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      HIKAL LIMITED

      CIN: L24200MH1988PTC048028
      Purchase Report

      HIKAL LIMITED (CIN: L24200MH1988PTC048028) is a Public company incorporated on 08 Jul 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 246601500.00.

      HIKAL LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HIKAL LIMITED's NIC code is 242 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical products.

      Directors of HIKAL LIMITED are AMIT BABASAHEB KALYANI, RANJANA SHIVANAND SALGAOCAR, SARANGAN SURESH, RAMACHANDRA KAUNDINYA VINNAKOTA, SAMEER JAI HIREMATH, SHIVANI BHASIN, RAVI BRIJMOHAN KAPOOR, SHRIKRISHNA KIRAN ADIVAREKAR, JAI VISHWANATH HIREMATH, and SUGANDHA JAIDEV HIREMATH.

      HIKAL LIMITED's Corporate Identification Number (CIN) is L24200MH1988PTC048028 and its registration number is 48028. Users may contact HIKAL LIMITED on its Email address - [email protected]. Registered address of HIKAL LIMITED is 717/718 MAKER CHAMBER v NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HIKAL

      Purchase full report of HIKAL

      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 HIKAL 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 HIKAL
      DIN Director Name Designation Appointment Date
      00089430 AMIT BABASAHEB KALYANI Director 2012-08-23
      00120120 RANJANA SHIVANAND SALGAOCAR Director 2024-04-22
      10562713 SARANGAN SURESH Whole-time director 2024-04-09
      00043067 RAMACHANDRA KAUNDINYA VINNAKOTA Director 2023-10-17
      00062129 SAMEER JAI HIREMATH Managing Director 2021-10-01
      00590500 SHIVANI BHASIN Director 2019-08-01
      01761752 RAVI BRIJMOHAN KAPOOR Director 2024-01-23
      06928271 SHRIKRISHNA KIRAN ADIVAREKAR Director 2021-12-22
      00062203 JAI VISHWANATH HIREMATH Whole-time director 2021-10-01
      00062031 SUGANDHA JAIDEV HIREMATH Director 1992-02-05
      Past Directors & Key Managerial Personnel of HIKAL
      DIN Director Name Designation Appointment Date Cessation
      00089430 AMIT BABASAHEB KALYANI Additional Director - 2012-08-23
      00089430 AMIT BABASAHEB KALYANI Alternate Director - 2011-11-10
      00120120 RANJANA SHIVANAND SALGAOCAR Additional Director - 2024-05-23
      01487360 SHIVAKUMAR KHENY Director - 2021-02-04
      02274568 PETER POLLAK Director - 2014-09-12
      03050193 RAVINDRA KUMAR GOYAL Additional Director - 2021-09-02
      03050193 RAVINDRA KUMAR GOYAL Director - 2021-12-22
      00001366 PRAKASH VASANTLAL MEHTA Director - 2024-03-31
      00227858 UNNI KADANKOTE KANNAN Director - 2024-03-31
      00580197 WOLFGANG WELTER Director - 2019-09-30
      10562713 SARANGAN SURESH Additional Director - 2024-05-23
      00062129 SAMEER JAI HIREMATH Director - 2013-07-01
      00062129 SAMEER JAI HIREMATH Whole-time director - 2021-10-01
      00089380 BABASAHEB NEELKANTH KALYANI Director - 2023-12-29
      00590500 SHIVANI BHASIN Additional Director - 2022-09-22
      00590500 SHIVANI BHASIN Director - 2022-08-01
      01761752 RAVI BRIJMOHAN KAPOOR Additional Director - 2024-03-19
      02977521 AXEL KARL WILLI KLEEMANN Additional Director - 2014-08-26
      02977521 AXEL KARL WILLI KLEEMANN Director - 2018-05-05
      06928271 SHRIKRISHNA KIRAN ADIVAREKAR Additional Director - 2022-09-22
      00058031 SHAM VINAYAK WAHALEKAR CFO(KMP) - 2020-11-05
      00058031 SHAM VINAYAK WAHALEKAR Company Secretary - 2014-04-01
      00058031 SHAM VINAYAK WAHALEKAR Nodal Officer - 2020-08-11
      00062203 JAI VISHWANATH HIREMATH Managing Director - 2021-10-01
      00102436 BIMAL KISHORE RAIZADA Director - 2008-07-17
      00103845 RANJIT GOBINDRAM SHAHANI Additional Director - 2018-08-08
      00103845 RANJIT GOBINDRAM SHAHANI Director - 2024-03-09
      00153675 BERJIS MINOO DESAI Director - 2025-10-01
      Other Directorships of AMIT BABASAHEB KALYANI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-16
      NOVEL ENGINEERING AND TECHNOLOGY CONSULTANTS LLP AAO-7321 Designated Partner 2019-04-01 Ongoing
      INDIA INTERNET DOMAIN LLP AAO-7744 Designated Partner 2019-04-04 Ongoing
      ZEPHYR ENGINEERING AND TECHNOLOGY CONSULTANTS LLP AAP-6206 Designated Partner 2019-06-13 Ongoing
      BHARAT FORGE LTD L25209PN1961PLC012046 Whole-time director 2009-05-11 Ongoing
      KALYANI STEELS LTD L27104MH1973PLC016350 Director 2004-05-22 Ongoing
      SCHAEFFLER INDIA LIMITED L29130PN1962PLC204515 Additional Director - 2020-06-30
      SCHAEFFLER INDIA LIMITED L29130PN1962PLC204515 Director 2020-06-30 Ongoing
      BF UTILITIES LIMITED L40108PN2000PLC015323 Director 2005-08-01 Ongoing
      AUTOMOTIVE AXLES LIMITED L51909KA1981PLC004198 Additional Director - 2014-02-10
      AUTOMOTIVE AXLES LIMITED L51909KA1981PLC004198 Director - 2015-03-31
      BF INVESTMENT LIMITED L65993PN2009PLC134021 Director 2009-05-26 Ongoing
      KALYANI INVESTMENT COMPANY LIMITED L65993PN2009PLC134196 Additional Director - 2010-11-24
      KALYANI INVESTMENT COMPANY LIMITED L65993PN2009PLC134196 Director 2010-11-24 Ongoing
      BIRLASOFT LIMITED L72200PN1990PLC059594 Director - 2015-02-19
      KALYANI MINING VENTURES PRIVATE LIMITED U10100DL2010PTC204914 Director - 2018-11-28
      PUNE POWER DEVELOPMENT PRIVATE LIMITED U27100PN2007PTC129759 Director - 2009-09-01
      SAARLOHA ADVANCED MATERIALS PRIVATE LIMITED U27105PN1998PTC012724 Additional Director - 2014-09-19
      SAARLOHA ADVANCED MATERIALS PRIVATE LIMITED U27105PN1998PTC012724 Director 2023-04-27 Ongoing
      SAARLOHA ADVANCED MATERIALS PRIVATE LIMITED U27105PN1998PTC012724 Director - 2016-08-04
      KALYANI ALSTOM POWER LIMITED U29128DL2010PLC197806 Director 2010-01-08 Ongoing
      BF ELBIT ADVANCED SYSTEMS PRIVATE LIMITED U29270PN2012PTC144268 Additional Director - 2013-07-24
      BF ELBIT ADVANCED SYSTEMS PRIVATE LIMITED U29270PN2012PTC144268 Director - 2022-04-18
      BF SYSTEMS LIMITED U31909PN2006PLC129138 Director 2006-09-29 Ongoing
      IMPACT AUTOMOTIVE SOLUTIONS LIMITED U35923PN2010PLC137191 Director - 2015-01-21
      KGEPL ENGINEERING SOLUTIONS PRIVATE LIMITED U40102PN2007PTC130881 Nominee Director - 2009-03-30
      BF-NTPC ENERGY SYSTEMS LIMITED U40106DL2008PLC179793 Nominee Director - 2024-03-15
      KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Director - 2019-01-29
      BF INFRASTRUCTURE LIMITED U45203PN2010PLC136755 Director - 2013-10-08
      CROCUS PROPERTIES PRIVATE LIMITED U45209PN2006PTC128339 Director - 2010-07-09
      MUNDHWA INVESTMENT LTD U65993MH1983PLC031149 Director - 2009-02-25
      FORGE INVESTMENT LTD U65993MH1983PLC031155 Director - 2009-12-26
      JALAKUMBHI INVESTMENT AND FINANCE LTD U65993MH1987PLC045103 Director - 2009-12-26
      JALAKAMAL INVESTMENT AND FINANCE LTD. U65993MH1987PLC045104 Director - 2009-12-26
      AJINKYA INVESTMENT AND TRADING COMPANY U65993PN1976ULT018893 Additional Director - 2008-09-29
      AJINKYA INVESTMENT AND TRADING COMPANY U65993PN1976ULT018893 Director - 2012-05-08
      BALACHANDRA INVESTMENT LTD U65999PN1982PTC026572 Director - 2009-12-26
      KHED DEVELOPERS LIMITED U70102PN2008PLC131478 Director - 2012-09-24
      TOMTOM INDIA PRIVATE LIMITED U72200PN2000PTC014486 Director - 2009-05-18
      EPICENTER TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC140702 Director - 2015-03-28
      KALYANI INFOTECH SOLUTIONS PRIVATE LIMITED U74210MH1997PTC105730 Director - 2012-09-03
      TRUE VALUE HOLDINGS LIMITED U74999PN2003PLC018350 Director - 2010-07-09
      KHED TEXTILE PARK PRIVATE LIMITED U74999PN2011PTC141365 Director - 2015-07-07
      INSTITUTE FOR PROSTATE CANCER U85100PN2011NPL141427 Director - 2017-12-20
      NANDI INFRASTRUCTURE CORRIDOR ENTERPRISE LIMITED U85110KA1996PLC019619 Director - 2013-06-27
      NANDI ECONOMIC CORRIDOR ENTERPRISES LIMITED. U85110KA2000PLC026939 Director - 2013-06-27
      ABK EDUCATIONAL FOUNDATION U85120PN2022NPL216435 Director - 2024-03-27
      ASSOCIATION OF INDIAN FORGING INDUSTRY U91110PN1965NPL018870 Director - 2019-09-10
      ASSOCIATION OF INDIAN FORGING INDUSTRY U91110PN1965NPL018870 Director appointed in casual vacancy - 2020-03-19
      KALYANI BHARAT FC PRIVATE LIMITED U92412PN2014PTC153133 Director - 2014-12-29
      AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2012-09-05
      Other Directorships of RANJANA SHIVANAND SALGAOCAR
      Company Name CIN Designation Appointment Date Cessation
      SHIVRANJANI FINANCIAL ADVISORS LLP AAA-6630 Partner 2011-10-18 Ongoing
      SRINIDHI REAL ESTATES LLP AAA-8801 Designated Partner 2012-04-16 Ongoing
      PYRAMID DEVELOPERS LLP AAA-9200 Designated Partner - 2016-09-26
      MAHADHAN REAL ESTATES LLP AAB-2159 Designated Partner - 2019-08-04
      MAHADHAN REAL ESTATES LLP AAB-2159 Partner 2019-08-05 Ongoing
      KATYAYANI STRUCTURAL DESIGNS LLP AAB-2823 Designated Partner - 2016-03-22
      SALGAOCAR CONSTRUCTION COMPANY LLP AAB-2987 Designated Partner 2013-01-04 Ongoing
      SAFALTA PROPERTIES LLP AAB-3913 Designated Partner 2013-03-12 Ongoing
      REVATI REAL ESTATES LLP AAC-0390 Designated Partner 2014-01-29 Ongoing
      SALGAOCAR REAL ESTATES AND PROPERTIES LL P AAD-4352 Designated Partner 2015-02-24 Ongoing
      COLABA HOSPITALITY LLP AAM-4958 Partner - 2023-12-13
      EIGHT I LAMORAK LLP AAU-7333 Partner 2021-02-24 Ongoing
      THE SOUTH INDIAN BANK LIMITED L65191KL1929PLC001017 Additional Director - 2015-07-15
      THE SOUTH INDIAN BANK LIMITED L65191KL1929PLC001017 Director - 2021-10-01
      DEVIVILAS PLANTATIONS PRIVATE LIMITED U01100GA2008PTC005581 Director 2008-02-07 Ongoing
      LAXMIVILAS PLANTATIONS PRIVATE LIMITED U01111GA2008PTC005584 Director 2008-02-08 Ongoing
      RAVIVILAS PLANTATIONS PRIVATE LIMITED U01403GA2008PTC005574 Director 2008-02-07 Ongoing
      NANDINI PLANTATIONS PRIVATE LIMITED U01403GA2008PTC005654 Director 2008-03-08 Ongoing
      SUMEDHA PLANTATIONS PRIVATE LIMITED U01403GA2008PTC005655 Director 2008-03-08 Ongoing
      ATUL PLANTATIONS PRIVATE LIMITED U01403GA2008PTC005661 Director 2008-03-17 Ongoing
      CAUVERY MINING COMPANY PRIVATE LIMITED U13100GA1991PTC001158 Additional Director - 2015-09-01
      CAUVERY MINING COMPANY PRIVATE LIMITED U13100GA1991PTC001158 Director - 2022-10-25
      SHINZAWA CHEMICALS PRIVATE LIMITED U24222GA1981PTC000468 Director - 2014-11-12
      VMSALGAOCAR CORPORATION PRIVATE LIMITED U26921GA1991PTC001168 Additional Director - 2015-09-01
      VMSALGAOCAR CORPORATION PRIVATE LIMITED U26921GA1991PTC001168 Director - 2018-04-30
      PYRAMID METALLICS PRIVATE LIMITED U27101GA1995PTC001823 Director - 2022-10-25
      SALGAOCAR IRON AND STEEL COMPANY PRIVATE LIMITED U27108GA1992PTC001259 Director 1992-07-30 Ongoing
      SALGAOCAR INDUSTRIAL PROJECTS PRIVATE LI MITED U29256GA1992PTC001269 Director 1992-08-19 Ongoing
      AMONA SHIPYARD PRIVATE LIMITED U35111GA1993PTC001358 Additional Director - 2015-09-01
      AMONA SHIPYARD PRIVATE LIMITED U35111GA1993PTC001358 Director 2015-09-01 Ongoing
      SALGAOCAR CONSTRUCTION COMPANY PRIVATE LIMITED U45201GA1991PTC001126 Director 1992-07-03 Ongoing
      PYRAMID DEVELOPERS PRIVATE LIMITED U45201GA1994PTC001510 Director 1994-01-19 Ongoing
      CURTI ENTERPRISES PRIVATE LIMITED U55100GA1967PTC000070 Additional Director - 2015-09-01
      CURTI ENTERPRISES PRIVATE LIMITED U55100GA1967PTC000070 Director - 2018-04-30
      HOTEL LA PAZ GARDENS PRIVATE LIMITED U55101GA1973PTC000163 Additional Director - 2015-09-08
      HOTEL LA PAZ GARDENS PRIVATE LIMITED U55101GA1973PTC000163 Director - 2018-04-30
      VMSALGAOCAR HOTELS AND RESORTS PRIVATE LIMITED U55101GA2009PTC006089 Additional Director - 2015-09-01
      VMSALGAOCAR HOTELS AND RESORTS PRIVATE LIMITED U55101GA2009PTC006089 Director - 2018-04-30
      GREAT LAKE FINANCE AND LEASING PRIVATE LIMITED U65921GA1994PTC001597 Director - 2014-09-15
      CARLYSLE FINANCE AND LEASING PRIVATE LIM ITED U65921GA1994PTC001602 Director 1994-05-31 Ongoing
      PYRAMID FINANCE PRIVATE LIMITED U65923GA1993PTC001416 Director - 2014-09-15
      CALAMA LEASING AND FINANCE PRIVATE LIMIT ED U65944MH1993PTC072891 Director 1994-05-06 Ongoing
      SHIVRANJANI INVESTMENTS PRIVATE LIMITED U65993GA1981PTC000432 Director - 2014-11-12
      SHARVANI INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001222 Director 1992-04-09 Ongoing
      WINDERMERE INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001223 Director 1992-04-09 Ongoing
      COSTA RICA INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001224 Director 1992-04-09 Ongoing
      BHOOMINANDAN INVESTMENTS PRIVATE LIMITED U65993GA1992PTC001239 Director 1992-05-28 Ongoing
      ANGIRA FINANCE AND LEASING PRIVATE LIMIT ED. U65993GA1994PTC001604 Director 1994-06-03 Ongoing
      VASUKI FINANCE AND LEASING PRIVATE LIMIT ED U65993GA1994PTC001616 Director 1994-06-23 Ongoing
      SAROYAN FINANCE AND LEASING PRIVATE LIMI TED U65993GA1994PTC001624 Director 1994-07-05 Ongoing
      KATYAYANI STRUCTURAL DESIGNS PRIVATE LIMITED U70100GA1993PTC001485 Director 1993-12-13 Ongoing
      SAFALTA PROPERTIES PRIVATE LIMITED U70100MH2005PTC154620 Director 2006-08-30 Ongoing
      SALGAOCAR REAL ESTATES AND PROPERTIES PRIVATE LIMITED U70101GA1988PTC000816 Director - 2014-11-12
      MAHADHAN REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001031 Director 1990-03-06 Ongoing
      DHARESHWAR REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001032 Additional Director - 2015-09-01
      DHARESHWAR REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001032 Director - 2018-04-30
      NEW ISLAND REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U70101GA1992PTC001238 Director 1992-05-28 Ongoing
      VASSUDEV REAL ESTATE PRIVATE LIMITED U70101GA1993PTC001484 Director 1993-12-13 Ongoing
      GANAPAL REAL ESTATES PRIVATE LIMITED U70101GA1999PTC002760 Director 2004-06-25 Ongoing
      GANARAJ REAL ESTATES PRIVATE LIMITED U70101GA1999PTC002761 Director 2004-06-25 Ongoing
      MEDINI REAL ESTATES PRIVATE LIMITED U70101GA1999PTC002764 Director 2004-06-25 Ongoing
      UTTARA REAL ESTATES PRIVATE LIMITED U70101GA1999PTC002765 Director 2004-06-25 Ongoing
      DHANISTHA REAL ESTATES PRIVATE LIMITED U70101GA1999PTC002766 Director 1999-11-15 Ongoing
      REVATI REAL ESTATES PRIVATE LIMITED U70101GA1999PTC002767 Director 2004-06-25 Ongoing
      SANDSTONE REAL ESTATES PRIVATE LIMITED U70101GA1999PTC002768 Director 2004-06-25 Ongoing
      VEGA REAL ESTATES PRIVATE LIMITED U70101GA1999PTC002769 Director 2004-06-25 Ongoing
      SRINIDHI REAL ESTATES PRIVATE LIMITED U70101GA1999PTC002780 Director 2004-06-25 Ongoing
      CHITRABHANU REAL ESTATE PRIVATE LIMITED U70101GA2008PTC005573 Director 2008-02-07 Ongoing
      ADISHAKTI REAL ESTATE PRIVATE LIMITED U70101GA2008PTC005575 Director 2008-02-07 Ongoing
      DEVI SHARVANI REAL ESTATE PRIVATE LIMITE D U70101GA2008PTC005576 Director 2008-02-07 Ongoing
      VIDYAVILAS PLANTATIONS PRIVATE LIMITED U70101GA2008PTC005577 Director 2008-02-07 Ongoing
      NANDAN REAL ESTATE PRIVATE LIMITED U70101GA2008PTC005578 Director 2008-02-07 Ongoing
      SHANTADURGA REAL ESTATE PRIVATE LIMITED U70101GA2008PTC005579 Director 2008-02-07 Ongoing
      VARDHAMAN REAL ESTATE PRIVATE LIMITED U70101GA2008PTC005580 Director 2008-02-07 Ongoing
      SRIDEVI REAL ESTATE PRIVATE LIMITED U70101GA2008PTC005583 Director 2008-02-08 Ongoing
      GREENBACK REAL ESTATE PRIVATE LIMITED U70200GA1995PTC001801 Director 1995-03-16 Ongoing
      VARADA REAL ESTATE PRIVATE LIMITED U70200GA2008PTC005645 Director 2008-03-07 Ongoing
      GANADISH REAL ESTATE PRIVATE LIMITED U70200GA2008PTC005646 Director 2008-03-07 Ongoing
      SUDHANVA REAL ESTATE PRIVATE LIMITED U70200GA2008PTC005647 Director 2008-03-08 Ongoing
      GANADEV REAL ESTATE PRIVATE LIMITED U70200GA2008PTC005648 Director 2008-03-08 Ongoing
      ACHINTYA REAL ESTATE PRIVATE LIMITED U70200GA2008PTC005664 Director 2008-03-18 Ongoing
      SHATANANDA REAL ESTATE PRIVATE LIMITED U70200GA2008PTC005665 Director 2008-03-18 Ongoing
      PYRAMID SOFTECH PRIVATE LIMITED U72200GA2001PTC002937 Director 2001-01-18 Ongoing
      NOVA SANCOALE SERVICES PRIVATE LIMITED U74210GA1990PTC001042 Additional Director - 2015-09-08
      NOVA SANCOALE SERVICES PRIVATE LIMITED U74210GA1990PTC001042 Director - 2017-09-25
      INTERNATIONAL WINE AND FOOD SOCIETY U74999MH2008NPL185159 Additional Director - 2019-04-10
      Other Directorships of SHIVAKUMAR KHENY
      Company Name CIN Designation Appointment Date Cessation
      PLATE PROJECT HOSPITALITY LLP AAJ-3892 Partner 2018-03-03 Ongoing
      KEEN MUSTARD VENTURES LLP ABB-3451 Designated Partner 2022-06-13 Ongoing
      Keen Mustard M G Road LLP ABB-8653 Designated Partner 2022-07-25 Ongoing
      KALYANI STEELS LTD L27104MH1973PLC016350 Director - 2024-07-15
      KALYANI COKE AND COGENERATION PRIVATE LIMITED U23109KA1996PTC020342 Director - 2018-03-22
      HIKAL PHARMACEUTICALS LIMITED U26921MH1985PTC171427 Director 2004-07-10 Ongoing
      VISWA KALYANA CHITS PRIVATE LIMITED U65922KA1989PTC010102 Director 1989-05-22 Ongoing
      KHENY INVESTMENTS PRIVATE LIMITED U65990KA1989PTC010059 Director 1989-05-09 Ongoing
      NANDI INTELLECTUAL PROPERTIES PRIVATE LIMITED U70102KA1996PTC019625 Director - 2018-03-22
      KALYANI ENGINEERING AND CONSTRUCTIONS LIMITED U85110KA1996PLC019617 Director 1996-01-19 Ongoing
      NANDI ENGINEERING LIMITED U85110KA1996PLC019618 Director - 2014-03-01
      KALYANI HABITAT LIMITED U85110KA1996PLC019620 Director 1996-01-19 Ongoing
      NANDI HIGHWAY DEVELOPERS LIMITED U85110KA1996PLC019621 Director - 2019-04-01
      NANDI HIGHWAY DEVELOPERS LIMITED U85110KA1996PLC019621 Whole-time director 2019-04-01 Ongoing
      NANDI HIGHWAY DEVELOPERS LIMITED U85110KA1996PLC019621 Whole-time director - 2018-05-07
      KALYANI INFRASTRUCTURE PROJECTS LIMITED U85110KA1996PLC019622 Director - 2018-03-22
      INDIA INTERNATIONAL INFRASTRUCTURE ENGINEERS LIMITED U85110KA1996PLC019623 Director - 2014-03-01
      KALYANI HIGHWAY DEVELOPERS LIMITED U85110KA1996PLC019624 Director 1996-01-19 Ongoing
      HOSPET POWER LIMITED U85110KA1996PLC021298 Director - 2019-03-15
      NANDI INFRASTRUCTURE CAPITAL COMPANY LIMITED U85110KA1998PLC023578 Director - 2014-03-01
      HOSPET STEELS LIMITED U85110KA1998PLC023759 Director 1998-05-20 Ongoing
      BANGALORE TURF CLUB LIMITED U99999KA1962PLC001449 Director - 2021-11-29
      BANGALORE TURF CLUB LIMITED U99999KA1962PLC001449 Nominee Director - 2013-09-24
      Other Directorships of PETER POLLAK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAVINDRA KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      KALYANI STEELS LTD L27104MH1973PLC016350 Additional Director - 2011-01-17
      KALYANI STEELS LTD L27104MH1973PLC016350 Managing Director 2011-08-12 Ongoing
      KALYANI INVESTMENT COMPANY LIMITED L65993PN2009PLC134196 Additional Director - 2012-07-28
      KALYANI INVESTMENT COMPANY LIMITED L65993PN2009PLC134196 Director 2021-11-01 Ongoing
      KALYANI INVESTMENT COMPANY LIMITED L65993PN2009PLC134196 Director - 2021-10-31
      SAARLOHA ADVANCED MATERIALS PRIVATE LIMITED U27105PN1998PTC012724 Additional Director - 2011-09-22
      SAARLOHA ADVANCED MATERIALS PRIVATE LIMITED U27105PN1998PTC012724 Director 2016-08-04 Ongoing
      SAARLOHA ADVANCED MATERIALS PRIVATE LIMITED U27105PN1998PTC012724 Director - 2016-08-03
      THE ALLOY STEEL PRODUCERS ASSOCIATION OF INDIA U27106MH1968NPL014092 Director 2013-09-20 Ongoing
      TRIUMPHANT SPECIAL ALLOYS PRIVATE LIMITED U27106PN1998PTC012742 Additional Director - 2011-09-22
      TRIUMPHANT SPECIAL ALLOYS PRIVATE LIMITED U27106PN1998PTC012742 Director 2011-09-22 Ongoing
      JINDAL STAINLESS STEELWAY LIMITED U27109HR2004PLC082454 Additional Director - 2010-08-16
      JINDAL STAINLESS STEELWAY LIMITED U27109HR2004PLC082454 Director - 2010-12-06
      HOSPET STEELS LIMITED U85110KA1998PLC023759 Additional Director - 2017-09-29
      HOSPET STEELS LIMITED U85110KA1998PLC023759 Director 2017-09-29 Ongoing
      Other Directorships of PRAKASH VASANTLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      W H BRADY AND COMPANY LIMITED L17110MH1913PLC000367 Director - 2016-01-12
      ORIENTAL AROMATICS LIMITED L17299MH1972PLC285731 Additional Director - 2011-09-15
      ORIENTAL AROMATICS LIMITED L17299MH1972PLC285731 Director 2011-09-15 Ongoing
      CIBA INDIA LIMITED L24120MH1995PLC086986 Director - 2009-08-17
      BHARAT BIJLEE LIMITED L31300MH1946PLC005017 Director 1990-08-07 Ongoing
      MUKAND ENGINEERS LIMITED L45200MH1987PLC042378 Director 1992-08-19 Ongoing
      PCS TECHNOLOGY LIMITED L74200MH1981PLC024279 Director - 2014-09-15
      JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Additional Director - 2014-09-27
      JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Director - 2017-09-27
      MUKAND LIMITED L99999MH1937PLC002726 Additional Director - 2008-07-29
      MUKAND LIMITED L99999MH1937PLC002726 Director - 2024-08-08
      ADVANI HOTELS AND RESORTS (INDIA) LIMITED L99999MH1987PLC042891 Director 1989-06-30 Ongoing
      TULSIDAS KHIMJI PRIVATE LIMITED U17120MH1954PTC009271 Director - 2019-04-11
      MUKAND SUMI METAL PROCESSING LIMITED U27300MH2012PLC234000 Director - 2014-04-02
      MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Additional Director - 2018-07-31
      MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Director 2018-07-31 Ongoing
      KRISTEEL SHINWA INDUSTRIES LIMITED U28932MH1993PLC073038 Director - 2009-03-02
      INDIA SAFETY VAULTS PRIVATE LIMITED U28993MH1986PTC039436 Director 1986-04-02 Ongoing
      LOTUS SHOPPING CENTRES PRIVATE LIMITED U45209KA2007PTC044541 Alternate Director 2016-07-25 Ongoing
      LOTUS SHOPPING CENTRES PRIVATE LIMITED U45209KA2007PTC044541 Alternate Director - 2013-06-25
      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Additional Director - 2012-09-21
      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director 2012-09-21 Ongoing
      RAJSVI PROPERTIES AND HOLDINGS PVT LTD U67120MH1986PTC039378 Director - 2019-04-22
      G-CORP LOTUS MALL PRIVATE LIMITED U72200KA2008PTC046757 Alternate Director 2016-07-25 Ongoing
      G-CORP LOTUS MALL PRIVATE LIMITED U72200KA2008PTC046757 Alternate Director - 2017-06-27
      VAULT INDIA MEDIA SERVICES PRIVATE LIMITED U72900MH2008PTC177924 Director - 2010-02-28
      OMEGA MANAGEMENT SERVICES LIMITED U74140MH1988PLC049720 Director 1988-11-21 Ongoing
      CREDAL ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC169754 Director 2007-06-05 Ongoing
      IRIS INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2007PTC170138 Director 2008-04-01 Ongoing
      KJMC INVESTMENT TRUST COMPANY LIMITED U74899MH1998PLC213839 Director - 2007-09-28
      LEXSERVE INDIA PRIVATE LIMITED U74990MH2012PTC229445 Director 2012-04-11 Ongoing
      BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director - 2022-06-17
      Other Directorships of UNNI KADANKOTE KANNAN
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      TANFAC INDUSTRIES LIMITED L24117TN1972PLC006271 Director - 2019-04-01
      SUGUNA FOODS PRIVATE LIMITED U01222TZ1994PTC004951 Additional Director - 2012-09-10
      SUGUNA FOODS PRIVATE LIMITED U01222TZ1994PTC004951 Director - 2014-07-14
      T STANES AND COMPANY LIMITED U02421TZ1910PLC000221 Additional Director 2024-12-04 Ongoing
      T STANES AND COMPANY LIMITED U02421TZ1910PLC000221 Additional Director - 2012-08-10
      T STANES AND COMPANY LIMITED U02421TZ1910PLC000221 Director - 2019-08-19
      STANES AGENCIES LIMITED U05110TZ1913PLC000273 Director 2003-07-21 Ongoing
      HUBERGROUP INDIA PRIVATE LIMITED U24220GJ1991PTC016598 Additional Director - 2010-07-29
      HUBERGROUP INDIA PRIVATE LIMITED U24220GJ1991PTC016598 Alternate Director - 2010-04-30
      HUBERGROUP INDIA PRIVATE LIMITED U24220GJ1991PTC016598 Director - 2013-05-01
      MALABAR CONSULTANTS PRIVATE LIMITED U74140TZ1999PTC029638 Additional Director - 2024-08-18
      MALABAR CONSULTANTS PRIVATE LIMITED U74140TZ1999PTC029638 Director 2024-04-13 Ongoing
      MALABAR CONSULTANTS PRIVATE LIMITED U74140TZ1999PTC029638 Director - 2015-11-28
      HARVEY HEALTHCARE LIMITED U85110TN2001PLC046794 Director - 2008-01-07
      BAYER VAPI PRIVATE LIMITED U99999GJ1990PTC049322 Director - 2011-12-31
      Other Directorships of WOLFGANG WELTER
      Company Name CIN Designation Appointment Date Cessation
      BAYER VAPI PRIVATE LIMITED U99999GJ1990PTC049322 Director - 2010-09-30
      Other Directorships of SARANGAN SURESH
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      KLOROFIL BIOLOGICS LLP AAH-9283 Designated Partner 2016-12-01 Ongoing
      AGVAYA LLP ACE-5557 Partner 2023-12-27 Ongoing
      ADVANTA LIMITED L01119GJ1994PLC086022 Director - 2015-07-10
      ADVANTA LIMITED L01119GJ1994PLC086022 Managing Director - 2013-12-31
      AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2010-06-08
      AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2017-10-11
      UNICORN SEEDS PRIVATE LIMITED U01110TG1996PTC023417 Director 2008-01-04 Ongoing
      ADVANTA SEEDS LIMITED U01403MH2008PLC184379 Director 2008-07-07 Ongoing
      IKP CENTRE FOR ADVANCEMENT IN AGRICULTURAL PRACTICE U01403TG2009NPL063241 Additional Director - 2019-09-30
      IKP CENTRE FOR ADVANCEMENT IN AGRICULTURAL PRACTICE U01403TG2009NPL063241 Director 2019-09-30 Ongoing
      TILVILA HORTICULTURE FARMS PRIVATE LIMITED U01403TG2015PTC100734 Director 2015-11-25 Ongoing
      TILVILA AGRI SOLUTIONS PRIVATE LIMITED U01407TG2014PTC096391 Director - 2021-03-17
      T STANES AND COMPANY LIMITED U02421TZ1910PLC000221 Additional Director 2024-12-04 Ongoing
      FERTIS INDIA PRIVATE LIMITED U24100TG2012PTC082335 Additional Director - 2018-09-29
      FERTIS INDIA PRIVATE LIMITED U24100TG2012PTC082335 Director - 2021-08-06
      SYNGENTA INDIA PRIVATE LIMITED U24210PN2000PTC135336 Additional Director - 2015-09-23
      SYNGENTA INDIA PRIVATE LIMITED U24210PN2000PTC135336 Director - 2021-03-04
      BRUHAT ENERGY SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED U40101KA2001PTC029617 Director - 2021-03-01
      AXIS FINANCE LIMITED U65921MH1995PLC212675 Director - 2023-02-25
      AGRIRAIN AGRO INDUSTRIES INDIA PRIVATE LIMITED U67190TG2015PTC101109 Additional Director - 2017-09-30
      AGRIRAIN AGRO INDUSTRIES INDIA PRIVATE LIMITED U67190TG2015PTC101109 Director - 2021-03-30
      EMART SOLUTIONS INDIA PRIVATE LIMITED U72200KA2009PTC050306 Additional Director - 2018-09-28
      EMART SOLUTIONS INDIA PRIVATE LIMITED U72200KA2009PTC050306 Director - 2019-11-07
      VASUDHAIKA SOFTWARE PRIVATE LIMITED U72900KA2001PTC029119 Additional Director - 2017-11-01
      VASUDHAIKA SOFTWARE PRIVATE LIMITED U72900KA2001PTC029119 Director - 2024-07-01
      CXWAI TECH INDIA PRIVATE LIMITED U72900KA2019FTC124335 Additional Director - 2020-12-31
      CXWAI TECH INDIA PRIVATE LIMITED U72900KA2019FTC124335 Director - 2022-10-10
      KALGUDI DIGITAL PRIVATE LIMITED U72900TG2020PTC146121 Additional Director - 2024-09-29
      KALGUDI DIGITAL PRIVATE LIMITED U72900TG2020PTC146121 Director 2024-07-11 Ongoing
      NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH U74900MH2007NPL174229 Additional Director - 2020-09-07
      NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH U74900MH2007NPL174229 Director 2020-09-07 Ongoing
      SEEDWORKS INTERNATIONAL LIMITED U74900TG2008PLC061716 Additional Director - 2024-11-27
      SEEDWORKS INTERNATIONAL LIMITED U74900TG2008PLC061716 Director 2024-11-28 Ongoing
      CAPALEPH ADVISORS INDIA PRIVATE LIMITED U74999KA2011PTC060285 Additional Director - 2017-08-11
      CAPALEPH ADVISORS INDIA PRIVATE LIMITED U74999KA2011PTC060285 Director - 2020-03-02
      AGX COLLABORATORY FORUM U85300KA2021NPL147977 Additional Director - 2024-09-08
      AGX COLLABORATORY FORUM U85300KA2021NPL147977 Director 2024-03-22 Ongoing
      Other Directorships of SAMEER JAI HIREMATH
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      MARIGOLD INVESTMENT PVT LTD U65993MH1985PTC191864 Director 1995-06-26 Ongoing
      ACORIS RESEARCH LIMITED U72100MH2000PLC127909 Director 2014-08-01 Ongoing
      INTERNATIONAL WINE AND FOOD SOCIETY U74999MH2008NPL185159 Additional Director - 2020-12-30
      INTERNATIONAL WINE AND FOOD SOCIETY U74999MH2008NPL185159 Director 2020-01-01 Ongoing
      ZIRAD ART AND HERITAGE FOUNDATION U92413MH2019NPL320190 Director 2019-01-25 Ongoing
      Other Directorships of BABASAHEB NEELKANTH KALYANI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-08
      ZEPHYR ENGINEERING AND TECHNOLOGY CONSULTANTS LLP AAP-6206 Designated Partner 2019-06-13 Ongoing
      THE UGAR SUGAR WORKS LTD L15421PN1939PLC006738 Director - 2010-03-19
      BHARAT FORGE LTD L25209PN1961PLC012046 Managing Director 1993-03-30 Ongoing
      KALYANI STEELS LTD L27104MH1973PLC016350 Director 1984-02-15 Ongoing
      BF UTILITIES LIMITED L40108PN2000PLC015323 Director 2000-09-15 Ongoing
      AUTOMOTIVE AXLES LIMITED L51909KA1981PLC004198 Director 1998-03-05 Ongoing
      BF INVESTMENT LIMITED L65993PN2009PLC134021 Director - 2015-05-12
      SAARLOHA ADVANCED MATERIALS PRIVATE LIMITED U27105PN1998PTC012724 Director - 2009-08-02
      SAARLOHA ADVANCED MATERIALS PRIVATE LIMITED U27105PN1998PTC012724 Whole-time director - 2014-08-26
      TRIUMPHANT SPECIAL ALLOYS PRIVATE LIMITED U27106PN1998PTC012742 Director - 2009-12-24
      GE POWER SYSTEMS INDIA PRIVATE LIMITED U29111DL2010FTC197807 Director - 2017-03-24
      KALYANI ALSTOM POWER LIMITED U29128DL2010PLC197806 Director 2010-01-08 Ongoing
      MERITOR HVS (INDIA) LIMITED U29221KA1998PLC023383 Director 1999-03-25 Ongoing
      BF ELBIT ADVANCED SYSTEMS PRIVATE LIMITED U29270PN2012PTC144268 Additional Director - 2013-07-24
      BF ELBIT ADVANCED SYSTEMS PRIVATE LIMITED U29270PN2012PTC144268 Director 2013-07-24 Ongoing
      KALYANI MAXION WHEELS PRIVATE LIMITED U29303PN1996PTC096395 Director 1996-01-18 Ongoing
      BF SYSTEMS LIMITED U31909PN2006PLC129138 Director 2006-09-29 Ongoing
      DAIMLER INDIA COMMERCIAL VEHICLES PRIVATE LIMITED U34200TN2007PTC072876 Additional Director - 2016-09-12
      DAIMLER INDIA COMMERCIAL VEHICLES PRIVATE LIMITED U34200TN2007PTC072876 Director - 2017-11-20
      IMPACT AUTOMOTIVE SOLUTIONS LIMITED U35923PN2010PLC137191 Director - 2015-01-21
      MAXION WHEELS ALUMINUM INDIA PRIVATE LIMITED U35999PN2017FTC173854 Additional Director - 2019-06-13
      MAXION WHEELS ALUMINUM INDIA PRIVATE LIMITED U35999PN2017FTC173854 Director 2019-06-13 Ongoing
      KGEPL ENGINEERING SOLUTIONS PRIVATE LIMITED U40102PN2007PTC130881 Nominee Director - 2009-03-30
      BF-NTPC ENERGY SYSTEMS LIMITED U40106DL2008PLC179793 Nominee Director - 2015-03-28
      KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Director - 2019-01-29
      BF INFRASTRUCTURE LIMITED U45203PN2010PLC136755 Director - 2012-06-01
      UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Director - 2011-08-23
      KHED DEVELOPERS LIMITED U70102PN2008PLC131478 Director - 2009-12-24
      EPICENTER TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC140702 Director - 2015-03-28
      TRUE VALUE HOLDINGS LIMITED U74999PN2003PLC018350 Director - 2010-07-09
      INSTITUTE FOR PROSTATE CANCER U85100PN2011NPL141427 Director - 2015-03-28
      NANDI INFRASTRUCTURE CORRIDOR ENTERPRISE LIMITED U85110KA1996PLC019619 Director - 2013-06-27
      NANDI ECONOMIC CORRIDOR ENTERPRISES LIMITED. U85110KA2000PLC026939 Director - 2013-06-27
      ASSOCIATION OF INDIAN FORGING INDUSTRY U91110PN1965NPL018870 Director - 2016-09-25
      THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2019-08-26
      Other Directorships of SHIVANI BHASIN
      Company Name CIN Designation Appointment Date Cessation
      JSV AGRO FARMS LLP AAV-0184 Designated Partner 2020-12-09 Ongoing
      HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Nominee Director - 2008-07-28
      JSV ENVIRO FARMS PRIVATE LIMITED U01400MH2012PTC238680 Director - 2016-03-21
      MELUHA AGRO TECH PRIVATE LIMITED U01400MH2013PTC239239 Director 2013-01-03 Ongoing
      SV ENVIRO FARMS PRIVATE LIMITED U01400MH2013PTC243079 Director - 2017-03-31
      JAI ENVIRO FARMS PRIVATE LIMITED U01409MH2012PTC227746 Director - 2016-03-21
      GOKALDAS INTIMATEWEAR PRIVATE LIMITED U18101KA2001PTC029774 Additional Director - 2012-03-29
      GOKALDAS INTIMATEWEAR PRIVATE LIMITED U18101KA2001PTC029774 Director - 2019-09-16
      BRINTON PHARMACEUTICALS LIMITED U24232PN2013PLC148971 Additional Director - 2019-06-13
      BRINTON PHARMACEUTICALS LIMITED U24232PN2013PLC148971 Nominee Director 2019-06-13 Ongoing
      BRINTON HEALTHCARE LIMITED U24297PN2019PLC187750 Additional Director - 2020-12-29
      BRINTON HEALTHCARE LIMITED U24297PN2019PLC187750 Nominee Director 2020-03-03 Ongoing
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2018-09-28
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Director 2018-09-28 Ongoing
      SECLORE TECHNOLOGY PRIVATE LIMITED U72200MH2003PTC139712 Additional Director - 2016-04-29
      SECLORE TECHNOLOGY PRIVATE LIMITED U72200MH2003PTC139712 Nominee Director - 2023-11-20
      EDUBOXX EDUCATION PRIVATE LIMITED U74120MH2011PTC215360 Director - 2012-03-12
      INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC198879 Director - 2011-05-01
      INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC198879 Managing Director 2011-09-06 Ongoing
      INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC198879 Whole-time director - 2011-09-06
      INDIA ALPHA ALTERNATIVE ASSETS MANAGEMENT PRIVATE LIMITED U74200MH2010PTC198948 Director 2010-01-15 Ongoing
      ADJETTER MEDIA NETWORK PRIVATE LIMITED U74900KA2011PTC057050 Director 2024-01-03 Ongoing
      GYNOVEDA FEMTECH PRIVATE LIMITED U85300MH2019PTC327679 Director 2023-03-22 Ongoing
      IDEACOUNT EDUCATION PRIVATE LIMITED U92100MH2007PTC176511 Nominee Director - 2017-09-05
      Other Directorships of RAVI BRIJMOHAN KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Additional Director - 2022-06-10
      HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director 2023-12-11 Ongoing
      HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director - 2023-09-26
      ALKYL AMINES CHEMICALS LIMITED L99999MH1979PLC021796 Additional Director - 2024-03-14
      ALKYL AMINES CHEMICALS LIMITED L99999MH1979PLC021796 Director 2024-02-29 Ongoing
      HEUBACH COLOUR PRIVATE LIMITED U24110GJ1993PTC033372 Managing Director 1994-05-15 Ongoing
      HEUBACH TOYO COLOUR PRIVATE LIMITED U24233GJ2013PTC075468 Director - 2014-03-26
      HEUBACH TOYO COLOUR PRIVATE LIMITED U24233GJ2013PTC075468 Managing Director 2022-01-25 Ongoing
      HEUBACH TOYO COLOUR PRIVATE LIMITED U24233GJ2013PTC075468 Nominee Director - 2022-01-25
      HEUBACH PIGMENTS PRIVATE LIMITED U24290GJ2020PTC113524 Director 2020-05-04 Ongoing
      INDIAN CHEMICAL COUNCIL U24299MH1951NPL364632 Additional Director - 2019-08-30
      INDIAN CHEMICAL COUNCIL U24299MH1951NPL364632 Director - 2022-09-13
      NARMADA CLEAN TECH U40101GJ2000NPL037236 Director 2008-12-05 Ongoing
      RESOR TECH PRIVATE LIMITED U74200GJ2009PTC055822 Director - 2022-04-15
      SUSCHEM WELFARE FOUNDATION U80902MH2022NPL390804 Director 2022-09-20 Ongoing
      HEUBACH FOUNDATION U88900GJ2024NPL147524 Director 2024-01-05 Ongoing
      Other Directorships of AXEL KARL WILLI KLEEMANN
      Company Name CIN Designation Appointment Date Cessation
      RAJ NAKRA ASSOCIATES LIFESCIENCES PRIVATE LIMITED U74120DL2010PTC198367 Additional Director - 2010-09-10
      RAJ NAKRA ASSOCIATES LIFESCIENCES PRIVATE LIMITED U74120DL2010PTC198367 Director - 2014-07-28
      Other Directorships of SHRIKRISHNA KIRAN ADIVAREKAR
      Company Name CIN Designation Appointment Date Cessation
      K V B A & ASSOCIATES LLP AAE-9350 Designated Partner 2015-10-15 Ongoing
      KALYANI STEELS LTD L27104MH1973PLC016350 Additional Director - 2018-08-21
      KALYANI STEELS LTD L27104MH1973PLC016350 Director 2023-06-23 Ongoing
      KALYANI STEELS LTD L27104MH1973PLC016350 Director - 2023-05-17
      BF UTILITIES LIMITED L40108PN2000PLC015323 Additional Director - 2018-09-25
      BF UTILITIES LIMITED L40108PN2000PLC015323 Director 2023-06-29 Ongoing
      BF UTILITIES LIMITED L40108PN2000PLC015323 Director - 2023-05-29
      KALYANI INVESTMENT COMPANY LIMITED L65993PN2009PLC134196 Additional Director - 2018-08-21
      KALYANI INVESTMENT COMPANY LIMITED L65993PN2009PLC134196 Director 2023-06-23 Ongoing
      KALYANI INVESTMENT COMPANY LIMITED L65993PN2009PLC134196 Director - 2023-05-17
      POONAWALLA FINANCE PRIVATE LIMITED U65100MH1985PTC035067 Additional Director - 2022-09-30
      POONAWALLA FINANCE PRIVATE LIMITED U65100MH1985PTC035067 Director - 2022-12-31
      NANDI INFRASTRUCTURE CORRIDOR ENTERPRISE LIMITED U85110KA1996PLC019619 Additional Director 2024-04-16 Ongoing
      NANDI INFRASTRUCTURE CORRIDOR ENTERPRISE LIMITED U85110KA1996PLC019619 Additional Director - 2018-09-28
      NANDI INFRASTRUCTURE CORRIDOR ENTERPRISE LIMITED U85110KA1996PLC019619 Director - 2023-08-28
      HARMONY ELECTORAL TRUST U93000PN2014NPL150821 Additional Director - 2018-09-29
      HARMONY ELECTORAL TRUST U93000PN2014NPL150821 Director 2018-09-29 Ongoing
      Other Directorships of SHAM VINAYAK WAHALEKAR
      Company Name CIN Designation Appointment Date Cessation
      HIKAL PHARMACEUTICALS LIMITED U26921MH1985PTC171427 Director 2004-06-18 Ongoing
      ACORIS RESEARCH LIMITED U72100MH2000PLC127909 Director 2014-08-01 Ongoing
      Other Directorships of JAI VISHWANATH HIREMATH
      Company Name CIN Designation Appointment Date Cessation
      NOVARTIS INDIA LIMITED L24200MH1947PLC006104 Director - 2024-04-01
      BINAYAK CHEMICALS PRIVATE LIMITED U24100MH1974PTC017964 Director - 2008-08-04
      DECENT ELECTRONICS PRIVATE LIMITED U32109MH1984PTC191770 Director 1988-12-26 Ongoing
      SHRI BADRINATH INVESTMENT PRIVATE LIMITED U65910MH1982PTC180438 Director 1993-01-18 Ongoing
      SHRI RAMESHWARA INVESTMENT PRIVATE LIMITED U65993MH1982PTC178780 Director 1993-01-18 Ongoing
      IRIS INVESTMENT PVT LTD U65993MH1985PTC191865 Director 1995-06-26 Ongoing
      EKADANT INVESTMENT PVT LTD U65993MH1987PTC190524 Director 1989-04-19 Ongoing
      RUSHABH CAPITAL SERVICES PRIVATE LIMITED U67190MH1995PTC095613 Director 2007-03-06 Ongoing
      ACORIS RESEARCH LIMITED U72100MH2000PLC127909 Additional Director - 2008-08-21
      ACORIS RESEARCH LIMITED U72100MH2000PLC127909 Director 2008-08-21 Ongoing
      KARAD ENGINEERING CONSULTANCY PVT LTD U74140MH1985PTC190549 Director 1989-04-19 Ongoing
      INTERNATIONAL WINE AND FOOD SOCIETY U74999MH2008NPL185159 Director - 2018-10-12
      ZIRAD ART AND HERITAGE FOUNDATION U92413MH2019NPL320190 Director 2019-01-25 Ongoing
      Other Directorships of BIMAL KISHORE RAIZADA
      Company Name CIN Designation Appointment Date Cessation
      PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Additional Director - 2010-07-19
      PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director - 2015-03-19
      ZENOTECH LABORATORIES LIMITED L27100TG1989PLC010122 Director - 2014-02-24
      ZENOTECH LABORATORIES LIMITED L27100TG1989PLC010122 Managing Director - 2013-11-06
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2009-12-09
      NEW INDIA BIOPHARMA PRIVATE LIMITED U51397DL2011PTC215424 Additional Director - 2012-09-27
      NEW INDIA BIOPHARMA PRIVATE LIMITED U51397DL2011PTC215424 Director - 2015-03-19
      ASSOCIATED CONSULTANTS PRIVATE LIMITED U74140DL1998PTC092499 Additional Director - 2010-09-30
      ASSOCIATED CONSULTANTS PRIVATE LIMITED U74140DL1998PTC092499 Director - 2012-09-03
      HI PRO DIAGNOSTIC PRIVATE LIMITED U74140HR2014PTC052893 Additional Director 2014-08-02 Ongoing
      INSTAPOWER LIMITED U74899DL1986PLC025082 Additional Director - 2008-09-30
      INSTAPOWER LIMITED U74899DL1986PLC025082 Director - 2015-03-31
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2007-05-15
      BVI HR PRACTICE PRIVATE LIMITED U74910DL2004PTC125518 Additional Director - 2012-09-03
      PINEWOOD DIAGNOSTICS LIMITED U85195DL1998PLC095877 Director - 2014-12-22
      Other Directorships of RANJIT GOBINDRAM SHAHANI
      Company Name CIN Designation Appointment Date Cessation
      NOVARTIS INDIA LIMITED L24200MH1947PLC006104 Managing Director - 2018-02-28
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Additional Director - 2020-09-30
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director - 2024-03-09
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-09-16
      NOVARTIS HEALTHCARE PRIVATE LIMITED U15202MH1997PTC111257 Additional Director - 2008-09-29
      NOVARTIS HEALTHCARE PRIVATE LIMITED U15202MH1997PTC111257 Director - 2009-12-11
      SANDOZ PRIVATE LIMITED U24230MH1995PTC086989 Director - 2009-11-05
      WELLNESS FOREVER MEDICARE LIMITED U24239MH2008PLC178658 Director - 2024-03-09
      HIR ASIA PRIVATE LIMITED U24290DL2022FTC405485 Director - 2024-03-09
      OCTOPUS STEEL PRIVATE LIMITED U28920MH1993PTC073668 Director - 2023-08-20
      SWISS INDIAN CHAMBER OF COMMERCE INDIA U74900MH2008NPL372289 Additional Director - 2010-08-19
      SWISS INDIAN CHAMBER OF COMMERCE INDIA U74900MH2008NPL372289 Director - 2024-03-09
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2009-06-25
      ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Additional Director - 2019-09-30
      ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Director - 2024-03-14
      MANGO CANCER CARE FOUNDATION U85300KA2021NPL150794 Additional Director - 2023-02-24
      MANGO CANCER CARE FOUNDATION U85300KA2021NPL150794 Director - 2024-03-09
      INDO SWISS CHAMBER OF COMMERCE U85300MH2022NPL376804 Director - 2024-03-09
      ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA U91120MH1965GAP013389 Director - 2017-09-22
      NOVARTIS COMPREHENSIVE LEPROSY CARE ASSOCIATION U92410MH1994NPL077457 Director - 2019-12-19
      Other Directorships of BERJIS MINOO DESAI
      Company Name CIN Designation Appointment Date Cessation
      SABRE PARTNERS ADVISORS LLP AAM-6852 Partner - 2021-02-01
      BERJIS DESAI CAPITAL ADVISOR LLP AAP-2033 Designated Partner 2019-05-06 Ongoing
      JUPITER METAVERSE LLP ACB-3194 Partner 2023-10-05 Ongoing
      BERJIS DESAI ICONIC BRANDS LLP ACO-5553 Designated Partner 2025-05-21 Ongoing
      HIMATSINGKA SEIDE LIMITED L17112KA1985PLC006647 Additional Director - 2011-08-23
      HIMATSINGKA SEIDE LIMITED L17112KA1985PLC006647 Director - 2017-05-23
      D C W LIMITED L24110GJ1939PLC000748 Additional Director - 2011-11-24
      D C W LIMITED L24110GJ1939PLC000748 Director - 2013-08-21
      DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Additional Director - 2008-08-14
      DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Director - 2012-10-25
      DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2017-09-21
      DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2021-12-27
      CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director - 2025-06-01
      EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Additional Director - 2022-08-22
      EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Director 2019-07-28 Ongoing
      EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Director - 2022-07-27
      APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2026-04-07
      NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Additional Director - 2017-09-12
      NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2022-01-02
      PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Additional Director - 2025-08-10
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      Company Name CIN Designation Appointment Date Cessation
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      CIN Company Name Company Address
      ACN-4059 R8 HOSPITALITY LLP V-1112, FLOOR-11, PLOT-221, MAKER CHAMBER V,,JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI - 400021,Mumbai,Mumbai,Maharashtra,India-400021
      AAX-5408 RISA GLOBAL TRADE LLP V 1112, FLOOR 11, PLOT 221, MAKER CHAMBER V, AMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021
      AAX-8631 DONGBANG ENGINEERING INDIA LLP V 1112, FLOOR 11, PLOT 221, MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021
      U46909MH2023PTC400331 NEXUX MINERALS PRIVATE LIMITED V-316, FLOOR-3RD, PLOT-221,MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
      U28998MH2012PTC239134 INDO SMELTERS & REFINERS PRIVATE LIMITED 1021-1022,10th floor Maker Chamber -V Nariman Point,Mumbai-400021 , MUMBAI, Maharashtra, India - 400021
      U45400MH2013PTC242772 ALLIANCE REALTY AND INFRASTRUCTURE PRIVATE LIMITED 1021-1022,10TH FLOOR,MAKER CHAMBER V,J BAJAJ MARG, NARIMAN POINT,MUMBAI-400021. , MUMBAI, Maharashtra, India - 400021
      ABC-5349 Puzzle Realty LLP Wt-1211, Floor-12, Plot-221, Maker Chamber V Jamnalal Bajaj,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
      U29193MH2014PTC257205 DONGBANG PLANTECH INDIA PRIVATE LIMITED V-1112, FLOOR-11, PLOT-221,MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAH-5136 SHERRY MERCHANT LLP V-316, FLOOR-3RD, PLOT-221, MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAD-6884 N D EXPORTS LLP 421, Maker Chamber-V,Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
      ACV-4636 CASTILIA LIFE SCIENCES LLP 1203, MAKER CHAMBER,,V221, NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,India-400021
      U46529MH2025PTC455783 CUMATIX ELECTRONICS PRIVATE LIMITED 1213, MAKER CHAMBER V,,221 NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
      ACP-2521 COSMA VENTURES LLP 401, 4 FLOOR, MAKER CHAMBER V,,NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,India-400021
      U67120MH1995PTC093262 ELATED FINANCE PRIVATE LIMITED 1520 MAKER CHAMBER V,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      L35103MH1979PLC021614 LORD'S MARK INDUSTRIES LIMITED 317, MAKER CHAMBER V, 221 NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India
      U51220MH1992PTC068909 RELIANCE TEA PRIVATE LIMITED 619, MAKER CHAMBER NO.V,NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
      U82990MH2013PTC239314 MONTECINO CONSTRUCTIONS PRIVATE LIMITED 1001, Maker Chamber V 221, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
      U26930MH1996PTC099843 KALA HIRA PRIVATE LIMITED 1510 MAKER CHAMBER V,221 NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      AAM-3765 FUTURE FUEL LLP 222, 2ND FLOOR, MAKER CHAMBER-V, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021
      AAY-9428 PURANDHARESHWARA BIOFUELS LLP Office No. 802, At Maker Chamber V, 221 Nariman Point Mumbai. Mumbai, Maharashtra, India - 400021
      ACK-2515 SAMARTHYA CAPITAL ADVISORS LLP Office no 1211, 12th Floor,Maker Chamber V, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      U65990MH1994PTC083466 SARVIN CAPITAL PRIVATE LIMITED 713 7TH MAKER CHAMBER V221 NARIMAN POINT , MUMBAI-400021, Maharashtra, India - 000000
      ACJ-0038 RAYNERS PROPERTIES LLP 1002, Floor-10, Plot 221,Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
      ACH-3902 GEMVOGUE JEWELLERS LLP 1102, Floor 11, Plot 221, Maker Chamber V,,Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
      U45200MH1988PTC049224 RAJASTHAN GHRUH BUILDERS PRIVATE LIMITED 613,MAKER CHAMBER,V,6TH FLR,NARIMAN POINT BOMBAY-21 , MUMBAI-400021, Maharashtra, India - 000000
      U67120MH1995PTC085354 SILVER MINE INVESTMENTS PRIVATE LIMITED KISHOR GOPALDAS CHAWL,101 MAKER CHAMBER NO.V, 221 NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      U85300MH2022NPL383547 SMT SUCHETA SANGHVI FOUNDATION 1005, Floor-10th, Maker Chamber-V Jamnalal Bajaj Road, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
      U45200MH1988PTC049218 VIDHYA GHRUH NIRMAN PRIVATE LIMITED 613,MAKER CHAMBER,V,6TH FLR221,NARIMAN POINT BOMBAY-21 , MUMBAI-400021, Maharashtra, India - 000000
      U46411MH1989PTC054019 SHREE RADHALAKSHMI COTTON PRIVATE LIMITED. 1411, FLOOR -14, PLOT -221, MAKER CHAMBER V JAMNALAL BAJAJ MARG, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
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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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