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About the Report- Documents
Outstanding Payments (MSME)
Complaints
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Balance Sheet- Profit & Loss
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- Board Meetings
- Auditors
INDIA INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED
CIN: U63090MH2006PTC159346
INDIA INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED (CIN: U63090MH2006PTC159346) is a Private company incorporated on 30 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 74000000.00 and its paid up capital is Rs. 68700000.00.
INDIA INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIA INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of INDIA INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED are THAD CHRISTIAN BEDARD, UMESH SAHAI BHANOT, and TAKAYUKI MARUYAMA.
INDIA INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2006PTC159346 and its registration number is 159346. Users may contact INDIA INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIA INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED is Unit No. 2, 1103, 11th Floor, Godrej Two, Eastern Express Highway, Pirojshah Nagar, Vikhroli (E), , Mumbai, Maharashtra, India - 400079.
Current status of INDIA INFRASTRUCTURE AND LOGISTICS PRIVATE 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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ZaubaCorp's company report for INDIA INFRASTRUCTURE AND LOGISTICS 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 INDIA INFRASTRUCTURE AND LOGISTICS 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 INDIA INFRASTRUCTURE AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09525436 | THAD CHRISTIAN BEDARD | Director | 2022-03-08 |
| 06391762 | UMESH SAHAI BHANOT | Director | 2020-12-30 |
| 09170723 | TAKAYUKI MARUYAMA | Director | 2021-09-29 |
Past Directors & Key Managerial Personnel of INDIA INFRASTRUCTURE AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03487832 | KAZUHISA KAWAMURA | Additional Director | - | 2016-09-28 |
| 03487832 | KAZUHISA KAWAMURA | Director | - | 2021-03-31 |
| 06733848 | QUEK SOH LUAN | Additional Director | - | 2014-09-30 |
| 06733848 | QUEK SOH LUAN | Director | - | 2015-04-08 |
| 09525436 | THAD CHRISTIAN BEDARD | Additional Director | - | 2022-09-30 |
| 00076431 | KENNETH ALLEN GLENN | Director | - | 2009-05-26 |
| 00372596 | BRIAN THOMAS LUTT | Alternate Director | - | 2009-05-26 |
| 06886906 | AJAYKUMAR JANARDHANAN KAIYALAKKAKATHU | Additional Director | - | 2015-09-29 |
| 06886906 | AJAYKUMAR JANARDHANAN KAIYALAKKAKATHU | Director | - | 2016-01-19 |
| 06944796 | BEAT SIMON | Additional Director | - | 2016-09-28 |
| 06944796 | BEAT SIMON | Director | - | 2017-02-15 |
| 07423494 | VIBHU PRAKASH | Additional Director | - | 2016-09-28 |
| 07423494 | VIBHU PRAKASH | Director | - | 2017-05-15 |
| 00371679 | WILLIAM KEITH VILLALON | Additional Director | - | 2017-09-27 |
| 00371679 | WILLIAM KEITH VILLALON | Alternate Director | - | 2010-09-20 |
| 00371679 | WILLIAM KEITH VILLALON | Director | - | 2022-01-01 |
| 02615918 | MANISH PURI | Additional Director | - | 2015-04-01 |
| 02615918 | MANISH PURI | Whole-time director | - | 2019-09-26 |
| 06391762 | UMESH SAHAI BHANOT | Additional Director | - | 2020-12-30 |
| 07150282 | SANJAY DIGAMBER SABNIS | Additional Director | - | 2015-09-29 |
| 07150282 | SANJAY DIGAMBER SABNIS | Director | - | 2016-01-19 |
| 00206551 | RAJEEV CHANDRASEKHAR | Director | - | 2014-12-26 |
| 00987566 | SUDHAKAR GANDE | Alternate Director | - | 2014-12-26 |
| 02229068 | AMITABHA CHAUDHURI | Additional Director | - | 2017-09-27 |
| 02229068 | AMITABHA CHAUDHURI | Director | - | 2020-08-01 |
| 02790663 | KAM GIAP SOH | Additional Director | - | 2013-11-15 |
| 03321254 | LIAN HOON LIM | Additional Director | - | 2010-09-27 |
| 03321254 | LIAN HOON LIM | Director | - | 2014-05-30 |
| 09170723 | TAKAYUKI MARUYAMA | Additional Director | - | 2021-09-29 |
| 09719726 | MONI SINGH | Company Secretary | - | 2021-04-01 |
| 02791093 | JAMES HERBERT MC ADAM III | Additional Director | - | 2009-09-25 |
| 02791093 | JAMES HERBERT MC ADAM III | Director | - | 2010-09-20 |
| 03197391 | SIDDHARTH ADYA | Additional Director | - | 2016-04-11 |
| 03197391 | SIDDHARTH ADYA | Director | - | 2015-04-08 |
Other Directorships of KAZUHISA KAWAMURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED | U62200MH2007PTC390900 | Director | - | 2016-04-26 |
| GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED | U62200MH2007PTC390900 | Nominee Director | - | 2021-06-01 |
| KINTETSU WORLD EXPRESS (INDIA) PRIVATE LIMITED | U63023KA1997PTC022093 | Director | - | 2016-03-22 |
Other Directorships of QUEK SOH LUAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APL LOGISTICS (INDIA) PRIVATE LIMITED | U63010MH1999PTC118974 | Additional Director | - | 2015-12-29 |
| APL LOGISTICS (INDIA) PRIVATE LIMITED | U63010MH1999PTC118974 | Director | - | 2016-12-01 |
Other Directorships of THAD CHRISTIAN BEDARD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APL LOGISTICS VASCOR AUTOMOTIVE PRIVATE LIMITED | U60200HR2012PTC082332 | Additional Director | - | 2022-09-29 |
| APL LOGISTICS VASCOR AUTOMOTIVE PRIVATE LIMITED | U60200HR2012PTC082332 | Director | 2022-03-02 | Ongoing |
| APL LOGISTICS (INDIA) PRIVATE LIMITED | U63010MH1999PTC118974 | Additional Director | - | 2022-09-29 |
| APL LOGISTICS (INDIA) PRIVATE LIMITED | U63010MH1999PTC118974 | Director | 2022-05-24 | Ongoing |
Other Directorships of KENNETH ALLEN GLENN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIDENT TERMINALS PRIVATE LIMITED | U28992MH2004PTC148047 | Director | - | 2008-12-02 |
| APL (INDIA) PRIVATE LIMITED | U35110TN1992PTC112065 | Managing Director | - | 2009-09-30 |
| HUMA MULTITRADE PRIVATE LIMITED | U51909DL2006PTC339253 | Director | - | 2009-05-25 |
| CHETANA MULTITRADE PRIVATE LIMITED | U51909MH2006PTC162930 | Director | - | 2009-05-25 |
| APL LOGISTICS (INDIA) PRIVATE LIMITED | U63010MH1999PTC118974 | Director | - | 2009-09-30 |
| APL AGENCIES INDIA PRIVATE LIMITED | U63090TN1990PTC026589 | Director | - | 2009-09-30 |
| NOL PROPERTIES (INDIA) PRIVATE LIMITED | U70100TN1995PTC111461 | Director | - | 2009-09-30 |
Other Directorships of BRIAN THOMAS LUTT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GDPK RETURNABLE SOLUTIONS INDIA PRIVATE LIMITED | U63000MH2013FTC273908 | Additional Director | - | 2015-09-29 |
| GDPK RETURNABLE SOLUTIONS INDIA PRIVATE LIMITED | U63000MH2013FTC273908 | Director | - | 2016-06-14 |
Other Directorships of AJAYKUMAR JANARDHANAN KAIYALAKKAKATHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APL (INDIA) PRIVATE LIMITED | U35110TN1992PTC112065 | Additional Director | - | 2014-09-30 |
| APL (INDIA) PRIVATE LIMITED | U35110TN1992PTC112065 | Director | 2014-09-30 | Ongoing |
| APL AGENCIES INDIA PRIVATE LIMITED | U63090TN1990PTC026589 | Additional Director | - | 2014-09-30 |
| APL AGENCIES INDIA PRIVATE LIMITED | U63090TN1990PTC026589 | Director | 2014-09-30 | Ongoing |
| NOL PROPERTIES (INDIA) PRIVATE LIMITED | U70100TN1995PTC111461 | Additional Director | - | 2014-09-30 |
| NOL PROPERTIES (INDIA) PRIVATE LIMITED | U70100TN1995PTC111461 | Director | 2014-09-30 | Ongoing |
Other Directorships of BEAT SIMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMEYA LOGISTICS PRIVATE LIMITED | U63030MH2003PTC142331 | Additional Director | - | 2017-08-24 |
| AMEYA LOGISTICS PRIVATE LIMITED | U63030MH2003PTC142331 | Director | - | 2018-03-29 |
| LCL LOGISTIX (INDIA) PRIVATE LIMITED | U63090MH1998PTC114936 | Additional Director | - | 2017-09-11 |
Other Directorships of VIBHU PRAKASH
Other Directorships of WILLIAM KEITH VILLALON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APL LOGISTICS VASCOR AUTOMOTIVE PRIVATE LIMITED | U60200HR2012PTC082332 | Additional Director | - | 2016-09-30 |
| APL LOGISTICS VASCOR AUTOMOTIVE PRIVATE LIMITED | U60200HR2012PTC082332 | Director | - | 2021-11-19 |
Other Directorships of MANISH PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NITCO LIMITED | L26920MH1966PLC016547 | Additional Director | - | 2021-09-24 |
| NITCO LIMITED | L26920MH1966PLC016547 | Director | - | 2022-09-10 |
| PIVOT CONSULTANTS PRIVATE LIMITED | U74900DL2009PTC190385 | Director | - | 2013-10-03 |
| RAILRUNNER INNOVATIONS PRIVATE LIMITED | U74999DL2018FTC336535 | Additional Director | - | 2019-10-01 |
| RAILRUNNER INNOVATIONS PRIVATE LIMITED | U74999DL2018FTC336535 | Managing Director | 2019-10-01 | Ongoing |
| FEDERATION OF INDIAN LOGISTICS ASSOCIATIONS | U74999MH2018NPL307404 | Director | 2021-05-12 | Ongoing |
| ANGELAIDE SOLUTIONS PRIVATE LIMITED | U85100DL2012PTC245829 | Director | 2012-12-07 | Ongoing |
Other Directorships of UMESH SAHAI BHANOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APL LOGISTICS VASCOR AUTOMOTIVE PRIVATE LIMITED | U60200HR2012PTC082332 | Additional Director | - | 2015-09-30 |
| APL LOGISTICS VASCOR AUTOMOTIVE PRIVATE LIMITED | U60200HR2012PTC082332 | Director | 2015-09-30 | Ongoing |
| APL LOGISTICS (INDIA) PRIVATE LIMITED | U63010MH1999PTC118974 | Additional Director | - | 2020-12-25 |
| APL LOGISTICS (INDIA) PRIVATE LIMITED | U63010MH1999PTC118974 | Director | 2020-12-25 | Ongoing |
| APLL GLOBAL SUPPORT SERVICES (INDIA) PRIVATE LIMITED | U74999MH2022PTC390970 | Director | 2022-09-22 | Ongoing |
Other Directorships of SANJAY DIGAMBER SABNIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APL LOGISTICS VASCOR AUTOMOTIVE PRIVATE LIMITED | U60200HR2012PTC082332 | Additional Director | - | 2015-09-30 |
| APL LOGISTICS VASCOR AUTOMOTIVE PRIVATE LIMITED | U60200HR2012PTC082332 | Director | - | 2016-03-14 |
Other Directorships of RAJEEV CHANDRASEKHAR
Other Directorships of SUDHAKAR GANDE
Other Directorships of AMITABHA CHAUDHURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APL LOGISTICS VASCOR AUTOMOTIVE PRIVATE LIMITED | U60200HR2012PTC082332 | Director | - | 2013-12-12 |
| APL LOGISTICS (INDIA) PRIVATE LIMITED | U63010MH1999PTC118974 | Additional Director | - | 2017-09-29 |
| APL LOGISTICS (INDIA) PRIVATE LIMITED | U63010MH1999PTC118974 | Director | - | 2020-08-01 |
Other Directorships of KAM GIAP SOH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APL (INDIA) PRIVATE LIMITED | U35110TN1992PTC112065 | Director | - | 2017-06-08 |
| APL LOGISTICS (INDIA) PRIVATE LIMITED | U63010MH1999PTC118974 | Director | - | 2015-04-21 |
Other Directorships of LIAN HOON LIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TAKAYUKI MARUYAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MONI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVIGORATED BUSINESS CONSULTING LIMITED | L70200CH1987PLC033652 | Director | 2022-09-30 | Ongoing |
| JKM INFRA PROJECTS LIMITED | U45201DL2003PLC121804 | Company Secretary | - | 2015-03-17 |
| KUMON INDIA EDUCATION PRIVATE LIMITED | U60903DL2004PTC131149 | Company Secretary | - | 2023-01-09 |
| AR AIRWAYS PRIVATE LIMITED | U62100DL2004PTC126760 | Company Secretary | - | 2022-09-26 |
| DIAMOND LEASING AND FINANCE LIMITED | U65910HR1984PLC064543 | Company Secretary | - | 2012-06-20 |
| KANIN (INDIA) LIMITED | U74899DL1985PLC022016 | Additional Director | 2024-02-14 | Ongoing |
Other Directorships of JAMES HERBERT MC ADAM III
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APL LOGISTICS (INDIA) PRIVATE LIMITED | U63010MH1999PTC118974 | Director | - | 2013-11-30 |
Other Directorships of SIDDHARTH ADYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUMA MULTITRADE PRIVATE LIMITED | U51909DL2006PTC339253 | Director | - | 2013-04-15 |
| CHETANA MULTITRADE PRIVATE LIMITED | U51909MH2006PTC162930 | Director | - | 2013-04-15 |
| APL LOGISTICS VASCOR AUTOMOTIVE PRIVATE LIMITED | U60200HR2012PTC082332 | Additional Director | - | 2014-09-30 |
| APL LOGISTICS VASCOR AUTOMOTIVE PRIVATE LIMITED | U60200HR2012PTC082332 | Director | - | 2015-04-16 |
| APL LOGISTICS (INDIA) PRIVATE LIMITED | U63010MH1999PTC118974 | Director | - | 2019-07-26 |
| APL LOGISTICS (INDIA) PRIVATE LIMITED | U63010MH1999PTC118974 | Managing Director | - | 2016-12-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63010MH1999PTC118974 | APL LOGISTICS (INDIA) PRIVATE LIMITED | Unit No. 2, 1103, 11th Floor, Godrej Two, Eastern Express Highway, Pirojshah Nagar, Vikhroli (E), , Mumbai, Maharashtra, India - 400079 |
| U74999MH2022PTC390970 | APLL GLOBAL SUPPORT SERVICES (INDIA) PRIVATE LIMITED | Unit no 2, 1103, 11th Floor, Godrej Two, Pirojsha Nagar, Eastern Express Highway, Vikhroli East , Mumbai, Maharashtra, India - 400079 |
| U70200MH2024FTC425600 | CASALE ENGINEERING INDIA PRIVATE LIMITED | 8TH FLOOR, UNIT 803, GODREJ TWO,,PIROJSHA NAGAR, EASTERN EXPRESS HIGHWAY, VIKHROLI (E),,Mumbai,Mumbai,Maharashtra,400079-India |
| L21002MH2023PLC402652 | SANOFI CONSUMER HEALTHCARE INDIA LIMITED | Unit 1104, 11th Floor, Godrej Two Pirojshanagar,Eastern Express Highway, Vikhroli East, Mumbai,Mumbai,Mumbai,Maharashtra,400079-India |
| U26700MH2009PTC190283 | BASF CHEMICALS INDIA PRIVATE LIMITED | Unit No.10A, 10B & 10C (part),10th Floor, Godrej One, Pirojsha Nagar, Eastern Express Highway Vikhroli (East), Mumbai,Mumbai,Mumbai,Maharashtra,400079-India |
| U62099MH2023FTC400382 | WAYSTONE CENTRALISED SERVICES (IN) PRIVATE LIMITED | 12th floor ,1201-1202, Godrej Two, Pirojshanagar,,Eastern Express Highway, Vikhroli (E), Mumbai-400079, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400079-India |
| U74999MH2018PTC306456 | MAERSK FLEET MANAGEMENT AND TECHNOLOGY INDIA PRIVATE LIMITED | 502 and 503, 5th Floor, Godrej 2 PirojShah Nagar Eastern Express Highway, Vikhroli (East) , Mumbai, Maharashtra, India - 400079 |
| U21002MH2023FTC412277 | OPELLA HEALTHCARE INDIA PRIVATE LIMITED | Unit 1104, 11th Floor, Godrej Two, Pirojshanagar,,Eastern Express Highway, Vikhroli East,,Mumbai,Mumbai,Maharashtra,400079-India |
| U52243MH2023PTC404308 | CNB INTEGRATED LOGISTICS SOLUTIONS PRIVATE LIMITED | 8TH FLOOR, UNIT 803, GODREJ TWO, PIROJSHA NAGAR,EASTERN EXPRESS HIGHWAY, VIKHROLI EAST,Mumbai,Mumbai,Maharashtra,400079-India |
| U20220MH2023PTC415224 | BASF INDIA COATINGS PRIVATE LIMITED | Unit No.10A, 10B & 10C (part),,10th Floor, Godrej One, Pirojsha Nagar, Eastern Express Highway, Vikhroli (East),,Mumbai,Mumbai,Maharashtra,400079-India |
| U55101MH2007PTC174711 | ISS CATERING SERVICES (WEST) PRIVATE LIM ITED | Pirojshah Nagar, Godrej Compound, Eastern Express Highway, Gate no. 4, Vikhroli (E), , Mumbai, Maharashtra, India - 400079 |
| U55203MH1999PTC118360 | ISS INTEGRATED FACILITY SERVICES PRIVATE LIMITED | Pirojshah Nagar, Godrej Compound, Eastern Express Highway, Gate no. 4, Vikhroli (E), Mumba i , Mumbai, Maharashtra, India - 400079 |
| U93090MH2006PTC163307 | ISS MANAGEMENT SERVICES PRIVATE LIMITED | Pirojshah Nagar, Godrej Compound, Eastern Express Highway, Gate no. 4, Vikhroli (E), Mumba i , Mumbai, Maharashtra, India - 400079 |
| U23200MH2022FTC395006 | MOTULTECH INDIA PRIVATE LIMITED | Office No 203 B 2nd Floor Godrej Two Pirojshanagar Eastern Express Highway Vikhroli East , Mumbai, Maharashtra, India - 400079 |
| U23201MH2002PTC138368 | MOTUL INDIA PRIVATE LIMITED | Office No 203-B, 2nd Floor, Godrej Two, Pirojshanagar, Eastern Express Highway, Vikhroli East , Mumbai, Maharashtra, India - 400079 |
| U74999MH2014FTC257496 | MAERSK FLEET AND PROCUREMENT INDIA PRIVATE LIMITED | 501 & 504, 5th floor, Godrej Two, Pirojshah Nagar Eastern Express Highway, Vikhroli (East) , Mumbai, Maharashtra, India - 400079 |
| U99999MH1994FTC129240 | FUCHS LUBRICANTS (INDIA) PRIVATE LIMITED | Unit no. 803-A, 8th Floor Godrej TWO Building, Pirojshanagar, Eastern Express Highway, Vikhroli (East), , Mumbai, Maharashtra, India - 400079 |
| U27203MH2006FTC166397 | AMCOR FLEXIBLES INDIA PRIVATE LIMITED | Unit No. 301 B, 3rd Floor, Godrej Two, Pirojshanagar, Eastern Express Highway, Vikroli East, Mumbai - 400079 , Mumbai, Maharashtra, India - 400079 |
| U74990MH2009PTC413724 | VARIAN MEDICAL SYSTEMS INTERNATIONAL (INDIA) PRIVATE LIMITED | Unit no.9A, 9th Floor, North Tower, Godrej One,Pirojshanagar Eastern Express Highway, Vikhroli East,Mumbai, Maharashtra, , Mumbai, Maharashtra, India - 400079 |
| U82990MH2023FTC403653 | FLEXSYS INDIA PRIVATE LIMITED | Plant No. 13 Pirojsha Nagar, Eastern Express Highway,Godrej One Ginger Hotel, Vikhroli (E),Mumbai,Mumbai,Maharashtra,400079-India |
| U74993MH2010PTC200223 | ESSENS RENEWABLE PRIVATE LIMITED | Unit No. 602-C, Godrej Two, Pirojshanagar, Eastern Express Highway, Vikhroli-East, , Mumbai, Maharashtra, India - 400079 |
| U74999MH2014PTC253967 | SUNRISE ENERGY GENERATION PRIVATE LIMITED | Unit No. 602-C, Godrej Two, Pirojshanagar, Eastern Express Highway, Vikhroli-East, , Mumbai, Maharashtra, India - 400079 |
| U63000MH2010FTC424728 | LF LOGISTICS (INDIA) PRIVATE LIMITED | UNIT NO. 401 & 402, GODREJ TWO, PIROJSHANAGAR, EASTERN EXPRESS HIGHWAY, VIKHROLI (EAST) , Mumbai, Maharashtra, India - 400079 |
| U63030MH2011FTC214311 | MAERSK LINE INDIA PRIVATE LIMITED | UNIT NO. 401 & 402, GODREJ TWO, PIROJSHANAGAR, EASTERN EXPRESS HIGHWAY, VIKHROLI (EAST) , , MUMBAI, Maharashtra, India - 400079 |
| U63000MH2009FTC191085 | DAMCO INDIA PRIVATE LIMITED | UNIT NO. 401 & 402, GODREJ TWO, PIROJSHANAGAR, EASTERN EXPRESS HIGHWAY, VIKHROLI (EAST) , , MUMBAI, Maharashtra, India - 400079 |
| U85110MH1993PTC206134 | SPHERIS INDIA PRIVATE LIMITED | GODREJ INDUSTRIES COMPLEX, GATE NO.2, GROUND FLOOR PIROJSHANAGAR,EASTERN EXPRESS HIGHWAY,VI KHROLI (E) , MUMBAI, Maharashtra, India - 400079 |
| U99999MH1995PTC087146 | VIDEOJET TECHNOLOGIES (I) PRIVATE LIMITED | Unit No. 403A, 4th Floor, Building Godrej Two Pirojshanagar, Eastern Express Highway, Vikroli East , Mumbai, Maharashtra, India - 400079 |
| U51507MH2005PTC309308 | PETNET RADIOPHARMACEUTICAL SOLUTIONS PRIVATE LIMITED | Unit No. 9A, 9th Floor, North Tower, Godrej One Pirojshanagar Eastern Express Highway Vi khroli (E) , Mumbai, Maharashtra, India - 400079 |
| U74999MH2015PTC264859 | SIEMENS HEALTHCARE PRIVATE LIMITED | Unit No.9A, 9th Floor, North Tower, Godrej One, Pirojshanagar,Eastern Express Highway,Vi khroli (E) , Mumbai, Maharashtra, India - 400079 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10068203 | 2007-09-26 | 2015-12-22 | - | 226,356,000.00 | Standard Chartered Bank | |
| 10197889 | 2008-05-23 | - | 2014-07-15 | 1,600,000,000.00 | IL & FS TRUST COMPANY LIMITED |
- 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.
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.