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

      EUREKA FORBES LTD

      CIN: U27109MH1931PLC353890
      Purchase Report

      EUREKA FORBES LTD (CIN: U27109MH1931PLC353890) is a Public company incorporated on 05 Feb 1931. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 280500000.00 and its paid up capital is Rs. 37780000.00.

      EUREKA FORBES LTD's Annual General Meeting (AGM) was last held on 15 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.EUREKA FORBES LTD's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

      Directors of EUREKA FORBES LTD are SHAPOORJI PALLONJI MISTRY, ANIL VASUDEV KAMATH, INDU RANJIT SHAHANI, HOMI ADI KATGARA, MAHESH CHELARAM TAHILYANI, MARZIN ROOMI SHROFF, SIVANANDHAN DHANUSHKODI, JAI LAXMIKANT MAVANI, SHANKAR KRISHNAN SUBRAMANIAN, and PALLON MISTRY.

      EUREKA FORBES LTD's Corporate Identification Number (CIN) is U27109MH1931PLC353890 and its registration number is 353890. Users may contact EUREKA FORBES LTD on its Email address - [email protected]. Registered address of EUREKA FORBES LTD is B1/B2, 701, 7th Floor, Marathon Innova, Off. Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013.

      Current status of EUREKA FORBES LTD is - Amalgamated.

      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

      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 EUREKA FORBES

      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
      00010114 SHAPOORJI PALLONJI MISTRY Director 2002-03-15
      00015706 ANIL VASUDEV KAMATH Director 2015-08-27
      00112289 INDU RANJIT SHAHANI Director 2008-06-25
      00210338 HOMI ADI KATGARA Director 2013-06-14
      01423084 MAHESH CHELARAM TAHILYANI Director 2017-09-18
      00642613 MARZIN ROOMI SHROFF Managing Director 2017-06-27
      03607203 SIVANANDHAN DHANUSHKODI Director 2013-06-14
      05260191 JAI LAXMIKANT MAVANI Director 2012-07-10
      03316009 SHANKAR KRISHNAN SUBRAMANIAN Director 2012-07-10
      05229734 PALLON MISTRY Director 2017-09-18
      Past Directors & Key Managerial Personnel of EUREKA FORBES
      DIN Director Name Designation Appointment Date Cessation
      00007150 NAWSHIR DARA KHURODY Director - 2012-11-19
      00032072 APURVA SHISHIR DIWANJI Additional Director - 2013-06-14
      00032072 APURVA SHISHIR DIWANJI Director - 2018-06-06
      00052219 NATARAJAN VENKATRAMAN Company Secretary - 2007-07-02
      02660568 REINHARD VON DER BECKE Director - 2015-05-06
      00015706 ANIL VASUDEV KAMATH Additional Director - 2015-08-26
      00210338 HOMI ADI KATGARA Additional Director - 2013-06-14
      01423084 MAHESH CHELARAM TAHILYANI Additional Director - 2017-09-18
      06366127 RETO ANDREAS VON DER BECKE Additional Director - 2015-08-27
      06366127 RETO ANDREAS VON DER BECKE Alternate Director - 2015-05-06
      06366127 RETO ANDREAS VON DER BECKE Director - 2016-11-15
      00041048 SURESH LAL GOKLANEY Managing Director - 2010-06-01
      00041048 SURESH LAL GOKLANEY Whole-time director - 2017-09-30
      00041143 JAGDISH CHANDAR CHOPRA Director - 2012-09-12
      00642613 MARZIN ROOMI SHROFF Additional Director - 2017-06-27
      03607203 SIVANANDHAN DHANUSHKODI Additional Director - 2013-06-14
      05260191 JAI LAXMIKANT MAVANI Additional Director - 2012-07-10
      00002358 CHANDRAKANT GIRDHARLAL SHAH Director - 2008-12-04
      00005685 KAMLESH CHANDER MEHRA Director - 2008-06-25
      00009755 DARIUS ERACH UDWADIA Director - 2012-07-27
      03316009 SHANKAR KRISHNAN SUBRAMANIAN Additional Director - 2012-07-10
      05229734 PALLON MISTRY Additional Director - 2017-09-18
      Other Directorships of NAWSHIR DARA KHURODY
      Company Name CIN Designation Appointment Date Cessation
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2012-08-21
      VOLTAS LIMITED L29308MH1954PLC009371 Director - 2011-08-16
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director - 2009-06-22
      SAMRAT HOLDINGS LIMITED U22120MH1978PLC020849 Director 2001-09-24 Ongoing
      TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2011-10-01
      FORBES AQUAMALL LIMITED U29197UR2002PLC033315 Director 2008-09-26 Ongoing
      AQUAMALL WATER SOLUTIONS LIMITED U29219TG1980PLC002851 Director - 2012-11-19
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2022-09-26
      QI LIFECARE PRIVATE LIMITED CN U51100MH1999PTC120642 Additional Director - 2017-09-29
      QI LIFECARE PRIVATE LIMITED CN U51100MH1999PTC120642 Director - 2021-04-14
      VANTECH INVESTMENTS LIMITED U67120MH1983PLC029632 Director 2001-10-22 Ongoing
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director 2007-04-17 Ongoing
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2008-04-08
      KHURODY TECHNICAL SERVICES PRIVATE LIMITED U74100MH1977PTC019472 Director 1983-04-08 Ongoing
      HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Director - 2008-09-01
      ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Additional Director - 2009-09-09
      ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Director - 2013-01-18
      GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Additional Director - 2012-09-07
      GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Director - 2013-08-28
      ELEPHANT FAMILY FOUNDATION INDIA U74999MH2017NPL291200 Director - 2018-01-25
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2013-03-21
      Other Directorships of APURVA SHISHIR DIWANJI
      Company Name CIN Designation Appointment Date Cessation
      ZYDUS LIFESCIENCES LIMITED L24230GJ1995PLC025878 Additional Director - 2016-08-03
      ZYDUS LIFESCIENCES LIMITED L24230GJ1995PLC025878 Director 2016-08-03 Ongoing
      ZYDUS LIFESCIENCES LIMITED L24230GJ1995PLC025878 Director - 2014-12-04
      TORRENT POWER LIMITED L31200GJ2004PLC044068 Additional Director - 2024-05-01
      TORRENT POWER LIMITED L31200GJ2004PLC044068 Director 2024-03-06 Ongoing
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Additional Director - 2014-08-27
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2018-06-06
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2021-06-01
      HORMAZE PROPERTY PRIVATE LIMITED U70101MH1991PTC061446 Director 2001-08-25 Ongoing
      TUV INDIA P LTD U74900MH1989PTC052930 Additional Director - 2022-07-25
      TUV INDIA P LTD U74900MH1989PTC052930 Director 2022-07-25 Ongoing
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director 2016-05-13 Ongoing
      Other Directorships of NATARAJAN VENKATRAMAN
      Company Name CIN Designation Appointment Date Cessation
      SRN CORPORATE FACILITATORS LLP AAE-5658 Designated Partner - 2015-09-14
      SOUTHERN AGRIFURANE INDUSTRIES PRIVATE LIMITED U24119TN2001PTC047785 Whole-time director - 2014-04-28
      SYNERGY WORLD PRIVATE LIMITED U51900MH2007PTC174335 Director - 2009-08-20
      DARPITA TRADING COMPANY PRIVATE LIMITED U51900MH2008PTC186699 Additional Director - 2011-07-28
      DARPITA TRADING COMPANY PRIVATE LIMITED U51900MH2008PTC186699 Director - 2012-05-31
      ANAND TRANSPORT PRIVATE LIMITED U60231TN2010PTC078119 Director - 2014-04-28
      UNIVERSAL PROTRANS SERVICES PRIVATE LIMITED. U63000MH2009PTC190312 Director - 2012-05-31
      AJANTA SKY DARSHAN PRIVATE LIMITED U64204GJ2010PTC061776 Additional Director - 2011-07-28
      AJANTA SKY DARSHAN PRIVATE LIMITED U64204GJ2010PTC061776 Director - 2012-05-31
      GOLDSTAR INFOTAINMENT PRIVATE LIMITED U64204MH2007PTC172051 Additional Director - 2010-09-17
      GOLDSTAR INFOTAINMENT PRIVATE LIMITED U64204MH2007PTC172051 Director - 2012-05-31
      VISTAAR TELECOMMUNICATION & INFRASTRUCTURE PRIVATE LIMITED U64204MH2010PTC210057 Director - 2012-05-31
      SEVEN STAR INFORMATION TECHNOLOGY PRIVATE LIMITED U72901KL2006PTC019302 Additional Director - 2012-05-31
      DEPA INDIA PRIVATE LIMITED U74210MH2006PTC164903 Company Secretary - 2009-02-28
      SUNNY INFOTAINMENT PRIVATE LIMITED U74990MH2008PTC188328 Director - 2012-05-31
      JAGSUMI PERSPECTIVES PRIVATE LIMITED U74999DL2010PTC200902 Additional Director - 2012-05-31
      GAJANAN DIGITAL CABLE SERVICES PRIVATE LIMITED U92100KA2011PTC057536 Director - 2012-05-31
      SANGLI MEDIA SERVICES PRIVATE LIMITED U92100PN2008PTC133058 Additional Director - 2012-05-31
      BHIMA RIDDHI INFOTAINMENT PRIVATE LIMITED U92132PN2008PTC131620 Additional Director - 2012-05-31
      SAINATH IN ENTERTAINMENT PRIVATE LIMITED U92190MH2009PTC196339 Additional Director - 2010-07-24
      SAINATH IN ENTERTAINMENT PRIVATE LIMITED U92190MH2009PTC196339 Director - 2012-05-31
      V4U ENTERTAINMENT PRIVATE LIMITED U92412MH2010PTC207456 Director - 2012-05-31
      RBL DIGITAL CABLE NETWORK PRIVATE LIMITED U93090MH2010PTC208543 Director - 2012-05-31
      Other Directorships of REINHARD VON DER BECKE
      Company Name CIN Designation Appointment Date Cessation
      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
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-04-26
      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
      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
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-04-26
      WOCKHARDT INFRASTRUCTURE DEVELOPMENT LIMITED U24230MH1991PLC060162 Director - 2010-12-01
      WOCKHARDT BIOPHARM LIMITED U24230MH1996PLC097019 Director - 2010-12-01
      MERIND LIMITED U24239MH1958PLC011204 Director - 2010-12-01
      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 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
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-04-26
      BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Director - 2024-03-31
      EUROKIDS INTERNATIONAL PRIVATE LIMITED U22120MH1993PTC075091 Director 2020-08-11 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 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 LIMITED L27310MH2008PLC188478 Additional Director - 2022-06-30
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Director 2022-01-31 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 MAHESH CHELARAM TAHILYANI
      Company Name CIN Designation Appointment Date Cessation
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Additional Director - 2016-08-24
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director 2016-08-24 Ongoing
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2016-08-24
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Managing Director - 2016-08-23
      SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED U01403MH2007PTC175890 Additional Director - 2012-09-27
      SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED U01403MH2007PTC175890 Director - 2014-05-06
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Additional Director - 2012-09-28
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Director - 2016-12-16
      SP ARMADA OFFSHORE PRIVATE LIMITED U11100MH2013PTC251503 Director - 2016-12-16
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Additional Director - 2014-08-05
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director - 2016-12-16
      SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED U11200MH2016PTC283882 Director - 2016-12-16
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director 2014-09-11 Ongoing
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director appointed in casual vacancy - 2014-09-11
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Additional Director - 2011-09-20
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Director - 2015-12-01
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Additional Director - 2011-09-28
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2021-02-01
      FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED U29256MH2022PLC389649 Additional Director - 2024-04-01
      FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED U29256MH2022PLC389649 Managing Director 2024-04-01 Ongoing
      FORBES MACSA PRIVATE LIMITED U29308MH2022PTC394922 Additional Director - 2023-01-17
      FORBES MACSA PRIVATE LIMITED U29308MH2022PTC394922 Director - 2023-10-20
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Additional Director - 2014-08-05
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director 2014-08-05 Ongoing
      SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED U40102MH1999PTC218729 Nominee Director 2011-03-01 Ongoing
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Additional Director - 2012-09-27
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Director - 2016-12-16
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Additional Director - 2013-09-30
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Director - 2019-07-31
      ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Director - 2016-12-16
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Additional Director - 2009-08-11
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director 2009-08-11 Ongoing
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Additional Director - 2017-07-18
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2022-06-22
      GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Additional Director - 2017-04-21
      GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Director - 2019-07-15
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Additional Director - 2020-12-31
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Nominee Director - 2022-10-01
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Additional Director 2024-01-15 Ongoing
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Additional Director - 2011-08-18
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2014-05-06
      SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Additional Director - 2011-09-30
      SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Director - 2018-10-29
      PAN-FINANCIAL SHARED SERVICES INDIA PRIV ATE LIMITED U74990TN2007PTC064176 Company Secretary - 2008-05-20
      Other Directorships of RETO ANDREAS VON DER BECKE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURESH LAL GOKLANEY
      Company Name CIN Designation Appointment Date Cessation
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2016-06-30
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Director - 2016-02-19
      BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Additional Director - 2017-09-29
      BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Director - 2020-02-07
      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 JAGDISH CHANDAR CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      ADITYA BIRLA CHEMICALS (INDIA) LIMITED L24100JH1976PLC001255 Director 2007-08-11 Ongoing
      GLOBAL OFFSHORE SERVICES LIMITED L61100MH1976PLC019229 Additional Director - 2014-09-25
      GLOBAL OFFSHORE SERVICES LIMITED L61100MH1976PLC019229 Director - 2007-05-11
      INFOGAIN INDIA BPO PRIVATE LIMITED U72900DL2003PTC122115 Director - 2016-04-01
      THE INDIAN SOCIETY OF ADVERTISERS U74300MH1952GAP008859 Additional Director - 2017-09-15
      THE INDIAN SOCIETY OF ADVERTISERS U74300MH1952GAP008859 Director - 2016-09-14
      INFOGAIN INDIA PRIVATE LIMITED U74899UP1991PTC182402 Director - 2016-04-01
      Other Directorships of MARZIN ROOMI SHROFF
      Company Name CIN Designation Appointment Date Cessation
      AVANEESH RESOURCES LLP AAA-1047 Partner - 2018-03-30
      EUREKA FORBES LIMITED L27310MH2008PLC188478 CEO(KMP) - 2022-08-16
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Director - 2022-01-31
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Managing Director - 2022-06-29
      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
      AQUAIGNIS TECHNOLOGIES PRIVATE LIMITED U31908MH2012PTC331823 Director - 2012-11-07
      AQUAIGNIS TECHNOLOGIES PRIVATE LIMITED U31908MH2012PTC331823 Nominee Director 2012-11-07 Ongoing
      WATER QUALITY INDIA ASSOCIATION U41000MH2014NPL258150 Director - 2018-06-22
      FORBES G4S SOLUTIONS PRIVATE LIMITED U52100DL2010PTC206267 Director 2010-07-26 Ongoing
      EURO FORBES FINANCIAL SERVICES LIMITED U67190MH2011PLC214424 Director 2011-03-07 Ongoing
      BSVLIFE PRIVATE LIMITED U73100MH2013PTC251249 Director - 2015-04-03
      FFSERVICES PRIVATE LIMITED U74930MH2004PTC147742 Additional Director - 2007-09-28
      FFSERVICES PRIVATE LIMITED U74930MH2004PTC147742 Director - 2022-07-01
      INFINITE WATER SOLUTIONS PRIVATE LIMITED U74999MH2008PTC180918 Director - 2017-09-08
      INNONANO RESEARCH PRIVATE LIMITED U74999TN2008PTC066939 Director - 2009-02-02
      SHAPOORJI PALLONJI METAMIX PRIVATE LIMITED U80200MH2006PTC162855 Additional Director - 2007-06-19
      E4 DEVELOPMENT & COACHING LIMITED U80903MH2008PLC185015 Additional Director - 2014-04-01
      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
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-04-26
      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
      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 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
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-04-26
      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
      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 CHANDRAKANT GIRDHARLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Whole-time director - 2008-09-30
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2014-09-30
      GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Additional Director - 2012-11-29
      GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Director - 2023-02-14
      VOLKART FLEMING SHIPPING AND SERVICES LIMITED U63090MH1920PLC000808 Director - 2008-10-01
      FORBES FINANCE LIMITED U65993MH1981PLC191272 Director - 2008-10-01
      WARRIOR (INVESTMENT) LIMITED U67120MH1974PLC017433 Director 1992-03-25 Ongoing
      FORBES CAMPBELL HOLDINGS LIMITED U67120MH1974PLC017434 Director 1992-03-25 Ongoing
      CARMEL PROPERTIES PRIVATE LIMITED U70100MH1978PTC020709 Director - 2020-02-14
      Other Directorships of KAMLESH CHANDER MEHRA
      Company Name CIN Designation Appointment Date Cessation
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Managing Director - 2008-03-31
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2007-08-09
      KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Director - 2007-01-30
      SKF INDIA LIMITED L29130PN1961PLC213113 Director - 2015-07-22
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director - 2013-09-16
      SOVEREIGN PHARMA PRIVATE LIMITED U24232MH2003PTC427275 Director - 2009-02-12
      SSF PLASTPRO LIMITED U25209TZ1995PLC015238 Director - 2008-12-01
      FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Director - 2007-07-31
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director - 2013-07-23
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2007-09-04
      VOLKART FLEMING SHIPPING AND SERVICES LIMITED U63090MH1920PLC000808 Director - 2008-03-31
      FORBES CAMPBELL HOLDINGS LIMITED U67120MH1974PLC017434 Director 2001-03-27 Ongoing
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2007-07-31
      FORBES EDUMETRY LIMITED U72900MH2005PLC157375 Director - 2008-11-03
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director - 2008-04-03
      TATA HITACHI CONSTRUCTION MACHINERY COMPANY PRIVATE LIMITED U85110KA1998PTC024588 Director - 2014-09-18
      EXHIBITIONS INDIA PRIVATE LIMITED U92199DL1998PTC093065 Director - 2021-09-15
      Other Directorships of DARIUS ERACH UDWADIA
      Company Name CIN Designation Appointment Date Cessation
      ADF FOODS LIMITED L15400GJ1990PLC014265 Director - 2010-10-21
      MPS LIMITED L22122TN1970PLC005795 Director - 2019-03-29
      COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Director - 2009-07-21
      ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Director - 2016-12-02
      ABB INDIA LIMITED L32202KA1949PLC032923 Director - 2021-04-28
      ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Additional Director - 2008-09-29
      ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Director - 2016-03-31
      CEMINDIA PROJECTS LIMITED L61000MH1978PLC020435 Director - 2019-03-30
      TVS HOLDINGS LIMITED L64200TN1962PLC004792 Director - 2009-06-24
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Director - 2021-10-20
      WYETH LIMITED L85190MH1947PLC005963 Director - 2014-08-26
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2007-07-17
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2013-02-21
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2019-08-12
      DCB BANK LIMITED L99999MH1995PLC089008 Director - 2014-01-14
      HABASIT INDIA PRIVATE LIMITED U05110TZ1992PTC004072 Director - 2023-12-14
      SCA HYGIENE PRODUCTS INDIA PRIVATE LIMITED U17253MH2012FTC231579 Director - 2017-01-10
      JEHANGIR LENTIN ESTATES PRIVATE LIMITED U20103MH1971PTC015441 Director - 2008-06-25
      ROSSI GEARMOTORS (INDIA) PRIVATE LIMITED U29130TZ2007PTC013844 Director - 2023-12-14
      CONCAST (INDIA) PRIVATE LIMITED U29290MH1973PTC016413 Additional Director - 2019-09-06
      CONCAST (INDIA) PRIVATE LIMITED U29290MH1973PTC016413 Director 2019-09-06 Ongoing
      CONCAST (INDIA) PRIVATE LIMITED U29290MH1973PTC016413 Director - 2019-06-13
      CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U51109MH2008PTC180143 Additional Director 2008-12-25 Ongoing
      CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U55101MH2008PTC186772 Additional Director - 2009-07-24
      CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U55101MH2008PTC186772 Director - 2024-11-05
      JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Director - 2012-01-30
      QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Director - 2020-10-25
      JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director - 2018-05-18
      IRD MECHANALYSIS LIMITED U67120MH1962PLC012283 Director - 2014-06-13
      J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U67120MH1973PTC016844 Director - 2014-08-26
      MPS TECHNOLOGIES LIMITED U72200TN2004PLC054408 Additional Director - 2007-06-04
      MPS TECHNOLOGIES LIMITED U72200TN2004PLC054408 Director - 2008-04-22
      AVESTHAGEN LIMITED U73100KA1998PLC030671 Director - 2008-11-07
      AVESTA NORDIC RESEARCH PRIVATE LIMITED U73100KA2005PTC035887 Director - 2008-06-25
      JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Additional Director - 2016-07-25
      JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Director - 2021-10-20
      JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Additional Director - 2012-08-10
      JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Director - 2015-07-10
      EDELMAN INDIA PRIVATE LIMITED U74140MH1993PTC071100 Director - 2010-11-26
      BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Director - 2017-09-28
      KAMALUDWADIA FOUNDATION U80902MH2019NPL319885 Director - 2021-07-06
      Other Directorships of SHANKAR KRISHNAN SUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-04-26
      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
      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 PALLON MISTRY
      Company Name CIN Designation Appointment Date Cessation
      MISTRY VENTURES LLP AAM-5469 Designated Partner 2022-03-23 Ongoing
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-04-26
      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
      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

      CIN Company Name Company Address
      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
      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
      L27310MH2008PLC188478 EUREKA FORBES LIMITED B1/B2, 7th Floor, 701, Marathon Innova, Ganpatrao Kadam Marg, Lower Parel. , Mumbai, Maharashtra, India - 400013
      U74999MH2008PTC180918 INFINITE WATER SOLUTIONS PRIVATE LIMITED B1/B2, 7th Floor, 701, Marathon Innova, Ganpatrao Kadam Marg, Lower Parel. , 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
      U74999MH2017PTC296314 BUYKASA PRIVATE LIMITED Marathon Innova, Unit No.701, 7 floor, Cwing, 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
      AAE-7416 AVA CONSULTING LLP B2 - 401, Marathon Innova Nextgen, 4th Floor, Ganpatrao Kadam Marg, Lower Parel (West), 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
      U01220MH1977PTC019479 STAR STUD FARM PRIVATE LIMITED B1/602, MARATHON INNOVA, 'B' WING, 6TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U45200MH2004PTC145076 BREEZWELL HOMES AND HOLDINGS PRIVATE LIMITED UnitNo.C-404,4thFloor,MarathonNextgenInnova,OffGanpatraoKadamMarg,LowerParel, , Mumbai, Maharashtra, India - 400013
      U51310MH1972PTC015641 DAWN APPARELS PRIVATE LIMITED UnitNo.C-404,4thFloor,MarathonNextgenInnovaOffGanpatraoKadamMarg,LowerParel, , Mumbai, Maharashtra, India - 400013
      U65990MH1984PTC032753 HARINAGAR TRADING PRIVATE LIMITED B1/602, MARATHON INNOVA, 'B' WING, 6TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U67120MH1995PTC086575 NIRMAL BANG EQUITIES PRIVATE LIMITED B-2 301 3RD FLOOR, MARATHON INNOVA OFF. GANPATRAO KADAM MARG, LOWER PAREL ( WEST) , MUMBAI, Maharashtra, India - 400013
      U72900MH2019FTC323764 MAINTECH INDIA PRIVATE LIMITED B2 402B, MARATHON INNOVA, 4TH FLOOR, OFF GANPATRAO KADAM MARG, LOW ER PAREL , MUMBAI, Maharashtra, India - 400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10166067 2009-06-16 - 2012-12-13 247,500,000.00 Axis Bank Limited
      10177591 2009-09-07 - 2021-08-26 400,000,000.00 STATE BANK OF INDIA
      10481276 2014-02-07 2014-06-26 2019-11-13 1,189,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      10481449 2014-02-06 2015-01-23 2019-10-04 1,102,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      10518930 2014-08-28 - 2014-10-24 1,450,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      80038890 1999-10-14 2017-08-10 2021-09-20 1,750,000,000.00 State Bank of India
      90119746 1992-04-30 1970-01-01 1970-01-01 12,200,000.00 THE PRADESHIYA INDUSTRIAL & INVESTMENT CORP. OF U.P. LTD
      90120688 1994-03-09 1970-01-01 1970-01-01 13,375,000.00 THE PRADESHIYA INDUSTRIAL & INVESTMENT CORP. OF U.P. LTD
      90123562 1990-08-13 - 2021-09-20 25,000,000.00 STATE BANK OF INDIA
      90123624 1992-06-04 1970-01-01 1970-01-01 30,000,000.00 STATE BANK OF INDIA
      90123655 1993-01-14 1970-01-01 1970-01-01 15,000,000.00 STATE BANK OF INDIA
      90123721 1994-03-04 2018-08-08 2021-08-26 620,000,000.00 State Bank of India
      100030643 2016-05-19 2017-08-18 2021-09-13 750,000,000.00 AXIS BANK LIMITED
      100065447 2016-11-28 - 2021-07-16 591,680,000.00 MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED
      100259660 2019-03-08 2020-03-16 1970-01-01 Immovable property or any interest therein 1,000,000,000.00 MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED
      100269819 2019-04-26 2021-08-30 1970-01-01 Book debts; Inventory 2,887,500,000.00 AXIS TRUSTEE SERVICES LIMITED
      100464752 2021-06-25 2021-07-16 2021-12-06 366,000,000.00 MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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
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      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
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         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
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      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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