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

CABLE CORPORATION OF INDIA LIMITED

CIN: U31300MH1957PLC010964

CABLE CORPORATION OF INDIA LIMITED (CIN: U31300MH1957PLC010964) is a Public company incorporated on 01 Nov 1957. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 920000000.00 and its paid up capital is Rs. 772865500.00.

CABLE CORPORATION OF INDIA LIMITED's Annual General Meeting (AGM) was last held on 18 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CABLE CORPORATION OF INDIA LIMITED's NIC code is 3130 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of insulated wire and cable [insulated (including enamelled or anodized) wire, cable (including coaxial cable) and other insulated conductors; insulated strip as is used in large capacity machines or control equipment; and optical fibre cables].

Directors of CABLE CORPORATION OF INDIA LIMITED are HITEN ABHAY KHATAU, JAYANT GOVINDRAO KULKARNI, NAYNA BHARAT PASTA, GIRISH DAMODAR BHINGARKAR, and ROHAN HITENDRA KHATAU.

CABLE CORPORATION OF INDIA LIMITED's Corporate Identification Number (CIN) is U31300MH1957PLC010964 and its registration number is 10964. Users may contact CABLE CORPORATION OF INDIA LIMITED on its Email address - [email protected]. Registered address of CABLE CORPORATION OF INDIA LIMITED is LAXMI BUILDING6 SHOORJI VALLABHDAS MARGE BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001.

Current status of CABLE CORPORATION OF INDIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

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

Purchase Report

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

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CABLE CORPORATION OF INDIA

Purchase full report of CABLE CORPORATION OF INDIA

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

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

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 CABLE CORPORATION OF INDIA
DIN Director Name Designation Appointment Date
00121931 HITEN ABHAY KHATAU Director 2013-04-19
00348942 JAYANT GOVINDRAO KULKARNI Director 2017-09-29
00122396 NAYNA BHARAT PASTA Director 2002-05-27
00256340 GIRISH DAMODAR BHINGARKAR Director 2015-09-30
05191588 ROHAN HITENDRA KHATAU Director 2020-09-30
Past Directors & Key Managerial Personnel of CABLE CORPORATION OF INDIA
DIN Director Name Designation Appointment Date Cessation
00027642 UTSAV PAREKH Director - 2009-03-25
00058577 MUKUL SHAMBHUKUMARJI KASLIWAL Director - 2014-12-24
00790029 ABHIJIT DATTA Director - 2021-06-29
00790029 ABHIJIT DATTA Director appointed in casual vacancy - 2014-09-24
03028748 JAYESH LALJI BHUTDA CFO(KMP) - 2017-10-17
00121931 HITEN ABHAY KHATAU Managing Director - 2013-04-19
00348942 JAYANT GOVINDRAO KULKARNI Whole-time director - 2017-09-29
01183044 SURENDRA KHEMKA Company Secretary - 2013-12-31
02009018 RAJIV SHAMSHERBAHADUR SAXENA Director appointed in casual vacancy - 2014-12-03
02372207 MADHAV MUKUNDRAO DIGRASKAR Managing Director - 2016-10-01
06386585 PRASAD RAGHUNATH BARASKAR Company Secretary - 2022-03-31
00122240 NANDINI HITENDRA KHATAU Additional Director - 2018-09-25
00122240 NANDINI HITENDRA KHATAU Director - 2017-09-27
00122396 NAYNA BHARAT PASTA Director - 2023-12-17
00256340 GIRISH DAMODAR BHINGARKAR Director - 2023-12-17
00256340 GIRISH DAMODAR BHINGARKAR Whole-time director - 2010-02-01
00174980 HEMANT SUNDARDAS TOPRANI Company Secretary - 2009-06-30
00292757 ARUN KANNAN THIAGARAJAN Director - 2009-06-30
00358052 SUNDARASHYAM CHAKRAVARTHI Nominee Director - 2021-03-24
03104140 SRIDHARAN RAJAGOPALAN Additional Director - 2010-06-01
03104140 SRIDHARAN RAJAGOPALAN Director - 2011-06-01
03104140 SRIDHARAN RAJAGOPALAN Whole-time director - 2014-05-31
05191588 ROHAN HITENDRA KHATAU Additional Director - 2012-07-06
05191588 ROHAN HITENDRA KHATAU Director - 2017-10-01
05191588 ROHAN HITENDRA KHATAU Managing Director - 2020-09-30
Other Directorships of UTSAV PAREKH
Company Name CIN Designation Appointment Date Cessation
CHOWRINGHEE PLANNERS LLP AAA-6163 Partner 2012-04-02 Ongoing
CATCH 22 INFOMATICS LLP AAC-1628 Designated Partner 2014-11-15 Ongoing
NEXOME REALTY LLP AAD-5038 Designated Partner 2015-04-01 Ongoing
NEXOME REALTY LLP AAD-5038 Partner - 2015-04-01
NEXOME SPORTS LLP AAJ-5715 Designated Partner 2017-05-31 Ongoing
ELLORA AGRO LLP AAS-0175 Designated Partner 2020-02-21 Ongoing
ETERNAL SOUNDS LLP ABB-7014 Designated Partner 2022-07-12 Ongoing
JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Additional Director - 2022-11-10
JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Director 2022-08-11 Ongoing
XPRO INDIA LIMITED L25209WB1997PLC085972 Director 1999-09-15 Ongoing
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director 2018-09-04 Ongoing
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2021-09-28
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director 2021-09-28 Ongoing
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director - 2015-09-28
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director - 2019-05-30
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Additional Director - 2022-12-15
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director 2022-11-02 Ongoing
MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Additional Director - 2008-09-25
MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Director - 2010-10-29
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director - 2022-11-02
SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Additional Director - 2009-09-12
SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Director 2009-09-12 Ongoing
SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Director - 2007-10-01
SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Whole-time director - 2009-03-31
MOVING PICTURE COMPANY (INDIA) LIMITED L74899DL1989PLC036474 Director - 2009-01-09
SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Additional Director - 2019-07-19
SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Director 2019-07-19 Ongoing
THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 Director - 2009-04-29
SALVEO LIFE SCIENCES LIMITED U24234WB2005PLC210460 Director - 2009-03-18
SIMOCO TELECOMMUNICATIONS (SOUTH ASIA) LIMITED U32109WB1979PLC031942 Director - 2013-02-12
BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Director 2007-07-12 Ongoing
GAYA PROPERTIES PRIVATE LIMITED U45200WB2007PTC113597 Additional Director - 2011-04-28
NEXOME REAL ESTATES PRIVATE LIMITED U45400WB2007PTC115145 Additional Director - 2017-08-28
NEXOME REAL ESTATES PRIVATE LIMITED U45400WB2007PTC115145 Director 2017-08-28 Ongoing
GYANIRAM & SONS PVT LTD U51491WB1950PTC019268 Director - 2007-04-16
LEND LEASE COMPANY (INDIA) LIMITED U65910WB1987PLC041823 Director - 2016-03-31
LEND LEASE COMPANY (INDIA) LIMITED U65910WB1987PLC041823 Whole-time director 2016-04-01 Ongoing
SMIFS CAPITAL SERVICES LIMITED U65991WB2000PLC092125 Additional Director - 2015-09-25
SMIFS CAPITAL SERVICES LIMITED U65991WB2000PLC092125 Director - 2022-11-14
PROGRESSIVE STAR FINANCE PRIVATE LIMITED U70109WB1991PTC053288 Additional Director - 2021-11-30
PROGRESSIVE STAR FINANCE PRIVATE LIMITED U70109WB1991PTC053288 Director 2021-11-30 Ongoing
GLOBSYN TECHNOLOGIES LIMITED U72200WB1996PLC103607 Director - 2008-04-25
TRANSCEIVERS INDIA LIMITED U74899WB1995PLC157874 Director - 2013-02-12
KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Director - 2015-09-12
AAR INDAMER TECHNICS PRIVATE LIMITED U74999MH2016PTC273565 Additional Director - 2019-09-30
AAR INDAMER TECHNICS PRIVATE LIMITED U74999MH2016PTC273565 Director - 2020-05-16
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2014-08-02
WIZCRAFT INTERNATIONAL ENTERTAINMENT PRIVATE LIMITED U92100MH1997PTC107787 Nominee Director - 2020-07-30
ATK MOHUN BAGAN PRIVATE LIMITED U92419WB2020PTC237527 Director 2020-06-17 Ongoing
Other Directorships of MUKUL SHAMBHUKUMARJI KASLIWAL
Company Name CIN Designation Appointment Date Cessation
SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Director - 2014-12-19
ENTEGRA LIMITED L31101MH1995PLC085471 Director 1995-02-14 Ongoing
MW UNITEXX LIMITED L72200MH2000PLC130073 Director 2000-12-15 Ongoing
ENNERTECH BIOFUELS LIMITED U01100MH1996PLC101018 Director - 2007-03-23
RAJASTHAN SOLAR POWER COMPANY PRIVATE LIMITED U11100MH2009PTC196993 Director - 2011-10-20
S. KUMARS LIMITED U17100MH1972PLC015956 Director - 2021-11-30
MANORS TEXTILES PRIVATE LIMITED U17110MH1993PTC071051 Director - 2011-10-20
S KUMARS TEXTILES LIMITED U17120MH1977PLC019468 Director - 2007-08-20
KLOPMAN INDIA PRIVATE LIMITED U17120MH2010FTC201896 Director - 2011-08-11
PROGARD TEXTILES (INDIA) PRIVATE LIMITED U17121MH1993PTC071979 Director - 2008-03-29
DASNA DEVELOPERS PRIVATE LIMITED U17299MH2006PTC163076 Director - 2011-10-20
S K M FABRICS (AMANA) LIMITED U18101MH1999PLC123293 Additional Director - 2007-09-29
S K M FABRICS (AMANA) LIMITED U18101MH1999PLC123293 Director - 2011-03-28
DHVANI TEREFABS EXPORTS PRIVATE LIMITED U24110MH1984PTC033468 Director - 2013-11-11
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2011-01-28
MW INFRA DEVELOPERS LIMITED U40100MH1996PLC096136 Director 1996-01-10 Ongoing
SKG POWER VENTURES PRIVATE LIMITED U40100MH1996PTC096137 Director 1996-01-10 Ongoing
SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Director 2005-03-07 Ongoing
S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED U51494MH2002PTC136420 Director - 2014-09-02
RAJ INFIN PRIVATE LIMITED U65990MH1991PTC060532 Director 1991-02-27 Ongoing
MW CORP PRIVATE LIMITED U65993MH2006PTC166424 Director 2006-12-22 Ongoing
K U ENTERPRISES PRIVATE LIMITED U70109MH2001PTC131631 Director - 2016-11-10
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2008-07-01
S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED U99999MH1968PTC013974 Director 1986-07-07 Ongoing
S.KUMARS TYRE MANUFACTURING COMPANY LIMITED U99999MH1986PLC115659 Director - 2011-10-20
Other Directorships of ABHIJIT DATTA
Company Name CIN Designation Appointment Date Cessation
ZANDU REALTY LIMITED L24239WB1919PLC136397 Additional Director - 2013-08-12
ZANDU REALTY LIMITED L24239WB1919PLC136397 Director 2013-08-12 Ongoing
ZANDU REALTY LIMITED L24239WB1919PLC136397 Director - 2010-08-09
HUBTOWN LIMITED L45200MH1989PLC050688 Director - 2022-01-15
HUBTOWN LIMITED L45200MH1989PLC050688 Director appointed in casual vacancy - 2012-11-07
SHELTER INFRA PROJECTS LIMITED L45203WB1972PLC028349 Additional Director - 2011-09-06
SHELTER INFRA PROJECTS LIMITED L45203WB1972PLC028349 Director - 2013-12-23
EMAMI REALTY LIMITED L45400WB2008PLC121426 Additional Director - 2013-08-12
EMAMI REALTY LIMITED L45400WB2008PLC121426 Director - 2010-09-15
BENGAL TEA & FABRICS LIMITED L51909WB1983PLC036542 Additional Director - 2010-07-31
BENGAL TEA & FABRICS LIMITED L51909WB1983PLC036542 Director - 2021-02-24
PINCON SPIRIT LIMITED L67120WB1978PLC031561 Additional Director - 2016-06-06
PINCON SPIRIT LIMITED L67120WB1978PLC031561 Director 2016-06-06 Ongoing
PINCON SPIRIT LIMITED L67120WB1978PLC031561 Director - 2017-11-29
BHASKAR SILICON PRIVATE LIMITED U14290WB2008PTC125627 Director - 2011-07-01
SPS ISPAT & POWER LIMITED U27100WB2011PLC158285 Additional Director - 2012-07-31
SPS ISPAT & POWER LIMITED U27100WB2011PLC158285 Director - 2012-10-01
SUPER SMELTERS LTD U27109WB1995PLC072223 Additional Director - 2010-09-30
SUPER SMELTERS LTD U27109WB1995PLC072223 Director - 2013-08-28
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Nominee Director - 2012-11-26
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2009-07-09
Other Directorships of JAYESH LALJI BHUTDA
Company Name CIN Designation Appointment Date Cessation
EIRICH AUTOMATION SYSTEMS PRIVATE LIMITED. U74999MH2007PTC169799 Director - 2013-12-04
Other Directorships of HITEN ABHAY KHATAU
Company Name CIN Designation Appointment Date Cessation
ENTEGRA LIMITED L31101MH1995PLC085471 Director - 2014-12-23
KHATAU MAKANJI AND COMPANY PRIVATE LIMITED U24100MH1949PTC007910 Director 1986-08-12 Ongoing
SAIPREM HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U45200MH1995PTC095300 Director 2022-05-18 Ongoing
GROW HIGH PROPERTIES PRIVATE LIMITED U45202MH2010PTC205263 Director 2010-09-17 Ongoing
FUTURE DEAL PROPERTIES PRIVATE LIMITED U45203MH2010PTC204571 Additional Director - 2023-09-29
FUTURE DEAL PROPERTIES PRIVATE LIMITED U45203MH2010PTC204571 Director 2023-08-31 Ongoing
CCI REALTORS PRIVATE LIMITED U45400MH2007PTC176025 Director 2023-09-06 Ongoing
CCI REALTORS PRIVATE LIMITED U45400MH2007PTC176025 Director - 2007-12-12
GREAT VIEW PROPERTIES PRIVATE LIMITED U45400MH2010PTC204410 Director 2010-09-17 Ongoing
MULRAJ KHATAU AND SONS PRIVATE LIMITED U51109MH1936PTC002522 Director 1983-03-28 Ongoing
KRISHABH TRADING & SERVICES PRIVATE LIMITED U52100MH2010PTC199358 Additional Director - 2016-02-29
STHIR TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC193176 Additional Director - 2023-09-29
STHIR TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC193176 Director 2023-08-28 Ongoing
PREMJYOT FINVEST AND TRADING LIMITED U67120MH1992PLC068701 Additional Director - 2023-09-29
PREMJYOT FINVEST AND TRADING LIMITED U67120MH1992PLC068701 Director 2023-08-25 Ongoing
CCI PROJECTS PRIVATE LIMITED U70102MH2000PTC128732 Additional Director - 2018-09-29
CCI PROJECTS PRIVATE LIMITED U70102MH2000PTC128732 Director 2018-06-20 Ongoing
CCI PROJECTS PRIVATE LIMITED U70102MH2000PTC128732 Director - 2017-09-27
M G M CONSULTING SERVICES PRIVATE LIMITED U74900PN2010PTC135343 Additional Director - 2013-09-06
Other Directorships of JAYANT GOVINDRAO KULKARNI
Other Directorships of SURENDRA KHEMKA
Company Name CIN Designation Appointment Date Cessation
SUBH LABH PRIME ADVISORS LLP AAO-6657 Designated Partner 2019-03-27 Ongoing
IDEAL LAPIDARY LLP AAP-8056 Designated Partner 2019-07-04 Ongoing
ANTEVORTA CONSULTING LLP ACA-1698 Designated Partner 2023-03-11 Ongoing
SCANPOINT GEOMATICS LIMITED L22219GJ1992PLC017073 Additional Director - 2022-05-24
SCANPOINT GEOMATICS LIMITED L22219GJ1992PLC017073 Whole-time director - 2011-02-21
CREMICA CONDIMENTS PRIVATE LIMITED U15119PB2016PTC045499 Director - 2020-10-13
CREMICA FOOD PARK PRIVATE LIMITED U15400DL2012PTC242628 Additional Director - 2016-09-30
CREMICA FOOD PARK PRIVATE LIMITED U15400DL2012PTC242628 Director - 2020-10-13
MRS. BECTOR'S FOODS PRIVATE LIMITED U15400DL2013PTC255163 Additional Director - 2020-10-13
CREMICA FOOD INDUSTRIES LIMITED U15400PB2013PLC037640 CFO(KMP) - 2020-10-31
CREMICA FOOD INDUSTRIES LIMITED U15400PB2013PLC037640 Director - 2014-09-30
CREMICA FOOD INDUSTRIES LIMITED U15400PB2013PLC037640 Whole-time director - 2020-10-31
BAKEBEST FOODS PRIVATE LIMITED U15412PB2009PTC033442 Director - 2010-03-01
IDEAL LAPIDARY PRIVATE LIMITED U36100RJ2007PTC023677 Director - 2019-07-03
BECTOR (TALOJA) INFRASTRUCTURE PRIVATE LIMITED U45400MH2015PTC266436 Director 2015-07-08 Ongoing
CFIL (TALA) INFRASTRUCTURE PRIVATE LIMITED U45400MH2015PTC270261 Managing Director 2015-11-19 Ongoing
CFIL INFRASTRUCTURE PRIVATE LIMITED U45400UP2015PTC072652 Director 2015-08-13 Ongoing
PARIMEYA COMMERCE PRIVATE LIMITED U65100DL2015PTC283326 Director 2015-07-29 Ongoing
IDEAL FISCAL SERVICES LTD U65910RJ1995PLC034694 Director - 2012-03-07
PARIMEYA ADVISORS PRIVATE LIMITED U74140GJ2015PTC084339 Director 2015-08-27 Ongoing
SUBH LABH PRIME ADVISORS PRIVATE LIMITED U74140RJ2010PTC032928 Director - 2019-03-26
RIDDHI SIDDHI PRIME ADVISORS PRIVATE LIMITED U74140RJ2010PTC032929 Director - 2013-11-09
IDEAL COMMERCE PRIVATE LIMITED U74999GJ1993PTC019033 Director 1993-02-25 Ongoing
Other Directorships of RAJIV SHAMSHERBAHADUR SAXENA
Company Name CIN Designation Appointment Date Cessation
Director - 2013-10-19
Director appointed in casual vacancy - 2010-09-29
MATRIX SOCIIS HOLDINGS LIMITED U45200MH2011PLC220540 Director 2011-08-04 Ongoing
CITY PULSE DEVELOPERS PRIVATE LIMITED U45201MH2007PTC172729 Director 2008-02-18 Ongoing
FUTURE DEAL PROPERTIES PRIVATE LIMITED U45203MH2010PTC204571 Director - 2014-12-03
CCI REALTORS PRIVATE LIMITED U45400MH2007PTC176025 Director - 2014-12-08
STHIR TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC193176 Director - 2014-12-08
GRANT TRADING AND SERVICES PRIVATE LIMIT ED U65990MH1997PTC106854 Director 2008-02-15 Ongoing
OPTIMA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC213058 Additional Director - 2011-09-30
OPTIMA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC213058 Director - 2015-03-25
WHITESPRING ESTATES PRIVATE LIMITED U70101MH2009PTC196502 Director 2010-04-09 Ongoing
CCI PROJECTS PRIVATE LIMITED U70102MH2000PTC128732 Director - 2014-12-11
RECOM PROPERTIES PRIVATE LIMITED U70102MH2011PTC221439 Director 2015-09-30 Ongoing
PRITHVI CONSULTANCY SERVICES PRIVATE LIM ITED U74140MH2007PTC171487 Director 2008-02-15 Ongoing
Other Directorships of MADHAV MUKUNDRAO DIGRASKAR
Other Directorships of PRASAD RAGHUNATH BARASKAR
Company Name CIN Designation Appointment Date Cessation
ENVIRO HOUSE CONSULTANCY LLP AAB-7884 Designated Partner - 2015-10-23
GUGGENHEIM CAPITAL MANAGEMENT (ASIA) PRIVATE LIMITED U74140MH2008PTC187510 Alternate Director - 2014-08-18
Other Directorships of NANDINI HITENDRA KHATAU
Company Name CIN Designation Appointment Date Cessation
KRISHABH CHEMICALS AND PLASTICS PVT LTD U24110MH1981PTC025710 Director 1981-11-26 Ongoing
GROW HIGH PROPERTIES PRIVATE LIMITED U45202MH2010PTC205263 Director 2010-09-17 Ongoing
FUTURE DEAL PROPERTIES PRIVATE LIMITED U45203MH2010PTC204571 Additional Director - 2023-09-29
FUTURE DEAL PROPERTIES PRIVATE LIMITED U45203MH2010PTC204571 Director 2023-08-31 Ongoing
CCI REALTORS PRIVATE LIMITED U45400MH2007PTC176025 Additional Director - 2023-09-29
CCI REALTORS PRIVATE LIMITED U45400MH2007PTC176025 Director 2023-09-06 Ongoing
CCI REALTORS PRIVATE LIMITED U45400MH2007PTC176025 Director - 2007-12-12
GREAT VIEW PROPERTIES PRIVATE LIMITED U45400MH2010PTC204410 Director 2010-09-17 Ongoing
KRISHABH TRADING & SERVICES PRIVATE LIMITED U52100MH2010PTC199358 Additional Director - 2016-02-29
KRISHABH TRADING & SERVICES PRIVATE LIMITED U52100MH2010PTC199358 Director 2023-08-25 Ongoing
STHIR TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC193176 Additional Director - 2023-09-29
STHIR TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC193176 Director 2023-08-28 Ongoing
ALK HOLDINGS PVT LTD U65920MH1982PTC027904 Director 1991-09-18 Ongoing
BRINAN INVESTMENTS PRIVATE LIMITED U67120MH1980PTC022342 Director 1991-09-18 Ongoing
JAYALAXMI HOLDINGS PVT LTD U67120MH1982PTC026684 Director 1991-09-18 Ongoing
PREMJYOT FINVEST AND TRADING LIMITED U67120MH1992PLC068701 Additional Director - 2023-09-29
PREMJYOT FINVEST AND TRADING LIMITED U67120MH1992PLC068701 Director 2023-08-25 Ongoing
CCI PROJECTS PRIVATE LIMITED U70102MH2000PTC128732 Director - 2020-02-29
Other Directorships of NAYNA BHARAT PASTA
Other Directorships of GIRISH DAMODAR BHINGARKAR
Company Name CIN Designation Appointment Date Cessation
BYRON LIVESTOCK PRIVATE LIMITED U01100ML2017PTC013634 Director 2017-07-10 Ongoing
Other Directorships of HEMANT SUNDARDAS TOPRANI
Company Name CIN Designation Appointment Date Cessation
NETLINK CONREAL LLP AAA-3084 Designated Partner 2015-05-26 Ongoing
TIYARA POWER PRIVATE LIMITED U11100MH2010PTC198817 Director - 2010-07-01
ATOS TRADING PRIVATE LIMITED U11100MH2010PTC198818 Director - 2010-07-01
LEELA LACE SOFTWARE SOLUTIONS PRIVATE LIMITED U17120MH1980PTC153759 Company Secretary - 2007-10-11
AHURA VENTURES PRIVATE LIMITED U30007MH2007PTC172586 Director - 2007-07-26
NAVKETAN TELECOM PRIVATE LIMITED U32204MH2007PTC168974 Director - 2007-04-04
PETRON PROJECTS PRIVATE LIMITED U45202MH2008PTC182688 Director - 2008-05-31
MAESTRO VENTURES PRIVATE LIMITED U51109MH2010PTC198842 Director - 2011-01-31
SOLARIS TRADING PRIVATE LIMITED U51900MH2008PTC182623 Director - 2008-05-31
NETLINK TRADING PRIVATE LIMITED U51909MH2009PTC198101 Director - 2010-02-15
NECTAR MERCANTILE PRIVATE LIMITED U51909MH2010PTC198469 Director - 2010-02-15
FORTRESS TELECOM SERVICES PRIVATE LIMITE D U64202MH2007PTC172373 Director - 2007-07-17
NORTHSTAR TELECOM SERVICES PRIVATE LIMITED U64202MH2007PTC172376 Director - 2007-07-17
KAY DEE CORPORATE ADVISORS PRIVATE LIMITED U65100MH2010PTC198819 Director - 2011-12-31
QUANT SECURITIES PRIVATE LIMITED. U65993MH2007PTC290204 Director - 2008-02-01
QUANT BROKING PRIVATE LIMITED U67110MH2007PTC291657 Director - 2008-02-01
QUANT CAPITAL PRIVATE LIMITED U67120MH2007PTC176440 Director - 2008-04-07
QUANT TRANSACTIONAL SERVICES PRIVATE LIMITED U67190MH2007PTC176244 Director - 2008-02-10
FINCLUSION SOLUTIONS PRIVATE LIMITED U67190MH2007PTC176442 Director - 2008-02-01
ATTOLLO FINANCE MANAGEMENT PRIVATE LIMIT ED U72200MH2007PTC168972 Director - 2007-04-04
AACHMAN SOFT-TECH PRIVATE LIMITED U72200MH2007PTC168976 Director - 2007-04-04
PETRON CONTRACTORS PRIVATE LIMITED U72200MH2007PTC175962 Director - 2007-11-19
KENT IT SOLUTIONS PRIVATE LIMITED U72200MH2007PTC175995 Director - 2007-11-21
ELDER TECHNOLOGIES PRIVATE LIMITED U72200MH2007PTC175996 Director - 2007-11-21
NORFOLK IT SOLUTIONS PRIVATE LIMITED U72200MH2007PTC175997 Director - 2007-11-21
NORFOLK SOFTWARE SOLUTIONS PRIVATE LIMIT ED U72200MH2007PTC176000 Director - 2007-11-21
NORFOLK SOFT-TECH PRIVATE LIMITED U72200MH2007PTC176109 Director - 2007-11-28
KENT INFOTECH PRIVATE LIMITED U72200MH2007PTC176155 Director - 2007-11-28
ARIEL TRADING PRIVATE LIMITED U72200MH2008PTC178783 Director - 2009-02-10
FORTRESS SOFTWARE SOLUTIONS PRIVATE LIMI TED U72501MH2007PTC174878 Director - 2007-11-10
NORTHSTAR SOFT-TECH PRIVATE LIMITED U72900MH2007PTC172576 Director - 2007-07-26
FORTRESS INFOTECH PRIVATE LIMITED U72900MH2007PTC174827 Director - 2007-11-10
NORTHSTAR SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC174864 Director - 2007-11-10
ELDER INFOTECH PRIVATE LIMITED U72900MH2007PTC175960 Director - 2007-11-19
ELDER IT SOLUTIONS PRIVATE LIMITED U72900MH2007PTC175961 Director - 2007-11-19
ELDER SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC175994 Director - 2007-11-21
NORFOLK TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC176001 Director - 2007-11-21
MADHURAM SOFT-TECH PRIVATE LIMITED U72900MH2007PTC176167 Director - 2007-11-28
FINCLUSION SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC176245 Director - 2008-02-01
MADHURAM SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2008PTC178784 Director - 2009-02-10
SOLARIS INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC182573 Director - 2008-05-31
SOLARIS SOFTWARE PRIVATE LIMITED U72900MH2008PTC182595 Director - 2008-05-31
MAESTRO IT SOLUTIONS PRIVATE LIMITED U72900MH2009PTC198008 Director - 2010-02-15
SOLARIS CONSULTANTS PRIVATE LIMITED U74140MH2008PTC182571 Director - 2008-05-31
DIGNUS MEDITAINMENT VENTURES PRIVATE LIM ITED U74900MH2007PTC172372 Director - 2007-07-17
SEASWAN FINANCIAL SERVICES PRIVATE LIMITED U74900MH2009PTC189945 Additional Director - 2015-02-12
CONNECT MEDIA VENTURES PRIVATE LIMITED U74900MH2009PTC198009 Director - 2011-08-01
KRS COMMUNICATIONS PRIVATE LIMITED U74900MH2013PTC240170 Additional Director - 2015-02-12
Other Directorships of ARUN KANNAN THIAGARAJAN
Company Name CIN Designation Appointment Date Cessation
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Additional Director - 2016-09-23
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director - 2021-05-06
GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Additional Director - 2009-09-22
GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Director - 2019-07-29
ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Additional Director - 2015-08-28
ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Director - 2020-05-10
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2022-08-26
ADC INDIA COMMUNICATIONS LIMITED L32209KA1988PLC009313 Director - 2011-08-07
GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Director - 2012-09-11
GE POWER INDIA LIMITED L74140MH1992PLC068379 Director - 2024-07-25
ING VYSYA BANK LIMITED L85110KA1930PLC000124 Director - 2014-09-06
TTK PRESTIGE LIMITED L85110TZ1955PLC015049 Director 2006-05-25 Ongoing
BHURUKA GASES LIMITED U40100KA1974PLC002568 Director - 2009-01-28
ADITYA BIRLA MINACS IT SERVICES LIMITED U72200KA1976PLC027564 Director 2002-04-02 Ongoing
WEP PERIPHERALS LIMITED U72200KA2000PLC027405 Director - 2007-08-10
ADITYA BIRLA MINACS TECHNOLOGIES LIMITED U72200KA2000PLC031939 Director - 2009-05-04
TECHSET COMPOSITION INDIA PRIVATE LIMITED U72200KA2001PTC069316 Additional Director - 2007-09-27
TECHSET COMPOSITION INDIA PRIVATE LIMITED U72200KA2001PTC069316 Director 2007-09-27 Ongoing
CITEC INFORMATION INDIA PRIVATE LIMITED U72200KA2007FTC043627 Additional Director - 2009-02-11
CITEC INFORMATION INDIA PRIVATE LIMITED U72200KA2007FTC043627 Director 2009-02-11 Ongoing
CITEC ENGINEERING INDIA PRIVATE LIMITED U72200TS2004PTC181387 Director - 2018-03-30
FOWLER WESTRUP (INDIA) PRIVATE LIMITED U74999MH2000PTC123855 Director 2007-12-19 Ongoing
GMR ENERGY LIMITED U85110MH1996PLC274875 Director - 2012-10-24
CONCENTRIX SERVICES INDIA PRIVATE LIMITED U99999KA1995PTC052040 Director - 2014-05-09
Other Directorships of SUNDARASHYAM CHAKRAVARTHI
Company Name CIN Designation Appointment Date Cessation
AMEYA LABORATORIES LIMITED L24230TG1996PLC023283 Additional Director - 2011-09-28
AMEYA LABORATORIES LIMITED L24230TG1996PLC023283 Director - 2012-08-14
SHREEM ELECTRIC LIMITED U51505PN1976PLC151160 Additional Director - 2011-09-30
SHREEM ELECTRIC LIMITED U51505PN1976PLC151160 Director - 2019-11-25
Other Directorships of SRIDHARAN RAJAGOPALAN
Company Name CIN Designation Appointment Date Cessation
ELECTRICALS CABLES DEVELOPMENT ASSOCIATION LIMITED U91110MH1976NPL018967 Director 2004-06-30 Ongoing
Other Directorships of ROHAN HITENDRA KHATAU
Company Name CIN Designation Appointment Date Cessation
SAIPREM HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U45200MH1995PTC095300 Director 2022-05-18 Ongoing
GROW HIGH PROPERTIES PRIVATE LIMITED U45202MH2010PTC205263 Director 2015-02-20 Ongoing
FUTURE DEAL PROPERTIES PRIVATE LIMITED U45203MH2010PTC204571 Additional Director - 2023-09-29
FUTURE DEAL PROPERTIES PRIVATE LIMITED U45203MH2010PTC204571 Director 2023-08-31 Ongoing
FUTURE DEAL PROPERTIES PRIVATE LIMITED U45203MH2010PTC204571 Director - 2016-02-29
CCI REALTORS PRIVATE LIMITED U45400MH2007PTC176025 Additional Director - 2023-09-29
CCI REALTORS PRIVATE LIMITED U45400MH2007PTC176025 Director 2023-09-06 Ongoing
CCI REALTORS PRIVATE LIMITED U45400MH2007PTC176025 Director - 2017-09-28
GREAT VIEW PROPERTIES PRIVATE LIMITED U45400MH2010PTC204410 Director 2023-08-12 Ongoing
GREAT VIEW PROPERTIES PRIVATE LIMITED U45400MH2010PTC204410 Director - 2023-09-29
KRISHABH TRADING & SERVICES PRIVATE LIMITED U52100MH2010PTC199358 Director 2019-06-01 Ongoing
STHIR TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC193176 Director 2015-02-20 Ongoing
STHIR TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC193176 Director - 2023-09-29
PREMJYOT FINVEST AND TRADING LIMITED U67120MH1992PLC068701 Director 2022-07-28 Ongoing
CCI PROJECTS PRIVATE LIMITED U70102MH2000PTC128732 Additional Director - 2021-10-01
CCI PROJECTS PRIVATE LIMITED U70102MH2000PTC128732 Director - 2017-09-27
CCI PROJECTS PRIVATE LIMITED U70102MH2000PTC128732 Whole-time director 2021-10-01 Ongoing

CIN Company Name Company Address
U51900MH1984PTC032124 KHATAU TRADING AND SERVICES PRIVATE LIMITED LAXMI BUILDING6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U67120MH1984PTC033055 PRAJAKTA HOLDINGS PVT LTD LAXMI BUILDING6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U45200MH1996PTC100343 CHEERFUL PROPERTIES PRIVATE LIMITED LAXMI BUILDING 6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U61200MH2010PLC208659 VARUN RESOURCES LIMITED LAXMI BUILDING, 6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U61100MH2016PTC283197 VARUN LPG CARRIERS PRIVATE LIMITED LAXMI BUILDING, 6, SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U61200MH2010PLC208582 VARUN MARITIME LIMITED LAXMI BUILDING, 6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U61200MH2010PLC209141 VARUN GLOBAL LIMITED LAXMI BUILDING, 6, SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U61200MH2016PTC274556 VARUN GAS LOGISTICS PRIVATE LIMITED Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001
U61200MH2016PTC280431 BENTHIC GAS TRANSPORTATION PRIVATE LIMITED Laxmi Building,6, Shoorji Vallabhdas Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001
U61200MH2016PTC284617 BENTHIC GAS INFRASTRUCTURAL FACILITIES PRIVATE LIMITED LAXMI BUILDING, 6, SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U65920MH1995PTC085843 KHATAU FINANCE AND INVESTMENTS PRIVATE L IMITED LAXMI BLDG6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U74999MH1949PTC007325 CARONA SHOE COMPANY PRIVATE LIMITED LAXMI BUILDING6 SHOORJI VALLABHADAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U99999MH1975PLC018327 BRINDAVAN ABRASIVES LIMITED LAXMI BUILDING, 6, SHOORJI VALLABHDAS MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
U17231MH1941PTC003281 KHATAU INDUSTRIES PRIVATE LIMITED LAXMI BLDG 6 SHOORJI VALLABHDAS MARG BALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400001
U31300MH1998PTC115348 CABLECORP TELECOM INDIA PRIVATE LIMITED LAXMI BUILDING 4TH FLOOR6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U67120MH1980PTC022342 BRINAN INVESTMENTS PRIVATE LIMITED LAXMI BUILDING6 SHOORJI VALLABHDAS MARG , MUMBAI, Maharashtra, India - 400001
U24245MH1982PTC028419 SUNBEAM TALC PRIVATE LIMITED LAXMI BUILDING 6SHOORJI VALLABDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U45200MH1995PTC095300 SAIPREM HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED LAXMI BLDG 6 SHOORJI VALLABHDAS MARG BELLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U65990MH1990PTC059614 SENTOUKI FINANCE AND INVESTMENT PVT LTD LAXMI BUILDING 6SHOORJI VALLABHADAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U65990MH1991PTC061995 DELAGE FINANCE AND INVESTMENTS PRIVATE LIMITED LAXMI BUILDING, 6, SHOORJI VALLABHADAS MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
U45200MH2007PTC167423 APSTER PROPERTIES AND ESTATES PRIVATE LIMITED Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Esta te, , Mumbai, Maharashtra, India - 400001
U45203MH2010PTC204571 FUTURE DEAL PROPERTIES PRIVATE LIMITED Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Est ate , Mumbai, Maharashtra, India - 400001
U45202MH2010PTC205263 GROW HIGH PROPERTIES PRIVATE LIMITED Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Est ate , Mumbai, Maharashtra, India - 400001
U45201MH2007PTC172729 CITY PULSE DEVELOPERS PRIVATE LIMITED Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Est ate , Mumbai, Maharashtra, India - 400001
U45400MH2007PTC176025 CCI REALTORS PRIVATE LIMITED Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Est ate , Mumbai, Maharashtra, India - 400001
U45400MH2010PTC204410 GREAT VIEW PROPERTIES PRIVATE LIMITED Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Est ate , Mumbai, Maharashtra, India - 400001
U52190MH2009PTC193176 STHIR TRADING COMPANY PRIVATE LIMITED Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Est ate , Mumbai, Maharashtra, India - 400001
U52100MH2010PTC199358 KRISHABH TRADING & SERVICES PRIVATE LIMITED LAXMI BUIDLING 6, SHOORJI VALLABHDAS MARG, BALLARD EST ATE, , MUMBAI, Maharashtra, India - 400001
U61200MH2011PLC215986 VARUN GAS INFRASTRUCTURE LIMITED Laxmi Building 6, Shoorji Vallabhdas Marg, Ballard Esta te , Mumbai, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10035894 2007-01-25 2008-07-11 - 270,000,000.00 STATE BANK OF PATIALA
10086906 2008-02-13 - 2008-04-16 200,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10095080 2008-04-03 - 2014-12-12 280,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10119300 2008-07-11 - - 120,000,000.00 STATE BANK OF PATIALA
10268956 2011-01-28 - 2013-02-18 1,000,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10294592 2009-12-29 2015-10-28 2017-11-09 2,000,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10401904 2013-01-30 2015-02-11 2017-11-09 2,350,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10529080 2014-09-16 - 2022-01-10 200,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10557381 2015-01-31 - 2017-11-09 900,000,000.00 State Bank of India
10584200 2015-07-13 - - 70,000,000.00 State Bank of Patiala
80013091 1997-03-27 1999-05-26 2006-12-04 315,000,000.00 ICICI LIMITED
80013097 2004-10-12 - 2006-12-27 54,000,000.00 HDFC LIMITED
80023750 2003-01-27 2014-10-16 - 1,388,500,000.00 State Bank of India
80052608 2005-11-30 - 2009-04-23 533,200,000.00 J.P. MORGAN SECURITIES INDIA PVT. LTD
90239499 1990-04-25 2009-07-30 - 1,838,500,000.00 STATE BANK OF INDIA
90241640 2005-11-11 - 2007-03-26 35,000,000.00 SBI BANK
90243898 2005-09-30 - 2007-03-26 100,000,000.00 STATE BANK OF PATIALA
100063118 2016-10-20 - 2018-05-21 170,000,000.00 AMBIT FINVEST PRIVATE LIMITED
100109221 2017-06-16 - 2017-11-09 2,750,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100123264 2017-08-24 - 2017-10-10 150,000,000.00 AMBIT FINVEST PRIVATE LIMITED
100141685 2017-11-30 2017-11-30 2023-02-14 5,500,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100183711 2018-05-22 - 2021-08-05 420,000,000.00 AMBIT FINVEST PRIVATE LIMITED
100206429 2017-12-10 - 2021-01-21 5,500,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100325447 2020-01-31 2020-02-13 2021-11-12 1,800,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100369799 2020-08-25 - 2022-01-10 150,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100736755 2023-01-23 - - 116,800.00 VISTRA ITCL (INDIA) LIMITED

  • Email ID
  • Website
  • Address

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
Download Audited Financials
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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99