Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
IDBI INTECH LIMITED
CIN: U72200MH2000GOI124665
IDBI INTECH LIMITED (CIN: U72200MH2000GOI124665) is a Public company incorporated on 03 Mar 2000. It is classified as Union government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 155514700.00.
IDBI INTECH LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IDBI INTECH LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of IDBI INTECH LIMITED are ALOK VARDHAN CHATURVEDI, SEETHALA UPENDRA RAO, NARENDRA KUMAR SINGH, RAKESH SHARMA, and NAGARAJ GARLA.
IDBI INTECH LIMITED's Corporate Identification Number (CIN) is U72200MH2000GOI124665 and its registration number is 124665. Users may contact IDBI INTECH LIMITED on its Email address - [email protected]. Registered address of IDBI INTECH LIMITED is IDBI BUILDING, PLOT NO. 39,40, 41, SECTOR 11 CBD BELAPUR , NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614.
Current status of IDBI INTECH 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 CINs
ZaubaCorp's company report for IDBI INTECH 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 ReportAll 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 IDBI INTECH
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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 IDBI INTECH 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of IDBI INTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01998520 | ALOK VARDHAN CHATURVEDI | Director | 2020-09-24 |
| 10148555 | SEETHALA UPENDRA RAO | Director | 2023-07-07 |
| 06626320 | NARENDRA KUMAR SINGH | Managing Director | 2024-04-16 |
| 06846594 | RAKESH SHARMA | Additional Director | 2024-01-30 |
| 06983880 | NAGARAJ GARLA | Director | 2023-09-07 |
Past Directors & Key Managerial Personnel of IDBI INTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00739712 | BHARAT PAL SINGH | Additional Director | - | 2011-09-05 |
| 00739712 | BHARAT PAL SINGH | Director | - | 2012-03-13 |
| 03091429 | TEJENDRA MOHAN BHASIN | Additional Director | - | 2019-09-17 |
| 03091429 | TEJENDRA MOHAN BHASIN | Director | - | 2022-07-30 |
| 05236790 | RAGHAVAN MUKKUR SRINIVASAN | Additional Director | - | 2013-08-30 |
| 05236790 | RAGHAVAN MUKKUR SRINIVASAN | Director | - | 2015-06-30 |
| 02611496 | KRISHNA NAIR PRASAD | Additional Director | - | 2017-09-18 |
| 02611496 | KRISHNA NAIR PRASAD | Director | - | 2019-06-01 |
| 00280247 | BASTIRAM HARIRAM JAJOO | Additional Director | - | 2008-07-21 |
| 00280247 | BASTIRAM HARIRAM JAJOO | Director | - | 2017-06-26 |
| 00028320 | JITENDER BALAKRISHNAN | Director appointed in casual vacancy | - | 2010-06-25 |
| 00074392 | LILA FIROZ POONAWALLA | Director | - | 2012-07-04 |
| 00246211 | SAMBAMURTHY BOGGARAPU | Director | - | 2017-06-26 |
| 01239432 | MURALIMOHAN RAGOTHAMA RAO KRISHNAGIRI | Additional Director | - | 2017-11-21 |
| 01239432 | MURALIMOHAN RAGOTHAMA RAO KRISHNAGIRI | Managing Director | - | 2018-09-24 |
| 06916673 | ALLAMRAJU SUBRAMANYA RAMASASTRI | Additional Director | - | 2017-09-18 |
| 06916673 | ALLAMRAJU SUBRAMANYA RAMASASTRI | Director | - | 2020-09-18 |
| 00136657 | RAJENDER MOHAN MALLA | Additional Director | - | 2011-09-05 |
| 00136657 | RAJENDER MOHAN MALLA | Director | - | 2013-06-01 |
| 01998520 | ALOK VARDHAN CHATURVEDI | Additional Director | - | 2020-09-24 |
| 03022106 | SURESH KISHINCHAND KHATANHAR | Director | - | 2024-01-15 |
| 10148555 | SEETHALA UPENDRA RAO | Additional Director | - | 2023-09-26 |
| 00015732 | BAL KRISHAN BATRA | Additional Director | - | 2010-07-16 |
| 00015732 | BAL KRISHAN BATRA | Director | - | 2016-08-18 |
| 00032950 | OMPRAKASH VENKATSWAMY BUNDELLU | Director | - | 2007-08-04 |
| 00086224 | RAGHAVENDRA JAGANNATH JOSHI | Company Secretary | - | 2007-09-21 |
| 00147782 | NANDLAL LAXMINARAYAN SARDA | Additional Director | - | 2011-09-05 |
| 00147782 | NANDLAL LAXMINARAYAN SARDA | Director | - | 2017-06-26 |
| 03489188 | SOURAV KUMAR DUTTA | Additional Director | - | 2022-08-19 |
| 03489188 | SOURAV KUMAR DUTTA | Director | - | 2023-07-31 |
| 06626320 | NARENDRA KUMAR SINGH | Additional Director | - | 2024-04-04 |
| 07266945 | KISHOR KHARAT | Additional Director | - | 2016-09-21 |
| 07266945 | KISHOR KHARAT | Director | - | 2017-03-31 |
| 07594021 | MOHAMMAD AFZAL KHAN | Additional Director | - | 2016-08-22 |
| 07594021 | MOHAMMAD AFZAL KHAN | Managing Director | - | 2017-11-17 |
| 00307410 | INDERPAL SINGH KALRA | Additional Director | - | 2013-07-01 |
| 00307410 | INDERPAL SINGH KALRA | Managing Director | - | 2016-08-08 |
| 08488402 | SURAJIT SUBHASRANJAN ROY | Additional Director | - | 2019-08-08 |
| 08488402 | SURAJIT SUBHASRANJAN ROY | Managing Director | - | 2019-09-16 |
| 03401830 | SHAILENDRA NADKARNI | Additional Director | - | 2021-09-24 |
| 03401830 | SHAILENDRA NADKARNI | Director | - | 2022-02-02 |
| 06846594 | RAKESH SHARMA | Additional Director | - | 2019-09-17 |
| 06846594 | RAKESH SHARMA | Director | - | 2020-09-11 |
| 00267341 | SHYAMAL GHOSH | Director | - | 2011-09-05 |
| 00947896 | YOGESH AGARWAL | Director | - | 2010-06-05 |
| 00947896 | YOGESH AGARWAL | Director appointed in casual vacancy | - | 2008-07-21 |
| 02593219 | ABHAYA PRASAD HOTA | Additional Director | - | 2018-09-25 |
| 02593219 | ABHAYA PRASAD HOTA | Director | - | 2023-04-10 |
| 06983880 | NAGARAJ GARLA | Additional Director | - | 2023-09-26 |
| 00021773 | VADDARSE PRABHAKAR SHETTY | Director | - | 2007-07-01 |
| 00392053 | SANJAY SHARMA | Managing Director | - | 2013-06-29 |
| 00555704 | NARAYANAMURTHY VISHNUBHOTLA | Additional Director | - | 2019-09-17 |
| 00555704 | NARAYANAMURTHY VISHNUBHOTLA | Director | - | 2021-07-07 |
| 01870530 | KADUTHANATHU CHERIAN VARGHESE | Director | - | 2007-10-01 |
Other Directorships of BHARAT PAL SINGH
Other Directorships of TEJENDRA MOHAN BHASIN
Other Directorships of RAGHAVAN MUKKUR SRINIVASAN
Other Directorships of KRISHNA NAIR PRASAD
Other Directorships of BASTIRAM HARIRAM JAJOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIIE INITIATIVES | U73100GJ2008NPL054284 | Director | - | 2014-03-01 |
| GUJARAT INFORMATICS LIMITED | U74999GJ1999SGC035459 | Director | - | 2012-12-24 |
| GUJARAT FOUNDATION FOR ENTREPRENEURIAL EXCELLENCE | U80903GJ2011NPL066999 | Director | 2011-09-05 | Ongoing |
Other Directorships of JITENDER BALAKRISHNAN
Other Directorships of LILA FIROZ POONAWALLA
Other Directorships of SAMBAMURTHY BOGGARAPU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANDHAN BANK LIMITED | L67190WB2014PLC204622 | Additional Director | - | 2015-07-18 |
| BANDHAN BANK LIMITED | L67190WB2014PLC204622 | Director | - | 2018-07-09 |
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Additional Director | - | 2015-01-19 |
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Director | - | 2019-10-17 |
| UBI SERVICES LIMITED | U67190MH1999GOI122710 | Director | - | 2008-10-31 |
| DATA SECURITY COUNCIL OF INDIA | U74120DL2008NPL182363 | Additional Director | - | 2009-08-28 |
| DATA SECURITY COUNCIL OF INDIA | U74120DL2008NPL182363 | Director | - | 2014-12-30 |
| NATIONAL SECURITIES DEPOSITORY LIMITED | U74120MH2012PLC230380 | Additional Director | - | 2019-09-30 |
| NATIONAL SECURITIES DEPOSITORY LIMITED | U74120MH2012PLC230380 | Director | - | 2022-09-06 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Nominee Director | - | 2018-02-19 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director | - | 2014-10-23 |
Other Directorships of MURALIMOHAN RAGOTHAMA RAO KRISHNAGIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAGARJUNA OIL CORPORATION LIMITED | U30006TN1991PLC020837 | Nominee Director | - | 2017-12-11 |
| VIJAI ELECTRICALS LIMITED | U31909TG1980PLC002697 | Nominee Director | - | 2016-11-28 |
| SAMALPATTI POWER COMPANY PRIVATE LIMITED | U40109TN1995PTC033944 | Nominee Director | - | 2009-02-21 |
| SIDBI TRUSTEE COMPANY LIMITED | U65991MH1999PLC120867 | Nominee Director | - | 2017-12-11 |
Other Directorships of ALLAMRAJU SUBRAMANYA RAMASASTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANDHAN BANK LIMITED | L67190WB2014PLC204622 | Additional Director | - | 2019-06-28 |
| BANDHAN BANK LIMITED | L67190WB2014PLC204622 | Director | 2019-06-28 | Ongoing |
| DATA SECURITY COUNCIL OF INDIA | U74120DL2008NPL182363 | Additional Director | - | 2015-09-24 |
| DATA SECURITY COUNCIL OF INDIA | U74120DL2008NPL182363 | Director | - | 2020-10-23 |
| INDIAN FINANCIAL TECHNOLOGY AND ALLIED SERVICES | U74900TG2015NPL097485 | Director | - | 2019-08-19 |
| TELANGANA INDUSTRIAL HEALTH CLINIC LIMITED | U74999TG2017SGC117624 | Additional Director | - | 2021-09-28 |
| TELANGANA INDUSTRIAL HEALTH CLINIC LIMITED | U74999TG2017SGC117624 | Director | 2021-09-28 | Ongoing |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director | - | 2020-10-27 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director appointed in casual vacancy | - | 2016-08-20 |
Other Directorships of RAJENDER MOHAN MALLA
Other Directorships of ALOK VARDHAN CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIHAR STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED | U31900BR1978SGC001317 | Managing Director | - | 2008-12-22 |
| BIHAR E-GOVERNANCE SERVICES & TECHNOLOGIES LIMITED | U72200BR2006PLC012666 | Director | - | 2008-12-22 |
| NSDL DATABASE MANAGEMENT LIMITED | U72400MH2004PLC147094 | Additional Director | 2024-04-26 | Ongoing |
| CSC WI-FI CHOUPAL SERVICES INDIA PRIVATE LIMITED | U74999DL2017PTC316008 | Additional Director | - | 2021-12-28 |
| CSC WI-FI CHOUPAL SERVICES INDIA PRIVATE LIMITED | U74999DL2017PTC316008 | CEO(KMP) | - | 2022-11-30 |
| CSC WI-FI CHOUPAL SERVICES INDIA PRIVATE LIMITED | U74999DL2017PTC316008 | Managing Director | - | 2022-11-30 |
Other Directorships of SURESH KISHINCHAND KHATANHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSW ISPAT SPECIAL PRODUCTS LIMITED | L02710MH1990PLC363582 | Nominee Director | - | 2016-11-27 |
| VARDHMAN TEXTILES LIMITED | L17111PB1973PLC003345 | Nominee Director | - | 2016-11-28 |
| ISMT LIMITED | L27109PN1999PLC016417 | Nominee Director | - | 2014-09-06 |
| IDBI BANK LIMITED | L65190MH2004GOI148838 | Whole-time director | - | 2024-01-14 |
| IDBI MF TRUSTEE COMPANY LIMITED | U65991MH2010PLC199326 | Additional Director | - | 2023-07-27 |
| IDBI MF TRUSTEE COMPANY LIMITED | U65991MH2010PLC199326 | Nominee Director | - | 2024-01-15 |
| NATIONAL SECURITIES DEPOSITORY LIMITED | U74120MH2012PLC230380 | Director | - | 2020-02-03 |
| KARNATAKA STATE INDUSTRIAL AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED | U93000KA1964ULL001532 | Nominee Director | - | 2011-04-02 |
Other Directorships of SEETHALA UPENDRA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BAL KRISHAN BATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANCHTATVA ADVISORY LLP | AAK-0898 | Designated Partner | 2017-07-21 | Ongoing |
| PRAVAJ ADVISORY LLP | ABZ-9344 | Designated Partner | 2023-01-30 | Ongoing |
| JAIPRAKASH POWER VENTURES LIMITED | L40101MP1994PLC042920 | Nominee Director | - | 2012-01-13 |
| IDBI BANK LIMITED | L65190MH2004GOI148838 | Whole-time director | - | 2016-07-31 |
| RATNAGIRI GAS AND POWER PRIVATE LIMITED | U40105DL2005PTC138458 | Director | - | 2012-01-30 |
| IDBI INFRAFIN LIMITED | U65923MH2012PLC227445 | Director | 2012-02-27 | Ongoing |
| IDBI CAPITAL MARKETS & SECURITIES LIMITED | U65990MH1993GOI075578 | Additional Director | - | 2009-09-25 |
| IDBI CAPITAL MARKETS & SECURITIES LIMITED | U65990MH1993GOI075578 | Director | - | 2016-08-16 |
| IDBI MF TRUSTEE COMPANY LIMITED | U65991MH2010PLC199326 | Director | - | 2016-08-12 |
| HARDICON LIMITED | U74899DL1985PLC204749 | Additional Director | - | 2017-08-21 |
| HARDICON LIMITED | U74899DL1985PLC204749 | Nominee Director | - | 2019-06-28 |
Other Directorships of OMPRAKASH VENKATSWAMY BUNDELLU
Other Directorships of RAGHAVENDRA JAGANNATH JOSHI
Other Directorships of NANDLAL LAXMINARAYAN SARDA
Other Directorships of SOURAV KUMAR DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XIPHOS TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U72200WB2011PTC163725 | Director | - | 2012-03-14 |
Other Directorships of NARENDRA KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHILPI CABLE TECHNOLOGIES LIMITED | L64201DL2006PLC150753 | Nominee Director | - | 2015-01-31 |
Other Directorships of KISHOR KHARAT
Other Directorships of MOHAMMAD AFZAL KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of INDERPAL SINGH KALRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE OUDH SUGAR MILLS LIMITED | L15432UP1932PLC025186 | Nominee Director | - | 2013-10-08 |
| FILATEX INDIA LIMITED | L17119DN1990PLC000091 | Nominee Director | - | 2008-04-15 |
| AJMERA REALTY & INFRA INDIA LIMITED | L27104MH1985PLC035659 | Nominee Director | - | 2008-09-08 |
| JINDAL STEEL & POWER LIMITED | L27105HR1979PLC009913 | Nominee Director | - | 2013-02-17 |
| KONASEEMA GAS POWER LIMITED | U40101TG1997PLC037013 | Nominee Director | - | 2013-10-08 |
Other Directorships of SURAJIT SUBHASRANJAN ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAILENDRA NADKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELSPUN LIVING LIMITED | L17110GJ1985PLC033271 | Nominee Director | - | 2012-05-28 |
| NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED | L24129TG2006PLC076238 | Nominee Director | - | 2017-11-07 |
| HFCL LIMITED | L64200HP1987PLC007466 | Nominee Director | - | 2014-11-17 |
| ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | U65999MH2002PLC134884 | Nominee Director | - | 2022-05-18 |
| PROTEAN EGOV TECHNOLOGIES LIMITED | U72900MH1995PLC095642 | Additional Director | - | 2014-09-25 |
| PROTEAN EGOV TECHNOLOGIES LIMITED | U72900MH1995PLC095642 | Nominee Director | - | 2015-01-27 |
| BIOTECH CONSORTIUM INDIA LIMITED | U73100DL1990PLC041486 | Nominee Director | - | 2019-08-03 |
| NATIONAL SECURITIES DEPOSITORY LIMITED | U74120MH2012PLC230380 | Director | 2023-02-07 | Ongoing |
Other Directorships of RAKESH SHARMA
Other Directorships of SHYAMAL GHOSH
Other Directorships of YOGESH AGARWAL
Other Directorships of ABHAYA PRASAD HOTA
Other Directorships of NAGARAJ GARLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORCHID PHARMA LIMITED | L24222TN1992PLC022994 | Nominee Director | - | 2015-12-28 |
| THE INDIA CEMENTS LIMITED | L26942TN1946PLC000931 | Nominee Director | - | 2015-12-29 |
| IDBI CAPITAL MARKETS & SECURITIES LIMITED | U65990MH1993GOI075578 | Additional Director | - | 2015-10-23 |
| IDBI CAPITAL MARKETS & SECURITIES LIMITED | U65990MH1993GOI075578 | CEO(KMP) | - | 2020-10-01 |
| IDBI CAPITAL MARKETS & SECURITIES LIMITED | U65990MH1993GOI075578 | Managing Director | - | 2020-10-01 |
Other Directorships of VADDARSE PRABHAKAR SHETTY
Other Directorships of SANJAY SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STOCKHOLDING DOCUMENT MANAGEMENT SERVICES LIMITED | U74140MH2006GOI163728 | Additional Director | - | 2017-09-08 |
| STOCKHOLDING DOCUMENT MANAGEMENT SERVICES LIMITED | U74140MH2006GOI163728 | Director | - | 2024-01-10 |
Other Directorships of NARAYANAMURTHY VISHNUBHOTLA
Other Directorships of KADUTHANATHU CHERIAN VARGHESE
| CIN | Company Name | Company Address |
|---|---|---|
| U70109MH2013PTC246241 | SIGNATURE CITY MAKERS PRIVATE LIMITED | Shop No.5 ,Ground Floor, Sai Chamber Building, Plot No.44,Sector 11, CBD Belapur, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400614 |
| U27100MH1995PTC091633 | NTM IRON AND STEEL PRIVATE LIMITED | 214,CHAWLA COMPLEX,SECTOR-15,PLOT NO.38 CBD BELAPUR, NAVI MUMBAI-400614 , NAVI MUMBAI-400614 22/11/2002, Maharashtra, India - 000000 |
| U45400MH2011PTC224995 | MHALSA ENTERPRISES PRIVATE LIMITED | OFFICE NO 702,PLOT NO. 1,SECTOR 11, CBD BELAPUR,NAVI MUMBAI 400614 , NAVI MUMBAI, Maharashtra, India - 400614 |
| U72300MH2014PTC253213 | PERACTO INFOTECH PRIVATE LIMITED | Office No - 441/A, Plot No 42A, Sector-11, CBD Belapur Navi Mumbai, Maharashtra , Navi Mumbai, Maharashtra, India - 400614 |
| AAJ-4365 | SMRD CONSULTANCY SERVICES LLP | RAHEJA ARCADE, OFFICE NO.209, PLOT NO.64 2ND FLOOR SECTOR-11, CBD BELAPUR, NAVI MUMBAI-400614 NAVI MUMBAI, Maharashtra, India - 400614 |
| AAT-0225 | KANUPRIYA TVISHI WELLNESS LLP | B/1401, ELLORA, PLOT NO. 27, OPP. BELAPUR RAILWAY SECTOR 11, C.B.D. BELAPUR NAVI MUMBAI 400614 NAVI MUMBAI, Maharashtra, India - 400614 |
| U63000MH2013PTC244658 | SEALINK CONTAINER LINES PRIVATE LIMITED | Office no.A/602, Kukreja Centre, Plot no-13, Sector no. 11, CBD, Belapur, Navi Mumbai . , Navi Mumbai, Maharashtra, India - 400614 |
| U24110MH2004PTC147499 | JEETCHEM ORGANICS PRIVATE LIMITED | OFFICE NO 301, FOUNDATION TOWER,PLOT NO 20, SECTOR - 11, CBD BELAPUR (E) NAVI MUMBAI - 400614 , NAVI MUMBAI, Maharashtra, India - 400614 |
| U35110MH2003PTC141424 | SANJHA MARITIME PRIVATE LIMITED | 911, MAYURESH COSMOS, 9THFLOOR,PLOT NO.37 SECTOR NO.11 CBD,BELAPUR,NAVI MUMBAI4006 14. , NAVI MUMBAI-400614.WEF08.09.03, Maharashtra, India - 000000 |
| AAP-4367 | STRUCTAID TECHNOLOGIES LLP | Office No-101/B, Plot No. 13, Sector 11, CBD Belapur, Navi Mumbai Navi Mumbai, Maharashtra, India - 400614 |
| U33309MH2019PTC332388 | RELIABILITY HEALTHCARE PRIVATE LIMITED | Shop No. 13, Plot No. 37, Sector 11 CBD Belapur, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400614 |
| U99999MH1987PTC044467 | MORAJ SHOPPING COMLPEX PVT LTD | Shop No 7, Plot No 45, Sector 11, CBD Belapur, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400614 |
| AAH-9950 | INSTITUTE FOR OFFSHORE AND MARITIME STUD IES LLP | OFFICE NO 224, NBC COMPLEX, PLOT NO 43 SECTOR 11, CBD BELAPUR, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400614 |
| AAP-4972 | LASTMILE LOGI SOLUTIONS LLP | Office No 1402, Plot No 60, MAYURESH CHAMBER Sector 11, CBD Belapur Navi Mumbai NAVI MUMBAI, Maharashtra, India - 400614 |
| U74210MH2003PTC142539 | CONSTROMAT CONSULTANCY AND SERVICES INDIA PRIVATE LIMITED | UNIT NO.215, SHIV CHAMBER, PLOT NO.21, SECTOR -11, CBD BELAPUR, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2018PTC316640 | ANGLO OCEAN MARINE PRIVATE LIMITED | SHOP NO 8 MARUTI TOWER PLOT NO 35 SECTOR 11 CBD BELAPUR NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2021PTC353907 | WEALTHNEX PRIVATE LIMITED | Shop No. 113, Plot No. 43, Sector 11, NBC Complex CBD Belapur, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400614 |
| AAX-5636 | UKP EXPRESS & CARGO SERVICES LLP | Shop No. 36, Gautam Complex CHSL, Sector 11, Plot No17/88, CBD Belapur, Navi Mumbai Navi Mumbai, Maharashtra, India - 400614 |
| U55101MH2020PTC337489 | KRONAUS SERVICES PRIVATE LIMITED | Office No:809,BAYVIEW TOWER,PLOT NO:7B, SECTOR:11,CBD BELAPUR,NAVI MUMBAI, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U63011MH2007PTC177112 | T P LOGISTICS PRIVATE LIMITED | OFFICE NO.56, FOUNDATION TOWER, PLOT NO-20, SECTOR-11, CBD BELAPUR, NAVI MUMBAI- 400 614 , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74900MH2013PTC241819 | NEWOWN ENERGEY SYSTEMS PRIVATE LIMITED | Plot No:44, Sai Chamber Office No:116, CBD Belapur Sector 11, Navi Mumbai, Thana (Dist) , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2015PTC264629 | EXHIBITIONS & TRADE SERVICES INDIA PRIVATE LIMITED | OFFICE NO 1001, MAYURESH COSMOS PLOT NO 37 SECTOR 11, CBD BELAPUR, NAVI MUMBAI, RAI GAD , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2016PTC287357 | BIO CLEAN INTEGRATED AIR SYSTEM PRIVATE LIMITED | 601, 6th FLOOR, MAYURESH COSMOS BLDG., PLOT NO.37, SECTOR NO.11, CBD BELAPUR, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74140MH2013PTC250667 | LAZEEZ FROZEN FOODS PRIVATE LIMITED | Shop No. 44, 45, 46, 47 Plot-49, 50, 51, Sector-11 CBD Belapur, Navi Mumbai - 400614. , Navi Mumbai, Maharashtra, India - 400614 |
| U80900MH2019NPL332189 | GAURISUTA EDUCATION FOUNDATION | Office No. 44, First Floor,Sai Chambers Plot No. 44,Sector 11, CBD Belapur, , NAVI MUMBAI ,THANE MUMBAI, Maharashtra, India - 400614 |
| U74900MH2016PTC273285 | SILVER LINE MARINE SERVICES PRIVATE LIMITED | OFFICE NO. 512, SHIV CHEMBER PLOT NO. 21, SECTOR NO. 11 , CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U74140MH2001PTC134221 | HYDROAIR ENVIROTECH PRIVATE LIMITED | OFFICE NO 116RAHEJA BUILDING PLOT NO 61 CBD BELAPUR SECTOR 11 , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74120MH2010PTC210031 | RASSIYA SHIPPING SERVICES PRIVATE LIMITED | OFFICE NO B 302, SKYLARK BUILDING, PLOT NO 63 SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2013PTC250353 | MAKEOWN PHARMA PRIVATE LIMITED | OFFICE NO.A-216, PLOT NO.63, SKYLARK BUILDING SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10380541 | 2012-09-18 | - | - | 50,000,000.00 | IDBI Bank Limited | |
| 100058940 | 2016-02-18 | - | - | 10,000,000.00 | IDBI Bank Limited |
- Email ID
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- Address
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.
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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.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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 |
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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.
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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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.