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

      CITRUS PROCESSING INDIA PRIVATE LIMITED

      CIN: U15500MH2009PTC193480
      Purchase Report

      CITRUS PROCESSING INDIA PRIVATE LIMITED (CIN: U15500MH2009PTC193480) is a Private company incorporated on 22 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 170000000.00 and its paid up capital is Rs. 130426000.00.

      CITRUS PROCESSING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Jul 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.CITRUS PROCESSING INDIA PRIVATE LIMITED's NIC code is 155 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of beverages.

      Directors of CITRUS PROCESSING INDIA PRIVATE LIMITED are SANJAY JAIN, DEEPAK MALIK, SAURABH GUPTA, MARTIN HANS WITTWER, and MOHIT WADHWA.

      CITRUS PROCESSING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U15500MH2009PTC193480 and its registration number is 193480. Users may contact CITRUS PROCESSING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITRUS PROCESSING INDIA PRIVATE LIMITED is 901 G, Regus Business Centre Kolkata Private Ltd, G Block, Plot C 59, Platina, BKC, Bandra (E) , Mumbai, Maharashtra, India - 400051.

      Current status of CITRUS PROCESSING INDIA PRIVATE LIMITED is - Dissolved under section 59(8).

      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 CITRUS PROCESSING INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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

      Purchase full report of CITRUS PROCESSING INDIA

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CITRUS PROCESSING INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

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

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CITRUS PROCESSING INDIA
      DIN Director Name Designation Appointment Date
      00140903 SANJAY JAIN Director 2013-12-02
      00662141 DEEPAK MALIK Director 2013-07-17
      06878022 SAURABH GUPTA Nominee Director 2017-12-06
      08361935 MARTIN HANS WITTWER Director 2019-09-20
      08500544 MOHIT WADHWA Director 2019-09-20
      Past Directors & Key Managerial Personnel of CITRUS PROCESSING INDIA
      DIN Director Name Designation Appointment Date Cessation
      00140903 SANJAY JAIN Additional Director - 2013-12-02
      00140903 SANJAY JAIN Manager - 2013-10-30
      03109523 PABLO ERAT Additional Director - 2013-07-17
      06579376 PETER MICHIELSEN Director - 2021-01-07
      00363053 RAKESH SONY Additional Director - 2016-08-12
      00363053 RAKESH SONY Director - 2017-11-08
      01313351 SATRAJIT SIVA BHATTACHARYA Additional Director - 2015-07-29
      01313351 SATRAJIT SIVA BHATTACHARYA Director - 2021-03-17
      01554988 AARON JONATHAN SOLOMON Director - 2013-07-17
      06392836 JAMES DAVID SAYRE Director - 2013-10-30
      07436125 ASHISH AGARWAL Additional Director - 2016-08-12
      07436125 ASHISH AGARWAL Director - 2019-03-01
      08361935 MARTIN HANS WITTWER Additional Director - 2019-09-20
      08500544 MOHIT WADHWA Additional Director - 2019-09-20
      08757175 GREENA MAHESH KARANI Company Secretary - 2017-07-10
      06697015 PRADEEP KUMAR GODE Additional Director - 2013-12-02
      06697015 PRADEEP KUMAR GODE Director - 2015-08-01
      00041283 JONATHAN SAMUEL SOLOMON Director - 2010-01-29
      01576648 MICHAEL PHILIPP BAR Director - 2017-01-27
      01724793 KRISHNAN SESHAN IYER Additional Director - 2013-07-06
      01724793 KRISHNAN SESHAN IYER Director - 2013-07-17
      02394431 THOMAS STEFAN KINDLER Additional Director - 2013-07-17
      Other Directorships of SANJAY JAIN
      Company Name CIN Designation Appointment Date Cessation
      BUNGE INDIA PRIVATE LIMITED U74110MH1958PTC174267 Director - 2013-06-10
      BUNGE FOODS PRIVATE LIMITED U74120MH2012PTC236747 Director - 2013-06-10
      Other Directorships of DEEPAK MALIK
      Company Name CIN Designation Appointment Date Cessation
      DODLA DAIRY LIMITED L15209TG1995PLC020324 Director - 2017-07-20
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Nominee Director - 2022-12-21
      BIRLASOFT LIMITED L72200PN1990PLC059594 Additional Director - 2007-07-06
      BIRLASOFT LIMITED L72200PN1990PLC059594 Director - 2011-04-25
      SIMPLY FRESH PRIVATE LIMITED U01403TG2013PTC090565 Additional Director - 2018-07-24
      SIMPLY FRESH PRIVATE LIMITED U01403TG2013PTC090565 Director 2018-07-24 Ongoing
      GEMINI EDIBLES & FATS INDIA LIMITED U15205TG2008PLC058708 Additional Director - 2018-10-26
      GEMINI EDIBLES & FATS INDIA LIMITED U15205TG2008PLC058708 Director 2018-10-26 Ongoing
      FRANCISCO HOSPITALITY PRIVATE LIMITED U70102KA2006PTC039531 Director - 2013-07-25
      A D MEDITRANCE PRIVATE LIMITED U72300DL2005PTC137085 Director - 2011-05-17
      PROTERRA INVESTMENT ADVISORS INDIA PRIVATE LIMITED U74140MH2008FTC284364 Director 2008-01-16 Ongoing
      MICROLAND LIMITED U85110KA1989PLC014450 Nominee Director - 2016-01-27
      Other Directorships of PABLO ERAT
      Company Name CIN Designation Appointment Date Cessation
      INNOTERRA PLATFORM PRIVATE LIMITED U01100MH2018FTC316043 Additional Director - 2019-09-16
      INNOTERRA PLATFORM PRIVATE LIMITED U01100MH2018FTC316043 Director - 2023-11-20
      INNOTERRA BIOSCIENCE PRIVATE LIMITED U20211MH2010PTC205170 Additional Director - 2022-08-08
      INNOTERRA BIOSCIENCE PRIVATE LIMITED U20211MH2010PTC205170 Director - 2023-11-20
      FARMLINK AGRI DISTRIBUTION AND MARKET LINKAGE PRIVATE LIMITED U51101MH2014PTC257869 Additional Director - 2017-09-29
      FARMLINK AGRI DISTRIBUTION AND MARKET LINKAGE PRIVATE LIMITED U51101MH2014PTC257869 Director - 2019-12-04
      MILKLANE DAIRY SERVICES PRIVATE LIMITED U51909MH2015PTC269084 Additional Director - 2017-09-29
      MILKLANE DAIRY SERVICES PRIVATE LIMITED U51909MH2015PTC269084 Director - 2019-03-26
      INNOTERRA INDIA PRIVATE LIMITED U74990MH2009PTC193648 Additional Director - 2016-09-30
      INNOTERRA INDIA PRIVATE LIMITED U74990MH2009PTC193648 Director - 2023-11-20
      Other Directorships of PETER MICHIELSEN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAURABH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SIMPLY FRESH PRIVATE LIMITED U01403TG2013PTC090565 Additional Director - 2018-07-24
      SIMPLY FRESH PRIVATE LIMITED U01403TG2013PTC090565 Director - 2024-06-30
      PROTERRA INVESTMENT ADVISORS INDIA PRIVATE LIMITED U74140MH2008FTC284364 Additional Director - 2014-09-30
      PROTERRA INVESTMENT ADVISORS INDIA PRIVATE LIMITED U74140MH2008FTC284364 Director 2014-09-30 Ongoing
      Other Directorships of RAKESH SONY
      Company Name CIN Designation Appointment Date Cessation
      PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Additional Director - 2009-09-30
      PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Nominee Director - 2015-02-27
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director - 2008-10-07
      POWER MECH PROJECTS LIMITED L74140TG1999PLC032156 Additional Director - 2010-09-15
      POWER MECH PROJECTS LIMITED L74140TG1999PLC032156 Director - 2015-11-14
      UNO MINDA LIMITED L74899DL1992PLC050333 Additional Director - 2010-12-24
      UNO MINDA LIMITED L74899DL1992PLC050333 Director - 2015-09-11
      MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 Director - 2015-08-31
      AMALGAMATED PLANTATIONS PRIVATE LIMITED U01132WB2007PTC112852 Nominee Director - 2021-01-22
      BHAGYALAXMI DAIRY FARMS PRIVATE LIMITED U01211PN2003PTC018624 Nominee Director - 2015-02-27
      CREMICA FOOD INDUSTRIES LIMITED U15400PB2013PLC037640 Additional Director - 2014-09-30
      CREMICA FOOD INDUSTRIES LIMITED U15400PB2013PLC037640 Director - 2015-09-01
      MINDA AUTOGAS LTD U23201DL2001PLC111781 Additional Director - 2010-09-30
      MINDA AUTOGAS LTD U23201DL2001PLC111781 Director 2010-09-30 Ongoing
      ARINNA LIFESCIENCES LIMITED U24230GJ2013PLC076619 Additional Director - 2015-08-21
      TIMES GLOBAL BROADCASTING COMPANY LIMITED U32109MH1986PLC168454 Additional Director - 2023-09-27
      TIMES GLOBAL BROADCASTING COMPANY LIMITED U32109MH1986PLC168454 Director - 2024-06-07
      MINDA ACOUSTIC LIMITED U34300DL2004PLC127423 Additional Director - 2010-07-29
      MINDA ACOUSTIC LIMITED U34300DL2004PLC127423 Director 2010-07-29 Ongoing
      MICROSEC RESOURCES PRIVATE LIMITED U51109WB1994PTC066509 Director - 2008-10-07
      NARNOLIA FINANCIAL SERVICES LIMITED U51909WB1995PLC072876 Director - 2007-04-02
      NARNOLIA FINANCIAL SERVICES LIMITED U51909WB1995PLC072876 Managing Director - 2008-10-07
      DHARMAYUG INVESTMENTS LTD U65993MH1983PLC030615 Additional Director - 2022-09-16
      DHARMAYUG INVESTMENTS LTD U65993MH1983PLC030615 Director - 2023-07-17
      TIMES ALPHA INVESTMENTS LIMITED U66190MH1985PLC036799 Additional Director - 2022-09-16
      TIMES ALPHA INVESTMENTS LIMITED U66190MH1985PLC036799 Director - 2023-07-10
      NARNOLIA FINANCIAL CONSULTANCY SERVICES LIMITED U67100WB2002PLC095275 Director - 2008-10-07
      RAHEE INFRATECH LIMITED U67120WB1996PLC076870 Additional Director 2024-05-28 Ongoing
      MAGICBRICKS REALTY SERVICES LIMITED U70109DL2013PLC256668 Additional Director - 2023-09-25
      MAGICBRICKS REALTY SERVICES LIMITED U70109DL2013PLC256668 Director - 2024-06-07
      INNOGROW TECHNOLOGIES LIMITED U72200WB2002PLC094642 Director - 2008-10-07
      JUNGLEE PICTURES LIMITED U74120MH2014PLC252845 Additional Director - 2022-09-28
      JUNGLEE PICTURES LIMITED U74120MH2014PLC252845 Director - 2023-06-02
      PROTERRA INVESTMENT ADVISORS INDIA PRIVATE LIMITED U74140MH2008FTC284364 Director - 2017-11-08
      NARNOLIA COMMERZE LIMITED U74140WB1994PLC066386 Director - 2008-10-07
      SONY ADVISORY PRIVATE LIMITED U74210WB2006PTC111951 Director - 2010-10-19
      EFFORT BPO PRIVATE LIMITED U74300MH2004PTC147649 Director - 2011-03-16
      MICROSEC TECHNOLOGIES LIMITED U74300WB2002PLC095393 Director 2002-11-18 Ongoing
      TIMES INTERNET LIMITED U74999DL1999PLC135531 Additional Director - 2022-09-29
      TIMES INTERNET LIMITED U74999DL1999PLC135531 Director 2021-10-27 Ongoing
      GEMWS FOUNDATION U85300MH2021NPL357784 Director 2021-03-24 Ongoing
      Other Directorships of SATRAJIT SIVA BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      OCM PRIVATE LIMITED U17121PB1922PTC000038 Additional Director - 2011-11-19
      OCM PRIVATE LIMITED U17121PB1922PTC000038 Alternate Director - 2011-05-26
      OCM PRIVATE LIMITED U17121PB1922PTC000038 Director - 2020-02-07
      VBHC VALUE HOMES PRIVATE LIMITED U45100KA2008PTC047156 Alternate Director - 2012-12-06
      CAREER LAUNCHER EDUCATION INFRASTRUCTURE AND SERVICES LIMITED U70101HR2005PLC076899 Additional Director - 2011-02-18
      CAREER LAUNCHER EDUCATION INFRASTRUCTURE AND SERVICES LIMITED U70101HR2005PLC076899 Director - 2011-04-29
      WEAVER SERVICES PRIVATE LIMITED U70200MH2024PTC422757 Whole-time director 2024-04-02 Ongoing
      IDHASOFT LIMITED U72200MH2006PLC166403 Additional Director - 2011-12-30
      IDHASOFT LIMITED U72200MH2006PLC166403 Nominee Director - 2015-06-22
      STERLING SOFTWARE PRIVATE LIMITED U72900TN2013PTC091483 Additional Director - 2014-01-06
      LEGASIS PRIVATE LIMITED U74140MH2006PTC160420 Director 2023-10-31 Ongoing
      KAIZEN MANAGEMENT ADVISORS PRIVATE LIMITED U74140MH2008PTC232227 Nominee Director - 2021-03-17
      SOFTCELL TECHNOLOGIES PRIVATE LIMITED U74210MH1995PTC087330 Nominee Director - 2021-03-17
      GOOD HOST SPACES PRIVATE LIMITED U74994MH2005PTC339336 Additional Director - 2018-08-24
      GOOD HOST SPACES PRIVATE LIMITED U74994MH2005PTC339336 Director - 2021-04-22
      Other Directorships of AARON JONATHAN SOLOMON
      Company Name CIN Designation Appointment Date Cessation
      SOLOMON & CO. LEGAL SERVICES LLP AAA-1717 Designated Partner 2010-07-02 Ongoing
      INI FARMS PRIVATE LIMITED U01407MH2009PTC196036 Director - 2011-05-09
      T-TRADE THERMAL TRANSFER RIBBONS PRIVATE LIMITED U28112MH2008PTC185980 Director - 2009-10-01
      GEVASOL INDUSTRIES PRIVATE LIMITED U29219PN2015PTC155457 Director - 2017-09-08
      RIHTING COATING TECHNOLOGY (INDIA) PRIVATE LIMITED U31403TN2007PTC123397 Director - 2009-06-03
      MYSORE REALTY PRIVATE LIMITED U45200KA1995PTC017072 Director - 2013-08-16
      LEVINSTEIN PROJECT MANAGEMENT INDIA PRIVATE LIMITED U45400MH2008PTC179093 Director - 2008-07-23
      JLS REALTY PRIVATE LIMITED U45400MH2008PTC179591 Alternate Director - 2012-11-16
      JLS REALTY PRIVATE LIMITED U45400MH2008PTC179591 Director - 2008-07-29
      UIJ REALTORS PRIVATE LIMITED U45400MH2008PTC180439 Director 2008-03-26 Ongoing
      BRIDGES EXPRESS (INDIA) PRIVATE LIMITED U60232MH2001PTC130722 Director - 2015-05-28
      VELEKA LOGISTICS INDIA PRIVATE LIMITED U63000MH2016PTC273676 Additional Director - 2017-12-29
      VELEKA LOGISTICS INDIA PRIVATE LIMITED U63000MH2016PTC273676 Director - 2018-02-16
      BRIDGES WORLDWIDE (INDIA) PRIVATE LIMITED U63030MH2012FTC230897 Additional Director - 2014-09-30
      BRIDGES WORLDWIDE (INDIA) PRIVATE LIMITED U63030MH2012FTC230897 Director - 2015-05-28
      AJS REALTY PRIVATE LIMITED U70102MH2009PTC193733 Director 2009-07-01 Ongoing
      MAINLAND PROJECT MANAGEMENT AND CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC193946 Director 2009-07-09 Ongoing
      PEEL TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200TG2015PTC096666 Director - 2017-01-16
      VASCO DATA SECURITY (INDIA) PRIVATE LIMITED U72900MH2008PTC183588 Additional Director - 2015-12-07
      VASCO DATA SECURITY (INDIA) PRIVATE LIMITED U72900MH2008PTC183588 Director 2015-12-07 Ongoing
      ADSTREAM ADVERTISING SERVICES PRIVATE LIMITED U74120MH2012PTC234725 Nominee Director - 2019-04-23
      PARKER STRATEGIC CONSULTANTS PRIVATE LIMITED U74140MH2009PTC193481 Director - 2009-11-09
      LOTAN VEER SECURITY PRIVATE LIMITED U74900MH2008PTC180685 Alternate Director - 2016-07-25
      LOTAN VEER SECURITY PRIVATE LIMITED U74900MH2008PTC180685 Director - 2009-10-12
      DEZAN SHIRA CONSULTANCY SERVICES PRIVATE LIMITED U74900MH2008PTC180748 Director - 2009-11-05
      OMEGAPOINT CONSULTING PRIVATE LIMITED U74900MH2009PTC194061 Director - 2009-09-18
      ANAND FINANCE STRATEGIC ADVISORS PRIVATE LIMITED U74990MH2008PTC177370 Director - 2011-10-01
      INNOTERRA INDIA PRIVATE LIMITED U74990MH2009PTC193648 Director - 2018-10-16
      TAMARIND FINANCE CONSULTANCY PRIVATE LIMITED U74990MH2009PTC193891 Director 2009-07-07 Ongoing
      RYAN INDIA TAX SERVICES PRIVATE LIMITED U74990TS2013PTC177765 Director - 2019-05-10
      Other Directorships of JAMES DAVID SAYRE
      Company Name CIN Designation Appointment Date Cessation
      DODLA DAIRY LIMITED L15209TG1995PLC020324 Director - 2017-07-20
      Other Directorships of ASHISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MARTIN HANS WITTWER
      Company Name CIN Designation Appointment Date Cessation
      DISTRICO INDIA PRIVATE LIMITED U51221MH2019FTC335192 Additional Director - 2020-12-17
      DISTRICO INDIA PRIVATE LIMITED U51221MH2019FTC335192 Director - 2022-03-31
      MILKLANE DAIRY SERVICES PRIVATE LIMITED U51909MH2015PTC269084 Additional Director - 2019-09-30
      MILKLANE DAIRY SERVICES PRIVATE LIMITED U51909MH2015PTC269084 Director - 2020-07-22
      DESAI AGRIFOODS PRIVATE LIMITED U63020GJ1999PTC035377 Additional Director - 2019-09-30
      DESAI AGRIFOODS PRIVATE LIMITED U63020GJ1999PTC035377 Director 2023-09-06 Ongoing
      DESAI AGRIFOODS PRIVATE LIMITED U63020GJ1999PTC035377 Director - 2022-03-31
      AGRICREST INVESTMENT ADVISORS PRIVATE LIMITED U67100MH2018PTC316067 Additional Director - 2019-09-30
      AGRICREST INVESTMENT ADVISORS PRIVATE LIMITED U67100MH2018PTC316067 Director 2019-09-30 Ongoing
      Other Directorships of MOHIT WADHWA
      Company Name CIN Designation Appointment Date Cessation
      PEPSICO INDIA SALES PRIVATE LIMITED U15549DL2003PTC122303 Additional Director - 2019-09-24
      PEPSICO INDIA SALES PRIVATE LIMITED U15549DL2003PTC122303 Director - 2022-08-26
      Other Directorships of GREENA MAHESH KARANI
      Company Name CIN Designation Appointment Date Cessation
      ORIENT TECHNOLOGIES LIMITED U64200MH1997PLC109219 Additional Director - 2023-08-24
      ORIENT TECHNOLOGIES LIMITED U64200MH1997PLC109219 Director 2023-10-19 Ongoing
      THAKUR ENTERTAINMENT PRIVATE LIMITED U92413MH2007PTC169046 Additional Director - 2020-12-31
      THAKUR ENTERTAINMENT PRIVATE LIMITED U92413MH2007PTC169046 Director 2020-12-31 Ongoing
      Other Directorships of PRADEEP KUMAR GODE
      Company Name CIN Designation Appointment Date Cessation
      C2FO INDIA LLP AAH-8500 Designated Partner - 2022-06-30
      C2FO FACTORING SOLUTIONS PRIVATE LIMITED U67100DL2020FTC362201 Director 2020-02-20 Ongoing
      PRIORITY VENDOR TECHNOLOGIES PRIVATE LIMITED U72900DL2009PTC186510 Additional Director - 2020-10-26
      PRIORITY VENDOR TECHNOLOGIES PRIVATE LIMITED U72900DL2009PTC186510 Director 2020-10-26 Ongoing
      C2FO INDIA TECHNOLOGIES PRIVATE LIMITED U72900MH2019FTC328207 Director - 2022-08-01
      Other Directorships of JONATHAN SAMUEL SOLOMON
      Company Name CIN Designation Appointment Date Cessation
      T-TRADE THERMAL TRANSFER RIBBONS PRIVATE LIMITED U28112MH2008PTC185980 Director - 2009-09-10
      RIHTING COATING TECHNOLOGY (INDIA) PRIVATE LIMITED U31403TN2007PTC123397 Director - 2009-06-03
      LEVINSTEIN PROJECT MANAGEMENT INDIA PRIVATE LIMITED U45400MH2008PTC179093 Director - 2011-11-23
      CALIBER-SUISSE EXIM PRIVATE LIMITED U51900MH1995PTC091947 Director 1995-08-18 Ongoing
      FLORA INVESTMENTS COMPANY PRIVATE LIMITED U65923MH1983PTC030875 Director - 2011-03-15
      GILT EDGE FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1983PTC030884 Director - 2011-03-15
      BORIBUNDER FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1983PTC030883 Director - 2011-03-15
      AJS REALTY PRIVATE LIMITED U70102MH2009PTC193733 Director 2009-07-01 Ongoing
      MAINLAND PROJECT MANAGEMENT AND CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC193946 Director 2009-07-09 Ongoing
      PEEL TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200TG2015PTC096666 Director - 2016-12-02
      PARKER STRATEGIC CONSULTANTS PRIVATE LIMITED U74140MH2009PTC193481 Director - 2009-11-09
      LOTAN VEER SECURITY PRIVATE LIMITED U74900MH2008PTC180685 Director - 2008-07-24
      DEZAN SHIRA CONSULTANCY SERVICES PRIVATE LIMITED U74900MH2008PTC180748 Director - 2008-07-24
      OMEGAPOINT CONSULTING PRIVATE LIMITED U74900MH2009PTC194061 Director - 2009-09-04
      INNOTERRA INDIA PRIVATE LIMITED U74990MH2009PTC193648 Director - 2010-03-08
      TAMARIND FINANCE CONSULTANCY PRIVATE LIMITED U74990MH2009PTC193891 Director 2009-07-07 Ongoing
      RYAN INDIA TAX SERVICES PRIVATE LIMITED U74990TS2013PTC177765 Director - 2019-05-10
      HAPPY RESORTS PRIVATE LIMITED U99999MH1987PTC042583 Director - 2011-11-25
      Other Directorships of MICHAEL PHILIPP BAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KRISHNAN SESHAN IYER
      Company Name CIN Designation Appointment Date Cessation
      VODAFONE WEST LIMITED U32100GJ1995PLC035282 Director - 2011-02-08
      VODAFONE WEST LIMITED U32100GJ1995PLC035282 Director appointed in casual vacancy - 2010-09-27
      VODAFONE INDIA LIMITED U32200MH1992PLC119108 Company Secretary - 2010-10-31
      CONNECT (INDIA) MOBILE TECHNOLOGIES PRIVATE LIMITED U32202GJ1999PTC126231 Director - 2009-03-26
      VODAFONE EAST LIMITED U32204WB1992PLC079998 Director - 2011-02-08
      VODAFONE EAST LIMITED U32204WB1992PLC079998 Director appointed in casual vacancy - 2010-09-28
      AUTHENTIC MEDICAL SYSTEMS PRIVATE LIMITED U33111MH2015PTC265788 Director 2016-08-10 Ongoing
      AUTHENTIC MEDICAL SYSTEMS PRIVATE LIMITED U33111MH2015PTC265788 Director - 2022-03-31
      VODAFONE INFRASTRUCTURE LIMITED U51101DL2007PLC180238 Director - 2011-02-08
      VODAFONE INFRASTRUCTURE LIMITED U51101DL2007PLC180238 Director appointed in casual vacancy - 2010-09-27
      FARMLINK AGRI DISTRIBUTION AND MARKET LINKAGE PRIVATE LIMITED U51101MH2014PTC257869 Director - 2016-03-31
      MILKLANE DAIRY SERVICES PRIVATE LIMITED U51909MH2015PTC269084 Director - 2016-03-18
      DESAI AGRIFOODS PRIVATE LIMITED U63020GJ1999PTC035377 Additional Director - 2011-11-11
      DESAI AGRIFOODS PRIVATE LIMITED U63020GJ1999PTC035377 Director - 2019-03-29
      DESAI AGRIFOODS PRIVATE LIMITED U63020GJ1999PTC035377 Director appointed in casual vacancy - 2017-03-29
      VODAFONE IDEA TELECOM INFRASTRUCTURE LIMITED U64200GJ2007PLC106772 Director - 2011-02-08
      VODAFONE IDEA TELECOM INFRASTRUCTURE LIMITED U64200GJ2007PLC106772 Director appointed in casual vacancy - 2010-09-27
      VODAFONE DIGILINK LIMITED U64201DL1997PLC088088 Director - 2011-02-08
      VODAFONE DIGILINK LIMITED U64201DL1997PLC088088 Director appointed in casual vacancy - 2010-09-27
      VODAFONE MOBILE SERVICES LIMITED U64202MH1992PLC296375 Director - 2011-02-08
      VODAFONE MOBILE SERVICES LIMITED U64202MH1992PLC296375 Director appointed in casual vacancy - 2010-09-27
      VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Director - 2011-02-08
      VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Director appointed in casual vacancy - 2010-09-27
      VODAFONE FOUNDATION U65999MH2008NPL182612 Director - 2011-02-08
      VODAFONE FOUNDATION U65999MH2008NPL182612 Director appointed in casual vacancy - 2009-07-08
      VODAFONE SPACETEL LIMITED U72200DL1997PLC085764 Director - 2011-02-08
      VODAFONE SPACETEL LIMITED U72200DL1997PLC085764 Director appointed in casual vacancy - 2010-09-27
      VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Director - 2011-02-08
      VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Director appointed in casual vacancy - 2010-09-27
      VODAFONE IDEA COMMUNICATION SYSTEMS LIMITED U74900GJ2008PLC125479 Director - 2011-02-08
      VODAFONE IDEA BUSINESS SERVICES LIMITED U74900GJ2009PLC058189 Director - 2011-02-08
      JEE INDIA GLOBAL JOBS & CONSULTANTS PRIVATE LIMITED U93090MH2018PTC316748 Additional Director 2019-06-01 Ongoing
      Other Directorships of THOMAS STEFAN KINDLER
      Company Name CIN Designation Appointment Date Cessation
      DESAI AGRIFOODS PRIVATE LIMITED U63020GJ1999PTC035377 Director - 2012-01-20
      INNOTERRA INDIA PRIVATE LIMITED U74990MH2009PTC193648 Additional Director - 2013-04-01

      CIN Company Name Company Address
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      L74140MH1992PLC068379 GE POWER INDIA LIMITED Regus Magnum Business Centers Private Limited, 11th floor,Platina,Block G,Plot C-59 BKC ,Bandra(E) , Mumbai, Maharashtra, India - 400051
      U55101MH2006PTC165827 AQUAMARINE RESORTS PRIVATE LIMITED C/o Regus Magnum Business Centre Pvt Ltd G Block Plot C-59 11th Floor, Platina, Bandra Kurla Complex , Bandra, Maharashtra, India - 400051
      U62013MH2023FLC415501 VIVASVAT REVOLUTIONS LIMITED C/o M/s REGUS MAGNUM BUSINESS CENTRES PRIVATE LIMITED,LEVEL 11, PLATINA, BLOCK G, FLOOR 11, PLOT C59 BANDRA-KURLA COMPLEX,Mumbai,Mumbai,Maharashtra,400051-India
      U74120MH2012PTC230250 PANDIM CONSULTANCY AND RESEARCH SERVICES PRIVATE LIMITED REGUS BUSINESS CENTRE,PLATINA ,LEVEL 11, BLOCK G, PLOT C 59 ,BANDRA KURLA COMPLEX ,BANDRA , MUMBAI, Maharashtra, India - 400051
      ACF-1034 TUBACEX ASIA LLP Regus Magnum Business Centres Private Limited, 11TH FLOOR, Platina Block G,Plot C59, Bandra kurla complex,Mumbai,Mumbai,Maharashtra,India-400051
      U24233MH2013FTC247749 NUFARM CROPCARE PRIVATE LIMITED Regus Office Centre Mumbai Pvt. Ltd, Platina Level 9, C-59, G-Block, Bandra-Kurla Com plex , Bandra East Mumbai, Maharashtra, India - 400051
      U85300MH2021PTC364885 AURELIUS SOUTH INDIA PRIVATE LIMITED 11th Floor, Platina, Block G, Plot C-59, BKC Bandra (E), Mumbai, Maharashtra, India , Bandra, Maharashtra, India - 400051
      F06092 BANK OF MONTREAL Regus Magnum Business Centre Platina 11th Floor, C-59, G-Block, BKC,,Bandra (East),Mumbai,Maharashtra,India-400051
      U74120MH2006PTC160682 MONEYGRAM INDIA PRIVATE LIMITED Platina, 11th Floor, Regus Office No.1126, Plot C-59,G Block, Bandra Kurla Complex, Bandra(E) , Mumbai, Maharashtra, India - 400051
      U74990MH2010FTC207452 LQ LEADERSHIP DEVELOPMENT INDIA PRIVATE LIMITED Regus Business Centre,Platina Level 9,Plot No-C59 G Block,Bandra Kurla Complex,Bandra (East) Mumbai Mumbai City MH 400051 IN
      U67100MH2022PTC387091 TAT FINANCIAL SERVICES PRIVATE LIMITED PLATINA LEVEL 9PLOT NO-C59 G BLOCK BANDRA CURLA CO MPLEX BANDRA EAST MUMBAI MUMBAI Mumbai C ity MH , MUMBAI, Maharashtra, India - 400051
      U74900MH2026FTC468493 TITEL INDIA PRIVATE LIMITED Regus Mumbai G Block BKC,Plot C59 11 Floor Platina,Mumbai,Mumbai,Maharashtra,400051-India
      F04732 BANK OF TAIWAN Regus Platina, Level 9, Platina, C-59, G Block, BKC, Bandra (Eas , Mumbai, Maharashtra, India - 400051
      U74140MH2011PTC224837 ANURAAG VENTURES PRIVATE LIMITED LEVEL 9, PLATINA BUILDING, BLOCK G, PLOT C-59 BANDRA-KURLA COMPLEX, BANDRA (E), , MUMBAI, Maharashtra, India - 400051
      U24233MH2012PTC229370 R.R.INNOVATIVE PRIVATE LIMITED 901/904, NAMAN CENTRE, PLOT NO. C-31,G - BLOCK BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051
      U74120MH2012FTC225958 MGI GROUP INDIA PRIVATE LIMITED Platina, Unit No. 704, 7th Floor, Plot No. C 59, G-Block, Bandra Kurla Complex, Bandra- E ast , Mumbai, Maharashtra, India - 400051
      U62099MH2025PTC451591 MAHADEV.AI PRIVATE LIMITED PLATINA 11F-BKC,G BLOCK, PLOT C 59, 11TH FLOOR, BANDRA (EAST),Mumbai,Mumbai,Maharashtra,400051-India
      U74120MH2013FTC242627 AMELI PRINTING RESOURCES INDIA PRIVATE LIMITED Executive Centre India Pvt Ltd B Wing Level 7 The Capital G Block BKC Plot C70 Bandra East , Mumbai, Maharashtra, India - 400051
      U24299MH2020PTC337963 ETSU HEALTHCARE PRIVATE LIMITED LEVEL 9, PLATINA, G BLOCK, PLOT C-59, BKC, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U65190MH2014PTC258991 ATLANTIS CAPITAL PRIVATE LIMITED REGUS PLATINA, LEVEL 9, C-59, G-BLOCK, BKC, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
      U74999MH2013PTC243153 JOHN GALT VENTURES PRIVATE LIMITED Level 9, Regus, PLATINA C-59, G Block, BKC, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U74999MH2015PTC262155 ONTASK TECHNOLOGIES PRIVATE LIMITED Level 9, Regus, PLATINA C-59, G Block, BKC, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U17291MH2012PTC234038 VIATICUS FABRICS PRIVATE LIMITED BKC Platina, 9th Floor, G Block, Plot C 59 Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051
      ABC-4782 PARTH SOMPURA FILMS LLP level 17, One BKC centre, plot no C 66,G Block, bandra Kurla Complex, Bandra East Mumbai,Mumbai,Mumbai,Maharashtra,India-400051
      U93030MH2012PTC229238 MAPA CONSULTING PRIVATE LIMITED LEVEL 9, PLATINA BLDG., BLOCK-G PLOT NO.C-59, BANDRA KURLA COMPLEX, BAND RA (E) , MUMBAI, Maharashtra, India - 400051
      U72200MH2000PTC209895 AVAYA INDIA PRIVATE LIMITED 202, Platina, 2nd Floor, Plot no. C-59, G- Block, Near Citi Bank, Bandra Kurla Complex, Ba ndra(E), , Mumbai, Maharashtra, India - 400051
      U45309MH2020FTC338743 NUCLEUS OFFICE PARKS PRIVATE LIMITED One BKC, C Wing 407, Plot No. C-66, G-Block, Bandra Kurla Complex, Bandra(E) , MUMBAI, Maharashtra, India - 400051
      U45500MH2018PTC307848 ONE BKC REALTORS PRIVATE LIMITED One BKC,C Wing, 407, Plot No. C-66, G- Block, Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10465643 2013-12-13 2015-12-21 - 120,000,000.00 KOTAK MAHINDRA BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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