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DISTRIBUTION LOGISTICS INFRASTRUCTURE PRIVATE LIMITED

CIN: U85110MH1992PTC294462

DISTRIBUTION LOGISTICS INFRASTRUCTURE PRIVATE LIMITED (CIN: U85110MH1992PTC294462) is a Private company incorporated on 16 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000000.00 and its paid up capital is Rs. 2973621970.00.

DISTRIBUTION LOGISTICS INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DISTRIBUTION LOGISTICS INFRASTRUCTURE PRIVATE LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..

Directors of DISTRIBUTION LOGISTICS INFRASTRUCTURE PRIVATE LIMITED are RAHUL LULLA, KRISHAN RATTAN, BALRAJ VARMA, and PRASHANT SINGH.

DISTRIBUTION LOGISTICS INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110MH1992PTC294462 and its registration number is 294462. Users may contact DISTRIBUTION LOGISTICS INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DISTRIBUTION LOGISTICS INFRASTRUCTURE PRIVATE LIMITED is 113, 1st Floor, Shyam Kamal B Society, 27 Tejpal Road,Vile Parle East , Mumbai, Maharashtra, India - 400057.

Current status of DISTRIBUTION LOGISTICS INFRASTRUCTURE PRIVATE LIMITED is - Under CIRP.

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 DISTRIBUTION LOGISTICS INFRASTRUCTURE 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.

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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 DISTRIBUTION LOGISTICS INFRASTRUCTURE 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 DISTRIBUTION LOGISTICS INFRASTRUCTURE
DIN Director Name Designation Appointment Date
02176735 RAHUL LULLA Director 2008-09-18
07998639 KRISHAN RATTAN Director 2019-04-19
05315269 BALRAJ VARMA Director 2015-09-30
09242504 PRASHANT SINGH Director 2021-09-30
Past Directors & Key Managerial Personnel of DISTRIBUTION LOGISTICS INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
02093767 RAMMOHAN ANAPPATHUR VANCHI Additional Director - 2017-09-29
02093767 RAMMOHAN ANAPPATHUR VANCHI Director - 2020-11-01
08881902 SANJAY PODDAR CFO(KMP) - 2020-03-30
05289835 KARUNAKARAN SATHIANATHAN Additional Director - 2012-11-29
05289835 KARUNAKARAN SATHIANATHAN Director - 2012-11-30
05289835 KARUNAKARAN SATHIANATHAN Managing Director - 2020-01-31
05315269 BALRAJ VARMA Additional Director - 2015-09-30
06392631 JUGALKISHORE BANSHIGOPAL JOSHI CFO(KMP) - 2016-07-20
08706301 VISHAL LATHER Additional Director - 2020-08-26
08706301 VISHAL LATHER CEO(KMP) - 2021-06-24
08706301 VISHAL LATHER Director - 2021-06-24
00524937 RAJEEV DAK SHANTILAL Additional Director - 2020-08-26
00524937 RAJEEV DAK SHANTILAL Alternate Director - 2015-01-21
00524937 RAJEEV DAK SHANTILAL Director - 2021-10-18
02874681 ALOK SINHA Additional Director - 2019-09-25
02874681 ALOK SINHA Director - 2020-10-16
02957830 SUTHRAM NARASIMHAN SRINIVASA Company Secretary - 2011-07-14
07339128 ROHINA LULLA Additional Director - 2016-09-27
07339128 ROHINA LULLA Director - 2019-04-18
09242504 PRASHANT SINGH Additional Director - 2021-09-30
00153364 ASHWANI KUMAR KOHLI Director - 2017-09-14
00153364 ASHWANI KUMAR KOHLI Managing Director - 2008-10-01
00153364 ASHWANI KUMAR KOHLI Whole-time director - 2015-01-01
01445433 NEELU GUJRAL Additional Director - 2015-09-30
01445433 NEELU GUJRAL Director - 2016-02-02
01875418 MANU TRIVEDI Managing Director - 2011-02-10
00186307 VIKRAM VISWANATH Managing Director - 2009-12-14
00186307 VIKRAM VISWANATH Whole-time director - 2013-09-12
00494925 BRIJ BHUSHAN Additional Director - 2013-09-12
00494925 BRIJ BHUSHAN Director - 2019-05-29
00494925 BRIJ BHUSHAN Whole-time director - 2013-09-12
01310209 PHILIP VERGHESE . Director - 2007-09-29
Other Directorships of RAMMOHAN ANAPPATHUR VANCHI
Company Name CIN Designation Appointment Date Cessation
ALTER-EGO MANAGEMENT CONSULTING LLP AAY-9944 Designated Partner 2021-10-13 Ongoing
BEARDSELL LIMITED L65991TN1936PLC001428 Additional Director - 2020-09-30
BEARDSELL LIMITED L65991TN1936PLC001428 Director 2020-09-30 Ongoing
ALTER-EGO MANAGEMENT CONSULTING PRIVATE LIMITED U72200TN2008PTC068922 Director - 2021-10-12
C 1 INDIA PRIVATE LIMITED U74899DL2000PTC107260 Additional Director - 2012-09-28
C 1 INDIA PRIVATE LIMITED U74899DL2000PTC107260 Director - 2015-04-01
KEYSTONE SOLUTIONS PRIVATE LIMITED U74999MH1998PTC116363 Additional Director - 2008-04-24
SYSTEMS TASK GROUP INTERNATIONAL (INDIA) PRIVATE LIMITED U74999MH1999PTC123078 Director - 2008-04-24
CLOUDNOW TECHNOLOGIES PRIVATE LIMITED U74999TN2014PTC096441 Additional Director - 2016-09-30
Other Directorships of RAHUL LULLA
Company Name CIN Designation Appointment Date Cessation
SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Additional Director 2012-04-23 Ongoing
SWIFT AUDIO-VIDEO ENTERTAINMENTS PRIVATE LIMITED U92490TN1987PTC014993 Director - 2024-03-20
Other Directorships of KRISHAN RATTAN
Company Name CIN Designation Appointment Date Cessation
DEEP BLUE ADVISORS PRIVATE LIMITED U74110MH2018PTC306921 Additional Director - 2022-09-30
DEEP BLUE ADVISORS PRIVATE LIMITED U74110MH2018PTC306921 Director 2022-09-07 Ongoing
VOLTAIRE ADVISORY SERVICES PRIVATE LIMITED U74900MH2016PTC273535 Additional Director - 2020-12-30
VOLTAIRE ADVISORY SERVICES PRIVATE LIMITED U74900MH2016PTC273535 Director 2020-12-30 Ongoing
VOLTAIRE SECURITIES PRIVATE LIMITED U74999MH2017PTC295286 Additional Director - 2018-09-29
VOLTAIRE SECURITIES PRIVATE LIMITED U74999MH2017PTC295286 Director 2018-09-29 Ongoing
Other Directorships of SANJAY PODDAR
Other Directorships of KARUNAKARAN SATHIANATHAN
Other Directorships of BALRAJ VARMA
Other Directorships of JUGALKISHORE BANSHIGOPAL JOSHI
Other Directorships of VISHAL LATHER
Company Name CIN Designation Appointment Date Cessation
CHENNAI CONTAINER TERMINAL PRIVATE LIMITED U28120MH2000PTC128675 Additional Director 2024-06-26 Ongoing
Other Directorships of RAJEEV DAK SHANTILAL
Company Name CIN Designation Appointment Date Cessation
BLUE LOTUS CORPORATE ADVISORY LLP AAH-7779 Designated Partner 2016-11-09 Ongoing
MOON INFRAHEIGHT LLP AAJ-9113 Designated Partner 2017-07-06 Ongoing
SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Alternate Director 2014-07-02 Ongoing
IENERGY WIND FARMS (THENI) PRIVATE LIMITED U40109TN2009PTC073669 Additional Director - 2018-09-27
IENERGY WIND FARMS (THENI) PRIVATE LIMITED U40109TN2009PTC073669 Director - 2020-02-25
ESSEL LUCKNOW RAEBARELI TOLL ROADS LIMITED U45200DL2011PLC229484 Director - 2013-08-12
ESSEL WALAJAHPET POONAMALLEE TOLL ROADS PRIVATE LIMITED U45200DL2012PTC236073 Director - 2013-08-12
PAN INDIA INFRASTRUCTURES PRIVATE LIMITED U45200MH2000PTC128252 Additional Director - 2010-07-26
ESSEL AHMEDABAD GODHRA TOLL ROADS LIMITED U45200MH2010PLC200541 Additional Director - 2011-08-30
ESSEL AHMEDABAD GODHRA TOLL ROADS LIMITED U45200MH2010PLC200541 Director - 2013-08-12
ESSEL GWALIOR SHIVPURI TOLL ROADS PRIVATE LIMITED U45203DL2011PTC226263 Director - 2013-08-12
LUDHIANA TALWANDI TOLL ROADS PRIVATE LIMITED U45203MH2010PTC211120 Additional Director - 2011-09-30
LUDHIANA TALWANDI TOLL ROADS PRIVATE LIMITED U45203MH2010PTC211120 Director - 2013-08-12
DIGITAL VENTURES PRIVATE LIMITED U72900MH2006PTC165215 Additional Director - 2010-07-29
DIGITAL VENTURES PRIVATE LIMITED U72900MH2006PTC165215 Director - 2010-08-08
SPRIT INFRAPOWER & MULTIVENTURES PRIVATE LIMITED U74110MH2008PTC178527 Director - 2012-02-20
WISER TIRUPATI CITY LIMITED U74110MH2010PLC201556 Additional Director - 2010-08-08
WISER TIRUPATI CITY LIMITED U74110MH2010PLC201556 Director - 2013-08-12
TANAY SECURITIES & SERVICES PRIVATE LIMITED U74120MH2011PTC211734 Additional Director - 2017-08-14
TANAY SECURITIES & SERVICES PRIVATE LIMITED U74120MH2011PTC211734 Director 2017-08-14 Ongoing
CREATIVE GAMING SOLUTIONS PRIVATE LIMITED U74999MH2003PTC203524 Director - 2010-07-06
IENERGY RENEWABLES PRIVATE LIMITED U74999MH2008PTC366192 Additional Director - 2020-09-10
IENERGY RENEWABLES PRIVATE LIMITED U74999MH2008PTC366192 Director - 2020-10-01
Other Directorships of ALOK SINHA
Company Name CIN Designation Appointment Date Cessation
ENTEGRA LIMITED L31101MH1995PLC085471 Additional Director - 2010-09-29
ENTEGRA LIMITED L31101MH1995PLC085471 Director - 2016-10-13
LT FOODS LIMITED L74899DL1990PLC041790 Additional Director - 2011-09-21
LT FOODS LIMITED L74899DL1990PLC041790 Director - 2012-10-19
TRINITY LEAGUE INDIA LIMITED L93000DL1988PLC031953 Additional Director - 2016-09-27
TRINITY LEAGUE INDIA LIMITED L93000DL1988PLC031953 Director - 2021-11-30
INDIAN CHAMBER OF FOOD AND AGRICULTURE U01403DL2015NPL281172 Director - 2020-09-30
A S J COMMERCIAL PRIVATE LIMITED U15497DL2012PTC230407 Director - 2018-08-14
DASNA DEVELOPERS PRIVATE LIMITED U17299MH2006PTC163076 Additional Director - 2016-11-07
STELLAR PARKS PRIVATE LIMITED U25912DL1997PTC084500 Additional Director - 2016-09-27
STELLAR PARKS PRIVATE LIMITED U25912DL1997PTC084500 Director - 2021-08-19
MW INFRA DEVELOPERS LIMITED U40100MH1996PLC096136 Director - 2012-03-20
MW INFRA DEVELOPERS LIMITED U40100MH1996PLC096136 Whole-time director - 2016-11-07
SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Additional Director 2010-06-16 Ongoing
SHREE MAHESHWAR HYDEL POWER CORPORATION LIMITED U40101MP1993PLC007667 Additional Director - 2016-04-02
HEMERA INDIA PRIVATE LIMITED U74140DL2008PTC182129 Additional Director - 2014-09-30
HEMERA INDIA PRIVATE LIMITED U74140DL2008PTC182129 Director - 2018-01-17
NF INFRATECH SERVICE PRIVATE LIMITED U74140DL2010PTC206547 Director 2010-08-02 Ongoing
HEMERA RESOURCES PRIVATE LIMITED U74140HR2015PTC054542 Additional Director - 2018-09-29
HEMERA RESOURCES PRIVATE LIMITED U74140HR2015PTC054542 Director 2018-09-29 Ongoing
WALT ENERGY SOLUTIONS (INDIA) PRIVATE LIMITED U74999DL2009PTC190973 Additional Director - 2010-09-30
WALT ENERGY SOLUTIONS (INDIA) PRIVATE LIMITED U74999DL2009PTC190973 Director - 2017-03-02
NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED U75131GJ2001PLC040281 Additional Director - 2016-09-17
NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED U75131GJ2001PLC040281 Director 2016-09-17 Ongoing
AAKHYA MEDIA SERVICES PRIVATE LIMITED U93000DL2012PTC234488 Director - 2017-08-16
ASSOCIATION OF BUSINESS CHAMBERS OF COMMERCE & INDUSTRY U93000DL2013NPL253903 Director - 2015-05-04
Other Directorships of SUTHRAM NARASIMHAN SRINIVASA
Other Directorships of ROHINA LULLA
Company Name CIN Designation Appointment Date Cessation
DEEP BLUE ADVISORS PRIVATE LIMITED U74110MH2018PTC306921 Director - 2022-09-07
VOLTAIRE ADVISORY SERVICES PRIVATE LIMITED U74900MH2016PTC273535 Director - 2022-09-07
VOLTAIRE SECURITIES PRIVATE LIMITED U74999MH2017PTC295286 Director - 2018-06-30
Other Directorships of PRASHANT SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHWANI KUMAR KOHLI
Other Directorships of NEELU GUJRAL
Company Name CIN Designation Appointment Date Cessation
AASHNI ENTERPRISES PRIVATE LIMITED. U52100DL2007PTC165947 Director 2007-07-17 Ongoing
INNOW INDIA PRIVATE LIMITED U74900HR2015FTC057550 Additional Director - 2017-09-29
BIOWISH TECHNOLOGIES INDIA PRIVATE LIMITED U74999HR2016PTC066625 Director - 2018-02-22
ENBIO GREEN SOLUTIONS PRIVATE LIMITED U74999HR2018PTC074081 Additional Director - 2019-02-14
Other Directorships of MANU TRIVEDI
Company Name CIN Designation Appointment Date Cessation
FREE SCHOOL STREET RECORDS LLP AAY-9625 Designated Partner 2021-10-09 Ongoing
VERGENT PARTNERS LLP ACG-3867 Designated Partner 2024-04-02 Ongoing
URJANKUR SHREE TATYASAHEB KORE WARANA POWER COMPANY LIMITED U31500PN2008PLC222975 Director - 2009-12-18
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Additional Director - 2009-12-18
URJANKUR KISAN VEER POWER COMPANY LIMITED U40101MH2008PLC180289 Director - 2009-12-18
URJANKUR BHIMA TAKLI POWER COMPANY LIMITED U40108MH2008PLC180291 Director - 2009-12-18
URJANKUR SHREE DATTA POWER COMPANY LIMITED U40108PN2008PLC175125 Director - 2009-12-18
SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Additional Director - 2009-09-25
SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director - 2009-12-23
GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Additional Director - 2009-09-30
GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Director - 2009-12-18
AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Additional Director - 2009-09-25
AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Director - 2009-12-23
SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2009-09-30
SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Director - 2009-12-18
KHAMBHAT PORT LIMITED U63032MH2008PLC182489 Director - 2009-12-18
VERGENT ADVISORS PRIVATE LIMITED U65910KA2010PTC054594 Director 2010-07-28 Ongoing
IL&FS NATURAL RESOURCES LIMITED U74900MH2008PLC187106 Director - 2009-12-18
BOMBAY QUANT INVESTMENTS SERVICES PRIVATE LIMITED U74900MH2014PTC258757 Additional Director 2020-01-06 Ongoing
Other Directorships of VIKRAM VISWANATH
Company Name CIN Designation Appointment Date Cessation
BIOPURE HEALTHCARE PRIVATE LIMITED U02423KA2005PTC035749 Director - 2011-03-31
ANURADHA PRINT NEWS PRIVATE LIMITED U22130KA2013PTC070699 Director 2015-03-16 Ongoing
THINKGENOME LABS PRIVATE LIMITED U24234KA2008PTC046420 Director - 2011-03-31
AHPL KOCHI VENTURES PRIVATE LIMITED U55101KA2017PTC103350 Director 2017-05-26 Ongoing
KARWAR CONTAINERS LOGISTICS PRIVATE LIMITED U60200KA2013PTC076716 Director 2015-03-16 Ongoing
AHPL (BANGALORE) LOGISTICPARK PRIVATE LIMITED U60300KA2013PTC076684 Director 2014-11-14 Ongoing
AMITA TRADING & CONSULTANCY PRIVATE LIMITED U62090KA2021PTC147681 Nominee Director - 2024-03-15
AHPL TUMKAURU LOGISTIC SOLUTIONS PRIVATE LIMITED U63000KA2021PTC147536 Director 2021-05-17 Ongoing
AHPL HUBLI LOGISTICS PRIVATE LIMITED U63030KA2021PTC147686 Director 2021-05-20 Ongoing
KARWAR PORT LOGISTICS PRIVATE LIMITED U63032KA2008PTC044874 Director 2008-01-07 Ongoing
INDO LLOYD FREIGHT SYSTEMS PRIVATE LIMITED U63032TN1997PTC038597 Additional Director - 2010-09-29
INDO LLOYD FREIGHT SYSTEMS PRIVATE LIMITED U63032TN1997PTC038597 Director - 2010-09-29
AHPL BANGALORE PFT PRIVATE LIMITED U63090KA2021PTC147412 Director 2021-05-13 Ongoing
AHPL HOSKOTE LOGISTICS SOLUTIONS PRIVATE LIMITED U63090KA2021PTC147414 Director 2021-05-13 Ongoing
AHPL SPM LOGISTIC SOLUTIONS PRIVATE LIMITED U63090KA2021PTC147685 Director 2021-05-20 Ongoing
ANURADHA HOLDINGS PRIVATE LIMITED U65993KA2007PTC043205 Director - 2016-03-29
ANURADHA HOLDINGS PRIVATE LIMITED U65993KA2007PTC043205 Managing Director 2016-03-30 Ongoing
ASIAA DATA PRIVATE LIMITED U72200KA2007PTC042915 Director 2007-05-24 Ongoing
NAMAMI WELLNESS & HEALTH EDU PRIVATE LIMITED U85110KA2012PTC066505 Director 2015-03-16 Ongoing
VIDYA BHARATHI AYURVEDIC RESEARCH & HEALTHCARE PRIVATE LIMITED U85191KL1996PTC010000 Director 2016-02-23 Ongoing
Other Directorships of BRIJ BHUSHAN
Company Name CIN Designation Appointment Date Cessation
SUPPLECENT HEALTHCARE LLP AAK-7271 Designated Partner 2017-09-29 Ongoing
VY BEVERAGES PRIVATE LIMITED U15100HR2015PTC055880 Director 2018-04-25 Ongoing
DIAMANT VOGUE BEVERAGES PRIVATE LIMITED U15490DL2018PTC337874 Director 2018-08-27 Ongoing
TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Director - 2018-04-09
VISWADHARA CONSTRUCTIONS PRIVATE LIMITED U45200AP2007PTC053009 Director - 2009-11-25
AROGYA CONSTRUCTIONS PRIVATE LIMITED U45200TN2007PTC062463 Director - 2009-11-25
SIDDHI INFRADEVELOPERS PRIVATE LIMITED U45201TN2006PTC060529 Director - 2009-11-25
APRATI CONSTRUCTIONS PRIVATE LIMITED U45201TN2006PTC060530 Director - 2009-11-25
AROHI INFRASTRUCTURE PRIVATE LIMITED U45201TN2006PTC060531 Director - 2009-11-25
AROOPA INFRADEVELOPERS PRIVATE LIMITED U45201TN2006PTC060532 Director - 2009-11-25
SANJOG INFRASTRUCTURE PRIVATE LIMITED U45203AP2007PTC053008 Director - 2009-11-25
MARG AVIATIONS PRIVATE LIMITED U45203KA2009PTC050654 Additional Director - 2011-09-27
MARG AVIATIONS PRIVATE LIMITED U45203KA2009PTC050654 Director - 2015-06-30
WISDOM CONSTRUCTIONS PRIVATE LIMITED U45203TN2007PTC062476 Director - 2009-11-25
MARG ENTERPRISES PRIVATE LIMITED U45205DL2008PTC180884 Director - 2017-03-27
MARG MARINE INFRASTRUCTURE LIMITED U45205TN2010PLC075139 Director - 2015-06-25
FUTURE PARKING PRIVATE LIMITED U45206TN2009PTC072304 Director - 2014-04-10
MARG INFRASTRUCTURE DEVELOPERS LIMITED U45207TN2010PLC075138 Director - 2015-06-25
DASHA INFRADEVELOPERS PRIVATE LIMITED U45208TN2007PTC062456 Director - 2009-11-25
SINGAR CONSTRUCTIONS PRIVATE LIMITED U45208TN2007PTC062469 Director - 2009-11-25
VEDA INFRADEVELOPERS PRIVATE LIMITED U45208TN2007PTC063026 Director - 2009-11-25
MARG INDUSTRIAL CLUSTERS LIMITED U45208TN2010PLC075177 Director - 2015-06-25
PUDUCHERRY INFRADEVELOPERS PRIVATE LIMITED U45209PY2007PTC002054 Director - 2009-03-10
KARAIKAL INFRADEVELOPERS PRIVATE LIMITED U45209PY2007PTC002055 Director - 2009-11-25
ANANYA INFRASTRUCTURE PRIVATE LIMITED U45309TN2007PTC063632 Director - 2011-05-07
DHANYA INFRASTRUCTURE PRIVATE LIMITED U45309TN2007PTC063633 Director - 2011-06-16
OMKARA TRADING PRIVATE LIMITED. U51109WB2008PTC128553 Director 2018-03-24 Ongoing
OMKARA TRADING PRIVATE LIMITED. U51109WB2008PTC128553 Director - 2018-03-23
BUYPRO TRADING AND SERVICES PRIVATE LIMITED U51909DL2016PTC307802 Director 2016-11-02 Ongoing
DREAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127622 Director 2018-03-24 Ongoing
DREAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127622 Director - 2018-03-23
KARWAR CONTAINERS LOGISTICS PRIVATE LIMITED U60200KA2013PTC076716 Additional Director - 2016-03-30
RISHIKESH HIRE PURCHASE AND LEASING COMPANY PRIVATE LIMITED U65921WB1995PTC137280 Director 2021-10-27 Ongoing
GREAT MEERA FINLEASE PRIVATE LIMITED U71309TN1997PTC038023 Additional Director - 2009-09-29
GREAT MEERA FINLEASE PRIVATE LIMITED U71309TN1997PTC038023 Director 2008-12-18 Ongoing
ACTIVATE INFOCOM PRIVATE LIMITED U72900DL2004PTC131614 Director - 2016-07-12
GRIHALAKSHMI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC129406 Director 2018-03-24 Ongoing
GRIHALAKSHMI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC129406 Director - 2018-03-23
Other Directorships of PHILIP VERGHESE .
Company Name CIN Designation Appointment Date Cessation
NEWGEN POWER COMPANY PRIVATE LIMITED U40300TN2011PTC080025 Director 2011-04-05 Ongoing
INFRASOFT SOLUTIONS PRIVATE LIMITED U72200TN2010PTC077244 Director - 2011-01-25
INTERNATIONAL INFRASTRUCTURE CONSULTANTS PRIVATE LIMITED U74210TN2005PTC056278 Director 2006-07-01 Ongoing

CIN Company Name Company Address
U60231MH2007PTC296418 FREIGHTSTAR PRIVATE LIMITED 113, 1st Floor, Shyam Kamal B Society, 27 Tejpal Road,Vile Parle East , Mumbai, Maharashtra, India - 400057
U74900MH2008PTC296417 DESHPAL LOGISTICS & INFRASTRUCTURE PRIVATE LIMITED 113, 1st floor, Shyam Kamal B Society, 27 Tejpal road, Vile Parle East, , Mumbai, Maharashtra, India - 400057
U74900MH2008PTC296420 BHIM SINGH YADAV LOGISTICS & INFRASTRUCTURE PRIVATE LIMITED 113, 1st floor, Shyam Kamal B Society, 27 Tejpal road, Vile Parle East, , Mumbai, Maharashtra, India - 400057
ACH-5541 ZENLOTUS DEVELOPERS LLP B 208 SHyam Kamal 27 Tejpal Road Vile Parle Railway Station,Vile Parle East,Mumbai,Mumbai,Maharashtra,India-400057
U63030MH2020PTC344524 TERRABROWN INFRASTRUCTURES PRIVATE LIMITED Shyam Kamal B, Flat no 113 27 Tejpal road, Vile Parle East , Mumbai, Maharashtra, India - 400057
U74999MH2008PTC366192 IENERGY RENEWABLES PRIVATE LIMITED Shyam Kamal B, Flat no 113 27 Tejpal road, Vile Parle East , Mumbai, Maharashtra, India - 400057
AAH-4371 EQUATORIAL MARKETING LLP B/208, Shyam Kamal, 27 Tejpal Road, Vile Parle East, Vile Parle Railway Station, Mumbai, Maharashtra, India - 400057
U63090MH2013PTC247923 SIMI TRAVELS PRIVATE LIMITED B/208 Shyam Kamal, 27 Tejpal Road, Vile Parle East Vile Parle Railway Station, , Mumbai, Maharashtra, India - 400057
AAN-7538 AANSH ENTERPRISE SOLUTIONS LLP B/20B, Shyam Kamal, 27 Tejpal Road Near Dinanath Mangshakar Hall Vile Parle East Mumbai, Maharashtra, India - 400057
AAG-3739 MOSAIC ADVISORS LLP 12B, Shyam Kamal Building, Agarwal Market, 27 Tejpal Road, Vile Parle (East) Mumbai, Maharashtra, India - 400057
U70200MH2019PTC328747 BJMR PROPERTTIES PRIVATE LIMITED 101, 1st Floor, Mamata Society, N P Thakkar Road, Near Rajpuria Baug, , VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057
AAO-0394 MODEL ASSOCIATES LLP B/101, 1ST FLOOR EASTERN COURT, TEJPAL ROAD VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057
AAB-3905 PUSHPAK DIAGNOSTICS LLP B/8, 1ST FLOOR, SARDAR PATEL SOCIETY, NEHRU ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057
U45200MH2008PTC186921 NIWRUTTI BUILDCON PRIVATE LIMITED 108, FIRTS FLOOR, SHYAM KAMAL, A WING, TEJPAL ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
U45202MH2009PTC195811 MADHANI INFRAPROJECTS PRIVATE LIMITED 108, FIRTS FLOOR, SHYAM KAMAL, A WING, TEJPAL ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
U67100MH2019PTC325206 VEVEK VENTURE INVESTMENTS PRIVATE LIMITED A-207, SHYAM KAMAL, 2ND FLOOR, TEJPAL ROAD, VILE-PARLE(EAST) , MUMBAI, Maharashtra, India - 400057
U72900MH2022PTC389446 BODYBLEND WELLNESS PRIVATE LIMITED B4 1St Floor,Kamdar Shop Cen,Tejpal Road Near Girnar Tea House, Vile Parle East , Mumbai, Maharashtra, India - 400057
U51398MH2010PTC203422 MANOJ ORNAMENTS PRIVATE LIMITED SHOP NO.9/10/107,SHYAM KAMAL,C-WING,27 TEJPAL ROAD NEAR RAILWAY STATION,VILE PARLE(EAST) , MUMBAI, Maharashtra, India - 400057
U80903MH1998PTC114192 MP'S CLASSES PRIVATE LIMITED 8/9 KAMDAR SHOPPING CENTRE1ST FLOOR TEJPAL ROAD OPP VILE PARLE RAILWAY STATION , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
U74999MH2018PTC306266 FORTEMAGNA ADVISORS PRIVATE LIMITED Plot B Flat 12 Floor II Wing B, Om Vijayshree Chsl, Sant Janabai Road, , VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057
AAK-0756 VENKATESH AGRO OILS LLP D-4, 1ST FLOOR, PARLE CO-OP HSG SOCIETY, SAHAKAR ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057
U85110MH2022PTC374688 SHREE SAISAMARTH HEALTHCARE PRIVATE LIMITED Poorva Building, 1st Floor, Road No. 3 Tejpal Scheme Road, Vile Parle East , Mumbai, Maharashtra, India - 400057
U74130MH2006PTC164941 INFOGENIA ADVISORS PRIVATE LIMITED 207, 2nd Floor, East Wing, Seth B N Agarwal Shayamkamal A CHS LTD Tejpal Road, Vile Parle East , Mumbai, Maharashtra, India - 400057
AAL-3960 SADGURU CONSTRUCTION BRS LLP 102 - EASTERN COURT , B WING 1ST FLOOR JUNCTION OF TEJPAL ROAD & PARLESHWAR ROAD, VILE PARLE ( E) MUMBAI, Maharashtra, India - 400057
U28112MH2003PTC138572 AMBER FABTECH PRIVATE LIMITED Office No. 103, B wing, 01st Floor, Eastern Court Co-op Society Ltd Tejpal Road, Near Parle International, Vile Parle (E) , Mumbai, Maharashtra, India - 400057
ACG-6922 PFSPL ADVISORY SERVICES LLP Flat 202, Shyamkamal B, 27Tejpal Road,Vile Parle East,Mumbai,Mumbai,Maharashtra,India-400057
ACM-1179 ABROL INFRA SOLUTION LLP B/101 NEUMIC HEIGHTS 1ST FLOOR SHRADDHANAND CROSS ROAD,PLOT NO 391/391A VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,India-400057
U15122MH2012PTC232754 HALDIRAM BAKERY PRODUCTS PRIVATE LIMITED A-207, SHYAM KAMAL TEJPAL ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
U74140MH2010PTC208409 ATHENA WEALTH ADVISORS PRIVATE LIMITED A/203, Shyam Kamal, Tejpal Road, Vile Parle (east), , Mumbai, Maharashtra, India - 400057

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10087636 2008-01-31 2008-03-26 2009-06-30 25,500,000.00 AXIS BANK LIMITED
10099568 2008-01-30 - 2009-06-30 2,550,000,000.00 AXIS BANK LIMITED
10164001 2009-06-15 2013-09-23 - 50,000,000.00 BANK OF BARODA
10165426 2009-06-27 2022-12-26 - 4,752,800,000.00 Bank of Baroda
10218255 2010-04-26 - - 2,730,000.00 BANK OF BARODA
10427388 2013-03-28 2022-03-30 - 4,018,700,000.00 PUNJAB NATIONAL BANK
10547669 2015-01-09 2017-09-08 - 1,052,000,000.00 PUNJAB NATIONAL BANK
10596086 2015-09-02 2015-11-26 - 3,291,700,000.00 PUNJAB NATIONAL BANK
80022086 2005-11-10 2008-01-31 2009-06-30 170,000,000.00 AXIX BANK LIMITED
80042047 2006-02-22 - 2008-02-21 100,000,000.00 UTI BANK LTD
90196883 1995-07-31 - 2002-02-13 14,000,000.00 CONTAINER CORPORATION OF INDIA LTD.
90196915 1995-09-28 1996-01-18 1997-02-13 2,000,000.00 STATE BANK OF INDIA
90197161 1997-02-13 1997-02-13 2002-04-10 1,000,000.00 STATE BANK OF INDIA
90197217 1997-06-13 1998-06-30 2002-02-15 2,600,000.00 STATE BANK OF INDIA
90197443 1998-11-09 - 2002-02-11 7,000,000.00 KARNATAK STATE FINANCIAL CORPORATION
90197591 1999-08-28 - 2009-06-09 10,000,000.00 THE ASSOCIATES INDIA FINANCIAL SERVICES PVT. LTD.
90198153 2002-08-02 2005-04-18 2006-02-02 50,000,000.00 STATE BANK OF INDIA
90198175 2002-09-25 - 2002-11-22 29,200,000.00 KARNATAKA STATE FINANCIAL CORPORATION
90198271 2003-03-28 2003-11-17 2006-02-02 40,000,000.00 STATE BANK OF MYSORE
90198280 2003-04-17 2005-03-24 2006-02-02 60,000,000.00 STATE BANK OF MYSORE
90199928 1994-03-09 1998-06-30 2002-02-15 27,007,600.00 STATE BANK OF INDIA
90200018 1995-07-31 - 2002-02-13 14,000,000.00 CONTAINER CORP. OF INDIA LTD
90200034 1995-09-28 1996-01-18 1997-02-13 2,000,000.00 STATE BANK OF INDIA
90200040 1995-11-09 - 2002-02-13 35,482,128.00 CONTAINER CORP. OF INDIA LTD
90200154 1997-02-13 1997-02-13 2002-04-10 1,000,000.00 STATE BANK OF INDIA
90200181 1997-06-13 1998-06-30 2002-02-15 2,600,000.00 STATE BANK OF INDIA
90200734 2002-08-02 2005-04-18 2006-02-02 50,000,000.00 STATE BANK OF INDIA
90200816 2003-03-28 2003-11-17 2006-02-02 40,000,000.00 STATE BANK OF MYSORE
90200823 2003-04-17 2005-03-24 2006-02-02 60,000,000.00 STATE BANK OF MYSORE

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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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