• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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IMEC SERVICES LIMITED

CIN: L74110MH1987PLC142326 As on: 2026-07-13

IMEC SERVICES LIMITED (CIN: L74110MH1987PLC142326) is a Public company incorporated on 18 Jun 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 672500000.00 and its paid up capital is Rs. 19000000.00.

IMEC SERVICES LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IMEC SERVICES LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of IMEC SERVICES LIMITED are SWATI KUSHWAH, NEGENDRA SINGH, and RAJESH SONI.

IMEC SERVICES LIMITED's Corporate Identification Number (CIN) is L74110MH1987PLC142326 and its registration number is 142326. Users may contact IMEC SERVICES LIMITED on its Email address - [email protected]. Registered address of IMEC SERVICES LIMITED is 611, TULSIANI CHAMBERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021.

Current status of IMEC SERVICES LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for IMEC SERVICES 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.

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Purchase full report of IMEC SERVICES

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 IMEC SERVICES 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 IMEC SERVICES
DIN Director Name Designation Appointment Date
08494474 SWATI KUSHWAH Director 2021-09-30
07756704 NEGENDRA SINGH Director 2021-09-30
00574384 RAJESH SONI Director 2022-02-10
Past Directors & Key Managerial Personnel of IMEC SERVICES
DIN Director Name Designation Appointment Date Cessation
07678721 DEEPAK UPADHYAY Company Secretary - 2017-06-08
08494474 SWATI KUSHWAH Additional Director - 2021-09-30
00061312 UMESH SHAHRA Director - 2019-02-20
00061312 UMESH SHAHRA Managing Director - 2017-10-01
00062698 KAILASH CHANDRA SHAHRA Director - 2016-07-27
00455517 ASHOK KHASGIWALA Director - 2016-05-20
05221338 VISHAL GOSWAMI Additional Director - 2022-08-12
07756704 NEGENDRA SINGH Additional Director - 2021-09-30
00134217 NAVIN KHANDELWAL Additional Director - 2008-09-30
00134217 NAVIN KHANDELWAL Director - 2018-07-10
00305846 SANTOSH SHAHRA Director - 2010-08-23
00574384 RAJESH SONI Additional Director - 2022-09-29
00683938 SAKET BARODIA Additional Director - 2019-09-25
00683938 SAKET BARODIA Director - 2022-02-10
01367496 VIJAY KUMAR MAHAJAN Additional Director - 2009-09-30
01367496 VIJAY KUMAR MAHAJAN Director - 2016-05-30
01564388 VEERKUMAR KSHEMANKAR JAIN Director - 2014-06-06
02129733 ARVIND MISHRA Additional Director - 2008-03-25
02129733 ARVIND MISHRA CEO(KMP) - 2019-11-09
02129733 ARVIND MISHRA Director - 2014-11-08
02129733 ARVIND MISHRA Whole-time director - 2011-03-31
02248415 SUNEET SHUKLA Nominee Director - 2010-12-15
00038320 ASHUTOSH MISHRA Additional Director - 2018-09-19
00038320 ASHUTOSH MISHRA Director - 2021-06-29
00127178 PALLAVARAM SWAMINADHA SANTHANAKRISHNAN Director - 2007-10-01
00463055 RAMESH PRASAD SINGH Nominee Director - 2008-05-10
02165053 MANISH JAIN Additional Director - 2008-09-30
02165053 MANISH JAIN Director - 2018-03-23
06932629 ISHITA KHANDELWAL Additional Director - 2014-09-25
06932629 ISHITA KHANDELWAL Director - 2018-11-14
07289314 VINAY GUPTA Company Secretary - 2012-03-05
08275256 SHIVANI GUPTA Additional Director - 2019-09-25
08275256 SHIVANI GUPTA Director - 2021-02-19
02178816 PUNEET BEDI Additional Director - 2014-09-25
02178816 PUNEET BEDI Director - 2016-04-18
Other Directorships of DEEPAK UPADHYAY
Company Name CIN Designation Appointment Date Cessation
GAJRA DIFFERENTIAL GEARS LIMITED U29130MH1991PLC060687 Company Secretary - 2014-04-30
AQUA TERRA COKE & ENERGY LIMITED U40100TN2008PLC101598 Company Secretary - 2023-05-31
MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Company Secretary - 2018-10-07
Other Directorships of SWATI KUSHWAH
Company Name CIN Designation Appointment Date Cessation
AMNS GANDHIDHAM LIMITED U27100GJ2004PLC152290 Additional Director - 2019-09-30
AMNS GANDHIDHAM LIMITED U27100GJ2004PLC152290 Director - 2023-05-06
Other Directorships of UMESH SHAHRA
Company Name CIN Designation Appointment Date Cessation
KUMAON MANAGEMENT AND SOFTWARE CONSULTAN TS LLP AAK-4083 Designated Partner - 2018-10-01
INDIAN INFRASTRUCTURE CORPORATION PRIVATE LIMITED U01110MH1995PTC091518 Additional Director - 2012-09-26
INDIAN INFRASTRUCTURE CORPORATION PRIVATE LIMITED U01110MH1995PTC091518 Director - 2015-08-26
SHAHRA SONS PRIVATE LIMITED U01112DL2010PTC302554 Director - 2017-03-29
RUCHI AGRI FRESH PRIVATE LIMITED U01403MH2010PTC201405 Director - 2014-03-25
THESGORA COAL PRIVATE LIMITED U10300DL2009PTC186321 Director - 2016-10-13
PARAM ALKALIES PRIVATE LIMITED U24117MH1995PTC086793 Director - 2013-05-02
REVATI CEMENTS PVT LTD U26942MP1992PTC007329 Additional Director - 2008-09-30
REVATI CEMENTS PVT LTD U26942MP1992PTC007329 Director - 2018-10-15
STEEL TECHNOLOGIES INDIA LIMITED U27100DL2008PLC303771 Director - 2009-03-25
AMNS GANDHIDHAM LIMITED U27100GJ2004PLC152290 Managing Director - 2011-08-28
COLD ROLLED STEEL MANUFACTURERS ASSOCIATION OF INDIA U27109DL1991NPL042878 Nominee Director - 2022-10-20
REHWA CORPORATION PRIVATE LIMITED U27310MH2007PTC176076 Director - 2013-12-02
RSAL STEEL PRIVATE LIMITED U28990MH2010PTC211581 Director - 2019-02-16
RUCHI INFOTECH PRIVATE LIMITED U32204MH1994PTC281831 Director - 2017-02-11
CHHATTISGARH IRON AND STEEL COMPANY PRIVATE LIMITED U45200MH1998PTC117520 Director - 2008-03-20
PARAM FOUNDATION PRIVATE LIMITED U45201DL2008PTC301732 Additional Director - 2014-09-30
PARAM FOUNDATION PRIVATE LIMITED U45201DL2008PTC301732 Director - 2015-11-05
RUCHI CORPORATION PRIVATE LIMITED U51100MH2003PTC140081 Director - 2015-11-21
MAHADEO SHAHRA AND SONS PRIVATE LIMITED U51200DL2010PTC302567 Additional Director - 2014-09-23
MAHADEO SHAHRA AND SONS PRIVATE LIMITED U51200DL2010PTC302567 Director - 2017-03-29
AGROTRADE ENTERPRISES LIMITED U51500MH1996PLC099082 Director - 2019-01-05
MAHAKOSH TRAVELS PRIVATE LIMITED U63040MH2008PTC183328 Director - 2009-03-05
PARAM HOLDING PRIVATE LIMITED U65993MH2007PTC173888 Director - 2013-12-02
NEHA SECURITIES PRIVATE LIMITED U67120MH1994PTC080658 Director - 2008-03-11
RUCHI EQUITY GROWTH PRIVATE LIMITED U67190MH2008PTC178892 Director - 2015-11-06
INDIAN STEEL SEZ LIMITED U74900MH2007PLC173930 Director - 2013-11-14
STEELTECH RESOURCES LIMITED U74999MH1979PLC029075 Director - 2015-12-31
Other Directorships of KAILASH CHANDRA SHAHRA
Other Directorships of ASHOK KHASGIWALA
Company Name CIN Designation Appointment Date Cessation
ASHOK KHASGIWALA & CO LLP AAM-5325 Designated Partner 2018-05-02 Ongoing
ORCHID STARTRADE PRIVATE LIMITED U51109MP2010PTC023096 Director - 2011-10-07
SAFAL CAPITAL (INDIA) LIMITED U67110GJ2000PLC106741 Director - 2008-09-20
ORNATE CORPORATE CONSULTANTS PVT LTD U74140MP1994PTC008226 Director - 2011-10-06
Other Directorships of VISHAL GOSWAMI
Company Name CIN Designation Appointment Date Cessation
THE PAPER COMPANY INDIA LLP AAH-0959 Designated Partner 2016-08-04 Ongoing
SHAHRA SONS PRIVATE LIMITED U01112DL2010PTC302554 Additional Director - 2020-12-31
SHAHRA SONS PRIVATE LIMITED U01112DL2010PTC302554 Director 2020-12-31 Ongoing
AGRO TRADE TECHNOLOGIES PRIVATE LIMITED U01409MH2010PTC283684 Additional Director - 2012-09-27
AGRO TRADE TECHNOLOGIES PRIVATE LIMITED U01409MH2010PTC283684 Director - 2017-01-10
KUTCH LEAFIN LIMITED U18100DL1991PLC428617 Additional Director - 2015-09-30
KUTCH LEAFIN LIMITED U18100DL1991PLC428617 Director 2015-09-30 Ongoing
REHWA CORPORATION PRIVATE LIMITED U27310MH2007PTC176076 Additional Director - 2021-11-29
REHWA CORPORATION PRIVATE LIMITED U27310MH2007PTC176076 Director 2021-11-29 Ongoing
RUCHI INFOTECH PRIVATE LIMITED U32204MH1994PTC281831 Additional Director - 2012-03-13
RUCHI INFOTECH PRIVATE LIMITED U32204MH1994PTC281831 Whole-time director 2012-03-13 Ongoing
MAHADEO SHAHRA AND SONS PRIVATE LIMITED U51200DL2010PTC302567 Additional Director - 2021-09-30
MAHADEO SHAHRA AND SONS PRIVATE LIMITED U51200DL2010PTC302567 Director 2021-09-30 Ongoing
JANJYOTI SUPPLIERS LIMITED U51909DL2016PLC430562 Director 2017-03-10 Ongoing
NIRMALKUNJ MERCANTILE LIMITED U51909DL2016PLC430563 Director 2017-03-10 Ongoing
RUCHI REAL ESTATE DEVELOPERS PRIVATE LIMITED U55101MH2003PTC138594 Additional Director - 2021-10-19
RUCHI REAL ESTATE DEVELOPERS PRIVATE LIMITED U55101MH2003PTC138594 Director 2021-10-19 Ongoing
RUCHI STOCK AND SECURITIES PRIVATE LIMITED U67120MH2005PTC283685 Additional Director - 2015-09-29
RUCHI STOCK AND SECURITIES PRIVATE LIMITED U67120MH2005PTC283685 Director 2015-09-29 Ongoing
RUCHI GROWTH FUND PRIVATE LIMITED U67120MH2008PTC289828 Additional Director - 2015-09-29
RUCHI GROWTH FUND PRIVATE LIMITED U67120MH2008PTC289828 Director 2015-09-29 Ongoing
Other Directorships of NEGENDRA SINGH
Company Name CIN Designation Appointment Date Cessation
AMNS GANDHIDHAM LIMITED U27100GJ2004PLC152290 Additional Director - 2019-09-30
AMNS GANDHIDHAM LIMITED U27100GJ2004PLC152290 Director - 2021-09-19
REHWA RENEWABLE POWER PRIVATE LIMITED U40300MH2004PTC319968 Additional Director - 2017-09-27
REHWA RENEWABLE POWER PRIVATE LIMITED U40300MH2004PTC319968 Director - 2020-11-09
Other Directorships of NAVIN KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
PATANJALI FOODS LIMITED L15140MH1986PLC038536 Additional Director - 2010-09-30
PATANJALI FOODS LIMITED L15140MH1986PLC038536 Director - 2018-10-22
RUCHI INFRASTRUCTURE LIMITED L65990MH1984PLC033878 Additional Director - 2010-09-30
RUCHI INFRASTRUCTURE LIMITED L65990MH1984PLC033878 Director - 2011-08-09
RUCHI WORLDWIDE LIMITED U15499MH1996PLC100016 Additional Director - 2014-08-13
RUCHI WORLDWIDE LIMITED U15499MH1996PLC100016 Director - 2017-08-21
AMNS GANDHIDHAM LIMITED U27100GJ2004PLC152290 Director - 2018-09-01
NATIONAL STEEL AND AGRO INDUSTRIES LIMITED U27100MH1985PLC140379 Director - 2017-12-20
GWALIOR POLYPIPES LIMITED U28939MP1982PLC002072 IRP/RP/Liquidator 2023-12-20 Ongoing
MANGLA ENGINEERING LIMITED U29120MP1996PLC010607 Additional Director - 2021-11-08
MANGLA ENGINEERING LIMITED U29120MP1996PLC010607 Director 2021-11-08 Ongoing
RRHL REALTY LIMITED U45207MH2007PLC173442 Additional Director - 2015-09-30
RRHL REALTY LIMITED U45207MH2007PLC173442 Director - 2016-10-15
VISHAL RESORTS AND HOTELS PRIVATE LIMITED U55204MH1996PTC096486 Additional Director - 2016-09-29
VISHAL RESORTS AND HOTELS PRIVATE LIMITED U55204MH1996PTC096486 Director - 2016-10-15
MADHYA PRADESH STOCK AND CAPITAL MARKET LIMITED U74110MP2006PLC018933 Director - 2015-10-03
EVERNOTE TECHNOLOGIES INDIA PRIVATE LIMITED U74900DL2015FTC277451 IRP/RP/Liquidator 2024-03-22 Ongoing
INDIAN STEEL SEZ LIMITED U74900MH2007PLC173930 Director 2007-09-07 Ongoing
NANO MINPRO PRIVATE LIMITED U74999MH2006PTC164025 IRP/RP/Liquidator 2023-05-22 Ongoing
Other Directorships of SANTOSH SHAHRA
Company Name CIN Designation Appointment Date Cessation
NATIONAL STEEL AND AGRO INDUSTRIES LIMITED U27100MH1985PLC140379 Director - 2013-08-20
NATIONAL STEEL AND AGRO INDUSTRIES LIMITED U27100MH1985PLC140379 Managing Director - 2013-08-20
NATIONAL STEEL AND AGRO INDUSTRIES LIMITED U27100MH1985PLC140379 Whole-time director - 2022-12-17
RUCHI INTEGRATED STEELS (INDIA) LIMITED U27100MH1995PLC091905 Director - 2015-02-02
RUCHI POWER CORPORATION LIMITED U40105MP1994PLC008600 Director - 2015-02-03
NSIL POWER LIMITED U40108MP1998PLC012831 Director - 2015-02-03
SHREEYAM POWER AND STEEL INDUSTRIES LIMITED U45200GJ1995PLC127887 Additional Director - 2020-12-31
SHREEYAM POWER AND STEEL INDUSTRIES LIMITED U45200GJ1995PLC127887 Director - 2021-06-15
SHAHRA ESTATE P LTD U51200MH1994PTC077085 Director 1994-03-15 Ongoing
NSIL EXPORTS PRIVATE LIMITED U51420MH1994PTC141533 Director - 2013-10-23
SHRIYAM INDUSTRIES PRIVATE LIMITED U51900GJ2009PTC125230 Director - 2014-10-16
NUTRELA MARKETING PRIVATE LIMITED U51909MH2003PTC140403 Director - 2012-12-05
BENCO FINANCE AND INVESTMENTS PRIVATE LIMITED U65921MH1995PTC093037 Additional Director - 2013-09-30
BENCO FINANCE AND INVESTMENTS PRIVATE LIMITED U65921MH1995PTC093037 Director - 2015-10-24
NSIL FINANCE LIMITED U65921MP1995PLC009355 Director - 2015-02-02
SADEEPAN INFRAPROJECTS PRIVATE LIMITED U70102MH2010PTC200122 Director - 2011-09-26
SADEEPAN INFRAPROJECTS PRIVATE LIMITED U70102MH2010PTC200122 Director appointed in casual vacancy - 2011-08-13
NSIL INFOTECH PRIVATE LIMITED U72100MH2000PTC123442 Director - 2015-02-23
RITU TECHNOLOGY PRIVATE LIMITED U72200MH2010PTC199521 Director appointed in casual vacancy - 2011-09-26
SHAHRA BROTHERS PVT LTD U74999MH1979PTC028051 Director 1979-12-19 Ongoing
Other Directorships of RAJESH SONI
Company Name CIN Designation Appointment Date Cessation
JANAPAV ENTERPRISES PRIVATE LIMITED U01119MH2018PTC306609 Additional Director 2018-04-14 Ongoing
FLAT STEELS PRIVATE LIMITED U27106MH1999PTC270506 Director - 2018-09-14
AMIDA COMTRADE PRIVATE LIMITED U51100DL2004PTC124464 Additional Director - 2018-02-05
AGROTRADE ENTERPRISES LIMITED U51500MH1996PLC099082 Additional Director - 2020-12-31
AGROTRADE ENTERPRISES LIMITED U51500MH1996PLC099082 Director 2020-12-31 Ongoing
STEELTECH RESOURCES LIMITED U74999MH1979PLC029075 Additional Director - 2018-09-29
STEELTECH RESOURCES LIMITED U74999MH1979PLC029075 Director 2018-09-29 Ongoing
Other Directorships of SAKET BARODIA
Other Directorships of VIJAY KUMAR MAHAJAN
Company Name CIN Designation Appointment Date Cessation
RSAL STEEL PRIVATE LIMITED U28990MH2010PTC211581 Director - 2016-05-30
NINE RIVERS CAPITAL HOLDINGS PRIVATE LIMITED U65993MH2007PTC175592 Additional Director - 2011-09-19
NINE RIVERS CAPITAL HOLDINGS PRIVATE LIMITED U65993MH2007PTC175592 Director 2011-09-19 Ongoing
HR TOOLROOM PRIVATE LIMITED U74140MH2004PTC146831 Director 2004-06-10 Ongoing
BAREFOOT INTERNATIONAL PRIVATE LIMITED U74999MH2015PTC269761 Director 2015-11-01 Ongoing
Other Directorships of VEERKUMAR KSHEMANKAR JAIN
Company Name CIN Designation Appointment Date Cessation
NATIONAL STEEL AND AGRO INDUSTRIES LIMITED U27100MH1985PLC140379 Director - 2014-06-05
NATIONAL STEEL AND AGRO INDUSTRIES LIMITED U27100MH1985PLC140379 Director appointed in casual vacancy - 2010-09-21
SAFAL CAPITAL (INDIA) LIMITED U67110GJ2000PLC106741 Nominee Director - 2008-09-20
Other Directorships of ARVIND MISHRA
Company Name CIN Designation Appointment Date Cessation
STEEL TECHNOLOGIES INDIA LIMITED U27100DL2008PLC303771 Director - 2019-10-01
AMNS GANDHIDHAM LIMITED U27100GJ2004PLC152290 Additional Director - 2017-09-27
AMNS GANDHIDHAM LIMITED U27100GJ2004PLC152290 Director - 2019-09-06
RSAL STEEL PRIVATE LIMITED U28990MH2010PTC211581 Director - 2011-03-31
RSAL STEEL PRIVATE LIMITED U28990MH2010PTC211581 Managing Director - 2017-11-30
RSAL STEEL PRIVATE LIMITED U28990MH2010PTC211581 Whole-time director - 2017-03-31
Other Directorships of SUNEET SHUKLA
Company Name CIN Designation Appointment Date Cessation
ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Nominee Director - 2020-09-14
MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Additional Director - 2015-03-23
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Nominee Director - 2014-09-10
JANGIPUR BENGAL MEGA FOOD PARK LIMITED U15209WB2009PLC135812 Nominee Director - 2014-11-07
ARJAS STEEL PRIVATE LIMITED U27109AP1993PTC015499 Nominee Director - 2012-12-19
ATHENA CHHATTISGARH POWER LIMITED U31908TG2007PLC058993 Nominee Director - 2012-12-19
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Nominee Director - 2014-07-21
MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Nominee Director - 2011-04-29
PIONEER GAS POWER LIMITED U40105TG2009PLC065108 Nominee Director - 2019-09-27
TIDONG POWER GENERATION PRIVATE LIMITED U40108HP2008PTC030877 Nominee Director - 2018-09-12
IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Additional Director - 2013-09-30
IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Director - 2014-04-21
IFIN CREDIT LIMITED U67190TN1995GOI032057 Additional Director - 2013-09-30
IFIN CREDIT LIMITED U67190TN1995GOI032057 Director - 2014-04-21
KITCO LIMITED U74140KL1972GOI002425 Additional Director - 2021-11-25
KITCO LIMITED U74140KL1972GOI002425 Director 2021-11-25 Ongoing
WEBCON CONSULTING (INDIA) LIMITED U74140WB1979SGC032047 Nominee Director - 2015-01-27
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Managing Director - 2014-04-21
IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Additional Director - 2013-09-28
IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Director - 2014-04-21
Other Directorships of ASHUTOSH MISHRA
Company Name CIN Designation Appointment Date Cessation
AMNS GANDHIDHAM LIMITED U27100GJ2004PLC152290 Additional Director - 2019-09-30
AMNS GANDHIDHAM LIMITED U27100GJ2004PLC152290 Director - 2021-02-08
RSAL STEEL PRIVATE LIMITED U28990MH2010PTC211581 Additional Director - 2016-09-14
RSAL STEEL PRIVATE LIMITED U28990MH2010PTC211581 Director - 2024-02-20
ARPIJAY FABRICATORS PRIVATE LIMITED U34201MP1985PTC002984 Additional Director - 2008-09-30
ARPIJAY FABRICATORS PRIVATE LIMITED U34201MP1985PTC002984 Director - 2013-10-04
RAASHI AUTO CARE PRIVATE LIMITED U34300MP1984PTC002566 Director - 2013-08-28
SANGHI BROTHERS (INDORE) PVT LTD U35999MP1950PTC000586 Director - 2009-03-02
AGROTRADE ENTERPRISES LIMITED U51500MH1996PLC099082 Additional Director - 2011-09-30
AGROTRADE ENTERPRISES LIMITED U51500MH1996PLC099082 Director - 2019-01-05
Other Directorships of PALLAVARAM SWAMINADHA SANTHANAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
PATANJALI FOODS LIMITED L15140MH1986PLC038536 Director - 2008-03-31
ANIK INDUSTRIES LIMITED L24118MH1976PLC136836 Director - 2007-10-01
RUCHI INFRASTRUCTURE LIMITED L65990MH1984PLC033878 Director - 2008-04-30
NATIONAL STEEL AND AGRO INDUSTRIES LIMITED U27100MH1985PLC140379 Director - 2007-10-29
Other Directorships of RAMESH PRASAD SINGH
Company Name CIN Designation Appointment Date Cessation
NOVA IRON AND STEEL LIMITED L02710CT1989PLC010052 Nominee Director - 2008-04-29
DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Nominee Director - 2008-11-28
BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Nominee Director - 2008-05-31
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Nominee Director - 2010-08-28
JHAGADIA COPPER LIMITED L27202GJ1962PLC040548 Nominee Director - 2008-10-03
JAI PARABOLIC SPRINGS LIMITED L34300PB1985PLC012559 Nominee Director - 2007-02-23
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2013-07-31
MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Nominee Director - 2010-09-24
OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Nominee Director - 2007-04-23
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Nominee Director - 2010-07-26
JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Nominee Director - 2008-05-27
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2010-07-21
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director appointed in casual vacancy - 2008-09-29
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Managing Director - 2007-08-31
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 CEO(KMP) - 2020-10-22
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Manager - 2015-10-23
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Managing Director - 2021-03-31
OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Additional Director - 2010-07-30
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2010-07-29
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Managing Director - 2008-09-01
IFCI FACTORS LIMITED U74899DL1995GOI074649 Nominee Director - 2008-05-20
IFIN COMMODITIES LIMITED U93000TN2009GOI070524 Director - 2010-07-29
Other Directorships of MANISH JAIN
Company Name CIN Designation Appointment Date Cessation
PENINSULAR CAPITAL AND FINANCE PRIVATE LIMITED U65100DL2012PTC236635 Director 2012-05-29 Ongoing
RUCHI FINANCE AND INVESTMENT PRIVATE LIMITED U65929DL2010PTC202515 Director - 2023-01-09
MAPOR CONSULTANCY PRIVATE LIMITED U74140MP2012PTC028184 Director - 2013-04-29
VERUM LEXICON PRIVATE LIMITED U74140MP2016PTC035168 Director 2016-01-04 Ongoing
Other Directorships of ISHITA KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
RSAL STEEL PRIVATE LIMITED U28990MH2010PTC211581 Additional Director - 2014-09-10
RSAL STEEL PRIVATE LIMITED U28990MH2010PTC211581 Director - 2018-08-06
AGROTRADE ENTERPRISES LIMITED U51500MH1996PLC099082 Director - 2017-05-19
RUCHI FINANCE AND INVESTMENT PRIVATE LIMITED U65929DL2010PTC202515 Additional Director - 2015-09-30
RUCHI FINANCE AND INVESTMENT PRIVATE LIMITED U65929DL2010PTC202515 Director - 2018-12-24
STEELTECH RESOURCES LIMITED U74999MH1979PLC029075 Director - 2018-10-23
Other Directorships of VINAY GUPTA
Company Name CIN Designation Appointment Date Cessation
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Company Secretary - 2013-09-16
AGROTRADE ENTERPRISES LIMITED U51500MH1996PLC099082 Company Secretary - 2007-06-29
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Company Secretary - 2017-08-31
VERUM LEXICON PRIVATE LIMITED U74140MP2016PTC035168 Additional Director - 2020-10-15
VERUM LEXICON PRIVATE LIMITED U74140MP2016PTC035168 Director 2020-10-15 Ongoing
AAR OUTSOURCING SERVICES PRIVATE LIMITED U74140MP2016PTC035231 Director 2016-01-15 Ongoing
Other Directorships of SHIVANI GUPTA
Company Name CIN Designation Appointment Date Cessation
GAJRA BEVEL GEARS LTD L34300MP1974PLC001598 Company Secretary - 2016-12-23
GODHA CABCON & INSULATION LIMITED L62090MP2016PLC041592 Company Secretary - 2021-08-30
INDRA INDUSTRIES LIMITED L74140MP1984PLC002592 Company Secretary - 2014-02-18
RSAL STEEL PRIVATE LIMITED U28990MH2010PTC211581 Additional Director - 2019-09-25
RSAL STEEL PRIVATE LIMITED U28990MH2010PTC211581 Director - 2019-11-30
AGROTRADE ENTERPRISES LIMITED U51500MH1996PLC099082 Company Secretary - 2019-01-06
Other Directorships of PUNEET BEDI
Company Name CIN Designation Appointment Date Cessation
SURYA INDIA LIMITED L74899DL1985PLC019991 Additional Director - 2018-09-29
SURYA INDIA LIMITED L74899DL1985PLC019991 Director - 2022-02-11
IMPACT INDUSTRIAL COMPONENTS PRIVATE LIMITED U31909WB2003PTC218795 Director - 2008-09-29
TIN CRAFT PRIVATE LIMITED U74999DL2014PTC265263 Director 2014-02-24 Ongoing

CIN Company Name Company Address
AAC-6749 EXCELGENICS INDIA LLP 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
U28990MH2010PTC211581 LGB STEEL PRIVATE LIMITED 611, Tulsiani Chambers Nariman Point , Mumbai, Maharashtra, India - 400021
U27310MH2007PTC176076 REHWA CORPORATION PRIVATE LIMITED 611, TULSIANI CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U15400MH2011PTC216876 GENERAL FOODS PRIVATE LIMITED 611, Tulsiani Chambers, Nariman Point, , Mumbai, Maharashtra, India - 400021
U51109MH2010PLC201403 RUCHI INTERTRADE LIMITED 611, Tulsiani Chambers, Nariman Point , Mumbai, Maharashtra, India - 400021
U65993MH2007PTC173888 PARAM HOLDING PRIVATE LIMITED 611, TULSIANI CHAMBERS NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U67190MH2008PTC178892 RUCHI EQUITY GROWTH PRIVATE LIMITED 611, TULSIANI CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74900MH2007PLC173930 INDIAN STEEL SEZ LIMITED 611, TULSIANI CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74140MH2008PTC178893 RUCHI PORTFOLIO MANAGMENT PRIVATE LIMITED 611, TULSIANI CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U01110MH1995PTC091518 INDIAN INFRASTRUCTURE CORPORATION PRIVATE LIMITED 611 - A, Tulsiani Chambers, Nariman Point , Mumbai, Maharashtra, India - 400021
U01100MH2018PTC307972 JAKH RESOURCES PRIVATE LIMITED 611, Floor -6 Plot -212 West Wing, Tulsiani Chambers, Nariman Point , MUMBAI, Maharashtra, India - 400021
U01119MH2018PTC306609 JANAPAV ENTERPRISES PRIVATE LIMITED 611, Floor -6 Plot -212 West Wing, Tulsiani Chambers, Nariman Point , MUMBAI, Maharashtra, India - 400021
U15400MH2012PTC281180 PARAM FOOD INDUSTRIES PRIVATE LIMITED 611,Floor-6,Plot-212,West Wing, Tulsiani Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U01409MH2010PTC283684 AGRO TRADE TECHNOLOGIES PRIVATE LIMITED 611,Floor-6,Plot-212,West Wing, Tulsiani Chambers Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U32204MH1994PTC281831 RUCHI INFOTECH PRIVATE LIMITED 611,Floor-6,Plot-212,West Wing,Tulsiani Chambers Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U67120MH2005PTC283685 RUCHI STOCK AND SECURITIES PRIVATE LIMITED 611,Floor-6,Plot-212,West Wing,Tulsiani Chambers Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U74999MH2015PTC264001 AVANTEE MEGA FOOD PARK PRIVATE LIMITED 611,Floor-6, Plot-212,West Wing,Tulsiani Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U32309MH2019PTC333438 RENOR AUDIOSYSTEMS PRIVATE LIMITED 202FLOOR 2 PLOTNO 212 EAST WING TULSIANI CHAMBERS FREE PRESS JOURNAL MARG , NARIMAN POINT MUMBAI, Maharashtra, India - 400021
U74999MH2018PTC312173 AISEON HEALTHCARE TECHNOLOGIES PRIVATE LIMITED Plot 212,Tulsiani Chambers, West Wing, West-7,Grd Flr, Free Press Journal Marg, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
U51900MH1978PTC020099 SELECTO SALES PRIVATE LIMITED 516, TULSIANI CHAMBERS,NARIMAN POINT, MUMBAI-400 021. , MUMBAI-400021, Maharashtra, India - 000000
AAN-5611 CHATURVEDI & SHAH LLP 912, Tulsiani Chambers,212 ,Nariman Point, Free Press Journal Marg, Mumbai400021 Mumbai, Maharashtra, India - 400021
U74900MH2011PTC216521 URBAN PANDIT INFRA-CONSULTANTS PRIVATE LIMITED 203, FLOOR-2, PLOT-212, EAST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI-400021. , Mumbai, Maharashtra, India - 400021
U74120MH2012PTC229766 VENANTE MEDITECH PRIVATE LIMITED 517 Tulsiani Chambers Near Raheja Chambers, Nariman Point , Mumbai, Maharashtra, India - 400021
U74120MH2012PTC231485 STEELCRAFT HOSPITAL FURNITURE INDUSTRIES PRIVATE LIMITED 517 Tulsiani Chambers Near Raheja Chambers, Nariman Point , Mumbai, Maharashtra, India - 400021
ACK-0364 FOUNTAINCAP MANAGERS LLP 506, Tulsiani chambers,Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
ACM-7108 FOUNTAIN STRATEGIC VENTURES LLP 506, Tulsiani chambers,Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
U01100MH1980PTC023046 NOVIE AGRO INVESTMENTS PRIVATE LIMITED 212, Tulsiani Chambers, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U65999MH2016PTC468403 SHRIYAM REALTORS PRIVATE LIMITED G-12, Tulsiani Chambers, 212, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
U08100MH2025PTC448828 PAARSHAVA EARTHWORKS PRIVATE LIMITED 316, 3RD FLOOR, TULSIANI CHAMBERS,NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,400021-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10052339 2007-05-04 2010-01-11 - 430,000,000.00 State Bank of India
10080228 2007-11-27 - 2008-04-01 668,000,000.00 STATE BANK OF INDIA
10082679 2007-12-27 - 2008-02-27 38,500,000.00 STATE BANK OF INDORE
10119277 2008-08-07 2010-03-30 - 30,000,000.00 STATE BANK OF INDORE
10122837 2008-08-30 - 2014-06-16 140,000,000.00 STATE BANK OF SAURASHTRA
10256679 2010-10-21 - - 320,000,000.00 ALLAHABAD BANK
10284631 2011-03-17 - - 243,800,000.00 ALLAHABAD BANK
10353551 2012-03-28 - - 2,414,800,000.00 Dena Bank
80033605 2002-03-21 - 2008-05-21 69,597,000.00 IFCI Limited
80033606 2002-03-21 - 2008-05-21 69,597,000.00 IFCI Limited
80040985 1991-09-09 - 2008-01-24 13,000,000.00 STATE BANK OF SAURASHTRA
80041018 1994-07-19 - 2008-01-24 50,500,000.00 STATE BANK OF SAURASHTRA
80041639 1995-12-21 - 2011-03-08 33,500,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
80041641 1989-11-29 - 2011-03-08 46,500,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA LT'.
80041646 1996-06-26 - 2011-03-08 33,500,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA LTD.
80041654 1998-11-30 - 2011-03-08 37,500,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA LTD.
80041655 1997-03-26 - 2011-03-08 51,000,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA LTD.
80060915 1991-01-30 - 2014-06-16 50,000,000.00 State Bank of India
90348964 1994-07-19 2005-02-18 2008-04-01 235,500,000.00 STATE BANK OF INDIA
90352607 1997-11-22 2010-03-30 2014-06-16 2,094,800,000.00 State Bank of Indore
90357338 1997-01-20 2003-11-01 2008-05-06 50,500,000.00 DENA BANK

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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