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

      CUPID LIMITED

      CIN: L25193MH1993PLC070846
      Purchase Report

      CUPID LIMITED (CIN: L25193MH1993PLC070846) is a Public company incorporated on 17 Feb 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000000.00 and its paid up capital is Rs. 1344660700.00.

      CUPID LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CUPID LIMITED's NIC code is 2519 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other rubber products.

      Directors of CUPID LIMITED are RAJINDER SINGH LOONA, ADITYA KUMAR HALWASIYA, RAJNI ANIL MISHRA, KULDEEP HALWASIYA, AJAY KUMAR HALWASIYA, and VENKATESWARA RAO THALLAPAKA.

      CUPID LIMITED's Corporate Identification Number (CIN) is L25193MH1993PLC070846 and its registration number is 70846. Users may contact CUPID LIMITED on its Email address - [email protected]. Registered address of CUPID LIMITED is A-68, M.I.D.C. Sinnar, Malegaon, , NASIK, Maharashtra, India - 422113.

      Current status of CUPID 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 CUPID 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 CUPID

      Purchase full report of CUPID

      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 CUPID 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 CUPID
      DIN Director Name Designation Appointment Date
      02305074 RAJINDER SINGH LOONA Director 2023-11-04
      08200117 ADITYA KUMAR HALWASIYA Managing Director 2023-11-04
      08386001 RAJNI ANIL MISHRA Director 2023-11-04
      00284972 KULDEEP HALWASIYA Director 2023-11-04
      05172221 AJAY KUMAR HALWASIYA Director 2024-01-31
      05273533 VENKATESWARA RAO THALLAPAKA Director 2023-11-04
      Past Directors & Key Managerial Personnel of CUPID
      DIN Director Name Designation Appointment Date Cessation
      00025634 PAWAN KUMAR BANSAL Managing Director - 2009-04-30
      00140756 OMPRAKASH GARG Director - 2011-07-20
      00140756 OMPRAKASH GARG Managing Director - 2023-10-19
      00140756 OMPRAKASH GARG Whole-time director - 2016-07-20
      00156251 DURGESH DAYANAND GARG Director - 2011-12-24
      00156251 DURGESH DAYANAND GARG Whole-time director - 2011-12-24
      01808104 ANUP PRAKASH GARG Director - 2011-05-14
      02305074 RAJINDER SINGH LOONA Additional Director - 2024-01-16
      08200117 ADITYA KUMAR HALWASIYA Additional Director - 2024-01-16
      08386001 RAJNI ANIL MISHRA Additional Director - 2024-01-16
      09692513 SUNIL SUREKA Additional Director - 2022-09-28
      09692513 SUNIL SUREKA Director - 2023-10-25
      00135027 DINESH KUMAR PACHORI Director - 2007-07-30
      00284972 KULDEEP HALWASIYA Additional Director - 2024-01-16
      03456648 VEENA GARG Additional Director - 2015-09-28
      03456648 VEENA GARG Director - 2014-10-28
      07110900 NALINI MADHUSUDAN MISHRA Additional Director - 2020-12-22
      07110900 NALINI MADHUSUDAN MISHRA Director - 2023-10-25
      00649330 RAJU SUBBA SAGI Director - 2015-03-14
      01437499 SURESH CHAND GARG Additional Director - 2020-12-22
      01437499 SURESH CHAND GARG Director - 2009-10-01
      01852819 PRADEEP KUMAR JAIN Director - 2022-09-28
      05172221 AJAY KUMAR HALWASIYA Additional Director - 2024-02-20
      05273533 VENKATESWARA RAO THALLAPAKA Additional Director - 2024-01-16
      00004627 JANDHYALA LAKSHMINARAYANA SHARMA Additional Director - 2015-09-28
      00004627 JANDHYALA LAKSHMINARAYANA SHARMA Director - 2009-02-28
      00230393 SACHIN PRASAD Director - 2009-04-30
      Other Directorships of PAWAN KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      PACIFIC ORGOCHEM LIMITED U24120DL1995PLC067751 Director - 2017-02-16
      TYCOON FINLEASE PRIVATE LIMITED U52100MH1995PTC085078 Director - 2014-10-03
      DHANSANCHAY EXPORTS AND TRADING PRIVATE LIMITED U65910MH1996PTC102522 Director 2014-10-07 Ongoing
      SELOI HEALTHCARE PRIVATE LIMITED U74999MH2017PTC289550 Additional Director - 2021-11-29
      SELOI HEALTHCARE PRIVATE LIMITED U74999MH2017PTC289550 Director 2024-01-10 Ongoing
      SELOI HEALTHCARE PRIVATE LIMITED U74999MH2017PTC289550 Director - 2022-02-14
      CUPID MEDICAL AND RESEARCH CENTRE PRIVATE LIMITED U85100MH2008PTC186423 Director 2008-09-02 Ongoing
      Other Directorships of OMPRAKASH GARG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DURGESH DAYANAND GARG
      Company Name CIN Designation Appointment Date Cessation
      TYCOON FINLEASE PRIVATE LIMITED U52100MH1995PTC085078 Director 2005-10-01 Ongoing
      NAYAN FOAM AND MATTRESSES PRIVATE LIMITED U74990MH2010PTC201063 Director 2010-03-19 Ongoing
      CUPID MEDICAL AND RESEARCH CENTRE PRIVATE LIMITED U85100MH2008PTC186423 Director 2008-09-02 Ongoing
      Other Directorships of ANUP PRAKASH GARG
      Company Name CIN Designation Appointment Date Cessation
      DHAR AUTOMOTIVES PRIVATE LIMITED U34300MP1981PTC001836 Nominee Director - 2014-07-30
      VINEY GEMS & JEWELLERY PRIVATE LIMITED U51101DL2006PTC152640 Additional Director - 2016-09-30
      VINEY GEMS & JEWELLERY PRIVATE LIMITED U51101DL2006PTC152640 Director - 2021-03-25
      SYBERPLACE E SOLUTIONS PRIVATE LIMITED U72200TG2008PTC057702 Additional Director 2015-06-03 Ongoing
      SYBERPLACE E SOLUTIONS PRIVATE LIMITED U72200TG2008PTC057702 Additional Director - 2016-02-20
      MALWA WELFARE FOUNDATION U85300MP2014NPL033068 Director 2014-08-20 Ongoing
      Other Directorships of RAJINDER SINGH LOONA
      Company Name CIN Designation Appointment Date Cessation
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Additional Director - 2008-09-27
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Director - 2016-06-21
      KESAR TERMINALS & INFRASTRUCTURE LIMITED L45203MH2008PLC178061 Additional Director - 2010-09-14
      KESAR TERMINALS & INFRASTRUCTURE LIMITED L45203MH2008PLC178061 Director 2024-10-28 Ongoing
      KESAR TERMINALS & INFRASTRUCTURE LIMITED L45203MH2008PLC178061 Director - 2024-08-21
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Additional Director - 2009-08-28
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2016-06-21
      MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Additional Director - 2011-09-30
      MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Director - 2015-05-04
      GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Additional Director - 2023-05-03
      GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Director 2023-05-20 Ongoing
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2012-09-18
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2018-02-01
      KESAR MULTIMODAL LOGISTICS LIMITED U74120MH2011PLC222597 Director 2018-09-27 Ongoing
      KESAR MULTIMODAL LOGISTICS LIMITED U74120MH2011PLC222597 Director - 2018-09-26
      360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Director - 2019-06-04
      IITL MARKETING MANAGEMENT PRIVATE LIMITED U74999MH2010PTC199226 Director - 2015-05-04
      EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Additional Director - 2018-10-23
      EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Director 2023-09-06 Ongoing
      EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Director - 2023-08-07
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Additional Director - 2009-08-27
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director - 2014-03-25
      Other Directorships of ADITYA KUMAR HALWASIYA
      Company Name CIN Designation Appointment Date Cessation
      APOLLO MICRO SYSTEMS LIMITED L72200TG1997PLC026556 Additional Director - 2023-03-27
      APOLLO MICRO SYSTEMS LIMITED L72200TG1997PLC026556 Director 2023-05-17 Ongoing
      OLKA TECHNOLOGIES (OPC) PRIVATE LIMITED U28999WB2022OPC250872 Director 2022-01-13 Ongoing
      UNIVERSAL PETRO-CHEMICALS LTD U63090WB1971PLC027993 Additional Director - 2019-09-13
      UNIVERSAL PETRO-CHEMICALS LTD U63090WB1971PLC027993 Director 2019-09-13 Ongoing
      Other Directorships of RAJNI ANIL MISHRA
      Company Name CIN Designation Appointment Date Cessation
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Additional Director - 2021-09-27
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director 2021-09-27 Ongoing
      ASPINWALL AND COMPANY LIMITED L74999KL1920PLC001389 Additional Director - 2023-10-01
      ASPINWALL AND COMPANY LIMITED L74999KL1920PLC001389 Director 2023-11-03 Ongoing
      INDO-MIM LIMITED U28110KA1996PLC137499 Additional Director - 2024-04-26
      INDO-MIM LIMITED U28110KA1996PLC137499 Director 2024-05-14 Ongoing
      NCL BUILDTEK LIMITED U72200TG1986PLC006601 Additional Director - 2019-09-28
      NCL BUILDTEK LIMITED U72200TG1986PLC006601 Director - 2022-05-31
      Other Directorships of SUNIL SUREKA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DINESH KUMAR PACHORI
      Company Name CIN Designation Appointment Date Cessation
      HARSH MAGIC MARKETING PRIVATE LIMITED U51909MH2003PTC140829 Director 2010-01-15 Ongoing
      DSMITH (INDIA) PRIVATE LIMITED U74899MH1984PTC301149 Additional Director - 2016-09-29
      DSMITH (INDIA) PRIVATE LIMITED U74899MH1984PTC301149 Director - 2018-12-20
      Other Directorships of KULDEEP HALWASIYA
      Company Name CIN Designation Appointment Date Cessation
      LAKSHACHANDI & COLUMBIA ENTERPRISES LLP AAH-0066 Designated Partner 2016-07-25 Ongoing
      ESSENCE HOSPITALITY & PERSONAL CARE PRODUCTS PRIVATE LIMITED U24230MH2002PTC137409 Director 2002-10-01 Ongoing
      ATUL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45200MH1974PTC017381 Director - 2022-01-17
      BLUE ESTATE PVT LTD U45208MH2007PTC166764 Director - 2018-09-01
      L T SPACE SOLUTIONS PRIVATE LIMITED U45400MH2008PTC187553 Director 2011-05-26 Ongoing
      ARAL LUBRICANTS (INDIA) PRIVATE LIMITED U51102MH1997PTC111664 Nominee Director 1997-11-03 Ongoing
      RAMEESTAR RESTRA SERVICES LIMITED U55100MH2015PLC263931 Director 2015-04-29 Ongoing
      HOTEL SNOWPEAK PRIVATE LIMITED U55101DL2001PTC112158 Director - 2021-08-26
      ADAR HOTELS PVT LTD U55200MH1983PTC031178 Additional Director - 2018-08-31
      ADAR HOTELS PVT LTD U55200MH1983PTC031178 Director 2018-08-31 Ongoing
      ADAR HOTELS PVT LTD U55200MH1983PTC031178 Director - 2018-02-23
      HARI OM BULK CARRIERS PRIVATE LIMITED U63000DN2004PTC000293 Director 2004-06-10 Ongoing
      UNIVERSAL PETRO-CHEMICALS LTD U63090WB1971PLC027993 Director 1986-01-30 Ongoing
      KJ ENCLAVE PRIVATE LIMITED U70101WB2005PTC104945 Director 2005-08-25 Ongoing
      REVELADOR INDIA PRIVATE LIMITED U70102MH2013PTC244564 Director 2013-06-17 Ongoing
      SIM INFRA REALTY PRIVATE LIMITED U70109MH2013PTC246852 Director - 2018-03-21
      COLUMBIA INFRASTRUCTURE PRIVATE LIMITED U74999MH2007PTC168833 Director 2015-09-30 Ongoing
      COLUMBIA INFRASTRUCTURE PRIVATE LIMITED U74999MH2007PTC168833 Nominee Director - 2015-09-30
      EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Director - 2017-09-23
      COLUMBIA BIO FUELS PRIVATE LIMITED U74999WB2005PTC105229 Director - 2008-03-05
      COLUMBIA ENTERTAINMENT COMPANY PRIVATE LIMITED U92100MH2002PTC137396 Director 2002-09-30 Ongoing
      COLUMBIA PETRO CHEM PRIVATE LIMITED U99999MH1987PTC045493 Director 1987-12-03 Ongoing
      Other Directorships of VEENA GARG
      Company Name CIN Designation Appointment Date Cessation
      TYCOON FINLEASE PRIVATE LIMITED U52100MH1995PTC085078 Director 2011-05-10 Ongoing
      Other Directorships of NALINI MADHUSUDAN MISHRA
      Company Name CIN Designation Appointment Date Cessation
      BIO R & D CHEMPHARMA PRIVATE LIMITED U24239MH2008FTC186133 Director 2015-09-14 Ongoing
      SWAPIFY FOODS PRIVATE LIMITED U53200MP2024PTC070789 Director 2024-04-12 Ongoing
      MILLENNIUM INFORMATION TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH2009FTC196389 Additional Director - 2015-12-27
      MILLENNIUM INFORMATION TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH2009FTC196389 Director - 2022-12-14
      ST SOFTECH INDIA PRIVATE LIMITED U72900DL2009PTC192016 Director 2015-09-30 Ongoing
      OSHYOM APP ADVISOR PRIVATE LIMITED U72900MH2016PTC281815 Director 2016-05-31 Ongoing
      PRIVY PHARMA CONSULTING PRIVATE LIMITED U74140MH2021PTC365537 Director 2021-08-09 Ongoing
      RANDALL GATESKILL ADVISORS PRIVATE LIMITED U74900MH2011PTC221160 Director 2017-03-11 Ongoing
      ZEN COMMODITIES PRIVATE LIMITED U74990MH2009PTC194717 Director 2017-03-20 Ongoing
      Other Directorships of RAJU SUBBA SAGI
      Company Name CIN Designation Appointment Date Cessation
      SREE LAKSHMI EGG PRODUCTS PRIVATE LIMITED U01222AP1994PTC017326 Managing Director - 2006-08-22
      PRO ASIA LAND AND DEVELOPMENTS LIMITED U45400TG2007PLC053324 Director 2007-03-27 Ongoing
      NEXUS CONSULTING & ADVISORY SERVICES PRIVATE LIMITED U51103AP1996PTC024160 Director 2000-09-01 Ongoing
      Other Directorships of SURESH CHAND GARG
      Company Name CIN Designation Appointment Date Cessation
      ANKIT JEWELLERS PRIVATE LIMTED U36911DL1997PTC088118 Director 1997-06-23 Ongoing
      HOCKEY STICK DIGITAL PRIVATE LIMITED U63121DL2023PTC413817 Director 2023-05-08 Ongoing
      OUTDO ONLINE PRIVATE LIMITED U74140UP2020PTC129844 Director 2021-09-15 Ongoing
      Other Directorships of PRADEEP KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SINGHANIA &CO- LLP AAM-3486 Designated Partner 2021-02-09 Ongoing
      SINGHANIA &CO- LLP AAM-3486 Partner - 2021-02-08
      BOEHRINGER INGELHEIM INDIA PRIVATE LIMITED U24230MH2003PTC143499 Additional Director - 2011-03-30
      BIO R & D CHEMPHARMA PRIVATE LIMITED U24239MH2008FTC186133 Director - 2015-10-09
      LICHEN METALS PRIVATE LIMITED U27205MH2008PTC180299 Additional Director - 2011-09-30
      LICHEN METALS PRIVATE LIMITED U27205MH2008PTC180299 Director - 2015-03-02
      MIV THERAPEUTICS (INDIA) PRIVATE LIMITED U33112GJ2006PTC048811 Additional Director - 2011-09-30
      MIV THERAPEUTICS (INDIA) PRIVATE LIMITED U33112GJ2006PTC048811 Director - 2012-10-31
      SURYA RENNERGY SYSTEMS PRIVATE LIMITED U40200MH2008PTC187090 Director - 2017-03-17
      PARAMOUNT CONTRACTING COMPANY PRIVATE LIMITED U45201DL1982PTC014322 Director - 2017-09-07
      MOULYA PROPERTIES PRIVATE LIMITED U45202KA1995PTC016866 Director - 2013-03-01
      ACR CONSULTANT & ADVISORS PRIVATE LIMITED U51909MH2005PTC157202 Director 2005-11-08 Ongoing
      ASSURED ESTATES (INDIA) PRIVATE LIMITED U70102MH2009PTC194334 Director 2009-07-23 Ongoing
      AIIG REAL ESTATES PRIVATE LIMITED U70102MH2009PTC197283 Director 2009-11-24 Ongoing
      ST SOFTECH INDIA PRIVATE LIMITED U72900DL2009PTC192016 Director - 2015-10-09
      SINGHANIA ASSOCIATES PRIVATE LIMITED U74110DL1997PTC084179 Director - 2017-09-07
      INTERNATIONAL LEGAL CONSULTANTS LIMITED U74110KA1996PLC020770 Director 2012-01-27 Ongoing
      SINGHANIA AND CO (BLR) PRIVATE LIMITED U74110KA1996PTC020767 Director - 2017-09-04
      ASSURED ADVISORY SERVICES PRIVATE LIMITED U74140DL2008PTC172347 Director 2009-05-20 Ongoing
      ZEN ADVISORS PRIVATE LIMITED U74140MH2009PTC194711 Director - 2014-03-26
      JKG SERVICES PVT. LTD. U74140WB1992PTC055776 Director - 2017-09-07
      SINGHANIA SERVICES INVESTMENTS AND PROPERTIES PRIVATE LIMITED U74899DL1980PTC010558 Director - 2017-09-07
      SINGHANIA COSULTANTS PRIVATE LIMITED U74899DL1986PTC024685 Director - 2017-09-07
      SINGHANIA AND COMPANY PRIVATE LIMITED U74899DL1990PTC039334 Director - 2017-09-07
      LAW FIRM MANAGEMENT SERVICES LIMITED U74899DL1994PLC057936 Director 2012-01-25 Ongoing
      RAVI POWER PRIVATE LIMITED U74899DL1995PTC069031 Director - 2017-09-07
      UNIQUE CREATIONS ARCHITECT SERVICES PRIVATE LIMITED U74900MH2010PTC198846 Director 2010-01-13 Ongoing
      RANDALL GATESKILL ADVISORS PRIVATE LIMITED U74900MH2011PTC221160 Director - 2017-03-17
      ZEN COMMODITIES PRIVATE LIMITED U74990MH2009PTC194717 Director - 2017-03-25
      VIHA MEDIA PRIVATE LIMITED U74999MH2011PTC221984 Director 2011-09-14 Ongoing
      INBOOK FOUNDATION U85300MP2020NPL052123 Director 2020-08-01 Ongoing
      Other Directorships of AJAY KUMAR HALWASIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VENKATESWARA RAO THALLAPAKA
      Company Name CIN Designation Appointment Date Cessation
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Additional Director - 2015-09-25
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Director - 2017-07-01
      NATCO PHARMA LIMITED L24230TG1981PLC003201 Additional Director - 2014-09-27
      NATCO PHARMA LIMITED L24230TG1981PLC003201 Director 2014-09-27 Ongoing
      NATCO PHARMA LIMITED L24230TG1981PLC003201 Nominee Director - 2014-08-14
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2014-08-19
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2018-07-31
      LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Additional Director - 2016-09-28
      LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Director 2016-09-28 Ongoing
      CAN FIN HOMES LIMITED L85110KA1987PLC008699 Additional Director - 2014-07-30
      CAN FIN HOMES LIMITED L85110KA1987PLC008699 Director - 2018-07-18
      SANVIRA INDUSTRIES LIMITED U24110TG2008PLC058852 Additional Director - 2017-09-29
      SANVIRA INDUSTRIES LIMITED U24110TG2008PLC058852 Director - 2022-08-14
      INDUS MEDICARE PRIVATE LIMITED U25209TG1995PTC022254 Nominee Director - 2014-12-01
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2019-09-21
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director appointed in casual vacancy - 2015-09-23
      FIDAS TECH PRIVATE LIMITED U64100DL2015PTC283056 Director - 2021-03-25
      LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Additional Director - 2020-09-30
      LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Director 2020-09-30 Ongoing
      MUNZ FINTECH PRIVATE LIMITED U65990TG2021PTC149761 Director 2021-03-18 Ongoing
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2020-07-03
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Nominee Director - 2023-12-15
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2019-09-04
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director 2019-09-04 Ongoing
      BGSE FINANCIALS LIMITED U67120KA1999PLC025860 Additional Director - 2019-08-24
      BGSE FINANCIALS LIMITED U67120KA1999PLC025860 Director 2019-08-24 Ongoing
      BGSE FINANCIALS LIMITED U67120KA1999PLC025860 Nominee Director - 2016-03-18
      WEST END INVESTMENT AND FINANCE CONSULTANCY PVT LTD U67120MH1985PTC037793 Additional Director - 2023-09-27
      WEST END INVESTMENT AND FINANCE CONSULTANCY PVT LTD U67120MH1985PTC037793 Director 2023-03-28 Ongoing
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Additional Director - 2020-09-04
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Director - 2023-01-03
      ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Additional Director - 2013-08-19
      ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Director - 2020-08-27
      EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Additional Director - 2022-08-29
      EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Director 2017-08-07 Ongoing
      EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Director - 2022-08-06
      MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED U93000PN2018PLC180330 Additional Director - 2022-09-20
      MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED U93000PN2018PLC180330 Director 2021-12-06 Ongoing
      Other Directorships of JANDHYALA LAKSHMINARAYANA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SURYA RENNERGY SYSTEMS PRIVATE LIMITED U40200MH2008PTC187090 Director - 2017-03-14
      SOMAYAJULU COMMODITIES SERVICES PRIVATE LIMITED U62090TN2004PTC054526 Director - 2018-03-30
      DHANSANCHAY EXPORTS AND TRADING PRIVATE LIMITED U65910MH1996PTC102522 Director - 2014-10-07
      SOMAYAJULU & COMPANY LIMITED U65993TN1994PLC026971 Director - 2023-08-01
      SOMAYAJULU & COMPANY LIMITED U65993TN1994PLC026971 Managing Director - 2022-07-04
      SOMAYAJULU & COMPANY LIMITED U65993TN1994PLC026971 Whole-time director - 2011-07-01
      SOMAYAJULU FOREX PRIVATE LIMITED U65999TN2006PTC061506 Director - 2008-03-31
      WASHINGTON FINANCIAL SERVICES PRIVATE LIMITED U67120TN2003PTC050366 Director - 2023-09-14
      ASSURED FOREX PRIVATE LIMITED U67190MH2008PTC181646 Director - 2012-06-22
      Other Directorships of SACHIN PRASAD
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U29297MH2005PTC155272 MACK PHARMATECH PRIVATE LIMITED PLOT NO.B-48, M.I.D.C., MALEGAON, TAL: SINNAR, DIST: NASIK. , NASIK, Maharashtra, India - 422113
      U25209MH2020PTC339386 KONKAN INJECTO PLAST PRIVATE LIMITED A-41 M.I.D.C. SINNAR - MALEGAON INDUSTRIAL ESTATE TAL-SINNAR , NASHIK, Maharashtra, India - 422113
      U29195MH2005PTC150681 PRECI PACK PRIVATE LIMITED PLOT NO. A - 76 / 1, M.I.D.C. MALEGAON SINNAR , NASHIK, Maharashtra, India - 422113
      U29253MH2013PTC248679 RESISTOTECH INDIA PRIVATE LIMITED C-11, M.I.D.C, MALEGAON, TALUKA SINNAR, DISTRICT NASHIK,422103 , SINNAR, Maharashtra, India - 422103
      U25200MH2010PTC208519 BHAVESH POLYMER PRIVATE LIMITED GAT NO. 162, RAJRAJESHWARI ROAD M. I. D. C., MALEGAON , SINNAR, Maharashtra, India - 422113
      U50401MH2006PTC164420 GENEXT PRECISION AUTO INDIA PRIVATE LIMITED B-276, M.I.D.C. AREA MALEGAON, SINNAR , NASHIK, Maharashtra, India - 422103
      U74950MH1993PLC072230 CARAVAN PACKAGING LTD B-BB & B -23, M.I .D .C AREA MALEGAON SINNAR TAL SINNAR DIST NASHIK SINNAR MH 422113 IN
      U62090MH2024PTC417465 KELLY LIME APPTECH PRIVATE LIMITED PLOT NO. C 68,,MIDC MALEGAON, MALEGAON,Sinnar,Nashik,Maharashtra,422113-India
      U29109MH2023PTC413491 MAULIRAJ INDUSTRIES PRIVATE LIMITED Plot No. C 68,,MIDC Malegaon,Sinnar,Nashik,Maharashtra,422113-India
      U99999MH1996PTC096545 THERMO HEAT TRANSFERS PRIVATE LIMITED PLOT D-47-48, MIDC, SINNAR, TAL. SINNAR , NASIK, Maharashtra, India - 422113
      U28920MH1997PTC110508 SHUBHAM MECH PRIVATE LIMITED Plot No. C-9, MIDC Malegaon Tal.- Sinnar , Sinnar, Maharashtra, India - 422113
      U15400MH2010PTC211322 OCEANPEARL FOODS AND BEVERAGES PRIVATE LIMITED PLOT NO. C-26, MIDC MALEGAON SINNAR INDUSTRIAL AREA , SINNAR, Maharashtra, India - 422113
      U24290MH2018PTC317059 SHWETBINDU AGRO INDIA PRIVATE LIMITED PLOT NO C-93 MALEGAON , SINNAR, Maharashtra, India - 422113
      U35914MH2002PTC135939 AUTOMAKERS BODY PRIVATE LIMITED A-56&57, Malegaon MIDC , Sinnar, Maharashtra, India - 422113
      U24239MH2001PTC335529 NOBEL HYGIENE PRIVATE LIMITED PLOT NO.A-70, MIDC, MALEGAON, , SINNAR, Maharashtra, India - 422113
      U29253MH2008PTC179540 POLAR INSULATIONS AND REFRIGERATIONS PRIVATE LIMITED A-56 & 57 MIDC, MALEGAON , SINNAR, Maharashtra, India - 422113
      U21029MH2008PTC185374 GJ CONTAINERS PRIVATE LIMITED PLOT NO. C - 109, MIDC, SINNAR, , MALEGAON, Maharashtra, India - 422113
      U31402MH2020PTC350203 ENERGON SOLUTIONS PRIVATE LIMITED Plot No E 11, Malegaon MIDC, Sinnar , Nasik, Maharashtra, India - 422113
      U01403MH2016PTC272666 AGROLIFE BIOTECH INDUSTRIES PRIVATE LIMITED Plot. No.D-28, Malegaon Sinnar,MIDC, Sinnar , Nashik, Maharashtra, India - 422113
      U15132MH2009PTC195195 PARADISE JUICE PRIVATE LIMITED PLOT NO.:A-76/4/3, LNT ROAD, SINNAR-MALEGAON MIDC SINNAR, DIST- NASHIK, NASHIK RURAL 2 , NASHIK, Maharashtra, India - 422113
      U28223MH2001PTC133737 AMBY FOODS PRIVATE LIMITED B-161 MIDC MALEGAON SINNAR,NASIK,Nashik,Maharashtra,422113-India
      U25990MH2024PTC430204 KRISHKANHAIYA INDUSTRIES PRIVATE LIMITED PLOT NO. A5,,MALEGAON MIDC,Sinnar,Nashik,Maharashtra,422113-India
      ACQ-0336 MEENA PROFILES LLP Plot No. C-64,,Malegaon MIDC,Sinnar,Nashik,Maharashtra,India-422113
      U32909MH2025PTC448903 ACMEGNEX GYMECTRICAL SOLUTIONS PRIVATE LIMITED Plot No -C-81 MIDC,MIDC Malegaon,Sinnar,Nashik,Maharashtra,422113-India
      U74120MH2013PTC246541 SUJEET INDUSTRIES PRIVATE LIMITED C - 93, MIDC MALEGAON, SINNAR , NASHIK, Maharashtra, India - 422113
      U24246MH2002PTC138192 TUREEN SPECIALTY INGREDIENTS PRIVATE LIMITED PLOT NO C-163 MIDC AREA MALEGAON SINNAR , NASHIK, Maharashtra, India - 422113
      U29253MH2012PTC230373 THERMO HEATEX PRIVATE LIMITED PLOT NO. C 71/72, MIDC AREA, MALEGAON, SINNAR, , NASHIK, Maharashtra, India - 422113
      U31116MH2006PTC160144 THERMO ENGINEERS PRIVATE LIMITD PLOT NO.C-71/72,MIDC AREA,MALEGAON, TAL SINNAR, DIST. NASHIK , NASHIK, Maharashtra, India - 422113
      ACM-3371 ENMARK ALLIANCE LLP J-6/2 MIDC SINNAR MALEGAON INDUSTRIAL ESTATE, AT VILLAGE MALEGAON NASHIK,Sinnar,Nashik,Maharashtra,India-422113
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10025123 2006-10-31 2015-01-21 2016-09-14 44,500,000.00 KOTAK MAHINDRA BANK LIMITED
      90155004 1996-06-14 2000-04-25 2005-09-19 16,700,000.00 BANK OF INDIA
      90155988 1994-10-24 1996-06-14 2005-02-15 40,000,000.00 Industrial Reconstruction Bank of India
      90156139 1995-07-25 2000-04-25 2005-09-19 35,000,000.00 BANK OF INDIA
      90156342 1996-06-05 1996-06-06 2005-09-19 6,200,000.00 BANK OF INDIA
      90157132 1999-03-30 2000-04-25 2005-02-15 20,000,000.00 INDUSTRIAL RECONSTRUCTION BANK OF INDIA
      90159436 1995-01-25 - 2006-11-08 35,000,000.00 BANK OF INDIA
      90159464 1995-07-25 1996-06-14 2005-09-19 35,000,000.00 BANK OF INDIA
      90159800 1999-03-30 2000-04-25 2005-12-15 20,000,000.00 INDUSTRIAL INVESTMENT BANK OF INDIA
      100270206 2019-06-17 2019-12-21 - 322,350,000.00 DBS BANK INDIA LIMITED
      100394458 2020-12-11 - - 145,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100907113 2024-04-15 - - 500,000,000.00 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
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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
      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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