• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

ARTSON LIMITED

CIN: L27290MH1978PLC020644

ARTSON LIMITED (CIN: L27290MH1978PLC020644) is a Public company incorporated on 18 Sep 1978. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 170000000.00 and its paid up capital is Rs. 36920000.00.

ARTSON LIMITED's Annual General Meeting (AGM) was last held on 17 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARTSON LIMITED's NIC code is 272 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.

Directors of ARTSON LIMITED are SHASHANK SHEKHAR JHA, DEEPAK NATARAJAN, VINAYAK RATNAKAR PAI, JYOTISMAN DASGUPTA, and ASHISH PRABHAKAR KULKARNI.

ARTSON LIMITED's Corporate Identification Number (CIN) is L27290MH1978PLC020644 and its registration number is 20644. Users may contact ARTSON LIMITED on its Email address - [email protected]. Registered address of ARTSON LIMITED is 2nd Floor, Transocean House, Lake Boulevard Road Hiranandani Business Park, Powai , Mumbai, Maharashtra, India - 400076.

Current status of ARTSON 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 ARTSON includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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Purchase full report of ARTSON

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 ARTSON 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 ARTSON
DIN Director Name Designation Appointment Date
10116448 SHASHANK SHEKHAR JHA Whole-time director 2023-07-01
06805859 DEEPAK NATARAJAN Additional Director 2024-06-21
03637894 VINAYAK RATNAKAR PAI Director 2022-06-28
10116452 JYOTISMAN DASGUPTA Director 2023-06-13
10551684 ASHISH PRABHAKAR KULKARNI Additional Director 2024-05-16
Past Directors & Key Managerial Personnel of ARTSON
DIN Director Name Designation Appointment Date Cessation
00119646 NARAYAN KESHAVDAS JAGASIA Director - 2011-08-17
00119646 NARAYAN KESHAVDAS JAGASIA Managing Director - 2009-04-24
00332488 SANJAY SHARMA Additional Director - 2022-06-28
00332488 SANJAY SHARMA Director - 2024-06-10
00458062 MICHAEL BASTIAN . Additional Director - 2010-07-21
00458062 MICHAEL BASTIAN . Director - 2019-08-05
00458062 MICHAEL BASTIAN . Nominee Director - 2009-04-24
00882723 NALIN MANSUKHLAL SHAH Additional Director - 2013-07-12
00882723 NALIN MANSUKHLAL SHAH Director - 2022-02-12
02693389 SHASHIKANT WAMAN OAK Nominee Director - 2014-08-20
07160142 SATYANARAYANA KASINADHUNI Additional Director - 2020-04-30
07160142 SATYANARAYANA KASINADHUNI Director - 2021-09-30
10116448 SHASHANK SHEKHAR JHA Additional Director - 2023-08-16
00103165 KISHORE PAL SINGH Nominee Director - 2009-04-24
00177142 SUNIL SHESHAGIRIRAO POTDAR Additional Director - 2020-04-30
00177142 SUNIL SHESHAGIRIRAO POTDAR Director - 2023-04-29
07808192 NIKHIL MOHAN NANIWADEKAR Manager - 2017-12-31
10174323 RAMESH KRISHNA VENKATA BANDARU Manager - 2022-12-31
10387036 PRATIK SUKETUBHAI AGRAWAL CFO(KMP) - 2014-12-12
00036827 VINAYAK KASHINATH DESHPANDE Additional Director - 2012-07-23
00036827 VINAYAK KASHINATH DESHPANDE Director - 2022-06-28
00083194 HOSHIE HIRJI MALGHAM Director - 2009-04-24
00396404 ARUN KUMAR MISRA Nominee Director - 2015-05-05
00794129 MUKESH MOHAN Director - 2016-12-01
03637894 VINAYAK RATNAKAR PAI Additional Director - 2022-06-28
06557071 PRALHAD ANANT PAWAR Additional Director - 2013-07-12
06557071 PRALHAD ANANT PAWAR Director - 2023-08-17
06874683 BALAJI SETHURAMAN CFO(KMP) - 2021-09-16
06933004 VISHRAM NARAYAN PANCHPOR Company Secretary - 2014-02-15
00198720 LEJA SATISH HATTIANGADI Additional Director - 2015-08-10
00198720 LEJA SATISH HATTIANGADI Director - 2024-03-18
02802995 PULIENKEEZH VARGHESE VARGHESE Director - 2010-07-21
02802995 PULIENKEEZH VARGHESE VARGHESE Whole-time director - 2013-01-01
06668147 ARVIND CHOKHANY Additional Director - 2020-04-30
06668147 ARVIND CHOKHANY Director - 2021-03-12
10116452 JYOTISMAN DASGUPTA Additional Director - 2023-08-16
10293871 ANUJA SUDHIR BHATE Company Secretary - 2015-09-04
00119596 PRAKASH SRINIVAS CHOPDE Director - 2009-04-24
00119596 PRAKASH SRINIVAS CHOPDE Whole-time director - 2013-04-10
Other Directorships of NARAYAN KESHAVDAS JAGASIA
Company Name CIN Designation Appointment Date Cessation
SOPAN O AND M COMPANY PRIVATE LIMITED U11101DL2001PTC113494 Additional Director - 2012-09-29
SOPAN O AND M COMPANY PRIVATE LIMITED U11101DL2001PTC113494 Director 2012-09-29 Ongoing
VYOMAN OIL AND GAS ENGINEERING PRIVATE LIMITED U74999MH2011PTC212524 Director 2012-10-05 Ongoing
Other Directorships of SANJAY SHARMA
Company Name CIN Designation Appointment Date Cessation
ARVIND TOWNSHIP LLP AAA-4587 Designated Partner - 2023-03-31
SMART VALUE HOMES (NEW PROJECT) LIMITED LIABILITY PARTNERSHIP AAD-5942 Designated Partner - 2023-11-26
92ANGELS BHARAT LLP AAO-4089 Designated Partner 2019-02-28 Ongoing
PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Additional Director - 2019-03-15
PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Director - 2021-12-01
SECTOR 113 GATEVIDA DEVELOPERS PRIVATE LIMITED U45202DL2011PTC277182 Additional Director - 2019-09-30
TCC CONSTRUCTION PRIVATE LIMITED U45202MH2018PTC314429 Additional Director - 2022-08-05
TCC CONSTRUCTION PRIVATE LIMITED U45202MH2018PTC314429 Director - 2024-06-09
TATA PROJECTS LIMITED U45203TG1979PLC057431 CFO - 2024-06-09
PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Additional Director - 2019-11-01
PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Director - 2022-08-02
TP LUMINAIRE PRIVATE LIMITED U45309TG2018PTC128877 Additional Director - 2022-08-05
TP LUMINAIRE PRIVATE LIMITED U45309TG2018PTC128877 Director - 2024-06-09
HLT RESIDENCY PRIVATE LIMITED U45400DL2013PTC254807 Additional Director - 2019-03-07
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2019-09-18
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director 2019-09-18 Ongoing
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2021-09-29
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director 2021-09-29 Ongoing
KRIDAY REALTY PRIVATE LIMITED U45400MH2011PTC224084 Additional Director - 2019-09-26
KRIDAY REALTY PRIVATE LIMITED U45400MH2011PTC224084 Director - 2021-10-26
SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Additional Director - 2019-11-01
SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Director - 2022-08-02
KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Additional Director - 2018-12-21
KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Director - 2021-12-17
AISATS NOIDA LOGISTICS PARK PRIVATE LIMITED U52109HR2023PTC110765 Additional Director 2024-06-18 Ongoing
AISATS NOIDA CARGO TERMINAL PRIVATE LIMITED U52243HR2023PTC110684 Director 2024-06-18 Ongoing
AISATS RANCHI CARGO SERVICES PRIVATE LIMITED U52243HR2023PTC114939 Additional Director 2024-06-18 Ongoing
AISATS RAIPUR CARGO SERVICES PRIVATE LIMITED U52243HR2023PTC114951 Additional Director 2024-06-18 Ongoing
AI FLEET SERVICES IFSC LIMITED U66190GJ2023PLC143235 Additional Director 2024-07-02 Ongoing
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 CFO(KMP) - 2021-12-01
LAND KART BUILDERS PRIVATE LIMITED U70200UP2016PTC082780 Additional Director - 2019-07-18
LAND KART BUILDERS PRIVATE LIMITED U70200UP2016PTC082780 Director - 2022-01-24
TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Additional Director - 2019-09-09
TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Director - 2022-01-24
PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Additional Director - 2020-09-28
PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Director 2020-09-28 Ongoing
TQ CERT SERVICES PRIVATE LIMITED U74220TG2003PTC040523 Additional Director - 2024-06-09
MIKADO REALTORS PRIVATE LIMITED U74899MH2006PTC291666 Additional Director - 2019-09-09
MIKADO REALTORS PRIVATE LIMITED U74899MH2006PTC291666 Director - 2020-10-04
AIR INDIA SATS AIRPORT SERVICES PRIVATE LIMITED U74900DL2010PTC201763 Director 2024-06-18 Ongoing
THDC MANAGEMENT SERVICES LIMITED U74999MH2000PLC128720 Additional Director - 2019-07-17
TPL SERVICES PRIVATE LIMITED U82990MH2023PTC405471 Director - 2024-06-09
SYNERGIZERS SUSTAINABLE FOUNDATION U85191MH2012NPL231069 Additional Director - 2019-02-02
ASSOCIATION OF INVESTMENT BANKERS OF INDIA U91100MH1993NPL074024 Director - 2018-06-30
Other Directorships of MICHAEL BASTIAN .
Other Directorships of NALIN MANSUKHLAL SHAH
Company Name CIN Designation Appointment Date Cessation
ABC BEARINGS LIMITED L29130MH1961PLC012028 Director 2013-07-16 Ongoing
EIMCO ELECON (INDIA ) LIMITED L29199GJ1974PLC002574 Additional Director - 2012-07-30
EIMCO ELECON (INDIA ) LIMITED L29199GJ1974PLC002574 Director - 2023-01-25
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Additional Director - 2014-07-31
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2017-07-27
DCB BANK LIMITED L99999MH1995PLC089008 Additional Director - 2013-06-05
DCB BANK LIMITED L99999MH1995PLC089008 Director - 2018-03-31
MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Additional Director - 2021-09-27
MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Director - 2023-02-01
IDMC LIMITED U29299GJ1992PLC018283 Additional Director - 2019-07-22
IDMC LIMITED U29299GJ1992PLC018283 Director - 2022-03-10
OMC POWER PRIVATE LIMITED U40300HR2011PTC077814 Additional Director - 2014-09-27
OMC POWER PRIVATE LIMITED U40300HR2011PTC077814 Nominee Director - 2019-01-17
CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Additional Director - 2015-07-30
CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Director - 2017-07-27
DELOITTE SHARED SERVICES INDIA PRIVATE LIMITED U65990MH1979PTC021763 Additional Director - 2007-09-28
DELOITTE SHARED SERVICES INDIA PRIVATE LIMITED U65990MH1979PTC021763 Director - 2011-04-01
TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2015-04-01
TATA CAPITAL LIMITED U65990MH1991PLC060670 Director - 2021-03-31
KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED U65991MH1994PLC080009 Director - 2023-01-19
CHOLAMANDALAM SECURITIES LIMITED U65993TN1994PLC028674 Additional Director - 2015-07-30
CHOLAMANDALAM SECURITIES LIMITED U65993TN1994PLC028674 Director - 2017-07-27
Other Directorships of SHASHIKANT WAMAN OAK
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN FLUORO CARBONS LTD. L25206TG1983PLC004037 Nominee Director - 2010-09-21
Other Directorships of SATYANARAYANA KASINADHUNI
Company Name CIN Designation Appointment Date Cessation
STARWORTH INFRASTRUCTURE & CONSTRUCTION LIMITED U45201KA2008PLC047441 Additional Director - 2021-12-18
STARWORTH INFRASTRUCTURE & CONSTRUCTION LIMITED U45201KA2008PLC047441 Director - 2024-04-07
STARWORTH INFRASTRUCTURE & CONSTRUCTION LIMITED U45201KA2008PLC047441 Managing Director - 2022-09-26
TEIL PROJECTS LIMITED U74140DL2008PLC180897 Additional Director - 2015-08-20
TEIL PROJECTS LIMITED U74140DL2008PLC180897 Director 2015-08-20 Ongoing
Other Directorships of SHASHANK SHEKHAR JHA
Company Name CIN Designation Appointment Date Cessation
VETCO GRAY PTE. LTD. F06216 Authorised Representative - 2022-12-30
Other Directorships of KISHORE PAL SINGH
Company Name CIN Designation Appointment Date Cessation
TRF LIMITED. L74210JH1962PLC000700 Director - 2007-12-31
TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2009-09-01
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2012-09-29
TATA PROJECTS LIMITED U45203TG1979PLC057431 Managing Director - 2008-01-01
NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Additional Director - 2015-12-30
NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Director - 2018-05-25
VIRTUAL EXPO AND DIRECTORIES (INDIA) PRIVATE LIMITED U74140MH2010PTC290890 Director 2012-03-15 Ongoing
Other Directorships of SUNIL SHESHAGIRIRAO POTDAR
Other Directorships of DEEPAK NATARAJAN
Company Name CIN Designation Appointment Date Cessation
GE OIL & GAS INDIA PRIVATE LIMITED U29100TZ1995PTC014379 Additional Director - 2018-12-21
GE OIL & GAS INDIA PRIVATE LIMITED U29100TZ1995PTC014379 Whole-time director - 2019-12-26
TRIVENI ENERGY SOLUTIONS LIMITED U29253KA2010PLC053834 Additional Director - 2020-01-02
TCC CONSTRUCTION PRIVATE LIMITED U45202MH2018PTC314429 Additional Director 2024-06-28 Ongoing
TP LUMINAIRE PRIVATE LIMITED U45309TG2018PTC128877 Additional Director - 2024-06-24
TP LUMINAIRE PRIVATE LIMITED U45309TG2018PTC128877 Director 2024-06-20 Ongoing
TQ CERT SERVICES PRIVATE LIMITED U74220TG2003PTC040523 Additional Director 2024-06-27 Ongoing
BHA GROUP INTERNATIONAL PRIVATE LIMITED U74999MH1995PTC090665 Additional Director - 2014-09-22
BHA GROUP INTERNATIONAL PRIVATE LIMITED U74999MH1995PTC090665 Director 2014-09-22 Ongoing
TPL SERVICES PRIVATE LIMITED U82990MH2023PTC405471 Additional Director 2024-06-27 Ongoing
Other Directorships of NIKHIL MOHAN NANIWADEKAR
Company Name CIN Designation Appointment Date Cessation
UPLEAP SOCIAL WELFARE FOUNDATION U80902PN2019NPL185139 Director 2019-06-28 Ongoing
Other Directorships of RAMESH KRISHNA VENKATA BANDARU
Company Name CIN Designation Appointment Date Cessation
UNIKO BUSINESS EXCELLENCE CONSULTANCY LLP ACB-3265 Designated Partner 2023-05-24 Ongoing
Other Directorships of PRATIK SUKETUBHAI AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SASEE SKINSCIENCE PRIVATE LIMITED U74999MH2019PTC320595 Director 2023-12-21 Ongoing
Other Directorships of VINAYAK KASHINATH DESHPANDE
Company Name CIN Designation Appointment Date Cessation
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Additional Director - 2024-05-19
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director 2024-04-24 Ongoing
KENNAMETAL INDIA LIMITED L27109KA1964PLC001546 Additional Director - 2010-10-26
KENNAMETAL INDIA LIMITED L27109KA1964PLC001546 Director - 2024-11-03
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Additional Director - 2023-09-09
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Director 2023-08-30 Ongoing
VOLTAS LIMITED L29308MH1954PLC009371 Additional Director - 2012-08-23
VOLTAS LIMITED L29308MH1954PLC009371 Director 2012-08-23 Ongoing
NELCO LIMITED L32200MH1940PLC003164 Director - 2015-03-18
TRF LIMITED. L74210JH1962PLC000700 Additional Director - 2018-07-27
TRF LIMITED. L74210JH1962PLC000700 Director - 2021-12-17
TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Director - 2010-03-15
HONEYWELL ELECTRICAL DEVICES AND SYSTEMS INDIA LIMITED U31901TN1984PLC011107 Director - 2016-05-16
PUNE IT CITY METRO RAIL LIMITED U45100PN2019PLC182766 Additional Director - 2020-09-21
PUNE IT CITY METRO RAIL LIMITED U45100PN2019PLC182766 Director - 2022-09-06
UJJWAL PUNE LIMITED U45200TG2013PLC088608 Director - 2016-10-12
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Additional Director - 2011-06-07
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Director - 2011-06-10
TATA PROJECTS LIMITED U45203TG1979PLC057431 Managing Director - 2022-07-21
HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Director - 2011-06-10
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Additional Director - 2007-06-30
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2008-09-19
UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED U74210MH1983PLC030705 Additional Director - 2022-05-20
UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED U74210MH1983PLC030705 Director 2021-09-15 Ongoing
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Manager - 2007-08-02
SIGNIFY INNOVATIONS INDIA LIMITED U74900WB2015PLC206100 Additional Director - 2016-12-20
SIGNIFY INNOVATIONS INDIA LIMITED U74900WB2015PLC206100 Director 2016-12-20 Ongoing
TALAKRIT FOUNDATION U91020MH2024NPL437168 Director 2024-12-27 Ongoing
Other Directorships of HOSHIE HIRJI MALGHAM
Company Name CIN Designation Appointment Date Cessation
TATA ELXSI LIMITED L85110KA1989PLC009968 Director - 2011-07-23
TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2011-10-01
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2007-07-24
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2012-09-28
VIRTUAL EXPO AND DIRECTORIES (INDIA) PRIVATE LIMITED U74140MH2010PTC290890 Director 2012-01-10 Ongoing
Other Directorships of ARUN KUMAR MISRA
Company Name CIN Designation Appointment Date Cessation
TATA PROJECTS LIMITED U45203TG1979PLC057431 Whole-time director - 2011-10-01
CAPITAL FORTUNES VENTURES PRIVATE LIMITED U67100TG1994PTC017808 Director - 2014-09-26
TEIL PROJECTS LIMITED U74140DL2008PLC180897 Director - 2015-03-24
Other Directorships of MUKESH MOHAN
Company Name CIN Designation Appointment Date Cessation
GYAN SHREE INSOLVENCY PROFESSIONALS LLP AAI-7678 Designated Partner - 2020-03-01
JCT ELECTRONICS LTD. L32109PB1976PLC003680 Nominee Director - 2015-09-04
MADRAS FERTILIZERS LIMITED L32201TN1966GOI005469 Nominee Director - 2015-10-08
GYAN PRINT AIDS PRIVATE LIMITED U22212DL2001PTC113150 Director - 2016-09-15
AGRIMA TECHNOLOGY PVT. LTD. U30007DL2001PTC112452 Director - 2014-11-03
AIRON BATTERY INDUSTRIES PVT LTD U31402DL1996PTC081492 Director 1999-01-05 Ongoing
NAV TRADEX PRIVATE LIMITED U51909UP2004PTC126822 Director - 2013-03-11
INDIAN INDEPENDENT DIRECTORS' ASSOCIATION U74140DL2014NPL274252 Director 2014-12-18 Ongoing
HINDUSTAN FERTILIZER CORPORATION LIMITED U74899DL1978GOI008915 Nominee Director - 2016-07-26
GYAN SHREE INDUSTRIAL CONSULTANTS PRIVATE LIMITED U74899DL1989PTC035853 Additional Director 2022-01-01 Ongoing
GYAN SHREE INDUSTRIAL CONSULTANTS PRIVATE LIMITED U74899DL1989PTC035853 Director - 2016-04-01
AGRIMGYAN TECH ADVISORY SERVICES PRIVATE LIMITED U74909DL2023PTC416101 Director 2023-06-23 Ongoing
INDIAN MSME HELPLINE PRIVATE LIMITED U74999DL2015PTC286119 Additional Director - 2020-12-31
INDIAN MSME HELPLINE PRIVATE LIMITED U74999DL2015PTC286119 Director 2020-12-31 Ongoing
INDIAN MSME HELPLINE PRIVATE LIMITED U74999DL2015PTC286119 Director - 2016-11-30
DYNAMIC INSOLVENCY AND BANKRUPTCY SERVICES PRIVATE LIMITED U74999DL2017PTC319039 Director - 2018-02-05
CHAMBER OF INDIAN MICRO SMALL AND MEDIUM ENTERPRISES U93000DL2011NPL223614 Director - 2016-11-30
Other Directorships of VINAYAK RATNAKAR PAI
Company Name CIN Designation Appointment Date Cessation
Sverdrup Hydro Projects Inc. F01970 Authorised Representative - 2019-10-03
PROCESS PLANT AND MACHINERY ASSOCIATION OF INDIA U24100MH1964GAP012887 Nominee Director - 2012-05-18
TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2022-07-22
TATA PROJECTS LIMITED U45203TG1979PLC057431 Managing Director 2022-07-22 Ongoing
HGC INVESTMENTS PRIVATE LIMITED U67120MH1996PTC099661 Director - 2015-12-10
SVERDRUP ASIA LIMITED U74210DL1999PLC101566 Additional Director - 2014-09-29
SVERDRUP ASIA LIMITED U74210DL1999PLC101566 Director - 2014-09-28
KELLOGG BROWN & ROOT ENGINEERING & CONSTRUCTION INDIA PRIVATE LIMITED U74210HR1995PTC046117 Additional Director - 2012-09-29
KELLOGG BROWN & ROOT ENGINEERING & CONSTRUCTION INDIA PRIVATE LIMITED U74210HR1995PTC046117 Director - 2013-08-13
WORLEY INDIA PRIVATE LIMITED U74210MH1969PTC014488 Additional Director - 2020-12-31
WORLEY INDIA PRIVATE LIMITED U74210MH1969PTC014488 Director - 2022-01-03
WORLEY INDIA PRIVATE LIMITED U74210MH1969PTC014488 Managing Director - 2014-09-29
WORLEY INDIA PRIVATE LIMITED U74210MH1969PTC014488 Whole-time director - 2019-10-03
TQ CERT SERVICES PRIVATE LIMITED U74220TG2003PTC040523 Additional Director 2023-09-13 Ongoing
TPL SERVICES PRIVATE LIMITED U82990MH2023PTC405471 Director 2023-06-27 Ongoing
Other Directorships of PRALHAD ANANT PAWAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BALAJI SETHURAMAN
Company Name CIN Designation Appointment Date Cessation
KUMARAPALAYAM TOLLWAYS LIMITED U45200TG2005PLC047960 CFO(KMP) - 2017-07-10
KUMARAPALAYAM TOLLWAYS LIMITED U45200TG2005PLC047960 Manager - 2017-07-10
SALEM TOLLWAYS LIMITED U45200TG2005PLC047961 Additional Director - 2014-07-31
SALEM TOLLWAYS LIMITED U45200TG2005PLC047961 Director - 2017-07-08
SPB DEVELOPERS PRIVATE LIMITED U45202PN2009PTC134617 Additional Director - 2014-09-25
SPB DEVELOPERS PRIVATE LIMITED U45202PN2009PTC134617 Director - 2017-07-08
JALANDHAR AMRITSAR TOLLWAYS LIMITED. U45203DL2005PLC139732 Additional Director - 2014-07-30
JALANDHAR AMRITSAR TOLLWAYS LIMITED. U45203DL2005PLC139732 Director - 2017-07-08
IVRCL CHENGAPALLI TOLLWAYS LIMITED U45203TG2010PLC066886 Additional Director - 2014-07-30
IVRCL CHENGAPALLI TOLLWAYS LIMITED U45203TG2010PLC066886 Director - 2017-07-08
IVRCL GOA TOLLWAYS LIMITED U45203TG2010PLC068653 Additional Director - 2014-08-08
IVRCL GOA TOLLWAYS LIMITED U45203TG2010PLC068653 Director 2014-08-08 Ongoing
IVRCL CHANDRAPUR TOLLWAYS LIMITED U45203TG2010PLC070923 Additional Director - 2014-07-30
IVRCL CHANDRAPUR TOLLWAYS LIMITED U45203TG2010PLC070923 Director - 2017-07-08
IVRCL RAIPUR-BILASPUR TOLLWAYS LIMITED U45203TG2011PLC077919 Additional Director - 2014-07-30
IVRCL RAIPUR-BILASPUR TOLLWAYS LIMITED U45203TG2011PLC077919 Director - 2017-07-08
IVRCL INDORE GUJARAT TOLLWAYS LIMITED U45209TG2010PLC066747 Additional Director - 2014-09-25
IVRCL INDORE GUJARAT TOLLWAYS LIMITED U45209TG2010PLC066747 Director - 2017-07-08
IVRCL NARNAUL BHIWANI TOLLWAYS LIMITED U45209TG2012PLC078841 Additional Director - 2014-07-31
IVRCL NARNAUL BHIWANI TOLLWAYS LIMITED U45209TG2012PLC078841 Director - 2017-07-08
IVRCL GUNDUGOLANU RAJAHMUNDRY TOLLWAYS LIMITED U45209TG2012PLC080334 Additional Director - 2014-07-30
IVRCL GUNDUGOLANU RAJAHMUNDRY TOLLWAYS LIMITED U45209TG2012PLC080334 Director - 2017-07-08
Other Directorships of VISHRAM NARAYAN PANCHPOR
Company Name CIN Designation Appointment Date Cessation
VYV & CO. LLP ACB-6525 Designated Partner 2023-06-19 Ongoing
VIRTUAL EXPO AND DIRECTORIES (INDIA) PRIVATE LIMITED U74140MH2010PTC290890 Additional Director 2015-09-29 Ongoing
WARTSILA INDIA PRIVATE LIMITED U99999MH1986PTC062170 Company Secretary - 2007-09-28
Other Directorships of LEJA SATISH HATTIANGADI
Company Name CIN Designation Appointment Date Cessation
AETHER INDUSTRIES LIMITED L24100GJ2013PLC073434 Director 2021-10-01 Ongoing
ALKYL AMINES CHEMICALS LIMITED L99999MH1979PLC021796 Additional Director - 2019-08-06
ALKYL AMINES CHEMICALS LIMITED L99999MH1979PLC021796 Director 2019-08-06 Ongoing
WORLEY INDIA PRIVATE LIMITED U74210MH1969PTC014488 Director - 2014-12-31
WORLEY INDIA PRIVATE LIMITED U74210MH1969PTC014488 Whole-time director - 2006-08-03
Other Directorships of PULIENKEEZH VARGHESE VARGHESE
Company Name CIN Designation Appointment Date Cessation
CONSILIUM AUTOMATION & FIRE PROTECTION PRIVATE LIMITED U74996MH2016FTC280639 Director 2016-05-04 Ongoing
Other Directorships of ARVIND CHOKHANY
Company Name CIN Designation Appointment Date Cessation
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Additional Director - 2021-09-22
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2021-09-22
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Whole-time director 2023-06-27 Ongoing
JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Additional Director - 2021-09-30
JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Director 2021-09-30 Ongoing
JUBILANT AGRO SCIENCES LIMITED U24100UP2021PLC146803 Additional Director - 2022-09-30
JUBILANT AGRO SCIENCES LIMITED U24100UP2021PLC146803 Director 2021-06-15 Ongoing
JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Additional Director - 2021-11-01
JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Director 2021-11-01 Ongoing
UJJWAL PUNE LIMITED U45200TG2013PLC088608 Additional Director - 2019-09-26
UJJWAL PUNE LIMITED U45200TG2013PLC088608 Director - 2021-03-23
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Additional Director - 2014-09-09
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director - 2018-10-17
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Additional Director - 2014-09-25
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2018-10-26
TCC CONSTRUCTION PRIVATE LIMITED U45202MH2018PTC314429 Additional Director - 2019-09-27
TCC CONSTRUCTION PRIVATE LIMITED U45202MH2018PTC314429 Director - 2021-03-23
UCHIT EXPRESSWAYS PRIVATE LIMITED U45203MH2016PTC286692 Additional Director - 2019-02-22
TATA PROJECTS LIMITED U45203TG1979PLC057431 CFO(KMP) - 2021-03-31
TP LUMINAIRE PRIVATE LIMITED U45309TG2018PTC128877 Additional Director - 2019-09-26
TP LUMINAIRE PRIVATE LIMITED U45309TG2018PTC128877 Director - 2021-03-23
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2017-07-31
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director - 2019-02-27
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2019-02-22
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 CFO(KMP) - 2019-03-01
PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Additional Director - 2014-09-09
PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Director - 2019-02-22
MIA INFRASTRUCTURE PRIVATE LIMITED U74900MH2014PTC252385 Additional Director - 2015-09-08
MIA INFRASTRUCTURE PRIVATE LIMITED U74900MH2014PTC252385 Director - 2018-01-04
JUBILANT BHARTIA FOUNDATION U74900UP2007NPL033244 Additional Director - 2021-11-29
JUBILANT BHARTIA FOUNDATION U74900UP2007NPL033244 Director 2021-11-29 Ongoing
JUBILANT THERAPEUTICS INDIA LIMITED U74994UP2019PLC114901 Additional Director - 2021-09-30
JUBILANT THERAPEUTICS INDIA LIMITED U74994UP2019PLC114901 Director 2021-09-30 Ongoing
KARJAT GOLF CLUB PRIVATE LIMITED U74999MH2007PTC170202 Additional Director - 2014-05-10
HAMPI EXPRESSWAYS PRIVATE LIMITED U74999MH2015PTC263720 Director - 2019-02-22
JUBILANT BUSINESS SERVICES LIMITED U74999UP2019PLC115185 Additional Director - 2021-09-30
JUBILANT BUSINESS SERVICES LIMITED U74999UP2019PLC115185 Director 2021-09-30 Ongoing
Other Directorships of JYOTISMAN DASGUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUJA SUDHIR BHATE
Company Name CIN Designation Appointment Date Cessation
PIL CHEMICALS LIMITED U25209MH2002PLC135201 Company Secretary - 2020-06-10
WATERFALL INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999MH2021PTC367657 Additional Director - 2023-09-27
WATERFALL INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999MH2021PTC367657 Director 2023-09-27 Ongoing
Other Directorships of ASHISH PRABHAKAR KULKARNI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAKASH SRINIVAS CHOPDE
Company Name CIN Designation Appointment Date Cessation
MONEY MAGNUM NEST PRIVATE LIMITED U65923MH1996PTC100417 Additional Director - 2021-11-30
MONEY MAGNUM NEST PRIVATE LIMITED U65923MH1996PTC100417 Director 2021-11-30 Ongoing
TERRAFIRM SOFTTECH PRIVATE LIMITED U67120MH1983PTC030707 Additional Director - 2022-09-27
TERRAFIRM SOFTTECH PRIVATE LIMITED U67120MH1983PTC030707 Director 2022-01-22 Ongoing

CIN Company Name Company Address
F03655 TESCO SINGAPORE PTE LTD Transocean House, Lake Boulevard Road Hiranandani Business Park, Powai, , Mumbai, Maharashtra, India - 400076
U74999MH2015FTC262987 TRANSOCEAN OFFSHORE DRILLING (INDIA) PRIVATE LIMITED Transocean House, Lake Boulevard Road, Hiranandani Business Park, Powai , Mumbai, Maharashtra, India - 400076
U11101MH2008PTC183100 IGOPL OFFSHORE PRIVATE LIMITED 101, 1st Floor, One Boulevard, Lake Boulevard Road Hiranandani Business Park, Powai, Mumbai , Mumbai, Maharashtra, India - 400076
U15122MH2014PTC258724 SQUAREMEAL FOODS PRIVATE LIMITED 6, Ground Floor, Transocean House Lake Boulevard, Hiranandani Business Par k, Powai , Mumbai, Maharashtra, India - 400076
F01316 BG EXPLORATION AND PRODUCTION INDIA LIMITED B G HOUSE, LAKE BOULEVARD ROAD, HIRANANDANI BUSINESS PARK, POWAI,MUMBAI,Mumbai City,Maharashtra,India-400076
U80903MH2019PTC319376 NANO LEARNING SOLUTIONS PRIVATE LIMITED 2ND FLOOR UNIT B 205 SUPREME BUSINESS PARK HIRANANDANI GARDEN, BEHIND LAKE CASTLE , POWAI MUMBAI, Maharashtra, India - 400076
F03503 TRITON HOLDING LIMITED One Boulevard, Office No. 2, 4th Floor, Lake Boule Street, Hiranandani Business Park, Powai , Mumbai , Mumbai, Maharashtra, India - 400076
F03872 Deepwater Pacific 1 Limited One Boulevard, Office No. 2, 4th Floor, Lake Boule Street, Hiranandani Business Park, Powai , Mumbai , Mumbai, Maharashtra, India - 400076
F02089 RBF Rig Corporation LLC One Boulevard, Office No. 2, 4th Floor, Lake Boule Street, Hiranandani Business Park, Powai , Mumbai , Mumbai, Maharashtra, India - 400076
F02278 TRANSOCEAN DISCOVERER 534 LLC One Boulevard, Office No. 2, 4th Floor, Lake Boule Street, Hiranandani Business Park, Powai , Mumbai , Mumbai, Maharashtra, India - 400076
F02314 TRANSOCEAN OFFSHORE DEEPWATER DRILLING I NC One Boulevard, Office No. 2, 4th Floor, Lake Boule Street, Hiranandani Business Park, Powai , Mumbai , Mumbai, Maharashtra, India - 400076
F02405 TRANSOCEAN OFFSHORE INTERNTIONAL VENTURE S LIMITED One Boulevard, Office No. 2, 4th Floor, Lake Boule Street, Hiranandani Business Park, Powai , Mumbai , Mumbai, Maharashtra, India - 400076
U95112MH2011PTC222535 ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED Unit No. 702, 7th Floor, A - Wing, Supreme Business IT Park, Supreme City,,Hiranandani Business Garden, Behind Lake Castle, Powai, Mumbai- 400076.,Mumbai,Mumbai,Maharashtra,400076-India
F04803 SPD LLC 1st Floor Transocean House Lake Boulevard Hiranandini Business Park , Mumbai, Maharashtra, India - 400076
AAU-3214 CREATIVEWEBART DIGITAL AGENCY LLP 2nd Floor, Unit B 205 Supreme Business Park Hiranandani Gardens, Behind Lake CastlePowai Mumbai, Maharashtra, India - 400076
AAS-7905 3MONKS VALLEY LLP 2nd Floor, Unit B 205, Supreme Business Park Hiranandani Garden, Behind Lake Castle,Powai Mumbai, Maharashtra, India - 400076
U74999MH2005PTC156130 PAY POINT INDIA NETWORK PRIVATE LIMITED 203 2nd Floor A Wing Supreme City Supreme Business Park Hiranandani Gardens Behind Lake Cas tle Powai , Mumbai, Maharashtra, India - 400076
F04390 TRANSOCEAN RIG 140 LIMITED One Boulevard, Office No. 2, 4th Floor, Lake Boule Street, Hiranandani Business Park, Powai,, Mumbai,Mumbai,Maharashtra,India-400076
F04703 GLOBALSANTAFE DRILLING COMPANY One Boulevard, Office No. 2, 4th Floor, Lake Boule Street, Hiranandani Business Park, Powai,, Mumbai,Mumbai,Maharashtra,India-400076
U72900MH2014FTC257874 MERIDIAN IT (INDIA) PRIVATE LIMITED 503B 1-2, 5TH FLOOR, SIGMA BUILDING, HIRANANDANI BUSINESS PARK, OFF A S ROAD, POWAI. , POWAI MUMBAI, Maharashtra, India - 400076
U65929MH2020FTC347516 CSI LEASING INDIA PRIVATE LIMITED Vatika Business Centre,7th Floor, B wing, Supreme Business Park, Hiranandani Gardens Powai, Mumbai, Maharashtra, India, 400076 , Mumbai, Maharashtra, India - 400076
U71309MH2020FTC350674 CSI RENTING INDIA PRIVATE LIMITED Vatika Business Centre, 7th Floor, B wing, Supreme Business Park, Hiranandani Gardens Powai, Mumbai, Maharashtra, India, 400076 , Mumbai, Maharashtra, India - 400076
U51909MH2021PTC362874 SUEZ COMMERCIA PRIVATE LIMITED 236 2nd Floor Powai Plaza Hiranandani Business Park Powai , Mumbai, Maharashtra, India - 400076
U55100MH2008PTC183177 ORANGE HOSPITALITY PRIVATE LIMITED SH03 TRANSOCEAN HOUSE, LAKE BOULEVARD STREET, HIRANANDANI GARDEN, POWAI, NEAR POWAI LA KE , MUMBAI, Maharashtra, India - 400076
F00964 R&B Falcon Exploration Co. LLC One Boulevard, Office No. 2, 4th Floor Lake Boulevard Street, Hiranandani Busin ess Park, Powai , Mumbai, Maharashtra, India - 400076
F02347 RANDB FALCON (A) PTY LIMITED ONE BOULEVARD, OFFICE NO. 2, 4TH FLOOR LAKE BOULEVARD STREET, HIRANANDANI BUSIN ESS PARK, POWAI , MUMBAI, Maharashtra, India - 400076
U74900MH2008FTC181946 TRANSOCEAN DRILLING SERVICES (INDIA) PRIVATE LIMITED One Boulevard, Office No.-02, 4th Floor, Lake Boulevard Street, Hiranandani Business P ark, Powai , Mumbai, Maharashtra, India - 400076
U74120MH2004FTC146137 TRANSOCEAN SUPPORT SERVICES PRIVATE LIMITED One Boulevard, Office No.-02, 4th Floor, Lake Boulevard Street, Hiranandani Business P ark, Powai , Mumbai, Maharashtra, India - 400076
U74999MH2014FTC253714 TRANSOCEAN SERVICES (INDIA) PRIVATE LIMITED One Boulevard, Office No-02, 4th Floor,Lake Boulevard Street, Hiranandani Business P ark, Powai , Mumbai, Maharashtra, India - 400076

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10154638 2009-03-03 2023-09-22 - 60,000,000.00 Union Bank of India
10234228 2009-10-28 2017-03-31 - 403,000,000.00 TATA PROJECTS LIMITED
80041547 2003-10-03 - 2008-02-08 3,000,000.00 DENA BANK
90232641 1992-03-16 1994-05-18 2008-02-06 9,600,000.00 THE SICOM LIMITED
90233394 1986-11-25 1993-11-30 2008-01-31 1,200,000.00 BANK OF INDIA
90233496 1988-03-14 1996-07-04 2008-01-31 3,500,000.00 BANK OF INDIA
90233566 1989-03-30 - 2008-01-31 200,000.00 BANK OF INDIA
90233600 1989-09-05 2001-10-25 2008-01-31 1,000,000.00 BANK OF INDIA
90234476 1998-09-29 2001-10-25 2008-01-31 416,167,000.00 BANK OF INDIA
90234622 2000-01-27 2005-04-20 2008-02-08 223,900,000.00 KOTAK MAHINDRA BANK LIMITED
90238215 1988-03-14 1992-10-20 2008-01-31 3,500,000.00 BANK OF INDIA
90238221 1989-09-05 1992-05-25 2008-01-31 1,000,000.00 BANK OF INDIA
90238854 1979-03-27 - 2008-01-31 35,000.00 BANK OF INDIA
90238911 1981-08-12 - 2008-01-31 49,000.00 BANK OF INDIA
90238941 1982-06-02 1986-03-24 2008-01-31 100,000.00 BANK OF INDIA
90238984 1983-05-05 - 2008-01-31 343,000.00 BANK OF INDIA
90239032 1984-03-02 1983-03-24 2008-01-31 50,000.00 BANK OF INDIA
90239053 1984-09-24 1986-03-24 2008-01-31 250,000.00 BANK OF INDIA
90239167 1986-10-30 1987-04-15 2008-01-31 2,500,000.00 BANK OF INDIA
90239267 1987-12-21 1988-09-22 2008-01-31 500,000.00 BANK OF INDIA
90239306 1988-06-10 - 2008-01-31 2,000,000.00 BANK OF INDIA
90239365 1989-02-02 1993-12-06 2008-01-31 1,500,000.00 BANK OF INDIA
90239426 1989-08-21 1992-03-16 2008-01-31 460,000.00 BANK OF INDIA
90239712 1992-03-16 1993-03-19 2008-01-31 36,500,000.00 BANK OF INDIA
90239916 1994-03-25 - 2008-02-06 5,000,000.00 THE SICOM LIMITED
90239925 1994-04-30 1996-07-04 2008-01-31 300,000.00 BANK OF INDIA
90239931 1994-05-10 1996-07-04 2008-01-31 3,700,000.00 BANK OF INDIA
90239949 1994-07-22 - 2008-01-31 6,000,000.00 BANK OF INDIA
90239958 1994-08-30 - 2008-02-08 124,000,000.00 DENA BANK
90240165 1996-01-09 1996-07-04 2008-01-31 31,200,000.00 BANK OF INDIA
90240228 1996-06-08 1996-08-24 2008-01-31 3,000,000.00 BANK OF INDIA
90240276 1996-10-18 2000-11-07 2008-02-08 17,500,000.00 ICICI BANKING CORPORATION LIMITED
90240334 1997-05-15 2000-12-13 2008-02-06 15,000,000.00 THE SICOM LIMITED
90240407 1997-12-08 1998-07-16 2008-02-06 50,000,000.00 THE SICOM LIMITED
90240450 1998-03-14 1992-05-26 2008-01-31 3,500,000.00 BANK OF INDIA
90240491 1998-07-16 - 2008-02-06 40,000,000.00 THE SICOM LIMITED
90240655 2000-02-14 - 2008-01-31 3,500,000.00 BANK OF INDIA
90244217 1992-03-16 - 2008-02-06 9,600,000.00 THE SICOM LIMITED
100053531 2016-08-11 2019-10-15 - 650,000,000.00 INDUSIND BANK LTD.
100180153 2018-05-24 - - 210,000,000.00 THE FEDERAL BANK LTD
100235463 2019-01-11 - 2024-03-19 250,000,000.00 THE SOUTH INDIAN BANK LIMITED
100291002 2019-09-23 2021-01-29 2022-05-19 150,000,000.00 Axis Bank Limited
100561474 2022-03-28 - - 150,000,000.00 DCB BANK LIMITED
100848917 2024-01-08 - - 300,000,000.00 DCB BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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