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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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FUTURA POLYESTERS LIMITED

CIN: L65192MH1960PLC011579

FUTURA POLYESTERS LIMITED (CIN: L65192MH1960PLC011579) is a Public company incorporated on 10 Feb 1960. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 800000000.00 and its paid up capital is Rs. 747616790.00.

FUTURA POLYESTERS LIMITED's Annual General Meeting (AGM) was last held on 22 Jan 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.FUTURA POLYESTERS LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].

Directors of FUTURA POLYESTERS LIMITED are MUKUND DHARAMDAS DALAL, GOPINATH MADHAVAN NAIR, and SHYAM BHUPATIRAI GHIA.

FUTURA POLYESTERS LIMITED's Corporate Identification Number (CIN) is L65192MH1960PLC011579 and its registration number is 11579. Users may contact FUTURA POLYESTERS LIMITED on its Email address - [email protected]. Registered address of FUTURA POLYESTERS LIMITED is 111- T V Industrial Estate SKAhire Marg Worli , MUMBAI, Maharashtra, India - 400030.

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

Purchase Report

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Purchase full report of FUTURA POLYESTERS

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 FUTURA POLYESTERS 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 FUTURA POLYESTERS
DIN Director Name Designation Appointment Date
00005275 MUKUND DHARAMDAS DALAL Managing Director 1988-01-01
08582875 GOPINATH MADHAVAN NAIR Additional Director 2019-10-10
00005264 SHYAM BHUPATIRAI GHIA Managing Director 2009-04-01
Past Directors & Key Managerial Personnel of FUTURA POLYESTERS
DIN Director Name Designation Appointment Date Cessation
00009219 FAIZULLA ABDULLABHAI JASDANWALLA Director - 2007-07-25
00026470 SHYAM SUNDER VAIDHYANATH SAMI Director - 2012-06-11
00037480 RAJAN BEHARILAL RAHEJA Director - 2008-04-12
00037592 VIREN RAJAN RAHEJA Additional Director - 2008-08-20
00037592 VIREN RAJAN RAHEJA Director - 2010-09-08
01623890 RAMASUBRAMANIAN KUPPUSUBRAMANIAN Additional Director - 2013-06-04
01623890 RAMASUBRAMANIAN KUPPUSUBRAMANIAN Director - 2014-12-04
02629005 SARAVANAN MUTHU Nominee Director - 2014-03-10
00089258 NIKHIL SHYAM GHIA Additional Director - 2008-12-04
00208979 SANKARAN RAMACHANDRAN Company Secretary - 2011-08-01
00211464 VISPI RUSI PATEL Director - 2008-12-01
00280426 ABRAHAM IAS PRATHIPATI Nominee Director - 2008-09-08
02636888 KALLOOR VENKITADRI KRISHNA MURTHY Director - 2019-07-30
Other Directorships of MUKUND DHARAMDAS DALAL
Company Name CIN Designation Appointment Date Cessation
DOORBELL PHARMACY PALI HILL LLP AAK-3596 Designated Partner - 2021-03-04
SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Whole-time director - 2016-08-08
BRISTOL BOATS PRIVATE LIMITED U05000KL2002PTC084827 Additional Director - 2015-10-15
ACTIS BIOLOGICS PRIVATE LIMITED U24230MH2005PTC158347 Director - 2010-06-12
FPL PROPERTY DEVELOPERS PRIVATE LIMITED U70101MH2011PTC218835 Director - 2016-04-22
BRIGHTSTAR LEARNING INDIA PRIVATE LIMITED U80900HR2012PTC047498 Director 2012-10-26 Ongoing
Other Directorships of FAIZULLA ABDULLABHAI JASDANWALLA
Other Directorships of SHYAM SUNDER VAIDHYANATH SAMI
Company Name CIN Designation Appointment Date Cessation
INNOVASSYNTH INVESTMENTS LIMITED L67120MH2008PLC178923 Director - 2012-08-14
INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director - 2012-06-29
Other Directorships of RAJAN BEHARILAL RAHEJA
Company Name CIN Designation Appointment Date Cessation
SUPREME PETROCHEM LIMITED L23200MH1989PLC054633 Director 1989-12-14 Ongoing
PRISM JOHNSON LIMITED L26942TG1992PLC014033 Director 1994-04-01 Ongoing
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Director 1991-12-12 Ongoing
EIH LIMITED L55101WB1949PLC017981 Director - 2014-05-20
HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Director - 2019-01-30
SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director - 2008-04-09
EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Director - 2015-04-28
BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED U01110MH1990PTC056727 Director - 2015-02-17
INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director - 2008-06-25
ARDEX ENDURA (INDIA) PRIVATE LIMITED U24233KA1997PTC022383 Director - 2010-04-27
H. & R. JOHNSON (INDIA) LIMITED U26900MH1958PLC011013 Director 1993-09-10 Ongoing
RMC READYMIX (INDIA) PRIVATE LIMITED U26955MH1996PTC100741 Director 1996-07-03 Ongoing
EXIDE ENERGY SOLUTIONS LIMITED U31100WB2022PLC252459 Additional Director - 2024-07-25
EXIDE ENERGY SOLUTIONS LIMITED U31100WB2022PLC252459 Director 2024-05-25 Ongoing
R. RAHEJA PROPERTIES PRIVATE LIMITED U45200MH1981PTC025009 Director 1981-08-17 Ongoing
KAVERI CONSTRUCTION PVT LTD U45200MH1981PTC025030 Additional Director - 2016-08-02
KAVERI CONSTRUCTION PVT LTD U45200MH1981PTC025030 Director 2016-08-02 Ongoing
R B R ESTATES AND FINANCE PVT LTD U45200MH1982PTC027305 Director - 2015-01-20
PRERANA BUILDERS PVT LTD U45200MH1982PTC027357 Director - 2015-01-05
EXCELSIOR CONSTRUCTION PRIVATE LIMITED U45200MH1990PTC056706 Director - 2010-03-26
CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056720 Director - 2015-01-05
ANANYA CONSTRUCTION PRIVATE LIMITED U45200MH1991PTC064237 Beneficial Owner - 2020-01-21
GLOBUS STORES PRIVATE LIMITED U45200MH1992PTC066474 Additional Director - 2015-09-28
GLOBUS STORES PRIVATE LIMITED U45200MH1992PTC066474 Director 2015-09-28 Ongoing
GLOBUS STORES PRIVATE LIMITED U45200MH1992PTC066474 Director - 2010-03-26
MATSYAGANDHA ESTATES PVT LTD U45200MH1992PTC066475 Beneficial Owner - 2019-09-17
ZILLION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101071 Beneficial Owner - 2019-09-11
BRINDABAN BUILDERS AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202MH1979PTC021177 Director - 2015-01-31
BELLVNE CONSTRUCTIONS PRIVATE LIMITED U45202MH1982PTC027408 Director - 2015-01-20
PANCHALI BUILDERS PRIVATE LIMITED U45202MH1990PTC056709 Director - 2015-02-17
KAUNTEYA BUILDERS PRIVATE LIMITED U45202MH1990PTC056713 Director - 2015-02-17
VIDUR CONSTRUCTIONS PRIVATE LIMITED U45202MH1990PTC056717 Director - 2015-01-20
COLONNADE HOUSING PRIVATE LIMITED U45202MH1990PTC056724 Director - 2015-02-17
BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45203MH1998PTC115093 Additional Director - 2015-09-15
BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45203MH1998PTC115093 Director 2015-09-15 Ongoing
BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45203MH1998PTC115093 Director - 2010-03-26
AMEETA GRIHNIRMAN PRIVATE LIMITED U45205MH1982PTC027403 Director - 2015-01-20
GSTAAD TRADING COMPANY PVT LTD U51900MH1986PTC040462 Director - 2015-02-17
SHORELINE EXPORTS PRIVATE LIMITED U51900MH1990PTC056718 Director - 2015-02-17
BAY-SIDE EXPORTS PRIVATE LIMITED U51900MH1990PTC056719 Director - 2015-02-17
SEA-SIDE EXPORTERS PRIVATE LIMITED U51900MH1990PTC056737 Additional Director - 2023-09-28
SEA-SIDE EXPORTERS PRIVATE LIMITED U51900MH1990PTC056737 Director 2023-09-22 Ongoing
SEA-SIDE EXPORTERS PRIVATE LIMITED U51900MH1990PTC056737 Director - 2015-01-05
ARKO ENTERPRISES PRIVATE LIMITED U51909MH2005PTC155996 Director - 2010-03-27
FANTASIA ENTERPRISES PRIVATE LIMITED U52100MH1992PTC066494 Director - 2010-03-26
SIENA TRADERS PRIVATE LIMITED U52100MH1992PTC068082 Director - 2010-03-26
HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Director - 2007-06-26
HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director - 2007-06-26
INDUS HOTELS CORPORATION LTD. U55101WB1989PLC047462 Director 1992-09-17 Ongoing
JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director 1983-12-29 Ongoing
LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1986PTC041757 Director - 2015-02-17
VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1990PTC056710 Director 1990-05-31 Ongoing
COLONNADE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056728 Director - 2015-01-20
MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1990PTC056736 Director 1990-06-04 Ongoing
KUNTIPUTRA PROPERTIES PRIVATE LIMITED U65990MH1990PTC056810 Director - 2015-01-05
KUNTINANDAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056812 Director - 2015-01-05
KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056814 Director - 2015-01-20
CORONET INVESTMENTS PRIVATE LIMITED U65990MH1990PTC057724 Director 1991-07-29 Ongoing
HATHWAY INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072713 Director - 2010-03-26
ARKO DEALERS PRIVATE LIMITED U65993MH2005PTC155684 Director - 2010-03-27
EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Director - 2022-01-01
MANALI INVESTMENT AND FINANCE PVT LTD U67120MH1986PTC040463 Director 1996-07-24 Ongoing
BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD U67120MH1986PTC040476 Director 2001-03-26 Ongoing
R RAHEJA INVESTMENTS PRIVATE LIMITED U67120MH1986PTC042025 Director - 2010-03-29
SHIRAZ REALTORS PRIVATE LIMITED U67120MH1987PTC042594 Director - 2015-02-17
VILLA CAPRI DEVELOPERS PRIVATE LIMITED U67120MH1987PTC042595 Additional Director - 2023-09-28
VILLA CAPRI DEVELOPERS PRIVATE LIMITED U67120MH1987PTC042595 Director 2023-09-25 Ongoing
VILLA CAPRI DEVELOPERS PRIVATE LIMITED U67120MH1987PTC042595 Director - 2015-03-21
WINDSOR REALTY PRIVATE LIMITED U67120MH1988PTC049753 Director - 2015-04-21
OUTLOOK PUBLISHING (INDIA) PRIVATE LIMITED U67120MH1992PTC066495 Director - 2010-03-26
BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U67120MH1995PTC086142 Director - 2010-03-27
NNIP INDIA PRIVATE LIMITED U67120MH1998PTC114377 Director - 2014-05-16
SPUR CABLE AND DATACOM PRIVATE LIMIITED U67190MH1994PTC078231 Director - 2010-03-26
FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Director - 2007-04-03
VIJAY RAHEJA BUILDERS PRIVATE LIMITED U70100MH1973PTC016772 Director - 2015-02-12
BRINDABAN LAND DEVELOPMENT PVT LTD U70100MH1982PTC027329 Director - 2015-02-17
AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Director - 2015-06-26
SUCHETAN CONSTRUCTION PRIVATE LIMITED U70100MH1991PTC064086 Beneficial Owner - 2020-01-13
CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED U70101MH1990PTC056811 Director - 2015-02-17
ARJUN HOUSING PRIVATE LIMITED U70101MH1990PTC056813 Director 2002-05-03 Ongoing
SHALINI CONSTRUCTION PRIVATE LIMITED U70102MH1991PTC064281 Additional Director - 2015-09-03
SHALINI CONSTRUCTION PRIVATE LIMITED U70102MH1991PTC064281 Director 2015-09-03 Ongoing
PENINSULA ESTATES PRIVATE LIMITED U70200MH1990PTC056723 Director 1990-06-01 Ongoing
SPA INVESTMENT ADVISER PRIVATE LIMITED U72900DL2005PTC435097 Additional Director - 2007-09-28
SPA INVESTMENT ADVISER PRIVATE LIMITED U72900DL2005PTC435097 Director - 2010-03-18
HATHWAY DIGITAL LIMITED U92130MH2007PLC290016 Nominee Director - 2015-02-18
ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Director - 2010-03-24
R.B.R. CONSTRUCTIONS PRIVATE LIMITED U99999MH1982PTC027327 Director - 2015-02-17
Other Directorships of VIREN RAJAN RAHEJA
Company Name CIN Designation Appointment Date Cessation
R. RAHEJA REALTY LLP AAC-3153 Designated Partner 2014-05-22 Ongoing
R. RAHEJA REALTY LLP AAC-3153 Partner - 2021-09-22
AKALPITAM LAND DEVELOPERS LLP AAQ-2584 Partner 2019-08-14 Ongoing
BAY- SIDE CONSTRUCTIONS LLP AAQ-3849 Partner 2019-08-27 Ongoing
MANALI ESTATES LLP AAQ-3883 Partner 2019-08-27 Ongoing
ZILLION CONTRACTORS AND DEVELOPERS LLP AAQ-5207 Partner 2019-09-12 Ongoing
VILLA CAPRI ESTATES LLP AAQ-5208 Partner 2019-09-12 Ongoing
MATSYAGANDHA ESTATES LLP AAQ-5797 Partner 2019-09-18 Ongoing
ASCONA PROPERTIES LLP AAR-5952 Designated Partner 2020-01-13 Ongoing
SUCHETAN CONSTRUCTION LLP AAR-6052 Partner 2020-01-14 Ongoing
ANANYA CONSTRUCTION LLP AAR-6922 Partner 2020-01-22 Ongoing
SUPREME PETROCHEM LIMITED L23200MH1989PLC054633 Alternate Director - 2014-05-27
HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Director 2008-03-28 Ongoing
SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Additional Director - 2008-06-10
SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director 2008-06-10 Ongoing
BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED U01110MH1990PTC056727 Director - 2015-03-03
INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director 2009-09-30 Ongoing
INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director appointed in casual vacancy - 2009-09-30
SONAL PROPERTIES PRIVATE LIMITED U45200MH1974PTC017995 Director - 2015-03-03
MEENAKSHI BULDERS PRIVATE LIMITED U45200MH1978PTC020320 Director - 2015-03-03
KALPITAM PREMISES PRIVATE LIMITED U45200MH1979PTC021219 Director - 2015-03-03
R. RAHEJA PROPERTIES PRIVATE LIMITED U45200MH1981PTC025009 Director 2002-10-23 Ongoing
SHORE LINE CONSTRUCTIONS PVT LTD U45200MH1981PTC025147 Director - 2015-03-03
MANALI BUILDERS PVT LTD U45200MH1981PTC025159 Director - 2015-03-03
R B R ESTATES AND FINANCE PVT LTD U45200MH1982PTC027305 Director 2004-11-06 Ongoing
PRERANA BUILDERS PVT LTD U45200MH1982PTC027357 Additional Director - 2023-09-28
PRERANA BUILDERS PVT LTD U45200MH1982PTC027357 Director 2023-09-22 Ongoing
PRERANA BUILDERS PVT LTD U45200MH1982PTC027357 Director - 2015-03-03
EXCELSIOR CONSTRUCTION PRIVATE LIMITED U45200MH1990PTC056706 Director - 2015-03-30
CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056720 Additional Director - 2023-09-28
CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056720 Director 2023-09-22 Ongoing
CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056720 Director - 2015-03-03
AKALPITAM LAND DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056738 Director - 2015-02-17
ABU DEVELOPERS P LTD U45200MH1991PTC064056 Director 2002-08-23 Ongoing
ANANYA CONSTRUCTION PRIVATE LIMITED U45200MH1991PTC064237 Beneficial Owner - 2020-01-21
ANANYA CONSTRUCTION PRIVATE LIMITED U45200MH1991PTC064237 Director - 2015-02-17
GSTAAD ESTATES PRIVATE LIMITED U45200MH1992PTC066473 Director - 2015-03-30
GLOBUS STORES PRIVATE LIMITED U45200MH1992PTC066474 Director - 2015-02-02
MATSYAGANDHA ESTATES PVT LTD U45200MH1992PTC066475 Beneficial Owner - 2019-09-17
MATSYAGANDHA ESTATES PVT LTD U45200MH1992PTC066475 Director - 2015-02-17
VILLA CAPRI ESTATES PVT LTD U45200MH1992PTC066476 Director - 2015-02-17
MANALI ESTATES PVT LTD U45200MH1992PTC066478 Director - 2015-02-17
WHITSUN CONTRACTORS AND BUILDERS PRIVATE LIMITED U45200MH1994PTC078110 Director - 2015-03-30
ZILLION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101071 Beneficial Owner - 2019-09-11
ZILLION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101071 Director - 2015-02-17
BELLVNE CONSTRUCTIONS PRIVATE LIMITED U45202MH1982PTC027408 Director 2004-11-05 Ongoing
BAY- SIDE CONSTRUCTIONS PRIVATE LIMITED U45202MH1990PTC056708 Director - 2015-02-17
PANCHALI BUILDERS PRIVATE LIMITED U45202MH1990PTC056709 Director - 2015-02-17
KAUNTEYA BUILDERS PRIVATE LIMITED U45202MH1990PTC056713 Director 2004-11-05 Ongoing
VIDUR CONSTRUCTIONS PRIVATE LIMITED U45202MH1990PTC056717 Director 2002-10-03 Ongoing
COLONNADE HOUSING PRIVATE LIMITED U45202MH1990PTC056724 Director - 2015-03-03
BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45203MH1998PTC115093 Director - 2015-03-30
AMEETA GRIHNIRMAN PRIVATE LIMITED U45205MH1982PTC027403 Director 2004-11-05 Ongoing
GSTAAD TRADING COMPANY PVT LTD U51900MH1986PTC040462 Director - 2015-03-03
BLOOMINGDALE TRADING COMPANY PVT LTD U51900MH1986PTC040474 Director - 2015-03-30
SHORELINE EXPORTS PRIVATE LIMITED U51900MH1990PTC056718 Director - 2015-03-30
BAY-SIDE EXPORTS PRIVATE LIMITED U51900MH1990PTC056719 Director - 2015-03-03
SEA-SIDE EXPORTERS PRIVATE LIMITED U51900MH1990PTC056737 Director - 2015-03-03
ARKO ENTERPRISES PRIVATE LIMITED U51909MH2005PTC155996 Director - 2015-03-30
FANTASIA ENTERPRISES PRIVATE LIMITED U52100MH1992PTC066494 Director 2004-11-05 Ongoing
SIENA TRADERS PRIVATE LIMITED U52100MH1992PTC068082 Director 2002-08-24 Ongoing
HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Additional Director 2020-02-12 Ongoing
LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1986PTC041757 Director 2004-11-05 Ongoing
VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1990PTC056710 Director - 2015-03-30
RAGHUKUL INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1990PTC056721 Director - 2015-03-03
COLONNADE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056728 Director 2002-10-03 Ongoing
MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1990PTC056736 Director 2002-10-23 Ongoing
KUNTIPUTRA PROPERTIES PRIVATE LIMITED U65990MH1990PTC056810 Director - 2015-03-03
KUNTINANDAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056812 Director - 2015-03-03
KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056814 Director - 2015-02-02
CORONET INVESTMENTS PRIVATE LIMITED U65990MH1990PTC057724 Director - 2015-02-02
ALA-MONA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1992PTC068074 Director - 2015-01-20
HATHWAY INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072713 Additional Director 2023-11-30 Ongoing
HATHWAY INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072713 Director - 2007-09-04
ARKO DEALERS PRIVATE LIMITED U65993MH2005PTC155684 Director - 2015-02-17
MANALI INVESTMENT AND FINANCE PVT LTD U67120MH1986PTC040463 Director - 2015-02-02
BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD U67120MH1986PTC040476 Director - 2015-03-30
R RAHEJA INVESTMENTS PRIVATE LIMITED U67120MH1986PTC042025 Director 2002-10-23 Ongoing
KANYAKUMARI INVESTMENT AND FINANCE PVT LTD U67120MH1987PTC042593 Director - 2015-03-03
SHIRAZ REALTORS PRIVATE LIMITED U67120MH1987PTC042594 Director - 2015-03-03
VILLA CAPRI DEVELOPERS PRIVATE LIMITED U67120MH1987PTC042595 Director - 2015-01-05
BAY-SIDE CONTRACTORS AND DEVELOPEERS PRIVATE LIMITED U67120MH1987PTC042978 Director - 2015-01-20
WINDSOR REALTY PRIVATE LIMITED U67120MH1988PTC049753 Director 2005-03-09 Ongoing
OUTLOOK PUBLISHING (INDIA) PRIVATE LIMITED U67120MH1992PTC066495 Director - 2010-09-22
BELLVNE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U67120MH1992PTC068081 Director - 2015-02-17
BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U67120MH1995PTC086142 Director 2002-08-23 Ongoing
SPUR CABLE AND DATACOM PRIVATE LIMIITED U67190MH1994PTC078231 Director - 2015-02-02
BRINDABAN LAND DEVELOPMENT PVT LTD U70100MH1982PTC027329 Director - 2015-03-03
RAJAN ESTATES AND FINANCE PVT LTD U70100MH1982PTC027356 Director - 2015-03-03
AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Additional Director - 2015-09-30
AMBER APARTMENT MAKERS PRIVATE LIMITED U70100MH1982PTC027471 Director 2015-09-30 Ongoing
SUCHETAN CONSTRUCTION PRIVATE LIMITED U70100MH1991PTC064086 Beneficial Owner - 2020-01-13
SUCHETAN CONSTRUCTION PRIVATE LIMITED U70100MH1991PTC064086 Director - 2015-02-17
R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED U70100MH1991PTC064235 Director - 2015-03-30
CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED U70101MH1990PTC056811 Director - 2015-03-30
ARJUN HOUSING PRIVATE LIMITED U70101MH1990PTC056813 Director - 2015-02-02
SHALINI CONSTRUCTION PRIVATE LIMITED U70102MH1991PTC064281 Director - 2015-03-03
WREN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U70102MH1995PTC086131 Director - 2015-02-17
PENINSULA ESTATES PRIVATE LIMITED U70200MH1990PTC056723 Director - 2015-03-30
AMALFI PROPERTIES PRIVATE LIMITED U70200MH2008PTC177773 Director - 2010-07-27
ASCONA PROPERTIES PRIVATE LIMITED U70200MH2008PTC177774 Director - 2015-02-17
ZIRCON CONSULTANTS PRIVATE LIMITED U74140MH1979PTC021910 Director - 2015-03-03
FORTUNE FILMS PRIVATE LIMITED U92110MH1977PTC019838 Director - 2010-04-05
ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Director 2020-10-08 Ongoing
ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Director - 2020-10-07
R.B.R. CONSTRUCTIONS PRIVATE LIMITED U99999MH1982PTC027327 Director - 2015-03-03
CHEVY TRADING PVT LTD U99999MH1991PTC064057 Director - 2015-03-03
Other Directorships of RAMASUBRAMANIAN KUPPUSUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
EXCELUS CAPITAL ADVISERS LLP AAE-1479 Designated Partner 2017-06-01 Ongoing
SIGRUN HOLDINGS LIMITED L24231MH1993PLC233757 Additional Director - 2009-09-29
INNOVASSYNTH INVESTMENTS LIMITED L67120MH2008PLC178923 Director - 2018-08-14
PATEL ENGINEERING LIMITED L99999MH1949PLC007039 Additional Director - 2015-09-28
PATEL ENGINEERING LIMITED L99999MH1949PLC007039 Director 2019-09-20 Ongoing
PATEL ENGINEERING LIMITED L99999MH1949PLC007039 Director - 2018-08-06
INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director - 2018-08-14
INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director appointed in casual vacancy - 2014-09-29
PREMIER MEDICAL CORPORATION PRIVATE LIMITED U24230GJ1996PTC109644 Additional Director - 2007-09-29
PREMIER MEDICAL CORPORATION PRIVATE LIMITED U24230GJ1996PTC109644 Director - 2013-05-14
PATEL ENERGY RESOURCES LIMITED U40102TG2008PLC073509 Additional Director - 2016-09-30
PATEL ENERGY RESOURCES LIMITED U40102TG2008PLC073509 Director 2016-09-30 Ongoing
PATEL KNR INFRASTRUCTURES LIMITED U45201MH2006PLC162856 Additional Director - 2017-09-29
PATEL KNR INFRASTRUCTURES LIMITED U45201MH2006PLC162856 Director 2017-09-29 Ongoing
WELSPUN MICHIGAN ENGINEERS LIMITED U45300MH1973PLC016515 Additional Director - 2023-05-24
MOROVO EBUZ PRIVATE LIMITED U51909KA2012PTC065097 Additional Director - 2013-09-30
MOROVO EBUZ PRIVATE LIMITED U51909KA2012PTC065097 Director 2013-09-30 Ongoing
MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED U65191MH2007FTC170231 Additional Director - 2021-05-14
MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED U65191MH2007FTC170231 Director 2021-05-14 Ongoing
MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED U65191MH2007FTC170231 Director - 2019-11-18
PATEL ENERGY LIMITED U70100MH1996PLC102612 Additional Director 2024-03-12 Ongoing
BELLONA ESTATE DEVELOPERS LIMITED U70200MH2007PLC166899 Additional Director - 2016-09-30
BELLONA ESTATE DEVELOPERS LIMITED U70200MH2007PLC166899 Director - 2018-05-15
PATEL REALTY (INDIA) LIMITED U70200MH2007PLC167118 Additional Director - 2016-09-30
PATEL REALTY (INDIA) LIMITED U70200MH2007PLC167118 Director 2016-09-30 Ongoing
Other Directorships of SARAVANAN MUTHU
Company Name CIN Designation Appointment Date Cessation
NEUEON TOWERS LIMITED L40109TG2006PLC049743 Nominee Director - 2018-09-18
VIJAYANAGAR SUGAR PRIVATE LIMITED U15425TG2007PTC052903 Nominee Director - 2021-02-05
KARNATAKA STATE INDUSTRIAL AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U93000KA1964ULL001532 Nominee Director - 2016-09-22
Other Directorships of NIKHIL SHYAM GHIA
Company Name CIN Designation Appointment Date Cessation
BRISTOL BOATS PRIVATE LIMITED U05000KL2002PTC084827 Additional Director - 2010-08-02
BRISTOL BOATS PRIVATE LIMITED U05000KL2002PTC084827 Director - 2023-12-20
MERIDION OVERSEAS PRIVATE LIMITED U51900MH1993PTC071031 Director 1993-03-04 Ongoing
CHIKA PRIVATE LIMITED U63090MH1973PTC016873 Managing Director 2001-09-26 Ongoing
VIRAJ INVESTMENTS PRIVATE LIMITED U65990MH1979PTC020962 Director 2006-09-30 Ongoing
KIKA INVESTMENTS AND FINANCE PRIVATE LIM ITED U65990MH1992PTC065971 Director 2005-09-26 Ongoing
BRAHMASONIC SOUND PRODUCTION PRIVATE LIM ITED U67120MH1993PTC070534 Director 2002-12-16 Ongoing
CHIKA OVERSEAS PRIVATE LIMITED U70101MH1989PTC050772 Managing Director 2001-01-01 Ongoing
DISTRIBUTORS (BOMBAY) PRIVATE LIMITED U71200MH1993PTC068493 Director 2005-09-27 Ongoing
Other Directorships of SANKARAN RAMACHANDRAN
Company Name CIN Designation Appointment Date Cessation
INNOVASSYNTH INVESTMENTS LIMITED L67120MH2008PLC178923 Additional Director - 2018-08-14
INNOVASSYNTH INVESTMENTS LIMITED L67120MH2008PLC178923 Director - 2008-12-16
KHARSUNDI CHEMICALS PVT LTD U24110MH1984PTC034550 Director 2005-03-29 Ongoing
INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Additional Director - 2018-08-14
Other Directorships of VISPI RUSI PATEL
Company Name CIN Designation Appointment Date Cessation
HYDRANGEA CONSULTING LLP AAX-6123 Designated Partner 2021-07-01 Ongoing
IOS GLOBAL MOBILITY SOLUTIONS LLP ABB-0407 Designated Partner 2022-05-18 Ongoing
LCATTERTON INDIA SPONSOR LLP ACG-2191 Designated Partner 2024-05-17 Ongoing
LCATTERTON INDIA SPONSOR LLP ACG-2191 Designated Partner - 2024-05-17
AEONIAN INVESTMENTS CO LTD L65990MH1981PLC024860 Additional Director - 2012-08-07
AEONIAN INVESTMENTS CO LTD L65990MH1981PLC024860 Director 2012-08-07 Ongoing
PEPE JEANS INDIA LIMITED U51311MH2011PLC218171 Additional Director - 2012-11-28
PEPE JEANS INDIA LIMITED U51311MH2011PLC218171 Director 2012-11-28 Ongoing
GLF LIFESTYLE BRANDS PRIVATE LIMITED U51909MH2011PTC335917 Additional Director - 2015-08-07
GLF LIFESTYLE BRANDS PRIVATE LIMITED U51909MH2011PTC335917 Alternate Director - 2013-02-26
GLF LIFESTYLE BRANDS PRIVATE LIMITED U51909MH2011PTC335917 Director - 2016-01-07
INDIA LUXCO RETAIL PRIVATE LIMITED U52100DL2013PTC259390 Additional Director - 2014-11-19
INDIA LUXCO RETAIL PRIVATE LIMITED U52100DL2013PTC259390 Director - 2022-04-01
FUN FASHION INDIA PRIVATE LIMITED U52322MH2006PTC159802 Additional Director - 2021-11-29
FUN FASHION INDIA PRIVATE LIMITED U52322MH2006PTC159802 Director 2021-11-29 Ongoing
IOS GLOBAL MOBILITY SOLUTIONS PRIVATE LIMITED U63030MH2021PTC360617 Director 2021-05-18 Ongoing
DEVA CAPITAL MANAGEMENT ADVISORS PRIVATE LIMITED U74140MH2008PTC179650 Director 2009-09-01 Ongoing
IOS RELOCATIONS PRIVATE LIMITED U74990MH2011PTC214778 Director 2011-03-14 Ongoing
RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Alternate Director - 2013-02-04
RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Director - 2014-03-03
IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Additional Director - 2021-11-26
IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Director - 2022-11-10
LCATTERTON MUMBAI ADVISORY SERVICES PRIVATE LIMITED U93090MH2010FTC209391 Additional Director 2024-02-27 Ongoing
LCATTERTON MUMBAI ADVISORY SERVICES PRIVATE LIMITED U93090MH2010FTC209391 Director - 2017-03-20
Other Directorships of ABRAHAM IAS PRATHIPATI
Company Name CIN Designation Appointment Date Cessation
PTC INDIA LIMITED L40105DL1999PLC099328 Director - 2011-09-28
ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Additional Director - 2010-08-05
ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Director - 2014-05-28
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director - 2009-07-25
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2014-07-22
VISAKA INDUSTRIES LTD. L52520TG1981PLC003072 Additional Director - 2009-06-16
VISAKA INDUSTRIES LTD. L52520TG1981PLC003072 Director - 2017-11-11
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2011-09-28
NCC LIMITED L72200TG1990PLC011146 Director - 2016-09-07
UFLEX LIMITED L74899DL1988PLC032166 Nominee Director - 2010-06-29
JSW ENERGY LIMITED L74999MH1994PLC077041 Director - 2015-03-27
GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Director - 2014-08-14
JSW ENERGY (BARMER) LIMITED U31102MH1996PLC185098 Director - 2015-03-27
VIJAI ELECTRICALS LIMITED U31909TG1980PLC002697 Director - 2017-11-13
MAHARASHTRA STATE POWER GENERATION COMPANY LIMITED U40100MH2005SGC153648 Director - 2010-05-17
ENERGY INFRATECH PRIVATE LIMITED U40101DL2004PTC148280 Additional Director - 2007-09-29
ENERGY INFRATECH PRIVATE LIMITED U40101DL2004PTC148280 Director - 2008-03-31
HIMALAYAN GREEN ENERGY PRIVATE LIMITED U40101DL2005PTC137235 Director - 2007-04-01
GVK ENERGY LIMITED U40102TG2008PLC058683 Additional Director - 2011-08-01
GVK ENERGY LIMITED U40102TG2008PLC058683 Director - 2014-08-06
GLOBAL HEAVY ELECTRICALS LIMITED U40105TG2007PLC056799 Director - 2010-06-28
ATHENA INFRAPROJECTS PRIVATE LIMITED U40108DL2003PTC120409 Nominee Director - 2009-08-20
LANCO AMARKANTAK POWER LIMITED U40109TG2001PLC036265 Additional Director - 2010-07-10
LANCO AMARKANTAK POWER LIMITED U40109TG2001PLC036265 Director - 2015-04-01
NCC INFRASTRUCTURE HOLDINGS LIMITED U45100TG2005PLC046367 Additional Director - 2008-10-31
NCC INFRASTRUCTURE HOLDINGS LIMITED U45100TG2005PLC046367 Director - 2016-09-07
LANCO INFRATECH LIMITED U45200TG1993PLC015545 Additional Director - 2007-09-03
LANCO INFRATECH LIMITED U45200TG1993PLC015545 Director - 2015-04-01
MAGNETAR VENTURE PRIVATE LIMITED U67100DL2011PTC216401 Additional Director 2011-07-12 Ongoing
Other Directorships of KALLOOR VENKITADRI KRISHNA MURTHY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOPINATH MADHAVAN NAIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHYAM BHUPATIRAI GHIA

CIN Company Name Company Address
U37100MH2014PTC252413 IN NOW INNOVATIONS PRIVATE LIMITED 305, T.V. INDUSTRIAL ESTATE S.K.AHIRE MARG, WORLI , MUMBAI, Maharashtra, India - 400030
U31501MH1989PTC054745 VINISA E. I. PRIVATE LIMITED G-28, T.V Industrial Estate S.K.Ahire Marg, Worli , Mumbai, Maharashtra, India - 400030
U74110MH2011FTC215359 NILGAI FOODS PRIVATE LIMITED Unit No. G-4, Ground Floor, T.V.Industrial Estate 248/A, S.K.Ahire Marg, Worli , Mumbai, Maharashtra, India - 400030
U24100MH1977PLC019595 S D FINE-CHEM LIMITED 315-316, T V INDUSTRIAL ESTATE, 3RD FLOOR, SUDAM KALU AHIRE MARG, PLOT NO 248, WORLI ROAD , WORLI , MUMBAI, Maharashtra, India - 400030
ACT-5182 SHAMBHAVNATH ESTATES LLP 213 T V Industrial Estate,52, S K Ahire Marg, Worli,Mumbai,Mumbai,Maharashtra,India-400030
ACT-6198 MANGALYAAN ESTATES LLP 213 T V Industrial Estate,52, S K Ahire Marg, Worli,Mumbai,Mumbai,Maharashtra,India-400030
ACT-6620 RENUKESHWAR ESTATES LLP 213 T V Industrial Estate,52, S K Ahire Marg, Worli,Mumbai,Mumbai,Maharashtra,India-400030
ACX-3678 JAGSHINI MA ESTATES LLP 213 T V Industrial Estate,52, S K Ahire Marg, Worli,Mumbai,Mumbai,Maharashtra,India-400030
ACX-3679 KUMBHANDAS ESTATES LLP 213 T V Industrial Estate,52, S K Ahire Marg, Worli,Mumbai,Mumbai,Maharashtra,India-400030
ACV-3763 CHANDANPRABHU ESTATES LLP 213 T V Industrial Estate,52, S K Ahire Marg, Worli,Mumbai,Mumbai,Maharashtra,India-400030
U93120MH2026NPL469968 ABG SPORTS ACADEMY 213,T.V.INDUSTRIAL ESTATE,52 S.K AHIRE MARG WORLI,Mumbai,Mumbai,Maharashtra,400030-India
U25209MH2022PTC374523 ABSOLUTE PLASTICS PRIVATE LIMITED 108/109, T.V. INDUSTRIAL ESTATE 52, S.K. AHIRE MARG, WORLI, MUMBAI , Mumbai, Maharashtra, India - 400030
L74999MH2016PLC279940 CHANDNI MACHINES LIMITED 108/109, T. V. Industrial Estate, 52, S.K. Ahire Marg, Worli, Mumbai , Mumbai, Maharashtra, India - 400030
ACH-3724 TRESCENDO TECHNOLOGIES LLP 324, Floor-3rd, T V Industrial Estate, Sudam,Kalu Ahire Marg, Worli Colony,Mumbai,Mumbai,Maharashtra,India-400030
U74110MH1997PTC112553 KJM ENGINEERING TOOLS PRIVATE LIMITED 108/109, T.V. INDUSTRIAL ESTATE 52, S.K. AHIRE MARG, WORLI, MUMBAI , Mumbai, Maharashtra, India - 400030
ACM-8485 ADHIKA MARKETIZE LLP 303/304, 3rd floor, T.V. Industrial Estate,,Sudam Kalu Ahire Marg, Worli Colony,,Mumbai,Mumbai,Maharashtra,India-400030
U72900MH2022PTC380006 NARIKAA DIGITAL PRIVATE LIMITED 126 1st Floor T V Industrial Estate Sudam Kalu Ahire Marg Worli,Mumbai,Mumbai City,Maharashtra,400030-India
U74999MH2022FTC379544 MANTION INDIA PRIVATE LIMITED G-19, T.V INDUSTRIAL ESTATE,248/A S.K AHIRE MARG WORLI,MUMBAI,Mumbai City,Maharashtra,400030-India
ABC-9966 PCKD STUDIO LLP UNIT NO .7, 8 AND 9 , T.V. INDUSTRIAL ESTATE, SUDAM KALU AHIRE MARG, WORLI,Mumbai,Mumbai,Maharashtra,India-400030
U37100MH2022PTC384625 REMAL ALCAST PRIVATE LIMITED 305, 3rd Floor, T V Industrial Estate, Sudam Kalu Ahire Marg, Worli Colony,,Mumbai,Mumbai City,Maharashtra,400030-India
U52399MH2022PTC381025 PAWPSTAR PRIVATE LIMITED 213, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI,Mumbai City,Mumbai City,Maharashtra,400030-India
U51900MH1951PTC008479 SHREE PRABHADEVI DYES AND CHEMICALS COMPANY PRIVATE LIMITED 211, FLOOR-2ND, T V INDUSTRIAL ESTATE, SUDAM KALU AHIRE MARG, WORLI COLONY, MUM BAI 400030 , MUMBAI, Maharashtra, India - 400030
AAM-3402 DDA CONSULTING LLP 305, T.V, INDUSTRIAL ESTATE S. K. AHIRE MARG, WORLI, MUMBAI, Maharashtra, India - 400030
U24230MH1995PLC085225 SIGNATURE PHARMACEUTICALS LIMITED 310, T.V. INDUSTRIAL ESTATE S.K. AHIRE MARG WORLI , MUMBAI, Maharashtra, India - 400030
U45201MH2006PTC164299 AURO REALESTATES PRIVATE LIMITED 314,T.V. INDUSTRIAL ESTATE, S.K. AHIRE MARG, WORLI, , MUMBAI, Maharashtra, India - 400030
AAN-0375 TRICON AUTOTECHNOLOGIES LLP B- 19, T. V. Industrial Estate, S.K. Ahire Marg, Worli, Mumbai, Maharashtra, India - 400030
U74900MH2005PTC153639 DDA CONSULTING PRIVATE LIMITED 305, T.V, Industrial Estate, S. K. Ahire Marg, Worli , Mumbai, Maharashtra, India - 400030
U74900MH2009PTC192033 TRESCENT LIFESTYLES PRIVATE LIMITED 324, T. V. INDUSTRIAL ESTATE S. K. AHIRE MARG, WORLI , MUMBAI, Maharashtra, India - 400030
U25209MH2019PLC319443 CHANDNI PLASTICS LIMITED 110, T.V. INDUSTRIAL ESTATE 52, S.K. AHIRE MARG, WORLI , MUMBAI, Maharashtra, India - 400030

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10016600 2006-08-05 2017-03-24 - 148,500,000.00 RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED
10016960 2006-08-10 - - 67,500,000.00 STATE BANK OF INDIA
10039262 2007-01-12 2015-06-29 - 1,636,000,000.00 Bank of India
10066203 2007-08-20 - - 125,000,000.00 Canara Bank
10069550 2007-08-16 - 2011-12-19 200,000,000.00 YES BANK LIMITED
10075363 2006-12-08 - - 250,000,000.00 Canara Bank
10089656 2007-12-31 - - 165,000,000.00 SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED
10115524 2008-07-17 - - 250,000,000.00 STATE BANK OF PATIALA
10191951 2009-10-26 - - 200,000,000.00 State Bank of Hyderabad
10214319 2010-03-31 - 2011-08-24 80,000,000.00 Canara Bank
10253466 2010-10-12 - 2011-08-24 80,000,000.00 Canara Bank
10258698 2010-11-30 - 2011-08-24 40,000,000.00 Canara Bank
10269318 2011-01-07 - 2011-08-24 40,000,000.00 Canara Bank
10349563 2012-03-31 - - 181,700,000.00 BANK OF INDIA
10356855 2012-03-30 - - 412,600,000.00 State Bank of Hyderabad
10366152 2012-06-29 - - 40,500,000.00 BANK OF INDIA
80038564 2006-02-21 2015-06-29 - 1,761,000,000.00 Bank of India
80061594 1999-08-05 2006-02-21 - 400,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
80061595 2001-09-28 2006-02-21 - 400,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
80061596 2006-02-21 - - 200,000,000.00 UTI BANK LTD.
80061597 2006-01-25 - - 200,000,000.00 UTI BANK LTD.
90232584 1960-07-21 - - 2,000,000.00 THE BANK OF INDIA LTD.
90232586 1971-11-29 - - 49,400,000.00 BANK OF INDIA
90232588 1972-11-29 - - 8,000,000.00 THE INDUSTRIAL CREDIT AND INVEST. CORP. OF INIDA LIMITED
90232723 1998-03-26 2015-06-29 - 1,761,000,000.00 Bank of India
90232906 1960-07-21 - - 420,000.00 THE BANK OF INDIA LTD.
90232912 1962-03-30 - - 1,000,000.00 THE BANK OF INDIA LTD.
90232915 1963-05-10 - - 1,200,000.00 THE BANK OF INDIA LIMITED
90232947 1971-09-02 - - 5,000,000.00 FIRST NATIOANL CITY BANK
90232954 1972-10-30 2015-06-29 - 27,900,000.00 Bank of India
90233001 1977-03-09 1983-08-29 - 2,868,000.00 THE INDUSTRIAL CREDIT AND INVEST. CORP. OF INIDA LIMITED
90233013 1978-01-04 - - 75,000,000.00 THE INDUSTRIAL CREDIT AND INVEST. CORP. OF INIDA LIMITED
90233063 1980-02-06 1985-08-14 - 694,882.00 THE INDUSTRIAL CREDIT AND INVEST. CORP. OF INIDA LIMITED
90233073 1980-04-24 1994-02-21 - 600,000.00 THE INDUSTRIAL CREDIT AND INVEST. CORP. OF INIDA LIMITED
90233074 1980-05-07 1994-02-21 - 4,581,068.00 THE INDUSTRIAL CREDIT AND INVEST. CORP. OF INIDA LIMITED
90233113 1981-04-10 - - 2,500,000.00 UNION BANK OF INDIA
90233130 1981-08-05 2017-03-24 - 10,000,000.00 RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED
90233161 1982-07-13 - - 1,100,000.00 THE INDUSTRIAL CREDIT AND INVEST. CORP. OF INIDA LIMITED
90233191 1983-02-24 1994-11-01 - 14,000,000.00 BANK OF INDIA
90233211 1983-08-29 2005-01-17 - 28,557,200.00 THE INDUSTRIAL CREDIT AND INVEST. CORP. OF INIDA LIMITED
90233219 1983-11-30 - - 2,000,000.00 UNION BANK OF INDIA
90233238 1984-03-30 1994-02-18 - 2,500,000.00 THE INDUSTRIAL CREDIT AND INVEST. CORP. OF INIDA LIMITED
90233296 1985-04-24 1988-10-19 - 2,400,000.00 THE INDUSTRIAL CREDIT AND INVEST. CORP. OF INIDA LIMITED
90233316 1985-08-14 2005-01-17 - 55,000,000.00 THE INDUSTRIAL CREDIT AND INVEST. CORP. OF INIDA LIMITED
90233325 1985-10-23 - - 17,500,000.00 BANK OF AMERICA NATIONAL TRUST AND SAVING ASSOCIATION
90233355 1986-04-11 1994-02-21 - 55,400,000.00 THE INDUSTRIAL CREDIT AND INVEST. CORP. OF INIDA LIMITED
90233361 1986-05-26 1988-10-19 - 55,400,000.00 I.D.B.I.
90233362 1986-05-28 1994-02-21 - 55,400,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90233366 1986-06-17 1994-02-21 - 55,400,000.00 INDUSTRIAL FINANCE CORP. OF INDIA
90233368 1986-06-19 - - 55,400,000.00 I.D.B.I.
90233379 1986-09-08 - - 10,000,000.00 INDUSTRIADL DEVELOPMENT BANK OF INDIA
90233412 1987-02-23 2015-06-29 - 106,050,000.00 Bank of India
90233414 1987-02-28 - - 6,462,800.00 BANK OF INDIA
90233418 1987-03-12 - - 4,321,900.00 BANK OF INDIA
90233419 1987-03-16 - - 4,679,500.00 BANK OF INDIA
90233431 1987-06-10 - - 13,852,200.00 BANK OF INDIA
90233460 1987-10-27 - - 1,600,000.00 I.DB.I.
90233461 1987-10-28 - - 4,666,900.00 BANK OF INDIA
90233478 1988-01-12 - - 30,000,000.00 STATE BANK OF INDIA
90233479 1988-01-14 - - 56,550,000.00 STATE BANK OF INDIA
90233501 1988-04-11 1987-06-08 - 55,400,000.00 THE INDUSTRIAL CREDIT AND INVEST. CORP. OF INIDA LIMITED
90233510 1988-06-10 - - 670,000.00 EXPORT IMPORT BANK OF INDIA
90233520 1988-07-08 - - 23,332,150.00 BANK OF AMERICA
90233637 1990-01-22 1993-06-14 - 63,050,000.00 STATE BANK OF INDIA
90233643 1990-02-22 - - 2,100,000.00 UNION BANK OF INDIA
90233664 1990-07-25 1994-02-21 - 14,668,000.00 THE INDUSTRIAL CREDIT AND INVEST. CORP. OF INIDA LIMITED
90233691 1990-11-22 - - 55,600,000.00 STATE BANK OF INDIA
90233755 1991-07-03 - - 3,790,000.00 STATE BANK OF INDIA
90233800 1992-01-21 - - 30,000,000.00 I.D.B.I.
90233801 1992-01-25 - - 44,200,000.00 UNION BANK OF INDIA
90233816 1992-03-08 - - 27,500,000.00 ABN - AMRO BANK
90233835 1992-05-22 - - 12,000,000.00 I.D.B.I.
90233845 1992-07-23 1994-04-29 - 91,845,000.00 BANK OF INDIA
90233868 1992-11-11 1992-11-11 - 74,200,000.00 STATE BANK OF INDIA
90233949 1993-11-03 - - 67,500,000.00 ABN AMRO BANK
90234091 1995-01-31 - - 91,500,000.00 ABN - AMRO BANK
90234107 1995-03-10 - - 13,500,000.00 UNION BANK OF INDIA
90234135 1995-06-01 2015-06-29 - 1,022,500,000.00 Bank of India
90234152 1995-09-01 - - 5,300,000.00 STATE BANK OF INDIA
90234183 1995-11-27 - - 205,000,000.00 ABN AMRO BANK
90234189 1995-12-20 - - 1,564,400.00 UNITED COMMERCIAL BANK
90234231 1996-05-16 2015-06-29 - 218,900,000.00 Phoenix ARC Private Limited
90234238 1996-05-27 - - 1,500,000.00 THE INDUSTRIAL CREDIT AND INVEST. CORP. OF INIDA LIMITED
90234287 1997-01-03 - - 7,500,000.00 THE SAKURA BANK LIMITED
90234503 1999-02-23 - - 106,050,000.00 BANK OF INDIA
90234511 1999-03-15 2004-06-01 - 200,000,000.00 STATE BANK OF INDIA
90234554 1999-07-07 2004-12-16 - 130,000,000.00 CANARA BANK
90234616 2000-01-17 2004-10-04 - 400,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90234894 2002-10-22 - - 100,000,000.00 UTI BANK LTD.
90234961 2003-07-23 - - 75,500,000.00 UNION BANK OF INDIA
90234972 2003-08-26 - - 130,000,000.00 STATE BANK OF INDIA
90235359 1988-01-21 2005-01-17 - 199,999,600.00 THE INDUSTRIAL CREDIT AND INVEST. CORP. OF INIDA LIMITED
90235360 1988-01-24 1982-01-12 - 199,999,600.00 THE INDUSTRIAL CREDIT AND INVEST. CORP. OF INIDA LIMITED
90235520 1992-05-29 2005-01-17 - 287,500,000.00 THE INDUSTRIAL CREDIT AND INVEST. CORP. OF INIDA LIMITED
90235549 1993-03-01 2005-01-17 - 3,443,750.00 THE INDUSTRIAL CREDIT AND INVEST. CORP. OF INIDA LIMITED
90235733 1996-05-27 1996-12-31 - 150,000,000.00 THE INDUSTRIAL CREDIT AND INVEST. CORP. OF INDIA LIMITED
90235817 1998-01-21 1994-01-10 - 150,000,000.00 THE INDUSTRIAL CREDIT AND INVEST. CORP. OF INIDA LIMITED
90236134 2001-12-27 - - 387,840.00 SUNDARAM AUTO FINANCE LTD.
90236206 2003-01-25 - - 150,000,000.00 IDBI BANK LIMITED
90237835 1985-08-14 1988-10-19 - 5,250,000.00 THE INDUSTRIAL CREDIT AND INVEST. CORP. OF INIDA LIMITED
90237954 1998-06-03 - - 1,900,000.00 HOUSING DEVELOPMENT FINANCE CORP. LTD.
90238011 2002-04-30 - 2006-12-26 10,000,000.00 HOUSING DEVELOPMENT FINANCE CORP. LTD.
90242176 1998-03-26 2005-04-20 - 1,225,000,000.00 BANK OF BARODA
90242220 1999-03-15 2005-09-14 - 200,000,000.00 BANK OF BARODA
90242686 2005-04-13 - - 1,298,200,000.00 STATE BANK OF INDIA
90242744 2005-07-22 2010-02-02 - 200,000,000.00 Axis Bank Limited
90242775 2005-09-15 - - 50,000,000.00 STATE BANK OF INDIA
90303629 1994-10-31 - - 8,600,000.00 ABN AMRO BANK
90304239 1988-01-02 1998-12-30 - 200,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90304782 1994-03-10 1995-11-24 - 625,000,000.00 ABN AMRO BANK
90305034 1996-06-26 1997-08-12 - 486,000,000.00 ABN AMRO BANK LTD.
90305061 1996-11-24 1996-06-26 - 486,000,000.00 ABN AMRO BANK LTD.
90305195 1998-11-02 - - 200,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90305229 1999-03-13 - - 100,000,000.00 EXPORT-IMPORT BANK OF INDIA
90305239 1999-05-13 2000-03-15 - 100,000,000.00 EXPORT-IMPORT BANK OF INDIA
90305245 1999-08-05 1999-10-05 - 100,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90305272 1999-12-02 2000-03-15 - 120,000,000.00 STATE BANK OF HYDERABAD
90305356 2001-09-28 2002-06-04 - 200,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90307623 1996-08-21 1999-12-31 - 85,000,000.00 STATE BANK OF INDIA
90307766 1999-03-15 2002-05-15 - 200,000,000.00 STATE BANK OF INDIA
90307792 1999-07-07 2001-08-27 - 130,000,000.00 CANARA BANK
90307850 2000-10-14 2001-09-24 - 125,000,000.00 CANARA BANK
90307939 2002-08-19 - - 50,000,000.00 BANK OF BAHRAIN & KUWAIT B.S.C.
90308199 2002-06-26 - - 100,000,000.00 IDBI BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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