• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      CAMLIN FINE SCIENCES LIMITED

      CIN: L74100MH1993PLC075361
      Purchase Report

      CAMLIN FINE SCIENCES LIMITED (CIN: L74100MH1993PLC075361) is a Public company incorporated on 30 Nov 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 192096613.00.

      CAMLIN FINE SCIENCES LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CAMLIN FINE SCIENCES LIMITED's NIC code is 741 (which is part of its CIN). As per the NIC code, it is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy.

      Directors of CAMLIN FINE SCIENCES LIMITED are MAHABALESHWAR GANPAT PALEKAR, AMOL JASHVANT SHAH, ANAGHA DANDEKAR SUBHASH, HARSHA RAGHAVAN, ARJUN SUDHAKAR DUKANE, PRADIP MANILAL KANAKIA, NIRMAL VINOD MOMAYA, JOSEPHCONRAD AGNELO DSOUZA, and ASHISH SUBHASH DANDEKAR.

      CAMLIN FINE SCIENCES LIMITED's Corporate Identification Number (CIN) is L74100MH1993PLC075361 and its registration number is 75361. Users may contact CAMLIN FINE SCIENCES LIMITED on its Email address - [email protected]. Registered address of CAMLIN FINE SCIENCES LIMITED is In G.S. Point, Plot No. VIII, C.S.T. Road, Private Layout Scheme, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098.

      Current status of CAMLIN FINE SCIENCES 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 CAMLIN FINE SCIENCES 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 CAMLIN FINE SCIENCES

      Purchase full report of CAMLIN FINE SCIENCES

      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 CAMLIN FINE SCIENCES 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 CAMLIN FINE SCIENCES
      DIN Director Name Designation Appointment Date
      02455892 MAHABALESHWAR GANPAT PALEKAR Director 2021-07-20
      00171006 AMOL JASHVANT SHAH Director 2019-08-02
      07897205 ANAGHA DANDEKAR SUBHASH Additional Director 2018-08-13
      01761512 HARSHA RAGHAVAN Director 2021-07-20
      06820240 ARJUN SUDHAKAR DUKANE Whole-time director 2018-06-01
      00770347 PRADIP MANILAL KANAKIA Director 2022-03-26
      01641934 NIRMAL VINOD MOMAYA Managing Director 2021-06-01
      00010576 JOSEPHCONRAD AGNELO DSOUZA Director 2021-07-20
      01077379 ASHISH SUBHASH DANDEKAR Managing Director 2021-06-17
      Past Directors & Key Managerial Personnel of CAMLIN FINE SCIENCES
      DIN Director Name Designation Appointment Date Cessation
      01622988 SANTOSH LAXMAN PARAB Nodal Officer - 2020-07-08
      01748510 LEENA DANDEKAR Whole-time director - 2017-04-06
      02455892 MAHABALESHWAR GANPAT PALEKAR Additional Director - 2021-07-20
      02844650 SUTAPA BANERJEE Additional Director - 2020-08-10
      02844650 SUTAPA BANERJEE Director - 2025-02-06
      00003640 SHARAD MADHAV KULKARNI Director - 2020-09-30
      01815741 MANDAR SURESHCHANDRA GODBOLE Company Secretary - 2021-08-31
      01815741 MANDAR SURESHCHANDRA GODBOLE Nodal Officer - 2021-11-24
      06904583 NICOLA ADRIANO PAGLIETTI Director - 2021-07-21
      07710419 SARVJIT SINGH BEDI Additional Director - 2021-07-20
      07710419 SARVJIT SINGH BEDI Director - 2023-04-19
      09110625 THOMAS VIDEBAEK Additional Director - 2021-07-20
      09110625 THOMAS VIDEBAEK Director - 2023-02-23
      09146914 LAVANYA RASTOGI Company Secretary - 2020-02-07
      00203706 AJIT SHAMRAO DESHMUKH Director - 2019-05-24
      01056318 SHRIRAM SHARAD DANDEKAR Director - 2008-01-21
      01761512 HARSHA RAGHAVAN Additional Director - 2021-07-20
      00171022 ATUL RATNAKAR PRADHAN Director - 2021-07-21
      00318051 BHARGAV ANILKUMAR PATEL Additional Director - 2019-08-03
      00770347 PRADIP MANILAL KANAKIA Additional Director - 2022-03-26
      00846901 DILIP DIGAMBAR DANDEKAR Director - 2021-06-01
      01641934 NIRMAL VINOD MOMAYA Director - 2021-06-01
      01972457 PRAMOD MADHAV SAPRE Director - 2020-09-30
      02909122 DATTATRAYA PURANIK RAMCHANDRA CFO(KMP) - 2017-02-10
      02909122 DATTATRAYA PURANIK RAMCHANDRA Director - 2014-08-01
      02909122 DATTATRAYA PURANIK RAMCHANDRA Whole-time director - 2017-05-19
      00010576 JOSEPHCONRAD AGNELO DSOUZA Additional Director - 2021-07-20
      00264422 ABEEZAR EBRAHIM FAIZULLABHOY Director - 2019-08-03
      00924304 DEEPAK MADHAV DANDEKAR Director - 2008-01-10
      01077379 ASHISH SUBHASH DANDEKAR Managing Director - 2021-06-16
      Other Directorships of SANTOSH LAXMAN PARAB
      Company Name CIN Designation Appointment Date Cessation
      BLISS GVS PHARMA LIMITED L24230MH1984PLC034771 Additional Director - 2016-09-14
      BLISS GVS PHARMA LIMITED L24230MH1984PLC034771 Director 2016-09-14 Ongoing
      SAPLING AGROTECH PRIVATE LIMITED U01409WB1997PTC084709 Nominee Director - 2012-03-31
      RICHA SPACE PRIVATE LIMITED U45206MH2013PTC247980 Additional Director - 2015-05-05
      RICHA SPACE PRIVATE LIMITED U45206MH2013PTC247980 Director - 2015-09-30
      MAHA ARC LIMITED U67190MH2022SGC391104 Additional Director - 2022-11-22
      MAHA ARC LIMITED U67190MH2022SGC391104 Director 2022-11-18 Ongoing
      TRANSFORMITI RESEARCH SOLUTIONS PRIVATE LIMITED U73100MH2015PTC261169 Director - 2022-05-02
      Other Directorships of LEENA DANDEKAR
      Company Name CIN Designation Appointment Date Cessation
      RAINTREE FAMILY OFFICE LLP AAJ-4795 Designated Partner 2024-01-31 Ongoing
      RAINTREE FAMILY OFFICE LLP AAJ-4795 Designated Partner - 2023-12-08
      RAINTREE FAMILY OFFICE LLP AAJ-4795 Partner - 2018-01-18
      POPHALE INTERNATIONAL LLP AAJ-4797 Partner - 2018-02-07
      RAINTREE VENTURES LLP AAJ-4862 Designated Partner 2024-01-31 Ongoing
      RAINTREE VENTURES LLP AAJ-4862 Designated Partner - 2023-12-08
      RAINTREE VENTURES LLP AAJ-4862 Partner - 2018-01-18
      LVA INITIATIVES IFSC LLP ACE-9671 Designated Partner 2024-01-17 Ongoing
      VIBHA AGENCIES PRIVATE LIMITED U51900MH1997PTC106193 Director - 2013-07-29
      RAINTREE FOUNDATION (INDIA) U74999PN2018NPL217550 Director 2018-05-31 Ongoing
      Other Directorships of MAHABALESHWAR GANPAT PALEKAR
      Company Name CIN Designation Appointment Date Cessation
      ATUL BIOSCIENCE LIMITED U24230GJ1997PLC032369 Director - 2009-01-15
      ATUL BIOSCIENCE LIMITED U24230GJ1997PLC032369 Managing Director - 2014-05-17
      ATUL BIOSCIENCE LIMITED U24230GJ1997PLC032369 Whole-time director - 2011-01-19
      ICT-NICE VENTURE INCUBATOR AND FOUNDATION U85500MH2023NPL404544 Director 2023-06-08 Ongoing
      SUSTAINABLE TECHNOSOLUTIONS FOR ENVIRONMENTAL PROTECTION PRIVATE LIMITED U93000MH2010PTC204592 Additional Director - 2021-09-29
      SUSTAINABLE TECHNOSOLUTIONS FOR ENVIRONMENTAL PROTECTION PRIVATE LIMITED U93000MH2010PTC204592 Director 2021-03-17 Ongoing
      Other Directorships of SUTAPA BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Additional Director - 2018-12-27
      JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Director - 2021-05-18
      JSW DULUX LIMITED L24292WB1954PLC021516 Additional Director 2026-04-24 Ongoing
      SHIVA CEMENT LTD L26942MH1985PLC470630 Additional Director - 2017-09-21
      SHIVA CEMENT LTD L26942MH1985PLC470630 Director - 2019-03-30
      JSW CEMENT LIMITED L26957MH2006PLC160839 Additional Director - 2016-09-28
      JSW CEMENT LIMITED L26957MH2006PLC160839 Director - 2026-04-21
      POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Additional Director - 2021-07-21
      POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Director 2021-07-21 Ongoing
      IDEAFORGE TECHNOLOGY LIMITED L31401MH2007PLC167669 Director 2022-12-14 Ongoing
      IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2017-08-28
      IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director - 2018-10-12
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Additional Director - 2019-03-29
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director - 2022-07-04
      NIYOGIN FINTECH LIMITED L65910TN1988PLC131102 Additional Director - 2017-01-20
      NIYOGIN FINTECH LIMITED L65910TN1988PLC131102 Director - 2021-12-04
      JSW HOLDINGS LIMITED L67120MH2001PLC217751 Additional Director - 2015-08-22
      JSW HOLDINGS LIMITED L67120MH2001PLC217751 Director - 2024-09-15
      GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Additional Director - 2020-08-04
      GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director 2020-08-05 Ongoing
      ETERNAL LIMITED L93030DL2010PLC198141 Additional Director - 2021-04-19
      ETERNAL LIMITED L93030DL2010PLC198141 Director 2021-04-19 Ongoing
      GIRNAR SOFTWARE PRIVATE LIMITED U63121RJ2006PTC023499 Additional Director - 2025-03-20
      GIRNAR SOFTWARE PRIVATE LIMITED U63121RJ2006PTC023499 Director 2025-04-04 Ongoing
      AXIS CAPITAL LIMITED U64990MH2005PLC157853 Additional Director - 2019-06-21
      AXIS CAPITAL LIMITED U64990MH2005PLC157853 Director 2019-06-21 Ongoing
      AXIS CAPITAL LIMITED U64990MH2005PLC157853 Director - 2024-01-16
      SLICE SMALL FINANCE BANK LIMITED U65100AS2016PLC017505 Director - 2019-05-30
      ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Nominee Director - 2020-06-25
      BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Additional Director - 2024-03-17
      BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Director - 2024-08-23
      AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Additional Director - 2012-10-09
      INTELLIMATION.AI SOFTWARE LIMITED U74920MH1993PLC161100 Director - 2018-03-30
      IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Director - 2018-10-12
      OXFAM INDIA U74999DL2004NPL131340 Director - 2019-09-06
      CDP OPERATIONS INDIA PRIVATE LIMITED U74999DL2020PTC362706 Additional Director - 2022-09-26
      CDP OPERATIONS INDIA PRIVATE LIMITED U74999DL2020PTC362706 Director - 2024-03-26
      SATSURE ANALYTICS INDIA PRIVATE LIMITED U74999KA2017PTC165641 Additional Director - 2022-01-05
      SATSURE ANALYTICS INDIA PRIVATE LIMITED U74999KA2017PTC165641 Director 2022-01-05 Ongoing
      SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Additional Director - 2018-09-28
      SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Director - 2018-10-12
      JSW INDUSTRIAL GASES LIMITED U85110MH1995PLC293892 Additional Director - 2016-09-30
      JSW INDUSTRIAL GASES LIMITED U85110MH1995PLC293892 Director - 2021-04-15
      Other Directorships of SHARAD MADHAV KULKARNI
      Company Name CIN Designation Appointment Date Cessation
      NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Director - 2021-03-31
      BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Director - 2019-04-01
      STYRENIX PERFORMANCE MATERIALS LIMITED L25200GJ1973PLC002436 Director - 2016-08-12
      HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director - 2020-12-24
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director - 2019-07-27
      STYROLUTION INDIA PRIVATE LIMITED U25202GJ2004FTC083943 Additional Director - 2014-09-29
      STYROLUTION INDIA PRIVATE LIMITED U25202GJ2004FTC083943 Director 2014-09-29 Ongoing
      LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Additional Director - 2009-06-08
      LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director - 2015-08-20
      TRAVELVOYAGES (INDIA) PRIVATE LIMITED U63040MH1999PTC120013 Director - 2010-06-09
      JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director - 2019-11-30
      HREL REAL ESTATE LIMITED U70100MH2005PLC154004 Director - 2014-08-01
      GPCL CONSULTING SERVICES LIMITED U74130MH1996PLC102719 Director - 2010-06-29
      R P G ENTERPRISES LIMITED U74140MH1988PLC046122 Director - 2014-04-09
      RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director - 2018-06-28
      PRO CAPITAL ADVISORS PRIVATE LIMITED U99999MH1995PTC095333 Director - 2008-11-21
      Other Directorships of AMOL JASHVANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      ANGLO GULF LLP AAE-2145 Designated Partner 2015-06-20 Ongoing
      ORGANIC BIOSYSTEMS LLP AAK-8957 Designated Partner 2017-10-17 Ongoing
      FINE AROMATICS AND HERBAL EXTRACTS PRIVATE LIMITED U01117MH2004PTC148792 Director 2004-09-23 Ongoing
      STONEWOOD CEM-FAB (INDIA) PRIVATE LIMITED U15311MH1991PTC061659 Director - 2007-10-19
      M J EXPORTS PRIVATE LIMITED U17100MH1972PTC015802 Director 1989-12-28 Ongoing
      FINE AROMA SPECIALITIES PRIVATE LIMITED U24110MH2020PTC348567 Director 2020-10-23 Ongoing
      MARVEL CHEMICALS PRIVATE LIMITED U24120MH1986PTC038906 Director 1986-05-29 Ongoing
      BDR LIFESCIENCES PRIVATE LIMITED U24230GJ1993PTC020258 Director - 2010-05-17
      MARVEL LIFE SCIENCES PRIVATE LIMITED U24230MH1999PTC119044 Director 2000-01-01 Ongoing
      INNOVA LIFE SCIENCES PRIVATE LIMITED U24230MH2003PTC143625 Director 2003-12-23 Ongoing
      M. J. BIOPHARM PRIVATE LIMITED U24234PN2002PTC158855 Additional Director - 2015-04-21
      M. J. BIOPHARM PRIVATE LIMITED U24234PN2002PTC158855 Director - 2020-07-01
      M. J. BIOPHARM PRIVATE LIMITED U24234PN2002PTC158855 Managing Director 2020-07-01 Ongoing
      M J BIOPHARM PRIVATE LIMITED U29249MH1987PTC044458 Managing Director 1997-12-03 Ongoing
      APTEK COMPUTERS PRIVATE LIMITED U30007MH1984PTC033383 Director 1998-08-01 Ongoing
      ERIS M. J. BIOPHARM PRIVATE LIMITED U51397GJ2002PTC112851 Additional Director - 2022-09-30
      ERIS M. J. BIOPHARM PRIVATE LIMITED U51397GJ2002PTC112851 Director 2022-01-12 Ongoing
      MJ MEDICAL DEVICES PRIVATE LIMITED U52300MH2013PTC247739 Additional Director - 2015-09-30
      MJ MEDICAL DEVICES PRIVATE LIMITED U52300MH2013PTC247739 Director 2015-09-30 Ongoing
      M J HOLDINGS AND LEASING LTD U65990MH1984PLC032444 Director 1998-08-01 Ongoing
      KAS INSTITUTE OF RESEARCH PRIVATE LIMITED U73100PN2018PTC175349 Director 2018-03-13 Ongoing
      HEALTH ON DEMAND PRIVATE LIMITED U74120MH2013PTC250239 Additional Director - 2016-09-30
      HEALTH ON DEMAND PRIVATE LIMITED U74120MH2013PTC250239 Director - 2019-07-17
      FINE FRAGRANCES PRIVATE LIMITED U74999MH1980PTC022167 Director 2000-11-22 Ongoing
      APTEK ELECTRONICS PRIVATE LIMITED U99999MH1980PTC022132 Director 1992-02-01 Ongoing
      M J INSTITUTE OF RESEARCH PRIVATE LIMITED U99999MH1987PTC042776 Additional Director - 2020-11-21
      M J INSTITUTE OF RESEARCH PRIVATE LIMITED U99999MH1987PTC042776 Director 2020-11-21 Ongoing
      Other Directorships of MANDAR SURESHCHANDRA GODBOLE
      Company Name CIN Designation Appointment Date Cessation
      NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Company Secretary - 2017-11-25
      NIYOGIN FINTECH LIMITED L65910TN1988PLC131102 Company Secretary - 2019-12-22
      MANIPAL PRAKASHAN LIMITED U02212KA1980PLC004010 Additional Director - 2023-09-29
      MANIPAL PRAKASHAN LIMITED U02212KA1980PLC004010 Director 2023-08-05 Ongoing
      JKPL UTILITY PACKAGING SOLUTIONS PRIVATE LIMITED U21014KA2008PTC045299 Additional Director - 2023-09-29
      JKPL UTILITY PACKAGING SOLUTIONS PRIVATE LIMITED U21014KA2008PTC045299 Director - 2023-11-22
      MET MANUFACTURING PRIVATE LIMITED U24100MH2011PTC217262 Alternate Director - 2012-08-03
      ANTARIKSHA DREDGING PRIVATE LIMITED U24117MH2000PTC129353 Additional Director 2012-07-23 Ongoing
      PRIMACY INDUSTRIES PRIVATE LIMITED U24242KA2004PTC034633 Company Secretary - 2024-01-01
      GSB PROJECTS & SERVICES PRIVATE LIMITED U31401MH2007PTC167550 Director - 2018-08-25
      TRANSRAIL LIGHTING LIMITED U31506MH2008PLC179012 Company Secretary - 2015-05-26
      GAMMON RETAIL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC184838 Director - 2015-07-31
      STFA PILING (INDIA) LIMITED U45203MH1999PLC122565 Director 2012-08-01 Ongoing
      MIDEX AIRLINES PRIVATE LIMITED U63030MH2006PTC162493 Director - 2007-10-23
      M.I. MARINE INFRA-STRUCTURE PRIVATE LIMITED U63032MH2004PTC147983 Director 2007-06-29 Ongoing
      SPANCRETE (INDIA) PRIVATE LIMITED U70101MH1994PTC077245 Director 2007-06-29 Ongoing
      PACIFIC NETPRO LIMITED U72200MH1998PLC115320 Director - 2020-10-23
      GAMZO CONSULTANCY PRIVATE LIMITED U74140MH2008PTC189039 Director 2012-04-02 Ongoing
      MANIPAL LOGISTICS PRIVATE LIMITED U74900KA2010PTC053146 Additional Director - 2023-09-29
      MANIPAL LOGISTICS PRIVATE LIMITED U74900KA2010PTC053146 Director 2023-08-14 Ongoing
      Other Directorships of NICOLA ADRIANO PAGLIETTI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SARVJIT SINGH BEDI
      Company Name CIN Designation Appointment Date Cessation
      CONVERGENT FINANCE LLP AAM-7849 Designated Partner 2018-06-07 Ongoing
      GAYATRI BEDI DESIGNS LLP ACY-4386 Designated Partner 2026-05-19 Ongoing
      HINDUSTAN FOODS LIMITED L15139MH1984PLC316003 Additional Director - 2019-09-26
      HINDUSTAN FOODS LIMITED L15139MH1984PLC316003 Director - 2024-09-18
      NATIONAL PLYWOOD INDUSTRIES LTD L20211AS1973PLC001856 Director - 2019-10-11
      KAPSONS FASHION PRIVATE LIMITED U14101CH2004PTC026986 Additional Director - 2025-12-28
      KAPSONS FASHION PRIVATE LIMITED U14101CH2004PTC026986 Nominee Director 2026-01-05 Ongoing
      JYOTI INTERNATIONAL FOODS PRIVATE LIMITED U15490PN2013PTC147814 Nominee Director 2020-06-29 Ongoing
      KAPSONS INTERNATIONAL PRIVATE LIMITED U18109CH2012PTC046610 Additional Director - 2026-01-08
      KAPSONS INTERNATIONAL PRIVATE LIMITED U18109CH2012PTC046610 Director 2026-01-19 Ongoing
      MOCHIKO SHOES PRIVATE LIMITED U19115DL2007PTC166984 Additional Director - 2023-03-29
      MOCHIKO SHOES PRIVATE LIMITED U19115DL2007PTC166984 Nominee Director - 2025-11-20
      MOCHIKO SPORTS PRIVATE LIMITED U19200DL2020PTC362149 Additional Director - 2023-03-29
      MOCHIKO SPORTS PRIVATE LIMITED U19200DL2020PTC362149 Nominee Director - 2025-11-20
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Alternate Director - 2018-05-23
      BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Additional Director - 2017-09-06
      BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Director - 2018-05-23
      SAURASHTRA FREIGHT PRIVATE LIMITED U63030MH2017PTC289608 Additional Director - 2017-02-14
      SAURASHTRA FREIGHT PRIVATE LIMITED U63030MH2017PTC289608 Director - 2017-10-16
      FAIRWIND SHIPPING PRIVATE LIMITED U63030MH2017PTC296185 Additional Director - 2017-10-27
      FAIRFREIGHT LINES PRIVATE LIMITED U63090MH2017PTC296246 Additional Director - 2017-10-27
      Other Directorships of ANAGHA DANDEKAR SUBHASH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of THOMAS VIDEBAEK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LAVANYA RASTOGI
      Company Name CIN Designation Appointment Date Cessation
      CHEMOLUTIONS CHEMICALS LIMITED U24100MH2008PLC180376 Company Secretary - 2021-09-30
      SWADISHT OILS PRIVATE LIMITED U65921UP1996PTC020083 Company Secretary - 2017-06-20
      HAPPY HIKKUPS (OPC) PRIVATE LIMITED U85200MH2021OPC358970 Director 2021-04-15 Ongoing
      Other Directorships of AJIT SHAMRAO DESHMUKH
      Company Name CIN Designation Appointment Date Cessation
      YASHWANT DEVELOPERS LLP AAE-2833 Designated Partner 2015-06-30 Ongoing
      IGE PATRONS SOFTWARE LLP AAM-3206 Designated Partner 2018-03-27 Ongoing
      EQUIRUS CAPITAL PRIVATE LIMITED U65910MH2007PTC172599 Additional Director - 2019-06-11
      EQUIRUS CAPITAL PRIVATE LIMITED U65910MH2007PTC172599 Director - 2023-04-30
      EQUIRUS SECURITIES PRIVATE LIMITED U65993MH2007PTC176044 Additional Director - 2015-07-06
      EQUIRUS INSURANCE BROKING PRIVATE LIMITED U67100MH2008PTC185564 Additional Director - 2016-09-29
      EQUIRUS INSURANCE BROKING PRIVATE LIMITED U67100MH2008PTC185564 Director - 2019-11-15
      PARADIGM WORKS INDIA PRIVATE LIMITED U72100MH2012PTC227531 Director - 2012-11-23
      WIZARTH ADVISORS PRIVATE LIMITED U72200MH2003PTC141256 Director 2003-07-10 Ongoing
      IGRENENERGI SERVICES PRIVATE LIMITED U72300MH2014PTC256886 Director 2014-08-05 Ongoing
      EQUIRUS WEALTH PRIVATE LIMITED U74995MH2018PTC308551 Additional Director - 2023-05-28
      EQUIRUS WEALTH PRIVATE LIMITED U74995MH2018PTC308551 Director 2023-05-02 Ongoing
      EQUIRUS WEALTH PRIVATE LIMITED U74995MH2018PTC308551 Director - 2019-10-23
      AARAV FRAGRANCES AND FLAVORS PRIVATE LIMITED U74999MH2007PTC168695 Additional Director - 2011-09-30
      AARAV FRAGRANCES AND FLAVORS PRIVATE LIMITED U74999MH2007PTC168695 Director 2011-09-30 Ongoing
      ARG OUTLIER MEDIA PRIVATE LIMITED U74999MH2016PTC284365 Director - 2016-11-19
      INDIAN MAGIC EYE PRIVATE LIMITED U92211PN2000PTC014597 Additional Director - 2013-09-10
      INDIAN MAGIC EYE PRIVATE LIMITED U92211PN2000PTC014597 Director - 2017-08-14
      Other Directorships of SHRIRAM SHARAD DANDEKAR
      Company Name CIN Designation Appointment Date Cessation
      CAMLINK AGENCIES LLP AAA-4112 Designated Partner 2011-03-15 Ongoing
      DANDEKAR DEVELOPERS LLP AAA-6057 Designated Partner 2011-08-29 Ongoing
      DANDEKAR DEVELOPERS LLP AAA-6057 Partner - 2016-04-01
      DANDEKAR ADVISORS LLP ACA-1247 Designated Partner 2023-03-06 Ongoing
      KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Director - 2007-04-01
      KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Managing Director - 2013-02-01
      KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Whole-time director 2013-02-01 Ongoing
      KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Whole-time director - 2011-10-19
      COLART CAMLIN CANVAS PRIVATE LIMITED U17290MH2005PTC155976 Director - 2008-08-28
      JESONS INDUSTRIES LIMITED U24295MH1999PLC122193 Additional Director 2024-04-11 Ongoing
      CAMLINK AGENCIES LIMITED U28129MH1997PLC108000 Director 1999-03-17 Ongoing
      CAMLIN INTERNATIONAL LIMITED U51900MH1993PLC075140 Director 1993-11-16 Ongoing
      CAMLINK CONSULTANTS PRIVATE LIMITED U65990MH1987PTC042943 Director 1987-03-20 Ongoing
      DANDEKAR ADVISORS PRIVATE LIMITED U67120MH1994PTC079694 Director 1994-07-19 Ongoing
      DANDEKAR DEVELOPERS PRIVATE LIMITED U70100MH1992PTC065195 Director 1992-02-03 Ongoing
      SPRINT ART CREATIONS PRIVATE LIMITED U92100PN2008PTC131344 Director - 2011-08-16
      Other Directorships of HARSHA RAGHAVAN
      Company Name CIN Designation Appointment Date Cessation
      STEER CAPITAL ADVISORS LLP AAA-0877 Designated Partner 2010-03-05 Ongoing
      ROYAL OPERA MUSIC LLP AAI-3679 Partner - 2019-12-02
      CONVERGENT FINANCE LLP AAM-7849 Designated Partner 2018-06-07 Ongoing
      HINDUSTAN FOODS LIMITED L15139MH1984PLC316003 Additional Director - 2020-09-18
      HINDUSTAN FOODS LIMITED L15139MH1984PLC316003 Director - 2023-06-20
      PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Additional Director - 2016-09-09
      PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director - 2018-05-18
      SUNDROP BRANDS LIMITED L15142TG1986PLC006957 Additional Director - 2024-09-29
      SUNDROP BRANDS LIMITED L15142TG1986PLC006957 Director 2024-09-25 Ongoing
      ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2022-07-18
      ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director 2021-06-30 Ongoing
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2013-06-06
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director - 2018-05-24
      QUESS CORP LIMITED L74140KA2007PLC043909 Nominee Director - 2016-01-08
      JAGSON PAL PHARMACEUTICALS LIMITED. L74899DL1978PLC009181 Nominee Director 2022-06-29 Ongoing
      STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2014-07-30
      STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Director 2014-07-30 Ongoing
      KAPSONS FASHION PRIVATE LIMITED U14101CH2004PTC026986 Additional Director - 2025-12-28
      KAPSONS FASHION PRIVATE LIMITED U14101CH2004PTC026986 Nominee Director 2026-01-05 Ongoing
      DEL MONTE FOODS PRIVATE LIMITED U15133TS2004PTC205827 Additional Director - 2025-02-09
      DEL MONTE FOODS PRIVATE LIMITED U15133TS2004PTC205827 Director 2025-02-25 Ongoing
      JYOTI INTERNATIONAL FOODS PRIVATE LIMITED U15490PN2013PTC147814 Nominee Director - 2023-06-12
      KAPSONS INTERNATIONAL PRIVATE LIMITED U18109CH2012PTC046610 Additional Director - 2026-01-08
      KAPSONS INTERNATIONAL PRIVATE LIMITED U18109CH2012PTC046610 Director 2026-01-19 Ongoing
      SANMAR CHEMICAL ENTERPRISES LIMITED U20119TN1995PLC030445 Additional Director - 2016-09-30
      SANMAR CHEMICAL ENTERPRISES LIMITED U20119TN1995PLC030445 Director - 2018-05-24
      PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Additional Director - 2016-09-02
      PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Nominee Director - 2017-05-03
      PRIVI ORGANICS INDIA LIMITED U24220MH2016PLC283393 Additional Director - 2017-08-11
      PRIVI ORGANICS INDIA LIMITED U24220MH2016PLC283393 Director - 2018-05-18
      ULTRATECH METALS (INDIA) PRIVATE LIMITED U27320RJ1989PTC004961 Additional Director - 2008-06-13
      SIGMA ELECTRIC MANUFACTURING CORPORATION PRIVATE LIMITED U31909PN1996PTC101929 Additional Director - 2008-06-13
      AGILITAS SPORTS PRIVATE LIMITED U32300MH2023PTC448205 Additional Director - 2023-03-27
      AGILITAS SPORTS PRIVATE LIMITED U32300MH2023PTC448205 Director 2023-04-19 Ongoing
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2017-04-28
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2017-07-27
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Managing Director - 2017-12-07
      UDBAL MERCANTILE PRIVATE LIMITED U51109MH2010PTC211536 Additional Director - 2012-06-14
      BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Additional Director - 2017-09-06
      BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Director - 2018-05-18
      SAURASHTRA FREIGHT PRIVATE LIMITED U63030MH2017PTC289608 Additional Director - 2017-02-14
      SAURASHTRA FREIGHT PRIVATE LIMITED U63030MH2017PTC289608 Director - 2018-05-24
      TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Additional Director - 2016-08-29
      TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Director - 2018-05-24
      SOTC TRAVEL LIMITED U63040MH2001PLC131691 Additional Director - 2017-06-16
      SOTC TRAVEL LIMITED U63040MH2001PLC131691 Director - 2018-05-24
      STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Additional Director - 2016-08-31
      STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Director - 2018-05-18
      SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Director 2016-07-18 Ongoing
      SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Nominee Director - 2016-07-18
      FLY91 AIRCRAFT LEASING IFSC PRIVATE LIMITED U66190GJ2024PTC150197 Additional Director - 2025-09-29
      FLY91 AIRCRAFT LEASING IFSC PRIVATE LIMITED U66190GJ2024PTC150197 Director 2024-09-25 Ongoing
      NOVO HOLDINGS ADVISORY INDIA PRIVATE LIMITED U66190MH2025FTC451243 Director 2025-06-26 Ongoing
      NCML FINANCE PRIVATE LIMITED U67190HR2009PTC079865 Nominee Director - 2017-06-23
      FAIRBRIDGE CAPITAL PRIVATE LIMITED U67190MH2011PTC219284 Director - 2011-10-01
      FAIRBRIDGE CAPITAL PRIVATE LIMITED U67190MH2011PTC219284 Managing Director - 2018-05-18
      MAGNA INFOTECH LIMITED U72200KA1997PLC078401 Additional Director - 2013-09-03
      MAGNA INFOTECH LIMITED U72200KA1997PLC078401 Director 2013-09-03 Ongoing
      NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Nominee Director - 2018-05-18
      JUST UDO AVIATION PRIVATE LIMITED U74999MH2021PTC373031 Additional Director - 2024-11-06
      JUST UDO AVIATION PRIVATE LIMITED U74999MH2021PTC373031 Director 2023-10-21 Ongoing
      AVON FACILITY MANAGEMENT SERVICES LIMITED U93000KA2008PLC047017 Additional Director - 2013-09-04
      AVON FACILITY MANAGEMENT SERVICES LIMITED U93000KA2008PLC047017 Director 2013-09-04 Ongoing
      CANDOVER ADVISORS (INDIA) PRIVATE LIMITED U93000MH2008PTC186342 Director - 2010-01-22
      Other Directorships of ARJUN SUDHAKAR DUKANE
      Company Name CIN Designation Appointment Date Cessation
      CHEMOLUTIONS CHEMICALS LIMITED U24100MH2008PLC180376 Additional Director - 2014-09-29
      CHEMOLUTIONS CHEMICALS LIMITED U24100MH2008PLC180376 Director 2014-09-29 Ongoing
      NAIKNAVARE CHEMICALS LIMITED U24117PN1991PTC015637 Additional Director - 2014-09-30
      NAIKNAVARE CHEMICALS LIMITED U24117PN1991PTC015637 Director 2014-09-30 Ongoing
      Other Directorships of ATUL RATNAKAR PRADHAN
      Company Name CIN Designation Appointment Date Cessation
      TRANSFOLIGN CONSULTING LLP AAA-0713 Designated Partner 2010-02-11 Ongoing
      ADIT LANDMARK PROPERTIES LLP AAB-0182 Designated Partner 2012-07-16 Ongoing
      MAGNIVIRTUS CONSULTING LLP AAE-2166 Designated Partner 2015-06-22 Ongoing
      PRISM INFORMATICS LIMITED L67120MH1983PLC029483 Additional Director - 2015-09-22
      PRISM INFORMATICS LIMITED L67120MH1983PLC029483 Director - 2016-02-25
      KUMAR HOUSING CORPORATION PRIVATE LIMITED U45200PN2008PTC131853 Nominee Director - 2023-09-06
      AMAZIA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165051 Nominee Director - 2019-09-11
      VINCA DEVELOPER PRIVATE LIMITED U45202MH2008PTC185408 Nominee Director - 2020-11-24
      RUBIX TRADING PRIVATE LIMITED U51909MH2009PTC204748 Nominee Director - 2020-12-21
      KUMAR SINEW DEVELOPERS PRIVATE LIMITED U70102PN2009PTC133680 Nominee Director - 2023-09-06
      MANSOFT SOLUTIONS AND SYSTEMS PRIVATE LIMITED U72200MH2006PTC160057 Managing Director - 2009-05-31
      DIGIVION PRIVATE LIMITED U72900MH2020PTC340307 Director - 2023-03-31
      LEAD ANGELS ASSOCIATION FOR ENTREPRENEURSHIP DEVELOPMENT U74140MH2014NPL254328 Director 2014-03-14 Ongoing
      MGS TECHNOLOGY PRIVATE LIMITED U74140PN2008PTC132871 Director - 2008-08-20
      MGS TECHNOLOGY PRIVATE LIMITED U74140PN2008PTC132871 Managing Director - 2009-05-31
      VOLLERT INDIA PRIVATE LIMITED U74990DL2011FTC213519 Additional Director - 2023-09-19
      VOLLERT INDIA PRIVATE LIMITED U74990DL2011FTC213519 Director 2022-01-14 Ongoing
      TRANSLYTICS BUSINESS SERVICES PRIVATE LIMITED U74999PN2021PTC205119 Director 2021-10-12 Ongoing
      TRANSFOLIGN MANAGEMENT CONSULTING PRIVATE LIMITED U93092MH2012PTC237082 Director 2012-10-22 Ongoing
      Other Directorships of BHARGAV ANILKUMAR PATEL
      Company Name CIN Designation Appointment Date Cessation
      INTEGRA ENGINEERING INDIA LIMITED L29199GJ1981PLC028741 Additional Director - 2014-05-02
      INTEGRA ENGINEERING INDIA LIMITED L29199GJ1981PLC028741 Director - 2024-02-06
      AMPEL LEATHERS PVT LTD U19100MH1986PTC038589 Director 2004-09-29 Ongoing
      CHEMOLUTIONS CHEMICALS LIMITED U24100MH2008PLC180376 Additional Director - 2010-06-29
      CHEMOLUTIONS CHEMICALS LIMITED U24100MH2008PLC180376 Director - 2013-11-14
      PEASS INDUSTRIAL ENGINEERS PRIVATE LIMITED U29259GJ1962PTC001177 Director 1989-08-11 Ongoing
      PEASS AUTOMATION PRIVATE LIMITED U29261GJ2001PTC039378 Director 2001-04-03 Ongoing
      PEASS INFRA PRIVATE LIMITED U45200MH2008PTC180848 Director 2008-04-04 Ongoing
      PEASS INFRACOMP PRIVATE LIMITED U51109GJ1991PTC041687 Director 1991-07-18 Ongoing
      POLOROID INVESTMENT PVT LTD U65910GJ1984PTC007509 Director 1986-07-19 Ongoing
      ARNO ENTERPRISES PRIVATE LIMITED U65990MH1960PTC011663 Director 2006-11-28 Ongoing
      MMP INTERNATIONAL PRIVATE LIMITED U74999MH1994PTC076322 Director - 2014-07-08
      Other Directorships of PRADIP MANILAL KANAKIA
      Company Name CIN Designation Appointment Date Cessation
      LOVELOCK & LEWES LLP AAC-1843 Partner - 2021-04-01
      CHOKSEY BHARGAVA & CO LLP AAC-2408 Partner - 2021-04-01
      PRICE WATERHOUSE & CO LLP AAC-2731 Partner - 2021-04-01
      PRICE WATERHOUSE & CO CHARTERED ACCOUNTA NTS LLP AAC-4362 Partner - 2021-04-01
      PRICE WATERHOUSE CHARTERED ACCOUNTANTS L LP AAC-5001 Partner - 2021-04-01
      DALAL & SHAH CHARTERED ACCOUNTANTS LLP AAC-5906 Partner - 2021-04-01
      PRICE WATERHOUSE & CO BANGALORE LLP AAC-6284 Partner - 2021-04-01
      HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Additional Director - 2022-05-06
      HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Director 2022-05-06 Ongoing
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Additional Director - 2022-03-23
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Director 2022-03-23 Ongoing
      SYMED LABS LIMITED U24231TG1998PLC029961 Additional Director - 2022-03-15
      SYMED LABS LIMITED U24231TG1998PLC029961 Director 2022-03-15 Ongoing
      VIYASH LIFE SCIENCES PRIVATE LIMITED U24239TG2019PTC130774 Additional Director - 2021-12-20
      VIYASH LIFE SCIENCES PRIVATE LIMITED U24239TG2019PTC130774 Nominee Director 2022-01-24 Ongoing
      TORRENT GAS LIMITED U40100GJ2018PLC102554 Additional Director - 2022-08-31
      TORRENT GAS LIMITED U40100GJ2018PLC102554 Director 2021-10-01 Ongoing
      FABLE FINTECH PRIVATE LIMITED U72200MH1999PTC123313 Additional Director - 2021-11-25
      FABLE FINTECH PRIVATE LIMITED U72200MH1999PTC123313 Director - 2023-06-27
      FABLE FINTECH PRIVATE LIMITED U72200MH1999PTC123313 Nominee Director - 2021-11-25
      KPMG RESOURCE CENTRE PRIVATE LIMITED U74140HR2005PTC085834 Director - 2009-11-30
      KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Additional Director - 2009-11-20
      KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Additional Director - 2009-11-20
      STELLAR VALUE CHAIN SOLUTIONS PRIVATE LIMITED U74999MH2016PTC283520 Additional Director - 2022-09-30
      STELLAR VALUE CHAIN SOLUTIONS PRIVATE LIMITED U74999MH2016PTC283520 Director - 2023-11-20
      Other Directorships of DILIP DIGAMBAR DANDEKAR
      Company Name CIN Designation Appointment Date Cessation
      YELLOW EARTH EDUART LLP AAM-6962 Partner - 2018-08-01
      KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Director 2021-09-01 Ongoing
      KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Managing Director - 2013-02-01
      KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Whole-time director - 2021-09-01
      DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Additional Director - 2014-09-23
      DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Director 2014-09-23 Ongoing
      COLART CAMLIN CANVAS PRIVATE LIMITED U17290MH2005PTC155976 Director 2005-09-18 Ongoing
      LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Additional Director - 2016-07-04
      LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Director - 2022-04-27
      CHEMOLUTIONS CHEMICALS LIMITED U24100MH2008PLC180376 Director - 2013-11-14
      NILMAC PACKAGING INDUSTRIES PRIVATE LIMITED U25202MH1989PTC052912 Director 1990-04-30 Ongoing
      SFS GROUP INDIA PRIVATE LIMITED U34300PN1985PTC035877 Director - 2011-06-27
      TRIVENI PENCILS LIMITED U36991MH1978PLC020625 Director 1978-09-11 Ongoing
      AMERICAN SCHOLAR STATIONERY (INDIA) PRIV ATE LIMITED U36991MH2004PTC149267 Director 2005-05-06 Ongoing
      CAMLIN INTERNATIONAL LIMITED U51900MH1993PLC075140 Director 1995-05-08 Ongoing
      CAMART FINANCE LIMITED U65923MH1992PLC068181 Director 1992-08-17 Ongoing
      DDI FINANCE PRIVATE LIMITED U65999MH1991PTC060513 Director 1991-02-27 Ongoing
      CAFCO CONSULTANTS LIMITED U67120MH1987PLC042944 Director 1987-04-09 Ongoing
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 1999-04-26 Ongoing
      ALPHAKIDS LEARNING AND ACTIVITY CENTRE LIMITED U80301MH2009PLC191396 Director - 2018-05-23
      Other Directorships of NIRMAL VINOD MOMAYA
      Company Name CIN Designation Appointment Date Cessation
      TRUCAP FINANCE LIMITED L64920MH1994PLC334457 Additional Director - 2018-09-28
      TRUCAP FINANCE LIMITED L64920MH1994PLC334457 Director 2018-09-28 Ongoing
      HEALTHY KITCHENS PRIVATE LIMITED U15130MH2019PTC327822 Director 2020-12-30 Ongoing
      HEALTHY KITCHENS PRIVATE LIMITED U15130MH2019PTC327822 Nominee Director - 2020-12-30
      CHEMOLUTIONS CHEMICALS LIMITED U24100MH2008PLC180376 Additional Director - 2010-06-29
      CHEMOLUTIONS CHEMICALS LIMITED U24100MH2008PLC180376 Director - 2014-08-26
      M. J. BIOPHARM PRIVATE LIMITED U24234PN2002PTC158855 Additional Director - 2017-06-09
      FINE RENEWABLE ENERGY LIMITED U31400MH2009PLC189936 Director 2009-01-28 Ongoing
      FINE LIFESTYLE SOLUTIONS LIMITED U31401MH2009PLC192894 Director 2009-06-01 Ongoing
      ABANA MEDISYS PRIVATE LIMITED U33100MH2007PTC174524 Director 2007-09-26 Ongoing
      VARUNA D JANI BRAND HOLDINGS PRIVATE LIMITED U36100MH2015PTC266368 Director - 2017-08-30
      CAPITAL FOODS PRIVATE LIMITED U51219MH2003PTC142121 Additional Director - 2014-09-29
      CAPITAL FOODS PRIVATE LIMITED U51219MH2003PTC142121 Director - 2018-04-25
      FINE LIFESTYLE BRANDS LIMITED U51311MH2008PLC186375 Director 2008-09-01 Ongoing
      SHATRUNJAYA TRADERS PVT LTD U51900MH1984PTC032125 Additional Director - 2020-12-30
      SHATRUNJAYA TRADERS PVT LTD U51900MH1984PTC032125 Director 2020-12-30 Ongoing
      MJ MEDICAL DEVICES PRIVATE LIMITED U52300MH2013PTC247739 Additional Director - 2015-09-30
      MJ MEDICAL DEVICES PRIVATE LIMITED U52300MH2013PTC247739 Director 2015-09-30 Ongoing
      MAMMOTH ETAIL PRIVATE LIMITED U52609MH2019PTC321429 Director 2019-02-19 Ongoing
      SMOKIN LEES RESTAURANTS PRIVATE LIMITED U55202MH2006PTC163499 Director - 2019-03-11
      SMOKIN' JOE'S PIZZA PRIVATE LIMITED U55209MH2001PTC130351 Director 2001-01-09 Ongoing
      HEALTH ON DEMAND PRIVATE LIMITED U74120MH2013PTC250239 Additional Director - 2016-09-30
      HEALTH ON DEMAND PRIVATE LIMITED U74120MH2013PTC250239 Director - 2019-07-22
      PAYCE BUSINESS SOLUTIONS PRIVATE LIMITED U74140MH2008PTC185430 Director - 2022-06-17
      ASHAR LOCKER (INDIA) PRIVATE LIMITED U74900MH2007PTC174539 Additional Director - 2009-09-30
      ASHAR LOCKER (INDIA) PRIVATE LIMITED U74900MH2007PTC174539 Director 2009-09-30 Ongoing
      NETOPIA E-SPORTS PRIVATE LIMITED U92419MH2019PTC329264 Director 2019-08-13 Ongoing
      TWILIT CORPORATION PRIVATE LIMITED U99999MH1945PTC004659 Director 2020-11-05 Ongoing
      MOMAYA INVESTMENTS PRIVATE LIMITED U99999MH1980PTC022290 Director 2020-11-05 Ongoing
      Other Directorships of PRAMOD MADHAV SAPRE
      Company Name CIN Designation Appointment Date Cessation
      KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Director - 2007-09-24
      KUSUM HEALTHCARE PRIVATE LIMITED U65929DL1997PTC085780 Director - 2020-06-23
      Other Directorships of DATTATRAYA PURANIK RAMCHANDRA
      Company Name CIN Designation Appointment Date Cessation
      FINE RENEWABLE ENERGY LIMITED U31400MH2009PLC189936 Director - 2022-09-30
      VIBHA AGENCIES PRIVATE LIMITED U51900MH1997PTC106193 Additional Director - 2013-09-28
      VIBHA AGENCIES PRIVATE LIMITED U51900MH1997PTC106193 Director 2013-09-28 Ongoing
      ALIVA NATURAL SCIENCES PRIVATE LIMITED U74990MH2010PTC204719 Director 2010-06-23 Ongoing
      Other Directorships of JOSEPHCONRAD AGNELO DSOUZA
      Company Name CIN Designation Appointment Date Cessation
      PRISM JOHNSON LIMITED L26942TG1992PLC014033 Additional Director - 2024-05-22
      PRISM JOHNSON LIMITED L26942TG1992PLC014033 Director 2024-04-25 Ongoing
      BHARAT BIJLEE LIMITED L31300MH1946PLC005017 Director 2024-09-26 Ongoing
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Additional Director - 2012-09-04
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Director 2018-06-13 Ongoing
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Director - 2018-06-11
      CHALET HOTELS LIMITED L55101MH1986PLC038538 Nominee Director - 2012-03-30
      MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Additional Director - 2025-12-29
      MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Director 2025-11-28 Ongoing
      MAHANANDA SPA AND RESORTS PRIVATE LIMITED U55101UR2009PTC032889 Additional Director - 2025-08-25
      MAHANANDA SPA AND RESORTS PRIVATE LIMITED U55101UR2009PTC032889 Director 2025-02-17 Ongoing
      JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Additional Director - 2023-09-28
      JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director 2022-12-09 Ongoing
      HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Additional Director - 2015-07-28
      HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Director - 2024-01-15
      HDFC INVESTMENTS LIMITED U65990MH1994PLC083933 Director 2003-05-08 Ongoing
      NIWAS HOUSING FINANCE LIMITED U65990MH2016PLC271587 Additional Director - 2025-07-17
      NIWAS HOUSING FINANCE LIMITED U65990MH2016PLC271587 Director 2025-08-07 Ongoing
      HDFC HOLDINGS LIMITED U65993MH2000PLC123680 Director 2003-03-26 Ongoing
      RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC173129 Additional Director - 2025-03-24
      RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC173129 Director 2024-09-24 Ongoing
      TAMILNADU URBAN INFRASTRUCTURE FINANCIAL SERVICES LIMITED U67190TN1996PLC036865 Director - 2014-07-15
      TELEPERFORMANCE BUSINESS SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC157255 Director - 2011-07-07
      KOOH SPORTS PRIVATE LIMITED U74900KA2010PTC210059 Additional Director - 2013-09-30
      KOOH SPORTS PRIVATE LIMITED U74900KA2010PTC210059 Director - 2018-02-22
      ASSOCIATION OF FINANCE PROFESSIONALS OF INDIA. U74999MH2002NPL137807 Director - 2023-11-30
      EDU VOYAGE EDUCATION PRIVATE LIMITED U80301DL2011PTC451358 Director - 2023-11-23
      ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Additional Director - 2021-12-23
      ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Director 2021-12-23 Ongoing
      Other Directorships of ABEEZAR EBRAHIM FAIZULLABHOY
      Company Name CIN Designation Appointment Date Cessation
      UNIPROFIN ADVISORY LLP AAO-5625 Designated Partner - 2019-05-16
      PANORAMIC UNIVERSAL LIMITED L67190MH1992PLC066856 Director 2006-04-29 Ongoing
      PANORAMIC UNIVERSAL LIMITED L67190MH1992PLC066856 Director - 2018-06-22
      PERENNIALS INDIA PRIVATE LIMITED U17100GJ2017PTC099362 Director - 2019-01-25
      LAMBERTI INDIA PRIVATE LIMITED U25200GJ2007PTC051312 Director - 2008-07-01
      PURFLUX ENGINE SYSTEMS INDIA PRIVATE LIMITED U31409PN2008PTC207542 Additional Director - 2009-09-29
      PURFLUX ENGINE SYSTEMS INDIA PRIVATE LIMITED U31409PN2008PTC207542 Director - 2012-08-11
      EMW ENVIRONMENTAL TECHNOLOGIES PRIVATE L IMITED U33129KA2001PTC029110 Additional Director - 2009-09-29
      EMW ENVIRONMENTAL TECHNOLOGIES PRIVATE L IMITED U33129KA2001PTC029110 Director 2009-09-29 Ongoing
      SPACO TECHNOLOGIES (INDIA) PRIVATE LIMITED U50100MH1970PTC014595 Additional Director - 2023-09-04
      SPACO TECHNOLOGIES (INDIA) PRIVATE LIMITED U50100MH1970PTC014595 Director 2022-09-28 Ongoing
      LENZING MODI FIBERS INDIA PRIVATE LIMITED U51311MH2008PTC184986 Alternate Director - 2013-10-17
      MODEST INFRASTRUCTURE PRIVATE LIMITED U61100MH1994PTC077698 Additional Director - 2012-09-28
      MODEST INFRASTRUCTURE PRIVATE LIMITED U61100MH1994PTC077698 Director - 2013-09-27
      NOMURA FIXED INCOME SECURITIES LIMITED U65910MH2007PLC168237 Additional Director - 2009-06-22
      LEHMAN BROTHERS SECURITIES PRIVATE LIMITED U67120MH2005FTC157763 Additional Director - 2009-06-01
      LEHMAN BROTHERS CAPITAL PRIVATE LIMITED U67120MH2006FTC164393 Additional Director - 2009-06-01
      REEMAS GAMING PRIVATE LIMITED U72900MH2022PTC389656 Additional Director 2023-08-30 Ongoing
      PPD PHARMACEUTICAL DEVELOPMENT INDIA PRIVATE LIMITED U73100MH2004PTC144454 Alternate Director - 2008-09-26
      AVANTA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74140MH2008PTC179656 Director - 2009-08-06
      GRAVITATIONAL NETWORK ADVISORS PRIVATE LIMITED U74140WB2010PTC141636 Director - 2015-02-27
      NSA SECURITY (INDIA) PRIVATE LIMITED U74920MH2009PTC196965 Director 2009-11-09 Ongoing
      AVANTA BUSINESS CENTRE PRIVATE LIMITED U74999DL2008PTC270952 Director - 2009-08-06
      PERENNIALS TEXTILES INDIA PRIVATE LIMITED U74999DL2016PTC306076 Additional Director - 2018-09-29
      PERENNIALS TEXTILES INDIA PRIVATE LIMITED U74999DL2016PTC306076 Director - 2019-01-25
      MESSE FRANKFURT TRADE FAIRS INDIA PRIVATE LIMITED U74999MH1998PTC114141 Director - 2010-10-26
      Other Directorships of DEEPAK MADHAV DANDEKAR
      Company Name CIN Designation Appointment Date Cessation
      CAMELLIA MANAGEMENT SERVICES LLP AAA-4916 Designated Partner 2011-05-23 Ongoing
      KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Director - 2007-04-01
      KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Whole-time director - 2011-10-19
      CAMLINK AGENCIES LIMITED U28129MH1997PLC108000 Director - 2008-06-16
      CAMLIN INTERNATIONAL LIMITED U51900MH1993PLC075140 Director - 2013-05-06
      CAMLINK CONSULTANTS PRIVATE LIMITED U65990MH1987PTC042943 Director 1987-03-20 Ongoing
      CAMELLIA MANAGEMENT SERVICES PRIVATE LIMITED U65990MH1994PTC081685 Director 1994-10-03 Ongoing
      CAMELLIA INFOTECH LIMITED U74140MH1995PTC093222 Director 1995-09-29 Ongoing
      Other Directorships of ASHISH SUBHASH DANDEKAR
      Company Name CIN Designation Appointment Date Cessation
      KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Director - 2006-12-20
      MK FALCON AGROTECH PRIVATE LIMITED U01403MH2015PTC270391 Additional Director - 2018-09-29
      MK FALCON AGROTECH PRIVATE LIMITED U01403MH2015PTC270391 Director 2018-09-29 Ongoing
      CHEMOLUTIONS CHEMICALS LIMITED U24100MH2008PLC180376 Director - 2016-03-15
      SANGAM LABORATORIES LIMITED U24230MH1994PLC076168 Director 2008-01-28 Ongoing
      FINE RENEWABLE ENERGY LIMITED U31400MH2009PLC189936 Director - 2014-03-07
      FINE LIFESTYLE SOLUTIONS LIMITED U31401MH2009PLC192894 Director 2009-06-01 Ongoing
      ABANA MEDISYS PRIVATE LIMITED U33100MH2007PTC174524 Director 2007-09-26 Ongoing
      FINE LIFESTYLE BRANDS LIMITED U51311MH2008PLC186375 Director 2008-09-01 Ongoing
      CAMLIN INTERNATIONAL LIMITED U51900MH1993PLC075140 Director - 2015-07-31
      VIBHA AGENCIES PRIVATE LIMITED U51900MH1997PTC106193 Director 1997-02-27 Ongoing
      CAMART FINANCE LIMITED U65923MH1992PLC068181 Director 1992-10-20 Ongoing
      PAYCE BUSINESS SOLUTIONS PRIVATE LIMITED U74140MH2008PTC185430 Director - 2022-06-17
      FOCUSSED EVENT MANAGEMENT PRIVATE LIMITED U92140MH2005PTC152311 Director 2005-03-31 Ongoing

      CIN Company Name Company Address
      U24100MH2008PLC180376 CHEMOLUTIONS CHEMICALS LIMITED In G.S. Point, Plot No. VIII, C.S.T. Road, Private Layout Scheme, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098
      L67120MH2008PLC181833 L&T FINANCE LIMITED Brindavan, Plot No. 177, C.S.T Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U45200MH1994PLC259630 L&T HOUSING FINANCE LIMITED Brindavan, Plot No. 177, C.S.T Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U65993MH1996PLC211198 L&T MUTUAL FUND TRUSTEE LIMITED Brindavan, Plot No. 177, C.S.T Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U67190MH2006PLC299025 L&T INFRASTRUCTURE FINANCE COMPANY LIMITED Brindavan, Plot No. 177, C.S.T Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U65100MH2011PLC299024 L&T FINANCIAL CONSULTANTS LIMITED Brindavan, Plot No. 177, C.S.T Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U55101MH1998PTC115286 HOTEL DIAMOND PALACE PRIVATE LIMITED OFF C S T ROAD PLOT NO 6870BEHIND MAHA AUTO KALINA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
      AAB-8099 KEWAL REALCON LLP CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098
      AAB-8100 BELLA VISTA TRADING LLP CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098
      AAB-8101 RAMBO TRADING LLP CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098
      AAB-8102 ROH TRADING LLP CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098
      U65990MH1981PLC025980 KARVY CAPITAL LIMITED 101 & 201, 1st & 2nd Floor, Gujrals, Plot No. 167, C.S.T. Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      AAP-4626 M GAZI INFRA LLP G-19,VIVEK APTS, KALINA VIHAR,DARSHAN CHSL VIDYANAGARI MAARG,C.S.T.ROAD,KALINA,SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098
      U74997MH2016PTC283582 SOLOMON TRADING COMPANY PRIVATE LIMITED C/1102 HIG 72/T Bldg-C S No. 158 CST Road Kolekal Yan Kalina Near Crystal Plaza Santacruz East , Mumbai, Maharashtra, India - 400098
      U45200MH1980PTC023430 RAHEJA UNIVERSAL (PVT) LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
      U65910MH1989PTC050260 RAHEJA LEASING AND INVESTMENTS PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098
      U65100MH1981PTC025971 MANGO FINANCE (INDIA) PRIVATE LIMITED 6th Floor, INGS Point, Opposite Mumbai University C.S.T. Road, Kalina, Santacruz (East) , MUMBAI, Maharashtra, India - 400098
      U45202MH2008PTC188462 DINANATH PROPERTIES PRIVATE LIMITED ROOM NO. 14, ANIL SHARMA CHAWL, C.S.T. ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098
      U36912MH2008PTC180632 DIAMOND PROCESSORS PRIVATE LIMITED UNIT NO - 2, SHEIL ESTATE, C.S.T ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098
      U74999MH2016NPL287674 HINDARAB CHAMBER OF COMMERCE INDUSTRY & AGRICULTURE. SHOP NO 07, VALMIKI APARTMENT C S T ROAD, SUNDER NAGAR, KALINA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
      U74900MH2014PTC252038 DNA CLINICAL RESEARCH & LIFE SCIENCES PRIVATE LIMITED 804 AKASH DARSHAN CHS, C.S.T. ROAD KALINA SANTACRUZ-EAST OPP RAHEJA CENTER POINT , MUMBAI, Maharashtra, India - 400098
      U45110MH2005PTC156653 CLAUDIUS PETERS INDIA PRIVATE LIMITED 701, 7th FLOOR, GUJRAL HOUSE PLOT NO 167, C.S.T. ROAD KALINA, SANTACR UZ (EAST) , MUMBAI, Maharashtra, India - 400098
      U65990MH1990PTC059542 PAPEYON DEVELOPERS PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U51900MH1990PTC057730 BARON TRADING PRIVATE LIMITED CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098
      U65990MH1994PTC079120 ANIYA INVESTMENT P LTD CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098
      U70100MH1987PTC043265 APURVA DEVELOPERS PVT LTD CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098
      U70100MH1994PTC083863 REVON PROPERTIES PRIVATE LIMITED CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098
      U67120MH1994PTC079033 SANCHIT SECURITIES PRIVATE LIMITED CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098
      U67120MH1997PTC111181 M K INFIN PRIVATE LIMITED CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10007108 2006-04-17 - 2011-10-05 517,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
      10035734 2006-12-27 - 2009-03-18 387,500,000.00 BANK OF MAHARASHTRA
      10054011 2007-05-18 - 2011-10-05 1,500,000.00 The Saraswat Co-op Bank Ltd
      10059549 2007-07-18 2011-09-21 2011-12-01 90,000,000.00 EXPORT IMPORT BANK OF INDIA
      10061566 2007-07-18 2016-03-26 2022-06-17 1,090,000,000.00 IDBI Bank Limited
      10090995 2008-02-25 - 2011-10-05 170,000.00 The Saraswat Co-operative Bank Limited
      10090996 2008-02-25 - 2011-10-05 640,000.00 The Saraswat Co-operative Bank Limited
      10120579 2008-09-17 2009-11-12 2013-04-08 200,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      10155405 2009-04-24 2011-09-21 2017-06-08 160,000,000.00 EXPORT IMPORT BANK OF INDIA
      10186523 2009-10-27 - 2011-11-24 20,000,000.00 IDBI Bank Limited
      10213147 2010-03-26 - 2011-11-24 100,000,000.00 IDBI Bank Limited
      10264828 2010-12-21 - 2011-07-28 37,500,000.00 THE SARASWAT CO-OPERATIVE BANK LTD.
      10274924 2011-02-23 - 2012-01-19 120,000,000.00 BANK OF INDIA
      10276496 2011-03-01 2011-09-21 2017-06-08 170,000,000.00 EXPORT IMPORT BANK OF INDIA
      10299312 2011-07-04 2013-05-03 2022-05-19 780,000,000.00 BANK OF INDIA
      10308664 2011-08-10 2013-04-10 2022-05-26 755,000,000.00 Oriental Bank of Commerce
      10340210 2012-01-18 2012-08-21 2018-04-16 200,000,000.00 State Bank of Patiala
      10397631 2012-12-19 2016-03-26 2022-05-17 980,000,000.00 State Bank of India
      10461872 2013-10-19 2016-03-26 2022-05-17 740,000,000.00 State Bank Of Travancore
      10486201 2014-03-27 2015-02-26 2017-06-14 85,000,000.00 Export Import Bank of India
      10486204 2014-03-27 2015-02-25 2021-04-28 175,000,000.00 Export Import Bank of India
      10585562 2015-02-24 2015-02-24 2017-06-14 185,700,000.00 Export Import Bank of India
      10585563 2015-02-24 2015-02-24 2017-06-14 163,500,000.00 Export Import Bank of India
      80007474 2001-06-04 2007-12-17 2011-10-05 2,000,000.00 The Saraswat Co-op Bank Ltd
      80040127 1995-09-13 2008-02-25 2011-10-05 3,880,000.00 The Saraswat Co-operative Bank Limited
      100096866 2017-05-08 - 2018-10-03 450,000,000.00 IDBI Bank Limited
      100103499 2017-03-16 - 2022-01-20 382,494,060.00 Export Import Bank of India
      100352495 2020-06-29 2024-05-03 - 4,561,500,000.00 SBICAP TRUSTEE COMPANY LIMITED
      100352948 2020-07-17 - 2023-10-03 16,000,000.00 Bank of India
      100408495 2021-01-22 - - 1,100,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100431146 2021-03-26 - 2022-06-17 149,494,980.00 IDBI Bank Limited
      100453018 2021-05-31 2021-06-18 2021-10-20 4,430,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
      100578503 2022-05-20 - - 3,430,000.00 HDFC BANK LIMITED
      100611840 2022-07-21 2022-10-27 - 950,000,000.00 Export-Import Bank of India
      100613698 2022-09-01 - - 16,500,000.00 Bank of Baroda
      100740681 2023-06-27 - - 4,400,000.00 HDFC BANK LIMITED

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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
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            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
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      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
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         Payment to Auditors
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         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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