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  • Outstanding Payments (MSME)
  • Complaints
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ASHIMA LIMITED

CIN: L99999GJ1982PLC005253

ASHIMA LIMITED (CIN: L99999GJ1982PLC005253) is a Public company incorporated on 17 Jun 1982. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2121600780.00 and its paid up capital is Rs. 2121600780.00.

ASHIMA LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASHIMA LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

Directors of ASHIMA LIMITED are BAKUL HARSHADRAI DHOLAKIA, KOUSHLYA VIJAY MELWANI, SHRIKANT SACHCHIDANAND PAREEK, NEERAJ GOLAS, KRISHNACHINTAN CHINTAN PARIKH, NILESH BANSILAL MEHTA, SANJAY SHAILESHBHAI MAJMUDAR, and CHINTAN NAVNITLAL PARIKH.

ASHIMA LIMITED's Corporate Identification Number (CIN) is L99999GJ1982PLC005253 and its registration number is 5253. Users may contact ASHIMA LIMITED on its Email address - [email protected]. Registered address of ASHIMA LIMITED is TEXCELLENCE COMPLEX, KHOKHARA MEHMEDABAD , AHMEDABAD, Gujarat, India - 380021.

Current status of ASHIMA 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 ASHIMA 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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Purchase full report of ASHIMA

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 ASHIMA 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 ASHIMA
DIN Director Name Designation Appointment Date
00005754 BAKUL HARSHADRAI DHOLAKIA Director 2006-04-28
01575110 KOUSHLYA VIJAY MELWANI Director 2019-05-25
02139143 SHRIKANT SACHCHIDANAND PAREEK Whole-time director 2020-09-29
06566069 NEERAJ GOLAS Director 2017-08-11
07208067 KRISHNACHINTAN CHINTAN PARIKH Whole-time director 2021-08-17
00199071 NILESH BANSILAL MEHTA Additional Director 2024-06-21
00091305 SANJAY SHAILESHBHAI MAJMUDAR Director 2019-08-10
00155225 CHINTAN NAVNITLAL PARIKH Managing Director 1982-06-17
Past Directors & Key Managerial Personnel of ASHIMA
DIN Director Name Designation Appointment Date Cessation
00155658 JAYKANT RAMPRASAD BAXI Director - 2016-08-02
00156228 ATULKUMAR SINGH Additional Director - 2017-08-11
00156228 ATULKUMAR SINGH Director - 2019-05-25
00155461 BIHARILAL BHOGILAL SHAH Director - 2019-02-09
00156429 HIREN SHIRISHCHANDRA MAHADEVIA CFO - 2023-07-01
00156429 HIREN SHIRISHCHANDRA MAHADEVIA Company Secretary - 2020-07-30
00160247 DIPAKKUMAR SHARADCHANDRA THAKER Company Secretary - 2022-07-15
01575110 KOUSHLYA VIJAY MELWANI Additional Director - 2015-09-18
01575110 KOUSHLYA VIJAY MELWANI Director - 2019-05-24
02139143 SHRIKANT SACHCHIDANAND PAREEK Additional Director - 2020-09-29
06566069 NEERAJ GOLAS Additional Director - 2017-08-11
06566069 NEERAJ GOLAS Nominee Director - 2016-08-01
00155570 NITINKUMAR DALSUKHRAY PAREKH Whole-time director - 2008-12-31
03426467 PRAMOD KUMAR GUPTA Nominee Director - 2014-05-30
07208067 KRISHNACHINTAN CHINTAN PARIKH Additional Director - 2017-08-11
07208067 KRISHNACHINTAN CHINTAN PARIKH Whole-time director - 2019-12-20
08450305 VIPUL SUMANTRAI NAIK Additional Director - 2019-08-10
08450305 VIPUL SUMANTRAI NAIK Director - 2020-08-01
00159714 JAYESH CHAMPAKLAL BHAYANI CFO(KMP) - 2020-07-30
00380311 DILEEP KUMAR JAIN Nominee Director - 2009-07-27
00160891 RAVI BHAMIDIPATY Company Secretary - 2007-03-29
00055918 SANJAY KUMAR TANDON Nominee Director - 2008-04-30
00091305 SANJAY SHAILESHBHAI MAJMUDAR Additional Director - 2019-08-10
00091305 SANJAY SHAILESHBHAI MAJMUDAR Director - 2026-01-05
00155604 SAURABH VIKRAMBHAI SHAH Director - 2011-07-30
Other Directorships of JAYKANT RAMPRASAD BAXI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ATULKUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
NACHMO KNITEX LIMITED L51100GJ1981PLC004285 Director 2005-01-19 Ongoing
Other Directorships of BAKUL HARSHADRAI DHOLAKIA
Other Directorships of BIHARILAL BHOGILAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HIREN SHIRISHCHANDRA MAHADEVIA
Company Name CIN Designation Appointment Date Cessation
ASHIMA DYECOT PRIVATE LIMITED U17110GJ1995PTC025537 Director - 2008-03-10
SAUMYA CONSTRUCTION PRIVATE LIMITED U40300GJ1989PTC011786 Additional Director - 2008-09-29
SAUMYA CONSTRUCTION PRIVATE LIMITED U40300GJ1989PTC011786 Director - 2011-07-08
APPLEWOODS ESTATE PRIVATE LIMITED U45201GJ2007PTC052343 Additional Director - 2008-09-23
APPLEWOODS ESTATE PRIVATE LIMITED U45201GJ2007PTC052343 Director - 2011-06-16
PROLIFIC RESOLUTION PRIVATE LIMITED U74999RJ2019PTC064522 Additional Director - 2024-01-22
PROLIFIC RESOLUTION PRIVATE LIMITED U74999RJ2019PTC064522 Director 2023-12-11 Ongoing
Other Directorships of DIPAKKUMAR SHARADCHANDRA THAKER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KOUSHLYA VIJAY MELWANI
Company Name CIN Designation Appointment Date Cessation
ADANI SOLAR ENERGY KUTCHH TWO PRIVATE LIMITED U40106GJ2016PTC086542 Director 2022-03-10 Ongoing
ADANI SOLAR ENERGY CHITRAKOOT ONE LIMITED U40106GJ2018PLC104745 Additional Director - 2022-07-25
ADANI SOLAR ENERGY CHITRAKOOT ONE LIMITED U40106GJ2018PLC104745 Director 2022-03-10 Ongoing
ADANI SOLAR ENERGY JODHPUR TWO LIMITED U40106GJ2019PLC110173 Additional Director - 2022-07-25
ADANI SOLAR ENERGY JODHPUR TWO LIMITED U40106GJ2019PLC110173 Director 2022-03-10 Ongoing
SPINEL ENERGY & INFRASTRUCTURE LIMITED U45206GJ2008PLC128375 Additional Director - 2022-07-25
SPINEL ENERGY & INFRASTRUCTURE LIMITED U45206GJ2008PLC128375 Director 2022-03-10 Ongoing
MELWANI FINSOFT PRIVATE LIMITED U65910GJ1994PTC021620 Director - 2019-03-05
SURAJKIRAN SOLAR TECHNOLOGIES LIMITED U74140GJ2015PLC127993 Additional Director - 2022-07-25
SURAJKIRAN SOLAR TECHNOLOGIES LIMITED U74140GJ2015PLC127993 Director 2022-03-10 Ongoing
ADANI SOLAR ENERGY JODHPUR THREE LIMITED U74999DL2017PLC319550 Additional Director - 2022-07-25
ADANI SOLAR ENERGY JODHPUR THREE LIMITED U74999DL2017PLC319550 Director 2022-03-10 Ongoing
ADANI SOLAR ENERGY JODHPUR FOUR LIMITED U74999DL2017PLC320151 Additional Director - 2022-07-25
ADANI SOLAR ENERGY JODHPUR FOUR LIMITED U74999DL2017PLC320151 Director - 2023-03-27
ADANI SOLAR ENERGY JODHPUR FIVE LIMITED U74999DL2018PLC331864 Additional Director - 2022-07-25
ADANI SOLAR ENERGY JODHPUR FIVE LIMITED U74999DL2018PLC331864 Director 2022-03-10 Ongoing
ADANI SOLAR ENERGY KA NINE PRIVATE LIMITED U74999DL2018PTC336949 Additional Director - 2022-07-25
ADANI SOLAR ENERGY KA NINE PRIVATE LIMITED U74999DL2018PTC336949 Director 2022-03-10 Ongoing
SURAJKIRAN RENEWABLE RESOURCES LIMITED U74999GJ2015PLC127992 Additional Director - 2022-07-25
SURAJKIRAN RENEWABLE RESOURCES LIMITED U74999GJ2015PLC127992 Director 2022-03-10 Ongoing
Other Directorships of SHRIKANT SACHCHIDANAND PAREEK
Company Name CIN Designation Appointment Date Cessation
SHARDUL GARMENTS PRIVATE LIMITED U17100GJ1991PTC015416 Additional Director - 2019-09-30
SHARDUL GARMENTS PRIVATE LIMITED U17100GJ1991PTC015416 Director - 2022-04-30
ASHIMA DYECOT PRIVATE LIMITED U17110GJ1995PTC025537 Additional Director - 2008-09-30
ASHIMA DYECOT PRIVATE LIMITED U17110GJ1995PTC025537 Director 2008-09-30 Ongoing
Other Directorships of NEERAJ GOLAS
Company Name CIN Designation Appointment Date Cessation
LYKA LABS LIMITED L24230GJ1976PLC008738 Additional Director - 2024-02-21
LYKA LABS LIMITED L24230GJ1976PLC008738 Director 2024-02-13 Ongoing
ASHIMA DYECOT PRIVATE LIMITED U17110GJ1995PTC025537 Nominee Director - 2015-07-31
Other Directorships of NITINKUMAR DALSUKHRAY PAREKH
Company Name CIN Designation Appointment Date Cessation
NACHMO KNITEX LIMITED L51100GJ1981PLC004285 Director appointed in casual vacancy - 2009-01-06
SHARDUL GARMENTS PRIVATE LIMITED U17100GJ1991PTC015416 Director - 2009-01-06
BIOCHEM PHARMACEUTICAL INDUSTRIES LIMITED PART IX U24230GJ2004PLC094323 Additional Director - 2012-07-26
BIOCHEM PHARMACEUTICAL INDUSTRIES LIMITED PART IX U24230GJ2004PLC094323 Director 2012-07-26 Ongoing
ALIDAC PHARMACEUTICALS LIMITED U24230GJ2005PLC046915 Director 2014-09-04 Ongoing
ALIDAC PHARMACEUTICALS LIMITED U24230GJ2005PLC046915 Director appointed in casual vacancy - 2014-09-04
ZYDUS HOSPIRA ONCOLOGY PRIVATE LIMITED U24230GJ2005PTC046246 Additional Director - 2014-08-01
ZYDUS HOSPIRA ONCOLOGY PRIVATE LIMITED U24230GJ2005PTC046246 Director 2014-08-01 Ongoing
ZYDUS HEALTHCARE LIMITED U24230GJ2016PLC085929 Director 2016-02-02 Ongoing
ZYDUS ANIMAL HEALTH AND INVESTMENTS LIMITED U24236GJ2018PLC102269 Director 2018-05-10 Ongoing
LIVA HEALTHCARE LIMITED U24239GJ1982PLC075559 Additional Director 2012-08-20 Ongoing
ZYDUS ANIMAL HEALTH LIMITED U24239GJ2000PLC075267 Additional Director 2013-01-03 Ongoing
DIALFORHEALTH GREENCROSS LIMITED U51397GJ2005PLC061284 Director 2012-12-03 Ongoing
ZYDUS HEALTHCARE LIMITED U51900GJ1989PLC079501 Director 2011-06-30 Ongoing
ZYDUS STRATEGIC INVESTMENTS LIMITED U65999GJ2020PLC114493 Director 2020-07-10 Ongoing
FINEST PROCURING SOLUTIONS LIMITED U74140DL2010PLC210936 Additional Director 2011-07-27 Ongoing
Other Directorships of PRAMOD KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
NATH BIO-GENES (INDIA) LIMITED L01110MH1993PLC072842 Nominee Director - 2016-10-03
NATH PULP AND PAPER MILLS LIMITED L21100MH1975PLC018289 Nominee Director - 2017-09-04
ASHIMA DYECOT PRIVATE LIMITED U17110GJ1995PTC025537 Nominee Director - 2014-05-30
Other Directorships of KRISHNACHINTAN CHINTAN PARIKH
Company Name CIN Designation Appointment Date Cessation
ALCAZAR ASSOCIATES LLP AAK-4090 Designated Partner 2017-08-26 Ongoing
SAUMYA ASSOCIATES LLP AAK-5517 Designated Partner 2017-09-11 Ongoing
SUKRUT ENTERPRISES LLP AAK-5523 Designated Partner 2017-09-11 Ongoing
SUBAHU ENTERPRISES LLP AAK-7452 Designated Partner - 2018-09-14
Krewblue Apparels LLP ABA-8821 Designated Partner - 2024-02-04
MIOMO APPARELS LLP ACG-6574 Designated Partner 2024-04-16 Ongoing
SAHAJ REALTY PRIVATE LIMITED U45201GJ2007PTC052330 Additional Director - 2015-09-30
SAHAJ REALTY PRIVATE LIMITED U45201GJ2007PTC052330 Director 2015-09-30 Ongoing
ASHIMA CAPITAL MANAGEMENT LIMITED U66309GJ2024PLC151485 Director 2024-05-14 Ongoing
SAUMYA CONSTRUCTION PRIVATE LIMITED U70100GJ1986PTC008849 Additional Director 2024-06-14 Ongoing
ADVENTRIX TECHNOLOGIES INDIA PRIVATE LIMITED U72900GJ2009PTC057676 Additional Director - 2018-09-29
ADVENTRIX TECHNOLOGIES INDIA PRIVATE LIMITED U72900GJ2009PTC057676 Director 2018-09-29 Ongoing
Other Directorships of VIPUL SUMANTRAI NAIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYESH CHAMPAKLAL BHAYANI
Other Directorships of DILEEP KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
NARBADA GEMS AND JEWELLERY LIMITED L01222TG1992PLC014173 Additional Director - 2025-09-29
NARBADA GEMS AND JEWELLERY LIMITED L01222TG1992PLC014173 Director 2025-09-08 Ongoing
LEHAR FOOTWEARS LIMITED L15209RJ1994PLC008196 Director 2023-10-05 Ongoing
GOLDEN TOBACCO LIMITED L16000GJ1955PLC067605 Nominee Director - 2009-07-31
BLUE BLENDS (INDIA) LIMITED L17120MH1981PLC023900 Nominee Director - 2007-07-31
JAMNA AUTO INDUSTRIES LIMITED L35911HR1965PLC004485 Nominee Director - 2013-03-26
SUPRIYA LIFESCIENCE LIMITED L51900MH2008PLC180452 Additional Director - 2021-08-02
SUPRIYA LIFESCIENCE LIMITED L51900MH2008PLC180452 Director - 2026-03-24
UDAY JEWELLERY INDUSTRIES LIMITED L74900TG1999PLC080813 Additional Director - 2025-09-28
UDAY JEWELLERY INDUSTRIES LIMITED L74900TG1999PLC080813 Director 2025-09-08 Ongoing
VALUE INDUSTRIES LIMITED L99999MH1988PLC046445 Director - 2007-09-17
SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Nominee Director - 2015-01-29
KSHEER SAGAR DEVELOPERS PVT LTD U45201RJ1995PTC010120 Director 2026-03-30 Ongoing
MANGLAM BUILD-DEVELOPERS LIMITED U45201RJ2008PLC026256 Director 2024-01-02 Ongoing
SWASTIKA INFRA LIMITED U51909RJ2019PLC065892 Additional Director - 2025-03-18
SWASTIKA INFRA LIMITED U51909RJ2019PLC065892 Director 2025-03-27 Ongoing
HARDICON LIMITED U70200DL1985PLC204749 Nominee Director - 2014-01-31
HIMACHAL CONSULTANCY ORGANISATION LTD U70200HP1977PLC003721 Director - 2014-04-04
HIMACHAL CONSULTANCY ORGANISATION LTD U70200HP1977PLC003721 Managing Director - 2013-08-17
HIMACHAL CONSULTANCY ORGANISATION LTD U70200HP1977PLC003721 Nominee Director 2024-12-20 Ongoing
HIMACHAL CONSULTANCY ORGANISATION LTD U70200HP1977PLC003721 Nominee Director - 2017-05-16
NORTH EASTERN IND.& TECHNICAL CONSULTANCY ORGANISATION LTD. U74140AS1973SGC001434 Additional Director - 2025-07-15
NORTH EASTERN IND.& TECHNICAL CONSULTANCY ORGANISATION LTD. U74140AS1973SGC001434 Director 2025-07-07 Ongoing
NITCON LIMITED U74140CH1984GOI005796 Nominee Director - 2017-05-15
MPCON LIMITED U74140MP1979GOI001502 Nominee Director - 2014-01-31
RAJASTHAN CONSULTANCY ORGANISATION LTD U74140RJ1978PLC001779 Additional Director - 2018-09-26
RAJASTHAN CONSULTANCY ORGANISATION LTD U74140RJ1978PLC001779 Director 2018-09-26 Ongoing
RAJASTHAN CONSULTANCY ORGANISATION LTD U74140RJ1978PLC001779 Managing Director - 2015-10-31
RAJASTHAN CONSULTANCY ORGANISATION LTD U74140RJ1978PLC001779 Nominee Director - 2014-12-05
IFCI FACTORS LIMITED U74899DL1995GOI074649 Nominee Director - 2017-06-07
GUJARAT INDUSTRIAL AND TECHNICAL CONSULTANCY ORGANISATION LIMITED U91990GJ1978PLC003258 Director - 2009-07-14
Other Directorships of RAVI BHAMIDIPATY
Company Name CIN Designation Appointment Date Cessation
OM ARYAMAN INFRACON LLP AAM-4242 Designated Partner - 2021-03-01
CERA SANITARYWARE LIMITED L26910GJ1998PLC034400 Additional Director - 2022-10-21
CERA SANITARYWARE LIMITED L26910GJ1998PLC034400 Director 2022-08-04 Ongoing
NACHMO KNITEX LIMITED L51100GJ1981PLC004285 Director - 2007-03-29
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 CFO(KMP) - 2018-02-12
ADANI TOTAL PRIVATE LIMITED U11201GJ2016PTC091695 Director - 2018-04-30
TCT VENTURES PRIVATE LIMITED U15100GJ2020PTC111850 Managing Director 2021-01-15 Ongoing
MUNDRA LPG TERMINAL PRIVATE LIMITED U40106GJ2015PTC084303 Additional Director - 2016-08-08
MUNDRA LPG TERMINAL PRIVATE LIMITED U40106GJ2015PTC084303 Director - 2018-04-30
MADURAI INFRASTRUCTURE LIMITED U45200GJ2010PLC062503 Director - 2018-04-28
SVELTE DEVELOPERS PRIVATE LIMITED U45202GJ2008PTC054152 Director 2008-06-09 Ongoing
HAZIRA INFRASTRUCTURE LIMITED U45203GJ2010PLC061029 Director - 2015-10-24
ADANI VIZAG COAL TERMINAL PRIVATE LIMITED U45203GJ2011PTC064976 Director - 2018-04-27
MPSEZ UTILITIES LIMITED U45209GJ2007PLC051323 Additional Director - 2010-06-12
MPSEZ UTILITIES LIMITED U45209GJ2007PLC051323 Director - 2015-11-10
RAJASTHAN SEZ PRIVATE LIMITED U45209GJ2008PTC052722 Additional Director - 2010-06-12
RAJASTHAN SEZ PRIVATE LIMITED U45209GJ2008PTC052722 Director 2010-06-12 Ongoing
ADANI HAZIRA PORT LIMITED U45209GJ2009PLC058789 Additional Director - 2010-06-12
ADANI HAZIRA PORT LIMITED U45209GJ2009PLC058789 Director - 2014-05-07
ADANI RAIL INFRA PRIVATE LIMITED U60231GJ2005PTC046473 Additional Director - 2010-09-15
ADANI RAIL INFRA PRIVATE LIMITED U60231GJ2005PTC046473 Director - 2014-05-13
ADANI MURMUGAO PORT TERMINAL PRIVATE LIMITED U61100GJ2009PTC057727 Additional Director - 2010-06-12
ADANI MURMUGAO PORT TERMINAL PRIVATE LIMITED U61100GJ2009PTC057727 CFO(KMP) - 2018-02-12
ADANI MURMUGAO PORT TERMINAL PRIVATE LIMITED U61100GJ2009PTC057727 Director - 2015-10-30
ADANI INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U61200GJ2011PTC065095 Additional Director - 2015-09-04
ADANI INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U61200GJ2011PTC065095 Director - 2012-08-06
MUNDRA INTERNATIONAL AIRPORT LIMITED U62200GJ2009PLC057726 Additional Director - 2010-06-12
MUNDRA INTERNATIONAL AIRPORT LIMITED U62200GJ2009PLC057726 Director - 2014-05-13
ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Additional Director - 2010-08-06
ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Director - 2018-04-26
ADANI WAREHOUSING SERVICES LIMITED U63020GJ2012PLC069972 Additional Director - 2014-08-08
ADANI WAREHOUSING SERVICES LIMITED U63020GJ2012PLC069972 Director - 2015-11-10
ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Additional Director - 2010-07-14
ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Director - 2015-11-01
KARNAVATI AVIATION PRIVATE LIMITED U63090GJ2007PTC051309 Additional Director - 2011-07-30
KARNAVATI AVIATION PRIVATE LIMITED U63090GJ2007PTC051309 Director - 2018-04-28
ADANI KANDLA BULK TERMINAL PRIVATE LIMITED U63090GJ2012PTC069305 Director - 2014-05-13
AVANT GARDE ESTATES AND SERVICES PRIVATE LIMITED U70101GJ2009PTC055997 Director 2009-01-29 Ongoing
MUNDRA SEZ TEXTILE AND APPAREL PARK PRIVATE LIMITED U74999GJ2005PTC046978 Additional Director - 2010-08-06
MUNDRA SEZ TEXTILE AND APPAREL PARK PRIVATE LIMITED U74999GJ2005PTC046978 Director - 2015-11-17
Other Directorships of NILESH BANSILAL MEHTA
Company Name CIN Designation Appointment Date Cessation
AURIN TRADING LLP AAB-9217 Designated Partner 2013-12-11 Ongoing
ARGENT TRADING LLP AAD-5715 Designated Partner 2015-03-19 Ongoing
ACCESS INDIA PARTNERS LLP AAN-4781 Designated Partner 2018-10-25 Ongoing
IRIS INDIA OPPORTUNITIES LLP AAN-5005 Designated Partner 2018-11-05 Ongoing
LILY CONSULTANCY SERVICES LLP ACI-0286 Designated Partner 2024-06-26 Ongoing
ARVIND LIMITED L17119GJ1931PLC000093 Additional Director - 2024-07-19
ARVIND LIMITED L17119GJ1931PLC000093 Director 2024-06-05 Ongoing
JYOTHY CONSUMER PRODUCTS LIMITED L24129MH2003PLC235007 Additional Director - 2011-09-14
JYOTHY CONSUMER PRODUCTS LIMITED L24129MH2003PLC235007 Director 2011-09-14 Ongoing
JYOTHY LABS LIMITED L24240MH1992PLC128651 Director - 2024-03-31
PANCHMAHAL STEEL LTD L27104GJ1972PLC002153 Director - 2018-10-08
SHAILY ENGINEERING PLASTICS LIMITED L51900GJ1980PLC065554 Director - 2010-05-15
AXAR DIGITAL SERVICES PRIVATE LIMITED U00892PN2006PTC022357 Additional Director - 2016-09-30
AXAR DIGITAL SERVICES PRIVATE LIMITED U00892PN2006PTC022357 Director 2016-09-30 Ongoing
JYOTHY FABRICARE SERVICES LIMITED U17120MH2008PLC180246 Additional Director - 2019-07-23
JYOTHY FABRICARE SERVICES LIMITED U17120MH2008PLC180246 Director 2019-07-23 Ongoing
ACCUTEST RESEARCH LABORATORIES INDIA PRIVATE LIMITED U24239MH2001PTC131153 Director - 2010-09-23
NOBEL HYGIENE PRIVATE LIMITED U24239MH2001PTC335529 Additional Director - 2013-09-30
NOBEL HYGIENE PRIVATE LIMITED U24239MH2001PTC335529 Director - 2018-02-20
SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Director - 2016-01-01
TELEYSIA NETWORKS PRIVATE LIMITED U61202GJ2008PTC053443 Additional Director - 2016-09-29
TELEYSIA NETWORKS PRIVATE LIMITED U61202GJ2008PTC053443 Director 2016-09-29 Ongoing
VIKALPA FINANCIAL AND MANAGEMENT SERVICES PVT LTD U65910GJ1993PTC019193 Director 1993-03-24 Ongoing
AUREOS INDIA TRUSTEES PRIVATE LIMITED U65999MH2005PTC154367 Director - 2010-08-13
ACCESS TRUSTEESHIP COMPANY PRIVATE LIMITED U67100GJ2010PTC062626 Director 2010-10-15 Ongoing
ACCESS ASSET MANAGERS PRIVATE LIMITED U67120GJ2010PTC062604 Director - 2022-11-01
AUREOS INDIA ADVISERS PRIVATE LIMITED U67190MH2006PTC159133 Whole-time director - 2010-07-30
ALLIANCE INSURANCE BROKERS PRIVATE LIMITED U67200MH2003PTC141621 Nominee Director 2015-10-27 Ongoing
VENTURE INDIA ADVISORS PRIVATE LIMITED U74140MH1998PTC117518 Director - 2011-01-10
INFINITYY INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC128587 Director - 2011-01-10
BEROE CONSULTING INDIA PRIVATE LIMITED U74210TN2005PTC057368 Director 2016-04-28 Ongoing
AAVISHKAAR VENTURE TRUSTEES PRIVATE LIMITED U74900MH2007PTC173381 Additional Director - 2009-09-30
AAVISHKAAR VENTURE TRUSTEES PRIVATE LIMITED U74900MH2007PTC173381 Director 2009-09-30 Ongoing
J. K. SHAH EDUCATION PRIVATE LIMITED U80301TN2008PTC160101 Director - 2022-10-31
SARVOTTAM EDUCATION SERVICES PRIVATE LIMITED U80902MH2011PTC225438 Director 2011-12-26 Ongoing
STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Additional Director - 2014-08-30
STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Director - 2022-06-17
BHAVITHA FOUNDATION U93090MH2009NPL194057 Director - 2014-10-08
JYOTHY CONSUMER PRODUCTS MARKETING LIMITED U99999MH1974PLC242045 Additional Director - 2014-09-15
JYOTHY CONSUMER PRODUCTS MARKETING LIMITED U99999MH1974PLC242045 Director 2014-09-15 Ongoing
Other Directorships of SANJAY KUMAR TANDON
Company Name CIN Designation Appointment Date Cessation
THE SANDESH LIMITED L22121GJ1943PLC000183 Whole-time director 2020-12-30 Ongoing
THE SANDESH LIMITED L22121GJ1943PLC000183 Whole-time director - 2020-12-29
GUJARAT STATE ELECTRICITY CORPORATION LIMITED U40100GJ1993SGC019988 Nominee Director - 2008-03-24
APPLEWOODS ESTATE PRIVATE LIMITED U45201GJ2007PTC052343 Additional Director - 2010-09-30
APPLEWOODS ESTATE PRIVATE LIMITED U45201GJ2007PTC052343 Director 2010-09-30 Ongoing
LABURNUM RETREAT PRIVATE LIMITED U45202GJ2008PTC053026 Additional Director - 2010-07-21
LABURNUM RETREAT PRIVATE LIMITED U45202GJ2008PTC053026 Director - 2013-06-05
GUJARAT INDUSTRIAL AND TECHNICAL CONSULTANCY ORGANISATION LIMITED U91990GJ1978PLC003258 Nominee Director - 2008-06-12
Other Directorships of SANJAY SHAILESHBHAI MAJMUDAR
Company Name CIN Designation Appointment Date Cessation
VARVEE GLOBAL LIMITED L13121GJ1988PLC010504 Director - 2024-03-31
DISHMAN PHARMACEUTICALS AND CHEMICALS LIMITED L24230GJ1983PLC006329 Director 2004-02-14 Ongoing
SENORES PHARMACEUTICALS LIMITED L24290GJ2017PLC100263 Additional Director - 2024-02-18
SENORES PHARMACEUTICALS LIMITED L24290GJ2017PLC100263 Director 2024-02-29 Ongoing
WELCAST STEELS LIMITED L27104GJ1972PLC085827 Additional Director - 2007-09-20
WELCAST STEELS LIMITED L27104GJ1972PLC085827 Director 2024-10-01 Ongoing
WELCAST STEELS LIMITED L27104GJ1972PLC085827 Director - 2024-09-10
AIA ENGINEERING LIMITED L29259GJ1991PLC015182 Additional Director - 2007-08-31
AIA ENGINEERING LIMITED L29259GJ1991PLC015182 Director 2024-10-09 Ongoing
AIA ENGINEERING LIMITED L29259GJ1991PLC015182 Director - 2024-09-11
M & B ENGINEERING LIMITED L45200GJ1981PLC004437 Additional Director - 2011-04-30
M & B ENGINEERING LIMITED L45200GJ1981PLC004437 Director 2025-07-16 Ongoing
M & B ENGINEERING LIMITED L45200GJ1981PLC004437 Director - 2025-07-15
DISHMAN CARBOGEN AMCIS LIMITED L74900GJ2007PLC051338 Director - 2024-04-01
ADANI KATTUPALLI PORT LIMITED U61100GJ2015PLC084219 Additional Director - 2017-07-31
ADANI KATTUPALLI PORT LIMITED U61100GJ2015PLC084219 Director - 2017-10-06
ADANI VIZHINJAM PORT PRIVATE LIMITED U61200GJ2015PTC083954 Additional Director - 2017-07-31
ADANI VIZHINJAM PORT PRIVATE LIMITED U61200GJ2015PTC083954 Director - 2017-10-06
ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Additional Director - 2015-07-31
ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Director - 2016-04-04
ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Additional Director - 2015-08-06
ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Director - 2016-08-05
KEYUR FINANCIAL SERVICES PRIVATE LIMITED U67120GJ1994PTC023549 Additional Director - 2008-09-22
KEYUR FINANCIAL SERVICES PRIVATE LIMITED U67120GJ1994PTC023549 Director 2008-09-22 Ongoing
Other Directorships of CHINTAN NAVNITLAL PARIKH
Company Name CIN Designation Appointment Date Cessation
ALCAZAR ASSOCIATES LLP AAK-4090 Designated Partner - 2018-08-25
SAUMYA ASSOCIATES LLP AAK-5517 Designated Partner 2017-09-11 Ongoing
SUKRUT ENTERPRISES LLP AAK-5523 Designated Partner 2017-09-11 Ongoing
SUBAHU ENTERPRISES LLP AAK-7452 Designated Partner 2018-04-26 Ongoing
PARIDHAN APPARELS LLP ABA-0708 Designated Partner 2021-12-30 Ongoing
STUTYA ENTERPRISES LLP ACF-6012 Designated Partner 2024-02-19 Ongoing
SUMEL ENTERPRISES LLP ACG-2842 Designated Partner 2024-03-28 Ongoing
NACHMO KNITEX LIMITED L51100GJ1981PLC004285 Director 1993-04-05 Ongoing
SHARDUL GARMENTS PRIVATE LIMITED U17100GJ1991PTC015416 Director - 2016-12-22
ASHIMA DYECOT PRIVATE LIMITED U17110GJ1995PTC025537 Managing Director 2015-08-03 Ongoing
PARIDHAN APPARELS PRIVATE LIMITED U17119GJ1998PTC034710 Additional Director - 2020-09-29
PARIDHAN APPARELS PRIVATE LIMITED U17119GJ1998PTC034710 Beneficial Owner - 2021-12-29
PARIDHAN APPARELS PRIVATE LIMITED U17119GJ1998PTC034710 Director - 2021-12-29
TEXCELLENCE PRIVATE LIMITED U17119GJ2002PTC040665 Director - 2016-12-26
CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director 2021-12-15 Ongoing
ATRIUM EXPORTS PRIVATE LIMITED U51100GJ1998PTC035021 Director - 2016-12-22
ALBUS INVESTMENTS PRIVATE LIMITED U51502GJ2006PTC049486 Director 2006-11-29 Ongoing
SUGREEVA ENTERPRISES PRIVATE LIMITED U51900GJ2006PTC049485 Director - 2007-02-23
LAHAR TRADING AND INVESTMENTS LIMITED U51909GJ1980PLC004054 Director 1980-11-29 Ongoing
NACHMO TRADING COMPANY LIMITED U51909GJ1981PLC004471 Director - 2013-06-25
ELEPHANTS ENTERPRISES LIMITED U51909GJ1981PLC004473 Director 2006-02-24 Ongoing
APUS INVESTMENTS PRIVATE LIMITED U51909GJ2006PTC049483 Director 2006-11-29 Ongoing
SARVAGNYA ENTERPRISES PRIVATE LIMITED U65993GJ2006PTC049484 Director - 2007-02-23
ASHIMA CAPITAL MANAGEMENT LIMITED U66309GJ2024PLC151485 Director 2024-05-14 Ongoing
SAUMYA CONSTRUCTION PRIVATE LIMITED U70100GJ1986PTC008849 Additional Director - 2021-11-20
SAUMYA CONSTRUCTION PRIVATE LIMITED U70100GJ1986PTC008849 Director 2021-11-20 Ongoing
SAUMYA CONSTRUCTION PRIVATE LIMITED U70100GJ1986PTC008849 Director - 2024-03-14
TEXTILE SECTOR SKILL COUNCIL U74140DL2014NPL270744 Nominee Director - 2016-03-18
Other Directorships of SAURABH VIKRAMBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
SHAPATH CONSTRUCTIONS LLP AAA-5993 Designated Partner 2011-08-19 Ongoing
SARAL PROCON LLP AAC-3486 Designated Partner 2014-06-05 Ongoing
NACHMO KNITEX LIMITED L51100GJ1981PLC004285 Additional Director 2009-01-30 Ongoing
SAUMYA CONSTRUCTION PRIVATE LIMITED U40300GJ1989PTC011786 Managing Director - 2008-03-24
SOLARCRAFT GREEN PROJECTS PRIVATE LIMITED U40300GJ2008PTC053024 Director - 2011-08-05
APPLEWOODS ESTATE PRIVATE LIMITED U45201GJ2007PTC052343 Additional Director - 2013-09-30
APPLEWOODS ESTATE PRIVATE LIMITED U45201GJ2007PTC052343 Director - 2008-03-21
AUTUMNLEAF ESTATES PRIVATE LIMITED U45201GJ2008PTC052953 Director - 2010-06-02
LABURNUM RETREAT PRIVATE LIMITED U45202GJ2008PTC053026 Director - 2010-03-15
AASHIRWAD MALLS PRIVATE LIMITED U70101GJ2004PTC045030 Director - 2007-04-17
SUYOJAN REALTY PRIVATE LIMITED U70102GJ2006PTC048976 Director - 2007-07-13
ACQUEST ESTATES PRIVATE LIMITED U70109GJ2006PTC048830 Director - 2011-08-05
AIR INFINITY PRIVATE LIMITED U99999GJ1993PTC020928 Director - 2011-08-05

CIN Company Name Company Address
L51100GJ1981PLC004285 NACHMO KNITEX LIMITED TEXCELLENCE COMPLEX, KHOKHARA MEHMEDABAD, , AHMEDABAD, Gujarat, India - 380021
U17110GJ1995PTC025537 ASHIMA DYECOT PRIVATE LIMITED TEXCELLENCE COMPLEX, KHOKHARA-MEHMEDABAD , AHMEDABAD, Gujarat, India - 380021
U51100GJ1998PTC035021 ATRIUM EXPORTS PRIVATE LIMITED TEXCELLENCE COMPLEX KHOKHARA-MEHEMDABAD , AHMEDABAD, Gujarat, India - 380021
U51900GJ2009PTC057843 K OCEAN TRADEWING PRIVATE LIMITED 29, RAJ LAXMI COMPLEX, OPP SAMJUBA HOSPITAL TOLNAKA, BAPUNAGAR , AHMEDABAD, Gujarat, India - 380021
U80902GJ2021PTC123573 SKILL SHIKSHA CULTURE PRIVATE LIMITED FF/4- LAVKUSH COMPLEX, OPP.RAIPUR BHAJIYA HOUSE, SUKHRAMNAGAR, GOMTIPUR, , AHMEDABAD, Gujarat, India - 380021
ACE-1845 SHARANAM SELECT LLP E-7, GF Sharanam Smart Space,,opp. Anupam Cinema, Khokhara, Ashima Mill Compound,,Ahmadabad City,Ahmedabad,Gujarat,India-380021
AAW-9478 SAANIDHYA MAINTENANCE LLP Near Anupam Cinema, Next to Ashima Mill, Shri Khandubhai Desai Marg, Khokhara Ahmedabad, Gujarat, India - 380021
U45209GJ2022PTC132264 H S HOTELWALA INFRASPACE PRIVATE LIMITED 141, NR. RAJNAGAR TALKIES, GOMTIPUR,,AHMEDABAD,Ahmedabad,Gujarat,380021-India
ACE-0977 RADHANA FASHIONS LLP 995 DEV SHERI,GOMTIPUR AHMEDABAD 10,Ahmadabad City,Ahmedabad,Gujarat,India-380021
U72500GJ2022PTC130639 MALAV TECHNOLEADS PRIVATE LIMITED 31/19, Ambica Park Society, Nr. Sukhramnagar Lalmill Rd,,Ahmedabad,Ahmedabad,Gujarat,380021-India
AAT-6982 FLINK APPLIANCES LLP 11, Gujarat Small Industrial Compound, Nr Uttam Dairy, Sukhramnagar,Rakhial Ahmedabad, Gujarat, India - 380021
U85300GJ2022NPL131796 ULTRAWARRIOR MARTIAL ART ASSOCIATION OF INDIA 16/404, Sant Vinobanagar, Near Water Tank, Sukhramnagar, Rakhiyal Road,Ahmedabad,Ahmedabad,Gujarat,380021-India
U17309GJ2022PTC132773 POTERIE PRODUCER COMPANY LIMITED C/3/3 SATYAM APPARTMENT MEDAVALI CHALL, NR RAIPUR MILL, RAKHIAL,AHMEDABAD,Ahmedabad,Gujarat,380021-India
U72200GJ2022PTC130430 IMPATIENT DEVELOPERS PRIVATE LIMITED A 1512 SAUJANYA ,14TH FLOOR NEXT TO ASHIMA MILLS, KHOKHRA,AHMEDABAD,Ahmedabad,Gujarat,380021-India
U52320GJ2022PTC130351 UKNITEX FASHION PRIVATE LIMITED D/118, RAMKRISHNA IND ESTATE, RAMKRISHNA MILL COMP, OPP. SHITAL CINEMA, GOMTIPUR,AHMEDABAD,Ahmedabad,Gujarat,380021-India
U36910GJ2013PTC075637 GGC GUJRAT GOLD CENTRE PRIVATE LIMITED Gujarat Hosiery Mill Compund B/h. Vijay Petrol Pump, Rakhial Road, Ra khial , Ahmedabad, Gujarat, India - 380021
U88900GJ2023NPL140626 NRLD FOUNDATION BLOCK-D-127 SUMEL-8(OLD BHARAT BOBBIN MILL),NR.AJIT MILL CHARRASTA RAKHILAL AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,380021-India
U72900GJ2022PTC130242 BITBEAST PRIVATE LIMITED SHOP NO. B-204, SUMEL BUSINESS PARK-7, NR. SONI NI CHALI, N.H. ROAD-8, RAKHIYAL,AHMEDABAD,Ahmedabad,Gujarat,380021-India
ACL-0931 TECH GREDIANTT LLP 1923/8, OPP. NAGARI MILL, MAGAN KUMBHAR NEW CHAWL, RAJPUR,,TENAMENT-0403-05-1171-0114-A, GOMATIPUR, AHMEDABAD-21,Ahmadabad City,Ahmedabad,Gujarat,India-380021
U17119GJ1929PLC000085 ANANTA MILLS LTD Rakhial Road, , Ahmedabad, Gujarat, India - 380021
U65910GJ1973PTC002241 DO ALL FINANCE PVT LTD CEMENT CHAWLGOMTIPUR ROAD , AHMEDABAD, Gujarat, India - 380021
U74999GJ2017PTC099446 LANDSTER INFO SOLUTION PRIVATE LIMITED 1223, SAMSARBAG RAJPUR , AHMEDABAD, Gujarat, India - 380021
U29199GJ1953PTC000551 PARGANS (INDIA) PRIVATE LIMITED SHREE INDUSTRIAL MILLS ESTATEGOMTIPUR , AHMEDABAD, Gujarat, India - 380021
U29259GJ1962PTC001155 VATSAL MACHINERY PRIVATE LIMITED KHALIDAS MILL COMPOUND GOMTIPUR , AHMEDABAD, Gujarat, India - 380021
U62090GJ2026PTC177089 WEBJOLO PRIVATE LIMITED 115/2018,SUNDARAM NAGAR,Ahmadabad City,Ahmedabad,Gujarat,380021-India
U51100GJ1996PTC030378 ACCUMARK IMPEX PRIVATE LIMITED CAROLCHHIKNIWALCHAMBARSOUTSIDE GOMATIPUR GATE - , AHMEDABAD, Gujarat, India - 380021
U51909GJ2021OPC122635 NUTCRACKER TECHNOCRAFT (OPC) PRIVATE LIMITED 878 LIMBATI SHERI GOMTIPUR , AHMEDABAD, Gujarat, India - 380021
U65910GJ1992PLC018207 ORACLE FINANCE AND INVESTMENT LIMITED ARVIND INTEX PREMISESRAJPUR ROAD , AHMEDABAD, Gujarat, India - 380021
U28999GJ1975PTC002677 AMBIC CAPS AND CONTAINERS PVT LTD CHHIKNIWALA ESTATENEAR AMRAPALI CINEMA GOMTIPURA , AHMEDABAD, Gujarat, India - 380021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10217748 2010-04-30 2016-08-24 2016-10-25 353,352,804.00 ARTH TRADING PRIVATE LIMITED
80002111 1998-03-17 2016-09-20 2016-10-25 105,300,000.00 ARTH TRADING PRIVATE LIMITED
80002112 1998-06-15 2016-10-25 2017-03-17 18,000,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
80003372 2001-09-22 2016-09-20 2017-03-17 9,900,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
80006515 1992-06-30 - 1992-07-19 19,000,000.00 STATE BANK OF INDIA
80006516 1992-06-30 - 1992-07-19 28,000,000.00 STATE BANK OF INDIA
80006517 1992-06-30 - 1993-08-19 37,100,000.00 BANK OF BARODA
80006522 1992-07-15 - 1993-08-19 1,600,000.00 BANK OF BARODA
80006526 1993-04-17 2006-03-23 2016-09-20 87,000,000.00 Asset Reconstruction Company (India) ltd
80006540 1995-03-24 2014-12-30 2016-07-30 110,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
80006542 1994-12-15 - 1996-10-25 100,000,000.00 IDBI
80006543 1995-11-21 2016-06-30 2016-10-25 240,000,000.00 ARTH TRADING PRIVATE LIMITED
80006545 1995-11-21 2016-06-30 2016-10-25 225,000,000.00 ARTH TRADING PRIVATE LIMITED
80006547 1996-03-06 - 2000-06-20 20,000,000.00 STATE BANK OF SAURASHTRA
80006557 1997-03-19 2005-09-28 2016-09-20 75,000,000.00 Asset Reconstruction Company (India)Ltd
80006558 1997-06-12 - 1999-10-11 60,000,000.00 STANDARD CHARTERED BANK
80006561 1997-09-26 - 1998-11-19 100,000,000.00 ICICI
80006562 1998-03-05 2016-06-30 2016-10-25 325,000,000.00 ARTH TRADING PRIVATE LIMITED
80006563 1998-03-24 - 1998-12-07 30,000,000.00 UTI BANK LIMITED
80006564 1998-04-07 2016-06-30 2016-10-25 300,000,000.00 ARTH TRADING PRIVATE LIMITED
80006570 1998-10-14 - 2014-12-22 50,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
80025197 2002-05-24 - 2007-03-15 126,700,000.00 The Vysya Bank Limited
80030274 2002-09-18 2015-05-18 2016-09-20 15,000,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
80030337 2003-05-08 2016-09-20 2017-03-17 2,000,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
80052680 2000-03-23 2005-09-28 2016-09-20 200,000,000.00 Asset Reconstruction Company (India) Limited
80052681 1999-07-13 2005-09-28 2016-09-20 150,000,000.00 Asset Reconstruction Company (India) LTD
80052682 1999-11-12 2005-09-28 2016-09-20 250,000,000.00 Asset Reconstruction Company (India) Limited
80052683 1999-03-22 2005-09-28 2016-09-20 150,000,000.00 Asset Reconstruction Company (India ) Limited
80052684 1999-07-31 2016-06-30 2016-10-25 50,000,000.00 ARTH TRADING PRIVATE LIMITED
80052685 1999-08-17 2016-06-30 2016-10-25 450,000,000.00 ARTH TRADING PRIVATE LIMITED
80052686 1999-02-09 - 2003-03-06 26,200,000.00 AXIS BANK LIMITED
80052687 1998-10-26 2016-09-20 2017-03-17 12,500,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
80052688 2001-10-01 2013-01-15 2015-04-06 50,000,000.00 Axis Bank Limited
80052689 2001-06-22 2016-09-20 2017-03-17 57,600,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
80052690 2003-03-25 2015-11-05 2016-10-25 45,000,000.00 ARTH TRADING PRIVATE LIMITED
80052691 2000-03-03 2004-03-31 2016-09-20 50,000,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
80052745 1996-09-02 - 1999-08-02 505,000.00 ANZ GRINDLAYS BANK
80054744 2003-04-23 2016-09-20 2016-10-25 1,590,000,000.00 ARTH TRADING PRIVATE LIMITED
80063916 1989-12-20 - 2011-11-08 1,000,000.00 UCO BANK
80066373 1987-08-31 2015-11-05 2016-10-25 10,000,000.00 ARTH TRADING PRIVATE LIMITED
100057030 2016-10-21 2017-10-05 2017-10-27 750,000,000.00 NORFOLK BUSINESS PRIVATE LIMITED
100106782 2017-06-03 - 2023-03-15 367,600,000.00 Axis Bank Limited
100106783 2017-06-03 - 2023-03-15 301,700,000.00 Axis Bank Limited
100302736 2019-10-29 - - 1,635,000.00 ICICI BANK LIMITED
100307233 2019-11-15 - - 623,000.00 ICICI BANK LIMITED
100796109 2023-09-14 - - 400,000,000.00 CATALYST TRUSTEESHIP LIMITED
100808347 2023-11-03 - - 200,000,000.00 CATALYST TRUSTEESHIP LIMITED
100845934 2024-01-11 - - 300,000,000.00 CATALYST TRUSTEESHIP LIMITED
100931233 2024-05-24 - - 200,000,000.00 CATALYST TRUSTEESHIP 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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