• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      FORBES TECHNOSYS LIMITED

      CIN: U29290MH1991PLC062425
      Purchase Report

      FORBES TECHNOSYS LIMITED (CIN: U29290MH1991PLC062425) is a Public company incorporated on 09 Jul 1991. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1690500000.00 and its paid up capital is Rs. 9489720.00.

      FORBES TECHNOSYS LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FORBES TECHNOSYS LIMITED's NIC code is 2929 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other special purpose machinery.

      Directors of FORBES TECHNOSYS LIMITED are VINOD BHANDAWAT, JAI LAXMIKANT MAVANI, and ROHIT ARUN JAYAKAR.

      FORBES TECHNOSYS LIMITED's Corporate Identification Number (CIN) is U29290MH1991PLC062425 and its registration number is 62425. Users may contact FORBES TECHNOSYS LIMITED on its Email address - [email protected]. Registered address of FORBES TECHNOSYS LIMITED is Ground Floor, Torana Apartment Sahar Road, Andheri (East) , Mumbai, Maharashtra, India - 400099.

      Current status of FORBES TECHNOSYS LIMITED is - Under CIRP.

      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 TECHNOSYS 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 TECHNOSYS

      Purchase full report of FORBES TECHNOSYS

      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 TECHNOSYS 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 TECHNOSYS
      DIN Director Name Designation Appointment Date
      02873571 VINOD BHANDAWAT Director 2020-09-25
      05260191 JAI LAXMIKANT MAVANI Director 2017-08-22
      05101747 ROHIT ARUN JAYAKAR Managing Director 2021-09-15
      Past Directors & Key Managerial Personnel of FORBES TECHNOSYS
      DIN Director Name Designation Appointment Date Cessation
      09721876 RUPA PAWAN KHANNA Company Secretary - 2022-06-30
      02873571 VINOD BHANDAWAT Additional Director - 2020-09-25
      00005685 KAMLESH CHANDER MEHRA Director - 2007-07-31
      05229734 PALLON MISTRY Additional Director - 2012-08-14
      05229734 PALLON MISTRY Director - 2019-08-28
      05260191 JAI LAXMIKANT MAVANI Additional Director - 2017-08-22
      06619610 SHRIKRISHNA MUKUND BHAVE Additional Director - 2013-08-16
      06619610 SHRIKRISHNA MUKUND BHAVE Director - 2015-03-27
      00002115 ASHOK THAKORLAL SHAH Director - 2008-11-03
      00003874 CHANDRASHEKHAR ANANT KARNIK Additional Director - 2013-07-01
      00003874 CHANDRASHEKHAR ANANT KARNIK Director - 2013-01-23
      00120472 EDDIE DADY POONAWALA Director - 2023-03-16
      02292626 AMIT MITTAL Additional Director - 2009-08-04
      02292626 AMIT MITTAL Director - 2013-06-28
      05101747 ROHIT ARUN JAYAKAR Additional Director - 2021-03-16
      05101747 ROHIT ARUN JAYAKAR Director - 2021-09-15
      05101747 ROHIT ARUN JAYAKAR Managing Director - 2021-09-14
      06617966 AJAY SINGH Whole-time director - 2018-11-30
      07186197 VIJAY KUMAR LAHOTI CFO(KMP) - 2019-08-08
      00058836 KUPPUSWAMY SUBRAMANIA . Additional Director - 2010-09-22
      00058836 KUPPUSWAMY SUBRAMANIA . Director - 2024-04-22
      00064666 RAHUL ADESHWAR PRASAD JAIN Director - 2009-09-04
      00492930 ASHOK KUMAR BARAT Director - 2016-09-19
      03634905 ASLESHA ASHOK GOWARIKER Additional Director - 2017-08-22
      03634905 ASLESHA ASHOK GOWARIKER Director - 2018-06-12
      05310658 VINAYAK PRASAD Additional Director - 2018-12-01
      05310658 VINAYAK PRASAD Managing Director - 2021-01-31
      07134688 KASHMIRA ROHINTON MEWAWALA Director - 2017-02-03
      07157511 PRACHI NIMAY DAVE Additional Director - 2019-02-26
      07157511 PRACHI NIMAY DAVE Director - 2023-03-24
      Other Directorships of RUPA PAWAN KHANNA
      Company Name CIN Designation Appointment Date Cessation
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Company Secretary - 2024-03-31
      BIRLA PRECISION TECHNOLOGIES LIMITED L29220MH1986PLC041214 Company Secretary - 2017-05-18
      LYKIS LIMITED L74999MH1984PLC413247 Company Secretary - 2017-11-25
      FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED U29256MH2022PLC389649 Director - 2024-03-31
      VOLKART FLEMING SHIPPING AND SERVICES LIMITED U63090MH1920PLC000808 Additional Director - 2022-09-27
      VOLKART FLEMING SHIPPING AND SERVICES LIMITED U63090MH1920PLC000808 Director 2022-08-30 Ongoing
      CAMPBELL PROPERTIES & HOSPITALITY SERVICES LIMITED U70102MH2014PLC260490 Additional Director - 2022-09-27
      CAMPBELL PROPERTIES & HOSPITALITY SERVICES LIMITED U70102MH2014PLC260490 Director 2022-08-30 Ongoing
      FORBES CAMPBELL SERVICES LIMITED U74140MH1975PLC018077 Additional Director 2022-08-30 Ongoing
      Other Directorships of VINOD BHANDAWAT
      Company Name CIN Designation Appointment Date Cessation
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Additional Director - 2021-09-29
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director 2021-09-29 Ongoing
      ADANI POWER LIMITED L40100GJ1996PLC030533 CFO - 2018-01-31
      STERLITE OPPORTUNITIES AND VENTURES LIMITED U27100TN2002PLC068737 Director appointed in casual vacancy 2010-01-25 Ongoing
      INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Director - 2011-07-19
      STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Additional Director - 2023-12-28
      STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Director 2023-10-27 Ongoing
      MALCO ENERGY LIMITED U31300MH2001PLC428719 Additional Director - 2014-01-16
      ADANI POWER DAHEJ LIMITED U40100GJ2006PLC047672 Additional Director - 2014-08-08
      ADANI POWER DAHEJ LIMITED U40100GJ2006PLC047672 Director - 2018-01-31
      KUTCHH POWER GENERATION LIMITED U40100GJ2009PLC057562 Additional Director - 2014-08-08
      KUTCHH POWER GENERATION LIMITED U40100GJ2009PLC057562 Director - 2015-06-26
      PENCH THERMAL ENERGY (MP) LIMITED U40100GJ2009PLC058171 Additional Director - 2014-08-08
      PENCH THERMAL ENERGY (MP) LIMITED U40100GJ2009PLC058171 Director - 2015-06-26
      MAHARASHTRA EASTERN GRID POWER TRANSMISSION COMPANY LIMITED U40100GJ2010PLC059593 Additional Director - 2014-08-07
      MAHARASHTRA EASTERN GRID POWER TRANSMISSION COMPANY LIMITED U40100GJ2010PLC059593 Director - 2018-01-20
      ADANI POWER RESOURCES LIMITED U40100GJ2013PLC077749 Additional Director - 2014-08-08
      ADANI POWER RESOURCES LIMITED U40100GJ2013PLC077749 Director - 2015-06-26
      ADANI POWER (JHARKHAND) LIMITED U40100GJ2015PLC085448 Director - 2018-01-31
      ADANI POWER MAHARASHTRA LIMITED U40101GJ2007PLC050506 Additional Director - 2014-08-08
      ADANI POWER MAHARASHTRA LIMITED U40101GJ2007PLC050506 CFO - 2018-01-31
      ADANI POWER MAHARASHTRA LIMITED U40101GJ2007PLC050506 Director - 2018-01-31
      ADANI TRANSMISSION (INDIA) LIMITED U40101GJ2013PLC077700 Additional Director - 2014-08-08
      ADANI TRANSMISSION (INDIA) LIMITED U40101GJ2013PLC077700 Director - 2018-01-20
      GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Additional Director - 2021-09-29
      GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Director 2021-09-29 Ongoing
      ADANI POWER RAJASTHAN LIMITED U40104GJ2008PLC052743 Additional Director - 2014-08-08
      ADANI POWER RAJASTHAN LIMITED U40104GJ2008PLC052743 Director - 2018-01-31
      ADANI RENEWABLE ENERGY PARK RAJASTHAN LIMITED U40106RJ2015PLC047746 Director - 2015-12-04
      STERLITE PORTS LIMITED U40109TN2010PLC084216 Director - 2011-07-19
      ADANI GREEN ENERGY (TAMILNADU) LIMITED U40300GJ2015PLC082578 Director - 2017-11-08
      JODIYA WATER DESALINATION LIMITED U41000MH2015PLC270005 Additional Director - 2018-09-29
      JODIYA WATER DESALINATION LIMITED U41000MH2015PLC270005 Director - 2018-11-30
      STERLITE INFRA LIMITED U45203TN1999PLC069177 Director - 2014-03-27
      STERLITE INFRA LIMITED U45203TN1999PLC069177 Director appointed in casual vacancy - 2010-06-11
      SP TECHNOLOGY SERVICES PRIVATE LIMITED U62099MH2008PTC177880 Additional Director 2026-03-13 Ongoing
      SMCM HOLDINGS PRIVATE LIMITED U65100MH2016PTC280020 Additional Director - 2023-06-14
      SMCM HOLDINGS PRIVATE LIMITED U65100MH2016PTC280020 Director 2023-06-09 Ongoing
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Additional Director - 2022-09-30
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director 2022-08-25 Ongoing
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Additional Director - 2020-10-29
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2023-10-19
      ADANI CEMENTATION LIMITED U74999GJ2016PLC094589 Director - 2018-01-24
      ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Additional Director - 2018-08-17
      ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 CFO - 2018-12-05
      ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Whole-time director - 2018-12-05
      SASHWAT ENERGY PRIVATE LIMITED U74999MH2017PTC289472 Additional Director - 2022-09-29
      SASHWAT ENERGY PRIVATE LIMITED U74999MH2017PTC289472 Director 2022-06-20 Ongoing
      Other Directorships of KAMLESH CHANDER MEHRA
      Company Name CIN Designation Appointment Date Cessation
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Managing Director - 2008-03-31
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2007-08-09
      KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Director - 2007-01-30
      SKF INDIA LIMITED L29130PN1961PLC213113 Director - 2015-07-22
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director - 2013-09-16
      SOVEREIGN PHARMA PRIVATE LIMITED U24232MH2003PTC427275 Director - 2009-02-12
      SSF PLASTPRO LIMITED U25209TZ1995PLC015238 Director - 2008-12-01
      EUREKA FORBES LTD U27109MH1931PLC353890 Director - 2008-06-25
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director - 2013-07-23
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2007-09-04
      VOLKART FLEMING SHIPPING AND SERVICES LIMITED U63090MH1920PLC000808 Director - 2008-03-31
      FORBES CAMPBELL HOLDINGS LIMITED U67120MH1974PLC017434 Director 2001-03-27 Ongoing
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2007-07-31
      FORBES EDUMETRY LIMITED U72900MH2005PLC157375 Director - 2008-11-03
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director - 2008-04-03
      TATA HITACHI CONSTRUCTION MACHINERY COMPANY PRIVATE LIMITED U85110KA1998PTC024588 Director - 2014-09-18
      EXHIBITIONS INDIA PRIVATE LIMITED U92199DL1998PTC093065 Director - 2021-09-15
      Other Directorships of PALLON MISTRY
      Company Name CIN Designation Appointment Date Cessation
      MISTRY VENTURES LLP AAM-5469 Designated Partner 2022-03-23 Ongoing
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-04-26
      AFCONS INFRASTRUCTURE LIMITED L45200MH1976PLC019335 Additional Director - 2015-09-30
      AFCONS INFRASTRUCTURE LIMITED L45200MH1976PLC019335 Director 2025-09-22 Ongoing
      AFCONS INFRASTRUCTURE LIMITED L45200MH1976PLC019335 Director - 2024-03-12
      STERLING AND WILSON RENEWABLE ENERGY LIMITED L74999MH2017PLC292281 Additional Director - 2018-09-28
      STERLING AND WILSON RENEWABLE ENERGY LIMITED L74999MH2017PLC292281 Director - 2023-07-13
      SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Additional Director - 2015-09-28
      SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Director 2015-09-28 Ongoing
      EUREKA FORBES LTD U27109MH1931PLC353890 Additional Director - 2017-09-18
      EUREKA FORBES LTD U27109MH1931PLC353890 Director 2017-09-18 Ongoing
      STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Additional Director - 2016-09-30
      STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Director - 2023-01-18
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Additional Director - 2018-12-29
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director 2023-03-21 Ongoing
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2023-01-03
      IMAGE REALTY PRIVATE LIMITED U45201PN2004PTC019569 Director 2015-10-26 Ongoing
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Additional Director - 2012-08-13
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director 2012-08-13 Ongoing
      S P FINANCE PRIVATE LIMITED U65990MH1979PTC021790 Additional Director - 2024-04-29
      S P FINANCE PRIVATE LIMITED U65990MH1979PTC021790 Director 2023-02-15 Ongoing
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Additional Director - 2015-09-22
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2021-02-18
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Additional Director - 2023-09-29
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director 2023-07-05 Ongoing
      IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Additional Director - 2018-09-20
      IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Director 2018-09-20 Ongoing
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Nominee Director 2024-01-09 Ongoing
      ROXANNA CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240487 Additional Director - 2019-09-30
      ROXANNA CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240487 Director 2019-09-30 Ongoing
      Other Directorships of JAI LAXMIKANT MAVANI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-18
      SUPERBON ADVISORS LLP ACD-0318 Designated Partner 2023-09-15 Ongoing
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Additional Director - 2012-08-21
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director 2012-08-21 Ongoing
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-04-26
      FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED L29256MH2022PLC389649 Additional Director - 2024-03-30
      FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED L29256MH2022PLC389649 Director 2024-04-23 Ongoing
      SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Additional Director - 2015-09-28
      SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Director 2015-09-28 Ongoing
      EUREKA FORBES LTD U27109MH1931PLC353890 Additional Director - 2012-07-10
      EUREKA FORBES LTD U27109MH1931PLC353890 Director 2012-07-10 Ongoing
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Additional Director - 2017-09-28
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Director 2017-09-28 Ongoing
      HPCL LNG LIMITED U40101GJ2013GOI077228 Director - 2021-03-29
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Additional Director - 2012-09-29
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2012-09-29
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Whole-time director 2012-09-29 Ongoing
      MINAEAN HABITAT INDIA PRIVATE LIMITED U45200MH2001PTC133150 Additional Director - 2015-12-25
      IMAGE REALTY PRIVATE LIMITED U45201PN2004PTC019569 Director 2015-10-26 Ongoing
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Additional Director - 2013-09-30
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Director - 2020-07-29
      SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Additional Director - 2013-09-27
      SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Director - 2017-04-27
      SUPERBON HOSPITALITY VENTURES PRIVATE LIMITED U55209MH2020PTC336545 Additional Director - 2020-12-31
      SUPERBON HOSPITALITY VENTURES PRIVATE LIMITED U55209MH2020PTC336545 Director 2020-12-31 Ongoing
      GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Additional Director - 2017-04-21
      GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Director 2017-04-21 Ongoing
      PNP MARITIME SERVICES PRIVATE LIMITED U63090MH1999PTC121461 Director - 2023-12-26
      PNP MARITIME SERVICES PRIVATE LIMITED U63090MH1999PTC121461 Nominee Director - 2022-09-24
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Additional Director - 2016-09-29
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2022-07-25
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Additional Director - 2012-09-27
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director 2012-09-27 Ongoing
      DHARAMTAR INFRASTRUCTURE PRIVATE LIMITED U70100MH2005PTC153538 Director 2015-07-03 Ongoing
      ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Additional Director - 2016-09-29
      ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Director - 2017-02-28
      SHAPOORJI PALLONJI DEFENCE AND MARINE ENGINEERING PRIVATE LIMITED U70102MH2014PTC260529 Director - 2017-03-27
      KASIAK RESEARCH PRIVATE LIMITED CN U73100MH2005PTC153327 Additional Director - 2014-09-29
      KASIAK RESEARCH PRIVATE LIMITED CN U73100MH2005PTC153327 Director - 2017-02-28
      SP PORT MAINTENANCE PRIVATE LIMITED U74999MH2016PTC274668 Additional Director - 2017-12-19
      SP PORT MAINTENANCE PRIVATE LIMITED U74999MH2016PTC274668 Director 2017-12-19 Ongoing
      SP IMPERIAL STAR PRIVATE LIMITED U74999MH2016PTC274669 Additional Director - 2017-12-19
      SP IMPERIAL STAR PRIVATE LIMITED U74999MH2016PTC274669 Director - 2020-03-25
      SHAPOORJI PALLONJI RENEWABLES PRIVATE LIMITED U74999MH2016PTC287085 Director 2016-10-24 Ongoing
      Other Directorships of SHRIKRISHNA MUKUND BHAVE
      Company Name CIN Designation Appointment Date Cessation
      ARROWHEAD HUMAN CAPITAL CONSULTING LLP AAG-3669 Designated Partner 2016-05-13 Ongoing
      SSF PLASTPRO LIMITED U25209TZ1995PLC015238 Nominee Director - 2015-02-24
      FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Additional Director - 2013-08-05
      FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Director - 2022-03-31
      VOLKART FLEMING SHIPPING AND SERVICES LIMITED U63090MH1920PLC000808 Additional Director - 2013-07-26
      VOLKART FLEMING SHIPPING AND SERVICES LIMITED U63090MH1920PLC000808 Director - 2022-03-31
      CAMPBELL PROPERTIES & HOSPITALITY SERVICES LIMITED U70102MH2014PLC260490 Director - 2022-03-31
      FORBES CAMPBELL SERVICES LIMITED U74140MH1975PLC018077 Additional Director - 2013-07-26
      FORBES CAMPBELL SERVICES LIMITED U74140MH1975PLC018077 Director - 2022-03-31
      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 TINSLEY COMPANY LIMITED U32200MH1990PLC057265 Director 2000-03-16 Ongoing
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director - 2007-09-28
      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 CHANDRASHEKHAR ANANT KARNIK
      Company Name CIN Designation Appointment Date Cessation
      MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Additional Director - 2021-08-09
      MOTILAL OSWAL FINANCIAL SERVICES LIMITED L67190MH2005PLC153397 Director 2021-08-09 Ongoing
      FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Additional Director - 2009-09-02
      FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Director - 2013-07-01
      TRIDENT SHIPPING AGENCIES LIMITED U61100MH1982PLC026432 Director 1997-11-28 Ongoing
      SEASPEED SHIPPING AGENCIES LIMITED U61100MH1982PLC026433 Director 1994-03-31 Ongoing
      VOLKART FLEMING SHIPPING AND SERVICES LIMITED U63090MH1920PLC000808 Director - 2013-07-01
      FORBES SHIPPING & LOGISTICS PRIVATE LIMI TED U63090MH2013PTC242040 Director - 2013-07-01
      FORBES FINANCE LIMITED U65993MH1981PLC191272 Additional Director - 2009-09-02
      FORBES FINANCE LIMITED U65993MH1981PLC191272 Director 2009-09-02 Ongoing
      WARRIOR (INVESTMENT) LIMITED U67120MH1974PLC017433 Director 2003-12-05 Ongoing
      FORBES CAMPBELL HOLDINGS LIMITED U67120MH1974PLC017434 Director 1999-08-17 Ongoing
      HIGH POINT PROPERTIES PRIVATE LIMITED U70100MH2005PTC155606 Director - 2009-04-29
      FORBES CAMPBELL SERVICES LIMITED U74140MH1975PLC018077 Director - 2013-07-01
      FFSERVICES PRIVATE LIMITED U74930MH2004PTC147742 Director - 2022-07-01
      Other Directorships of EDDIE DADY POONAWALA
      Company Name CIN Designation Appointment Date Cessation
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Additional Director - 2015-03-31
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director - 2019-04-19
      COMART LITHOGRAPHERS PRIVATE LIMITED U22219MH1972PTC015589 Director 2011-07-01 Ongoing
      COMART LITHOGRAPHERS PRIVATE LIMITED U22219MH1972PTC015589 Director - 2011-07-01
      COMART LITHOGRAPHERS PRIVATE LIMITED U22219MH1972PTC015589 Managing Director - 2024-06-30
      COMART RETAIL SOLUTIONS PRIVATE LIMITED U22220MH2005PTC155448 Director 2005-08-18 Ongoing
      COMART RETAIL SOLUTIONS PRIVATE LIMITED U22220MH2005PTC155448 Director - 2024-06-30
      POONAWALLA INVESTMENTS PRIVATE LIMITED U65990MH1994PTC083555 Director 2010-03-11 Ongoing
      POONAWALLA INVESTMENTS PRIVATE LIMITED U65990MH1994PTC083555 Director - 2024-06-30
      COMART INVESTMENTS PRIVATE LIMITED U65990MH1994PTC083556 Director 2007-03-01 Ongoing
      COMART INVESTMENTS PRIVATE LIMITED U65990MH1994PTC083556 Director - 2024-06-30
      BAND HOLDINGS PRIVATE LIMITED U67120MH1994PTC083557 Director 2010-03-11 Ongoing
      BAND HOLDINGS PRIVATE LIMITED U67120MH1994PTC083557 Director - 2024-06-30
      SILVER STREAM REALTY PRIVATE LIMITED U70102MH2010PTC199294 Additional Director - 2012-03-01
      ACE RICHESSE (INDIA) PRIVATE LIMITED U72200MH2005PTC153537 Director 2005-08-05 Ongoing
      FORBES EDUMETRY LIMITED U72900MH2005PLC157375 Director 2006-04-28 Ongoing
      JANOSCHKA GRAPHIC SERVICES INDIA PRIVATE LIMITED U74120MH2013PTC240496 Director - 2022-03-31
      COMMERCIAL ART ENGRAVERS PRIVATE LIMITED U74999MH1952PTC008826 Director - 2010-03-15
      IDEAL ART PRIVATE LIMITED U74999MH2007PTC167875 Director 2010-03-11 Ongoing
      COMART ONE PRE-MEDIA PRIVATE LIMITED U93090MH2006PTC164558 Director 2006-11-20 Ongoing
      COMART ONE PRE-MEDIA PRIVATE LIMITED U93090MH2006PTC164558 Director - 2024-06-30
      Other Directorships of AMIT MITTAL
      Company Name CIN Designation Appointment Date Cessation
      KEDAARA CAPITAL FUND III LLP AAT-6775 Partner 2021-10-21 Ongoing
      NISH CAPITAL INVESTMENT ADVISORS LLP AAW-0399 Partner 2021-05-20 Ongoing
      KEDAARA CAPITAL GROWTH FUND III LLP AAW-3087 Partner 2021-06-17 Ongoing
      IIRATI CONSULTANCY LLP ACG-8006 Partner 2024-04-25 Ongoing
      GREAVES COTTON LIMITED L99999MH1922PLC000987 CFO(KMP) - 2020-11-05
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director - 2011-06-27
      SSF PLASTPRO LIMITED U25209TZ1995PLC015238 Additional Director - 2010-07-09
      SSF PLASTPRO LIMITED U25209TZ1995PLC015238 Director - 2013-06-28
      GREAVES TECHNOLOGIES LIMITED U28920MH1960PLC011788 Additional Director - 2020-08-20
      GREAVES TECHNOLOGIES LIMITED U28920MH1960PLC011788 Director - 2020-10-29
      NYPRO FORBES MOULDS LIMITED U29295TZ2002PLC015239 Additional Director - 2009-07-01
      NYPRO FORBES MOULDS LIMITED U29295TZ2002PLC015239 Director 2009-07-01 Ongoing
      GREAVES FINANCE LIMITED U29299MH1958PLC011250 Additional Director - 2020-08-20
      GREAVES FINANCE LIMITED U29299MH1958PLC011250 Director - 2020-11-05
      FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Additional Director - 2009-09-02
      FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Director - 2013-06-28
      VOLKART FLEMING SHIPPING AND SERVICES LIMITED U63090MH1920PLC000808 Additional Director - 2009-09-02
      VOLKART FLEMING SHIPPING AND SERVICES LIMITED U63090MH1920PLC000808 Director - 2013-06-28
      FORBES FINANCE LIMITED U65993MH1981PLC191272 Additional Director - 2009-09-02
      FORBES FINANCE LIMITED U65993MH1981PLC191272 Director 2009-09-02 Ongoing
      CASPIAN FINANCIAL SERVICES LIMITED U65999TG2017PLC120042 Additional Director - 2022-06-30
      CASPIAN FINANCIAL SERVICES LIMITED U65999TG2017PLC120042 Director 2021-12-24 Ongoing
      FORBES EDUMETRY LIMITED U72900MH2005PLC157375 Additional Director - 2009-09-29
      FORBES EDUMETRY LIMITED U72900MH2005PLC157375 Director - 2013-06-28
      MEADOWS SHIPPING PRIVATE LIMITED U99999MH2001PTC132804 Director - 2009-03-19
      Other Directorships of ROHIT ARUN JAYAKAR
      Company Name CIN Designation Appointment Date Cessation
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Additional Director - 2011-12-14
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Director - 2021-01-25
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Manager - 2021-01-25
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Managing Director 2021-01-25 Ongoing
      SP ALUMINIUM SYSTEMS PRIVATE LIMITED U27203MH1995PTC095322 Additional Director - 2020-12-30
      SP ALUMINIUM SYSTEMS PRIVATE LIMITED U27203MH1995PTC095322 Director 2020-12-30 Ongoing
      S P ARCHITECTURAL COATINGS PRIVATE LIMITED U67120MH1993PTC073102 Additional Director - 2014-09-23
      S P ARCHITECTURAL COATINGS PRIVATE LIMITED U67120MH1993PTC073102 Director 2014-09-23 Ongoing
      Other Directorships of AJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      TECHNEXT E-PAYMENTS & SERVICES LIMITED U74999MH2015PLC266622 Director - 2017-09-01
      Other Directorships of VIJAY KUMAR LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      FINANCIAL AGENCY CONSULTANTS INDIA PRIVATE LIMITED U74110MH2013FTC245164 Director 2020-09-30 Ongoing
      FINANCIAL AGENCY CONSULTANTS INDIA PRIVATE LIMITED U74110MH2013FTC245164 Director - 2020-09-29
      TECHNEXT E-PAYMENTS & SERVICES LIMITED U74999MH2015PLC266622 Director 2015-07-14 Ongoing
      Other Directorships of KUPPUSWAMY SUBRAMANIA .
      Company Name CIN Designation Appointment Date Cessation
      NEOVANTAGE SCIENCE & TECHNOLOGY PARK PRIVATE LIMITED U01119TG2001PTC037768 Director - 2010-06-14
      UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED U10100MH2008PTC184554 Director - 2020-09-04
      MINES MANAGEMENT (INDIA) PRIVATE LIMITED U10102DL1999PTC101776 Additional Director - 2009-09-30
      MINES MANAGEMENT (INDIA) PRIVATE LIMITED U10102DL1999PTC101776 Director - 2015-09-04
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Director 2006-04-24 Ongoing
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Director - 2013-06-21
      SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED U45209GJ2008PTC054828 Director - 2013-11-08
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Additional Director - 2017-07-18
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2022-09-20
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Additional Director - 2009-09-16
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director 2009-09-16 Ongoing
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Manager - 2008-08-05
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director 2007-03-28 Ongoing
      BELVA FARMS PRIVATE LIMITED U70100MH2014PTC258322 Director - 2024-04-18
      SHAPOORJI PALLONJI PROJECTS PRIVATE LIMITED U72100MH1984PTC034108 Additional Director - 2014-09-30
      SHAPOORJI PALLONJI PROJECTS PRIVATE LIMITED U72100MH1984PTC034108 Director 2014-09-30 Ongoing
      Other Directorships of RAHUL ADESHWAR PRASAD JAIN
      Company Name CIN Designation Appointment Date Cessation
      MANJRI HORSE BREEDERS' FARM PRIVATE LIMITED U01210MH2007PTC174746 Additional Director - 2008-09-22
      MANJRI HORSE BREEDERS' FARM PRIVATE LIMITED U01210MH2007PTC174746 Director - 2014-04-03
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2009-04-24
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Director - 2011-04-15
      SHREE PROFILES PRIVATE LIMITED U27100MH1980PTC022396 Director 1983-02-03 Ongoing
      SHARUS STEEL PRODUCTS PRIVATE LIMITED U27100MH2005PTC158330 Director - 2014-04-04
      SP ALUMINIUM SYSTEMS PRIVATE LIMITED U27203MH1995PTC095322 Director - 2014-04-03
      SHARUS BUILDING SERVICES INDIA PRIVATE LIMITED U51432MH1999PTC121951 Director - 2014-04-04
      MAGPIE FINANCE PRIVATE LIMITED U65990MH1989PTC050966 Director - 2014-04-03
      SP-KAP AVIATION (INDIA) PRIVATE LIMITED U74900MH2008PTC180886 Director 2008-04-07 Ongoing
      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
      NYPRO FORBES MOULDS LIMITED U29295TZ2002PLC015239 Director 2007-08-13 Ongoing
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Additional Director - 2009-09-02
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Alternate Director - 2008-12-18
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director - 2016-09-19
      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 ASLESHA ASHOK GOWARIKER
      Company Name CIN Designation Appointment Date Cessation
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2018-06-12
      NRB BEARINGS LIMITED (FULL FLEDGED PUBLIC CO) L29130MH1965PLC013251 Additional Director - 2015-07-24
      NRB BEARINGS LIMITED (FULL FLEDGED PUBLIC CO) L29130MH1965PLC013251 Director - 2018-10-30
      SNL BEARINGS LIMITED L99999MH1979PLC134191 Additional Director - 2012-07-27
      SNL BEARINGS LIMITED L99999MH1979PLC134191 Director - 2015-01-13
      FIRST ENGINEERING TECHNOLOGIES PRIVATE LIMITED U74120MH2012PTC233014 Director - 2014-11-21
      INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2014-04-05
      STT GLOBAL DATA CENTRES INDIA PRIVATE LIMITED U74999MH2007PTC176737 Additional Director - 2015-09-29
      STT GLOBAL DATA CENTRES INDIA PRIVATE LIMITED U74999MH2007PTC176737 Director - 2016-10-19
      Other Directorships of VINAYAK PRASAD
      Company Name CIN Designation Appointment Date Cessation
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2023-07-31
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director 2023-05-31 Ongoing
      T8 TECHINNOVATIONS PRIVATE LIMITED U26109MH2023PTC405049 Director 2023-06-19 Ongoing
      TECHNOCRAFTS SWITCHGEARS PRIVATE LIMITED U29198MH1991PTC060189 Director 2021-04-23 Ongoing
      VERIFONE INDIA SALES PRIVATE LIMITED U32109DL2005FTC139736 Additional Director - 2014-09-30
      VERIFONE INDIA SALES PRIVATE LIMITED U32109DL2005FTC139736 Whole-time director - 2015-09-29
      VERIFONE INDIA PRIVATE LIMITED U72200KA1990PTC010664 Additional Director - 2015-09-30
      VERIFONE INDIA PRIVATE LIMITED U72200KA1990PTC010664 Director - 2018-10-26
      VERIFONE INDIA TECHNOLOGY PRIVATE LIMITED U72200KA2005PTC038023 Additional Director - 2015-09-30
      VERIFONE INDIA TECHNOLOGY PRIVATE LIMITED U72200KA2005PTC038023 Director - 2018-10-26
      FROG 8 TECHNOLOGY SERVICES PRIVATE LIMITED U72900MH2021PTC358732 Director 2021-04-12 Ongoing
      F8 REWARDS MANAGEMENT SERVICES PRIVATE LIMITED U74120MH2012PTC235715 Director 2012-09-13 Ongoing
      Other Directorships of KASHMIRA ROHINTON MEWAWALA
      Company Name CIN Designation Appointment Date Cessation
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Additional Director - 2015-03-31
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director - 2017-02-03
      THE INDO-CANADIAN BUSINESS CHAMBER U74999DL1994NPL062131 Director - 2023-10-01
      Other Directorships of PRACHI NIMAY DAVE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U63090MH1990PTC056031 M D RUPAREL CLEARING AGENTS PRIVATE LIMITED 1-A, Ground Floor, Torana Apartments Sahar Village Road, Andheri East , Mumbai, Maharashtra, India - 400099
      ABC-4733 MMK SPECIALITY FOODS LLP UNIT-2 GROUND FLOOR PLOT 121 ALIS CHEMBERS,SAHAR ROAD ANDHERI EAST NEAR SAHAR CARGO COMPLEX,Mumbai,Mumbai,Maharashtra,India-400099
      U63000MH2014PTC254226 GDCM LOGISTICS SERVICES PRIVATE LIMITED OFFICE 1, GROUND FLOOR, SAHAR CLASSIQUE, SAHAR ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
      U01110MH2017PTC303021 KOKANGANDHA AGRO NUTRI PRODUCTS PRIVATE LIMITED 418, A-WING, 4TH FLOOR, 119, BUSINESS POINT, SAHAR CARGO, SAHAR ROAD, , ANDHERI - EAST, MUMBAI, Maharashtra, India - 400099
      U63040MH1979PLC021648 EAST WEST FREIGHT CARRIERS LIMITED 62 GROUND FLOOR ADARSHINDUSTRIAL ESTATE SAHAR ROAD CHAKALA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
      U15490MH2020PTC351577 HIGHROAD DISTILLERIES PRIVATE LIMITED B-34, TORANA APARTMENT, SAHAR ROAD OPP. P AND T COLONY, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
      U93000MH2010PTC200905 AMS LOGISTICS PRIVATE LIMITED A/01, Ground floor, Harikripa CHS Ltd., Parsiwada, Chakala, Sahar Road, Andheri (East) , Mumbai, Maharashtra, India - 400099
      U29306MH2018PTC384262 PLASMATIK INDUSTRIES INDIA PRIVATE LIMITED Unit No. 56, Adarsh Industrial Estate, Ground Floor, Sahar Road, Chakala, Andheri East , , Mumbai, Maharashtra, India - 400099
      U63030MH2021PTC365141 7 CONTINENTS EXPORTS PRIVATE LIMITED SHOP NO. 11, GROUND FLOOR, 119 BUSINESS POINT CTS NO. 119, SAHAR ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
      AAO-6854 BLITZKRIEG FOODS LLP Plot B 52, Flat. No 7,Ground floor, Joy Pragati Tarun Bharat Society, Sahar Road, Andheri (East) Mumbai, Maharashtra, India - 400099
      AAA-9111 CAMEL PRINTER & COPIER LLP OFFICE NO. 14, GROUND FLOOR, OM SAI DARSHAN SOCY, MK NAGAR, SAHAR ROAD, NR. SIBA APTS., ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099
      U74900MH2007PTC172008 ACI LOGISTICS PRIVATE LIMITED ABBAS MANZIL ANNEXE, GROUND FLOOR, SHOP NO. 7/8, SAHAR ROAD, G. P. I. LTD., ANDHERI (EAST ), , MUMBAI, Maharashtra, India - 400099
      U63032MH2003PTC142682 SAAHAS CHARTERING AND BROKERING PRIVATE LIMITED NO 3GROUND FLOOR D WINGMOTANAGAR ANDHERI KURLA ROAD CHAKALA ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
      U74140MH2011PTC220072 AUCTUS INVESTMENT SERVICES PRIVATE LIMITED ANJANI COMPLEX, GROUND FLOOR, A WING, 384, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
      U55101MH2008PTC187894 FLAIR HOSPITALITY PRIVATE LIMITED B-33, 4TH FLOOR, RAIGAD NIKETAN, ANDHERI CHAKALA, SAHAR ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
      U72900MH2013PTC243179 INLLUSION TECHNOLOGY SOLUTIONS PRIVATE LIMITED B-4 GROUND FLOOR PADAM NAGAR CHAKALA ANDHERI KURLA ROAD ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400099
      U74999MH2011PTC225560 SERWELL CARGO INDIA PRIVATE LIMITED B-4, VAIBHAV, GROUND FLOOR, OPP. IAAI WAREHOUSE, SAHAR PIPE LINE ROAD, SAHAR, ANDHERI (E) , MUMBAI, Maharashtra, India - 400099
      U63090MH2011NPL223221 ALL INDIA EXPRESS & LOGISTICS COUNCIL 5,GROUND FLOOR, MASTAN COTTAGE,SAHAR AIRPORT ROAD, NEAR INDIAN OIL PETROL PUMP,SAHAR,ANDHER I EAST , MUMBAI, Maharashtra, India - 400099
      U74120MH2016PTC272743 J BRIGHT EXPRESS PRIVATE LIMITED 2 SHYAM HOUSE ,1ST FLOOR,SAHAR ROAD,GADIWALA CHAWL CHURCH PAKHADI ROAD NO.2,ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
      U32109MH1982PTC028706 CAPTAIN ELEKTRO TEKNIKS PRIVATE LIMITED G1&G2, GROUND FLOOR, SHITAL BLDG, CHAKALA JUSTICE CHAGLA ROAD( OFF SAHAR ROAD) AND HERI EAST , MUMBAI, Maharashtra, India - 400099
      U74999MH2016PTC285015 IMPRESS INDIA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED OFFICE NO. 104 1ST FLOOR, RANGOLI APARTMENT TO SAHAR AIR CARGO COMPLEX SAHAR ROAD AN DHERI EAST , MUMBAI, Maharashtra, India - 400099
      ACG-7455 GLOVANTAGE CONSULTING LLP 305 3RD FLOOR,RANGOLI COMPLEX SAHAR ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099
      U45200MH1997PLC107254 SPARROW CONSTRUCTIONS COMPANY LIMITED 34,SHARDA APARTMENT,SAHAR ROAD,CHAKALA, ANDHERI EAST,MUMBAI 99. , MUMBAI, Maharashtra, India - 400099
      U63030MH2021PTC358286 SAASTHA GLOBAL LOGISTICS PRIVATE LIMITED Office Number 304,3rd Floor, Atlanta Tower Sahar Road, Andheri East Mumbai , Mumbai, Maharashtra, India - 400099
      U55209MH2020OPC352488 SYNERGIC CULTURES (OPC) PRIVATE LIMITED B/2 Adarsh Apartment Sahar Road Chakala Andheri East Mumbai P and T Colony , Mumbai, Maharashtra, India - 400099
      U99999MH1998PTC113110 TRIDEV AGRO PRODUCTS PRIVATE LIMITED 61,SAHAR TOWER CO-OP HSG SCY2ND FLOOR,PARSI WADA SHAR ROAD ANDHERI EAST , MUMBAI-400099, Maharashtra, India - 000000
      U73100MH1999PTC120431 NET TECHNOLOGIES PRIVATE LIMITED 3 1ST FLOOR SAHAR TIMBERMART COMPOUND OPP AIRPORT COLONY SAHAR RD CHAKALA , ANDHERI EAST MUMBAI, Maharashtra, India - 400099
      U67120MH1995PTC086565 VENUS FOREX SERVICES PRIVATE LIMITED CHWAL NO 1, NEHRU NAGAR RAHEVASHI SANGH SAHAR AIRPORT ROAD,SAHAR VILLAGE, NEAR C CC COTTAGE , ANDHERI EAST MUMBAI, Maharashtra, India - 400099
      U29100MH2005PTC154946 APRAAVA WIND ENERGY (KHANDKE) PRIVATE LIMITED 7th Floor, FULCRUM, Sahar Road, Andheri (East) , Mumbai, Maharashtra, India - 400099
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      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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