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GYFTR LIMITED

CIN: L65990MH1984PLC032831 As on: 2026-07-13

GYFTR LIMITED (CIN: L65990MH1984PLC032831) is a Public company incorporated on 05 May 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1100000000.00 and its paid up capital is Rs. 768082500.00.

GYFTR LIMITED's Annual General Meeting (AGM) was last held on 20 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GYFTR LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of GYFTR LIMITED are MAHENDRA VASANTRAI DOSHI, PRATIK MAHENDRA DOSHI, DINESH KALIDAS WAGHELA, ANJALI SURESH ., DARA JAHANGIR KALYANIWALA, and SAJID MOHAMED.

GYFTR LIMITED's Corporate Identification Number (CIN) is L65990MH1984PLC032831 and its registration number is 32831. Users may contact GYFTR LIMITED on its Email address - [email protected]. Registered address of GYFTR LIMITED is 203 EMBASSY CENTRE, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021.

Current status of GYFTR 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 GYFTR 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 GYFTR

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 GYFTR 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 GYFTR
DIN Director Name Designation Appointment Date
00123243 MAHENDRA VASANTRAI DOSHI Managing Director 2009-04-01
00131122 PRATIK MAHENDRA DOSHI Director 2010-07-12
00230087 DINESH KALIDAS WAGHELA Director 2021-08-10
02545317 ANJALI SURESH . Director 2015-06-11
03311200 DARA JAHANGIR KALYANIWALA Director 2024-05-18
06878433 SAJID MOHAMED Director 2021-08-10
Past Directors & Key Managerial Personnel of GYFTR
DIN Director Name Designation Appointment Date Cessation
00057441 AMITABH JITENDRA CHATURVEDI Nominee Director - 2019-10-22
00123243 MAHENDRA VASANTRAI DOSHI Director - 2007-07-01
00131122 PRATIK MAHENDRA DOSHI Additional Director - 2010-07-12
00214284 HARIHARAN KRISHNIER PADMANABHAN Additional Director - 2010-07-12
00214284 HARIHARAN KRISHNIER PADMANABHAN Director - 2015-08-03
00230087 DINESH KALIDAS WAGHELA Additional Director - 2021-08-10
02545317 ANJALI SURESH . Director appointed in casual vacancy - 2015-06-11
03311200 DARA JAHANGIR KALYANIWALA Additional Director - 2024-06-06
00004031 VINEET SUCHANTI Director - 2024-04-01
00142276 MILAN SURYAKANT BHISE Director - 2015-01-29
02128110 SAYANTA BASU Nominee Director - 2018-12-07
06878433 SAJID MOHAMED Additional Director - 2016-06-10
06878433 SAJID MOHAMED Director - 2021-08-09
Other Directorships of AMITABH JITENDRA CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
ESSEL FINANCE MANAGEMENT LLP AAB-2967 Partner - 2019-06-04
DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Director - 2008-10-13
DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Managing Director - 2012-02-06
NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Director - 2008-04-24
PURPLE FINANCE LIMITED L67120MH1993PLC075037 Additional Director - 2022-03-24
PURPLE FINANCE LIMITED L67120MH1993PLC075037 Director 2022-03-24 Ongoing
ASSOTECH LIMITED U45201DL1996PLC078063 Nominee Director 2015-10-21 Ongoing
RELIANCE INFOINVESTMENTS LIMITED U51900MH1999PLC121491 Director 2005-09-05 Ongoing
NAVI AMC LIMITED U65990KA2009PLC165296 Additional Director - 2017-09-22
NAVI AMC LIMITED U65990KA2009PLC165296 Director - 2021-02-11
KARVY CAPITAL LIMITED U65990MH1981PLC025980 Additional Director - 2020-08-28
KARVY CAPITAL LIMITED U65990MH1981PLC025980 Director - 2022-03-02
ESSEL FINANCE BUSINESS LOANS LIMITED U65990MH1996PLC097941 Director - 2019-12-20
ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2007-08-23
PURPLE INDIA HOLDINGS LIMITED U65993MH2012PLC229356 Additional Director - 2013-12-31
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2008-04-23
CENTCART INSURANCE BROKING SERVICES PRIVATE LIMITED U66010TG2011PTC072817 Additional Director - 2018-08-29
CENTCART INSURANCE BROKING SERVICES PRIVATE LIMITED U66010TG2011PTC072817 Director - 2019-08-20
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Additional Director - 2007-07-02
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Director - 2008-03-31
KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 CEO(KMP) - 2021-01-14
KARVY INVESTOR SERVICES LIMITED U67120TG1997PLC026253 Additional Director - 2020-12-26
KARVY INVESTOR SERVICES LIMITED U67120TG1997PLC026253 Director 2020-12-26 Ongoing
KARVY INVESTOR SERVICES LIMITED U67120TG1997PLC026253 Director - 2021-12-17
KARVY FINANCIAL SERVICES LIMITED U67190MH2001PLC227379 Additional Director - 2020-08-08
KARVY FINANCIAL SERVICES LIMITED U67190MH2001PLC227379 Director - 2021-12-20
ESSEL FINANCE WEALTH ZONE PRIVATE LIMITED U67190TN2008PTC066315 Additional Director - 2017-05-25
ESSEL FINANCE WEALTH ZONE PRIVATE LIMITED U67190TN2008PTC066315 Beneficial Owner - 2021-11-25
ESSEL FINANCE WEALTH ZONE PRIVATE LIMITED U67190TN2008PTC066315 Director - 2021-02-11
ARIISTO REALTORS PRIVATE LIMITED U70101MH2006PTC164890 Nominee Director - 2014-03-28
ESSEL FINANCE CAPSTAR ADVISORY LIMITED U74110MH2008PLC183873 Additional Director - 2014-09-12
ESSEL FINANCE CAPSTAR ADVISORY LIMITED U74110MH2008PLC183873 Beneficial Owner - 2021-12-08
ESSEL FINANCE CAPSTAR ADVISORY LIMITED U74110MH2008PLC183873 Director - 2017-10-14
ESSEL ADVISORS LIMITED U74110MH2015PLC268812 Director - 2019-12-11
SUPREME CONSULTING AND ADVISORY SERVICES LIMITED U74110TN1995PLC031910 Additional Director - 2015-09-29
SUPREME CONSULTING AND ADVISORY SERVICES LIMITED U74110TN1995PLC031910 Director - 2019-06-21
DAKSHIN MERCANTILE PRIVATE LIMITED U74120MH2013PTC245822 Additional Director - 2018-09-28
DAKSHIN MERCANTILE PRIVATE LIMITED U74120MH2013PTC245822 Director - 2019-11-12
ESSEL FINANCE PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2013PTC244379 Additional Director - 2014-08-30
ESSEL FINANCE PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2013PTC244379 Beneficial Owner - 2021-12-22
ESSEL FINANCE PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2013PTC244379 Director - 2019-12-18
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2007-07-31
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2008-03-31
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2009-09-10
Other Directorships of MAHENDRA VASANTRAI DOSHI
Company Name CIN Designation Appointment Date Cessation
WESTERN INDIA ERECTORS LLP AAG-1081 Designated Partner 2016-04-01 Ongoing
NILKAMAL LIMITED L25209DN1985PLC000162 Director - 2024-06-27
GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Director - 2024-04-01
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2007-06-25
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director - 2008-03-30
LKP SECURITIES LIMITED L67120MH1994PLC080039 Additional Director - 2021-07-15
LKP SECURITIES LIMITED L67120MH1994PLC080039 Director 2021-07-15 Ongoing
LKP SECURITIES LIMITED L67120MH1994PLC080039 Director - 2016-07-13
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Additional Director - 2019-11-24
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Director - 2022-08-03
SALZER MAGNET WIRES LIMITED U31300TZ2008PLC014746 Additional Director - 2012-08-11
SALZER MAGNET WIRES LIMITED U31300TZ2008PLC014746 Director - 2015-04-01
MKM SHARE & STOCK BROKERS LIMITED U65990MH1990PLC056207 Director 2000-07-31 Ongoing
LKP SHARES AND SECURITIES LIMITED U67100MH1994PLC076134 Whole-time director 1994-01-18 Ongoing
LKP HOLDINGS PRIVATE LIMITED U67120MH1987PTC042992 Director 1987-03-26 Ongoing
BHAVANA HOLDINGS PRIVATE LIMITED. U67120MH1987PTC043006 Director 1987-03-30 Ongoing
SEA GLIMPSE INVESTMENTS PRIVATE LIMITED U67190MH1987PTC043779 Director 2000-12-05 Ongoing
LKP WEALTH ADVISORY LIMITED U67190MH2014PLC256997 Director 2014-08-08 Ongoing
PEAK PLASTONICS PRIVATE LIMITED U74899MH1984PTC403251 Director 1995-05-10 Ongoing
SOLAREX PV SOLUTIONS PRIVATE LIMITED U74900MH2008PTC188514 Director 2008-12-01 Ongoing
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Additional Director - 2020-09-28
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Director 2020-09-28 Ongoing
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Additional Director - 2017-06-30
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Director - 2020-09-07
Other Directorships of PRATIK MAHENDRA DOSHI
Company Name CIN Designation Appointment Date Cessation
ASTRO PARK LLP AAJ-5733 Designated Partner 2017-05-31 Ongoing
LKP SECURITIES LIMITED L67120MH1994PLC080039 Managing Director 2016-10-24 Ongoing
LKP SECURITIES LIMITED L67120MH1994PLC080039 Whole-time director - 2016-10-24
ALPHA COMMODITY PRIVATE LIMITED U51909MH2003PTC142823 Director 2010-10-26 Ongoing
ALPHA COMMODITY PRIVATE LIMITED U51909MH2003PTC142823 Whole-time director - 2010-10-26
PRASAM TRADING AND FINANCE PRIVATE LIMITED U65920MH1994PTC076709 Director 2010-10-26 Ongoing
MKM SHARE & STOCK BROKERS LIMITED U65990MH1990PLC056207 Director 2000-07-31 Ongoing
LKP HOLDINGS PRIVATE LIMITED U67120MH1987PTC042992 Director appointed in casual vacancy 2009-06-22 Ongoing
BHAVANA HOLDINGS PRIVATE LIMITED. U67120MH1987PTC043006 Director 2016-09-30 Ongoing
BHAVANA HOLDINGS PRIVATE LIMITED. U67120MH1987PTC043006 Director appointed in casual vacancy - 2016-09-30
LKP IFSC PRIVATE LIMITED U67190GJ2022PTC131772 Director 2022-05-09 Ongoing
LKP WEALTH ADVISORY LIMITED U67190MH2014PLC256997 Director 2014-08-08 Ongoing
WISE TECH PLATFORMS PRIVATE LIMITED U72900MH2022PTC389974 Nominee Director 2022-09-06 Ongoing
PEAK PLASTONICS PRIVATE LIMITED U74899MH1984PTC403251 Director 2010-10-26 Ongoing
SOLAREX PV SOLUTIONS PRIVATE LIMITED U74900MH2008PTC188514 Director 2008-12-01 Ongoing
ASTRO SPORTS PRIVATE LIMITED U92412MH2012PTC232050 Director 2012-06-11 Ongoing
ASTRO SPORTS PROMOTION PRIVATE LIMITED U93000MH2013PTC246923 Director 2013-08-13 Ongoing
GAMEPARK PRIVATE LIMITED U93000MH2020PTC344623 Additional Director 2024-01-24 Ongoing
Other Directorships of HARIHARAN KRISHNIER PADMANABHAN
Company Name CIN Designation Appointment Date Cessation
3I INFOTECH LIMITED L67120MH1993PLC074411 Whole-time director - 2008-05-15
PRIME FOCUS LIMITED L92100MH1997PLC108981 Additional Director - 2007-09-28
PRIME FOCUS LIMITED L92100MH1997PLC108981 Director - 2011-02-14
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Additional Director - 2013-07-22
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Director - 2021-06-30
INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Additional Director - 2021-10-22
INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Director - 2024-08-09
GLOBALS ITES PRIVATE LIMITED U72200KA2005PTC037924 Additional Director - 2011-09-30
GLOBALS ITES PRIVATE LIMITED U72200KA2005PTC037924 Director - 2013-07-10
WIPRO TECHNOLOGY PRODUCTSERVICES PRIVATE LIMITED U72200KA2006PTC161048 Director - 2020-12-16
INSYST BUSINESS TECHNOLOGIES LIMITED U72200MH1996PLC098096 Director 1996-03-13 Ongoing
ENCORE PIERIAN LOGISTICS BUSINESS SERVICES LIMITED U72900KA2011PLC060855 Additional Director - 2012-10-04
ENCORE PIERIAN LOGISTICS BUSINESS SERVICES LIMITED U72900KA2011PLC060855 Director - 2016-08-04
MOFIRST SOLUTIONS PRIVATE LIMITED U72900MH2008PTC188998 Director 2008-12-18 Ongoing
ENCORE TECHSOL PRIVATE LIMITED U72900MH2010PTC206965 Director - 2021-03-25
THEMEPRO PRIVATE LIMITED U72900TN2019PTC133196 Additional Director - 2021-06-15
THEMEPRO PRIVATE LIMITED U72900TN2019PTC133196 Director 2021-06-15 Ongoing
UNCIA TECHNOLOGIES PRIVATE LIMITED U72900TN2020PTC135799 Director 2020-06-13 Ongoing
ACETHOS APPS PRIVATE LIMITED U72900TN2023PTC158290 Director - 2024-03-21
ENCORE ENPOWER SERVICES PRIVATE LIMITED U74900KA2010PTC055093 Director 2010-09-07 Ongoing
PANIIT ALUMNI REACH FOR INDIA FOUNDATION U93000MH2009NPL196614 Director 2009-10-22 Ongoing
Other Directorships of DINESH KALIDAS WAGHELA
Company Name CIN Designation Appointment Date Cessation
LKP SECURITIES LIMITED L67120MH1994PLC080039 Director - 2016-07-07
ALPHA COMMODITY PRIVATE LIMITED U51909MH2003PTC142823 Director 2011-01-01 Ongoing
ALPHA COMMODITY PRIVATE LIMITED U51909MH2003PTC142823 Whole-time director - 2011-01-01
MKM SHARE & STOCK BROKERS LIMITED U65990MH1990PLC056207 Additional Director - 2017-09-30
MKM SHARE & STOCK BROKERS LIMITED U65990MH1990PLC056207 Director 2017-09-30 Ongoing
BOND STREET CAPITAL PRIVATE LIMITED U67100MH1983PTC115063 Additional Director - 2016-06-09
BOND STREET CAPITAL PRIVATE LIMITED U67100MH1983PTC115063 Director - 2020-10-29
LKP IFSC PRIVATE LIMITED U67190GJ2022PTC131772 Director 2022-05-09 Ongoing
SEA GLIMPSE INVESTMENTS PRIVATE LIMITED U67190MH1987PTC043779 Additional Director - 2015-09-30
SEA GLIMPSE INVESTMENTS PRIVATE LIMITED U67190MH1987PTC043779 Director 2015-09-30 Ongoing
WISE TECH PLATFORMS PRIVATE LIMITED U72900MH2022PTC389974 Additional Director - 2024-06-06
WISE TECH PLATFORMS PRIVATE LIMITED U72900MH2022PTC389974 Director 2023-11-29 Ongoing
Other Directorships of ANJALI SURESH .
Company Name CIN Designation Appointment Date Cessation
LKP SECURITIES LIMITED L67120MH1994PLC080039 Additional Director - 2019-07-05
LKP SECURITIES LIMITED L67120MH1994PLC080039 Director 2019-07-05 Ongoing
QUARTET FINANCIAL SERVICES PRIVATE LIMITED U67190MH2004PTC147514 Director 2004-07-15 Ongoing
Other Directorships of DARA JAHANGIR KALYANIWALA
Company Name CIN Designation Appointment Date Cessation
SINTERCOM INDIA LIMITED L29299PN2007PLC129627 Additional Director - 2020-09-30
SINTERCOM INDIA LIMITED L29299PN2007PLC129627 Director 2020-09-30 Ongoing
PL CAPITAL MARKETS PRIVATE LIMITED U65190MH2007PTC169741 Director - 2024-04-25
Other Directorships of VINEET SUCHANTI
Company Name CIN Designation Appointment Date Cessation
CONCEPT ASSETS MANAGEMENT LTD L65910MH1991PLC062811 Director 1991-08-05 Ongoing
CONCEPT HOLDINGS LIMITED L67120MH1991PLC062812 Director 2000-05-10 Ongoing
KEYNOTE FINANCIAL SERVICES LIMITED L67120MH1993PLC072407 Director - 2021-04-01
KEYNOTE FINANCIAL SERVICES LIMITED L67120MH1993PLC072407 Managing Director 2024-04-26 Ongoing
KEYNOTE FINANCIAL SERVICES LIMITED L67120MH1993PLC072407 Managing Director - 2017-04-05
KEYNOTE FINANCIAL SERVICES LIMITED L67120MH1993PLC072407 Whole-time director - 2022-08-12
MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Additional Director - 2014-08-11
MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Director - 2015-06-12
VN CREATIVE CHEMICALS PRIVATE LIMITED U24290MH2017PTC292382 Director - 2017-09-29
DHANVIRDHI TIE UP PVT LTD U51109WB2006PTC107208 Additional Director - 2021-11-30
DHANVIRDHI TIE UP PVT LTD U51109WB2006PTC107208 Director 2021-11-30 Ongoing
DHANVIRDHI TIE UP PVT LTD U51109WB2006PTC107208 Director - 2010-12-29
ALISHAN TRACOM PRIVATE LIMITED U51109WB2007PTC115553 Director - 2010-12-27
AHIMSA VENTURES PRIVATE LIMITED U55100MH2008PTC185524 Director - 2009-03-25
EUREKA TRUST SERVICES PRIVATE LIMITED U65990MH2004PTC149224 Director - 2011-07-18
EUREKA CAPITAL MANAGEMENT PRIVATE LIMITED U65991MH2004PTC149164 Director - 2010-12-24
ITSA BRAND INNOVATIONS LIMITED U66309MH2011PLC214980 Additional Director 2024-06-03 Ongoing
CONCEPT CAPITAL MANAGEMENT LIMITED U67120MH1991PLC062813 Director 2000-05-10 Ongoing
KEYNOTE FINCORP LIMITED U67120MH1995PLC084814 Additional Director - 2012-08-03
KEYNOTE FINCORP LIMITED U67120MH1995PLC084814 Director 2012-08-03 Ongoing
KEYNOTE CAPITALS LIMITED U67120MH1995PLC088172 Director 1998-10-30 Ongoing
ARTERIES INSURANCE BROKING LIMITED U67200MH2007PLC175416 Director 2007-10-26 Ongoing
MAPLE LEAF TRADING AND SERVICES LIMITED U72900MH2000PLC127047 Director 2000-06-07 Ongoing
NSS DIGITAL MEDIA LIMITED U72900MH2008PLC179002 Additional Director - 2019-03-29
NSS DIGITAL MEDIA LIMITED U72900MH2008PLC179002 Director - 2011-01-17
WISE TECH PLATFORMS PRIVATE LIMITED U72900MH2022PTC389974 Nominee Director - 2023-10-31
NEW BERRY ADVISORS LIMITED U74140MH2006PLC163757 Director - 2010-10-12
CONCEPT PRODUCTIONS LIMITED U74300MH1988PLC047441 Director - 2010-11-08
EAGLEEYE RESEARCH & MEDIA PRIVATE LIMITED U74300MH2009PTC195246 Director - 2011-07-18
EAGLEEYE RESEARCH & MEDIA PRIVATE LIMITED U74300MH2009PTC195246 Nominee Director - 2015-02-24
CONCEPT PUBLIC RELATIONS INDIA LIMITED [CN] U74999MH1993PLC072218 Director - 2010-12-27
TEAM INDIA MANAGERS LIMITED U93000MH2007PLC169654 Director - 2013-04-02
Other Directorships of MILAN SURYAKANT BHISE
Company Name CIN Designation Appointment Date Cessation
3TIER R&D INDIA PRIVATE LIMITED U73100KA2008PTC046033 Additional Director - 2017-01-30
3TIER R&D INDIA PRIVATE LIMITED U73100KA2008PTC046033 Director 2017-01-30 Ongoing
Other Directorships of SAYANTA BASU
Company Name CIN Designation Appointment Date Cessation
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director - 2008-03-30
AGRUD TECHNOLOGIES INDIA PRIVATE LIMITED U72100WB2014PTC265776 Director 2014-09-10 Ongoing
MOSONEX SOLUTIONS PRIVATE LIMITED U72200MH2011PTC221582 Director - 2012-04-27
ZIBANKA MEDIA SERVICES PRIVATE LIMITED U72900GJ2010PTC060184 Director 2010-04-06 Ongoing
HER SHAKTI WOMEN EMPOWERMENT FOUNDATION U80102MH2011NPL224554 Additional Director - 2019-09-20
HER SHAKTI WOMEN EMPOWERMENT FOUNDATION U80102MH2011NPL224554 Director 2019-09-20 Ongoing
Other Directorships of SAJID MOHAMED
Company Name CIN Designation Appointment Date Cessation
LKP SECURITIES LIMITED L67120MH1994PLC080039 Additional Director - 2018-08-24
LKP SECURITIES LIMITED L67120MH1994PLC080039 Director 2018-08-24 Ongoing
AGRUD TECHNOLOGIES INDIA PRIVATE LIMITED U72100WB2014PTC265776 Director 2014-09-10 Ongoing
HER SHAKTI WOMEN EMPOWERMENT FOUNDATION U80102MH2011NPL224554 Additional Director - 2019-09-20
HER SHAKTI WOMEN EMPOWERMENT FOUNDATION U80102MH2011NPL224554 Director 2019-09-20 Ongoing

CIN Company Name Company Address
L67120MH1994PLC080039 LKP SECURITIES LIMITED 203 EMBASSY CENTRE NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U67190MH2014PLC256997 LKP WEALTH ADVISORY LIMITED 203 Embassy Centre Nariman Point , Mumbai, Maharashtra, India - 400021
U74140MH1999PTC119850 CROWE ADVISORY SERVICES (INDIA) PRIVATE LIMITED 1105 EMBASSY CENTRE203 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U51109MH2009PTC191942 J.T. BAKER CHEMICALS PRIVATE LIMITED 704-706, Embassy Centre, 7th Floor, Nariman Point, Mumbai - 400021, Maharash tra, India , Mumbai, Maharashtra, India - 400021
AAT-0881 MYSORE SUGANDHI DHOOP FACTORY LLP 206, EMBASSY CENTRE, NARIMAN POINT, MUMBAI 400021 MUMBAI, Maharashtra, India - 400021
U15419MH1981PTC286940 MONA-FOOD INDUSTRIES PVT LTD 109, Embassy Centre, Nariman Point, Mumbai, india , Mumbai, Maharashtra, India - 400021
ABA-7709 LAKE VALLEY HEALTH RESORTS LLP 14 Floor –G, Plot -207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point Mumbai 400021 Mumbai, Maharashtra, India - 400021
U63030MH2021PTC360465 RJG GLOBAL LOGISTICS SOLUTIONS PRIVATE LIMITED 9, Floor No. 10, Plot No. 207, Embassy centre, Nariman Point, Mumbai 400021 , Mumbai, Maharashtra, India - 400021
U55101MH1994PLC077332 LAKE VALLEY HEALTH RESORTS LIMITED 14 Floor G, Plot -207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point Mumbai 400021 , MUMBAI, Maharashtra, India - 400021
U64990MH2008PTC179628 NVS WEALTH MANAGERS PRIVATE LIMITED 707 Embassy Centre Plot Number 207,Nariman Point Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
F02084 WORLD TANKERS MANAGEMENT PTE LIMITED 504 EMBASSY CENTRE JAMNALAL BAJAJ ROAD NARIMAN POINT , MUMBAI MAHARASHTRA, Maharashtra, India - 400021
ABC-9999 BRIGHTPOINT ENGINEERING INDUSTRIES LLP 905 Floor 9th Plot 207 Embassy Centre Jamnalal Bajaj Marg,Nariman Point Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
U22203MH2023PTC400544 CREATIVE TECHNO PLASTIC PRIVATE LIMITED 501 EMBASSY CENTRE,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
ACE-3556 INDEXARB ENTERPRISES LLP 304, EMBASSY CENTRE, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
ACS-2732 INTEROCEAN SHIPPING (MUMBAI) LLP 904 Embassy Centre- 20,207 Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
U51900MH1989PTC052470 RAJDAN IMPEX PVT LTD. 610 EMBASSY CENTRE NARIMAN POINT BOMBAY-21 , MUMBAI-400021, Maharashtra, India - 000000
U51900MH1991PTC062842 PARAG PETRO-SYNTH IMPEX PVT LTD 605, EMBASSY CENTRE, NARIMAN-POINT, BOMBAY 21 , MUMBAI-400021, Maharashtra, India - 000000
U72200MH2000PTC124662 CAULDRON TECHNOLOGIES PRIVATE LIMITED 511, EMBASSY CENTRE , JAMNALALBAJAJ RD NARIMAN POINT , MUMBAI 400021, Maharashtra, India - 000000
U74999MH2017PTC302048 SAIMAR CONTAINERS PRIVATE LIMITED Premises 212, Embassy Centre, Plot no207 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U80221MH1989PTC051576 MERMAID ARTS PRIVATE LIMITED EMBASSY CENTRE, GROUND FLOOR,NARIMAN POINT BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000
U46691MH2021PTC367128 CHAMPION SPECIALTY CHEMICALS PRIVATE LIMITED 307, Plot-207, Embassy Centre Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India
U55101MH1988PTC048934 `EAMWORK HOTELS AND RESTAURANTS PRIVATE LIMITED C/O. OMAN AGENCIES 901,EMBASSY CENTRE NARIMAN POINT, , MUMBAI 400021, Maharashtra, India - 000000
U65990MH1990PTC057740 INDEPENDENT TRADE AND INVESTMENT COMPANY PRIVATE LIMITED EMBASSY CENTRE, 11TH FLR,NARIMAN POINT, BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000
U65990MH1986PTC040208 CONWOOD FINANCE AND MANAGEMENT SERVICES PVT.LTD. 211,M.B.S.EMBASSY CENTRE,,NARIMAN POINT,BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000
U85300MH2015PLC263579 JAICORP WELFARE LIMITED 603, 6th Floor, Plot 207, Embassy Centre,,Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
U92490MH2021PTC363986 ALMC SOLUTIONS PRIVATE LIMITED 2, Floor-9, Plot 207, Embassy Centre, Jamnalal Bajaj Marg Nariman Point Mumbai , Mumbai, Maharashtra, India - 400021
U15400MH2022PTC383537 CRESSANDA RETAIL SOLUTIONS PRIVATE LIMITED 12A, 3rd Flr, Pl no. 207, Embassy Centre Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India
AAA-3211 TECHFAB INDIA INFRASTRUCTURE LLP 712, EMBASSY CENTRE NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAB-0996 VENTURE TRADE IMPEX LLP 701, EMBASSY CENTRE, NARIMAN POINT MUMBAI, Maharashtra, India - 400021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10109859 2008-04-10 - 2008-11-10 150,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10154103 2009-03-30 - 2010-12-06 120,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
80020190 1995-06-16 - 2006-12-15 50,000,000.00 ICICI BANK LIMITED
80041624 2006-04-04 - 2008-02-08 900,000,000.00 INFRASTRUCTURE LEASING & FINANCIAL SERVICES LIMITED
90183954 1991-10-21 - 2000-03-31 50,000,000.00 ALLAHABAD BANK
90184152 2001-03-29 - 2006-04-10 300,000.00 GLOBAL TRUST BANK LTD.
90185173 1987-03-01 - 2000-03-31 1,430,000.00 ALLAHABAD BANK
90185188 1987-04-01 - - 3,000,000.00 CANARA BANK
90185284 1987-12-28 1991-03-30 2000-03-31 10,600,000.00 ALLAHABAD BANK
90185530 1989-11-27 - - 1,642,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
90186044 1994-03-15 - - 20,000,000.00 THE VYSYA BANK LTD.
90186201 1995-05-04 2001-03-29 2006-04-10 700,000,000.00 ORIENTAL BANK OF COMMERCE LTD
90186540 1998-02-26 - - 358,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
90187601 1993-09-06 1994-09-12 1999-09-24 20,000,000.00 BANK OF BAHRAIN & KUWAIT B.S.C
100196083 2018-07-24 2020-01-27 - 750,000,000.00 THE FEDERAL BANK LTD
100357704 2020-07-16 - - 1,000,000,000.00 Bank of India
100471665 2021-08-04 - - 50,000,000.00 THE FEDERAL BANK LTD
100510981 2021-12-13 - 2024-04-24 250,000,000.00 BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED
100678459 2023-02-08 - - 18,000,000.00 THE SOUTH INDIAN 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

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