ANUPAM RASAYAN INDIA LIMITED (CIN: L24231GJ2003PLC042988) is a Public company incorporated on 30 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1250000000.00 and its paid up capital is Rs. 1097858960.00.
ANUPAM RASAYAN INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANUPAM RASAYAN INDIA LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of ANUPAM RASAYAN INDIA LIMITED are VIJAY KUMAR BATRA, ANAND SURESHBHAI DESAI, MONA ANANDBHAI DESAI, HETUL KRISHNAKANT MEHTA, KIRAN CHHOTUBHAI PATEL, NAMRATA DHARMENDRA JARIWALA, and ANUJ HEMANTBHAI THAKAR.
ANUPAM RASAYAN INDIA LIMITED's Corporate Identification Number (CIN) is L24231GJ2003PLC042988 and its registration number is 42988. Users may contact ANUPAM RASAYAN INDIA LIMITED on its Email address - [email protected]. Registered address of ANUPAM RASAYAN INDIA LIMITED is 1101 to1107, 11th Floor, Icon Rio,B/h Icon Business Centre, Dumas Road, , Surat, Gujarat, India - 395007.
Current status of ANUPAM RASAYAN INDIA LIMITED is - Active.
| CIN | L24231GJ2003PLC042988 |
| Name | ANUPAM RASAYAN INDIA LIMITED |
| Listed on Stock Exchange | Listed |
| Company Status | Active |
| ROC | ROC Ahmedabad |
| Registration Number | 42988 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2003-09-30 |
| Age of Company | 22 years, 7 months, 18 days |
| Activity | NIC Code: 2423 NIC Description: Manufacture of pharmaceuticals, medicinal chemicals and botanical products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,250,000,000.00 |
| Paid-up Share Capital | ₹ 1,097,858,960.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ANUPAM RASAYAN INDIA LIMITED |
| L24231GJ2003PLC042988 |
| U24231GJ2003PLC042988 |
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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 ANUPAM RASAYAN INDIA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00038275 | VIJAY KUMAR BATRA | Director | 2020-11-09 |
| 00038442 | ANAND SURESHBHAI DESAI | Managing Director | 2011-04-01 |
| 00038429 | MONA ANANDBHAI DESAI | Whole-time director | 2011-04-01 |
| 01650314 | HETUL KRISHNAKANT MEHTA | Director | 2020-11-09 |
| 08051053 | KIRAN CHHOTUBHAI PATEL | Director | 2020-09-21 |
| 08974528 | NAMRATA DHARMENDRA JARIWALA | Director | 2020-12-04 |
| 10207732 | ANUJ HEMANTBHAI THAKAR | Whole-time director | 2023-11-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00038386 | ASHWIN JAYANTILAL DESAI | Director | - | 2011-04-01 |
| 00038386 | ASHWIN JAYANTILAL DESAI | Managing Director | - | 2013-07-20 |
| 00043587 | SONIA SURESHBHAI DESAI | Director | - | 2009-03-13 |
| 00291795 | USHA APURVA NANAVATI | Additional Director | - | 2013-09-30 |
| 00291795 | USHA APURVA NANAVATI | Director | - | 2018-10-10 |
| 06529626 | AKHIL MILAN THAKKAR | Additional Director | - | 2013-09-30 |
| 06529626 | AKHIL MILAN THAKKAR | Director | - | 2018-10-10 |
| 00038399 | PURNIMA DESAI ASHWIN | Director | - | 2011-04-01 |
| 00038399 | PURNIMA DESAI ASHWIN | Whole-time director | - | 2013-07-20 |
| 00038442 | ANAND SURESHBHAI DESAI | Director | - | 2011-04-01 |
| 00043633 | AMAN ASHWINBHAI DESAI | Director | - | 2011-04-01 |
| 02470961 | MILAN RAMESH THAKKAR | Additional Director | - | 2019-09-30 |
| 02470961 | MILAN RAMESH THAKKAR | Director | - | 2023-11-06 |
| 06797377 | RAKESH RAMESH SHAH | Additional Director | - | 2014-09-29 |
| 06797377 | RAKESH RAMESH SHAH | Director | - | 2018-10-31 |
| 07194226 | AFZAL HARUNBHAI MALKANI | CFO(KMP) | - | 2022-03-14 |
| 07194226 | AFZAL HARUNBHAI MALKANI | Nodal Officer | - | 2022-04-18 |
| 00038429 | MONA ANANDBHAI DESAI | Director | - | 2011-04-01 |
| 00046815 | VINESH PRABHAKAR SADEKAR | Director | - | 2024-11-08 |
| 00271351 | APURVA JAGDISH NANAVATI | Additional Director | - | 2013-05-23 |
| 08051053 | KIRAN CHHOTUBHAI PATEL | Additional Director | - | 2019-09-30 |
| 08051053 | KIRAN CHHOTUBHAI PATEL | Director | - | 2020-09-20 |
| 00038379 | ROHAN ASHWIN DESAI | Director | - | 2011-04-01 |
| 00038379 | ROHAN ASHWIN DESAI | Whole-time director | - | 2013-07-20 |
| 00038423 | HANSABEN SURESHBHAI DESAI | Director | - | 2014-02-02 |
| 00038423 | HANSABEN SURESHBHAI DESAI | Whole-time director | - | 2014-02-02 |
| 10207732 | ANUJ HEMANTBHAI THAKAR | Additional Director | - | 2023-11-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZERO ONE GROWTH LLP | ACH-8960 | Designated Partner | 2024-06-21 | Ongoing |
| AETHER INDUSTRIES LIMITED | L24100GJ2013PLC073434 | Managing Director | 2021-10-01 | Ongoing |
| AETHER INDUSTRIES LIMITED | L24100GJ2013PLC073434 | Managing Director | - | 2021-09-30 |
| SHRI VINAYAK CHEMEX (INDIA) PVT.LTD. | U24110MH1992PTC068653 | Director | - | 2008-04-01 |
| REHASH INDUSTRIAL AND RESINS CHEMICALS PRIVATE LIMITED | U24231GJ1988PTC011199 | Director | - | 2013-04-24 |
| AETHER SPECIALITY CHEMICALS LIMITED | U24290GJ2022PLC135180 | Director | 2022-09-02 | Ongoing |
| GLOBE ENVIRO CARE LIMITED | U29199GJ1998PLC033633 | Director | 1998-02-16 | Ongoing |
| AETHER FOUNDATION | U85191GJ2013NPL077168 | Director | 2013-10-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANAVATI DEVELOPERS PRIVATE LIMITED | U45202MH2008PTC183560 | Director | 2008-06-16 | Ongoing |
| SAIEASH TOOLINGS PRIVATE LIMITED | U74110MH1999PTC121573 | Director | - | 2016-06-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMART FRESH FOODS LLP | AAF-8759 | Designated Partner | 2016-03-08 | Ongoing |
| NANAVATI DEVELOPERS PRIVATE LIMITED | U45202MH2008PTC183560 | Additional Director | - | 2018-09-10 |
| ATHARVA EXOCHEM PRIVATE LIMITED | U74990GJ2010PTC092037 | Additional Director | - | 2015-09-29 |
| ATHARVA EXOCHEM PRIVATE LIMITED | U74990GJ2010PTC092037 | Director | - | 2018-10-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZERO ONE GROWTH LLP | ACH-8960 | Designated Partner | 2024-06-21 | Ongoing |
| AETHER INDUSTRIES LIMITED | L24100GJ2013PLC073434 | Director | - | 2021-10-01 |
| AETHER INDUSTRIES LIMITED | L24100GJ2013PLC073434 | Whole-time director | 2021-10-01 | Ongoing |
| AETHER SPECIALITY CHEMICALS LIMITED | U24290GJ2022PLC135180 | Director | 2022-09-02 | Ongoing |
| REDEFINE ENTERPRISES PRIVATE LIMITED | U74900GJ2007PTC052420 | Director | - | 2018-07-12 |
| AETHER FOUNDATION | U85191GJ2013NPL077168 | Director | 2013-10-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI VINAYAK CHEMEX (INDIA) PVT.LTD. | U24110MH1992PTC068653 | Director | - | 2008-04-01 |
| REHASH INDUSTRIAL AND RESINS CHEMICALS PRIVATE LIMITED | U24231GJ1988PTC011199 | Director | 1998-08-04 | Ongoing |
| GLOBE ENVIRO CARE LIMITED | U29199GJ1998PLC033633 | Additional Director | - | 2016-09-29 |
| GLOBE ENVIRO CARE LIMITED | U29199GJ1998PLC033633 | Director | 2022-01-05 | Ongoing |
| GLOBE ENVIRO CARE LIMITED | U29199GJ1998PLC033633 | Director | - | 2020-08-06 |
| SACHIN ECO ENERGY LIMITED | U40106GJ2012PLC073114 | Director | - | 2014-08-14 |
| ATHARVA EXOCHEM PRIVATE LIMITED | U74990GJ2010PTC092037 | Director | - | 2020-10-06 |
| MAHAVIR ECO PROJECTS PRIVATE LIMITED | U74999GJ2012PTC072826 | Director | 2022-02-23 | Ongoing |
| MAHAVIR ECO PROJECTS PRIVATE LIMITED | U74999GJ2012PTC072826 | Director | - | 2020-08-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZERO ONE GROWTH LLP | ACH-8960 | Designated Partner | 2024-06-21 | Ongoing |
| AETHER INDUSTRIES LIMITED | L24100GJ2013PLC073434 | Additional Director | - | 2016-02-29 |
| AETHER INDUSTRIES LIMITED | L24100GJ2013PLC073434 | Director | - | 2021-10-01 |
| AETHER INDUSTRIES LIMITED | L24100GJ2013PLC073434 | Whole-time director | 2021-10-01 | Ongoing |
| AETHER SPECIALITY CHEMICALS LIMITED | U24290GJ2022PLC135180 | Director | 2022-09-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AROCHEM INDUSTRIES PRIVATE LIMITED | U24100MH2014PTC254162 | Additional Director | - | 2017-09-30 |
| AROCHEM INDUSTRIES PRIVATE LIMITED | U24100MH2014PTC254162 | Director | 2017-09-30 | Ongoing |
| NANAVATI DEVELOPERS PRIVATE LIMITED | U45202MH2008PTC183560 | Additional Director | - | 2018-09-29 |
| NANAVATI DEVELOPERS PRIVATE LIMITED | U45202MH2008PTC183560 | Director | 2018-09-29 | Ongoing |
| NANAVATI DEVELOPERS PRIVATE LIMITED | U45202MH2008PTC183560 | Director | - | 2015-03-03 |
| ATHARVA EXOCHEM PRIVATE LIMITED | U74990GJ2010PTC092037 | Additional Director | - | 2019-09-28 |
| ATHARVA EXOCHEM PRIVATE LIMITED | U74990GJ2010PTC092037 | Director | - | 2015-03-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVISHI INDO VENTURES PRIVATE LIMITED | U74110DL2018PTC342870 | Director | 2018-12-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANFAC INDUSTRIES LIMITED | L24117TN1972PLC006271 | Additional Director | - | 2022-06-07 |
| TANFAC INDUSTRIES LIMITED | L24117TN1972PLC006271 | Director | 2022-06-07 | Ongoing |
| K.P. ENERGY LIMITED | L40100GJ2010PLC059169 | Additional Director | - | 2023-09-28 |
| K.P. ENERGY LIMITED | L40100GJ2010PLC059169 | Director | - | 2023-12-30 |
| KPI GREEN ENERGY LIMITED | L40102GJ2008PLC083302 | Additional Director | - | 2023-09-28 |
| KPI GREEN ENERGY LIMITED | L40102GJ2008PLC083302 | Director | - | 2023-12-30 |
| ARIL FLUOROSPECIALITY PRIVATE LIMITED | U20119GJ2023PTC142228 | Director | 2023-06-20 | Ongoing |
| A.S. INTERMEDIATES PRIVATE LIMITED | U24100GJ2015PTC083957 | Director | 2015-07-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REHASH INDUSTRIAL AND RESINS CHEMICALS PRIVATE LIMITED | U24231GJ1988PTC011199 | Additional Director | - | 2014-09-30 |
| REHASH INDUSTRIAL AND RESINS CHEMICALS PRIVATE LIMITED | U24231GJ1988PTC011199 | Director | 2014-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STERLING INFLOW TECH PRIVATE LIMITED | U29119MH1989PTC051180 | Director | 2005-04-01 | Ongoing |
| NANAVATI DEVELOPERS PRIVATE LIMITED | U45202MH2008PTC183560 | Director | 2008-06-16 | Ongoing |
| SAIEASH TOOLINGS PRIVATE LIMITED | U74110MH1999PTC121573 | Director | - | 2016-06-21 |
| THE EASTERN BUNKERERS PRIVATE LIMITED | U74999MH1922PTC000992 | Director | - | 2012-11-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBE ENVIRO CARE LIMITED | U29199GJ1998PLC033633 | Additional Director | - | 2014-09-27 |
| GLOBE ENVIRO CARE LIMITED | U29199GJ1998PLC033633 | Director | 2014-09-27 | Ongoing |
| PRAVEEN LABORATORIES PRIVATE LIMITED | U65910GJ1995PTC026878 | Director | 1995-07-27 | Ongoing |
| ADVANCED DIABETES CENTRE PRIVATE LIMITED | U85110GJ2014PTC080673 | Director | 2014-09-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZERO ONE GROWTH LLP | ACH-8960 | Designated Partner | 2024-06-21 | Ongoing |
| AETHER INDUSTRIES LIMITED | L24100GJ2013PLC073434 | CFO(KMP) | - | 2021-09-30 |
| AETHER INDUSTRIES LIMITED | L24100GJ2013PLC073434 | Director | - | 2021-10-01 |
| AETHER INDUSTRIES LIMITED | L24100GJ2013PLC073434 | Whole-time director | 2021-10-01 | Ongoing |
| AETHER SPECIALITY CHEMICALS LIMITED | U24290GJ2022PLC135180 | Director | 2022-09-02 | Ongoing |
| REDEFINE ENTERPRISES PRIVATE LIMITED | U74900GJ2007PTC052420 | Director | - | 2018-07-12 |
| AETHER FOUNDATION | U85191GJ2013NPL077168 | Director | 2013-10-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REHASH INDUSTRIAL AND RESINS CHEMICALS PRIVATE LIMITED | U24231GJ1988PTC011199 | Additional Director | - | 2013-09-30 |
| REHASH INDUSTRIAL AND RESINS CHEMICALS PRIVATE LIMITED | U24231GJ1988PTC011199 | Director | - | 2014-02-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIL FLUOROSPECIALITY PRIVATE LIMITED | U20119GJ2023PTC142228 | Director | 2023-06-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24299GJ2022PTC133519 | HANSAADH HEALTHCARE PRIVATE LIMITED | 409,ICON BUSINESS CENTRE,B/H SAI TEMPLE, OPP CENTRAL MALL,SURAT DUMAS RD,PIPLOD, , SURAT, Gujarat, India - 395007 |
| AAD-9836 | DHRUVIL FINE CHEM INDUSTRIES LLP | 703-704, Icon Business Centre Opp Central Mall, Surat Dumas Road SURAT, Gujarat, India - 395007 |
| U23200GJ2021PTC125716 | KAPS INDUSTRIES PRIVATE LIMITED | OFF NO.1009, ICON BUSINESS CENTER, B/H. SAI TEMPLE, NR VALENTINE CINEMA, PIPLOD , SURAT, Gujarat, India - 395007 |
| U05002GJ2017PTC099140 | INDRAJ AQUA PRIVATE LIMITED | 110,1ST FLOOR, WESTERN BUSINESS PARK NR. J. H. AMBANI SCHOOL, WXM ROAD, VESU , SURAT, Gujarat, India - 395007 |
| AAN-1368 | ARAANTO INTERNATIONAL LLP | 504, 5TH FLOOR, LUXURIA BUSINESS HUB, NEAR DUMAS RESORT, DUMAS ROAD, SURAT, Gujarat, India - 395007 |
| AAX-8905 | GNS OCEANICPARTNER LLP | PL NO. 2 FLAT NO. B/101, INDRAPRASTH APPARTMENT, 1ST FLOOR, B/H KRUSHI FARM CITY LIGHT ROAD, UMRA SURAT, Gujarat, India - 395007 |
| AAF-1353 | ENWISEN GLOBAL ADVISORS LLP | OFF NO 304, ICON, B/H. SAI TEMPLE, SURAT SURAT, Gujarat, India - 395007 |
| AAP-8450 | VEER STUD FARM FRESH LLP | OFF NO 504, ICON B/H, SAI TEMPLE VILL, TALUKA SURAT, SURAT, Gujarat, India - 395007 |
| U24231GJ2000PTC038464 | LABORT FINE-CHEM PRIVATE LIMITED | 703-704 ICON BUSINESS CENTRE OPP CENTRAL MALL , SURAT, Gujarat, India - 395007 |
| U15100GJ2017PTC096638 | GROBOCO FOODWORKS PRIVATE LIMITED | OFFICE NO. 1008, ICON, B/H SAI TEMPLE, PIPLOD , SURAT, Gujarat, India - 395007 |
| AAX-2387 | UFICS INVESTMENT ADVISORY LLP | 705, International Business Centre Nr. Sunshine Global Hospital, Dumas Road Surat, Gujarat, India - 395007 |
| U24100GJ2019PTC109907 | BHAGIRATH INDUSTRIES PRIVATE LIMITED | 402 4th Floor Luxuria Business Hub Dumas Road, Rundh , Surat, Gujarat, India - 395007 |
| U31908GJ2012PTC070817 | BIOMATIQUES IDENTIFICATION SOLUTIONS PRIVATE LIMITED | 1ST FLOOR, RISHI HOUSE B\H SBI, MAIN ROAD, PIPLOD , SURAT, Gujarat, India - 395007 |
| AAN-2877 | KHATVANGA TRADECORP LLP | 3RD FLOOR UNIT NO 302, BHATAR TRADE CENTRE-B, ALTHAN BHATAR ROAD SURAT, Gujarat, India - 395007 |
| AAL-8200 | OZORGANIC AGROFOODS LLP | 1006, 10TH FLOOR, LUXURIYA BUSINESS HUB, NEAR V.R.MALL, DUMAS ROAD, SURAT, Gujarat, India - 395007 |
| U25209GJ2021PTC125918 | GOVERDHAN POLYMERS PRIVATE LIMITED | c/o Rekha Ramesh Maheshwari B-401, Om icon VIP road Vesu, , Surat, Gujarat, India - 395007 |
| U05000GJ2017PTC096425 | KANTA SHRIMPS PRIVATE LIMITED | 127,Hariom Banglow, B/H. Rundhnath Mahadev Temple Near Khatiwala school, Dumas road , Surat, Gujarat, India - 395007 |
| AAE-9468 | SPAN DIAGNOSTICS LLP | 9TH FLOOR, OFFICE 902-904, RAJHANS BONISTA, GHOD DOD ROAD, B/H RAMCHAWK, SURAT, Gujarat, India - 395007 |
| AAJ-7520 | MATRUBHUMI HERBAL PRODUCTS LLP | Flat No. 901, Shree Hari Apartment, B/h Rajhans Cinema, Piplod-Dumas Road, Piplod, Surat, Gujarat, India - 395007 |
| AAF-9387 | BIOSPAN SCIENTIFIC LLP | 9th Floor, Office 902-904, Rajhans Bonista, Ghod Dod Road, B/H Ram Chawk Surat, Gujarat, India - 395007 |
| AAF-9384 | ARANYA AGRI BIOTECH LLP | 9th Floor, Office 902-904, Rajhans Bonista, Ghod Dod Road, B/H Ram Chawk Surat, Gujarat, India - 395007 |
| U85190GJ2022NPL129403 | SURAT ABO FOUNDATION | 9TH FLOOR, OFFICE 902/ 904, RAJHANS BONISTA, GHOD DOD ROAD, B/H RAM CHAWK , SURAT, Gujarat, India - 395007 |
| AAE-6138 | DRYFRUIT FACTORY LLP | 9th Floor, Office 902-904, Rajhans Bonista, Ghod Dod Road, B/H Ram Chawk Temple, Surat, Gujarat, India - 395007 |
| AAK-8296 | MINDHOLA FOODS LLP | C-110, 1ST FLOOR, WESTERN BUSINESS PARK, NR. J.H. AMBANI SCHOOL, WXM ROAD, VESU SURAT, Gujarat, India - 395007 |
| AAI-2590 | DESAI FARMHARVEST LLP | 9th Floor, Office 902 - 904, Rajhans Bonista, Ghod Dod Road, B/h Ram Chawk Surat, Gujarat, India - 395007 |
| AAG-3361 | LEELA AATMAN ASVAH LLP | UNIT 213, 2ND FLOOR, BHATAR TRADE CENTRE-B, BHATAR CHAR RASTA, ALTHAN BHATAR ROAD, BHATAR SURAT, Gujarat, India - 395007 |
| AAG-3544 | LEELA ANAYA LLP | UNIT 213, 2ND FLOOR, BHATAR TRADE CENTRE-B, BHATAR CHAR RASTA, ALTHAN BHATAR ROAD, BHATAR SURAT, Gujarat, India - 395007 |
| AAG-3951 | LEELA SAMVATH DEVELOPERS LLP | UNIT 213, 2ND FLOOR, BHATAR TRADE CENTRE-B, BHATAR CHAR RASTA, ALTHAN BHATAR ROAD, BHATAR SURAT, Gujarat, India - 395007 |
| U24230GJ2013PTC075674 | ADB LIFE CARE INDIA PRIVATE LIMITED | Ratnadham Apartment-B, Floor-0,1, Ratnadham Sankul Near Chandani Chowk, Dumas Road, Ichchha nath, , Surat, Gujarat, India - 395007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10005322 | 2006-05-08 | 2009-07-18 | 2013-12-16 | 407,600,000.00 | BANK OF INDIA | |
| 10098289 | 2008-03-26 | - | 2009-04-18 | 37,500,000.00 | BANK OF INDIA | |
| 10169002 | 2009-07-29 | 2010-10-22 | 2014-02-11 | 180,000,000.00 | Standard Chartered Bank | |
| 10262006 | 2010-09-03 | - | 2016-03-28 | 50,000,000.00 | HDFC BANK LIMITED | |
| 10262007 | 2010-09-03 | 2014-03-27 | 2016-03-28 | 380,000,000.00 | HDFC BANK LIMITED | |
| 10279801 | 2011-03-08 | - | 2014-02-21 | 100,000,000.00 | YES BANK LIMITED | |
| 10317949 | 2011-10-22 | 2015-09-01 | 2016-07-28 | 2,067,900,000.00 | Bank of India | |
| 10331228 | 2011-12-31 | 2015-10-26 | 2016-07-28 | 2,067,900,000.00 | Bank of India | |
| 10373601 | 2012-07-17 | - | 2014-03-13 | 40,000,000.00 | Bank of India | |
| 10569265 | 2014-11-19 | - | 2017-12-20 | 4,300,000.00 | ICICI BANK LIMITED | |
| 10570615 | 2014-12-03 | - | 2017-11-28 | 6,435,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10572046 | 2015-05-12 | - | - | 13,000,000.00 | DBS Bank Ltd | |
| 10572069 | 2015-05-12 | - | 2016-11-15 | 110,000,000.00 | DBS Bank Ltd | |
| 10572071 | 2015-05-12 | - | 2017-10-24 | 100,000,000.00 | DBS Bank Ltd | |
| 10572225 | 2014-11-29 | - | 2017-12-06 | 4,500,000.00 | HDFC BANK LIMITED | |
| 10592661 | 2015-09-12 | - | 2017-04-11 | 600,000,000.00 | ICICI Bank Limited | |
| 90107919 | 2002-05-30 | - | 2004-07-20 | 76,001,000.00 | BANK OF INDIA | |
| 90107995 | 2003-11-19 | - | 2004-07-20 | 30,000,000.00 | THE SUTEX. CO-OP. BANK LTD | |
| 90108059 | 2004-07-15 | 2009-07-21 | 2013-12-16 | 427,600,000.00 | BANK OF INDIA | |
| 90110647 | 2003-11-19 | - | 2004-07-20 | 30,000,000.00 | THE SUTEX. CO-OP. BANK LTD | |
| 90112721 | 2002-05-30 | - | 2004-07-20 | 27,500,000.00 | BANK OF INDIA | |
| 90112891 | 2004-07-10 | 2005-10-05 | 2006-05-31 | 0.00 | BANK OF INDIA | |
| 100020853 | 2016-02-26 | 2016-12-21 | 2017-11-10 | 130,000,000.00 | STANDARD CHARTERED BANK | |
| 100029669 | 2016-05-02 | 2017-08-24 | 2018-07-10 | 1,000,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100044689 | 2016-07-21 | 2023-01-17 | - | 4,550,000,000.00 | Standard Chartered Bank | |
| 100045359 | 2016-07-28 | 2023-03-01 | - | 4,550,000,000.00 | Standard Chartered Bank | |
| 100135154 | 2017-03-30 | - | 2018-05-17 | 400,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100254259 | 2019-03-15 | - | 2021-01-15 | 150,000,000.00 | DCB BANK LIMITED | |
| 100348129 | 2020-06-17 | - | 2021-04-03 | 200,000,000.00 | State Bank of India | |
| 100401998 | 2020-12-10 | - | - | 9,990,000.00 | Yes Bank Limited | |
| 100575036 | 2022-05-27 | 2023-07-14 | - | 500,000,000.00 | Qatar National Bank (Q.P.S.C.) | |
| 100582392 | 2022-05-26 | 2023-03-09 | - | 1,250,000,000.00 | Axis Bank Limited | |
| 100590212 | 2022-06-23 | - | - | 760,000,000.00 | STANDARD CHARTERED BANK | |
| 100610295 | 2022-09-03 | 2023-07-21 | - | 1,300,000,000.00 | YES BANK LIMITED | |
| 100652509 | 2022-11-24 | - | - | 500,000,000.00 | The Federal Bank Limited | |
| 100655047 | 2022-12-21 | 2024-01-31 | - | 3,000,000,000.00 | State Bank of India | |
| 100667972 | 2022-12-23 | 2023-06-30 | - | 800,000,000.00 | DBS BANK INDIA LIMITED | |
| 100687188 | 2023-02-27 | - | - | 500,000,000.00 | JP Morgan Chase Bank, N.A. | |
| 100785651 | 2023-09-04 | - | - | 1,000,000,000.00 | ICICI BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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 |
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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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