• Company Information
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      • Complaints
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      FORBES BUMI ARMADA LIMITED

      CIN: U35100MH2006PLC159958 As on: 2026-07-13
      Purchase Report

      FORBES BUMI ARMADA LIMITED (CIN: U35100MH2006PLC159958) is a Public company incorporated on 23 Feb 2006. 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. 55000000.00.

      FORBES BUMI ARMADA LIMITED's Annual General Meeting (AGM) was last held on 29 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FORBES BUMI ARMADA LIMITED's NIC code is 351 (which is part of its CIN). As per the NIC code, it is inolved in Building and repair of ships & boats.

      Directors of FORBES BUMI ARMADA LIMITED are KUA MEI FANG ., MAHESH CHELARAM TAHILYANI, VENKATA SUBRAMANIAN SETHURAMAN, GARY NEAL CHRISTENSON ., DAVID JAMES CLARK, NIKHIL JAYSINH BHATIA, RAVI SHANKAR SRINIVASAN SRINIVASAN, and GANAPATHY SRIHARI RAMA IYER ..

      FORBES BUMI ARMADA LIMITED's Corporate Identification Number (CIN) is U35100MH2006PLC159958 and its registration number is 159958. Users may contact FORBES BUMI ARMADA LIMITED on its Email address - [email protected]. Registered address of FORBES BUMI ARMADA LIMITED is FORBES BLDG.,CHARANJIT RAI MARG, FORT, , MUMBAI, Maharashtra, India - 400001.

      Current status of FORBES BUMI ARMADA 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 FORBES BUMI ARMADA 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 FORBES BUMI ARMADA

      Purchase full report of FORBES BUMI ARMADA

      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 FORBES BUMI ARMADA 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 FORBES BUMI ARMADA
      DIN Director Name Designation Appointment Date
      08435671 KUA MEI FANG . Director 2019-08-21
      01423084 MAHESH CHELARAM TAHILYANI Director 2014-08-05
      05222601 VENKATA SUBRAMANIAN SETHURAMAN Director 2017-08-10
      08599147 GARY NEAL CHRISTENSON . Director 2020-09-25
      09430233 DAVID JAMES CLARK Alternate Director 2021-12-17
      00414281 NIKHIL JAYSINH BHATIA Director 2022-12-14
      02031400 RAVI SHANKAR SRINIVASAN SRINIVASAN Director 2008-06-23
      07672541 GANAPATHY SRIHARI RAMA IYER . Director 2017-08-10
      Past Directors & Key Managerial Personnel of FORBES BUMI ARMADA
      DIN Director Name Designation Appointment Date Cessation
      08435671 KUA MEI FANG . Additional Director - 2019-08-21
      01423084 MAHESH CHELARAM TAHILYANI Additional Director - 2014-08-05
      05222601 VENKATA SUBRAMANIAN SETHURAMAN Additional Director - 2017-08-10
      07301906 PETER JAMES MCDONNELL Additional Director - 2015-10-21
      08072485 MALCOLM FLORENCIO GOMES Alternate Director - 2018-08-17
      08599147 GARY NEAL CHRISTENSON . Additional Director - 2020-09-25
      00010114 SHAPOORJI PALLONJI MISTRY Director - 2008-12-18
      00235168 MANOJ KISHORCHANDRA SONAWALA Director - 2007-09-28
      00492930 ASHOK KUMAR BARAT Additional Director - 2009-09-02
      00492930 ASHOK KUMAR BARAT Alternate Director - 2008-12-18
      00492930 ASHOK KUMAR BARAT Director - 2016-09-19
      02181823 SHAHARUL REZZA BIN HASSAN Alternate Director - 2013-08-02
      07088099 KENNETH MURDOCH Additional Director - 2015-07-24
      07088099 KENNETH MURDOCH Director - 2015-09-30
      07672566 JAMES ELLIS OLIVER Additional Director - 2018-08-17
      07672566 JAMES ELLIS OLIVER Director - 2019-11-15
      08926844 MARK ANDREW NEWBY Alternate Director - 2021-12-17
      00004916 NARESH CHAND SINGHAL Additional Director - 2008-06-23
      00004916 NARESH CHAND SINGHAL Director - 2013-12-17
      00011975 SURYA PRASAD RAO Director - 2008-03-07
      00414281 NIKHIL JAYSINH BHATIA Additional Director - 2023-08-28
      02031400 RAVI SHANKAR SRINIVASAN SRINIVASAN Additional Director - 2008-06-23
      02509644 HASSAN ASSAD BASMA Director - 2015-01-16
      07749698 ANISAH AHMAD GHAZI Additional Director - 2017-08-10
      07749698 ANISAH AHMAD GHAZI Director - 2017-10-12
      00002115 ASHOK THAKORLAL SHAH Director - 2007-09-28
      02033166 JONATHAN EDWARD DUCKETT Additional Director - 2008-06-23
      02033166 JONATHAN EDWARD DUCKETT Director - 2014-05-15
      05183574 ANGELE PEI CHUN CHIANG Additional Director - 2014-08-05
      05183574 ANGELE PEI CHUN CHIANG Director - 2015-01-16
      05235317 ALVIN ARCHIBALD STRANG Director - 2017-03-01
      07088325 LAM CHEE KEONG Additional Director - 2015-07-24
      07088325 LAM CHEE KEONG Director - 2016-12-09
      07324344 ANUSOORYA THEMUDU Additional Director - 2016-08-09
      07324344 ANUSOORYA THEMUDU Director - 2019-05-02
      07672541 GANAPATHY SRIHARI RAMA IYER . Additional Director - 2017-08-10
      Other Directorships of KUA MEI FANG .
      Company Name CIN Designation Appointment Date Cessation
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Additional Director - 2019-08-21
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Director 2019-08-21 Ongoing
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Additional Director - 2019-08-21
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director - 2023-02-28
      SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED U11200MH2016PTC283882 Additional Director - 2019-08-21
      SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED U11200MH2016PTC283882 Director 2019-08-21 Ongoing
      SHAPOORJI PALLONJI ARMADA OIL AND GAS SERVICES PRIVATE LIMITED U40200MH2020PTC340867 Director 2020-07-14 Ongoing
      SP ARMADA CLEAN ENERGY VENTURES PRIVATE LIMITED U45209MH2021PTC356852 Additional Director - 2022-09-13
      SP ARMADA CLEAN ENERGY VENTURES PRIVATE LIMITED U45209MH2021PTC356852 Director 2021-04-02 Ongoing
      Other Directorships of MAHESH CHELARAM TAHILYANI
      Company Name CIN Designation Appointment Date Cessation
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Additional Director - 2016-08-24
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director 2016-08-24 Ongoing
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2016-08-24
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Managing Director - 2016-08-23
      SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED U01403MH2007PTC175890 Additional Director - 2012-09-27
      SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED U01403MH2007PTC175890 Director - 2014-05-06
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Additional Director - 2012-09-28
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Director - 2016-12-16
      SP ARMADA OFFSHORE PRIVATE LIMITED U11100MH2013PTC251503 Director - 2016-12-16
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Additional Director - 2014-08-05
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director - 2016-12-16
      SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED U11200MH2016PTC283882 Director - 2016-12-16
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director 2014-09-11 Ongoing
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director appointed in casual vacancy - 2014-09-11
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Additional Director - 2011-09-20
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Director - 2015-12-01
      EUREKA FORBES LTD U27109MH1931PLC353890 Additional Director - 2017-09-18
      EUREKA FORBES LTD U27109MH1931PLC353890 Director 2017-09-18 Ongoing
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Additional Director - 2011-09-28
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2021-02-01
      FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED U29256MH2022PLC389649 Additional Director - 2024-04-01
      FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED U29256MH2022PLC389649 Managing Director 2024-04-01 Ongoing
      FORBES MACSA PRIVATE LIMITED U29308MH2022PTC394922 Additional Director - 2023-01-17
      FORBES MACSA PRIVATE LIMITED U29308MH2022PTC394922 Director - 2023-10-20
      SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED U40102MH1999PTC218729 Nominee Director 2011-03-01 Ongoing
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Additional Director - 2012-09-27
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Director - 2016-12-16
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Additional Director - 2013-09-30
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Director - 2019-07-31
      ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Director - 2016-12-16
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Additional Director - 2009-08-11
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director 2009-08-11 Ongoing
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Additional Director - 2017-07-18
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2022-06-22
      GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Additional Director - 2017-04-21
      GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Director - 2019-07-15
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Additional Director - 2020-12-31
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Nominee Director - 2022-10-01
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Additional Director 2024-01-15 Ongoing
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Additional Director - 2011-08-18
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2014-05-06
      SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Additional Director - 2011-09-30
      SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Director - 2018-10-29
      PAN-FINANCIAL SHARED SERVICES INDIA PRIV ATE LIMITED U74990TN2007PTC064176 Company Secretary - 2008-05-20
      Other Directorships of VENKATA SUBRAMANIAN SETHURAMAN
      Company Name CIN Designation Appointment Date Cessation
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Additional Director - 2017-08-10
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Director 2017-08-10 Ongoing
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Additional Director - 2017-08-10
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director 2017-08-10 Ongoing
      SHAPOORJI PALLONJI OIL AND GAS GODAVARI PRIVATE LIMITED U11102MH2017PTC295437 Director 2017-05-26 Ongoing
      SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED U11200MH2016PTC283882 Additional Director - 2017-09-27
      SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED U11200MH2016PTC283882 Director 2017-09-27 Ongoing
      SHAPOORJI PALLONJI ARMADA OIL AND GAS SERVICES PRIVATE LIMITED U40200MH2020PTC340867 Director 2020-06-21 Ongoing
      SP ARMADA CLEAN ENERGY VENTURES PRIVATE LIMITED U45209MH2021PTC356852 Director 2021-03-12 Ongoing
      Other Directorships of PETER JAMES MCDONNELL
      Company Name CIN Designation Appointment Date Cessation
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Additional Director - 2015-10-21
      SP ARMADA OFFSHORE PRIVATE LIMITED U11100MH2013PTC251503 Additional Director - 2015-10-21
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Additional Director - 2015-10-21
      Other Directorships of MALCOLM FLORENCIO GOMES
      Company Name CIN Designation Appointment Date Cessation
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Alternate Director - 2019-09-10
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Alternate Director - 2019-09-10
      SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED U11200MH2016PTC283882 Additional Director - 2018-08-17
      SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED U11200MH2016PTC283882 Director - 2019-09-10
      Other Directorships of GARY NEAL CHRISTENSON .
      Company Name CIN Designation Appointment Date Cessation
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Additional Director - 2020-09-25
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Director 2020-09-25 Ongoing
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Additional Director - 2020-09-25
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director - 2023-02-28
      SHAPOORJI PALLONJI ARMADA OIL AND GAS SERVICES PRIVATE LIMITED U40200MH2020PTC340867 Director 2020-07-14 Ongoing
      SP ARMADA CLEAN ENERGY VENTURES PRIVATE LIMITED U45209MH2021PTC356852 Additional Director - 2022-09-13
      SP ARMADA CLEAN ENERGY VENTURES PRIVATE LIMITED U45209MH2021PTC356852 Director 2021-04-02 Ongoing
      Other Directorships of DAVID JAMES CLARK
      Company Name CIN Designation Appointment Date Cessation
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Alternate Director 2021-12-17 Ongoing
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Alternate Director - 2023-02-28
      SHAPOORJI PALLONJI ARMADA OIL AND GAS SERVICES PRIVATE LIMITED U40200MH2020PTC340867 Alternate Director 2021-12-17 Ongoing
      SP ARMADA CLEAN ENERGY VENTURES PRIVATE LIMITED U45209MH2021PTC356852 Alternate Director 2021-12-13 Ongoing
      Other Directorships of SHAPOORJI PALLONJI MISTRY
      Company Name CIN Designation Appointment Date Cessation
      MISTRY VENTURES LLP AAM-5469 Designated Partner 2018-05-02 Ongoing
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2024-03-31
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2015-03-31
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-04-26
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2017-04-25
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2009-03-11
      SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Additional Director - 2015-09-28
      SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Director 2015-09-28 Ongoing
      S P OIL EXPLORATION PRIVATE LIMITED U11200MH2005PTC154716 Director - 2018-06-04
      SOVEREIGN PHARMA PRIVATE LIMITED U24232MH2003PTC427275 Director 2003-05-28 Ongoing
      EUREKA FORBES LTD U27109MH1931PLC353890 Director 2002-03-15 Ongoing
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2011-11-10
      SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Director - 2017-06-14
      GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Director - 2014-06-24
      SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Director - 2018-02-08
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Additional Director - 2023-11-06
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director 2023-05-02 Ongoing
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2023-01-03
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Managing Director - 2014-03-21
      PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Director 1995-11-17 Ongoing
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director 2000-04-26 Ongoing
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2024-07-30
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director - 2018-06-11
      CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director 1995-11-17 Ongoing
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director 1994-04-04 Ongoing
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director 1997-11-06 Ongoing
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director 1995-11-17 Ongoing
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2011-06-20
      KAISHA LIFESCIENCES PRIVATE LIMITED U74120MH2010PTC205291 Director - 2022-09-27
      SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED U99999MH1942PTC019618 Director 1995-11-20 Ongoing
      Other Directorships of MANOJ KISHORCHANDRA SONAWALA
      Company Name CIN Designation Appointment Date Cessation
      GBIC MANAGEMENT LLP AAV-4649 Designated Partner - 2022-05-31
      GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Additional Director - 2024-05-06
      GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Director 2024-05-08 Ongoing
      NIVA EXIM PRIVATE LIMITED U51900MH1995PTC085059 Additional Director 2024-01-17 Ongoing
      NIVA EXIM PRIVATE LIMITED U51900MH1995PTC085059 Director - 2021-01-13
      TATA SERVICES LIMITED U51909MH1957PLC010942 Company Secretary - 2015-12-31
      TRIDENT SHIPPING AGENCIES LIMITED U61100MH1982PLC026432 Director - 2007-09-25
      NAZO DEVELOPERS PRIVATE LIMITED U63040MH1999PTC122146 Company Secretary - 2021-01-13
      SEA-FALCON SHIPPING SERVICES LIMITED U63090MH1984PLC033785 Director - 2007-09-25
      FORBES FINANCE LIMITED U65993MH1981PLC191272 Director - 2007-09-19
      FORBES CAMPBELL HOLDINGS LIMITED U67120MH1974PLC017434 Company Secretary - 2007-07-09
      HIGH POINT PROPERTIES PRIVATE LIMITED U70100MH2005PTC155606 Director - 2007-09-25
      MANOYOG GRC ADVISORS PRIVATE LIMITED U74999MH2017PTC291883 Director 2017-03-02 Ongoing
      COROMANDEL GARMENTS LIMITED U99999MH1968PLC014121 Director - 2007-06-29
      PIYUSH PRATAP INVESTMENT PRIVATE LIMITED U99999MH1985PTC035360 Additional Director 2024-01-17 Ongoing
      PIYUSH PRATAP INVESTMENT PRIVATE LIMITED U99999MH1985PTC035360 Director - 2021-01-13
      Other Directorships of ASHOK KUMAR BARAT
      Company Name CIN Designation Appointment Date Cessation
      MERX BUSINESS ADVISORS LLP AAH-0255 Designated Partner - 2023-06-30
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Managing Director - 2016-04-27
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2016-09-19
      BATA INDIA LTD L19201WB1931PLC007261 Additional Director - 2019-08-02
      BATA INDIA LTD L19201WB1931PLC007261 Director 2019-08-02 Ongoing
      HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Additional Director - 2020-06-30
      HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Director 2020-06-30 Ongoing
      ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Additional Director - 2022-03-17
      ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Director 2022-03-17 Ongoing
      CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2019-08-01
      CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2021-12-21
      CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2022-10-31
      BIRLASOFT LIMITED L72200PN1990PLC059594 Additional Director - 2019-08-07
      BIRLASOFT LIMITED L72200PN1990PLC059594 Director - 2024-01-14
      GE POWER INDIA LIMITED L74140MH1992PLC068379 Additional Director - 2024-07-22
      GE POWER INDIA LIMITED L74140MH1992PLC068379 Director 2024-07-01 Ongoing
      EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Additional Director - 2024-05-01
      EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director 2024-04-15 Ongoing
      DCB BANK LIMITED L99999MH1995PLC089008 Additional Director - 2018-06-02
      DCB BANK LIMITED L99999MH1995PLC089008 Director - 2023-03-21
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director - 2016-09-19
      WACKER METROARK CHEMICALS PRIVATE LIMITED U24119WB1998PTC087722 Additional Director - 2017-05-02
      WACKER METROARK CHEMICALS PRIVATE LIMITED U24119WB1998PTC087722 Director - 2021-05-31
      JSW PAINTS LIMITED U24200MH2016PLC273511 Additional Director 2023-11-16 Ongoing
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Additional Director - 2011-09-20
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Director - 2013-12-20
      SSF PLASTPRO LIMITED U25209TZ1995PLC015238 Director - 2014-06-20
      FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Director - 2016-09-19
      NYPRO FORBES MOULDS LIMITED U29295TZ2002PLC015239 Director 2007-08-13 Ongoing
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Director - 2016-09-19
      HPCL LNG LIMITED U40101GJ2013GOI077228 Director - 2016-09-19
      FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Additional Director - 2009-09-02
      FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Director - 2014-06-20
      MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Additional Director - 2018-06-20
      MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director 2023-02-21 Ongoing
      MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2023-02-01
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2016-09-19
      VOLKART FLEMING SHIPPING AND SERVICES LIMITED U63090MH1920PLC000808 Additional Director - 2008-06-30
      VOLKART FLEMING SHIPPING AND SERVICES LIMITED U63090MH1920PLC000808 Director - 2008-11-22
      CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Additional Director - 2018-07-25
      CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Director - 2021-04-01
      FORBES FINANCE LIMITED U65993MH1981PLC191272 Additional Director - 2008-06-09
      FORBES FINANCE LIMITED U65993MH1981PLC191272 Director 2008-06-09 Ongoing
      TELSTRA INDIA PRIVATE LIMITED U72900DL1997PTC089569 Director - 2010-10-19
      FORBES EDUMETRY LIMITED U72900MH2005PLC157375 Director - 2007-08-29
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2013-06-06
      THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director - 2020-10-17
      MEADOWS SHIPPING PRIVATE LIMITED U99999MH2001PTC132804 Director - 2008-07-18
      Other Directorships of SHAHARUL REZZA BIN HASSAN
      Company Name CIN Designation Appointment Date Cessation
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Additional Director - 2012-09-28
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Director - 2013-06-13
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Additional Director - 2011-06-28
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director - 2012-08-16
      Other Directorships of KENNETH MURDOCH
      Company Name CIN Designation Appointment Date Cessation
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Additional Director - 2015-07-31
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Director - 2015-09-30
      SP ARMADA OFFSHORE PRIVATE LIMITED U11100MH2013PTC251503 Additional Director - 2015-07-24
      SP ARMADA OFFSHORE PRIVATE LIMITED U11100MH2013PTC251503 Director - 2015-09-30
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Additional Director - 2015-07-24
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director - 2015-09-30
      Other Directorships of JAMES ELLIS OLIVER
      Company Name CIN Designation Appointment Date Cessation
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Additional Director - 2017-08-10
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Director - 2019-11-15
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Additional Director - 2017-08-10
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director - 2019-11-15
      Other Directorships of MARK ANDREW NEWBY
      Company Name CIN Designation Appointment Date Cessation
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Alternate Director - 2021-12-17
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Alternate Director - 2021-12-17
      SHAPOORJI PALLONJI ARMADA OIL AND GAS SERVICES PRIVATE LIMITED U40200MH2020PTC340867 Alternate Director - 2021-12-17
      Other Directorships of NARESH CHAND SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      CEENAAR ADVISORY SERVICES LLP AAA-6183 Designated Partner 2011-09-08 Ongoing
      AMAL LIMITED L24100MH1974PLC017594 Additional Director - 2010-09-24
      AMAL LIMITED L24100MH1974PLC017594 Director - 2015-02-01
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2008-06-22
      DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2017-05-07
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2016-01-15
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2011-08-17
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director 2011-08-17 Ongoing
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2013-09-25
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2015-04-06
      AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2010-05-02
      ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2019-08-24
      MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-08-10
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-08-10
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director - 2013-12-17
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2013-09-26
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2016-03-18
      SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Additional Director - 2016-08-11
      SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Director - 2018-02-11
      SARAT CHATTERJEE & CO (VISAKHAPATNAM) PVT LTD U25202WB1975PTC029962 Director - 2007-11-15
      MAHAGUJARAT CHAMUNDA CEMENTS COMPANY PRIVATE LIMITED U26960MH2006PTC160189 Additional Director - 2007-09-14
      MAHAGUJARAT CHAMUNDA CEMENTS COMPANY PRIVATE LIMITED U26960MH2006PTC160189 Director - 2012-12-24
      SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Director - 2018-01-08
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2008-07-29
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director - 2012-04-12
      TOLANI SHIPPING COMPANY LIMITED U61100MH1974PLC017161 Director 2003-09-18 Ongoing
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2017-04-01
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2009-06-30
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2007-11-30
      DHANVIKAS FISCAL SERVICES PRIVATE LIMITED U65999MH2018PTC305249 Additional Director - 2019-09-26
      DHANVIKAS FISCAL SERVICES PRIVATE LIMITED U65999MH2018PTC305249 Director - 2020-10-04
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2008-11-11
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2013-09-26
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2016-03-18
      Other Directorships of SURYA PRASAD RAO
      Company Name CIN Designation Appointment Date Cessation
      ZEN MINERAL CHEMICALS PRIVATE LIMITED U24240MH2015PTC266680 Director 2015-07-16 Ongoing
      SAP PORT EQUIPMENTS PRIVATE LIMITED U29241MH2004PTC144700 Director - 2014-09-15
      EQUIMAR LOGISTICS PRIVATE LIMITED U29300MH2009PTC194074 Director 2009-07-14 Ongoing
      SVS MARINE SERVICES PRIVATE LIMITED U35110MH1999PTC121061 Director 2001-01-01 Ongoing
      SURYAVANSHI SHIPPING PRIVATE LIMITED U51909MH2002PTC137334 Director 2002-09-24 Ongoing
      TRIDENT SHIPPING AGENCIES LIMITED U61100MH1982PLC026432 Director - 2006-09-29
      SEASPEED SHIPPING AGENCIES LIMITED U61100MH1982PLC026433 Director - 2008-09-30
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2008-09-30
      SVS SHIPPING LOGISTICS PRIVATE LIMITED U63000MH2005PTC153019 Director 2007-03-23 Ongoing
      ACHIEVER SHIPPING PRIVATE LIMITED U63032MH2003PTC139447 Director 2003-03-04 Ongoing
      J T MARINE SERVICES PRIVATE LIMITED U63032MH2004PTC148926 Director - 2021-02-15
      SEA CONSORTIUM SHIPPING (INDIA) PRIVATE LIMITED U63032MH2008PTC188344 Director - 2011-12-15
      BALAJI PORT SERVICES PRIVATE LIMITED U63032MH2009PTC194782 Director - 2009-08-15
      VOLKART FLEMING SHIPPING AND SERVICES LIMITED U63090MH1920PLC000808 Director - 2008-10-01
      SEA-FALCON SHIPPING SERVICES LIMITED U63090MH1984PLC033785 Director - 2008-09-30
      FORBES DORIS AND NAESS MARITIME LIMITED U63090MH2002PLC134998 Director - 2008-10-01
      PENNA SHIPYARD & LOGISTICS PRIVATE LIMITED U63090MH2010PTC201550 Director - 2023-03-17
      KRISOL INFOTECH PRIVATE LIMITED U72900MH2002PTC135754 Director 2003-04-15 Ongoing
      THE MARITIME PROTECTION & INDEMNITY ASSOCIATION OF INDIA U74120MH2016NPL271809 Director 2016-01-07 Ongoing
      SIVA GLOBAL TECHNOLOGY AND PROJECT PRIVATE LIMITED U74900TG2015PTC101529 Director 2015-11-05 Ongoing
      SAGARGYAN ACADEMY PRIVATE LIMITED U80302MH1999PTC118314 Director 1999-02-11 Ongoing
      FEDERATION OF SHIP-AGENTS ASSOCIATION OF INDIA U93090MH2006PTC165670 Director - 2010-02-26
      SILVER PORT SERVICES PRIVATE LIMITED U93090MH2007PTC167461 Director 2009-10-01 Ongoing
      MEADOWS SHIPPING PRIVATE LIMITED U99999MH2001PTC132804 Managing Director - 2008-09-30
      Other Directorships of NIKHIL JAYSINH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-03
      PRICEWATERHOUSECOOPERS SERVICES LLP AAI-8885 Partner - 2019-03-19
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Additional Director - 2019-07-17
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director 2019-07-17 Ongoing
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Additional Director - 2019-09-20
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director 2019-09-20 Ongoing
      FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED L29256MH2022PLC389649 Additional Director - 2024-03-30
      FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED L29256MH2022PLC389649 Director 2024-04-23 Ongoing
      GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Additional Director - 2019-09-20
      GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Director 2019-09-20 Ongoing
      BHAIDAS MAWJI AND CO PRIVATE LIMITED U51900MH1930PTC001640 Director - 2024-04-30
      PRICEWATERHOUSECOOPERS INDIA COORDINATION COMPANY U74300MH2011NPL216220 Director - 2019-03-01
      UDYAMITA SAATHI FOUNDATION U85190MH2022NPL387256 Director - 2023-12-22
      Other Directorships of RAVI SHANKAR SRINIVASAN SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Additional Director - 2012-09-28
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Director 2012-09-28 Ongoing
      SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Additional Director - 2015-09-28
      SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Director 2015-09-28 Ongoing
      SP ARMADA OFFSHORE PRIVATE LIMITED U11100MH2013PTC251503 Director 2013-12-30 Ongoing
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director 2011-02-23 Ongoing
      SHAPOORJI PALLONJI OIL AND GAS GODAVARI PRIVATE LIMITED U11102MH2017PTC295437 Director 2017-05-26 Ongoing
      SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED U11200MH2016PTC283882 Director 2016-07-19 Ongoing
      SHAPOORJI PALLONJI ARMADA OIL AND GAS SERVICES PRIVATE LIMITED U40200MH2020PTC340867 Director 2020-06-21 Ongoing
      SP ARMADA CLEAN ENERGY VENTURES PRIVATE LIMITED U45209MH2021PTC356852 Director 2021-03-12 Ongoing
      FORBES EDUMETRY LIMITED U72900MH2005PLC157375 Director 2005-12-19 Ongoing
      VATSALA'S KITCHEN AND HOSPITALITY SERVICES PRIVATE LIMITED U74995KA2016PTC092369 Additional Director - 2022-09-30
      VATSALA'S KITCHEN AND HOSPITALITY SERVICES PRIVATE LIMITED U74995KA2016PTC092369 Director 2021-11-15 Ongoing
      Other Directorships of HASSAN ASSAD BASMA
      Company Name CIN Designation Appointment Date Cessation
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Additional Director - 2012-09-28
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Director - 2015-01-16
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director - 2015-01-16
      Other Directorships of ANISAH AHMAD GHAZI
      Company Name CIN Designation Appointment Date Cessation
      SP ARMADA OFFSHORE PRIVATE LIMITED U11100MH2013PTC251503 Additional Director 2017-03-01 Ongoing
      Other Directorships of ASHOK THAKORLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Company Secretary - 2013-12-31
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director - 2011-06-27
      AURA MINERALS PRIVATE LIMITED U14298MH2008PTC189012 Company Secretary - 2020-12-01
      CREATIVE STYLO PACKS PRIVATE LIMITED U21023MH2011PTC219967 Director 2021-03-30 Ongoing
      FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Director - 2008-11-03
      FORBES TINSLEY COMPANY LIMITED U32200MH1990PLC057265 Director 2000-03-16 Ongoing
      FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Additional Director - 2009-09-02
      FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Director - 2014-01-01
      DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Company Secretary - 2018-02-27
      FORBES SHIPPING & LOGISTICS PRIVATE LIMITED U63090MH2013PTC242040 Director - 2014-01-01
      FORBES FINANCE LIMITED U65993MH1981PLC191272 Director 2000-03-17 Ongoing
      CARMEL PROPERTIES PRIVATE LIMITED U70100MH1978PTC020709 Additional Director - 2009-06-29
      CARMEL PROPERTIES PRIVATE LIMITED U70100MH1978PTC020709 Director - 2014-04-02
      HIGH POINT PROPERTIES PRIVATE LIMITED U70100MH2005PTC155606 Director - 2009-04-29
      FORBES SMART DATA LIMITED U72100MH2006PLC161311 Additional Director - 2007-09-28
      FORBES SMART DATA LIMITED U72100MH2006PLC161311 Director 2007-09-28 Ongoing
      FORBES CAMPBELL SERVICES LIMITED U74140MH1975PLC018077 Director - 2014-01-01
      DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Director - 2011-08-25
      MEADOWS SHIPPING PRIVATE LIMITED U99999MH2001PTC132804 Director 2009-03-19 Ongoing
      Other Directorships of JONATHAN EDWARD DUCKETT
      Company Name CIN Designation Appointment Date Cessation
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director - 2014-05-15
      Other Directorships of ANGELE PEI CHUN CHIANG
      Company Name CIN Designation Appointment Date Cessation
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Additional Director - 2012-09-28
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Director - 2015-01-16
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Additional Director - 2014-08-05
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director - 2015-01-16
      Other Directorships of ALVIN ARCHIBALD STRANG
      Company Name CIN Designation Appointment Date Cessation
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Additional Director - 2013-09-28
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Director - 2017-01-17
      SP ARMADA OFFSHORE PRIVATE LIMITED U11100MH2013PTC251503 Additional Director - 2014-09-30
      SP ARMADA OFFSHORE PRIVATE LIMITED U11100MH2013PTC251503 Director - 2017-03-01
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director - 2017-01-17
      Other Directorships of LAM CHEE KEONG
      Company Name CIN Designation Appointment Date Cessation
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Additional Director - 2015-07-31
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Director - 2016-12-09
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Additional Director - 2015-07-24
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director - 2016-12-09
      SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED U11200MH2016PTC283882 Director - 2017-03-09
      Other Directorships of ANUSOORYA THEMUDU
      Company Name CIN Designation Appointment Date Cessation
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Additional Director - 2016-09-30
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Director - 2019-05-02
      SP ARMADA OFFSHORE PRIVATE LIMITED U11100MH2013PTC251503 Additional Director - 2016-08-09
      SP ARMADA OFFSHORE PRIVATE LIMITED U11100MH2013PTC251503 Director 2016-08-09 Ongoing
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Additional Director - 2016-08-09
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director - 2019-05-02
      SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED U11200MH2016PTC283882 Additional Director - 2017-09-27
      SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED U11200MH2016PTC283882 Director - 2019-05-02
      Other Directorships of GANAPATHY SRIHARI RAMA IYER .
      Company Name CIN Designation Appointment Date Cessation
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Additional Director - 2017-08-10
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Director 2017-08-10 Ongoing
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Additional Director - 2017-08-10
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director - 2023-02-28
      SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED U11200MH2016PTC283882 Additional Director - 2017-09-27
      SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED U11200MH2016PTC283882 Director 2017-09-27 Ongoing
      SHAPOORJI PALLONJI ARMADA OIL AND GAS SERVICES PRIVATE LIMITED U40200MH2020PTC340867 Director 2020-07-14 Ongoing
      SP ARMADA CLEAN ENERGY VENTURES PRIVATE LIMITED U45209MH2021PTC356852 Additional Director - 2022-09-13
      SP ARMADA CLEAN ENERGY VENTURES PRIVATE LIMITED U45209MH2021PTC356852 Director 2021-04-02 Ongoing

      CIN Company Name Company Address
      U40200MH2020PTC340867 SHAPOORJI PALLONJI ARMADA OIL AND GAS SERVICES PRIVATE LIMITED C/o SPOGL, FORBES BLDG, 2ND FLOOR, WEST WING, CHARANJIT RAI MARG, FORT , MUMBAI, Maharashtra, India - 400001
      L17110MH1919PLC000628 FORBES & COMPANY LIMITED FORBES BUILDING, CHARANJIT RAI MARG, FORT MUMBAI , MUMBAI, Maharashtra, India - 400001
      L29256MH2022PLC389649 FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED Forbes Building, Charanjit Rai Marg Fort,Mumbai,Mumbai City,Maharashtra,400001-India
      U11102MH2010PTC209600 SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED FORBES BUILDING CHARANJIT RAI MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U32200MH1990PLC057265 FORBES TINSLEY COMPANY LIMITED FORBES BUILDING, CHARANJIT RAI MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U61100MH1982PLC026432 TRIDENT SHIPPING AGENCIES LIMITED FORBES BUILDING, CHARANJIT RAI MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U51103MH1977PLC259702 FORBES CAMPBELL FINANCE LIMITED Forbes' Building, Charanjit Rai Marg, Fort , MUMBAI, Maharashtra, India - 400001
      U63090MH1984PLC033785 SEA-FALCON SHIPPING SERVICES LIMITED FORBES BUILDING, CHARANJIT RAI MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U63090MH2013PTC242040 FORBES SHIPPING & LOGISTICS PRIVATE LIMI TED FORBES' BUILDING CHARANJIT RAI MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U65993MH1981PLC191272 FORBES FINANCE LIMITED FORBES BUILDING, CHARANJIT RAI MARG FORT, , MUMBAI, Maharashtra, India - 400001
      U67120MH1974PLC017433 WARRIOR (INVESTMENT) LIMITED FORBES BUILDING, CHARANJIT RAI MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U67120MH1974PLC017434 FORBES CAMPBELL HOLDINGS LIMITED FORBES BUILDING, CHARANJIT RAI MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U70102MH2014PLC260490 CAMPBELL PROPERTIES & HOSPITALITY SERVICES LIMITED FORBES' BUILDING CHARANJIT RAI MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U74990MH2010FTC207416 FP SYSTEMS INDIA PRIVATE LIMITED FORBES BUILDING CHARANJIT RAI MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U72900MH2005PLC157375 FORBES EDUMETRY LIMITED FORBES BUILDING, CHARANJIT RAI MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U74999MH1934PLC002222 FORBES FORBES CAMPBELL AND COMPANY LIMITED FORBES BUILDING, CHARANJIT RAI MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U74999MH2015PLC266622 TECHNEXT E-PAYMENTS & SERVICES LIMITED FORBES' BUILDING, CHARANJIT RAI MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U74210MH2010FTC206089 PERKINS EASTMAN DESIGN CONSULTANTS INDIA PRIVATE LIMITED Fifth Floor (West Wing), Forbes Building Charanjit Rai Marg, Fort , Mumbai, Maharashtra, India - 400001
      U85100MH2010PTC201617 WELLSPRING HEALTHCARE PRIVATE LIMITED FORBES BUILDING, 5th FLOOR (EAST WING), CHARANJIT RAI MARG FORT, , MUMBAI, Maharashtra, India - 400001
      U45209MH2021PTC356852 SP ARMADA CLEAN ENERGY VENTURES PRIVATE LIMITED C/o SPOGL, Forbes Building, 2nd Floor, West Wing, Charanjit Rai Marg, Fort , Mumbai, Maharashtra, India - 400001
      L65990MH1992PLC069854 BENTLEY FINANCE (INDIA) LIMITED C/O DOONGARSEE GANGJI & SONSLTD CANADA BLDG 2ND FLOOR CHARANJIT RAI MARG FORT , MUMBAI, Maharashtra, India - 400001
      U09100MH2000PLC990241 FORVAL TOURS AND TRANSPORT SERVICES LTD. FORBES BUILDING, CHARANJIT RAIMARG, FORT BOMBAY 400001 , MARG, FORT, BOMBAY 400001, Maharashtra, India - 000000
      U46411MH1981PTC023695 RKB TRADING PRIVATE LIMITED 1st Floor, Godrej Bhavan, 4A Home Street Charanjit Rai Marg, Fort, Mumbai , Mumbai, Maharashtra, India - 400001
      U74900MH2013PTC241644 R.B. FITNESS AND TRADING PRIVATE LIMITED 1st Floor, Godrej Bhavan, 4A Home street Charanjit Rai Marg, Fort Mumbai , Mumbai, Maharashtra, India - 400001
      U61100MH1982PLC026433 SEASPEED SHIPPING AGENCIES LIMITED FORBES BUILDINGCHARANJIT RAI MARG FORT , MUMBAI, Maharashtra, India - 400001
      U51311MH1972PLC016062 CAMPBELL KNITWEAR LIMITED FORBES BUILDINGCHARANJIT RAI MARG FORT , MUMBAI, Maharashtra, India - 400001
      U63090MH2002PLC134998 FORBES DORIS AND NAESS MARITIME LIMITED FORBES BUILDINGCHARANJIT RAI MARG FORT , MUMBAI, Maharashtra, India - 400001
      U99999MH1976PLC019246 FORBES INVESTMENTS LTD FOBES BUILDINGH, CHARANJIT RAI MARG,FORT, , MUMBAI, Maharashtra, India - 400001
      AAH-5494 TECFIN CONSULTANCY SERVICES LLP 1st Floor, Godrej Bhavan, 4A Home StreetCharanjit Rai Marg, Fort Mumbai, Maharashtra, India - 400001
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         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

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