• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      HITECH CORPORATION LIMITED

      CIN: L28992MH1991PLC168235
      Purchase Report

      HITECH CORPORATION LIMITED (CIN: L28992MH1991PLC168235) is a Public company incorporated on 16 Oct 1991. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 605000000.00 and its paid up capital is Rs. 171757000.00.

      HITECH CORPORATION LIMITED's Annual General Meeting (AGM) was last held on 08 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HITECH CORPORATION LIMITED's NIC code is 2899 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products n.e.c..

      Directors of HITECH CORPORATION LIMITED are PRAKASH DRUMAN TRIVEDI, MALAV ASHWIN DANI, ADITYA MAHENDRA SHETH, MEHERNOSH ADI MEHTA, JAYENDRA RATILAL SHAH, KALPANA VITHALDAS MERCHANT, BOMI PESI CHINOY, INA ASHWIN DANI, and ANJAN RAY.

      HITECH CORPORATION LIMITED's Corporate Identification Number (CIN) is L28992MH1991PLC168235 and its registration number is 168235. Users may contact HITECH CORPORATION LIMITED on its Email address - [email protected]. Registered address of HITECH CORPORATION LIMITED is Unit No. 201, 2nd Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013.

      Current status of HITECH CORPORATION 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for HITECH CORPORATION 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 HITECH CORPORATION

      Purchase full report of HITECH CORPORATION

      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 HITECH CORPORATION 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 HITECH CORPORATION
      DIN Director Name Designation Appointment Date
      00231288 PRAKASH DRUMAN TRIVEDI Director 2024-01-20
      01184336 MALAV ASHWIN DANI Managing Director 2011-08-05
      02289144 ADITYA MAHENDRA SHETH Director 2019-09-30
      00372340 MEHERNOSH ADI MEHTA Whole-time director 2016-09-23
      00132613 JAYENDRA RATILAL SHAH Director 2024-05-27
      00827907 KALPANA VITHALDAS MERCHANT Director 2020-09-26
      07519315 BOMI PESI CHINOY Director 2016-09-23
      00053695 INA ASHWIN DANI Director 2024-01-20
      03630088 ANJAN RAY Director 2024-02-26
      Past Directors & Key Managerial Personnel of HITECH CORPORATION
      DIN Director Name Designation Appointment Date Cessation
      01184336 MALAV ASHWIN DANI Alternate Director - 2008-01-30
      01184336 MALAV ASHWIN DANI Director - 2011-08-05
      01184336 MALAV ASHWIN DANI Director appointed in casual vacancy - 2009-09-26
      02289144 ADITYA MAHENDRA SHETH Additional Director - 2019-09-30
      06996336 GOOL MANECK KOTWAL Additional Director - 2015-04-15
      06996336 GOOL MANECK KOTWAL Director - 2016-04-16
      07531200 VAISHALI VIMALKUMAR SHARMA Additional Director - 2016-09-23
      07531200 VAISHALI VIMALKUMAR SHARMA Director - 2019-11-29
      09169451 BHARAT ISHWARLAL GOSALIA CFO(KMP) - 2019-07-02
      00007920 ASHOK KUMAR GOYAL Managing Director - 2012-08-15
      00007948 BHUPENDRA P DUSARA Company Secretary - 2012-08-31
      00009126 ASHWIN SURYAKANT DANI Director - 2023-09-28
      00009151 ABHAY ARVIND VAKIL Director - 2009-03-30
      00029835 HARISH NARENDRA MOTIWALLA Director - 2024-03-31
      00032030 HOMI KAIKHUSHRU BILPODIWALA Director - 2009-03-31
      00372340 MEHERNOSH ADI MEHTA Additional Director - 2016-09-23
      00372340 MEHERNOSH ADI MEHTA Director - 2016-09-23
      00372340 MEHERNOSH ADI MEHTA Whole-time director - 2016-09-22
      00466681 ASHWIN RATILAL NAGARWADIA Director - 2021-01-04
      00466681 ASHWIN RATILAL NAGARWADIA Director appointed in casual vacancy - 2011-07-30
      00053851 ANAND SURYADUTT BHATT Director - 2008-11-28
      00132613 JAYENDRA RATILAL SHAH Additional Director - 2014-09-13
      00132613 JAYENDRA RATILAL SHAH Director - 2024-03-31
      00208087 SOMASEKHAR SUNDARESAN Additional Director - 2011-07-30
      00208087 SOMASEKHAR SUNDARESAN Director - 2013-05-10
      00827907 KALPANA VITHALDAS MERCHANT Additional Director - 2020-09-26
      01824504 RAJNIKANT BALDEVLAL DESAI Director - 2019-03-31
      05318908 VENKATAPATHIAH SRINIVASA MURTHY ARKALGUD Additional Director - 2013-09-14
      05318908 VENKATAPATHIAH SRINIVASA MURTHY ARKALGUD Director - 2014-04-25
      06999243 RAHUL SURENDRA BHANDARI Company Secretary - 2007-03-31
      07519315 BOMI PESI CHINOY Additional Director - 2016-09-23
      00053695 INA ASHWIN DANI Additional Director - 2010-09-04
      00053695 INA ASHWIN DANI Director - 2015-06-30
      00009577 HASIT ASHWIN DANI Director - 2012-04-16
      00035113 RANJAN MOHANLAL KAPUR Director - 2012-06-19
      03630088 ANJAN RAY Additional Director - 2024-04-28
      00019080 JALAJ ASHWIN DANI Director - 2020-09-26
      00199192 RAMESHCHANDRA SHANTILAL GANDHI Director - 2015-03-31
      Other Directorships of PRAKASH DRUMAN TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      CHEMBOND CHEMICALS LIMITED L24100MH1975PLC018235 Additional Director - 2015-08-08
      CHEMBOND CHEMICALS LIMITED L24100MH1975PLC018235 Director 2015-08-08 Ongoing
      N M TRIPATHI PVT LTD U22120MH1943PTC003900 Director 1997-03-21 Ongoing
      PACE POLYMER TECHNOLOGY PVT LTD U24100MH1987PTC043542 Director 1987-05-22 Ongoing
      CHEMBOND POLYMERS AND MATERIALS LIMITED U24117MH2006PLC166224 Additional Director - 2019-06-07
      CHEMBOND POLYMERS AND MATERIALS LIMITED U24117MH2006PLC166224 Director 2019-06-07 Ongoing
      PLASTIC OMNIUM AUTO INERGY INDIA PRIVATE LIMITED U25209TN2007PTC072066 Additional Director - 2009-06-30
      PLASTIC OMNIUM AUTO INERGY INDIA PRIVATE LIMITED U25209TN2007PTC072066 Director - 2010-09-08
      SOLVAY SPECIALITIES INDIA PRIVATE LIMITED U74130GJ2005PTC062544 Director - 2009-04-01
      Other Directorships of MALAV ASHWIN DANI
      Company Name CIN Designation Appointment Date Cessation
      MEFREE LLP AAB-2395 Designated Partner 2012-12-03 Ongoing
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director 2014-06-26 Ongoing
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2013-10-21
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director appointed in casual vacancy - 2014-06-26
      SURYAKANT PAINT ACCESSORIES PRIVATE LIMITED U24200TN2008PTC067561 Director 2008-04-30 Ongoing
      CLEAR MIPAK PACKAGING SOLUTIONS LIMITED U25202MH1986PLC038626 Director 2012-08-11 Ongoing
      CLEAR MIPAK PACKAGING SOLUTIONS LIMITED U25202MH1986PLC038626 Director appointed in casual vacancy - 2012-08-11
      HITECH GREEN MOBILITY PRIVATE LIMITED U34102MH2019PTC328711 Director 2019-07-31 Ongoing
      HITECH SMART MOBILITY PRIVATE LIMITED U34102MH2019PTC332101 Director 2019-10-24 Ongoing
      CANES VENATICI TRADING PRIVATE LIMITED U51101MH2013PTC242927 Director 2013-05-04 Ongoing
      SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Director 2013-02-13 Ongoing
      SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Director - 2012-07-12
      RAYIRTH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65923MH2012PTC230703 Additional Director - 2017-09-28
      RAYIRTH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65923MH2012PTC230703 Director 2017-09-28 Ongoing
      HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Additional Director - 2007-09-29
      HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Director - 2022-08-03
      GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Additional Director - 2008-09-19
      GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Director - 2018-03-31
      HITECH INSURANCE BROKING SERVICES LIMITED U66000MH2008PLC181725 Director - 2017-06-08
      SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021873 Additional Director - 2013-09-09
      SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021873 Director 2013-09-09 Ongoing
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2019-06-27
      HOMEVILLA YOGA PRIVATE LIMITED U80904MH2012PTC235386 Director 2012-09-06 Ongoing
      Other Directorships of ADITYA MAHENDRA SHETH
      Company Name CIN Designation Appointment Date Cessation
      GALIAKOTWALA ENGINEERING COMPANY PRIVATE LIMITED U29299MH1991PTC061083 Additional Director - 2009-09-29
      GALIAKOTWALA ENGINEERING COMPANY PRIVATE LIMITED U29299MH1991PTC061083 Director - 2020-05-23
      GALIAKOTWALA ENGINEERING COMPANY PRIVATE LIMITED U29299MH1991PTC061083 Managing Director 2020-05-23 Ongoing
      GALIAKOTWALA JANSEVA FOUNDATION U85300MH2021NPL358693 Director 2021-04-10 Ongoing
      Other Directorships of GOOL MANECK KOTWAL
      Company Name CIN Designation Appointment Date Cessation
      CLEAR MIPAK PACKAGING SOLUTIONS LIMITED U25202MH1986PLC038626 Additional Director 2015-05-26 Ongoing
      Other Directorships of VAISHALI VIMALKUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KHAITAN & CO LLP AAA-0866 Partner - 2014-04-01
      FLORINTREE EMPLOYEES LLP ABA-9849 Partner 2022-07-20 Ongoing
      Other Directorships of BHARAT ISHWARLAL GOSALIA
      Company Name CIN Designation Appointment Date Cessation
      GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Additional Director - 2021-11-30
      GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Director 2021-11-30 Ongoing
      Other Directorships of ASHOK KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      CRONUS MERCHANDISE LLP AAB-1547 Designated Partner 2022-10-21 Ongoing
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-01-31 Ongoing
      CHENNAIYIN SPORTS LLP ACD-1708 Designated Partner 2023-09-25 Ongoing
      NITCO LIMITED L26920MH1966PLC016547 CEO(KMP) - 2016-11-14
      CLEAR MIPAK PACKAGING SOLUTIONS LIMITED U25202MH1986PLC038626 Director - 2012-06-11
      MIPAK POLYMERS LIMITED U25209MH1998PLC115709 Director 2006-05-30 Ongoing
      NIRJA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC171323 Additional Director - 2018-09-24
      NIRJA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC171323 Director 2018-09-24 Ongoing
      HYDRA TRADING PRIVATE LIMITED U51900MH2013PTC243068 Additional Director - 2019-09-30
      HYDRA TRADING PRIVATE LIMITED U51900MH2013PTC243068 Director - 2022-11-30
      SMART EXPRESS PRIVATE LIMITED U63031DL2018PTC343606 Nominee Director 2021-10-01 Ongoing
      SMART EXPRESS PRIVATE LIMITED U63031DL2018PTC343606 Nominee Director - 2021-09-27
      SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Additional Director - 2019-08-01
      SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Director - 2020-09-01
      HITECH INSURANCE BROKING SERVICES LIMITED U66000MH2008PLC181725 Director - 2012-05-18
      UPNISHAD TRUSTEE ADVISORY SERVICES PRIVATE LIMITED U66190MH2023PTC399500 Director 2023-03-23 Ongoing
      UPNISHAD TRUSTEE ADVISORY SERVICES PRIVATE LIMITED U66190MH2023PTC399500 Director - 2024-03-10
      VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED U68100MH2010PTC201679 Additional Director - 2019-09-30
      VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED U68100MH2010PTC201679 Director 2019-09-30 Ongoing
      ONE EIGHT TECHNOLOGIES PRIVATE LIMITED U72900KA2010PTC120535 Nominee Director - 2023-11-24
      CHENNAIYIN F.C. SPORTS PRIVATE LIMITED U74999MH2013PTC251353 Additional Director - 2014-09-30
      CHENNAIYIN F.C. SPORTS PRIVATE LIMITED U74999MH2013PTC251353 Director 2014-09-30 Ongoing
      ADDVERB TECHNOLOGIES LIMITED U74999UP2016PLC122944 Director 2018-02-12 Ongoing
      ENDUREAIR SYSTEMS PRIVATE LIMITED U74999UP2018PTC106739 Additional Director - 2022-09-30
      ENDUREAIR SYSTEMS PRIVATE LIMITED U74999UP2018PTC106739 Director 2022-08-16 Ongoing
      CHENNAIYIN FOOTBALL CLUB FOUNDATION U92490MH2019NPL331159 Director 2019-10-01 Ongoing
      DANI FINLEASE PRIVATE LIMITED U99999MH1984PTC085950 Additional Director - 2018-09-28
      DANI FINLEASE PRIVATE LIMITED U99999MH1984PTC085950 Director 2018-09-28 Ongoing
      Other Directorships of BHUPENDRA P DUSARA
      Company Name CIN Designation Appointment Date Cessation
      PARJANYA COMMERCIALS LLP AAA-1197 Designated Partner 2014-06-01 Ongoing
      LEELADHAR ENTERPRISES LLP AAA-1204 Designated Partner 2014-09-18 Ongoing
      CLEAR MIPAK PACKAGING SOLUTIONS LIMITED U25202MH1986PLC038626 Director - 2012-12-25
      MIPAK POLYMERS LIMITED U25209MH1998PLC115709 Director 2006-05-30 Ongoing
      NIRJA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC171323 Additional Director - 2014-09-29
      NIRJA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC171323 Director 2014-09-29 Ongoing
      HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Additional Director - 2007-09-29
      GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Director - 2007-08-20
      DANI TRADING AND INVESTMENTS PRIVATE LIM ITED U65990MH1980PTC023336 Director 1999-11-01 Ongoing
      DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED U65990MH1981PTC025831 Director 1995-08-24 Ongoing
      DANI FINANCE AND INVESTMENTS COMPANY PRI VATE LIMITED U65990MH1981PTC025948 Director 1995-08-24 Ongoing
      HITECH INSURANCE BROKING SERVICES LIMITED U66000MH2008PLC181725 Additional Director - 2012-09-11
      HITECH INSURANCE BROKING SERVICES LIMITED U66000MH2008PLC181725 Director - 2012-10-01
      FORTUITY INVESTMENTS PRIVATE LIMITED U67100MH2017PTC299289 Director - 2022-11-02
      S C DANI RESEARCH FOUNDATION PRIVATE LIMITED U73100MH1983PTC031318 Director - 2012-12-25
      11SPORTS PRIVATE LIMITED U74120MH2015PTC264445 Director - 2015-08-19
      CHENNAIYIN F.C. SPORTS PRIVATE LIMITED U74999MH2013PTC251353 Additional Director - 2014-09-30
      CHENNAIYIN F.C. SPORTS PRIVATE LIMITED U74999MH2013PTC251353 Director 2014-09-30 Ongoing
      Other Directorships of ASHWIN SURYAKANT DANI
      Company Name CIN Designation Appointment Date Cessation
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2009-06-26
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2018-11-04
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Managing Director - 2009-03-31
      SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director - 2018-09-26
      ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2012-03-28
      ACC LIMITED L26940GJ1936PLC149771 Director - 2019-03-22
      PPG ASIAN PAINTS PRIVATE LIMITED U24200MH1997PTC105961 Director - 2012-08-15
      ASIAN PAINTS INDUSTRIAL COATINGS LIMITED U24220MH2001PLC133523 Director - 2007-06-28
      RESINS AND PLASTICS LIMITED U25209MH1961PLC012223 Director - 2023-09-28
      CANES VENATICI TRADING PRIVATE LIMITED U51101MH2013PTC242927 Director - 2017-03-28
      HYDRA TRADING PRIVATE LIMITED U51900MH2013PTC243068 Director - 2017-03-28
      SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Director - 2017-03-28
      RITUH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65900MH2013PTC245053 Director - 2023-09-28
      HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65921MH2010PTC207201 Additional Director - 2017-09-27
      HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65921MH2010PTC207201 Director - 2021-02-26
      SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Director - 2017-03-31
      RAYIRTH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65923MH2012PTC230703 Director - 2017-03-31
      AVINASH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65923MH2013PTC245582 Director - 2023-09-28
      HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Additional Director - 2022-09-30
      HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Director - 2023-09-28
      GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Director - 2023-09-28
      SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2008-10-24
      HITECH INSURANCE BROKING SERVICES LIMITED U66000MH2008PLC181725 Director - 2017-06-08
      SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Director - 2021-02-26
      S C DANI RESEARCH FOUNDATION PRIVATE LIMITED U73100MH1983PTC031318 Additional Director - 2020-12-25
      S C DANI RESEARCH FOUNDATION PRIVATE LIMITED U73100MH1983PTC031318 Director - 2023-09-28
      WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Additional Director - 2008-09-09
      WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Director - 2009-05-08
      Other Directorships of ABHAY ARVIND VAKIL
      Company Name CIN Designation Appointment Date Cessation
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2015-07-03
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2013-09-24
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Managing Director - 2008-12-17
      KALICA PAPER INDUSTRIES PVT LTD U21019GJ1980PTC003811 Director 1981-01-02 Ongoing
      ASIAN PAINTS INDUSTRIAL COATINGS LIMITED U24220MH2001PLC133523 Director - 2020-04-24
      RESINS AND PLASTICS LIMITED U25209MH1961PLC012223 Director - 2021-11-02
      RESINS AND PLASTICS LIMITED U25209MH1961PLC012223 Director appointed in casual vacancy - 2012-07-24
      STACK PACK LIMITED U28999MH2018PLC305607 Director - 2021-11-02
      ASTEROIDS TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021040 Director - 2021-11-02
      NEHAL TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021045 Director - 2013-10-01
      UNNATI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021047 Director - 2021-11-02
      JALAJ TRADING AND INVESTMENT CO PVT LTD U65990MH1982PTC027244 Director - 2021-11-02
      VIKATMEV CONTAINERS LIMITED U67120MH1982PLC028511 Additional Director - 2014-08-20
      VIKATMEV CONTAINERS LIMITED U67120MH1982PLC028511 Director - 2013-10-01
      Other Directorships of HARISH NARENDRA MOTIWALLA
      Company Name CIN Designation Appointment Date Cessation
      MULTIBASE INDIA LIMITED L01122DD1991PLC002959 Additional Director - 2010-08-28
      MULTIBASE INDIA LIMITED L01122DD1991PLC002959 Director - 2018-12-19
      ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Additional Director - 2009-09-22
      ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Director 2009-09-22 Ongoing
      SIYARAM SILK MILLS LIMITED L17116MH1978PLC020451 Additional Director - 2011-08-06
      SIYARAM SILK MILLS LIMITED L17116MH1978PLC020451 Director - 2019-07-31
      BALKRISHNA PAPER MILLS LIMITED L21098MH2013PLC244963 Additional Director - 2015-08-24
      BALKRISHNA PAPER MILLS LIMITED L21098MH2013PLC244963 Director - 2022-03-04
      EXCEL INDUSTRIES LIMITED L24200MH1960PLC011807 Director 2002-05-24 Ongoing
      ORIENT CERATECH LIMITED L24299MH1971PLC366531 Additional Director - 2018-09-26
      ORIENT CERATECH LIMITED L24299MH1971PLC366531 Director 2018-09-26 Ongoing
      LALIT POLYMERS & ELECTRONICS LIMITED L32109DL1984PLC316708 Director - 2009-07-01
      ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Additional Director - 2015-09-21
      ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Director 2015-09-21 Ongoing
      ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Additional Director - 2019-09-26
      ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Director 2019-09-26 Ongoing
      BALKRISHNA SYNTHETICS LIMITED U17299MH2007PLC168720 Director 2009-01-28 Ongoing
      BALKRISHNA PAPER MILLS LIMITED U21093MH2007PLC168591 Additional Director 2015-01-10 Ongoing
      ASHAPURA INDUSTRIAL FINANCE LIMITED U24100MH2008PLC178587 Additional Director 2024-03-13 Ongoing
      HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Additional Director - 2024-08-05
      HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Director 2024-04-25 Ongoing
      GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Additional Director - 2017-09-29
      GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Director 2017-09-29 Ongoing
      BOBCARD LIMITED U65990MH1994GOI081616 Director - 2007-09-29
      LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Additional Director - 2011-09-13
      LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Director - 2021-03-08
      SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Additional Director - 2009-09-24
      SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Director - 2021-02-15
      LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director - 2010-06-18
      CABAL INSURANCE BROKING SERVICES PRIVATE LIMITED U67200MH2004PTC145829 Additional Director - 2012-09-30
      CABAL INSURANCE BROKING SERVICES PRIVATE LIMITED U67200MH2004PTC145829 Director - 2017-08-09
      Other Directorships of HOMI KAIKHUSHRU BILPODIWALA
      Company Name CIN Designation Appointment Date Cessation
      ZYDUS LIFESCIENCES LIMITED L24230GJ1995PLC025878 Director - 2009-07-29
      RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Director - 2009-03-31
      INDIAN OXIDES AND CHEMICALS PRIVATE LIMI TED U24300MH1989PTC052085 Director - 2008-01-08
      ZYDUS HEALTHCARE LIMITED U51900GJ1989PLC079501 Director - 2011-06-30
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director - 2011-06-22
      Other Directorships of MEHERNOSH ADI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      PALADIN PAINTS & CHEMICALS PRIVATE LIMITED U24220MH2007PTC169427 Director 2021-02-27 Ongoing
      PALADIN PAINTS & CHEMICALS PRIVATE LIMITED U24220MH2007PTC169427 Director - 2021-02-26
      HITECH INSURANCE BROKING SERVICES LIMITED U66000MH2008PLC181725 Additional Director - 2017-09-26
      HITECH INSURANCE BROKING SERVICES LIMITED U66000MH2008PLC181725 Director - 2023-12-27
      Other Directorships of ASHWIN RATILAL NAGARWADIA
      Company Name CIN Designation Appointment Date Cessation
      CHEMBOND CHEMICALS LIMITED L24100MH1975PLC018235 Director 1994-05-10 Ongoing
      PALADIN PAINTS & CHEMICALS PRIVATE LIMITED U24220MH2007PTC169427 Director - 2024-04-23
      HENKEL SURFACE TECHNOLOGIES PRIVATE LIMITED U24243MH1996PTC103091 Director - 2015-06-18
      FINOR PIPLAJ CHEMICALS LIMITED U25202GJ1985PLC008209 Director 1998-05-10 Ongoing
      CLEAR MIPAK PACKAGING SOLUTIONS LIMITED U25202MH1986PLC038626 Additional Director - 2013-09-13
      CLEAR MIPAK PACKAGING SOLUTIONS LIMITED U25202MH1986PLC038626 Director 2013-09-13 Ongoing
      EQUIPMENTS & SPARES ENGINEERING (INDIA) PRIVATE LIMITED U29199KA1990PTC011149 Director - 2017-08-10
      CHEMBOND CLEAN WATER TECHNOLOGIES LIMITED U29248MH2010PLC202124 Additional Director - 2011-08-22
      CHEMBOND CLEAN WATER TECHNOLOGIES LIMITED U29248MH2010PLC202124 Director - 2016-05-26
      C C L OPTOELECTRONICS PRIVATE LIMITED U33200MH2000PTC127515 Director - 2021-11-25
      CANES VENATICI TRADING PRIVATE LIMITED U51101MH2013PTC242927 Additional Director - 2018-09-28
      CANES VENATICI TRADING PRIVATE LIMITED U51101MH2013PTC242927 Director - 2024-04-23
      RITUH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65900MH2013PTC245053 Additional Director - 2023-09-26
      RITUH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65900MH2013PTC245053 Director - 2024-04-23
      SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Additional Director - 2017-09-28
      SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Director - 2023-08-22
      RAYIRTH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65923MH2012PTC230703 Additional Director - 2018-09-28
      RAYIRTH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65923MH2012PTC230703 Director - 2024-04-23
      AVINASH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65923MH2013PTC245582 Additional Director - 2023-09-26
      AVINASH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65923MH2013PTC245582 Director - 2024-04-23
      HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Additional Director - 2017-09-26
      HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Director - 2019-03-29
      HITECH INSURANCE BROKING SERVICES LIMITED U66000MH2008PLC181725 Additional Director - 2015-09-29
      HITECH INSURANCE BROKING SERVICES LIMITED U66000MH2008PLC181725 Director - 2023-12-27
      S C DANI RESEARCH FOUNDATION PRIVATE LIMITED U73100MH1983PTC031318 Additional Director - 2023-09-26
      S C DANI RESEARCH FOUNDATION PRIVATE LIMITED U73100MH1983PTC031318 Director 2023-10-13 Ongoing
      HOMEVILLA YOGA PRIVATE LIMITED U80904MH2012PTC235386 Additional Director - 2017-09-26
      HOMEVILLA YOGA PRIVATE LIMITED U80904MH2012PTC235386 Director - 2019-02-04
      Other Directorships of ANAND SURYADUTT BHATT
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE CAPITAL LTD L65910MH1986PLC165645 Additional Director - 2008-09-16
      ADEPT CEMENT COMPANY PRIVATE LIMITED U26940MH2008PTC181679 Director - 2008-11-26
      MVL REALTY PRIVATE LIMITED U45201MH2006PTC163360 Director - 2008-11-28
      MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2007-04-24
      TESCO HINDUSTAN WHOLESALING PRIVATE LIMITED U51909KA2008PTC047086 Director - 2008-08-12
      ARKO ENTERPRISES PRIVATE LIMITED U51909MH2005PTC155996 Director - 2008-12-15
      HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Director - 2008-11-26
      HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director - 2008-11-26
      NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Additional Director - 2007-07-24
      NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director - 2008-11-28
      DSP HMK HOLDINGS PRIVATE LIMITED U65990MH1983PTC029544 Additional Director - 2008-09-27
      DSP HMK HOLDINGS PRIVATE LIMITED U65990MH1983PTC029544 Director - 2008-11-28
      DSP ADIKO HOLDINGS PRIVATE LIMITED U65990MH1983PTC029547 Additional Director - 2008-09-27
      DSP ADIKO HOLDINGS PRIVATE LIMITED U65990MH1983PTC029547 Director - 2008-11-28
      DSP INVESTMENT PRIVATE LIMITED U65990MH1983PTC029550 Additional Director - 2008-09-27
      DSP INVESTMENT PRIVATE LIMITED U65990MH1983PTC029550 Director - 2008-11-28
      TCS E-SERVE LIMITED U65990MH1984PLC033929 Director - 2007-08-01
      RECLAMATION REALTY (INDIA) PRIVATE LIMITED U65990MH1995PTC091784 Director - 2008-11-28
      RECLAMATION REALTY (INDIA) PRIVATE LIMITED U65990MH1995PTC091784 Director appointed in casual vacancy - 2007-09-21
      ARKO DEALERS PRIVATE LIMITED U65993MH2005PTC155684 Director - 2008-12-15
      CLICK INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1986PTC041109 Whole-time director - 2008-11-28
      BESTOW CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U67120MH1995PTC086142 Director - 2008-12-15
      RECLAMATION PROPERTIES (INDIA) PRIVATE LIMITED U70100MH1995PTC091767 Director - 2008-11-28
      RECLAMATION PROPERTIES (INDIA) PRIVATE LIMITED U70100MH1995PTC091767 Director appointed in casual vacancy - 2007-09-21
      ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Additional Director - 2007-04-24
      TAO ART FOUNDATION U92490MH2007NPL167136 Director - 2008-11-28
      Other Directorships of JAYENDRA RATILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      BLUEBELL POLYMERS PRIVATE LIMITED U17119GJ1982PTC005026 Director - 2008-01-08
      JAYVEE ORGANICS AND POLYMERS PVT LTD U24110MH1986PTC040584 Director 1987-07-19 Ongoing
      GOLDSTAB ORGANICS PRIVATE LIMITED U24110MH1997PTC108843 Additional Director - 2016-07-30
      GOLDSTAB ORGANICS PRIVATE LIMITED U24110MH1997PTC108843 Director 2016-07-30 Ongoing
      GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Additional Director - 2023-07-25
      GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Director 2023-07-06 Ongoing
      Other Directorships of SOMASEKHAR SUNDARESAN
      Company Name CIN Designation Appointment Date Cessation
      PRIME FOCUS LIMITED L92100MH1997PLC108981 Director - 2009-01-08
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2017-09-07
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director - 2019-11-21
      BEAR STEARNS FINANCIAL SERVICES (INDIA) PRIVATE LIMITED U65910MH1996PTC097729 Director - 2009-01-16
      SABRE CAPITAL INDIA INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2008PTC180341 Director 2008-03-20 Ongoing
      OXFAM INDIA U74999DL2004NPL131340 Director - 2020-12-02
      KENT ENGINEERING INDIA PRIVATE LIMITED U74999MH1984PTC034236 Nominee Director - 2010-10-01
      ESS3KAY GAMING PRIVATE LIMITED U92190MH2007PTC175049 Director 2007-10-16 Ongoing
      Other Directorships of KALPANA VITHALDAS MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      WATSON PHARMA PRIVATE LIMITED U24230MH2005PTC156968 Alternate Director - 2010-02-01
      COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Additional Director - 2021-06-11
      COMMON WEALTH DEVELOPERS LIMITED U45200MH2006PLC161913 Director 2021-06-11 Ongoing
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Additional Director - 2016-06-30
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Director - 2017-11-02
      HIYA FINVEST PRIVATE LIMITED U65920MH1995PTC087603 Additional Director - 2015-09-29
      HIYA FINVEST PRIVATE LIMITED U65920MH1995PTC087603 Director - 2018-07-09
      NILAMBI INVESTMENTS PRIVATE LIMITED U65990MH1973PTC016429 Additional Director - 2015-09-29
      NILAMBI INVESTMENTS PRIVATE LIMITED U65990MH1973PTC016429 Director - 2018-07-09
      FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Additional Director - 2018-07-14
      FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director - 2018-03-10
      FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Additional Director - 2017-07-26
      FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Director - 2019-03-26
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Additional Director - 2017-09-06
      THPL SUPPORT SERVICES LIMITED U74140MH1992PLC252981 Director 2017-09-06 Ongoing
      TRENT BRANDS LIMITED U74899MH1995PLC313795 Additional Director - 2020-06-27
      TRENT BRANDS LIMITED U74899MH1995PLC313795 Director 2021-08-11 Ongoing
      TRENT BRANDS LIMITED U74899MH1995PLC313795 Director - 2021-08-11
      FIORA SERVICES LIMITED U74990PN1989PLC020632 Additional Director - 2017-07-22
      FIORA SERVICES LIMITED U74990PN1989PLC020632 Director 2019-05-11 Ongoing
      FIORA SERVICES LIMITED U74990PN1989PLC020632 Director - 2018-09-09
      BOOKER INDIA LIMITED U74999MH2008PLC178657 Additional Director - 2020-07-11
      BOOKER INDIA LIMITED U74999MH2008PLC178657 Nominee Director 2020-07-11 Ongoing
      FIORA ONLINE LIMITED U74999MH2017PLC303402 Additional Director - 2021-06-11
      FIORA ONLINE LIMITED U74999MH2017PLC303402 Director - 2021-03-19
      MEDEOR HOSPITAL LIMITED U85110DL2004PLC128077 Additional Director - 2016-09-03
      MEDEOR HOSPITAL LIMITED U85110DL2004PLC128077 Director - 2017-10-16
      Other Directorships of RAJNIKANT BALDEVLAL DESAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VENKATAPATHIAH SRINIVASA MURTHY ARKALGUD
      Company Name CIN Designation Appointment Date Cessation
      HITECH INSURANCE BROKING SERVICES LIMITED U66000MH2008PLC181725 Additional Director - 2012-09-11
      HITECH INSURANCE BROKING SERVICES LIMITED U66000MH2008PLC181725 Director - 2014-09-30
      Other Directorships of RAHUL SURENDRA BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      GNET GROUP (INDIA) PRIVATE LIMITED U72200PN2010PTC137263 Director 2014-10-21 Ongoing
      INTELLECT BIZWARE SERVICES PRIVATE LIMITED U72300MH2009PTC192567 Additional Director - 2021-09-28
      INTELLECT BIZWARE SERVICES PRIVATE LIMITED U72300MH2009PTC192567 Director 2021-09-28 Ongoing
      Other Directorships of BOMI PESI CHINOY
      Company Name CIN Designation Appointment Date Cessation
      CANES VENATICI TRADING PRIVATE LIMITED U51101MH2013PTC242927 Additional Director - 2018-09-28
      CANES VENATICI TRADING PRIVATE LIMITED U51101MH2013PTC242927 Director 2018-09-28 Ongoing
      SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Additional Director - 2017-09-28
      SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Director 2017-09-28 Ongoing
      SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Director - 2022-09-28
      RAYIRTH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65923MH2012PTC230703 Additional Director - 2018-09-28
      RAYIRTH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65923MH2012PTC230703 Director 2018-09-28 Ongoing
      Other Directorships of INA ASHWIN DANI
      Company Name CIN Designation Appointment Date Cessation
      MEFREE LLP AAB-2395 Designated Partner 2012-12-03 Ongoing
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2011-06-24
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2013-10-21
      SURYAKANT PAINT ACCESSORIES PRIVATE LIMITED U24200TN2008PTC067561 Additional Director - 2009-07-21
      SURYAKANT PAINT ACCESSORIES PRIVATE LIMITED U24200TN2008PTC067561 Director 2009-07-21 Ongoing
      CANES VENATICI TRADING PRIVATE LIMITED U51101MH2013PTC242927 Director - 2017-12-11
      SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Director - 2012-06-25
      RITUH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65900MH2013PTC245053 Director 2013-07-01 Ongoing
      DANI FINLEASE LIMITED U65921DL1984PLC019402 Director 1998-06-25 Ongoing
      HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65921MH2010PTC207201 Additional Director - 2017-09-27
      HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65921MH2010PTC207201 Director - 2021-02-26
      OMEGA PROPERTIES PRIVATE LIMITED U65922MH1988PTC050152 Director - 2013-08-22
      SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Director - 2013-02-28
      SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Managing Director - 2017-03-31
      RAYIRTH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65923MH2012PTC230703 Director - 2017-12-11
      AVINASH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65923MH2013PTC245582 Director 2013-07-12 Ongoing
      HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Director 2018-09-01 Ongoing
      HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Director - 2018-09-01
      HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Whole-time director - 2023-03-31
      DANI SECURITIES PRIVATE LIMITED U65990MH1978PTC020746 Director 1992-05-09 Ongoing
      GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Director 1979-02-22 Ongoing
      DANI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1980PTC023336 Director 1998-03-31 Ongoing
      DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65990MH1981PTC025949 Director 1998-03-31 Ongoing
      RANGMEET INVESTMENTS PRIVATE LIMITED U65990MH1988PTC050154 Director 1988-12-23 Ongoing
      SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Additional Director - 2015-09-24
      SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Director - 2021-02-26
      HIREN HOLDINGS PRIVATE LIMITED U67120GJ1985PTC092523 Director - 2013-08-22
      SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021873 Director - 2013-03-25
      DANI ENTERPRISES PRIVATE LIMITED U67120MH1979PTC021907 Director 1979-11-17 Ongoing
      PRAGATI MARKETING PRIVATE LIMITED U67120MH1983PTC029562 Director 1996-04-02 Ongoing
      S C DANI RESEARCH FOUNDATION PRIVATE LIMITED U73100MH1983PTC031318 Additional Director - 2020-12-25
      S C DANI RESEARCH FOUNDATION PRIVATE LIMITED U73100MH1983PTC031318 Director 2020-12-25 Ongoing
      HOMEVILLA YOGA PRIVATE LIMITED U80904MH2012PTC235386 Director - 2022-09-09
      DANI FINLEASE PRIVATE LIMITED U99999MH1984PTC085950 Director - 2017-11-06
      Other Directorships of HASIT ASHWIN DANI
      Company Name CIN Designation Appointment Date Cessation
      DANI PERFORMANCE PROJECT LLP ACH-9967 Designated Partner 2024-06-25 Ongoing
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2010-06-03
      PRAGATI CHEMICALS LIMITED U24110MH1979PLC031289 Director - 2012-05-29
      HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65921MH2010PTC207201 Additional Director - 2017-09-27
      HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65921MH2010PTC207201 Director 2017-09-27 Ongoing
      HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65921MH2010PTC207201 Director - 2017-03-28
      RAYIRTH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65923MH2012PTC230703 Director - 2012-09-13
      GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Additional Director - 2008-09-19
      GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Director - 2009-03-05
      DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED U65990MH1981PTC025831 Director 1995-08-24 Ongoing
      DANI FINANCE AND INVESTMENTS COMPANY PRI VATE LIMITED U65990MH1981PTC025948 Director 1995-08-24 Ongoing
      DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65990MH1981PTC025949 Director 1995-08-24 Ongoing
      SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Additional Director - 2013-09-07
      SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Director - 2019-01-01
      SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Managing Director - 2012-08-10
      SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Whole-time director 2019-01-01 Ongoing
      SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Whole-time director - 2023-12-31
      S C DANI RESEARCH FOUNDATION PRIVATE LIMITED U73100MH1983PTC031318 Director - 2020-12-09
      Other Directorships of RANJAN MOHANLAL KAPUR
      Company Name CIN Designation Appointment Date Cessation
      PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Director - 2018-01-27
      ABBOTT INDIA LIMITED L24239MH1944PLC007330 Additional Director - 2007-04-17
      ABBOTT INDIA LIMITED L24239MH1944PLC007330 Director - 2018-01-27
      MIC ELECTRONICS LIMITED L31909TG1988PLC008652 Director - 2011-02-05
      MIRC ELECTRONICS LIMITED L32300MH1981PLC023637 Director - 2014-04-28
      BATES INDIA PRIVATE LIMITED U22219MH1956PTC178274 Director - 2014-10-17
      TAGIT (INDIA) PRIVATE LIMITED U32300TN2005PTC096347 Director - 2013-06-04
      MINDWORKS GLOBAL MEDIA SERVICES PRIVATE LIMITED U72200DL2004PTC128761 Director - 2007-05-16
      LIQUIDHUB ANALYTICS PRIVATE LIMITED U72200MH2005PTC339485 Director - 2016-12-22
      EON PREMEDIA PRIVATE LIMITED U72900DL2006PTC144396 Director - 2011-01-14
      THINKING KAPS CONSULTANCY PRIVATE LIMITED U74140MH2008PTC177363 Director 2008-01-04 Ongoing
      QAIS CONSULTING (INDIA) PRIVATE LIMITED U74140MH2011PTC219399 Additional Director - 2015-09-01
      QAIS CONSULTING (INDIA) PRIVATE LIMITED U74140MH2011PTC219399 Director - 2018-01-27
      QUASAR MEDIA PRIVATE LIMITED U74300DL2005PTC134829 Director - 2018-01-27
      KINETIC ADVERTISING INDIA PRIVATE LIMITED U74300MH1998PTC116984 Additional Director - 2016-06-30
      KINETIC ADVERTISING INDIA PRIVATE LIMITED U74300MH1998PTC116984 Director - 2018-01-27
      GROUP M MEDIA INDIA PRIVATE LIMITED U74300MH2001PTC134079 Director - 2018-01-27
      GLOBAL PRAYER DESK PRIVATE LIMITED U74900MH2011PTC212449 Director - 2011-12-23
      BU INDIA PRIVATE LIMITED U74993MH1990FTC325517 Director - 2015-04-30
      SERCON INDIA PRIVATE LIMITED U74999DL1996PTC079884 Director - 2014-06-11
      WPP MARKETING COMMUNICATIONS INDIA PRIVATE LIMITED U74999MH2014FTC254586 Director - 2018-01-27
      WPP INDIA CORPORATE SOCIAL RESPONSIBILITY FOUNDATION U74999MH2015NPL266402 Director - 2018-01-27
      CHANDRAMOHAN FOUNDATION U92132MH2001NPL132233 Director - 2015-07-09
      NIMBUS COMMUNICATIONS LIMITED U99999MH1987PLC043940 Additional Director - 2008-09-29
      NIMBUS COMMUNICATIONS LIMITED U99999MH1987PLC043940 Director - 2013-08-19
      Other Directorships of ANJAN RAY
      Company Name CIN Designation Appointment Date Cessation
      HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Additional Director 2023-11-30 Ongoing
      Other Directorships of JALAJ ASHWIN DANI
      Company Name CIN Designation Appointment Date Cessation
      PARJANYA COMMERCIALS LLP AAA-1197 Designated Partner - 2014-06-01
      CRONUS MERCHANDISE LLP AAB-1547 Designated Partner 2012-10-08 Ongoing
      GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Additional Director - 2023-08-03
      GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Director 2023-07-19 Ongoing
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2018-07-20
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director 2018-07-20 Ongoing
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2018-07-30
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2023-04-29
      ORKLA INDIA PRIVATE LIMITED U15136KA1996PTC021007 Director - 2007-04-03
      PRAGATI CHEMICALS LIMITED U24110MH1979PLC031289 Additional Director - 2013-09-04
      PRAGATI CHEMICALS LIMITED U24110MH1979PLC031289 Director 2013-09-04 Ongoing
      ASIAN PAINTS PPG PRIVATE LIMITED U24110MH2011PTC220557 Director appointed in casual vacancy - 2013-10-14
      ASIAN PAINTS PPG PRIVATE LIMITED U24110MH2011PTC220557 Nominee Director - 2017-04-03
      RESINS AND PLASTICS LIMITED U25209MH1961PLC012223 Additional Director - 2024-08-07
      RESINS AND PLASTICS LIMITED U25209MH1961PLC012223 Director 2024-03-13 Ongoing
      TRANSRAIL LIGHTING LIMITED U31506MH2008PLC179012 Additional Director - 2023-10-26
      TRANSRAIL LIGHTING LIMITED U31506MH2008PLC179012 Nominee Director - 2024-02-27
      MAXBHUMI DEVELOPERS LIMITED U45400MH2007PLC175925 Additional Director - 2008-02-22
      MAXBHUMI DEVELOPERS LIMITED U45400MH2007PLC175925 Director - 2017-04-03
      HYDRA TRADING PRIVATE LIMITED U51900MH2013PTC243068 Director - 2018-07-23
      RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Additional Director - 2019-08-14
      RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Director 2019-08-14 Ongoing
      SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Director - 2017-06-01
      SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Managing Director - 2018-07-23
      DANI FINLEASE LIMITED U65921DL1984PLC019402 Director 1994-01-25 Ongoing
      HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65921MH2010PTC207201 Additional Director - 2012-02-27
      HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65921MH2010PTC207201 Director 2012-02-27 Ongoing
      HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Director - 2022-09-30
      GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Additional Director - 2008-09-19
      GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Director - 2018-03-26
      DANI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1980PTC023336 Director 1993-06-01 Ongoing
      DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED U65990MH1981PTC025831 Director 1995-08-24 Ongoing
      DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65990MH1981PTC025949 Director 1993-06-01 Ongoing
      JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director - 2015-06-26
      SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Director 1999-01-30 Ongoing
      VITIS HOLDING AND INVESTMENTS PRIVATE LIMITED U66309MH2024PTC431103 Director 2024-08-24 Ongoing
      SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021873 Additional Director - 2013-09-09
      SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021873 Director 2013-09-09 Ongoing
      VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED U68100MH2010PTC201679 Director - 2017-09-01
      VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED U68100MH2010PTC201679 Managing Director - 2018-07-23
      FOURTH FRONTIER TECHNOLOGIES PRIVATE LIMITED U72200KA2016PTC086375 Additional Director - 2021-11-12
      FOURTH FRONTIER TECHNOLOGIES PRIVATE LIMITED U72200KA2016PTC086375 Director - 2024-08-28
      S C DANI RESEARCH FOUNDATION PRIVATE LIMITED U73100MH1983PTC031318 Director 1993-06-01 Ongoing
      YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Director - 2016-12-09
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2010-07-01
      SPORTSCOM PRIVATE LIMITED U74999DL2017PTC325658 Director - 2018-12-11
      PAINTS AND COATINGS SKILL COUNCIL U74999MH2015NPL268985 Director 2015-10-08 Ongoing
      VILLAGE SOCIAL TRANSFORMATION FOUNDATION U74999MH2017NPL289558 Nominee Director - 2020-11-01
      ADDVERB TECHNOLOGIES LIMITED U74999UP2016PLC122944 Director 2018-02-12 Ongoing
      ENDUREAIR SYSTEMS PRIVATE LIMITED U74999UP2018PTC106739 Additional Director - 2022-09-30
      ENDUREAIR SYSTEMS PRIVATE LIMITED U74999UP2018PTC106739 Director 2022-08-16 Ongoing
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Additional Director - 2018-09-19
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2018-09-19 Ongoing
      DANI FOUNDATION U80901MH2022NPL382435 Director - 2023-04-17
      PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP U80903MH2011NPL220842 Additional Director - 2018-09-25
      PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP U80903MH2011NPL220842 Director 2018-09-25 Ongoing
      RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH U80904MH2017NPL299675 Additional Director - 2020-12-29
      RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH U80904MH2017NPL299675 Director 2020-12-29 Ongoing
      PIRAMAL FOUNDATION U85100MH2011NPL220227 Additional Director - 2018-09-25
      PIRAMAL FOUNDATION U85100MH2011NPL220227 Director 2018-09-25 Ongoing
      RELIANCE FOUNDATION U85110MH2010NPL207270 Additional Director - 2018-09-14
      RELIANCE FOUNDATION U85110MH2010NPL207270 Director 2018-09-14 Ongoing
      PROJECT MUMBAI CIVIC TRANSFORMATION FOUNDATION U86909MH2023NPL406160 Director 2023-07-07 Ongoing
      VIJAYI BHARAT FOUNDATION U88900GJ2023NPL139679 Director 2023-03-29 Ongoing
      SPORTSCOM INDUSTRY CONFEDERATION U92490DL2018NPL342150 Director 2018-11-26 Ongoing
      H T PAREKH FOUNDATION U93000MH2012NPL237056 Additional Director - 2023-07-30
      H T PAREKH FOUNDATION U93000MH2012NPL237056 Director 2023-07-25 Ongoing
      DANI FINLEASE PRIVATE LIMITED U99999MH1984PTC085950 Director - 2018-07-23
      Other Directorships of RAMESHCHANDRA SHANTILAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      BOTANIUM LIMITED U24100DL1961PLC237139 Director - 2011-02-28
      CLEAR MIPAK PACKAGING SOLUTIONS LIMITED U25202MH1986PLC038626 Director - 2015-03-31
      MIPAK POLYMERS LIMITED U25209MH1998PLC115709 Director 2006-07-28 Ongoing
      HARVARD PLANTATIONS LIMITED U65120MH1988PLC048746 Director - 2011-02-28
      NAPEROL INVESTMENTS LIMITED U65990MH1980PLC022589 Director - 2011-02-28
      KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Director - 2011-02-28
      MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Director - 2011-02-28
      DAMASCUS INVESTMENT AND TRADING COMPANY LTD U65993MH1988PLC048795 Director - 2011-02-28
      PLACID PLANTATIONS LIMITED U67120MH1988PLC048681 Director - 2011-02-28
      PERMAN PROJECT SUPPORTS LIMITED U74140MH1984PLC032697 Director - 2011-02-28
      N W EXPORTS LIMITED U99999MH1946PLC004840 Director - 2011-02-28

      CIN Company Name Company Address
      U25202MH1986PLC038626 CLEAR MIPAK PACKAGING SOLUTIONS LIMITED Unit No. 203, 2nd Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel. , Mumbai, Maharashtra, India - 400013
      U24220MH2007PTC169427 PALADIN PAINTS & CHEMICALS PRIVATE LIMITED Unit No. 204, 2nd Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel West , Mumbai, Maharashtra, India - 400013
      U65990MH1978PTC020745 HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED Unit no. 205, 2nd Floor,Welspun House, Kamala City Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      ACM-1469 L3S DEVELOPERS LLP Unit No - G1, Ground Flr, Welspun House, Kamala City,Senapati Bapat Marg, Kamala Mill, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013
      U14101MH2024PTC424121 PIU FASHION PRIVATE LIMITED Unit No. 209 2nd Floor Trade World C Wing Kamala City,Senapati Bapat Marg, Kamala Mills Compound, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      U65990MH1979PTC021049 GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED Unit No. 204, 2nd Floor, Welspun House,Kamala City S B Marg, Lower Parel, West, Mumbai 4000 13. , Mumbai, Maharashtra, India - 400013
      U65923MH2013PTC245582 AVINASH HOLDING AND TRADING COMPANY PRIVATE LIMITED Unit No. 204, 2nd Floor, Welspun House,Kamala City S B. Marg, Lower Parel (W), Mumbai 40001 3. , Mumbai, Maharashtra, India - 400013
      U65900MH2013PTC245053 RITUH HOLDING AND TRADING COMPANY PRIVATE LIMITED Unit No. 204, 2nd Floor, Welspun House,Kamala City S B. Marg, Lower Parel West, Mumbai 4000 13. , Mumbai, Maharashtra, India - 400013
      U80904MH2012PTC235386 HOMEVILLA YOGA PRIVATE LIMITED 205, 2nd floor, Welspun house, Kamala city, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U34102MH2019PTC328711 HITECH GREEN MOBILITY PRIVATE LIMITED Unit No 205, 2nd Floor, Welspun House, Kamala City, S B Marg, Lower Parel (W) , MUMBAI, Maharashtra, India - 400013
      U34102MH2019PTC332101 HITECH SMART MOBILITY PRIVATE LIMITED Unit No 205, 2nd Floor, Welspun House, Kamala City, S B Marg, Lower Parel (W) , MUMBAI, Maharashtra, India - 400013
      U46498MH2025PLC443840 ANIRATH OVERSEAS LIMITED 2nd Floor, Off No 203, D Wing Kamala City, Senapati Bapat Marg,Near Kamala Mill, Delisle Road, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      U45300MH1973PLC016515 WELSPUN MICHIGAN ENGINEERS LIMITED 7th Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013 , Mumbai, Maharashtra, India - 400013
      U65923MH2011PTC214070 SATTVA HOLDING AND TRADING PRIVATE LIMITED Unit No. 205, 2nd Floor, Welspun House, Kamala City, Lower Parel (West), Mumbai 400013 , Mumbai, Maharashtra, India - 400013
      AAB-2395 MEFREE LLP Unit No. 205, 2nd Floor, Welspun House, Kamala City, Lower Parel ( West ), Mumbai 400013. Mumbai, Maharashtra, India - 400013
      U51101MH2013PTC242927 CANES VENATICI TRADING PRIVATE LIMITED Unit No. 205, 2nd Floor, Welspun House, Kamala City,Lower Parel (West), Mumbai 4 00013 , Mumbai, Maharashtra, India - 400013
      U65923MH2012PTC230703 RAYIRTH HOLDING AND TRADING COMPANY PRIVATE LIMITED Unit No. 205, 2nd Floor, Welspun House, Kamala City, Lower Parel ( West ), Mumba i 400013. , Mumbai, Maharashtra, India - 400013
      U74999MH2018PTC303721 PROBABILITY SPORTS INDIA PRIVATE LIMITED Unit No-1603, 16th Floor,Lodha Supremus Senapati Bapat Marg, Lower Parel, Mumbai - 400013 , Mumbai City, Maharashtra, India - 400013
      U40108MH2006PTC165671 WELSPUN ENERGY RESOURCES PRIVATE LIMITED Welspun House, 7th Floor, Kamala City Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U40103MH2009PTC197024 WELSPUN ENERGY CHHATTISGARH PRIVATE LIMITED Welspun House, 7th Floor, Kamala City Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U40108MH2010PTC207196 WELSPUN ENERGY PARK PRIVATE LIMITED Welspun House, 7th Floor, Kamala City, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
      U40300MH2010PTC207647 WELSPUN SOLAR PARK PRIVATE LIMITED Welspun House, 7th Floor, Kamala City, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
      U51909MH2007PTC308365 BRADFORD INFRA PRIVATE LIMITED 2A, WELSPUN HOUSE,GROUND FLOOR, SENAPATI BAPAT MARG, KAMALA CITY, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U51109MH2006PTC308366 PRAJPATI VINIMAY PVT LTD 2A, WELSPUN HOUSE,GROUND FLOOR, SENAPATI BAPAT MARG, KAMALA CITY, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U65929MH2017PLC297033 WELSPUN FINANCIAL SERVICES LIMITED 7th Floor, Welspun House, Kamala City Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U45200MH2004PTC149129 GOLDSUKH DEVELOPERS PRIVATE LIMITED 2A, TRADE CENTER, WELSPUN HOUSE, GR. FLOOR, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U60200MH2008PTC308367 PREMIUM TRANSPORT PRIVATE LIMITED 2A, Trade Centre, Welspun House,Gr. Floor, Senapati Bapat Marg, Kamala City, Lower Parel , Mumbai, Maharashtra, India - 400013
      U55101MH2023PTC411168 AMICIS HOSPITALITY PRIVATE LIMITED Building-Z, 3rd Floor, Unit No. 2,CS No. 1/448,Kamala Mills, Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
      U92110MH2002PTC135100 CORCOISE COMMUNICATIONS PRIVATE LIMITED UNIT NO 3 TRADE WORLDB WING 1ST FLOOR KAMALA MILL COMPOUND SENAPATI BAPAT MARG , LOWER PAREL MUMBAI, Maharashtra, India - 400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10008449 2006-06-05 2010-02-09 2011-03-28 273,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10012239 2006-05-30 - 2012-12-26 65,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10037881 2007-02-22 - 2012-12-26 50,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10052831 2007-05-15 - 2009-01-05 60,000,000.00 HSBC
      10055635 2007-01-31 - 2012-12-26 38,000,000.00 KOTAK MAHINDRA BANK LTD
      10062340 2007-08-07 2014-12-11 2015-05-19 113,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10065159 2007-08-24 - 2012-12-26 62,500,000.00 KOTAK MAHINDRA BANK LIMITED
      10079868 2007-10-22 - 2012-12-26 30,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10095089 2008-03-14 - 2012-12-26 50,000,000.00 KOTAK MAHINDRA BANK LIMITED
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      10324828 2011-11-03 2012-10-09 2017-01-02 115,000,000.00 Standard Chartered Bank
      10460142 2013-09-24 - 2019-11-05 173,861,800.00 Standard Chartered Bank
      10519597 2014-07-24 2021-08-20 - 590,600,000.00 HDFC BANK LIMITED
      80003358 2003-09-18 2014-12-11 - 106,000,000.00 KOTAK MAHINDRA BANK LIMITED
      80014027 2003-09-18 - 2011-03-24 27,500,000.00 KOTAK MAHINDRA BANK LIMITED
      80014528 2003-09-18 2014-12-11 - 410,000,000.00 KOTAK MAHINDRA BANK LIMITED
      90084000 1993-09-03 1995-03-14 2001-01-27 20,000,000.00 SCICI LIMITED
      90084114 1994-04-21 2016-06-24 2020-03-02 60,000,000.00 State Bank of India
      90084151 1994-08-01 1995-03-14 2001-03-28 15,000,000.00 VIJAYA BANK
      90084171 1994-09-21 2006-06-19 2012-10-08 45,438,000.00 STATE BANK OF INDIA
      90084817 1998-03-31 - 2011-01-06 4,008,000.00 VIJAY BANK
      90142534 1999-09-10 2005-02-17 2006-06-22 0.00 BANK OF BARODA
      90144448 2003-04-09 - - 27,500,000.00 KOTAK MAHINDRA BANK LTD
      90145454 2004-10-11 - 2012-02-09 10,000,000.00 KOTAK MAHINDRA BANK LTD
      90145496 2004-11-05 2005-03-31 2012-02-09 10,000,000.00 KOTAK MAHINDRA BANK LTD
      100109804 2017-05-04 2024-05-24 - 700,000,000.00 HDFC BANK LIMITED
      100171993 2018-04-12 2019-03-13 - 450,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100255555 2019-03-28 2021-03-04 - 320,000,000.00 HDFC BANK LIMITED
      100296175 2019-09-27 2020-08-28 - 200,000,000.00 Axis Bank Limited
      100902779 2024-03-27 - - 90,000,000.00 The Zoroastrian Co-operative 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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