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FAMY FINVEST PRIVATE LIMITED

CIN: U65100GJ2019PTC108277 As on: 2026-07-13

FAMY FINVEST PRIVATE LIMITED (CIN: U65100GJ2019PTC108277) is a Private company incorporated on 23 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 11500000.00 and its paid up capital is Rs. 11201680.00.

FAMY FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FAMY FINVEST PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

Directors of FAMY FINVEST PRIVATE LIMITED are PRANAV PURUSHOTTAM SINGI, SUNIL KASHIPRASAD KEDIA, JYOTIPRASAD TAPARIA, SANJEEV TAPARIA, ASHUTOSH TAPARIA, and MAHESH KUMAR LADHA.

FAMY FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100GJ2019PTC108277 and its registration number is 108277. Users may contact FAMY FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of FAMY FINVEST PRIVATE LIMITED is 802, Narnarayan Complex, Opp. Navrangpura Post Office, Navrangpur a, , Ahmedabad, Gujarat, India - 380009.

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

Purchase Report

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Purchase full report of FAMY FINVEST

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 FAMY FINVEST 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 FAMY FINVEST
DIN Director Name Designation Appointment Date
06550709 PRANAV PURUSHOTTAM SINGI Director 2020-12-30
07526134 SUNIL KASHIPRASAD KEDIA Director 2022-11-24
00157746 JYOTIPRASAD TAPARIA Director 2020-12-30
00157770 SANJEEV TAPARIA Director 2019-05-23
00178771 ASHUTOSH TAPARIA Director 2020-12-30
01617358 MAHESH KUMAR LADHA Director 2020-12-30
Past Directors & Key Managerial Personnel of FAMY FINVEST
DIN Director Name Designation Appointment Date Cessation
01631331 GOPAL LAXIMILAL LADDHA Director - 2022-06-22
02953023 SUSHIL SOMANI Additional Director - 2020-12-30
02953023 SUSHIL SOMANI Director - 2021-04-21
06550709 PRANAV PURUSHOTTAM SINGI Additional Director - 2020-12-30
07526134 SUNIL KASHIPRASAD KEDIA Additional Director - 2023-09-05
00444742 RAM PRAKASH KHATOD Additional Director - 2022-09-29
00444742 RAM PRAKASH KHATOD Director - 2022-10-05
01230511 SATISHCHANDRA GIRDHARILAL SHARMA Additional Director - 2020-12-30
01230511 SATISHCHANDRA GIRDHARILAL SHARMA Director - 2022-06-22
02425815 DHARAMCHAND HARAKCHAND JAIN Additional Director - 2023-08-21
00157746 JYOTIPRASAD TAPARIA Additional Director - 2020-12-30
00178771 ASHUTOSH TAPARIA Additional Director - 2020-12-30
01617358 MAHESH KUMAR LADHA Additional Director - 2020-12-30
Other Directorships of GOPAL LAXIMILAL LADDHA
Company Name CIN Designation Appointment Date Cessation
VIGHNESH INTERNATIONAL TRADING & ADVISOR Y LLP AAS-5179 Designated Partner 2020-06-01 Ongoing
DEFPROMETALS LLP ACG-1316 Designated Partner 2024-03-18 Ongoing
KOLTE-PATIL DEVELOPERS LIMITED L45200PN1991PLC129428 CFO(KMP) - 2022-11-28
HEVEA FINE PRODUCTS PRIVATE LIMITED U25190MH1998PTC114824 Additional Director - 2009-09-28
HEVEA FINE PRODUCTS PRIVATE LIMITED U25190MH1998PTC114824 Director - 2017-07-03
SPLURGE JEWELS PRIVATE LIMITED U36910MH2007PTC173325 Director - 2007-12-31
FAMY ASPIRE CAPITAL PRIVATE LIMITED U66309MH2004PTC144395 Additional Director - 2009-09-30
FAMY ASPIRE CAPITAL PRIVATE LIMITED U66309MH2004PTC144395 Director - 2017-07-03
GLS TRADE INDIA PRIVATE LIMITED U74999DL2020PTC361867 Director 2021-03-26 Ongoing
GUARDIAN HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2016PTC281618 Additional Director - 2017-12-04
GUARDIAN HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2016PTC281618 Director - 2022-09-05
Other Directorships of SUSHIL SOMANI
Company Name CIN Designation Appointment Date Cessation
KRUPA TRADING LLP AAI-6081 Designated Partner - 2021-07-14
KRUPA TRADING LLP AAI-6081 Partner - 2021-07-15
VISHWAMUKH TRADING LLP AAI-6082 Designated Partner - 2021-07-14
VISHWAMUKH TRADING LLP AAI-6082 Partner - 2021-07-14
GYAN PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087946 Additional Director - 2010-09-30
GYAN PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087946 Director - 2019-05-17
SAROJ PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087948 Additional Director - 2020-12-30
SAROJ PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087948 Director - 2021-04-22
FAMYSHINE PRIVATE LIMITED U01100MH1995PTC087949 Additional Director - 2020-12-26
FAMYSHINE PRIVATE LIMITED U01100MH1995PTC087949 Director - 2021-04-21
ARYAVAAN PHARMACEUTICALS PRIVATE LIMITED U24100GA2004PTC007040 Additional Director - 2010-09-30
ARYAVAAN PHARMACEUTICALS PRIVATE LIMITED U24100GA2004PTC007040 Director - 2012-03-16
KENPACK PHARMA PRIVATE LIMITED U24232MH1997PTC252707 Additional Director - 2010-09-29
KENPACK PHARMA PRIVATE LIMITED U24232MH1997PTC252707 Director - 2019-05-17
FAMY STERI PRIVATE LIMITED U25202MH1995PTC088387 Additional Director - 2020-12-31
FAMY STERI PRIVATE LIMITED U25202MH1995PTC088387 Director - 2021-04-21
SIDDHASAI PRESSURE CONTAINERS PRIVATE LIMITED U27100MH1997PTC250859 Additional Director - 2010-09-29
SIDDHASAI PRESSURE CONTAINERS PRIVATE LIMITED U27100MH1997PTC250859 Director - 2014-01-20
FAMY LIFE SCIENCES PRIVATE LIMITED U40109GJ2008PTC109640 Additional Director - 2012-09-29
FAMY LIFE SCIENCES PRIVATE LIMITED U40109GJ2008PTC109640 Director - 2019-05-10
SHUBH GRAH PRAVESH PRIVATE LIMITED U45200MH2004PTC148885 Additional Director - 2010-09-30
SHUBH GRAH PRAVESH PRIVATE LIMITED U45200MH2004PTC148885 Director - 2019-05-17
EXCEL CRAFT PRIVATE LIMITED U51100MH1994PTC077633 Additional Director 2024-01-25 Ongoing
INTEGRATED EDUTEAM SOLUTIONS PRIVATE LIMITED U51100MH2011PTC216683 Additional Director - 2020-12-29
INTEGRATED EDUTEAM SOLUTIONS PRIVATE LIMITED U51100MH2011PTC216683 Director - 2021-04-22
SANGUINITY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC165687 Additional Director - 2020-12-29
SANGUINITY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC165687 Director - 2021-04-22
SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Director - 2012-07-03
SHEER INFRATECH PRIVATE LIMITED U70101DL2011PTC218828 Director - 2019-05-10
JHUM INFRAHOME PRIVATE LIMITED U70200DL2011PTC226592 Director - 2019-05-10
FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Additional Director - 2020-12-30
FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Director - 2021-04-21
SAIBHUMI TRADING PRIVATE LIMITED U74999MH2015PTC261457 Additional Director - 2019-05-17
GUARDIAN HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2016PTC281618 Director - 2016-06-21
ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Additional Director - 2020-12-29
ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Director - 2016-06-21
Other Directorships of PRANAV PURUSHOTTAM SINGI
Company Name CIN Designation Appointment Date Cessation
- 2023-06-12
PINKSTONE VENTURES LLP AAQ-9046 Partner 2024-04-15 Ongoing
TRITIYA VENTURES LLP AAW-3981 Partner - 2022-11-19
PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
SAROJ PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087948 Additional Director - 2020-12-30
SAROJ PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087948 Director 2020-12-30 Ongoing
FAMYSHINE PRIVATE LIMITED U01100MH1995PTC087949 Additional Director - 2020-12-26
FAMYSHINE PRIVATE LIMITED U01100MH1995PTC087949 Director 2020-12-26 Ongoing
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director - 2016-09-28
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Director - 2017-03-08
ENGO TEA COMPANY PRIVATE LIMITED U15491WB1895PTC000985 Additional Director - 2013-09-30
ENGO TEA COMPANY PRIVATE LIMITED U15491WB1895PTC000985 Director - 2017-03-29
ANIKA APPARELS PRIVATE LIMITED U17120MH2005PTC154309 Additional Director 2018-04-02 Ongoing
ANOUSHA RETAIL PRIVATE LIMITED U17120MH2013PTC243211 Director 2013-09-02 Ongoing
FAMY STERI PRIVATE LIMITED U25202MH1995PTC088387 Additional Director - 2020-12-31
FAMY STERI PRIVATE LIMITED U25202MH1995PTC088387 Director 2020-12-31 Ongoing
LOGISTICO MOBILITY PRIVATE LIMITED U34200MH2014PTC258628 Director - 2019-07-01
A-ONE PARTS & SERVICES LIMITED U35923GJ2011PLC067191 Additional Director - 2016-09-30
A-ONE PARTS & SERVICES LIMITED U35923GJ2011PLC067191 Director 2016-09-30 Ongoing
A-ONE PARTS & SERVICES LIMITED U35923GJ2011PLC067191 Director - 2019-07-01
FRONTIER STEEL COMPONENTS LIMITED U50102MH2007PLC170233 Additional Director - 2015-09-28
FRONTIER STEEL COMPONENTS LIMITED U50102MH2007PLC170233 Director - 2018-08-09
INTEGRATED EDUTEAM SOLUTIONS PRIVATE LIMITED U51100MH2011PTC216683 Additional Director - 2020-12-29
INTEGRATED EDUTEAM SOLUTIONS PRIVATE LIMITED U51100MH2011PTC216683 Director 2020-12-29 Ongoing
SANGUINITY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC165687 Additional Director - 2020-12-29
SANGUINITY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC165687 Director 2020-12-29 Ongoing
FAMYANANTA CAPITAL INVESTMENT PRIVATE LIMITED U65100MH1998PTC115094 Additional Director - 2020-12-26
FAMYANANTA CAPITAL INVESTMENT PRIVATE LIMITED U65100MH1998PTC115094 Director 2020-12-26 Ongoing
AMW FINANCE LIMITED U65921MH2008PLC182234 Additional Director - 2016-09-28
AMW FINANCE LIMITED U65921MH2008PLC182234 Director - 2017-03-08
RICONIA ESTATES PRIVATE LIMITED U70102MH2007PTC174659 Additional Director - 2014-09-30
RICONIA ESTATES PRIVATE LIMITED U70102MH2007PTC174659 Director - 2019-10-10
FRONTIER DIGITAL TECHNOLOGIES PRIVATE LIMITED U72200MH2014PTC254849 Additional Director - 2015-09-25
FRONTIER DIGITAL TECHNOLOGIES PRIVATE LIMITED U72200MH2014PTC254849 Director 2015-09-25 Ongoing
FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Additional Director - 2020-12-30
FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Director 2020-12-30 Ongoing
AMW ENGINEERING SERVICES LIMITED U74900MH2010PLC201030 Additional Director - 2016-09-28
AMW ENGINEERING SERVICES LIMITED U74900MH2010PLC201030 Director - 2017-03-08
ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Additional Director - 2020-12-29
ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Director 2020-12-29 Ongoing
AXARLABORATORIES PRIVATE LIMITED U82990MH2023PTC415976 Director - 2024-04-03
Other Directorships of SUNIL KASHIPRASAD KEDIA
Company Name CIN Designation Appointment Date Cessation
- 2022-09-22
KRUPA TRADING LLP AAI-6081 Designated Partner - 2022-05-31
KRUPA TRADING LLP AAI-6081 Partner - 2021-07-14
VISHWAMUKH TRADING LLP AAI-6082 Partner - 2020-12-22
CATMINT VENTURES LLP AAU-4501 Partner 2021-07-01 Ongoing
TRITIYA VENTURES LLP AAW-3981 Partner - 2022-11-19
PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
Phygital Financial Solutions LLP ABB-0575 Designated Partner 2022-05-19 Ongoing
GYAN PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087946 Additional Director - 2023-09-29
GYAN PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087946 Director 2022-11-24 Ongoing
SAROJ PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087948 Director 2019-09-26 Ongoing
FAMYSHINE PRIVATE LIMITED U01100MH1995PTC087949 Additional Director - 2023-09-29
FAMYSHINE PRIVATE LIMITED U01100MH1995PTC087949 Director 2022-11-24 Ongoing
KENPACK PHARMA PRIVATE LIMITED U24232MH1997PTC252707 Director 2020-02-28 Ongoing
KENPACK PHARMA PRIVATE LIMITED U24232MH1997PTC252707 Director - 2020-02-27
HEVEA FINE PRODUCTS PRIVATE LIMITED U25190MH1998PTC114824 Additional Director - 2018-09-27
HEVEA FINE PRODUCTS PRIVATE LIMITED U25190MH1998PTC114824 Director 2018-09-27 Ongoing
FAMY STERI PRIVATE LIMITED U25202MH1995PTC088387 Additional Director - 2019-09-27
FAMY STERI PRIVATE LIMITED U25202MH1995PTC088387 Director 2019-09-27 Ongoing
FAMY LIFE SCIENCES PRIVATE LIMITED U40109TS2008PTC188720 Additional Director - 2022-11-03
FAMY LIFE SCIENCES PRIVATE LIMITED U40109TS2008PTC188720 Director - 2023-02-10
SHUBH GRAH PRAVESH PRIVATE LIMITED U45200MH2004PTC148885 Director 2019-09-28 Ongoing
KRIGLER FRAGRANCE PRIVATE LIMITED U47722MH2023PTC411032 Director 2023-09-22 Ongoing
WELLNESS WAVE NETWORK PRIVATE LIMITED U47722MH2023PTC411352 Director 2023-10-03 Ongoing
INTEGRATED EDUTEAM SOLUTIONS PRIVATE LIMITED U51100MH2011PTC216683 Director 2019-09-28 Ongoing
SANGUINITY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC165687 Additional Director - 2020-12-29
SANGUINITY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC165687 Director 2020-12-29 Ongoing
IDAM NATURAL WELLNESS PRIVATE LIMITED U52100MH2019PTC404779 Additional Director 2024-01-19 Ongoing
FAMYANANTA CAPITAL INVESTMENT PRIVATE LIMITED U65100MH1998PTC115094 Additional Director - 2023-09-29
FAMYANANTA CAPITAL INVESTMENT PRIVATE LIMITED U65100MH1998PTC115094 Director 2022-10-10 Ongoing
FAMY ASPIRE CAPITAL PRIVATE LIMITED U66309MH2004PTC144395 Additional Director - 2018-09-27
FAMY ASPIRE CAPITAL PRIVATE LIMITED U66309MH2004PTC144395 Director 2018-09-27 Ongoing
FAMY PHARMA PRIVATE LIMITED U73200GJ2022PTC135317 Additional Director - 2023-12-27
FAMY PHARMA PRIVATE LIMITED U73200GJ2022PTC135317 Director 2022-10-10 Ongoing
FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Additional Director - 2023-09-29
FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Director 2022-11-24 Ongoing
SPRINGWEL MATTRESSES PRIVATE LIMITED U74899MH1996PTC417435 Additional Director - 2023-09-29
SPRINGWEL MATTRESSES PRIVATE LIMITED U74899MH1996PTC417435 Director 2023-09-05 Ongoing
SAIBHUMI TRADING PRIVATE LIMITED U74999MH2015PTC261457 Additional Director - 2020-12-30
SAIBHUMI TRADING PRIVATE LIMITED U74999MH2015PTC261457 Director 2020-12-30 Ongoing
AXARLABORATORIES PRIVATE LIMITED U82990MH2023PTC415976 Director 2023-12-26 Ongoing
Other Directorships of RAM PRAKASH KHATOD
Company Name CIN Designation Appointment Date Cessation
CHAVIASHU COTTEX LLP ACA-5941 Designated Partner 2023-04-16 Ongoing
HCP PLASTENE BULKPACK LIMITED L25200GJ1984PLC050560 Director - 2010-01-25
RADHAGIRDHAR HOLDINGS PRIVATE LIMITED U45200MH1984PTC033678 Additional Director - 2018-09-26
RADHAGIRDHAR HOLDINGS PRIVATE LIMITED U45200MH1984PTC033678 Director - 2021-07-20
MADHAV HOLDINGS LIMITED U45200MH2008PLC183654 Additional Director 2014-09-11 Ongoing
SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Additional Director - 2018-09-26
SATYANARAYAN SEKHSARIA PRIVATE LIMITED U51219MH1974PTC017916 Director - 2021-07-20
HIMGIRI FINLEASE PRIVATE LIMITED U65921MH1995PTC086304 Director - 2011-12-19
JADE INVESTMENTS PRIVATE LIMITED U65923MH1993PTC072496 Additional Director - 2018-09-26
JADE INVESTMENTS PRIVATE LIMITED U65923MH1993PTC072496 Director - 2021-07-20
SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 CFO(KMP) - 2021-08-16
GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Additional Director - 2018-09-26
GACL FINANCE PRIVATE LIMITED U65990MH1980PTC023151 Director - 2021-07-20
INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Additional Director - 2016-02-22
INDUS SECURITIES PRIVATE LIMITED U65990MH1992PTC068096 Director - 2021-07-20
BLOSSOM AUXILIARY SERVICES PRIVATE LIMITED CN U65990MH1993PTC073533 Additional Director - 2017-09-28
BLOSSOM AUXILIARY SERVICES PRIVATE LIMITED CN U65990MH1993PTC073533 Director - 2021-07-20
ONE TIME LEAFIN PRIVATE LIMITED U65990MH1994PTC080404 Director - 2011-12-19
NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Additional Director - 2015-12-29
NILYAM HOLDINGS PRIVATE LIMITED U65993MH2007PTC173588 Director - 2021-07-20
BRIJRAJ HOLDINGS PRIVATE LIMITED U65993MH2007PTC173589 Additional Director 2014-09-05 Ongoing
VIJAYBHAN INVESTMENTS AND CONSULTANCY PRIVATE LIMITED U67120KL1995PTC088270 Director - 2011-12-19
NARESH SECURITIES PRIVATE LIMITED U67120MH1995PTC089129 Director - 2012-09-10
PANTHEON SECURITIES PRIVATE LIMITED U67120MH1995PTC091993 Director - 2011-12-19
GOPI VALLABH HOLDINGS PRIVATE LIMITED U67120MH2007PTC174411 Additional Director 2014-09-05 Ongoing
MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Additional Director - 2015-09-30
MADHURIMA INTERNATIONAL PRIVATE LIMITED U67120MH2007PTC174455 Director - 2021-07-20
DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Additional Director - 2015-09-30
DCA HOLDINGS PRIVATE LIMITED U67190MH2007PTC171659 Director - 2021-07-20
RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Additional Director - 2016-09-29
RADHA MADHAV INVESTMENTS PRIVATE LIMITED U70100MH1979PTC021499 Director - 2021-07-20
WHITE KNIGHT REAL ESTATE PRIVATE LIMITED U70100MH2004PTC149867 Additional Director - 2017-09-28
WHITE KNIGHT REAL ESTATE PRIVATE LIMITED U70100MH2004PTC149867 Director - 2021-07-20
DIVINE PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1984PTC034892 Director - 2021-07-20
MADHAV REALTY HOLDINGS PRIVATE LIMITED U70102MH2007PTC171537 Additional Director 2014-09-11 Ongoing
GUARDIAN NUTRITION AND HEALTHCARE PRIVATE LIMITED U74999MH2016PTC282420 Additional Director - 2022-09-21
PALLAV MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC310494 Director - 2021-07-20
KNOWLEDGE & TALENT HUB PRIVATE LIMITED U80904MH2007PTC174410 Additional Director 2014-09-11 Ongoing
Other Directorships of SATISHCHANDRA GIRDHARILAL SHARMA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-12
VISHWAMUKH TRADING LLP AAI-6082 Designated Partner - 2024-03-17
VISHWAMUKH TRADING LLP AAI-6082 Partner - 2023-02-21
TRITIYA VENTURES LLP AAW-3981 Partner - 2022-11-19
GYAN PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087946 Director - 2023-07-05
SAROJ PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087948 Director - 2023-07-05
FAMYSHINE PRIVATE LIMITED U01100MH1995PTC087949 Director - 2023-07-05
ARYAVAAN PHARMACEUTICALS PRIVATE LIMITED U24100GA2004PTC007040 Director - 2012-03-16
KENPACK PHARMA PRIVATE LIMITED U24232MH1997PTC252707 Director - 2023-07-05
FAMY STERI PRIVATE LIMITED U25202MH1995PTC088387 Director - 2023-07-05
SIDDHASAI PRESSURE CONTAINERS PRIVATE LIMITED U27100MH1997PTC250859 Director - 2013-10-01
FAMY LIFE SCIENCES PRIVATE LIMITED U40109GJ2008PTC109640 Additional Director - 2012-09-29
FAMY LIFE SCIENCES PRIVATE LIMITED U40109GJ2008PTC109640 Director - 2021-03-31
SHUBH GRAH PRAVESH PRIVATE LIMITED U45200MH2004PTC148885 Director - 2023-07-06
INTEGRATED EDUTEAM SOLUTIONS PRIVATE LIMITED U51100MH2011PTC216683 Additional Director - 2012-09-29
INTEGRATED EDUTEAM SOLUTIONS PRIVATE LIMITED U51100MH2011PTC216683 Director - 2020-02-14
JAY BHAGWATI TRADING & AGENCIES PRIVATE LIMITED U51900MH1998PTC114922 Director - 2007-08-14
SILVA TRADING AND AGENCIES PRIVATE LIMITED U51909MH2004PTC148474 Director - 2008-03-31
SANGUINITY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC165687 Director - 2023-07-06
FAMYANANTA CAPITAL INVESTMENT PRIVATE LIMITED U65100MH1998PTC115094 Director - 2007-08-14
FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Additional Director - 2019-09-30
FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Director - 2020-02-13
JAI PHARMA LIMITED U74999MH2015PLC262055 Director - 2015-11-20
SAIBHUMI TRADING PRIVATE LIMITED U74999MH2015PTC261457 Director - 2023-07-06
GUARDIAN HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2016PTC281618 Director - 2016-06-21
ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Director - 2016-06-21
Other Directorships of DHARAMCHAND HARAKCHAND JAIN
Company Name CIN Designation Appointment Date Cessation
GHCL LIMITED L24100GJ1983PLC006513 Nominee Director - 2014-09-06
IRM ENERGY LIMITED L40100GJ2015PLC085213 Additional Director - 2024-12-18
IRM ENERGY LIMITED L40100GJ2015PLC085213 Director 2024-11-22 Ongoing
GUJARAT INDUSTRIES POWER COMPANY LTD. L99999GJ1985PLC007868 Nominee Director - 2014-08-11
FAMY FINANCE PRIVATE LIMITED U64990MH2023PTC404655 Director 2023-06-14 Ongoing
FAMY FINANCE PRIVATE LIMITED U64990MH2023PTC404655 Director - 2025-09-29
SUGUNA FINCORP PRIVATE LIMITED U65921TZ2013PTC019647 Additional Director - 2016-04-25
SUGUNA FINCORP PRIVATE LIMITED U65921TZ2013PTC019647 Director - 2020-01-06
RATNAAFIN CAPITAL PRIVATE LIMITED U65929DL2018PTC437822 Additional Director - 2025-07-20
RATNAAFIN CAPITAL PRIVATE LIMITED U65929DL2018PTC437822 Director 2025-03-20 Ongoing
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2014-05-12
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Managing Director - 2014-08-21
STOCKHOLDING SERVICES LIMITED U65990MH1995GOI085602 Additional Director - 2018-09-07
STOCKHOLDING SERVICES LIMITED U65990MH1995GOI085602 Director 2018-09-07 Ongoing
WONDER HOME FINANCE LIMITED U65999RJ2017PLC059619 Additional Director - 2018-08-27
WONDER HOME FINANCE LIMITED U65999RJ2017PLC059619 Director 2018-08-27 Ongoing
BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED U68200MH2017PLC297706 Additional Director - 2022-08-10
BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED U68200MH2017PLC297706 Director 2022-04-22 Ongoing
LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED U74110MH2014PLC260200 CEO(KMP) - 2021-10-20
IRM PRIVATE LIMITED U74120GJ1994PTC023239 Additional Director - 2019-09-28
IRM PRIVATE LIMITED U74120GJ1994PTC023239 Director 2025-08-11 Ongoing
IRM PRIVATE LIMITED U74120GJ1994PTC023239 Director - 2020-01-20
RARE ASSET RECONSTRUCTION LIMITED U74900GJ2015PLC084515 Director - 2018-03-08
ASSOCIATION OF INVESTMENT BANKERS OF INDIA U91100MH1993NPL074024 Nominee Director - 2015-08-31
Other Directorships of JYOTIPRASAD TAPARIA
Company Name CIN Designation Appointment Date Cessation
EVERPLUS ESTATES LIMITED LIABILITY PARTN ERSHIP AAB-5890 Designated Partner 2013-06-18 Ongoing
TAPARIA INFRA PROJECTS LLP AAG-3758 Designated Partner 2016-05-14 Ongoing
KRUPA TRADING LLP AAI-6081 Designated Partner 2021-03-01 Ongoing
KRUPA TRADING LLP AAI-6081 Designated Partner - 2021-02-28
KRUPA TRADING LLP AAI-6081 Partner - 2020-08-09
VISHWAMUKH TRADING LLP AAI-6082 Designated Partner 2020-12-23 Ongoing
VISHWAMUKH TRADING LLP AAI-6082 Designated Partner - 2020-12-22
VISHWAMUKH TRADING LLP AAI-6082 Partner - 2019-07-31
IMP POWERS LIMITED L31300DN1961PLC000232 Director - 2010-01-29
GYAN PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087946 Director 1995-05-02 Ongoing
SAROJ PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087948 Director 1995-05-10 Ongoing
FAMYSHINE PRIVATE LIMITED U01100MH1995PTC087949 Director 1995-05-10 Ongoing
SHAKTI POLYWEAVE PRIVATE LIMITED U17110GJ1997PTC033436 Additional Director - 2009-08-27
SHAKTI POLYWEAVE PRIVATE LIMITED U17110GJ1997PTC033436 Director - 2015-03-27
ARYAVAAN PHARMACEUTICALS PRIVATE LIMITED U24100GA2004PTC007040 Director - 2012-03-16
KENPACK PHARMA PRIVATE LIMITED U24232MH1997PTC252707 Director 1997-07-04 Ongoing
HEVEA FINE PRODUCTS PRIVATE LIMITED U25190MH1998PTC114824 Additional Director - 2009-09-28
HEVEA FINE PRODUCTS PRIVATE LIMITED U25190MH1998PTC114824 Director - 2017-04-01
FAMY STERI PRIVATE LIMITED U25202MH1995PTC088387 Director 1995-05-15 Ongoing
SIDDHASAI PRESSURE CONTAINERS PRIVATE LIMITED U27100MH1997PTC250859 Director - 2013-10-18
FAMY LIFE SCIENCES PRIVATE LIMITED U40109GJ2008PTC109640 Director - 2023-02-10
SHUBH GRAH PRAVESH PRIVATE LIMITED U45200MH2004PTC148885 Director 2004-09-29 Ongoing
INTEGRATED EDUTEAM SOLUTIONS PRIVATE LIMITED U51100MH2011PTC216683 Director 2011-04-26 Ongoing
SILVA TRADING AND AGENCIES PRIVATE LIMITED U51909MH2004PTC148474 Director - 2008-03-31
SANGUINITY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC165687 Additional Director - 2007-09-29
SANGUINITY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC165687 Director 2007-09-29 Ongoing
FAMY FINANCE PRIVATE LIMITED U64990MH2023PTC404655 Director 2023-06-14 Ongoing
CARE INTEGRATED SERVICES PRIVATE LIMITED U65993MH2000PTC128124 Director - 2007-09-18
FAMY ASPIRE CAPITAL PRIVATE LIMITED U66309MH2004PTC144395 Additional Director - 2022-09-05
FAMY ASPIRE CAPITAL PRIVATE LIMITED U66309MH2004PTC144395 Director 2022-06-14 Ongoing
FAMY ASPIRE CAPITAL PRIVATE LIMITED U66309MH2004PTC144395 Director - 2017-04-01
FAMY PHARMA PRIVATE LIMITED U73200GJ2022PTC135317 Director 2022-09-08 Ongoing
FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Director 2020-02-14 Ongoing
FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Whole-time director - 2020-02-14
JAI PHARMA LIMITED U74999MH2015PLC262055 Additional Director - 2015-11-20
ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Additional Director - 2017-09-29
ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Director 2017-09-29 Ongoing
GUARDIAN NUTRITION AND HEALTHCARE PRIVATE LIMITED U74999MH2016PTC282420 Additional Director - 2021-11-30
GUARDIAN NUTRITION AND HEALTHCARE PRIVATE LIMITED U74999MH2016PTC282420 Director - 2021-12-07
COMPLETE DIABETES CARE PRIVATE LIMITED U85110MH2008PTC187843 Director - 2011-10-03
Other Directorships of SANJEEV TAPARIA
Company Name CIN Designation Appointment Date Cessation
TAPARIA INFRA PROJECTS LLP AAG-3758 Designated Partner 2016-05-14 Ongoing
KRUPA TRADING LLP AAI-6081 Partner 2017-02-20 Ongoing
KRUPA TRADING LLP AAI-6081 Partner - 2020-08-09
VISHWAMUKH TRADING LLP AAI-6082 Partner 2019-07-31 Ongoing
VISHWAMUKH TRADING LLP AAI-6082 Partner - 2019-07-30
HCP PLASTENE BULKPACK LIMITED L25200GJ1984PLC050560 Director - 2008-03-10
GYAN PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087946 Director 1996-09-28 Ongoing
SAROJ PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087948 Director 1996-09-28 Ongoing
FAMYSHINE PRIVATE LIMITED U01100MH1995PTC087949 Director 1996-09-28 Ongoing
SHAKTI POLYWEAVE PRIVATE LIMITED U17110GJ1997PTC033436 Additional Director - 2009-08-27
SHAKTI POLYWEAVE PRIVATE LIMITED U17110GJ1997PTC033436 Director - 2015-03-27
ARYAVAAN PHARMACEUTICALS PRIVATE LIMITED U24100GA2004PTC007040 Director - 2012-03-16
KENPACK PHARMA PRIVATE LIMITED U24232MH1997PTC252707 Director - 2016-11-10
HEVEA FINE PRODUCTS PRIVATE LIMITED U25190MH1998PTC114824 Additional Director - 2009-09-28
HEVEA FINE PRODUCTS PRIVATE LIMITED U25190MH1998PTC114824 Director - 2017-04-01
FAMY STERI PRIVATE LIMITED U25202MH1995PTC088387 Director 1996-11-13 Ongoing
SIDDHASAI PRESSURE CONTAINERS PRIVATE LIMITED U27100MH1997PTC250859 Director - 2013-10-01
SAI CYLINDERS PRIVATE LIMITED U27200MH1995PTC084250 Director - 2010-08-31
FAMY LIFE SCIENCES PRIVATE LIMITED U40109TS2008PTC188720 Director - 2018-04-01
FAMY LIFE SCIENCES PRIVATE LIMITED U40109TS2008PTC188720 Managing Director - 2023-02-10
SHUBH GRAH PRAVESH PRIVATE LIMITED U45200MH2004PTC148885 Director 2004-09-29 Ongoing
INTEGRATED EDUTEAM SOLUTIONS PRIVATE LIMITED U51100MH2011PTC216683 Director 2011-04-26 Ongoing
SILVA TRADING AND AGENCIES PRIVATE LIMITED U51909MH2004PTC148474 Director - 2008-03-31
SANGUINITY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC165687 Director 2006-12-27 Ongoing
AZURETALE PRIVATE LIMITED U51909MH2021PTC357497 Additional Director - 2023-05-15
AZURETALE PRIVATE LIMITED U51909MH2021PTC357497 Director 2023-05-31 Ongoing
IDAM NATURAL WELLNESS PRIVATE LIMITED U52100MH2019PTC404779 Director 2021-07-17 Ongoing
FAMY FINANCE PRIVATE LIMITED U64990MH2023PTC404655 Director 2023-06-14 Ongoing
FAMY ASPIRE CAPITAL PRIVATE LIMITED U66309MH2004PTC144395 Additional Director - 2009-09-30
FAMY ASPIRE CAPITAL PRIVATE LIMITED U66309MH2004PTC144395 Director - 2017-04-01
SHEER INFRATECH PRIVATE LIMITED U70101DL2011PTC218828 Additional Director - 2016-09-30
SHEER INFRATECH PRIVATE LIMITED U70101DL2011PTC218828 Director - 2023-09-15
JHUM INFRAHOME PRIVATE LIMITED U70200DL2011PTC226592 Additional Director - 2016-09-30
JHUM INFRAHOME PRIVATE LIMITED U70200DL2011PTC226592 Director 2016-09-30 Ongoing
FAMY PHARMA PRIVATE LIMITED U73200GJ2022PTC135317 Director 2022-09-08 Ongoing
FAMY PHARMA PRIVATE LIMITED U73200GJ2022PTC135317 Director - 2022-12-31
FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Managing Director 2010-07-01 Ongoing
SPRINGWEL MATTRESSES PRIVATE LIMITED U74899MH1996PTC417435 Additional Director - 2022-05-26
SPRINGWEL MATTRESSES PRIVATE LIMITED U74899MH1996PTC417435 Director - 2023-08-12
JAI PHARMA LIMITED U74999MH2015PLC262055 Director - 2015-11-20
SAIBHUMI TRADING PRIVATE LIMITED U74999MH2015PTC261457 Director 2015-01-29 Ongoing
ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Additional Director - 2017-09-29
ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Director 2017-09-29 Ongoing
GUARDIAN NUTRITION AND HEALTHCARE PRIVATE LIMITED U74999MH2016PTC282420 Additional Director - 2017-12-04
GUARDIAN NUTRITION AND HEALTHCARE PRIVATE LIMITED U74999MH2016PTC282420 Director 2017-12-04 Ongoing
COMPLETE DIABETES CARE PRIVATE LIMITED U85110MH2008PTC187843 Director - 2011-10-03
Other Directorships of ASHUTOSH TAPARIA
Company Name CIN Designation Appointment Date Cessation
TAPARIA INFRA PROJECTS LLP AAG-3758 Partner 2016-05-14 Ongoing
KRUPA TRADING LLP AAI-6081 Designated Partner - 2021-02-28
KRUPA TRADING LLP AAI-6081 Partner 2021-03-01 Ongoing
KRUPA TRADING LLP AAI-6081 Partner - 2020-08-09
VISHWAMUKH TRADING LLP AAI-6082 Designated Partner - 2020-12-22
VISHWAMUKH TRADING LLP AAI-6082 Partner 2020-12-23 Ongoing
VISHWAMUKH TRADING LLP AAI-6082 Partner - 2020-03-02
GYAN PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087946 Director 1996-09-28 Ongoing
SAROJ PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087948 Director 2006-09-28 Ongoing
FAMYSHINE PRIVATE LIMITED U01100MH1995PTC087949 Director 1996-09-28 Ongoing
SHAKTI POLYWEAVE PRIVATE LIMITED U17110GJ1997PTC033436 Additional Director - 2009-08-27
SHAKTI POLYWEAVE PRIVATE LIMITED U17110GJ1997PTC033436 Director - 2015-03-27
ARYAVAAN PHARMACEUTICALS PRIVATE LIMITED U24100GA2004PTC007040 Director - 2012-03-16
KENPACK PHARMA PRIVATE LIMITED U24232MH1997PTC252707 Director - 2016-11-10
HEVEA FINE PRODUCTS PRIVATE LIMITED U25190MH1998PTC114824 Additional Director - 2009-09-28
HEVEA FINE PRODUCTS PRIVATE LIMITED U25190MH1998PTC114824 Director - 2017-04-01
FAMY STERI PRIVATE LIMITED U25202MH1995PTC088387 Director 1996-11-13 Ongoing
SIDDHASAI PRESSURE CONTAINERS PRIVATE LIMITED U27100MH1997PTC250859 Director - 2013-10-01
FAMY LIFE SCIENCES PRIVATE LIMITED U40109TS2008PTC188720 Director - 2018-04-01
FAMY LIFE SCIENCES PRIVATE LIMITED U40109TS2008PTC188720 Managing Director - 2023-02-10
SHUBH GRAH PRAVESH PRIVATE LIMITED U45200MH2004PTC148885 Director 2004-09-29 Ongoing
INTEGRATED EDUTEAM SOLUTIONS PRIVATE LIMITED U51100MH2011PTC216683 Director 2011-04-26 Ongoing
SILVA TRADING AND AGENCIES PRIVATE LIMITED U51909MH2004PTC148474 Director - 2008-03-31
SANGUINITY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC165687 Director 2006-12-27 Ongoing
AZURETALE PRIVATE LIMITED U51909MH2021PTC357497 Additional Director - 2023-05-15
AZURETALE PRIVATE LIMITED U51909MH2021PTC357497 Director 2023-05-31 Ongoing
IDAM NATURAL WELLNESS PRIVATE LIMITED U52100MH2019PTC404779 Director 2021-07-17 Ongoing
FAMY FINANCE PRIVATE LIMITED U64990MH2023PTC404655 Director 2023-06-14 Ongoing
FAMYANANTA CAPITAL INVESTMENT PRIVATE LIMITED U65100MH1998PTC115094 Additional Director 2023-10-12 Ongoing
FAMY ASPIRE CAPITAL PRIVATE LIMITED U66309MH2004PTC144395 Additional Director - 2009-09-30
FAMY ASPIRE CAPITAL PRIVATE LIMITED U66309MH2004PTC144395 Director - 2017-04-01
SHEER INFRATECH PRIVATE LIMITED U70101DL2011PTC218828 Additional Director - 2016-09-30
SHEER INFRATECH PRIVATE LIMITED U70101DL2011PTC218828 Director - 2023-09-15
JHUM INFRAHOME PRIVATE LIMITED U70200DL2011PTC226592 Additional Director - 2016-09-30
JHUM INFRAHOME PRIVATE LIMITED U70200DL2011PTC226592 Director 2016-09-30 Ongoing
FAMY PHARMA PRIVATE LIMITED U73200GJ2022PTC135317 Director 2022-12-27 Ongoing
FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Director - 2010-01-01
FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Managing Director 2010-07-01 Ongoing
FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Whole-time director - 2010-07-01
SPRINGWEL MATTRESSES PRIVATE LIMITED U74899MH1996PTC417435 Additional Director - 2022-05-26
SPRINGWEL MATTRESSES PRIVATE LIMITED U74899MH1996PTC417435 Director - 2023-07-03
ANVEYA LIVING PRIVATE LIMITED U74999KA2018PTC114208 Additional Director 2024-04-26 Ongoing
JAI PHARMA LIMITED U74999MH2015PLC262055 Director - 2015-11-24
SAIBHUMI TRADING PRIVATE LIMITED U74999MH2015PTC261457 Director 2015-01-29 Ongoing
GUARDIAN HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2016PTC281618 Additional Director - 2022-12-06
GUARDIAN HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2016PTC281618 Director 2022-06-02 Ongoing
ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Additional Director - 2017-09-29
ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Director 2017-09-29 Ongoing
GUARDIAN NUTRITION AND HEALTHCARE PRIVATE LIMITED U74999MH2016PTC282420 Additional Director - 2017-12-04
GUARDIAN NUTRITION AND HEALTHCARE PRIVATE LIMITED U74999MH2016PTC282420 Director 2017-12-04 Ongoing
RUBIX DATA SCIENCES PRIVATE LIMITED U74999MH2017PTC301282 Nominee Director - 2023-03-31
COMPLETE DIABETES CARE PRIVATE LIMITED U85110MH2008PTC187843 Director - 2011-10-03
Other Directorships of MAHESH KUMAR LADHA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-13
KRUPA TRADING LLP AAI-6081 Designated Partner 2019-07-31 Ongoing
KRUPA TRADING LLP AAI-6081 Partner - 2022-08-01
VISHWAMUKH TRADING LLP AAI-6082 Designated Partner 2020-03-03 Ongoing
VISHWAMUKH TRADING LLP AAI-6082 Partner - 2022-08-01
CATMINT VENTURES LLP AAU-4501 Partner 2021-10-01 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-11-28 Ongoing
TRITIYA VENTURES LLP AAW-3981 Partner - 2022-11-19
PURPLE CLOVER TREE LLP AAW-4294 Partner 2023-11-29 Ongoing
GYAN PLANTATIONS PRIVATE LIMITED U01100MH1995PTC087946 Director 2019-09-28 Ongoing
FAMYSHINE PRIVATE LIMITED U01100MH1995PTC087949 Director 2020-02-27 Ongoing
FAMYSHINE PRIVATE LIMITED U01100MH1995PTC087949 Director - 2020-02-26
KENPACK PHARMA PRIVATE LIMITED U24232MH1997PTC252707 Additional Director - 2023-09-14
KENPACK PHARMA PRIVATE LIMITED U24232MH1997PTC252707 Director 2023-08-16 Ongoing
HEVEA FINE PRODUCTS PRIVATE LIMITED U25190MH1998PTC114824 Additional Director - 2020-12-31
HEVEA FINE PRODUCTS PRIVATE LIMITED U25190MH1998PTC114824 Director 2020-12-31 Ongoing
SIDDHASAI PRESSURE CONTAINERS PRIVATE LIMITED U27100MH1997PTC250859 Director - 2007-08-14
FAMY LIFE SCIENCES PRIVATE LIMITED U40109GJ2008PTC109640 Additional Director - 2022-11-03
FAMY LIFE SCIENCES PRIVATE LIMITED U40109GJ2008PTC109640 Director - 2021-03-31
JAY BHAGWATI TRADING & AGENCIES PRIVATE LIMITED U51900MH1998PTC114922 Director - 2007-08-14
SANGUINITY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC165687 Director 2019-09-26 Ongoing
LIBERATE HOTELS AND RESORTS PRIVATE LIMITED U55101DL2023PTC415575 Additional Director - 2024-01-12
LIBERATE HOTELS AND RESORTS PRIVATE LIMITED U55101DL2023PTC415575 Director 2024-01-15 Ongoing
FAMYANANTA CAPITAL INVESTMENT PRIVATE LIMITED U65100MH1998PTC115094 Additional Director - 2023-09-29
FAMYANANTA CAPITAL INVESTMENT PRIVATE LIMITED U65100MH1998PTC115094 Director 2022-10-10 Ongoing
FAMY ASPIRE CAPITAL PRIVATE LIMITED U66309MH2004PTC144395 Additional Director - 2020-12-29
FAMY ASPIRE CAPITAL PRIVATE LIMITED U66309MH2004PTC144395 Director 2020-12-29 Ongoing
SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Director - 2012-07-03
SHEER INFRATECH PRIVATE LIMITED U70101DL2011PTC218828 Director - 2023-09-15
JHUM INFRAHOME PRIVATE LIMITED U70200DL2011PTC226592 Director 2012-07-02 Ongoing
FAMY PHARMA PRIVATE LIMITED U73200GJ2022PTC135317 Additional Director - 2023-12-27
FAMY PHARMA PRIVATE LIMITED U73200GJ2022PTC135317 Director 2022-10-10 Ongoing
FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Director - 2024-06-30
FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Whole-time director 2019-09-30 Ongoing
ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Additional Director - 2021-11-24
ELEGARE BEAUTY PRIVATE LIMITED U74999MH2016PTC281656 Director 2021-11-24 Ongoing
GUARDIAN NUTRITION AND HEALTHCARE PRIVATE LIMITED U74999MH2016PTC282420 Additional Director 2024-04-05 Ongoing
AXARLABORATORIES PRIVATE LIMITED U82990MH2023PTC415976 Additional Director 2024-04-12 Ongoing

CIN Company Name Company Address
U40109GJ2008PTC109640 FAMY LIFE SCIENCES PRIVATE LIMITED 802, Narnarayan Complex, Opp. Navrangpura Post Office, Navrangpur a, , Ahmedabad, Gujarat, India - 380009
U01110GJ2022PTC135142 GREATER-INDIA EXPORTS PRIVATE LIMITED 802, Narnarayan Complex. Opp. Navrangpura Post Office, Navrangpura , Ahmedabad, Gujarat, India - 380009
U73200GJ2022PTC135317 FAMY PHARMA PRIVATE LIMITED 802, NARNARAYAN COMPLEX OPP. NAVRANGPURA POST OFFICE , AHMEDABAD, Gujarat, India - 380009
U93000GJ2008PTC054671 VELORIS PHARMACEUTICALS PRIVATE LIMITED 304, SANMUKH COMPLEX B/H. NAVRANGPURA POST OFFICE, NAVRANGPUR A , AHMEDABAD, Gujarat, India - 380009
U67200GJ2010PTC062911 PARI HEALTH AND LIFE (INDIA) SERVICES PRIVATE LIMITED A 503, NARNARAYAN COMPLEX, OPP. GANESH PLAZA, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U72900GJ2011PTC063962 JSK WEB SERVICES PRIVATE LIMITED B-305, GANESH PLAZA NEAR NAVRANGPURA POST OFFICE, NAVRANGPUR A , AHMEDABAD, Gujarat, India - 380009
U80301GJ2009PTC056816 JSK EDUCATION AND TRAINING PRIVATE LIMITED B-305, GANESH PLAZA NEAR NAVRANGPURA POST OFFICE, NAVRANGPUR A , AHMEDABAD, Gujarat, India - 380009
U45201GJ2007PTC049922 SHREE PARSHWA INFRASTRUCTURE PRIVATE LIMITED G-2, ABHINANDAN APARTMENT, B/H. NAVRANGPURA POST OFFICE, NAVRANGPUR A, , AHMEDABAD, Gujarat, India - 380009
U52390GJ2011PTC067746 VISION NXT SECIT PRIVATE LIMITED A-702, NARNARAYAN COMPLEX, NAVRANGPURA BUS STAND SWASTIK CROSS RD, NAVRANGPUR , AHMEDABAD, Gujarat, India - 380009
U51909GJ2013PTC075365 ORPIT GLOBAL TRADE PRIVATE LIMITED 313,SWATI ASSOCIATION, TULSI COMPLEX, OPP PASSPORT OFFICE, MITHAKHALI SIX ROADS, NAVRANGPUR A , AHMEDABAD, Gujarat, India - 380009
U51909GJ2013PTC075367 FLOWLESS GLOBAL TRADELINE PRIVATE LIMITED 313,SWATI ASSOCIATION,TULSI COMPLEX, OPP. PASSPORT OFFICE, MITHAKHALI SIX ROADS, NAVRANGPUR A , AHMEDABAD, Gujarat, India - 380009
U72900GJ2015PTC084523 THINK 4DEA TECHNOLOGIES PRIVATE LIMITED 1, NIKUNJ APPARTMENTS, 4, KALPANA COLONY, B/H. NAVRANGPURA POST OFFICE, NAVRANGPUR A, , AHMEDABAD, Gujarat, India - 380009
AAQ-4755 JAYSWAL HOSPITALITY VENTURES LLP A 85/86 PARISEEMA COMPLEX, OPP I.F.C BHAVAN OPP. VAISHALI COMPLEX, C G ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
U70200GJ2019PTC106707 AMIRAJ REALTY PRIVATE LIMITED A-75, Parisima, Opp.I.F.C. Bhavan, Opp. Vaishali Complex, C.G.Road, Navrangpura,AHMEDABAD,Ahmedabad,Gujarat,380009-India
L74110GJ1983PLC102253 NISHTHA FINANCE AND INVESTMENT (INDIA) LTD A/202, 2nd Floor, Narnarayan Complex, Nr. Navrangpura Bus Stop, Swastik Char R asta, , Navrangpura Ahmedabad, Gujarat, India - 380009
U24249GJ1984PTC007061 NEPTUNE EQUIPMENT PRIVATE LIMITED A/201, NARNARAYAN COMPLEX NR NAVRANGPURA BUS STAND NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
AAE-7350 TRUNK WORKS LLP CORPORATION BANK BUILDING, NR. NAVRANGPURA POST OFFICE, OPP BUS STAND, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
AAQ-1142 DOSHI BHIMANI & ASSOCIATES LLP 42, SHALVIK COMPLEX, 9 KALPANA SOCIETY NR. NAVRANGPURA POST OFFICE, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
U45200GJ1996PTC029072 SANTULAN DEVELOPERS PRIVATE LIMITED 21 SHALVIK COMPLEX 9 KALPNASOCIETY B/H NAVRANGPURA POST OFFICE NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U51909GJ1999PTC036985 VASUNDHARA EXIM PRIVATE LIMITED 302 AAROHI COMPLEX NR GANESHPLAZA B/S NAVRANGPURA POST OFFICE NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U28939GJ2004PTC045001 DHIRAJ DIAMOND TOOLS PRIVATE LIMITED A-702, Nirman Complex, Opp Havmor Restaurant, Bhd. Navrangpura bus stop, Navrangpura , Ahmedabad, Gujarat, India - 380009
U40300GJ2017PTC100130 ANJANI SOLAR POWER PRIVATE LIMITED A/202 NARNARAYAN COMPLEX, NR. NAVRANGPURA BUS STOP SWASTIK CHAR RASTA, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
U51909GJ2004PTC043633 MEGHA MULTICOMMODITY TRADING PRIVATE LIMITED A/802 SAMUDRA COMPLEXNRHOTEL CLASSIC GOLD OPP SHANTANU BUILDINGOFFC G ROAD , NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
U27100GJ2013PTC073189 DOWN TOWN IMPEX PRIVATE LIMITED SHOP NO 3, 1ST FLOOR, DHAWAL COMPLEX, B/H NAVRANGPURA POST OFFICE,NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
U31900GJ2019PTC110329 AMPINITY POWER EQUIPMENTS PRIVATE LIMITED SURANA HOUSE, B/H KLASSIC CHAMBERS, SWASTIK X ROAD, OPP. NARNARAYAN COMPLEX, , NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
U80900GJ2017PTC097640 BURLY INSTITUTE OF GLOBAL EDUCATION & RESEARCH PRIVATE LIMITED 9th Floor, Parisma Annexe, Opp IFC Bhavan, Opp Swagat Complex, C.G Road, Navrangpur a, , Ahmedabad, Gujarat, India - 380009
U80904GJ2021PTC123859 E-GURUSKOOL INNOVATIVE LEARNING PRIVATE LIMITED 9th Floor, Parisma Annexe, Opp: IFC Bhavan, Opp Swagat Complex, C.G Road, Navrangpur a , Ahmedabad, Gujarat, India - 380009
U80211GJ2019PTC109767 IIMT STUDIES PRIVATE LIMITED 9th Floor, Parisma Annexe, Opp IFC Bhavan, Opp Swagat Complex, C.G Road, Navrangpur a, , Ahmedabad, Gujarat, India - 380009
L70200GJ1970PLC100829 PREMIER SYNTHETICS LIMITED SURANA HOUSE, BEHND KLASSIC CHAMBERS, SWASTIK X RD, OPP. NARNARAYAN COMPLEX, NAVRANGPURA,AHMEDABAD,Ahmedabad,Gujarat,380009-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100579441 2022-04-21 - - 1,000,000,000.00 BARCLAYS BANK PLC

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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
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      Short Term Provisions
Total Equity and Liabilities
ASSETS
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      Fixed Assets
         Tangible Assets
         Intangible Assets
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         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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