• Company Information
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      • Complaints
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      CAPRICON REALTY PRIVATE LIMITED

      CIN: U51100MH1996PTC100126
      Purchase Report

      CAPRICON REALTY PRIVATE LIMITED (CIN: U51100MH1996PTC100126) is a Private company incorporated on 10 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 89200.00.

      CAPRICON REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CAPRICON REALTY PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of CAPRICON REALTY PRIVATE LIMITED are GAUTAM BHAILAL DOSHI, SUDHIR KRISHNARAJ THACKERSEY, VISHWADHARA VISHWAJIT DAHANUKAR, TANYA RAOUL THACKERSEY, and RAOUL SUDHIR THACKERSEY.

      CAPRICON REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH1996PTC100126 and its registration number is 100126. Users may contact CAPRICON REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPRICON REALTY PRIVATE LIMITED is SIR VITHALDAS CHAMBER16 BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400001.

      Current status of CAPRICON REALTY PRIVATE 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 CAPRICON REALTY 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 CAPRICON REALTY

      Purchase full report of CAPRICON REALTY

      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 CAPRICON REALTY 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 CAPRICON REALTY
      DIN Director Name Designation Appointment Date
      00004612 GAUTAM BHAILAL DOSHI Director 2017-09-20
      00060062 SUDHIR KRISHNARAJ THACKERSEY Managing Director 2008-03-31
      01671855 VISHWADHARA VISHWAJIT DAHANUKAR Director 2019-09-13
      08967193 TANYA RAOUL THACKERSEY Managing Director 2021-09-29
      00332211 RAOUL SUDHIR THACKERSEY Managing Director 2008-04-01
      Past Directors & Key Managerial Personnel of CAPRICON REALTY
      DIN Director Name Designation Appointment Date Cessation
      00004612 GAUTAM BHAILAL DOSHI Additional Director - 2017-09-20
      00058019 SUJAL ANIL SHAH Additional Director - 2013-07-17
      00058019 SUJAL ANIL SHAH Director - 2024-04-01
      00060062 SUDHIR KRISHNARAJ THACKERSEY Director - 2008-03-31
      00061271 NARESH RANJITSINH KARA Additional Director - 2008-08-06
      00061271 NARESH RANJITSINH KARA Director - 2016-10-04
      00087866 AMEET PRATAPSINH HARIANI Additional Director - 2008-08-06
      00087866 AMEET PRATAPSINH HARIANI Director - 2024-04-01
      00883649 KRISHNADAS DEVIDAS VORA Additional Director - 2008-08-06
      00883649 KRISHNADAS DEVIDAS VORA Director - 2021-06-10
      01671855 VISHWADHARA VISHWAJIT DAHANUKAR Additional Director - 2019-09-13
      08967193 TANYA RAOUL THACKERSEY Additional Director - 2021-09-29
      08967193 TANYA RAOUL THACKERSEY Director - 2022-09-25
      00060108 CHANDRAHAS KRISHNARAJ THACKERSEY Director - 2010-06-14
      00060108 CHANDRAHAS KRISHNARAJ THACKERSEY Managing Director - 2020-01-16
      00060987 JAGDISH UDAIKANT THACKERSEY Director - 2010-06-14
      00060987 JAGDISH UDAIKANT THACKERSEY Managing Director - 2016-12-19
      00332211 RAOUL SUDHIR THACKERSEY Director - 2008-03-31
      Other Directorships of GAUTAM BHAILAL DOSHI
      Company Name CIN Designation Appointment Date Cessation
      BHAVNA DOSHI ASSOCIATES LLP AAE-2953 Designated Partner 2020-07-01 Ongoing
      CONNECT INFOTAIN LLP AAF-9446 Designated Partner - 2016-05-01
      GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Director - 2008-08-04
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2022-12-11
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director 2022-10-31 Ongoing
      SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Additional Director - 2018-09-26
      SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director 2018-09-26 Ongoing
      SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Additional Director - 2020-09-25
      SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Director 2023-06-01 Ongoing
      SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Director - 2023-05-04
      STERLITE INDUSTRIES (INDIA) LIMITED L65990TN1975PLC062634 Director 2001-06-29 Ongoing
      RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Additional Director - 2009-07-14
      RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2019-05-02
      PIRAMAL PHYTOCARE LIMITED L73100MH2001PLC132523 Additional Director - 2008-08-22
      PIRAMAL PHYTOCARE LIMITED L73100MH2001PLC132523 Director 2008-08-22 Ongoing
      SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Additional Director - 2022-02-08
      SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Director 2021-10-20 Ongoing
      SE FORGE LIMITED U27310GJ2006PLC048563 Additional Director 2024-11-27 Ongoing
      PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Additional Director - 2008-04-01
      RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Director - 2018-10-11
      CREATIVE ASHTECH POWER PROJECTS PRIVATE LIMITED U29299MH2009PTC258419 Additional Director - 2009-06-30
      RELIANCE TELECOM LIMITED U32100MH1994PLC162841 Director - 2018-11-01
      CLE PRIVATE LIMITED U45200MH2003PTC140946 Director - 2013-09-04
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Director - 2009-04-15
      INDEPENDENT TV LIMITED U45203MH2005PLC153294 Additional Director - 2008-09-12
      INDEPENDENT TV LIMITED U45203MH2005PLC153294 Director - 2016-05-27
      RELIANCE ANIL DHIRUBHAI AMBANI GROUP LIMITED U51909MH2006GAP163022 Director - 2019-03-01
      RELIANCE BROADCAST NETWORK LIMITED U64200MH2005PLC158355 Additional Director - 2010-08-31
      RELIANCE BROADCAST NETWORK LIMITED U64200MH2005PLC158355 Director - 2015-01-05
      RELIANCE COMMUNICATIONS INFRASTRUCTURE LIMITED U64203MH1997PLC166329 Director - 2018-11-03
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2021-11-30
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director 2021-11-30 Ongoing
      RELIANCE TELECOM INFRAINVEST PRIVATE LIMITED U65923MH2007PTC174326 Director - 2014-06-06
      KOJAM FININVEST LIMITED U65999GJ2003PLC042560 Director 2004-03-17 Ongoing
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Additional Director - 2019-07-29
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Director 2019-07-29 Ongoing
      RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Additional Director - 2018-07-23
      RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2019-10-25
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Additional Director - 2020-07-30
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director 2020-07-30 Ongoing
      BANDA REAL ESTATE PRIVATE LIMITED U70200GA2009PTC006242 Additional Director - 2016-09-26
      BANDA REAL ESTATE PRIVATE LIMITED U70200GA2009PTC006242 Director - 2024-06-10
      KUDAL REAL ESTATE PRIVATE LIMITED U70200GA2009PTC006243 Additional Director - 2016-09-26
      KUDAL REAL ESTATE PRIVATE LIMITED U70200GA2009PTC006243 Director - 2024-06-10
      RELIABLE INTERNET SERVICES LIMITED U72200MH2000PLC163072 Director 2007-01-30 Ongoing
      CONNECT INFOTAIN PRIVATE LIMITED U72900MH2006PTC165881 Director 2006-11-29 Ongoing
      CONNECT CAPITAL PRIVATE LIMITED U74140MH1994PTC077688 Additional Director - 2014-09-30
      CONNECT CAPITAL PRIVATE LIMITED U74140MH1994PTC077688 Director 2014-09-30 Ongoing
      CONNECT CAPITAL PRIVATE LIMITED U74140MH1994PTC077688 Director - 2010-01-19
      AASHNI ECOMMERCE PRIVATE LIMITED U74900MH2016PTC273725 Director 2016-03-01 Ongoing
      DIGITAL BRIDGE FOUNDATION U80301MH2008NPL187591 Director - 2019-03-30
      MEDI ASSIST INSURANCE TPA PRIVATE LIMITED U85199KA1999PTC025676 Director - 2009-04-01
      Other Directorships of SUJAL ANIL SHAH
      Company Name CIN Designation Appointment Date Cessation
      MAFATLAL INDUSTRIES LIMITED L17110GJ1913PLC000035 Additional Director - 2015-08-12
      MAFATLAL INDUSTRIES LIMITED L17110GJ1913PLC000035 Director 2015-08-12 Ongoing
      THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Additional Director - 2010-03-10
      THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Director 2010-03-10 Ongoing
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director 2024-07-25 Ongoing
      HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Additional Director - 2011-09-15
      HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Director 2011-09-15 Ongoing
      AMAL LIMITED L24100MH1974PLC017594 Additional Director - 2011-08-09
      AMAL LIMITED L24100MH1974PLC017594 Director - 2024-03-31
      SABERO ORGANICS GUJARAT LIMITED L24110GJ1991PLC020753 Additional Director - 2012-07-13
      SABERO ORGANICS GUJARAT LIMITED L24110GJ1991PLC020753 Director - 2013-10-22
      NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Additional Director - 2021-07-26
      NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Director 2021-07-26 Ongoing
      DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2020-09-21
      DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director 2020-09-21 Ongoing
      GITANJALI GEMS LTD L36911MH1986PLC040689 Director - 2013-09-30
      IRONWOOD EDUCATION LIMITED L65910MH1983PLC030838 Additional Director - 2020-09-30
      IRONWOOD EDUCATION LIMITED L65910MH1983PLC030838 Director - 2023-05-03
      KEYNOTE FINANCIAL SERVICES LIMITED L67120MH1993PLC072407 Additional Director - 2008-09-24
      KEYNOTE FINANCIAL SERVICES LIMITED L67120MH1993PLC072407 Director - 2015-05-04
      ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2023-11-30
      ATUL LIMITED L99999GJ1975PLC002859 Director 2023-11-30 Ongoing
      NOCIL LIMITED L99999MH1961PLC012003 Additional Director - 2023-12-21
      NOCIL LIMITED L99999MH1961PLC012003 Director 2023-11-24 Ongoing
      AMRIT CORP. LIMITED U15141UP1940PLC000946 Additional Director - 2015-07-07
      AMRIT CORP. LIMITED U15141UP1940PLC000946 Director 2015-07-07 Ongoing
      HINDOOSTAN TECHNICAL FABRICS LIMITED U17291MH2010PLC205356 Additional Director - 2011-09-15
      HINDOOSTAN TECHNICAL FABRICS LIMITED U17291MH2010PLC205356 Director 2011-09-15 Ongoing
      CONVERGENCE CHEMICALS PRIVATE LIMITED U24100MH2014PTC373507 Additional Director - 2015-07-28
      CONVERGENCE CHEMICALS PRIVATE LIMITED U24100MH2014PTC373507 Director - 2021-02-24
      RUDOLF ATUL CHEMICALS LIMITED U24110GJ2005PLC045564 Additional Director - 2015-08-03
      RUDOLF ATUL CHEMICALS LIMITED U24110GJ2005PLC045564 Director 2022-02-04 Ongoing
      RUDOLF ATUL CHEMICALS LIMITED U24110GJ2005PLC045564 Director - 2022-02-03
      NAVIN FLUORINE ADVANCED SCIENCES LIMITED U24297MH2020PLC337262 Additional Director - 2023-03-27
      NAVIN FLUORINE ADVANCED SCIENCES LIMITED U24297MH2020PLC337262 Director 2022-12-14 Ongoing
      RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Additional Director - 2007-10-25
      RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Director - 2015-04-02
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Additional Director - 2007-05-28
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Director - 2019-07-25
      BHISHMA REALTY LIMITED U51900MH1996PLC104746 Additional Director - 2013-07-17
      BHISHMA REALTY LIMITED U51900MH1996PLC104746 Director - 2023-10-03
      AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Additional Director - 2011-08-20
      AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Director - 2013-07-17
      ELBEE EXPRESS PRIVATE LIMITED U64120MH2003PTC143115 Additional Director - 2008-09-22
      ELBEE EXPRESS PRIVATE LIMITED U64120MH2003PTC143115 Director - 2009-09-14
      JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Additional Director - 2015-06-05
      JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Director 2015-06-05 Ongoing
      PGIM INDIA TRUSTEES PRIVATE LIMITED U67190MH2009FTC193009 Additional Director - 2010-09-21
      PGIM INDIA TRUSTEES PRIVATE LIMITED U67190MH2009FTC193009 Director - 2019-07-25
      RAIJI CONSULTANCY SERVICES PRIVATE LIMITED U72200MH1986PTC039935 Additional Director - 2019-09-30
      RAIJI CONSULTANCY SERVICES PRIVATE LIMITED U72200MH1986PTC039935 Director - 2022-01-27
      SSPA CONSULTANTS PRIVATE LIMITED U74900MH2012PTC232836 Director 2012-07-02 Ongoing
      I-PROCESS SERVICES (INDIA) PRIVATE LIMITED U82990MH2005PTC152504 Director - 2019-06-18
      DAWNAY DAY AV TRUSTEE COMPANY PRIVATE LIMITED U93091MH2007PTC166890 Additional Director - 2008-07-11
      DAWNAY DAY AV TRUSTEE COMPANY PRIVATE LIMITED U93091MH2007PTC166890 Director - 2009-01-05
      Other Directorships of SUDHIR KRISHNARAJ THACKERSEY
      Company Name CIN Designation Appointment Date Cessation
      PARNAKUTI AND ALLIED ESTATE DEVELOPMENT CORPORATION LLP ABC-2406 Designated Partner 2022-08-25 Ongoing
      THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Director 2009-08-01 Ongoing
      THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Managing Director - 2009-08-01
      HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Additional Director - 2011-09-15
      HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Director - 2009-07-17
      FANCY NETS PRIVATE LIMITED U17120MH1955PTC009470 Additional Director - 2020-12-31
      FANCY NETS PRIVATE LIMITED U17120MH1955PTC009470 Director 2020-12-31 Ongoing
      HINDOOSTAN TECHNICAL FABRICS LIMITED U17291MH2010PLC205356 Director - 2012-08-08
      ART LEATHER LIMITED U28920MH1948PLC006529 Director 2004-12-29 Ongoing
      COSMOS ESTATE PRIVATE LIMITED U45200MH1975PTC018167 Director 2007-03-08 Ongoing
      DELTA INVESTMENTS PRIVATE LIMITED U45990MH1974PTC017305 Director - 2021-07-07
      TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director - 2007-06-27
      URANUS TRADING PRIVATE LIMITED U51100MH1996PTC100127 Director 1998-11-25 Ongoing
      BHISHMA REALTY LIMITED U51900MH1996PLC104746 Director 2004-09-08 Ongoing
      MAHARSHI TRADING PRIVATE LIMITED U51900MH1996PTC100811 Director 1996-10-23 Ongoing
      PAURA INVESTMENTS PRIVATE LIMITED U65990MH1976PTC018974 Director 1993-12-20 Ongoing
      LEATHBIND INVESTMENT PRIVATE LIMITED U65990MH1981PTC024551 Director 1993-12-22 Ongoing
      DEVAUNSHI INVESTMENTS PRIVATE LIMITED U67120MH1976PTC018933 Director 2006-12-15 Ongoing
      PREFERENTIAL INVESTMENTS PRIVATE LIMITED U67120MH1984PTC033606 Director - 2018-09-14
      VANITA VISHRAM U80300MH1928GAP001375 Director 1994-06-18 Ongoing
      Other Directorships of NARESH RANJITSINH KARA
      Company Name CIN Designation Appointment Date Cessation
      HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Director - 2016-10-03
      GOVINDJEE MANDHOVJEE AND CO PVT LTD U51900MH1918PTC000509 Director - 2022-03-21
      PRUDENTIAL HOLDINGS LIMITED U65120MH1984PLC033529 Director 1993-12-16 Ongoing
      ASSURED INVESTMENTS LIMITED U65990MH1984PLC033527 Director 2002-10-23 Ongoing
      EARNEST HOLDINGS LIMITED U65990MH1984PLC033530 Director 2002-10-23 Ongoing
      POONA BUILDING COMPANY PRIVATE LIMITED U99999MH1921PTC000878 Director - 2022-03-21
      Other Directorships of AMEET PRATAPSINH HARIANI
      Company Name CIN Designation Appointment Date Cessation
      RADICLE INFORMATICS LLP AAC-9152 Designated Partner 2014-11-14 Ongoing
      ENVISION COMPUTER CONSULTANCY LLP AAC-9154 Designated Partner 2014-11-14 Ongoing
      STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Additional Director - 2024-04-26
      STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Director 2024-03-04 Ongoing
      BRADY AND MORRIS ENGINEERING COMPANY LIMITED L29150MH1946PLC004729 Director - 2007-07-06
      RAS RESORTS AND APART HOTELS LTD L45200MH1985PLC035044 Director 2019-09-11 Ongoing
      RAS RESORTS AND APART HOTELS LTD L45200MH1985PLC035044 Director - 2019-09-10
      MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Additional Director - 2018-07-30
      MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director 2018-07-30 Ongoing
      MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2022-07-27
      BATLIBOI LIMITED L52320MH1941PLC003494 Director 2003-10-17 Ongoing
      MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2022-07-29
      MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director 2022-07-29 Ongoing
      VASCON ENGINEERS LIMITED L70100PN1986PLC175750 Additional Director - 2008-08-25
      VASCON ENGINEERS LIMITED L70100PN1986PLC175750 Director - 2014-05-16
      APTECH LIMITED L72900MH2000PLC123841 Additional Director - 2024-03-13
      APTECH LIMITED L72900MH2000PLC123841 Director 2024-03-04 Ongoing
      MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Additional Director - 2018-09-26
      MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Director 2018-09-26 Ongoing
      BRADY ESTATES PRIVATE LIMITED U45400MH2003PTC141499 Director - 2007-07-06
      JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Additional Director - 2018-09-27
      JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director - 2023-01-03
      TRUST AMC TRUSTEE PRIVATE LIMITED U65929MH2017PTC302821 Additional Director - 2018-12-14
      TRUST AMC TRUSTEE PRIVATE LIMITED U65929MH2017PTC302821 Director 2018-12-14 Ongoing
      TRUST AMC TRUSTEE PRIVATE LIMITED U65929MH2017PTC302821 Director - 2023-09-23
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Additional Director - 2018-07-23
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director 2018-07-23 Ongoing
      MAHINDRA HAPPINEST DEVELOPERS LIMITED U70100MH2017PLC299424 Additional Director - 2022-07-19
      MAHINDRA HAPPINEST DEVELOPERS LIMITED U70100MH2017PLC299424 Director 2022-07-19 Ongoing
      MAHINDRA HOMES PRIVATE LIMITED U70102MH2010PTC203618 Additional Director - 2018-07-25
      MAHINDRA HOMES PRIVATE LIMITED U70102MH2010PTC203618 Director - 2021-10-15
      HARIANI ADVISORY SERVICES PRIVATE LIMITED U72200MH2006PTC159616 Director 2006-02-08 Ongoing
      ENVISION COMPUTER CONSULTANCY PRIVATE LIMITED U72900MH1997PTC112254 Director 2007-02-15 Ongoing
      RADICLE INFORMATICS PRIVATE LIMITED U72900MH2000PTC126129 Director 2007-02-19 Ongoing
      MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Additional Director - 2022-07-22
      MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Director 2021-10-22 Ongoing
      Other Directorships of KRISHNADAS DEVIDAS VORA
      Company Name CIN Designation Appointment Date Cessation
      HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Director - 2018-08-08
      SUVARNA CHHAYA KNITS AND FABRICS PRIVATE LIMITED U17110MH1995PTC085846 Director 1995-02-23 Ongoing
      BHISHMA REALTY LIMITED U51900MH1996PLC104746 Additional Director - 2014-07-17
      BHISHMA REALTY LIMITED U51900MH1996PLC104746 Director - 2021-06-10
      Other Directorships of VISHWADHARA VISHWAJIT DAHANUKAR
      Company Name CIN Designation Appointment Date Cessation
      SUBSTANTIA REALTY DEVELOPERS LLP AAF-8002 Designated Partner 2021-09-30 Ongoing
      SUBSTANTIA REALTY DEVELOPERS LLP AAF-8002 Designated Partner - 2021-09-30
      SUBSTANTIA CAPITAL SERVICES LLP AAG-4826 Designated Partner 2016-05-27 Ongoing
      HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Additional Director - 2014-12-12
      HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Director - 2018-08-09
      HERITAGE AGRO PRODUCTS PVT LTD U15100MH1985PTC038148 Director 2007-07-12 Ongoing
      BHISHMA REALTY LIMITED U51900MH1996PLC104746 Additional Director - 2023-09-11
      BHISHMA REALTY LIMITED U51900MH1996PLC104746 Director 2023-05-31 Ongoing
      Other Directorships of TANYA RAOUL THACKERSEY
      Company Name CIN Designation Appointment Date Cessation
      FANCY NETS PRIVATE LIMITED U17120MH1955PTC009470 Additional Director - 2023-09-29
      FANCY NETS PRIVATE LIMITED U17120MH1955PTC009470 Director 2023-06-26 Ongoing
      COSMOS ESTATE PRIVATE LIMITED U45200MH1975PTC018167 Additional Director - 2023-09-26
      COSMOS ESTATE PRIVATE LIMITED U45200MH1975PTC018167 Director 2023-06-26 Ongoing
      URANUS TRADING PRIVATE LIMITED U51100MH1996PTC100127 Director 2021-04-21 Ongoing
      BHISHMA REALTY LIMITED U51900MH1996PLC104746 Additional Director - 2022-09-26
      BHISHMA REALTY LIMITED U51900MH1996PLC104746 Director - 2023-04-30
      BHISHMA REALTY LIMITED U51900MH1996PLC104746 Managing Director 2022-08-08 Ongoing
      MAHARSHI TRADING PRIVATE LIMITED U51900MH1996PTC100811 Additional Director - 2023-09-29
      MAHARSHI TRADING PRIVATE LIMITED U51900MH1996PTC100811 Director 2023-06-27 Ongoing
      PAURA INVESTMENTS PRIVATE LIMITED U65990MH1976PTC018974 Additional Director - 2023-09-26
      PAURA INVESTMENTS PRIVATE LIMITED U65990MH1976PTC018974 Director 2023-06-26 Ongoing
      REFORM PROPERTIES PRIVATE LIMITED U70102MH2009PTC197156 Additional Director - 2023-09-29
      REFORM PROPERTIES PRIVATE LIMITED U70102MH2009PTC197156 Director 2023-06-26 Ongoing
      THACKERSEY FOUNDATION U85500MH2023NPL406115 Director 2023-07-07 Ongoing
      Other Directorships of CHANDRAHAS KRISHNARAJ THACKERSEY
      Company Name CIN Designation Appointment Date Cessation
      THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Director 2007-05-01 Ongoing
      THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Whole-time director - 2007-05-01
      HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Director - 2023-01-06
      HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Managing Director - 2010-04-01
      CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2007-09-26
      FANCY NETS PRIVATE LIMITED U17120MH1955PTC009470 Director - 2020-01-24
      HINDOOSTAN TECHNICAL FABRICS LIMITED U17291MH2010PLC205356 Director 2010-07-08 Ongoing
      ART LEATHER LIMITED U28920MH1948PLC006529 Director 2005-06-06 Ongoing
      COSMOS ESTATE PRIVATE LIMITED U45200MH1975PTC018167 Director - 2020-01-24
      DELTA INVESTMENTS PRIVATE LIMITED U45990MH1974PTC017305 Director - 2023-02-11
      TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director - 2007-06-27
      BHISHMA REALTY LIMITED U51900MH1996PLC104746 Director - 2008-03-31
      BHISHMA REALTY LIMITED U51900MH1996PLC104746 Managing Director - 2020-01-16
      MAHARSHI TRADING PRIVATE LIMITED U51900MH1996PTC100811 Director - 2020-01-24
      HOME GOODS COMPANY PRIVATE LIMITED U52100MH2007PTC170958 Director - 2019-04-25
      PAURA INVESTMENTS PRIVATE LIMITED U65990MH1976PTC018974 Director - 2020-07-15
      SUKTA INVESTMENT LTD U65990MH1981PLC024550 Director 1993-12-08 Ongoing
      BINLEATH INVESTMENT PRIVATE LIMITED U65990MH1981PTC023721 Director - 2018-09-14
      LEATHBIND INVESTMENT PRIVATE LIMITED U65990MH1981PTC024551 Director 1990-02-14 Ongoing
      ASSURED INVESTMENTS LIMITED U65990MH1984PLC033527 Director 1993-12-16 Ongoing
      EARNEST HOLDINGS LIMITED U65990MH1984PLC033530 Director 2002-10-23 Ongoing
      CHANDRALI INVESTMENT PRIVATE LIMITED U67120MH1976PTC018935 Director - 2023-02-11
      WESTERN HOLDINGS LTD. U67120MH1984GAP033528 Director 1996-03-11 Ongoing
      ARISTOCRAT INVESTMENTS LIMITED U67120MH1984PLC033531 Director 1996-03-11 Ongoing
      PREFERENTIAL INVESTMENTS PRIVATE LIMITED U67120MH1984PTC033606 Director - 2018-09-14
      THE BHOR CHEMICALS AND PLASTICS PRIVATE LIMITED U74999MH1943PTC006582 Director - 2017-12-07
      Other Directorships of JAGDISH UDAIKANT THACKERSEY
      Company Name CIN Designation Appointment Date Cessation
      THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Director - 2009-08-01
      THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Whole-time director - 2007-05-01
      HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Director - 2011-05-09
      HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Managing Director - 2010-04-01
      HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Whole-time director - 2008-03-31
      HINDOOSTAN TECHNICAL FABRICS LIMITED U17291MH2010PLC205356 Additional Director - 2013-07-12
      HINDOOSTAN TECHNICAL FABRICS LIMITED U17291MH2010PLC205356 Director 2013-07-12 Ongoing
      ART LEATHER LIMITED U28920MH1948PLC006529 Director 2005-06-06 Ongoing
      COSMOS ESTATE PRIVATE LIMITED U45200MH1975PTC018167 Director - 2018-04-04
      DELTA INVESTMENTS PRIVATE LIMITED U45990MH1974PTC017305 Director - 2018-04-04
      TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director - 2007-06-27
      PUSHYA TRADING PRIVATE LIMITED U51100MH1996PTC100879 Director 1996-12-12 Ongoing
      AMILIA EXPORTS AND INVESTMENTS PVT LTD U51900MH1987PTC045295 Director 2009-05-12 Ongoing
      BHISHMA REALTY LIMITED U51900MH1996PLC104746 Director - 2008-03-31
      BHISHMA REALTY LIMITED U51900MH1996PLC104746 Managing Director - 2016-12-19
      SDI SMARTBOX (INDIA) SOLUTIONS PRIVATE LIMITED U51900MH2008PTC179511 Additional Director 2008-03-25 Ongoing
      HOME GOODS COMPANY PRIVATE LIMITED U52100MH2007PTC170958 Director 2007-05-21 Ongoing
      PRUDENTIAL HOLDINGS LIMITED U65120MH1984PLC033529 Director 2002-10-23 Ongoing
      BINTEX INVESTMENT LIMITED U65990MH1981PLC023720 Director 1993-12-08 Ongoing
      SUKTA INVESTMENT LTD U65990MH1981PLC024550 Director 1996-03-11 Ongoing
      BINLEATH INVESTMENT PRIVATE LIMITED U65990MH1981PTC023721 Director 1993-12-15 Ongoing
      LEATHBIND INVESTMENT PRIVATE LIMITED U65990MH1981PTC024551 Director 1993-12-22 Ongoing
      ASSURED INVESTMENTS LIMITED U65990MH1984PLC033527 Director 2002-10-23 Ongoing
      EARNEST HOLDINGS LIMITED U65990MH1984PLC033530 Director 1993-12-16 Ongoing
      JAGRUK INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051445 Director 1994-01-27 Ongoing
      ABHIMANYU INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054342 Director 1989-11-22 Ongoing
      HRISHIKESH INVESTMENTS PRIVATE LIMITED U67120MH1980PTC023074 Director 1993-12-08 Ongoing
      WESTERN HOLDINGS LTD. U67120MH1984GAP033528 Director 1993-12-08 Ongoing
      ARISTOCRAT INVESTMENTS LIMITED U67120MH1984PLC033531 Director 1996-03-11 Ongoing
      PREFERENTIAL INVESTMENTS PRIVATE LIMITED U67120MH1984PTC033606 Director 1989-12-28 Ongoing
      PALOMAR PROPERTIES PRIVATE LIMITED U70101MH2013PTC242754 Director 2018-07-12 Ongoing
      PALOMAR PROPERTIES PRIVATE LIMITED U70101MH2013PTC242754 Director - 2018-07-11
      WESTERN INDIA AUTOMOBILE ASSOCIATION U74999MH1921GAP000906 Additional Director 2024-01-19 Ongoing
      THE BHOR CHEMICALS AND PLASTICS PRIVATE LIMITED U74999MH1943PTC006582 Director 1993-12-15 Ongoing
      ELLORA INVESTMENT COMPANY PRIVATE LIMITED U99999MH1975PTC018046 Director 1975-01-06 Ongoing
      Other Directorships of RAOUL SUDHIR THACKERSEY
      Company Name CIN Designation Appointment Date Cessation
      PARNAKUTI AND ALLIED ESTATE DEVELOPMENT CORPORATION LLP ABC-2406 Designated Partner 2022-08-25 Ongoing
      THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Director 2008-04-01 Ongoing
      THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Whole-time director - 2008-04-01
      HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Director - 2019-09-28
      FANCY NETS PRIVATE LIMITED U17120MH1955PTC009470 Additional Director - 2018-09-29
      FANCY NETS PRIVATE LIMITED U17120MH1955PTC009470 Director 2018-09-29 Ongoing
      HINDOOSTAN TECHNICAL FABRICS LIMITED U17291MH2010PLC205356 Director 2010-07-08 Ongoing
      ART LEATHER LIMITED U28920MH1948PLC006529 Director 1989-12-28 Ongoing
      COSMOS ESTATE PRIVATE LIMITED U45200MH1975PTC018167 Director 2003-12-24 Ongoing
      DELTA INVESTMENTS PRIVATE LIMITED U45990MH1974PTC017305 Additional Director - 2018-09-29
      DELTA INVESTMENTS PRIVATE LIMITED U45990MH1974PTC017305 Director - 2021-03-04
      TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director - 2007-06-27
      URANUS TRADING PRIVATE LIMITED U51100MH1996PTC100127 Director 1998-12-23 Ongoing
      BHISHMA REALTY LIMITED U51900MH1996PLC104746 Director - 2008-03-31
      BHISHMA REALTY LIMITED U51900MH1996PLC104746 Managing Director 2008-03-31 Ongoing
      MAHARSHI TRADING PRIVATE LIMITED U51900MH1996PTC100811 Director 1996-10-23 Ongoing
      PRUDENTIAL HOLDINGS LIMITED U65120MH1984PLC033529 Director 2002-10-23 Ongoing
      PAURA INVESTMENTS PRIVATE LIMITED U65990MH1976PTC018974 Director 2007-01-08 Ongoing
      BINTEX INVESTMENT LIMITED U65990MH1981PLC023720 Director 1993-12-08 Ongoing
      SUKTA INVESTMENT LTD U65990MH1981PLC024550 Director 1996-03-11 Ongoing
      BINLEATH INVESTMENT PRIVATE LIMITED U65990MH1981PTC023721 Director - 2018-09-14
      MAKARA INVESTMENT PVT LTD U65990MH1981PTC024549 Director 1993-12-08 Ongoing
      DEVAUNSHI INVESTMENTS PRIVATE LIMITED U67120MH1976PTC018933 Director 1993-12-20 Ongoing
      WESTERN HOLDINGS LTD. U67120MH1984GAP033528 Director 1996-03-11 Ongoing
      ARISTOCRAT INVESTMENTS LIMITED U67120MH1984PLC033531 Director 1993-12-08 Ongoing
      REFORM PROPERTIES PRIVATE LIMITED U70102MH2009PTC197156 Director 2009-11-19 Ongoing
      THACKERSEY FOUNDATION U85500MH2023NPL406115 Director 2023-07-07 Ongoing

      CIN Company Name Company Address
      U17291MH1963PLC012772 D L AND COMPANY LIMITED SIR VITHALDAS CHAMBERS 16BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400001
      U65990MH1975PLC018229 PRABHAT INVESTMENTS LIMITED SIR VITHALDAS CHAMBERS16 BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400001
      U65990MH1984PLC033527 ASSURED INVESTMENTS LIMITED SIR VITHALDAS CHAMBERS16 BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2019OPC327363 TRICKS TO TREND (OPC) PRIVATE LIMITED 517, SIR VITHALDAS CHAMBERS 16, MUMBAI SAMACHAR MARG, , FORT, MUMBAI, Maharashtra, India - 400001
      U65990MH1989PTC051447 SATARK INVESTMENTS LIMITED SIR VITHALDAS CHAMBERS, 3RDFLR, 16 BOMBAY SAMACHAR MARG, MUMBAI 400 001. , MUMBAI-400001, Maharashtra, India - 000000
      ACK-7324 FKIDS PROPERTY MANAGEMENT LLP OFFICE NO. 109, 1ST FLOOR, PLOT NO. 16, VITHALDAS CHAMBER,MUMBAI SAMACHAR MARG, BOMBAY STOCK EXCHANGE, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      U70102MH2009PTC197156 REFORM PROPERTIES PRIVATE LIMITED Sir Vithaldas Chambers, 16 Mumbai Samachar Marg Fort , Mumbai, Maharashtra, India - 400001
      U51900MH1984PTC033047 SIKA IMPEX PRIVATE LIMTED 105 SIR VITHALDAS CHAMBER, 16 MUMBAI SAMACHAR MARG FORT, , MUMBAI, Maharashtra, India - 400001
      U67190MH2005PTC155347 PAARYAL FINTECH SERVICES PRIVATE LIMITED 517 SIR VITHALDAS CHAMBERS 16 MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2017NPL294432 MUMBAI FORUM FOR YOUNG PEOPLE 517,SIR VITHALDAS CHMABERS 16, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U45200MH1979PTC021058 EMBEE CONSTRUCTION COMPANY PRIVATE LIMITED 504/5, SIR VITHALDAS CHAMBERS, 16, MUMBAI SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      ABC-2406 PARNAKUTI AND ALLIED ESTATE DEVELOPMENT CORPORATION LLP FLOOR-3, PLOT-16, VITHALDAS CHAMBER, MUMBAI SAMACHAR MARG,BOMBAY STOCK EXCHANGE, FORT, Mumbai, Maharashtra, India - 400001
      U72900MH2020PTC348427 SEQURITIS TECHNOLOGY INDIA PRIVATE LIMITED 109, 1ST FLOOR 1, SIR VITHALDAS CHAMBERS MUMBAI SAMACHAR MARG, FORT, , Mumbai, Maharashtra, India - 400001
      U20237MH2022PTC385932 CLAYCO COSMETICS PRIVATE LIMITED 109,Floor1Plot16Vithaldas Chamber,Mumbai Samachar Marg Bombay StockExchange, Fort , Mumbai, Maharashtra, India - 400001
      U52599MH2022PTC385932 CLAYCO COSMETICS PRIVATE LIMITED 109,Floor1Plot16Vithaldas Chamber,Mumbai Samachar Marg Bombay StockExchange, Fort , Mumbai, Maharashtra, India - 400001
      AAH-5236 KAADE LABELS LLP C/O NANUBHAI DESAI & CO,517 SIR VITHALDAS CHAMBERS 16 MUMBAI SAMACHAR MARG, FORT MUMBAI, Maharashtra, India - 400001
      ABZ-5112 Isvara Illuminations LLP 10, FLoor - Ground, Plot 16, Vithaldas ChamberMumbai Samachar Marg, Bombay Stock Exchange, Fort Mumbai, Maharashtra, India - 400001
      AAO-3948 7 DREAMS FILM PRODUCTIONS LLP C/O NANUBHAI DESAI & CO,517 SIR VITHALDAS CHAMBERS 16 MUMBAI SAMACHAR MARG, FORT MUMBAI, Maharashtra, India - 400001
      AAC-2881 BHAIDAS COTTON LLP 415, Floor 4 & 5, Plot -16, Vithaldas Chambers, Mumbai Samachar Marg, Bombay Stock Exchange, Fort, Mumbai, Maharashtra, India - 400001
      AAM-6630 AURIMA ENTERPRISES LLP 601 to 605, Floor-6, Plot-16, Vithaldas Chamber, Mumbai Samachar Marg, Bombay Stock exchange, Fort Mumbai, Maharashtra, India - 400001
      U45400MH2010PTC203115 NISHIGANDHA INDUSTRIES PRIVATE LIMITED 115, floor-1, Plot-16, Vithaldas Chamber, Mumbai Samachar Marg, Bombay Stock Excha nge, Fort, , Mumbai, Maharashtra, India - 400001
      U74999MH2015PTC266166 SYSTECH INTERNATIONAL ADVISORY PRIVATE LIMITED C/o Nanubhai Desai & Co, 517,Sir Vithaldas Chamber 16, Mumbai Samachar Marg, Fort , Mumbai, Maharashtra, India - 400001
      U74300MH1989PTC051025 ZOOM ADVERTISING AND PUBLICITY PRIVATE LIMITED 207 to 209, Floor-2, Plot-16, Vithaldas Chamber, Mumbai Samachar Marg, Bombay Stock Excha nge, Fort, , Mumbai, Maharashtra, India - 400001
      U17291MH2010PLC205356 HINDOOSTAN TECHNICAL FABRICS LIMITED SIR VITHALDAS CHAMBER, 16 MUMBAI SMACHAR MARG FORT, MUMBAI 400001, INDIA , MUMBAI, Maharashtra, India - 400001
      ABB-4559 Corporate Q Advisory LLP PLOT NO.104, BHARAT HOUSE, MUMBAI SAMACHAR MARG,BOMBAY STOCK EXCHANGE,FORT, MUMBAI-400001,Mumbai,Mumbai,Maharashtra,India-400001
      U17291MH1955PTC009577 FANCY CORPORATION PRIVATE LIMITED SIR VITHALDAS CHAMBERS16 BOMBAY SAMACHAR MARG,MUMBAI,Maharashtra,400001-India
      U31500MH1938PTC002836 EXCELSIOR ELECTRIC LAMPS PRIVATE LIMITED 201 SIR VITHALDAS CHEMBERS16 BOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400001
      U51100MH1996PTC100127 URANUS TRADING PRIVATE LIMITED SIR VITHALDAS CHAMBERS16 BOMAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400001
      U74110MH2004PTC147323 BALANSH OVERSEAS PRIVATE LIMITED 601, 6TH FLOOR, SIR VITHALDAS CHAMBERS, 16 BOMBAY SAMACHAR MARG, , MUMBAI, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80010817 2005-02-18 2006-11-02 2017-03-10 1,231,991,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      80048064 2005-07-22 2009-03-25 2010-03-25 46,421,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100059622 2016-10-14 2016-12-22 2021-01-20 278,700,000.00 HDFC BANK LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

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