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 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.
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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 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.
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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 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
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
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
Other Directorships of SANTOSH SHAHRA
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
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
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 |
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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.
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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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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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