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HALDYN GLASS LIMITED

CIN: L51909GJ1991PLC015522

HALDYN GLASS LIMITED (CIN: L51909GJ1991PLC015522) is a Public company incorporated on 25 Apr 1991. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 53751700.00.

HALDYN GLASS LIMITED's Annual General Meeting (AGM) was last held on 13 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HALDYN GLASS LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of HALDYN GLASS LIMITED are SIKANDAR TALWAR, NARENDRA DEJOO SHETTY, KISHORI JAYENDRA UDESHI, PADMANABHAN GOPALARAMAN, ROHAN AJILA, AJIT CHINUBHAI SHAH, and TARUN NARENDRA SHETTY.

HALDYN GLASS LIMITED's Corporate Identification Number (CIN) is L51909GJ1991PLC015522 and its registration number is 15522. Users may contact HALDYN GLASS LIMITED on its Email address - [email protected]. Registered address of HALDYN GLASS LIMITED is VILLAGE:GAVISAD DIST:PADRA , BARODA, Gujarat, India - 391430.

Current status of HALDYN GLASS 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 HALDYN GLASS 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 HALDYN GLASS

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 HALDYN GLASS 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 HALDYN GLASS
DIN Director Name Designation Appointment Date
01630705 SIKANDAR TALWAR Director 2009-09-25
00025868 NARENDRA DEJOO SHETTY Whole-time director 2011-06-01
01344073 KISHORI JAYENDRA UDESHI Director 2009-09-25
07130908 PADMANABHAN GOPALARAMAN Director 2019-09-06
01549005 ROHAN AJILA Director 2013-09-25
02396765 AJIT CHINUBHAI SHAH Director 2019-09-06
00587108 TARUN NARENDRA SHETTY Managing Director 2011-06-01
Past Directors & Key Managerial Personnel of HALDYN GLASS
DIN Director Name Designation Appointment Date Cessation
00066070 ATULYA PRASAD SARWAN Director - 2008-05-27
00261749 VINITA ROHAN AJILA Director - 2014-09-24
01630705 SIKANDAR TALWAR Additional Director - 2009-09-25
00025868 NARENDRA DEJOO SHETTY Managing Director - 2008-09-30
00198990 FARROKH SORAB BROACHA Director - 2019-07-17
01344073 KISHORI JAYENDRA UDESHI Director appointed in casual vacancy - 2009-09-25
07130908 PADMANABHAN GOPALARAMAN Additional Director - 2019-09-06
01484448 ROLF EBERHARD VON BUEREN Additional Director - 2015-09-29
01484448 ROLF EBERHARD VON BUEREN Director - 2019-08-26
01549005 ROHAN AJILA Additional Director - 2013-09-25
01549005 ROHAN AJILA Alternate Director - 2012-04-13
02396765 AJIT CHINUBHAI SHAH Additional Director - 2019-09-06
08689488 BRIJBHUSHAN RAMKUMAR GUPTA Additional Director - 2020-09-30
08689488 BRIJBHUSHAN RAMKUMAR GUPTA Director - 2020-09-30
08689488 BRIJBHUSHAN RAMKUMAR GUPTA Whole-time director - 2021-06-15
00053563 NARAYAN KEELVEEDHI SESHADRI Director - 2006-08-25
00063935 LAKSHMINARASIMHA RAJAGOPALAN Additional Director - 2014-09-09
00063935 LAKSHMINARASIMHA RAJAGOPALAN Alternate Director - 2013-09-25
00063935 LAKSHMINARASIMHA RAJAGOPALAN Director - 2019-09-08
00183142 GIRISHCHANDRA MURMU Nominee Director - 2011-05-06
00587108 TARUN NARENDRA SHETTY Director - 2009-08-01
00587108 TARUN NARENDRA SHETTY Whole-time director - 2011-06-01
02269743 KANNIMANKUNNEL JOSEPH GEORGE Nominee Director - 2011-05-06
Other Directorships of ATULYA PRASAD SARWAN
Company Name CIN Designation Appointment Date Cessation
ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Director - 2011-01-12
TOSHA INTERNATIONAL LIMITED L32101DL1988PLC119284 Director - 2006-09-30
NAGALAND PULP & PAPER COMPANY LTD U21012NL1971SGC001349 Nominee Director - 2010-06-07
NIRMA LIMITED U24240GJ1980PLC003670 Director - 2011-09-26
Other Directorships of VINITA ROHAN AJILA
Company Name CIN Designation Appointment Date Cessation
ELEVATION LAND DEVELOPERS PRIVATE LIMITED U45400MH2015PTC261321 Director - 2023-02-21
TAR VIN TRADING AND INVESTMENT PVT LTD U67120MH1985PTC037555 Director 1989-04-24 Ongoing
IMO COMMUNICATIONS PRIVATE LIMITED U72400KA1997PTC022655 Director 2017-02-16 Ongoing
HERCULES FITNESS PRIVATE LIMITED U92411KA2006PTC039721 Director 2006-06-15 Ongoing
HALDYN CORPORATION LIMITED U99999MH1964PLC012913 Additional Director - 2017-09-30
HALDYN CORPORATION LIMITED U99999MH1964PLC012913 Director 2017-09-30 Ongoing
Other Directorships of SIKANDAR TALWAR
Company Name CIN Designation Appointment Date Cessation
AMBIENCE AGRI ORGANIC FARMING PRIVATE LIMITED U70109DL2006PTC152330 Additional Director - 2008-02-29
Other Directorships of NARENDRA DEJOO SHETTY
Company Name CIN Designation Appointment Date Cessation
LOTUS ARTS DE VIVRE (INDIA) PRIVATE LIMITED U36911DL1998PTC091796 Additional Director - 2015-09-30
LOTUS ARTS DE VIVRE (INDIA) PRIVATE LIMITED U36911DL1998PTC091796 Director 2015-09-30 Ongoing
HALDYN CORPORATION LIMITED U99999MH1964PLC012913 Director 2013-09-11 Ongoing
HALDYN CORPORATION LIMITED U99999MH1964PLC012913 Managing Director - 2013-09-11
Other Directorships of FARROKH SORAB BROACHA
Company Name CIN Designation Appointment Date Cessation
RAS PROPACK LAMIPACK LIMITED L29295PN1993PLC073226 Director 1994-01-17 Ongoing
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2008-11-19
MELWANI FINANCE LIMITED U65910MH1994PLC083806 Director - 2007-10-31
FOURESS ENGINEERING(INDIA) PRIVATE LIMITED U74210MH1971PTC015196 Director - 2019-07-16
HALDYN CORPORATION LIMITED U99999MH1964PLC012913 Director - 2015-05-28
Other Directorships of KISHORI JAYENDRA UDESHI
Company Name CIN Designation Appointment Date Cessation
ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Additional Director - 2015-05-06
ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Director - 2022-07-27
KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Director 2018-01-17 Ongoing
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2013-06-06
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director 2021-05-29 Ongoing
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director - 2022-11-29
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Additional Director - 2013-07-05
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2019-03-31
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2018-01-22
CARTRADE TECH LIMITED L74900MH2000PLC126237 Additional Director - 2021-04-29
CARTRADE TECH LIMITED L74900MH2000PLC126237 Director 2021-04-29 Ongoing
ION EXCHANGE (INDIA) LIMITED L74999MH1964PLC014258 Director 2011-05-27 Ongoing
SECURITY PRINTING AND MINTING CORPORATION OF INDIA LIMITED U22213DL2006GOI144763 Director - 2013-06-20
SHRIRAM AUTOMALL INDIA LIMITED U50100TN2010PLC074572 Additional Director - 2015-07-31
SHRIRAM AUTOMALL INDIA LIMITED U50100TN2010PLC074572 Director 2015-07-31 Ongoing
SOBEK AUTO INDIA PRIVATE LIMITED U50500HR2018FTC076698 Additional Director - 2023-12-03
SOBEK AUTO INDIA PRIVATE LIMITED U50500HR2018FTC076698 Director 2023-12-02 Ongoing
SOTC TRAVEL LIMITED U63040MH2001PLC131691 Additional Director - 2017-06-16
SOTC TRAVEL LIMITED U63040MH2001PLC131691 Director 2017-06-16 Ongoing
STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Additional Director - 2015-08-19
STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Director - 2015-08-19
SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Additional Director - 2016-07-18
SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Director 2016-07-18 Ongoing
HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Additional Director - 2009-09-03
HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Director - 2019-10-23
Other Directorships of PADMANABHAN GOPALARAMAN
Company Name CIN Designation Appointment Date Cessation
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2020-12-09
AXIS BANK LIMITED L65110GJ1993PLC020769 Director 2020-12-09 Ongoing
INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED U67190GJ2021PLC124952 Director 2022-09-12 Ongoing
ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED U74899MH1994PTC166755 Additional Director - 2020-07-20
ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED U74899MH1994PTC166755 Director - 2022-10-31
Other Directorships of ROLF EBERHARD VON BUEREN
Company Name CIN Designation Appointment Date Cessation
LOTUS ARTS DE VIVRE (INDIA) PRIVATE LIMITED U36911DL1998PTC091796 Director 1998-01-29 Ongoing
Other Directorships of ROHAN AJILA
Company Name CIN Designation Appointment Date Cessation
SRI KRISHNA MILKS PRIVATE LIMITED U01520KA1989PTC009948 Director - 2019-05-31
HANGYO ICECREAMS PRIVATE LIMITED U15209KA2002PTC031323 Nominee Director - 2019-05-31
DAAKI PRIVATE LIMITED U15545KA2016PTC094376 Director - 2019-06-06
PRIMACY INDUSTRIES PRIVATE LIMITED U24242KA2004PTC034633 Director - 2019-06-01
PRIMACY INDUSTRIES PRIVATE LIMITED U24242KA2004PTC034633 Managing Director - 2019-07-01
3H DECORATORS PRIVATE LIMITED U26952MH2015PTC262063 Director 2015-02-18 Ongoing
HALDYN HEINZ FINE GLASS PRIVATE LIMITED U26960MH2015PTC261972 Director 2015-02-16 Ongoing
ROBBINS GLOBAL TBM PRIVATE LIMITED U28242MH2023PTC414489 Director 2023-11-28 Ongoing
RANUSHA FRAGRANCE PRIVATE LIMITED U36995KA2019PTC129308 Director - 2024-03-11
MORF INDIA PRIVATE LIMITED U41000TN2003PTC050367 Additional Director - 2013-09-19
MORF INDIA PRIVATE LIMITED U41000TN2003PTC050367 Nominee Director - 2018-11-23
B. LAB PRIVATE LIMITED U52600MH2012PTC251046 Additional Director - 2013-07-27
B. LAB PRIVATE LIMITED U52600MH2012PTC251046 Director - 2017-07-28
SWIZAIMO LIFESTYLE PRIVATE LIMITED U52609KA2017PTC105273 Director 2017-08-03 Ongoing
IMO COMMUNICATIONS PRIVATE LIMITED U72400KA1997PTC022655 Managing Director 1997-08-18 Ongoing
MANIPAL PAYMENT AND IDENTITY SOLUTIONS LIMITED U72900KA2008PLC045316 Additional Director - 2024-07-14
MANIPAL PAYMENT AND IDENTITY SOLUTIONS LIMITED U72900KA2008PLC045316 Director 2024-07-27 Ongoing
WONDERCHEF HOME APPLIANCES PRIVATE LIMITED U74900MH2009PTC192547 Director - 2019-05-07
GYMPIK HEALTH SOLUTIONS PRIVATE LIMITED U74900PB2012PTC055501 Additional Director - 2014-09-30
GYMPIK HEALTH SOLUTIONS PRIVATE LIMITED U74900PB2012PTC055501 Director - 2016-07-06
HERCULES FITNESS PRIVATE LIMITED U92411KA2006PTC039721 Director 2006-06-15 Ongoing
GOODLIFE INTEGRATED FITNESS SOLUTIONS PRIVATE LIMITED U92411MH2004PTC148283 Additional Director - 2019-09-30
GOODLIFE INTEGRATED FITNESS SOLUTIONS PRIVATE LIMITED U92411MH2004PTC148283 Director - 2021-11-30
HALDYN CORPORATION LIMITED U99999MH1964PLC012913 Additional Director - 2019-04-01
HALDYN CORPORATION LIMITED U99999MH1964PLC012913 Director - 2019-09-21
HALDYN CORPORATION LIMITED U99999MH1964PLC012913 Managing Director 2019-09-21 Ongoing
HALDYN CORPORATION LIMITED U99999MH1964PLC012913 Managing Director - 2019-09-20
Other Directorships of AJIT CHINUBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
N. A. SHAH ASSOCIATES LLP AAG-7909 Designated Partner 2021-04-01 Ongoing
M A PARIKH SHAH & ASSOCIATES LLP ABZ-8460 Designated Partner 2023-01-16 Ongoing
MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Additional Director - 2009-07-31
MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director 2009-07-31 Ongoing
FOSECO INDIA LIMITED L24294PN1958PLC011052 Additional Director - 2014-04-22
FOSECO INDIA LIMITED L24294PN1958PLC011052 Director - 2021-10-11
SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Additional Director - 2016-08-30
SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Director 2020-10-20 Ongoing
SUNSHIELD CHEMICALS LIMITED L99999MH1986PLC041612 Director - 2020-10-19
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Additional Director - 2016-09-28
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Director - 2017-05-18
TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Additional Director - 2016-08-03
TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Director - 2018-11-02
AMBROSIAN WELL - BEING & ENGAGEMENT RESOURCES PRIVATE LIMITED U74999MH2016PTC285254 Director 2016-08-29 Ongoing
Other Directorships of BRIJBHUSHAN RAMKUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARAYAN KEELVEEDHI SESHADRI
Company Name CIN Designation Appointment Date Cessation
TRANZMUTE BUSINESS ADVISORY LLP AAA-3703 Designated Partner 2011-02-04 Ongoing
LINDNER PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-3824 Designated Partner 2011-02-17 Ongoing
SHIVASH BUSINESS ADVISORY LLP AAA-7418 Designated Partner 2011-12-26 Ongoing
CHAYKAR BUSINESS ADVISORY LLP AAA-7419 Designated Partner - 2019-07-31
EPI VENTURE PARTNERS LLP AAE-1477 Designated Partner - 2024-02-17
TRANZMUTE LLP AAN-1056 Designated Partner 2018-08-07 Ongoing
METROGLOBAL LIMITED L21010GJ1992PLC143784 Director appointed in casual vacancy - 2008-03-26
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director 2006-01-27 Ongoing
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director - 2022-09-05
ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Additional Director - 2013-08-20
ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Director - 2019-08-06
TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Additional Director - 2015-08-06
TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Director - 2019-05-06
ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Additional Director - 2008-09-29
ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Director - 2020-03-31
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director - 2024-03-31
THE BARODA RAYON CORPORATION LIMITED L45100GJ1958PLC000892 Director - 2007-09-11
THE BARODA RAYON CORPORATION LIMITED L45100GJ1958PLC000892 Nominee Director - 2007-09-11
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2020-08-31
TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Director 2023-09-30 Ongoing
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2023-08-13
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director 2023-07-11 Ongoing
IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Additional Director - 2011-08-09
IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Director - 2019-03-02
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2019-12-14
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2020-11-26
DCB BANK LIMITED L99999MH1995PLC089008 Director - 2009-09-17
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2020-09-24
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director 2020-09-24 Ongoing
ATASH SEEDS PRIVATE LIMITED U01403KA2006PTC040348 Additional Director - 2010-09-22
ATASH SEEDS PRIVATE LIMITED U01403KA2006PTC040348 Director - 2011-02-25
PI HEALTH SCIENCES LIMITED U24290RJ2021PLC076803 Additional Director - 2022-08-22
PI HEALTH SCIENCES LIMITED U24290RJ2021PLC076803 Director 2022-03-03 Ongoing
KALPATARU LIMITED U45200MH1988PLC050144 Additional Director - 2024-08-02
KALPATARU LIMITED U45200MH1988PLC050144 Director 2024-08-13 Ongoing
TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Additional Director - 2017-05-12
TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Director - 2019-04-01
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Additional Director - 2011-09-27
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director - 2013-11-01
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2016-08-08
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2022-04-12
ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED U65990MH2005PTC153219 Director - 2014-04-23
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Additional Director - 2013-09-25
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Director 2013-09-25 Ongoing
CCIL IFSC LIMITED U66190GJ2024PLC151953 Director 2024-05-29 Ongoing
CCIL IFSC LIMITED U66190GJ2024PLC151953 Director - 2024-08-13
INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Additional Director - 2022-10-17
INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Director 2021-09-03 Ongoing
INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Director - 2022-03-04
KRITDEEP PROPERTIES PRIVATE LIMITED U70102MH2015PTC260586 Additional Director - 2017-09-30
KRITDEEP PROPERTIES PRIVATE LIMITED U70102MH2015PTC260586 Director 2017-09-30 Ongoing
A2O SOFTWARE INDIA PRIVATE LIMITED U72900MH2006PTC161333 Director 2006-04-24 Ongoing
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Additional Director - 2017-08-21
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Director - 2010-04-19
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Nominee Director - 2020-09-24
GEBIRGE PRIVATE LIMITED U74110MH2016FTC288076 Additional Director - 2017-09-04
GEBIRGE PRIVATE LIMITED U74110MH2016FTC288076 CEO(KMP) - 2018-11-30
GEBIRGE PRIVATE LIMITED U74110MH2016FTC288076 Director - 2018-11-30
HALCYON RESOURCES & MANAGEMENT PRIVATE LIMITED U74140MH2004PTC149742 Director 2004-11-30 Ongoing
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Additional Director - 2019-09-30
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Director 2019-09-30 Ongoing
RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Additional Director - 2017-08-21
RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Director - 2017-08-21
RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Nominee Director 2017-08-21 Ongoing
TRANZMUTE CAPITAL & MANAGEMENT PRIVATE LIMITED U74900MH2008PTC179608 Director 2008-02-29 Ongoing
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2014-07-07
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director - 2016-11-21
SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Additional Director - 2015-07-17
SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Director - 2017-05-24
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2019-07-05
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director - 2024-08-13
HALCYON ENTERPRISES PRIVATE LIMITED U74999MH2004PTC148456 Director 2010-12-17 Ongoing
HALCYON ENTERPRISES PRIVATE LIMITED U74999MH2004PTC148456 Director - 2008-09-30
PURPLE INFOTECH LIMITED U74999TN1996PLC037132 Director - 2011-04-28
SVASTH-HEART INDIA FOUNDATION U85300KA2019NPL126027 Director 2019-07-09 Ongoing
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Additional Director - 2010-07-16
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2020-09-30
Other Directorships of LAKSHMINARASIMHA RAJAGOPALAN
Company Name CIN Designation Appointment Date Cessation
ENCORE RESEARCH LLP AAE-7687 Designated Partner 2015-09-16 Ongoing
EXCEL CROP CARE LTD L74999MH1964PLC012878 Alternate Director - 2008-07-16
SILOX INDIA PRIVATE LIMITED U28999GJ1996PTC029188 Director 2001-01-19 Ongoing
MORF INDIA PRIVATE LIMITED U41000TN2003PTC050367 Additional Director - 2013-09-19
MORF INDIA PRIVATE LIMITED U41000TN2003PTC050367 Nominee Director - 2014-08-16
TML INDUSTRIES LIMITED U74120GJ1989PLC012329 Additional Director - 2016-09-30
TML INDUSTRIES LIMITED U74120GJ1989PLC012329 Director 2020-10-01 Ongoing
TML INDUSTRIES LIMITED U74120GJ1989PLC012329 Director - 2020-09-30
Other Directorships of GIRISHCHANDRA MURMU
Company Name CIN Designation Appointment Date Cessation
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director - 2015-05-01
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Director - 2015-05-01
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Director appointed in casual vacancy - 2012-09-22
GUJARAT SIDHEE CEMENT LIMITED L26940GJ1973PLC002245 Nominee Director - 2010-10-29
GUJARAT LEASE FINANCING LIMITED L65990GJ1983PLC006345 Director - 2008-05-29
PETRONET VK LIMITED U23200GJ1998PLC034144 Nominee Director - 2009-06-30
GUJARAT PORTS INFRASTRUCTURE AND DEVELOPMENT COMPANY LIMITED U24230GJ1982SGC005422 Director - 2015-04-18
GUJARAT STATE MACHINE TOOLS CORPORATION LIMITED U29220GJ1975SGC002669 Nominee Director - 2015-04-18
GUJARAT STATE INVESTMENT LIMITED U64990GJ1988SGC010307 Director - 2015-05-04
GVFL LIMITED U65923GJ1990PLC013966 Nominee Director - 2015-04-18
GUJARAT INDUSTRIAL INVESTMENT CORPORATION LIMITED U65990GJ1968SGC001524 Managing Director - 2015-04-18
INFRASTRUCTURE FINANCE COMPANY GUJARAT LIMITED U67120GJ2000SGC037295 Director - 2011-05-09
GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Additional Director - 2018-12-21
GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Director - 2019-05-08
INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Additional Director - 2019-09-30
INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Director - 2019-11-26
ALCOCK ASHDOWN (GUJARAT) LIMITED U74999GJ1994SGC022952 Director - 2015-04-18
GUJARAT INFORMATICS LIMITED U74999GJ1999SGC035459 Nominee Director - 2015-05-01
GUJARAT CHEMICAL PORT LIMITED U99999GJ1992PLC017798 Director - 2015-05-06
GUJARAT CHEMICAL PORT LIMITED U99999GJ1992PLC017798 Nominee Director - 2015-05-06
Other Directorships of TARUN NARENDRA SHETTY
Company Name CIN Designation Appointment Date Cessation
TAGS HOLDINGS LLP AAK-8091 Designated Partner 2017-10-10 Ongoing
ELEVATION LAND CONSORTIUM LLP AAL-1071 Designated Partner 2019-12-16 Ongoing
TAVIS REALTY LLP AAY-2306 Designated Partner 2021-09-27 Ongoing
TAVIS REALTY LLP AAY-2306 Designated Partner - 2021-09-27
3H DECORATORS PRIVATE LIMITED U26952MH2015PTC262063 Director 2015-02-18 Ongoing
HALDYN HEINZ FINE GLASS PRIVATE LIMITED U26960MH2015PTC261972 Director 2015-02-16 Ongoing
ROBBINS GLOBAL TBM PRIVATE LIMITED U28242MH2023PTC414489 Director 2023-11-28 Ongoing
ELEVATION LAND DEVELOPERS PRIVATE LIMITED U45400MH2015PTC261321 Director - 2023-02-21
TAR VIN TRADING AND INVESTMENT PVT LTD U67120MH1985PTC037555 Director 1998-04-15 Ongoing
Other Directorships of KANNIMANKUNNEL JOSEPH GEORGE
Company Name CIN Designation Appointment Date Cessation
BLU VIOLA ENTERPRISES PRIVATE LIMITED U74900KL2014PTC037305 Director 2014-09-17 Ongoing

CIN Company Name Company Address
U18907GJ1993PLC018901 BELL GRANITO CERAMICA LIMITED AT & POST VILLAGE GAVASADTALUKA PADRA , BARODA, Gujarat, India - 391430
U74140GJ2001PTC039586 AKSHAR COMMERCIAL SERVICES PRIVATE LIMIT ED AT & POST G AVASADTAL- PADRA DIST-BARODA PIN- 391430. , NA, Gujarat, India - 000000
U29299GJ2022PTC135064 ARYA ENGINEERING INDIA PRIVATE LIMITED Plot No. 666, Village Mobha, Taluka Padra , Vadodara, Gujarat, India - 391430
U24117GJ2001PTC040096 MILESTONE PRESERVATIVES PRIVATE LIMITED Block No.123/P, Vill. Gavasad, Ta: Padra, Dist: Vadodara, , Gavasad, Gujarat, India - 391430
U29119GJ2007PTC052047 BARODA EQUIPMENT AND VESSELS PRIVATE LIMITED BLOCK NO. 241- 243, MUVAL - MOBHA ROAD, P.O. MUVAL, TALUKA PADRA, DIST VADODARA , VADODARA, Gujarat, India - 391430
L29308GJ1986PLC008387 SHILCHAR TECHNOLOGIES LIMITED BLOCK NO. 460, NEAR MUVAL SUB-STATION PADRA-JAMBUSAR HIGHWAY , Padra, Gujarat, India - 391430
U73100GJ2014PTC081520 APNAR PHARMA PRIVATE LIMITED BLOCK NO. 102, AT & PO. GAVASAD, PADRA JAMBUSAR ROAD, , PADRA, Gujarat, India - 391430
U51909GJ1994PTC022416 SHREE KHODIYAR ASHISH TECHNICIANS (INDIA) PRIVATE LIMITED 2,PANCHRATNA BUILDINGSAHANPURA, , BARODA, Gujarat, India - 391430
ACX-3417 SHIVDHARA INFRA LLP 31 SHIVSHAKTI RESIDENCY,GAVASAD TA PADRA,Padra,Vadodara,Gujarat,India-391430
ACQ-4316 RUSVI AGRITECH LLP ON MUVAL,MOBHA-RD, TA. PADRA,Padra,Vadodara,Gujarat,India-391430
U85300GJ2022NPL133799 SAMANTAR FOUNDATION G/55 RAJNAGAR PLAZA NEAR MUVAL GEB SUBSTATION PADRA JAMBUSAR HIGHWAY PADRA , VADODARA, Gujarat, India - 391430
U23999GJ2024PTC155538 BARODA SPECIALITY MATERIALS PRIVATE LIMITED BLOCK NO. 241-243,MUVAL-MOBHA ROAD,Padra,Vadodara,Gujarat,391430-India
U01100GJ2021PTC127039 PADRA FARMER PRODUCER COMPANY LIMITED C/O BALKRUSHNA PANCHAL,ATHMANO BHAG VILLAGE- SADRA, , VADODARA, Gujarat, India - 391430
U26109GJ1996PTC028852 WELSUIT GLASS AND CERAMICS PRIVATE LIMITED NEAR DABKA GAS STATIONPADRA JAMBUSAR NATIONAL HIGHWA GAUASAD , VADODARA, Gujarat, India - 391430
U25200GJ2022PTC134388 LIMBANI PACK PRIVATE LIMITED C/O LIMBANI NARSINHBHAI KANJIBHAI AT PO MAJATAN KHOKHAR PURA ROAD, TA PADR A. , VADODARA, Gujarat, India - 391430

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10023147 2006-10-12 - 2011-12-13 100,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
10094375 2007-10-13 2011-05-04 2012-03-24 109,800,000.00 STATE BANK OF INDIA
80007192 1995-12-04 2020-09-18 - 171,200,000.00 State Bank of India
90100370 1995-01-18 - 2017-06-21 3,200,000.00 STATE BANK OF INDIA
90100404 1995-07-24 2011-05-04 2011-11-24 100,000,000.00 IDBI Bank Limited
90100430 1995-11-13 1996-01-31 2017-06-21 10,000,000.00 STATE BANK OF INDIA
90100450 1996-01-31 2012-03-24 2017-06-21 325,000,000.00 STATE BANK OF INDIA
90100491 1996-09-30 - 2017-06-21 8,800,000.00 STATE BANK OF INDIA
90100548 1997-07-21 - 2007-06-15 17,000,000.00 ICIC BANK CORPORATION LIMITED
90100572 1997-12-03 2011-05-04 2012-01-18 50,000,000.00 IDBI Bank Limited
90100585 1998-02-16 - 2011-03-17 408,000.00 CORPORATION BANK
90100710 2000-04-19 - 2011-07-21 320,000.00 CORPORATION BANK
90100738 2000-12-27 2001-05-04 2010-05-05 120,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90100986 2004-04-06 - 2012-01-18 39,600,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90100990 2004-04-16 2011-05-04 2012-01-18 39,600,000.00 IDBI Bank Limited
90100994 2004-04-29 - 2008-07-24 9,000,000.00 STATE BANK OF INDIA
90101002 2004-05-17 - 2008-07-24 9,000,000.00 STATE BANK OF INDIA
90101134 2005-07-22 - 2011-05-10 22,000,000.00 STATE BANK OF INDIA
90101815 1998-02-14 - 2011-03-17 259,600.00 CORPORATION BANK
90101880 1998-10-26 - 2011-03-17 307,500.00 CORPORATION BANK
90101982 2000-01-11 - 2011-07-21 370,000.00 CORPORATION BANK
90102071 2000-12-27 - 2010-05-05 120,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90102196 2002-06-24 - 2010-05-05 120,000,000.00 IDBI TRUSTEESHIP SERVIES LTD
100665125 2022-12-14 2024-04-19 - 1,771,670,000.00 SBICAP TRUSTEE COMPANY 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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