• 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
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EUREKA FORBES LIMITED

CIN: L27310MH2008PLC188478

EUREKA FORBES LIMITED (CIN: L27310MH2008PLC188478) is a Public company incorporated on 26 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000000.00 and its paid up capital is Rs. 1934918160.00.

EUREKA FORBES LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EUREKA FORBES LIMITED's NIC code is 2731 (which is part of its CIN). As per the NIC code, it is inolved in Casting of iron and steel.

Directors of EUREKA FORBES LIMITED are HOMI ADI KATGARA, SAHIL DILIP DALAL, ARVIND UPPAL, GURVEEN SINGH, SHASHANK SHANKAR SAMANT, PRATIK RASHMIKANT POTA, and VINOD RAO.

EUREKA FORBES LIMITED's Corporate Identification Number (CIN) is L27310MH2008PLC188478 and its registration number is 188478. Users may contact EUREKA FORBES LIMITED on its Email address - [email protected]. Registered address of EUREKA FORBES LIMITED is B1/B2, 7th Floor, 701, Marathon Innova, Ganpatrao Kadam Marg, Lower Parel. , Mumbai, Maharashtra, India - 400013.

Current status of EUREKA FORBES 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 EUREKA FORBES 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

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Purchase full report of EUREKA FORBES

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 EUREKA FORBES 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 EUREKA FORBES
DIN Director Name Designation Appointment Date
00210338 HOMI ADI KATGARA Director 2022-01-31
07350808 SAHIL DILIP DALAL Director 2022-06-30
00104992 ARVIND UPPAL Director 2022-06-30
09507365 GURVEEN SINGH Director 2022-06-30
09733485 SHASHANK SHANKAR SAMANT Director 2022-10-10
00751178 PRATIK RASHMIKANT POTA Managing Director 2022-08-16
01788921 VINOD RAO Director 2022-06-30
Past Directors & Key Managerial Personnel of EUREKA FORBES
DIN Director Name Designation Appointment Date Cessation
00210338 HOMI ADI KATGARA Additional Director - 2022-06-30
03316009 SHANKAR KRISHNAN SUBRAMANIAN Additional Director - 2022-04-26
03607203 SIVANANDHAN DHANUSHKODI Additional Director - 2022-04-26
06607351 SURESH REDHU Additional Director - 2016-09-30
06607351 SURESH REDHU Director - 2022-01-31
07350808 SAHIL DILIP DALAL Additional Director - 2022-06-30
03173891 DATTARAM PANDURANG SHINDE Company Secretary - 2023-02-14
00041048 SURESH LAL GOKLANEY Director - 2016-02-19
00104992 ARVIND UPPAL Additional Director - 2022-06-30
00112289 INDU RANJIT SHAHANI Additional Director - 2022-04-26
05229734 PALLON MISTRY Additional Director - 2022-04-26
09507365 GURVEEN SINGH Additional Director - 2022-06-30
00041094 SURESH APPAKUDAL VENKATASUBRAMANYAM Additional Director - 2017-08-01
06693193 ASHU KHANNA Additional Director - 2016-09-30
06693193 ASHU KHANNA Director - 2022-01-31
09733485 SHASHANK SHANKAR SAMANT Additional Director - 2022-12-21
02706251 RAJAGOPALAN SAMBAMOORTHY Additional Director - 2016-09-30
02706251 RAJAGOPALAN SAMBAMOORTHY CFO(KMP) - 2022-08-16
02706251 RAJAGOPALAN SAMBAMOORTHY Director - 2022-01-31
00010114 SHAPOORJI PALLONJI MISTRY Additional Director - 2022-04-26
00015706 ANIL VASUDEV KAMATH Additional Director - 2022-04-26
00642613 MARZIN ROOMI SHROFF CEO(KMP) - 2022-08-16
00642613 MARZIN ROOMI SHROFF Director - 2022-01-31
00642613 MARZIN ROOMI SHROFF Managing Director - 2022-06-29
00751178 PRATIK RASHMIKANT POTA Additional Director - 2022-08-16
01788921 VINOD RAO Additional Director - 2022-06-30
05260191 JAI LAXMIKANT MAVANI Additional Director - 2022-04-26
07322381 VIKRAM SURENDRAN Additional Director - 2016-09-30
07322381 VIKRAM SURENDRAN Director - 2022-01-31
00041171 JAMASP NARIMAN ICHHAPORIA Director - 2013-01-01
Other Directorships of HOMI ADI KATGARA
Company Name CIN Designation Appointment Date Cessation
CELERITY ENTERPRISES LLP ABB-8189 Designated Partner 2022-07-21 Ongoing
Kanji Advisors LLP ABC-0037 Partner 2022-11-22 Ongoing
EUREKA FORBES LTD U27109MH1931PLC353890 Additional Director - 2013-06-14
EUREKA FORBES LTD U27109MH1931PLC353890 Director 2013-06-14 Ongoing
INSPECTION AND QUALITY CONTROL PRIVATE LIMITED U27224MH1992PTC066840 Director - 2013-01-24
INSPECTION AND QUALITY CONTROL PRIVATE LIMITED U27224MH1992PTC066840 Nominee Director 2013-01-24 Ongoing
WATERMAKER (INDIA) PRIVATE LIMITED U29259MH2004PTC149832 Director 2004-12-06 Ongoing
ASHO REALTY PRIVATE LIMITED U45400MH2008PTC177705 Director 2008-01-10 Ongoing
SETCONNECT E-COMMERCE & MULTISERVICES PRIVATE LIMITED U52190MH2018PTC316246 Director 2018-10-24 Ongoing
AVIAPRO AIRLINE SERVICES PRIVATE LIMITED U52609MH2018PTC313523 Director - 2020-06-17
SCHNELLECKE - JEENA LOGISTICS INDIA PRIVATE LIMITED U61100MH2007PTC170925 Director - 2011-03-21
SCHNELLECKE - JEENA LOGISTICS INDIA PRIVATE LIMITED U61100MH2007PTC170925 Nominee Director 2011-03-21 Ongoing
TRAIL BLAZER TOURS INDIA PRIVATE LIMITED U63000MH2007PTC212279 Additional Director - 2010-09-29
TRAIL BLAZER TOURS INDIA PRIVATE LIMITED U63000MH2007PTC212279 Director 2010-09-29 Ongoing
LOGWIN AIR & OCEAN INDIA PRIVATE LIMITED U63000MH2008PTC179861 Director - 2014-05-20
JEENA CRITICARE LOGISTICS PRIVATE LIMITED U63010MH2005PTC154758 Director 2020-04-01 Ongoing
JEENA CRITICARE LOGISTICS PRIVATE LIMITED U63010MH2005PTC154758 Director - 2020-03-31
MSE FORWARDERS INDIA PRIVATE LIMITED U63011MH2006PTC162925 Director 2006-06-29 Ongoing
ALLPORT CARGO PRIVATE LIMITED U63013MH2007PTC167698 Director 2007-02-08 Ongoing
AVIAPRO LOGISTIC SERVICES PRIVATE LIMITED U63033MH2008PTC213063 Director 2009-08-19 Ongoing
JEENA AND COMPANY PRIVATE LIMITED U63090MH2001PTC133765 Whole-time director 2019-04-01 Ongoing
JEENA AND COMPANY PRIVATE LIMITED U63090MH2001PTC133765 Whole-time director - 2019-03-31
KALES AIRLINE SERVICES INDIA PRIVATE LIMITED U63090MH2012PTC227711 Director - 2012-11-21
KALES AIRLINE SERVICES INDIA PRIVATE LIMITED U63090MH2012PTC227711 Nominee Director 2012-11-21 Ongoing
QUANTUM TRUSTEE COMPANY PRIVATE LIMITED U67190MH2005PTC156119 Additional Director - 2021-07-23
QUANTUM TRUSTEE COMPANY PRIVATE LIMITED U67190MH2005PTC156119 Director 2021-07-23 Ongoing
A & N VENTURES PRIVATE LIMITED U70100MH1982PTC027985 Director 1982-08-11 Ongoing
SILVER COMPLEX PRIVATE LIMITED U70100MH1995PTC092148 Director 1995-08-24 Ongoing
TANZANITE PROPERTIES PRIVATE LIMITED U70102MH2015PTC263174 Director 2015-03-28 Ongoing
CRYSTAL COMPLEX PRIVATE LIMITED U70200MH2007PTC168102 Director 2007-02-23 Ongoing
JEENA SCRIPTECH ALPHA ADVISORS PRIVATE LIMITED U74999MH2010PTC210730 Director - 2012-08-07
JEENA SCRIPTECH ALPHA ADVISORS PRIVATE LIMITED U74999MH2010PTC210730 Nominee Director - 2024-03-27
JEENA INTERNATIONAL LOGISTICS PRIVATE LIMITED U74999MH2015PTC264804 Director - 2020-06-17
JEENA AND COMPANY PRIVATE LIMITED U99999MH1974PTC018028 Whole-time director 2001-10-23 Ongoing
Other Directorships of SHANKAR KRISHNAN SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
SP BIOFUEL VENTURES PRIVATE LIMITED U01112MH2008PTC297571 Additional Director - 2012-09-24
SP BIOFUEL VENTURES PRIVATE LIMITED U01112MH2008PTC297571 Director 2012-09-24 Ongoing
SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Additional Director - 2012-09-28
SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Director 2012-09-28 Ongoing
SP ARMADA OFFSHORE PRIVATE LIMITED U11100MH2013PTC251503 Director 2013-12-30 Ongoing
SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Additional Director - 2017-08-10
SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director 2017-08-10 Ongoing
SHAPOORJI PALLONJI OIL AND GAS GODAVARI PRIVATE LIMITED U11102MH2017PTC295437 Director 2017-05-26 Ongoing
SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED U11200MH2016PTC283882 Director 2016-07-19 Ongoing
NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Additional Director - 2014-09-11
NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director 2014-09-11 Ongoing
SSF PLASTPRO LIMITED U25209TZ1995PLC015238 Additional Director - 2012-11-29
SSF PLASTPRO LIMITED U25209TZ1995PLC015238 Nominee Director - 2015-02-24
EUREKA FORBES LTD U27109MH1931PLC353890 Additional Director - 2012-07-10
EUREKA FORBES LTD U27109MH1931PLC353890 Director 2012-07-10 Ongoing
UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Manager - 2017-03-31
NYPRO FORBES MOULDS LIMITED U29295TZ2002PLC015239 Additional Director 2011-12-13 Ongoing
FORBES MACSA PRIVATE LIMITED U29308MH2022PTC394922 Additional Director - 2023-01-17
FORBES MACSA PRIVATE LIMITED U29308MH2022PTC394922 Director 2023-04-15 Ongoing
STERLING AND WILSON ENELX E-MOBILITY PRIVATE LIMITED U31900MH2021PTC364170 Additional Director - 2022-12-05
STERLING AND WILSON ENELX E-MOBILITY PRIVATE LIMITED U31900MH2021PTC364170 Director - 2023-12-30
SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED U40102MH1999PTC218729 Nominee Director 2011-03-01 Ongoing
SHAPOORJI PALLONJI ARMADA OIL AND GAS SERVICES PRIVATE LIMITED U40200MH2020PTC340867 Director 2020-07-11 Ongoing
BHAVNAGAR DESALINATION PRIVATE LIMITED U41000MH2019PTC334180 Additional Director - 2023-09-29
BHAVNAGAR DESALINATION PRIVATE LIMITED U41000MH2019PTC334180 Director 2023-04-19 Ongoing
KUTCH SEA WATER DESALINATION PRIVATE LIMITED U41000MH2019PTC334182 Additional Director - 2023-09-29
KUTCH SEA WATER DESALINATION PRIVATE LIMITED U41000MH2019PTC334182 Director 2023-04-19 Ongoing
DWARKA SEA WATER DESALINATION PRIVATE LIMITED U41000MH2019PTC334495 Additional Director - 2023-09-29
DWARKA SEA WATER DESALINATION PRIVATE LIMITED U41000MH2019PTC334495 Director 2023-04-19 Ongoing
GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Additional Director - 2013-09-30
GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Director - 2020-07-29
GIR SOMNATH DESALINATION PRIVATE LIMITED U45309MH2019PTC334501 Additional Director - 2023-09-29
GIR SOMNATH DESALINATION PRIVATE LIMITED U45309MH2019PTC334501 Director 2023-04-19 Ongoing
ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Additional Director - 2011-09-15
ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Director - 2022-07-30
GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Additional Director - 2019-09-30
GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Director 2019-09-30 Ongoing
SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Additional Director - 2023-09-28
SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director 2023-04-05 Ongoing
SP BIO SCIENCES PRIVATE LIMITED U67120MH1996PTC101707 Additional Director - 2012-09-28
SP BIO SCIENCES PRIVATE LIMITED U67120MH1996PTC101707 Director 2012-09-28 Ongoing
EAST VIEW ESTATES PRIVATE LIMITED U70100MH2005PTC157587 Director - 2015-10-06
ARENA STUD FARM PRIVATE LIMITED U70101MH2012PTC230382 Additional Director - 2018-09-28
ARENA STUD FARM PRIVATE LIMITED U70101MH2012PTC230382 Director 2018-09-28 Ongoing
MANOR STUD FARM PRIVATE LIMITED U70102MH2012PTC230404 Additional Director - 2018-09-28
MANOR STUD FARM PRIVATE LIMITED U70102MH2012PTC230404 Director 2018-09-28 Ongoing
SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Additional Director - 2011-09-30
SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Director 2011-09-30 Ongoing
Other Directorships of SIVANANDHAN DHANUSHKODI
Company Name CIN Designation Appointment Date Cessation
BRICK EAGLE SOCIAL HOUSING LLP AAD-0445 Partner - 2020-07-07
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director 2013-09-24 Ongoing
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Additional Director - 2012-08-21
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director 2012-08-21 Ongoing
FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED L29256MH2022PLC389649 Additional Director - 2024-03-30
FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED L29256MH2022PLC389649 Director 2024-04-23 Ongoing
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2015-03-28
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2018-02-05
RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2013-08-30
RBL BANK LIMITED L65191PN1943PLC007308 Director - 2020-12-17
INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2019-07-25
INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director 2019-07-25 Ongoing
KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Additional Director - 2017-08-28
KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director 2017-08-28 Ongoing
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2015-03-12
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2023-05-11 Ongoing
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2019-12-16
S D FINE-CHEM LIMITED U24100MH1977PLC019595 Director 2012-03-02 Ongoing
EUREKA FORBES LTD U27109MH1931PLC353890 Additional Director - 2013-06-14
EUREKA FORBES LTD U27109MH1931PLC353890 Director 2013-06-14 Ongoing
AQUAMALL WATER SOLUTIONS LIMITED U29219TG1980PLC002851 Director 2012-11-24 Ongoing
ASHOK LEYLAND DEFENCE SYSTEMS LIMITED U34200TN2008PLC080987 Additional Director - 2020-09-30
ASHOK LEYLAND DEFENCE SYSTEMS LIMITED U34200TN2008PLC080987 Director 2020-09-30 Ongoing
MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPN LTD U45200MH1974SGC017281 Director - 2010-05-31
FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Additional Director - 2022-09-27
FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Director - 2024-03-29
ARKA FINCAP LIMITED U65993MH2018PLC308329 Director 2019-04-24 Ongoing
ARKA FINANCIAL HOLDINGS PRIVATE LIMITED U65993MH2021PTC363806 Additional Director - 2021-08-02
ARKA FINANCIAL HOLDINGS PRIVATE LIMITED U65993MH2021PTC363806 Director 2021-08-02 Ongoing
MAHA INFOTECH PRIVATE LIMITED U72900MH2000PTC127462 Director - 2016-06-13
SEVENTEEN EVENTS PRIVATE LIMITED U74900MH2011PTC339774 Director - 2024-02-01
CCURE ONGO PRIVATE LIMITED U74900MH2016PTC273283 Director - 2019-05-30
CATALYST ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2016PTC284827 Additional Director - 2017-09-26
CATALYST ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2016PTC284827 Director - 2018-09-18
CDSL COMMODITY REPOSITORY LIMITED U74999MH2017PLC292113 Additional Director - 2019-07-18
SECURUS FIRST DIGITAL SERVICES PRIVATE LIMITED U93020MH2014PTC251586 Director 2014-01-02 Ongoing
SECURUS FIRST INDIA PRIVATE LIMITED U93090MH2011PTC223078 Additional Director - 2012-10-23
SECURUS FIRST INDIA PRIVATE LIMITED U93090MH2011PTC223078 Director 2012-10-23 Ongoing
Other Directorships of SURESH REDHU
Company Name CIN Designation Appointment Date Cessation
FORBES AQUATECH LIMITED U28122KA2003PLC032492 Additional Director - 2018-09-28
FORBES AQUATECH LIMITED U28122KA2003PLC032492 Director 2018-09-28 Ongoing
AQUAMALL WATER SOLUTIONS LIMITED U29219TG1980PLC002851 Whole-time director 2013-04-30 Ongoing
AQUAIGNIS TECHNOLOGIES PRIVATE LIMITED U31908MH2012PTC331823 Additional Director - 2018-09-18
AQUAIGNIS TECHNOLOGIES PRIVATE LIMITED U31908MH2012PTC331823 Director 2018-09-18 Ongoing
WATER QUALITY INDIA ASSOCIATION U41000MH2014NPL258150 Additional Director - 2018-08-28
WATER QUALITY INDIA ASSOCIATION U41000MH2014NPL258150 Director 2018-08-28 Ongoing
INFINITE WATER SOLUTIONS PRIVATE LIMITED U74999MH2008PTC180918 Director 2018-08-24 Ongoing
Other Directorships of SAHIL DILIP DALAL
Other Directorships of DATTARAM PANDURANG SHINDE
Company Name CIN Designation Appointment Date Cessation
WADALA COMMODITIES LIMITED L15142MP1984PLC002382 Company Secretary - 2007-07-31
HERSHEY INDIA PRIVATE LIMITED U24240MH1997PTC105714 Company Secretary - 2007-07-31
Other Directorships of SURESH LAL GOKLANEY
Company Name CIN Designation Appointment Date Cessation
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2016-06-30
BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Additional Director - 2017-09-29
BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Director - 2020-02-07
EUREKA FORBES LTD U27109MH1931PLC353890 Managing Director - 2010-06-01
EUREKA FORBES LTD U27109MH1931PLC353890 Whole-time director - 2017-09-30
FORBES AQUATECH LIMITED U28122KA2003PLC032492 Director - 2007-09-27
FORBES AQUAMALL LIMITED U29197UR2002PLC033315 Director 2002-08-28 Ongoing
AQUAMALL WATER SOLUTIONS LIMITED U29219TG1980PLC002851 Director - 2017-06-30
COUNCIL FOR FAIR BUSINESS PRACTICES U51900MH1968NPL013966 Director 2008-08-28 Ongoing
NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2010-07-23
AQUADIAGNOSTICS WATER RESEARCH & TECHNOLOGY CENTRE LIMITED U73100KA2008PLC045994 Director - 2011-10-14
BSVLIFE PRIVATE LIMITED U73100MH2013PTC251249 Additional Director - 2015-04-03
FFSERVICES PRIVATE LIMITED U74930MH2004PTC147742 Additional Director - 2017-06-30
INFINITE WATER SOLUTIONS PRIVATE LIMITED U74999MH2008PTC180918 Director - 2017-06-30
WATNXT ADVISORY SERVICES PRIVATE LIMITED U74999MH2016PTC284447 Director - 2016-09-20
INNONANO RESEARCH PRIVATE LIMITED U74999TN2008PTC066939 Director - 2009-02-02
SHAPOORJI PALLONJI METAMIX PRIVATE LIMITED U80200MH2006PTC162855 Additional Director - 2010-04-01
HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Additional Director - 2013-09-25
E4 DEVELOPMENT & COACHING LIMITED U80903MH2008PLC185015 Director - 2010-04-01
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Additional Director - 2016-09-20
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director - 2023-09-26
Other Directorships of ARVIND UPPAL
Company Name CIN Designation Appointment Date Cessation
MAGENTA GROWS LLP AAC-4893 Designated Partner - 2019-03-25
GULF OIL LUBRICANTS INDIA LIMITED L23203MH2008PLC267060 Additional Director - 2020-09-18
GULF OIL LUBRICANTS INDIA LIMITED L23203MH2008PLC267060 Director 2020-09-18 Ongoing
AKZO NOBEL INDIA LIMITED L24292WB1954PLC021516 Additional Director - 2011-07-22
AKZO NOBEL INDIA LIMITED L24292WB1954PLC021516 Director - 2021-05-23
AMBER ENTERPRISES INDIA LIMITED L28910PB1990PLC010265 Additional Director - 2022-08-02
AMBER ENTERPRISES INDIA LIMITED L28910PB1990PLC010265 Director 2022-05-13 Ongoing
WHIRLPOOL OF INDIA LIMITED L29191PN1960PLC020063 Director 2021-08-17 Ongoing
WHIRLPOOL OF INDIA LIMITED L29191PN1960PLC020063 Director - 2021-08-16
WHIRLPOOL OF INDIA LIMITED L29191PN1960PLC020063 Managing Director - 2015-06-22
WHIRLPOOL OF INDIA LIMITED L29191PN1960PLC020063 Whole-time director - 2018-01-01
TIREX TRANSMISSION PRIVATE LIMITED U31900GJ2021PTC124067 Additional Director - 2023-10-30
TIREX TRANSMISSION PRIVATE LIMITED U31900GJ2021PTC124067 Nominee Director 2023-12-05 Ongoing
IL JIN ELECTRONICS (INDIA) PRIVATE LIMITED U31909PN2001PTC224946 Additional Director - 2022-08-02
IL JIN ELECTRONICS (INDIA) PRIVATE LIMITED U31909PN2001PTC224946 Director 2022-05-13 Ongoing
LIFE STYLE INTERNATIONAL PRIVATE LIMITED U52190KA1997PTC046775 Additional Director - 2023-07-10
LIFE STYLE INTERNATIONAL PRIVATE LIMITED U52190KA1997PTC046775 Director 2022-10-31 Ongoing
TUSCAN VENTURES PRIVATE LIMITED U63030MH2007PTC173887 Additional Director - 2014-09-30
TUSCAN VENTURES PRIVATE LIMITED U63030MH2007PTC173887 Director 2014-09-30 Ongoing
WHIRLPOOL ASIA PRIVATE LIMITED U74999HR2010FTC041356 Director - 2010-12-21
ONE DEGREE TURN (OPC) PRIVATE LIMITED U93090DL2018OPC343025 Director 2018-12-13 Ongoing
Other Directorships of INDU RANJIT SHAHANI
Company Name CIN Designation Appointment Date Cessation
THINKEDUCATION ADVISORY SERVICES LLP AAA-1664 Designated Partner - 2012-09-01
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2014-09-30
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2024-09-30
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Additional Director - 2008-09-19
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Director - 2013-02-14
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director - 2024-04-01
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director appointed in casual vacancy - 2015-04-01
COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Additional Director - 2012-07-23
COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Director - 2024-07-24
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Additional Director - 2012-09-13
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2016-10-04
BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Director - 2024-03-31
EUROKIDS INTERNATIONAL PRIVATE LIMITED U22120MH1993PTC075091 Director 2020-08-11 Ongoing
EUREKA FORBES LTD U27109MH1931PLC353890 Director 2008-06-25 Ongoing
OCTOPUS STEEL PRIVATE LIMITED U28920MH1993PTC073668 Director 2003-01-23 Ongoing
FRANKLIN TEMPLETON TRUSTEE SERVICES PRIVATE LIMITED U65991MH1995PTC095500 Additional Director - 2010-01-27
FRANKLIN TEMPLETON TRUSTEE SERVICES PRIVATE LIMITED U65991MH1995PTC095500 Director - 2019-09-08
HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Additional Director - 2020-09-22
HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Director 2020-09-22 Ongoing
DICE KNOWLEDGE FOUNDATION U80904MH2017NPL302332 Additional Director - 2018-10-10
DICE KNOWLEDGE FOUNDATION U80904MH2017NPL302332 Director - 2020-03-07
INSTITUTE OF INNOVATIVE EDUCATION AND SKILLS FOUNDATION U80904MH2020NPL341571 Director - 2021-03-31
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Additional Director - 2021-10-28
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director 2021-10-28 Ongoing
LIGHTHOUSE LEARNING PRIVATE LIMITED U93000MH2009PTC196084 Director 2020-08-11 Ongoing
Other Directorships of PALLON MISTRY
Company Name CIN Designation Appointment Date Cessation
MISTRY VENTURES LLP AAM-5469 Designated Partner 2022-03-23 Ongoing
AFCONS INFRASTRUCTURE LIMITED L45200MH1976PLC019335 Additional Director - 2015-09-30
AFCONS INFRASTRUCTURE LIMITED L45200MH1976PLC019335 Director 2025-09-22 Ongoing
AFCONS INFRASTRUCTURE LIMITED L45200MH1976PLC019335 Director - 2024-03-12
STERLING AND WILSON RENEWABLE ENERGY LIMITED L74999MH2017PLC292281 Additional Director - 2018-09-28
STERLING AND WILSON RENEWABLE ENERGY LIMITED L74999MH2017PLC292281 Director - 2023-07-13
SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Additional Director - 2015-09-28
SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Director 2015-09-28 Ongoing
EUREKA FORBES LTD U27109MH1931PLC353890 Additional Director - 2017-09-18
EUREKA FORBES LTD U27109MH1931PLC353890 Director 2017-09-18 Ongoing
FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Additional Director - 2012-08-14
FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Director - 2019-08-28
STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Additional Director - 2016-09-30
STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Director - 2023-01-18
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Additional Director - 2018-12-29
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director 2023-03-21 Ongoing
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2023-01-03
IMAGE REALTY PRIVATE LIMITED U45201PN2004PTC019569 Director 2015-10-26 Ongoing
FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Additional Director - 2012-08-13
FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director 2012-08-13 Ongoing
S P FINANCE PRIVATE LIMITED U65990MH1979PTC021790 Additional Director - 2024-04-29
S P FINANCE PRIVATE LIMITED U65990MH1979PTC021790 Director 2023-02-15 Ongoing
SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Additional Director - 2015-09-22
SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2021-02-18
STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Additional Director - 2023-09-29
STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director 2023-07-05 Ongoing
IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Additional Director - 2018-09-20
IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Director 2018-09-20 Ongoing
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Nominee Director 2024-01-09 Ongoing
ROXANNA CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240487 Additional Director - 2019-09-30
ROXANNA CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240487 Director 2019-09-30 Ongoing
Other Directorships of GURVEEN SINGH
Company Name CIN Designation Appointment Date Cessation
CARLSBERG INDIA LIMITED U15111DL2006PLC148579 Additional Director - 2026-05-03
CARLSBERG INDIA LIMITED U15111DL2006PLC148579 Director 2026-05-29 Ongoing
VIYASH LIFE SCIENCES PRIVATE LIMITED U24239TG2019PTC130774 Director 2022-03-24 Ongoing
ALTERNICQ LIMITED U67120HR1987PLC138149 Additional Director - 2024-07-08
ALTERNICQ LIMITED U67120HR1987PLC138149 Director - 2025-03-25
VLCC LIMITED U74899DL1996PLC082842 Additional Director - 2022-12-13
VLCC LIMITED U74899DL1996PLC082842 Director 2022-12-13 Ongoing
Other Directorships of SURESH APPAKUDAL VENKATASUBRAMANYAM
Company Name CIN Designation Appointment Date Cessation
AVANEESH RESOURCES LLP AAA-1047 Partner - 2018-03-30
MEGAMORPH MARKETING PRIVATE LIMITED U24233KA2008PTC048719 Director - 2018-08-01
MEGAMORPH MARKETING PRIVATE LIMITED U24233KA2008PTC048719 Whole-time director 2018-08-01 Ongoing
FORBES AQUATECH LIMITED U28122KA2003PLC032492 Director - 2017-08-01
FORBES AQUAMALL LIMITED U29197UR2002PLC033315 Director 2002-08-28 Ongoing
AQUAMALL WATER SOLUTIONS LIMITED U29219TG1980PLC002851 Director - 2017-08-01
DEPTH FILTRATION TECHNOLOGIES PRIVATE LIMITED U29255KA2016PTC085458 Additional Director - 2020-12-31
DEPTH FILTRATION TECHNOLOGIES PRIVATE LIMITED U29255KA2016PTC085458 Director 2020-12-31 Ongoing
NYPRO FORBES MOULDS LIMITED U29295TZ2002PLC015239 Director - 2007-08-13
WATERWINGS EQUIPMENTS PRIVATE LIMITED U29299PN2006PTC128460 Additional Director 2009-06-19 Ongoing
RADIANT ENERGY SYSTEMS PRIVATE LIMITED U31200MH1988PTC045887 Additional Director 2009-06-19 Ongoing
AQUAIGNIS TECHNOLOGIES PRIVATE LIMITED U31908MH2012PTC331823 Director - 2012-11-07
SPARK KLEAN PRIVATE LIMITED U51391KA2002PTC031079 Additional Director - 2023-09-29
SPARK KLEAN PRIVATE LIMITED U51391KA2002PTC031079 Director 2022-07-01 Ongoing
EURO FORBES FINANCIAL SERVICES LIMITED U67190MH2011PLC214424 Director - 2017-08-01
AQUADIAGNOSTICS WATER RESEARCH & TECHNOLOGY CENTRE LIMITED U73100KA2008PLC045994 Director - 2012-01-15
FFSERVICES PRIVATE LIMITED U74930MH2004PTC147742 Additional Director - 2017-08-01
INNONANO RESEARCH PRIVATE LIMITED U74999TN2008PTC066939 Director - 2009-02-02
SHAPOORJI PALLONJI METAMIX PRIVATE LIMITED U80200MH2006PTC162855 Additional Director - 2017-08-01
Other Directorships of ASHU KHANNA
Company Name CIN Designation Appointment Date Cessation
AK VALYOU CONSULTANTS PRIVATE LIMITED U60200MH2022PTC380757 Director - 2023-06-01
INFINITE WATER SOLUTIONS PRIVATE LIMITED U74999MH2008PTC180918 Director - 2023-06-27
Other Directorships of SHASHANK SHANKAR SAMANT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJAGOPALAN SAMBAMOORTHY
Other Directorships of SHAPOORJI PALLONJI MISTRY
Company Name CIN Designation Appointment Date Cessation
MISTRY VENTURES LLP AAM-5469 Designated Partner 2018-05-02 Ongoing
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2024-03-31
GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2015-03-31
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2017-04-25
THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2009-03-11
SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Additional Director - 2015-09-28
SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Director 2015-09-28 Ongoing
S P OIL EXPLORATION PRIVATE LIMITED U11200MH2005PTC154716 Director - 2018-06-04
SOVEREIGN PHARMA PRIVATE LIMITED U24232MH2003PTC427275 Director 2003-05-28 Ongoing
EUREKA FORBES LTD U27109MH1931PLC353890 Director 2002-03-15 Ongoing
UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2011-11-10
SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Director - 2017-06-14
FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director - 2008-12-18
GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Director - 2014-06-24
SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Director - 2018-02-08
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Additional Director - 2023-11-06
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director 2023-05-02 Ongoing
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2023-01-03
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Managing Director - 2014-03-21
PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Director 1995-11-17 Ongoing
AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director 2000-04-26 Ongoing
AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2024-07-30
FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director - 2018-06-11
CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director 1995-11-17 Ongoing
SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director 1994-04-04 Ongoing
SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director 1997-11-06 Ongoing
STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director 1995-11-17 Ongoing
NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2011-06-20
KAISHA LIFESCIENCES PRIVATE LIMITED U74120MH2010PTC205291 Director - 2022-09-27
SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED U99999MH1942PTC019618 Director 1995-11-20 Ongoing
Other Directorships of ANIL VASUDEV KAMATH
Company Name CIN Designation Appointment Date Cessation
ONEIL AND VICKERS CONSULTING LLP AAA-0908 Designated Partner 2010-03-09 Ongoing
JHS & ASSOCIATES LLP AAE-6757 Partner - 2017-04-28
BHS & ASSOCIATES LLP AAG-6257 Partner - 2016-12-15
WOCKHARDT INFRASTRUCTURE DEVELOPMENT LIMITED U24230MH1991PLC060162 Director - 2010-12-01
WOCKHARDT BIOPHARM LIMITED U24230MH1996PLC097019 Director - 2010-12-01
MERIND LIMITED U24239MH1958PLC011204 Director - 2010-12-01
EUREKA FORBES LTD U27109MH1931PLC353890 Additional Director - 2015-08-26
EUREKA FORBES LTD U27109MH1931PLC353890 Director 2015-08-27 Ongoing
COUNCIL FOR FAIR BUSINESS PRACTICES U51900MH1968NPL013966 Director - 2014-06-10
BANNERET TRADING PRIVATE LIMITED U51900MH2008PTC181284 Director - 2010-12-01
WOCKHARDT HOLDINGS LIMITED U70100MH1997PLC108760 Director - 2010-12-01
KHORAKIWALA FOUNDATION U73100MH1985NPL134121 Director - 2010-12-01
MEDICAID CLINICAL RESEARCH PRIVATE LIMITED U73100MH2004PTC145894 Director 2004-04-23 Ongoing
CAROL INFO SERVICES LIMITED U74999MH1979PLC021942 Director - 2010-12-07
INFIGO LIFESCIENCES PRIVATE LIMITED U74999MH2017PTC300119 Director 2018-08-07 Ongoing
INFIGO LIFESCIENCES PRIVATE LIMITED U74999MH2017PTC300119 Director - 2018-08-06
KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Director - 2009-12-17
WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Managing Director - 2010-12-01
WOCKHARDT MAHARASHTRA HOSPITAL LIMITED U85110MH2001PLC133110 Director - 2010-12-01
ASIAN INSTITUTE OF ONCOLOGY PRIVATE LIMITED U85110MH2003PTC138491 Additional Director - 2017-09-28
ASIAN INSTITUTE OF ONCOLOGY PRIVATE LIMITED U85110MH2003PTC138491 Director - 2023-04-07
AMATIS HOSPITALS PRIVATE LIMITED U93000MH2010PTC207559 Additional Director - 2011-01-10
AMATIS HOSPITALS PRIVATE LIMITED U93000MH2010PTC207559 Managing Director 2011-01-10 Ongoing
Other Directorships of MARZIN ROOMI SHROFF
Other Directorships of PRATIK RASHMIKANT POTA
Company Name CIN Designation Appointment Date Cessation
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2017-04-01
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 CEO(KMP) - 2022-06-16
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director - 2017-08-28
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Whole-time director - 2022-06-16
ARADHANA CONVENIENCE FOODS PRIVATE LIMIT ED U15134DL2005PTC142295 Director - 2008-03-04
PEPSI FOODS PRIVATE LIMITED U15419PB1989PTC009114 Additional Director - 2008-09-29
PEPSI FOODS PRIVATE LIMITED U15419PB1989PTC009114 Director - 2012-03-01
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2012-03-01
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Managing Director - 2014-03-01
PEPSICO INDIA SALES PRIVATE LIMITED U15549DL2003PTC122303 Additional Director - 2008-05-02
Other Directorships of VINOD RAO
Company Name CIN Designation Appointment Date Cessation
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2016-07-14
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Nominee Director - 2021-12-16
PIONEER DISTILLERIES LIMITED L24116KA1992PLC125992 Additional Director - 2015-09-30
PIONEER DISTILLERIES LIMITED L24116KA1992PLC125992 Director - 2015-10-14
SUVEN PHARMACEUTICALS LIMITED L24299MH2018PLC422236 Additional Director - 2023-12-14
SUVEN PHARMACEUTICALS LIMITED L24299MH2018PLC422236 Director 2023-11-06 Ongoing
SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Additional Director - 2015-09-30
SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Director - 2016-02-08
PEPSICO INDIA HOLDINGS PRIVATE LIMITED U15549HR1994PTC033754 Director - 2008-04-17
FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Additional Director - 2015-09-28
FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Director - 2016-03-09
ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Additional Director - 2015-09-28
ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Director - 2016-03-09
Other Directorships of JAI LAXMIKANT MAVANI
Company Name CIN Designation Appointment Date Cessation
- 2022-08-18
SUPERBON ADVISORS LLP ACD-0318 Designated Partner 2023-09-15 Ongoing
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Additional Director - 2012-08-21
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director 2012-08-21 Ongoing
FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED L29256MH2022PLC389649 Additional Director - 2024-03-30
FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED L29256MH2022PLC389649 Director 2024-04-23 Ongoing
SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Additional Director - 2015-09-28
SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Director 2015-09-28 Ongoing
EUREKA FORBES LTD U27109MH1931PLC353890 Additional Director - 2012-07-10
EUREKA FORBES LTD U27109MH1931PLC353890 Director 2012-07-10 Ongoing
FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Additional Director - 2017-08-22
FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Director 2017-08-22 Ongoing
SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Additional Director - 2017-09-28
SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Director 2017-09-28 Ongoing
HPCL LNG LIMITED U40101GJ2013GOI077228 Director - 2021-03-29
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Additional Director - 2012-09-29
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2012-09-29
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Whole-time director 2012-09-29 Ongoing
MINAEAN HABITAT INDIA PRIVATE LIMITED U45200MH2001PTC133150 Additional Director - 2015-12-25
IMAGE REALTY PRIVATE LIMITED U45201PN2004PTC019569 Director 2015-10-26 Ongoing
GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Additional Director - 2013-09-30
GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Director - 2020-07-29
SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Additional Director - 2013-09-27
SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Director - 2017-04-27
SUPERBON HOSPITALITY VENTURES PRIVATE LIMITED U55209MH2020PTC336545 Additional Director - 2020-12-31
SUPERBON HOSPITALITY VENTURES PRIVATE LIMITED U55209MH2020PTC336545 Director 2020-12-31 Ongoing
GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Additional Director - 2017-04-21
GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Director 2017-04-21 Ongoing
PNP MARITIME SERVICES PRIVATE LIMITED U63090MH1999PTC121461 Director - 2023-12-26
PNP MARITIME SERVICES PRIVATE LIMITED U63090MH1999PTC121461 Nominee Director - 2022-09-24
SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Additional Director - 2016-09-29
SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2022-07-25
SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Additional Director - 2012-09-27
SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director 2012-09-27 Ongoing
DHARAMTAR INFRASTRUCTURE PRIVATE LIMITED U70100MH2005PTC153538 Director 2015-07-03 Ongoing
ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Additional Director - 2016-09-29
ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Director - 2017-02-28
SHAPOORJI PALLONJI DEFENCE AND MARINE ENGINEERING PRIVATE LIMITED U70102MH2014PTC260529 Director - 2017-03-27
KASIAK RESEARCH PRIVATE LIMITED CN U73100MH2005PTC153327 Additional Director - 2014-09-29
KASIAK RESEARCH PRIVATE LIMITED CN U73100MH2005PTC153327 Director - 2017-02-28
SP PORT MAINTENANCE PRIVATE LIMITED U74999MH2016PTC274668 Additional Director - 2017-12-19
SP PORT MAINTENANCE PRIVATE LIMITED U74999MH2016PTC274668 Director 2017-12-19 Ongoing
SP IMPERIAL STAR PRIVATE LIMITED U74999MH2016PTC274669 Additional Director - 2017-12-19
SP IMPERIAL STAR PRIVATE LIMITED U74999MH2016PTC274669 Director - 2020-03-25
SHAPOORJI PALLONJI RENEWABLES PRIVATE LIMITED U74999MH2016PTC287085 Director 2016-10-24 Ongoing
Other Directorships of VIKRAM SURENDRAN
Company Name CIN Designation Appointment Date Cessation
MIRC ELECTRONICS LIMITED L32300MH1981PLC023637 CEO - 2023-10-11
FORBES AQUATECH LIMITED U28122KA2003PLC032492 Additional Director - 2018-09-28
FORBES AQUATECH LIMITED U28122KA2003PLC032492 Director - 2023-06-01
WATER QUALITY INDIA ASSOCIATION U41000MH2014NPL258150 Additional Director - 2016-06-10
EURO FORBES FINANCIAL SERVICES LIMITED U67190MH2011PLC214424 Director 2017-08-01 Ongoing
FFSERVICES PRIVATE LIMITED U74930MH2004PTC147742 Additional Director - 2017-09-15
FFSERVICES PRIVATE LIMITED U74930MH2004PTC147742 Director - 2022-07-01
Other Directorships of JAMASP NARIMAN ICHHAPORIA

CIN Company Name Company Address
U74999MH2008PTC180918 INFINITE WATER SOLUTIONS PRIVATE LIMITED B1/B2, 7th Floor, 701, Marathon Innova, Ganpatrao Kadam Marg, Lower Parel. , Mumbai, Maharashtra, India - 400013
U27109MH1931PLC353890 EUREKA FORBES LTD B1/B2, 701, 7th Floor, Marathon Innova, Off. Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U31908MH2012PTC331823 AQUAIGNIS TECHNOLOGIES PRIVATE LIMITED B1/B2, 7TH FLOOR, 701, MARATHON INNOVA, OFF. GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U67190MH2011PLC214424 EURO FORBES FINANCIAL SERVICES LIMITED B1/B2, 7TH FLOOR, 701, MARATHON INNOVA OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
L14101MH1945PLC256122 ASI INDUSTRIES LIMITED Marathon Innova, A wing 7th floor, Off: Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U51900MH1990PTC059139 STATUS IMPEX PRIVATE LIMITED MARATHON INNOVA, A WING, 7TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U51109MH2005PTC258236 ENLARGE VYAPAAR PRIVATE LIMITED MARATHON INNOVA A WING 7TH FLOOR, OFF: GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U51109MH2005PTC258237 GLOSSY VYAPAAR PRIVATE LIMITED MARATHON INNOVA A WING 7TH FLOOR, OFF: GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U67120MH1995PTC084212 STONE MASTERS (INDIA) PRIVATE LIMITED MARATHON INNOVA, A WING, 7TH FLOOR, OFF: GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U74999MH2017PTC296314 BUYKASA PRIVATE LIMITED Marathon Innova, Unit No.701, 7 floor, Cwing, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U18101MH2001PTC130915 DEE JAY REALTY PRIVATE LIMITED MARATHON INNOVA , A WING, 7TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U74210MH1957PTC010817 SUNDATTA SIRUR PRIVATE LIMITED MARATHON INNOVA, A-WING , 7TH FLOOR, OFF. GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
AAE-7416 AVA CONSULTING LLP B2 - 401, Marathon Innova Nextgen, 4th Floor, Ganpatrao Kadam Marg, Lower Parel (West), MUMBAI, Maharashtra, India - 400013
U43299MH1994PTC078294 RUIA STUD FARMS PRIVATE LIMITED B1/602, Marathon Innova, 'B' Wing, 6th Floor, Off Ganpatrao Kadam Marg,Lower Parel,Mumbai,Mumbai City,Maharashtra,400013-India
U92100MH2023FTC397047 VAYNERMEDIA INDIA PRIVATE LIMITED B2 402B, Marathon Innova Off Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U26960MH1995PTC089475 DEEJAY MINING & EXPORTS PRIVATE LIMITED MARATHON INNOVA, A WING ,7TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U29292MH1996PLC098187 OASIS CEMENT LIMITED MARATHON INNOVA, A WING ,7TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U51900MH1990PTC059137 SAMPOORNA EXPORTS PRIVATE LIMITED MARATHON INNOVA, A WING ,7TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U51900MH1990PTC059141 DEVASHISH EXPORTS PRIVATE LIMITED MARATHON INNOVA, A WING ,7TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U74999MH1996PLC096898 TEEJAY ENTERTAINMENT LIMITED MARATHON INNOVA, A WING ,7TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
AAC-5576 VENTES AVENUES LLP B1-504, 5th Floor, Marathon Innova NextgenOff Ganpatrao kadam Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
AAO-4564 SANAKSH ADVISORS LLP Raheja Atlantis, Flat No. 701, C-Wing 7th Floor, Ganpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013
U63031MH2012PTC236761 COLDRUSH LOGISTICS PRIVATE LIMITED B1-1001, 10th Floor, Marathon Innova Ganpatrao Kadam Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013
U36949MH2009PLC196093 SHIVABHI IMPEX LIMITED C- 801, 8th Floor, C- Wing, Marathon Innova Ganpatrao Kadam Marg, Lower Parel(West) , Mumbai, Maharashtra, India - 400013
U65999MH2011PTC218894 UNICON EQUITY SERVICES PRIVATE LIMITED C-406, MARATHON INNOVA, C-WING, 4TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL (W), , MUMBAI, Maharashtra, India - 400013
U72300MH2012PTC226537 NUMERIX FINANCIAL SOFTWARE (INDIA) PRIVATE LIMITED No. 401, 4th FLoor, C-Wing, Marathon Innova, Ganpatrao Kadam Marg, Lower Parel West, , Mumbai, Maharashtra, India - 400013
U74110MH1945PLC004590 SPECIAL PAINTS LIMITED UnitNo.C-404,4thFloor,MarathonNextgenInnova,GanpatraoKadamMarg,LowerParel, , Mumbai, Maharashtra, India - 400013
U72900MH2015PTC263275 VENTES AVENUES PRIVATE LIMITED B1-504, 5th Floor, Marathon Innova Nextgen Off Ganpatrao kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U01120MH1995PTC092713 RUIA FLORICULTURE AND AGRICULTURE PRIVATE LIMITED B1/602, MARATHON INNOVA, 'B' WING, 6TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10061553 2007-01-11 - 2010-02-23 1,000,000.00 BHAGINI NIVEDITA SAHAKARI BANK LIMITED
10379495 2012-09-06 2017-02-15 2022-03-23 60,000,000.00 KOTAK MAHINDRA BANK LIMITED
90088338 2000-10-24 - 2021-11-22 500,000.00 THE UNITED WESTERN BANK LTD
90088392 2001-03-22 - 2021-11-22 150,000.00 THE UNITED WESTERN BANK LTD
90089530 1990-02-26 - 2021-10-18 587,000.00 UNION BANK OF INDIA
90089693 1991-11-01 - 2021-10-18 500,000.00 UNION BANK OF INDIA
90089747 1992-05-25 - 2021-10-18 920,000.00 UNION BANK OF INDIA
90091389 2000-10-24 2003-03-13 2021-11-15 500,000.00 THE UNITED WESTERN BANK LTD.

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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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