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    INDIACO VENTURES LIMITED

    CIN: L51909PN1983PLC129492 As on: 2026-07-13
    Purchase Report

    INDIACO VENTURES LIMITED (CIN: L51909PN1983PLC129492) is a Public company incorporated on 27 Apr 1983. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 130000000.00 and its paid up capital is Rs. 37073570.00.

    INDIACO VENTURES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.INDIACO VENTURES LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

    Directors of INDIACO VENTURES LIMITED are SURESH SIDDHESHWAR INGALE, MOHAN GENAJI PARMAR, and GOPALRAO GANGADHARRAO PATWARDHAN.

    INDIACO VENTURES LIMITED's Corporate Identification Number (CIN) is L51909PN1983PLC129492 and its registration number is 129492. Users may contact INDIACO VENTURES LIMITED on its Email address - [email protected]. Registered address of INDIACO VENTURES LIMITED is 214, SURYA PLAZA, LBS Road, Navi Peth, , PUNE, Maharashtra, India - 411030.

    Current status of INDIACO VENTURES 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 INDIACO VENTURES 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

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    Purchase full report of INDIACO VENTURES

    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 INDIACO VENTURES 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 INDIACO VENTURES
    DIN Director Name Designation Appointment Date
    02202394 SURESH SIDDHESHWAR INGALE Director 2012-12-31
    06437656 MOHAN GENAJI PARMAR Director 2012-12-31
    00086757 GOPALRAO GANGADHARRAO PATWARDHAN Managing Director 2014-09-30
    Past Directors & Key Managerial Personnel of INDIACO VENTURES
    DIN Director Name Designation Appointment Date Cessation
    00016712 RADHIKA MADHUKAR DUDHAT Director - 2008-09-23
    00021963 MOHIT BURMAN Additional Director - 2009-09-29
    00021963 MOHIT BURMAN Director - 2011-04-21
    00037571 MANISH VIMALCHAND JAIN Additional Director - 2007-08-30
    02027749 DHIREN KISHORE SHAH Additional Director - 2012-11-12
    02332610 REUBEN ABRAHAM Additional Director - 2008-09-26
    02332610 REUBEN ABRAHAM Director - 2009-04-27
    02781390 SHYAM RAJAMANI IYER Additional Director - 2011-09-29
    00080954 AJAY BILASRAI GOYAL Director - 2007-03-15
    00563173 PRITHI PAL SINGH Additional Director - 2008-09-26
    00563173 PRITHI PAL SINGH Director - 2010-08-10
    00966359 RAHUL RAMKUMAR RATHI Additional Director - 2009-09-29
    00966359 RAHUL RAMKUMAR RATHI Director - 2010-09-22
    01445030 PRADIP VASANT DUBHASHI Additional Director - 2009-09-29
    01445030 PRADIP VASANT DUBHASHI Director - 2011-03-29
    01690450 RAMCHANDRA GANGADHARRAO PATWARDHAN Managing Director - 2012-07-01
    02202394 SURESH SIDDHESHWAR INGALE Additional Director - 2012-12-31
    06437656 MOHAN GENAJI PARMAR Additional Director - 2012-12-31
    06717290 AVINASH LAXMAN DESHMUKH Additional Director - 2014-09-30
    06717290 AVINASH LAXMAN DESHMUKH Director - 2016-01-19
    00499879 UMARAJE GANGADHARRAO PATWARDHAN Additional Director - 2014-09-30
    00499879 UMARAJE GANGADHARRAO PATWARDHAN Director - 2016-12-02
    01319467 BRIAN LEE BROWN Additional Director - 2009-09-29
    01319467 BRIAN LEE BROWN Director - 2014-02-10
    01630564 MONALI PATVARDHAN Additional Director - 2011-09-29
    01630564 MONALI PATVARDHAN Director - 2012-11-12
    00086757 GOPALRAO GANGADHARRAO PATWARDHAN Additional Director - 2013-09-30
    00086757 GOPALRAO GANGADHARRAO PATWARDHAN Director - 2014-09-30
    00104450 KAMLESH HAKUMATRAI THAKUR Additional Director - 2012-12-31
    00104450 KAMLESH HAKUMATRAI THAKUR Director - 2013-05-28
    Other Directorships of RADHIKA MADHUKAR DUDHAT
    Company Name CIN Designation Appointment Date Cessation
    PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director - 2020-08-13
    PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Additional Director - 2015-06-26
    PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Director 2015-06-26 Ongoing
    JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Director 2005-12-29 Ongoing
    GEODESIC LIMITED L65990MH1982PLC027751 Additional Director - 2013-02-11
    GEODESIC LIMITED L65990MH1982PLC027751 Director - 2013-02-11
    JAGSON PAL PHARMACEUTICALS LIMITED. L74899DL1978PLC009181 Director 2022-06-29 Ongoing
    EPL LIMITED L74950MH1982PLC028947 Director - 2019-06-25
    TIPS INDUSTRIES LIMITED L92120MH1996PLC099359 Director - 2022-05-30
    EPSILON ADVANCED MATERIALS PRIVATE LIMITED U24110MH2014PTC258718 Additional Director 2024-05-15 Ongoing
    BAJEL PROJECTS LIMITED U31900MH2022PLC375133 Additional Director - 2023-08-29
    BAJEL PROJECTS LIMITED U31900MH2022PLC375133 Director 2023-09-29 Ongoing
    SETHI FUNDS MANAGEMENT PRIVATE LIMITED U67190MH2001PTC184331 Director - 2018-01-31
    INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Additional Director - 2012-09-20
    INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Director - 2016-09-26
    TIPS FILMS LIMITED U74940MH2009PTC193028 Additional Director - 2022-12-27
    TIPS FILMS LIMITED U74940MH2009PTC193028 Director 2022-05-02 Ongoing
    Other Directorships of MOHIT BURMAN
    Company Name CIN Designation Appointment Date Cessation
    APRAJITA TRADING LLP AAM-0980 Designated Partner 2018-09-11 Ongoing
    DABUR INDIA LIMITED L24230DL1975PLC007908 Additional Director - 2008-07-10
    DABUR INDIA LIMITED L24230DL1975PLC007908 Director 2008-07-10 Ongoing
    DABUR INDIA LIMITED L24230DL1975PLC007908 Director - 2022-08-10
    CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director - 2013-10-04
    EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2022-09-03
    EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director 2022-07-12 Ongoing
    NORTHERN HERBAL FARMS PRIVATE LIMITED U01122DL2003PTC122486 Additional Director - 2009-09-30
    NORTHERN HERBAL FARMS PRIVATE LIMITED U01122DL2003PTC122486 Director - 2016-09-23
    DABUR PHARMACEUTICAL LTD U24231DL1985PLC021308 Director - 2015-03-27
    FRESENIUS KABI ONCOLOGY LIMITED U24231DL2003PLC119441 Additional Director - 2008-07-21
    FRESENIUS KABI ONCOLOGY LIMITED U24231DL2003PLC119441 Director - 2008-08-11
    BETTEROPTION ESTATES PRIVATE LIMITED U45201DL2006PTC146734 Additional Director - 2009-09-18
    BETTEROPTION ESTATES PRIVATE LIMITED U45201DL2006PTC146734 Director - 2011-09-06
    WRAPSTER FOODS PRIVATE LIMITED U51397DL1989PTC038048 Director - 2007-03-12
    EXCELLENT (INDIA) PRIVATE LTD. U51909DL1985PTC021793 Director - 2009-07-27
    PRAYAG COMMERCIAL PRIVATE LTD U51909DL1989PTC034868 Director 2002-05-23 Ongoing
    CAVENDISH HOTELS PRIVATE LIMITED U55101DL1989PTC038307 Director 1996-12-01 Ongoing
    BURMAN RESORTS PRIVATE LIMITED U55101DL2003PTC118827 Additional Director - 2009-09-18
    BURMAN RESORTS PRIVATE LIMITED U55101DL2003PTC118827 Director - 2015-03-03
    VERTEX BROADCASTING COMPANY PRIVATE LIMITED U64120DL1999PTC102265 Director - 2015-03-03
    BURMAN SECURITIES PRIVATE LIMITED U64990DL2023PTC421696 Director 2023-10-20 Ongoing
    WINDY INVESTMENTS PRIVATE LIMITED U65100DL1978PTC167481 Director 2010-10-11 Ongoing
    V I C ENTERPRISES PRIVATE LTD. U65100DL1979PTC021613 Director 2001-05-10 Ongoing
    PURAN ASSOCIATES PRIVATE LIMITED U65100DL1979PTC021614 Director - 2015-03-03
    A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65100DL1979ULT021611 Director - 2015-03-03
    MILKY INVESTMENT AND TRADING COMPANY U65100DL1981ULT165402 Director - 2008-08-14
    ELEPHANT INDIA FINANCE PRIVATE LIMITED U65100DL1984PTC019523 Additional Director - 2009-09-25
    ELEPHANT INDIA FINANCE PRIVATE LIMITED U65100DL1984PTC019523 Director 2009-09-25 Ongoing
    BURMANS FINVEST PRIVATE LIMITED U65100DL1989PTC034593 Additional Director - 2008-09-30
    BURMANS FINVEST PRIVATE LIMITED U65100DL1989PTC034593 Director 2008-09-30 Ongoing
    M.B. FINMART PRIVATE LIMITED U65100DL1996PTC076834 Director 1996-03-06 Ongoing
    BURMANS INVESTMENTS PRIVATE LIMITED U65999DL2022PTC393934 Director 2022-02-16 Ongoing
    AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Additional Director - 2008-07-31
    AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Nominee Director 2008-07-31 Ongoing
    UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director 2007-01-05 Ongoing
    VANSH HOLDINGS PRIVATE LIMITED U67120DL2004PTC165520 Additional Director - 2007-09-29
    VANSH HOLDINGS PRIVATE LIMITED U67120DL2004PTC165520 Director - 2009-11-23
    BONJOUR INVESTMENT COMPANY PRIVATE LIMITED U67120MH1978PTC020418 Additional Director - 2007-09-29
    BONJOUR INVESTMENT COMPANY PRIVATE LIMITED U67120MH1978PTC020418 Director 2007-09-29 Ongoing
    BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Additional Director - 2016-09-30
    BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Director - 2018-01-02
    A. V. B. FINANCE PRIVATE LIMITED. U68100DL1992PTC049818 Director - 2015-03-03
    SHREE INVESTMENT PRIVATE LTD U70100DL1946PTC208205 Director - 2009-11-23
    KBC INDIA PRIVATE LIMITED U70100DL1952PTC002196 Director - 2009-11-23
    SUNSHINE INDIA PRIVATE LIMITED U70100DL1996PTC079692 Director - 2016-09-06
    VC BUILDFRAME PRIVATE LIMITED U70100DL2006PTC151284 Director - 2007-05-07
    VC BUILDFRAME PRIVATE LIMITED U70100DL2006PTC151284 Managing Director - 2009-01-29
    MALHOTRAS TRADING CO PVT LTD U70101DL1945PTC318797 Director 2001-10-18 Ongoing
    MANESWARI TRADING COMPANY (A PRIVATE COMPANY) U70102DL1982ULT167790 Director - 2007-09-03
    P.C. BURMAN PRIVATE LIMITED U70200DL2021PTC379225 Director 2021-03-25 Ongoing
    MMG COMMUNICATIONS PRIVATE LIMITED U72900DL2004PTC126411 Director 2004-05-18 Ongoing
    ART FOREVER PRIVATE LIMITED U74110DL2011PTC226505 Director - 2015-02-25
    RBS PRIME SERVICES (INDIA) PRIVATE LIMITED U74110MH1997PTC112574 Director - 2007-08-09
    H & B STORES LIMITED. U74120DL2007PLC163361 Director 2022-08-02 Ongoing
    H & B STORES LIMITED. U74120DL2007PLC163361 Director - 2022-08-01
    B.M. FINVEST PRIVATE LIMITED U74120DL2007PTC170491 Director - 2009-01-15
    ELEPHANT INDIA ADVISORS PRIVATE LIMITED U74140DL2006PTC185506 Additional Director - 2007-09-26
    ELEPHANT INDIA ADVISORS PRIVATE LIMITED U74140DL2006PTC185506 Director 2007-09-26 Ongoing
    VC BUILDIKO PRIVATE LIMITED U74140DL2012PTC235005 Director - 2019-02-06
    BURMAN HOSPITALITY PRIVATE LIMITED U74140DL2014PTC272258 Director 2014-10-01 Ongoing
    MARKETOPPER SECURITIES PRIVATE LIMITED U74140HR2000PTC037694 Director 2001-02-24 Ongoing
    HAITONG SECURITIES INDIA PRIVATE LIMITED U74140MH2011FTC224070 Director - 2015-06-09
    AMIT LABORATORIES PVT LTD U74899DL1982PTC014305 Director 2003-03-07 Ongoing
    MOON LIGHT RANCH PRIVATE LIMITED U74899DL1985PTC020430 Director - 2009-07-27
    DABUR AYURVEDIC SPECIALITIES LIMITED U74899DL1993PLC054964 Director - 2015-03-25
    NEWAGE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC062782 Director - 2015-03-03
    DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Additional Director - 2009-09-25
    DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Director - 2007-07-25
    SAVENCIA FROMAGE & DAIRY INDIA PRIVATE LIMITED U74999DL1996PTC079523 Additional Director 2023-11-06 Ongoing
    MG BURMANS CAPITAL ADVISORS PRIVATE LIMITED U74999DL2011PTC218332 Director - 2015-02-25
    INTERX LABORATORIES PRIVATE LIMITED U85110DL1985PTC020884 Director 2002-08-30 Ongoing
    GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Additional Director - 2017-09-30
    K.P.H. DREAM CRICKET PRIVATE. LIMITED. U92412CH2008PTC031125 Director 2008-03-10 Ongoing
    PUNE SHUTTLE MASTERS PRIVATE LIMITED U92490DL2011PTC217040 Director - 2016-08-10
    YOUNG MUMBAI HOCKEY LIMITED U92490DL2012PLC245625 Director - 2013-02-15
    Other Directorships of MANISH VIMALCHAND JAIN
    Company Name CIN Designation Appointment Date Cessation
    - 2023-02-28
    KUMAR BEHARAY PROPERTIES LLP AAB-1934 Designated Partner 2013-09-12 Ongoing
    KUMAR BEHARAY PROPERTIES LLP AAB-1934 Partner - 2022-12-01
    SAMYAK PROMOTERS LLP AAB-9052 Designated Partner - 2014-08-01
    RAJKUMAR PROPERTIES LLP AAC-9636 Partner - 2016-10-01
    PAURAVI ESTATE DEVELOPERS LLP AAG-5402 Designated Partner - 2016-10-01
    KUMAR BIOSEEDS AND AGRO PRODUCTS LLP AAI-2638 Designated Partner 2017-01-13 Ongoing
    KUMAR PROPERTIES AND DEVELOPERS LLP AAM-8050 Designated Partner 2018-06-12 Ongoing
    KUMAR KERING PROPERTIES LLP AAU-6755 Designated Partner 2020-11-12 Ongoing
    KUMAR RESIDENTIAL PROJECTS LLP ACJ-6936 Designated Partner 2024-09-30 Ongoing
    BHAGYASHREE LEASING AND FINANCE LIMITED L65910PN1994PLC138655 Additional Director - 2009-09-30
    BHAGYASHREE LEASING AND FINANCE LIMITED L65910PN1994PLC138655 Director - 2010-09-30
    KUMAR BIOSEEDS AND AGRO PRODUCTS PRIVATE LIMITED U01100PN2020PTC193123 Additional Director - 2024-09-29
    KUMAR BIOSEEDS AND AGRO PRODUCTS PRIVATE LIMITED U01100PN2020PTC193123 Director 2024-11-14 Ongoing
    KUMAR BIOSEEDS AND AGRO PRODUCTS PRIVATE LIMITED U01100PN2020PTC193123 Director - 2020-10-13
    PRAKRUTI TISSUE CULTURES PRIVATE LIMITED U01110PN1993PTC075777 Director 1993-12-24 Ongoing
    KF BIOPLANTS PRIVATE LIMITED U01122MH1997PTC106620 Managing Director 1997-03-14 Ongoing
    SPLENDOUR AGRO PRIVATE LIMITED U01122PN2008PTC131455 Director 2008-02-20 Ongoing
    FUTURA BIOPLANTS PRIVATE LIMITED U01122PN2008PTC131951 Director - 2024-02-11
    FUTURA BIOPLANTS PRIVATE LIMITED U01122PN2008PTC131951 Managing Director 2008-05-06 Ongoing
    MALNAD PROJECTS PRIVATE LIMITED U04520PN2005PTC205661 Additional Director - 2021-11-30
    MALNAD PROJECTS PRIVATE LIMITED U04520PN2005PTC205661 Director 2021-11-30 Ongoing
    PAPER KRAFT MANUFACTURING (INDIA) PVT LTD U21029MH1991PTC062477 Director - 2009-02-20
    KUMAR INTERMEDIATES PVT LTD U24110MH1991PTC064017 Director 1997-12-02 Ongoing
    KUMAR AGRO PRODUCTS PRIVATE LIMITED U45100PN1991PTC064416 Additional Director - 2011-09-30
    KUMAR AGRO PRODUCTS PRIVATE LIMITED U45100PN1991PTC064416 Director - 2018-03-20
    MALNAD PROJECT (I) PRIVATE LIMITED U45100PN2017PTC170130 Additional Director - 2020-12-31
    MALNAD PROJECT (I) PRIVATE LIMITED U45100PN2017PTC170130 Director 2020-12-31 Ongoing
    KEVIN DEVELOPERS PVT LTD U45200MH1986PTC039173 Director 1993-12-14 Ongoing
    PRAKRUTI CONSTRUCTIONS PVT LTD U45200MH1993PTC075778 Additional Director - 2011-09-30
    PRAKRUTI CONSTRUCTIONS PVT LTD U45200MH1993PTC075778 Director - 2019-03-28
    PEGASUS REAL ESTATE PRIVATE LIMITED U45200PN2013PTC147305 Director - 2013-10-10
    KUMAR PROPERTIES AND PROMOTERS PRIVATE LIMITED U45200PN2013PTC147354 Director - 2018-01-15
    KUMAR KERING PROPERTIES PRIVATE LIMITED U45201PN1988PTC050110 Additional Director - 2011-09-29
    KUMAR KERING PROPERTIES PRIVATE LIMITED U45201PN1988PTC050110 Director - 2020-11-11
    VED REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201PN1994PTC077840 Additional Director - 2011-09-24
    VED REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201PN1994PTC077840 Director - 2020-10-13
    PARASMANI CONSTRUCTIONS PRIVATE LIMITED U45202MH1994PTC082994 Additional Director - 2011-09-30
    PARASMANI CONSTRUCTIONS PRIVATE LIMITED U45202MH1994PTC082994 Director - 2016-10-01
    KUMAR PROPERTIES AND REAL ESTATE PRIVATE LIMITED U45202PN1994PTC077842 Additional Director - 2008-09-16
    KUMAR PROPERTIES AND REAL ESTATE PRIVATE LIMITED U45202PN1994PTC077842 Director - 2017-06-07
    HIMMAT LAND HOLDINGS PVT LTD U45202PN1994PTC078938 Additional Director - 2011-09-29
    HIMMAT LAND HOLDINGS PVT LTD U45202PN1994PTC078938 Director - 2013-02-18
    SOMMJI KUMAR PROPERTIES PRIVATE LIMITED U45209PN2005PTC021607 Additional Director - 2011-09-29
    SOMMJI KUMAR PROPERTIES PRIVATE LIMITED U45209PN2005PTC021607 Director - 2016-10-15
    SANGRIA REAL ESTATE PRIVATE LIMITED U45309PN2017PTC168934 Director 2017-02-16 Ongoing
    KUMAR CONSTRUCTION AND PROPERTIES PRIVATE LIMITED U45309PN2020PTC190958 Additional Director - 2021-12-31
    KUMAR CONSTRUCTION AND PROPERTIES PRIVATE LIMITED U45309PN2020PTC190958 Director 2021-03-26 Ongoing
    KUMAR CONSTRUCTION AND PROPERTIES PRIVATE LIMITED U45309PN2020PTC190958 Director - 2021-03-26
    KUMAR PROPERTIES AND HOUSING DEVELOPMENT PRIVATE LIMITED U45400PN2020PTC192165 Director 2020-07-19 Ongoing
    DATTA RESORTS PVT LTD U55101PN1989PTC051148 Additional Director 2011-06-10 Ongoing
    TRISMA CONSTRUCTIONS PRIVATE LIMITED U70101MH1997PTC109823 Additional Director - 2011-09-27
    TRISMA CONSTRUCTIONS PRIVATE LIMITED U70101MH1997PTC109823 Director 2011-09-27 Ongoing
    KUMAR PROPERTIES PRIVATE LIMITED U70101MH2000PTC216236 Additional Director - 2011-09-30
    KUMAR PROPERTIES PRIVATE LIMITED U70101MH2000PTC216236 Director - 2016-10-15
    PAURAVI ESTATE DEVELOPERS PVT.LTD. U70101PN1993PTC071136 Additional Director - 2011-09-29
    PAURAVI ESTATE DEVELOPERS PVT.LTD. U70101PN1993PTC071136 Director 2011-09-29 Ongoing
    KUMAR AND POTNIS PROPERTIES PRIVATE LIMITED U70101PN2001PTC015909 Director - 2019-03-30
    KUMAR PROPERTIES CONSULTANTS PRIVATE LIMITED U70102MH1994PTC209282 Additional Director - 2011-09-30
    KUMAR PROPERTIES CONSULTANTS PRIVATE LIMITED U70102MH1994PTC209282 Director - 2012-04-12
    PEGASUS PROPERTIES PRIVATE LIMITED U70102PN2007FTC129540 Director - 2017-06-20
    KUBERA ESTATES PVT LTD U70109MH1988PTC047969 Director - 2018-09-20
    FISHERS HEALTH RESORT PRIVATE LIMITED U85199PN1995PTC093509 Director 1995-10-11 Ongoing
    Other Directorships of DHIREN KISHORE SHAH
    Company Name CIN Designation Appointment Date Cessation
    KAMAYAKYA WEALTH ADVISERS PRIVATE LIMITED U66190PN2023PTC219115 Director 2023-03-31 Ongoing
    VIRTUAL WORLD PRIVATE LIMITED U72200PN2000PTC014756 Director 2000-04-12 Ongoing
    RAHUL COMMERCE SOLUTIONS PRIVATE LIMITED U72900PN2012PTC143865 Director 2012-06-28 Ongoing
    KIDA RETAIL PRIVATE LIMITED U74900PN2011PTC140821 Director 2011-09-20 Ongoing
    KAMAYAKYA WEALTH MANAGEMENT PRIVATE LIMITED U74999PN2021PTC205529 Director 2021-12-23 Ongoing
    INDIAN ACADEMY OF DIGITAL ARTS AND SCIENCE PRIVATE LIMITED U80903PN2008PTC131695 Director - 2021-12-24
    Other Directorships of REUBEN ABRAHAM
    Company Name CIN Designation Appointment Date Cessation
    DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2020-01-21
    RKM VENTURE ADVISORY PRIVATE LIMITED U65923MH2011PTC225097 Director 2011-12-19 Ongoing
    VALUE REALTORS PRIVATE LIMITED U70101DL2009PTC193675 Director - 2011-04-15
    MUZIRIS ADVISORS PRIVATE LIMITED U70102MH2011PTC223236 Director - 2020-03-17
    POLX FOUNDATION U73200DL2018NPL343428 Director - 2022-07-25
    CONSULTANCY SERVICE TO STOP BRIBES AND PREVENT CORRUPTION LIMITED U74110MH2010PLC203329 Director - 2012-01-04
    RKM ADVISORS PRIVATE LIMITED U74990MH2009PTC193163 Director - 2021-03-01
    ARTHA-INDIA RESEARCH ADVISORS PRIVATE LIMITED U74999MH2021FTC370116 Nominee Director 2022-08-22 Ongoing
    IDFC FOUNDATION U93000DL2011NPL215231 CEO(KMP) - 2022-05-30
    CLIMATE POLICY FOUNDATION U93000DL2017NPL325479 Additional Director - 2018-10-11
    CLIMATE POLICY FOUNDATION U93000DL2017NPL325479 Director - 2020-11-13
    Other Directorships of SHYAM RAJAMANI IYER
    Company Name CIN Designation Appointment Date Cessation
    INDIACO HEALTH CARE PRIVATE LIMITED U24240PN2009PTC134476 Additional Director - 2011-04-08
    MAYSARAH PROPERTIES PRIVATE LIMITED U45202MH2013PTC242637 Additional Director - 2014-09-18
    SHUBH HOSPITALITY PRIVATE LIMITED U55101MH2005PTC187972 Director - 2014-08-16
    INDIACO TELECOM PRIVATE LIMITED U64201PN2008PTC131944 Additional Director - 2011-09-29
    FACULA INFRADEVELOPERS (INDIA) PRIVATE LIMITED U70109DL2013PTC252791 Director 2014-05-02 Ongoing
    INDIACO CAPITAL PRIVATE LIMITED U72200PN2001PTC016112 Additional Director - 2011-09-29
    INDIACO ADVISORS PRIVATE LIMITED U72900PN2000PTC015525 Additional Director - 2011-09-29
    Other Directorships of AJAY BILASRAI GOYAL
    Company Name CIN Designation Appointment Date Cessation
    WISHBERRY PICTURES LLP AAN-3270 Partner 2020-03-31 Ongoing
    INDO BAKELS PRIVATE LIMITED U15100MH1996PTC096157 Director 1996-01-11 Ongoing
    SHIVAJI FOODS PRIVATE LIMITED U15140MH1990PTC057004 Director - 2015-01-01
    SHIVAJI ROLLER FLOUR MILLS PRIVATE LIMITED. U15311MH1973PTC016230 Director 1985-12-26 Ongoing
    ROLLER FLOUR MILLERS FEDERATION OF INDIA. U51990DL1940GAP000576 Director - 2017-07-14
    MUSKAN SECURITIES PRIVATE LIMITED U67120MH1994PTC079018 Director - 2007-08-02
    SHIVAJI FINVEST PRIVATE LIMITED U67120MH1995PTC093431 Director 1995-10-09 Ongoing
    Other Directorships of PRITHI PAL SINGH
    Company Name CIN Designation Appointment Date Cessation
    PRITHVI INFORMATION SOLUTIONS LIMITED L72200TG1998PLC029831 Director - 2014-08-20
    TULIP TELECOM LIMITED L74899DL1992PLC048817 Additional Director - 2007-09-29
    PUNJAB INFORMATION AND COMMUNICATION TECHNOLOGY CORPORATION LIMITED U17219CH1976SGC003642 Nominee Director - 2012-09-27
    QUASAR INNOVATIONS PRIVATE LIMITED U30009KA1999PTC025637 Additional Director - 2009-09-29
    ATC INDIA TOWER CORPORATION PRIVATE LIMITED U55100MH2006PTC289297 Additional Director - 2008-09-01
    ATC INDIA TOWER CORPORATION PRIVATE LIMITED U55100MH2006PTC289297 Director - 2009-05-20
    PUNJAB VENTURE CAPITAL LIMITED U65999CH1998SGC022010 Director - 2016-08-30
    REAL TIME SYSTEMS LTD U72200DL1986PLC026336 Additional Director - 2010-12-30
    MOBISOFT TELESOLUTIONS PRIVATE LIMITED U72200DL1994PTC181176 Director - 2011-02-27
    EPITOME CONSULTING AND INFORMATION TECHNOLOGY PRIVATE LIMITED U72200KA2005PTC037928 Additional Director - 2010-01-01
    Other Directorships of RAHUL RAMKUMAR RATHI
    Company Name CIN Designation Appointment Date Cessation
    CEPHALOPOD TEKNIK-II LLP ABA-0493 Partner 2023-10-17 Ongoing
    ENTILOPE WORKS LLP ACG-5232 Designated Partner 2024-10-29 Ongoing
    TANMAN VENTURES LLP ACI-5617 Designated Partner 2024-07-25 Ongoing
    TRATHI VENTURES LLP ACM-2646 Designated Partner 2025-02-23 Ongoing
    PLASTIBLENDS INDIA LIMITED L25200MH1991PLC059943 Additional Director - 2018-08-10
    PLASTIBLENDS INDIA LIMITED L25200MH1991PLC059943 Director 2018-08-10 Ongoing
    ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2017-07-21
    ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director - 2023-07-20
    SWATI PROFILES PVT LTD U40106MH1986PTC040792 Additional Director - 2024-09-29
    SWATI PROFILES PVT LTD U40106MH1986PTC040792 Director 2024-01-25 Ongoing
    SUYASH HOTELS PVT LTD U55101MH1979PTC022044 Additional Director - 2023-09-29
    SUYASH HOTELS PVT LTD U55101MH1979PTC022044 Director 2022-12-01 Ongoing
    RATHI TECHSERVICES PRIVATE LIMITED U70101MH1981PTC024141 Director 2002-06-25 Ongoing
    PURNARTHA INVESTMENT ADVISERS PRIVATE LIMITED U72200PN2011PTC138994 Director 2011-03-28 Ongoing
    CSRL- STRUCTWEL LAB (PUNE) PRIVATE LIMITED U73100PN2004PTC019875 Additional Director - 2024-09-29
    CSRL- STRUCTWEL LAB (PUNE) PRIVATE LIMITED U73100PN2004PTC019875 Director 2024-03-22 Ongoing
    ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Additional Director - 2009-07-25
    ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Director - 2016-08-17
    CAPITAL METRICS AND RISK SOLUTIONS PRIVATE LIMITED U74140PN2005PTC021722 Director 2005-12-22 Ongoing
    GHARPAN FOUNDATION U88100PN2024NPL228409 Director 2024-02-21 Ongoing
    Other Directorships of PRADIP VASANT DUBHASHI
    Company Name CIN Designation Appointment Date Cessation
    ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director - 2017-04-05
    DIVGI TORQTRANSFER SYSTEMS LIMITED L32201MH1964PLC013085 Additional Director - 2022-06-10
    DIVGI TORQTRANSFER SYSTEMS LIMITED L32201MH1964PLC013085 Director 2022-03-14 Ongoing
    DIVGI TORQTRANSFER SYSTEMS LIMITED L32201MH1964PLC013085 Director - 2022-01-25
    HEADS UP VENTURES LIMITED L52390MH2011PLC213349 Additional Director - 2017-09-20
    HEADS UP VENTURES LIMITED L52390MH2011PLC213349 Director - 2021-06-21
    VAARAD VENTURES LIMITED L65990MH1993PLC074306 Additional Director - 2010-09-14
    VAARAD VENTURES LIMITED L65990MH1993PLC074306 Director - 2011-07-11
    PRIME SECURITIES LIMITED L67120MH1982PLC026724 Director - 2023-06-13
    KRISHIDHAN SEEDS PRIVATE LIMITED U01111MP1996PTC017386 Additional Director - 2011-12-30
    KRISHIDHAN SEEDS PRIVATE LIMITED U01111MP1996PTC017386 Director - 2013-12-16
    SHAKTHI KNITTING PRIVATE LIMITED U17301TN1991PTC020736 Additional Director - 2019-05-02
    SHAKTHI KNITTING PRIVATE LIMITED U17301TN1991PTC020736 Director - 2019-05-17
    TRANS VITALS PRIVATE LIMITED U29100PN2020PTC190421 Additional Director - 2023-09-29
    TRANS VITALS PRIVATE LIMITED U29100PN2020PTC190421 Director 2023-07-04 Ongoing
    VEENA INDUSTRIES LIMITED U29299PN1996PLC103190 Director - 2009-05-12
    ENTUPLE E-MOBILITY PRIVATE LIMITED U31908KA2019PTC123451 Additional Director - 2022-09-22
    ENTUPLE E-MOBILITY PRIVATE LIMITED U31908KA2019PTC123451 Director 2022-05-03 Ongoing
    ROOP AUTOMOTIVES LIMITED U34300HR1990PLC030932 Additional Director - 2013-09-21
    ROOP AUTOMOTIVES LIMITED U34300HR1990PLC030932 Director 2016-10-10 Ongoing
    ROOP AUTOMOTIVES LIMITED U34300HR1990PLC030932 Director - 2016-08-08
    PRIMESEC INVESTMENTS LIMITED U67100MH2007PLC175947 Additional Director - 2018-09-24
    PRIMESEC INVESTMENTS LIMITED U67100MH2007PLC175947 Director 2018-09-24 Ongoing
    PERFECT THE PICTURE TECHNOLOGIES PRIVATE LIMITED U72200PN2001PTC015997 Director - 2010-08-16
    AERON SYSTEMS PRIVATE LIMITED U72200PN2008PTC133026 Additional Director - 2017-09-29
    MICROLINE INDIA PRIVATE LIMITED U72900MH1996PTC096678 Director 1999-04-06 Ongoing
    ONWARD ESERVICES LIMITED U72900MH2003PLC140979 Director - 2017-04-05
    UNMANNED & AUTONOMOUS VEHICLES ASSOCIATION U74999PN2017NPL173597 Director 2017-11-27 Ongoing
    Other Directorships of RAMCHANDRA GANGADHARRAO PATWARDHAN
    Company Name CIN Designation Appointment Date Cessation
    MPS INFOTECNICS LIMITED L30007DL1989PLC131190 Director - 2008-07-01
    GEODESIC LIMITED L65990MH1982PLC027751 Director - 2008-04-24
    INDIACO HEALTH CARE PRIVATE LIMITED U24240PN2009PTC134476 Director - 2012-07-01
    INDIACO TELECOM PRIVATE LIMITED U64201PN2008PTC131944 Director - 2012-07-01
    INDIACO TRUSTEESHIP COMPANY PRIVATE LIMITED U65999PN2005PTC020957 Director 2005-07-01 Ongoing
    INDIACO HOLDINGS PRIVATE LIMITED U72200PN2000PTC015259 Additional Director - 2008-09-30
    INDIACO HOLDINGS PRIVATE LIMITED U72200PN2000PTC015259 Director 2008-09-30 Ongoing
    INDIACO CAPITAL PRIVATE LIMITED U72200PN2001PTC016112 Additional Director - 2008-09-30
    INDIACO CAPITAL PRIVATE LIMITED U72200PN2001PTC016112 Director - 2012-07-01
    VERITY TECHNOLOGIES PRIVATE LIMITED U72300KA1997PTC022419 Additional Director - 2011-09-09
    INDIACO ADVISORS PRIVATE LIMITED U72900PN2000PTC015525 Director - 2012-07-01
    IAQUAVIT CONSULTING PRIVATE LIMITED U74140PN2005PTC020689 Additional Director - 2008-09-30
    IAQUAVIT CONSULTING PRIVATE LIMITED U74140PN2005PTC020689 Director - 2012-07-01
    IREBIA MANAGEMENT SERVICES PRIVATE LIMITED U74140PN2005PTC021736 Director - 2012-07-01
    IAQUAVIT MANAGEMENT SERVICES PRIVATE LIMITED U74140PN2005PTC021737 Director - 2012-07-01
    INCUCAPITAL ADVISORS PRIVATE LIMITED U74999PN2005PTC020691 Director - 2012-07-01
    SINDOLA MANAGEMENT SERVICES PRIVATE LIMITED U92411PN2005PTC020230 Director - 2009-09-01
    Other Directorships of SURESH SIDDHESHWAR INGALE
    Company Name CIN Designation Appointment Date Cessation
    INDIACO HEALTH CARE PRIVATE LIMITED U24240PN2009PTC134476 Additional Director - 2012-09-29
    INDIACO HEALTH CARE PRIVATE LIMITED U24240PN2009PTC134476 Director 2012-09-29 Ongoing
    DUKE CORPORATION LIMITED U29299MH1994PLC081578 Director - 2013-10-10
    GERA AUTO INDUSTRIES PVT LTD U34300KA1974PTC094218 Additional Director - 2013-09-28
    GERA AUTO INDUSTRIES PVT LTD U34300KA1974PTC094218 Director - 2013-11-21
    INDIACO TELECOM PRIVATE LIMITED U64201PN2008PTC131944 Additional Director - 2012-09-29
    INDIACO TELECOM PRIVATE LIMITED U64201PN2008PTC131944 Director 2012-09-29 Ongoing
    INDIACO CAPITAL PRIVATE LIMITED U72200PN2001PTC016112 Additional Director - 2012-09-29
    INDIACO CAPITAL PRIVATE LIMITED U72200PN2001PTC016112 Director 2012-09-29 Ongoing
    SEED INFOTECH LIMITED U72900PN1994PLC077095 Director 2024-11-08 Ongoing
    INDIACO ADVISORS PRIVATE LIMITED U72900PN2000PTC015525 Additional Director - 2012-09-29
    INDIACO ADVISORS PRIVATE LIMITED U72900PN2000PTC015525 Director 2012-09-29 Ongoing
    IREBIA MANAGEMENT SERVICES PRIVATE LIMITED U74140PN2005PTC021736 Additional Director - 2012-09-29
    IREBIA MANAGEMENT SERVICES PRIVATE LIMITED U74140PN2005PTC021736 Director 2012-09-29 Ongoing
    SHREE SUVARN CONSULTANTS PRIVATE LIMITED U74992PN2005PTC021166 Director - 2008-06-18
    PATENT ANALYTICS PRIVATE LIMITED U74999PN2005PTC021211 Director - 2008-08-22
    SINDOLA ENTERPRISES PRIVATE LIMITED U93000PN2018PTC174909 Additional Director 2024-03-14 Ongoing
    Other Directorships of MOHAN GENAJI PARMAR
    Company Name CIN Designation Appointment Date Cessation
    UGPATWARDHAN SERVICES PRIVATE LIMITED U00082PN2006PTC022227 Director - 2022-06-01
    INDIACO HEALTH CARE PRIVATE LIMITED U24240PN2009PTC134476 Additional Director 2012-12-24 Ongoing
    INDIACO TELECOM PRIVATE LIMITED U64201PN2008PTC131944 Additional Director 2012-12-24 Ongoing
    INDIACO CAPITAL PRIVATE LIMITED U72200PN2001PTC016112 Director 2014-03-14 Ongoing
    INDIACO ADVISORS PRIVATE LIMITED U72900PN2000PTC015525 Director 2014-03-15 Ongoing
    Other Directorships of AVINASH LAXMAN DESHMUKH
    Company Name CIN Designation Appointment Date Cessation
    GHALSASI WORKS PRIVATE LIMITED U28999MH1996PTC104035 Additional Director - 2015-04-24
    CAMS TECHNOLOGY LIMITED U29253PN2013PLC147682 Additional Director - 2016-12-01
    OCEANS CONNECT INDIA PRIVATE LIMITED U72200PN2001PTC016410 Additional Director - 2015-09-30
    OCEANS CONNECT INDIA PRIVATE LIMITED U72200PN2001PTC016410 Director - 2017-09-12
    Other Directorships of UMARAJE GANGADHARRAO PATWARDHAN
    Company Name CIN Designation Appointment Date Cessation
    UGPATWARDHAN SERVICES PRIVATE LIMITED U00082PN2006PTC022227 Director - 2019-04-22
    UG AGRI SOLUTIONS PRIVATE LIMITED U01122PN2009PTC134580 Director 2009-08-28 Ongoing
    DUKE SPECIALITY CONSULTANTS PRIVATE LIMITED U29299MH1990PTC112830 Additional Director 2013-04-20 Ongoing
    SURYA PREMISES PRIVATE LIMITED U45209PN2006PTC021922 Director 2006-01-30 Ongoing
    SURYA INCUBATION CLUSTERS PRIVATE LIMITED. U55101PN1988PTC048871 Additional Director - 2011-09-30
    SURYA INCUBATION CLUSTERS PRIVATE LIMITED. U55101PN1988PTC048871 Director - 2019-04-22
    SATYAVINAYAK INVEST MENTS LTD U65993PN1986PTC038882 Director 2003-01-20 Ongoing
    INDIACO HOLDINGS PRIVATE LIMITED U72200PN2000PTC015259 Additional Director - 2008-09-30
    INDIACO HOLDINGS PRIVATE LIMITED U72200PN2000PTC015259 Director - 2007-08-07
    INDIACO CAPITAL PRIVATE LIMITED U72200PN2001PTC016112 Director - 2007-08-06
    DUKE ADVISORS PRIVATE LIMITED U74140PN2004PTC019871 Director 2006-04-01 Ongoing
    IAQUAVIT CONSULTING PRIVATE LIMITED U74140PN2005PTC020689 Additional Director - 2012-09-29
    IAQUAVIT CONSULTING PRIVATE LIMITED U74140PN2005PTC020689 Director 2012-09-29 Ongoing
    IAQUAVIT CONSULTING PRIVATE LIMITED U74140PN2005PTC020689 Director - 2007-08-08
    AKULA ADVISERS PRIVATE LIMITED U74140PN2005PTC020690 Additional Director 2013-04-30 Ongoing
    IAQUAVIT MANAGEMENT SERVICES PRIVATE LIMITED U74140PN2005PTC021737 Additional Director - 2012-09-29
    IAQUAVIT MANAGEMENT SERVICES PRIVATE LIMITED U74140PN2005PTC021737 Director 2012-09-29 Ongoing
    INCUCAPITAL ADVISORS PRIVATE LIMITED U74999PN2005PTC020691 Director - 2010-11-22
    Other Directorships of BRIAN LEE BROWN
    Company Name CIN Designation Appointment Date Cessation
    PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Additional Director - 2013-07-25
    BLUESTREAM INDIA ADVISORY PRIVATE LIMITED U74990MH2009PTC191553 Director - 2012-08-21
    CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITED U99999MH2000PTC126657 Director - 2009-03-09
    Other Directorships of MONALI PATVARDHAN
    Company Name CIN Designation Appointment Date Cessation
    INDIACO HOLDINGS PRIVATE LIMITED U72200PN2000PTC015259 Additional Director - 2012-05-04
    INDIACO HOLDINGS PRIVATE LIMITED U72200PN2000PTC015259 Director 2012-05-04 Ongoing
    INDIACO CAPITAL PRIVATE LIMITED U72200PN2001PTC016112 Additional Director - 2012-05-04
    INDIACO CAPITAL PRIVATE LIMITED U72200PN2001PTC016112 Director 2012-05-04 Ongoing
    INDIACO ADVISORS PRIVATE LIMITED U72900PN2000PTC015525 Director 2003-04-10 Ongoing
    IAQUAVIT CONSULTING PRIVATE LIMITED U74140PN2005PTC020689 Additional Director - 2012-05-04
    IAQUAVIT CONSULTING PRIVATE LIMITED U74140PN2005PTC020689 Director 2012-05-04 Ongoing
    IREBIA MANAGEMENT SERVICES PRIVATE LIMITED U74140PN2005PTC021736 Additional Director - 2007-09-30
    IREBIA MANAGEMENT SERVICES PRIVATE LIMITED U74140PN2005PTC021736 Director 2007-09-30 Ongoing
    IAQUAVIT MANAGEMENT SERVICES PRIVATE LIMITED U74140PN2005PTC021737 Director 2007-02-01 Ongoing
    INCUCAPITAL ADVISORS PRIVATE LIMITED U74999PN2005PTC020691 Additional Director - 2012-09-10
    REDFORD COMMUNICATION PRIVATE LIMITED U93090PN2011PTC140454 Director 2011-08-12 Ongoing
    Other Directorships of GOPALRAO GANGADHARRAO PATWARDHAN
    Company Name CIN Designation Appointment Date Cessation
    SMCV ENTERPRISE LLP AAI-1882 Partner 2019-04-01 Ongoing
    A ADVANI REALTY & INFRASTRUCTURE LLP AAI-9197 Partner 2018-03-26 Ongoing
    NUEVO LANDMARK REALTY LLP AAV-7675 Partner 2021-07-20 Ongoing
    AUTOLINE INDUSTRIES LIMITED L34300PN1996PLC104510 Director - 2010-03-20
    AUTOLINE INDUSTRIES LIMITED L34300PN1996PLC104510 Whole-time director - 2010-03-20
    HARIG CRANKSHAFTS LIMITED L35999UP1983PLC026603 Director - 2024-04-17
    NIRMITI AUTO COMPONENTS PRIVATE LIMITED U25206PN1993PTC071618 Additional Director - 2008-09-27
    NIRMITI AUTO COMPONENTS PRIVATE LIMITED U25206PN1993PTC071618 Director - 2010-03-20
    DUKE KH MASCHINENBAU AND ENGINEERING PRIVATE LIMITED U29268PN2010PTC137819 Director 2010-11-23 Ongoing
    DUKE SPECIALITY CONSULTANTS PRIVATE LIMITED U29299MH1990PTC112830 Director 2004-02-26 Ongoing
    DUKE CORPORATION LIMITED U29299MH1994PLC081578 Additional Director - 2010-04-01
    DUKE CORPORATION LIMITED U29299MH1994PLC081578 Managing Director 2010-04-01 Ongoing
    DUKE AVIATION ENGINEERING PRIVATE LIMITED U29299PN2008PTC131591 Director 2008-03-11 Ongoing
    TRANSPORT SOLUTIONS INDIA PRIVATE LIMITED U34201PN2006PTC021794 Director - 2013-08-06
    GERA AUTO INDUSTRIES PVT LTD U34300KA1974PTC094218 Additional Director - 2012-11-13
    DUKE INDUSTRIES PRIVATE LIMITED U34300PN2006PTC129384 Additional Director - 2011-09-30
    DUKE INDUSTRIES PRIVATE LIMITED U34300PN2006PTC129384 Director 2011-09-30 Ongoing
    AUTOLINE INDUSTRIAL PARKS LIMITED U45209PN2007PLC130639 Additional Director - 2008-07-18
    AUTOLINE INDUSTRIAL PARKS LIMITED U45209PN2007PLC130639 Director - 2010-03-20
    THREE P INFRASTRUCTURE PRIVATE LIMITED U45209PN2008PTC132863 Director 2008-09-29 Ongoing
    SURYA INCUBATION CLUSTERS PRIVATE LIMITED. U55101PN1988PTC048871 Director - 2007-08-07
    INDIACO TRUSTEESHIP COMPANY PRIVATE LIMITED U65999PN2005PTC020957 Director 2005-07-01 Ongoing
    INDIACO HOLDINGS PRIVATE LIMITED U72200PN2000PTC015259 Additional Director - 2008-09-30
    INDIACO HOLDINGS PRIVATE LIMITED U72200PN2000PTC015259 Director - 2007-08-07
    INDIACO CAPITAL PRIVATE LIMITED U72200PN2001PTC016112 Director - 2007-08-06
    AUTOLINE DESIGN SOFTWARE LIMITED U72200PN2004PLC148734 Additional Director - 2008-09-26
    AUTOLINE DESIGN SOFTWARE LIMITED U72200PN2004PLC148734 Director - 2010-03-20
    DUKE ADVISORS PRIVATE LIMITED U74140PN2004PTC019871 Director 2004-10-21 Ongoing
    DUKE INTELLECTUAL PROPERTY SERVICES PRIVATE LIMITED U74140PN2005PTC020624 Director 2005-04-26 Ongoing
    IAQUAVIT CONSULTING PRIVATE LIMITED U74140PN2005PTC020689 Director - 2007-08-08
    AKULA ADVISERS PRIVATE LIMITED U74140PN2005PTC020690 Director 2005-05-05 Ongoing
    SANGLI-MIRAJ COMMERCIAL VENTURES PRIVATE LIMITED U74900PN2013PTC149763 Director - 2018-03-20
    TACFORCE SECURITY SOLUTIONS PRIVATE LIMITED U74920PN2009PTC134411 Director 2009-07-31 Ongoing
    INCUCAPITAL ADVISORS PRIVATE LIMITED U74999PN2005PTC020691 Director - 2007-01-03
    SANGLI MIRAJ KOLHAPUR ENTREPRENEURS FORUM U85100PN2016NPL166908 Director - 2018-03-20
    FAMILYCARE CLINIC PRIVATE LIMITED U85110PN2008PTC131419 Director - 2016-11-01
    PRINCE AVENUE MEDIA PRIVATE LIMITED U92114PN2006PTC128568 Director 2006-06-07 Ongoing
    Other Directorships of KAMLESH HAKUMATRAI THAKUR
    Company Name CIN Designation Appointment Date Cessation
    JAYWANTI TRADERS PRIVATE LIMITED U51396MH1988PTC048819 Director 2010-11-13 Ongoing
    BRIGADE HOTELS PRIVATE LIMITED U55101KA1991PTC011836 Director 1995-03-25 Ongoing
    HAALI GLOBAL NETWORKS PRIVATE LIMITED U63120MH2000PTC129633 Director 2000-11-16 Ongoing
    SALVUS CAPITAL ADVISORS PRIVATE LIMITED U65900MH2010PTC202811 Director 2010-05-06 Ongoing
    SALVUS CAPITAL ADVISORS PRIVATE LIMITED U65900MH2010PTC202811 Director - 2015-06-26
    PRIME INVESTRADE LIMITED U65993MH1989PLC053663 Director 1989-09-27 Ongoing
    COIMBATORE ENTERPRISES AND HOLDINGS LIMITED U65999TZ1991GAP003327 Additional Director - 2022-03-09
    HAKUMATRAI INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1991PTC061484 Director 1991-05-03 Ongoing
    ANCHOR HOLDINGS PRIVATE LIMITED U67120MH1991PTC061488 Director 1991-05-03 Ongoing
    ZODIACAL INVESTMENTS PRIVATE LIMITED U67120MH1991PTC061489 Director 1991-05-03 Ongoing
    CORMORANT INVESTMENTS PRIVATE LIMITED U67120MH1991PTC061490 Director 1991-05-03 Ongoing
    PRIME INVESTRADE FINANCIAL SERVICES LIMITED U67120MH1994PLC080034 Director 1994-08-02 Ongoing
    CRAG MARTIN FINANCIAL SOLUTIONS PRIVATE LIMITED U67120MH2006PTC160321 Director 2006-03-07 Ongoing
    INTEGRO CONSULTANTS PRIVATE LIMITED U74120MH2013PTC250436 Director - 2015-03-17
    INTEGRUM CONSULTANTS PRIVATE LIMITED U74999MH2011PTC217743 Director - 2014-07-01

    CIN Company Name Company Address
    U45209PN2006PTC022105 DUKE REAL ESTATE AND DEVELOPMENTS PRIVATE LIMITED SURYA PLAZA, 214,NAVI PETH, L.B.S ROAD, PUNE , PUNE, Maharashtra, India - 411030
    U24240PN2009PTC134476 INDIACO HEALTH CARE PRIVATE LIMITED 214, SURYA PLAZA, LBS ROAD, NAVI PETH , PUNE, Maharashtra, India - 411030
    U29299PN2008PTC131591 DUKE AVIATION ENGINEERING PRIVATE LIMITED SURYA PLAZA, 214 LBS ROAD NAVI PETH , PUNE, Maharashtra, India - 411030
    U64201PN2008PTC131944 INDIACO TELECOM PRIVATE LIMITED 214, SURYA PLAZA, LBS ROAD, NAVI PETH , PUNE, Maharashtra, India - 411030
    U72900PN2000PTC015525 INDIACO ADVISORS PRIVATE LIMITED 214, SURYA PLAZA, LBS ROAD, NAVI PETH , PUNE, Maharashtra, India - 411030
    U72200PN2001PTC016112 INDIACO CAPITAL PRIVATE LIMITED 214, SURYA PLAZA, LBS ROAD, NAVI PETH , PUNE, Maharashtra, India - 411030
    U74140PN2005PTC020689 IAQUAVIT CONSULTING PRIVATE LIMITED 214, SURYA PLAZA, LBS ROAD, NAVI PETH , PUNE, Maharashtra, India - 411030
    U74140PN2005PTC021736 IREBIA MANAGEMENT SERVICES PRIVATE LIMITED 214, SURYA PLAZA, LBS ROAD, NAVI PETH , PUNE, Maharashtra, India - 411030
    U74140PN2005PTC021737 IAQUAVIT MANAGEMENT SERVICES PRIVATE LIMITED 214, SURYA PLAZA, LBS ROAD, NAVI PETH , PUNE, Maharashtra, India - 411030
    U29299MH1994PLC081578 DUKE CORPORATION LIMITED 214,SURYA PLAZA , LBS ROAD NAVI PETH, , PUNE, Maharashtra, India - 411030
    U29268PN2010PTC137819 DUKE KH MASCHINENBAU AND ENGINEERING PRIVATE LIMITED 214, SURYA PLAZA, NAVI PETH, L.B.S. ROAD, , PUNE, Maharashtra, India - 411030
    U72200PN2004PTC019649 AVANTI SOFTWARE SOLUTIONS PRIVATE LIMITED 214, Surya Plaza, LBS Road, Navi Peth, Near Dandekar Bridge, , PUNE, Maharashtra, India - 411030
    U72200PN2012PTC142431 SRUJAN IT SERVICES PRIVATE LIMITED 214, Surya Plaza, LBS Road, Navi Peth, Near Dandekar Bridge, , PUNE, Maharashtra, India - 411030
    U01122PN2009PTC134580 UG AGRI SOLUTIONS PRIVATE LIMITED 214,L.B.S.Road,Surya Plaza,Navi Peth, , Pune, Maharashtra, India - 411030
    U45209PN2008PTC132863 THREE P INFRASTRUCTURE PRIVATE LIMITED SURYA PLAZA,214L.B.S.ROAD, NAVI PETH , PUNE, Maharashtra, India - 411030
    U92114PN2006PTC128568 PRINCE AVENUE MEDIA PRIVATE LIMITED SURYA PLAZA ,214, NAVI PETH L. B. S. ROAD , PUNE, Maharashtra, India - 411030
    U74140PN2004PTC019871 DUKE ADVISORS PRIVATE LIMITED 214,INDIA CO I CENTRE, LBS ROAD,NAVI PETH PUNE- 30 , PUNE, Maharashtra, India - 411030
    U92114PN2004PTC019109 MOVIECAN ENTERTAINMENT SOLUTIONS PRIVATE LIMITED 214, NAVI PETH, LBS ROAD, , PUNE, Maharashtra, India - 411030
    U45209PN2006PTC021922 SURYA PREMISES PRIVATE LIMITED 214, NAVI PETH,SURYA PLAZA, LAL BAHADUR SHASTRI CHOWK, , PUNE, Maharashtra, India - 411030
    U22220PN2018PTC179623 AMRUTVAHINI PRODUCTIONS PRIVATE LIMITED FLAT NO.5, A WING, 1ST FLOOR, KAMALDEEP PLAZA, LBS ROAD, NAVI PETH, , PUNE, Maharashtra, India - 411030
    ACD-8961 VK A ARCHITECTURE LLP Office no. 5, Agarkar,Bhavan,LBS Road,Navi Peth,Pune City,Pune,Maharashtra,India-411030
    AAK-2249 JSK HOSPITALITY LLP Building 14, Flat 201, Lokmanya Nagar Navi Peth, LBS Road,Pune,Pune,Maharashtra,India-411030
    U63991PN2026PTC253497 KALP.AI PRIVATE LIMITED Bldg. 5/3, Rambag Colony,,LBS Road, Navi Peth,Pune City,Pune,Maharashtra,411030-India
    U71100PN2023PTC220907 VK DESIGN AND PROJECTS PRIVATE LIMITED OFFICE NO5 AGARKAR BHAVAN,LBS ROAD, NAVI PETH,,Pune City,Pune,Maharashtra,411030-India
    U74920PN2009PTC134411 TACFORCE SECURITY SOLUTIONS PRIVATE LIMITED 214,L.B.S.Road,Surya Plaza, Navi Peth, Pune MH 411030 IN
    U45400PN2015PTC156221 MOUNT REVIVAL HOMES PRIVATE LIMITED 63, NAVI PETH LBS ROAD , PUNE, Maharashtra, India - 411030
    U55101PN2010PTC136446 MANTRA HILL RESORTS PRIVATE LIMITED 63, NAVI PETH, LBS ROAD , PUNE, Maharashtra, India - 411030
    AAU-5911 VKO OPERATIONS LLP Office No 5, Agarkar Bhavan, LBS Road, Navi Peth Pune, Maharashtra, India - 411030
    AAR-2757 TOUCHTENNIS INDIA LLP Office No. 5, Agarkar Bhavan, LBS Road, Navi Peth, Pune, Maharashtra, India - 411030
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10215052 2008-04-01 - 2012-04-07 843,596.00 ICICI BANK LIMITED
    10534993 2014-10-27 - 2019-06-20 3,800,000.00 JANASEVA SAHAKARI BANK LTD. PUNE

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    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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