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  • Documents
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  • Complaints
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AVENUESAI LIMITED

CIN: L64203GJ2010PLC061366

AVENUESAI LIMITED (CIN: L64203GJ2010PLC061366) is a Public company incorporated on 30 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 7000000000.00 and its paid up capital is Rs. 3146427908.50.

AVENUESAI LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVENUESAI LIMITED's NIC code is 6420 (which is part of its CIN). As per the NIC code, it is inolved in Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.].

Directors of AVENUESAI LIMITED are VISHAL AJITBHAI MEHTA, VIJAYLAXMI TULSIDAS SHETH, NARAYANAN SADANANDAN, KEYOOR MADHUSUDAN BAKSHI, VISHWAS AMBALAL PATEL, ROOPKISHAN SOHANLAL DAVE, PIYUSHKUMAR MITHILESHKUMAR SINHA, and AJIT CHAMPAKLAL MEHTA.

AVENUESAI LIMITED's Corporate Identification Number (CIN) is L64203GJ2010PLC061366 and its registration number is 61366. Users may contact AVENUESAI LIMITED on its Email address - [email protected]. Registered address of AVENUESAI LIMITED is 28th Floor, GIFT Two Building, Block No. 56, Road-5C, Zone-5, GIFT CITY, , Gandhinagar, Gujarat, India - 382355.

Current status of AVENUESAI 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 AVENUESAI 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.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AVENUESAI 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 AVENUESAI
DIN Director Name Designation Appointment Date
03093563 VISHAL AJITBHAI MEHTA Managing Director 2010-09-10
07129801 VIJAYLAXMI TULSIDAS SHETH Director 2020-03-20
07263104 NARAYANAN SADANANDAN Director 2024-07-15
00133588 KEYOOR MADHUSUDAN BAKSHI Director 2019-08-25
00934823 VISHWAS AMBALAL PATEL Managing Director 2018-09-29
02800417 ROOPKISHAN SOHANLAL DAVE Director 2019-08-25
00484132 PIYUSHKUMAR MITHILESHKUMAR SINHA Director 2018-09-29
01234707 AJIT CHAMPAKLAL MEHTA Director 2010-06-30
Past Directors & Key Managerial Personnel of AVENUESAI
DIN Director Name Designation Appointment Date Cessation
01234736 MALAV AJITBHAI MEHTA Director - 2020-06-05
01547247 JAYSHREE AJITBHAI MEHTA Director - 2011-10-01
03093563 VISHAL AJITBHAI MEHTA Director - 2010-09-10
07129801 VIJAYLAXMI TULSIDAS SHETH Additional Director - 2015-06-25
07129801 VIJAYLAXMI TULSIDAS SHETH Director - 2020-03-19
07263104 NARAYANAN SADANANDAN Additional Director - 2024-08-13
00133588 KEYOOR MADHUSUDAN BAKSHI Additional Director - 2014-09-30
00133588 KEYOOR MADHUSUDAN BAKSHI Director - 2019-08-24
00934823 VISHWAS AMBALAL PATEL Additional Director - 2018-09-29
00934823 VISHWAS AMBALAL PATEL Director - 2023-08-07
02800417 ROOPKISHAN SOHANLAL DAVE Additional Director - 2014-09-30
02800417 ROOPKISHAN SOHANLAL DAVE Director - 2019-08-24
00275294 ILESHKUMAR PURSHOTTAMDAS SHAH Additional Director - 2012-09-29
00484132 PIYUSHKUMAR MITHILESHKUMAR SINHA Additional Director - 2018-09-29
Other Directorships of MALAV AJITBHAI MEHTA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-01
VIMA ENTERPRISES LLP AAE-9286 Designated Partner - 2020-11-26
CLEAR SKY TRADELINK LLP AAI-5336 Partner - 2021-04-07
AALPS COMMODITIES LLP AAJ-3927 Partner - 2021-06-10
GNRL OIL & GAS LIMITED F02068 Authorised Representative - 2021-08-12
GUJARAT NATURAL RESOURCES LIMITED L27100GJ1991PLC016158 Additional Director - 2010-03-04
GUJARAT NATURAL RESOURCES LIMITED L27100GJ1991PLC016158 Director - 2020-09-23
GUJARAT NATURAL RESOURCES LIMITED L27100GJ1991PLC016158 Nodal Officer - 2020-12-23
DRC SYSTEMS INDIA LIMITED L72900GJ2012PLC070106 Additional Director - 2017-03-27
DRC SYSTEMS INDIA LIMITED L72900GJ2012PLC070106 Director - 2017-03-27
FLORICAN OILFIELD SERVICES PRIVATE LIMITED U11200GJ2008PTC053215 Director - 2013-05-21
O3 DEVELOPERS PRIVATE LIMITED U11201GJ2008PTC053424 Director - 2019-07-29
ADVANCED ENERGY RESOURCES & MANAGEMENT PRIVATE LIMITED U14291OR2008PTC009745 Director - 2021-02-01
SATELLITEWEAVE VENTURES LIMITED U32109GJ2000PLC037266 Director - 2019-01-23
INFINIUM MOTORS PRIVATE LIMITED U34201GJ1998PTC035134 Director - 2019-02-01
INFINIUM COMMUNICATION PRIVATE LIMITED U36998GJ1997PTC032361 Director - 2018-04-01
INFINIUM MOTORS (GUJARAT) PRIVATE LIMITED U50101GJ2001PTC039671 Director - 2019-02-18
TRIPWHEELS AND DRIVE PRIVATE LIMITED U50403GJ2003PTC042359 Director - 2019-11-30
INFINITY DRIVE PRIVATE LIMITED U51909GJ2003PTC042065 Director - 2020-04-20
INFIBEAM LOGISTICS PRIVATE LIMITED U63090GJ2013PTC074135 Director - 2020-08-28
TIW SYSTEMS PRIVATE LIMITED U64200GJ1999PTC036363 Director - 2020-04-20
NSI INFINIUM GLOBAL LIMITED U64203GJ2002PLC040741 Director - 2019-01-31
ADZILLOW PRIVATE LIMITED U64204GJ2008PTC054950 Director - 2013-10-03
GNRL OIL & GAS (I) PRIVATE LIMITED U65999GJ2007PTC064693 Additional Director - 2010-09-30
GNRL OIL & GAS (I) PRIVATE LIMITED U65999GJ2007PTC064693 Director - 2021-08-12
INFINIUM FINANCIAL SERVICES LIMITED U65999GJ2018PLC101593 Director - 2021-02-01
AVENUES (INDIA) PRIVATE LIMITED U72200GJ2001PTC100083 Additional Director - 2017-04-28
AVENUES (INDIA) PRIVATE LIMITED U72200GJ2001PTC100083 Director 2017-04-28 Ongoing
INFIBEAM DIGITAL ENTERTAINMENT PRIVATE LIMITED U72200GJ2012PTC070882 Director - 2017-03-27
SINE QUA NON SOLUTIONS PRIVATE LIMITED U72200KA2005PTC037433 Additional Director - 2010-09-30
SINE QUA NON SOLUTIONS PRIVATE LIMITED U72200KA2005PTC037433 Director - 2019-01-31
ING SATCOM LIMITED U72900GJ2003PLC042818 Director - 2018-03-29
ODIGMA CONSULTANCY SOLUTIONS LIMITED U72900GJ2011PLC131548 Additional Director - 2013-09-30
ODIGMA CONSULTANCY SOLUTIONS LIMITED U72900GJ2011PLC131548 Director - 2020-07-04
AVENUES INFINITE PRIVATE LIMITED U74900MH2013PTC239708 Director - 2018-03-29
Other Directorships of JAYSHREE AJITBHAI MEHTA
Company Name CIN Designation Appointment Date Cessation
YORO CLUB LLP AAE-0360 Designated Partner - 2020-11-26
VIMA ENTERPRISES LLP AAE-9286 Designated Partner 2020-11-26 Ongoing
VIMA ENTERPRISES LLP AAE-9286 Partner - 2020-11-25
JAYRAJ CABS LLP AAX-7836 Designated Partner 2021-07-15 Ongoing
TRIDHYA CORPORATE LLP ABA-7347 Designated Partner 2023-02-01 Ongoing
INFINIUM MOTORS PRIVATE LIMITED U34201GJ1998PTC035134 Director 2018-11-01 Ongoing
INFINIUM MOTORS (GUJARAT) PRIVATE LIMITED U50101GJ2001PTC039671 Additional Director - 2019-09-30
INFINIUM MOTORS (GUJARAT) PRIVATE LIMITED U50101GJ2001PTC039671 Director 2019-09-30 Ongoing
TIW SYSTEMS PRIVATE LIMITED U64200GJ1999PTC036363 Director - 2020-04-20
ADZILLOW PRIVATE LIMITED U64204GJ2008PTC054950 Director - 2012-09-15
ING SATCOM LIMITED U72900GJ2003PLC042818 Director - 2018-11-01
Other Directorships of VISHAL AJITBHAI MEHTA
Company Name CIN Designation Appointment Date Cessation
YORO CLUB LLP AAE-0360 Designated Partner 2015-05-27 Ongoing
VIMA ENTERPRISES LLP AAE-9286 Partner - 2020-11-26
REVA FINTECH LLP ABC-9707 Designated Partner - 2023-03-28
DRC SYSTEMS INDIA LIMITED L72900GJ2012PLC070106 Additional Director - 2017-09-20
DRC SYSTEMS INDIA LIMITED L72900GJ2012PLC070106 Director - 2020-12-05
SATELLITEWEAVE VENTURES LIMITED U32109GJ2000PLC037266 Director - 2019-01-23
INFINIUM COMMUNICATION PRIVATE LIMITED U36998GJ1997PTC032361 Director 1997-10-16 Ongoing
INFINITY DRIVE PRIVATE LIMITED U51909GJ2003PTC042065 Director - 2003-03-01
INFIBEAM LOGISTICS PRIVATE LIMITED U63090GJ2013PTC074135 Director 2013-03-22 Ongoing
NSI INFINIUM GLOBAL LIMITED U64203GJ2002PLC040741 Additional Director - 2012-09-29
NSI INFINIUM GLOBAL LIMITED U64203GJ2002PLC040741 Director - 2019-01-31
INFINIUM FINANCIAL SERVICES LIMITED U65999GJ2018PLC101593 Director 2018-04-02 Ongoing
INFIBEAM PROJECTS MANAGEMENT PRIVATE LIMITED U70109GJ2022PTC129384 Director 2022-02-14 Ongoing
AVENUES (INDIA) PRIVATE LIMITED U72200GJ2001PTC100083 Additional Director - 2017-04-28
AVENUES (INDIA) PRIVATE LIMITED U72200GJ2001PTC100083 Director 2017-04-28 Ongoing
INFIBEAM DIGITAL ENTERTAINMENT PRIVATE LIMITED U72200GJ2012PTC070882 Director 2012-06-25 Ongoing
ODIGMA CONSULTANCY SOLUTIONS LIMITED U72900GJ2011PLC131548 Additional Director - 2014-09-29
ODIGMA CONSULTANCY SOLUTIONS LIMITED U72900GJ2011PLC131548 Director 2014-09-29 Ongoing
UVIK TECHNOLOGIES PRIVATE LIMITED U72900KA2019PTC126204 Additional Director - 2022-09-05
UVIK TECHNOLOGIES PRIVATE LIMITED U72900KA2019PTC126204 Director 2022-03-30 Ongoing
KAAMLO PLATFORM PRIVATE LIMITED U72900KA2021PTC149752 Director - 2023-09-01
CARDPAY TECHNOLOGIES PRIVATE LIMITED U72900MH2020PTC384707 Additional Director - 2021-01-20
AVENUES INFINITE PRIVATE LIMITED U74900MH2013PTC239708 Director - 2021-08-05
Other Directorships of VIJAYLAXMI TULSIDAS SHETH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARAYANAN SADANANDAN
Company Name CIN Designation Appointment Date Cessation
ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Additional Director - 2022-12-23
ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director 2022-10-16 Ongoing
PRABHA ENERGY LIMITED L40102GJ2009PLC057716 Additional Director 2025-06-05 Ongoing
MAS FINANCIAL SERVICES LIMITED L65910GJ1995PLC026064 Additional Director - 2023-07-25
MAS FINANCIAL SERVICES LIMITED L65910GJ1995PLC026064 Director 2023-07-13 Ongoing
SHREE MARUTI INTEGRATED LOGISTICS LIMITED U64120GJ1987PLC010124 Additional Director - 2024-09-29
SHREE MARUTI INTEGRATED LOGISTICS LIMITED U64120GJ1987PLC010124 Director 2024-07-08 Ongoing
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Additional Director - 2016-09-20
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Director - 2018-06-26
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Managing Director - 2021-03-31
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2019-08-01
RECEIVABLES EXCHANGE OF INDIA LIMITED U67190MH2016PLC273522 Nominee Director - 2019-07-29
ONLINE PSB LOANS LIMITED U74140GJ2015PLC082744 Nominee Director - 2019-10-03
Other Directorships of KEYOOR MADHUSUDAN BAKSHI
Company Name CIN Designation Appointment Date Cessation
ASCENT HITECH LLP AAI-6392 Designated Partner - 2022-10-18
ARDENT VENTURES LLP AAI-9404 Designated Partner 2021-04-26 Ongoing
ARDENT VENTURES LLP AAI-9404 Designated Partner - 2021-04-25
ARDENT VENTURES LLP AAI-9404 Partner - 2018-04-02
GOKUL AGRO RESOURCES LIMITED L15142GJ2014PLC080010 Additional Director - 2016-09-16
GOKUL AGRO RESOURCES LIMITED L15142GJ2014PLC080010 Director 2016-09-16 Ongoing
TTL ENTERPRISES LIMITED L17119GJ1988PLC096379 Additional Director - 2019-09-03
TTL ENTERPRISES LIMITED L17119GJ1988PLC096379 Director - 2022-08-18
PRAVEG LIMITED L24231GJ1995PLC024809 Additional Director - 2021-07-23
PRAVEG LIMITED L24231GJ1995PLC024809 Director 2021-07-23 Ongoing
KIRI INDUSTRIES LIMITED L24231GJ1998PLC034094 Additional Director - 2010-09-30
KIRI INDUSTRIES LIMITED L24231GJ1998PLC034094 Director 2010-09-30 Ongoing
KIRI INDUSTRIES LIMITED L24231GJ1998PLC034094 Director - 2008-11-17
INNOVATIVE TYRES & TUBES LIMITED L25112GJ1995PLC086579 Director - 2023-08-09
LESHA INDUSTRIES LIMITED L27100GJ1992PLC018607 Additional Director - 2010-09-30
LESHA INDUSTRIES LIMITED L27100GJ1992PLC018607 Director - 2015-03-30
GANDHINAGAR ENTERPRISE LIMITED L51502GJ1983PLC006278 Additional Director - 2015-08-10
JHAVERI CREDITS AND CAPITAL LIMITED L65910GJ1993PLC020371 Additional Director - 2023-12-16
JHAVERI CREDITS AND CAPITAL LIMITED L65910GJ1993PLC020371 Director 2023-10-07 Ongoing
SAANVI ADVISORS LIMITED L74140GJ1981PLC084205 Additional Director - 2014-09-30
SAANVI ADVISORS LIMITED L74140GJ1981PLC084205 Director 2014-09-30 Ongoing
LILADHARI AGRIND PRIVATE LIMITED U15549RJ2020PTC071409 Director 2020-10-08 Ongoing
CEMSEAL (RAIPUR) PRIVATE LIMITED U20297GJ2023PTC145512 Director 2023-10-16 Ongoing
CEMSEAL INDUSTRIES LIMITED U24303GJ2019PLC110804 Director 2019-11-15 Ongoing
CEMSEAL INFRAAID PRIVATE LIMITED U24304GJ2017PTC099510 Director 2017-10-17 Ongoing
TUDOR INDIA PRIVATE LIMITED U31109GJ1986PTC038908 Director - 2013-12-19
RUCHA ENTERPRISES LIMITED U36990GJ2008PLC097912 Additional Director - 2011-09-29
RUCHA ENTERPRISES LIMITED U36990GJ2008PLC097912 Director 2018-04-02 Ongoing
RUCHA ENTERPRISES LIMITED U36990GJ2008PLC097912 Director - 2013-02-28
NAKODA GREEN POWER LIMITED U40107GJ2011PLC084678 Additional Director - 2012-06-30
NAKODA GREEN POWER LIMITED U40107GJ2011PLC084678 Director - 2012-11-23
ODISHA FINLEASE PRIVATE LIMITED U65910DL1993PTC236170 Director - 2010-05-07
QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2018-01-24
ACML CAPITAL MARKETS LIMITED U67120GJ2000PLC037431 Nominee Director - 2010-01-18
QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Additional Director - 2015-08-28
QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director 2015-08-28 Ongoing
QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director - 2018-01-24
KANHA ASSOCIATES PRIVATE LIMITED U74140GJ2006PTC048564 Director - 2015-11-04
MJP ASSOCIATES PRIVATE LIMITED U74140GJ2007PTC051474 Additional Director - 2008-12-30
MJP ASSOCIATES PRIVATE LIMITED U74140GJ2007PTC051474 Director - 2017-10-08
ARETHA ADVISORS PRIVATE LIMITED U74900MH2009PTC195414 Director - 2018-05-10
ARDENT AVENUES LIMITED U74999GJ2018PLC103991 Director 2018-09-07 Ongoing
LEGALJINI CORPORATE SERVICES PRIVATE LIMITED U74999MH2011PTC219296 Additional Director - 2012-09-28
LEGALJINI CORPORATE SERVICES PRIVATE LIMITED U74999MH2011PTC219296 Director - 2014-06-23
KONCEPT INFOTENMENT PRIVATE LIMITED U92120MH2008PTC177233 Director - 2012-11-23
ESUPPORT OUTSOURCING SERVICES PRIVATE LIMITED U93000MH2007PTC174324 Additional Director - 2012-07-20
Other Directorships of VISHWAS AMBALAL PATEL
Company Name CIN Designation Appointment Date Cessation
AVENUES SEASONS PROPERTIES LLP AAQ-0082 Designated Partner 2019-07-22 Ongoing
Vybe Ventures LLP ABC-1917 Designated Partner - 2024-03-23
SEASONS ENTERPRISES PRIVATE LIMITED U18101MH2006PTC161025 Director - 2013-02-01
MANGIAMO HOSPITALITY PRIVATE LIMITED U55204MH2011PTC222292 Director 2011-09-22 Ongoing
SO HUM BHARAT DIGITAL PAYMENTS PRIVATE LIMITED U67100MH2020PTC339627 Nominee Director 2021-02-20 Ongoing
AVENUES ENTERPRISES PRIVATE LIMITED U70102MH2015PTC267273 Director 2015-08-07 Ongoing
AVENUES (INDIA) PRIVATE LIMITED U72200GJ2001PTC100083 Managing Director 2001-02-01 Ongoing
FABLE FINTECH PRIVATE LIMITED U72200MH1999PTC123313 Director - 2021-11-01
ANVESHAN TECHSOLUTIONS PRIVATE LIMITED U72300TN2013PTC147868 Director - 2015-12-04
UVIK TECHNOLOGIES PRIVATE LIMITED U72900KA2019PTC126204 Additional Director - 2022-09-05
UVIK TECHNOLOGIES PRIVATE LIMITED U72900KA2019PTC126204 Director 2022-03-30 Ongoing
CARDPAY TECHNOLOGIES PRIVATE LIMITED U72900MH2020PTC384707 Additional Director - 2021-01-20
CJUNCTION TECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC269286 Director 2015-10-15 Ongoing
AVENUES INFINITE PRIVATE LIMITED U74900MH2013PTC239708 Director - 2022-08-13
Other Directorships of ROOPKISHAN SOHANLAL DAVE
Company Name CIN Designation Appointment Date Cessation
ALLIED DIGITAL SERVICES LIMITED L72200MH1995PLC085488 Additional Director - 2010-09-29
ALLIED DIGITAL SERVICES LIMITED L72200MH1995PLC085488 Director - 2017-11-14
DRC SYSTEMS INDIA LIMITED L72900GJ2012PLC070106 Additional Director - 2021-09-28
DRC SYSTEMS INDIA LIMITED L72900GJ2012PLC070106 Director 2021-09-28 Ongoing
PRIYARAJA ELECTRONICS LIMITED U32109KA1985PLC006819 Additional Director - 2021-12-08
PRIYARAJA ELECTRONICS LIMITED U32109KA1985PLC006819 Director 2021-12-08 Ongoing
UNITED SURYA ENERGY LIMITED U40102KA1995PLC017323 Director 2021-08-09 Ongoing
UNITED SURYA ENERGY LIMITED U40102KA1995PLC017323 Director - 2021-08-08
NSI INFINIUM GLOBAL LIMITED U64203GJ2002PLC040741 Additional Director - 2015-09-30
NSI INFINIUM GLOBAL LIMITED U64203GJ2002PLC040741 Director - 2019-01-31
INFIBEAM DIGITAL ENTERTAINMENT PRIVATE LIMITED U72200GJ2012PTC070882 Additional Director - 2017-08-18
INFIBEAM DIGITAL ENTERTAINMENT PRIVATE LIMITED U72200GJ2012PTC070882 Director 2017-08-18 Ongoing
ANDHRA NETWORKS LIMITED U72200TG2000PLC034734 Additional Director - 2022-05-20
ANDHRA NETWORKS LIMITED U72200TG2000PLC034734 Director 2022-05-20 Ongoing
Other Directorships of ILESHKUMAR PURSHOTTAMDAS SHAH
Company Name CIN Designation Appointment Date Cessation
SIGMA PROBUILD LLP AAC-7623 Partner 2014-09-26 Ongoing
NOTA ASSEMBLY LLP AAD-2267 Designated Partner 2015-01-19 Ongoing
SIGMA JET TECHNOLOGY LLP AAR-9112 Designated Partner 2020-02-13 Ongoing
GNRL OIL & GAS LIMITED F02068 Authorised Representative - 2018-08-27
GUJARAT NATURAL RESOURCES LIMITED L27100GJ1991PLC016158 Additional Director - 2010-03-04
GUJARAT NATURAL RESOURCES LIMITED L27100GJ1991PLC016158 Director - 2017-06-16
CHAMPION AGRO FINANCE LIMITED L65910GJ1993PLC019605 Director - 2009-12-29
SIGMA CREATION PRIVATE LIMITED U01403GJ2008PTC054013 Director 2008-05-26 Ongoing
SRPL INFRASTRUCTURE PRIVATE LIMITED U01403GJ2008PTC054014 Director - 2017-09-15
SRPL ORGANISORS PRIVATE LIMITED U01403GJ2008PTC054020 Director - 2016-04-28
SRPL DEVELOPERS PRIVATE LIMITED U01403GJ2008PTC054021 Director - 2015-03-25
DURA COLOR PRIVATE LIMITED U24304GJ2016PTC093506 Additional Director 2022-06-15 Ongoing
S N REALTY INFRASTRUCTURER PRIVATE LIMITED U45200GJ2005PTC046980 Director 2007-07-12 Ongoing
ILESH REALTIES PRIVATE LIMITED U45201GJ2004PTC044642 Director 2004-08-25 Ongoing
DIPTI DEVELOPERS PRIVATE LIMITED U45201GJ2004PTC044643 Director - 2013-03-26
YAMUNA ORGANISORS PRIVATE LIMITED U45201GJ2004PTC044742 Director - 2008-08-22
YAMUNA ORGANISORS PRIVATE LIMITED U45201GJ2004PTC044742 Managing Director 2008-08-22 Ongoing
RAJNI ORGANISER PRIVATE LIMITED U45201GJ2004PTC044743 Director 2004-09-16 Ongoing
CHINTU REALTIES PRIVATE LIMITED U45201GJ2004PTC044744 Managing Director - 2011-12-01
ILESH INFRACAP PRIVATE LIMITED U45201GJ2007PTC050289 Director - 2020-02-13
SIGMA REALTIES PRIVATE LIMITED U45201GJ2007PTC051769 Managing Director - 2014-04-01
SHREE KANHAI REALTY PRIVATE LIMITED U45201GJ2008PTC054749 Additional Director - 2011-09-30
SHREE KANHAI REALTY PRIVATE LIMITED U45201GJ2008PTC054749 Director 2011-09-30 Ongoing
SRPL INFRADEVELOPERS PRIVATE LIMITED U45201GJ2008PTC054945 Director - 2011-05-09
PADMA REAL INFRA PRIVATE LIMITED U45303GJ2008PTC054830 Managing Director - 2011-02-02
PRANATHI CONSTRUCTIONS PRIVATE LIMITED U45400GJ2009PTC075398 Additional Director - 2011-09-30
PRANATHI CONSTRUCTIONS PRIVATE LIMITED U45400GJ2009PTC075398 Director 2011-09-30 Ongoing
OPAL TRAVELS PRIVATE LIMITED U63040GJ1984PTC007083 Additional Director - 2007-09-29
OPAL TRAVELS PRIVATE LIMITED U63040GJ1984PTC007083 Director - 2017-09-08
GNRL OIL & GAS (I) PRIVATE LIMITED U65999GJ2007PTC064693 Additional Director - 2010-09-30
GNRL OIL & GAS (I) PRIVATE LIMITED U65999GJ2007PTC064693 Director - 2018-03-31
OPAL FOREX SERVICES PRIVATE LIMITED U67190GJ2004PTC044444 Additional Director - 2007-09-29
OPAL FOREX SERVICES PRIVATE LIMITED U67190GJ2004PTC044444 Director - 2017-09-08
LEGACY INFOTECH PRIVATE LIMITED U72200GJ2009PTC057129 Managing Director - 2014-05-12
OPAL VISA SERVICES PRIVATE LIMITED U74999GJ2004PTC044430 Additional Director - 2007-09-29
OPAL VISA SERVICES PRIVATE LIMITED U74999GJ2004PTC044430 Director - 2017-09-25
S K FINVEST LIMITED U99999GJ1995PLC027231 Director 1995-08-28 Ongoing
Other Directorships of PIYUSHKUMAR MITHILESHKUMAR SINHA
Company Name CIN Designation Appointment Date Cessation
EDO NARMADA ADVISORY LLP AAN-8403 Designated Partner 2018-12-26 Ongoing
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Additional Director - 2022-05-21
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Director 2022-05-21 Ongoing
UJAAS ENERGY LIMITED L35201MP1999PLC013571 Additional Director - 2020-12-30
UJAAS ENERGY LIMITED L35201MP1999PLC013571 Director - 2020-02-13
GUJARAT GAS LIMITED L40200GJ2012SGC069118 Additional Director - 2017-09-28
GUJARAT GAS LIMITED L40200GJ2012SGC069118 Director - 2021-08-15
SILVER TOUCH TECHNOLOGIES LIMITED L72200GJ1995PLC024465 Additional Director - 2021-09-16
SILVER TOUCH TECHNOLOGIES LIMITED L72200GJ1995PLC024465 Director 2021-09-16 Ongoing
JADE BLUE LIFESTYLE INDIA LIMITED U17119GJ1995PLC024338 Additional Director - 2017-09-28
JADE BLUE LIFESTYLE INDIA LIMITED U17119GJ1995PLC024338 Director - 2019-09-26
KARNAVATI ENGINEERING PRIVATE LIMITED U29199GJ1981PTC004488 Additional Director - 2014-09-15
KARNAVATI ENGINEERING PRIVATE LIMITED U29199GJ1981PTC004488 Director - 2019-07-23
COUNTRYROAD INTERNATIONAL PRIVATE LIMITED U52100GJ2011PTC067687 Additional Director - 2018-09-25
COUNTRYROAD INTERNATIONAL PRIVATE LIMITED U52100GJ2011PTC067687 Director 2018-09-25 Ongoing
SAMMAAN FOUNDATION U73200BR2007NPL042315 Director - 2023-12-30
SMART GRID PRIVATE LIMITED U74140GJ2012PTC070637 Additional Director - 2013-09-27
SMART GRID PRIVATE LIMITED U74140GJ2012PTC070637 Director - 2020-08-18
TRENSPOTT E-SOLUTIONS PRIVATE LIMITED U74999MH2013PTC250823 Additional Director - 2017-09-29
TRENSPOTT E-SOLUTIONS PRIVATE LIMITED U74999MH2013PTC250823 Director - 2018-04-02
G N R C LIMITED U85110AS1985PLC002447 Additional Director - 2023-09-25
G N R C LIMITED U85110AS1985PLC002447 Director 2022-10-01 Ongoing
MANUSMRUTI SARVA KALYAN FOUNDATION U93000GJ2007NPL050343 Director - 2018-06-11
NIF INCUBATION AND ENTREPRENEURSHIP COUNCIL U93000GJ2015NPL082213 Director 2015-02-10 Ongoing
REMOVING IGNORANCE FOR SOCIAL EMPOWERMENT FOUNDATION U93030GJ2013NPL075781 Director - 2018-06-29
Other Directorships of AJIT CHAMPAKLAL MEHTA
Company Name CIN Designation Appointment Date Cessation
YORO CLUB LLP AAE-0360 Designated Partner 2022-04-02 Ongoing
YORO CLUB LLP AAE-0360 Designated Partner - 2020-11-26
VIMA ENTERPRISES LLP AAE-9286 Designated Partner 2015-10-15 Ongoing
JAYRAJ CABS LLP AAX-7836 Designated Partner 2021-07-15 Ongoing
O3 DEVELOPERS PRIVATE LIMITED U11201GJ2008PTC053424 Director - 2017-04-01
ADVANCED ENERGY RESOURCES & MANAGEMENT PRIVATE LIMITED U14291OR2008PTC009745 Director - 2017-04-01
SATELLITEWEAVE VENTURES LIMITED U32109GJ2000PLC037266 Director - 2019-01-23
INFINIUM MOTORS PRIVATE LIMITED U34201GJ1998PTC035134 Director 1998-12-15 Ongoing
INFINIUM COMMUNICATION PRIVATE LIMITED U36998GJ1997PTC032361 Director 1997-10-16 Ongoing
INFINIUM MOTORS (GUJARAT) PRIVATE LIMITED U50101GJ2001PTC039671 Director 2001-06-15 Ongoing
TRIPWHEELS AND DRIVE PRIVATE LIMITED U50403GJ2003PTC042359 Director - 2018-04-10
INFINITY DRIVE PRIVATE LIMITED U51909GJ2003PTC042065 Director - 2020-04-20
NSI INFINIUM GLOBAL LIMITED U64203GJ2002PLC040741 Director - 2019-01-31
INFINIUM FINANCIAL SERVICES LIMITED U65999GJ2018PLC101593 Director 2018-04-02 Ongoing
INFIBEAM PROJECTS MANAGEMENT PRIVATE LIMITED U70109GJ2022PTC129384 Director 2022-02-14 Ongoing
INFIBEAM DIGITAL ENTERTAINMENT PRIVATE LIMITED U72200GJ2012PTC070882 Director - 2012-11-30
SINE QUA NON SOLUTIONS PRIVATE LIMITED U72200KA2005PTC037433 Additional Director - 2010-09-30
SINE QUA NON SOLUTIONS PRIVATE LIMITED U72200KA2005PTC037433 Director - 2019-01-31
ING SATCOM LIMITED U72900GJ2003PLC042818 Director - 2017-04-01

CIN Company Name Company Address
L72900GJ2007PLC109642 SUVIDHAA INFOSERVE LIMITED Unit No 02, 28th Floor, GIFT-II Building, Block No. 56, Road-5C, Zone-5, Gift City,Gandhinagar,Gandhinagar,Gujarat,382355-India
L72900GJ2012PLC070106 DRC SYSTEMS INDIA LIMITED 24th Floor, GIFT Two Building, Block No. 56, Road-5C, Zone-5, GIFT CITY, , Gandhinagar, Gujarat, India - 382355
U64203GJ2002PLC040741 NSI INFINIUM GLOBAL LIMITED 27th Floor, GIFT Two Building, Block No. 56, Road-5C, Zone-5, GIFT CITY, , Gandhinagar, Gujarat, India - 382355
U72200GJ2001PTC100083 AVENUES (INDIA) PRIVATE LIMITED 27th Floor, GIFT Two Tower, Block No 56 Road 5C Zone 5, GIFT City , Gandhinagar, Gujarat, India - 382355
U72200GJ2012PTC070882 INFIBEAM DIGITAL ENTERTAINMENT PRIVATE LIMITED 23rd Floor, GIFT Two Building, Block No. 56, Road-5C, Zone-5, GIFT CITY, , Gandhinagar, Gujarat, India - 382355
U50400GJ2022PTC135181 D2MECH SOLUTIONS PRIVATE LIMITED 23RD FLOOR, GIFT TWO TOWER, BLOCK NO 56, ROAD 5C, ZONE-5, GIFT CITY, GANDHINAGAR , Gandhinagar, Gujarat, India - 382355
U70109GJ2022PTC129384 INFIBEAM PROJECTS MANAGEMENT PRIVATE LIMITED 28th Floor, Gift Two Building Block No. 56, Road- 5C, Zone 5 , Gandhinagar, Gujarat, India - 382355
U45203GJ2014PLC078880 GRICL RAIL BRIDGE DEVELOPMENT COMPANY LIMITED Unit-1, 25th Floor, GIFT One Tower, Block-56, Road 5C, Zone-5, GIFT City, Gandhinagar- 382355 , GIFT City, Gujarat, India - 382355
ABZ-6466 JALAYAN BUSINESS RESOURCING LLP J N Kanabar and Co 3RD FLOOR, GIFT One TowerBlock No 56, Road 5C, Zone-5, GIFT Gift City Gandhinagar, Gujarat, India - 382355
AAL-9974 BITUFLEX SHIPPING AND TRADING LLP 4th FLOOR GIFT ONE TOWER, BLDG 56A BLOCK NO.56, ROAD - 5C, ZONE 5, GIFT CITY GANDHINAGAR, Gujarat, India - 382355
U67190GJ2010PTC123839 ACHINTYA COMMODITIES PRIVATE LIMITED 12th Floor, Unit No 1209, Dalal Street, Block No 53, Building No. 53E, Road-5E, Zone-5, Gift City, Gandhi Nagar, Gujarat 382355 , Gandhinagar, Gujarat, India - 382355
U51101GJ2013PTC115369 ASANKHYA TRADING PRIVATE LIMITED Unit No. 04, 04th Floor, GIFT One Tower, Block No-56, Road-5C, Zone-5, GIFT City , Gandhinagar, Gujarat, India - 382355
U67190GJ2012PTC115368 TOWER RESEARCH CAPITAL MARKETS INDIA PRIVATE LIMITED Unit No.04, 4th Floor, GIFT One Tower, Block No-56 Road-5C, Zone-5, GIFT City , Gandhinagar, Gujarat, India - 382355
U74900GJ2006PTC049266 VISIONTREE VENTURES PRIVATE LIMITED UNIT 1 & 2, 9TH FLOOR, GIFT ONE TOWER, BLOCK NO.-56, ROAD-5C, Zone-5, GIFT CITY , GANDHINAGAR, Gujarat, India - 382355
U51909GJ1999PLC037069 C D INTEGRATED SERVICES LIMITED 15th Floor, Unit No.4, D-1, Gift One Tower, Block - 56, Road 5C, Zone 5, Gift City , Gandhinagar, Gujarat, India - 382355
U65990GJ2019FTC115697 ESTEE ADVISORS PRIVATE LIMITED PO5-01A, PO5-01B, PO5-01C, 5th Floor, Tower A, WTC Gift City, Block 51, Road 5E, Zone 5 ,Gift City , Gandhinagar, Gujarat, India - 382355
U74140GJ2008PTC115524 ESTEE ADVISORS PRIVATE LIMITED PO5-01A, PO5-01B, PO5-01C, 5th Floor, Tower A, WTC Gift City, Block 51, Road 5E, Zone 5 ,Gift City , Gandhinagar, Gujarat, India - 382355
AAJ-5187 PLUSWEALTH CAPITAL MANAGEMENT LLP OFFICE NO. 2 (A-2), 15TH FLOOR, GIFT ONE TOWERBLOCK NO.-56, ROAD 5C, ZONE 5, GIFT CITY Gandhinagar, Gujarat, India - 382355
U85300GJ2019NPL106180 DIVYAKASHI FOUNDATION 3RD FLOOR GIFT ONE TOWER, BLOCK NO. 56, ROAD-5C, ZONE 5, GIFT, GANDHINAGAR , GANDHINAGAR, Gujarat, India - 382355
U65929GJ2022PTC129461 MYND IFSC PRIVATE LIMITED UNIT NO. 1131, 11TH FLOOR, BUILDING NO 13B, BLOCK NO-13, ZONE-1, ROAD 1C, GIFT SEZ, GIFT City , GANDHINAGAR, Gujarat, India - 382355
U69200GJ2018PTC103284 BEFREE PRIVATE LIMITED 3RD FLOOR, GIFT ONE, BLOCK NO 56, ROAD 5C, ZONE 5,GIFT DTA, GIFT CITY,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
U65990GJ2016PTC094726 SWASTIKA INVESTMART (IFSC) PRIVATE LIMITED Unit No.647,Signature Building,6TH Floor Block-13B Zone- I,Road IC,Gift SEZ, Gift City, Gan dhinagar, , GIFT CITY, Gujarat, India - 382355
U67100GJ2010PTC116828 ARYA FIN-TRADE SERVICES (INDIA) PRIVATE LIMITED Office-4,15th Floor, GIFT One Tower Block No-56, Road-5C, Zone-5,GIFT , Gandhinagar, Gujarat, India - 382355
ABB-6444 KANABAR REALTY & INFRASTRUCTURE LLP J N KANABAR AND CO, 3RD FLOOR, GIFT ONE TOWER,BLOCK NO 56, ROAD-5C, ZONE-5, GIFT, Gandhinagar, Gujarat, India - 382355
ABB-9137 KANABAR DEVELOPERS LLP J N KANABAR AND CO, 3rd Floor, Gift One Tower,Block No. 56, Road 5C, Zone 5, Gift, Gandhinagar, Gujarat, India - 382355
AAX-0971 SMSFA ASSURANCE SERVICES INDIA LLP J N Kanabar and Co., 3rd Floor,GIFT One Tower, Block No. 56, Road 5C, Zone 5, GIFT, Gandhinagar, Gujarat, India - 382355
AAX-3370 BEFREE OUTSOURCED SERVICES INDIA LLP J N KANABAR AND CO, 3RD FLOOR, GIFT ONE TOWER,BLOCK NO 56, ROAD 5C,ZONE-5,GIFT Gandhinagar, Gujarat, India - 382355
AAG-4203 BEFREE BUSINESS RESOURCING LLP J N Kanabar & Co., 3rd Floor,GIFT One Tower, Block No. 56, Road 5C, Zone 5, GIFT, Gandhinagar, Gujarat, India - 382355
U72900GJ2011PTC068184 PLAYPOWER LABS PRIVATE LIMITED Unit 1 & 2, 9th Floor,Gift One Tower Block No-56, Road-5c, Zone-5, Gift , Gandhinagar, Gujarat, India - 382355

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100133311 2017-11-14 2018-11-30 2022-01-20 450,000,000.00 INDUSIND BANK LTD.
100168272 2018-03-28 2023-01-03 - 150,500,000.00 HDFC BANK LIMITED
100170161 2018-04-04 - 2020-06-02 63,900,000.00 UNION BANK OF INDIA
100191911 2018-06-21 2023-01-03 - 150,500,000.00 HDFC BANK LIMITED
100232653 2018-12-05 - 2022-01-20 450,000,000.00 INDUSIND BANK LTD.
100518585 2021-12-30 - - 85,000,000.00 INDUSIND BANK LTD.
100559320 2022-03-21 - 2024-01-05 3,000,000.00 Karnataka Bank Ltd.

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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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