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      • Complaints
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      GLOBUS STORES PRIVATE LIMITED

      CIN: U45200MH1992PTC066474
      Purchase Report

      GLOBUS STORES PRIVATE LIMITED (CIN: U45200MH1992PTC066474) is a Private company incorporated on 23 Apr 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1362800000.00 and its paid up capital is Rs. 760020000.00.

      GLOBUS STORES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GLOBUS STORES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of GLOBUS STORES PRIVATE LIMITED are RAJAN BEHARILAL RAHEJA, AKSHAY RAJAN RAHEJA, VINAY GAJANAN NADKARNI, and NIMISH TRAMBAKLAL MEHTA.

      GLOBUS STORES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1992PTC066474 and its registration number is 66474. Users may contact GLOBUS STORES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GLOBUS STORES PRIVATE LIMITED is RAHEJAS CORNER OF MAIN AVENUE & V.P.ROAD, SANTACRUZ (W), , MUMBAI- 400 054, Maharashtra, India - 400052.

      Current status of GLOBUS STORES PRIVATE 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 GLOBUS STORES 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 GLOBUS STORES

      Purchase full report of GLOBUS STORES

      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 GLOBUS STORES 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 GLOBUS STORES
      DIN Director Name Designation Appointment Date
      00037480 RAJAN BEHARILAL RAHEJA Director 2015-09-28
      00288397 AKSHAY RAJAN RAHEJA Director 2000-06-05
      02895960 VINAY GAJANAN NADKARNI Director 2010-04-01
      06923819 NIMISH TRAMBAKLAL MEHTA Director 2023-09-05
      Past Directors & Key Managerial Personnel of GLOBUS STORES
      DIN Director Name Designation Appointment Date Cessation
      00007280 VINAYAK PREMCHAND AGGARWAL Director - 2023-07-27
      00037480 RAJAN BEHARILAL RAHEJA Additional Director - 2015-09-28
      00037480 RAJAN BEHARILAL RAHEJA Director - 2010-03-26
      00037592 VIREN RAJAN RAHEJA Director - 2015-02-02
      02895960 VINAY GAJANAN NADKARNI Company Secretary - 2023-11-30
      02895960 VINAY GAJANAN NADKARNI Director - 2010-04-01
      02895960 VINAY GAJANAN NADKARNI Managing Director - 2023-11-29
      06560989 ANEESHA AKSHAY RAHEJA Additional Director - 2015-09-28
      06560989 ANEESHA AKSHAY RAHEJA Director - 2022-05-09
      06923819 NIMISH TRAMBAKLAL MEHTA Additional Director - 2023-09-29
      Other Directorships of VINAYAK PREMCHAND AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Director - 2019-01-30
      RMC READYMIX (INDIA) PRIVATE LIMITED U26955MH1996PTC100741 Director 2007-02-08 Ongoing
      PANCHALI BUILDERS PRIVATE LIMITED U45202MH1990PTC056709 Additional Director - 2015-09-03
      PANCHALI BUILDERS PRIVATE LIMITED U45202MH1990PTC056709 Director 2015-09-03 Ongoing
      KAUNTEYA BUILDERS PRIVATE LIMITED U45202MH1990PTC056713 Additional Director - 2015-09-03
      KAUNTEYA BUILDERS PRIVATE LIMITED U45202MH1990PTC056713 Director 2015-09-03 Ongoing
      SHORELINE EXPORTS PRIVATE LIMITED U51900MH1990PTC056718 Additional Director - 2015-09-03
      SHORELINE EXPORTS PRIVATE LIMITED U51900MH1990PTC056718 Director 2015-09-03 Ongoing
      ARKO ENTERPRISES PRIVATE LIMITED U51909MH2005PTC155996 Director - 2023-07-11
      HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Additional Director - 2010-07-30
      HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Director - 2023-07-11
      HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Additional Director - 2010-07-30
      HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director 2010-07-30 Ongoing
      LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1986PTC041757 Additional Director - 2015-09-15
      LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1986PTC041757 Director 2015-09-15 Ongoing
      ALA-MONA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1992PTC068074 Additional Director - 2015-08-20
      ALA-MONA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1992PTC068074 Director 2015-08-20 Ongoing
      HATHWAY INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072713 Director - 2007-04-23
      HATHWAY INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072713 Managing Director - 2023-07-27
      ARKO DEALERS PRIVATE LIMITED U65993MH2005PTC155684 Director - 2015-02-17
      EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Additional Director - 2015-09-07
      EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Director - 2022-01-01
      SHIRAZ REALTORS PRIVATE LIMITED U67120MH1987PTC042594 Additional Director - 2015-09-15
      SHIRAZ REALTORS PRIVATE LIMITED U67120MH1987PTC042594 Director 2015-09-15 Ongoing
      BAY-SIDE CONTRACTORS AND DEVELOPEERS PRIVATE LIMITED U67120MH1987PTC042978 Additional Director - 2015-08-20
      BAY-SIDE CONTRACTORS AND DEVELOPEERS PRIVATE LIMITED U67120MH1987PTC042978 Director 2015-08-20 Ongoing
      OUTLOOK PUBLISHING (INDIA) PRIVATE LIMITED U67120MH1992PTC066495 Director - 2023-07-15
      PEREGRINE CAPITAL INDIA PRIVATE LIMITED U67120MH1995PTC084381 Additional Director - 2022-09-30
      PEREGRINE CAPITAL INDIA PRIVATE LIMITED U67120MH1995PTC084381 Director - 2023-07-27
      BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U67120MH1995PTC086142 Director 2010-03-27 Ongoing
      PEREGRINE SECURITIES (INDIA) PRIVATE LIMITED U67120MH1995PTC086910 Additional Director - 2022-09-30
      PEREGRINE SECURITIES (INDIA) PRIVATE LIMITED U67120MH1995PTC086910 Director - 2023-07-27
      NNIP INDIA PRIVATE LIMITED U67120MH1998PTC114377 Director - 2019-03-28
      SPUR CABLE AND DATACOM PRIVATE LIMIITED U67190MH1994PTC078231 Director 1994-05-06 Ongoing
      CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED U70101MH1990PTC056811 Additional Director - 2015-09-03
      CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED U70101MH1990PTC056811 Director 2015-09-03 Ongoing
      HATHWAY SOFTWARE DEVELOPERS LIMITED U72200MH1994PLC078279 Director - 2008-07-26
      SPA INVESTMENT ADVISER PRIVATE LIMITED U72900DL2005PTC435097 Additional Director - 2007-09-28
      SPA INVESTMENT ADVISER PRIVATE LIMITED U72900DL2005PTC435097 Director - 2010-03-18
      ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Director - 2021-12-01
      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
      FUTURA POLYESTERS LIMITED L65192MH1960PLC011579 Director - 2008-04-12
      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
      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
      FUTURA POLYESTERS LIMITED L65192MH1960PLC011579 Additional Director - 2008-08-20
      FUTURA POLYESTERS LIMITED L65192MH1960PLC011579 Director - 2010-09-08
      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
      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 AKSHAY RAJAN RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      R. RAHEJA REALTY LLP AAC-3153 Designated Partner 2014-05-22 Ongoing
      AKALPITAM LAND DEVELOPERS LLP AAQ-2584 Designated Partner 2019-08-14 Ongoing
      BAY- SIDE CONSTRUCTIONS LLP AAQ-3849 Designated Partner 2019-08-27 Ongoing
      MANALI ESTATES LLP AAQ-3883 Designated Partner 2019-08-27 Ongoing
      ZILLION CONTRACTORS AND DEVELOPERS LLP AAQ-5207 Designated Partner 2019-09-12 Ongoing
      VILLA CAPRI ESTATES LLP AAQ-5208 Designated Partner 2019-09-12 Ongoing
      MATSYAGANDHA ESTATES LLP AAQ-5797 Designated Partner 2019-09-18 Ongoing
      ASCONA PROPERTIES LLP AAR-5952 Designated Partner 2020-01-13 Ongoing
      SUCHETAN CONSTRUCTION LLP AAR-6052 Designated Partner 2020-01-14 Ongoing
      ANANYA CONSTRUCTION LLP AAR-6922 Designated Partner 2020-01-22 Ongoing
      PRISM JOHNSON LIMITED L26942TG1992PLC014033 Additional Director - 2022-04-08
      PRISM JOHNSON LIMITED L26942TG1992PLC014033 Alternate Director - 2014-05-27
      PRISM JOHNSON LIMITED L26942TG1992PLC014033 Director 2022-04-08 Ongoing
      PRISM JOHNSON LIMITED L26942TG1992PLC014033 Director - 2013-07-24
      HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Director 2000-09-07 Ongoing
      EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Director 2016-08-05 Ongoing
      EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Director appointed in casual vacancy - 2016-08-05
      BRINDABAN AGRO INDUSTRIES PRIVATE LIMITED U01110MH1990PTC056727 Director 2006-07-20 Ongoing
      INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Additional Director - 2023-07-11
      INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director 2022-09-29 Ongoing
      H. & R. JOHNSON (INDIA) LIMITED U26900MH1958PLC011013 Director 2002-08-20 Ongoing
      RMC READYMIX (INDIA) PRIVATE LIMITED U26955MH1996PTC100741 Director 2001-02-01 Ongoing
      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 - 2012-07-30
      SHORE LINE CONSTRUCTIONS PVT LTD U45200MH1981PTC025147 Director - 2015-03-03
      MANALI BUILDERS PVT LTD U45200MH1981PTC025159 Director - 2015-03-03
      SHIRAZ BUILDERS PRIVATE LIMITED U45200MH1981PTC025170 Director - 2015-02-17
      R B R ESTATES AND FINANCE PVT LTD U45200MH1982PTC027305 Director - 2015-03-30
      PRERANA BUILDERS PVT LTD U45200MH1982PTC027357 Director - 2015-03-03
      EXCELSIOR CONSTRUCTION PRIVATE LIMITED U45200MH1990PTC056706 Director - 2015-03-30
      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 2006-07-20 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
      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 - 2015-03-03
      ZILLION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101071 Beneficial Owner - 2019-09-11
      ZILLION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101071 Director - 2015-02-17
      BRINDABAN BUILDERS AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202MH1979PTC021177 Director - 2015-03-30
      BELLVNE CONSTRUCTIONS PRIVATE LIMITED U45202MH1982PTC027408 Director - 2015-03-30
      BAY- SIDE CONSTRUCTIONS PRIVATE LIMITED U45202MH1990PTC056708 Director - 2015-02-17
      PANCHALI BUILDERS PRIVATE LIMITED U45202MH1990PTC056709 Director - 2015-03-30
      KAUNTEYA BUILDERS PRIVATE LIMITED U45202MH1990PTC056713 Director - 2015-03-03
      VIDUR CONSTRUCTIONS PRIVATE LIMITED U45202MH1990PTC056717 Director - 2015-03-30
      COLONNADE HOUSING PRIVATE LIMITED U45202MH1990PTC056724 Director 2001-03-27 Ongoing
      BEACH PLAZA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45203MH1998PTC115093 Director - 2015-03-30
      AMEETA GRIHNIRMAN PRIVATE LIMITED U45205MH1982PTC027403 Director - 2015-03-30
      WINDSOR HOUSING PRIVATE LIMITED U45400MH2008PTC178966 Director - 2015-03-31
      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 - 2015-03-03
      BAY-SIDE EXPORTS PRIVATE LIMITED U51900MH1990PTC056719 Director 2006-07-20 Ongoing
      SEA-SIDE EXPORTERS PRIVATE LIMITED U51900MH1990PTC056737 Director - 2015-03-03
      ARKO ENTERPRISES PRIVATE LIMITED U51909MH2005PTC155996 Additional Director - 2017-09-29
      ARKO ENTERPRISES PRIVATE LIMITED U51909MH2005PTC155996 Director - 2023-07-11
      FANTASIA ENTERPRISES PRIVATE LIMITED U52100MH1992PTC066494 Director - 2015-01-20
      SIENA TRADERS PRIVATE LIMITED U52100MH1992PTC068082 Director - 2015-01-20
      HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Director - 2023-07-11
      HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director - 2016-09-22
      LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1986PTC041757 Director - 2015-03-03
      VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1990PTC056710 Director 2001-03-27 Ongoing
      RAGHUKUL INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1990PTC056721 Director - 2015-03-03
      COLONNADE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056728 Director - 2015-03-03
      MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1990PTC056736 Director - 2015-03-31
      KUNTIPUTRA PROPERTIES PRIVATE LIMITED U65990MH1990PTC056810 Additional Director - 2023-09-28
      KUNTIPUTRA PROPERTIES PRIVATE LIMITED U65990MH1990PTC056810 Director 2023-09-22 Ongoing
      KUNTIPUTRA PROPERTIES PRIVATE LIMITED U65990MH1990PTC056810 Director - 2015-03-03
      KUNTINANDAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056812 Director 2006-07-20 Ongoing
      KAUNTEYA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056814 Director - 2015-03-03
      CORONET INVESTMENTS PRIVATE LIMITED U65990MH1990PTC057724 Director 2001-03-27 Ongoing
      ALA-MONA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1992PTC068074 Director - 2015-03-03
      HATHWAY INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072713 Director 2000-06-05 Ongoing
      RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC173129 Director 2007-08-14 Ongoing
      MANALI INVESTMENT AND FINANCE PVT LTD U67120MH1986PTC040463 Director 2001-02-05 Ongoing
      BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD U67120MH1986PTC040476 Director 2000-12-23 Ongoing
      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 - 2015-04-29
      BAY-SIDE CONTRACTORS AND DEVELOPEERS PRIVATE LIMITED U67120MH1987PTC042978 Director - 2015-03-03
      WINDSOR REALTY PRIVATE LIMITED U67120MH1988PTC049753 Director 2001-08-24 Ongoing
      OUTLOOK PUBLISHING (INDIA) PRIVATE LIMITED U67120MH1992PTC066495 Director - 2010-09-22
      BELLVNE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U67120MH1992PTC068081 Director - 2015-02-17
      SPUR CABLE AND DATACOM PRIVATE LIMIITED U67190MH1994PTC078231 Director - 2015-01-20
      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 Additional Director - 2023-09-27
      R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED U70100MH1991PTC064235 Director 2023-09-28 Ongoing
      R. RAHEJA PROPERTIES & DEVELOPERS PRIVATE LIMITED U70100MH1991PTC064235 Director - 2015-03-03
      WINDSOR REAL ESTATE PRIVATE LIMITED U70100MH1995PTC092913 Director - 2015-03-31
      WINDSOR REALTY & CONSTRUCTION PRIVATE LIMITED U70100MH1995PTC092916 Director - 2015-03-31
      CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED U70101MH1990PTC056811 Director - 2015-03-30
      ARJUN HOUSING PRIVATE LIMITED U70101MH1990PTC056813 Director 2000-06-05 Ongoing
      SHALINI CONSTRUCTION PRIVATE LIMITED U70102MH1991PTC064281 Director - 2015-03-03
      WREN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U70102MH1995PTC086131 Director - 2015-02-17
      WINDSOR BUILDCON & REALTY PRIVATE LIMITED U70102MH2008PTC178967 Director - 2015-03-31
      WINDSOR BUILDESTATE PRIVATE LIMITED U70102MH2008PTC179780 Director - 2015-03-31
      WINDSOR BUILD HOME DEVELOPER PRIVATE LIMITED U70102MH2008PTC181485 Director - 2015-03-31
      PENINSULA ESTATES PRIVATE LIMITED U70200MH1990PTC056723 Director - 2015-03-30
      AMALFI PROPERTIES PRIVATE LIMITED U70200MH2008PTC177773 Director - 2015-01-20
      ASCONA PROPERTIES PRIVATE LIMITED U70200MH2008PTC177774 Director - 2015-02-17
      ZIRCON CONSULTANTS PRIVATE LIMITED U74140MH1979PTC021910 Director - 2015-03-03
      ALA-MONA PROPERTIES PVT LTD U74210MH1982PTC027415 Director - 2015-03-16
      FORTUNE FILMS PRIVATE LIMITED U92110MH1977PTC019838 Director - 2010-04-05
      HATHWAY DIGITAL LIMITED U92130MH2007PLC290016 Nominee Director - 2015-02-18
      ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Director - 2015-03-18
      R.B.R. CONSTRUCTIONS PRIVATE LIMITED U99999MH1982PTC027327 Director - 2015-03-03
      CHEVY TRADING PVT LTD U99999MH1991PTC064057 Director - 2015-03-03
      Other Directorships of VINAY GAJANAN NADKARNI
      Company Name CIN Designation Appointment Date Cessation
      HATHWAY INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072713 Additional Director - 2023-11-30
      HATHWAY INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072713 Managing Director 2023-11-30 Ongoing
      OUTLOOK PUBLISHING (INDIA) PRIVATE LIMITED U67120MH1992PTC066495 Additional Director - 2023-09-29
      OUTLOOK PUBLISHING (INDIA) PRIVATE LIMITED U67120MH1992PTC066495 Director 2023-08-14 Ongoing
      PEREGRINE CAPITAL INDIA PRIVATE LIMITED U67120MH1995PTC084381 Additional Director 2024-02-27 Ongoing
      PEREGRINE SECURITIES (INDIA) PRIVATE LIMITED U67120MH1995PTC086910 Additional Director 2024-02-26 Ongoing
      RETAILERS ASSOCIATION'S SKILL COUNCIL OF INDIA U85191MH2011NPL222989 Director 2011-10-13 Ongoing
      RETAILERS ASSOCIATION OF INDIA U91990MH2005GAP151959 Director 2005-03-14 Ongoing
      Other Directorships of ANEESHA AKSHAY RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      R B R ESTATES AND FINANCE PVT LTD U45200MH1982PTC027305 Additional Director - 2015-09-21
      R B R ESTATES AND FINANCE PVT LTD U45200MH1982PTC027305 Director 2015-09-21 Ongoing
      EXCELSIOR CONSTRUCTION PRIVATE LIMITED U45200MH1990PTC056706 Additional Director - 2015-09-15
      EXCELSIOR CONSTRUCTION PRIVATE LIMITED U45200MH1990PTC056706 Director 2015-09-15 Ongoing
      BELLVNE CONSTRUCTIONS PRIVATE LIMITED U45202MH1982PTC027408 Additional Director - 2015-09-15
      BELLVNE CONSTRUCTIONS PRIVATE LIMITED U45202MH1982PTC027408 Director 2015-09-15 Ongoing
      PANCHALI BUILDERS PRIVATE LIMITED U45202MH1990PTC056709 Additional Director - 2015-09-03
      PANCHALI BUILDERS PRIVATE LIMITED U45202MH1990PTC056709 Director 2015-09-03 Ongoing
      KAUNTEYA BUILDERS PRIVATE LIMITED U45202MH1990PTC056713 Additional Director - 2015-09-03
      KAUNTEYA BUILDERS PRIVATE LIMITED U45202MH1990PTC056713 Director 2015-09-03 Ongoing
      VIDUR CONSTRUCTIONS PRIVATE LIMITED U45202MH1990PTC056717 Additional Director - 2015-09-15
      VIDUR CONSTRUCTIONS PRIVATE LIMITED U45202MH1990PTC056717 Director 2015-09-15 Ongoing
      AMEETA GRIHNIRMAN PRIVATE LIMITED U45205MH1982PTC027403 Additional Director - 2015-09-15
      AMEETA GRIHNIRMAN PRIVATE LIMITED U45205MH1982PTC027403 Director 2015-09-15 Ongoing
      SHORELINE EXPORTS PRIVATE LIMITED U51900MH1990PTC056718 Additional Director - 2015-09-03
      SHORELINE EXPORTS PRIVATE LIMITED U51900MH1990PTC056718 Director 2015-09-03 Ongoing
      FANTASIA ENTERPRISES PRIVATE LIMITED U52100MH1992PTC066494 Additional Director - 2015-09-03
      FANTASIA ENTERPRISES PRIVATE LIMITED U52100MH1992PTC066494 Director 2015-09-03 Ongoing
      LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1986PTC041757 Additional Director - 2015-09-15
      LAVINA CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1986PTC041757 Director 2015-09-15 Ongoing
      VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1990PTC056710 Additional Director - 2015-09-03
      VARAHAGIRI INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1990PTC056710 Director 2015-09-03 Ongoing
      COLONNADE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056728 Additional Director - 2015-09-21
      COLONNADE CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U65990MH1990PTC056728 Director 2015-09-21 Ongoing
      MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1990PTC056736 Additional Director - 2015-09-03
      MATSYAGANDHA INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1990PTC056736 Director - 2022-05-09
      BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD U67120MH1986PTC040476 Additional Director - 2015-09-07
      BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD U67120MH1986PTC040476 Director - 2022-05-09
      SHIRAZ REALTORS PRIVATE LIMITED U67120MH1987PTC042594 Additional Director - 2015-09-15
      SHIRAZ REALTORS PRIVATE LIMITED U67120MH1987PTC042594 Director 2015-09-15 Ongoing
      CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED U70101MH1990PTC056811 Additional Director - 2015-09-03
      CHANDRAMOULI FINANCE AND ESTATES PRIVATE LIMITED U70101MH1990PTC056811 Director 2015-09-03 Ongoing
      PENINSULA ESTATES PRIVATE LIMITED U70200MH1990PTC056723 Additional Director - 2015-09-15
      PENINSULA ESTATES PRIVATE LIMITED U70200MH1990PTC056723 Director 2015-09-15 Ongoing
      ALA-MONA PROPERTIES PVT LTD U74210MH1982PTC027415 Additional Director - 2015-08-22
      ALA-MONA PROPERTIES PVT LTD U74210MH1982PTC027415 Director - 2023-09-01
      ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Additional Director - 2015-09-17
      ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Director - 2021-12-01
      Other Directorships of NIMISH TRAMBAKLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      AKALPITAM LAND DEVELOPERS LLP AAQ-2584 Designated Partner 2019-08-14 Ongoing
      BAY- SIDE CONSTRUCTIONS LLP AAQ-3849 Designated Partner 2019-08-27 Ongoing
      MANALI ESTATES LLP AAQ-3883 Designated Partner 2019-08-27 Ongoing
      ZILLION CONTRACTORS AND DEVELOPERS LLP AAQ-5207 Designated Partner 2019-09-12 Ongoing
      VILLA CAPRI ESTATES LLP AAQ-5208 Designated Partner 2019-09-12 Ongoing
      MATSYAGANDHA ESTATES LLP AAQ-5797 Designated Partner 2019-09-18 Ongoing
      SUCHETAN CONSTRUCTION LLP AAR-6052 Designated Partner 2020-01-14 Ongoing
      ANANYA CONSTRUCTION LLP AAR-6922 Designated Partner 2020-01-22 Ongoing
      SHORE LINE CONSTRUCTIONS PVT LTD U45200MH1981PTC025147 Additional Director - 2015-09-01
      SHORE LINE CONSTRUCTIONS PVT LTD U45200MH1981PTC025147 Director 2015-09-01 Ongoing
      PRERANA BUILDERS PVT LTD U45200MH1982PTC027357 Additional Director - 2022-09-30
      PRERANA BUILDERS PVT LTD U45200MH1982PTC027357 Director 2022-05-09 Ongoing
      CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056720 Additional Director - 2022-09-30
      CRESCENT PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056720 Director 2022-05-09 Ongoing
      AKALPITAM LAND DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056738 Additional Director - 2015-09-01
      AKALPITAM LAND DEVELOPERS PRIVATE LIMITED U45200MH1990PTC056738 Director - 2019-08-13
      ANANYA CONSTRUCTION PRIVATE LIMITED U45200MH1991PTC064237 Additional Director - 2015-09-01
      ANANYA CONSTRUCTION PRIVATE LIMITED U45200MH1991PTC064237 Director - 2020-01-21
      MATSYAGANDHA ESTATES PVT LTD U45200MH1992PTC066475 Additional Director - 2015-09-14
      MATSYAGANDHA ESTATES PVT LTD U45200MH1992PTC066475 Director - 2019-09-17
      VILLA CAPRI ESTATES PVT LTD U45200MH1992PTC066476 Additional Director - 2015-09-01
      VILLA CAPRI ESTATES PVT LTD U45200MH1992PTC066476 Director - 2019-09-11
      MANALI ESTATES PVT LTD U45200MH1992PTC066478 Additional Director - 2015-09-14
      MANALI ESTATES PVT LTD U45200MH1992PTC066478 Director - 2019-08-26
      WHITSUN CONTRACTORS AND BUILDERS PRIVATE LIMITED U45200MH1994PTC078110 Additional Director - 2015-09-01
      WHITSUN CONTRACTORS AND BUILDERS PRIVATE LIMITED U45200MH1994PTC078110 Director 2015-09-01 Ongoing
      ZILLION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101071 Additional Director - 2015-08-17
      ZILLION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101071 Director - 2019-09-11
      BAY- SIDE CONSTRUCTIONS PRIVATE LIMITED U45202MH1990PTC056708 Additional Director - 2015-08-17
      BAY- SIDE CONSTRUCTIONS PRIVATE LIMITED U45202MH1990PTC056708 Director - 2019-08-26
      COLONNADE HOUSING PRIVATE LIMITED U45202MH1990PTC056724 Additional Director - 2021-11-29
      COLONNADE HOUSING PRIVATE LIMITED U45202MH1990PTC056724 Director 2021-11-29 Ongoing
      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
      WINDSOR HOUSING PRIVATE LIMITED U45400MH2008PTC178966 Director 2016-02-09 Ongoing
      GSTAAD TRADING COMPANY PVT LTD U51900MH1986PTC040462 Additional Director - 2020-12-29
      GSTAAD TRADING COMPANY PVT LTD U51900MH1986PTC040462 Director 2020-12-29 Ongoing
      SEA-SIDE EXPORTERS PRIVATE LIMITED U51900MH1990PTC056737 Additional Director - 2021-11-27
      SEA-SIDE EXPORTERS PRIVATE LIMITED U51900MH1990PTC056737 Director 2021-11-27 Ongoing
      SIENA TRADERS PRIVATE LIMITED U52100MH1992PTC068082 Additional Director - 2021-11-27
      SIENA TRADERS PRIVATE LIMITED U52100MH1992PTC068082 Director 2021-11-27 Ongoing
      RAGHUKUL INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1990PTC056721 Additional Director - 2015-08-17
      RAGHUKUL INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1990PTC056721 Director 2015-08-17 Ongoing
      KUNTIPUTRA PROPERTIES PRIVATE LIMITED U65990MH1990PTC056810 Additional Director - 2022-09-30
      KUNTIPUTRA PROPERTIES PRIVATE LIMITED U65990MH1990PTC056810 Director 2022-05-09 Ongoing
      ARKO DEALERS PRIVATE LIMITED U65993MH2005PTC155684 Additional Director - 2015-09-25
      ARKO DEALERS PRIVATE LIMITED U65993MH2005PTC155684 Director 2015-09-25 Ongoing
      VILLA CAPRI DEVELOPERS PRIVATE LIMITED U67120MH1987PTC042595 Additional Director - 2021-11-29
      VILLA CAPRI DEVELOPERS PRIVATE LIMITED U67120MH1987PTC042595 Director 2021-11-29 Ongoing
      WINDSOR REALTY PRIVATE LIMITED U67120MH1988PTC049753 Additional Director - 2022-09-29
      WINDSOR REALTY PRIVATE LIMITED U67120MH1988PTC049753 Director 2022-05-16 Ongoing
      SPUR CABLE AND DATACOM PRIVATE LIMIITED U67190MH1994PTC078231 Additional Director - 2020-12-16
      SPUR CABLE AND DATACOM PRIVATE LIMIITED U67190MH1994PTC078231 Director 2020-12-16 Ongoing
      SUCHETAN CONSTRUCTION PRIVATE LIMITED U70100MH1991PTC064086 Additional Director - 2015-09-01
      SUCHETAN CONSTRUCTION PRIVATE LIMITED U70100MH1991PTC064086 Director - 2020-01-13
      WINDSOR REAL ESTATE PRIVATE LIMITED U70100MH1995PTC092913 Director 2016-02-09 Ongoing
      WINDSOR REALTY & CONSTRUCTION PRIVATE LIMITED U70100MH1995PTC092916 Director 2016-02-09 Ongoing
      WINDSOR BUILDCON & REALTY PRIVATE LIMITED U70102MH2008PTC178967 Director 2016-02-09 Ongoing
      WINDSOR BUILDESTATE PRIVATE LIMITED U70102MH2008PTC179780 Director 2016-02-09 Ongoing
      WINDSOR BUILD HOME DEVELOPER PRIVATE LIMITED U70102MH2008PTC181485 Director 2016-02-09 Ongoing
      AMALFI PROPERTIES PRIVATE LIMITED U70200MH2008PTC177773 Additional Director - 2022-09-27
      AMALFI PROPERTIES PRIVATE LIMITED U70200MH2008PTC177773 Director 2022-05-09 Ongoing
      CHEVY TRADING PVT LTD U99999MH1991PTC064057 Additional Director - 2015-08-17
      CHEVY TRADING PVT LTD U99999MH1991PTC064057 Director 2015-08-17 Ongoing

      CIN Company Name Company Address
      AAI-6322 WESTEROS INFRA REALTY LIMITED LIABILITY PARTNERSHIP 901 CTS E-803, SAPPHIRE, OPP. BANK OF MAHARASHTRA, KHAR (W), CORNER OF 1ST ROAD & S.V.ROAD, MUMBAI, Maharashtra, India - 400052
      AAI-6331 SPARTACUS INFRA REALTY LLP 901 CTS E-803, SAPPHIRE, OPP BANK OF MAHARASHTRA, KHAR (W), CORNER OF 1ST ROAD & S.V. ROAD, MUMBAI, Maharashtra, India - 400052
      U80902MH2019PTC334572 LUKES GURUKUL PRIVATE LIMITED 102, Plot No 87-88, Vanvaria Apartment, corner of 2nd road, SV Road, Above S.V.C , BANK, KHAR (W) MUMBAI, Maharashtra, India - 400052
      ACL-0988 LECEANO MANAGEMENT AND CONSULTANTS LLP 301, SAPPHIRE CONDOMINIUM, 3RD FLR, S V ROAD,,AND TATION ROAD, CORNER OF MAIN TRAFFIC SIGNAL,,Mumbai,Mumbai,Maharashtra,India-400052
      U96020MH2023PTC405242 FLORIAN HUREL SALONS PRIVATE LIMITED 602, 6TH FLOOR, SAPPHIRE CONDOMINIUM,CTS E-803, CORNER OF 1ST ROAD & S.V. ROAD, KHAR (W),Mumbai,Mumbai,Maharashtra,400052-India
      U72900MH2016PTC287832 FAT BUDDHA PRODUCTIONS PRIVATE LIMITED 302 CTS E 803,SAPPHIRE, KHA(W) CORNER OF1st ROAD& S.V.ROAD, , MUMBAI, Maharashtra, India - 400052
      U26900MH2005PTC155599 CIMIC TECH (INDIA) PRIVATE LIMITED 302 CTS E 803 SAPPHIRE CORNER OF 1ST ROAD AND S V ROAD KHAR (W) , Mumbai, Maharashtra, India - 400052
      U67190MH2012PTC225863 HEAWEN INVESTMENT CONSULTANT PRIVATE LIMITED 302 CTS E 803 SAPPHIRE CORNER OF 1ST ROAD AND S V ROAD KHAR (W) , Mumbai, Maharashtra, India - 400052
      U85300MH2019PTC327295 LECEANO HEALTHCARE PRIVATE LIMITED 301, CTS E 803, Sapphire Khar (W) Corner of 1st Road & S.V Road , MUMBAI, Maharashtra, India - 400052
      U74300MH2011PTC215393 ALAKH ADVERTISING AND PUBLICITY PRIVATE LIMITED 401-402B, Sapphire, Corner of S V Road, And 1st R, Khar (W), Above Bank of Mysor e , Mumbai, Maharashtra, India - 400052
      ACE-2679 AUM-ZYJ BUILDERS LLP 7th Floor Sidrah 110 Corner of S.V Road and 8th Road,Khar West Mumbai 400052,Mumbai,Mumbai,Maharashtra,India-400052
      U45200MH2000PTC124264 GRENAL INVESTMENTS AND PROPERTIES PRIVATE LIMITED 601-602, FANTASIA, S. V. P. ROAD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400052
      U29290MH1992PTC064872 JINAL CAPITAL SERVICES PRIVATE LIMITED 601-602, FANTASIA, S. V. P. ROAD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400052
      ACM-6587 TRIAX TRADING LLP 302, CTS E-803, SAPPHIRE,KHAR WEST, CORNER OF 1ST ROAD AND S V ROAD,Mumbai,Mumbai,Maharashtra,India-400052
      ACL-9359 DESIGN MATRIX INTERIOR PARTNERS LLP 601, CTS No. E/624, Plot No. 110 Sidrah,Corner of S. V. Road, 8th Road, Opp. HDFC Bank,Mumbai,Mumbai,Maharashtra,India-400052
      U45200MH1994PTC078341 BAYWATCH ESTATES PRIVATE LIMITED 302,REGIME NARANG CORNER OF 7TH ROAD 4LINKING ROAD KHAR(W) , MUMBAI, Maharashtra, India - 400052
      U72900MH2000PTC129544 SHRINATHJI COMPUTECH PRIVATE LIMITED 4 JAI MAHAL FIRST FLOOR503 LINKING ROAD V P ROAD KHAR W , MUMBAI, Maharashtra, India - 400052
      U74999MH2017PTC297048 L&K WELLNESS SERVICES PRIVATE LIMITED 102, Vanvaria Apartment, Corner of 2nd Road, S V Road, Khar (West), , Mumbai, Maharashtra, India - 400052
      AAH-6056 DESIGN MATRIX INTERIORS LLP SIDRA BLDG,6TH FLOOR, S.V.ROAD, CORNER OF 8TH ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052
      AAP-2449 WORKTREE INTERIORS LLP SIDRA BUILDING, 6TH FLOOR, S. V. ROAD CORNER OF 8TH ROAD, KHAR WEST, MUMBAI, Maharashtra, India - 400052
      AAD-3880 URBAN CLOTHING CONCEPTS LLP 302 CTS E-803, SAPPHIRE, KHAR- WEST CORNER OF 1ST ROAD & S.V.ROAD MUMBAI, Maharashtra, India - 400052
      ACB-6312 CIMIC TECH INFRA LLP 302 CTS E-803 SAPPHIRE,KHAR WEST, CORNER OF 1ST ROAD AND S V ROAD, Mumbai, Maharashtra, India - 400052
      AAZ-5874 ARIA REALTORS LIMITED LIABILITY PARTNERS HIP 302 CTS E-803 SAPPHIRE,KHAR WEST, CORNER OF 1st ROAD and S V ROAD Mumbai, Maharashtra, India - 400052
      U74900MH2009PTC194144 DESIGN MATRIX ASSOCIATED PRIVATE LIMITED 110, SIDRAH, 6TH FLOOR, CORNER OF 8TH ROAD, S.V.ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
      U15136MH2021PTC353359 GRIND ESSENTIALS PRIVATE LIMITED 401-402B , Sapphire, Corner of 1st road & S.V.Road,Khar (West) , Mumbai, Maharashtra, India - 400052
      U74140MH2008PTC187480 JMM NINE STOCKS PRIVATE LIMITED 302, REGIM NARANG, 3RD FLOOR, CORNER OF 7TH ROAD, LINKING ROAD, KHAR ( W) , MUMBAI, Maharashtra, India - 400052
      U05000MH2001PTC133894 NURTURE AQUA TECHNOLOGY PRIVATE LIMITED 401-402B , Sapphire, Corner of 1st road & S.V.Road,Khar (West ) , Mumbai, Maharashtra, India - 400052
      AAJ-9513 CHROME INFRASTRUCTURES BUILDERS & DEVELO PERS LLP W/P-S/C, Mohammadi Maanzil, Plot No. 130, Opp Hanuman Mandir, Off S V Road, Khar (W) Mumbai, Maharashtra, India - 400052
      U15490MH2021PTC362386 HERBS & HEALTH BIOTECH PRIVATE LIMITED Unit-401, Sapphire, 4th floor, corner of 1st road & S.V.Road,Khar (West) , Mumbai, Maharashtra, India - 400052
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10233502 2007-12-12 - 2011-07-06 1,000,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      10295682 2011-06-27 2017-10-12 2021-01-06 149,031,750.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      10309364 2011-09-28 2023-02-28 - 49,500,000.00 YES BANK LIMITED
      10595447 2015-10-07 2017-10-12 2021-01-06 645,804,248.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      80039766 2002-12-20 - 2007-11-20 250,000,000.00 HDFC LIMITED
      90161065 2002-06-13 - 2010-06-17 500,000,000.00 HDFC LTD.
      90161113 2004-12-15 - 2006-10-27 225,000,000.00 HDFC LTD.
      90163865 1999-05-14 2001-12-29 2002-05-31 150,000,000.00 ICICI BANK
      90163912 1999-09-10 2002-02-10 2002-05-30 40,000,000.00 ICICI BANK LTD.
      90164028 2000-04-28 2001-12-29 2002-05-31 35,000,000.00 ICICI BANK
      90164091 2000-11-10 2001-12-29 2010-11-19 20,000,000.00 ICICI BANK
      90164166 2001-09-25 2001-12-29 2002-05-31 50,000,000.00 ICICI BANK
      90164183 2001-11-08 2002-04-04 2010-08-26 20,000,000.00 CITIBANK
      90164304 2002-12-04 - 2007-02-12 70,000,000.00 UTI BANK LTD.
      100099556 2017-03-31 - 2022-03-09 150,000,000.00 YES BANK LIMITED
      100136988 2017-10-12 - 2021-01-06 205,164,002.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      100268113 2019-06-06 2023-03-29 - 751,320,990.00 HOUSING DEVELOPMENT FINANCE CORPORATION 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
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      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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