• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      FLAGSHIP INFRASTRUCTURE LIMITED

      CIN: U45200MH2005PLC157377
      Purchase Report

      FLAGSHIP INFRASTRUCTURE LIMITED (CIN: U45200MH2005PLC157377) is a Public company incorporated on 18 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 23300000.00.

      FLAGSHIP INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.FLAGSHIP INFRASTRUCTURE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of FLAGSHIP INFRASTRUCTURE LIMITED are MEGHALI RAVINDRA KATDARE, DHANANJAY MADHUKAR DIVEKAR, and SANJAY PANDURANG JOSHI.

      FLAGSHIP INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is U45200MH2005PLC157377 and its registration number is 157377. Users may contact FLAGSHIP INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of FLAGSHIP INFRASTRUCTURE LIMITED is 101, Somnath, CTS No. 988, Ram Mandir Road, Near Tilak Mandir, Vile Parle (East), , Mumbai, Maharashtra, India - 400057.

      Current status of FLAGSHIP INFRASTRUCTURE LIMITED 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 FLAGSHIP INFRASTRUCTURE 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 FLAGSHIP INFRASTRUCTURE

      Purchase full report of FLAGSHIP INFRASTRUCTURE

      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 FLAGSHIP INFRASTRUCTURE 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 FLAGSHIP INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      05276833 MEGHALI RAVINDRA KATDARE Director 2017-09-29
      02084793 DHANANJAY MADHUKAR DIVEKAR Director 2019-09-30
      01910321 SANJAY PANDURANG JOSHI Director 2018-12-28
      Past Directors & Key Managerial Personnel of FLAGSHIP INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      01050252 RAJAN SHANKAR JADHAV Director - 2007-06-14
      05276833 MEGHALI RAVINDRA KATDARE Additional Director - 2017-09-29
      06390809 ADITI ACHYUT WATVE Additional Director - 2013-09-30
      06390809 ADITI ACHYUT WATVE Director - 2016-02-29
      00939041 PRATIBHA GURUDATTA DESHPANDE Additional Director - 2016-09-29
      00939041 PRATIBHA GURUDATTA DESHPANDE Director - 2017-05-29
      00025584 SHRIKANT TRIMBAK GADRE Director - 2019-06-15
      00164108 ARUN VINAYAK PHANSALKAR Director - 2018-10-30
      00760284 VIVEK SHANKAR JADHAV Director - 2013-09-10
      01555573 ARVIND FATECHAND PAHWA Additional Director - 2015-03-31
      02084793 DHANANJAY MADHUKAR DIVEKAR Additional Director - 2019-09-30
      00132068 SHRIRAM VINAYAK BAPAT Director - 2007-06-14
      00930654 JASMEET SINGH CHHABRA Additional Director - 2007-09-29
      00930654 JASMEET SINGH CHHABRA Director - 2012-09-05
      01050250 SEEMA GUPTA Director - 2005-11-19
      00024828 RAMESH TIKUCHAND JOGANI Additional Director - 2007-09-29
      00024828 RAMESH TIKUCHAND JOGANI Director - 2012-09-05
      00131956 SHASHANK PURUSHOTTAM PARANJAPE Director - 2013-09-01
      00193036 ABHIJIT PRAKASH KADAM Additional Director - 2013-09-30
      00193036 ABHIJIT PRAKASH KADAM Director - 2018-05-03
      00209953 KHUSHRU BURJOR JIJINA Additional Director - 2013-09-30
      00209953 KHUSHRU BURJOR JIJINA Director - 2013-09-30
      00350283 SUNIL SHAMRAO PATIL Director - 2013-09-10
      01865747 KHODADAD MANECK PAVRI Additional Director - 2013-09-30
      01865747 KHODADAD MANECK PAVRI Director - 2013-09-30
      01910321 SANJAY PANDURANG JOSHI Additional Director - 2018-12-28
      00131917 SHRIKANT PURUSHOTTAM PARANJAPE Director - 2013-09-01
      Other Directorships of RAJAN SHANKAR JADHAV
      Company Name CIN Designation Appointment Date Cessation
      AARNA JEWELLERY LLP AAB-5952 Designated Partner 2013-06-19 Ongoing
      INDO-ALLIED PROTEIN FOODS PRIVATE LIMITED U15130MH2003PTC143765 Additional Director - 2021-11-30
      INDO-ALLIED PROTEIN FOODS PRIVATE LIMITED U15130MH2003PTC143765 Director 2021-11-30 Ongoing
      INDO-ALLIED PROTEIN FOODS PRIVATE LIMITED U15130MH2003PTC143765 Director - 2017-10-11
      SOMA NUTRITION LABS PRIVATE LIMITED U15400MH2013PTC242679 Additional Director - 2020-01-28
      SOMA NUTRITION LABS PRIVATE LIMITED U15400MH2013PTC242679 Director 2020-01-28 Ongoing
      SAROJANI TEXTILES PRIVATE LIMITED U17115MH1981PTC025732 Director - 2019-12-20
      ZILLION INFRASTRUCTURE PRIVATE LIMITED U45200MH2006PTC165018 Director 2006-09-29 Ongoing
      HOTEL PUSHKAR GROUP PRIVATE LIMITED U55101PN2004PTC018986 Additional Director - 2008-09-30
      HOTEL PUSHKAR GROUP PRIVATE LIMITED U55101PN2004PTC018986 Director 2008-09-30 Ongoing
      PERSPECTIVE BUSINESS SYSTEMS PRIVATE LIMITED U72100MH1999PTC119494 Additional Director - 2022-08-31
      PERSPECTIVE BUSINESS SYSTEMS PRIVATE LIMITED U72100MH1999PTC119494 Director 2022-06-16 Ongoing
      PERSPECTIVE BUSINESS SYSTEMS PRIVATE LIMITED U72100MH1999PTC119494 Director - 2019-06-01
      Other Directorships of MEGHALI RAVINDRA KATDARE
      Company Name CIN Designation Appointment Date Cessation
      PARANJAPE PREMISES PRIVATE LIMITED U45200MH1990PTC059177 Additional Director - 2019-09-29
      PARANJAPE PREMISES PRIVATE LIMITED U45200MH1990PTC059177 Director - 2023-05-01
      ATHASHRI HOMES PRIVATE LIMITED U45202PN2007PTC130985 Additional Director - 2014-09-27
      ATHASHRI HOMES PRIVATE LIMITED U45202PN2007PTC130985 Director - 2023-03-03
      BLUERIDGE EDUCATIONAL INSTITUTE U80903PN2009NPL135018 Additional Director - 2012-09-18
      BLUERIDGE EDUCATIONAL INSTITUTE U80903PN2009NPL135018 Director - 2023-03-31
      Other Directorships of ADITI ACHYUT WATVE
      Company Name CIN Designation Appointment Date Cessation
      SAKHA SOLUTIONS LLP AAH-8201 Designated Partner 2016-11-16 Ongoing
      NEW LOHIT PHARMA LLP AAN-0720 Designated Partner 2018-08-01 Ongoing
      SOLVING SCOLIOSIS PRIVATE LIMITED U85300PN2018PTC176138 Director 2018-04-19 Ongoing
      Other Directorships of PRATIBHA GURUDATTA DESHPANDE
      Company Name CIN Designation Appointment Date Cessation
      ACTIVE FLUXES PRIVATE LIMITED U24231MH1996PTC103822 Director 1996-11-07 Ongoing
      PARANJAPE SCHEMES (CONSTRUCTION) LIMITED U70100MH1987PLC044721 Additional Director - 2017-12-30
      PARANJAPE SCHEMES (CONSTRUCTION) LIMITED U70100MH1987PLC044721 Director - 2018-08-31
      Other Directorships of SHRIKANT TRIMBAK GADRE
      Company Name CIN Designation Appointment Date Cessation
      PRATIBHA INDUSTRIES LIMITED L45200MH1995PLC090760 Director - 2017-12-21
      MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Director - 2019-06-15
      PRIME INFRAPARK PRIVATE LIMITED U45400DL2009PTC196317 Additional Director - 2016-09-30
      PRIME INFRAPARK PRIVATE LIMITED U45400DL2009PTC196317 Director - 2017-12-21
      PUNE FINVEST LIMITED U67120PN1982PLC021178 Director - 2013-08-31
      PARANJAPE SCHEMES (CONSTRUCTION) LIMITED U70100MH1987PLC044721 Director - 2019-06-14
      Other Directorships of ARUN VINAYAK PHANSALKAR
      Company Name CIN Designation Appointment Date Cessation
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director - 2017-02-01
      PARANJAPE SCHEMES (CONSTRUCTION) LIMITED U70100MH1987PLC044721 Director - 2018-10-30
      PARANJAPE SCHEMES (CONSTRUCTION) LIMITED U70100MH1987PLC044721 Whole-time director - 2006-04-13
      Other Directorships of VIVEK SHANKAR JADHAV
      Company Name CIN Designation Appointment Date Cessation
      AARNA JEWELLERY LLP AAB-5952 Partner 2013-06-19 Ongoing
      LIFESTYLE REALTORS LLP AAD-7025 Partner 2015-04-01 Ongoing
      SEALINK REALTY SERVICES LLP AAL-1675 Partner 2017-11-16 Ongoing
      INDO-ALLIED PROTEIN FOODS PRIVATE LIMITED U15130MH2003PTC143765 Director - 2013-01-01
      DAUND SUGAR PRIVATE LIMITED U15421PN2007PTC130272 Additional Director - 2008-11-04
      DAUND SUGAR PRIVATE LIMITED U15421PN2007PTC130272 Director 2008-11-04 Ongoing
      ALKOPRO VENTURES PRIVATE LIMITED U15520MH2006PTC162542 Director - 2021-07-01
      IRIS WINERIES PRIVATE LIMITED U15530MH2008PTC179416 Director 2008-02-25 Ongoing
      SAROJANI TEXTILES PRIVATE LIMITED U17115MH1981PTC025732 Director 2019-03-04 Ongoing
      ZEBRA NETWORKS PRIVATE LIMITED U30007MH2002PTC134986 Director - 2011-07-25
      CORE JEWELLERY PRIVATE LIMITED U36911MH1999PTC122665 Director - 2016-08-25
      FLAGSHIP HOUSING DEVELOPMENT PRIVATE LIMITED U45200MH2005PTC152645 Director 2007-03-01 Ongoing
      ZILLION INFRASTRUCTURE PRIVATE LIMITED U45200MH2006PTC165018 Director 2006-09-29 Ongoing
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Additional Director - 2011-12-28
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director - 2017-02-01
      SHIVALIK VENTURES PRIVATE LIMITED U45202MH2008PTC180356 Director 2008-05-30 Ongoing
      RICHA SPACE PRIVATE LIMITED U45206MH2013PTC247980 Additional Director - 2015-05-05
      RICHA SPACE PRIVATE LIMITED U45206MH2013PTC247980 Director - 2016-04-01
      LEAGUE PROPERTIES PRIVATE LIMITED U45400DL2007PTC170872 Director 2007-11-29 Ongoing
      RICHA INDIA INFRA DEVELOPMENT PRIVATE LIMITED U45400MH2010PTC211530 Director - 2016-04-01
      PEER REALTY PRIVATE LIMITED U45400MH2012PTC229205 Additional Director - 2013-09-28
      PEER REALTY PRIVATE LIMITED U45400MH2012PTC229205 Director - 2022-06-01
      INDO ENERGY INTERNATIONAL LIMITED U61200MH1999PLC119233 Director 1999-04-01 Ongoing
      FINETONE REALTORS PRIVATE LIMITED U70100GJ1999PTC149616 Director - 2014-10-16
      GEETA ESTATE AND HOLDING PVT LTD U70100MH1981PTC025735 Director 1981-11-30 Ongoing
      SEALINK REALTORS PRIVATE LIMITED U70100MH2008PTC188672 Additional Director - 2017-05-05
      SEALINK REALTORS PRIVATE LIMITED U70100MH2008PTC188672 Director 2017-05-05 Ongoing
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2011-12-27
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Director - 2013-03-30
      RIDHI SIDHI SHETKARI PRIVATE LIMITED U74999MH2008PTC187876 Director 2008-10-31 Ongoing
      Other Directorships of ARVIND FATECHAND PAHWA
      Company Name CIN Designation Appointment Date Cessation
      BANGPLOT REALTORS & DEVELOPERS LLP AAC-6750 Partner - 2017-04-17
      AURO REAL ESTATE ADVISORS LLP AAG-8583 Designated Partner 2016-07-06 Ongoing
      JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Additional Director - 2013-09-30
      JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Director - 2014-07-18
      LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC117468 Nominee Director - 2016-11-08
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2013-08-07
      GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Director - 2009-03-25
      HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Nominee Director 2012-12-28 Ongoing
      ESCAPADE REAL ESTATE PRIVATE LIMITED U70101TN2007PTC062236 Nominee Director - 2009-03-18
      LAVI REAL ESTATE ADVISORS PRIVATE LIMITED U70102MH2011PTC225122 Director - 2012-10-10
      NORTHWOOD PROPERTIES INDIA PRIVATE LIMITED U70102TG2008PTC057756 Additional Director - 2014-09-30
      NORTHWOOD PROPERTIES INDIA PRIVATE LIMITED U70102TG2008PTC057756 Director - 2016-07-06
      ASHIANA LANDCRAFT REALTY PRIVATE LIMITED U70200WB2012PTC173601 Additional Director - 2013-09-30
      ASHIANA LANDCRAFT REALTY PRIVATE LIMITED U70200WB2012PTC173601 Director - 2015-03-11
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Additional Director - 2013-09-30
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Director - 2016-11-08
      QUANTUM PROJECTINFRA PRIVATE LIMITED U74999MH2011PTC217996 Additional Director - 2016-09-20
      QUANTUM PROJECTINFRA PRIVATE LIMITED U74999MH2011PTC217996 Director - 2017-08-31
      Other Directorships of DHANANJAY MADHUKAR DIVEKAR
      Company Name CIN Designation Appointment Date Cessation
      ATHASHRI HOMES PRIVATE LIMITED U45202PN2007PTC130985 Additional Director - 2020-12-30
      ATHASHRI HOMES PRIVATE LIMITED U45202PN2007PTC130985 Director 2020-12-30 Ongoing
      PSC INFRACON PRIVATE LIMITED U70100MH1997PTC106402 Additional Director - 2020-12-31
      PSC INFRACON PRIVATE LIMITED U70100MH1997PTC106402 Director 2020-06-09 Ongoing
      PSC INFRACON PRIVATE LIMITED U70100MH1997PTC106402 Director - 2012-08-10
      PARANJAPE REALTY SPACES PRIVATE LIMITED U70200MH2010PTC202744 Director - 2020-01-16
      Other Directorships of SHRIRAM VINAYAK BAPAT
      Company Name CIN Designation Appointment Date Cessation
      Shaishavi Pharma LLP ACD-5413 Designated Partner 2023-10-19 Ongoing
      MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Additional Director - 2010-09-20
      MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Director - 2016-12-23
      SYNERGY DEVELOPMENT CORPORATION PRIVATE LIMITED U45201PN2004PTC019443 Director - 2021-06-25
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director - 2014-02-17
      KALEIDOSCOPE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC204617 Additional Director - 2017-09-28
      KALEIDOSCOPE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC204617 Director - 2022-08-10
      LEMON GRASS HOSPITALITY PRIVATE LIMITED U55101PN2008PTC131603 Nominee Director - 2014-05-29
      LEONARDO SHELTER PRIVATE LIMITED U70100MH1997PTC105920 Director 2004-06-14 Ongoing
      PARANJAPE PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1990PTC059178 Director - 2013-12-01
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Director - 2013-03-30
      Other Directorships of JASMEET SINGH CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-25
      JB CERESTRA INVESTMENT MANAGEMENT LLP AAM-5567 Designated Partner - 2018-08-30
      RSJS ADVISORY SERVICES LLP AAV-7602 Designated Partner 2021-02-06 Ongoing
      SOUTHSPACE LLP AAZ-0785 Designated Partner 2021-10-20 Ongoing
      MTJ HOSPITALITY LLP ACB-2013 Designated Partner 2023-05-17 Ongoing
      GENOME VALLEY BIOTECH PARKS AND INCUBATORS PRIVATE LIMITED U24100TG2021PTC147819 Additional Director - 2022-09-20
      GENOME VALLEY BIOTECH PARKS AND INCUBATORS PRIVATE LIMITED U24100TG2021PTC147819 Director - 2023-06-23
      AMSRI CONSTRUCTIONS PRIVATE LIMITED U45200AP2006PTC048680 Director - 2011-08-09
      RED FORT SHAHJAHAN PROPERTIES PRIVATE LIMITED U45200DL2007PTC202951 Additional Director - 2014-09-26
      RED FORT SHAHJAHAN PROPERTIES PRIVATE LIMITED U45200DL2007PTC202951 Director - 2015-02-25
      MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Additional Director - 2011-09-26
      MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Director - 2012-09-05
      PSC REALTORS PRIVATE LIMITED U45200MH1997PTC106374 Additional Director - 2011-09-20
      PSC REALTORS PRIVATE LIMITED U45200MH1997PTC106374 Director - 2012-09-05
      LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC117468 Nominee Director - 2013-01-16
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Alternate Director - 2011-06-30
      AMSRI INFRA PROJECTS PRIVATE LIMITED U45200TG2006PTC051986 Director - 2011-08-09
      AMSRI PROPERTIES & TOWNSHIPS PRIVATE LIMITED U45200TG2007PTC052936 Director - 2011-08-09
      BHARTIYA URBAN PRIVATE LIMITED U45200TN2008PTC103956 Additional Director - 2020-11-02
      BHARTIYA URBAN PRIVATE LIMITED U45200TN2008PTC103956 Director - 2023-03-31
      SKYLINE CONSTRUCTION AND HOUSING PRIVATE LIMITED U45201KA1980PTC003879 Director - 2011-08-27
      ASHVI DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164932 Nominee Director - 2012-09-05
      PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Director - 2011-01-19
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Additional Director - 2011-12-28
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director - 2012-09-05
      ALPHA CITY CHENNAI IT PARK PROJECTS PRIVATE LIMITED U45203TG2006PTC051164 Director - 2012-09-14
      ENIGMA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178625 Alternate Director - 2011-11-03
      ASHNA REALTORS PRIVATE LIMITED U45400MH2008PTC178965 Nominee Director - 2012-09-05
      HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Additional Director - 2010-09-30
      HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Nominee Director - 2012-12-28
      ZEUS INVESTMENT ADVISORY PRIVATE LIMITED U63090MH2010PTC210886 Director 2014-06-27 Ongoing
      CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Additional Director - 2017-09-28
      CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Director - 2024-08-21
      SCHOOLHOUSE INVESTMENT MANAGERS PRIVATE LIMITED U67100TG2020PTC140470 Director - 2024-08-01
      RED FORT CAPITAL ADVISORS PRIVATE LIMITED U67190DL2007PTC202950 Director - 2015-02-25
      AMSRI BUILDERS PRIVATE LIMITED U70100TG1998PTC029590 Director - 2011-08-09
      SAMIRA GETAWAYS AND PROPERTIES PRIVATE LIMITED U70102MH1995PTC086551 Additional Director - 2008-05-23
      SAMIRA GETAWAYS AND PROPERTIES PRIVATE LIMITED U70102MH1995PTC086551 Director - 2011-09-16
      AMSRI DEVELOPERS PRIVATE LIMITED U70102TG2006PTC052144 Director - 2011-08-09
      AMSRI REALTORS PRIVATE LIMITED U70102TG2007PTC052483 Director - 2011-08-09
      AMSRI HOMES PRIVATE LIMITED U70102TG2007PTC052651 Director - 2011-08-09
      JVRX ASSET MANAGEMENT PRIVATE LIMITED U70109TG2020PTC145003 Director 2020-10-19 Ongoing
      RX PROPELLANT PRIVATE LIMITED U70109TG2020PTC145191 Additional Director 2023-11-28 Ongoing
      SAMIRA REALTY PROJECTS PRIVATE LIMITED U70200MH2007PTC175594 Additional Director - 2008-08-14
      SAMIRA REALTY PROJECTS PRIVATE LIMITED U70200MH2007PTC175594 Director - 2011-09-16
      WINVEST REAL ASSETS MANAGERS PRIVATE LIMITED U70200TS2024PTC188636 Director 2024-08-20 Ongoing
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2011-12-27
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Director - 2012-09-05
      GV RESEARCH PLATFORM PRIVATE LIMITED U73100TG2018PTC154723 Additional Director - 2020-12-31
      GV RESEARCH PLATFORM PRIVATE LIMITED U73100TG2018PTC154723 Director - 2021-12-01
      RXP GDW TECHNICAL FITOUTS PRIVATE LIMITED U74110TG2017PTC145642 Director - 2020-03-23
      INFRASCHOOL SERVICES INDORE PRIVATE LIMITED U74140TG2016PTC146541 Additional Director - 2017-12-11
      INFRASCHOOL SERVICES INDORE PRIVATE LIMITED U74140TG2016PTC146541 Director - 2020-03-23
      RED FORT CAPITAL FINANCE COMPANY PRIVATE LIMITED U74899MH1995PTC416961 Additional Director - 2014-09-26
      RED FORT CAPITAL FINANCE COMPANY PRIVATE LIMITED U74899MH1995PTC416961 Director - 2015-02-25
      INDIAN PROPERTY ADVISORS PRIVATE LIMITED U74900MH2012PTC236407 Director - 2013-05-13
      NEOVANTAGE BIO-TECHNOLOGY PRIVATE LIMITED U74999TG2016PTC110776 Director - 2016-09-19
      INDIP INDUSTRIAL PARKS (VIZAG) PRIVATE LIMITED U74999TG2016PTC110777 Director - 2022-08-20
      NEOVANTAGE INNOVATION PARK PRIVATE LIMITED U74999TG2016PTC110778 Director - 2019-04-04
      CERESTRA VENTURES PRIVATE LIMITED U74999TG2016PTC147470 Director 2016-09-08 Ongoing
      PURELEARN EDUINFRA BANGALORE PRIVATE LIMITED U74999TG2017PTC157032 Director - 2021-01-28
      INFRASCHOOL SERVICES GURGAON PRIVATE LIMITED U74999TG2017PTC157711 Additional Director - 2018-11-30
      INFRASCHOOL SERVICES GURGAON PRIVATE LIMITED U74999TG2017PTC157711 Director - 2020-03-23
      RSJS ADVISORY SERVICES PRIVATE LIMITED U74999TG2022PTC169744 Director 2022-03-23 Ongoing
      PURELEARN EDUSERVE AGRA PRIVATE LIMITED U80100TG2017PTC147471 Additional Director - 2018-12-30
      PURELEARN EDUSERVE AGRA PRIVATE LIMITED U80100TG2017PTC147471 Director - 2020-03-23
      CRIMSON EDUCATION MANAGEMENT SERVICES PRIVATE LIMITED U80100TG2020PTC138446 Director 2023-11-14 Ongoing
      POWER-ED FOUNDATION U80901TG2022NPL166904 Director 2022-09-21 Ongoing
      JV MEDICENTRES PRIVATE LIMITED U85100TG2021PTC152088 Additional Director - 2023-09-29
      JV MEDICENTRES PRIVATE LIMITED U85100TG2021PTC152088 Director 2023-08-17 Ongoing
      VELSTAND CAPSERV PRIVATE LIMITED U93000TG2022PTC161763 Director 2024-04-18 Ongoing
      Other Directorships of SEEMA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SAMVIK METAFIN PRIVATE LIMITED U28933DL2003PTC119949 Director 2003-04-21 Ongoing
      KASVIK HOME PRIVATE LIMITED U74899DL1990PTC042249 Director - 2019-04-24
      Other Directorships of RAMESH TIKUCHAND JOGANI
      Company Name CIN Designation Appointment Date Cessation
      INDUS VALLEY CONSTRUCTIONS LLP AAC-5169 Partner 2014-07-30 Ongoing
      IPAL FUND MANAGERS LLP AAF-7537 Designated Partner 2016-02-22 Ongoing
      FIVE SENSES REALTY LLP AAF-7742 Partner 2016-02-23 Ongoing
      HOME MATTERS LLP AAJ-1052 Designated Partner 2017-04-10 Ongoing
      R J TECHNOLOGY SOLUTIONS LLP AAJ-8890 Designated Partner - 2021-06-28
      TREC LLP AAM-4879 Designated Partner 2018-04-25 Ongoing
      TREC BUILDERS LLP AAM-4972 Designated Partner 2018-04-26 Ongoing
      TREC SPACES LLP AAM-4974 Designated Partner - 2020-07-08
      TREC CONSTRUCTIONS LLP AAM-5640 Designated Partner 2018-05-04 Ongoing
      URBAN IMPACT LLP AAT-1403 Designated Partner 2020-07-30 Ongoing
      R AND J BUILDLINE LLP AAW-0310 Designated Partner 2021-02-24 Ongoing
      NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Additional Director - 2010-11-30
      NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Director - 2012-12-26
      JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Nominee Director - 2013-01-15
      NARESH DEVELOPERS PRIVATE LIMITED U45200MH1987PTC045612 Director 1987-12-17 Ongoing
      JOGANI CONSTRUCTIONS LIMITED U45200MH1995PLC085996 Director 1995-03-01 Ongoing
      RAVIKIRAN PROPERTIES PRIVATE LIMITED U45200MH1995PTC089453 Director - 2015-03-27
      MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Additional Director - 2011-09-26
      MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Director - 2012-09-05
      PSC REALTORS PRIVATE LIMITED U45200MH1997PTC106374 Additional Director - 2011-09-20
      PSC REALTORS PRIVATE LIMITED U45200MH1997PTC106374 Director - 2012-09-05
      LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC117468 Nominee Director - 2012-12-28
      AMSRI PROPERTIES & TOWNSHIPS PRIVATE LIMITED U45200TG2007PTC052936 Director - 2008-07-01
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2010-09-30
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      ASHVI DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164932 Nominee Director - 2012-09-05
      PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Director - 2011-05-09
      AUGUSTA HOMES REAL ESTATE PRIVATE LIMITED U45201MH2019PTC320930 Director 2019-02-11 Ongoing
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Additional Director - 2011-12-28
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      TREC HOMES REAL ESTATE PRIVATE LIMITED U45209MH2018PTC310587 Director 2018-06-11 Ongoing
      ENIGMA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178625 Nominee Director - 2011-11-03
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      RAMJAY HOMES REAL ESTATE PRIVATE LIMITED U45400MH2018PTC309027 Director 2018-05-07 Ongoing
      NIKITA REALTORS LIMITED U51900MH1991PLC062099 Director - 2007-03-29
      PANTHEON EXPORT PRIVATE LIMITED U51900MH1993PTC074466 Director 1993-10-13 Ongoing
      SANJANA SECURITIES PRIVATE LIMITED U67120MH1995PTC091995 Director - 2009-06-08
      PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Managing Director - 2012-08-29
      KHUSHI INDUSTRIES LIMITED U70100GJ1987PLC082470 Director - 2009-01-15
      SANJANA HOMES PRIVATE LIMITED U70100MH1996PTC102631 Director - 2010-03-31
      RAHUL HOMES PRIVATE LIMITED U70100MH1996PTC103221 Director - 2010-03-31
      BLUE CRYSTAL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH2010PTC208769 Director - 2012-09-05
      AMSRI BUILDERS PRIVATE LIMITED U70100TG1998PTC029590 Director - 2008-07-01
      AMBIENCE PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209128 Additional Director - 2012-09-05
      SAMIRA GETAWAYS AND PROPERTIES PRIVATE LIMITED U70102MH1995PTC086551 Additional Director - 2008-05-23
      SAMIRA GETAWAYS AND PROPERTIES PRIVATE LIMITED U70102MH1995PTC086551 Director - 2011-09-20
      NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Additional Director - 2008-09-24
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      HIGHDEFINE PROJECT PRIVATE LIMITED U70102TG2006PTC049456 Director - 2012-09-14
      AMSRI DEVELOPERS PRIVATE LIMITED U70102TG2006PTC052144 Director - 2008-07-01
      AMSRI REALTORS PRIVATE LIMITED U70102TG2007PTC052483 Director - 2008-07-01
      AMSRI HOMES PRIVATE LIMITED U70102TG2007PTC052651 Director - 2008-07-01
      STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Additional Director - 2007-10-03
      SAMIRA REALTY PROJECTS PRIVATE LIMITED U70200MH2007PTC175594 Additional Director - 2008-08-14
      SAMIRA REALTY PROJECTS PRIVATE LIMITED U70200MH2007PTC175594 Director - 2011-09-20
      LUCEAT REALTORS PRIVATE LIMITED U70200MH2017PTC301799 Additional Director - 2021-09-01
      LUCEAT REALTORS PRIVATE LIMITED U70200MH2017PTC301799 Director 2021-09-01 Ongoing
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2011-12-27
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      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Additional Director - 2010-11-15
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Director - 2012-12-26
      SANJANA PROPERTIES PRIVATE LIMITED U74210MH1995PTC088920 Director - 2019-03-25
      INDIAN PROPERTY ADVISORS PRIVATE LIMITED U74900MH2012PTC236407 Director 2012-10-03 Ongoing
      SAPNA PREMISES PRIVATE LIMITED U76100MH1996PTC102637 Director - 2010-03-31
      DHARTI CINE ENTERPRISES PRIVATE LIMITED U92100MH1973PTC016397 Director 1987-12-17 Ongoing
      Other Directorships of SHASHANK PURUSHOTTAM PARANJAPE
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      LA CASA SHELTERS LLP AAB-4756 Designated Partner 2013-04-19 Ongoing
      MYSTICAL TECHPLAST PRIVATE LIMITED U24130MH2000PTC123774 Additional Director - 2024-09-29
      MYSTICAL TECHPLAST PRIVATE LIMITED U24130MH2000PTC123774 Director 2024-01-09 Ongoing
      PACIFIC ALLOYS PRIVATE LIMITED U27203DL2005PTC333457 Director - 2008-02-08
      SPICE OF LIFE HOTELS AND ESTATES PRIVATE LIMITED U41000MH2010PTC210929 Director - 2014-03-28
      ANANDA SENIOR LIVING PRIVATE LIMITED U41001PN2023PTC220455 Director - 2023-12-12
      PACIFICA (PUNE PROJECT) INFRASTRUCTURE C OMPANY PVT LTD U45200GJ2005PTC046576 Additional Director - 2009-09-30
      PACIFICA (PUNE PROJECT) INFRASTRUCTURE C OMPANY PVT LTD U45200GJ2005PTC046576 Director - 2011-04-26
      PARANJAPE GRIHA NIRMAN PVT LTD U45200MH1989PTC052502 Director 1995-06-15 Ongoing
      PARANJAPE PREMISES PRIVATE LIMITED U45200MH1990PTC059177 Director - 2018-11-26
      MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Director - 2010-01-11
      SANIS ESTATES PRIVATE LIMITED U45200MH1998PTC114207 Director 1998-03-27 Ongoing
      PARIO DEVELOPERS PRIVATE LIMITED U45200PN2013PTC147449 Director - 2015-02-03
      SHREE BAL LAND DEVELOPERS PRIVATE LIMITED U45201MH1996PTC138023 Director - 2022-03-18
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Additional Director - 2011-12-28
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director - 2017-02-01
      NALANDA SHELTER PRIVATE LIMITED U45202PN1997PTC106403 Director - 2014-02-28
      ATHASHRI HOMES PRIVATE LIMITED U45202PN2007PTC130985 Additional Director - 2023-09-29
      ATHASHRI HOMES PRIVATE LIMITED U45202PN2007PTC130985 Director 2023-04-04 Ongoing
      ATHASHRI HOMES PRIVATE LIMITED U45202PN2007PTC130985 Director - 2014-03-13
      FOREST TRAILS COVE DEVELOPERS PRIVATE LIMITED U45205PN2022PTC216303 Director 2022-11-22 Ongoing
      MEGAVISION EXPORTS PRIVATE LIMITED U51900MH1996PTC097349 Director - 2020-01-20
      PARANJAPE SCHEMES (CONSTRUCTION) LIMITED U70100MH1987PLC044721 Director - 2005-04-14
      PARANJAPE SCHEMES (CONSTRUCTION) LIMITED U70100MH1987PLC044721 Managing Director 2005-04-14 Ongoing
      LEONARDO SHELTER PRIVATE LIMITED U70100MH1997PTC105920 Director - 2020-02-26
      PARANJAPE ESTATE AND DEVELOPMENT COMPANY PRIVATE LIMITED U70101MH1990PTC055855 Director - 2014-02-28
      LINKER SHELTER PRIVATE LIMITED U70101MH1997PTC211886 Director - 2014-03-25
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2011-12-27
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Director - 2013-03-30
      SHOPPING GLORY PRIVATE LIMITED U74130PN2000PTC014697 Director 2000-03-31 Ongoing
      BLUERIDGE EDUCATIONAL INSTITUTE U80903PN2009NPL135018 Director 2009-11-20 Ongoing
      BLUERIDGE EDUCATIONAL INSTITUTE U80903PN2009NPL135018 Director - 2024-10-14
      ASSOCIATION OF SENIOR LIVING INDIA U85190PN2012NPL143070 Director 2016-09-30 Ongoing
      ATHASHRI FOUNDATION U91990MH2002NPL137726 Director 2002-10-29 Ongoing
      STRAATUS ENTERTAINMENT PRIVATE LIMITED U92190PN2013PTC146046 Director - 2015-01-20
      BLUERIDGE GOLFCLUB PRIVATE LIMITED U92412PN2012PTC143925 Director - 2014-03-13
      FOREST TRAILS ANIMALS FARM PRIVATE LIMITED U93000PN2021PTC199568 Director 2021-03-17 Ongoing
      Other Directorships of ABHIJIT PRAKASH KADAM
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      PARANJAPE PREMISES PRIVATE LIMITED U45200MH1990PTC059177 Director - 2018-05-02
      MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Director - 2018-05-02
      NEON SHELTER PRIVATE LIMITED U45200MH1997PTC106326 Director - 2021-12-06
      BLUERIDGE EDUCATIONAL INSTITUTE U80903PN2009NPL135018 Additional Director - 2012-09-18
      BLUERIDGE EDUCATIONAL INSTITUTE U80903PN2009NPL135018 Director - 2018-05-02
      Other Directorships of KHUSHRU BURJOR JIJINA
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      - Ongoing
      BESTDEAL FINADVISORS LLP AAA-3225 Designated Partner 2010-12-28 Ongoing
      GREATDEAL FINCONSULT AND ADVISORS LLP AAA-3226 Designated Partner 2010-12-28 Ongoing
      GLIDERS BUILDCON LLP AAA-3916 Designated Partner - 2013-05-27
      ASSABLE BUILDCON LLP AAA-3922 Designated Partner - 2017-03-25
      V3 DESIGNS LLP AAA-4268 Designated Partner - 2013-08-12
      TOPZONE MERCANTILE COMPANY LLP AAA-4284 Designated Partner - 2019-06-13
      PATHWAY BUILDCON LLP AAA-5813 Designated Partner - 2017-03-25
      PRL REALTORS LLP AAA-7321 Designated Partner - 2013-05-30
      PDL PROPERTIES LLP AAA-8490 Designated Partner - 2018-03-28
      STARLIGHT SYSTEMS (I) LLP AAB-4193 Designated Partner - 2014-03-07
      BANGPLOT REALTORS & DEVELOPERS LLP AAC-6750 Partner - 2017-04-17
      GREENDALE ADVISORS LLP AAF-3724 Designated Partner 2015-12-22 Ongoing
      VIRIDIS INFRASTRUCTURE INVESTMENT PARTNERS LLP AAU-5681 Designated Partner - 2023-08-01
      VIRIDIS POWER PARTNERS LLP AAU-8602 Designated Partner - 2023-08-01
      GREENDALE ISLES LLP ABC-6298 Designated Partner 2022-10-04 Ongoing
      GREENDALE PEARL LLP ABZ-1246 Designated Partner 2022-11-18 Ongoing
      AGFIELDS NUTRIMENTS LLP ABZ-2178 Designated Partner 2022-11-28 Ongoing
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2021-07-16
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Whole-time director - 2022-08-31
      THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD L65190MH1940PLC003151 Director - 2019-12-13
      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2016-07-28
      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2018-05-07
      PIRAMAL AGRICULTURE PRIVATE LIMITED U01403MH2012PTC235224 Director - 2014-08-01
      AGFIELDS NUTRIMENTS PRIVATE LIMITED U15490MH2020PTC343848 Additional Director - 2021-07-07
      AGFIELDS NUTRIMENTS PRIVATE LIMITED U15490MH2020PTC343848 Director 2021-07-07 Ongoing
      PIRAMAL ESTATES PRIVATE LIMITED U17100MH1999PTC122652 Additional Director - 2015-05-22
      PIRAMAL TEXTURISING PVT LTD U17110MH1985PTC038080 Additional Director - 2015-09-07
      PIRAMAL TEXTURISING PVT LTD U17110MH1985PTC038080 Director - 2018-01-15
      PIRAMAL CHEMTECH AND FERTILIZERS PRIVATE LIMITED U24100MH2012PTC229007 Director - 2014-07-04
      PARAMOUNT PHARMA PRIVATE LIMITED U24230MH1988PTC047675 Director 2005-03-29 Ongoing
      B M K LABORATORIES PRIVATE LIMITED U36912MH2011PTC220030 Director - 2014-11-24
      AMSRI INFRA PROJECTS PRIVATE LIMITED U45200TG2006PTC051986 Director - 2008-07-01
      PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Additional Director - 2011-09-14
      PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Director - 2016-01-15
      UNIWORTH REALTY PRIVATE LIMITED U45201MH2009PTC196193 Director 2009-10-01 Ongoing
      STARLIGHT SYSTEMS (I) PRIVATE LIMITED U45201MH2011PTC223573 Director 2011-11-02 Ongoing
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Additional Director - 2013-09-30
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director - 2015-03-31
      SILVER PEARL REALTY PRIVATE LIMITED U45202MH2009PTC193465 Additional Director - 2016-09-28
      SILVER PEARL REALTY PRIVATE LIMITED U45202MH2009PTC193465 Director 2016-09-28 Ongoing
      NARIMAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171591 Director 2007-06-29 Ongoing
      ELEANOR LIFESPACES PRIVATE LIMITED U45209MH2011PTC221112 Director - 2012-09-20
      GREENDALE RESERVE PRIVATE LIMITED U45400MH2007PTC173029 Director 2013-10-18 Ongoing
      PIRAMAL PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC214114 Director - 2013-12-11
      PIRAMAL RESIDENCES PRIVATE LIMITED U45400MH2011PTC216463 Director - 2013-12-11
      PRL DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216545 Director - 2013-05-03
      PDL REALTY PRIVATE LIMITED U45400MH2011PTC216689 Director - 2013-12-11
      PRL INFRACONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216741 Director - 2013-05-03
      TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Additional Director - 2010-09-30
      TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Director 2010-09-30 Ongoing
      PCSL INFRACONSTRUCTIONS & MERCHANDISING PRIVATE LIMITED U65190MH2011PTC218703 Director - 2014-11-24
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2021-11-30
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2022-08-31
      SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Additional Director - 2016-07-28
      SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Director - 2018-05-07
      ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Additional Director - 2015-09-25
      ALPEX HOLDINGS PRIVATE LIMITED U65990MH1998PTC117497 Director - 2019-04-16
      VIRIDIS POWER INVESTMENT MANAGERS PRIVATE LIMITED U65990MH2020PTC348145 Director - 2022-03-14
      PIRAMAL CAPITAL LIMITED U65999MH2016PLC284108 Director 2016-07-26 Ongoing
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Director - 2017-02-28
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65999MH2017PLC291071 Managing Director 2017-02-28 Ongoing
      PIRAMAL ALTERNATIVES PRIVATE LIMITED U65999MH2018PTC310752 Director - 2021-06-06
      VIRIDIS INFRASTRUCTURE INVESTMENT MANAGERS PRIVATE LIMITED U65999MH2020PTC348453 Director - 2022-03-28
      NANDINI PIRAMAL INVESTMENTS PRIVATE LIMITED U67120MH1985PTC037758 Director 2007-03-15 Ongoing
      NEELIMA INVESTMENT P.LTD. U67120MH1993PTC075531 Additional Director - 2015-09-26
      NEELIMA INVESTMENT P.LTD. U67120MH1993PTC075531 Director - 2021-03-09
      ADELWISE INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077125 Additional Director - 2014-12-29
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Additional Director - 2019-04-01
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Director - 2021-12-23
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Managing Director 2021-12-23 Ongoing
      PHL FININVEST PRIVATE LIMITED U67120MH1994PTC078840 Managing Director - 2021-04-01
      PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Additional Director - 2013-02-01
      PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Director - 2024-03-28
      PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Managing Director - 2017-02-28
      INDIA RESURGENCE ARC PRIVATE LIMITED U67190MH2016PTC272471 Director - 2017-08-08
      PIRAMAL CORPORATE TOWER PRIVATE LIMITED U68100MH2012PTC233525 Director - 2014-08-01
      PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Additional Director - 2015-09-25
      PROPIEDADES REALTIES PRIVATE LIMITED U70100MH2005PTC155914 Director - 2019-04-16
      PCE DEVELOPERS PRIVATE LIMITED U70100MH2011PTC219158 Director - 2013-05-03
      PIRAMAL REALTY & DEVELOPERS PRIVATE LIMITED U70100MH2012PTC235247 Director - 2014-09-22
      AMBIENCE PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209128 Additional Director - 2013-09-30
      AMBIENCE PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209128 Director - 2015-03-20
      FLOAT DEVELOPERS PRIVATE LIMITED U70101MH2011PTC220201 Director - 2013-12-17
      NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Nominee Director - 2014-08-25
      PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Director - 2019-03-25
      PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Director - 2014-03-18
      PRPL ENTERPRISES PRIVATE LIMITED U70102MH2010PTC210972 Managing Director - 2013-02-01
      PIRAMAL ARCHITECTS & ENGINEERS PRIVATE LIMITED U70102MH2011PTC217965 Director - 2013-05-03
      GERBE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220085 Director - 2013-12-17
      NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director - 2013-12-17
      THOUGHTFUL REALTORS PRIVATE LIMITED U70102MH2011PTC221503 Director - 2013-05-03
      HIGHDEFINE PROJECT PRIVATE LIMITED U70102TG2006PTC049456 Director - 2008-07-30
      GREENDALE ISLES PRIVATE LIMITED U70109MH2020PTC348482 Director 2020-10-23 Ongoing
      GREENDALE PEARL PRIVATE LIMITED U70109MH2020PTC348483 Director 2020-10-23 Ongoing
      STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Additional Director - 2011-09-26
      STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Nominee Director - 2013-01-30
      ALPEX INFRACONSTRUCTIONS PRIVATE LIMITED U70200MH2011PTC220905 Director - 2013-05-03
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2013-03-28
      AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Additional Director - 2015-09-28
      AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Director - 2016-06-10
      PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Additional Director - 2015-09-07
      PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Director - 2018-01-15
      BRICKEX ADVISORS PRIVATE LIMITED U74120MH2012PTC225638 Director - 2014-11-24
      PIRAMAL AUTO PRIVATE LIMITED U74120MH2012PTC227017 Director - 2014-07-04
      PIRAMAL ENTERTAINMENT PRIVATE LIMITED U74120MH2012PTC227506 Director - 2014-07-04
      PIRAMAL RETAIL PRIVATE LIMITED U74120MH2012PTC227508 Director - 2014-07-04
      PIRAMAL ADVANCED SYSTEMS PRIVATE LIMITED U74120MH2012PTC227963 Director - 2014-07-04
      PIRAMAL DEFENCE EQUIPMENTS PRIVATE LIMITED U74120MH2012PTC229079 Director - 2014-07-04
      PIRAMAL ELECTROSYSTEMS PRIVATE LIMITED U74120MH2012PTC229336 Director - 2014-07-04
      PIRAMAL AEROSTRUCTURES PRIVATE LIMITED U74120MH2012PTC232511 Director - 2014-07-04
      PIRAMAL METALS PRIVATE LIMITED U74120MH2012PTC233000 Director - 2014-07-04
      PIRAMAL HOMES PRIVATE LIMITED U74120MH2012PTC233875 Director - 2014-08-01
      PIRAMAL TELEVENTURES PRIVATE LIMITED U74120MH2012PTC234441 Director - 2014-08-01
      PIRAMAL BIOTECH PRIVATE LIMITED U74120MH2012PTC234739 Director - 2014-08-01
      PIRAMAL SHIPYARD PRIVATE LIMITED U74120MH2012PTC234887 Director - 2014-08-01
      PIRAMAL SPORTS PRIVATE LIMITED U74120MH2012PTC235704 Director - 2014-09-22
      PIRAMAL E-SHOPPING PRIVATE LIMITED U74120MH2012PTC236866 Director - 2014-09-22
      INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Additional Director - 2015-09-30
      INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Director - 2007-11-19
      PIRAMAL PACKAGING PRIVATE LIMITED U74900MH2012PTC227510 Director - 2014-07-04
      GERAH ENTERPRISES PRIVATE LIMITED U74900MH2012PTC230466 Director - 2016-07-15
      PIRAMAL DATA INTEGRITY PRIVATE LIMITED U74900MH2012PTC232541 Director - 2014-07-04
      PIRAMAL NATURAL RESOURCES PRIVATE LIMITED U74900MH2012PTC232637 Director - 2014-07-04
      PIRAMAL OIL & GAS PRIVATE LIMITED U74900MH2012PTC233002 Director - 2014-07-04
      PIRAMAL FORGING PRIVATE LIMITED U74900MH2012PTC233096 Director - 2014-08-01
      PIRAMAL SECURITY PRIVATE LIMITED U74900MH2012PTC233466 Director - 2014-08-01
      PIRAMAL MEDIA PRIVATE LIMITED U74900MH2012PTC233646 Director - 2014-08-01
      PIRAMAL FLIGHT SYSTEMS PRIVATE LIMITED U74900MH2013PTC239303 Director - 2014-09-22
      INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED U74900MH2016PTC273377 Director - 2018-09-19
      V3 DESIGNS PRIVATE LIMITED U74994MH2005PTC153200 Director 2009-10-01 Ongoing
      ALPEX CORPORATE SERVICES AND MERCHANDISING PRIVATE LIMITED U74999MH2008PTC187147 Director - 2015-09-14
      PIRAMAL OFFSHORE PRIVATE LIMITED U74999MH2012PTC227903 Director - 2014-07-04
      PIRAMAL HOSPITALITY PRIVATE LIMITED U74999MH2012PTC233531 Director - 2014-08-01
      PIRAMAL AEROSPACE PRIVATE LIMITED U74999MH2012PTC233720 Director - 2014-08-01
      PIRAMAL INTERNATIONAL CONSULTANTS PRIVATE LIMITED U74999MH2012PTC234366 Director - 2014-08-01
      PIRAMAL SECURITIES LIMITED U74999MH2018PLC310476 Director - 2023-08-28
      PIRAMAL HIGHER EDUCATION PRIVATE LIMITED U80904MH2012PTC228464 Director - 2014-07-04
      PHL HOLDINGS PRIVATE LIMITED U85195MH1999PTC122646 Director 2005-03-22 Ongoing
      PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Additional Director - 2014-09-26
      PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Director 2014-09-26 Ongoing
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Additional Director - 2015-08-05
      PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Managing Director 2015-08-05 Ongoing
      B M K LABORATORIES PRIVATE LIMITED U99999MH1978PTC020294 Director 2003-10-06 Ongoing
      VULCAN INVESTMENTS PRIVATE LIMITED U99999MH1989PTC053602 Additional Director - 2015-09-10
      VULCAN INVESTMENTS PRIVATE LIMITED U99999MH1989PTC053602 Director - 2018-01-15
      Other Directorships of SUNIL SHAMRAO PATIL
      Company Name CIN Designation Appointment Date Cessation
      SCRABBLE VENTURES & HOLDING LLP AAA-3106 Designated Partner - 2024-03-05
      ANITEJA CONSTRUCTIONS LLP AAB-1748 Designated Partner 2015-09-09 Ongoing
      SAV INTERNATIONAL LLP AAN-3708 Partner - 2021-03-25
      Blue Martini Entertainment LLP ABA-8977 Partner 2022-04-18 Ongoing
      Kingbiz Infrastructure LLP ABA-9316 Partner 2024-03-07 Ongoing
      SUMAN SHAMRAO INDUSTRIAL AND INFRASTRUCTURE LLP ABB-4005 Partner 2022-06-17 Ongoing
      SHYAM SUMAN CANCER CENTRE LLP ABC-8875 Partner 2022-10-31 Ongoing
      Starry Sky Entertainment LLP ACB-0661 Designated Partner 2023-05-10 Ongoing
      ENVISION CONSTRUWELL LLP ACD-8288 Partner 2024-03-18 Ongoing
      STARRY SKY INFRASTRUCTURE AND CONSULTING LLP ACG-8528 Partner 2024-04-27 Ongoing
      V N FILMS LLP ACI-9881 Designated Partner 2024-08-16 Ongoing
      FLAGSHIP HOUSING DEVELOPMENT PRIVATE LIMITED U45200MH2005PTC152645 Director - 2018-04-03
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Additional Director - 2011-12-28
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director - 2017-02-01
      KANGAROO SHELTER PRIVATE LIMITED U45202PN1997PTC106195 Additional Director - 2008-08-28
      KANGAROO SHELTER PRIVATE LIMITED U45202PN1997PTC106195 Director - 2019-04-12
      NALANDA SHELTER PRIVATE LIMITED U45202PN1997PTC106403 Director - 2014-02-28
      ANGELO REAL ESTATE PRIVATE LIMITED U45400MH2007PTC169447 Additional Director - 2018-09-30
      ANGELO REAL ESTATE PRIVATE LIMITED U45400MH2007PTC169447 Director - 2019-04-12
      SVP REALTY PRIVATE LIMITED U45400PN2014PTC150052 Director - 2019-04-12
      NAKSH LAND DEVELOPERS PRIVATE LIMITED U70102MH2011PTC221225 Director - 2018-12-31
      IPSAA EDUCITY PRIVATE LIMITED U72200HR2008PTC104910 Additional Director - 2017-09-28
      IPSAA EDUCITY PRIVATE LIMITED U72200HR2008PTC104910 Director - 2019-03-30
      VALUABLE TECHNOLOGIES PRIVATE LIMITED U72200MH2006PTC161881 Additional Director - 2009-10-30
      VALUABLE TECHNOLOGIES PRIVATE LIMITED U72200MH2006PTC161881 Director - 2019-03-30
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2011-12-27
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Director - 2013-03-30
      S2 INFOTECH INTERNATIONAL LIMITED U72900MH2005PLC152400 Additional Director - 2018-09-29
      S2 INFOTECH INTERNATIONAL LIMITED U72900MH2005PLC152400 Director - 2019-12-31
      NOVA CINEMAZ PRIVATE LIMITED U72900MH2006PTC163092 Additional Director - 2016-07-18
      MUKTA V N FILMS LIMITED U74120MH2013PLC244220 Additional Director - 2014-09-26
      MUKTA V N FILMS LIMITED U74120MH2013PLC244220 Director - 2019-03-30
      CINE GRAND PRIVATE LIMITED U74900MH2010PTC203966 Director - 2011-01-05
      ZEUS ENTERTAINMENT PRIVATE LIMITED U74999MH2011PTC224156 Director 2011-11-21 Ongoing
      BLUE MARTINI REALTORS PRIVATE LIMITED U74999MH2012PTC228414 Director 2012-03-19 Ongoing
      PANIV STAR HEALTHCARE PRIVATE LIMITED U85110PN2022PTC209883 Additional Director 2025-01-22 Ongoing
      MMF HOSPITALS ASSOCIATION U85300PN2019NPL184698 Additional Director - 2024-09-18
      MMF HOSPITALS ASSOCIATION U85300PN2019NPL184698 Director 2024-08-20 Ongoing
      ARSHITA ENTERTAINMENT PRIVATE LIMITED U92100MH2005PTC152499 Director - 2016-11-30
      ARSHITA CINEMA PRIVATE LIMITED U92100MH2007PTC169777 Director 2007-04-09 Ongoing
      ARSHITA EXHIBITION PRIVATE LIMITED U92120MH2007PTC170747 Director 2007-05-10 Ongoing
      SCRABBLE ENTERTAINMENT LIMITED U92190MH2008PLC178456 Director - 2008-03-01
      SCRABBLE ENTERTAINMENT LIMITED U92190MH2008PLC178456 Whole-time director - 2019-03-30
      Other Directorships of KHODADAD MANECK PAVRI
      Company Name CIN Designation Appointment Date Cessation
      BANGPLOT REALTORS & DEVELOPERS LLP AAC-6750 Partner - 2017-04-17
      NORTHWOOD TOWNSHIP PROJECT PRIVATE LIMIT ED U45200AP2008PTC058190 Additional Director - 2008-09-19
      NORTHWOOD TOWNSHIP PROJECT PRIVATE LIMIT ED U45200AP2008PTC058190 Director 2008-09-19 Ongoing
      MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Additional Director - 2013-09-27
      MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Director - 2015-06-01
      PSC REALTORS PRIVATE LIMITED U45200MH1997PTC106374 Additional Director - 2013-09-23
      PSC REALTORS PRIVATE LIMITED U45200MH1997PTC106374 Director - 2016-02-03
      SKYLINE CONSTRUCTION AND HOUSING PRIVATE LIMITED U45201KA1980PTC003879 Director - 2008-03-14
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Additional Director - 2013-09-30
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director - 2015-03-31
      ALPHA CITY CHENNAI IT PARK PROJECTS PRIVATE LIMITED U45203TG2006PTC051164 Director - 2015-03-30
      SSPDL NORTHWOOD HOMES PRIVATE LIMITED U45209AP2008PTC057807 Additional Director - 2008-09-19
      SSPDL NORTHWOOD HOMES PRIVATE LIMITED U45209AP2008PTC057807 Director 2008-09-19 Ongoing
      NORTHWOOD INFRATECH PRIVATE LIMITED U45209AP2008PTC058429 Additional Director - 2008-09-18
      NORTHWOOD INFRATECH PRIVATE LIMITED U45209AP2008PTC058429 Director 2008-09-18 Ongoing
      BLUE CRYSTAL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH2010PTC208769 Additional Director - 2017-09-29
      NORTHWOOD REALTY INDIA PRIVATE LIMITED U70102AP2008PTC057757 Additional Director - 2008-09-19
      NORTHWOOD REALTY INDIA PRIVATE LIMITED U70102AP2008PTC057757 Director 2008-09-19 Ongoing
      NORTHWOOD CONSTRUCTIONS INDIA PRIVATE LI MITED U70102AP2008PTC057806 Additional Director - 2008-09-19
      NORTHWOOD CONSTRUCTIONS INDIA PRIVATE LI MITED U70102AP2008PTC057806 Director 2008-09-19 Ongoing
      SSPDL NORTHWOOD RESIDENCE PRIVATE LIMITE D U70102AP2008PTC057809 Additional Director - 2008-09-19
      SSPDL NORTHWOOD RESIDENCE PRIVATE LIMITE D U70102AP2008PTC057809 Director 2008-09-19 Ongoing
      SSPDL NORTHWOOD VILLAS PRIVATE LIMITED U70102AP2008PTC057810 Additional Director - 2008-09-19
      SSPDL NORTHWOOD VILLAS PRIVATE LIMITED U70102AP2008PTC057810 Director 2008-09-19 Ongoing
      NORTHWOOD RESIDENTIAL VENTURES INDIA PRI VATE LIMITED U70102AP2008PTC058188 Additional Director - 2008-09-19
      NORTHWOOD RESIDENTIAL VENTURES INDIA PRI VATE LIMITED U70102AP2008PTC058188 Director 2008-09-19 Ongoing
      HIGHDEFINE PROJECT PRIVATE LIMITED U70102TG2006PTC049456 Additional Director - 2008-09-16
      HIGHDEFINE PROJECT PRIVATE LIMITED U70102TG2006PTC049456 Director - 2017-08-24
      NORTHWOOD PROPERTIES INDIA PRIVATE LIMITED U70102TG2008PTC057756 Additional Director - 2008-09-19
      NORTHWOOD PROPERTIES INDIA PRIVATE LIMITED U70102TG2008PTC057756 Director - 2014-06-17
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2013-03-28
      Other Directorships of SANJAY PANDURANG JOSHI
      Company Name CIN Designation Appointment Date Cessation
      PARIO DEVELOPERS PRIVATE LIMITED U45200PN2013PTC147449 Additional Director - 2015-07-28
      PARIO DEVELOPERS PRIVATE LIMITED U45200PN2013PTC147449 Director - 2023-06-12
      NOVA DEVELOPERS PRIVATE LIMITED U45202PN1997PTC106192 Additional Director - 2020-12-31
      NOVA DEVELOPERS PRIVATE LIMITED U45202PN1997PTC106192 Director - 2022-06-04
      NALANDA SHELTER PRIVATE LIMITED U45202PN1997PTC106403 Additional Director - 2018-09-20
      NALANDA SHELTER PRIVATE LIMITED U45202PN1997PTC106403 Director - 2024-02-27
      PANSONS ENGINEERS INDIA PRIVATE LIMITED U45209PN2004PTC019043 Director - 2009-09-25
      ADVENT PROJECTS & CONSULTANCY SERVICES PRIVATE LIMITED U74140PN2006PTC128476 Additional Director - 2008-09-29
      ADVENT PROJECTS & CONSULTANCY SERVICES PRIVATE LIMITED U74140PN2006PTC128476 Director 2008-09-29 Ongoing
      Other Directorships of SHRIKANT PURUSHOTTAM PARANJAPE
      Company Name CIN Designation Appointment Date Cessation
      AVANEESH LANDMARKS LLP AAB-3106 Designated Partner - 2013-09-11
      LA CASA SHELTERS LLP AAB-4756 Designated Partner 2013-04-19 Ongoing
      PACIFIC ALLOYS PRIVATE LIMITED U27203DL2005PTC333457 Director - 2008-02-08
      SPICE OF LIFE HOTELS AND ESTATES PRIVATE LIMITED U41000MH2010PTC210929 Director - 2014-03-28
      ANANDA SENIOR LIVING PRIVATE LIMITED U41001PN2023PTC220455 Director - 2023-12-12
      PACIFICA (PUNE PROJECT) INFRASTRUCTURE C OMPANY PVT LTD U45200GJ2005PTC046576 Additional Director - 2009-09-30
      PACIFICA (PUNE PROJECT) INFRASTRUCTURE C OMPANY PVT LTD U45200GJ2005PTC046576 Director - 2011-04-26
      PARANJAPE GRIHA NIRMAN PVT LTD U45200MH1989PTC052502 Director 1989-07-07 Ongoing
      PARANJAPE PREMISES PRIVATE LIMITED U45200MH1990PTC059177 Director - 2018-11-26
      MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Director - 2010-01-11
      SANIS ESTATES PRIVATE LIMITED U45200MH1998PTC114207 Director 1998-03-27 Ongoing
      PARIO DEVELOPERS PRIVATE LIMITED U45200PN2013PTC147449 Director - 2015-02-03
      SHREE BAL LAND DEVELOPERS PRIVATE LIMITED U45201MH1996PTC138023 Director - 2022-03-18
      PSC PROPERTIES PRIVATE LIMITED U45201MH1997PTC106323 Additional Director - 2011-03-29
      SYNERGY DEVELOPMENT CORPORATION PRIVATE LIMITED U45201PN2004PTC019443 Director - 2004-07-26
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Additional Director - 2011-12-28
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director - 2015-12-01
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Whole-time director - 2017-02-01
      KALEIDOSCOPE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC204617 Additional Director - 2025-01-21
      KALEIDOSCOPE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC204617 Director 2022-08-10 Ongoing
      ATHASHRI HOMES PRIVATE LIMITED U45202PN2007PTC130985 Director - 2014-03-13
      FOREST TRAILS COVE DEVELOPERS PRIVATE LIMITED U45205PN2022PTC216303 Director 2022-11-22 Ongoing
      PREFERRED BUILDERS AND PROMOTERS REALTY LIMITED U45209PN2006PLC021791 Director 2007-12-01 Ongoing
      PEER REALTY PRIVATE LIMITED U45400MH2012PTC229205 Director - 2014-02-28
      MEGAVISION EXPORTS PRIVATE LIMITED U51900MH1996PTC097349 Director - 2020-01-20
      PARANJAPE SCHEMES (CONSTRUCTION) LIMITED U70100MH1987PLC044721 Whole-time director 2005-04-14 Ongoing
      LEONARDO SHELTER PRIVATE LIMITED U70100MH1997PTC105920 Director - 2020-02-26
      PARANJAPE ESTATE AND DEVELOPMENT COMPANY PRIVATE LIMITED U70101MH1990PTC055855 Director - 2014-02-28
      LINKER SHELTER PRIVATE LIMITED U70101MH1997PTC211886 Director - 2014-03-25
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2011-12-27
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Director - 2014-09-02
      SHOPPING GLORY PRIVATE LIMITED U74130PN2000PTC014697 Director 2000-03-31 Ongoing
      BLUERIDGE EDUCATIONAL INSTITUTE U80903PN2009NPL135018 Director - 2012-04-26
      ATHASHRI FOUNDATION U91990MH2002NPL137726 Director 2002-10-29 Ongoing
      BLUERIDGE GOLFCLUB PRIVATE LIMITED U92412PN2012PTC143925 Director - 2014-03-13
      CHITPAVAN FOUNDATION U93000MH2009NPL196282 Additional Director - 2015-09-29
      CHITPAVAN FOUNDATION U93000MH2009NPL196282 Director 2015-09-29 Ongoing

      CIN Company Name Company Address
      U70109MH2020PTC430156 PARANJAPE SPACES AND SERVICES PRIVATE LIMITED 101, Somnath CTS No 988, 14 Ram Mandir Road,Vile Parle East,Mumbai,Mumbai,Maharashtra,400057-India
      U45200MH1997PTC106374 PSC REALTORS PRIVATE LIMITED 101, Somnath, CTS No. 988, Ram Mandir Road, Vile Parle [East], , Mumbai, Maharashtra, India - 400057
      U45201MH1997PTC106323 PSC PROPERTIES PRIVATE LIMITED 101, Somnath, CTS No. 988, Ram Mandir Road, Vile Parle [East], , Mumbai, Maharashtra, India - 400057
      U45200MH1990PTC059177 PARANJAPE PREMISES PRIVATE LIMITED 1 SOMNATH CTS NO 988RAM MANDIR ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U45200MH1997PLC106328 MATRIX DEVELOPERS LIMITED 1, SOMNATH, CTS NO. 988 RAM MANDIR ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U70101MH1990PTC059178 PARANJAPE PROPERTIES AND INVESTMENTS PRIVATE LIMITED 1 SOMNATH CTS NO 988RAM MANDIR ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U72100MH1997PTC107368 MAHALSA COMPUTERS PRIVATE LIMITED 101, Hiramani Enclave, Tilak Mandir Road, Near Sai Baba Mandir, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057
      U45200MH1989PTC052502 PARANJAPE GRIHA NIRMAN PVT LTD 1 SOMNATH CTS NO 988RAM MANDIR RD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U91990MH2002NPL137726 ATHASHRI FOUNDATION 101 SOMNATH APARTMENTRAM MANDIR ROAD NEXT TO TILAK MANDIR VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U45400MH2012PTC229205 PEER REALTY PRIVATE LIMITED 101,Somnath, Ram Mandir Road, Vile Parle East, , MUMBAI, Maharashtra, India - 400057
      AAB-3106 AVANEESH LANDMARKS LLP FLAT 101, SOMNATH, CST 988RAM MANDIR ROAD, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057
      U61200MH2011PTC215448 OCEAN SHELL PROJECTS PRIVATE LIMITED OFFICE NO 101, THE SUMMIT, NEAR HANUMAN MANDIR HANUMAN ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U93000MH2009NPL196282 CHITPAVAN FOUNDATION 101, Shree Somnath Cooperative Housing Society Ltd Ram Mandir Road, Vile Parle East , Mumbai, Maharashtra, India - 400057
      U51900MH1961PLC012115 R V MEHTA AND SONS LIMITED OFFICE NO.B-101, 1ST FLOOR, SHREE SAIL, RAM MANDIR ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U67120MH1983PTC030429 RAVIN HOLDINGS PRIVATE LIMITED OFFICE NO.B-101, 1ST FLOOR, SHREE SAIL, RAM MANDIR ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      ACN-4056 NV PERIPHERALS LLP MP/ROOM103 1324 1 TO 8 OF VILLAGE VILE PARLE OF TPS II,RAM MANDIR ROAD CTS 327 VILE P OPP TEJ KIRAN SOCIETY F P NO 258 A 137, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400057
      U74900MH2015PTC268918 ALROX ENTERPRISES PRIVATE LIMITED 3rd Road, FP-145 Gokhale Wadi Ram Mandir Road, Near REL Office in Ram Mandir Road,Vile Parle (E) , Mumbai, Maharashtra, India - 400057
      U40200MH1992PTC067167 SILVER GLASS AMPOULES PRIVATE LIMITED YASHMUNA 14-RAM MANDIR ROAD, NEAR TILAK MANDIR HALL,VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057
      U45200MH1989PTC054558 AMEYA PROPERTIES PRIVATE LIMITED 101, Audumbar CHSL, 19 Tilak Mandir Road, Next to Saibaba Mandir, Vile Parle East , Mumbai, Maharashtra, India - 400057
      U70100MH1992PLC067349 MATIKA GROWTH LIMITED FLAT 102, HIRAMANI ENCLAVE, TILAK MANDIR ROAD, NEAR SAI BABA MANDIR, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U63040MH1997PTC112409 DISCOVERY BUSINESS TRAVEL AND HOLIDAY CL UBTOURS PRIVATE LIMITED 1,M.L.D'SOUZA HOUSE,PARANJAPE COTTAGE NEAR SUBHASH ROAD,SAI MANDIR , VILE PARLE EAST,MUMBAI 400057, Maharashtra, India - 000000
      U74993MH2018PTC310073 FAR VISION EDUCARE INDIA PRIVATE LIMITED FLAT NO. 14, GANGAMAHESHWAR APTS. RAM MANDIR ROAD ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      AAD-9937 SHAGUN HIGH RISE LLP ROOM NO. 3, PARIMAL CHS. LTD., TILAK MANDIR ROAD, PRARTHANA SAMAJ ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057
      U24130MH2003PTC141015 TURAKHIA POLYMERS PRIVATE LIMITED TURAKHIA HOUSE, PLOT NO 730, OPP RAM MANDIR HANUMAN CROSS ROAD NO 2, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U74140MH1995PTC091468 COMMERCIAL MASTERSTROKES PRIVATE LIMITED Flat no.1, Plot no. 112, PARNAKUTI CHSL ,GR. FLOOR TILAK MANDIR ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      AAX-8569 VIMAAN VENTURES LLP Nav Ratna Flat No 5 1ST Floor Plot No 33 Hanuman road Near Parleshwar Mandir Vile Parle East mumbai, Maharashtra, India - 400057
      ACH-4558 FARM GUARDIAN LLP 701, UTKARSH, VISHVA ANAND CHS,FP NO 102, TILAK MANDIR ROAD VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,India-400057
      U56100MH2024PTC429559 VG DELICACIES PRIVATE LIMITED Shop No. 6, Hari Leela Premises, 34/A,Ram Mandir Road, Vile Parle East,Mumbai,Mumbai,Maharashtra,400057-India
      U46900MH1986PTC468497 SHANGHVI UNIVERSAL PRIVATE LIMITED Gurukul CHSL, Flat no. 09, 3rd Floor,Gokhale Wadi, Ram Mandir Road, Vile Parle (East),Mumbai,Mumbai,Maharashtra,400057-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10124683 2008-08-29 - 2014-11-27 1,500,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      10206344 2010-01-19 - 2012-06-23 1,000,000,000.00 Union Bank of India
      10273442 2011-02-14 2014-10-17 2018-03-16 1,750,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      10337867 2012-01-24 2014-10-17 2015-04-07 500,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      10439333 2013-07-29 2014-10-17 2017-07-26 1,000,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      10497204 2014-03-28 2014-09-30 2015-02-16 750,000,000.00 ADITYA BIRLA FINANCE LIMITED
      10555417 2015-02-20 - 2015-12-01 750,000,000.00 ADITYA BIRLA FINANCE LIMITED
      10608816 2015-10-29 - 2018-03-07 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100027694 2016-05-05 1970-01-01 1970-01-01 30,000,000.00 GDA TRUSTEESHIP LIMITED
      100074186 2016-08-30 1970-01-01 1970-01-01 Immovable property or any interest therein 1,750,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100123034 2017-07-20 - 2017-09-08 430,000,000.00 AASAN CORPORATE SOLUTIONS PRIVATE LIMITED
      100132805 2017-09-04 2019-02-22 1970-01-01 Immovable property or any interest therein 2,500,000,000.00 PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED
      100220375 2015-10-26 - 2019-03-07 3,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100257930 2019-02-13 2019-02-22 1970-01-01 Immovable property or any interest therein 4,000,000,000.00 PIRAMAL 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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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