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
GEE LIMITED
CIN: L99999MH1960PLC011879
GEE LIMITED (CIN: L99999MH1960PLC011879) is a Public company incorporated on 24 Nov 1960. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 103953864.00.
GEE LIMITED's Annual General Meeting (AGM) was last held on 12 Apr 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GEE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of GEE LIMITED are SANWARMAL AGARWAL, OM PRAKASH AGARWAL, AMIT AGARWAL, SHANKAR LAL AGARWAL, UMESH RAMKISHAN AGARWAL, SUJIT SEN, MILIND BHARAT PAREKH, VINOD KUMAR AGGARWAL, and PRADIP KUMAR DAS.
GEE LIMITED's Corporate Identification Number (CIN) is L99999MH1960PLC011879 and its registration number is 11879. Users may contact GEE LIMITED on its Email address - [email protected]. Registered address of GEE LIMITED is PLOT NO E-1ROAD NO 7 WAGLE INDUSTRIAL ESTATE , THANE, Maharashtra, India - 400604.
Current status of GEE 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 CINs
ZaubaCorp's company report for GEE 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 ReportAll 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 GEE
Purchase full report of GEE
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 GEE 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of GEE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01007594 | SANWARMAL AGARWAL | Managing Director | 2019-04-01 |
| 01261429 | OM PRAKASH AGARWAL | Whole-time director | 2021-09-13 |
| 01006387 | AMIT AGARWAL | Director | 2019-09-27 |
| 01205377 | SHANKAR LAL AGARWAL | Whole-time director | 2019-09-27 |
| 01209962 | UMESH RAMKISHAN AGARWAL | Whole-time director | 2021-09-13 |
| 01248228 | SUJIT SEN | Director | 2021-09-13 |
| 00001513 | MILIND BHARAT PAREKH | Director | 2021-09-13 |
| 00172615 | VINOD KUMAR AGGARWAL | Director | 2021-09-13 |
| 06593113 | PRADIP KUMAR DAS | Nominee Director | 2024-06-20 |
Past Directors & Key Managerial Personnel of GEE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07197960 | OMKAR CHANDRAKANT MHAMUNKAR | Company Secretary | - | 2017-05-08 |
| 07198236 | PAYAL AGARWAL | Additional Director | - | 2015-05-30 |
| 07198236 | PAYAL AGARWAL | Whole-time director | - | 2023-05-29 |
| 00005550 | RAKESH MUNDRA | Director | - | 2017-12-14 |
| 00034154 | UTSAV RASIKLAL KAPADIA | Director | - | 2017-08-24 |
| 00746295 | MADHUSUDAN PRAHLAD DHANUKA | Director | - | 2018-08-13 |
| 01007594 | SANWARMAL AGARWAL | Director | - | 2007-01-09 |
| 01007594 | SANWARMAL AGARWAL | Whole-time director | - | 2019-04-01 |
| 01261429 | OM PRAKASH AGARWAL | Additional Director | - | 2021-09-13 |
| 01261429 | OM PRAKASH AGARWAL | Director | - | 2009-08-01 |
| 01369217 | ASHOK KUMAR | Director | - | 2017-12-14 |
| 00310367 | PRADIP BHAUMICK | Additional Director | - | 2019-09-27 |
| 00310367 | PRADIP BHAUMICK | Director | - | 2019-11-05 |
| 01006387 | AMIT AGARWAL | Additional Director | - | 2019-09-27 |
| 01205377 | SHANKAR LAL AGARWAL | Additional Director | - | 2019-09-27 |
| 01205377 | SHANKAR LAL AGARWAL | Managing Director | - | 2017-12-30 |
| 01209962 | UMESH RAMKISHAN AGARWAL | Additional Director | - | 2021-09-13 |
| 01209962 | UMESH RAMKISHAN AGARWAL | Director appointed in casual vacancy | - | 2007-01-09 |
| 01209962 | UMESH RAMKISHAN AGARWAL | Whole-time director | - | 2009-08-01 |
| 01248228 | SUJIT SEN | Additional Director | - | 2021-09-13 |
| 01248228 | SUJIT SEN | Director | - | 2018-04-02 |
| 01261346 | RAM KISHAN AGARWAL | Director | - | 2009-08-01 |
| 07653773 | NEELAM TATER | Additional Director | - | 2024-09-27 |
| 07653773 | NEELAM TATER | Director | - | 2025-05-20 |
| 07659883 | ANILKUMAR MOHANLAL AGRAWAL | Additional Director | - | 2018-09-29 |
| 07659883 | ANILKUMAR MOHANLAL AGRAWAL | Director | - | 2023-08-31 |
| 01539217 | AVINASH SARAF | Director | - | 2009-01-01 |
| 01539217 | AVINASH SARAF | Whole-time director | - | 2011-04-01 |
| 08111948 | SHIRISH SHAMSUNDER SAMARTH | Additional Director | - | 2018-09-29 |
| 08111948 | SHIRISH SHAMSUNDER SAMARTH | Director | - | 2019-02-02 |
| 00001513 | MILIND BHARAT PAREKH | Additional Director | - | 2021-09-13 |
| 00172615 | VINOD KUMAR AGGARWAL | Additional Director | - | 2021-09-13 |
| 00718228 | GOVIND KUMAR SARAF | Additional Director | - | 2011-09-17 |
| 00718228 | GOVIND KUMAR SARAF | Director | - | 2019-08-13 |
| 00718228 | GOVIND KUMAR SARAF | Whole-time director | - | 2019-03-31 |
| 02319162 | KOBAD MANECKSHAH PANTHAKI | Director | - | 2020-12-15 |
Other Directorships of OMKAR CHANDRAKANT MHAMUNKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEMBOND CHEMICALS LIMITED | L24100MH1975PLC018235 | Company Secretary | - | 2014-07-31 |
| JSW STRUCTURAL METAL DECKING LIMITED | U28112MH2009PLC197954 | Company Secretary | - | 2012-02-18 |
| BRICS SECURITIES LIMITED | U65990MH1993PLC072800 | Additional Director | - | 2015-09-30 |
| BRICS SECURITIES LIMITED | U65990MH1993PLC072800 | Director | - | 2016-05-24 |
Other Directorships of PAYAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAM RATNA WIRES LIMITED | L31300MH1992PLC067802 | Additional Director | - | 2021-09-17 |
| RAM RATNA WIRES LIMITED | L31300MH1992PLC067802 | Director | 2021-09-17 | Ongoing |
Other Directorships of RAKESH MUNDRA
Other Directorships of UTSAV RASIKLAL KAPADIA
Other Directorships of MADHUSUDAN PRAHLAD DHANUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROCESS PLANT AND MACHINERY ASSOCIATION OF INDIA | U24100MH1964GAP012887 | Director | - | 2011-09-16 |
Other Directorships of SANWARMAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVIONCREST CONSTRUCTIONS LLP | AAO-0359 | Designated Partner | - | 2019-11-09 |
| VISHWAMAYA SYNTEX PRIVATE LIMITED | U17120MH2005PTC156034 | Director | - | 2008-03-15 |
| DREAMLIGHT COMPUTECH PRIVATE LIMITED | U31908WB1988PTC044038 | Director | 2023-11-18 | Ongoing |
| ANANT BUSINESS PVT LTD. | U51909WB1993PTC059742 | Director | 2023-11-18 | Ongoing |
| VIDYA FINVEST LTD | U65999WB1995PLC075768 | Director | 2023-11-18 | Ongoing |
Other Directorships of OM PRAKASH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DREAMLIGHT COMPUTECH PRIVATE LIMITED | U31908WB1988PTC044038 | Director | 2013-07-17 | Ongoing |
| DREAMLIGHT COMPUTECH PRIVATE LIMITED | U31908WB1988PTC044038 | Director | - | 2010-03-01 |
| R SHANKARLAL SALES PRIVATE LIMITED | U51109WB2005PTC101989 | Director | 2005-03-02 | Ongoing |
| ANANT BUSINESS PVT LTD. | U51909WB1993PTC059742 | Director | 1993-08-12 | Ongoing |
| VIDYA FINVEST LTD | U65999WB1995PLC075768 | Director | 2007-01-07 | Ongoing |
Other Directorships of ASHOK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMERGENT VC ADVISORS LLP | AAN-1426 | Designated Partner | 2018-08-13 | Ongoing |
| EMERGENT INDIA MANAGEMENT LLP | AAO-1619 | Designated Partner | 2019-01-29 | Ongoing |
| AMG MERCANTILE PRIVATE LIMITED | U51909DL2006PTC147783 | Additional Director | - | 2008-09-30 |
| AMG MERCANTILE PRIVATE LIMITED | U51909DL2006PTC147783 | Director | - | 2018-03-13 |
| VOTARY INVESTMENTS PRIVATE LIMITED | U67120DL1994PTC061858 | Additional Director | - | 2008-04-30 |
| A3S MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74140DL2010PTC197776 | Director | 2010-01-08 | Ongoing |
Other Directorships of PRADIP BHAUMICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAYUR OFFSET PVT LTD | U22219WB1992PTC055304 | Whole-time director | 1992-04-29 | Ongoing |
| INTERCITY MERCHANDISE PRIVATE LIMITED | U51909WB2009PTC134356 | Director | - | 2015-12-01 |
| VIDYA FINVEST LTD | U65999WB1995PLC075768 | Additional Director | 2024-06-30 | Ongoing |
Other Directorships of AMIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMINENT HEALTHCARE & COSMETIC PRIVATE LIMITED | U24246AS2001PTC006418 | Director | 2001-02-07 | Ongoing |
Other Directorships of SHANKAR LAL AGARWAL
Other Directorships of UMESH RAMKISHAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVIONCREST CONSTRUCTIONS LLP | AAO-0359 | Partner | - | 2019-11-09 |
| Mindsweep ventures LLP | ABB-1760 | Partner | 2023-09-21 | Ongoing |
| VIDYA FINVEST LTD | U65999WB1995PLC075768 | Director | 2024-07-16 | Ongoing |
| ENTREPRENEURS ORGANIZATION NAVI MUMBAI FORUM | U91900MH2020NPL345312 | Director | - | 2022-06-25 |
Other Directorships of SUJIT SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUPITER INTERNATIONAL LIMITED | U51109WB1978PLC031668 | Additional Director | - | 2008-09-30 |
| JUPITER INTERNATIONAL LIMITED | U51109WB1978PLC031668 | Director | - | 2013-11-12 |
Other Directorships of RAM KISHAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DREAMLIGHT COMPUTECH PRIVATE LIMITED | U31908WB1988PTC044038 | Director | - | 2021-04-07 |
| R SHANKARLAL SALES PRIVATE LIMITED | U51109WB2005PTC101989 | Director | - | 2021-04-07 |
| ANANT BUSINESS PVT LTD. | U51909WB1993PTC059742 | Director | - | 2021-04-07 |
| VIDYA FINVEST LTD | U65999WB1995PLC075768 | Director | - | 2021-04-07 |
Other Directorships of NEELAM TATER
Other Directorships of ANILKUMAR MOHANLAL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUPITER INFOMEDIA LIMITED | L22200MH2005PLC152387 | Additional Director | - | 2018-09-28 |
| JUPITER INFOMEDIA LIMITED | L22200MH2005PLC152387 | Director | 2018-09-28 | Ongoing |
| JUPITER INFOMEDIA LIMITED | L22200MH2005PLC152387 | Director | - | 2023-05-29 |
| RATIONAL ENGINEERS LIMITED | U31200MH1989PLC050809 | Additional Director | - | 2019-09-30 |
| RATIONAL ENGINEERS LIMITED | U31200MH1989PLC050809 | Director | - | 2020-12-31 |
Other Directorships of AVINASH SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZENDITION PRIVATE LIMITED | U15400MH2020PTC346339 | Director | - | 2023-09-19 |
| ZENDITION PRIVATE LIMITED | U15400MH2020PTC346339 | Managing Director | 2020-09-19 | Ongoing |
| SAGAR CONSOLIDATED HOLDINGS PVT LTD. | U67120WB1992PTC056424 | Director | 2002-12-27 | Ongoing |
Other Directorships of SHIRISH SHAMSUNDER SAMARTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MILIND BHARAT PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARSHDEEP TEXTILES PRIVATE LIMITED | U17299MH2003PTC140176 | Director | 2003-04-28 | Ongoing |
Other Directorships of VINOD KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VKND INDIA PRIVATE LIMITED | U28939DL2006PTC150831 | Director | 2006-07-11 | Ongoing |
Other Directorships of GOVIND KUMAR SARAF
Other Directorships of KOBAD MANECKSHAH PANTHAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROCESS PLANT AND MACHINERY ASSOCIATION OF INDIA | U24100MH1964GAP012887 | Director | - | 2011-09-16 |
| PROCESS PLANT AND MACHINERY ASSOCIATION OF INDIA | U24100MH1964GAP012887 | Nominee Director | - | 2014-09-15 |
| AVESTA ENGINEERING PRIVATE LIMITED | U29100MH2010PTC199409 | Director | 2010-01-28 | Ongoing |
| BAKSHI CHEMPHARMA EQUIPMENTS PRIVATE LIMITED | U99999MH1990PTC055796 | Director | - | 2021-03-18 |
Other Directorships of PRADIP KUMAR DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNFLAG IRON AND STEEL CO LTD | L27100MH1984PLC034003 | Nominee Director | - | 2015-02-11 |
| TIME TECHNOPLAST LIMITED | L27203DD1989PLC003240 | Additional Director | 2024-06-20 | Ongoing |
| JAYASWAL NECO INDUSTRIES LIMITED | L28920MH1972PLC016154 | Nominee Director | - | 2016-11-28 |
| STAR HOUSING FINANCE LIMITED | L45201MH2005PLC376046 | Additional Director | - | 2022-12-06 |
| STAR HOUSING FINANCE LIMITED | L45201MH2005PLC376046 | Director | 2022-10-17 | Ongoing |
| VIDEOCON INDUSTRIES LIMITED | L99999MH1986PLC103624 | Nominee Director | - | 2017-08-10 |
| AMBIUM FINSERVE PRIVATE LIMITED | U65999CH2017PTC041442 | Additional Director | - | 2023-09-27 |
| AMBIUM FINSERVE PRIVATE LIMITED | U65999CH2017PTC041442 | Director | 2023-05-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PLC308510 | UNITOP AQUACARE LIMITED | Unit No.501, Dosti Pinnacle, Plot No E-7 Road No 22, Wagle Industrial Estate, , THANE (W), Maharashtra, India - 400604 |
| U74999MH2002PTC137116 | SPECTRUM PHARMATECH CONSULTANTS PRIVATE LIMITED | 302-B DOSTI PINNACLE, PLOT NO E-7 , ROAD NO.22 WAGLE INDUSTRIAL ESTATE, THANE WEST , Thane, Maharashtra, India - 400604 |
| U22191MH2022PTC379152 | HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U16211MH2023PTC409923 | HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U85195MH1995PTC094852 | DIAGNOSEARCH LIFE SCIENCES PRIVATE LIMITED. | Unit No. 702, 7th Floor, Dosti Pinnacle, Plot No. E-7, Road No. 22, Wagle Industr ial Estate , Thane, Maharashtra, India - 400604 |
| L99999MH1985PLC036685 | SEQUENT SCIENTIFIC LIMITED | 301, 3rd Floor, Dosti Pinnacle, Plot No.E7 Road No.22, Wagle Industrial Estate, , Thane west, Maharashtra, India - 400604 |
| U70102MH2011PTC224475 | SANTO PROPERTIES PRIVATE LIMITED | 301, 3rd Floor, Dosti Pinnacle, Plot No.E7, Road No.22, Wagle Industrial Estate, , Thane West, Maharashtra, India - 400604 |
| U72200MH2012FTC229607 | ADDNODE INDIA PRIVATE LIMITED | Unit No 1001, 10th Floor, Dosti Pinnacle, Plot-E-7 Road No 22, Wagle Industrial Estate, Tha ne West , Thane, Maharashtra, India - 400604 |
| U23922MH2020PTC341722 | HELLA INFRA MARKET CERAMICS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PLC283737 | HELLA INFRA MARKET LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2019PTC332175 | HELLA INFRA MARKET RETAIL PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U51909MH2021PTC357441 | HELLA CHEMICAL MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z, Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U51420MH2003PTC140373 | ARCELORMITTAL PROJECTS INDIA PRIVATE LIMITED | Unit No. 202-A, 2ND Floor, Dosti Pinnacle Plot No. E-7, Road No. 22, Wagle Industr ial Estate , Thane West, Maharashtra, India - 400604 |
| U85100MH2010PTC204137 | BASIL LIFECARE PRIVATE LIMITED | Dosti Pinnacle, 503, Plot No. E-7, Road No. 22, Wagle Industrial Estate, MIDC, Thane (We st), , Mumbai, Maharashtra, India - 400604 |
| U72100MH2020PTC338495 | AIRAMATRIX PRIVATE LIMITED | 801, DOSTI PINNACLE, PLOT NO. E7, ROAD No.22,MIDC, WAGLE ESTATE,THANE WEST , THANE, Maharashtra, India - 400604 |
| U93030MH2010PTC204792 | DEERNS SPECTRUM PRIVATE LIMITED | 302D, Dosti Pinnacle, Plot no. E-7 Road No. 22, Wagle Ind. Estate Thane West , Thane, Maharashtra, India - 400604 |
| U27200MH1991PTC061103 | ROHARSH ENGINEERS PRIVATE LIMITED | PLOT NO. A-240, ROAD NO.33, OPP. E.S.I.C. HOSPITAL WAGLE INDUSTRIAL ESTATE, THANE (WEST) , THANE, Maharashtra, India - 400604 |
| U72900MH2021PTC355428 | TGLOBAL ACADEMY PRIVATE LIMITED | Office No. 105, Amfotech Park, Plot No. A16, Road No. B8, Wagle Industrial Estate, Thane West - 400604 , Thane, Maharashtra, India - 400604 |
| U22190MH2013PTC244126 | CINEMATRIXX INFOTENMENT PRIVATE LIMITED | GALA NO.A/7 WING, PLOT NO.B/51,ROAD NO.30 WAGLE INDUSTRIAL ESTATE,THANE WEST , MUMBAI, Maharashtra, India - 400604 |
| U82990MH2023PTC413203 | NEO ENLEASE PRIVATE LIMITED | Unit No. 604, 6th Floor, Plot No A-296,Road No16 Z, Wagle Industrial Estate, Thane west,Thane,Thane,Maharashtra,400604-India |
| U51909MH2012FTC437460 | FLUX PUMPS INDIA PRIVATE LIMITED | Unit No. 202, 2nd Floor, Laaman Industrial Park,Plot No. C-9, Road No. 12 & 15, Wagle Estate, MIDC, Thane (W),Thane,Thane,Maharashtra,400604-India |
| U74999MH2022PTC383280 | CGNDT SERVICES INDIA PRIVATE LIMITED | Gala No C-1 Wing, Om Sai Industrial Co. Op.Soc.Ltd.,,Plot No. B-51, Road No. 30, Wagle Indl. Estate, Thane (W),Thane,Thane,Maharashtra,400604-India |
| U74999MH1999PTC117868 | INNOVATIVE NON-DESTRUCTIVE TESTING SERVICES PRIVATE LIMITED | PLOT NO A/202, UNIT NO A/10, AMBICA NAGAR NO 2, ROAD NO 29, WAGLE INDUSTRIAL ESTATE, , THANE, Maharashtra, India - 400604 |
| U27101MH2009PTC194192 | SSPS ENGINEERS AND CONSULTANTS PRIVATE LIMITED | Plot No. 11, Road No.15,Wagle Industrial Estate, Behind MSEB Office,Wagle Estate,Thane(W) , THANE, Maharashtra, India - 400604 |
| AAN-6287 | SCALABILITY EXPERTS DATA SOLUTIONS LLP | PLOT NO. E-7, ROAD NO. 22, WAGLE ESTATE, THANE, Maharashtra, India - 400604 |
| U70100MH1990PTC057703 | VINALS PRECISION PRIVATE LIMITED | PLOT NO. D-7/10,ROAD NO.33, WAGLE INDUSTRIAL ESTATE , THANE, Maharashtra, India - 400604 |
| U33112MH2004PLC148184 | PRECISION DENTAL STUDIO LIMITED | Plot No. D-7/1, Road No. 33, Wagle Industrial Estate, , Thane East, Maharashtra, India - 400604 |
| U74120MH2012PTC236205 | UNITOP MAV TECHNOLOGIES PRIVATE LIMITED | 501, DOSTI PINNACLE, PLOT NO.E/7, ROAD NO. 22 MIDC WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10007146 | 2006-05-05 | - | 2016-02-18 | 1,519,308.00 | TJSB Sahakari Bank Limited | |
| 10007349 | 2006-04-24 | 2006-10-26 | 2016-02-18 | 27,500,000.00 | TJSB Sahakari Bank Limited | |
| 10030085 | 2006-11-06 | - | 2016-02-18 | 2,500,000.00 | TJSB Sahakari Bank Limited | |
| 10032831 | 2007-01-05 | - | 2009-07-04 | 10,000,000.00 | STATE BANK OF INDIA | |
| 10040912 | 2007-02-16 | - | 2009-07-13 | 4,500,000.00 | STATE BANK OF INDIA | |
| 10118699 | 2008-06-30 | - | 2016-02-18 | 100,000,000.00 | TJSB Sahakari Bank Limited | |
| 10161078 | 2009-06-02 | - | 2015-07-06 | 330,000,000.00 | State Bank of India | |
| 10161079 | 2009-06-02 | 2011-12-21 | 2015-07-06 | 622,400,000.00 | State Bank of India | |
| 10286836 | 2011-03-31 | - | - | 100,000,000.00 | THE THANE JANATA SAHAKARI BANK LTD. | |
| 10549628 | 2014-10-20 | - | - | 200,000,000.00 | TJSB Sahakari Bank Limited | |
| 10564794 | 2015-04-11 | - | 2017-01-30 | 45,000,000.00 | DBS Bank Ltd | |
| 10564799 | 2015-04-11 | 2020-07-14 | 2024-03-05 | 293,500,000.00 | DBS BANK INDIA LIMITED | |
| 10564801 | 2015-04-11 | 2016-03-14 | - | 12,000,000.00 | DBS Bank Ltd | |
| 10601234 | 2015-10-28 | 2018-07-02 | - | 300,000,000.00 | TJSB Sahakari Bank Limited | |
| 10610843 | 2015-05-29 | - | - | 100,000,000.00 | TJSB Sahakari Bank Limited | |
| 90150000 | 1980-01-24 | - | 1984-05-11 | 2,400,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. | |
| 90150024 | 1982-10-07 | - | - | 1,200,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90151692 | 1979-05-08 | - | 1980-01-24 | 2,400,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. | |
| 90151693 | 1979-05-29 | - | 1987-02-04 | 500,000.00 | BANK OF BARODA | |
| 90151715 | 1982-04-29 | - | 1987-07-30 | 2,000,000.00 | BANK OF BARODA | |
| 90151716 | 1982-05-26 | - | 1997-03-31 | 144,000.00 | BANK OF BARODA | |
| 90151729 | 1984-09-24 | 1988-08-25 | - | 159,600.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. | |
| 90151774 | 1982-11-29 | 1982-11-29 | - | 390,000.00 | BANK OF BARODA | |
| 90151821 | 1994-06-17 | - | - | 5,000,000.00 | BANK OF BARODA | |
| 90151822 | 1994-06-27 | 1994-06-27 | - | 5,000,000.00 | BANK OF BARODA | |
| 90151936 | 1998-09-01 | - | 2016-03-01 | 18,000,000.00 | TJSB Sahakari Bank Limited | |
| 90151954 | 1999-01-27 | - | 2016-03-01 | 2,000,000.00 | TJSB Sahakari Bank Limited | |
| 90151958 | 1999-03-08 | - | 2016-03-01 | 3,000,000.00 | TJSB Sahakari Bank Limited | |
| 90151962 | 1999-03-16 | - | 2016-03-01 | 1,400,000.00 | TJSB Sahakari Bank Limited | |
| 90151982 | 1999-05-15 | - | 2016-03-01 | 5,000,000.00 | TJSB Sahakari Bank Limited | |
| 90152007 | 1999-11-29 | - | 2016-03-01 | 3,000,000.00 | TJSB Sahakari Bank Limited | |
| 90152032 | 2000-06-08 | - | 2016-02-18 | 4,500,000.00 | TJSB Sahakari Bank Limited | |
| 90152049 | 2000-11-28 | - | 2016-02-18 | 74,238.00 | TJSB Sahakari Bank Limited | |
| 90152059 | 2001-02-24 | - | 2016-02-18 | 73,800.00 | TJSB Sahakari Bank Limited | |
| 90152095 | 2001-10-10 | - | 2016-02-18 | 49,130.00 | TJSB Sahakari Bank Limited | |
| 90152121 | 2002-03-22 | - | 2016-02-18 | 10,500,000.00 | TJSB Sahakari Bank Limited | |
| 90152145 | 2002-11-23 | - | 2016-02-18 | 146,000.00 | TJSB Sahakari Bank Limited | |
| 90152149 | 2002-12-17 | - | 2016-02-18 | 4,000,000.00 | TJSB Sahakari Bank Limited | |
| 90152157 | 2003-03-05 | - | 2016-02-18 | 49,130.00 | TJSB Sahakari Bank Limited | |
| 90152232 | 2004-08-30 | - | 2016-02-18 | 204,164.00 | TJSB Sahakari Bank Limited | |
| 90152271 | 2005-08-26 | - | 2016-02-18 | 6,600,000.00 | TJSB Sahakari Bank Limited | |
| 90244776 | 2004-03-23 | - | 2009-07-13 | 4,500,000.00 | STATE BANK OF INDIA | |
| 90245086 | 1986-02-21 | 1987-03-31 | 2017-02-03 | 1,850,000.00 | WEST BENGAL FINANCIAL CORPORATION | |
| 90245090 | 1986-06-27 | 1994-01-03 | 2009-07-13 | 1,404,000.00 | STATE BANK OF INDIA | |
| 90245207 | 1995-09-21 | - | 2009-07-13 | 1,620,000.00 | STATE BANK OF INDIA | |
| 90246249 | 2004-03-23 | - | 2009-07-13 | 4,500,000.00 | STATE BANK OF INDIA | |
| 90246782 | 1986-06-27 | 1995-05-09 | 2009-07-13 | 4,200,000.00 | STATE BANK OF INDIA | |
| 90246903 | 1998-03-20 | - | 2009-07-13 | 6,700,000.00 | STATE BANK OF INDIA | |
| 90247322 | 2004-03-26 | - | 2009-07-04 | 5,000,000.00 | STATE BANK OF INDIA | |
| 90248415 | 2003-08-04 | 2003-10-21 | 2009-06-27 | 2,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100138219 | 2017-11-10 | - | 2020-10-20 | 40,000,000.00 | TJSB Sahakari Bank Limited | |
| 100206142 | 2018-09-18 | - | - | 55,000,000.00 | TJSB Sahakari Bank Limited | |
| 100382151 | 2020-10-17 | - | - | 1,045,500.00 | HDFC BANK LIMITED | |
| 100412587 | 2021-01-04 | - | - | 2,000,000.00 | HDFC BANK LIMITED | |
| 100468165 | 2021-07-09 | 2023-07-28 | - | 300,000,000.00 | HDFC BANK LIMITED | |
| 100485547 | 2021-09-07 | - | - | 650,000.00 | HDFC BANK LIMITED | |
| 100529249 | 2022-01-13 | 2023-07-28 | - | 300,000,000.00 | ICICI BANK LIMITED | |
| 100553818 | 2022-02-04 | - | - | 1,172,000.00 | HDFC BANK LIMITED | |
| 100713085 | 2023-04-21 | - | - | 78,685,299.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100764258 | 2023-03-17 | - | - | 2,122,000.00 | HDFC BANK LIMITED | |
| 100799818 | 2023-09-28 | - | - | 53,000,000.00 | HDFC BANK LIMITED | |
| 100869283 | 2024-02-09 | 2024-04-24 | - | 400,000,000.00 | YES BANK LIMITED |
- Email ID
- Website
- Address
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.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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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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 |
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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.
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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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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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.