• 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

GTL LIMITED

CIN: L40300MH1987PLC045657

GTL LIMITED (CIN: L40300MH1987PLC045657) is a Public company incorporated on 23 Dec 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 11000000000.00 and its paid up capital is Rs. 8072967810.00.

GTL LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GTL LIMITED's NIC code is 4030 (which is part of its CIN). As per the NIC code, it is inolved in Steam and hot water supply.

Directors of GTL LIMITED are MAHESH MURALIDHAR BORASE, SANJANA SANTOSH PAWAR, SIDDHI MANDAR THAKUR, SUNIL SADANAND VALAVALKAR, DURAISWAMY SARGURUDAS GUNASINGH, and NAVIN JETHANAND KRIPALANI.

GTL LIMITED's Corporate Identification Number (CIN) is L40300MH1987PLC045657 and its registration number is 45657. Users may contact GTL LIMITED on its Email address - [email protected]. Registered address of GTL LIMITED is 'GLOBAL'VISIONELECTRONICSADANNOIIMIDC,TTC,INDUSTRIALAREAMAHAPE , NAVI MUMBAI, Maharashtra, India - 400710.

Current status of GTL 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 GTL 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 GTL

Purchase full report of GTL

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 GTL 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 GTL
DIN Director Name Designation Appointment Date
03330328 MAHESH MURALIDHAR BORASE Director 2018-09-27
07139311 SANJANA SANTOSH PAWAR Director 2022-11-24
07142250 SIDDHI MANDAR THAKUR Director 2023-04-26
01799698 SUNIL SADANAND VALAVALKAR Whole-time director 2015-09-23
02081210 DURAISWAMY SARGURUDAS GUNASINGH Director 2012-09-12
05159768 NAVIN JETHANAND KRIPALANI Director 2012-09-12
Past Directors & Key Managerial Personnel of GTL
DIN Director Name Designation Appointment Date Cessation
00288918 BALASUBRAMANIAN NAGARAJAN . Additional Director - 2011-10-19
00298407 MANOJ GAJANAN TIRODKAR Director - 2011-08-18
00298407 MANOJ GAJANAN TIRODKAR Managing Director - 2018-08-23
02556029 BADRI SRINIVASA RAO Nominee Director - 2020-06-22
03330328 MAHESH MURALIDHAR BORASE Additional Director - 2023-03-04
03330328 MAHESH MURALIDHAR BORASE Director - 2022-12-19
00114802 SUDHAKAR CHINTAMAN SAHASRABUDHE Director - 2012-09-12
02245470 VIJAY MANOHAR VIJ Additional Director - 2009-07-10
02245470 VIJAY MANOHAR VIJ Director - 2018-05-03
02896606 PRATIK ROHIT TOPRANI Company Secretary - 2020-02-04
03313130 DILIP MANDAL KUMAR Nominee Director - 2016-11-28
07139311 SANJANA SANTOSH PAWAR Additional Director - 2023-03-04
07142250 SIDDHI MANDAR THAKUR Additional Director - 2015-09-23
07142250 SIDDHI MANDAR THAKUR Director - 2023-03-31
08755883 MARADANI VENKATA APPARAO Nominee Director - 2022-05-04
01799698 SUNIL SADANAND VALAVALKAR Additional Director - 2015-09-23
00115040 SADANAND DNYANDEO PATIL Director - 2013-03-28
00268184 VIDYADHAR ANANT APTE Company Secretary - 2018-11-07
00584567 SHAMKANT BHALCHANDRA NAVATHE Director - 2015-01-20
02081210 DURAISWAMY SARGURUDAS GUNASINGH Additional Director - 2012-09-12
00008107 GAJANAN VISHNU DESAI Director - 2008-07-03
00225472 CHARUDATTA KASHINATH NAIK Whole-time director - 2012-09-12
01501683 ARUN VASUDEO PRABHUKHANOLKAR Additional Director - 2013-08-01
01501683 ARUN VASUDEO PRABHUKHANOLKAR Director - 2014-05-20
01501683 ARUN VASUDEO PRABHUKHANOLKAR Whole-time director - 2014-12-16
05159768 NAVIN JETHANAND KRIPALANI Additional Director - 2012-09-12
06417150 AJAY SHARMA Nominee Director - 2014-10-01
06511457 BHASKER LOKU SALIAN Nominee Director - 2014-02-12
00740157 HEMANT SUBHASHCHANDRA DESAI Additional Director - 2012-09-12
00740157 HEMANT SUBHASHCHANDRA DESAI Director - 2014-09-16
00001250 DIPAK KUMAR PODDAR Director - 2011-10-20
00008493 VAIDEESWARAN NARAYANAN AYYAR Director - 2010-07-21
00106598 VINOD RAJINDRANATH SETHI Director - 2011-08-23
Other Directorships of BALASUBRAMANIAN NAGARAJAN .
Company Name CIN Designation Appointment Date Cessation
GOOD CHOICE FINANCIAL CONSULTANTS LLP AAC-3256 Designated Partner 2014-05-27 Ongoing
R E TECHNO BUSINESS AND MANAGEMENT SERVICES INDIA LLP AAI-9918 Designated Partner 2017-03-29 Ongoing
BEES' CAPITAL FINANCIAL ADVISORY LLP AAJ-5520 Designated Partner 2017-05-30 Ongoing
BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Additional Director - 2012-09-25
BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Director - 2014-05-20
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2013-08-27
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2007-07-05
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2007-07-21
GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Additional Director - 2008-06-13
GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Director 2008-06-13 Ongoing
IFCI LIMITED L74899DL1993GOI053677 Director - 2007-09-15
JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Director - 2009-09-24
MARVEL ADVISORY SERVICES PRIVATE LIMITED U51506MH1998PTC113340 Additional Director - 2018-09-29
MARVEL ADVISORY SERVICES PRIVATE LIMITED U51506MH1998PTC113340 Director 2018-09-29 Ongoing
GLOBAL RURAL NETCO LIMITED U64200MH2009PLC192365 Additional Director - 2010-11-02
GLOBAL RURAL NETCO LIMITED U64200MH2009PLC192365 Director - 2013-04-02
BEES' CAPITAL ADVISORY PRIVATE LIMITED U65990MH1996PTC102944 Additional Director - 2008-09-29
BEES' CAPITAL ADVISORY PRIVATE LIMITED U65990MH1996PTC102944 Director 2008-09-29 Ongoing
VARAM CAPITAL PRIVATE LIMITED U65993TN1991PTC087497 Additional Director - 2013-06-22
VARAM CAPITAL PRIVATE LIMITED U65993TN1991PTC087497 Director - 2019-04-01
JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Additional Director - 2007-09-20
JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Director - 2008-12-11
JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Additional Director - 2009-08-10
JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Director - 2017-01-19
LAMBACH INSURANCE BROKERS PRIVATE LIMITED U66010MH2000PTC237879 Additional Director - 2012-09-29
LAMBACH INSURANCE BROKERS PRIVATE LIMITED U66010MH2000PTC237879 Director - 2016-06-09
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2011-07-10
BRICKWORK RATINGS INDIA PRIVATE LIMITED U67190KA2007PTC043591 Director 2007-12-31 Ongoing
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2008-07-07
CREDIT MARKET SERVICES LIMITED U67190MH2008PLC179480 Additional Director - 2009-08-26
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director - 2013-02-19
MUKAMBIKA ESTATE PRIVATE LIMITED U70102TN2009PTC145156 Director - 2014-11-25
NBS MANAGEMENT CONSULTANCY PRIVATE LIMITED U74110MH2019PTC326832 Director 2019-06-17 Ongoing
R E TECHNO BUSINESS AND MANAGEMENT SERVICES INDIA PRIVATE LIMITED U74120MH2010PTC273715 Director - 2017-03-28
REALTY ESTATE MANAGERS AND CONSULTANTS ( INDIA) PRIVATE LIMITED U74140MH2008PTC178898 Additional Director - 2009-09-30
REALTY ESTATE MANAGERS AND CONSULTANTS ( INDIA) PRIVATE LIMITED U74140MH2008PTC178898 Director 2008-02-14 Ongoing
CD GLOBAL BUSINESS SOLUTIONS PRIVATE LIMITED U74900TN2012PTC086866 Additional Director - 2014-01-17
CD GLOBAL BUSINESS SOLUTIONS PRIVATE LIMITED U74900TN2012PTC086866 Director - 2015-07-08
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2007-09-27
POORTI AGRI SERVICES PRIVATE LIMITED U74999MH2016PTC283215 Director 2016-07-04 Ongoing
Other Directorships of MANOJ GAJANAN TIRODKAR
Company Name CIN Designation Appointment Date Cessation
GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Director 2005-08-08 Ongoing
GLOBAL RURAL NETCO LIMITED U64200MH2009PLC192365 Additional Director - 2010-04-30
CHENNAI NETWORK INFRASTRUCTURE LIMITED U64203TN2009PLC073803 Additional Director - 2012-09-28
CHENNAI NETWORK INFRASTRUCTURE LIMITED U64203TN2009PLC073803 Director 2012-09-28 Ongoing
GLOBAL HOLDING CORPORATION PRIVATE LIMITED U65990MH1994PTC076078 Director - 2013-03-12
GLOBAL TRUSTEESHIP COMPANY PRIVATE LIMITED U74999MH2007PTC177178 Director - 2014-03-25
Other Directorships of BADRI SRINIVASA RAO
Company Name CIN Designation Appointment Date Cessation
TGV SRAAC LIMITED L24110AP1981PLC003077 Nominee Director - 2016-12-10
KHANDOBA DISTILLERIES PRIVATE LIMITED U15520PN2007PTC129998 Nominee Director - 2013-06-29
THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 Nominee Director - 2016-11-19
Other Directorships of MAHESH MURALIDHAR BORASE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDHAKAR CHINTAMAN SAHASRABUDHE
Company Name CIN Designation Appointment Date Cessation
SAHAJANAND LASER TECHNOLOGY LIMITED U30007GJ2002PLC040659 Additional Director - 2008-09-15
SAHAJANAND LASER TECHNOLOGY LIMITED U30007GJ2002PLC040659 Director - 2019-12-28
GVFL LIMITED U65923GJ1990PLC013966 Director - 2019-12-28
GVFL LIMITED U65923GJ1990PLC013966 Director appointed in casual vacancy - 2015-09-30
DA-IICT CENTRE FOR ENTREPRENEURSHIP AND INCUBATION U73200GJ2011NPL068356 Director - 2015-02-13
GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Additional Director - 2008-08-30
GVFL TRUSTEE COMPANY PRIVATE LIMITED U74990GJ2000PTC037367 Director - 2013-12-31
Other Directorships of VIJAY MANOHAR VIJ
Company Name CIN Designation Appointment Date Cessation
GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Additional Director - 2010-08-25
GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Director - 2019-05-09
CHENNAI NETWORK INFRASTRUCTURE LIMITED U64203TN2009PLC073803 Additional Director - 2011-04-27
CHENNAI NETWORK INFRASTRUCTURE LIMITED U64203TN2009PLC073803 Director 2011-04-27 Ongoing
GLOBAL HOLDING CORPORATION PRIVATE LIMITED U65990MH1994PTC076078 Additional Director - 2013-09-30
GLOBAL HOLDING CORPORATION PRIVATE LIMITED U65990MH1994PTC076078 Director - 2013-11-26
Other Directorships of PRATIK ROHIT TOPRANI
Company Name CIN Designation Appointment Date Cessation
NETLINK CONREAL LLP AAA-3084 Designated Partner 2010-12-13 Ongoing
SQUARE WAVE DEVELOPERS LLP AAA-3085 Designated Partner - 2012-06-13
YASH MANAGEMENT AND SATELLITE LIMITED L65920MH1993PLC073309 Company Secretary - 2019-04-30
AURUM PROPTECH LIMITED L72300MH2013PLC244874 Director - 2014-09-15
SEASONS FERTILIZERS PRIVATE LIMITED U01110MH2012PTC232918 Director - 2013-07-15
ROYAL TOUCH MULTITRADE PRIVATE LIMITED U01407MH2010PTC207182 Director - 2011-12-17
SUNNY PROGRESS MULTITRADE PRIVATE LIMITE D U01407MH2010PTC207219 Director - 2011-12-17
LIZA MULTITRADE PRIVATE LIMITED U01407MH2010PTC207389 Director - 2011-12-17
GOLDEN TOUCH MERCANTILE PRIVATE LIMITED U01407MH2010PTC208750 Director - 2011-12-17
ROYAL ORCHID EXIM PRIVATE LIMITED U01407MH2010PTC208926 Director - 2011-12-17
ESSEL PUBLISHERS PRIVATE LIMITED U22130MH2012PTC232917 Director - 2013-07-18
CHIMERA INDUSTRIAL AND DEVELOPMENT PRIVATE LIMITED U29254MH2012PTC232826 Director - 2013-09-27
ABALLABA DEVELOPERS PRIVATE LIMITED U45200MH2011PTC216626 Director - 2012-06-25
AILA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC210587 Director - 2012-08-01
WAMIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211598 Director - 2012-08-01
YLVERNIS INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214027 Director - 2012-06-25
RADINGE INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214028 Director - 2012-06-25
FABIENNE DEVELOPERS PRIVATE LIMITED U45202MH2011PTC214768 Director 2012-02-01 Ongoing
TANIRIKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213099 Director - 2012-06-25
KOVIDH INFRAPROJECTS PRIVATE LIMITED U45400MH2011PTC213388 Director - 2012-06-25
ERUMELIVASAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC214168 Director - 2012-06-25
GOLDEN DREAM MERCANTILE PRIVATE LIMITED U51101MH2010PTC208663 Director - 2012-03-05
MINDFIELDS MERCANTILE PRIVATE LIMITED U51101MH2013PTC241313 Director - 2014-12-20
GIGANTIC WEEKS TRADING PRIVATE LIMITED U51109MH2011PTC213854 Additional Director 2012-02-01 Ongoing
GOLDEN TURTLE MERCANTILE PRIVATE LIMITED U51217MH2010PTC208936 Director - 2012-03-16
VARUN MARITIME LIMITED U61200MH2010PLC208582 Director - 2012-03-22
VARUN RESOURCES LIMITED U61200MH2010PLC208659 Director - 2012-03-22
VARUN GLOBAL LIMITED U61200MH2010PLC209141 Director - 2012-03-22
NORFOLK BUSINESS PRIVATE LIMITED U70100GJ2014PTC133735 Director - 2014-03-24
ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Director - 2010-12-10
GOLDEN AGE ESTATES PRIVATE LIMITED U70102MH2010PTC208640 Director - 2012-03-05
ELCOM DEVELOPERS PRIVATE LIMITED U70102MH2013PTC241311 Director - 2013-08-21
GOLDEN ARK REAL ESTATES PRIVATE LIMITED U70109MH2010PTC208935 Director - 2012-03-05
NORFOLK MEDIA SOLUTIONS PRIVATE LIMITED U74110MH2014PTC252909 Director - 2015-04-16
WHITEHILLS ADVISORY SERVICES PRIVATE LIMITED U74120MH2013PTC241290 Director - 2013-11-30
WELLMAN ADVISORY SERVICES PRIVATE LIMITE D U74120MH2013PTC241378 Director - 2014-12-20
ELDER BUILDERS PRIVATE LIMITED U74120MH2014PTC252859 Director - 2014-11-29
FORTRESS BUILDERS PRIVATE LIMITED U74120MH2014PTC252903 Director - 2015-02-02
FORTRESS MERCANTILE PRIVATE LIMITED U74120MH2014PTC252907 Director - 2014-12-20
NORFOLK MERCANTILE PRIVATE LIMITED U74120MH2014PTC252923 Director - 2015-01-09
FORTRESS HOLDINGS PRIVATE LIMITED U74120MH2014PTC254284 Director - 2014-04-16
DIGITAL SATELLITE HOLDINGS PRIVATE LIMITED U74900MH2012PTC232900 Director - 2013-07-26
MINESFIELD ADVISORY SERVICES PRIVATE LIMITED U74999MH2013PTC241309 Director - 2014-01-28
FORTRESS BUSINESS PRIVATE LIMITED U74999MH2014PTC254321 Director - 2014-07-16
NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254592 Director - 2014-07-16
Other Directorships of DILIP MANDAL KUMAR
Company Name CIN Designation Appointment Date Cessation
UPPER GANGES SUGAR AND INDUSTRIES LIMITED L15421UP1932PLC025141 Nominee Director - 2014-05-17
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2016-08-30
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 CEO(KMP) - 2019-11-30
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Managing Director - 2019-11-30
Other Directorships of SANJANA SANTOSH PAWAR
Company Name CIN Designation Appointment Date Cessation
CHENNAI NETWORK INFRASTRUCTURE LIMITED U64203TN2009PLC073803 Additional Director - 2015-09-29
CHENNAI NETWORK INFRASTRUCTURE LIMITED U64203TN2009PLC073803 Director 2015-09-29 Ongoing
Other Directorships of SIDDHI MANDAR THAKUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MARADANI VENKATA APPARAO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL SADANAND VALAVALKAR
Company Name CIN Designation Appointment Date Cessation
ALL INDIA PICKLEBALL ASSOCIATION U74990MH2008NPL188856 Director 2008-12-12 Ongoing
Other Directorships of SADANAND DNYANDEO PATIL
Company Name CIN Designation Appointment Date Cessation
ALTA HOTELS PRIVATE LIMITED U55101MH2007PTC167912 Additional Director - 2009-11-19
Other Directorships of VIDYADHAR ANANT APTE
Other Directorships of SHAMKANT BHALCHANDRA NAVATHE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DURAISWAMY SARGURUDAS GUNASINGH
Company Name CIN Designation Appointment Date Cessation
SAGA RESOURCES LLP AAW-7983 Designated Partner 2021-04-21 Ongoing
GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Company Secretary - 2008-12-04
GLOBAL SMARTPOWER PRIVATE LIMITED U40108MH2009PTC197883 Additional Director - 2016-03-11
GLOBAL RURAL NETCO LIMITED U64200MH2009PLC192365 Director - 2011-01-24
CHENNAI NETWORK INFRASTRUCTURE LIMITED U64203TN2009PLC073803 Additional Director - 2012-09-28
CHENNAI NETWORK INFRASTRUCTURE LIMITED U64203TN2009PLC073803 Director 2012-09-28 Ongoing
CHENNAI NETWORK INFRASTRUCTURE LIMITED U64203TN2009PLC073803 Director - 2009-12-23
Other Directorships of GAJANAN VISHNU DESAI
Company Name CIN Designation Appointment Date Cessation
GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Director - 2008-07-03
GLOBAL PROSERV LIMITED U99999MH2000PLC126777 Director - 2008-01-02
Other Directorships of CHARUDATTA KASHINATH NAIK
Other Directorships of ARUN VASUDEO PRABHUKHANOLKAR
Company Name CIN Designation Appointment Date Cessation
TOWER INFRA ENERGY LLP AAA-8145 Designated Partner - 2012-04-23
EMPIRE ARC LLP AAP-0582 Designated Partner 2019-04-25 Ongoing
WILLARD LEGAL LLP AAS-0855 Designated Partner 2020-02-28 Ongoing
NETCO CONVERGE PRIVATE LIMITED U45400MH2015PTC267614 Director - 2016-05-20
GLOBAL HOLDING CORPORATION PRIVATE LIMITED U65990MH1994PTC076078 Additional Director - 2013-09-30
GLOBAL HOLDING CORPORATION PRIVATE LIMITED U65990MH1994PTC076078 Director - 2013-11-26
WILLARD INDUSTRIES PRIVATE LIMITED U74110MH2012PTC238867 Additional Director - 2019-09-30
WILLARD INDUSTRIES PRIVATE LIMITED U74110MH2012PTC238867 Director 2019-09-30 Ongoing
FIRST HORIZON MANAGEMENT & PROJECT SERVICES PRIVATE LIMITED U74140MH2021PTC361306 Director 2021-05-31 Ongoing
Other Directorships of NAVIN JETHANAND KRIPALANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY SHARMA
Other Directorships of BHASKER LOKU SALIAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HEMANT SUBHASHCHANDRA DESAI
Company Name CIN Designation Appointment Date Cessation
TRADEWELL INTERNATIONAL PRIVATE LIMITED U24110MH1993PTC072848 Director - 2014-07-02
Other Directorships of DIPAK KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation
PODDAR RESIDENCES LLP AAA-7759 Designated Partner 2012-01-25 Ongoing
CHAITANYA ANANT NIRVAN LLP AAE-0165 Designated Partner - 2018-04-10
MUMBAIKAR FESTIVAL CONVENERS LLP AAE-2283 Designated Partner 2015-12-28 Ongoing
PODDAR BRIO KIDS EDUCATION LLP AAF-5438 Partner 2016-01-22 Ongoing
PODDAR ANANTAH HARBOURFRONT LLP AAL-6149 Designated Partner 2018-01-04 Ongoing
PODDAR ANANTAH OLYMPIA LLP AAL-6150 Designated Partner 2018-01-04 Ongoing
PODDAR ANANTAH INDUS VALLEY LLP AAL-6153 Designated Partner 2018-01-04 Ongoing
PODDAR SPRAHA PINNACLE LLP AAL-6720 Designated Partner 2018-01-10 Ongoing
PODDAR ANANTAH SHANGRILA LLP AAL-6841 Designated Partner 2018-01-11 Ongoing
PODDAR ANANTAH PARADISE LLP AAL-6842 Designated Partner 2018-01-11 Ongoing
MAHAGANPATI HOUSING LLP AAL-7821 Designated Partner 2018-01-19 Ongoing
V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director - 2021-07-09
PODDAR BHUMI HOLDINGS LIMITED L45400WB1982PLC034836 Director - 2020-01-01
CHAMPION FINSEC LIMITED L51900MH1981PLC025095 Director - 2009-01-30
PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Director - 2008-04-28
PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Whole-time director - 2024-04-15
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director - 2022-04-01
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Managing Director - 2008-04-01
BACHHRAJ FACTORIES PRIVATE LIMITED U17120MH1926PTC001265 Director 1986-12-22 Ongoing
PODDAR HABITAT PRIVATE LIMITED U45200MH2008PTC187290 Additional Director - 2014-08-04
PODDAR HABITAT PRIVATE LIMITED U45200MH2008PTC187290 Director - 2018-11-14
PODDAR LEISURE INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC187448 Director 2008-10-10 Ongoing
RADIUS & DESERVE LAND DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166575 Director - 2012-11-30
PODDAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC174686 Director - 2024-04-12
PODDAR HEAVEN HOMES LIMITED U45209MH1996PLC096440 Director - 2020-01-01
PODDAR HOUSING PRIVATE LIMITED U45400MH2010PTC206297 Director 2010-08-06 Ongoing
SAPPHIRE ADVISORS PRIVATE LIMITED U51900MH1983PTC029299 Director - 2009-02-10
PODDAR NATURAL RESOURCES AND ORES LIMITED U51909MH2006PLC164236 Director 2007-03-20 Ongoing
SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Director - 2008-03-26
CITRON FINLEASE PRIVATE LIMITED U65910MH1996PTC100776 Director 1998-09-02 Ongoing
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director - 2020-03-31
PODDAR AMALGAMATED HOLDINGS PRIVATE LIMITED U67120MH1986PTC040261 Additional Director - 2019-09-30
PODDAR AMALGAMATED HOLDINGS PRIVATE LIMITED U67120MH1986PTC040261 Director - 2024-04-19
PODDAR BUILDCON PRIVATE LIMITED U70200MH2021PTC364215 Director 2021-07-20 Ongoing
PODDAR BUILDTECH PRIVATE LIMITED U70200MH2021PTC364217 Director 2021-07-20 Ongoing
IDHASOFT LIMITED U72200MH2006PLC166403 Additional Director - 2008-08-28
PODDAR SHIKSHAN SANSTHA U80904MH2014NPL254480 Director - 2023-11-24
BRITE MERCHANTS LIMITED U85100MH1985PLC343442 Additional Director - 2016-10-01
BRITE MERCHANTS LIMITED U85100MH1985PLC343442 Director - 2020-01-01
MONOTONA TYRES LIMITED U92199MH1995PLC084948 Director - 2007-04-30
Other Directorships of VAIDEESWARAN NARAYANAN AYYAR
Other Directorships of VINOD RAJINDRANATH SETHI
Company Name CIN Designation Appointment Date Cessation
ADVANTA LIMITED L01119GJ1994PLC086022 Director 2006-09-13 Ongoing
K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED L15421TN1995PLC033198 Director - 2010-04-08
K.C.P.SUGAR AND INDUSTRIES CORPORATION LIMITED L15421TN1995PLC033198 Whole-time director 2010-04-08 Ongoing
MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director - 2012-05-03
UPL LIMITED L24219GJ1985PLC025132 Director - 2019-09-03
ISMT LIMITED L27109PN1999PLC016417 Additional Director - 2009-09-30
ISMT LIMITED L27109PN1999PLC016417 Director - 2014-02-11
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Additional Director - 2013-07-31
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Director - 2015-02-04
GEODESIC LIMITED L65990MH1982PLC027751 Director - 2013-05-16
G. G. DANDEKAR PROPERTIES LIMITED L70100MH1938PLC002869 Additional Director - 2007-07-23
G. G. DANDEKAR PROPERTIES LIMITED L70100MH1938PLC002869 Director - 2013-12-30
SUBEX LIMITED L85110KA1994PLC016663 Director - 2011-10-31
CHANDAMAMA INDIA LIMITED U22122MH1999PLC201906 Director - 2007-05-25
IG3 INFRA LIMITED U45203TN2004PLC052443 Additional Director - 2010-09-08
IG3 INFRA LIMITED U45203TN2004PLC052443 Director - 2013-12-09
AMETHYST CAFE PRIVATE LIMITED U55100TN2010PTC075641 Director 2010-05-10 Ongoing
DURGAMBA INVESTMENT PRIVATE LIMITED U65993TN1996PTC037113 Director 2005-12-07 Ongoing
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2010-04-19
SETHI FUNDS MANAGEMENT PRIVATE LIMITED U67190MH2001PTC184331 Director 2001-10-04 Ongoing
INTREX INDIA PRIVATE LIMITED U72200MH2000PTC127738 Director - 2006-09-17
KCP SUGARS AGRICULTURAL RESEARCH FARMS LIMITED U73100TN1998PLC041501 Director 2006-10-26 Ongoing
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2010-07-16
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2010-09-01
EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Director - 2015-02-04
AXSYS HEALTH TECH LIMITED U85110TG1995PLC019446 Director - 2013-10-29
ANIBRAIN DIGITAL TECHNOLOGIES PRIVATE LIMITED U92100PN2006PTC173436 Director 2017-05-17 Ongoing
UNITIS TOWER WEALTH ADVISORS PRIVATE LIMITED U99999MH1997PTC108346 Director - 2006-04-17

CIN Company Name Company Address
U40108MH2009PTC197883 GLOBAL SMARTPOWER PRIVATE LIMITED 'Global Vision' Electronic Sadan II MIDC, TTC Industrial Area, Mahape , Navi Mumbai, Maharashtra, India - 400710
U64203MH2004PTC223982 ADA CELLWORKS WIRELESS ENGINEERING PRIVATE LIMITED GLOBAL VISION, ELECTRONIC SADAN II, MIDC, TTC INDUSTRIAL AREA, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400710
U31500MH2004PTC146823 EPI ELECTRICALS PRIVATE LIMITED EL-103, TTC Industrial Area, MIDC-Mahape, NAVI MUMBAI-400710 , NAVI MUMBAI, Maharashtra, India - 400710
U28991MH1997PTC396443 EJEYES COMPONENTS PRIVATE LIMITED W-123/A, TTC Industrial Area, MIDC Khairne, Near Fire Brigade, Navi Mumbai- 400710 , Navi Mumbai, Maharashtra, India - 400710
AAI-1764 FAXON POLYMERS LLP EL-68, T.T.C INDUSTRIAL AREA , M.I.D.C , MAHAPE , NAVI MUMBAI - 400710 NAVI MUMBAI, Maharashtra, India - 400710
U15122MH2013PTC246909 MAGNETIC AQUA PRIVATE LIMITED EL-180, TTC Industrial Area, Mahape, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400710
U25199MH2016PTC283082 DOMO ENGINEERING PLASTICS INDIA PRIVATE LIMITED EL-172, TTC INDUSTRIAL AREA MIDC, MAHAPE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400710
AAT-7019 TRIPTI CRYO GASES LLP Plot no 57,MIDC, TTC Industrial Area, Mahape Navi Mumbai Navi Mumbai, Maharashtra, India - 400710
U19115MH2014PTC251958 FEET-FIRST EXIM PRIVATE LIMITED PLOT NO. A460, TTC INDUSTRIAL AREA, MIDC, MAHAPE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400710
U19129MH1985PTC037032 RAM FASHION EXPORTS PRIVATE LIMITED PLOT NO. A460, TTC INDUSTRIAL AREA, MIDC, MAHAPE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400710
U31401MH2007PLC167669 IDEAFORGE TECHNOLOGY LIMITED El-146, TTC Industrial Area, Electronic Zone MIDC, Mahape, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400710
U51101MH2006PTC165591 VICHI AGRO PRODUCTS PRIVATE LIMITED First floor, A-355, TTC Industrial Area, MIDC,Mahape,Navi Mumbai , Navi Mumbai, Maharashtra, India - 400710
U63040MH1978PTC020572 ELCOME INTEGRATED SYSTEMS PRIVATE LIMITED PLOT NO. EL-205, ELECTRONIC ZONE, TTC-MIDC MAHAPE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400710
U67190MH1996PTC104698 REFLEX TECHNOLOGIES PRIVATE LIMITED EL-51, ELECTRONIC ZONE, TTC INDUSTRIAL AREA,MIDC MAHAPE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400710
U73100MH2021PTC369883 TRISHULA ROBOTIC SOLUTIONS PRIVATE LIMITED Plot No. W 198, TTC Industrial Area, MIDC, Kopar Khairane, Navi Mumbai , NaviMumbai, Maharashtra, India - 400710
U51900MH1984PTC033137 GREWAL EXPORTS PRIVATE LIMITED PLOT NO. EL-205, ELECTRONIC ZONE TTC INDL. AREA MAHAPE, MIDC, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400710
U67120MH1987PLC044351 TATANET SERVICES LIMITED MIDC, PLOT NO. EL-6, TTC INDUSTRIAL AREA, ELECTRONICS ZONE, MAHAPE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400710
U74210MH2001PTC130672 ELSEC ENGINEERING SYSTEMS PRIVATE LIMITED PLOT NO. EL-205, ELECTRONIC ZONE TTC INDL. AREA MAHAPE, MIDC, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400710
U45202MH2009PTC190615 VITAL LINKS INFRASTRUCTURE PRIVATE LIMITED PLOT NO-PAP-A/60,2ND FLR,MIDC,TTC INDUSTRIAL AREA, MAHAPE,NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400710
U24100MH2005PTC153030 PAR SPECIALTY POLYMERS PRIVATE LIMITED Unit No.309 Plot No.C-56/1; Turbhe Ind. Park TTC Ind. Area T Navi Mumbai , Navi Mumbai, Maharashtra, India - 400710
U74900MH2013PTC245712 QUEBEC ENERGY INDIA PRIVATE LIMITED EL90, Electronic Zone TTC Industrial Area,Mahape MIDC,Navi Mum bai , Navi Mumbai, Maharashtra, India - 400710
U45200MH2004PTC148766 FLIGHT STATION INDIA PRIVATE LIMITED Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400710
U50103MH2000PTC147525 PRERNA AUTO PRIVATE LIMITED Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400710
U51909MH2002PTC147416 SOFTNET TRADERS AND CONSULTANTS PRIVATE LIMITED Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400710
U51909MH2002PTC147417 FAIREVER TRADERS AND CONSULTANTS PRIVATE LIMITED Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400710
U64201MH2008PTC213158 AURUM PARKS PRIVATE LIMITED Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400710
U64201MH2002PTC135279 TELEMINEX (INDIA) PRIVATE LIMITED Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400710
U65990MH1991PTC061800 EVERCHARMING FINANCE AND LEASING PRIVATE LIMITED Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400710
U70100MH2002PTC134943 ARGENTUM VENTURES PRIVATE LIMITED Aurum House, Plot No. Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumba i , Navi Mumbai, Maharashtra, India - 400710

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10038584 2007-02-27 - 2010-03-29 500,000,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
10044415 2007-03-26 2007-10-05 - 500,000,000.00 Union Bank of India
10053809 2007-05-16 2008-07-31 - 1,750,000,000.00 INDIAN BANK
10059510 2007-05-29 2007-12-03 - 1,500,000,000.00 INDIAN OVERSEAS BANK
10081478 2007-11-20 - - 1,500,000,000.00 UCO BANK
10086162 2008-01-11 - 2010-03-29 900,000,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
10093941 2008-02-28 - - 1,000,000,000.00 BANK OF BARODA
10095917 2008-03-08 - 2019-05-27 500,000,000.00 STATE BANK OF HYDERABAD
10124092 2008-09-11 - - 1,500,000,000.00 IDBI Bank Limited
10138736 2008-12-30 - - 500,000,000.00 ANDHRA BANK
10164041 2009-06-09 - - 1,000,000,000.00 Union Bank of India
10166652 2009-05-28 - - 1,000,000,000.00 Vijaya Bank
10269316 2010-12-27 2011-04-18 2012-03-13 5,000,000,000.00 ICICI Bank Limited
10289677 2011-05-13 - - 750,000,000.00 PUNJAB NATIONAL BANK
10294025 2011-07-04 - - 1,000,000,000.00 ANDHRA BANK
10294053 2011-07-04 - - 1,000,000,000.00 ANDHRA BANK
10344774 2012-03-29 2014-02-11 - 32,319,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10351608 2012-03-29 - - 2,200,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
80018317 2006-03-28 2007-03-26 2012-03-13 1,500,000,000.00 ICICI BANK LIMITED
80026497 2005-08-02 - 2007-07-26 150,000,000.00 Union Bnak of India
80037316 1995-07-06 - 2000-07-27 100,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
80037317 1999-03-09 - 2001-05-18 176,200,000.00 DEVELOPMENT CREDIT BANK LIMITED
80037361 1998-06-18 - 2001-12-20 100,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
80037362 1996-01-19 - 2001-05-18 176,200,000.00 STATE BANK OF MAURITIUS LIMITED
80037363 1997-05-13 - 2002-07-24 100,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
80037365 1995-10-06 - 2001-03-22 75,000,000.00 EXPORT-IMPORT BANK OF INDIA
80037366 1991-10-14 - 1995-10-16 21,500,000.00 STATE BANK OF HYDERABAD
80037367 1998-06-18 - 2001-12-20 100,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90222572 1995-12-13 1998-02-20 2001-03-20 50,000,000.00 INDUSTRIAL CREDIT & INVESTMFENT CORPORATION OF INDIA LTD
90222674 1996-09-12 1999-09-17 2001-03-20 0.00 ICICI LTD
90222940 1998-09-18 1998-12-17 2000-02-02 80,000,000.00 THE SUMITOMO BANK LTD
90223075 1999-10-20 - 2000-03-16 0.00 THE KARNATAKA BANK LTD
90223082 1999-11-05 - 2001-07-05 250,000,000.00 ALLAHABAD BANK
90223302 2001-12-04 2004-07-07 2007-04-13 250,000,000.00 EXPORT IMPORT BANK OF INDIA
90223325 2002-02-22 2002-09-11 2006-06-21 0.00 THE DEVELOPMENT BANK OF SINGAPORE LTD
90223428 2003-03-05 2009-08-25 - 500,000,000.00 BANK OF BARODA
90223437 2003-03-24 2004-07-07 2005-11-18 150,000,000.00 GLOBAL TRUST BANK LTD
90223525 2004-03-25 - 2005-08-24 0.00 ICICI BANK LTD
90223576 2005-03-04 - 2012-03-13 1,000,000,000.00 ICICI BANK LTD
90224270 1991-07-06 - 1991-11-01 20,000,000.00 STATE BANK OF HYDRABAD
90224288 1991-01-17 - 1995-10-16 10,000,000.00 STATE BANK O F HYDRABAD
90224385 1992-12-28 - 2001-01-04 0.00 STATE BANK O F INDIA
90224455 1993-11-23 1999-08-17 2001-03-20 25,000,000.00 ICICI LTD
90224461 1993-12-17 - 2001-01-04 0.00 STATE BANK O F INDI A
90224505 1994-03-07 - 2001-01-04 0.00 STATE BANK OF INDIA
90224562 1994-11-30 1995-06-27 1996-01-17 175,272,700.00 INDUSTRIALCREDIT & INVESTMENT CORPORATION O F INDI A
90224613 1999-04-21 1999-07-20 2000-07-27 400,000,000.00 INDUSTRIAL DEVELOPMENT BANKOF IND A
90224653 1995-09-06 1996-01-15 2001-03-20 250,000,000.00 INDUSTRIAL CREDIT &INVESTMENT CORPORTION OF INDIA
90224689 1996-01-15 1998-05-21 2000-07-25 0.00 GLOBAL TRUST BANK LTD
90224750 1992-03-06 1998-02-20 1998-05-19 10,000,000.00 INDUSTIAL CREDIT &INVESTMENT CORPORATION O FINDIA
90224820 1997-05-13 1999-09-17 2002-07-24 100,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90224826 1997-08-01 1998-03-20 2000-05-11 22,000,000.00 INDUSTRIAL INVESTMENT BANK OF IDIA
90224863 1997-11-24 1998-08-21 2000-06-02 240,000,000.00 THE INDUSTRIAL FINANCE CORPORATION LTD
90224937 1998-06-18 1998-07-09 2001-12-20 100,000,000.00 INDUSTRIAL DEVELOMENT BANK OF INDIA
90224971 1998-12-11 1999-05-24 2003-05-27 250,000,000.00 DENA BANK
90224998 1999-03-22 1999-07-20 2000-05-11 75,000,000.00 INDUSTRIAL INVESTMENT BANK OF INDIA
90225003 1999-04-21 1999-09-17 2000-07-27 0.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90225199 2002-04-19 2008-10-17 2010-08-03 650,000,000.00 DEVELOPMENT CREDT BANK LIMITED
90225261 2003-05-22 2009-09-14 - 600,000,000.00 UNION BANK OF INDIA
90225359 2004-07-24 - 2005-07-30 0.00 CANARA BANAK
90225385 2005-06-10 2009-10-14 - 620,000,000.00 CANARA BANK
90225735 1990-03-14 - 1995-10-16 0.00 STATE BANK OF HYDERABAD
90225879 1992-10-23 1994-10-12 1996-12-23 0.00 STATE BANK OF HYDERABAD
90225887 1992-12-28 - 2010-02-09 20,000,000.00 STATE BANK OF INDIA
90225895 1993-03-26 - 1996-05-27 17,000,000.00 BANK OF BARODA
90225945 1994-03-07 1998-05-21 2001-01-04 0.00 STATE BANK OF INDIA
90225970 1994-09-12 1998-05-21 2003-01-14 62,000,000.00 INDUSIND BANK LTD
90226036 1995-10-30 - 1997-02-26 0.00 ABN AMRO BANK NV
90226044 1996-01-19 1998-05-21 2001-05-18 176,200,000.00 STATE BANK OF MAURITIUS LTD
90226205 1998-08-20 1998-12-23 2001-12-20 50,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90226239 1999-03-31 - 2000-10-10 0.00 DOMBIVLI NAGRI SAHAKARI BANK LTD
90226255 1999-08-17 2000-03-16 2000-03-16 55,000,000.00 THE CATHOLIC SYRIAN BANK LTD
90226258 1999-09-21 - 2000-03-07 0.00 NEW INDIA CO-OP. BANK LTD
90226379 2002-02-22 2009-09-03 2010-03-31 200,000,000.00 BNP PARIBAS
90226412 2003-01-08 2009-09-26 - 500,000,000.00 DENA BANK
90226430 2003-05-22 2007-03-15 2007-07-26 500,000,000.00 UNION BANK OF INDIA
90226497 2004-07-08 - 2007-03-01 250,000,000.00 DENA BANK
90226498 2004-07-12 - 2008-06-26 500,000,000.00 DENA BANK
90226703 1998-08-20 1998-11-05 2001-12-20 50,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90226748 2002-02-27 2006-12-15 2008-07-22 150,000,000.00 DEUTSCHE BANK AG
90226765 2003-10-13 2007-03-15 2007-07-26 200,000,000.00 UNION BANK OF INDIA
90241692 2005-12-16 - 2010-03-15 37,500,000.00 CANARA BANK
100038877 1999-08-17 - 2000-03-16 55,000,000.00 THE CATHOLIC SYRIAN BANK LTD

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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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