAPITAL FINANCE PRIVATE LIMITED U74999MH2008PTC307775 Additional Director - 2013-11-21
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Director - 2012-01-21
UNIQ PIERTECH SOLUTIONS PRIVATE LIMITED U74999MH2014PTC252552 Director - 2016-03-30
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2016-12-22
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2018-04-26
EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Additional Director - 2011-09-09
EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Director - 2013-06-29

CIN Company Name Company Address
U35122MH2012PLC232019 TRANZTAR COMMERCIAL VEHICLE APPLICATIONS LIMITED Office No. 7, 2nd Floor, Readymoney Terrace, 167, Dr. A. B. Road, , Worli, Maharashtra, India - 400018
U34105MH2010PLC198698 AMW COMMERCIAL VEHICLE APPLICATIONS LIMITED Office No. 7, 2nd Floor, Readymoney Terrace, 167, Dr. A. B. Road, , Worli, Maharashtra, India - 400018
U67190MH2006PLC163842 ASIA MOTORWORKS HOLDINGS LIMITED Office No. 7, 2nd Floor, Readymoney Terrace, 167, Dr. A. B. Road, , Worli, Maharashtra, India - 400018
U74900MH2010PLC201030 AMW ENGINEERING SERVICES LIMITED Office No. 7, 2nd Floor, Readymoney Terrace, 167, Dr. A. B. Road, , Worli, Maharashtra, India - 400018
U74999MH2008PTC307775 INIMITABLE CAPITAL FINANCE PRIVATE LIMITED Office No. 7, 2nd Floor, Readymoney Terrace, 167, Dr. A. B. Road, , Worli, Maharashtra, India - 400018
U72900MH2006PTC160709 IDEASATUNO HEALTHCARE COMMUNICATION PRIVATE LIMITED Office No.4, 2nd floor, Readymoney Terrace 167, Dr. A.B. Road, Worli , Mumbai, Maharashtra, India - 400018
AAD-9742 HBD CONSULTING LLP OFFICE NO.4, READY MONEY TERRACE, 3RD FLOOR, DR.A.B. ROAD, WORLI, MUMBAI, Maharashtra, India - 400018
U24239MH1958PLC011204 MERIND LIMITED READYMONEY TERRACE, 2ND FLOOR, ROOM NO. 5 167, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
U72300MH2012PTC227922 UNOVATION DIGITAL TECHNOLOGIES PRIVATE LIMITED Readymoney Terrace,No 4, 2nd Floor, 167, Dr. Annie Besant Road, Worli Naka , MUMBAI, Maharashtra, India - 400018
U70100MH1995PTC091167 YURT ESTATE DEVELOPMENT PRIVATE LIMITED 2nd Floor, Room No. 5, Readymoney Terrace, 167 Dr. Annie Besant Road, Worli Mumbai , Mumbai, Maharashtra, India - 400018
U24110MH1973PTC035076 BELAMI FINE CHEMICALS PVT LTD Office No.: 7 , 2 nd Floor,Ready Money Terrace 167 Dr. Annie Besant Road Worli Naka , Mumbai, Maharashtra, India - 400018
U55100MH2000PTC128635 ELLORA RESORTS MANAGEMENT PRIVATE LIMITED 2nd Floor, Room No. 5, 167, Readymoney Terrace, Dr. Annie Besant Road, Worli, Mumbai 400 018 , Mumbai, Maharashtra, India - 400018
U70100MH1997PTC108781 JINITA ESTATE DEVELOPMENT PRIVATE LIMITED 2nd Floor, Room No. 5, 167, Readymoney Terrace, Dr. Annie Besant Road, Worli, Mumbai 400 018 , Mumbai, Maharashtra, India - 400018
U51909MH2004PTC147291 UNI-COLLOIDS IMPEX PRIVATE LIMITED Readymoney Premises CHS Ltd. Readymoney Terrace 167, Dr.A.B.Road, 1st Floor, Block-B, Wo rli Naka , Mumbai, Maharashtra, India - 400018
U74140MH1975PTC018494 R SHROFF CONSULTANTS PRIVATE LIMITED READYMONEY TERRACE167 DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018
U65990MH1993PTC072532 RANGOON INVESTMENTS PVT LTD PREMISES NO. 5 3RD FLOOR READY MONEY TERRACE, DR. A.B.ROAD WORLI , MUMBAI, Maharashtra, India - 400018
U70100MH1997PTC108594 CAUDILO ESTATE DEVELOPMENT PRIVATE LIMITED 2ND FLOOR, BLOCK NO.5, 167, READYMONEY TERRRACE, DR.ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
U74999MH2017FTC299009 HOUSE OF MERAKI INDIA PRIVATE LIMITED SHOP NO 7 AND 8, GROUND FLOOR, ATRIA MALL,, DR. A. B. ROAD, WORLI, , Mumbai, Maharashtra, India - 400018
AAB-4118 K.T. STEEL INDUSTRIES LLP Office No.208,Shiv Smriti chambers, 2nd Floor, 49A, Dr-Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018
U74140MH2006PTC164685 ASTON CAPITAL ADVISORS PRIVATE LIMITED OFFICE NO. 4, 3RD FLOOR, READYMONEY TERRACE, 167, DR. ANNIE BESANT ROAD., WO RLI. , MUMBAI, Maharashtra, India - 400018
U74999MH2013PTC247686 CAREER CUBE MANAGEMENT PRIVATE LIMITED CITY VIEW BUILDING, ROOM NO. 3, 2ND FLOOR, DR. A. B. ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018
L99999MH1985PLC036391 NIVI TRADING LIMITED C/O UNITED PHOSPHORUS LTD, READYMONEY TERRACE, 4TH FLOOR,DR. A.B.ROAD, WORLI NAKA, , MUMBAI, Maharashtra, India - 400018
AAE-4874 UBR INFRASTRUCTURE LLP BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI MUMBAI, Maharashtra, India - 400018
AAE-6890 STONEWOOD INFRASTRUCTURE LLP BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI Mumbai, Maharashtra, India - 400018
U22213MH2013PTC241538 STERILE STORE PRIVATE LIMITED 207, Marthanda, 2nd floor, Dr.A.B.Road, Worli Naka,Worli. , Mumbai, Maharashtra, India - 400018
AAS-8726 BEBANCO HOUSING LLP SHIV SAGAR ESTATE, 'A' BLOCK, 2ND FLOOR, DR. A.B.ROAD, WORLI MUMBAI, Maharashtra, India - 400018
U65990MH1995PTC091026 KAMAL KISHOR FINVEST PRIVATE LIMITED LOTUS COURT ROAD NO 525TH FLOOR DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018
U45200MH2008PTC177799 PHURSUNGI DEVELOPMENTS PRIVATE LIMITED SHIV SAGAR ESTATE, 'A' BLOCK, 2ND FLOOR, DR. A. B. ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
U45203MH2007PTC173503 MODERN TOLLROADS PRIVATE LIMITED Shiv Sagar Estate, A Block, 2nd Floor, Dr. A. B. Road, Worli, , Mumbai, Maharashtra, India - 400018

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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

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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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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

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Company Identifier Name Percentage of Shares Held

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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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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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