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HINDUSTAN COMPOSITES LIMITED

CIN: L29120MH1964PLC012955

HINDUSTAN COMPOSITES LIMITED (CIN: L29120MH1964PLC012955) is a Public company incorporated on 01 Jul 1964. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 73845000.00.

HINDUSTAN COMPOSITES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HINDUSTAN COMPOSITES LIMITED's NIC code is 2912 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pumps, compressors, taps and valves [hydraulic power engines and motors; pumps for liquids whether or not fitted with measuring devices, including hand pumps and pumps designed for fitting to internal-combustion piston engines etc.; air or vaccum pumps, air or other gas compressors; taps, cocks, valves and similar appliances for pipes, boilers shells, tanks, vats or the like including pressure reducing valves and thermostatically controlled valves].

Directors of HINDUSTAN COMPOSITES LIMITED are VINAY RAJ SARIN, PAWAN KUMAR CHOUDHARY, RAJAN ARVIND DALAL, DEEPAK SETHI, LALIT KUMAR BARARIA, and PREETI VIMAL AGRAWAL.

HINDUSTAN COMPOSITES LIMITED's Corporate Identification Number (CIN) is L29120MH1964PLC012955 and its registration number is 12955. Users may contact HINDUSTAN COMPOSITES LIMITED on its Email address - [email protected]. Registered address of HINDUSTAN COMPOSITES LIMITED is PENINSULABUSINESSPARK,ATOWER8THFLOOR,SENAPATIBAPATMARG , LOWER PAREL, Maharashtra, India - 400013.

Current status of HINDUSTAN COMPOSITES 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 HINDUSTAN COMPOSITES 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.

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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 HINDUSTAN COMPOSITES 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 HINDUSTAN COMPOSITES
DIN Director Name Designation Appointment Date
00090757 VINAY RAJ SARIN Director 2023-07-13
00535670 PAWAN KUMAR CHOUDHARY Managing Director 2011-03-18
00546264 RAJAN ARVIND DALAL Director 2024-03-06
07165462 DEEPAK SETHI Director 2015-09-18
00204670 LALIT KUMAR BARARIA Director 2020-09-29
08693668 PREETI VIMAL AGRAWAL Director 2020-09-29
Past Directors & Key Managerial Personnel of HINDUSTAN COMPOSITES
DIN Director Name Designation Appointment Date Cessation
00005290 HAIGREVE KHAITAN Alternate Director - 2010-09-07
00090645 VIJAY DATTAJIRAO INGALE Director - 2008-08-09
00090645 VIJAY DATTAJIRAO INGALE Whole-time director - 2011-05-25
01146720 KULDIP SINGH BRAR Additional Director - 2009-09-10
01146720 KULDIP SINGH BRAR Director - 2024-03-31
07184034 CHAKRAPANI BRAJESH MISRA Additional Director - 2017-09-12
07184034 CHAKRAPANI BRAJESH MISRA Director - 2020-02-28
00088062 VISHNUBHAI BHAGWANDAS HARIBHAKTI Director - 2011-08-09
00222406 BRIJMOHANRAI BAHL Additional Director - 2012-08-10
00222406 BRIJMOHANRAI BAHL Director - 2015-01-24
02715085 RAMCHANDRA RAGHVENDRA RAO Additional Director - 2012-05-16
02715085 RAMCHANDRA RAGHVENDRA RAO Managing Director - 2013-07-01
00053329 RAGHU NANDAN MODY Director - 2011-10-01
00053329 RAGHU NANDAN MODY Whole-time director - 2022-10-23
00090569 VARUNN MODY Director - 2011-01-17
00090569 VARUNN MODY Whole-time director - 2016-04-01
00090757 VINAY RAJ SARIN Additional Director - 2023-09-28
00090757 VINAY RAJ SARIN Director - 2008-08-09
00090757 VINAY RAJ SARIN Whole-time director - 2009-08-08
00546264 RAJAN ARVIND DALAL Additional Director - 2024-03-26
06518139 SAKSHI VARUNN MODY Additional Director - 2015-09-18
06518139 SAKSHI VARUNN MODY Director - 2020-02-14
07165462 DEEPAK SETHI Additional Director - 2015-09-18
08019019 PRANABH KAPOOR Company Secretary - 2023-04-13
00204670 LALIT KUMAR BARARIA Additional Director - 2020-09-29
00246208 ASHOK B VAIDYA Director - 2024-03-31
02353919 KEITH MARSHALL ROBINSON Director - 2018-01-11
08693668 PREETI VIMAL AGRAWAL Additional Director - 2020-09-29
Other Directorships of HAIGREVE KHAITAN
Company Name CIN Designation Appointment Date Cessation
HARULIKA VENTURES LLP AAA-0115 Designated Partner 2020-04-01 Ongoing
HARULIKA VENTURES LLP AAA-0115 Partner - 2020-03-31
KHAITAN & CO LLP AAA-0866 Partner 2010-03-04 Ongoing
AZALIA ESTATE REALTY SOLUTIONS LLP AAA-8153 Partner 2012-08-08 Ongoing
BHASA AGRI LLP AAB-3489 Designated Partner 2020-04-01 Ongoing
BHASA AGRI LLP AAB-3489 Partner - 2020-03-31
PERITO TESSILI DESIGNS LLP AAB-4902 Designated Partner 2020-04-01 Ongoing
PERITO TESSILI DESIGNS LLP AAB-4902 Partner - 2020-03-31
GLASSTECH INC F03142 Authorised Representative - 2020-12-09
BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Additional Director - 2010-06-25
BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Director - 2014-09-30
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2019-06-12
WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Additional Director - 2012-07-31
WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Director - 2013-10-09
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2024-06-27
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director 2024-04-12 Ongoing
THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Director - 2012-11-30
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2010-07-03
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Additional Director - 2024-06-19
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director 2024-04-25 Ongoing
SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Additional Director - 2008-09-19
SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Director - 2012-04-05
INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Director - 2007-10-29
TCPL PACKAGING LIMITED L22210MH1987PLC044505 Additional Director - 2010-05-27
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Additional Director - 2012-07-23
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2024-03-31
CEAT LIMITED L25100MH1958PLC011041 Director 2019-09-26 Ongoing
CEAT LIMITED L25100MH1958PLC011041 Director - 2019-09-25
XPRO INDIA LIMITED L25209WB1997PLC085972 Director - 2015-01-30
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2020-09-28
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director 2020-09-28 Ongoing
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Additional Director - 2019-12-26
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director 2019-12-26 Ongoing
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director - 2009-01-15
ORIENT CEMENT LIMITED L26940OR2011PLC013933 Additional Director - 2012-06-25
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2013-04-04
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2019-04-01
JSW STEEL LIMITED L27102MH1994PLC152925 Additional Director - 2016-07-26
JSW STEEL LIMITED L27102MH1994PLC152925 Director 2016-07-26 Ongoing
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Additional Director - 2009-09-29
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director - 2016-12-07
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Additional Director - 2011-12-21
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Director 2011-12-21 Ongoing
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director - 2014-09-30
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2019-08-01 Ongoing
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2024-07-31
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director - 2014-09-19
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director appointed in casual vacancy - 2013-08-06
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2024-08-08
PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2023-05-03
PVR INOX LIMITED L74899MH1995PLC387971 Director - 2024-02-09
INOX LEISURE LIMITED L92199MH1999PLC353754 Director 2008-09-19 Ongoing
THE MADRAS ALUMINIUM COMPANY LIMITED U13202TZ1960PLC000372 Director - 2011-07-20
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2007-10-23
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2010-07-27
BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Additional Director - 2013-09-23
BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Director - 2014-09-30
NATIONAL ENGINEERING INDUSTRIES LIMITED U29130WB1946PLC013643 Director - 2014-09-29
VINAR SYSTEMS PRIVATE LIMITED U29192WB1972PTC028222 Director - 2018-05-31
WEVIN PRIVATE LIMITED U31909KA1994PTC015126 Director - 2019-10-25
MERCK LIFE SCIENCE PRIVATE LIMITED U33100MH1986PTC221693 Additional Director - 2009-05-18
MERCK LIFE SCIENCE PRIVATE LIMITED U33100MH1986PTC221693 Director - 2009-11-20
AVTEC LIMITED U34103MP2005PLC017319 Additional Director - 2014-06-23
AVTEC LIMITED U34103MP2005PLC017319 Director - 2020-02-06
AVTEC LIMITED U34103MP2005PLC017319 Nominee Director - 2014-05-08
GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director - 2015-02-17
XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Additional Director - 2008-09-22
XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Director - 2011-12-20
SARVASIDDHI COMMERCIALS PRIVATE LIMITED U51102WB1996PTC081772 Director - 2011-12-20
CHARAIVETI VYAPAAR PRIVATE LIMITED U51900WB2006PTC109716 Director - 2008-12-17
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Additional Director - 2014-09-26
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director - 2015-09-09
HIGH GROWTH DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100164 Director - 2011-12-20
HITECH DEALERS PRIVATE LIMITED U51909WB2004PTC100166 Director - 2011-12-20
NRC LIMITED U52100MH1946PLC005227 Director - 2007-07-30
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2019-08-14
BTS INVESTMENT ADVISORS PRIVATE LIMITED U65999MH2002PTC134398 Director - 2011-11-15
WORLDLINE INDIA PRIVATE LIMITED U72200MH1997PTC248097 Alternate Director - 2008-04-10
LEGAL OUTSOURCING PRIVATE LIMITED U72200WB2004PTC100314 Director - 2011-12-20
TECTURA INFOTECH PRIVATE LIMITED. U72300DL1999PTC100368 Director - 2007-03-22
JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Additional Director - 2020-07-07
JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director 2023-08-04 Ongoing
JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director - 2023-07-06
NEOWORTH PRIVATE LIMITED U72900WB2004PTC098938 Director - 2007-07-31
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Additional Director - 2020-08-26
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director 2020-08-26 Ongoing
KHAITAN CONSULTANTS LIMITED U74140DL1970PLC005314 Director 2001-02-08 Ongoing
VS TRUSTEE PRIVATE LIMITED U74999TN2017PTC115422 Additional Director - 2021-09-15
VS TRUSTEE PRIVATE LIMITED U74999TN2017PTC115422 Director 2021-09-15 Ongoing
I G E (INDIA) PRIVATE LIMITED U74999WB1930PTC152570 Additional Director - 2017-09-30
I G E (INDIA) PRIVATE LIMITED U74999WB1930PTC152570 Director - 2018-01-02
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Additional Director - 2015-06-16
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2020-10-28
TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Additional Director - 2008-09-17
TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Director - 2011-12-20
Other Directorships of VIJAY DATTAJIRAO INGALE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KULDIP SINGH BRAR
Company Name CIN Designation Appointment Date Cessation
J L MORISON (INDIA) LIMITED U51109WB1934PLC088167 Director - 2012-05-18
AL KABEER EXPORTS PRIVATE LIMITED U51900MH1979PTC020951 Director 1993-12-22 Ongoing
Other Directorships of CHAKRAPANI BRAJESH MISRA
Company Name CIN Designation Appointment Date Cessation
KHAITAN & CO LLP AAA-0866 Partner - 2019-04-01
J L MORISON (INDIA) LIMITED U51109WB1934PLC088167 Additional Director - 2015-09-11
J L MORISON (INDIA) LIMITED U51109WB1934PLC088167 Director - 2019-07-29
Other Directorships of VISHNUBHAI BHAGWANDAS HARIBHAKTI
Other Directorships of BRIJMOHANRAI BAHL
Company Name CIN Designation Appointment Date Cessation
KHANDWALA SECURITIES LIMITED L67120MH1993PLC070709 Additional Director - 2011-07-25
KHANDWALA SECURITIES LIMITED L67120MH1993PLC070709 Director - 2015-01-24
THE ASSOCIATED BUILDING COMPANY LIMITED U45200MH1921PLC000866 Director - 2013-02-05
BLITZ MULTIMEDIA PRIVATE LIMITED U67120MH1984PTC034852 Director - 2015-01-24
BHAKTI CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC183627 Director 2008-06-18 Ongoing
Other Directorships of RAMCHANDRA RAGHVENDRA RAO
Company Name CIN Designation Appointment Date Cessation
NICHROME INDIA LIMITED U28113MH1960PLC011575 Additional Director 2023-08-14 Ongoing
SFS GROUP INDIA PRIVATE LIMITED U34300PN1985PTC035877 Additional Director - 2013-09-02
SFS GROUP INDIA PRIVATE LIMITED U34300PN1985PTC035877 Managing Director - 2022-04-30
SFS GROUP INDIA PRIVATE LIMITED U34300PN1985PTC035877 Whole-time director - 2015-04-22
ANB EXCELLENCE PRIVATE LIMITED U51909PN2020PTC192450 Director 2024-06-04 Ongoing
EATON INDUSTRIAL SYSTEMS PRIVATE LIMITED U74210PN2005PTC021131 Additional Director - 2009-06-30
EATON INDUSTRIAL SYSTEMS PRIVATE LIMITED U74210PN2005PTC021131 Whole-time director - 2012-04-23
AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2020-09-07
Other Directorships of RAGHU NANDAN MODY
Other Directorships of VARUNN MODY
Company Name CIN Designation Appointment Date Cessation
DAISY DAY BUSINESSES LLP AAB-6599 Designated Partner 2013-07-22 Ongoing
LOTUS UDYOG LLP AAN-3789 Partner 2018-09-28 Ongoing
LOOKLINK ADVISORY SERVICES LLP AAO-1416 Partner 2019-01-28 Ongoing
SUN LIGHT MARKETING SERVICES LLP AAP-3249 Designated Partner - 2021-03-07
SUN LIGHT MARKETING SERVICES LLP AAP-3249 Partner 2021-03-08 Ongoing
COMPO ADVICS (INDIA) PRIVATE LIMITED U36100MH2013PTC250528 Director - 2018-08-02
J L MORISON (INDIA) LIMITED U51109WB1934PLC088167 Director - 2014-05-21
J L MORISON (INDIA) LIMITED U51109WB1934PLC088167 Whole-time director - 2011-01-15
RASOI EXPRESS PVT. LTD. U63040WB1995PTC075844 Director - 2015-09-01
ALIPORE CONSULTANTS PRIVATE LIMITED U74900WB1984PTC037427 Director - 2012-03-30
Other Directorships of VINAY RAJ SARIN
Company Name CIN Designation Appointment Date Cessation
COMPO ADVICS (INDIA) PRIVATE LIMITED U36100MH2013PTC250528 Director 2013-11-28 Ongoing
SHA-OM RESORTS PRIVATE LIMITED U55101MH2006PTC166029 Director - 2013-12-19
Other Directorships of PAWAN KUMAR CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2015-06-05 Ongoing
PRABHUKRIPA OVERSEAS LIMITED U24230MH1994PLC144146 Director 2005-03-28 Ongoing
AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2019-09-06
Other Directorships of RAJAN ARVIND DALAL
Company Name CIN Designation Appointment Date Cessation
IRR FINANCIAL SERVICES LLP AAF-7803 Designated Partner 2016-02-24 Ongoing
MAGADH SUGAR & ENERGY LIMITED L15122UP2015PLC069632 Additional Director 2024-06-11 Ongoing
CENTURY TEXTILES AND INDUSTRIES LIMITED L17120MH1897PLC000163 Additional Director - 2014-07-25
CENTURY TEXTILES AND INDUSTRIES LIMITED L17120MH1897PLC000163 Director 2014-07-25 Ongoing
SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Additional Director - 2009-08-28
SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Director 2009-08-28 Ongoing
ASIATIC OXYGEN LTD L24111WB1961PLC025067 Additional Director - 2015-09-28
ASIATIC OXYGEN LTD L24111WB1961PLC025067 Director - 2019-08-13
STALLION IMPEX PRIVATE LIMITED U51900MH1986PTC041038 Managing Director 1988-11-25 Ongoing
ARIHANT LAND DEVELOPERS PRIVATE LIMITED U67120MH1974PTC017861 Director - 2007-10-18
Other Directorships of SAKSHI VARUNN MODY
Company Name CIN Designation Appointment Date Cessation
RASOI LTD U25190WB1905PLC001594 Additional Director - 2017-09-25
RASOI LTD U25190WB1905PLC001594 Director - 2019-06-29
J L MORISON (INDIA) LIMITED U51109WB1934PLC088167 Additional Director - 2014-05-29
J L MORISON (INDIA) LIMITED U51109WB1934PLC088167 Director - 2020-12-09
J L MORISON (INDIA) LIMITED U51109WB1934PLC088167 Whole-time director - 2014-09-11
ALIPORE CONSULTANTS PRIVATE LIMITED U74900WB1984PTC037427 Additional Director - 2013-09-28
ALIPORE CONSULTANTS PRIVATE LIMITED U74900WB1984PTC037427 Director - 2016-05-01
Other Directorships of DEEPAK SETHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRANABH KAPOOR
Company Name CIN Designation Appointment Date Cessation
RAIDEEP INDUSTRIES LIMITED L18101PB1995PLC017415 Company Secretary - 2019-07-31
GUJARAT POLY ELECTRONICS LIMITED L21308GJ1989PLC012743 Company Secretary - 2022-03-31
SYCAMORE PROPERTIES PRIVATE LIMITED U45200MH2005PTC157987 Company Secretary - 2022-10-07
FLEXICORP SOLUTIONS PRIVATE LIMITED U72300DL2000PTC106997 Additional Director - 2019-09-28
FLEXICORP SOLUTIONS PRIVATE LIMITED U72300DL2000PTC106997 Director - 2019-09-28
QUATTRO WELL PRIVATE LIMITED U74899DL1982PTC013747 Company Secretary - 2017-09-06
Other Directorships of LALIT KUMAR BARARIA
Company Name CIN Designation Appointment Date Cessation
J L MORISON (INDIA) LIMITED U51109WB1934PLC088167 Additional Director - 2017-09-25
J L MORISON (INDIA) LIMITED U51109WB1934PLC088167 Director - 2023-07-01
TAKAHASHI AGENCIES PVT LTD U51229WB1988PTC045576 Director - 2023-05-13
SHAH FOUNDATION PRIVATE LIMITED U51909WB1994PTC065649 Director - 2007-02-27
Other Directorships of ASHOK B VAIDYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KEITH MARSHALL ROBINSON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PREETI VIMAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U17120MH2005PTC157388 LAKHAN FABRICS PRIVATE LIMITED FLAT NO 3402, ERA-IV, MARATHON NEXTGEN OPP. GANPATRAO KADAM MARG, LOWER PAREL , LOWER PAREL, Maharashtra, India - 400013
U74999MH2016PTC285809 FANCYMONK TECHNOLOGIES PRIVATE LIMITED No.13, Sahjeevan Chs. Ltd, N.M Joshi Marg, Near Deepak Cinema, Lower Parel (w) , Lower Parel, Maharashtra, India - 400013
U74999MH2020PTC349115 ARELANG NATURALS PRIVATE LIMITED 28 floor-G Raghuvanshi Mill Compound SenapatiBapatMarg Lower Parel Delisle Rd , Mumbai, Maharashtra, India - 400013
L17120MH1991PLC063074 K K SILK MILLS LIMITED 314, Kewal Industrial Estate, S. B. Road, Lower Parel (W),Mumbai-400013., Mumbai, Maharashtra, India, 400013,Mumbai,Mumbai,Maharashtra,400013-India
U18101MH1989PTC053071 ADELFI GARMENTS PRIVATE LIMITED BANAJI BLDG. 2ND FLR.,N M JOSHI MARG , LOWER PAREL,MUMBAI-400013, Maharashtra, India - 000000
U24239MH1958PTC011152 ION INDUSTRIES PRIVATE LIMITED MADHU INDUSTRIAL ESTATE,GR FLRGLOBE MILL PASSAGE, PANDURANG BUDHKER MARG, , LOWER PAREL MUMBAI 400013, Maharashtra, India - 000000
U22100MH1991PTC064341 ADVENTURE DIGITAL PRIVATE LIMITED 323/A, Shah & Nahar Industrial Estate, Dhanraj Mill Compound, Sitaram Jadhav Ma rg, Lower , Lower Parel West, Maharashtra, India - 400013
U51900MH1991PLC063865 BOSIMI EXPORTS (INDIA) LIMITED CN 323/A, Shah & Nahar Industrial Estate, Dhanraj Mill Compound, Sitaram Jadhav Ma rg, Lower , Lower Parel West, Maharashtra, India - 400013
ABC-6983 JAMIL KHATRI ENTERPRISES LLP A 4602, Raheja Imperia I, New CS No 434 Of Old Cs No 1433 1435, 435 470 471 472 Of Lower Parel Division,,Shankar Rao Naram Path Gowli Chawl Lane Lower Parel Delisle Road Mumbai 400013,Mumbai,Mumbai,Maharashtra,India-400013
U22300MH2022FTC380777 M2 ANIMATION MUMBAI PRIVATE LIMITED 707, Lodha Supremus, Senapati Bapat Marg,, Lower Parel West, Nr. HDFC Bank House,, Mumbai, Mumbai, Maharashtra, India400013,Mumbai,Mumbai,Maharashtra,400013-India
AAX-7698 SUNYAM TECHNOLOGIES LLP 12, Todi Estate, Sun Mill Compound, Lower parel, Maharashtra, India - 400013
U70100MH2010PTC207602 PRA VENTURES PRIVATE LIMITED 221, VASAN UDYOG BHAVAN, SENAPATI BAPAT MARG, , LOWER PAREL, Maharashtra, India - 400013
AAB-0097 PINAKIN RETAIL LLP 2ND FLOOR RAGHUVANSHI MILL COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL, Maharashtra, India - 400013
U74999MH2010PTC253028 ASHWINEE HEALTHCARE PRIVATE LIMITED 2/5 KAWLI COMPOUND, N M JOSHI MARG , LOWER PAREL, Maharashtra, India - 400013
U41000MH2009NPL194289 WEL-TREAT ENVIRO MANAGEMENT ORGANISATION BWing,9thFloor,TradeWorld,KamalaMillsCompound, , Lower Parel, Maharashtra, India - 400013
U51101MH2012PTC235689 ZEEVA ELECTRONICS PRIVATE LIMITED 901-902, C-wing, Trade World, Kamala Mills Compound, , Lower Parel, Maharashtra, India - 400013
U67100MH2021PTC362743 WAYNE SECURE DIGITAL RTA PRIVATE LIMITED 603 COWORKING, 101, C WING MARATHON INNOVA CORP CENTRE, , LOWER PAREL, Maharashtra, India - 400013
U70102MH2010PTC210972 PRPL ENTERPRISES PRIVATE LIMITED 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, , Lower Parel, Maharashtra, India - 400013
U70102MH2011PTC219815 SEMPLICE CORPORATE SOLUTIONS PRIVATE LIMITED 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, , Lower Parel, Maharashtra, India - 400013
U74140MH2007PTC173971 INDIAVENTURE ADVISORS PRIVATE LIMITED 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, , Lower Parel, Maharashtra, India - 400013
U74999MH2008PTC187147 ALPEX CORPORATE SERVICES AND MERCHANDISING PRIVATE LIMITED 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, , Lower Parel, Maharashtra, India - 400013
U65900MH2007FTC173079 BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED B/204, Tower 1, Peninsula Corporate Park, Ganpatrao Kadam Marg, , Lower Parel, Maharashtra, India - 400013
U67190MH2007FTC173080 BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED B/204, Tower 1, Peninsula Corporate Park, Ganpatrao Kadam Marg, , Lower Parel, Maharashtra, India - 400013
U74999MH1995PTC085973 SUNART AGENCIES PRIVATE LIMITED 20-A NEW SUN MILL COMPOUNDOPP DENA BANK LOWER PAREL LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U24113MH1991PTC063529 JOSTARS ORGOTECH PRIVATE LIMITED A 501-502, INNOVA MARATHON NEXT GEN, OFF GANPATRAO KADAM MARG, , LOWER PAREL, Maharashtra, India - 400013
L72900MH2001SGC131449 BROADWAY (INDIA) LIMITED 205 PHOENIX HOUSEPHOENIX MILL SENPATI BAPAT MARG , LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013
F02584 TREND FASHION INDIA LIAISON OFFICE UNIT NO 429 4TH FLOOR KEWAL INDUSTRIAL ESTATE , LOWER PAREL MUMBAI, Maharashtra, India - 400013
AAJ-0068 RIVER ROUTE CREATIVE GROUP LLP Ganesh Building, Opp. Adhyaru Industrial Estate, Sun Mill Compound, Sitaram Jadhav Marg, Lower Parel, Maharashtra, India - 400013
U17110MH1989PTC051882 BHAVANI SHANKAR IMPEX PRIVATE LIMITED A 501-502, INNOVA MARATHON NEXT GEN, OFF GANPATRAO KADAM MARG, , LOWER PAREL, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10008935 2006-06-23 - 2010-02-20 50,000,000.00 UNION BANK OF INDIA LIMITED
10042373 2007-03-26 - 2008-07-15 60,000,000.00 KOTAK MAHINDRA BANK LIMITED
10055698 2007-02-17 - 2010-12-21 27,500,000.00 ICICI BANK LIMITED
10058619 2007-06-28 2007-08-01 2008-05-20 58,800,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
10141302 2009-01-05 - 2011-01-14 10,000,000.00 HDFC BANK LIMITED
10161309 2009-05-06 - 2010-07-01 4,600,000.00 HDFC BANK LIMITED
10173704 2009-07-11 - 2009-12-03 39,000,000.00 BANK OF BARODA
10430137 2013-05-17 - 2017-03-07 4,500,000.00 VOLKSWAGEN FINANCE PRIVATE LIMITED
10536854 2014-11-21 - 2019-07-17 43,800,000.00 KOTAK MAHINDRA BANK LIMITED
10539275 2014-10-17 - 2018-05-11 580,000.00 HDFC BANK LIMITED
10539294 2014-10-17 - 2018-05-11 580,000.00 HDFC BANK LIMITED
10578926 2015-06-20 2022-01-25 2024-05-02 7,650,000.00 YES BANK LIMITED
80024769 2003-12-12 - 2007-03-05 14,000,000.00 ICICI Bank Ltd
90227027 2002-01-15 - 2007-04-23 10,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LTD
90227206 1966-07-25 - - 2,000,000.00 THE CHARTERED BANK
90227214 1967-03-13 - - 3,000,000.00 THE CHARTERED BANK
90227222 1967-10-26 1994-08-10 2017-04-27 6,000,000.00 BANK OF BARODA
90227425 1976-09-01 - - 12,000,000.00 THE CHARTERED BANK
90227552 1980-07-11 - - 5,000,000.00 LIFE INSURANCE CORPN OF INDIA
90227746 1984-11-05 1986-02-27 - 37,096,740.00 INDUSTRIAL INVESTMENT TRUST LTD
90228465 1991-10-30 - 2017-04-27 2,500,000.00 BANK OF BARODA
90228484 1991-12-26 - 2017-04-27 4,000,000.00 BANK OF BARODA
90228516 1992-03-20 - 2017-04-27 1,500,000.00 BANK OF BARODA
90228599 1992-11-19 - 2011-07-01 4,500,000.00 UNION BANK OF INDIA
90228716 1993-12-29 - - 17,500,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90229161 1997-01-27 - 2002-11-20 50,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90229228 1997-07-04 2021-03-09 - 2,787,000.00 Bank of Baroda
90229669 2001-04-04 2003-05-23 2008-12-02 50,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90229880 2003-06-19 - 2007-03-09 30,000,000.00 BANK OF BAHRAIN & KUWATT
90230400 1984-11-05 - - 37,096,740.00 INDUSTRIAL INVESTMENT TRUST LTD
90230516 1987-12-30 - - 30,000,000.00 STANDARD CHARTERED BANK
90230678 1991-10-30 - - 11,000,000.00 THE STANDARD CHARTERED BANK
90230836 1995-04-03 - 2002-12-11 40,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90230844 1995-06-28 - 2002-02-18 22,500,000.00 INDUSTRIAL DEVELOMENT BANK OF INDIA
90231012 1999-03-22 - - 2,200,000.00 SYNDICATE BANK
90231062 2000-05-09 - - 1,850,000.00 HOUSING DEVELOPMENT FINANCE CORPN LTD
90231128 2002-06-29 - - 412,200.00 FIAT SUNDARAM AUTO FINANCE LTD
90231155 2003-03-21 - 2007-04-23 4,500,000.00 HOUSING DEVELOPMENT FINANCE CORPN. LTD
90231166 2003-08-27 - 2008-09-26 2,500,000.00 ICICI BANK LTD
90232532 2001-01-10 - 2003-06-13 30,000,000.00 BANK OF BARODA
90232552 2003-06-05 2004-09-16 2009-03-16 70,000,000.00 BANK OF BARODA
90242555 2004-09-02 2006-06-23 2009-12-31 40,000,000.00 UNION BANK OF INDIA LIMITED
100084362 2017-03-02 - 2021-12-20 3,000,000.00 ICICI BANK LIMITED
100086943 2016-12-17 - 2018-03-13 1,355,633.00 KOTAK MAHINDRA PRIME LIMITED
100102786 2017-01-31 - 2021-11-26 1,012,946.00 KOTAK MAHINDRA PRIME LIMITED
100123773 2017-07-21 - 2022-08-19 5,029,000.00 State Bank of India
100313084 2019-12-17 2023-12-15 - 150,000,000.00 ICICI BANK LIMITED
100469116 2021-08-13 - - 270,000.00 ICICI BANK LIMITED
100559688 2022-03-29 - - 2,629,000.00 HDFC 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
Download Audited Financials
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
Download Audited Financials
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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