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  • Complaints
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GUJARAT BOROSIL LIMITED

CIN: L26100MH1988PLC316817

GUJARAT BOROSIL LIMITED (CIN: L26100MH1988PLC316817) is a Public company incorporated on 22 Dec 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000000.00 and its paid up capital is Rs. 1241037500.00.

GUJARAT BOROSIL LIMITED's Annual General Meeting (AGM) was last held on 08 Aug 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.GUJARAT BOROSIL LIMITED's NIC code is 2610 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of glass and glass products.

Directors of GUJARAT BOROSIL LIMITED are SYED ASIF IBRAHIM, HAIGREVE KHAITAN, RAMASWAMI VELAYUDHAN PILLAI, SHREEVAR KHERUKA, PRADEEP VASUDEO BHIDE, ASHOK JAIN, SHALINI KALSI KAMATH, RAJ KUMAR JAIN, and PRADEEP KUMAR KHERUKA.

GUJARAT BOROSIL LIMITED's Corporate Identification Number (CIN) is L26100MH1988PLC316817 and its registration number is 316817. Users may contact GUJARAT BOROSIL LIMITED on its Email address - [email protected]. Registered address of GUJARAT BOROSIL LIMITED is 1101, CRESCENZO, G-BLOCK OPP. MCA CLUB, BANDRA KURLA COMPLEX, BAN DRA (EAST) , MUMBAI, Maharashtra, India - 400051.

Current status of GUJARAT BOROSIL LIMITED is - Amalgamated.

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

Purchase Report

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Purchase full report of GUJARAT BOROSIL

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 GUJARAT BOROSIL 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 GUJARAT BOROSIL
DIN Director Name Designation Appointment Date
08410266 SYED ASIF IBRAHIM Director 2019-12-26
00005290 HAIGREVE KHAITAN Director 2019-12-26
00011024 RAMASWAMI VELAYUDHAN PILLAI Whole-time director 2018-08-08
01802416 SHREEVAR KHERUKA Director 2019-12-26
03304262 PRADEEP VASUDEO BHIDE Director 2019-12-26
00025125 ASHOK JAIN Whole-time director 2019-12-26
06993314 SHALINI KALSI KAMATH Director 2019-12-26
00026544 RAJ KUMAR JAIN Director 2019-12-26
00016909 PRADEEP KUMAR KHERUKA Director 1988-12-22
Past Directors & Key Managerial Personnel of GUJARAT BOROSIL
DIN Director Name Designation Appointment Date Cessation
00288552 ANIRUDHA BARWE Additional Director - 2010-07-26
00288552 ANIRUDHA BARWE Director - 2010-10-05
08410266 SYED ASIF IBRAHIM Additional Director - 2019-12-26
00005290 HAIGREVE KHAITAN Additional Director - 2019-12-26
00005290 HAIGREVE KHAITAN Director - 2009-01-15
00011024 RAMASWAMI VELAYUDHAN PILLAI Additional Director - 2018-08-08
00016861 BAJRANG LAL KHERUKA Director - 2018-09-18
00016861 BAJRANG LAL KHERUKA Managing Director - 2008-07-31
00288563 ASHOKKUMAR DODA Additional Director - 2014-08-08
00288563 ASHOKKUMAR DODA Director - 2019-03-31
00288563 ASHOKKUMAR DODA Director appointed in casual vacancy - 2014-08-08
01802416 SHREEVAR KHERUKA Additional Director - 2019-12-26
02422690 SUNIL KISHANLAL ROONGTA Nodal Officer - 2020-05-26
03304262 PRADEEP VASUDEO BHIDE Additional Director - 2019-12-26
00019406 VISHNU ATMARAM GORE Director - 2009-12-02
00025125 ASHOK JAIN Director - 2019-08-01
00025125 ASHOK JAIN Whole-time director - 2009-01-02
00032134 SHASHI MEHRA Director - 2019-03-31
00276041 JAGDISH JOSHI Director - 2019-02-22
06431167 MILIND MADHAVRAO GURJAR CEO(KMP) - 2019-06-14
06993314 SHALINI KALSI KAMATH Additional Director - 2015-08-25
06993314 SHALINI KALSI KAMATH Director - 2019-12-25
07425111 RAJESH CHAUDHARY KUMAR Additional Director - 2016-03-31
07425111 RAJESH CHAUDHARY KUMAR Director - 2018-03-31
07425111 RAJESH CHAUDHARY KUMAR Whole-time director - 2018-03-31
00019737 ARUN KUMAR Company Secretary - 2012-11-30
00026544 RAJ KUMAR JAIN Additional Director - 2019-12-26
00026544 RAJ KUMAR JAIN Alternate Director - 2011-06-23
Other Directorships of ANIRUDHA BARWE
Other Directorships of SYED ASIF IBRAHIM
Company Name CIN Designation Appointment Date Cessation
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2020-09-28
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director 2020-09-28 Ongoing
Other Directorships of HAIGREVE KHAITAN
Company Name CIN Designation Appointment Date Cessation
HARULIKA VENTURES LLP AAA-0115 Designated Partner 2020-04-01 Ongoing
HARULIKA VENTURES LLP AAA-0115 Partner - 2020-03-31
KHAITAN & CO LLP AAA-0866 Partner 2010-03-04 Ongoing
AZALIA ESTATE REALTY SOLUTIONS LLP AAA-8153 Partner 2012-08-08 Ongoing
BHASA AGRI LLP AAB-3489 Designated Partner 2020-04-01 Ongoing
BHASA AGRI LLP AAB-3489 Partner - 2020-03-31
PERITO TESSILI DESIGNS LLP AAB-4902 Designated Partner 2020-04-01 Ongoing
PERITO TESSILI DESIGNS LLP AAB-4902 Partner - 2020-03-31
GLASSTECH INC F03142 Authorised Representative - 2020-12-09
BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Additional Director - 2010-06-25
BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Director - 2014-09-30
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2019-06-12
WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Additional Director - 2012-07-31
WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Director - 2013-10-09
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2024-06-27
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director 2024-04-12 Ongoing
THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Director - 2012-11-30
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2010-07-03
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Additional Director - 2024-06-19
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director 2024-04-25 Ongoing
SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Additional Director - 2008-09-19
SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Director - 2012-04-05
INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Director - 2007-10-29
TCPL PACKAGING LIMITED L22210MH1987PLC044505 Additional Director - 2010-05-27
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Additional Director - 2012-07-23
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2024-03-31
CEAT LIMITED L25100MH1958PLC011041 Director 2019-09-26 Ongoing
CEAT LIMITED L25100MH1958PLC011041 Director - 2019-09-25
XPRO INDIA LIMITED L25209WB1997PLC085972 Director - 2015-01-30
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2020-09-28
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director 2020-09-28 Ongoing
ORIENT CEMENT LIMITED L26940OR2011PLC013933 Additional Director - 2012-06-25
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2013-04-04
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2019-04-01
JSW STEEL LIMITED L27102MH1994PLC152925 Additional Director - 2016-07-26
JSW STEEL LIMITED L27102MH1994PLC152925 Director 2016-07-26 Ongoing
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Additional Director - 2009-09-29
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director - 2016-12-07
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Additional Director - 2011-12-21
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Director 2011-12-21 Ongoing
HINDUSTAN COMPOSITES LIMITED L29120MH1964PLC012955 Alternate Director - 2010-09-07
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director - 2014-09-30
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2019-08-01 Ongoing
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2024-07-31
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director - 2014-09-19
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director appointed in casual vacancy - 2013-08-06
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2024-08-08
PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2023-05-03
PVR INOX LIMITED L74899MH1995PLC387971 Director - 2024-02-09
INOX LEISURE LIMITED L92199MH1999PLC353754 Director 2008-09-19 Ongoing
THE MADRAS ALUMINIUM COMPANY LIMITED U13202TZ1960PLC000372 Director - 2011-07-20
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2007-10-23
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2010-07-27
BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Additional Director - 2013-09-23
BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Director - 2014-09-30
NATIONAL ENGINEERING INDUSTRIES LIMITED U29130WB1946PLC013643 Director - 2014-09-29
VINAR SYSTEMS PRIVATE LIMITED U29192WB1972PTC028222 Director - 2018-05-31
WEVIN PRIVATE LIMITED U31909KA1994PTC015126 Director - 2019-10-25
MERCK LIFE SCIENCE PRIVATE LIMITED U33100MH1986PTC221693 Additional Director - 2009-05-18
MERCK LIFE SCIENCE PRIVATE LIMITED U33100MH1986PTC221693 Director - 2009-11-20
AVTEC LIMITED U34103MP2005PLC017319 Additional Director - 2014-06-23
AVTEC LIMITED U34103MP2005PLC017319 Director - 2020-02-06
AVTEC LIMITED U34103MP2005PLC017319 Nominee Director - 2014-05-08
GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director - 2015-02-17
XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Additional Director - 2008-09-22
XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Director - 2011-12-20
SARVASIDDHI COMMERCIALS PRIVATE LIMITED U51102WB1996PTC081772 Director - 2011-12-20
CHARAIVETI VYAPAAR PRIVATE LIMITED U51900WB2006PTC109716 Director - 2008-12-17
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Additional Director - 2014-09-26
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director - 2015-09-09
HIGH GROWTH DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100164 Director - 2011-12-20
HITECH DEALERS PRIVATE LIMITED U51909WB2004PTC100166 Director - 2011-12-20
NRC LIMITED U52100MH1946PLC005227 Director - 2007-07-30
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2019-08-14
BTS INVESTMENT ADVISORS PRIVATE LIMITED U65999MH2002PTC134398 Director - 2011-11-15
WORLDLINE INDIA PRIVATE LIMITED U72200MH1997PTC248097 Alternate Director - 2008-04-10
LEGAL OUTSOURCING PRIVATE LIMITED U72200WB2004PTC100314 Director - 2011-12-20
TECTURA INFOTECH PRIVATE LIMITED. U72300DL1999PTC100368 Director - 2007-03-22
JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Additional Director - 2020-07-07
JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director 2023-08-04 Ongoing
JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director - 2023-07-06
NEOWORTH PRIVATE LIMITED U72900WB2004PTC098938 Director - 2007-07-31
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Additional Director - 2020-08-26
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director 2020-08-26 Ongoing
KHAITAN CONSULTANTS LIMITED U74140DL1970PLC005314 Director 2001-02-08 Ongoing
VS TRUSTEE PRIVATE LIMITED U74999TN2017PTC115422 Additional Director - 2021-09-15
VS TRUSTEE PRIVATE LIMITED U74999TN2017PTC115422 Director 2021-09-15 Ongoing
I G E (INDIA) PRIVATE LIMITED U74999WB1930PTC152570 Additional Director - 2017-09-30
I G E (INDIA) PRIVATE LIMITED U74999WB1930PTC152570 Director - 2018-01-02
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Additional Director - 2015-06-16
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2020-10-28
TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Additional Director - 2008-09-17
TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Director - 2011-12-20
Other Directorships of RAMASWAMI VELAYUDHAN PILLAI
Company Name CIN Designation Appointment Date Cessation
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2020-02-12
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director - 2024-04-01
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Whole-time director - 2018-03-31
BOROSIL LIMITED L36100MH2010PLC292722 Additional Director - 2016-06-29
BOROSIL LIMITED L36100MH2010PLC292722 Director - 2020-01-14
ALL INDIA GLASS MFRS'. FEDERATION. U26100DL1970NPL005313 Director - 2010-09-18
Other Directorships of BAJRANG LAL KHERUKA
Company Name CIN Designation Appointment Date Cessation
- 2022-10-14
FICUS TRADING LLP AAA-5327 Designated Partner - 2022-01-10
SWAPAN PROPERTIES LLP AAA-5381 Partner 2011-06-29 Ongoing
ASSOCIATED FABRICATORS LLP AAA-5424 Designated Partner - 2016-11-01
SONARGAON PROPERTIES LLP AAA-7804 Designated Partner - 2022-01-10
SPARTAN TRADE HOLDINGS LLP AAB-9081 Designated Partner - 2022-01-10
SPARTAN TRADE HOLDINGS LLP AAB-9081 Partner - 2018-12-31
GUJARAT FUSION GLASS LLP AAC-2389 Partner - 2019-06-01
PRIYAM ASSOCIATES LLP AAC-9764 Designated Partner - 2022-03-01
CYCLAMEN TRADING LLP AAE-6985 Designated Partner - 2022-01-10
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director - 2010-12-15
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Whole-time director - 2019-11-18
WINDOW GLASS LTD L26109WB1960PLC024873 Director - 2021-05-26
GUJARAT FUSION GLASS LTD U26109MH1986PLC164405 Director 1986-03-14 Ongoing
GENERAL MAGNETS LTD U28920WB1962PLC025685 Director 1980-09-08 Ongoing
CROTON TRADING PRIVATE LIMITED U36100WB1982PTC034822 Additional Director - 2010-08-28
CROTON TRADING PRIVATE LIMITED U36100WB1982PTC034822 Director - 2021-06-14
CROTON TRADING PRIVATE LIMITED U36100WB1982PTC034822 Nominee Director - 2010-01-06
BOROSIL TECHNOLOGIES LIMITED U36999MH2009PLC197226 Director - 2018-04-02
FICUS TRADING PRIVATE LIMITED U51109WB1982PTC034816 Director 1983-08-08 Ongoing
FREETOWN TRADERS PRIVATE LIMITED U51900MH1990PTC058768 Director 1994-06-21 Ongoing
SONARGAON PROPERTIES PVT LTD U51909WB1971PTC027897 Director 1971-01-20 Ongoing
FENNEL INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH2002PTC294528 Director 2005-07-23 Ongoing
CYCLAMEN TRADING PVT LTD U67120WB1982PTC034824 Director 1983-03-19 Ongoing
ACALYPHA REALTY LIMITED U70100MH2008PLC179739 Director - 2018-05-28
RANI INVESTMENTS PVT LTD U74899WB1982PTC115268 Director 1982-03-17 Ongoing
MEDIAN MARKETING PVT LTD U74930WB1972PTC028615 Director - 2021-06-14
Other Directorships of ASHOKKUMAR DODA
Company Name CIN Designation Appointment Date Cessation
KROSSLINK INFRASTRUCTURE LIMITED L29269MH1983PLC186778 Additional Director - 2008-09-30
KROSSLINK INFRASTRUCTURE LIMITED L29269MH1983PLC186778 Whole-time director - 2009-01-31
SAKUMA EXPORTS LIMITED L51909MH2005PLC155765 Director - 2020-11-29
TRIDENT INFOTECH CORPORATION LIMITED L72100PB1996PLC017625 Additional Director - 2007-09-29
TRIDENT INFOTECH CORPORATION LIMITED L72100PB1996PLC017625 Director 2007-09-29 Ongoing
TRIDENT INFOTECH LIMITED L72900PB2007PLC030830 Director - 2009-01-30
RAJAT PHARMACHEM LIMITED U24230MH1997PLC106913 Additional Director - 2008-03-31
TANAAYA GEMS & JEWELLERY EXPORTS LIMITED. U27205MH2006PLC166109 Additional Director - 2009-04-01
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Additional Director - 2008-06-19
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Director 2015-09-23 Ongoing
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Director - 2015-09-22
RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Additional Director - 2015-09-15
RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Director - 2018-05-07
ETESIAN URJA LIMITED U40107TG2011PLC159847 Additional Director - 2018-09-14
ETESIAN URJA LIMITED U40107TG2011PLC159847 Director - 2019-10-15
SIPLA WIND ENERGY LIMITED U40300MH2011PLC220004 Additional Director - 2015-09-09
SIPLA WIND ENERGY LIMITED U40300MH2011PLC220004 Director - 2018-05-07
TADAS WIND ENERGY PRIVATE LIMITED U40300TG2011PTC160223 Additional Director - 2015-08-18
TADAS WIND ENERGY PRIVATE LIMITED U40300TG2011PTC160223 Director - 2018-02-15
LALPUR WIND ENERGY PRIVATE LIMITED U40300TG2011PTC163490 Additional Director - 2015-08-18
LALPUR WIND ENERGY PRIVATE LIMITED U40300TG2011PTC163490 Director - 2019-10-15
KAZE ENERGY LIMITED U40300TG2013PLC159846 Additional Director - 2018-09-14
KAZE ENERGY LIMITED U40300TG2013PLC159846 Director - 2019-10-15
JOGIHALI WIND ENERGY PRIVATE LIMITED U74900MH2014PTC255989 Additional Director - 2015-09-09
JOGIHALI WIND ENERGY PRIVATE LIMITED U74900MH2014PTC255989 Director - 2018-02-15
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2018-09-06
MAHIDAD WIND ENERGY PRIVATE LIMITED U74999MH2014PTC255870 Additional Director - 2015-09-09
MAHIDAD WIND ENERGY PRIVATE LIMITED U74999MH2014PTC255870 Director - 2018-05-07
EKLAVYA CREATIONS PRIVATE LIMITED U92120MH2007PTC170515 Director - 2014-08-22
Other Directorships of SHREEVAR KHERUKA
Company Name CIN Designation Appointment Date Cessation
FICUS TRADING LLP AAA-5327 Designated Partner 2022-01-10 Ongoing
ASSOCIATED FABRICATORS LLP AAA-5424 Designated Partner 2022-01-10 Ongoing
AZALEA TRADING LLP AAA-7361 Designated Partner - 2017-12-31
CYCAS TRADING LLP AAA-7559 Partner - 2017-12-31
SPARTAN TRADE HOLDINGS LLP AAB-9081 Designated Partner 2022-01-10 Ongoing
BOROSIL HOLDINGS LLP AAB-9396 Partner - 2018-12-31
GUJARAT FUSION GLASS LLP AAC-2389 Partner - 2019-06-01
CYCLAMEN TRADING LLP AAE-6985 Designated Partner 2022-01-10 Ongoing
JAIDEVI BIJWASAN FARM LLP ACF-9007 Designated Partner 2024-03-06 Ongoing
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2010-07-31
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 CEO(KMP) - 2020-02-11
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director 2020-02-11 Ongoing
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director - 2010-12-16
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Managing Director - 2020-02-11
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Whole-time director - 2012-08-16
WINDOW GLASS LTD L26109WB1960PLC024873 Additional Director - 2020-09-28
WINDOW GLASS LTD L26109WB1960PLC024873 Director 2020-09-28 Ongoing
BOROSIL LIMITED L36100MH2010PLC292722 Additional Director - 2016-06-29
BOROSIL LIMITED L36100MH2010PLC292722 Director - 2020-02-12
BOROSIL LIMITED L36100MH2010PLC292722 Managing Director 2020-02-12 Ongoing
ALL INDIA GLASS MFRS'. FEDERATION. U26100DL1970NPL005313 Director 2023-06-06 Ongoing
VYLINE GLASS WORKS LIMITED U26109MH1987PLC215465 Additional Director - 2009-08-24
VYLINE GLASS WORKS LIMITED U26109MH1987PLC215465 Director - 2010-12-13
VYLINE GLASS WORKS LIMITED U26109MH1987PLC215465 Whole-time director - 2009-09-30
CROTON TRADING PRIVATE LIMITED U36100WB1982PTC034822 Additional Director - 2021-11-27
CROTON TRADING PRIVATE LIMITED U36100WB1982PTC034822 Director 2021-11-27 Ongoing
BOROSIL TECHNOLOGIES LIMITED U36999MH2009PLC197226 Director - 2018-04-02
SONARGAON PROPERTIES PVT LTD U51909WB1971PTC027897 Director 2003-06-12 Ongoing
ACALYPHA REALTY LIMITED U70100MH2008PLC179739 Director - 2018-09-27
MEDIAN MARKETING PVT LTD U74930WB1972PTC028615 Additional Director - 2021-11-27
MEDIAN MARKETING PVT LTD U74930WB1972PTC028615 Director 2021-11-27 Ongoing
BOROSIL SCIENTIFIC LIMITED U74999MH1991PLC061851 Additional Director - 2016-09-28
BOROSIL SCIENTIFIC LIMITED U74999MH1991PLC061851 Director 2016-09-28 Ongoing
Other Directorships of SUNIL KISHANLAL ROONGTA
Company Name CIN Designation Appointment Date Cessation
MODERN TERRY TOWELS LIMITED L17124RJ1976PLC001869 Company Secretary - 2008-09-30
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director 2024-06-03 Ongoing
Other Directorships of PRADEEP VASUDEO BHIDE
Company Name CIN Designation Appointment Date Cessation
BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Additional Director - 2012-12-18
BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Director - 2014-03-31
GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Additional Director - 2019-08-02
GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Director 2019-08-02 Ongoing
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director 2020-03-30 Ongoing
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director - 2020-03-29
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2020-09-28
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director 2020-09-28 Ongoing
HEIDELBERGCEMENT INDIA LIMITED. L26942HR1958FLC042301 Additional Director - 2011-06-10
HEIDELBERGCEMENT INDIA LIMITED. L26942HR1958FLC042301 Director - 2019-03-31
VST INDUSTRIES LIMITED L29150TG1930PLC000576 Additional Director - 2018-09-28
VST INDUSTRIES LIMITED L29150TG1930PLC000576 Director - 2019-07-01
TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Additional Director - 2017-11-06
TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Director - 2020-07-24
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2011-08-01
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2017-08-01
L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2011-06-30
L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2024-04-01
QUICK HEAL TECHNOLOGIES LIMITED L72200MH1995PLC091408 Additional Director - 2015-09-24
QUICK HEAL TECHNOLOGIES LIMITED L72200MH1995PLC091408 Director - 2019-04-01
NOCIL LIMITED L99999MH1961PLC012003 Additional Director - 2011-07-27
NOCIL LIMITED L99999MH1961PLC012003 Director - 2024-06-29
BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Additional Director - 2012-12-18
BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Director - 2014-03-31
TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Additional Director - 2020-09-29
TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Director 2020-09-29 Ongoing
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2018-08-09
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director 2018-08-09 Ongoing
L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2017-08-22
L&T FINANCE LIMITED U65910WB1993FLC060810 Director 2017-08-22 Ongoing
L & T FINANCE LIMITED U65990MH1994PLC083147 Additional Director - 2011-06-30
L & T FINANCE LIMITED U65990MH1994PLC083147 Director 2011-06-30 Ongoing
A.P.I.D.C. VENTURE CAPITAL PRIVATE LIMITED U65993TG1989PTC010399 Director 2011-03-25 Ongoing
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Additional Director - 2013-07-27
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director - 2017-10-28
SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED U74900TN2014PTC094623 Additional Director - 2017-09-26
SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED U74900TN2014PTC094623 Director 2017-09-26 Ongoing
Other Directorships of VISHNU ATMARAM GORE
Company Name CIN Designation Appointment Date Cessation
IPCA LABORATORIES LIMITED L24239MH1949PLC007837 Director - 2009-12-02
UNIFLEX CABLES LIMITED L59422MH1990PLC059422 Director - 2009-12-02
UNIFLEX CABLES LIMITED L59422MH1990PLC059422 Director appointed in casual vacancy - 2009-09-14
APAR INDUSTRIES LIMITED L91110GJ1989PLC012802 Director - 2006-10-26
Other Directorships of ASHOK JAIN
Company Name CIN Designation Appointment Date Cessation
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2020-02-12
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director 2020-02-12 Ongoing
BOROSIL LIMITED L36100MH2010PLC292722 Additional Director - 2016-03-06
BOROSIL LIMITED L36100MH2010PLC292722 Director - 2020-02-12
BOROSIL LIMITED L36100MH2010PLC292722 Managing Director - 2018-02-28
ALL INDIA GLASS MFRS'. FEDERATION. U26100DL1970NPL005313 Director 2019-09-27 Ongoing
MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED U67120MH2008PLC188186 Additional Director - 2013-07-01
MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED U67120MH2008PLC188186 Director - 2022-08-02
Other Directorships of SHASHI MEHRA
Company Name CIN Designation Appointment Date Cessation
PENGUIN ELECTRONICS PRIVATE LIMITED U31209MH1983PTC031258 Director - 2023-01-03
TOPGRAIN CORPORATE SERVICE PVT LTD U51909WB1995PTC070279 Additional Director - 2021-11-27
TOPGRAIN CORPORATE SERVICE PVT LTD U51909WB1995PTC070279 Director 2021-11-27 Ongoing
BOROSIL SCIENTIFIC LIMITED U74999MH1991PLC061851 Additional Director - 2019-09-24
BOROSIL SCIENTIFIC LIMITED U74999MH1991PLC061851 Director - 2021-05-21
Other Directorships of JAGDISH JOSHI
Company Name CIN Designation Appointment Date Cessation
AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Additional Director - 2010-09-29
AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Director - 2012-01-30
THE COLABA LAND AND MILL COMPANY LIMITED U70100MH1880PLC000039 Director 2018-09-26 Ongoing
Other Directorships of MILIND MADHAVRAO GURJAR
Company Name CIN Designation Appointment Date Cessation
CANPACK INDIA PRIVATE LIMITED U52390MH2007PTC176188 Managing Director - 2018-01-01
CANPACK INDIA PRIVATE LIMITED U52390MH2007PTC176188 Whole-time director - 2018-08-31
Other Directorships of SHALINI KALSI KAMATH
Company Name CIN Designation Appointment Date Cessation
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Additional Director - 2016-08-10
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director - 2021-08-10
ABBOTT INDIA LIMITED L24239MH1944PLC007330 Additional Director - 2020-09-07
ABBOTT INDIA LIMITED L24239MH1944PLC007330 Director 2020-09-07 Ongoing
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2020-09-28
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director 2020-09-28 Ongoing
JOHNSON CONTROLS-HITACHI AIR CONDITIONING INDIA LIMITED L29300GJ1984PLC007470 Additional Director - 2022-06-26
JOHNSON CONTROLS-HITACHI AIR CONDITIONING INDIA LIMITED L29300GJ1984PLC007470 Director 2022-06-26 Ongoing
EXPLEO SOLUTIONS LIMITED L64202TN1998PLC066604 Additional Director 2024-07-11 Ongoing
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Additional Director - 2019-08-16
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Director 2019-08-16 Ongoing
MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED U74110DL1995PTC430574 Additional Director 2024-05-07 Ongoing
TRRAIN FOUNDATION U85191MH2011NPL222545 Additional Director 2023-11-22 Ongoing
Other Directorships of RAJESH CHAUDHARY KUMAR
Company Name CIN Designation Appointment Date Cessation
HOPEWELL PACKAGING LLP AAM-1647 Designated Partner - 2019-09-04
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2018-07-24
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 CFO(KMP) - 2016-03-30
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Whole-time director - 2020-02-11
BOROSIL LIMITED L36100MH2010PLC292722 Additional Director - 2020-02-12
BOROSIL LIMITED L36100MH2010PLC292722 Whole-time director 2020-09-29 Ongoing
BOROSIL TECHNOLOGIES LIMITED U36999MH2009PLC197226 Additional Director - 2018-09-28
BOROSIL TECHNOLOGIES LIMITED U36999MH2009PLC197226 Director 2018-09-28 Ongoing
ACALYPHA REALTY LIMITED U70100MH2008PLC179739 Additional Director - 2018-09-24
ACALYPHA REALTY LIMITED U70100MH2008PLC179739 Director - 2022-11-12
Other Directorships of ARUN KUMAR
Company Name CIN Designation Appointment Date Cessation
SWAPAN PROPERTIES PRIVATE LIMITED U70101MH1989PTC051688 Director - 2010-11-03
Other Directorships of RAJ KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
SHREE RAMA MULTI-TECH LIMITED L25200GJ1993PLC020880 Nominee Director - 2009-05-05
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2020-09-28
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director 2020-09-28 Ongoing
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director - 2020-10-31
BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Additional Director - 2012-09-25
BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Director - 2014-02-20
BOROSIL LIMITED L36100MH2010PLC292722 Additional Director - 2017-08-10
WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Additional Director - 2010-09-28
WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Director - 2024-03-31
BOROSIL SCIENTIFIC LIMITED L74999MH1991PLC061851 Additional Director - 2019-09-24
BOROSIL SCIENTIFIC LIMITED L74999MH1991PLC061851 Director - 2024-04-02
AYM SYNTEX LIMITED L99999DN1983PLC000045 Director - 2014-10-01
WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Additional Director - 2019-12-30
WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Director - 2024-02-26
NXT-INFRA CGRG HIGHWAYS PRIVATE LIMITED U45201DL2016PTC299200 Additional Director - 2019-09-30
NXT-INFRA CGRG HIGHWAYS PRIVATE LIMITED U45201DL2016PTC299200 Director - 2020-10-16
NXT-INFRA GSY HIGHWAYS PRIVATE LIMITED U45202DL2016PTC299464 Additional Director - 2019-09-30
NXT-INFRA GSY HIGHWAYS PRIVATE LIMITED U45202DL2016PTC299464 Director - 2020-10-16
ALTIUS FINSERV PRIVATE LIMITED U67120MH1993PTC073246 Additional Director - 2010-09-20
ALTIUS FINSERV PRIVATE LIMITED U67120MH1993PTC073246 Director 2010-09-20 Ongoing
WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Director - 2020-12-30
WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Nominee Director - 2014-09-25
DLF PROMENADE LIMITED U74920HR1999PLC034138 Nominee Director - 2019-07-18
DLF EMPORIO LIMITED U74920HR1999PLC034168 Nominee Director - 2019-07-18
ARIHANT MEDICAL SERVICES PRIVATE LIMITED U85100MH2002PTC138087 Director 2002-12-03 Ongoing
Other Directorships of PRADEEP KUMAR KHERUKA
Company Name CIN Designation Appointment Date Cessation
AZALEA TRADING LLP AAA-7361 Designated Partner 2011-12-21 Ongoing
SONARGAON PROPERTIES LLP AAA-7804 Designated Partner 2012-01-30 Ongoing
SONARGAON PROPERTIES LLP AAA-7804 Partner - 2013-01-21
BOROSIL HOLDINGS LLP AAB-9396 Designated Partner 2013-12-17 Ongoing
GUJARAT FUSION GLASS LLP AAC-2389 Designated Partner 2014-04-03 Ongoing
PRIYAM ASSOCIATES LLP AAC-9764 Designated Partner 2022-03-01 Ongoing
ATMARAM BIJWASAN FARM LLP ACF-8894 Designated Partner 2024-03-05 Ongoing
GIRDHAR BIJWASAN FARM LLP ACF-8907 Designated Partner 2024-03-05 Ongoing
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director - 2020-04-01
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Managing Director - 2008-07-31
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Whole-time director 2020-04-01 Ongoing
WINDOW GLASS LTD L26109WB1960PLC024873 Director 1992-03-21 Ongoing
BOROSIL LIMITED L36100MH2010PLC292722 Additional Director - 2016-06-29
BOROSIL LIMITED L36100MH2010PLC292722 Director 2016-06-29 Ongoing
BOROSIL SCIENTIFIC LIMITED L74999MH1991PLC061851 Additional Director - 2016-09-28
BOROSIL SCIENTIFIC LIMITED L74999MH1991PLC061851 Director 2016-09-28 Ongoing
ALL INDIA GLASS MFRS'. FEDERATION. U26100DL1970NPL005313 Director 2010-09-18 Ongoing
GUJARAT FUSION GLASS LTD U26109MH1986PLC164405 Director 1986-03-14 Ongoing
GENERAL MAGNETS LTD U28920WB1962PLC025685 Director 1985-04-13 Ongoing
CROTON TRADING PRIVATE LIMITED U36100WB1982PTC034822 Additional Director - 2019-09-30
CROTON TRADING PRIVATE LIMITED U36100WB1982PTC034822 Director 2019-09-30 Ongoing
CAPEXIL U36900WB1958NPL023786 Director 2019-02-13 Ongoing
BOROSIL TECHNOLOGIES LIMITED U36999MH2009PLC197226 Director - 2018-04-02
SONARGAON PROPERTIES PVT LTD U51909WB1971PTC027897 Director 1996-01-15 Ongoing
FENNEL INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH2002PTC294528 Director 2005-07-23 Ongoing
ACALYPHA REALTY LIMITED U70100MH2008PLC179739 Director - 2018-05-28
MAHARAJA INVESTMENTS AND TRADING PRIVATE LIMITED U74899WB1981PTC115465 Director 1982-03-17 Ongoing
BEGUM INVESTMENTS PVT LTD U74899WB1982PTC113730 Director 1982-03-17 Ongoing
MEDIAN MARKETING PVT LTD U74930WB1972PTC028615 Director - 2022-02-25
PLAYNLIVE SPORTS WELFARE ASSOCIATION U92100DL1998NPL097217 Director - 2016-03-31

CIN Company Name Company Address
L74999MH1991PLC061851 BOROSIL SCIENTIFIC LIMITED 1101, 11th Floor, Crescenzo, G-Block, Plot No C-38 Opp. MCA Club, Bandra Kurla Complex, Ban,dra (East),Mumbai,Mumbai City,Maharashtra,400051-India
L26100MH1962PLC012538 BOROSIL RENEWABLES LIMITED 1101, Crescenzo, G-Block, Opp. MCA Club, Bandra Kurla Complex, Ban dra (East) , Mumbai, Maharashtra, India - 400051
U36999MH2009PLC197226 BOROSIL TECHNOLOGIES LIMITED 1101, CRESCENZO,G-BLOCK, OPP. MCA CLUB, BANDRA-KURLA COMPLEX, BAN DRA EAST , MUMBAI, Maharashtra, India - 400051
U70100MH2008PLC179739 ACALYPHA REALTY LIMITED 1101, CRESCENZO,G-BLOCK, OPP. MCA CLUB, BANDRA-KURLA COMPLEX, BAN DRA EAST , MUMBAI, Maharashtra, India - 400051
AAC-2389 GUJARAT FUSION GLASS LLP 1101,11th Floor, Crescenzo,G-Block, Plot No C-38, Opp. MCA Club,Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
L36100MH2010PLC292722 BOROSIL LIMITED 1101,11th Floor, Crescenzo, G-Block, Plot No C-38, Opp. MCA Club,Bandra Kurla Complex, Band ra (East), , Mumbai, Maharashtra, India - 400051
U65993MH2002PTC294528 FENNEL INVESTMENT AND FINANCE PRIVATE LIMITED 1101,11th Floor, Crescenzo, G-Block, Plot No C-38, Opp. MCA Club,Bandra Kurla Complex, Band ra (East), , Mumbai, Maharashtra, India - 400051
U66190MH2025PTC455751 ALPHAGREP MUTUAL FUND TRUSTEE PRIVATE LIMITED Unit No. 1408, B Wing, 14th Floor, Parinee Crescenzo, Opp MCA Ground, Bandra Kurla Complex,,Plot C-38/39, G-Block,Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India
U45400MH2008PTC183930 H V CONSTRUCTIONS PRIVATE LIMITED FC 9020 Bharat Diamond Bourse, G Block,Bandra Kurla Complex,Opp Nabard Head Office,Ban dra-East, , Mumbai, Maharashtra, India - 400051
U64201MH2022PTC379117 BAM DLR NETWORK SERVICES PRIVATE LIMITED Unit No.1405, Parinee Crescenzo, G Block, Behind M.C.A, Bandra Kurla Complex, Band,ra (East),,Mumbai,Mumbai City,Maharashtra,400051-India
ABB-2505 Sparkling Rays Diamonds LLP 12A-03, Parinee Crescenzo, Plot No. C 38/39, G Block,,Behind MCA Ground, Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,India-400051
U20237MH2025PTC463275 ZNATOMY LABS PRIVATE LIMITED Innov8 Parinee Crescenzo, 1702 , 17 Floor Crescenzo,Building, Opp MCA Ground bandra Kurla complex Plot-C38/39 G- Block,Mumbai,Mumbai,Maharashtra,400051-India
U66190MH2023PTC415661 INFRAJURIX PRIVATE LIMITED INNOV8 PARINEE CRESCENZO,1702 ,17TH FLOOR CRESCENZO BUILDING,OPP MCA GROUND BANDRA KURLA COMPLEX,PLOT NO C-38/39,G BLOCK,Mumbai,Mumbai,Maharashtra,400051-India
U25920MH2024FTC428024 POLIMIROIR INDIA PRIVATE LIMITED AWFIS Spaces, POLIMIROIR INDIA, 10FLR/1004 PARINEE CRESCENZO,C-38-39 G.BLOCK Bandra Kurla Complex Opp MCA Ground,Mumbai,Mumbai,Maharashtra,400051-India
U74999MH2016PTC368611 TRIVENTURE SERVICES PRIVATE LIMITED 1701-A, Parinee Crescenzo, 17th Floor, Opp MCA Ground, Bandra Kurla Complex G-Block, Bandra (East), , Bandra, Maharashtra, India - 400051
U45200MH2008PTC179057 TOPMOST PROPERTIES PRIVATE LIMITED 1307, Crescenzo, 13th Floor, Opp. MCA Club, Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U74100MH2004PTC148895 SINGHI WEALTH ADVISORS PRIVATE LIMITED 1307, Crescenzo, 13th Floor, Opp. MCA Club, Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U74210MH2002PTC136510 SINGHI ADVISORS PRIVATE LIMITED 1307, Crescenzo, 13th Floor, Opp. MCA Club Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U74300MH1994PTC081149 PERCEPT ADVERTISING AND MARKETING SERVICES PRIVATE LIMITED 1307, Crescenzo, 13th Floor, Opp. MCA Club, Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U74999MH2003PTC140119 CROWN ALBA PRIVATE LIMITED 1307, Crescenzo, 13th Floor, Opp. MCA Club, Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U32204MH2015PTC266993 NX8 SMART ACCESSORIES PRIVATE LIMITED THE PARINEE CRESCENZO, 1ST FLOOR, G BLOCK, BANDRA KURLA COMPLEX, OPP MCA, BANDRA , MUMBAI, Maharashtra, India - 400051
U32204MH2015PTC267144 NX8 GEN ELECTRONICS MANUFACTURING SERVICES PRIVATE LIMITED THE PARINEE CRESCENZO, 1ST FLOOR, G BLOCK, BANDRA KURLA COMPLEX, OPP MCA, BANDRA , MUMBAI, Maharashtra, India - 400051
U74120MH2015PTC269791 I2L INNOVATE 2 LEARN PRIVATE LIMITED THE PARINEE CRESCENZO, 1ST FLOOR, G BLOCK, BANDRA KURLA COMPLEX, OPP MCA, BANDRA , MUMBAI, Maharashtra, India - 400051
U72900MH2022PTC393206 BAM DLR MUMBAI PRIVATE LIMITED Unit No.1405, Parinee Crescenzo, G Block, Behind M.C.A, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
AAO-3241 RELATIVITY INVESTMENT ADVISORS LLP Unit No. 1101 G Block,Plot No. C-31, Naman CHS Ltd Bandra Kurla Complex, Opp PN Bank, Bandra (East) Mumbai, Maharashtra, India - 400051
AAX-1130 KAN AI LABS LLP 12A 03, Parinee Crescenzo, Plot No C 38/39,G Block Behind MCA Ground,Bandra Kurla Complex,Bandra East Mumbai, Maharashtra, India - 400051
U15134MH2020OPC342923 SAMSARA PAEDIACARE (OPC) PRIVATE LIMITED 12/A-09A Parinee Crescenzo, P No C-38/39, G Block, Bandra Kurla Complex, Bandra East, Near MCA Ground , Mumbai, Maharashtra, India - 400051
U66190MH2020PTC345836 OPTIONS MART CONSULTANCY PRIVATE LIMITED 1701-A Parinee Crescenzo, 17th Floor, Opp. MCA Ground,Bandra Kurla Complex, G-Block,,Mumbai,Mumbai,Maharashtra,400051-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10135914 2008-12-26 - 2016-05-05 360,975,000.00 BANK OF BARODA
10145616 2009-02-11 - 2011-01-11 330,000,000.00 BANK OF BARODA
10220210 2010-05-18 - 2010-10-29 54,000,000.00 Union Bank of India
10522443 2014-09-10 - 2016-05-05 20,000,000.00 BANK OF BARODA
90107731 1999-01-18 - 2004-12-23 0.00 STATE BANK OF INDIA
90108687 1990-10-12 1991-07-18 2006-01-24 0.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
90108874 1992-04-24 1993-03-18 2004-03-01 0.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.
90108892 1992-07-17 1993-03-18 2014-11-25 30,000,000.00 State Bank of India
90108895 1992-08-10 1993-03-18 2006-01-24 0.00 INDUSTRIAL FINANCE CORPORAITON OF INDIA
90108899 1992-08-18 1993-03-18 1995-04-15 0.00 BANK OF BARODA
90108936 1992-10-20 1993-03-18 2003-11-13 0.00 INDUSTRIAL DEVBELOPMENT BANK OF INDIA
90108945 1992-11-20 1993-03-18 2004-07-03 0.00 THE FEDERAL BANK LIMITED
90108973 1993-02-19 1995-06-14 2004-03-01 19,900,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.
90109052 1993-10-19 - 2004-03-01 0.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD
90109094 1994-02-07 1995-07-14 2006-01-24 0.00 THE INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED
90109140 1994-05-03 1994-05-03 2004-12-23 0.00 STATE BANK OF INDIA
90109156 1994-06-28 1995-06-14 2006-01-24 0.00 THE INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED
90109172 1994-08-17 1994-08-17 2014-10-30 20,000,000.00 BANK OF BARODA
90109182 1994-09-19 - 1999-03-30 0.00 THE FEDERAL BANK LTD
90109256 1995-03-10 - 2004-12-23 0.00 STATE BANK OF INDIA
90109302 1995-07-25 2011-08-11 2016-05-05 90,600,000.00 Bank of Baroda
90109336 1995-07-25 2004-12-23 2014-10-30 30,500,000.00 BANK OF BARODA
90109421 1996-04-22 1999-01-18 2004-07-03 0.00 THE FEDERAL BANK OF INDIA
90109486 1996-09-09 1999-01-18 2004-07-03 0.00 THE FEDERAL BANK OF INDIA
90109581 1997-03-19 2004-03-01 2006-01-24 0.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.
90109707 1997-11-20 - 2010-09-28 6,000,000.00 BANK OF BARODA
90111249 1994-09-19 - 1999-03-30 0.00 THE FEDERAL BANK LTD
90111278 1995-07-14 - 2014-10-30 30,500,000.00 BANK OF BARODA
100031469 2016-03-31 2018-11-01 1970-01-01 Immovable property or any interest therein; Floating charge; Movable property (not being pledge); Current assets including Receivables and Stocks 1,240,000,000.00 INDUSIND BANK LTD.
100196976 2018-08-01 2019-08-29 1970-01-01 Book debts; Movable property (not being pledge); Current Assets all present and future 720,000,000.00 KOTAK MAHINDRA BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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