• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Balance Sheet
  • Profit & Loss
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ASI INDUSTRIES LIMITED

CIN: L14101MH1945PLC256122

ASI INDUSTRIES LIMITED (CIN: L14101MH1945PLC256122) is a Public company incorporated on 17 Jan 1945. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 284500000.00 and its paid up capital is Rs. 90074910.00.

ASI INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASI INDUSTRIES LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.

Directors of ASI INDUSTRIES LIMITED are GAURANG MANHAR GANDHI, ARUNANSHU VIJAY KUMAR AGARWAL, ANITA DEEPAK JATIA, TUSHYA JATIA, DEEPAK NEMNATH JATIA, and PADAMKUMAR RADHESHYAM PODDAR.

ASI INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L14101MH1945PLC256122 and its registration number is 256122. Users may contact ASI INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of ASI INDUSTRIES LIMITED is Marathon Innova, A wing 7th floor, Off: Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013.

Current status of ASI INDUSTRIES LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ASI INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of ASI INDUSTRIES

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 ASI INDUSTRIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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 ASI INDUSTRIES
DIN Director Name Designation Appointment Date
00008057 GAURANG MANHAR GANDHI Director 2016-09-23
00166400 ARUNANSHU VIJAY KUMAR AGARWAL Director 2024-02-15
01068774 ANITA DEEPAK JATIA Whole-time director 2015-09-25
02228722 TUSHYA JATIA Whole-time director 2016-11-12
01068689 DEEPAK NEMNATH JATIA Managing Director 1987-12-31
00012533 PADAMKUMAR RADHESHYAM PODDAR Director 2023-11-07
Past Directors & Key Managerial Personnel of ASI INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
00008057 GAURANG MANHAR GANDHI Additional Director - 2016-09-23
00388893 SURENDRAKUMAR MOHATTA Director - 2007-03-31
00166400 ARUNANSHU VIJAY KUMAR AGARWAL Additional Director - 2024-03-28
00172170 PRAMOD GIRDHARILAL LATH Additional Director - 2009-09-25
00172170 PRAMOD GIRDHARILAL LATH Director - 2016-07-04
01068774 ANITA DEEPAK JATIA Additional Director - 2014-09-26
01068774 ANITA DEEPAK JATIA Alternate Director - 2012-02-02
01068774 ANITA DEEPAK JATIA Director - 2015-09-25
02228722 TUSHYA JATIA Additional Director - 2008-07-25
02228722 TUSHYA JATIA Director - 2016-11-12
02228722 TUSHYA JATIA Whole-time director - 2015-08-10
02497804 HEMENDRA NATH BANERJEE Company Secretary - 2007-07-23
03452598 MANOJ JAIN Company Secretary - 2022-10-08
03452598 MANOJ JAIN Nodal Officer - 2022-11-23
00005263 SANWARMULL SHROFF Director - 2012-02-02
00027130 NARENDRA SARDARSINGH KARNAVAT Director - 2009-01-23
00278891 KETAN MAHENDRA SHAH Director - 2007-03-31
00009959 UTTAM SHETTY Company Secretary - 2016-03-31
00012533 PADAMKUMAR RADHESHYAM PODDAR Additional Director - 2023-09-28
00012533 PADAMKUMAR RADHESHYAM PODDAR Director - 2014-08-05
00111096 SANJAY SEKSARIA Additional Director - 2014-09-26
00111096 SANJAY SEKSARIA Director - 2023-08-17
00133376 ANSHUL MUKUL SONAWALA Additional Director - 2010-08-27
00133376 ANSHUL MUKUL SONAWALA Director - 2024-03-31
00278979 TOONY NEMNATH JATIA Managing Director - 2007-03-31
01006478 SUNIL GOENKA Director - 2009-10-29
Other Directorships of GAURANG MANHAR GANDHI
Company Name CIN Designation Appointment Date Cessation
BRAHMI ADVISORS LLP ACC-9693 Designated Partner 2023-09-13 Ongoing
DAIVIKAH ADVISORS LLP ACC-9794 Designated Partner 2023-09-13 Ongoing
MANORAMA ADVISORS LLP ACD-1757 Designated Partner 2023-09-26 Ongoing
SHUCHI ADVISORS LLP ACD-1770 Designated Partner - 2024-08-26
SHUCHI ADVISORS LLP ACD-1770 Partner 2023-09-26 Ongoing
AKHANDTA ADVISORS LLP ACD-1797 Designated Partner 2023-09-26 Ongoing
PURNATA ADVISORS LLP ACD-1800 Designated Partner - 2025-01-23
PURNATA ADVISORS LLP ACD-1800 Partner 2023-09-26 Ongoing
DYULOKA ADVISORS LLP ACH-7105 Designated Partner 2024-06-12 Ongoing
COMET ADVISORS LLP ACK-3148 Designated Partner 2024-11-12 Ongoing
ERINOME ADVISORS LLP ACK-3239 Designated Partner 2024-11-12 Ongoing
PIONEER INVESTCORP LIMITED L65990MH1984PLC031909 Director - 2007-10-25
PIONEER INVESTCORP LIMITED L65990MH1984PLC031909 Managing Director 2007-10-25 Ongoing
ZENFRAICHE AGRICULTURE PRIVATE LIMITED U01100MH2017PTC290043 Director - 2018-10-25
RELIABLE THERMAL POWER LIMITED U31900MH2008PLC188301 Director - 2010-04-15
UDAY PRABHU AUTOMART PRIVATE LIMITED U34100MH2004PTC145075 Director - 2009-03-30
SHARPPOINT MOTORS AND AUTOMOBILES PRIVATE LIMITED U34101MH2003PTC139180 Director 2005-02-01 Ongoing
SONAL ENERGY RESOURCES PRIVATE LIMITED U40101MH1998PTC113539 Director - 2013-01-15
BENEFIT REALTY PRIVATE LIMITED U45400MH2008PTC179230 Director - 2019-11-30
FUTURISTIC IMPEX PRIVATE LIMITED U51900MH2000PTC126772 Director 2015-03-27 Ongoing
PINC FINSERVE PRIVATE LIMITED U51909MH2003PTC142071 Director 2003-09-05 Ongoing
FESTIVE MULTITRADE PRIVATE LIMITED U51909MH2004PTC150073 Director 2010-01-19 Ongoing
AGILITY MULTITRADE PRIVATE LIMITED U51909MH2005PTC151190 Director - 2012-05-15
PUSHPDEEP TRADING PRIVATE LIMITED U51909MH2005PTC155980 Director - 2017-03-27
L GORDHANDAS AND COMPANY CLEARING AGENT PRIVATE LIMITED U63090MH2004PTC149101 Director 2007-02-10 Ongoing
PIONEER FUNDINVEST PRIVATE LIMITED U65990MH1981PTC025972 Additional Director - 2024-09-29
PIONEER FUNDINVEST PRIVATE LIMITED U65990MH1981PTC025972 Director 2024-09-14 Ongoing
PIONEER FUND ADVISORS PRIVATE LIMITED U65991MH2005PTC154426 Director - 2017-03-27
INFINITY.COM FINANCIAL SECURITIES LIMITED U67120MH1994PLC078100 Director 2002-05-09 Ongoing
PIONEER INTERMEDIARIES PRIVATE LIMITED. U67120MH1995PTC087100 Director - 2013-10-25
PIONEER WEALTH MANAGEMENT SERVICES LIMITED U67120MH2006PLC161354 Director 2006-04-25 Ongoing
PIONEER MONEY MANAGEMENT LIMITED U67190MH2006PLC161353 Director 2006-04-25 Ongoing
PINC FINSEC SERVICES LIMITED U67190MH2011PLC223272 Director - 2017-03-27
PIONEER INSURANCE & REINSURANCE BROKERS PRIVATE LIMITED U67200MH2002PTC137896 Director 2002-11-18 Ongoing
POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Director - 2009-01-01
SYMBYOSYS INTEGRATED SOLUTIONS PRIVATE LIMITED U72100MH2000PTC124918 Director 2003-12-01 Ongoing
PINC TECH SOLUTIONS PRIVATE LIMITED U72900MH2019PTC324459 Director 2019-04-24 Ongoing
PIONEER INVESTMENT ADVISORY SERVICES LIMITED U74140MH2006PLC161672 Director 2006-05-08 Ongoing
PIONEER TRADESTOCK PRIVATE LIMITED U74140MH2006PTC166393 Director 2006-12-21 Ongoing
E-ALLY SECURITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC204268 Additional Director - 2022-04-29
E-ALLY SECURITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC204268 Director 2023-10-27 Ongoing
E-ALLY SECURITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC204268 Director - 2021-03-30
MYYTAKE PRIVATE LIMITED U74999DL2020PTC365530 Director 2020-08-14 Ongoing
MYY SPORTS PRIVATE LIMITED U92410DL2020PTC374267 Additional Director - 2021-12-29
MYY SPORTS PRIVATE LIMITED U92410DL2020PTC374267 Director 2021-12-29 Ongoing
SIDDHI PORTFOLIO SERVICES P.LTD. U99999MH1991PTC064163 Director 2001-09-24 Ongoing
Other Directorships of SURENDRAKUMAR MOHATTA
Other Directorships of ARUNANSHU VIJAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
- 2023-02-15
BEOND TEXTILES LLP AAB-4746 Designated Partner - 2023-01-01
FASHION MIST GARMENTS LLP AAB-4865 Designated Partner 2013-06-26 Ongoing
KASTURI LANDMARKS LLP AAB-6290 Designated Partner 2013-07-04 Ongoing
NUCLEUS DEVELOPERS LLP AAB-8603 Designated Partner 2013-11-08 Ongoing
CREATIVE INVESTMENT AND STOCK BROKING LL P AAC-0546 Designated Partner 2014-02-03 Ongoing
DC CREATIVE AUTO DESIGNS LLP AAC-2508 Designated Partner 2014-04-09 Ongoing
CREATIVE WOOLLEN MILLS LLP AAC-7241 Designated Partner 2014-09-17 Ongoing
PANTHEON TEXTILES LLP AAC-9306 Designated Partner 2014-11-18 Ongoing
DAZZALA TEXTILE LLP AAE-7286 Designated Partner - 2018-06-09
VASP Firstmile LLP AAH-5864 Designated Partner - 2022-04-15
D C CREATIVE DESIGN SERVICES LLP AAH-6921 Designated Partner 2016-10-25 Ongoing
GRIFFIN REAL ESTATES LLP AAI-7452 Designated Partner 2017-03-03 Ongoing
SYNERGY VACCINES LLP AAK-7709 Designated Partner - 2018-07-20
NEON BUILDERS LLP AAK-8347 Designated Partner 2017-10-12 Ongoing
CREATIVE ESTATES LLP AAM-0773 Designated Partner - 2022-12-01
HINDUSTAN BIOENERGY PRIVATE LIMITED U01112UP2007PTC033771 Director 2007-08-21 Ongoing
CREATIVE TEXTILE MILLS PRIVATE LIMITED U17100MH1996PTC102875 Additional Director - 2007-09-29
CREATIVE TEXTILE MILLS PRIVATE LIMITED U17100MH1996PTC102875 Director - 2015-03-23
CREATIVE TEXTILE MILLS PRIVATE LIMITED U17100MH1996PTC102875 Whole-time director 2015-03-23 Ongoing
SAPL INDUSTRIES PRIVATE LIMITED U17110MH2001PTC131545 Additional Director - 2010-09-30
SAPL INDUSTRIES PRIVATE LIMITED U17110MH2001PTC131545 Director - 2015-01-20
CREATIVE WOOLLEN MILLS PRIVATE LIMITED U17113MH1995PTC084818 Director 2014-07-08 Ongoing
CREATIVE HOME FURNISHING INTERNATIONAL PRIVATE LIMITED U17114MH2000PTC125845 Additional Director - 2012-09-25
CREATIVE HOME FURNISHING INTERNATIONAL PRIVATE LIMITED U17114MH2000PTC125845 Director - 2014-11-28
CREATIVE POLYTEX P LTD U17120MH1991PTC059699 Additional Director - 2013-07-05
CREATIVE POLYTEX P LTD U17120MH1991PTC059699 Director - 2015-02-10
SYNTIS TEXTILES PRIVATE LIMITED U17120MH2005PTC150951 Additional Director - 2012-09-25
SYNTIS TEXTILES PRIVATE LIMITED U17120MH2005PTC150951 Director - 2015-01-23
SYNTIS GARMENTS PRIVATE LIMITED U17120MH2005PTC150958 Additional Director - 2013-07-01
SYNTIS GARMENTS PRIVATE LIMITED U17120MH2005PTC150958 Director - 2015-01-19
PANTHEON TEXTILES PRIVATE LIMITED U17120MH2005PTC152915 Director 2005-11-30 Ongoing
CREATIVE VASTRADO PRIVATE LIMITED U17210MH2008PTC177917 Additional Director - 2012-09-25
CREATIVE VASTRADO PRIVATE LIMITED U17210MH2008PTC177917 Director 2012-09-25 Ongoing
FARM COT FIBER PRIVATE LIMITED U17291MH2011PTC222249 Additional Director - 2012-09-25
FARM COT FIBER PRIVATE LIMITED U17291MH2011PTC222249 Director 2012-09-25 Ongoing
CREATIVE CASUAL INDIA PRIVATE LIMITED U18101MH1982PTC027515 Additional Director 2023-11-27 Ongoing
CREATIVE CASUAL INDIA PRIVATE LIMITED U18101MH1982PTC027515 Additional Director - 2014-09-30
CREATIVE CASUAL INDIA PRIVATE LIMITED U18101MH1982PTC027515 Director - 2020-08-25
CREATIVE GARMENTS PRIVATE LIMITED U18101MH1984PTC033537 Additional Director - 2007-09-29
CREATIVE GARMENTS PRIVATE LIMITED U18101MH1984PTC033537 Director 2007-09-29 Ongoing
CREATIVE TEXTILE MILLS PRIVATE LIMITED U18101MH1991PTC062720 Additional Director - 2010-09-18
CREATIVE TEXTILE MILLS PRIVATE LIMITED U18101MH1991PTC062720 Director 2010-09-18 Ongoing
CREATIVE GLOBAL TEXTILE MILLS PRIVATE LIMITED U18101MH2005PTC156842 Additional Director - 2010-09-15
CREATIVE GLOBAL TEXTILE MILLS PRIVATE LIMITED U18101MH2005PTC156842 Director 2021-11-11 Ongoing
CREATIVE GLOBAL TEXTILE MILLS PRIVATE LIMITED U18101MH2005PTC156842 Director - 2015-01-23
ELEMENT SEVEN GARMENT AND TEXTILES PRIVATE LIMITED U18101MH2005PTC157121 Additional Director - 2017-09-06
ELEMENT SEVEN GARMENT AND TEXTILES PRIVATE LIMITED U18101MH2005PTC157121 Director 2017-09-06 Ongoing
ELEMENT SEVEN GARMENT AND TEXTILES PRIVATE LIMITED U18101MH2005PTC157121 Director - 2014-11-28
KARL HOGAN CLOTHING PRIVATE LIMITED U18101MH2005PTC157231 Director 2005-11-14 Ongoing
CREATIVE ANTI CORROSION PRIVATE LIMITED U28999MH1987PTC045332 Additional Director - 2013-09-27
CREATIVE ANTI CORROSION PRIVATE LIMITED U28999MH1987PTC045332 Director 2013-09-27 Ongoing
DC CREATIVE AUTO DESIGNS PRIVATE LIMITED U34101MH2004PTC148617 Additional Director - 2010-08-26
DC CREATIVE AUTO DESIGNS PRIVATE LIMITED U34101MH2004PTC148617 Director 2010-08-26 Ongoing
CREATIVE LIVING (INDIA) PRIVATE LIMITED U36900MH2003PTC142381 Additional Director - 2010-09-14
CREATIVE LIVING (INDIA) PRIVATE LIMITED U36900MH2003PTC142381 Director 2010-09-14 Ongoing
VIATON ENERGY PRIVATE LIMITED U40109MH2009PTC284562 Additional Director - 2011-09-30
VIATON ENERGY PRIVATE LIMITED U40109MH2009PTC284562 Director - 2018-03-28
FANTASIA BUILDERS PRIVATE LIMITED U45200MH2005PTC157683 Additional Director - 2012-09-14
FANTASIA BUILDERS PRIVATE LIMITED U45200MH2005PTC157683 Director - 2008-04-01
NEON BUILDERS PRIVATE LIMITED U45200MH2005PTC157691 Director - 2017-10-11
GLADIATOR DEVELOPERS ANDREALTORS PRIVATE LIMITED U45200MH2005PTC157726 Director - 2013-02-11
YATI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159798 Director - 2015-01-24
DREAM WISDOM CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH2006PTC160021 Director - 2015-01-24
KASTURI LANDMARKS PRIVATE LIMITED U45202MH2002PTC166675 Additional Director - 2013-05-15
KASTURI LANDMARKS PRIVATE LIMITED U45202MH2002PTC166675 Director 2013-05-15 Ongoing
CG INTERTRADE PRIVATE LIMITED U51310MH2002PTC137955 Additional Director - 2012-09-22
CG INTERTRADE PRIVATE LIMITED U51310MH2002PTC137955 Director 2012-09-22 Ongoing
CREATIVE GLOBAL STOCK BROKING PRIVATE LIMITED U67120MH1996PTC102710 Additional Director - 2013-09-30
CREATIVE GLOBAL STOCK BROKING PRIVATE LIMITED U67120MH1996PTC102710 Director 2013-09-30 Ongoing
SYMPOSIUM FINANCE PRIVATE LIMITED U67190MH2017PTC294765 Director 2017-05-10 Ongoing
NUCLEUS DEVELOPERS PRIVATE LIMITED U70100GJ2006PTC066218 Director 2006-03-02 Ongoing
GRIFFIN REAL ESTATES PRIVATE LIMITED U70100MH2005PTC157724 Director - 2017-03-02
HARMONY LANDMARKS AND REAL ESTATE PRIVATE LIMITED U70100MH2006PTC158958 Director 2006-01-25 Ongoing
PRISIM PROPERTIES PRIVATE LIMITED U70100MH2006PTC159758 Director - 2013-02-11
ENIGMA REALTORS PRIVATE LIMITED U72100MH2005PTC157725 Director - 2008-04-08
CREATIVE COMPUTER AND MARKETING PVT LTD U72200MH1982PTC027171 Additional Director - 2013-09-30
CREATIVE COMPUTER AND MARKETING PVT LTD U72200MH1982PTC027171 Director 2013-09-30 Ongoing
ENCOMPASS DESIGN INDIA PRIVATE LIMITED U74210MH2010PTC200672 Director - 2018-03-27
MARVEL BUILDERS PRIVATE LIMITED U74900MH2010PTC208238 Director - 2015-01-27
NUCLEUS STOCKS BROKERS PRIVATE LIMITED U74900MH2010PTC208241 Additional Director - 2017-09-30
NUCLEUS STOCKS BROKERS PRIVATE LIMITED U74900MH2010PTC208241 Director 2017-09-30 Ongoing
NUCLEUS STOCKS BROKERS PRIVATE LIMITED U74900MH2010PTC208241 Director - 2015-01-27
HOME CRAFT ONLINE PRIVATE LIMITED U74900MH2015PTC268690 Director - 2018-03-27
WINSOME PROPERTIES LIMITED U92199PN2006PLC231041 Additional Director - 2008-09-26
WINSOME PROPERTIES LIMITED U92199PN2006PLC231041 Director - 2008-01-29
Other Directorships of PRAMOD GIRDHARILAL LATH
Company Name CIN Designation Appointment Date Cessation
ORIENT AGRO FOODS LIMITED U15310MH1982PLC026911 Director 1986-09-05 Ongoing
PUNIT FIBERS PRIVATE LIMITED U17110MH1996PTC098062 Director - 2015-06-16
ORIENT SPINNERS LIMITED U17120MH1991PLC060091 Director 2001-08-06 Ongoing
ALLIANCE TRADING COMPANY PRIVATE LIMITED U51100MH1996PTC103448 Director - 2015-06-16
CENTURY IMPEX LIMITED U51900MH1982PLC028432 Director 1996-07-08 Ongoing
Other Directorships of ANITA DEEPAK JATIA
Company Name CIN Designation Appointment Date Cessation
ASI PLANTATIONS PRIVATE LIMITED U02001RJ1996PTC012543 Director 2001-06-08 Ongoing
DEE JAY REALTY PRIVATE LIMITED U18101MH2001PTC130915 Director 2008-11-11 Ongoing
ROCK SOLID CEMENT LIMITED U26943MP2007PLC068856 Director - 2010-03-08
ASI ENERGY LIMITED U31200RJ2007PLC025412 Director 2007-12-03 Ongoing
Other Directorships of TUSHYA JATIA
Other Directorships of HEMENDRA NATH BANERJEE
Other Directorships of MANOJ JAIN
Company Name CIN Designation Appointment Date Cessation
TECHNOCRAFT INDUSTRIES (INDIA) LIMITED L28120MH1992PLC069252 Company Secretary - 2015-03-07
ORBIT CORPORATION LIMITED L72900MH2000PLC124729 Company Secretary - 2015-05-08
ESS DEE ALUMINIUM LIMITED U27203WB2004PLC170941 Company Secretary - 2016-03-31
Other Directorships of SANWARMULL SHROFF
Company Name CIN Designation Appointment Date Cessation
EXOTIC PLANTATION PRIVATE LIMITED U01111WB1997PTC218208 Director - 2008-09-05
SOUTH-WEST PLANTATION PRIVATE LIMITED U01121OR1997PTC004794 Director - 2008-09-05
TITANIUM MINERAL PRODUCTS LIMITED U24222WB1998PLC176323 Additional Director - 2013-09-30
TITANIUM MINERAL PRODUCTS LIMITED U24222WB1998PLC176323 Director - 2019-09-29
UAL INDUSTRIES LIMITED. U26943WB1974PLC140600 Director - 2012-03-30
SARAF AGENCIES PRIVATE LIMITED U27109WB1965PTC026509 Director - 2019-09-29
SARAF AGENCIES PRIVATE LIMITED U27109WB1965PTC026509 Managing Director - 2009-04-01
CHARIOT STEEL & POWER PRIVATE LIMITED U27109WB2004PTC100313 Director - 2007-03-28
TITANIUM PRODUCTS PRIVATE LIMITED U27205OR2008PTC009895 Director 2008-03-27 Ongoing
FORUM INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC112724 Director - 2012-01-01
SHREE NIRMAN LTD U45201CT1984PLC016041 Director - 2008-10-18
FORUM SHOPPING CENTRES PRIVATE LIMITED U45201WB2006PTC107405 Director - 2012-01-01
TECHNOPOLIS INFRASTRUCTURE PVT LTD U45201WB2006PTC107409 Director - 2012-01-01
H J PROPERTIES PVT LTD U45202WB1981PTC033681 Director - 2012-01-01
FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Director - 2007-11-21
FORUM RETAIL PRIVATE LIMITED U45400WB2007PTC114916 Director - 2012-01-01
FORUM VENTURES PRIVATE LIMITED U45400WB2007PTC116830 Director - 2012-01-01
FORUM RIVIERA CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC124817 Additional Director - 2009-09-30
FORUM RIVIERA CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC124817 Director - 2012-01-01
JHUNJHUNWALA COMMERCIAL PRIVATE LIMITED U51109MH1985PTC185222 Director - 2007-09-12
FORUM SHOPPING MALL PRIVATE LIMITED U51109WB1984PTC037271 Director - 2012-01-01
FORUM PROPERTIES HOLDINGS PRIVATE LIMITED U51909WB2008PTC123577 Director - 2012-01-01
ADITYAPUR CITY CENTRE HOTEL PRIVATE LIMITED U55101WB2007PTC116832 Director - 2012-01-01
KONARK INVESTMENTS LTD U65993WB1974PLC029299 Director 1974-03-07 Ongoing
HEILGERS DEVELOPMENT & CONSTRUCTION CO. PVT. LTD. U65993WB1984PTC037337 Director - 2012-01-01
SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Director - 2007-08-07
FORUM PROJECTS PRIVATE LIMITED U70109WB1981PTC033872 Director - 2019-09-29
MULTIPLE TOWERS PVT.LTD. U70109WB1995PTC075176 Director - 2008-06-13
FORUM REALTY PRIVATE LIMITED U70109WB2008PTC125171 Director - 2012-01-01
SARAF HI-TECH INDUSTRIES PRIVATE LIMITED U74900WB2015PTC208007 Director - 2019-09-29
HEILGERS PRIVATE LIMITED U74999WB1928PTC006224 Additional Director - 2009-09-14
HEILGERS PRIVATE LIMITED U74999WB1928PTC006224 Director - 2012-01-01
FORUM PROJECT HOLDINGS PRIVATE LIMITED U80221WB1987PTC043014 Director - 2012-01-01
ADITYAPUR CITY CENTRE HOSPITAL PRIVATE LIMITED U85100WB2007PTC121093 Director - 2008-07-10
FORUM MALL MANAGEMENT SERVICES PRIVATE LIMITED U90002WB2002PTC095094 Director - 2012-01-01
Other Directorships of NARENDRA SARDARSINGH KARNAVAT
Company Name CIN Designation Appointment Date Cessation
ZENSTAR JEWELLERY LLP AAA-4887 Partner - 2015-07-24
GLANCE CAPITAL SERVICES LLP AAA-5997 Partner 2011-08-23 Ongoing
CHITRAKUT VENTURES LLP AAA-6269 Designated Partner - 2015-03-31
CHITRAKUT VENTURES LLP AAA-6269 Partner 2015-04-01 Ongoing
CHITRAKUT VENTURES LLP AAA-6269 Partner - 2017-03-31
BHADRASILA VENTURES LLP AAA-6333 Designated Partner - 2013-10-31
BHADRASILA VENTURES LLP AAA-6333 Partner 2013-11-01 Ongoing
BHADRASILA VENTURES LLP AAA-6333 Partner - 2013-10-31
ASHISH COMMERCIALS LLP AAA-6717 Designated Partner - 2013-10-31
ASHISH COMMERCIALS LLP AAA-6717 Partner 2011-10-31 Ongoing
ASHISH COMMERCIALS LLP AAA-6717 Partner - 2022-04-20
ANANT BUILDERS AND DEVELOPERS LLP AAB-6803 Partner - 2024-01-10
KARNAVAT COMMERCIALS LLP AAC-0199 Partner 2019-01-15 Ongoing
KARNAVAT COMMERCIALS LLP AAC-0199 Partner - 2018-11-01
DULET DEVELOPERS LLP AAC-1664 Designated Partner 2016-05-31 Ongoing
DULET DEVELOPERS LLP AAC-1664 Partner - 2016-05-30
DULET PROPERTIES LLP AAE-1132 Designated Partner - 2023-01-02
DULET PROPERTIES LLP AAE-1132 Partner - 2016-05-30
SAMPOORNA VENTURES LLP AAE-4987 Designated Partner 2022-01-25 Ongoing
SAMPOORNA VENTURES LLP AAE-4987 Partner - 2022-01-24
MORIJA FARMS LLP AAH-5202 Designated Partner 2016-09-30 Ongoing
SEEDMONK LABS LLP AAI-6549 Designated Partner 2018-01-01 Ongoing
ELECTRO GLASS INDUSTRIES LLP AAM-3234 Designated Partner 2018-03-27 Ongoing
ENDEMIC PROPERTIES LLP AAR-3674 Partner - 2021-08-27
ALLIANT CHEM LLP ABA-3627 Designated Partner 2022-01-25 Ongoing
ANANT LAND DEVELOPERS LLP ABA-8308 Partner 2022-02-24 Ongoing
SUVIDHI PROPERTIES LLP ABZ-2330 Partner 2022-11-29 Ongoing
ALLIANT LIFESCIENCES LLP ACC-0498 Designated Partner 2023-07-17 Ongoing
GLANCE FINANCE LIMITED L65920MH1994PLC081333 Additional Director - 2018-09-27
GLANCE FINANCE LIMITED L65920MH1994PLC081333 Director 2018-09-27 Ongoing
GLANCE FINANCE LIMITED L65920MH1994PLC081333 Director - 2012-06-18
HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED L99999MH1945PLC004581 Director - 2015-11-06
SALASAR SILK MILLS PRIVATE LIMITED U17110MH1995PTC088017 Director - 2012-06-15
COVALENCE ELEMENTS PRIVATE LIMITED U24205MH2024PTC426079 Director 2024-05-29 Ongoing
ALLIANT LIFESCIENCES PRIVATE LIMITED U24299MH2021PTC353284 Director 2021-02-01 Ongoing
ALLIANT LIFESCIENCES PRIVATE LIMITED U24299MH2021PTC353284 Director - 2021-01-31
ALLIANT SPECIALTY CHEMICALS PRIVATE LIMITED U24304MH2018PTC420163 Additional Director - 2022-09-30
ALLIANT SPECIALTY CHEMICALS PRIVATE LIMITED U24304MH2018PTC420163 Director 2021-08-09 Ongoing
ELECTRO GLASS INDUSTRIES PRIVATE LIMITED U26100MH1996PTC104156 Director - 2018-03-26
OPULENCE CREATIONS PRIVATE LIMITED U36911MH2008PTC180990 Director - 2010-07-01
EVERBRITE JEWELLERY & DIAMONDS PRIVATE LIMITED U36997MH2020PTC346274 Director 2020-09-18 Ongoing
YASH SITE DEVELOPMENT PRIVATE LIMITED U45200PB2005PTC028864 Additional Director - 2016-09-30
SOUTHERN BUILDMART PRIVATE LIMITED U45201RJ2007PTC023836 Additional Director - 2015-01-15
KARNAVAT COMMERCIALS PRIVATE LIMITED U51398MH1993PTC071581 Director 1993-04-13 Ongoing
ANURAG COMMERCIALS PRIVATE LIMITED U51900MH1991PTC060186 Additional Director - 2021-06-30
ANURAG COMMERCIALS PRIVATE LIMITED U51900MH1991PTC060186 Director 2021-06-30 Ongoing
ANURAG COMMERCIALS PRIVATE LIMITED U51900MH1991PTC060186 Director - 2010-03-01
SNOWCEM TRADES PRIVATE LIMITED U51900MH1995PTC094182 Director - 2012-06-15
GALAXY SHARESHOPPE PRIVATE LIMITED U65990MH1994PTC081251 Director 1996-01-01 Ongoing
NIFTY PORTFOLIO SERVICES PRIVATE LIMITED U65990MH1995PTC095481 Additional Director - 2009-09-18
NIFTY PORTFOLIO SERVICES PRIVATE LIMITED U65990MH1995PTC095481 Director - 2012-06-15
COMET PORTFOLIO SERVICES PRIVATE LIMITED U67190MH1996PTC097558 Director - 2007-12-01
SAMPOORNA VENTURES PRIVATE LIMITED U70102MH1980PTC023423 Director 1987-04-01 Ongoing
SURYA INDIA FINGROWTH PRIVATE LIMITED U70102MH2007PTC174574 Director - 2012-06-15
KARNAVAT CREATIONS PRIVATE LIMITED U74140MH1991PTC063539 Director 1991-10-09 Ongoing
ATHENA CONSULTING PRIVATE LIMITED U74140TG1997PTC027064 Director - 2013-05-25
BHADRASILA VENTURES PRIVATE LIMITED U74900MH1994PTC081189 Director 1997-07-04 Ongoing
CHITRAKUT VENTURES PRIVATE LIMITED U74994MH1994PTC081214 Director 1997-07-04 Ongoing
ARTHAIX9 FINSOL PRIVATE LIMITED U74994MH2020PTC336597 Director - 2023-03-15
VAST INTEGRATED SERVICES LIMITED U74999MH2001PLC243957 Director - 2008-10-04
JMS EDUWORLD PRIVATE LIMITED U80904MH2012PTC239068 Director 2012-12-22 Ongoing
JEWELEX INTERNATIONAL PRIVATE LIMITED U99999MH2000PTC124713 Director - 2013-03-31
Other Directorships of KETAN MAHENDRA SHAH
Other Directorships of DEEPAK NEMNATH JATIA
Company Name CIN Designation Appointment Date Cessation
TRITIYA VENTURES LLP AAW-3981 Partner - 2022-11-19
LUMINOUS INFRAPROJECTS LLP ABZ-1851 Designated Partner 2022-11-23 Ongoing
DEE JAY REALTY PRIVATE LIMITED U18101MH2001PTC130915 Director 2001-02-16 Ongoing
ROCK SOLID CEMENT LIMITED U26943MP2007PLC068856 Director - 2010-03-08
DEEJAY MINING & EXPORTS PRIVATE LIMITED U26960MH1995PTC089475 Director 2016-09-30 Ongoing
OASIS CEMENT LIMITED U29292MH1996PLC098187 Director - 2009-12-11
ASI ENERGY LIMITED U31200RJ2007PLC025412 Director 2007-12-03 Ongoing
AVELINE INDUSTRIES PRIVATE LIMITED U45100MH2017PTC294659 Director 2017-05-04 Ongoing
FORUM HOMES PRIVATE LIMITED U45209MH2012PTC238240 Director - 2015-04-25
HADOTI MINING AND EXPORTS PVT. LTD. U51101RJ1994PTC008875 Director - 2010-02-11
RAMGANJMANDI INVESTMENT LTD (TRN FRM BOMB) U65993RJ1992PLC006552 Director - 2007-03-10
STONE MASTERS (INDIA) PRIVATE LIMITED U67120MH1995PTC084212 Director 2016-09-30 Ongoing
TEEJAY ENTERTAINMENT LIMITED U74999MH1996PLC096898 Director 1996-02-05 Ongoing
Other Directorships of UTTAM SHETTY
Company Name CIN Designation Appointment Date Cessation
DEE JAY REALTY PRIVATE LIMITED U18101MH2001PTC130915 Director - 2010-02-15
CHEMPOINT (INDIA) P LTD U24114RJ1989PTC004809 Director - 2010-02-09
DEEJAY MINING & EXPORTS PRIVATE LIMITED U26960MH1995PTC089475 Director - 2008-06-30
STATUS IMPEX PRIVATE LIMITED U51900MH1990PTC059139 Director - 2014-01-09
Other Directorships of PADAMKUMAR RADHESHYAM PODDAR
Company Name CIN Designation Appointment Date Cessation
THACKER AND COMPANY LIMITED L21098MH1878PLC000033 Additional Director - 2014-08-18
SHREE SHAKTI CHEMTECH PRIVATE LIMITED U24100MH2008PTC182702 Director - 2017-02-10
PAMRAT CHEMICALS PRIVATE LIMITED U24231GJ1979PTC003542 Additional Director 2010-06-24 Ongoing
SAMPOORNA EXPORTS PRIVATE LIMITED U51900MH1990PTC059137 Director - 2008-11-11
GREEN FIELD INTERNATIONAL PRIVATE LIMITED U51900MH1995PTC094333 Director 1995-11-09 Ongoing
Other Directorships of SANJAY SEKSARIA
Company Name CIN Designation Appointment Date Cessation
RADHEY SS REALTORS LLP AAB-4982 Designated Partner - 2013-07-30
SS HORTICULTURE LLP AAW-9022 Designated Partner 2021-05-03 Ongoing
GALAXY CLOUD KITCHENS LIMITED L15100MH1981PLC024988 Whole-time director - 2009-06-30
GALAXY MEGA FOOD PARK PRIVATE LIMITED U15100MH2000PTC125840 Director - 2009-06-30
GALAXY LIFESTYLE RESTAURANTS LIMITED U15110MH2000PLC125868 Director 2005-09-30 Ongoing
RAIN FRUITS AND MORE PRIVATE LIMITED U15130MH2005PTC156326 Nominee Director - 2010-03-30
IMAGE APPARELS PRIVATE LIMITED U18100MH1991PTC063857 Director 1994-07-14 Ongoing
SPECTRA VIDEO PVT LTD U32200MH1982PTC028754 Director 1984-06-04 Ongoing
AQUASANDS RESORTS AND MANAGEMENT PRIVATE LIMITED U45203MH2022PTC385493 Director 2022-06-27 Ongoing
ISHBHOOMI FABTRADERS PRIVATE LIMITED U52100MH2006PTC161883 Additional Director - 2011-09-28
ISHBHOOMI FABTRADERS PRIVATE LIMITED U52100MH2006PTC161883 Director - 2016-09-03
PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Additional Director - 2010-09-21
PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Director - 2019-04-12
AIGL HOLDING AND INVESTMENTS PRIVATE LIMITED U65993MH1984PTC219556 Additional Director 2011-09-13 Ongoing
SECOND LIFE PROJECTS PRIVATE LIMITED U70102MH2010PTC198299 Director - 2015-07-20
ABACUS REALTY LOGISTICS PRIVATE LIMITED U70200MH2005PTC152322 Director 2005-03-31 Ongoing
AARADHAK COMMERCIAL VENTURES PRIVATE LIMITED U74900MH2012PTC232589 Director 2012-08-31 Ongoing
GOURI STUDIO PRIVATE LIMITED U74990MH1973PTC016995 Director 1980-06-26 Ongoing
COUNSELED MERCANTILE PRIVATE LIMITED U74999MH2011PTC219645 Additional Director - 2012-12-27
COUNSELED MERCANTILE PRIVATE LIMITED U74999MH2011PTC219645 Director - 2014-11-10
SELECT TRADING AND CINE FILMS PRIVATE LIMITED U92100MH1948PTC006194 Director 1989-05-30 Ongoing
ANURADHA FILMS PRIVATE LIMITED U92100MH1977PTC019733 Director 1980-02-27 Ongoing
BOMBAY TALKIES ENTERTAINMENT LIMITED U92112WB2002PLC094816 Director - 2020-02-12
IMAGE ENTERTAINMENT PRIVATE LIMITED U92114MH1996PTC101167 Director 1996-07-17 Ongoing
SPLENDOR FITNESS PRIVATE LIMITED U93020MH2006PTC166332 Additional Director - 2008-09-30
SPLENDOR FITNESS PRIVATE LIMITED U93020MH2006PTC166332 Director 2008-09-30 Ongoing
Other Directorships of ANSHUL MUKUL SONAWALA
Other Directorships of TOONY NEMNATH JATIA
Other Directorships of SUNIL GOENKA
Company Name CIN Designation Appointment Date Cessation
1UP BIOSCIENCE LLP AAT-0455 Designated Partner 2020-07-24 Ongoing
1UP LIFE CARE PRIVATE LIMITED U24100MH2011PTC213117 Director 2011-02-07 Ongoing
STATUS IMPEX PRIVATE LIMITED U51900MH1990PTC059139 Director - 2007-03-26

CIN Company Name Company Address
U51900MH1990PTC059139 STATUS IMPEX PRIVATE LIMITED MARATHON INNOVA, A WING, 7TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U51109MH2005PTC258236 ENLARGE VYAPAAR PRIVATE LIMITED MARATHON INNOVA A WING 7TH FLOOR, OFF: GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U51109MH2005PTC258237 GLOSSY VYAPAAR PRIVATE LIMITED MARATHON INNOVA A WING 7TH FLOOR, OFF: GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U67120MH1995PTC084212 STONE MASTERS (INDIA) PRIVATE LIMITED MARATHON INNOVA, A WING, 7TH FLOOR, OFF: GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U18101MH2001PTC130915 DEE JAY REALTY PRIVATE LIMITED MARATHON INNOVA , A WING, 7TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U74210MH1957PTC010817 SUNDATTA SIRUR PRIVATE LIMITED MARATHON INNOVA, A-WING , 7TH FLOOR, OFF. GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U26960MH1995PTC089475 DEEJAY MINING & EXPORTS PRIVATE LIMITED MARATHON INNOVA, A WING ,7TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U29292MH1996PLC098187 OASIS CEMENT LIMITED MARATHON INNOVA, A WING ,7TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U51900MH1990PTC059137 SAMPOORNA EXPORTS PRIVATE LIMITED MARATHON INNOVA, A WING ,7TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U51900MH1990PTC059141 DEVASHISH EXPORTS PRIVATE LIMITED MARATHON INNOVA, A WING ,7TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U74999MH1996PLC096898 TEEJAY ENTERTAINMENT LIMITED MARATHON INNOVA, A WING ,7TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U43299MH1994PTC078294 RUIA STUD FARMS PRIVATE LIMITED B1/602, Marathon Innova, 'B' Wing, 6th Floor, Off Ganpatrao Kadam Marg,Lower Parel,Mumbai,Mumbai City,Maharashtra,400013-India
U45100MH2017PTC294659 AVELINE INDUSTRIES PRIVATE LIMITED Marathon Innova, A Wing, 7th Floor Off G.K.Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U27109MH1931PLC353890 EUREKA FORBES LTD B1/B2, 701, 7th Floor, Marathon Innova, Off. Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U01120MH1995PTC092713 RUIA FLORICULTURE AND AGRICULTURE PRIVATE LIMITED B1/602, MARATHON INNOVA, 'B' WING, 6TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U01220MH1977PTC019479 STAR STUD FARM PRIVATE LIMITED B1/602, MARATHON INNOVA, 'B' WING, 6TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U31908MH2012PTC331823 AQUAIGNIS TECHNOLOGIES PRIVATE LIMITED B1/B2, 7TH FLOOR, 701, MARATHON INNOVA, OFF. GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U65990MH1984PTC032753 HARINAGAR TRADING PRIVATE LIMITED B1/602, MARATHON INNOVA, 'B' WING, 6TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U67190MH2011PLC214424 EURO FORBES FINANCIAL SERVICES LIMITED B1/B2, 7TH FLOOR, 701, MARATHON INNOVA OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
ABC-0865 MAK Kotwal Realty LLP 705, 7th Floor, Plot-A-2, Marathon IconOff, Ganpatrao Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel Mumbai, Maharashtra, India - 400013
U63012MH2004PTC143923 EVERGREEN SHIPPING AGENCY (INDIA) PRIVATE LIMITED MARATHON NEXTGEN INNOVA, 'A' G-01.OPP.PENINSULA CORPORATE PARK,OFF GANPATRAO KADAM MARG, , LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013
U67120MH1997NPL112605 PRIMARY DEALERS' ASSOCIATION OF INDIA A/B1-801, A-Wing 8th Floor, Marathon Innova Marathon Nextgen Comp.off G.K.Marg,Lower Parel - W , MUMBAI, Maharashtra, India - 400013
U51900MH1994PLC078303 STCI FINANCE LIMITED A/B 1-802, A WING 8TH FLOOR, MARATHON INNOVA, MARATHON NEXTGEN COMPOUND, OFF. G.K. MAR G, , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
U67120MH2004PLC148711 STCI COMMODITIES LIMITED A/B 1-802, A WING 8TH FLOOR, MARATHON INNOVA, MARATHON NEXTGEN COMPOUND, OFF. G.K. MAR G, , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
U80221MH2011PTC217942 SHIAMAK DAVARS INSTITUTE FOR PERFORMING ARTS PRIVATE LIMITED A-903 Marathon Innova, Nextgen Innova and Icon IT Park, Off Ganpatrao Kadam Marg,Lower Parel (W) , Mumbai, Maharashtra, India - 400013
ACI-0088 EPIC PLAY LLP 902 A, Marathon Innova Nextgen,,Off Ganpatrao Kadam Marg, Opp Peninsula Park, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013
U99999MH1999PTC123348 PIPER SERICA ADVISORS PRIVATE LIMITED A WING 905 AND 906, MARATHON INNOVA, GANPATRAO KADAM MARG, OPP PENINSULA CORPORATE PARK, LOWER PAREL, MUMBAI , Mumbai, Maharashtra, India - 400013
AAJ-5603 ADINATH FINCONS LLP A/506, MARATHON NEXTGEN INNOVA, OFF. GANPATRAO KADAM MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
U52590MH2017PTC298540 AYUWELEX PRIVATE LIMITED Unit No.1002, A wing Marathon Innova, Ganpatrao kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10072475 2007-09-10 - 2008-10-01 146,500,000.00 STATE BANK OF BIKANER & JAIPUR
10073831 2007-09-18 2009-04-13 2010-01-11 77,000,000.00 ING VYSYA BANK LIMITED
10101340 2008-04-22 2016-04-13 2021-09-10 300,000,000.00 IDBI Bank Limited
10115555 2008-07-24 2009-03-25 2013-03-23 96,000,000.00 IDBI Bank Limited
10125191 2008-09-09 2024-03-27 - 331,600,000.00 HDFC BANK LIMITED
10180607 2009-09-05 2012-06-05 2015-06-25 90,000,000.00 HDFC BANK LIMITED
10196999 2009-12-05 - 2014-10-29 5,960,000.00 HDFC BANK LIMITED
10197132 2009-12-05 - 2014-10-09 7,750,000.00 HDFC BANK LIMITED
10197134 2009-12-05 - 2014-10-09 7,750,000.00 HDFC BANK LIMITED
10197135 2009-12-05 - 2014-10-09 7,750,000.00 HDFC BANK LIMITED
10197136 2009-12-05 - 2014-10-09 7,750,000.00 HDFC BANK LIMITED
10197137 2009-12-05 - 2014-10-09 7,750,000.00 HDFC BANK LIMITED
10197148 2009-12-05 - 2014-10-09 2,380,000.00 HDFC BANK LIMITED
10197149 2009-12-05 - 2014-10-09 7,750,000.00 HDFC BANK LIMITED
10197153 2009-12-05 - 2014-10-09 7,750,000.00 HDFC BANK LIMITED
10197269 2009-12-05 - 2014-10-29 1,460,000.00 HDFC BANK LIMITED
10197270 2009-12-05 - 2014-10-29 1,460,000.00 HDFC BANK LIMITED
10197271 2009-12-05 - 2014-10-09 1,685,000.00 HDFC BANK LIMITED
10197273 2009-12-05 - 2014-10-29 1,460,000.00 HDFC BANK LIMITED
10197275 2009-12-05 - 2014-10-29 9,240,000.00 HDFC BANK LIMITED
10197277 2009-12-05 - 2014-10-29 819,000.00 HDFC BANK LIMITED
10197491 2009-12-05 - 2014-10-29 819,000.00 HDFC BANK LIMITED
10197543 2009-12-05 - 2014-10-29 9,240,000.00 HDFC BANK LIMITED
10197544 2009-12-05 - 2014-10-29 819,000.00 HDFC BANK LIMITED
10201203 2009-12-23 2010-07-10 2012-06-25 53,100,000.00 IDBI Bank Limited
10208224 2010-03-23 - 2014-06-30 1,090,000.00 HDFC BANK LIMITED
10259765 2010-12-11 - 2011-10-17 200,000,000.00 IDBI Bank Limited
10302171 2011-07-05 - 2014-06-04 1,700,000.00 HDFC BANK LIMITED
10302172 2011-07-30 - 2014-06-04 12,750,000.00 HDFC BANK LIMITED
10302175 2011-07-05 - 2014-06-04 1,700,000.00 HDFC BANK LIMITED
10312112 2011-09-30 2014-10-29 2022-03-31 319,200,000.00 ICICI BANK LIMITED
10372338 2012-06-30 - 2015-12-03 8,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10461109 2013-09-28 - 2017-01-04 2,100,000.00 HDFC BANK LIMITED
10530508 2014-09-30 - 2017-07-27 74,844,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10585734 2015-08-10 - 2022-04-04 37,500,000.00 ICICI BANK LIMITED
10585735 2015-08-10 2019-09-20 2022-03-31 410,000,000.00 ICICI BANK LIMITED
10585739 2015-08-10 - 2022-03-31 26,000,000.00 ICICI BANK LIMITED
10623944 2016-01-29 - 2021-05-22 25,000,000.00 HDFC BANK LIMITED
80038703 1999-05-31 - 2007-12-03 80,000,000.00 THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD.
80038704 1998-03-09 - 2007-12-03 73,000,000.00 THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD.
80038707 1996-03-30 - 2007-12-03 154,200,000.00 THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD.
80038711 1995-05-16 2007-12-03 2007-12-18 162,300,000.00 THE IFCI LTD
80039563 2001-02-20 - 2008-03-12 83,500,000.00 ICICI BANK LIMITED
80039564 2006-01-19 - 2010-06-05 4,200,000.00 ICICI BANK LIMITED
90113526 1973-03-21 - 2008-03-24 1,700,000.00 STATE BANK OF BIKANER & JAIPUR
100042406 2016-07-15 - 2021-12-16 11,000,000.00 ICICI BANK LIMITED
100087017 2017-03-10 - 2020-02-20 3,800,000.00 Axis Bank Limited
100138442 2017-11-15 - 2021-06-21 12,500,000.00 YES BANK LIMITED
100148034 2017-12-28 - 2023-10-18 15,000,000.00 HDFC BANK LIMITED
100228971 2018-11-30 - 2023-10-18 24,200,000.00 HDFC BANK LIMITED
100228987 2018-12-10 - 2023-10-18 9,000,000.00 HDFC BANK LIMITED
100246296 2019-03-07 2019-09-20 2022-03-08 390,000,000.00 ICICI BANK LIMITED
100263891 2019-04-30 - 2021-06-21 46,915,350.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100265487 2019-04-30 2021-11-28 2022-03-16 520,000,000.00 YES BANK LIMITED
100275097 2019-07-02 2021-05-12 2022-03-21 560,000,000.00 INDUSIND BANK LTD.
100349621 2020-03-18 2021-05-28 2022-04-04 1,800,000,000.00 UNIVERSAL TRUSTEESHIP SERVICES LIMITED
100422844 2021-02-27 - 2022-03-08 40,000,000.00 ICICI BANK LIMITED
100422846 2021-02-27 - 2022-03-08 100,000,000.00 ICICI BANK LIMITED
100431452 2021-03-16 - 2022-03-08 40,000,000.00 ICICI BANK LIMITED
100431463 2021-03-16 - 2022-03-08 40,000,000.00 ICICI BANK LIMITED
100435719 2021-03-30 - 2022-03-16 460,000,000.00 YES BANK LIMITED
100477435 2021-07-20 2021-10-01 2022-03-08 82,900,000.00 ICICI BANK LIMITED
100606040 2022-08-04 - - 4,400,000.00 HDFC BANK LIMITED
100656357 2022-12-07 - - 11,000,000.00 HDFC BANK LIMITED
100868553 2024-02-16 - - 5,000,000.00 BANK OF BARODA
100910259 2024-04-12 - - 4,300,000.00 HDFC 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
Download Audited Financials
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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