Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
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- Charges
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Balance Sheet- Profit & Loss
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- Board Meetings
- Auditors
INDOFIL INDUSTRIES LIMITED
CIN: U24110MH1993PLC070713
INDOFIL INDUSTRIES LIMITED (CIN: U24110MH1993PLC070713) is a Public company incorporated on 09 Feb 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 227308403.00.
INDOFIL INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDOFIL INDUSTRIES LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of INDOFIL INDUSTRIES LIMITED are CHARU MODI, RAMAKRISHNAN SRG, SAMIR KUMAAR MODI, LAKSHMINARAYANAN SUBRAMANIAN, ASHWINI MEHRA, MAYUR MAHESHWARI, BINA MODI, MAHENDRA NARANJI THAKKAR, LAKSHMINARASIMHA ATCHUTUNI, and ALIYA MODI.
INDOFIL INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U24110MH1993PLC070713 and its registration number is 70713. Users may contact INDOFIL INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of INDOFIL INDUSTRIES LIMITED is KALPATARU SQUARE, 4TH FLOOR, OFF ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059.
Current status of INDOFIL INDUSTRIES 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 INDOFIL INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 INDOFIL INDUSTRIES 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 INDOFIL INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00029625 | CHARU MODI | Director | 2009-04-01 |
| 03156002 | RAMAKRISHNAN SRG | Additional Director | 2024-04-01 |
| 00029554 | SAMIR KUMAAR MODI | Director | 1993-02-09 |
| 02808698 | LAKSHMINARAYANAN SUBRAMANIAN | Director | 2014-09-22 |
| 07084178 | ASHWINI MEHRA | Additional Director | 2024-06-10 |
| 08882590 | MAYUR MAHESHWARI | Nominee Director | 2020-09-09 |
| 00048606 | BINA MODI | Managing Director | 2019-11-14 |
| 00268818 | MAHENDRA NARANJI THAKKAR | Director | 2007-08-17 |
| 07467414 | LAKSHMINARASIMHA ATCHUTUNI | Director | 2021-03-18 |
| 07472942 | ALIYA MODI | Director | 2016-09-23 |
Past Directors & Key Managerial Personnel of INDOFIL INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06684884 | . RANVIR PRASAD | Nominee Director | - | 2018-08-22 |
| 00029625 | CHARU MODI | Director | - | 2009-04-01 |
| 00029625 | CHARU MODI | Whole-time director | - | 2024-06-26 |
| 00768222 | ANIL GARG | Nominee Director | - | 2020-09-09 |
| 00029407 | KRISHAN KUMAR MODI | Director | - | 2017-03-01 |
| 00029407 | KRISHAN KUMAR MODI | Managing Director | - | 2019-11-02 |
| 01071980 | CHINTAMANI DATTATRAYA THATTE | Company Secretary | - | 2017-09-21 |
| 01092172 | AMIT KUMAR GHOSH | Nominee Director | - | 2017-06-29 |
| 02808698 | LAKSHMINARAYANAN SUBRAMANIAN | Additional Director | - | 2014-09-22 |
| 02895021 | RAJIB MUKHOPADHYAY MUKHOPADHYAY | CFO(KMP) | - | 2022-04-29 |
| 00202521 | MUNESH NARINDER KHANNA | Additional Director | - | 2007-08-17 |
| 00202521 | MUNESH NARINDER KHANNA | Director | - | 2014-04-14 |
| 00391436 | SANJAY BUCH RAMAKANT | Director | - | 2022-06-21 |
| 00391436 | SANJAY BUCH RAMAKANT | Director appointed in casual vacancy | - | 2014-09-22 |
| 00048606 | BINA MODI | Additional Director | - | 2019-11-14 |
| 00048606 | BINA MODI | Director appointed in casual vacancy | - | 2019-11-14 |
| 00084175 | RAMACHANDRA PRASAD TATA | Additional Director | - | 2007-08-17 |
| 00084175 | RAMACHANDRA PRASAD TATA | Director | - | 2009-01-13 |
| 00196041 | CHANDRA SHEKHAR PANDA | Company Secretary | - | 2008-07-24 |
| 00268818 | MAHENDRA NARANJI THAKKAR | Additional Director | - | 2007-08-17 |
| 01647940 | BALVINDER KUMAR | Additional Director | - | 2007-08-17 |
| 01647940 | BALVINDER KUMAR | Nominee Director | - | 2007-12-14 |
| 01916979 | SUDHIR MAHDEO BOBDE | Director appointed in casual vacancy | - | 2008-03-27 |
| 06459343 | RAJESH KUMAR SINGH | Nominee Director | - | 2018-09-25 |
| 00004593 | RAMACHANDRAN JAYARAMAN | Additional Director | - | 2007-08-17 |
| 00004593 | RAMACHANDRAN JAYARAMAN | Director | - | 2014-06-03 |
| 01332699 | ANOJ ARVIND MENON | Additional Director | - | 2007-08-17 |
| 01332699 | ANOJ ARVIND MENON | Director | - | 2009-08-11 |
| 00103320 | SUNIL KUMAR ALAGH | Additional Director | - | 2007-08-17 |
| 00103320 | SUNIL KUMAR ALAGH | Director | - | 2022-06-22 |
| 01577730 | SANJAY PRASAD | Nominee Director | - | 2019-09-03 |
| 01734070 | ATUL KUMAR GUPTA | Additional Director | - | 2007-08-17 |
| 01734070 | ATUL KUMAR GUPTA | Nominee Director | - | 2009-02-13 |
| 07467414 | LAKSHMINARASIMHA ATCHUTUNI | Additional Director | - | 2016-03-18 |
| 07467414 | LAKSHMINARASIMHA ATCHUTUNI | Director | - | 2021-03-18 |
| 07467414 | LAKSHMINARASIMHA ATCHUTUNI | Whole-time director | - | 2016-09-23 |
| 07472942 | ALIYA MODI | Additional Director | - | 2016-09-23 |
| 00029520 | LALIT KUMAR MODI | Additional Director | - | 2015-09-16 |
| 00029520 | LALIT KUMAR MODI | Director | - | 2012-02-24 |
| 01876438 | RAMI REDDY VENKATA SITA MUNNANGI | Nominee Director | - | 2008-08-29 |
| 02648345 | MOHD IFTIKHARUDDIN | Nominee Director | - | 2012-06-06 |
| 03644955 | MANOJ SINGH | Nominee Director | - | 2016-09-09 |
| 09604409 | DEVANG RAJNIKANT MEHTA | Company Secretary | - | 2022-06-04 |
| 09604409 | DEVANG RAJNIKANT MEHTA | Nodal Officer | - | 2022-09-22 |
Other Directorships of . RANVIR PRASAD
Other Directorships of CHARU MODI
Other Directorships of ANIL GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| U.P. PROJECTS CORPORATION LIMITED | U15209UP1976SGC004285 | Nominee Director | 2022-06-10 | Ongoing |
| NOIDA POWER COMPANY LIMITED | U31200UP1992PLC014506 | Director | - | 2007-05-16 |
| THDC INDIA LIMITED | U45203UR1988GOI009822 | Nominee Director | 2022-04-26 | Ongoing |
| LUCKNOW CITY TRANSPORT SERVICES LIMITED | U60231UP2010SGC039402 | Nominee Director | - | 2019-09-03 |
| MEERUT CITY TRANSPORT SERVICES LIMITED | U60231UP2010SGC041121 | Nominee Director | - | 2011-09-19 |
| UTTAR PRADESH METRO RAIL CORPORATION LIMITED | U60300UP2013SGC060836 | Nominee Director | - | 2019-09-02 |
| LUCKNOW SMART CITY LIMITED | U74999UP2016SGC085631 | Nominee Director | - | 2019-09-27 |
| THE MAHOMED BAGH CLUB LIMITED | U91990UP1899NPL000033 | Director | 2022-12-23 | Ongoing |
Other Directorships of RAMAKRISHNAN SRG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PETRO ARALDITE PRIVATE LIMITED | U24110MH1996PTC104393 | Additional Director | - | 2010-09-27 |
| PETRO ARALDITE PRIVATE LIMITED | U24110MH1996PTC104393 | Director | - | 2010-12-02 |
| PETRO ARALDITE PRIVATE LIMITED | U24110MH1996PTC104393 | Whole-time director | - | 2013-09-23 |
| INDO BAIJIN CHEMICALS PRIVATE LIMITED | U24233GJ2011PTC065293 | Additional Director | - | 2023-09-14 |
| INDO BAIJIN CHEMICALS PRIVATE LIMITED | U24233GJ2011PTC065293 | Director | 2023-07-14 | Ongoing |
Other Directorships of KRISHAN KUMAR MODI
Other Directorships of SAMIR KUMAAR MODI
Other Directorships of CHINTAMANI DATTATRAYA THATTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KORES (INDIA) LIMITED | U21198MH1936PLC002494 | Company Secretary | - | 2019-01-24 |
| INDO BAIJIN CHEMICALS PRIVATE LIMITED | U24233GJ2011PTC065293 | Company Secretary | - | 2015-06-30 |
Other Directorships of AMIT KUMAR GHOSH
Other Directorships of LAKSHMINARAYANAN SUBRAMANIAN
Other Directorships of RAJIB MUKHOPADHYAY MUKHOPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUTLEJ TEXTILES AND INDUSTRIES LIMITED | L17124RJ2005PLC020927 | Additional Director | - | 2022-06-11 |
| SUTLEJ TEXTILES AND INDUSTRIES LIMITED | L17124RJ2005PLC020927 | Whole-time director | 2022-06-11 | Ongoing |
| INDO BAIJIN CHEMICALS PRIVATE LIMITED | U24233GJ2011PTC065293 | Director | - | 2022-03-29 |
| FINKOTECH PRIVATE LIMITED | U24299MH2018PTC307863 | Nominee Director | 2018-04-11 | Ongoing |
| REAGENS INDIA POLYMER ADDITIVES PRIVATE LIMITED | U24304GJ2018PTC148309 | Director | - | 2019-01-18 |
| ESS DEE ALUMINIUM LIMITED | U27203WB2004PLC170941 | Additional Director | - | 2010-01-14 |
| ESS DEE ALUMINIUM LIMITED | U27203WB2004PLC170941 | Whole-time director | - | 2012-08-20 |
| VYOMA INVESTMENT & FINANCE COMPANY PRIVATE LIMITED | U65990MH2007PTC176852 | Additional Director | - | 2010-09-29 |
| VYOMA INVESTMENT & FINANCE COMPANY PRIVATE LIMITED | U65990MH2007PTC176852 | Director | - | 2011-04-01 |
Other Directorships of ASHWINI MEHRA
Other Directorships of MAYUR MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUNESH NARINDER KHANNA
Other Directorships of SANJAY BUCH RAMAKANT
Other Directorships of BINA MODI
Other Directorships of RAMACHANDRA PRASAD TATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUVEN LIFE SCIENCES LIMITED | L24110TG1989PLC009713 | Director | - | 2009-01-13 |
| NELCAST LIMITED | L27109AP1982PLC003518 | Director | - | 2009-01-13 |
| RELIANCE NAVAL AND ENGINEERING LIMITED | L35110GJ1997PLC033193 | Additional Director | - | 2008-07-15 |
| RELIANCE NAVAL AND ENGINEERING LIMITED | L35110GJ1997PLC033193 | Director | - | 2009-01-13 |
| TVS MOTOR COMPANY LIMITED | L35921TN1992PLC022845 | Director | - | 2009-01-13 |
| TAJ GVK HOTELS AND RESORTS LIMITED | L40109TG1995PLC019349 | Director | - | 2009-01-13 |
| GMR AIRPORTS INFRASTRUCTURE LIMITED | L45203HR1996PLC113564 | Director | - | 2009-01-13 |
| SATYAM COMPUTER SERVICES LTD | L72200AP1987PLC007564 | Additional Director | - | 2007-08-30 |
| SATYAM COMPUTER SERVICES LTD | L72200AP1987PLC007564 | Director | - | 2009-01-09 |
| DELHI INTERNATIONAL AIRPORT LIMITED | U63033DL2006PLC146936 | Additional Director | - | 2008-06-16 |
| DELHI INTERNATIONAL AIRPORT LIMITED | U63033DL2006PLC146936 | Director | - | 2009-01-13 |
| KARVY STOCK BROKING LIMITED | U67120TG1995PLC019877 | Director | - | 2009-03-14 |
Other Directorships of CHANDRA SHEKHAR PANDA
Other Directorships of MAHENDRA NARANJI THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLISS GVS PHARMA LIMITED | L24230MH1984PLC034771 | Director | - | 2011-01-31 |
| SAMKRG PISTONS AND RINGS LIMITED | L27310TG1985PLC005423 | Director | - | 2022-11-10 |
| BANGALORE SOFTSELL LIMITED | U85110KA1986PLC008020 | Additional Director | - | 2008-09-30 |
| BANGALORE SOFTSELL LIMITED | U85110KA1986PLC008020 | Director | - | 2018-03-24 |
| TIBIO INNOVATION SOLUTIONS PRIVATE LIMITED | U93000MH2012PTC238444 | Director | - | 2017-11-22 |
| HALDYN CORPORATION LIMITED | U99999MH1964PLC012913 | Additional Director | - | 2012-09-29 |
| HALDYN CORPORATION LIMITED | U99999MH1964PLC012913 | Director | - | 2018-01-05 |
Other Directorships of BALVINDER KUMAR
Other Directorships of SUDHIR MAHDEO BOBDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODIPON LIMITED | L65993UP1965PLC003082 | Nominee Director | - | 2008-02-22 |
| UTTAR PRADESH MATSYA VIKAS NIGAM LIMITED | U24111UP1979SGC004863 | Managing Director | 2016-09-24 | Ongoing |
| U.P.STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED | U26960UP1961SGC002834 | Managing Director | - | 2008-02-02 |
| UPSIDC POWER COMPANY LIMITED | U40103UP2000SGC025310 | Director | - | 2008-06-27 |
| UP PAULTYRY AND LIVESTOCK SPECIALITIES LIMITED | U45203UP1974SGC004032 | Director | - | 2019-08-02 |
| U. P. INDUSTRIAL CONSULTANTS LIMITED | U51109UP1974PLC003879 | Director | - | 2008-02-02 |
| MODIPON ESTATES PRIVATE LIMITED | U65929DL1986PTC026542 | Nominee Director | - | 2008-02-22 |
| PARAG MILK MARKETING LIMITED | U74120UP2016PLC076413 | Additional Director | - | 2016-02-12 |
| PARAG MILK MARKETING LIMITED | U74120UP2016PLC076413 | Managing Director | - | 2019-07-31 |
Other Directorships of RAJESH KUMAR SINGH
Other Directorships of RAMACHANDRAN JAYARAMAN
Other Directorships of ANOJ ARVIND MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZENITH STEEL PIPES & INDUSTRIES LIMITED | L29220MH1960PLC011773 | Additional Director | - | 2011-09-20 |
| ZENITH STEEL PIPES & INDUSTRIES LIMITED | L29220MH1960PLC011773 | Director | - | 2013-05-27 |
| BIRLA SHLOKA EDUTECH LIMITED | L74999MH1992PLC066910 | Additional Director | - | 2009-09-26 |
| BIRLA SHLOKA EDUTECH LIMITED | L74999MH1992PLC066910 | Director | - | 2013-05-30 |
| BIRLA PACIFIC MEDSPA LIMITED | L85100MH2008PLC184689 | Additional Director | - | 2010-06-22 |
| BIRLA PACIFIC MEDSPA LIMITED | L85100MH2008PLC184689 | Director | - | 2013-05-21 |
| MELSTAR INFORMATION TECHNOLOGIES LIMITED | L99999MH1986PLC040604 | Director | - | 2013-03-21 |
| CC HEALTH CARE PRODUCTS PRIVATE LIMITED | U24246TG1987PTC007582 | Director | - | 2009-09-09 |
| BLACK & DECKER INDIA PRIVATE LIMITED | U31409KA2008FTC047837 | Director | - | 2009-05-19 |
| GOSWAMI INFRATECH PRIVATE LIMITED | U45209DL2012PTC241323 | Director | - | 2016-05-10 |
| STANLEY ENGINEERED FASTENING INDIA PRIVATE LIMITED | U72900TN2008FTC101445 | Director | - | 2009-05-19 |
Other Directorships of SUNIL KUMAR ALAGH
Other Directorships of SANJAY PRASAD
Other Directorships of ATUL KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GODFREY PHILLIPS INDIA LIMITED | L16004MH1936PLC008587 | Additional Director | - | 2015-09-29 |
| GODFREY PHILLIPS INDIA LIMITED | L16004MH1936PLC008587 | Director | 2015-09-29 | Ongoing |
| PAKKA LIMITED | L24231UP1981PLC005294 | Additional Director | - | 2014-08-09 |
| PAKKA LIMITED | L24231UP1981PLC005294 | Director | - | 2024-04-01 |
| MODIPON LIMITED | L65993UP1965PLC003082 | Nominee Director | - | 2007-12-29 |
| U.P.STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED | U26960UP1961SGC002834 | Director | - | 2007-10-22 |
| THE PRADESHIYA INDUSTRIAL AND INVESTMENT CORPORATION OF UTTAR PRADESH LIMITED | U65910UP1972SGC003525 | Director | - | 2008-12-29 |
| THE MAHOMED BAGH CLUB LIMITED | U91990UP1899NPL000033 | Director | - | 2008-09-20 |
Other Directorships of LAKSHMINARASIMHA ATCHUTUNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ALIYA MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LALIT KUMAR MODI
Other Directorships of RAMI REDDY VENKATA SITA MUNNANGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODIPON LIMITED | L65993UP1965PLC003082 | Nominee Director | - | 2008-07-29 |
| UTTAR PRADESH STATE MINERAL DEVELOPMENT CORPN LIMITED | U13203UP1974SGC003875 | Director | 2007-07-18 | Ongoing |
| U.P.STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED | U26960UP1961SGC002834 | Managing Director | - | 2008-06-19 |
| MODIPON ESTATES PRIVATE LIMITED | U65929DL1986PTC026542 | Nominee Director | - | 2010-08-05 |
| MOUNT VICTORIA GRANITES LIMITED | U85110KA1995PLC016993 | Nominee Director | - | 2010-06-22 |
Other Directorships of MOHD IFTIKHARUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODIPON LIMITED | L65993UP1965PLC003082 | Nominee Director | - | 2012-08-16 |
| U. P.STATE SPINNING COMPANY LIMITED | U17111UP1974SGC003964 | Nominee Director | 2011-08-05 | Ongoing |
| U.P. STATE YARN COMPANY LIMITED | U17111UP1974SGC003965 | Director | - | 2012-09-04 |
| U.P. STATE YARN COMPANY LIMITED | U17111UP1974SGC003965 | Managing Director | - | 2017-04-19 |
| UTTAR PRADESH STATE TEXTILE CORPORATION LIMITED | U18101UP1969SGC003300 | Nominee Director | 2011-12-27 | Ongoing |
| U.P.STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED | U26960UP1961SGC002834 | Director | - | 2012-04-12 |
| U.P.STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED | U26960UP1961SGC002834 | Managing Director | - | 2012-05-26 |
| U. P. INDUSTRIAL CONSULTANTS LIMITED | U51109UP1974PLC003879 | Director | - | 2018-12-13 |
| KANPUR CITY TRANSPORT SERVICES LIMITED | U60231UP2010SGC040393 | Nominee Director | - | 2017-04-22 |
| KANPUR SMART CITY LIMITED | U74999UP2016SGC088203 | Nominee Director | - | 2017-07-15 |
Other Directorships of MANOJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODIPON LIMITED | L65993UP1965PLC003082 | Nominee Director | - | 2016-09-01 |
| U.P. SCHEDULED CASTES FINANCE AND DEVELOPMENT CORP. LTD. | U15320UP1992SGC004091 | Managing Director | 2017-05-31 | Ongoing |
| U.P. PLASTIC CITY DEVELOPMENT CORPORATION LIMITED | U25203UP2015SGC073245 | Director | - | 2016-12-26 |
| U.P.STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED | U26960UP1961SGC002834 | Managing Director | - | 2016-08-01 |
| U P PURVA SAINIK KALYAN NIGAM LIMITED | U29221UP1989SGC010780 | Nominee Director | 2017-06-16 | Ongoing |
| PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED | U31200UP2003SGC027458 | Managing Director | - | 2012-04-02 |
| UPSIDC POWER COMPANY LIMITED | U40103UP2000SGC025310 | Director | - | 2016-12-22 |
| AGRA PARK LAND & INFRA PRIVATE LIMITED | U74120UP2014PTC066979 | Director | 2014-11-11 | Ongoing |
| U.P STATE CONSTRUCTION AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED | U81320UP1976SGC004297 | Managing Director | - | 2018-04-13 |
Other Directorships of DEVANG RAJNIKANT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RPMD Consultancy Services LLP | ABZ-0354 | Designated Partner | 2022-11-14 | Ongoing |
| B&D LAWCENTRE LLP | ACC-2873 | Partner | 2023-07-31 | Ongoing |
| KAIRA CAN COMPANY LIMITED | L28129MH1962PLC012289 | Company Secretary | - | 2007-02-08 |
| MACROTECH DEVELOPERS LIMITED | L45200MH1995PLC093041 | Company Secretary | - | 2011-04-20 |
| MAGIC TOUCH MEDIA AND ENTERTAINMENT PRIVATE LIMITED | U22222MH2012PTC233991 | Additional Director | - | 2022-06-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51103MH2013PTC251276 | BANARAS BHANG PRIVATE LIMITED | KALPATARU SQUARE, 4TH FLOOR,KONDIVITA ROAD, OFF ANDHERI KURLA ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400059 |
| U63030MH2020PTC344874 | REGIONAL LOGISTICS PRIVATE LIMITED | Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road, , Andheri East Mumbai, Maharashtra, India - 400059 |
| U63090MH2016PTC287123 | RCL AGENCIES (INDIA) PRIVATE LIMITED | Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road , Andheri East Mumbai, Maharashtra, India - 400059 |
| U67190MH2015PTC269771 | LOAN ABHI FINANCE SERVICES PRIVATE LIMITED | KALPATARU SQUARE, 4TH FLOOR, KONDIVITA LANE, OFF ANDHERI-KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U74140MH2001PTC132184 | INTEGRATED TECHNOLOGY SOLUTIONS PRIVATE LIMITED | KALPATARU SQUARE, 4TH FLOOR KONDIVITA ROAD, OFF ANDHERI KURLA ROAD, ANDHERI-E , MUMBAI, Maharashtra, India - 400059 |
| U31909MH2010PTC206487 | NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED | 61/62, 6TH FLOOR, KALPATARU SQUARE, KONDIVITA ROAD OFF ANDHERI-KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U63010MH2004PTC147944 | NORDEN TANKERS AND BULKERS INDIA PRIVATE LIMITED | Office No. 12, First Floor, Kalpataru Square, Off Andheri-Kurla Road, Andheri (East), Mumbai , Mumbai, Maharashtra, India - 400059 |
| U72200MH2021PTC355711 | CERTINAL SOFTWARE PRIVATE LIMITED | OffNo3013rdFloorB-WingTimesSquare AndheriKurlaRoadOppMittalIndustrialEst , AndheriEastMumbai, Maharashtra, India - 400059 |
| U74140MH2001PTC132192 | MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED | KALPATARU SQUARE, 4TH FLOOR KONDIVITA LANE, OFF ANDHERI KURLA ROAD, ANDHERI-E , MUMBAI, Maharashtra, India - 400059 |
| U99999MH1961PTC012219 | LEGRAND (INDIA) PRIVATE LIMITED | 61/62, Kalpataru Square, 6th Floor Off Andheri- Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U72200MH2006FTC200288 | VARIAN MEDICAL SYSTEMS INDIA SOFTWARE PRIVATE LIMITED | KALPATARU SQUARE, UNIT NO. 33, 2ND FLOOR (LEVEL 3) OFF ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| ACG-5290 | BIMOX FASHIONS LLP | KALPATARU SQUARE, 4TH FLOOR,KONDIVITA ROAD, OFF ANDHERI KURLA ROAD,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACN-8429 | ABPS CONSULTING LLP | Innov8 Times Square Unit No. 2, 4th Floor, A Wing, Times Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U59111MH2025PTC439230 | BTG FILMS PRIVATE LIMITED | Unit No 2 4th Floor A- Wing INNOV8 TIME SQUARE,TIME SQUARE BUILDING ANDHERI KURLA ROAD NILKANTH PARK MAROL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U62013MH2025FTC444411 | ASP GLOBAL SERVICES PRIVATE LIMITED | 4th Floor, (Part), Unit No. 3B, Times Square Building,Marol, Andheri Kurla Road, Andheri (East) Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U72200MH2012PTC309424 | RARITAN INTERNATIONAL INDIA PRIVATE LIMITED | 61-62 Kalpataru Square, Kondivita Road Off Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U62012MH2024PTC427908 | GOPOOL SERVICES PRIVATE LIMITED | 4th floor, A wing, Time Square Building,Andheri Kurla road, Marol, Nilkanth Park, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U62013MH2024PTC427860 | ASC SAAS PRIVATE LIMITED | Unit No.2, 4th Floor, A Wing, Time Square Building,Andheri Kurla Road, Nilkanth Park, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India |
| U85500MH2023PTC401066 | SANJEEV TANNA EDUCATION PRIVATE LIMITED | UNIT NO. 2, 4TH FLOOR, A WING, TIME SQUARE BUILDING,ANDHERI KURLA ROAD, NILKANTH PARK, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U72100MH2009PTC191939 | CENTAURUS DATA ANALYTICS PRIVATE LIMITED | UNT NO-2, 4TH FLOOR, A WING, TIME SQUARE BUILDING, ANDHERI KURLA ROAD, MAROL,NILKANTH PARK ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U64990MH2026PTC467572 | TATTVA INVESTMENTS PRIVATE LIMITED | Innov8 Times Square Building, Unit No-2, 4th Floor, A-wing,,Andheri Kurla Road, Nilkanth Park, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2017PTC294854 | MODI INVESTMENT & HOLDINGS PRIVATE LIMITED | 41, 4th FLOOR, KALPATARU SQUARE KONDIVITA LANE, OFF. ANDHERI-KURLA ROAD , MUMBAI, Maharashtra, India - 400059 |
| U65990MH1971PTC015413 | DIPAREENA ELECTRICALS PRIVATE LIMITED | 61/62 Kalpataru Square, 6th Floor, off. Andheri- Kurla Road, And heri- East , Mumbai, Maharashtra, India - 400059 |
| U52591MH2000PTC129745 | MWC MARKET SERVICES PRIVATE LIMITED | 43, KALPATARU SQUARE 4TH FLOOR KONDIVITA LANE, OFF ANDHERI-KURLA ROAD A NDHERI-EAS , MUMBAI, Maharashtra, India - 400059 |
| U85300MH2018PTC304347 | INNOVATIVE ONCOLOGY NETWORK PRIVATE LIMITED | 43, KALPATARU SQUARE, 4TH FLOOR KONDIVITA LANE, OFF ANDHERI-KURLA RD, AN DHERI-EAST , MUMBAI, Maharashtra, India - 400059 |
| U62099MH2006PTC162543 | FIRST DATA (INDIA) PRIVATE LIMITED | 74, Kalpataru Square, Off Andheri Kurla Road, Kondivita Lane, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74140MH2009PTC194399 | FISERV MERCHANT SOLUTIONS PRIVATE LIMITED | 74, Kalpataru Square, Off Andheri Kurla Road Kondivita Lane, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U92132MH2001PTC134159 | FASHION TELEVISION INDIA PRIVATE LIMITED | KALPATARU SQUARE, FOURTH FLOOR, KONDIVITA LANE, OFF ANDHERI KURLA ROAD, ANDHERI-E , MUMBAI, Maharashtra, India - 400059 |
| U24239MH1997PTC111897 | RECKITT PIRAMAL PRIVATE LIMITED | Unit No. 54, 5th Floor, Kalpataru Square Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10084745 | 2007-03-29 | 2008-02-15 | 2019-07-18 | 269,500,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10085471 | 2007-12-07 | 2017-12-22 | 2020-07-30 | 20,629,500,000.00 | Union Bank of India | |
| 10087339 | 2007-08-27 | 2008-02-15 | 2016-02-03 | 250,000,000.00 | SICOM LIMITED | |
| 10090764 | 2007-12-07 | - | 2020-07-30 | 200,000,000.00 | UNION BANK OF INDIA LIMITED | |
| 10150636 | 2007-03-29 | - | 2019-07-18 | 269,500,000.00 | Development Credit Bank Limited | |
| 10152804 | 2009-03-12 | - | 2020-07-30 | 250,000,000.00 | UNION BANK OF INDIA | |
| 10164288 | 2009-05-13 | - | 2019-07-23 | 200,000,000.00 | The Shamrao Vithal Co-operative Bank Ltd. | |
| 10187283 | 2009-10-01 | - | 2019-07-22 | 100,000,000.00 | SICOM LIMITED | |
| 10192349 | 2009-11-20 | - | 2013-05-30 | 300,000,000.00 | Standard Chartered Bank | |
| 10253687 | 2010-10-01 | - | 2016-02-11 | 120,000,000.00 | HDFC BANK LIMITED | |
| 10319718 | 2011-11-09 | - | 2020-07-30 | 5,694,900,000.00 | Union Bank of India | |
| 10340366 | 2012-02-23 | - | 2021-07-22 | 500,000,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 10350631 | 2012-02-28 | 2012-06-01 | 2019-10-03 | 500,000,000.00 | L & T Finance Limited | |
| 10359536 | 2012-06-01 | - | 2019-12-23 | 810,000,000.00 | Standard Chartered Bank | |
| 10361201 | 2012-06-01 | - | 2016-01-20 | 270,000,000.00 | DBS Bank Ltd | |
| 10367167 | 2012-06-01 | - | 2019-08-28 | 299,700,000.00 | Barclays Bank Plc | |
| 10374098 | 2012-08-30 | - | 2019-07-23 | 100,000,000.00 | The Shamrao Vithal Cooperative Bank Limited | |
| 10375981 | 2012-09-13 | - | 2019-10-15 | 313,500,000.00 | BANK OF BAHRAIN & KUWAIT BSC | |
| 10428319 | 2013-05-03 | 2013-08-31 | 2015-04-09 | 500,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10490994 | 2014-03-27 | - | 2020-12-09 | 200,000,000.00 | CENTRE ONE BUILDING, FLOOR 21 | |
| 10507583 | 2014-03-14 | - | 2019-07-24 | 600,000,000.00 | Bank of India | |
| 10529525 | 2014-09-29 | - | 2020-12-28 | 980,000,000.00 | INDUSIND BANK LTD. | |
| 10579005 | 2015-06-18 | - | 2019-10-03 | 200,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10601176 | 2015-06-19 | - | 2020-02-14 | 500,000,000.00 | ICICI BANK LIMITED | |
| 100153791 | 2018-01-22 | - | 2021-08-17 | 676,800,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 100229998 | 2018-12-20 | 2024-01-31 | - | 12,268,750,281.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100235067 | 2018-12-21 | 2020-06-08 | 2020-09-24 | 375,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.