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EXCEL INDUSTRIES LIMITED

CIN: L24200MH1960PLC011807

EXCEL INDUSTRIES LIMITED (CIN: L24200MH1960PLC011807) is a Public company incorporated on 05 Sep 1960. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 62853460.00.

As per records from Ministry of Corporate Affairs (MCA), EXCEL INDUSTRIES LIMITED's balance sheet was last filed on 2023-03-31.EXCEL INDUSTRIES LIMITED's NIC code is 242 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical products.

Directors of EXCEL INDUSTRIES LIMITED are ATUL SHROFF GOVINDJI, RAJEEV MAHENDRA PANDIA, DIPESH KANTISEN SHROFF, PRIYAM SHANTILAL JHAVERI, RAMCHANDRA NEELKANTH BHOGALE, MEENA AMAR GALLIARA, SHAILESH SHANKARLAL VAIDYA, HARISH NARENDRA MOTIWALLA, HRISHIT ASHWIN SHROFF, MADHUKAR BALVANTRAY PAREKH, RAVI ASHWIN SHROFF, DINESH KUMAR BHAGAT, and ASHWIN CHAMPRAJ SHROFF.

EXCEL INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L24200MH1960PLC011807 and its registration number is 11807. Users may contact EXCEL INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of EXCEL INDUSTRIES LIMITED is 184-187SWAMI VIVEKANAND ROAD JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102.

Current status of EXCEL INDUSTRIES 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 EXCEL INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EXCEL INDUSTRIES 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 EXCEL INDUSTRIES
DIN Director Name Designation Appointment Date
00019645 ATUL SHROFF GOVINDJI Director 1994-08-26
00021730 RAJEEV MAHENDRA PANDIA Director 2014-09-26
00030792 DIPESH KANTISEN SHROFF Director 2003-09-03
00045038 PRIYAM SHANTILAL JHAVERI Director 2002-10-20
00292417 RAMCHANDRA NEELKANTH BHOGALE Director 2001-12-06
07118699 MEENA AMAR GALLIARA Director 2019-08-13
00002273 SHAILESH SHANKARLAL VAIDYA Director 2014-09-26
00029835 HARISH NARENDRA MOTIWALLA Director 2002-05-24
00033693 HRISHIT ASHWIN SHROFF Whole-time director 2019-06-27
00180955 MADHUKAR BALVANTRAY PAREKH Director 2005-03-25
00033505 RAVI ASHWIN SHROFF Managing Director 2019-09-03
10039806 DINESH KUMAR BHAGAT Nominee Director 2023-03-29
00019952 ASHWIN CHAMPRAJ SHROFF Whole-time director 2019-09-03
Past Directors & Key Managerial Personnel of EXCEL INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
00021730 RAJEEV MAHENDRA PANDIA Additional Director - 2014-09-26
00228617 SETUMADHAV RANGARAO POTDAR Whole-time director - 2014-09-02
01291691 DIWAKAR DEVENDER SINGH Nominee Director - 2008-09-04
07118699 MEENA AMAR GALLIARA Additional Director - 2019-08-13
00002273 SHAILESH SHANKARLAL VAIDYA Additional Director - 2014-09-26
00020519 USHA ASHWIN SHROFF Director - 2008-01-22
00020519 USHA ASHWIN SHROFF Whole-time director - 2019-04-29
00022565 MOHAN KESHAVJI VADGAMA Director - 2010-03-22
00033693 HRISHIT ASHWIN SHROFF Additional Director - 2019-06-27
07127966 RAVINDER KUMAR SOOD Nominee Director - 2019-11-11
00009177 VASUDEO RAJARAM GALKAR Director - 2006-12-19
00033505 RAVI ASHWIN SHROFF Additional Director - 2014-09-03
00033505 RAVI ASHWIN SHROFF Director - 2014-09-26
00033505 RAVI ASHWIN SHROFF Whole-time director - 2019-09-03
02372576 NILESH BHASKAR SATHE Additional Director - 2009-08-24
02372576 NILESH BHASKAR SATHE Director - 2014-12-27
06900458 COLLU VIKAS RAO Additional Director - 2022-05-21
06900458 COLLU VIKAS RAO Nominee Director - 2022-09-26
10039806 DINESH KUMAR BHAGAT Additional Director - 2023-05-19
00019952 ASHWIN CHAMPRAJ SHROFF Managing Director - 2019-09-03
07810173 PRAVEEN KUMAR MOLRI Additional Director - 2020-09-25
07810173 PRAVEEN KUMAR MOLRI Nominee Director - 2021-08-20
Other Directorships of ATUL SHROFF GOVINDJI
Company Name CIN Designation Appointment Date Cessation
SQUARE WORKS LLP AAG-8795 Designated Partner 2016-07-08 Ongoing
IEIDIDACTICS LLP AAP-7652 Partner 2024-03-26 Ongoing
SHRI DINESH MILLS LIMITED L17110GJ1935PLC000494 Director - 2014-01-15
TRANSPEK INDUSTRY LIMITED L23205GJ1965PLC001343 Additional Director - 2018-01-12
TRANSPEK INDUSTRY LIMITED L23205GJ1965PLC001343 Director 2018-01-12 Ongoing
TRANSPEK INDUSTRY LIMITED L23205GJ1965PLC001343 Managing Director - 2017-11-30
PUNJAB CHEMICALS AND CROP PROTECTION LIMITED L24231PB1975PLC047063 Director - 2011-02-11
BANCO PRODUCTS (INDIA) LIMITED L51100GJ1961PLC001039 Director - 2015-01-12
OASIS AGRITECH LIMITED U01135GJ1996PLC030102 Director - 2008-01-28
NASCENT CHEMICAL INDUSTRIES LIMITED U24100GJ1966PLC104722 Director - 2008-10-03
TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Director - 2008-09-15
TRANSCHEM AGRITECH PRIVATE LIMITED U51909GJ2004PTC043474 Director 2004-01-20 Ongoing
MADISON INVESTMENTS PRIVATE LIMITED U65990GJ1985PTC082604 Director 1985-04-06 Ongoing
TML INDUSTRIES LIMITED U74120GJ1989PLC012329 Additional Director - 2022-09-28
TML INDUSTRIES LIMITED U74120GJ1989PLC012329 Director 2022-06-10 Ongoing
TML INDUSTRIES LIMITED U74120GJ1989PLC012329 Director - 2008-01-28
Other Directorships of RAJEEV MAHENDRA PANDIA
Company Name CIN Designation Appointment Date Cessation
SUPREME PETROCHEM LIMITED L23200MH1989PLC054633 Additional Director - 2019-07-12
SUPREME PETROCHEM LIMITED L23200MH1989PLC054633 Director 2024-05-23 Ongoing
SUPREME PETROCHEM LIMITED L23200MH1989PLC054633 Director - 2024-04-25
THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Additional Director - 2019-07-25
THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Director 2019-07-25 Ongoing
ULTRAMARINE & PIGMENTS LIMITED L24224MH1960PLC011856 Additional Director - 2019-07-29
ULTRAMARINE & PIGMENTS LIMITED L24224MH1960PLC011856 Director - 2024-07-25
GRP LIMITED L25191GJ1974PLC002555 Additional Director - 2011-08-25
GRP LIMITED L25191GJ1974PLC002555 Director - 2024-04-01
THE SUPREME INDUSTRIES LIMITED L35920MH1942PLC003554 Additional Director - 2015-09-16
THE SUPREME INDUSTRIES LIMITED L35920MH1942PLC003554 Director 2015-09-16 Ongoing
BIOTOR INDUSTRIES LIMITED U15142MH1976PLC019209 Additional Director - 2009-09-29
BIOTOR INDUSTRIES LIMITED U15142MH1976PLC019209 Director - 2010-01-04
DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Additional Director - 2016-08-05
DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Director - 2022-06-21
SCHENECTADY (INDIA) HOLDINGS PRIVATE LIMITED U67120MH1998FTC113138 Director - 2010-01-01
SCHENECTADY (INDIA) HOLDINGS PRIVATE LIMITED U67120MH1998FTC113138 Managing Director - 2008-11-01
SI GROUP - INDIA PRIVATE LIMITED U99999MH1963PTC012674 Managing Director - 2009-01-01
Other Directorships of DIPESH KANTISEN SHROFF
Company Name CIN Designation Appointment Date Cessation
TRANSPEK INDUSTRY LIMITED L23205GJ1965PLC001343 Director 2001-03-27 Ongoing
AIMCO PESTICIDES LIMITED L24210MH1987PLC044362 Director - 2007-07-31
EXCEL CROP CARE LTD L74999MH1964PLC012878 Additional Director - 2017-07-24
EXCEL CROP CARE LTD L74999MH1964PLC012878 Director 2017-07-24 Ongoing
EXCEL CROP CARE LTD L74999MH1964PLC012878 Managing Director - 2016-10-07
KUTCH CROP SERVICES PRIVATE LIMITED U01110GJ2005PTC047254 Director 2005-12-12 Ongoing
NEO SEEDS INDIA PRIVATE LIMITED U01112TG2009PTC063224 Director 2009-03-31 Ongoing
OASIS AGRITECH LIMITED U01135GJ1996PLC030102 Additional Director - 2008-11-10
OASIS AGRITECH LIMITED U01135GJ1996PLC030102 Director - 2015-05-11
EXCEL BIO RESOURCES LIMITED U01403MH2007PLC176907 Director - 2015-03-30
NICHINO INDIA PRIVATE LIMITED U24100TG2013PTC091502 Director - 2017-03-20
NICHINO CHEMICAL INDIA PRIVATE LIMITED U24100TG2013PTC091503 Director - 2017-03-20
AGROCEL INDUSTRIES PRIVATE LIMITED U24210GJ1985PTC007569 Director - 2012-08-01
AGROCEL INDUSTRIES PRIVATE LIMITED U24210GJ1985PTC007569 Managing Director 2012-08-01 Ongoing
VIBRANT GREENTECH INDIA PRIVATE LIMITED U24230TG1954PTC000736 Director 2003-11-21 Ongoing
PARUL CHEMICALS LIMITED U24231GJ1987PLC009324 Director - 2009-12-14
HYDERABAD CHEMICAL PRODUCTS PRIVATE LIMITED U24239TG1990PTC011356 Director 2003-11-21 Ongoing
DEVNIDHI PLASTICS PVT LTD U25209GJ1994PTC022542 Director 1995-05-28 Ongoing
SHROFFS ENGINEERING PRIVATE LIMITED U29259GJ1970PTC001800 Director 2007-06-26 Ongoing
SHRODIP INVESTMENTS PRIVATE LIMITED U33152MH1984PTC033152 Director 1986-04-18 Ongoing
KAMALJYOT INVESTMENTS LIMITED U65990MH1983PLC030597 Director - 2008-06-04
DIPKANTI INVESTMENTS AND FINANCING PRIVATE LIMITED U65990MH1984PTC033148 Director 1986-04-18 Ongoing
ECCL INVESTMENTS AND FINANCE LIMITED U65993MH2006PLC164038 Additional Director - 2014-08-05
ECCL INVESTMENTS AND FINANCE LIMITED U65993MH2006PLC164038 Director 2014-08-05 Ongoing
PRITAMI INVESTMENTS PVT LTD U67120MH2003PTC034259 Director 2003-09-15 Ongoing
TML INDUSTRIES LIMITED U74120GJ1989PLC012329 Additional Director - 2007-11-15
TML INDUSTRIES LIMITED U74120GJ1989PLC012329 Director 2007-11-15 Ongoing
FEDERATION OF KUTCH INDUSTRIES ASSOCIATIONS U91990GJ2008NPL053876 Director - 2014-08-26
Other Directorships of PRIYAM SHANTILAL JHAVERI
Company Name CIN Designation Appointment Date Cessation
IEL LIMITED L15140GJ1956PLC124644 Director - 2021-05-31
IEL LIMITED L15140GJ1956PLC124644 Managing Director - 2018-08-31
SADHANA NITRO CHEM LIMITED L24110MH1973PLC016698 Director 1996-03-11 Ongoing
PHTHALO COLOURS AND CHEMICALS (INDIA) LIMITED U24110GJ1991PLC126454 Director 1991-09-27 Ongoing
PHTHALO COLOURS AND CHEMICALS (INDIA) LIMITED U24110GJ1991PLC126454 Managing Director - 2024-04-28
NANAVATI CHEMEX PRIVATE LIMITED U24200MH1988PTC046590 Director 2005-10-15 Ongoing
A-ONE PHTHALO COLORS PRIVATE LIMITED U24224GJ2013PTC076979 Director - 2014-04-06
NANAVATI ELECTRONICS PVT LTD U32106MH1984PTC031869 Director 2007-05-16 Ongoing
ARYA AUTOMOTIVE PRIVATE LIMITED U35900MH2007PTC172348 Director 2007-07-14 Ongoing
NANAVATI ENTERPRISES PRIVATE LIMITED U46691MH2023PTC399155 Director 2023-03-17 Ongoing
SONERA INVESTMENTS PVT LTD U65990MH1982PTC028886 Director 1982-12-14 Ongoing
SONEGA TRADES & INVESTMENTS PRIVATE LIMITED U67120MH1991PTC059760 Director 1991-01-10 Ongoing
LIFE STYLE NETWORKS LIMITED U72900MH2005PLC155530 Director - 2015-11-17
MEDCHEM TECHNOLOGIES PRIVATE LIMITED U73100MH2001PTC134311 Director 2011-03-24 Ongoing
MEDCHEM TECHNOLOGIES PRIVATE LIMITED U73100MH2001PTC134311 Director - 2010-01-18
NANAVATI SONS PRIVATE LIMITED U74110MH1945PTC004491 Director 1978-08-25 Ongoing
NANAVATI SPECIALITY CHEMICALS PRIVATE LIMITED U74992MH1972PTC015527 Director 1974-09-02 Ongoing
R L DALAL AND COMPANY PRIVATE LIMITED U74999MH1977PTC019549 Director - 2014-01-08
SUNSHINE CARE AND WELLNESS FOUNDATION U85300MH2022NPL393723 Additional Director 2024-02-27 Ongoing
PHTHALO PIGMENTS PRIVATE LIMITED U86909MH2018PTC310541 Director 2018-06-09 Ongoing
Other Directorships of SETUMADHAV RANGARAO POTDAR
Company Name CIN Designation Appointment Date Cessation
NETAFIM IRRIGATION INDIA PRIVATE LIMITED U01100GJ1997PTC050144 Director - 2016-08-31
EXCEL BIO RESOURCES LIMITED U01403MH2007PLC176907 Additional Director - 2009-06-17
EXCEL BIO RESOURCES LIMITED U01403MH2007PLC176907 Director - 2016-08-31
GOOD RASAYAN PRIVATE LIMITED U24110MH1995PTC092429 Director - 2014-11-04
Other Directorships of RAMCHANDRA NEELKANTH BHOGALE
Company Name CIN Designation Appointment Date Cessation
AMULET COATINGS PRIVATE LIMITED U24110MH1990PTC055621 Director - 2013-08-26
NIRLEP APPLIANCES PRIVATE LIMITED U27200MH1979PTC021470 Director - 2018-08-31
BHOGALE AUTOMOTIVE PRIVATE LIMITED U27203MH2006PTC162910 Additional Director - 2020-09-24
BHOGALE AUTOMOTIVE PRIVATE LIMITED U27203MH2006PTC162910 Director 2020-09-24 Ongoing
BHOGALE AUTOMOTIVE PRIVATE LIMITED U27203MH2006PTC162910 Director - 2023-08-22
UMASONS EQUIPMENT AND ACCESSORIES PRIVATE LIMITED U29100MH1996PTC161974 Director 2006-08-15 Ongoing
UMASONS AUTO COMPO PRIVATE LIMITED U29100MH2000PTC125510 Director 2000-03-31 Ongoing
MARATHWADA AUTO COMPO PRIVATE LIMITED U29130MH1988PTC046951 Whole-time director 1997-08-23 Ongoing
UMASONS STEELFAB PRIVATE LIMITED U29290MH1974PTC017277 Director 1982-02-28 Ongoing
AARNAVA PRECISION TECHNOLOGIES PRIVATE LIMITED U36900PN2011PTC139372 Director - 2011-06-13
MARATHWADA ENVIRONMENTAL CARE CLUSTER U37100MH2016NPL271840 Additional Director - 2017-12-25
MARATHWADA ENVIRONMENTAL CARE CLUSTER U37100MH2016NPL271840 Director 2017-12-25 Ongoing
I INVENT LABS PRIVATE LIMITED U74120MH2013PTC247227 Director 2013-08-19 Ongoing
SARASWATI BHUVAN ALUMNI ASSOCIATION U74990MH2015NPL266188 Director - 2022-02-10
MARATHWADA AUTO CLUSTER U91120MH2005NPL158483 Additional Director - 2012-09-27
MARATHWADA AUTO CLUSTER U91120MH2005NPL158483 Director - 2021-12-18
CHITPAVAN FOUNDATION U93000MH2009NPL196282 Additional Director - 2015-09-29
CHITPAVAN FOUNDATION U93000MH2009NPL196282 Director 2015-09-29 Ongoing
Other Directorships of DIWAKAR DEVENDER SINGH
Company Name CIN Designation Appointment Date Cessation
KIRLOSKAR ELECTRIC COMPANY LIMITED L31100KA1946PLC000415 Director - 2013-05-19
KIRLOSKAR ELECTRIC COMPANY LIMITED L31100KA1946PLC000415 Nominee Director - 2009-09-24
SAHARA INDIA LIFE INSURANCE COMPANY LIMITED U65999UP2000PLC025635 Additional Director - 2019-09-09
SAHARA INDIA LIFE INSURANCE COMPANY LIMITED U65999UP2000PLC025635 Director 2019-09-09 Ongoing
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Additional Director - 2015-09-25
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Director - 2017-01-04
Other Directorships of MEENA AMAR GALLIARA
Company Name CIN Designation Appointment Date Cessation
EXCEL CROP CARE LTD L74999MH1964PLC012878 Additional Director - 2015-09-23
EXCEL CROP CARE LTD L74999MH1964PLC012878 Director - 2016-10-07
Other Directorships of SHAILESH SHANKARLAL VAIDYA
Company Name CIN Designation Appointment Date Cessation
DWARIKESH SUGAR INDUSTRIES LIMITED L15421UP1993PLC018642 Director - 2012-08-09
SIYARAM SILK MILLS LIMITED L17116MH1978PLC020451 Director - 2019-07-31
C. MAHENDRA EXPORTS LIMITED L27205MH2007PLC166717 Director - 2012-07-26
PREMIER LIMITED L34103PN1944PLC020842 Director - 2017-05-30
PREMIER LIMITED L34103PN1944PLC020842 Director appointed in casual vacancy - 2014-09-12
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Additional Director - 2010-11-30
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director - 2012-08-13
WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Additional Director - 2010-09-28
WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Director - 2012-08-08
ALLIED DIGITAL SERVICES LIMITED L72200MH1995PLC085488 Director - 2012-07-26
ORBIT CORPORATION LIMITED L72900MH2000PLC124729 Director - 2013-03-12
APCOTEX INDUSTRIES LIMITED L99999MH1986PLC039199 Additional Director - 2012-07-05
APCOTEX INDUSTRIES LIMITED L99999MH1986PLC039199 Director - 2024-07-29
PRABHUKRIPA OVERSEAS LIMITED U24230MH1994PLC144146 Director - 2024-03-31
WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Director - 2012-07-19
POWERICA LIMITED U31100MH1984PLC032825 Additional Director - 2018-05-31
POWERICA LIMITED U31100MH1984PLC032825 Director - 2024-05-23
SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Director - 2012-07-26
AVIGHNA INDIA LIMITED U70102MH2006PLC165847 Director - 2017-03-29
INFINITE INDIA INVESTMENT MANAGEMENT LIMITED U74140MH2006PLC163489 Additional Director - 2019-07-10
INFINITE INDIA INVESTMENT MANAGEMENT LIMITED U74140MH2006PLC163489 Director 2019-07-10 Ongoing
IMC INTERNATIONAL ADR CENTRE U74999MH2015NPL261044 Director 2015-01-17 Ongoing
BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Additional Director - 2008-09-29
BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director 2009-11-19 Ongoing
BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director - 2009-09-29
Other Directorships of USHA ASHWIN SHROFF
Other Directorships of MOHAN KESHAVJI VADGAMA
Company Name CIN Designation Appointment Date Cessation
GAMA ASSOCIATES PRIVATE LIMITED U24110MH1994PTC082495 Director 1994-10-28 Ongoing
Other Directorships of HARISH NARENDRA MOTIWALLA
Company Name CIN Designation Appointment Date Cessation
MULTIBASE INDIA LIMITED L01122DD1991PLC002959 Additional Director - 2010-08-28
MULTIBASE INDIA LIMITED L01122DD1991PLC002959 Director - 2018-12-19
ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Additional Director - 2009-09-22
ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Director 2009-09-22 Ongoing
SIYARAM SILK MILLS LIMITED L17116MH1978PLC020451 Additional Director - 2011-08-06
SIYARAM SILK MILLS LIMITED L17116MH1978PLC020451 Director - 2019-07-31
BALKRISHNA PAPER MILLS LIMITED L21098MH2013PLC244963 Additional Director - 2015-08-24
BALKRISHNA PAPER MILLS LIMITED L21098MH2013PLC244963 Director - 2022-03-04
ORIENT CERATECH LIMITED L24299MH1971PLC366531 Additional Director - 2018-09-26
ORIENT CERATECH LIMITED L24299MH1971PLC366531 Director 2018-09-26 Ongoing
HITECH CORPORATION LIMITED L28992MH1991PLC168235 Director - 2024-03-31
LALIT POLYMERS & ELECTRONICS LIMITED L32109DL1984PLC316708 Director - 2009-07-01
ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Additional Director - 2015-09-21
ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Director 2015-09-21 Ongoing
ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Additional Director - 2019-09-26
ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Director 2019-09-26 Ongoing
BALKRISHNA SYNTHETICS LIMITED U17299MH2007PLC168720 Director 2009-01-28 Ongoing
BALKRISHNA PAPER MILLS LIMITED U21093MH2007PLC168591 Additional Director 2015-01-10 Ongoing
ASHAPURA INDUSTRIAL FINANCE LIMITED U24100MH2008PLC178587 Additional Director 2024-03-13 Ongoing
HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Additional Director - 2024-08-05
HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Director 2024-04-25 Ongoing
GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Additional Director - 2017-09-29
GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Director 2017-09-29 Ongoing
BOBCARD LIMITED U65990MH1994GOI081616 Director - 2007-09-29
LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Additional Director - 2011-09-13
LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Director - 2021-03-08
SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Additional Director - 2009-09-24
SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Director - 2021-02-15
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director - 2010-06-18
CABAL INSURANCE BROKING SERVICES PRIVATE LIMITED U67200MH2004PTC145829 Additional Director - 2012-09-30
CABAL INSURANCE BROKING SERVICES PRIVATE LIMITED U67200MH2004PTC145829 Director - 2017-08-09
Other Directorships of HRISHIT ASHWIN SHROFF
Company Name CIN Designation Appointment Date Cessation
MIBIOME THERAPEUTICS LLP AAP-3186 Designated Partner - 2020-11-14
EXCEL CROP CARE LTD L74999MH1964PLC012878 Whole-time director - 2016-10-07
EXCEL BIO RESOURCES LIMITED U01403MH2007PLC176907 Additional Director - 2015-09-10
EXCEL BIO RESOURCES LIMITED U01403MH2007PLC176907 Director 2015-09-10 Ongoing
AGROCEL INDUSTRIES PRIVATE LIMITED U24210GJ1985PTC007569 Additional Director - 2019-08-27
AGROCEL INDUSTRIES PRIVATE LIMITED U24210GJ1985PTC007569 Director 2019-08-27 Ongoing
DIVAKAR TECHNO SPECIALITIES & CHEMICALS PRIVATE LIMITED U24230MH1991PTC063555 Additional Director - 2022-08-30
DIVAKAR TECHNO SPECIALITIES & CHEMICALS PRIVATE LIMITED U24230MH1991PTC063555 Director 2021-12-07 Ongoing
ANSHUL INNOVATIVE CHEMISTRY PRIVATE LIMITED U24290MH2020PTC336416 Director 2020-01-22 Ongoing
MOBITRASH RECYCLE VENTURES PRIVATE LIMITED U37100MH2015PTC269272 Director 2015-10-15 Ongoing
TRANSCHEM AGRITECH PRIVATE LIMITED U51909GJ2004PTC043474 Additional Director - 2018-09-15
TRANSCHEM AGRITECH PRIVATE LIMITED U51909GJ2004PTC043474 Director 2018-09-15 Ongoing
UTKARSH GLOBAL HOLDINGS PRIVATE LIMITED U65910MH1980PTC022574 Director 2006-01-17 Ongoing
KAMALJYOT INVESTMENTS LIMITED U65990MH1983PLC030597 Additional Director - 2023-09-03
KAMALJYOT INVESTMENTS LIMITED U65990MH1983PLC030597 Director 2023-08-25 Ongoing
BRIHAT INVESTMENT PRIVATE LIMITED U65990MH1984PTC033172 Director 2002-07-20 Ongoing
HARIJASH INVESTMENTS PVT LTD U67120MH1984PTC033533 Director 2002-07-20 Ongoing
MICROBIOME RESEARCH PRIVATE LIMITED U74120MH2016PTC272806 Director 2016-02-06 Ongoing
SQW LAB FOUNDATION U90003MH2023NPL406304 Director 2023-07-10 Ongoing
CROPLIFE INDIA U91110DL1980GAP216937 Director - 2017-04-27
Other Directorships of MADHUKAR BALVANTRAY PAREKH
Company Name CIN Designation Appointment Date Cessation
PARBRO TRADING LLP AAH-0308 Partner 2016-07-28 Ongoing
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Managing Director - 2015-04-10
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Whole-time director 2015-04-10 Ongoing
VINYL CHEMICALS (INDIA) LIMITED L24100MH1986PLC039837 Managing Director 1986-05-15 Ongoing
KALVA MARKETING AND SERVICES LIMITED U24100MH1972PLC018706 Director 1972-11-25 Ongoing
PIDILITE VENTURES PRIVATE LIMITED U24114MH1989PTC052007 Director - 2008-02-07
CIPY POLY URETHANES PRIVATE LIMITED U24219PN1994PTC083328 Additional Director - 2018-09-27
CIPY POLY URETHANES PRIVATE LIMITED U24219PN1994PTC083328 Director - 2019-01-21
BHIMAD COMMERCIAL COMPANY PRIVATE LIMITED U24221MH1989PTC051999 Director - 2008-02-07
FEVICOL COMPANY LIMITED U24295MH1979PLC021508 Director 1979-08-23 Ongoing
HARTON PRIVATE LIMITED U25200MH1966PTC013646 Director 1996-01-01 Ongoing
TRIVENIKALYAN TRADING PVT LTD U51900MH1983PTC031300 Director 1996-01-01 Ongoing
DEVKALYAN SALES PVT LTD U51900MH1983PTC031301 Director 1996-01-01 Ongoing
PARGRO INVESTMENTS PRIVATE LIMITED U65990MH2000PTC128637 Director 2000-09-11 Ongoing
INDIAN CENTRE FOR CLIMATE AND SOCIETAL IMPACTS RESEARCH U73100GJ2008NPL054708 Additional Director - 2020-12-18
INDIAN CENTRE FOR CLIMATE AND SOCIETAL IMPACTS RESEARCH U73100GJ2008NPL054708 Director - 2022-11-30
DR. FIXIT INSTITUTE OF STRUCTURAL PROTECTION & REHABILITATION U80903MH2006PTC165433 Director 2006-11-08 Ongoing
Other Directorships of RAVINDER KUMAR SOOD
Company Name CIN Designation Appointment Date Cessation
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2020-08-17
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2022-11-03
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Additional Director - 2019-07-31
Other Directorships of VASUDEO RAJARAM GALKAR
Company Name CIN Designation Appointment Date Cessation
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Director - 2010-11-12
CREST VENTURES LIMITED L99999MH1982PLC102697 Additional Director - 2011-08-12
CREST VENTURES LIMITED L99999MH1982PLC102697 Director - 2019-04-01
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2008-11-08
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Additional Director - 2017-02-22
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2022-12-27
NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Additional Director - 2016-07-29
NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Director - 2019-08-01
RPOWER TRUSTEE COMPANY PRIVATE LIMITED U74900MH2010PTC205950 Director - 2011-02-14
Other Directorships of RAVI ASHWIN SHROFF
Company Name CIN Designation Appointment Date Cessation
MIBIOME THERAPEUTICS LLP AAP-3186 Designated Partner 2019-05-16 Ongoing
TRANSPEK INDUSTRY LIMITED L23205GJ1965PLC001343 Director 2008-08-22 Ongoing
TRANSPEK INDUSTRY LIMITED L23205GJ1965PLC001343 Director appointed in casual vacancy - 2008-08-22
EXCEL BIO RESOURCES LIMITED U01403MH2007PLC176907 Additional Director - 2017-08-01
EXCEL BIO RESOURCES LIMITED U01403MH2007PLC176907 Director 2017-08-01 Ongoing
ANSHUL SPECIALTY MOLECULES PRIVATE LIMIT ED U24100MH1971PTC015364 Additional Director - 2008-04-20
ANSHUL SPECIALTY MOLECULES PRIVATE LIMIT ED U24100MH1971PTC015364 Director 2010-02-09 Ongoing
ANSHUL SPECIALTY MOLECULES PRIVATE LIMIT ED U24100MH1971PTC015364 Whole-time director - 2010-02-09
ANSHUL INNOVATIVE CHEMISTRY PRIVATE LIMITED U24290MH2020PTC336416 Director 2020-01-22 Ongoing
SILOX INDIA PRIVATE LIMITED U28999GJ1996PTC029188 Additional Director - 2020-06-19
SILOX INDIA PRIVATE LIMITED U28999GJ1996PTC029188 Director 2020-06-19 Ongoing
MOBITRASH RECYCLE VENTURES PRIVATE LIMITED U37100MH2015PTC269272 Director 2015-10-15 Ongoing
UTKARSH GLOBAL HOLDINGS PRIVATE LIMITED U65910MH1980PTC022574 Director 2009-11-30 Ongoing
KAMALJYOT INVESTMENTS LIMITED U65990MH1983PLC030597 Additional Director - 2012-07-19
KAMALJYOT INVESTMENTS LIMITED U65990MH1983PLC030597 Director 2012-07-19 Ongoing
BRIHAT INVESTMENT PRIVATE LIMITED U65990MH1984PTC033172 Director 1996-04-15 Ongoing
HARIJASH INVESTMENTS PVT LTD U67120MH1984PTC033533 Director 2001-07-16 Ongoing
NUEVO TELESOFT PRIVATE LIMITED U72900MH2007PTC174241 Director 2007-09-18 Ongoing
TML INDUSTRIES LIMITED U74120GJ1989PLC012329 Additional Director - 2015-09-28
TML INDUSTRIES LIMITED U74120GJ1989PLC012329 Director 2015-09-28 Ongoing
MICROBIOME RESEARCH PRIVATE LIMITED U74120MH2016PTC272806 Director 2016-02-06 Ongoing
CHROMOSOME LABS PRIVATE LIMITED U85190MH2021PTC373481 Director 2021-12-16 Ongoing
Other Directorships of NILESH BHASKAR SATHE
Other Directorships of COLLU VIKAS RAO
Company Name CIN Designation Appointment Date Cessation
DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Additional Director - 2019-08-13
DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Director - 2019-05-27
DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Nominee Director - 2020-09-30
Other Directorships of DINESH KUMAR BHAGAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHWIN CHAMPRAJ SHROFF
Company Name CIN Designation Appointment Date Cessation
TRANSPEK INDUSTRY LIMITED L23205GJ1965PLC001343 Director 1980-05-02 Ongoing
ANUH PHARMA LIMITED L24230MH1960PLC011586 Additional Director - 2010-09-17
ANUH PHARMA LIMITED L24230MH1960PLC011586 Director - 2012-11-09
EXCEL CROP CARE LTD L74999MH1964PLC012878 Director - 2016-10-07
EXCEL BIO RESOURCES LIMITED U01403MH2007PLC176907 Additional Director - 2019-08-12
EXCEL BIO RESOURCES LIMITED U01403MH2007PLC176907 Director 2019-08-12 Ongoing
DEVELOPMENTAL & ECO-FRIENDLY ENTERPRISES U01407MH2008NPL181505 Director 2008-04-24 Ongoing
CLIMACREW PRIVATE LIMITED U05000GJ2022PTC128522 Director 2022-01-07 Ongoing
ANSHUL SPECIALTY MOLECULES PRIVATE LIMITED U24100MH1971PTC015364 Additional Director - 2015-09-30
ANSHUL SPECIALTY MOLECULES PRIVATE LIMITED U24100MH1971PTC015364 Director 2015-09-30 Ongoing
PHTHALO COLOURS AND CHEMICALS (INDIA) LIMITED U24110GJ1991PLC126454 Director - 2013-04-26
SILOX INDIA PRIVATE LIMITED U28999GJ1996PTC029188 Director - 2020-03-11
MOBITRASH RECYCLE VENTURES PRIVATE LIMITED U37100MH2015PTC269272 Director 2015-10-15 Ongoing
UTKARSH GLOBAL HOLDINGS PRIVATE LIMITED U65910MH1980PTC022574 Additional Director - 2015-09-30
UTKARSH GLOBAL HOLDINGS PRIVATE LIMITED U65910MH1980PTC022574 Director 2015-09-30 Ongoing
KAMALJYOT INVESTMENTS LIMITED U65990MH1983PLC030597 Director 1984-11-09 Ongoing
ECCL INVESTMENTS AND FINANCE LIMITED U65993MH2006PLC164038 Director - 2013-09-26
INDIAN CENTRE FOR CLIMATE AND SOCIETAL IMPACTS RESEARCH U73100GJ2008NPL054708 Additional Director - 2020-12-18
INDIAN CENTRE FOR CLIMATE AND SOCIETAL IMPACTS RESEARCH U73100GJ2008NPL054708 Director 2020-12-18 Ongoing
INDIAN CENTRE FOR CLIMATE AND SOCIETAL IMPACTS RESEARCH U73100GJ2008NPL054708 Director - 2014-08-01
TML INDUSTRIES LIMITED U74120GJ1989PLC012329 Additional Director - 2022-09-28
TML INDUSTRIES LIMITED U74120GJ1989PLC012329 Director 2022-06-10 Ongoing
CENTRE FOR BHARATIYA MANAGEMENT DEVELOPMENT U74140DL2006NPL151114 Additional Director - 2015-09-30
CENTRE FOR BHARATIYA MANAGEMENT DEVELOPMENT U74140DL2006NPL151114 Director - 2022-03-15
GLOBAL BHATIA BENEVOLENT FOUNDATION U85100MH2015NPL266987 Director 2015-07-29 Ongoing
CROPLIFE INDIA U91110DL1980GAP216937 Director - 2013-02-18
FEDERATION OF KUTCH INDUSTRIES ASSOCIATIONS U91990GJ2008NPL053876 Additional Director - 2016-05-16
Other Directorships of PRAVEEN KUMAR MOLRI
Company Name CIN Designation Appointment Date Cessation
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Nominee Director - 2022-03-17
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2018-10-01

CIN Company Name Company Address
ACJ-7119 DANCHI DEVELOPERS LLP SINGH SADAN, SINGH HOUSING COLONY,S V ROAD, R M ROAD, OSHIWARA JOGESHWARI WEST MUMBAI,Jogeshwari West,Mumbai,Maharashtra,India-400102
U32904MH2025PTC441392 LIGHTEREDGE PRIVATE LIMITED GALA NO 13 SHORAB COMPOUND, RAGHAVENDRA MANDIR ROAD,,JOGESHWARI-WEST. MUMBAI 400102,Jogeshwari West,Mumbai,Maharashtra,400102-India
ACJ-3881 VKDL CORPORATION LLP ROSHAN NAGAR CHAWL B/H ADARSH NGR MHB FAKIRWADI NR FAKIRWADI,NEW LINK ROAD JOGESHWARI WEST MUMBAI 400102,Jogeshwari West,Mumbai,Maharashtra,India-400102
U74900MH2012PLC228841 TRACKPOINT GPS LIMITED Unit No.224, 2nd Floor, Veena Dalwai Industrial Estate , S.V. Road, Jogeshwari(West), Near Ajit Glass, Mumbai-400102 , Jogeshwari West, Maharashtra, India - 400102
U51909MH2021PTC372778 SUREELI TRADING PRIVATE LIMITED B/201, AI-Kasim BLDG, Monim nagar, Patel Estate Road Near Jogeshwari Railway station, Jogeshwari West Mumbai , Jogeshwari West, Maharashtra, India - 400102
ACU-8205 K J MARKET LLP SHOP NO 1, RUBY TOWER,OFF S V ROAD, SAHAR ROAD, JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,India-400102
ACM-0658 AV MEGACITY LLP Singh Sadan, Singh Housing Colony,S.V. Road, R.M. Road, Oshiwara, Jogeshwari West,Jogeshwari West,Mumbai,Maharashtra,India-400102
U85500MH2023PTC400783 INFINITE MEMORY POWER PRIVATE LIMITED B 202 SAGAR TOWER ANNEX BLDG FARDAL ROAD S.V ROAD,OPP 24 CARAT CINEMA HALL JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,400102-India
ABZ-1522 BPG UNICORN LLP 602, Pearl CHS. Ltd., Near Techweb Centre,,Link Road, Jogeshwari West, Mumbai,Jogeshwari West,Mumbai,Maharashtra,India-400102
ABC-8814 Haroon- Gavin LLP 1502 Lashkaria, Green Diamond Apartment,Off New Linak Road, Jogeshwari West Mumbai,Jogeshwari West,Mumbai,Maharashtra,India-400102
ACO-1061 STS CLASSIC REALTY LLP Cafe Tashkant Works, Oshivara Bridge,S. V Road,,Jogeshwari West,Opp.Ajit Glass Mumbai,Jogeshwari West,Mumbai,Maharashtra,India-400102
ACJ-3225 ACOGER HOSPITALITY LLP shop No. 9, Ground Floor, Diamond Sea CHS Ltd,S V Road, Jogeshwari West, Mumbai,Jogeshwari West,Mumbai,Maharashtra,India-400102
ACI-7675 RKAN DESIGN LLP 1/68. Om heera panna, off New Link road,,Jogeshwari west, Near oshiwara Police station, Mumbai,Jogeshwari West,Mumbai,Maharashtra,India-400102
ACL-1495 TRANSFIGURE CUSTOM HOUSE LLP 2D, C Hongkong House,, Malcolm Baug,,S V Road, Opp Jogeshwari Bus Depot, Jogeshwari West,Jogeshwari West,Mumbai,Maharashtra,India-400102
U74909MH2023PTC399336 HEILLTECHNOLOGIES PRIVATE LIMITED SII A-4, BMC Coly, Anand Nagar,, Link Road, Bhd. Oshiwara Police Station, Jogeshwari-West, Mumbai -,Jogeshwari West,Mumbai,Maharashtra,400102-India
ACH-2679 VRS VILLAS AND RESORT LLP SHOP NO 55 LEVEL -1 DEWAN CENTRE 183-186 SV ROAD,NR. RLY. STN., JOGESHWARI-WEST MUMBAI,Jogeshwari West,Mumbai,Maharashtra,India-400102
U26105MH2025PTC450410 PIXELSTAR VISION PRIVATE LIMITED Ground Floor, IVY Center, Plot No. 3, CTS No. 4,,Prabhat Nagar, Patel Estate Road, Jogeshwari (West), Mumbai,Jogeshwari West,Mumbai,Maharashtra,400102-India
U73100MH2025PTC450401 ADSWANTAGE PRIVATE LIMITED Ground Floor, IVY Center, Plot No. 3, CTS No. 4, Prabhat Nagar,Patel Estate Road, Jogeshwari (West), Mumbai,Jogeshwari West,Mumbai,Maharashtra,400102-India
U24100MH2020PTC436372 SOUTHERNLABS PRIVATE LIMITED G 39, OM HEERA PANNA PREMISES COOP. SOCIETY LTD,NEW LINK ROAD BEHIND OSHIWARA POLICE STATION JOGESHWARI WEST MUMBAI,Jogeshwari West,Mumbai,Maharashtra,400102-India
U23929MH2025PTC452695 SEPL TURNKEY SOLUTIONS PRIVATE LIMITED Unit No.110, IVY Centre, Plot No. 3, CTS No.4,Prabhat Nagar, Patel Estate Road, Next to Amboli Police Station, Jogeshwari (West), Mumbai,Jogeshwari West,Mumbai,Maharashtra,400102-India
ABZ-8509 HEGDE & SONS ENTERPRISES LLP 1056, METRO HOTEL, ADARSH NAGAR,NEW LINK ROAD, OSHIWARA, JOGESHWARI WEST, MUMBAI Jogeshwari West, Maharashtra, India - 400102
U65990MH1983PLC030597 KAMALJYOT INVESTMENTS LIMITED 184-87SWAMI VIVEKANAND ROAD JOGESHWARI , MUMBAI, Maharashtra, India - 400102
L74999MH1964PLC012878 EXCEL CROP CARE LTD 184-87,S. V. ROAD JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102
U01403MH2007PLC176907 EXCEL BIO RESOURCES LIMITED 184/87, S V ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102
U65993MH2006PLC164038 ECCL INVESTMENTS AND FINANCE LIMITED 184-87, S. V. Road Jogeshwari (West) , Mumbai, Maharashtra, India - 400102
U37100MH2015PTC269272 MOBITRASH RECYCLE VENTURES PRIVATE LIMITED 184 - 87 S.V.Road, Jogeshwari (West) , MUMBAI, Maharashtra, India - 400102
U29304MH2019PTC325361 KAIZEN SEALING SOLUTIONS PRIVATE LIMITED GALA NO 08 , MISHRA COMPOUND BEHIND TASHKAND HOTEL , S V ROAD JOGESHWARI WEST MUMBAI SUBURBAN , Jogeshwari West, Maharashtra, India - 400102
U85190MH2021PTC373481 CHROMOSOME LABS PRIVATE LIMITED Flexcel Park, C Wing, 2nd Floor, 184-187 S.V.Road, Jogeshwari(west) , Mumbai, Maharashtra, India - 400102
U79110MH2023PTC404301 SOBO TRAVEL AND FOREX PRIVATE LIMITED B/16, GRACE PLAZA,SV ROAD JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,400102-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10013940 2006-08-11 - 2019-09-17 45,000,000.00 STATE BANK OF INDIA
10058222 2007-06-12 2007-09-19 2010-03-17 40,000,000.00 AXIS BANK LTD ( PREVIOSLY KNOWN AS UTI BANK LTD )
10450935 2012-09-14 - 2018-03-15 100,000,000.00 HDFC BANK LIMITED
10484913 2014-01-28 - 2019-12-02 100,000,000.00 Bank of India
80007908 2002-04-05 - 2019-08-09 150,000,000.00 Central Bank of India
80007909 2002-04-05 2006-07-10 2019-08-09 150,000,000.00 CENTRAL BANK OF INDIA
80028038 2002-10-23 - 2007-06-07 120,000,000.00 Export Import Bank of India
80033209 2002-04-05 - 2007-07-05 150,000,000.00 CENTRAL BANK OF INDIA
80038896 2001-01-13 - 2019-12-02 1,400,900,000.00 BANK OF INDIA
80038897 2001-06-13 2009-07-16 2019-12-02 940,000,000.00 BANK OF INDIA
90240788 2001-06-13 2016-03-14 - 1,100,000,000.00 Bank of India
90241253 2004-12-08 2009-07-31 2019-12-02 940,000,000.00 BANK OF INDIA
90241421 2005-04-13 - 2010-03-17 200,000,000.00 UTI BANK LTD.
90241560 2005-08-25 - 2010-07-07 100,000,000.00 BANK OF INDIA
100037233 2016-06-27 2021-05-24 - 1,100,000,000.00 Bank of India
100039790 2016-07-05 - 2018-05-07 50,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100445126 2021-03-30 - 2021-08-04 8,500,000.00 Axis Bank Limited

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
      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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