• Company Information
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      • Complaints
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      EMERALD LEISURES LIMITED

      CIN: L74900MH1948PLC006791
      Purchase Report

      EMERALD LEISURES LIMITED (CIN: L74900MH1948PLC006791) is a Public company incorporated on 03 Dec 1948. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 680000000.00 and its paid up capital is Rs. 575093000.00.

      EMERALD LEISURES LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EMERALD LEISURES LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of EMERALD LEISURES LIMITED are JASHWANT BHAICHAND MEHTA, JAYDEEP VINOD MEHTA, MANEESH TAPARIA, AMIT VARDHMAN SHAH, RAJESH MOTILAL LOYA, NIKHIL VINOD MEHTA, GAUTAM CHANDRAKUMAR SHAH, and DHWANI JAYDEEP MEHTA.

      EMERALD LEISURES LIMITED's Corporate Identification Number (CIN) is L74900MH1948PLC006791 and its registration number is 6791. Users may contact EMERALD LEISURES LIMITED on its Email address - [email protected]. Registered address of EMERALD LEISURES LIMITED is CLUB EMERALD SPORTS COMPLEX, PLOT NO. 366/15, SWASTIK PARK, NEAR MANGAL ANAND HOSPITAL , CHEMBUR, , MUMBAI, Maharashtra, India - 400071.

      Current status of EMERALD LEISURES 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 EMERALD LEISURES 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 EMERALD LEISURES

      Purchase full report of EMERALD LEISURES

      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 EMERALD LEISURES 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 EMERALD LEISURES
      DIN Director Name Designation Appointment Date
      00235845 JASHWANT BHAICHAND MEHTA Director 2015-11-10
      00252474 JAYDEEP VINOD MEHTA Director 2017-08-14
      00267558 MANEESH TAPARIA Director 2015-09-29
      07306728 AMIT VARDHMAN SHAH Director 2016-09-29
      00252470 RAJESH MOTILAL LOYA Whole-time director 2015-11-10
      00252482 NIKHIL VINOD MEHTA Director 2022-10-28
      00271794 GAUTAM CHANDRAKUMAR SHAH Director 2016-09-29
      07105522 DHWANI JAYDEEP MEHTA Director 2015-09-29
      Past Directors & Key Managerial Personnel of EMERALD LEISURES
      DIN Director Name Designation Appointment Date Cessation
      00003651 VAMAN MADHAV APTE Director - 2013-08-23
      00003656 MADHAV LAXMAN APTE Director - 2013-08-23
      00235845 JASHWANT BHAICHAND MEHTA Additional Director - 2010-09-17
      00235845 JASHWANT BHAICHAND MEHTA Director - 2015-10-01
      00235845 JASHWANT BHAICHAND MEHTA Whole-time director - 2015-11-10
      00252474 JAYDEEP VINOD MEHTA Additional Director - 2017-08-14
      00267558 MANEESH TAPARIA Additional Director - 2010-09-17
      07306728 AMIT VARDHMAN SHAH Additional Director - 2016-09-29
      00003673 JANHAVI RAJEEV APTE KOTHARI Director - 2010-08-12
      00235911 CHETAN JASHWANT MEHTA Additional Director - 2010-09-17
      00235911 CHETAN JASHWANT MEHTA CFO(KMP) - 2022-10-28
      00235911 CHETAN JASHWANT MEHTA Director - 2022-09-30
      00252470 RAJESH MOTILAL LOYA Additional Director - 2010-09-17
      00252470 RAJESH MOTILAL LOYA Director - 2015-11-10
      00252482 NIKHIL VINOD MEHTA Additional Director - 2023-09-27
      00271794 GAUTAM CHANDRAKUMAR SHAH Additional Director - 2015-09-29
      07105522 DHWANI JAYDEEP MEHTA Additional Director - 2015-09-29
      09369031 NILESH PARSHURAM KELKAR Company Secretary - 2018-06-30
      00003641 VIVEK KASHINATH SANT Company Secretary - 2010-04-11
      00003641 VIVEK KASHINATH SANT Director - 2010-04-11
      Other Directorships of VAMAN MADHAV APTE
      Company Name CIN Designation Appointment Date Cessation
      ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Additional Director - 2020-12-28
      ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Director 2020-12-28 Ongoing
      DR WRITER'S FOOD PRODUCTS PRIVATE LIMITED U15120PN1983PTC141035 Director 1985-02-13 Ongoing
      NEW PHALTAN SUGAR WORKS LTD U15421PN1985PLC037450 Director - 2012-08-07
      LEXICON CHEMICALS PRIVATE LIMITED U24100MH1992PTC126327 Director - 2013-03-15
      PLASTO CRAFTS INDUSTRIES PRIVATE LIMITED U25200MH1969PTC014263 Director 2024-06-17 Ongoing
      METALORES PRIVATE LIMITED U27200PN1969PTC140774 Director 2024-01-03 Ongoing
      METALORES PRIVATE LIMITED U27200PN1969PTC140774 Director - 2009-09-29
      M.APTE KANTILAL PRIVATE LIMITED U51220MH1942PTC006783 Director 1986-04-03 Ongoing
      APTE INDUSTRIAL AND MANAGEMENT SERVICES PRIVATE LIMITED U74140PN1972PTC140269 Director 2018-08-30 Ongoing
      APTE INDUSTRIAL AND MANAGEMENT SERVICES PRIVATE LIMITED U74140PN1972PTC140269 Director - 2009-09-29
      SPORTSPOD HOSPITALITY PRIVATE LIMITED U92419MH2011PTC217296 Director 2011-05-10 Ongoing
      Other Directorships of MADHAV LAXMAN APTE
      Company Name CIN Designation Appointment Date Cessation
      FDS GREEN ENERGY (PHALTAN) LLP AAB-8006 Partner 2013-10-07 Ongoing
      BAJAJ HINDUSTHAN SUGAR LIMITED L15420UP1931PLC065243 Director - 2019-08-14
      ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Director - 2019-08-11
      STANDARD INDUSTRIES LIMITED L17110MH1892PLC000089 Director - 2019-09-11
      RAJA BAHADUR INTERNATIONAL LIMITED L17120MH1926PLC001273 Director - 2019-08-20
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director - 2019-08-23
      KPT INDUSTRIES LIMITED L29130MH1976PLC019147 Director - 2019-09-23
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2019-08-12
      DR WRITER'S FOOD PRODUCTS PRIVATE LIMITED U15120PN1983PTC141035 Director - 2010-07-23
      NEW PHALTAN SUGAR WORKS LTD U15421PN1985PLC037450 Director - 2009-03-20
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director - 2012-07-19
      LINTAS INDIA PRIVATE LIMITED U74300MH1969PTC014391 Director - 2007-06-29
      Other Directorships of JASHWANT BHAICHAND MEHTA
      Company Name CIN Designation Appointment Date Cessation
      TECHFORT REALTORS LLP AAA-2711 Partner - 2021-03-31
      BELA ESTATE AND DEVELOPMENT LLP AAA-3522 Designated Partner 2011-01-24 Ongoing
      MYO HOSPITALITY LLP AAE-2441 Designated Partner - 2023-10-01
      SPACEAGE CONCEPTS (INDIA) LIMITED U31501MH1995PLC093076 Director - 2009-03-31
      MEHTA RESORTS AND DEVELOPMENT PVT LTD U55101MH1989PTC052279 Director - 2011-03-31
      MERCURY REALTORS PRIVATE LIMITED U55200MH1992PTC064752 Director 1992-01-07 Ongoing
      JUHU RESORTS AND DEVELOPMENT PRIVATE LIMITED U55200MH1994PTC082024 Director 1994-10-14 Ongoing
      PANORAMA MERCANTILE PRIVATE LIMITED U65999MH1993PTC072955 Additional Director - 2016-09-30
      PANORAMA MERCANTILE PRIVATE LIMITED U65999MH1993PTC072955 Director 2016-09-30 Ongoing
      PANORAMA FINVESTRADE PRIVATE LIMITED U67120MH1995PTC089152 Additional Director - 2019-09-30
      PANORAMA FINVESTRADE PRIVATE LIMITED U67120MH1995PTC089152 Director 2019-09-30 Ongoing
      BELA ESTATE AND DEVELOPMENT PVT LTD U70101MH1985PTC035020 Director 2002-01-21 Ongoing
      NEPTUNE RESORTS AND DEVELOPMENT PVT LTD U71000MH1992PTC064992 Director 1994-01-13 Ongoing
      TECHNO CLUB PRIVATE LIMITED U92400MH2008PTC188436 Director 2008-11-24 Ongoing
      Other Directorships of JAYDEEP VINOD MEHTA
      Company Name CIN Designation Appointment Date Cessation
      TECHFORT REALTORS LLP AAA-2711 Designated Partner 2021-03-31 Ongoing
      TECHFORT REALTORS LLP AAA-2711 Partner - 2021-03-30
      TECHNO FRESHWORLD LLP AAC-5566 Designated Partner 2014-08-07 Ongoing
      GFT Realtors LLP ABB-6542 Designated Partner 2022-07-11 Ongoing
      TG GALA REALTORS LLP ACD-1752 Designated Partner 2023-09-26 Ongoing
      JAYNIRAJ REALTORS LLP ACF-3636 Designated Partner 2024-02-06 Ongoing
      ASAP REALTECH PRIVATE LIMITED U45400MH2022PTC378778 Additional Director - 2023-09-29
      ASAP REALTECH PRIVATE LIMITED U45400MH2022PTC378778 Director 2022-05-04 Ongoing
      G.C. CHEMIE PHARMIE LIMITED U51900MH1995PLC088175 Additional Director - 2017-09-29
      G.C. CHEMIE PHARMIE LIMITED U51900MH1995PLC088175 Director 2017-09-29 Ongoing
      G.C. CHEMIE PHARMIE LIMITED U51900MH1995PLC088175 Director - 2009-03-01
      V TRANS (INDIA) LIMITED U60210MH1990PLC054883 Additional Director - 2015-09-30
      V TRANS (INDIA) LIMITED U60210MH1990PLC054883 Director 2015-09-30 Ongoing
      AHMEDNAGAR FINANCE LTD U65922MH1994PLC190639 Director - 2011-02-01
      DHWANI MERCANTILE PRIVATE LIMITED U65990MH1993PTC070472 Additional Director - 2015-09-29
      DHWANI MERCANTILE PRIVATE LIMITED U65990MH1993PTC070472 Director 2015-09-29 Ongoing
      TECHNO SHARES AND STOCKS PRIVATE LIMITED U67120KA1997PTC075860 Director - 2008-02-01
      TECHNO SHARES AND STOCKS PRIVATE LIMITED U67120KA1997PTC075860 Whole-time director - 2014-11-28
      TECHNO GLOBAL SECURITY PRIVATE LIMITED U67120MH2000PTC124212 Director 2000-02-15 Ongoing
      ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2007-03-27
      TECHNO PROPERTY DEVELOPERS PRIVATE LIMITED U70100MH2002PTC136371 Additional Director - 2016-09-29
      TECHNO PROPERTY DEVELOPERS PRIVATE LIMITED U70100MH2002PTC136371 Director 2016-09-29 Ongoing
      TECHNO REALTORS PRIVATE LIMITED U70100MH2005PTC153433 Additional Director - 2016-09-29
      TECHNO REALTORS PRIVATE LIMITED U70100MH2005PTC153433 Director 2016-09-29 Ongoing
      AYAY GHARKUL PRIVATE LIMITED U70101MH2008PTC180127 Additional Director - 2009-09-26
      AYAY GHARKUL PRIVATE LIMITED U70101MH2008PTC180127 Director - 2014-02-25
      SRUSHTI KRISHI-PRODUCTS PRIVATE LIMITED U74990MH2009PTC198216 Director 2009-12-31 Ongoing
      TECHNO CLUB PRIVATE LIMITED U92400MH2008PTC188436 Director 2008-11-24 Ongoing
      Other Directorships of MANEESH TAPARIA
      Company Name CIN Designation Appointment Date Cessation
      ORBIT DEVELOPERS PRIVATE LIMITED U45200MH2000PTC128234 Director 2008-02-06 Ongoing
      TECHNO SHARES AND STOCKS PRIVATE LIMITED U67120KA1997PTC075860 Director - 2011-10-18
      CHERRY INNOVEST CONSULTANCY PVT. LTD U74140RJ1994PTC008436 Director 1994-06-07 Ongoing
      Other Directorships of AMIT VARDHMAN SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JANHAVI RAJEEV APTE KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      DR WRITER'S FOOD PRODUCTS PRIVATE LIMITED U15120PN1983PTC141035 Additional Director - 2015-09-29
      DR WRITER'S FOOD PRODUCTS PRIVATE LIMITED U15120PN1983PTC141035 Director 2015-09-29 Ongoing
      DR WRITER'S FOOD PRODUCTS PRIVATE LIMITED U15120PN1983PTC141035 Director - 2011-03-01
      M.APTE KANTILAL PRIVATE LIMITED U51220MH1942PTC006783 Director 1996-09-18 Ongoing
      Other Directorships of CHETAN JASHWANT MEHTA
      Company Name CIN Designation Appointment Date Cessation
      TECHFORT REALTORS LLP AAA-2711 Designated Partner - 2021-03-31
      BELA ESTATE AND DEVELOPMENT LLP AAA-3522 Designated Partner 2011-01-24 Ongoing
      SLEEPWELL HOSPITALITY LLP AAA-4313 Designated Partner 2011-03-31 Ongoing
      MYO HOSPITALITY LLP AAE-2441 Designated Partner 2015-06-24 Ongoing
      MADISON HOSPITALITY LLP AAH-8005 Designated Partner 2016-11-11 Ongoing
      ACES HOSPITALITY SERVICES LLP AAI-0976 Designated Partner 2016-12-23 Ongoing
      SUPERIOR INNOVATIONS PRIVATE LIMITED U29190MH1995PTC090135 Director - 2009-03-31
      SPACEAGE CONCEPTS (INDIA) LIMITED U31501MH1995PLC093076 Director - 2009-03-31
      THE FEDERATION OF HOTEL AND RESTAURANT ASSOCIATIONS OF INDIA U55100DL1955NPL002587 Director 2023-10-30 Ongoing
      MEHTA RESORTS AND DEVELOPMENT PVT LTD U55101MH1989PTC052279 Additional Director - 2016-09-30
      MEHTA RESORTS AND DEVELOPMENT PVT LTD U55101MH1989PTC052279 Director 2016-09-30 Ongoing
      MERCURY REALTORS PRIVATE LIMITED U55200MH1992PTC064752 Director 1994-12-19 Ongoing
      JUHU RESORTS AND DEVELOPMENT PRIVATE LIMITED U55200MH1994PTC082024 Director 1994-10-14 Ongoing
      JUHU TOURS AND TRAVELS PRIVATE LIMITED U63040MH1997PTC110295 Additional Director - 2016-09-30
      JUHU TOURS AND TRAVELS PRIVATE LIMITED U63040MH1997PTC110295 Director 2016-09-30 Ongoing
      PANORAMA MERCANTILE PRIVATE LIMITED U65999MH1993PTC072955 Additional Director - 2016-09-30
      PANORAMA MERCANTILE PRIVATE LIMITED U65999MH1993PTC072955 Director 2016-09-30 Ongoing
      PANORAMA FINVESTRADE PRIVATE LIMITED U67120MH1995PTC089152 Director 1996-10-14 Ongoing
      BELA ESTATE AND DEVELOPMENT PVT LTD U70101MH1985PTC035020 Director 2002-11-25 Ongoing
      NEPTUNE RESORTS AND DEVELOPMENT PVT LTD U71000MH1992PTC064992 Director 1992-01-22 Ongoing
      MYDESQ TECHNOLOGY INDIA PRIVATE LIMITED U72501MH2016PTC285050 Director 2016-08-23 Ongoing
      ALPOME TECHNOLOGIES PRIVATE LIMITED U72900MH2016PTC285093 Director 2016-08-23 Ongoing
      SOLID STATE ELECTRONICS COMPANY PRIVATE LIMITED U85100MH1971PTC015034 Director - 2009-03-31
      HOTEL AND RESTAURANT ASSOCIATION (WESTERN INDIA) U91110MH1951NPL008380 Director 2017-09-01 Ongoing
      HOTEL AND RESTAURANT ASSOCIATION (WESTERN INDIA) U91110MH1951NPL008380 Director - 2016-09-29
      TECHNO CLUB PRIVATE LIMITED U92400MH2008PTC188436 Director 2009-02-02 Ongoing
      Other Directorships of RAJESH MOTILAL LOYA
      Company Name CIN Designation Appointment Date Cessation
      TECHFORT REALTORS LLP AAA-2711 Partner 2021-04-01 Ongoing
      IIA CONSULTANTS LLP AAA-3046 Designated Partner 2010-12-08 Ongoing
      FAR 2 GENIUS INFOSYSTEM LLP AAA-3048 Designated Partner 2010-12-09 Ongoing
      TECHNO GRIHANIRMAN LLP AAA-7154 Designated Partner 2011-12-05 Ongoing
      TECHNO FRESHWORLD LLP AAC-5566 Partner 2021-03-31 Ongoing
      JAYNIRAJ REALTORS LLP ACF-3636 Designated Partner 2024-02-06 Ongoing
      DHOOT INDUSTRIAL FINANCE LIMITED L51900MH1978PLC020725 Director 2001-03-28 Ongoing
      NEW FAMOUS LITHO WORKS PRIVATE LIMITED U22219MH1957PTC010831 Director 2008-12-01 Ongoing
      GREENCART VENTURES PRIVATE LIMITED U51101MH2012PTC233101 Director - 2015-10-15
      TECHNO COMMODITY BROKING PRIVATE LIMITED U51909KA2003PTC077329 Director - 2011-10-19
      TECHNO EQUITY BROKING PRIVATE LIMITED U55100MH2006PTC158997 Director 2006-01-18 Ongoing
      DHWANI MERCANTILE PRIVATE LIMITED U65990MH1993PTC070472 Director 2003-08-18 Ongoing
      TECHNO SHARES AND STOCKS PRIVATE LIMITED U67120KA1997PTC075860 Director - 2012-08-24
      TECHNO SHARES AND STOCKS PRIVATE LIMITED U67120KA1997PTC075860 Whole-time director - 2012-08-24
      TECHNO GLOBAL SECURITY PRIVATE LIMITED U67120MH2000PTC124212 Director 2000-02-14 Ongoing
      TECHNO INSURANCE PRIVATE LIMITED U67200MH2007PTC173999 Director 2007-09-11 Ongoing
      TECHNO PROPERTY DEVELOPERS PRIVATE LIMITED U70100MH2002PTC136371 Director 2002-07-01 Ongoing
      TECHNO REALTORS PRIVATE LIMITED U70100MH2005PTC153433 Director 2005-05-19 Ongoing
      NJM REALTORS PRIVATE LIMITED U70102MH2009PTC198104 Additional Director - 2011-06-30
      NJM REALTORS PRIVATE LIMITED U70102MH2009PTC198104 Director - 2015-04-19
      TECHNO EQUISEARCH INDIA PRIVATE LIMITED U73200MH2006PTC158709 Director 2006-01-06 Ongoing
      SRUSHTI KRISHI-PRODUCTS PRIVATE LIMITED U74990MH2009PTC198216 Director 2009-12-31 Ongoing
      Other Directorships of NIKHIL VINOD MEHTA
      Company Name CIN Designation Appointment Date Cessation
      TECHFORT REALTORS LLP AAA-2711 Designated Partner - 2021-03-31
      TECHFORT REALTORS LLP AAA-2711 Partner 2021-03-31 Ongoing
      TECHFORT REALTORS LLP AAA-2711 Partner - 2021-03-30
      TECHNO FRESHWORLD LLP AAC-5566 Designated Partner - 2021-09-22
      TECHNO FRESHWORLD LLP AAC-5566 Partner 2021-09-23 Ongoing
      TG GALA REALTORS LLP ACD-1752 Designated Partner 2023-09-26 Ongoing
      JAYNIRAJ REALTORS LLP ACF-3636 Designated Partner - 2024-03-25
      JAYNIRAJ REALTORS LLP ACF-3636 Partner 2024-02-06 Ongoing
      NEW FAMOUS LITHO WORKS PRIVATE LIMITED U22219MH1957PTC010831 Director 1990-02-28 Ongoing
      GREENCART VENTURES PRIVATE LIMITED U51101MH2012PTC233101 Director - 2015-10-15
      TECHNO EQUITY BROKING PRIVATE LIMITED U55100MH2006PTC158997 Director 2014-05-28 Ongoing
      AHMEDNAGAR FINANCE LTD U65922MH1994PLC190639 Director - 2011-02-01
      DHWANI MERCANTILE PRIVATE LIMITED U65990MH1993PTC070472 Director 2014-05-28 Ongoing
      TECHNO SHARES AND STOCKS PRIVATE LIMITED U67120KA1997PTC075860 Director - 2014-01-07
      TECHNO SHARES AND STOCKS PRIVATE LIMITED U67120KA1997PTC075860 Whole-time director - 2014-01-07
      TECHNO GLOBAL SECURITY PRIVATE LIMITED U67120MH2000PTC124212 Director 2000-02-15 Ongoing
      TECHNO INSURANCE PRIVATE LIMITED U67200MH2007PTC173999 Director 2014-05-28 Ongoing
      TECHNO REALTORS PRIVATE LIMITED U70100MH2005PTC153433 Director 2014-05-28 Ongoing
      TECHNO EQUISEARCH INDIA PRIVATE LIMITED U73200MH2006PTC158709 Director 2014-05-28 Ongoing
      SRUSHTI KRISHI-PRODUCTS PRIVATE LIMITED U74990MH2009PTC198216 Director 2009-12-31 Ongoing
      Other Directorships of GAUTAM CHANDRAKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      MAN-MILL CHEMICALS P LTD U24110MH1993PTC075298 Managing Director 1993-11-25 Ongoing
      NOVO EXCIPIENTS PRIVATE LIMITED U24230MH2003PTC142463 Managing Director 2003-10-01 Ongoing
      METAVERSE PHARMACEUTICALS PRIVATE LIMITED U24230MH2022PTC382991 Director 2022-05-20 Ongoing
      VITAMYSTIC HEALTHCARE PRIVATE LIMITED U24290MH2022PTC375036 Director 2022-01-18 Ongoing
      NIVAARA CHEMICALS PRIVATE LIMITED U24297MH2009PTC196606 Director - 2019-05-30
      G.C. CHEMIE PHARMIE LIMITED U51900MH1995PLC088175 Managing Director 1995-05-08 Ongoing
      CORAL FREIGHT SYSTEMS PRIVATE LIMITED U60231MH2008PTC183115 Director - 2009-11-09
      TECHNO SHARES AND STOCKS PRIVATE LIMITED U67120KA1997PTC075860 Director - 2007-08-01
      MANMILL SCIENCES PRIVATE LIMITED U74110MH2008PTC187588 Director 2008-10-16 Ongoing
      Other Directorships of DHWANI JAYDEEP MEHTA
      Company Name CIN Designation Appointment Date Cessation
      TECHFORT REALTORS LLP AAA-2711 Partner - 2021-04-01
      Other Directorships of NILESH PARSHURAM KELKAR
      Company Name CIN Designation Appointment Date Cessation
      ARISINFRA CONSTRUCTION MATERIALS PRIVATE LIMITED U46632MH2024PTC422412 Additional Director 2024-05-02 Ongoing
      ARISUNITERN RE SOLUTIONS PRIVATE LIMITED U51909KA2021PTC154557 Additional Director - 2023-03-28
      ARISUNITERN RE SOLUTIONS PRIVATE LIMITED U51909KA2021PTC154557 Director 2022-01-05 Ongoing
      ARISINFRA TRADING PRIVATE LIMITED U51909MH2021PTC369888 Director 2021-10-22 Ongoing
      PITAMBARI PRODUCTS PRIVATE LIMITED U74110MH1989PTC051314 Company Secretary - 2020-06-30
      ARISINFRA REALTY PRIVATE LIMITED U74999MH2022PTC374447 Additional Director 2024-04-18 Ongoing
      Other Directorships of VIVEK KASHINATH SANT
      Company Name CIN Designation Appointment Date Cessation
      FINBUS SOLUTIONS LLP AAK-5852 Partner - 2019-09-30
      DR WRITER'S FOOD PRODUCTS PRIVATE LIMITED U15120PN1983PTC141035 Director - 2012-10-01
      METALORES PRIVATE LIMITED U27200PN1969PTC140774 Additional Director - 2011-09-30
      METALORES PRIVATE LIMITED U27200PN1969PTC140774 Director - 2009-10-20
      M.APTE KANTILAL PRIVATE LIMITED U51220MH1942PTC006783 Director - 2012-10-01
      APTE INDUSTRIAL AND MANAGEMENT SERVICES PRIVATE LIMITED U74140PN1972PTC140269 Additional Director - 2011-09-30
      APTE INDUSTRIAL AND MANAGEMENT SERVICES PRIVATE LIMITED U74140PN1972PTC140269 Director - 2009-10-20

      CIN Company Name Company Address
      ACF-4473 YURA COUTURE LLP C/O RAJESH CHAKRABARTI,1101, PLOT NO 35, CTC NO 366/21,ARUNDHATI CHS SWASTIK PARK, CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071
      U64990MH2024PTC426438 KREDSVENTURE FINANCE PRIVATE LIMITED Plot No 53, CTS No 319 , Unit no 402, 319 15 of village Chembur,CST Road, Hemu Kalani Marg, Near Bhakti Bhavan, Mumbai.,Mumbai,Mumbai,Maharashtra,400071-India
      U92490MH2019PTC328326 EXO ARTICULATE EXIBITION BUSINESS AND CONFERENCE PRIVATE LIMITED Bunglow No.3, Plot No.14, Union Park near Maitri Park, Sion Trombay Road, , CHEMBUR, MUMBAI, Maharashtra, India - 400071
      U65990MH2017PTC296873 GLOFIN CAPITAL PRIVATE LIMITED Bunglow No. 03, Plot No. 14, Union Park, Near Maitri Park, Sion Trombay Road, , Chembur (E) Mumbai, Maharashtra, India - 400071
      U74900MH2013PTC249282 WASAN CONDUCTORS PRIVATE LIMITED Plot No.4, 5th Floor, CTS No-379, Swastik Park, S T Road, Chembur (E), Swastik Park,Sind hi Society , Mumbai, Maharashtra, India - 400071
      U74120MH2013PTC249246 WASAN COMPONENTS PRIVATE LIMITED Plot No.4, 5th Floor, CTS No-379, Swastik Park, S T Road, Chembur (E), Swastik Park,Sind hi Society , MUMBAI, Maharashtra, India - 400071
      AAV-3532 MOWEI SPECIALITIES LLP 1301 Purbani CHS , Near Club Emerald, Swastik Park, Chembur, Mumbai, Maharashtra, India - 400071
      ABZ-0514 EVERFLOURISH INDIA ENTERPRISES LLP 301 PLOT NO 99 THE SINDHI IMGRANTS CHS LTD,SION TROMBAY ROAD CHEMBUR NEAR ACRES CLUB CTS NO 272, 272/1 MUMBAI,Mumbai,Mumbai,Maharashtra,India-400071
      U60200MH2018PTC315829 SHREE DURVA LOGISTICS PRIVATE LIMITED Flat No.5,2nd Floor,Prashant Park, Plot No.34, Swastik Park,Chembur , MUMBAI, Maharashtra, India - 400071
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      U74120MH2014PTC254456 WASAN FINISHING SCHOOL PRIVATE LIMITED Plot No.4, 5th Floor, CTS No.379, S T Road, Chembur (E), Swastik Park,Sindhi Society ,Mumbai , Mumbai, Maharashtra, India - 400071
      U74999MH2014PTC254498 WASAN ART & DESIGN SCHOOL PRIVATE LIMITED Plot No.4, 5th Floor, CTS No.379, S T Road, Chembur (E), Swastik Park,Sindhi Society ,Mumbai , Mumbai, Maharashtra, India - 400071
      U85306MH2023NPL414410 MRG TRAINING FOUNDATION 301 PLOT NO 99 THE SINDHI IMGRANTS CHS LTD SION TROMBAY ROAD, CHEMBUR NEAR ACRES CLUB CTS NO 272, 272/1,Mumbai,Mumbai,Maharashtra,400071-India
      U46691MH1990PTC059201 NISHAL ENTERPRISES PRIVATE LIMITED A1, B1, Runwal Shopping Center, Plot No. 42, 15th Road,Near Mumbai Bank, Chembur East,Mumbai,Mumbai,Maharashtra,400071-India
      U60200MH2011PTC223131 JAYSHREE LOGISTICS PRIVATE LIMITED FLAT NO 5, 2ND FLOOR, PRASHANT PARK, PLOT NO 34, SWASTIK PARK, CHEMBUR. , MUMBAI, Maharashtra, India - 400071
      U74999MH2017PTC296982 PRCHARK MARKETING MAVERICKS PRIVATE LIMITED MAULIK FLAT NO. 10 PLOT NO 26, SWASTIK PARK, V N PURAV MARG, CHEMBUR, , MUMBAI, Maharashtra, India - 400071
      AAS-0745 AASHIRWAD TRADE AND SERVICES LLP Room No 15 9/9, Sakharam Gaikwad Plot No 3 Siddharth Colony,Nr Mangal Mandir,Chembur Mumbai, Maharashtra, India - 400071
      ACA-3877 KKW REALTY LLP N/F/F CTC No. 379, Plot No. 4, Swastik ParkS.T. Road, Chembur, Sindhi Society Mumbai, Maharashtra, India - 400071
      AAV-1502 METRO EKDANT LLP FLAT NO. 8, 2ND FLOOR, PLOT NO. 186, SRI PRASAD 15TH ROAD, NEAR SONAR HOSPITAL, CHEMBUREAST MUMBAI, Maharashtra, India - 400071
      U74120MH2013PTC249262 WASAN MECHANICS PRIVATE LIMITED PLOT NO. 4,5TH FLOOR, CTS NO. 379, ST ROAD, CHEMBUR (E), SWASTIK PARK, SIND HI SOCIETY , MUMBAI, Maharashtra, India - 400071
      U31908MH2013PTC249237 WASAN ELECTRICALS PRIVATE LIMITED Plot No. 4, 5th Floor, CTS No. 379, S T Road, Chembur (E), Swastik Park,Sind hi Society , MUMBAI, Maharashtra, India - 400071
      U74120MH2013PTC249267 WASAN TECHNOTOOLS PRIVATE LIMITED Plot No. 4, 5th Floor, CTS No. 379, S T Road, Chembur (E), Swastik Park,Sind hi Society , MUMBAI, Maharashtra, India - 400071
      U74120MH2013PTC249335 WASAN WIRES PRIVATE LIMITED Plot No. 4, 5th Floor, CTS No. 379, S T Road, Chembur (E), Swastik Park,Sind hi Society , MUMBAI, Maharashtra, India - 400071
      ACF-0810 SNS KRAFTSMRITS LLP 603, Emerald Plot No 46,, 15th Road, Chembur,Mumbai,Mumbai,Maharashtra,India-400071
      ACD-0968 WASAN GOLD LLP CTS No.379,Plot 4,Swastik,park, S.T Road, Chembur,Mumbai,Mumbai,Maharashtra,India-400071
      ACM-2916 PROSPACE ACCOMODATION LLP Unit No. 411, 4th Floor, Swastik Chambers,Near Sushrut Hospital, Chembur East,Mumbai,Mumbai,Maharashtra,India-400071
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10324300 2011-11-24 2016-10-21 2018-07-18 345,000,000.00 Axis Bank Limited
      80012292 1937-03-25 - 2006-10-20 112,700.00 BANK OF MAHARASHTRA
      80012293 1987-04-24 - 2006-10-20 506,300.00 BANK OF MAHARASHTRA
      80012294 1987-06-10 - 2006-10-20 220,500.00 BANK OF MAHARASHTRA
      80012295 1987-06-11 - 2006-10-20 166,200.00 BANK OF MAHARASHTRA
      80012297 1987-06-11 - 2006-10-20 51,700.00 BANK OF MAHARASHTRA
      80012298 1987-06-11 - 2006-10-20 222,400.00 BANK OF MAHARASHTRA
      80012299 1987-07-17 - 2006-10-20 51,700.00 BANK OF MAHARASHTRA
      80012301 1987-07-17 - 2006-10-20 283,800.00 BANK OF MAHARASHTRA
      80012304 1987-07-23 - 2006-10-20 457,800.00 BANK OF MAHARASHTRA
      80012305 1987-07-24 - 2006-10-20 166,200.00 BANK OF MAHARASHTRA
      80012306 1987-07-30 - 2006-10-20 640,100.00 BANK OF MAHARASHTRA
      80012307 1987-08-07 - 2006-10-20 77,400.00 BANK OF MAHARASHTRA
      80012310 1987-08-17 - 2006-10-20 288,300.00 BANK OF MAHARASHTRA
      80012311 1987-08-20 - 2006-10-20 283,800.00 BANK OF MAHARASHTRA
      80012312 1987-08-22 - 2006-10-20 87,000.00 BANK OF MAHARASHTRA
      80012313 1987-09-04 - 2006-10-20 248,300.00 BANK OF MAHARASHTRA
      80012315 1987-09-07 - 2006-10-20 180,800.00 BANK OF MAHARASHTRA
      80012316 1987-09-16 - 2006-10-20 55,400.00 BANK OF MAHARASHTRA
      80012317 1987-09-17 - 2006-10-20 59,500.00 BANK OF MAHARASHTRA
      80012319 1987-09-17 - 2006-10-20 207,000.00 BANK OF MAHARASHTRA
      80012322 1987-09-24 - 2006-10-20 238,600.00 BANK OF MAHARASHTRA
      80012323 1987-09-26 - 2006-10-20 500,800.00 BANK OF MAHARASHTRA
      80012325 1987-09-29 - 2006-10-20 258,000.00 BANK OF MAHARASHTRA
      80012326 1987-10-14 - 2006-10-20 75,900.00 BANK OF MAHARASHTRA
      80012327 1987-03-25 - 2006-10-20 112,700.00 BANK OF MAHARASHTRA
      80012328 1987-10-16 - 2006-10-20 332,300.00 BANK OF MAHARASHTRA
      80012329 1987-10-26 - 2006-10-20 78,300.00 BANK OF MAHARASHTRA
      80012330 1987-11-03 - 2006-10-20 83,900.00 BANK OF MAHARASHTRA
      80012331 1987-10-08 - 2006-10-20 283,800.00 BANK OF MAHARASHTRA
      80012332 1987-11-12 - 2006-10-20 75,900.00 BANK OF MAHARASHTRA
      80012333 1987-11-13 - 2006-10-20 389,700.00 BANK OF MAHARASHTRA
      80012334 1987-11-18 - 2006-10-20 496,831.00 BANK OF MAHARASHTRA
      80012335 1987-11-21 - 2006-10-20 57,900.00 BANK OF MAHARASHTRA
      80012336 1987-11-26 - 2006-10-20 320,000.00 BANK OF MAHARASHTRA
      80012337 1987-11-28 - 2006-10-20 135,100.00 BANK OF MAHARASHTRA
      80012338 1987-12-04 - 2006-10-20 218,000.00 BANK OF MAHARASHTRA
      80012339 1987-12-04 - 2006-10-20 129,700.00 BANK OF MAHARASHTRA
      80012341 1987-10-05 - 2006-10-20 288,300.00 BANK OF MAHARASHTRA
      80012343 1987-12-11 - 2006-10-20 91,100.00 BANK OF MAHARASHTRA
      80012344 1987-12-11 - 2006-10-20 150,100.00 BANK OF MAHARASHTRA
      80012345 1987-12-12 - 2006-10-20 208,100.00 BANK OF MAHARASHTRA
      80012347 1987-12-17 - 2006-10-20 74,200.00 BANK OF MAHARASHTRA
      80012348 1987-12-18 - 2006-10-20 68,400.00 BANK OF MAHARASHTRA
      80012349 1987-12-23 - 2006-10-20 166,200.00 BANK OF MAHARASHTRA
      80012354 1988-01-05 - 2006-10-20 143,500.00 BANK OF MAHARASHTRA
      80012355 1988-01-05 - 2006-10-20 333,100.00 BANK OF MAHARASHTRA
      80012356 1988-01-07 - 2006-10-20 115,800.00 BANK OF MAHARASHTRA
      80012357 1988-01-12 - 2006-10-20 218,000.00 BANK OF MAHARASHTRA
      80012358 1988-01-18 - 2006-10-20 332,800.00 BANK OF MAHARASHTRA
      80012359 1988-01-23 - 2006-10-20 222,100.00 BANK OF MAHARASHTRA
      80012360 1988-01-23 - 2006-10-20 166,200.00 BANK OF MAHARASHTRA
      80012361 1988-02-06 - 2006-10-20 172,900.00 BANK OF MAHARASHTRA
      80012362 1988-02-19 - 2006-10-20 86,300.00 BANK OF MAHARASHTRA
      80012363 1988-02-27 - 2006-10-20 393,000.00 BANK OF MAHARASHTRA
      80012364 1988-03-23 - 2006-10-20 320,000.00 BANK OF MAHARASHTRA
      80012365 1988-04-09 - 2006-10-20 2,840,000.00 BANK OF MAHARASHTRA
      80012366 1988-05-05 - 2006-10-20 4,000,000.00 BANK OF MAHARSHTRA
      80012367 1988-08-03 - 2006-10-20 780,200.00 BANK OF MAHARASHTRA
      80012368 1988-09-21 - 2006-10-20 279,900.00 BANK OF MAHARSHTRA
      80012369 1988-09-29 - 2006-10-20 65,700.00 BANK OF MAHARASHTRA
      80012370 1988-09-29 - 2006-10-20 131,000.00 BANK OF MAHRASHTRA
      80012371 1988-10-11 - 2006-10-20 31,725.00 BANK OF MAHARASHTRA
      80012372 1988-10-17 - 2006-10-20 188,300.00 BANK OF MAHARASHTRA
      80012373 1988-10-27 - 2006-10-20 94,700.00 BANK OF MAHARASHTRA
      80012374 1988-11-19 - 2006-10-20 223,500.00 BANK OF MAHARASHTRA
      80012375 1988-12-07 - 2006-10-20 857,950.00 BANK OF MHARASHTRA
      80012376 1988-12-09 - 2006-10-20 134,000.00 BANK OF MAHARASHTRA
      80012377 1988-12-14 - 2006-10-20 99,700.00 BANK OF MAHARASHTRA
      80012378 1989-01-05 - 2006-10-20 28,900.00 BANK OF MAHARASHTRA
      80012379 1989-06-06 - 2006-10-20 157,300.00 BANK OF MAHARASHTRA
      80012380 1989-01-10 - 2006-10-20 1,970,390.00 BANK OF MAHARASHTRA
      80012381 1989-01-05 - 2006-10-20 223,500.00 BANK OF MAHARASHTRA
      80012382 1989-01-28 - 2006-10-20 99,400.00 BANK OF MAHARASHTRA
      80012383 1989-03-08 - 2006-10-20 289,600.00 BANK OF MAHARASHTRA
      80012384 1989-03-09 - 2006-10-20 117,200.00 BANK OF MAHARASHTRA
      80012385 1989-03-14 - 2006-10-20 260,800.00 BANK OF MAHARASHTRA
      80012386 1989-03-17 - 2006-10-20 330,000.00 BANK OF MAHARASHTRA
      80012387 1989-03-23 - 2006-10-20 164,200.00 BANK OF MAHARASHTRA
      80012388 1989-04-07 - 2006-10-20 200,100.00 BANK OF MAHARASHTRA
      80012389 1989-04-20 - 2006-10-20 253,800.00 BANK OF MAHARASHTRA
      80012390 1989-04-20 - 2006-10-20 129,600.00 BANK OF MAHARASHTRA
      80012391 1989-05-10 - 2006-10-20 1,716,640.00 BANK OF MAHARASHTRA
      80012392 1989-05-26 - 2006-10-20 237,300.00 BANK OF MAHARASHTRA
      80012393 1989-05-30 - 2006-10-20 85,500.00 BANK OF MAHARASHTRA
      80012394 1989-06-08 - 2006-10-20 181,000.00 BANK OF MAHARASHTRA
      80012395 1989-06-15 - 2006-10-20 71,726.00 BANK OF MAHARASHTRA
      80012396 1989-06-24 - 2006-10-20 58,000.00 BANK OF MAHARASHTRA
      80012397 1989-12-07 - 2006-10-20 130,800.00 BANK OF MAHARASHTRA
      80012398 1989-02-11 - 2006-10-20 246,900.00 BANK OF MAHARASHTRA
      80012399 1982-12-30 1986-03-06 2006-10-20 7,200,000.00 BANK OF MAHARSHTRA
      80012400 1982-10-22 1986-02-24 2006-10-20 5,850,000.00 BANK OF MAHARASHTRA
      80012401 1986-12-02 - 2006-10-20 883,100.00 BANK OF MAHARASHTRA
      80012402 1986-12-30 - 2006-10-20 1,500,000.00 BANK OF MAHARASHTRA
      80012403 1982-10-22 1983-03-09 2006-10-20 1,500,000.00 BANK OF MAHARASHTRA
      80012404 1982-10-22 1987-12-30 2006-10-20 5,850,000.00 BANK OF MAHARASHTRA
      80012405 1982-10-09 - 2006-10-20 1,232,100.00 BANK OF MAHARASHTRA
      80012406 1982-10-09 - 2006-10-20 1,232,100.00 BANK OF MAHARASHTRA
      80012407 1991-04-25 - 2006-10-20 72,063,000.00 BANK OF MAHARASHTRA
      80012408 1991-06-24 - 2006-10-20 25,000,000.00 BANK OF MAHARASHTRA
      80012409 1991-06-24 - 2006-10-20 25,000,000.00 BANK OF MAHARASHTRA
      80012410 1994-11-07 - 2006-10-20 17,000,000.00 BANK OF MAHARASHTRA
      80012411 1994-11-07 - 2006-10-20 13,000,000.00 BANK OF MAHARASHTRA
      80012412 1994-11-07 - 2006-10-20 25,000,000.00 BANK OF MAHARASHTRA
      80013360 1981-12-30 - 2006-10-20 2,500,000.00 Bank of Maharashtra
      80013362 1988-05-05 - 2006-10-20 6,500,000.00 Bank of Maharashtra
      80013363 1989-05-22 - 2006-10-20 427,700.00 Bank of Maharashtra
      80013364 1989-06-06 - 2006-10-20 157,300.00 Bank of Maharashtra
      80013365 1991-02-13 1994-10-12 2007-04-10 42,000,000.00 Oman International Bank S A O G
      80013366 1996-01-05 - 2007-04-10 83,113,000.00 Oman International Bank S A O G
      80013367 1991-02-13 - 2007-04-10 20,000,000.00 Oman International Bank S A O G
      80013370 1992-02-04 - 2007-04-10 95,000,000.00 Oman International Bank S A O G
      80013373 1989-10-19 - 2007-04-10 10,000,000.00 Oman International Bank S A O G
      80013581 1983-09-13 - 2007-01-08 1,800,000.00 The United Western Bank Ltd
      80013582 1984-03-05 - 2007-01-08 800,000.00 The United Western Bank Ltd
      80013583 1984-03-08 - 2007-01-08 100,000.00 The United Western Bank Ltd
      80013585 1982-10-12 - 2007-01-08 3,000,000.00 The United Western Bank Ltd
      80013587 1984-09-03 1987-10-14 2007-01-08 1,100,000.00 The United Western Bank Ltd
      80013589 1986-03-01 - 2007-01-08 563,540.00 The United Western Bank Ltd
      80013590 1980-10-15 1982-09-10 2007-01-08 600,000.00 The United Western Bank Ltd
      80013592 1982-04-16 - 2007-01-08 1,700,000.00 The United Western Bank Ltd
      80013594 1982-09-19 - 2007-01-08 3,715,529.00 The United Western Bank ltd
      80013595 1982-12-30 - 2007-01-08 1,000,000.00 The United Western Bank Ltd
      80013597 1983-02-21 - 2007-01-08 1,500,000.00 The United Western Bank Ltd
      80013598 1986-10-06 - 2007-01-08 1,000,000.00 THE UNIETD WESTERN BANK LTD
      80013599 1987-06-17 - 2007-01-08 288,300.00 THE UNITED WESTERN BANK LTD
      80013601 1987-06-22 - 2007-01-08 304,900.00 THE UNITED WESTERN BANK LTD
      80013603 1987-07-06 - 2007-01-08 81,600.00 THE UNITED WESTERN BANK LTD
      80013610 1987-07-08 - 2007-01-08 344,800.00 The United Western Bank Ltd
      80013611 1980-02-18 - 2007-01-08 1,500,000.00 The United Western Bank Ltd
      80013612 1982-03-03 - 2007-01-08 2,000,000.00 The United Western Bank Ltd
      80013614 1982-04-19 - 2007-01-08 700,000.00 The United Western Bank Ltd
      80013615 1980-08-12 1982-07-08 2007-01-08 4,000,000.00 The United Western Bank Ltd
      80013616 1987-07-28 - 2007-01-08 233,100.00 The United Western Bank Ltd
      80013617 1996-03-07 - 2007-01-08 56,100,000.00 The United Western Bank Ltd
      80013618 2000-05-25 - 2007-01-08 125,000,000.00 the United Western Bank Ltd
      80013619 2000-03-23 - 2007-01-08 2,500,000.00 The United Western Bank Ltd
      80013631 2000-03-27 - 2007-01-08 1,600,000.00 The United Western Bank Ltd
      80013632 1993-07-08 - 2007-01-08 3,000,000.00 The United Western Bank Ltd
      80013633 1993-07-08 - 2007-01-08 20,000,000.00 The United Western Bank Ltd
      80013634 1987-11-15 - 2007-01-08 31,800.00 The United Western Bank Ltd
      80013635 1987-12-22 - 2007-01-08 2,375,000.00 The United Western Bank Ltd
      80013636 1988-02-22 - 2007-01-08 170,400.00 The United Western Bank Ltd
      80013637 1988-03-22 - 2007-01-08 111,200.00 THE UNITED WESTERN BANK LTD
      80013638 1988-04-07 - 2007-01-08 342,200.00 THE UNITED WESTERN BANK LTD
      80013639 1988-04-22 - 2007-01-08 166,200.00 THE UNITED WESTERN BANK LTD
      80013640 1988-04-29 - 2007-01-08 414,000.00 THE UNITED WESTERN BANK LTD
      80013641 1988-05-11 - 2007-01-08 126,861.00 THE UNITED WESTERN BANK LTD
      80013643 1988-03-01 - 2007-01-08 90,700.00 THE UNITED WESTERN BANK LTD
      80013644 1988-03-08 - 2007-01-08 284,200.00 THE UNITED WESTERN BANK LTD
      80013645 1999-03-06 - 2007-01-08 700,000.00 THE UNITED WESTERN BANK LTD
      80013646 1988-06-29 - 2007-01-08 267,700.00 THE UNITED WESTERN BANK LTD
      80013648 1988-08-05 - 2007-01-08 473,900.00 THE UNITED WESTERN BANK LTD
      80013649 1988-07-08 - 2007-01-08 1,308,600.00 THE UNITED WESTERN BANK LTD
      80013650 1988-12-20 - 2007-01-08 64,500.00 THE UNITED WESTERN BANK LTD
      80013651 1988-12-20 - 2007-01-08 83,900.00 THE UNITED WESTERN BANK LTD
      80013653 1988-09-08 - 2007-01-08 129,000.00 THE UNITED WESTERN BANK LTD
      80013657 1988-08-19 - 2007-01-08 408,300.00 THE UNITED WESTERN BANK LTD
      80013663 1989-06-20 - 2007-01-08 379,900.00 THE UNITED WESTERN BANK LTD
      80013670 1989-07-13 - 2007-01-08 440,300.00 THE UNITED WESTERN BANK LTD
      80013672 1989-07-15 - 2007-01-08 209,700.00 THE UNITED WESTERN BANK LTD
      80013674 1989-07-20 - 2007-01-08 403,900.00 THE UNITED WESTERN BANK LTD
      80013675 1989-05-11 - 2007-01-08 187,100.00 THE UNITED WESTERN BANK LTD
      80013681 1989-08-19 - 2007-01-08 897,700.00 THE UNITED WESTERN BANK LTD
      80013683 1989-09-02 - 2007-01-08 105,300.00 THE UNITED WESTERN BANK LTD
      80013684 1988-11-30 - 2007-01-08 96,800.00 THE UNITED WESTERN BANK LTD
      80013686 1989-02-13 - 2007-01-08 258,000.00 THE UNITED WESTERN BANK LTD
      80013687 1989-01-30 - 2007-01-08 805,500.00 THE UNITED WESTERN BANK LTD
      80013688 1992-08-14 - 2007-01-08 50,000,000.00 THE UNITED WESTERN BANK LTD
      80013689 1989-08-19 - 2007-01-08 440,300.00 THE UNITED WESTERN BANK LTD
      80013691 1989-11-08 - 2007-01-08 204,000.00 THE UNITED WESTERN BANK LTD
      80013692 1994-11-30 - 2007-01-08 50,000,000.00 THE UNITED WESTERN BANK LTD
      80013693 1994-11-30 - 2007-01-08 20,000,000.00 THE UNITED WESTERN BANK LTD
      80013694 1998-12-10 - 2007-01-08 4,000,000.00 THE UNITED WESTERN BANK LTD
      80013696 1998-03-31 - 2007-01-08 10,000,000.00 THE UNITED WESTERN BANK LTD
      80013697 1998-03-31 - 2007-01-08 60,000,000.00 THE UNITED WESTERN BANK LTD
      80013698 1999-06-08 - 2007-01-08 3,600,000.00 THE UNITED WESTERN BANK LTD
      80013700 1980-08-12 - 2007-01-08 1,800,000.00 THE UNITED WESTERN BANK LTD
      80013820 1982-12-30 - 2006-10-20 3,500,000.00 Bank of Maharashtra
      80013821 1982-12-30 - 2006-10-20 8,000,000.00 Bank of Maharashtra
      80013822 1989-01-28 - 2007-01-08 72,300.00 THE UNITED WESTERN BANK LTD
      80013823 1994-11-30 1996-03-07 2007-01-08 22,500,000.00 THE UNITED WESTERN BANK LTD
      80013824 1984-03-08 1986-03-25 2007-01-08 1,100,000.00 THE UNITED WESTERN BANK LTD
      80013825 1998-09-29 2001-03-23 2007-01-08 133,700,000.00 THE UNITED WESTERN BANK LTD
      80013831 1967-07-31 1981-12-14 2007-01-08 2,450,000.00 THE UNITED WESTERN BANK LTD
      80013834 1997-12-31 - 2006-12-07 100,600,000.00 HDFC
      80013835 1983-12-09 - 1985-04-23 1,000,000.00 Bank of Baroda
      80013841 1989-06-22 - 1990-09-18 33,000,000.00 CITIBANK NA
      80013843 1999-02-13 - 2006-12-26 256,000.00 THE SARASWAT COOP BANK LTD
      80013853 1990-07-17 - 2009-10-29 5,500,000.00 The Maharashtra State Financial Corporation
      80013857 1990-02-15 1990-07-25 1999-03-31 15,000,000.00 Indian Bank
      80013872 1990-02-15 1990-07-25 1999-03-31 15,000,000.00 INDIAN BANK
      80013874 1960-01-25 1961-08-11 1964-07-07 8,500,000.00 THE UNITED COMMERCIAL BANK LTD
      80013876 1964-06-19 1978-06-06 1994-01-05 22,500,000.00 THE UNITED COMMERCIAL BANK LTD
      80013877 1992-09-07 - 1996-01-08 18,232,000.00 MONOPLAN INDUSTRIAL CREDIT CORPORATION LIMITED
      80013878 1971-07-02 - 2009-10-28 700,000.00 UNITED COMMERCIAL BANK LTD
      80013879 1990-11-09 - 2009-08-05 5,000,000.00 INDIAN BANK
      80013880 1990-06-01 - 2009-08-05 5,000,000.00 INDIAN BANK
      80013888 1977-09-30 - 2007-01-08 600,000.00 THE UNITED WESTERN BANK LTD
      80013917 1990-12-13 - 1993-02-04 27,201,600.00 Monoplan Industrial Credit Corporation Ltd
      80013919 1967-11-16 1973-09-19 1994-01-05 15,725,000.00 The United Commercial Bank Ltd
      80014538 1979-09-21 1979-10-12 1994-01-05 40,725,000.00 UNITED COMMERCIAL BANK LTD
      100205165 2018-08-29 2018-12-15 - 250,000,000.00 ADITYA BIRLA FINANCE LIMITED
      100363644 2020-07-28 2021-08-04 - 87,304,000.00 ADITYA BIRLA FINANCE 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.

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      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.

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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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